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HomeMy WebLinkAbout04/28/984 '39 "Now wristwatches beep. Alarm clocks beep. Typewriters beep. Beepers beep. We have entered the age of electronic nagging." AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, April 28, 1998 - Council Chambers, City Hall Regular Session - 7:10 p.m. MAYOR Sam Y. Edgerton MAYOR PRO TEM Robert Benz COUNCIL MEMBERS John Bowler Julie Oakes J. R. Reviczky CITY CLERK Elaine Doerfling CITY TREASURER John M. Workman CITY MANAGER Stephen R. Burrell CITY ATTORNEY 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 PROCLAMATION: NATIONAL PUBLIC WORKS WEEK MAY 17 - 23, 1998 • • 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) COUNCIL COMMENTS (c) WRITTEN COMMUNICATIONS 1. Letter from Roger Bacon dated April 7, 1998 regarding permits for fundraising activities in Greenwood Park. RECOMMENDATION: Consider request and direct staff as deemed appropriate. 2. Letter from Gary Kazanjian dated April 13, 1998 regarding street parking in front of driveways by property owners/renters. RECOMMENDATION: Consider request and direct staff as deemed appropriate. 3. Letter from Russell Keller dated April 21, 1998 regarding placement of a vendor cart on Lower Pier Avenue. RECOMMENDATION: Consider request and direct staff as deemed appropriate. 2 i S 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 minutes of the regular meeting of the City Council held on April 14. 1998. (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 receive and file memorandum regarding the March 1998 financial reports. (e) Recommendation to appropriate the following donations to the Police and Community Resources departments: Hermosa Beach Kiwanis Club - $112.00 U.S. Marketing and Promotions - $227.01 Memorandum from Finance Director Viki Copeland dated April 20, 1998. (1) Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of April 15, 1998. (g) Recommendation to approve lease agreement between the City and Project Touch for the use of Room 3 in the Community Center. Memorandum from Community Resources Director Mary Rooney dated April 20, 1998. (h) Recommendation to approve Community Center lease rates for Fiscal Year 1998-1999 (a7 $.98 per square foot and for Fiscal Year 1999-2000 Q, $1.03 per square foot and approve amendments to existing leases. Memorandum from Community Resources Director Mary Rooney dated April 20, 1998. (i) cI) Recommendation toiadopt resolution -authorizing the Finance Director as the designated agent for all matters pertaining to Federal and State Disaster Assistance. Memorandum from Finance Director Viki Copeland dated April 23, 1998. Recommendation to authorize the City Manager to sign a`Me norandum of Understanding with L.A. County Public Works for the Educational Site Visit Reimbursement Program. Memorandum from Public Works Director Harold Williams dated April 13, 1998. 3 • • (k) Recommendation to receive and file action minutes from the Planning Commission meeting of April 21, 1998. (1) Recommendation to deny the following claim and refer it to the City's Liability Claims Administrator. Memorandum from Personnel Director/Risk Manager Michael Earl dated April 22, 1998. Claimant: Christopher M. Scott Date of Loss: 10/22/97 Date Filed: 4/21/98 2. CONSENT ORDINANCES NONE 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. A RESOLUTION OF THE COUNCIL OF THE CITY OF HERMOSA BEACH DECLARING ITS INTENTION TO VACATE AND ABANDON FOR PUBLIC PURPOSES THAT PORTION OF THE WEST SIDE OF HERMOSA AVENUE BETWEEN LYNDON STREET AND THE SOUTHERLY BOUNDARY LINE OF THE CITY OF HERMOSA BEACH, AS SHOWN ON THE TRACT OF HERMOSA BEACH AS PER MAP RECORDED IN BOOK 1 PAGES 25 AND 26 OF MAPS IN THE OFFICE OF THE LOS ANGELES COUNTY RECORDER. Memorandum from Public Works Director Harold Williams dated April 16, 1998. RECOMMENDATION: Adopt resolution declaring intention to vacate and abandon a portion of the westside of Hermosa Avenue between Lyndon Street and the southerly boundary line of the City and setting a Public Hearing for Tuesday, May 26, 1998. 4 MUNICIPAL MATTERS 5. APPLICATION FOR TWO COMMERCIAL EVENTS: BILLIARDS BY THE BEACH (PIER PLAZA) AND STAR 98.7 BENEFIT CONCERT (BEACH). Memorandum from Community Resources Director Mary Rooney dated April 20, 1998. RECOMMENDATION: Approve the event applications and authorize Mayor to sign event contracts for: • Billiards By The Beach at the Pier Plaza: August 21-23, 1998 with estimated fees of $8,275.36; and, • Star 98.7 Benefit Concert: September 19, 1998 with estimated fees of $12,475.40. 6. TRAFFIC STUDY - 6TH & 8TH STREETS AND ARDMORE AVENUE WEST OF PACIFIC COAST HIGHWAY. Memorandum from Community Development Director Sol Blumenfeld dated April 20, 1998. RECOMMENDATION: Direct staff as deemed appropriate. 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. CONFIRM MEETING DATE OF MONDAY, JUNE 1, 1998 FOR BUDGET WORKSHOP. Memorandum from City Manager Stephen Burrell dated April 22, 1998. 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. FAIR HOUSING AMENDMENTS ACT OF 1998 - HR3206. (Continued from meeting of April14, 1998) Memorandum from City Manager Stephen Burrell dated March 30, 1998. RECOMMENDATION: Determine whether or not to take a position on HR 3206. 9. 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. ADJOURNMENT 5 4/18/98 • OrlyralS •Cck1krL >2-etis) SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residentsadjacent to the Nsiness area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Address )95-4-1Zh Telephone 6Ael 32L7.7 3S- .322 - oz ,Z2g:: 5.2S4 4_ - 1-17t/ 33 24 ILA) 1A-.2 0/0 _e SLIIMEF _1154 _ 14144--‘121./Al2Q/a _Leget. “7/ec/7,x-b -Z/ /' 5-6 ,e. (ciec,3 Ar- 7? -13. .1 -.Es ---7,c, 6 ii0113.4,1 140_ _I ZJZ: 7 tvion-1-6-t- k) 1 L(J2i- 11L 372 1 7? •3-7q-/-7 20 .4)412-1 L /1121 _ .110° ---1a-- / 1 717, 4 3-Q1. a SI _beion.05/1. / LcTiLiovi 1 -e -7T 62 vcf 4-6 312 s291. _LI2P.___ZL fir ,37.Z -oz3 vi4 1 'JvtZ I'LvD (11 a) 3 7 '2.- 1-"1" )• a 9— :S a -Lo• 3 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: ait The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, ame Address CD2 Telephone 376 ,e 1`1� 3 21_ ZI_ ar . -OA • Wi l_ Qb`"�s` yoka giL_154" 74 -d' 3 7Y- 3? mss d 937 as _.g.1_ L - 145(-aS'=~ Sr. -_ 1 `--_ 1a--- a ni 57' t-5-7 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Address Telephone 1/ Le - c 3-7 5142 ht-.i�,' *4,6- _ r 1.//11/ • s1Z -c333 _ 011_1 __d �- ; 9 _i� P\n0._afi5 __CaLc..,..k._ \ a. ?i5Ct Ciz.J-� 172?" ZA71 /3 PcA . - (9-17-5;7- _2.2-2- z`1 1/15 3i , —c=c)(_Q 7 4: -9v/7 -7350 Z� 33r1 3 - 7705" - c �.�� -L �• :.?i==nn obi 3 • 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city/council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living,in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact.p Sincerely, Name Address 0 19 is 51.9 cQoeysL�Sia 7,632 22_0-zY1/- x337 L1S0 Go/i4 D l 0 3 2( .92^ Telephone _ZZI ovcfev 7 l t fL. LI (j C)I,f 2.1) 2-0 200- ZQ) a .3Ia 3/J' 2322 .3/0 LE4 st 7A:-49_0 Dr, ±±3 5/ 0 37`f 2�76q C . ia ,3,69 .3 - Z -7V/3 �1� 3fv 379 -5rI4 4-- ,21.e, ` 377`/31 - -/-7-.2-.' ' 7 zm 7 L- 910 /1I141-1 64 tik,,tAte- 31d117Y_(o Q 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Address Telephone _40, ci_L .31.E 72.6,6 -Z 3 '/4 .o .' o_v _ _S-ay_1ff 3/0 3 7' 7s7J et. frfrn "3j2 ktx\a/./_i f 2211140446,4 `amu- )_�i1�=_.�__ A.4 ���-- .P \L ILID_Madb 1. .2v )f2- 32 3_013_ 20/ , e- %f 37? - 3o1,3 e37- /giu hoz 2 119 - - 32'_Z.& 17. ------ �S 7 2:2tiv 35y-- zq4 S7= 1f O ..; UQ -S.greYSf rte/ %�i-o'31 zZ 32s -30-rL zy q3y -iWo . ZZ -Z7 -z, 1 615; • 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Name Address• i s em' ) 22-6 Telephone 3f1 2h_�� '5I 3y2 27La_a 3 C v�Ct1 I Nt (b L I t o aAIM44100,A 2-,a_510 cu 7`r8 ald►, g31�1a 1z,. 31 0 31!"1— 1-1.2-7 C�`33 t 0 ?2 C243 y Zjoa_c. rd Q . 31(13.22.31`13 210 G P —_7_�I,re� 3/6 3t Z 265' _ Cam .P..CL_ffg .324 4z43 Cig= 374 4143 • 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Name Address %� / rna✓S' 24/5- Loin p yE 0w,gP o S, 2.vstt.) 2.0 J")„. e.oM,it rL&Nifi Mrs) -�S 1-4414--k12-. ���o a�1s) ouDc 1 (t a- Mo la IL Telephone (3/22.729—.768 / lie) 37/ `lS So (i) 379- 109/ 0312)237-x[70 (31 o) 31-j 7 • • 4/ 18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Na e Address c_Z35_102-B.4.4..4/25._hke-2221__ 135.or__►�t�-- Telephone • • 4/1 8/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, 'ld7 theQCe- Address Telephone Li4Q _'& 3JL3Y :3 / LMLO -.0 _ _3..-1!�_.1 s3 ,-- 4'. " _ Leto iii :ih', 2.1 - 905 ` �'t Sca`a- --1,-2_6_ ,�3- 25`_1_ J --17� 12L-wD2 2Y3" i n.14/ FJo_c�C zze '' -li's_y .oma 1 _ 37fi 1z-�ls� 9 • • 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Nl7�zi Address Telephone 36v 33//p /'CTE fi' Mo.54 (EI a/ 37Z-t7Y0 G � - -- z2 3132 wit' /A( 321:: X 3 3--- 32 sz 33 - - 1 33tea` 3.3c- <-63-, 32 _ 3. , C4,A D?(ao ��7Z-D7Coc� to 329 -- /52 37 I - 611g•y-- alp �3SZY!_ g.3 Z- 20 3 -47 4/18/98 SUBJECT: The proposed change to "preferential parking" area restrictions. Honorable Mayor and City Council: The proposed changes seek to alleviate parking problems for residents adjacent to the business district. However, these changes create enormous hardships for the majority of Hermosa Beach residents living outside of the immediately impacted area. The parking problems of residents adjacent to the business area will not exist once the downtown parking structure is built. We ask that the city council formulate a temporary solution to a temporary problem that does not create permanent difficulties for the bulk of the residents living in the "preferential parking" area. We respectfully request that the current parking restrictions remain intact. Sincerely, Telephone April 7, 1998 • • Steve Burrell, City Manager City of Hermosa Beach 1315 Valley Dry. Hermosa Bch. Ca. 90254 Re: Greenwood Park permits for fund raising activities. Dear Steve: c App IVSD 1998 0eJ- MANAGE_',L�S OFFICE MANAGER'S Regarding our phone conversation yesterday. wherein I suggested under Park Section 12.28.110 allowing individuals to use Green- wood Park, with permits for fund raising activities. I would like to be heard on the above matter, in front of the City Council on Tuesday April 28, 1998 under written communications. I feel that it would be much wiser to transfer the above usage to the Hermosa Beach Community Center lawn. Parking at the Comm- unity Center offers many more oportunities for people to park and have toilet facilities available, and exposure to all the wonderful programs at the Community Center. The visibility, sinage and a large grass area, such as the area used by the Kiwanis Club for their annual Christmas tree sale, which has been very successful and to my knowledge, has worked safely. Of course, the 23 parking stalls on the north side of Greenwood Park with 2 hour limitations, would remain in effect, but again congestion would be relieved of trucks and vans from the Park fund activities people. Also, frankly speaking, the Ralphs Shopping Center would not be over -loaded with people connected with the fund raising activities. In the past, this has been a complaint from Ralphs Grocery Co. and other tenants in the Ralphs Shopping Center. Sincerely, Ralph's • Starbuck's • Bank of America (Kiosk) • Union Bank • McDonald's First Federal Bank • El Pollo Inka • Allstate • Fox Photo 1100 Pacific Coast Highway • Hermosa Beach • California 90254 • (310) 374-8991 Mailing Address: P.O. Box 282 • Redondo Beach • California 90277 01 • • I 0.L t+C-----P AiV ,)J5 L._ 6.41--vS t .2_., SA- 6 T_II•e_4•4i.4.io t 0 A.) (2- PAK2-(c. 71741_ 7)tJ/Li -\..) 1-1-14-(12 L.,) D e_t L../ 5 ';'i 171._.4:1-. 1 C - Li A / s /*Az -Tr- 1--y&.) 1-0 61. t+,17.5 _SA/ 5,-/ TI -4-t km -s• .50 a _se 6,--"/ op- -4"2 4.0 e -4.-,2_c A- /,_2_ 1_ 5 / f.) g /5 /Z 9,,, 1744N-, i_ "Tz) CZ) 75 PA -e I 4-0--)D 71) 4 I. 4-- 77..rt-.. ..A.../-24 4 F-z-v2._jZ iF Svn-L e.,r(_c, 7774g-, <2_ -/2_ CA;04-f-zi) 4---- 5/71?tr- ‘7, ,411,97 „z_. ‘9,51YZ-ICe,N.)er- , k 4- -&-AiL-177 011) Koe} 577973) ckj 0 2 • April 2$ 1998 Dear Hermosa Beach City Council, RECEIVED APR 2 2 1998 CITY MANAGE -RS OFFICE My name is Russell Keller and I have lived in the city of Hermosa Beach for more than 7 -years. I have a B.S. degree in Political Science from Washington State University. My professional background has been sales, and I have sold everything from copiers to residential and commercial alarms. I have recently been contacted by a family friend who has offered me the opportunity to develop what could be a very successful business in Hermosa Beach. The idea is to open up an Italian Ice cart/stand to be strategically placed along lower Pier Avenue (the walk street). They will provide me with all the necessary equipment, including their secret family recipe for Italian ice. They have recipes for more than 30 different flavors of Italian Ice and their recipes feature fresh fruit in the ingredients. I feel that this business would be extremely successful based on the following factors: 1. Hermosa Beach's recent trend of drawing large crowds to tour and visit the area. 2. People would enjoy a cool and refreshing Italian Ice with fresh fruit on hot days. 3. I have a friendly, outgoing personality and would make an excellent representative for Hermosa Beach to out of town visitors. In closing, I would like to say that I have seen Hermosa Beach grow up from what it was before all the businesses and people began migrating to the area. T have many local friends who have lived here their whole lives and they all feel the same as me about the success of this proposed business. If I need a local business to sponsor or link this business with, Kevin Berry of "Sangria" has offered to help. I am a very hard working and enterprising young man who would like to have the opportunity of owning and operating my own business in Hermosa B each. Respectfully Yours, Russell T. Keller c3 SENT BY: • 4-28-98 ;11:23AM ; April 28, 1998 310 540071(310) 376-9380 ;# 1/ 1 TO: Hermosa Beach City Council FROM: Merna Marshall (and Winston Marshall) RE: rawastsutureneatilizaddazaatrittism I will try to keep it short. You've received Coastal Commission approval for the new parldng restrictions in the impacted area city-wide, when we all know that there is a small but highly -impacted area of the city adjacent to downtown that has a night-time parking problem that desperately needs addressing. I have walked my neighborhood collecting signatures on a petition asking you to re -think this decision. As I walked, I would say that at least 95% of the people I talked to and got signatures from were unaware of the proposed parking restrictions and became passionately irate when told of the impending decision. After much thought, there is only one conclusion to be reached for the reasoning behind such a decision: This action will generate a substantial amount of revenue for the city coffers. Please, Bob, J.R., John, Julie and Sam don't do this. There is no reason why the area that truly is impacted couldn't be determined. That area could be noticed, posted, and enforced. The residents in that area would love you for it. And the residents in the other areas would also be happy. Remember, even though we are small, the areas that don't abut the downtown don't have the same parking problems associated with outsiders. Ifthere is a problem, it's generated solely by residents or their visitors. Don't punish us for having a social life. We should all be allowed to have visitors without playing musical cars or getting a citation. Please rethink and revise your plans BEFORE IT'S TOO LATE!!! Thanks for listening. Merna .Marsha (Winston Marshall) 360 - 33rd Place Hermosa Beach, CA 90254 JtAhl", ccs Steve Burrell, City Manager MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, April 14, 1998, at the hour of 7:15 P.M. PLEDGE OF ALLEGIANCE - Don Macpherson, Macpherson Oil ROLL CALL: Present: Bowler, Oakes, Reviczky, Mayor Edgerton Absent: Benz (arrived at 7:18 P.M.) PROCLAMATIONS: National Library Week April 19-25, 1998 Mayor Edgerton read the proclamation and presented it to Hermosa Beach Librarian Ron Schneider, who announced that there would be a reading for children at the Library on Thursday, April 16, 1998, starting at 5:00 P.M. MAYORS COMMENTS ANNOUNCEMENTS: Mayor Edgerton spoke of the adverse effect that Ballot Measure 223 could have on small School districts such as Hermosa Beach if it were passed. Action: To amend the order of the agenda to hear item 8(b), "PROPOSITION 223 - SCHOOL SPENDING LIMITS ADMINISTRATION", at this time. Motion Mayor Edgerton, second Reviczky. The motion carried by a unanimous vote. The item was heard at this time but is shown in order for clarity. PUBLIC PARTICIPATION: (a) ORAL COMMUNICATIONS Coming forward to address the Council at this time was: Al Bowman - 615 Seventh Street, complained of losing a court case regarding his refusal to keep his small dog on a leash; asked the Council to request that the City Prosecutor drop the case and threatened to go to the media with bad publicity for the City if the City Prosecutor continued. City Attorney Michael Jenkins said that the City Council did not have jurisdiction and could not interfere with an on-going legal case, but, if they did not agree with the City leash law, they had the authority to change it. Continuing to come forward to address the Council were: Karen Bruns - 521 Pier Avenue, spoke of the lack of consistent enforcement of City laws; Scott Alden - 646 Sixth Street, said that leash laws were primarily for the protection of the animals, to keep them from being hit by cars; City Council Minutes 04-14-98 Page 9668 la said there was a dog park just a few blocks away in Redondo Beach that allowed dogs off leash and suggested that Mr. Bowman take his dog there. (b) COUNCIL COMMENTS: Councilmember Oakes announced that a skateboard design meeting would be held in the Council Chambers tomorrow night, April 15, 1998, at the hour of 7:00 P.M. and urged anyone interested in the skateboard track to attend. Councilmember Reviczky spoke in rebuttal to the statements made by Mr. Bowman, saying that Mr. Bowman had told only part of the story and because he owned a small dog, was asking to be given special privileges that were not given to the rest of the dog owners of the City. (c) WRITTEN COMMUNICATION: 1. Letter from •ICRMA (Independent Cities Risk Management Authority) inviting City Council to a luncheon to be held on April 22, 1998. Action: To receive and file the letter. Motion Oakes, second Benz. The motion carried by a unanimous vote. 2. Letter from Hermosa Beach Chamber of Commerce dated April 7, 1998 announcing new features that will debut with this year's Memorial Day Fiesta de las Artes. Action: To receive and file the letter and to direct staff to return with a report containing recommendations for a City program that would display the United States flag more prominently during patriotic holidays. Motion Bowler, second Oakes. The motion carried by a unanimous vote. 3. Letters from Marineland Mobile Owners Association and Darlene and Dean Sinatra regarding the Marineland Mobile Home Park. Coming forward to address the council on this item were: Marie Horowitz - 531 Pier Avenue, Space 15, President of the Owner's Association; thanked Councilmember Reviczky and City Manager Burrell for attending the Association meetings; spoke of three rent increases in the past year and the problems with the lack of upkeep in the trailer park by the park owners; asked the City if there was anything that could be done to help the park tenants such as rent stabilization that would only affect mobile homes; City Council Minutes 04-14-98 Page 9669 • • Darlene Sinatra - 531 Pier Avenue, spoke to her letter; said that there had been three rent increases in the last year; Catherine Kennv - 531 Pier Avenue, Space 28, submitted information directly to the Council; spoke of rent increases; spoke of the difficulty of selling in a park that has so few amenities; said that she had paid $32,000 for her mobile home, but the park owners had offered only $4,000 - $5,000 to purchase it as an attempt to force current owners out of the park so that the land can be used for other purposes; and, Laura See -Taylor - 531 Pier Avenue, said the park owners were trying to force the mobile home owners out to replace the spaces with manufactured housing; said the last park improvement was in 1950; said the mobile home park provided some of the rare low-income housing for the city and provided space for the elderly and for single mothers. City Manager Burrell and City Attorney Jenkins responded to Council questions. Action: To agendize this item for the regular meeting of May 12, 1998, with background material on the mobile home park and its history, including rent increases and improvements, background information on all relative legislation, and an analysis of the following options: 1) limited City rent control; 2) the ability of the City to take back jurisdiction from the state; and, 3) financial alternatives available to the City to assist the mobile home owners to purchase the park. Motion Mayor Edgerton, second Reviczky. The motion carried by a unanimous vote. 1. CONSENT CALENDAR: Action: To approve the consent calendar recommendations (a) through (m) , with a comment by Benz on item (b) and the exception of item (h) which was withdrawn and continued as requested by staff, and the following items which were removed for discussion in item 3, but are shown in order for clarity: (f) Reviczky, (i) Benz, (j) Bowler and (k) Benz. Motion Reviczky, second Bowler. The motion carried by a unanimous vote. No one came forward to address the Council on items not removed from the consent calendar. (a) RECOMMENDATION TO APPROVE THE FOLLOWING MIN[TTES: City Council Minutes 04-14-98 Page 9670 1) Minutes of the Regular Meeting held on March 24, 1998. Action: To approve the minutes of the Regular Meeting of March 24, 1998 as presented. (b) RECOMMENDATION TO RATIFY THE CHECK REGISTER NOS. 12237 THROUGH 13400 INCLUSIVE, NOTING VOIDED CHECK NOS. 13299 AND 13354, AND TO APPROVE CANCELLATION OF CHECK NOS. 13257 AND 13271 AS RECOMMENDED BY THE CITY TREASURER. Councilmember Benz questioned if staff has explored a less expensive provider of electricity than Southern California Edison. City Manager Stephen Burrell responded that the City was exploring other options. Action: To ratify the check register as presented. (c) RECOMMENDATION TO RECEIVE AND FILE THE TENTATIVE FUTURE AGENDA ITEMS. Action: To receive and file the tentative future agenda items as presented. (d) RECOMMENDATION TO DENY THE FOLLOWING CLAIM AND REFER IT TO THE CITY'S LIABILITY CLAIMS ADMINISTRATOR. Memorandum from Personnel Director Michael Earl dated April 1, 1998. Action: To approve the staff recommendation to deny the following claims and refer to the City's Liability Claims Administrator . 1) Claimant: Martinsons, Julien A. Date of Loss: 11/08/97 Date Filed 03/26/98 Allegation Claimant stepped barefoot on hot barbecue coals in City park; claims the City was negligent for not posting signs re "No dumping of hot coals on ground." (e) RECOMMENDATION TO APPROVE AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (C.D.B.G.) REIMBURSABLE CONTRACT FOR IMPLEMENTATION OF THE PROJECT TO REMOVE ARCHITECTURAL BARRIERS TO THE DISABLED AT CITY HALL. Memorandum from Community Development Director Sol Blumenfeld dated March 26, 1998. Action: To approve the staff recommendation to authorize the Mayor to execute the amended contract as stipulated by the Los Angeles County Community Development Commission (CDC) which: 1. grants a time extension until June of 1999 for the completion date; and, City Council Minutes 04-14-98 Page 9671 • • 2. increases the contract amount by $140,664. (f) RECOMMENDATION TO ADOPT A RESOLUTION ESTABLISHING TRAFFIC SIGNAL LOCATIONS AND STOP INTERSECTIONS THROUGHOUT THE CITY. Memorandum from Public Works Director Harold Williams dated April 7, 1998. This item was removed from the consent calendar by Councilmember Reviczky for separate discussion later in the meeting in order to add a signal location that had not been noted. Action: To approve the staff recommendation to: 1) adopt Resolution No. 98-5911, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING TRAFFIC SIGNAL LOCATIONS.", as amended to include the signal at Aviation Boulevard and Ocean Drive; and, 2) adopt Resolution No. 98-5912, entitled, "A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF HERMOSA BEACH, CALIFORNIA, REPEALING RESOLUTION NO. 88-5185 AND AMENDING RESOLUTION N.S. 2435, SECTION 3, BY ESTABLISHING A NEW LISTING OF STOP INTERSECTIONS THROUGHOUT THE CITY." Motion Reviczky, second Mayor Edgerton. The motion carried by a unanimous vote. (g) RECOMMENDATION TO RECEIVE AND FILE ACTION MINUTES FROM THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF MARCH 18, 1998. Action: To approve the staff recommendation and file the action minutes from the Parks, and Community Resources Advisory Commission March 18, 1998. to receive Recreation meeting of TO POST A RENOVATIONS Chief Pete (h) RECOMMENDATION TO INSTRUCT THE CITY CLERK NOTICE INVITING SEALED BIDS FOR THE CITY HALL C.I.P. NO. 95-622). Memorandum from Fire Bonano dated April 6, 1998. This item was removed from the consent calendar by staff in order to request its continuance to the next meeting. Action: To continue this item to the meeting of April 28, 1998. Motion Reviczky, second Mayor Edgerton. The motion carried by a unanimous vote. (i) RECOMMENDATION TO APPROVE GTE FRAME RELAY FRACTIONAL T-1 SERVICES (128K), EARTHLINK INTERNET ACCESS, AND GTE WEB PAGE HOSTING FOR THE CITY; APPROVE AN ALLOCATION OF $7,475 FROM THE GENERAL FUND TO THE DATA PROCESSING BUDGET TO PAY FOR START-UP COSTS OF THE SERVICE; AND, APPROVE AN ALLOCATION OF $11,000 FROM THE GENERAL FUND TO City Council Minutes 04-14-98 Page 9672 (j) THE DATA PROCESSING BUDGET TO PAY FOR THE ANNUAL COSTS OF THE SERVICE. Memorandum from Assistant City Manager Mary Rooney dated April 7, 1998. This item was removed from the consent calendar Councilmember Benz for separate discussion later in meeting. Assistant City Manager Rooney responded to Council questions. Data Technician Joe Duckett also responded to Council questions. Action: To approve the staff recommendation 1. a) GTE Frame Relay Fractional T-1 Services b) Earthlink Internet access; c) GTE Web Page hosting for the City; and, 2. An allocation of $9,309 from the General Data Processing budget to pay for start-up service ($7,475) and annual costs ($1,834) remainder of FY 97-98. Motion Reviczky, second Bowler. The motion unanimous vote. by the to approve: (128K); Fund to the costs of the prorated for carried by a RECOMMENDATION TO APPROVE AMENDMENT TO THE DESIGN CONTRACT FOR THE COMMUNITY CENTER SKATE TRACK PROJECT (CIP 97-525) TO INCLUDE DESIGN OF THE COMMUNITY CENTER TENNIS COURTS (CIP 98-526) AND APPROPRIATE $15,400 FROM THE 4% UUT FUND TO THE COMMUNITY CENTER TENNIS COURT PROJECT TO PAY FOR THESE SERVICES. Memorandum from Public Works Director Harold Williams dated April 7, 1998. This item was removed from the consent calendar by Councilmember Bowler for separate discussion later in the meeting. Public Works Director Williams responded to Council questions, saying the additional cost was needed for engineering because the tennis courts would be built on what is now a sloping hillside area. Action: To approve the staff recommendation to 1. Approve amendment to the design contract for the Community Center Skate Track Project (CIP 97-525) between the City of Hermosa Beach and Lawrence Moss & Associates to include design of the Community Center Tennis Courts (CIP 98-526); and, 2. Appropriate $15,400 ($14,000 plus ten percent contingency of $1,400) from the four percent UUT Fund (126) to the Community Center Tennis Court Project (CIP 98-526) to pay for these services. Motion Bowler, second Mayor Edgerton. The motion carried by a unanimous vote. City Council Minutes 04-14-98 Page 9673 • • (k) RECOMMENDATION TO APPROVE AMENDMENT TO CITY MANAGER EMPLOYMENT AGREEMENT EFFECTIVE JANUARY 1, 1998 THROUGH DECEMBER 31, 2000. Memorandum from Councilmembers Reviczky and Oakes dated March 25, 1998. This item was removed from the consent calendar by Councilmember Benz for separate discussion later in the meeting. Councilmember Reviczky said the contract should be amended to show the closing date as December 31, 1999. Action: To approve the revised amendment to the employment agreement with the City Manager effective January 1, 1998, to December 31, 1999, which includes: 1. an annual salary of $111,300.00; and, 2. the City shall pay the full cost of the City Manager's participation in one of the City's deferred compensation programs. Motion Reviczky, second Oakes. The motion carried by a unanimous vote. (1) RECOMMENDATION TO ADOPT RESOLUTION APPROVING A REVISED RECORDS RETENTION SCHEDULE FOR THE CITY OF HERMOSA BEACH. Memorandum from City Clerk Elaine Doerfling dated April 8, 1998. Action: To approve the staff recommendation to adopt Resolution No. 98-5909, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING RETENTION SCHEDULE NO. 2 FOR THE MAINTENANCE 'AND DISPOSITION OF CITY RECORDS." (m) RECOMMENDATION TO ADOPT RESOLUTION APPROVING FINAL PARCEL MAP #24753 FOR A TWO -UNIT CONDOMINIUM PROJECT AT 226 MONTEREY BOULEVARD. Memorandum from Community Development Director Sol Blumenfeld dated April 6, 1998. Action: To approve the staff recommendation to adopt Resolution No. 98-5910, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPROVAL OF FINAL PARCEL MAP #24753 FOR A TWO - UNIT CONDOMINIUM PROJECT LOCATED AT 226 MONTEREY BOULEVARD, HERMOSA BEACH, CALIFORNIA." 2. CONSENT ORDINANCES - None At 8:09 P.M. the order of the agenda was suspended to go to the public hearing starting with item 4. 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION Items 1 (f) , (i) , (j) and (k) were heard at this time but are shown in order for clarity. City Council Minutes 04-14-98 Page 9674 Public comments on items removed from the consent calendar are shown under the appropriate item. PUBLIC HEARINGS 4. TEXT AMENDMENT TO MODIFY M-1 ZONE PERMITTED USE LIST. (continued from meeting of March 24, 1998) Memorandum from City Manager Stephen Burrell dated April 9, 1998. City Manager Burrell presented the staff report and responded to Council questions. The public hearing opened at 8:10 P.M. As no one came forward to address the Council on this item, the public hearing closed at 8:10 P.M. Action: To approve the staff recommendation to continue the public hearing to the regular City Council meeting of May 12, 1998. Motion Bowler, second Oakes. The motion carried by a unanimous vote. HEARING Councilmembers Benz and Reviczky declared a potential conflict of interest due to living within the project boundaries and left the dais and the room at 8:11 P.M. 5. REVIEW OF ASPEN REPORT. Memorandum from City Manager Stephen Burrell dated April 1, 1998. Supplemental information from Dr. Frank Bercha, Aspen Group, received April 14, 1998. City Manager Burrell presented the staff report and responded to Council questions. The hearing opened at 8:12 P.M. Coming forward to address the Council on this item were: Dr. Frank Bercha - Aspen Group, spoke to his report; gave a presentation with visual transparencies; and, responded to Council questions; gave his assessment that the risks were significant and should be mitigated; Don Macpherson - President of Macpherson Oil, gave a background on the history of this project; said that there had been seven parts HIS on tests of current wells in the City; Tim Chambers - author of the original risk study done in 1995 for Macpherson Oil, submitted information directly to the Council; disagreed that more study would change the findings of his study and assessment that the risks were insignificant; City Council Minutes 04-14-98 Page 9675 • • John Bundy - Pharmocal, gave his background as an expert witness; said that 5 to 10 ppm of H2S were considered very low, 20 ppm met the OSHA standard for eight hour exposure, 50 ppm met the OSHA standard for 15 minute exposure; and 100 ppm had a "no effect" level on test animals; Scott Alden - 646 Sixth Street, said the Aspen Group analysis supported the "Stop Oil" contention that there are significant risks to the project; urged the Council to undertake the additional risk assessment studies and require a new E.I.R.; Laura Katayama - 1045 Manhattan Avenue, said that even if the risk was insignificant, the project would be a blight on the community and would create nuisances that would affect the quality of life; noted that this was a densely populated area and urged the Council to pursue additional study; Mark Arrowood - 612 Sixth Street, said that using the Santa Barbara matrix, which is an accepted industry standard, would provide objective information; urged further study; Eli Gould - 230 24th Street, said the use of rats in the study on the effects of H2S exposure could not provide conclusive results since the brain of a rat differs from that of a human; said that the studies referred to have been on short term effects only and urged further study on long term health effects plus a review of the health risks to children, the elderly and those in poor health, not just for healthy adults; George Schmeltzer - 275 Valley Drive, said there were 1,500 homes within 1,500 feet of the project and hundreds of families using the parks near the project; said the voters had rejected oil in the last ballot and if the Council could not reject the oil project then the least they should do is to continue the risk assessment study; and, Adam Burt - 403 Second Street, asked for more details from John Bundy. The hearing closed at 10:05 P.M. Action: To approve a further study by the Aspen Group of an integrated risk assessment that gives a real comparison, in layman's terms, of the statistical probability of the risk being significant or insignificant. Motion Oakes, second Bowler. The motion carried, noting the absence of Benz and Reviczky. City Council Minutes 04-14-98 Page 9676 The meeting recessed at 10:20 P.M. The meeting reconvened at 10:43 P.M. Action: To consider item 6 at this time rather than returning the order of the agenda to item 3. Motion Bowler, second Reviczky. The motion carried by a unanimous vote. MUNICIPAL MATTERS 6. SIDEWALK REQUIREMENTS ON AMBY PLACE. Memorandum from Public Works Director Harold Williams dated March 8, 1998. Public Works Director Williams presented the staff report and responded to Council questions. Community Development Director Blumenfeld and City Manager Burrell also responded to Council questions. Public participation opened at 11:07 P.M. Coming forward to address the Council on this item were: Al Valdes - 2840 Amby Place, spoke of the unique neighborhood characteristics of the one block cul-de-sac street that had very large lots; said that sidewalks were not needed as a safety factor due to the lack of vehicular traffic; said sidewalks had not been required on Tennyson, another street in the neighborhood, when new construction had occurred; and, Robert Wickwire - 2900 Amby Place, said that the residents of the street did not want sidewalks and if sidewalks were required they would be "sidewalks to nowhere" as the two properties at the end of the street had driveway access only Public participation closed at 11:12 P.M. Action: To direct staff to exempt Amby Place from sidewalk requirements but to require, at a minimum, an asphalt roll curb be installed at the pavement edge as a protection for the pavement. Motion Mayor Edgerton, second Benz. The motion carried by a unanimous vote. Action: To direct staff to return to Council with an item regarding the measurement difference, if any, of the setback requirement from the property line versus the setback requirement from the nearest public improvement, and how the sidewalk exemption might affect this measurement. Motion Mayor Edgerton, second Reviczky. The motion carried, noting the dissenting vote of Benz. At the hour of 11:14 P.M. the order of the agenda was returned to item 3. City Council Minutes 04-14-98 Page 9677 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER - None 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. REQUEST FOR CONSIDERATION PROVISION UNDER SECTION DUE TO MATERNITY LEAVE. Development Director Sol 1998. TO WAIVE AUTOMATIC VACANCY 2.32.20 OF MUNICIPAL CODE Memorandum from Community Blumenfeld dated March 23, Action: To approve the request from Planning Commissioner Carol Schwartz to waive the automatic vacancy provision under Section 2.32.20 of the Municipal Code due to maternity leave. Motion Oakes, second Bowler. The motion carried by a unanimous vote. b. PROPOSITION 223 - SCHOOL SPENDING LIMITS ADMINISTRATION. Memorandum from City Manager Stephen Burrell dated April 9, 1998. Coming forward Mary to address the Council on this item was: Lou Weiss - School Board Chairperson, said that this measure was drafted to affect a school district the size of Los Angeles Unified School District; said that it was almost impossible for a small school district such as Hermosa Beach to comply with the mandatory five percent administration cap that would be imposed by the proposition; said if the proposition passed, and Hermosa Beach School District could not comply, the district would be fined $200 per student which would go to the state; and, said if this proposition passed, within two years the Hermosa Beach School District would be gone. Action: To go on record as opposing Ballot Measure 223 and to direct that all appropriate measures be taken to show the Council's opposition. Motion Reviczky, second Oakes. The motion carried by a unanimous vote. c. FAIR HOUSING AMENDMENTS ACT OF 1998 - HR3206. Memorandum from City Manager Stephen Burrell dated March 30, 1998. City Manager Burrell responded to council questions. Action: To continue this item to a future meeting. Motion Oakes, second Mayor Edgerton. The motion carried by a unanimous vote. City Council Minutes 04-14-98 Page 9678 d. RESOLUTION SUPPORTING THE RETENTION OF 310 AREA CODE IN THE SOUTH BAY CITIES. Memorandum from Councilmember Reviczky dated April 9, 1998. Supplemental letter from the Los Angeles County Board of Supervisors, received April 14, 1998, endorsing the concept of "overlay" area codes. Councilmember Reviczky spoke to his memorandum. Action: To approve the staff recommendation to adopt Resolution No. 98-5913, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUPPORTING THE "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SUPPORTING THE DEVELOPMENT OF A RELIEF PLAN THAT WOULD ALLOW THE CITY OF HERMOSA BEACH AND THE SOUTH BAY CITIES TO RETAIN THE 310 AREA CODE AND THE PLAN IS TO ENCOMPASS THE ENTIRE BOUNDARY OF THE CITY OF HERMOSA BEACH AND THE SOUTH BAY CITIES.", and to direct staff to forward the Resolution to the appropriate agencies. Motion Reviczky, second Bowler. The motion carried by a unanimous vote. Action: To support the concept of "overlay" area codes for all new faxes, pagers, cell -phones, computer modems and all other mobile phone uses. Motion Reviczky, second Oakes. The motion carried by a unanimous vote. 9. OTHER MATTERS - CITY COUNCIL Requests from Councilmembers for possible future agenda items: a. Request from Councilmember Reviczky to direct the Parks, Recreation and Community Resources Advisory Commission to review the activities/uses of the Clark Building concerning private parties and report back to the City Council with a recommendation. Councilmember Reviczky spoke to his request. Community Resources Director Mary Rooney responded to Council questions. Action: To direct the Parks, Recreation and Community Resources Advisory Commission to review the activities/uses of the Clark Building concerning private parties and report back to the City Council with a recommendation. Motion Reviczky, second Bowler. The motion carried by a unanimous vote. City Manager Burrell informed the Council of an FAA meeting on LAX expansion scheduled for April 28, 1998, at 7:00 P.M., which will be in conflict with the next regularly scheduled City Council meeting, but suggested City Council Minutes 04-14-98 Page 9679 that a Council representative be in attendance at that meeting. Action: It was the Edgerton attend the staff. consensus of the Council that Mayor FAA meeting with a member of City CITIZEN COMMENTS No one came forward to address the Council at this time. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. CONFERENCE WITH REAL PROPERTY NEGOTIATOR: Pursuant to Government Code Section 54957.8 Property: Negotiating Parties: Under Negotiation: 1309 Bard Street Stephen Burrell Russ Lesser Price Russ Lesser ADJOURN TO CLOSED SESSION - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned on Tuesday, April 14, 1998, at the hour of 11:35 P.M. to a closed session. RECONVENE TO OPEN SESSION - The Closed Session convened at the hour of 11:40 P.M. At the hour of 11:45 P.M. the Closed Session adjourned to the Adjourned 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, April 14, 1998, at the hour of 11:45 P.M. to the Regular Meeting of Tuesday, April 28, 1998, at the hour of 7:10 P.M. 04CUU Deputy City Clerk City Council Minutes 04-14-98 Page 9680 '4 Y VOUCHRE2 04/09/98 16:37 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13401 04/01/98 006322 PETE BONANO 13402 04/01/98 003447 JERRY CLAWSON 13403 04/01/98 002823 JAMES CRAWFORD 13404 04/01/98 008650 ELDORADO HOTEL • 13405 04/01/98 008652 MICHAEL GAROFANO 13406 04/01/98 006802 DAVID HAHN 13407 04/01/98 003969 MARK KLEIN 13408 04/01/98 004356 SHELDON OSEKOWSKY 13409 04/01/98 008651 UNIVERSITY OF CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION PER DIEM/PIPELINE CLASS REIMBURSEMENT/MEALS REIMBURSEMENT/MEALS PER DIEM/PIPELINE CLASS LODGING/HAHN LODGING/CRAWFORD LODGING/KLEIN LODGING/WILLIAMS LODGING/BONANO LODGING/GAROFANO LODGING/OSEKOWSKY REIMBURSEMENT/MEALS PER DIEM/PIPELINE CLASS PER DIEM/PIPELINE CLASS PER DIEM/PIPELINE CLASS REIMBURSEMENT/MEALS PER DIEM/PIPELINE CLASS NEVADA,RE TUITION/HAHN TUITION/WILLIAMS TUITION/GARAFANO TUITION/OSEKOWSKY TUITION/KLEIN TUITION/CRAWFORD TUITION/BONANO 13410 04/01/98 004031 MARK WILLIAMS PER DIEM/PIPELINE CLASS • -/L'alt/ ACCOUNT ITEM NUMBER AMOUNT 001-2115 250.00 001-2201-4317 126.70 001-2201-4317 114.03 001-2115 250.00 001-2115 257.24 001-2115 257.24 001-2115 257.24 001-2115 257.24 001-2115 257.24 001-2115 257.24 001-2115 257.24 001-2201-4317 114.03 001-2115 250.00 001-2115 250.00 001-2115 250.00 001-2201-4317 114.03 001-2115 250.00 001-2115 725.00 001-2115 725.00 001-2115 725.00 001-2115 725.00 001-2115 725.00 001-2115 725.00 001-2115 725.00 PAGE 1 CHECK AMOUNT 250.00 126.70 364.03 1,800.68 364.03 250.00 250.00 364.03 5,075.00 001-2115 250.00 250.00 TOTAL CHECKS 9,094.47 lb • VOUCHRE2 CITY OF HERMOSA BEACH 04/09/98 16:37 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 9,094.47 TOTAL 9,094.47 Z • PAGE 2 • VOUCHRE2 04/13/98 11:52 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME • • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 13411 04/13/98 000003 ADVANCE ELEVATOR ELEVATOR MAINT/APRIL 98 13412 04/13/98 006827 ALL CITY MANAGEMENT SCHOOL CRSSG GD SERV 3/15-28 13413 04/13/98 008635 CRAIG ANDERSON CLASS REFUND 13414 04/13/98 008219 AON RISK SERVICES TULIP INSURANCE/10/97-12/97 13415 04/13/98 007775 AON RISK SERVICES,INC ROLLER HOCKEY INSURANCE 98/99 13416 04/13/98 008660 ARMSTRONG MEDICAL MEDICAL SUPPLIES/FIRE DEPT. 13417 04/13/98 008658 HOLLY BALBINDER REFUND OF TOWING CHARGES REFUND OF TOWING CHARGES 13418 04/13/98 008522 BLUE RIDGE MEDICAL INC. PHARMACEUTICAL SUPPLIES 13419 04/13/98 006306 BNI 13420 04/13/98 008666 ROBERT BOZARTH 13421 04/13/98 007109 ADAM BURT SEMINAR/MANKAWICH 1997 ASSESSMENT REBATE INSTRUCTOR PAYMENT/SPRING 98 13422 04/13/98 000016 CALIFORNIA WATER SERVIC WATER BILLING/MARCH 98 WATER BILLING/MARCH 98 WATER BILLING/MARCH 98 WATER BILLING/MARCH 98 13423 04/13/98 008662 COUNTY OF LOS ANGELES MEDIATION SERVICES/CIVIL SERV. 13424 04/13/98 004689 DATA TICKET, INC. DMV RECORD RETRIEVAL/MARCH 98 13425 04/13/98 008453 DAVE'S MOBILE TURNOUT R TURNOUT REPAIR 13426 04/13/98 000049 DEPARTMENT OF CONSERVAT SEISMIC HAZARD MAPPING FEE 13427 04/13/98 001498 DYNAMED MEDICAL SUPPLIES/MARCH 98 MEDICAL SUPPLIES/MAR 98 MEDICAL SUPPLIES/MARCH 98 13428 04/13/98 000165 EDDINGS BROTHERS AUTO P AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUTN TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED 3 ACCOUNT NUMBER 001-4204-4201 001-2102-4201 001-2111 001-3897 001-3881 001-2201-4309 110-3302-4201 001-3841 001-2201-4305 001-4202-4317 105-3105 001-4601-4221 105-2601-4303 001-4202-4303 001-4204-4303 105-2601-4303 001-1203-4251 110-1204-4201 001-2201-4187 001-3204 001-2201-4309 160-3102-4309 160-3102-4309 715-3302-4311 001-2021 001-2022 715-2201-4311 001-2021 001-2022 715-2101-4311 001-2021 001-2022 715-2101-4311 001-2021 ITEM AMOUNT 100.00 2,985.30 35.00 1,360.00 777.00 133.68 82.50 39.00 57.25 295.00 24.61 140.00 574.48 1,403.18 390.01 32.77 4,213.00 243.04 59.90 326.30 152.58 47.63 130.39 36.51 .75 .75- 7.18 .15 .15- 91.88 1.88 1.88- 26.89 .55 PAGE 1 CHECK AMOUNT 100.00 2,985.30 35.00 1,360.00 777.00 133.68 121.50 57.25 295.00 24.61 140.00 2,400.44 4,213.00 243.04 59.90 326.30 330.60 VOUCHRE2 CITY OF HERMOSA BEACH 04/13/98 11:52 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 DISCOUNT TAKEN 001-2022 .55 - AUTO PART PURCHASE/MAR 98 715-3302-4311 13.17 DISCOUNT OFFERED 001-2021 .27 DISCOUNT TAKEN 001-2022 .27 - AUTO PART PURCHASE/MAR 98 715-4206-4309 36.62 DISCOUNT OFFERED 001-2021 .75 DISCOUNT TAKEN 001-2022 .75 - AUTO PART PURCHASE/MAR 98 715-4206-4309 63.57 DISCOUNT OFFERED 001-2021 1.30 DISCOUNT TAKEN 001-2022 1.30 - AUTO PART PURCHASE/MAR 98 715-3104-4311 69.58 DISCOUNT OFFERED 001-2021 1.42 DISCOUNT TAKEN 001-2022 1.42 - AUTO PART PURCHASE/MAR 98 715-2601-4311 17.20 DISCOUNT OFFERED 001-2021 .35 DISCOUNT TAKEN 001-2022 .35 - AUTO PART PURCHASE/MAR 98 715-3104-4311 14.65 DISCOUNT OFFERED 001-2021 .30 DISCOUNT TAKEN 001-2022 .30 - AUTO PART PURCHASE/MAR 98 715-4202-4311 22.59 DISCOUNT OFFERED 001-2021 .49 DISCOUNT TAKEN 001-2022 .49 - AUTO PART PURCHASE/MAR 98 715-4202-4311 7.94 DISCOUNT OFFERED 001-2021 .16 DISCOUNT TAKEN 001-2022 .16 - AUTO PART PURCHASE/MAR 98 715-2101-4311 70.31 DISCOUNT OFFERED 001-2021 1.44 DISCOUNT TAKEN 001-2022 1.44 - AUTO PART PURCHASE/MAR 98 715-2101-4311 71.08 DISCOUNT OFFERED 001-2021 1.45 DISCOUNT TAKEN 001-2022 1.45 - AUTO PART PURCHASE/MAR 98 715-2101-4311 60.52 DISCOUNT OFFERED 001-2021 1.23 DISCOUNT TAKEN 001-2022 1.23 - AUTO PART PURCHASE/MAR 98 715-2101-4311 85.89 DISCOUNT OFFERED 001-2021 1.75 DISCOUNT TAKEN 001-2022 1.75 - AUTO PART PURCHASE/MAR 98 715-2101-4311 86.79 DISCOUNT OFFERED 001-2021 1.77 DISCOUNT TAKEN 001-2022 1.77 - AUTO PART PURCHASE/MAR 98 715-3104-4311 4.88 DISCOUNT OFFERED 001-2021 .10 DISCOUNT TAKEN 001-2022 .10 - AUTO PART PURCHASE/MAR 98 715-3104-4311 4.64 DISCOUNT OFFERED 001-2021 .09 DISCOUNT TAKEN 001-2022 .09 - AUTO PART PURCHASE/MAR 98 715-3102-4311 38.95 DISCOUNT OFFERED 001-2021 .79 DISCOUNT TAKEN 001-2022 .79 - AUTO PART PURCHASE/MAR 98 715-2101-4311 21.20 DISCOUNT OFFERED 001-2021 .43 L� VOUCHRE2 04/13/98 11:52 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN AUTO PART PURCHASE/MAR 98 DISCOUNT OFFERED DISCOUNT TAKEN 13429 04/13/98 008661 EMERG SPEC PHYS MEDICAL PRISONER MEDICAL 13430 04/13/98 008642 MAGGIE EVANS INSTRUCTOR PAYMENT/SPRING 98 13431 04/13/98 003169 STEVE FILLMAN 13432 04/13/98 008175 FLEMING & ASSOCIATES REIMBURS LIABILITY TRUST/MAR SETTLEMENT/O'HERN 13433 04/13/98 002822 GARTH GAINES LUNCHES/POST CLASS 13434 04/13/98 008568 RONALD GEORGE MEDIATION SERVICES/PERSONNEL 13435 04/13/98 008659 PAUL GILBERT CITATION REFUND 13436 04/13/98 006939 ELLEN GOETZ 1997 ASSESSMENT REBATE 13437 04/13/98 005356 JOHN HUNTER & ASSOC. ADMIN OF STORMWATER PROGRAM INSTRUCTORS PAYMENT/SPRING 98 13438 04/13/98 002458 INGLEWOOD WHOLESALE ELE PARTS FOR LIGHT POLES 13439 04/13/98 002758 ANGELA JANULEWICZ 13440 04/13/98 001165 JOBS AVAILABLE MEALS/POST CLASS RECRUITMENT AD/MARCH 98 13441 04/13/98 000069 JUSTICE TRAINING INSTIT TUITION/WEINSTEIN/POST CLASS 13442 04/13/98 008664 ANNE KOPPE CITATION REFUND 13443 04/13/98 000999 L.A. CO DEPT. OF PUBLIC CATCH BASIN CLEAN OUT 1997 ACCOUNT NUMBER 001-2022 715-3102-4311 001-2021 001-2022 715-4601-4311 001-2021 001-2022 715-3104-4311 001-2021 001-2022 715-3302-4311 001-2021 001-2022 715-3302-4311 001-2021 001-2022 715-4202-4311 001-2021 001-2022 001-2101-4201 001-4601-4221 001-4601-4221 705-1209-4324 705-1209-4324 001-2101-4312 001-2101-4201 110-3302 105-3105 160-8302-4201 105-2601-4309 001-2101-4313 001-1203-4201 001-2101-4312 110-3302 160-3102-4251 PAGE 3 ITEM CHECK AMOUNT AMOUNT .43- 4.78 .10 .10- 69.32 1.41 1.41- 91.64 1.87 1.87- 36.24 .74 .74- 23.55 .48 .48- 71.02 1.45 1.45- 1,148.59 69.00 69.00 315.00 315.00 1,533.00 1,533.00 25,220.97 598.84 25,819.81 40.00 40.00 1,800.00 1,800.00 5.00 5.00 24.61 24.61 5,125.00 5,125.00 999.91 999.91 84.00 84.00 108.00 108.00 221.00 221.00 22.00 22.00 414.29 414.29 VOUCHRE2 04/13/98 11:52 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13444 04/13/98 008663 KRISTINE LAURITSON 13445 04/13/98 000792 CAPTAIN MICHAEL LAVIN 13446 04/13/98 000167 LEARNED LUMBER 13447 04/13/98 007114 LEASE GROUP RESOURCES 13448 04/13/98 001359 THE LIGHTHOUSE INC. 13449 04/13/98 000605 MANHATTAN FORD 13450 04/13/98 003355 MASCO ELECTRIC 13451 04/13/98 008093 SONIA MC COY 13452 04/13/98 008665 MCHS GRAD NIGHT 13453 04/13/98 004138 KENNETH A. MEERSAND 13454 04/13/98 008667 THOMAS MONTAGUE 13455 04/13/98 001494 NATIONAL EMBLEM 13456 04/13/98 13457 04/13/98 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION CLASS REFUND MEALS/POST CLASS LUMBER SUPPLIES/MARCH 98 LUMBER PURCHASE/MARCH 98 LEASE PAYMENT/MARCH 98 AUTO LIGHTS & BRACKETS AUTO PART PURCHASE/MARCH 98 AUTO PART PURCHASE/MARCH 98 AUTO PART PURCHASE/MARCH 98 AUTO REPAIRS/MARCH 98 FIRE ALARM SYSTEM REPAIR 1997 ASSESSMENT REBATE DONATION/GRAD NITE 1998 LEGAL SERVICES/MARCH 98 PROFESSIONAL SERV LOWER PIER UNIFORM PATCHES/COMMUNITY SERV 002954 ORANGE CO SHERIFF'S DEP TUITION/GAINES/POST CLASS 003399 PALM SPRINGS MARQUIS HO LODGING/STRASER/POST CLASS 13458 04/13/98 008482 PRO MEDIX 13459 04/13/98 008263 QUAILS INN HOTEL 13460 04/13/98 007658 MARGARITA ROJAS 13461 04/13/98 008644 SAN CLEMENTE INN 13462 04/13/98 008165 SASE COMPANY 13463 04/13/98 MEDICAL SUPPLIES/FIRE DEPT JAN MEDICAL SUPPLIES/FIRE DEPT/FEB MEDICAL SUPPLIES/FIRE DEPT/MAR LODGING/LAVIN/POST CLASS INSTRUCTOR PAYMENT/SPRING 98 LODGING/JANULEWICZ/POST CLASS CUTTER FOR GRINDER 000107 SOUTH BAY MEDICAL CENTE MEDICAL EXAMS/PRISONERS 13464 04/13/98 000018 SOUTH BAY WELDERS 13465 04/13/98 WELDING SUPPLIES/JAN/FEB 98 000146 SPARKLETTS DRINKING WAT DRINKING WATER/FEB 98 13466 04/13/98 000897 VAL STRASER MEALS/POST CLASS l0 ACCOUNT NUMBER 001-2111 001-2101-4312 001-4202-4309 001-4202-4309 001-1208-6900 715-4206-4311 715-2101-4311 715-3302-4311 715-2101-4311 715-2101-4311 001-4204-4201 105-3105 001-1101-4319 001-1132-4201 305-8160-4201 110-3302-4187 001-2101-4312 001-2101-4312 001-2201-4309 001-2201-4309 001-2201-4309 001-2101-4312 001-4601-4221 001-2101-4312 001-3104-4309 001-2101-4201 001-3104-4309 001-4601-4305 001-2101-4312 ITEM AMOUNT 65.00 140.00 140.00 73.39 40.78 114.17 842.90 842.90 356.96 356.96, 223.90 25.55 7.83 451.66 708.94 447.50 447.50 24.61 24.61 1,000.00 1,000.00 10,352.50 10,352.50 5,000.00 5,000.00 338.09 338.09 32.50 32.50 258.51 258.51 411.33 206.67 165.90 783.90 370.60 370.60 476.00 476.00 330.00 330.00 616.10 616.10 107.88 107.88 23.60 23.60 31.50 31.50 84.00 84.00 PAGE 4 CHECK AMOUNT 65.00 VOUCHRE2 04/13/98 11:52 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME • • 13467 04/13/98 005869 T2 SYSTEMS, INC. 13468 04/13/98 003749 TAKATA NURSERY 13469 04/13/98 006991 JEAN THOMPSON CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION REPAIR TICKETWRITER TICKETWRITER REPAIRS PLANT PURCHASE/MARCH 98 PLANT PURCHASE/MARCH 98 1997 ASSESSMENT REBATE 13470 04/13/98 006993 TORRANCE MEMORIAL MEDIC REFUND OF DUPLICATE PAYMENT 13471 04/13/98 000123 TRIANGLE HARDWARE HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN] HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED DISCOUNT TAKEN HARDWARE PURCHASE/MARCH 98 DISCOUNT OFFERED 1 ACCOUNT NUMBER 110-3302-4307 110-3302-4307 105-2601-4309 105-2601-4309 105-3105 001-3840 001-2201-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 001-3104-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 160-3102-4309 001-2021 001-2022 001-4202-4309 001-2021 001-2022 715-4206-4311 001-2021 001-2022 001-3104-4309 001-2021 001-2022 001-4204-4309 001-2021 001-2022 001-3104-4309 001-2021 001-2022 001-4202-4309 001-2021 001-2022 160-3102-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 105-2601-4309 001-2021 ITEM AMOUNT 395.00 1,080.95 257.09 277.39 24.61 237.00 47.69 5.30 5.30- 93.39 10.38 10.38- 69.35 7.71 7.71- 245.05 27.23 27.23- 96.00 10.67 10.67- 120.37 13.37 13.37- 21.16 2.35 2.35- 170.49 18.97 18.97- 113.55 12.62 12.62- 136.39 15.15 15.15- 94.83 10.54 10.54- 196.62 21.85 21.85- 163.39 18.16 18.16- 93.91 10.44 PAGE 5 CHECK AMOUNT 1,475.95 534.48 24.61 237.00 VOUCHRE2 04/13/98 11:52 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 13472 04/13/98 007864 UNION BANK OF CALIFORNI 13473 04/13/98 008657 ROSE ANN VIRZI 13474 04/13/98 000131 WESTERN HIGHWAY PRODUCT CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DISCOUNT TAKN SAFEKEEPING FEBRUARY 98 REFUND OF TOWING CHARGES REFUND OF TOWING CHARGES EQUIP SHOW/WILLIAMS/FLAHERTY MAINTENANCE MATERIALS TOTAL CHECKS ACCOUNT NUMBER 001-2022 001-2110 110-3302-4201 001-3841 001-4202-4317 001-3104-4309 PAGE 6 ITEM CHECK AMOUNT AMOUNT 10.44- 1,662.19 208.33 208.33 69.50 39.00 108.50 20.00 623.71 643.71 78,731.86 VOUCHRE2 04/13/98 11:52 • • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 34,594.57 105 LIGHTG/LANDSCAPG DIST FUND 2,835.82 110 PARKING FUND 2,236.08 160 SEWER FUND 6,009.93 305 LWR PIER ASSMNT DIST IMPR FUND 5,000.00 705 INSURANCE FUND 25,819.81 715 EQUIPMENT REPLACEMENT FUND 2,235.65 TOTAL 78,731.86 Q PAGE 7 • VOUCHRE2 CITY OF HERMOSA BEACH 04/16/98 16:56 VOUCHER/CHECK REGISTER FOR ALL PERIODS ---> VOID CHECKS CHECK NUMBERS COMMENTS 013542 VOID 1n • PAGE 1 VOUCHRE2 04/16/98 16:56 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME • • 13475 04/16/98 000935 ADVANCED ELECTRONICS CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION MONITOR PURCHASE SPEAKER,MICROPHONE PURCHASE MONITOR,CAMERA,& LENS 13476 04/16/98 005221 ALL POINTS MAINTENANCE PIER MAINT/MAR 98 13477 04/16/98 006996 THE AUTOMOTIVE INDEX SUBSCRIPTION RENEWAL DISCOUNT OFFERED DISCOUNT TAKEN 13478 04/16/98 004540 BFI MEDICAL WASTE SYSTE MEDICAL WASTE REMOVAL/MAR 98 13479 04/16/98 006409 BLUE DIAMOND MATERIALS 13480 04/16/98 008344 SHANE BOUMA 13481 04/16/98 000163 BRAUN LINEN SERVICE 13482 04/16/98 000155 BROWNING FERRIS INDUSTR 13483 04/16/98 000261 CA PEACE OFFICERS ASSOC 13484 04/16/98 005935 CALIFORNIA STREET MAINT 13485 04/16/98 000153 CINTAS CORPORATION 13486 04/16/98 005970 DENNIS COLLINS 13487 04/16/98 007809 CORPORATE EXPRESS 13488 04/16/98 008674 PERRY CYPRUS ASPHALT PURCHASE/MARCH 98 ASPHALT PURCHASE/MARCH 98 ASPHALT PURCHASE/MARCH 98 HOCKEY REFEREE/FALL/WINTER 98 PRISONER LAUNDRY/MARCH 98 PRISONER LAUNDRY/MARCH 98 PRISONER LAUNDRY/MARCH 98 PRISONER LAUNDRY/MARCH 98 TRASH REMOVAL/APRIL 98 ANNUAL DUES/CAPTAIN LAVIN STREET SWEEPING/MAR 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 COVERALL PURCHASE/MARCH 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 UNIFORM RENTAL/MARCH 98 INSTRUCTOR PAYMENT/SPRING 98 OFFICE SUPPLIES/APRIL 98 OFFICE SUPPLIES/MARCH 98 OFFICE SUPPLIES/MARCH 98 OFFICE SUPPLIES/MARCH 98 OFFICE SUPPLIES/MAR 98 OFFICE SUPPLIES/FEB 98 CITATION REFUND ACCOUNT NUMBER 153-2106-5602 001-2101-4307 153-2106-5602 001-3104-4201 001-2101-4305 001-2021 001-2022 001-2101-4201 001-3104-4309 001-3104-4309 001-3104-4309 001-4601-4201 001-2101-4306 001-2101-4306 001-2101-4306 001-2101-4306 109-3301-4201 001-2101-4315 001-3104-4201 001-4202-4187 110-3302-4187 001-4202-4187 110-3302-4187 001-4202-4187 001-4202-4187 110-3302-4187 001-4202-4187 110-3302-4187 001-4202-4187 110-3302-4187 001-4601-4221 001-1208-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-1208-4305 110-3302 ITEM AMOUNT 712.27 187.06 2,271.77 785.00 25.65 1.35 1.35- 34.79 62.74 62.74 60.62 60.00 29.40 29.10 55.66 33.56 383.01 37.70 9,600.00 89.06 5.00 89.06 5.00 35.46 89.06 5.00 89.06 5.00 89.06 5.00 735.00 90.80 99.98 7.04 2.73 357.44 24.62 40.00 PAGE 2 CHECK AMOUNT 3,171.10 785.00 25.65 34.79 186.10 60.00 147.72 383.01 37.70 9,600.00 505.76 735.00 582.61 40.00 VOUCHRE2 04/16/98 16:56 VOUCHER/ CHECK CHECK VENDOR NUMBER DATE NUMBER VENDOR NAME 13489 04/16/98 000642 THE DAILY BREEZE 13490 04/16/98 001390 DAPPER TIRE CO. 13491 04/16/98 005138 DEL AMO KAWASAKI 13492 04/16/98 000303 DEL AMO MOTORS 13493 04/16/98 008682 DEPARTMENT ISSUE CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION RECRUITMENT ADS/MARCH 98 TIRES FOR SEWER TRUCK/MAR 98 TIRE PURCHASE/MARCH 98 TIRE PURCHASE/MARCH 98 TIRE PURCHASE/MARCH 98 GLOVES/GAINES AUTO MAINTENANCE SUPPLIES MOTORCYCLE SUPPLIES/DEC 98 HELMET/RAMIREZ 13494 04/16/98 000267 DEPARTMENT OF TRANSPORT HWY MAINT/FEB 98 13495 04/16/98 002778 RIA DEUERLEIN 13496 04/16/98 000147 THE DEVELOPMENT 13497 04/16/98 000604 DIVE N' SURF 1997 ASSESSMENT REBATE POLICE PHOTOS DEVELOPED FILM & DEVELOPING/FEB 98 FILM & DEVELOPING/FEB 98 FILM DEVELOPING/MARCH 98 FILM DEVELOPING/MARCH 98 AIR BOTTLES REFILLED/APRIL 98 13498 04/16/98 004394 DIVERSIFIED PHOTO SUPPL FILM PURCHASE/APRIL 98 13499 04/16/98 001294 EXECUTIVE -SUITE SERVICE JANITORIAL SERV/MAR 98 JANITORIAL SERV/MAR 98 JANITORIAL SERVICES/MAR 98 JANITORIAL SERV/MAR 98 JANITORIAL SERV/MAR 98 JANITORIAL SERV/MAR 98 JANITORIAL SERV/MAR 98 13500 04/16/98 001962 FEDERAL EXPRESS CORP. EXPRESS MAIL/MARCH 98 EXPRESS MAIL/MARCH 98 13501 04/16/98 006940 SAM FERGUSON 1997 ASSESSMENT REBATE 13502 04/16/98 008680 FETHER FERNE 1997 ASSESSMENT REBATE 13503 04/16/98 008266 FLEMING & ASSOCIATES WORKER'S COMP CLAIMS 4/1-14 13504 04/16/98 008679 TOM FLYNN REFUND PARKING PERMIT 13505 04/16/98 004559 FOX PHOTO FILM PROCESSING/FEB 98 FILM PROCESSING/FEB 98 FILM DEVELOPMENT/NOV & DEC 97 12 ACCOUNT NUMBER 001-1203-4201 715-3102-4311 715-3102-4311 715-4202-4311 715-2101-4311 001-2101-4187 715-2101-4311 715-2101-4311 001-2101-4187 105-2601-4251 105-3105 001-2101-4306 160-3102-4309 160-3102-4309 001-2101-4305 001-2101-4306 001-2201-4309 001-2101-4306 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 705-1217-4305 001-1203-4305 105-3105 105-3105 705-1217-4324 110-3843 001-2101-4305 001-2101-4305 001-2101-4305 ITEM AMOUNT 384.54 127.15 127.15 143.59 193.12 34.60 87.14 61.53 340.53 2,114.80 24.61 19.66 23.10 32.73 54.14 26.51 42.50 110.42 1,200.00 625.00 950.00 290.00 290.00 1,700.00 325.00 6.25 8.15 PAGE 3 CHECK AMOUNT 384.54 591.01 34.60 148.67 340.53 2,114.80 24.61 156.14 42.50 110.42 5,380.00 14.40 24.61 24.61 24.61 24.61 25,944.00 25,944.00 28.00 28.00 20.23 16.98 27.15 64.36 VOUCHRE2 04/16/98 16:56 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13506 04/16/98 008689 LAURA LEE GUNEAU 13507 04/16/98 000878 HAINES AND COMPANY 13508 04/16/98 003432 HOME DEPOT/GECF CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION CLASS REFUND/SPRING 98 DIRECTORY LEASE DIRECTORY LEASE LUMBER PURCHASE/MAR 98 BUILDING MATERIALS/MAR 98 LUMBER PURCHASE/MARCH 98 MAINTENANCE SUPPLIES/MAR 98 MAINTENANCE MATERIALS/MAR 98 HARDWARE SUPPLIES/MARCH 98 HARDWARE SUPPLIES/MAR 98 BUILDING SUPPLIES/MARCH 98 RETURN MERCHANDISE/MARCH 98 13509 04/16/98 005254 INFINITE COMPUTER GROUP COMPUTER MAINT/MAR 98 13510 04/16/98 006440 JOBTRAK 13511 04/16/98 008676 PHILLIP KASDORF 13512 04/16/98 008675 NOLAN KIM RECRUITMENT/PLANNING INTERN CITATION REFUND ROLLER HOCKEY REFEREE/MAR 98 13513 04/16/98 000151 L.A. CO SHERIFF'S DEPAR NOV BOOKING FEES 13514 04/16/98 004303 LANDSCAPE WEST, INC. 13515 04/16/98 008343 BRYANT LE 13516 04/16/98 000167 LEARNED LUMBER 13517 04/16/98 007114 LEASE GROUP RESOURCES LANDSCAPE MAINT/MARCH 98 HOCKEY REFEREE/FALL/WINTER 98 HARDWARE PURCHASE/MARCH 98 LUMBER PURCHASE/APRIL 98 COPIER LEASE/APRIL 98 13518 04/16/98 008677 KATHY OR RICHARD LUELLW CITATION REFUND/ADMIN HEARING 13519 04/16/98 001911 MEDICAL INSTITUTE 13520 04/16/98 004142 OFFICE DEPOT MEDICAL EXAMS/MARCH 98 QUICKBOOKS UPDATE PURCHASE 13521 04/16/98 008672 PACIFIC BEACH HOUSE,LLC REFUND CONDITIONAL USE PERMIT REFUND 300' NOTICING 13522 04/16/98 000321 PACIFIC BELL COMPUTER HOOK-UPS/MARCH 98 COMPUTER HOOK-UPS/FEB 98 COMPUTER HOOK-UPS/APRIL 98 COMPUTER HOOK-UPS/DEC 97 COMPUTER HOOK-UPS/JAN 98 COMPUTER HOOK-UPS/FEB 98 COMPUTER HOOK-UPS/MAR 98 COMPUTER HOOK-UPS/JAN 98 ACCOUNT NUMBER 001-2111 001-2101-4305 001-2101-4305 001-4202-4309 001-4202-4309 001-4202-4309 001-4204-4309 160-3102-4309 001-4204-4309 001-4204-4309 001-3104-4309 001-3104-4309 001-2101-4201 001-4201-4201 110-3302 001-4601-4201 001-2101-4251 001-4202-4201 001-4601-4201 001-3104-4309 001-4202-4309 001-1208-6900 110-3302 001-1203-4320 001-1202-4305 001-3812 001-3868 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 ITEM AMOUNT 36.00 405.62 405.62 PAGE 4 CHECK AMOUNT 36.00 811.24 56.83 450.54 210.01 91.74 52.93 12.00 111.51 125.89 54.12- 1,057.33 763.00 763.00 145.00 145.00 20.00 20.00 36.00 36.00 145.84 145.84 8,229.00 8,229.00 24.00 24.00 5.51 20.85 26.36 842.90 842.90 20.00 20.00 1,083.00 1,083.00 88.39 88.39 669.00 634.00 3.56 3.50 3.56 3.56 60.75 60.43 61.25 125.27 1,303.00 VOUCHRE2 04/16/98 16:56 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13523 04/16/98 000519 PAK WEST 13524 04/16/98 000608 PEP BOYS 13525 04/16/98 000097 POSTMASTER CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION COMPUTER HOOK-UPS/FEB 98 COMPUTER HOOK-UPS/MAR 98 WHITE PAGE LISTING/JAN 98 WHITE PAGE LISTING/FEB 98 WHITE PAGE LISTING/MAR 98 WHITE PAGE LISTING/APRIL 98 MAINT SUPPLIES/COMM CENTER CALIPER KIT P.O. BOX 307 ANNUAL RENTAL ACCOUNT NUMBER 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-4204-4309 715-2601-4311 001-2101-4305 13526 04/16/98 002980 POWER MAINTENANCE CORPO REPLACEMENT BATTERY/UPS SYSTEM 001-2101-4201 13527 04/16/98 001429 RADIO SHACK RELAYS, CONNECTORS/FEB 98 001-4204-4309 CASSETTE TAPES/FEB 98 001-2201-4305 ELECTRONIC PARTS PURCHASE/FEB 715-4206-4311 CASSETTE CLEANERS/FEB 98 001-4204-4309 VIDEO TAPE PURCHASE/MAR 98 001-2101-4305 13528 04/16/98 001578 ED RUZAK & ASSOC. 13529 04/16/98 008580 THERESA SABOSKY 13530 04/16/98 008396 TED SATYADI 13531 04/16/98 008688 JILL SMOLINSKI 13532 04/16/98 000107 SOUTH BAY MEDICAL CENTE 13533 04/16/98 000018 SOUTH BAY WELDERS 13534 04/16/98 000146 SPARKLETTS DRINKING WAT 13535 04/16/98 000115 SPECIALTY MAINTENANCE C 13536 04/16/98 000707 STATE BOARD OF EQUALIZA 13537 04/16/98 000364 STATE OF CALIFORNIA 13538 04/16/98 007923 TELEVISION EQUIPMENT 13539 04/16/98 008207 UNDERGROUND SERVICE ALE 13540 04/16/98 007897 WEST PUBLISHING PAYMENT TRAFFIC ENG/MARCH 98 001-3104-4201 TRANSCRIPTION SERVICE/MAR 17 001-4101-4201 HOCKEY REFEREE/FALL/WINTER 97 001-4601-4201 CLASS REFUND/SPRING 98 MEDICAL EXAMS/PRISONERS DISCOUNT OFFERED DISCOUNT TAKEN MEDICAL EXAMS/PRISONERS DISCOUNT OFFERED DISCOUNT TAKEN TANK RENTAL/APRIL 97 001-2111 001-2101-4201 001-2021 001-2022 001-2101-4201 001-2021 001-2022 715-4206-4309 DISPENSER RENTAL/FEB & MAR 98 001-4601-4305 DOWN TOWN AREA MAINT/MAR 98 109-3301-4201 UNDERGROUND STORAGE/JAN-MAR 98 715-4206-4251 FINGERPRINT APPS/MAR 98 COMMUNICATIONS KIT 001-2101-4251 153-2106-5402 UNDERGROUND SERVICE ALERT MAR 160-3102-4201 JURY INSTRUCTIONS UPDATE L1 001-1132-4305 ITEM AMOUNT 124.63 126.32 3.70 3.70 3.70 3.70 83.58 27.26 104.00 270.63 12.09 19.45 56.24 41.64 19.45 1,487.50 259.87 36.00 36.00 26.97 14.53 14.53- 984.75 530.00 530.00- 30.00 5.00 4,190.00 109.30 32.00 3,374.37 57.50 28.15 PAGE 5 CHECK AMOUNT 587.63 83.58 27.26' 104.00 270.63 148.87 1,487.50 259.87 36.00 36.00 1,011.72 30.00 5.00 4,190.00 109.30 32.00 3,374.37 57.50 28.15 VOUCHRE2 04/16/98 16:56 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13541 04/16/98 005125 JOHN 13543 13544 13545 04/16/98 000315 04/16/98 008687 04/16/98 001206 • • WORKMAN, PETTY YAMADA COMPANY INC. ELIANA ZORRILLA ZUMAR INDUSTRIES CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION CAS PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT./APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL REIMBURSEMENT/APRIL PULLEY FOR LAWNMOWER/MARCH 98 CLASS REFUND/SPRING 98 PARKING SIGNS PURCHASE/MAR 98 TOTAL CHECKS �5 ACCOUNT NUMBER 001-4601-4308 001-3104-4309 715-2601-4311 001-4202-4309 001-2101-4313 105-2601-4309 001-1101-4305 001-2201-4309 001-2101-4317 715-2201-4311 001-1201-4317 160-3102-4309 001-4601-4305 001-1202-4317 001-1203-4201 001-1203-4317 001-1206-4305 001-4202-4317 001-4202-4305 001-2101-4312 001-2101-4309 001-4204-4321 001-4202-4305 001-1201-4305 001-2201-4305 001-2201-4317 715-3102-4311 001-2101-4305 110-3302-4305 001-2101-4306 001-4202-4309 001-2111 001-3104-4309 ITEM AMOUNT 98.95 20.00 16.87 55.68 32.00 17.59 33.75 58.58 36.00 19.64 42.50 30.70 41.31 15.11 8.37 5.00 63.63 15.00 17.03 41.25 74.18 47.74 25.22 16.00 29.16 25.00 38.66 50.83 1.83 10.77 4.22 35.00 458.01 PAGE 6 CHECK AMOUNT 988.35 4.22 35.00 458.01 79,718.26 • • VOUCHRE2 CITY OF HERMOSA BEACH 04/16/98 16:56 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 39,260.93 105 LIGHTG/LANDSCAPG DIST FUND 2,206.22 109 DOWNTOWN ENHANCEMENT FUND 4,573.01 110 PARKING FUND 134.83 153 SUPP LAW ENF SERV (SLESF) 6,358.41 160 SEWER FUND 196.96 705 INSURANCE FUND 25,950.25 715 EQUIPMENT REPLACEMENT FUND 1,037.65 TOTAL 79,718.26 I (0 PAGE 7 VOUCHRE2 04/20/98 10:52 • i 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 13546 04/20/98 000243 HERMOSA BEACH PAYROLL A PAYROLL/4-1 TO 4-15-98 001-1103 270,959.94 PAYROLL/4-1 TO 4-15-98 105-1103 7,086.51 PAYROLL/4-1 TO 4-15-98 109-1103 696.17 PAYROLL/4-1 TO 4-15-98 110-1103 22,950.13 PAYROLL/4-1 TO 4-15-98 117-1103 691.71 PAYROLL/4-1 TO 4-15-98 126-1103 152.08 PAYROLL/4-1 TO 4-15-98 140-1103 234.17 PAYROLL/4-1 TO 4-15-98 145-1103 1,196.45 PAYROLL/4-1 TO 4-15-98 160-1103 10,331.00 PAYROLL/4-1 TO 4-15-98 705-1103 2,205.64 PAYROLL/4-1 TO 4-15-98 715-1103 2,863.13 319,366.93 TOTAL CHECKS 319,366.93 11 i VOUCHRE2 CITY OF HERMOSA BEACH 04/20/98 10:52 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 270,959.94 105 LIGHTG/LANDSCAPG DIST FUND 7,086.51 109 DOWNTOWN ENHANCEMENT FUND 696.17 110 PARKING FUND 22,950.13 117 AB939 FUND 691.71 126 4% UTILITY USERS TAX FUND 152.08 140 COMMUNITY DEV BLOCK GRANT 234.17 145 PROPOSITION 'A FUND 1,196.45 160 SEWER FUND 10,331.00 705 INSURANCE FUND 2,205.64 715 EQUIPMENT REPLACEMENT FUND 2,863.13 TOTAL 319,366.93 Is PAGE 2 VOUCHRE2 04/20/98 10:52 • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE D MANDS OR CLAIMS COVERED BY THE CHECKS LISTED Sy PAGES �0 Al INCLUSIVE, OF THE VOUCHER REGISTER FOR / - /I/ ARE ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BY FINA (C/E DIRECTOR DATE `40/4%0 PAGE 3 • • April 16 , 1998 Honorable Mayor and For the Meeting of Members of the City Council April 28, 1998 CANCELLATION OF CHECKS Please consider the following request for cancellation of the checks listed below: #012300 - 12/04/97 - South Bay Financial Security Group. $25.00 City exempt from dues. Check was not needed. #013391 - 04/02/98 - Robert Snyder. $200.00 Check was issued too soon. #013407 - 04/01/98 - Mark Klein. $250.00 Employee did not attend training. Check was not used. Concur: Stephen R. Burre taiL0f0?-ti—ALI ger Noted for fiscal impact: Viki Copeland, Finance Director • April 23, 1998 Honorable Mayor and Members of the Hermosa Beach City Council /7 z'2—v Regular Meeting of April 28, 1998 1 TENTATIVE FUTURE AGENDA ITEMS 1 May.12 1998 Proposed agreement with State Lands Commission concerning oil project Pier Project Subcommittee Report City Manager City Manager Public Hearing: Text amendment to modify M-1 zone permitted use list. (Continued from meeting ofMarch 24, 1998 and April 14, 1998) Award of bid for 2 sewer pumps/motors at 3561 Street & Strand Memorandum concerning Mobilehome Park rent stabilization/inspection authority, etc. Community Development Director Public Works Director City Manager 7MTSdu . Mar,/..28. MA' .... Recommendation to receive and file action minutes from the Planning Commission meeting of May 19, 1998 Community Development Director 635 & 705 PCH -- CUP, PDP & VTTM #52508 for an 8 -unit condo; GPA & zone change Community Development Director Just 9..9998........ . Recommendation to receive and file action:minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of May 20, 1998 Community Resources Director lc :: Jutta . 1A98 ...:.: .....::: _ Recommendation to receive and file action minutes from the Planning Commission meeting of June 16, 1998 Community Development Director Adoption of 1998-98 Budget Finance Director lc • April 22, 1998 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council April 28, 1998 CITY TREAURER'S REPORT, INVESTMENT REPORT AND FINANCIAL REPORTS FOR MARCH 1998 The City Treasurer's Report, the Investment Report and the Financial Reports for March, 1998 are delayed due to preparation of the 1998-99 budget. NOTED: Respectfully submitted, Stephen R. Burr Viki Copeland City Manager Finance Director ld h:\b9MopenVevexP.doc April 20, 1998 Honorable Mayor and Members For the City Council Meeting of the City Council of April 28, 1998 ACCEPTANCE OF DONATIONS Recommended Action: It is recommended that the City Council appropriate the following donations to the Police and Community Resources departments: Hermosa Beach Kiwanis Club - $112.00 U.S. Marketing and Promotions - $227.01 Background: The City received a donation in the amount of $112.00 to be used for motorcycle equipment and $227.01 to be used for the Community Resources "Eggstravaganza." Re pectfully submitted: Valerie Mohler Accounting Supervisor h: user\valerie\donation.doc Concur: 442/101-,-, Viki Copeland Finance Director I OA Steph �;:I _rell City Ma --r • • PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MINUTES OF APRIL 15, 1998 MEETING Roll Call Present: Chairperson Dunbabin, Commissioners Abrams, Aronoff, Kuh, Gonzales Staff: Rooney, Flaherty Meeting adjourned to Skate Track Workshop at 7:10 PM Meeting reconvened at 8:50 PM Approval of March 18,1998 Minutes Motion: "To approve as submitted." Abrams/Kuh Ayes: Abrams, Aronoff, Dunbabin, Kuh Abstain: Gonzales Matters for Commission Consideration 1 Project Touch Lease Renewal for Room 3 in the Community Center .Motion: "To recommend approval of a 1 year lease agreement between Project Touch and The City, and to forward the contract to City Council for final review and approval." Gonzales/Abrams — All Ayes; and, "To remove lease renewals from consent calendar and to encourage tenants to appear at Commission meetings when their leases are up for renewal." Aronoff/Kuh — All Ayes Application for Two Commercial Events: Billiards by the Beach (Pier Plaza), and, STAR 98.7 Benefit Concert (Beach) Michael Challgren addressed the Commission on behalf of Billiards by the Beach. 1 if Motion: "To approve staff recommendation to hold the Billiards by the Beach event, August 21-23, 1998, and forward the application and contract to City Council for final review and approval." Aronoff/Abrams — All Ayes Heal the Bay representatives addressed the Commission on behalf of the STAR 98.7 benefit concert. Mayor Edgerton addressed the Commission to clarify that Council would be determining the fate of the benefit portion of the concert, which he hoped, would benefit a trust account for the Herondo Storm Drain. Motion: "To approve staff recommendation to hold the STAR 98.7 Benefit Concert, September 19, 1998, and forward the application and contract to City Council for final review and approval." Abrams/Kuh — All Ayes Items Requested by Commissioners Motion: "To direct staff to include landscape treatment for the Ardmore and Pier Avenue wall to the tennis court/skate track project and to report on this on the next agenda." Aronoff/Kuh — All Ayes Motion to adjourn: Abrams/Gonzales — All Ayes Adjournment: 9.45 PM 2 April20, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of April 28, 1998 PROJECT TOUCH LEASE RENEWAL FOR ROOM 3 IN THE COMMUNITY CENTER Recommendation The Parks, Recreation and Community Resources Commission and staff recommend that Council approve the attached lease agreement between the City and Project Touch for the use of Room 3 in the Community Center. Background Project Touch has been a tenant in the Community Center since October, 1979. Project Touch is a juvenile diversion program whose services include social and educational enrichment, counseling, meals, wilderness challenge camping and stepteen/stepfamily groups. The have served the needs of the South Bay Community's high-risk youth and their families for over 18 years. Analysis The lease space for Room 3 is 529 sq. ft. with a monthly rental of $492 ($.93 sq. ft.) from June 1, 1998 to June 30, 1998. The rate will increase to $518.42 ($.98 sq. ft.) from July 1, 1998 to May 31, 1999. All other conditions of the former lease remain the same. Their residency in the Community Center has been of great value in addressing a vital social service function in Hermosa Beach. Estimated Fiscal Impact: FY 98-99: $6,221 I Respect ' lly submitt d Tracy Y Admin. ative Assistant Concur: i! Mary • hrey Direc r of Community Resources Stephen R. Bur 11 City Manager • • 1 HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 28th day of April, 1998, by and between the City of Hermosa Beach, a Municipal Corporation (City) and Project Touch (Lessee). A. Recitals: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Community Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Development as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Term. The term of this lease shall be for a period of One (1) year commencing on the 1st day of June, 1998, and ending on the 31st day of May , 1999. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Room 3 - 529 sq. ft. in the Community Center 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: June 1, 1998 through June 30, 1998: $492 per month ($.93) sq. ft.. July 1, 1998 through May 31, 1998: $518.42 per month ($.98) sq. ft.* • • Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental payment on the first day of the following month. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises/building or placed in any windows. 3. All window treatments must receive prior approval of the Lessor. 4. All remodel work shall receive prior approval of the Lessor. 4. Use. The Lessee agrees to use the premises only for the following purpose or purposes: Any lawful purpose of Project Touch and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development 5. Insurance Liability. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a combined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties: Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: 2 • • (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. Worker's Compensation Insurance. Lessee shall obtain and maintain at all times during the term of this agreement Worker's Compensation and Employers Liability insurance and furnish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be canceled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good condition and repair and to return to the City the premises upon termination of this lease in the same condition as when Lessee took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon demand the reasonable sums to repair the premises in the event of a violation of this provision. 7. Construction. Lessee is prohibited from making any alterations performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. Destruction, Partial Destruction or Necessity to Repair because of Conditions Caused by Other than Lessee. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the premises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction of repair if such reconstruction or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its option may cause this lease to be terminated and neither party shall have any liability each to each other. 3 • • 9. Hold Harmless. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any direct or indirect act or any omission of the Lessee, its officers, agents and employees arising out of the Lessee's use of said premises. The Lessee, at its own cost, expense and risk shall defend any and all action, suits or other proceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. Rules, Regulations and Ordinances. The Lessee agrees to comply strictly with all applicable laws and any uniform Community Center rules and regulations adopted by the City Council. 11. Taxes and Charges. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. 12. Default. Should Lessee fail to pay any monies due pursuant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. Notice. Any notice required to be made or given pursuant to the provisions of this lease may be either personally served upon the party or deposited in the United States mail, postage prepaid. Lessor: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CA. 90254 Lessee: PROJECT TOUCH 710 Pier Avenue Hermosa Beach, California 90254 Attn: Jackie La Bouff Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 4 14. Attorneys Fees. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. Assignment and Subletting. Lessee may not sublease all or any portion of the premises without the written consent of the City, which consent may be granted or denied at the exclusive and total discretion of the City. 16. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 17. Termination. Notwithstanding any other provision of this lease both parties reserve the right to terminate the lease at any time and without cause upon giving 30 days written notice to other party. In Witness Whereof, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first herein above set forth. CITY OF HERMOSA BEACH a Municipal Corporation, Lessor By Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY DATE: LESSEE: Executive Director 5 1 • April 20, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of April28, 1998 COMMUNITY CENTER LEASE RATES Recommendation The Parks, Recreation and Community Resources Commission recommend that Council: 1. Approve a two (2) year lease rate increase schedule with $.05 per sq. ft each year as follows: A. FY 1998-1999 @ $.98 per square foot, and B. FY 1999-2000 @ $1.03 per square foot; and, 2. Approve Amendments to existing leases with South Bay Free Clinic, Easter Seal Society, South Bay Center for Counseling, The Association for Retarded Citizens — Southwest, and Los Angeles County Superintendent of Schools to reflect the newly approved lease rates (Attachment A.) Background Per the deed restrictions on the use of the Community Center property, non-profit agencies are the only groups permitted as tenants in the Center. The Commission is charged with recommending lease rates to the Council and has typically done so in 3 -year increments. The lone exception to this practice occurred at the last review when in consideration of the recession (and the impact it had on non-profit donations), lease rates were frozen for two consecutive Fiscal Years. In the past five (5) fiscal years, lease rates have been set as follows: July 1, 1993 through June 30, 1994: July 1, 1994 through June 30, 1995: July 1, 1995 through June 30, 1996: July 1, 1996 through June 30, 1997: July 1, 1997 through June 30, 1998: $.87 sq. ft. $.90 sq. ft. $.93 sq. ft. $.93 sq. ft $.93 sq. ft. lh r • • Recommendations for various rates have been calculated in the past by researching what the "going rate" is for commercial buildings (more specifically, older commercial buildings) in the area and by reducing these rates by 25-50% to account for the non- profit status. Analysis The new recommended lease rates will account for the $.03 sq. ft. per year increases that were in place from previous years and would recapture $ .04 of $.06 lost during the two previous Fiscal Years: July 1, 1998 through June 30, 1999: July 1, 1999 through June 30, 2000: $.98 sq. ft. $1.03 sq. ft The Chamber of Commerce reports a range of approximately $1.50 — 2.75 sq. ft for office space in Hermosa Beach. Using the "low end" rate of $1.50 sq. ft. as a baseline, the recommended initial rate of $.98 sq. ft. represents a discount of 35% from the $1.50 level. Another potential measure for determining rates is the Consumer Price Index figure, which rose by 1% in 1995, 1.5% in 1996, and 1.3% in 1997 which would seem to support this modest increase in our rental rates. Understanding the uniqueness of the Community Center tenancy and the importance of locale in determining lease rates, it is difficult to find comparable rates in our area. The City of Redondo Beach leases City owned space to a private school for a rate of $1.07 sq. ft.. In evaluating these discounted rates, it is critical to understand how much the City benefits from the tenancy of the social service agencies in the Community Center. They not only provide vital services to those in need (particularly convenient to our residents) but they also provide a way for our residents to participate positively in their community as volunteers for these agencies. Attached you will find a list of the non- profit organizations who lease space in the Community Center. Other Alternatives Available to the Commission Include: 1. Staff recommendation of $.05 increase for three (3) years. 2. Reduce/increase recommended lease rates. 3. Recommend that the lease rates be tied to the CPI on an annual basis. 4. Request more information. I IFiscal Impact: Estimated annual revenues for FY 98-99: $104,112 Attachment: List of Community Center Leases Respectfully submitted, Mary ' o. ey Concur: Stephen 7 : urrell Direc .r, Community Resources City Manager Vike Copeland Finance Director HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT 1 This Leasing Agreement is made and entered into on this, the 18th day of February, 1998, by and between the City of Hermosa Beach, a Municipal Corporation (City) and South Bay Free Clinic, (Lessee). A. Recitals: 1. The City is the owner of a recreationallcivic service facility generally referred to as the Hermosa Beach Community Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Development as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Term. The term of this lease shall be for a period of One (1) year commencing on the 1st day of April, 1998, and ending on the 31st day of March , 1999. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Rooms 7 and 11 - 1500 sq. ft. in the Community Center 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: April 1, 1998 through June 30, 1998: $1,395 per month ($.93) sq. ft.. July 1, 1998 through March 31, 1999: $1,470 per month ($.98) sq. ft. ATTACIFIENT A • • Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental payment on the first day of the following month. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises/building or placed in any windows. 3. All window treatments must receive prior approval of the Lessor. 4. All remodel work shall receive prior approval of the Lessor. 4. Use. The Lessee agrees to use the premises only for the following purpose or purposes: Meeting Room (11) and Administrative Offices (7) and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development 5. Insurance Liability. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a combined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: • • (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. Worker's Compensation Insurance. Lessee shall obtain and maintain at all times during the term of this agreement Worker's Compensation and Employers Liability insurance and furnish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be canceled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good condition and repair and to return to the City the premises upon termination of this lease in the same condition as when Lessee took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon demand the reasonable sums to repair the premises in the event of a violation of this provision. 7. Construction. Lessee is prohibited from making any alterations performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. Destruction, Partial Destruction or Necessity to Repair because of Conditions Caused by Other than Lessee. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the premises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction of repair if such reconstruction or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its option may cause this lease to be terminated and neither party shall have any liability each to each other. • 9. Hold Harmless. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any direct or indirect act or any omission of the Lessee, its officers, agents and employees arising out of the Lessee's use of said premises. The Lessee, at its own cost, expense and risk shall defend any and all action, suits or other proceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. Rules, Regulations and Ordinances. The Lessee agrees to comply strictly with all applicable laws and any uniform Community Center rules and regulations adopted by the City Council. 11. Taxes and Charges. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. 12. Default. Should Lessee fail to pay any monies due pursuant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. Notice. Any notice required to be made or given pursuant to the provisions of this lease may be either personally served upon the party or deposited in the United States mail, postage prepaid. Lessor: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CA. 90254 Lessee: SOUTH BAY FREE CLINIC 1807 Manhattan Beach Blvd. Manhattan Beach, California 90266 Attn: Suzanne Rivera, Executive Director Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. • • 14. Attorneys Fees. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. Assignment and Subletting. Lessee may not sublease all or any portion of the premises without the written consent of the City, which consent may be granted or denied at the exclusive and total discretion of the City. 16. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 17. Termination. Notwithstanding any other provision of this lease both parties reserve the right to terminate the lease at any time and without cause upon giving 30 days written notice to other party. In Witness Whereof, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first herein above set forth. CITY OF HERMOSA BEACH a Municipal Corporation, Lessor By Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY DATE: LESSEE: Executive Director HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 12th day of August, 1997, by and between the City of Hermosa Beach, a Municipal Corporation (City) and Easter Seal Society, (Lessee). A. Recitals: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Community Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Development as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Term. The term of this lease shall be for a period of One (1) year commencing on the 1st day of October, 1997, and ending on the 30th day of September , 1998. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Room 14 - 920 sq. ft. in the Community Center 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: October 1, 1997 through June 30, 1998: $856 per month ($.93) sq. ft.. July 1, 1998 through September 30, 1998: $902 per month ($.98) sq. ft. 1 • • Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental payment on the first day of the following month. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises/building or placed in any windows. 3. All window treatments must receive prior approval of the Lessor. 4. All remodel work shall receive prior approval of the Lessor. 4. Use. The Lessee agrees to use the premises only for the following purpose or purposes: Teach pre -vocational and independent living skills to disabled young adults. and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development 5. Insurance Liability. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a combined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this 2 • • agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. Worker's Compensation Insurance. Lessee shall obtain and maintain at all times during the term of this agreement Worker's Compensation and Employers Liability insurance and furnish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be canceled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good condition and repair and to return to the City the premises upon termination of this lease in the same condition as when Lessee took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon demand the reasonable sums to repair the premises in the event of a violation of this provision. 7. Construction. Lessee is prohibited from making any alterations performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. Destruction, Partial Destruction or Necessity to Repair because of Conditions Caused by Other than Lessee. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the premises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction of repair if such reconstruction or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its 3 • • option may cause this lease to be terminated and neither party shall have any liability each to each other. 9. Hold Harmless. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any direct or indirect act or any omission of the Lessee, its officers, agents and employees arising out of the Lessee's use of said premises. The Lessee, at its own cost, expense and risk shall defend any and all action, suits or other proceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. Rules, Regulations and Ordinances. The Lessee agrees to comply strictly with all applicable laws and any uniform Community Center rules and regulations adopted by the City Council. 11. Taxes and Charges. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. 12. Default. Should Lessee fail to pay any monies due pursuant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. Notice. Any notice required to be made or given pursuant to the provisions of this lease may be either personally served upon the party or deposited in the United States mail, postage prepaid. Lessor: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CA. 90254 Lessee: EASTER SEAL SOCIETY 1801 E. EDINGER AVENUE, SUITE 190 SANTA ANA, CALIFORNIA 92705-4734 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 4 • • 14. Attorneys Fees. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. Assignment and Subletting. Lessee may not sublease all or any portion of the premises without the written consent of the City, which consent may be granted or denied at the exclusive and total discretion of the City. 16. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 17. Termination. Notwithstanding any other provision of this lease both parties reserve the right to terminate the lease at any time and without cause upon giving 30 days written notice to other party. In Witness Whereof, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first herein above set forth. CITY OF HERMOSA BEACH a Municipal Corporation, Lessor By Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY DATE: LESSEE: Executive Director 5 HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 12th day of August, 1997, by and between the City of Hermosa Beach, a Municipal Corporation (City) and South Bay Center for Counseling, (Lessee). A. Recitals: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Community Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Development as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Term. The term of this lease shall be for a period of One (1) year commencing on the 1st day of October, 1997, and ending on the 30th day of September , 1998. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Room 9 - 419 sq. ft. in the Community Center 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: October 1, 1997 through June 30, 1998: $390 per month ($.93) sq. ft.. July 1, 1998 through September 30, 1998: $411 per month ($.98) sq. ft. 1 • Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental payment on the first day of the following month. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises/building or placed in any windows. 3. All window treatments must receive prior approval of the Lessor. 4. All remodel work shall receive prior approval of the Lessor. 4. Use. The Lessee agrees to use the premises only for the following purpose or purposes: Interviewing and assessment of children and their parents in order to make referrals for appropriate health related services. and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development 5. Insurance Liability. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a combined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this 2 • • agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. Worker's Compensation Insurance. Lessee shall obtain and maintain at all times during the term of this agreement Worker's Compensation and Employers Liability insurance and furnish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be canceled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good condition and repair and to return to the City the premises upon termination of this lease in the same condition as when Lessee took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon demand the reasonable sums to repair the premises in the event of a violation of this provision. 7. Construction. Lessee is prohibited from making any alterations performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. Destruction, Partial Destruction or Necessity to Repair because of Conditions Caused by Other than Lessee. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the premises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction of repair if such reconstruction or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its 3 • • option may cause this lease to be terminated and neither party shall have any liability each to each other. 9. Hold Harmless. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any direct or indirect act or any omission of the Lessee, its officers, agents and employees arising out of the Lessee's use of said premises. The Lessee, at its own cost, expense and risk shall defend any and all action, suits or other proceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. Rules, Regulations and Ordinances. The Lessee agrees to comply strictly with all applicable laws and any uniform Community Center rules and regulations adopted by the City Council. 11. Taxes and Charges. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on onto the lease -hold premises. 12. Default. Should Lessee fail to pay any monies due pursuant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. Notice. Any notice required to be made or given pursuant to the provisions of this lease may be either personally served upon the party or deposited in the United States mail, postage prepaid. Lessor: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CA. 90254 Lessee: SOUTH BAY CENTER FOR COUNSELING 360 No. Sepulveda Blvd. #2075 El Segundo, California 90245 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 4 • • 14. Attorneys Fees. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. Assignment and Subletting. Lessee may not sublease all or any portion of the premises without the written consent of the City, which consent may be granted or denied at the exclusive and total discretion of the City. 16. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 17. Termination. Notwithstanding any other provision of this lease both parties reserve the right to terminate the lease at any time and without cause upon giving 30 days written notice to other party. In Witness Whereof, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first herein above set forth. CITY OF HERMOSA BEACH a Municipal Corporation, Lessor By Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY DATE: LESSEE: Executive Director 5 1 1 HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 12th day of August, 1997, by and between the City of Hermosa Beach, a Municipal Corporation (City) and The Association for Retarded Citizens - Southwest, (Lessee). A. Recitals: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Community Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Development as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Term. The term of this lease shall be for a period of One (1) year commencing on the 1st day of October, 1997, and ending on the 30th day of September , 1998. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Rooms 1, 2 and 15 - 2,360 sq. ft. in the Community Center 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: October 1, 1997 through June 30, 1998: $2,195 per month ($.93) sq. ft.. July 1= 1998 through September 30, 1998: $2,313 per month ($98) sq. ft. 1 • Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental payment on the first day of the following month. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any_walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises/building or placed in any windows. 3. All window treatments must receive prior approval of the Lessor. 4. All remodel work shall receive prior approval of the Lessor. 4. Use. The Lessee agrees to use the premises only for the following purpose or purposes: Association for Retarded Citizen programs. and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development 5. Insurance Liability. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a combined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: 2 • • (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. Worker's Compensation Insurance. Lessee shall obtain and maintain at all times during the term of this agreement Worker's Compensation and Employers Liability insurance and furnish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be canceled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good condition and repair and to return to the City the premises upon termination of this lease in the same condition as when Lessee took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon demand the reasonable sums to repair the premises in the event of a violation of this provision. 7. Construction. Lessee is prohibited from making any alterations performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. Destruction, Partial Destruction or Necessity to Repair because of Conditions Caused by Other than Lessee. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the premises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction of repair if such reconstruction or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its option may cause this lease to be terminated and neither party shall have any liability each to each other. 3 • 9. Hold Harmless. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any direct or indirect act or any omission of the Lessee, its officers, agents and employees arising out of the Lessee's use of said premises. The Lessee, at its own cost, expense and risk shall defend any and all action, suits or other proceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. Rules, Regulations and Ordinances. The Lessee agrees to comply strictly with all applicable laws and any uniform Community Center rules and regulations adopted by the City Council. 11. Taxes and Charges. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. 12. Default. Should Lessee fail to pay any monies due pursuant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. Notice. Any notice required to be made or given pursuant to the provisions of this lease may be either personally served upon the party or deposited in the United States mail, postage prepaid. Lessor: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CA. 90254 Lessee: Association for Retarded Citizens - Southwest Administrative Offices 1735 W. Rosecrans Avenue Gardena, California 90249 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 4 14. Attorneys Fees. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. Assignment and Subletting. Lessee may not sublease all or any portion of the premises without the written consent of the City, which consent may be granted or denied at the exclusive and total discretion of the City. 16. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 17. Termination. Notwithstanding any other provision of this lease both parties reserve the right to terminate the lease at any time and without cause upon giving 30 days written notice to other party. In Witness Whereof, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first herein above set forth. CITY OF HERMOSA BEACH a Municipal Corporation, Lessor By Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY DATE: LESSEE: Executive Director 5 HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 25th day of July, 1995, by and between the City of Hermosa Beach, a Municipal Corporation (City) and Los Angeles County Superintendent of Schools, (Lessee). A. Recitals: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Community Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Development as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Term. The term of this lease shall be for a period of Three (3) years commencing on the 1st day of August, 1995, and ending on the 31st day of July , 1998. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Room 16 - 920 sq. ft. in the Community Center Exhibit A 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: August 1, 1995 through June 30, 1998: $856 per month ($.93) sq. ft.. July 1, 1998 through July 31, 1998: $901.60 per month ($.98) sq. ft. • • Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental payment on the first day of the following month. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises/building or placed in any windows. 3. All window treatments must receive prior approval of the Lessor. 4. All remodel work shall receive prior approval of the Lessor. 4. Use. The Lessee agrees to use the premises only for the following purpose or purposes: Pregnant minor program/Alternative Education. and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development 5. Insurance Liability. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a combined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: • • (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. Worker's Compensation Insurance. Lessee shall obtain and maintain at all times during the term of this agreement Worker's Compensation and Employers Liability insurance and furnish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be canceled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. See Exhibit B. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good condition and repair and to return to the City the premises upon termination of this lease in the same condition as when Lessee took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon demand the reasonable sums to repair the premises in the event of a violation of this provision. 7. Construction. Lessee is prohibited from making any alterations performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 8. Destruction, Partial Destruction or Necessity to Repair because of Conditions Caused by Other than Lessee. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the premises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction of repair if such reconstruction or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its option may cause this lease to be terminated and neither party shall have any liability each to each other. • • 9. Hold Harmless. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any direct or indirect act or any omission of the Lessee, its officers, agents and employees arising out of the Lessee's use of said premises. The Lessee, at its own cost, expense and risk shall defend any and all action, suits or other proceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 10. Rules, Regulations and Ordinances. The Lessee agrees to comply strictly with all applicable laws and any uniform Community Center rules and regulations adopted by the City Council. 11. Taxes and Charges. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. 12. Default. Should Lessee fail to pay any monies due pursuant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 13. Notice. Any notice required to be made or given pursuant to the provisions of this lease may be either personally served upon the party or deposited in the United States mail, postage prepaid. Lessor: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CA. 90254 Lessee: Los Angeles County Superintendent of Schools 9300 Imperial Highway Downey, California 90242-2890 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. • • 14. Attorneys Fees. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 15. Assignment and Subletting. Lessee may not sublease all or any portion of the premises without the written consent of the City, which consent may be granted or denied at the exclusive and total discretion of the City. 16. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 17. Termination. Notwithstanding any other provision of this lease both parties reserve the right to terminate the lease at any time and without cause upon giving 90 days written notice to other party. In Witness Whereof, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first herein above set forth. CITY OF HERMOSA BEACH a Municipal Corporation, Lessor By Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY DATE: LESSEE: LOS ANGELES COUNTY SUPERINTENDENT OF SCHOOLS • • REDONDO BEACH PMP EXHIBIT "B" Self -Insurance: Lessee is self insured for liability and maintains a program of excess liability insurance for claims that exceed $1,0000,000. Lessor acknowledges that the Lessee's self-insured program fulfills the requirements of Article 5 regarding liability insurance. HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT 1 This Leasing Agreement is made and entered into on this, the 28th day of October, 1997, by and between the City of Hermosa Beach, a Municipal Corporation (City) and Los Angeles County Superintendent of Schools, (Lessee). A. Recitals: 1. The City is the owner of a recreational/civic service facility generally referred to as the Hermosa Beach Community Center (referred to herein as the "facility"). 2. The facility is subject to certain agreements and deed restrictions entered into on the 28th day of February 1978, between the City and the Hermosa Beach City School District and is further subject to certain provisions imposed by the Department of Housing and Urban Development as set forth in a document entitled Agreement for Sale and Purchase of Real Property and dated the 28th day of February 1978. These documents are on file in the office of the City Clerk of the City and are public documents and by reference are incorporated into this leasing agreement and are referred to herein as the HUD and SCHOOL DISTRICT AGREEMENTS. 3. The Lessee desires to use a portion of the facility on the terms and conditions set out herein. NOW THEREFORE, THE PARTIES AGREE AS FOLLOWS: 1. Term. The term of this lease shall be for a period of three (3) years commencing on the 1st day of December, 1997, and ending on the 30th day of November , 2000. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Room 17 - 920 sq. ft. in the Community Center Exhibit A 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: December 1, 1997 through June 30, 1998: $856 per month ($.93) sq. ft. July 1, 1998 through June 30, 1999: $902 per month ($.98) sq. ft.. July 1, 1999 through June 30, 2000: $948 per month ($1.03) sq. ft.. July 2000 through November 30, 2000: $Per City Council policy. 1 • 1 Payable on the first day of the month. If this lease commences on a day other than the first day of the month, then the Lessee shall pay upon the commencement of the lease the rental on a pro rata basis for the remainder of that month and commence a full rental payment on the first day of the following month. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1. Lessee shall not mark, drill or deface any walls, ceilings, floors, wood or iron work without Lessor's written consent. 2. No signs or awning shall be erected or maintained upon or attached to the outside of the premises/building or placed in any windows. 3. All window treatments must receive prior approval of the Lessor. 4. All remodel work shall receive prior approval of the Lessor. 5. Use. The Lessee agrees to use the premises only for the following purpose or purposes: Independent Study Program/Alternative Education, and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the Department of Housing and Urban Development (HUD) or School District Agreements as those agreements are interpreted by either the City or the Hermosa Beach City School District or the Department of Housing and Urban Development. 6. Insurance Liability. Lessee shall obtain and maintain at all times during the term of this agreement Comprehensive General and Automobile Liability insurance protecting Lessee in amounts not less than $1,000,000 for personal injury to any one person, $1,000,000 for injuries arising out of any one occurrence, and $1,000,000 for property damage or a combined single limit of $1,000,000. Such insurance shall name City of Hermosa Beach and their officers, employees, elected officials and members of Boards or Commissions as additional insured parties. Coverage shall be in accordance with the sample certificates and endorsements attached hereto and must include the coverage and provisions indicated. Lessee shall file and maintain the required certificate(s) of insurance with the other party to this agreement at all times during the term of this agreement. The certificate(s) is to be filed prior to the commencement of the work or event and should state clearly: (1) The additional insured requested; (2) Thirty day prior notice of change or cancellation to the City of Hermosa Beach; (3) Insurance is primary to that of the Additional Insured; (4) Coverage included; (5) Cross -liability clause. 2 • • Worker's Compensation Insurance. Lessee shall obtain and maintain at all times during the term of this agreement Worker's Compensation and Employers Liability insurance and furnish the City (or Agency) with a certificate showing proof of such coverage. Such insurance shall not be canceled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. See Exhibit B. 7. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good condition and repair and to return to the City the premises upon termination of this lease in the same condition as when Lessee took possession of the premises excepting any repairs or alterations which were approved by the City, reasonable wear and tear excepted, and does promise to pay the City upon demand the reasonable sums to repair the premises in the event of a violation of this provision. 8. Construction. Lessee is prohibited from making any alterations performing any construction whatsoever on the premises without the expressed written approval of the City. Any such approval shall include provisions to protect the City from potential liens of labor and material persons. 9.. Destruction, Partial Destruction or Necessity to Repair because of Conditions Caused by Other than Lessee. The City has no duty or obligation to reconstruct the premises in the event of destruction or partial destruction of the premises. The City at its option may reconstruct or repair the premises, whereupon this lease shall remain in full force and effect except that no rent will be owing to the City during said period of reconstruction of repair if such reconstruction or repair interferes with the tenancy created herein to the extent that the premises cannot be used for the purposes intended. In the event the City at its sole discretion determines not to reconstruct or repair the premises then either party at its option may cause this lease to be terminated and neither party shall have any liability each to each other. 10. Hold Harmless. Lessee shall hold harmless and indemnify the City, its officers, agents and employees from every claim or demand which may be made by reason of any injury and/or death to persons and/or injury to property caused by any direct or indirect act or any omission of the Lessee, its officers, agents and employees arising out of the Lessee's use of said premises. The Lessee, at its own cost, expense and risk shall defend any and all action, suits or other proceedings that may be brought or instituted against the City on any such claim or demand, and pay or satisfy any judgment that may be rendered against the Lessor on any such action, suit, or legal proceedings as a result hereof. 11. Rules, Regulations and Ordinances. The Lessee agrees to comply strictly with all applicable laws and any uniform Community Center rules and regulations adopted by the City Council. 3 12. Taxes and Charges. Lessee agrees to pay when due any and all taxes, assessments or charges levied by any governmental agency on or to the lease -hold premises. Reference Exhibit B. 13. Default. Should Lessee fail to pay any monies due pursuant to this lease within three days after written notice from the City or to perform any other obligation required pursuant to the terms of this lease within thirty days after notice from the City, City may immediately cause this lease to be terminated and thereafter take any action and pursue all remedies available under the laws then existent in the State of California. 14. Notice. Any notice required to be made or given pursuant to the provisions of this lease may be either personally served upon the party or deposited in the United States mail, postage prepaid. Lessor: CITY OF HERMOSA BEACH CITY HALL 1315 VALLEY DRIVE HERMOSA BEACH, CA. 90254 Lessee: Los Angeles County Superintendent of Schools 9300 Imperial Highway Downey, California 90242-2890 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 15. Attorneys Fees. The parties agree that in the event any action is instituted concerning any of the provisions of this lease agreement, the prevailing party may in the discretion of the court be granted as an additional item of damages its attorneys fees. 16. Assignment and Subletting. Lessee may not sublease all or any portion of the premises without the written consent of the City, which consent may be granted or denied at the exclusive and total discretion of the City. 17. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 18. Termination. Notwithstanding any other provision of this lease both parties reserve the right to terminate the lease at any time and without cause upon giving 90 days written notice to other party. 4 In Witness Whereof, the parties have executed this Hermosa Beach Community Center Lease Agreement at Hermosa Beach on the day first herein above set forth. CITY OF HERMOSA BEACH a Municipal Corporation, Lessor By Mayor ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY DATE: LESSEE: LOS ANGELES COUNTY SUPERINTENDENT OF SCHOOLS HERMOSA BEACH ISP EXHIBIT "B" Self -Insurance: Lessee is self insured for liability and maintains a program of excess liability insurance for claims that exceed $1,0000,000. Lessor acknowledges that the Lessee's self- insured program fulfills the requirements of Article 5 regarding liability insurance. 6 • April 8, 1998 Honorable Mayor and Members of City Council Meeting of the Hermosa Beach City Council April 28, 1998 ADOPTION OF RESOLUTION 98- AUTHORIZING THE FINANCE DIRECTOR AS THE DESIGNATED AGENT FOR ALL MATTERS PERTAINING TO FEDERAL AND STATE DISASTER ASSISTANCE Recommendation: It is recommended that the City Council adopt Resolution 98- authorizing the Finance Director as the designated agent for all matters pertaining to federal and state disaster assistance, in order for the City to recover costs associated with the El Nino 1998 Storms. Background: On Monday, April 6, 1998, the City received a letter from the Governor's Office of Emergency Services indicating that reimbursement from FEMA would be available for coss associated with the El Nino 1998 storms. A Notice of Interest was filed with FEMA on April 8, 1998 to indicate that the City likely has reimbursable costs. Analysis: Adoption of the attached resolution (in the format provided by OES) is required prior to submission of claims. The Finance Department is gathering the information required for preparation of a claim to recover all eligible City costs. It is estimated that the reimbursement will be over $10,000. Respectfully submitted: cls-s-c.- Viki Copeland, Stephe L? = rrell, Finance Director City Ma ager CONCUR: F:B95/FINANCE1 /FEMACCREPORT.DOC 1i 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 • RESOLUTION NO. 96 • - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, STATE OF CALIFORNIA, AUTHORIZING THE FINANCE DIRECTOR AS DESIGNATED AGENT TO PROVIDE, TO THE STATE OFFICE OF EMERGENCY SERVICES, FOR ALL MATTERS PERTAINING TO SUCH STATE DISASTER ASSISTANCE, THE ASSURANCES AND AGREEMENTS REQUIRED BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH AS FOLLOWS: SECTION 1. That Viki Copeland, Finance Director, is hereby authorized t• execute for and in behalf of the City of Hermosa Beach, State of California, a publi • entity established under the laws of the State of California, this application and to file i in the Office of Emergency Services for the purpose of obtaining certain federal financial assistance under P.L. 93-288 as amended by the Robert T. Stafford disaste Relief and Emergency Assistance Act of 1988, and/or state financial assistance unde the Natural Disaster Assistance Act for the El Nino 1998 Storms which occurred i February of 1998. SECTION 2. That the City of Hermosa Beach, State of California, a public entity established under the laws of the State of California, hereby authorizes its agen to provide, to the State Office of Emergency Services, for all matters pertaining to suc state disaster assistance, the assurances and agreements required. PASSED, APPROVED, and ADOPTED this 28th day of April, 1998. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: CITY CLERK CITY ATTORNEY F:/B95/FINANCE1 /FEMARES.DOC • April 13, 1998 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council April 28, 1998 EDUCATIONAL SITE VISIT PROGRAM MEMORANDUM OF UNDERSTANDING Recommendation: It is recommended that the City Council authorize the City Manager to sign the Memorandum of Understanding with The County of Los Angles Public Works Department for the educational site visit reimbursement program. Background: The County of Los Angles and the City of Hermosa Beach are Permittees to National Pollutant Discharge Elimination System Municipal Storm Water Permit (NPDES Permit) issued by the State of California Regional Water Quality Control Board. Both the County and the City are required by the NPDES Permit to perform industrial/commercial education site visits, to apprise business owners and facility operators of the NPDES Permit, and best management practices to enhance runoff from these properties. On August 12, 1997, the County Board of Supervisors approved making funds available from the County to the City for site visits and authorized the County of Los Angles Public Works Director to develop a Memorandum of Understanding with the City. (see attachment A) Analysis: The City of Hermosa Beach has been conducting site visits since 1994 as it was mandated by Natural Resources Defense Council lawsuit settlement. Staff is recommending that educational site visits be continued with the County of Los Angles site visit reimbursement program. Inspections were made at 209 potential sites for storm water pollution in 1997. Results of the Hermosa Beach 1997 site visit survey and the comparison with the previous years are attached as Attachment B. 11 • • Fiscal Impact: Since 1994, the site visit inspection has cost the City approximately $7,000 per year from the Sewer Fund. The County Site Visit Reimbursement Program will relieve the Sewer Fund obligation for this cost. Respectfully submitted, Homaydim Behboodl Assistant Engineer Fiscal Impact: Viki Copeland Finance Director Concur: HAROLD C. WILLIAMS, P.E. Director of Public Works/City Engineer Stephe �. Bu rell City Man ger srl.f.b95.pwfiles.ccitems.edsite • • MEMORANDUM O F UNDERSTANDING THIS MEMORANDUM OF UNDERSTANDING, made and entered into this day of , 1998, by and between the COUNTY OF LOS ANGELES, a political subdivision of the State of California, hereinafter referred to as "COUNTY", and the CITY OF HERMOSA BEACH, a municipal corporation in the County of Los Angeles, hereinafter referred to as "CITY". WITNESSETH: WHEREAS, COUNTY and CITY are Permittees to the National Pollutant Discharge Elimination System Municipal Stormwater Permit, hereinafter referred to as "NPDES PERMIT", issued by the State of California Regional Water Quality Control Board, Los Angeles Region, by Order No. 96-054, NPDES No. CAS614001, on July 15, 1996, which permit will expire on July 30, 2001; and WHEREAS, COUNTY and CITY are required by the NPDES PERMIT to perform industrial/commercial educational site visits, hereinafter referred to as "SITE VISITS", to apprise business owners/facility operators of the NPDES PERMIT and Best Management Practices to enhance runoff from these properties; and WHEREAS, the COUNTY Board of Supervisors approved Item No. 41 (CRON No. 97213LAC0014) on August 12, 1997, making funds available from the COUNTY to the CITY for SITE VISITS and authorizing the Director of Public Works to develop a Memorandum of Understanding with the CITY. NOW, THEREFORE, in consideration of the mutual benefits to be derived by the COUNTY and CITY and of the promises herein contained, it is hereby understood as follows: IT IS MUTUALLY UNDERSTOOD AND AGREED AS FOLLOWS: A. This Memorandum of Understanding will become effective 60 days after the CITY submits to the COUNTY its database listing of industrial and commercial facilities, except that the effective date will be no sooner than the date of execution. The database listing of industrial and commercial facilities shall identify all facilities within the CITY's jurisdiction as specified in Part 2, Section V.B.3.a. of the NPDES PERMIT, as summarized in ATTACHMENT A hereto. The database listing shall be PC based, in dBASE IV (*.DBF) format. The media format shall be a PC formatted 3 1/2" floppy diskette. The field names, order, width and format (i.e., character, numeric, etc.) shall be in keeping with ATTACHMENT B. - 1 - ATTACHMENT A • • B. The database listing of all industrial and commercial facilities submitted to the COUNTY, as well as the quarterly database listing of SITE VISITS, required for reimbursement by this Memorandum of Understanding, will be submitted by the COUNTY to the Regional Water Quality Control Board as required by Part 2, Section V.B. of the NPDES PERMIT, unless instructed otherwise by the CITY. A PC based database program, SiteViz, which includes the fields described in the Program Summary and Guidance document for the Industrial and Commercial Education Program, May 1997, provided to the CITY by the COUNTY, may be used for this purpose. C. This Memorandum of Understanding will terminate on June 30, 2001, except that either the COUNTY or CITY may terminate this Memorandum of Understanding prior to that date by giving 30 days prior written notice to the other Party. D. The CITY agrees to update its database listing at least annually to identify all new facilities and update information on existing facilities and to submit such updated database to the COUNTY (see ATTACHMENT B). E. Random checking of the CITY's database listing of industrial and commercial facilities may be performed by the COUNTY to ensure proper accounting and accuracy. The COUNTY will inform the CITY of any discrepancy in the list and a new database listing may be requested. F. The COUNTY has determined the total number of SITE VISITS eligible to be funded based on the number of facilities identified within the CITY and the frequency of SITE VISITS required by the NPDES PERMIT. This total appears in ATTACHMENT C hereto. The CITY will conduct or contract (using standard CITY selection process) to conduct the required number of SITE VISITS for the identified facilities at the frequency required by the NPDES PERMIT. G. The CITY understands and acknowledges that total funding for the site visit reimbursement program is limited. Allocation of funds to each individual city is on a first -come -first -serve basis. Based on the foregoing, the COUNTY has determined the total funding to be allocated to the CITY and the maximum annual reimbursement. The total appears in ATTACHMENT C hereto. H. Based on the CITY's update of the database listing under Paragraph D herein, ATTACHMENT C may be modified upon mutual agreement of the parties. 2 • • I. The COUNTY will reimburse the CITY for the CITY's actual cost in conducting the SITE VISITS up to a maximum rate of $34 per food establishment and $50 per facility for all other required categories. The CITY will provide to the COUNTY, along with each invoice, a full disclosure of its costs to perform SITE VISITS. J. The CITY shall invoice the COUNTY quarterly for services accrued through the following dates within each quarter for reimbursement of SITE VISITS performed (March 31, June 30, September 30, and December 31). The CITY'S reimbursement will be based on the CITY's itemized database listing of performed SITE VISITS, to be submitted to the COUNTY on a quarterly basis as required by Part 2, Section V.B. of the NPDES PERMIT. The CITY agrees to utilize an invoice sheet as provided (ATTACHMENT D) to help expedite payment. Invoices are to be sent to COUNTY Department of Public Works - Fiscal: Division as outlined on ATTACHMENT D. A copy of the invoice and the database listing of performed SITE VISITS are to be sent to COUNTY Department of Public Works - Environmental Programs Division as outlined on ATTACHMENT B. Both the invoice and corresponding database listing of performed SITE VISITS must be received by each corresponding Division within 10 days of the last day of each quarter. K. The CITY shall provide to the COUNTY by July 5 of each year an estimate of the fourth quarter's (COUNTY's fiscal year is July 1 to June 30) performed SITE VISITS as provided in ATTACHMENT D.1. L. If CITY contracts with the COUNTY for industrial waste services, the COUNTY, at no cost to the CITY, will perform SITE VISITS for those facilities listed in the COUNTY Department of Public Works - Industrial Waste Section database covered by said contract as specified in ATTACHMENT E. The CITY has the option to request incorporation of the non -industrial waste permitted facilities to the program as set forth in ATTACHMENT E. M. In addition, the CITY has the option of utilizing the Los Angeles County Department of Health Services (LACDHS) to perform SITE VISITS for the food establishments. The COUNTY will administer this program as specified in ATTACHMENT F. In that event, the City agrees that the LACDHS' database listing of food establishments will be used to determine the facilities requiring SITE VISITS. N. Notwithstanding Paragraph J, the City agrees not to invoice the COUNTY for SITE VISITS to be performed by the COUNTY pursuant to Paragraphs L & M. 3 • • O. The total annual reimbursement to the CITY shall not exceed one-quarter of its total estimated four-year program cost as set forth in ATTACHMENT C, except that all funds allocated to the CITY and not reimbursed within a given fiscal year will be added to the funds designated for the CITY in the following year's budget for this program, subject to the limitations set forth in Paragraphs G and Q herein. P. Subject to the provisions of Paragraphs F, G and 0 herein, the COUNTY agrees to reimburse the CITY based on approved, properly certified CITY invoices no later than 60 days after the invoices are received by the COUNTY. Q Upon termination of this Memorandum of Understanding, all funds for the reimbursement program designated to the CITY which have not been used, or for which properly certified invoices for SITE VISITS have not been received by the COUNTY, shall revert back to the COUNTY's use for other cities in the program. R. The CITY agrees to indemnify, defend, and save harmless the COUNTY and the Los Angeles County Flood Control District and their agents, officers, and employees from and against any and all liability, expense (including defense costs and legal fees), or claims for damages of any nature whatsoever, including without limitation bodily injury, death, personal injury, or property damage (including property of the CITY) arising from or connected with any act, error, or omission of the CITY, its agents, officers or employees. S. The foregoing paragraph notwithstanding, the CITY further agrees to indemnify, defend and save harmless the COUNTY and the Los Angeles County Flood Control District and their agents, officers and employees from any Worker's Compensation suits, liability, or expense, arising from or connected with any services performed pursuant to this Memorandum of Understanding on behalf of the CITY by any person. ACCEPTED AND AGREED: HARRY W. STONE Director of Public Works County of Los Angeles water\admin\letters\brdltrs\ic-mou5.wpd - 4 - BY City Manager City of Hermosa Beach • • HERMOSA BEACH 1997 SITE VISIT SURVEY AND COMPARISON WITH PREVIOUS YEARS Food Service Businesses Point scores of the 122 food service businesses ranged from 0 (low pollution potential) to a high of 76. the average score was 17. A chart showing the point distribution is provided (see Figure 1). Five (5) businesses had score of over 40, which was an "elevated score" as determined in the original survey. Other results, and a comparison with earlier surveys are: Food Service Businesses 1994-1995 1995-1996 1996-1997 Sites with Exposed Drain Inlets 19% 27% 19% Sites with Good housekeeping 94% 98% 99% Sites with Personnel Training 20% 80% 81% Sites that Recycle 47% 61 % 55% Mean Score 27 22 17 . `Score range is 0-100 with 100 being the greatest pollution potentia (Figure 1) Automotive Services Point scores of the 56 automotive service businesses ranged from 0 to a high of 52.5. the average score was 12.5. A chart showing the point distribution is provided (see Figure 2). No businesses had score of over 55, which was an "elevated score" as determined in the original survey. Automotive Services 1994-1995 1995-1996 1996-1997 Sites with Exposed Drain Inlets 14% 34% 25% Sites with Good housekeeping 82% 100% 93% Sites with Personnel Training 38% 88% 82% Sites that Recycle 56% 72% 70% Sites with Storm Water Treatment Systems 1 4 9 Mean Score 28 19 12.5 *Score range is 0-100 with 100 being the greatest pollution potentia (Figure 2) Other Businesses Point scores for the thirty-one (31) other businesses ranged from a low of 0 to a high of 15. The average score was 5. A chart showing the point distribution is provided (see figure 3). No businesses had scores of over 25, which was an "elevated score" as determined in the original survey. Other results, and a comparison with earlier surveys are: Other Businesses 1994-1995 1995-1996 1996-1997 Sites with Exposed Drain Inlets 13% 34% 23% Sites with Good housekeeping 60% 100% 100% Sites with Personnel Training 6% 67% 74% Sites that Recycle 17% 22% 39 Mean Score 13 12 5 *Score range is 0-100 with 100 being the greatest pollution potentia (Figure3) ATTACHMENT B • No measurements of pollutants in storm water run off were taken and a high score should not be construed as an indication that significant storm water pollution has been or will be occurring from any specific site. Conclusion and Recommendations: Staff is recommending that Educational Site Visit be continued with Los Angeles County Site Visit Reimbursement Program. The following conclusions and recommendations are limited and based upon observations and information obtained during interviews and site walks, not analytical testing of runoff. 1. The mean scores have improved (decreased) over the previous surveys. 2. There has been significant improvement in knowledge regarding storm water pollution at most of the sites inspected. However, knowledge of the underlying causes of storm pollution was still lacking. The distribution of public outreach materials should continue. 3. Although a majority of trash dumpsters were observed with the lids closed, a sizable number were open. A significant amount of litter had accumulated around 53 others. Outside storage of waste grease is usually located adjacent to the garbage dumpsters. Grease spills were not uncommon around these areas. An emphasis should be made to encourage business to: • Keep the dumpster and outside waste grease storage areas clean, • Ensure that all dumpsters and waste grease drums are equipped with lids, and spill container, and • Ensure that lids are closed on all dumpsters and waste grease drums when not in use. 4. Outdoor storage (without covering and/or spill containment) of pollutant materials such as drums or junk parts from auto repair shops should be discouraged. 5. All private storm water treatment systems and all tributary yard drains or catch basins should be painted or otherwise marked with the Heal -the -Bay or a similar "Don't Dump, Drains to Ocean" logo. All storm water treatment systems should be inspected on an annual basis by City personnel just prior to the rainy season. These treatment systems could become breeding areas for mosquitoes and should be properly treated or pumped dry during the dry season. srl.fb95.pwfiles.ccitems.edsiteA • ACTION SHEET AGENDA PLANNING COMMISSION MEETING CITY OF HERMOSA BEACH CITY HALL COUNCIL CHAMBERS April 21, 1998 7:00 P.M. Peter Tucker Chairperson Rod Merl Vice Chairperson Sam Perrotti Ron Pizer Carol Schwartz The Public Comment Is Limited to Three Minutes Per Speaker 1. Pledge of Allegiance 2. Roll Call COMMS. MERL AND SCHWARTZ WERE ABSENT. COMM. MERL LATER ARRIVED TO THE MEETING Section I Consent Calendar Any Planning Commissioner or public wishing to pull an item from below may request to do so at this time. 3. Approval of March 17, 1998 minutes ACTION: APPROVED (3-0). 4. Resolution(s) for adoption a) Resolution P.C. 98-13 approving a Parking Plan to allow an expansion to an existing commercial building for retail purposes with less than required parking, at 802 Hermosa Avenue. b) Resolution P.C. 98-14 approving a Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map #25064 for a two -unit condominium at 610 11th Street. ACTION: APPROVED (3-0). 5. Item(s) for consideration NONE Section II Oral / Written Communications ik • • 6. Anyone wishing to address the Commission regarding a matter not related to a public hearing on the agenda may do so at this time. NONE. Section III Public Hearing(s) 7. PDP 97-25 -- Precise Development Plan to redesign mobile home park to accommodate larger units at 531 Pier Avenue (continued from January 20, February 17, and March 17, 1998 meetings). Staff Recommended Action: To continue to May 19, 1998 meeting. ACTION: CONTINUED TO 5/19/98 MEETING (3-0). 8. PARK 98-2 -- Parking Plan to allow the shared use of the existing required parking for off-site businesses at 200 Pier Avenue (continued from March 17, 1998 meeting). Staff Recommended Action: To continue to May 19, 1998 meeting. ACTION: CONTINUED TO 5/19/98 MEETING (3-0). 9. VAR 98-1 -- Sign Variance to allow a wall sign to be located above the second story at 1300 The Strand, Beach House Hotel (continued from March 17, 1998 meeting). Staff Recommended Action: To continue to May 19, 1998 meeting. ACTION: CONTINUED TO 5/19/98 MEETING (3-0). 10. SS 96-1 -- Text Amendment regarding definitions of nonconforming dwelling unit, kitchen, attic, basement (exclude from building height) and habitable room (continued from February 17 and March 17, 1998 meetings). Staff Recommended Action: Item withdrawn for reconsideration as separate Text Amendments. ACTION: APPROVED WITHDRAWN AND SET FOR SEPARATE TEXT AMENDMENTS (3-0). 11. GP 98-1/ZON 98-1/CON 98-4/PDP 98-4 -- General Plan Amendment from Commercial Corridor (CC) to Medium Density Residential (MD) and Zone Change from SPAT (Specific Plan Area No. 7) to R-2, and a Conditional Use Permit, Precise Development Plan, and Vesting Tentative Tract Map #52508, for an eight -unit detached condominium project taking access from 7th Street, on the rear portion of two commercial parcels fronting on Pacific Coast Highway (635 and 705 Pacific Coast Highway), and Precise Development Plan to reconfigure the layout and increase the P.C.H. frontage of the existing lumber yard, and adoption of an Environmental Negative Declaration at 635 & 705 Pacific Coast Highway. Staff Recommended Action: To deny said requests. ACTION: DIRECT STAFF TO BRING BACK RESOLUTION FOR APPROVAL FOR ZONE CHANGE. GENERAL PLAN AMENDMENT AND DEVELOPMENT PERMITS. RESIDENTIAL PROJECT APPROVED WITH MODIFICATIONS -- TO HAVE 1) MORE ARTICULATION 2) VARY COLOR OF ROOF TILES 3) DECORATIVE PAVING FOR DRIVEWAYS AND PRIVATE STREET. (2-1, COMM. PERROTTI - NO). COMM. MERL ARRIVED TO THE MEETING. 2 • • 12. CON 98-3 / PDP 98-3 -- Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map #24974 for a two -unit condominium at 650-652 10th Street (continued from March 17, 1998 meeting). Staff Recommended Action: To approve said request. ACTION: APPROVED WITH MODIFICATIONS (4-0). 13. PDP 98-6 -- Precise Development Plan to convert an existing single family dwelling to a duplex and to add 250 square feet at 1734 Prospect Avenue. Staff Recommended Action: To continue to May 19, 1998 meeting. ACTION: CONTINUED TO 5/19/98 MEETING (4-0). 14. VAR 98-2/NR 98-4 -- Variance to allow an expansion and remodel to an existing single family dwelling with a less than required garage depth (17'4" rather than 18') and nonconforming side and front yards resulting in a greater than 50% increase in valuation at 225 34th Street. Staff Recommended Action: To direct staff as deemed appropriate. ACTION: APPROVED (3-0, CHMN. TUCKER ABSTAINED). 15. CON 98-6/PDP 98-7 -- Conditional Use Permit, Precise Development Plan And Vesting Tentative Parcel Map #21493 For a two -unit condominium at 840 15th Street. Staff Recommended Action: To approve said request. ACTION: APPROVED WITH MODIFICATIONS TO 1) ADD MATURE TREES ACROSS THE BACK 2) 2' INCREASE SETBACK IN REAR 3) 17' FRONT YARD 4) ALSO STEPPING -BACK OF REAR UNIT 5) MORE ARTICULATION OF SIDES - BELLY BANDS AND BUILDING ARTICULATION. (4-0). 16. CUP .98-2 -- Conditional Use Permit for outside seating in conjunction with a coffee house at 509 Pier Avenue, Espresso Wash. Staff Recommended Action: To approve said request. ACTION: APPROVED WITH SAME OPERATING HOURS TO 2:00 A.M. AS JAVA MAN (4-0). Section IV Hearing(s) 17. NR 98-2 -- Nonconforming Remodel to add 200 square feet to an existing nonconforming use duplex with less than required parking at 1157 6th Street. Staff Recommended Action: To approve said request. ACTION: APPROVED (4-0). 18. NR 98-3 -- Nonconforming Remodel to allow a remodel and 450 square foot expansion to an existing nonconforming single-family dwelling resulting in a greater than 50% increase in valuation at 2705 Palm Drive. Staff Recommended Action: To approve said request. ACTION: APPROVED (4-0). 3 • Section V 19. Staff Items a. Memorandum regarding code interpretation for commercial parking requirement at 50 Pier Avenue. ACTION: APPROVED BY MINUTE ORDER (4-0). b. Memorandum regarding interpretation of enclosure of 70 -square deck on third floor Unit A (front unit) relative to total project open space requirement - 3518 The Strand. ACTION: APPROVED BY MINUTE ORDER (4-0). c. Community Development Department Activity Report of February, 1998. d. Tentative future Planning Commission agenda. e. City Council Minutes of March 10 and 24, 1998. ACTION: RECEIVED AND FILED (4-0). 20. Commissioner Items NONE 21. Adjournment 4 • Gezurian/Amlani 833 14th Street Hermosa Beach, CA 90254 Memo To: Distribution From: L. Gezurian & A. Amlani CC: Hermosa Beach Planning Commission Date: April 28, 1998 Re: Action Minutes from Planning Commission Meeting April 21, 1998 (re: Item 15 — CON98-6/PDP 98-7 Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map #21493 for Two Unit Condominium at 840 15th Street) Mr. Mayor & Council Members; Attached please find the information we provided on April 21, 1998 to the Planning Commission Board with regards to "Conditional Use Permit, Precise Development Plan and Vesting Tentative Parcel Map #21493 for Two Unit Condominium at 840 15th Street". Although the Planning Commission was kind enough to acknowledge and act within their jurisdiction, they were only able to add an additional 2 feet to the minimum setback being outlined by the developer. Our main point of concem is that the Front Door of the proposed rear unit is on the rear facade which faces our backyard only 5 feet away. Due to this condition, the main traffic pattern to this Front Door is via an elevated walkway along our backyard. Every resident, visitor and solicitor will walk the length of our backyard to get to this door. The walkway is at least 3 to 4 feet above ground level, thus every individual walking by will be in clear sight above the small 6 foot wall. This constant flow of visible traffic is a privacy and security issue. We would like to have this rear facade, where the front door is located, be deemed the front of the building and thus have to conform to the minimum 10% setback of the entire lot depth. In this case it would require approximately a 14 -15 foot setback for this project. We are very grateful to the Planning Commission for the modifications they have required of the owner. Mr. Tucker, Mr. Pizer, Mr. Penrotti and Mr. Merl were in agreement that the proposed 2 Unit Condo project will greatly impact our home and property. They have done their best to require the owner to temper his project in a neighborly way with slight modifications but we need further help with regards to this front door and rear walkway issue. We find it regrettable that we have to bring such concerns to the City Government Officials to obtain a fair and acceptable resolution to issues of great concern. • Page 1 It should be noted that this project is surrounded on the North, East and West by multiple unit dwellings zoned R3 or R2. Our home is zoned R1 and the only non -multiple dwelling bordering him. These Condo's are towering our R1 homes on 14th street. We contacted Mr. Karasevicz, who is the owner of the property and a Realtor, in February of this year after reviewing an initial set of drawings he was proposing for another project at this site. In a letter to him we voiced our concems and asked him to provide a larger setback and landscape buffer. To date we have never received a response from him. We did however, receive notice from the City regarding proposed construction by him and were quite shocked to see that his original plans had been scraped for an even larger three story Southem facade; two levels of cantilevered balconies on the SW comer and the main walkway and front door on the rear facade. There were no provisions for landscaping with the exception of a single 15 gal tree and the minimum 5 foot setback provided absolutely no planting area what -so -ever. In reviewing these plans we received our answer loud and clear. There would be no neighborly consideration on the part of Mr. Karasevicz and his development of 84015th Street. 14th Street, where our home is located, is a R1 zone abutting the R2 lots. There are acceptable development plans for situations like ours where a single family home may be impacted by a large unit. One good example is a development directly to the East of this proposed project at 844 15th Street. Mr. Chris Bennett is building a 2 unit condominium and is providing a 33 foot rear setback. His 30ft facade will barely impact our next door neighbor due to this distance from his backyard. At this point we can only hope that Mr. Karasevicz would consider developing a similar scheme for his 2 unit condo. Unfortunately, since it does not appear likely we are left with no alternatives than to tum to the Planning Commission and the City Council for assistance. We are looking for some help and hope after you review the project yourselves you will understand and be sympathetic to our concerns. Thank you so much for you time and consideration. We look forward to having the opportunity to provide you with a detailed presentation when such is deemed appropriate. Lauren Gezurian & Aslam Amlani Distribution: Sam Y. Edgerton, Robert Benz, John Bowler, Julie_ Oakes, CJ R Reviczky,. _ cc: Peter Tucker, Rod Merl Sam Perrotti Ron Pizer Carol Schwartz • Page 2 Mayor Mayor Pro Tem Council Member Council Member Council Member: Chairperson Vice Chairperson PLAN REF. # FRONT DOOR A4 REAR STAIRS A4 ISSUE Front/Main Door of Unit B at REAR of Building (SE corner) Elevated Height of Rear Stairs and Rear Walkway. CONSTRUCTION OF 838/840 Fifteenth Street Owner: Don Karasevicz COMMENTS • Does this not technically make the rear of the unit the "Front"? • Primary traffic pattern for all residents, guests and solicitors via back walkway. • EMS access with Minimal 5-7ft setback to main doorway and minimal side walkway setback of 4ft. • Front Doorbell/visitor noise level impact 5 ft from our yard. • Encroaches on both Privacy & Security of our home. (our Dog will be constantly barking at hearing the Front Doorbell ringing behind us). • Stair access height will increase rear walk -way approx. 3.5ft to 4ft above ground level . • Rear Walkway is ELEVATED. • Traffic flow clearly visible above property line wall. • Security Risk easy access to our backyard by stepping over shared wall. • No Privacy due to constant traffic flow to front door. (see above) PROPOSED SOLUTIONS • Front Door on Rear of Unit — treat Rear a Front Yard requiring 10% of Lot Depth aWEP Front Setback. • Relocate Front Door to (NE corner of Unit) • Commercial FIRE CODE STANDARD is 10 Ft. setback from entry of property. • Increase Setback 12-15 feet minimum.. • Walkway height reduction to ground lee vs 1st floor at rear of unit. Note: Condo Project at 844 15th Street (directly adjacent to East Side of this proposed project) is a two unit Condo Project presently being developed by Chris Bennett with a 33'9ft setback from rear property line) REAR SETBACK A4 Exterior Access Door A5 5-7ft Rear Proposed Setback from Backwall Door with Exterior Access from Garage Level Living Space in both units. • Minimal setback outlined in project. • Extended Chimmney on southern facade. • Canilevered rear Walkway and Balconies. • No Planting area provided for Mature Trees with minimal 5ft setback. • These doors provides opportunity for room/living space adjacent to garage having Bootleg apartment potential. • Present Single Family Home on property has a non declared basement unit housing a tenant who accesses unit through rear basement door on Southern side of 838 15th St. • Bootlegs equal More Tenants and More Traffic both Automobiles and Foot Traffic. • Stepped Rear Facade of 2 & 3rd Levels. • A 12 -15 ft minimum setback at Ground Level for "technically" front of Unit B property which abuts our Rear Garden Wall. • Cantilevered South Facade Chimney and SW and & 3`d Story balconies must abide by 12-15 setback from Property Line Wall. • Roofgarden equals 4th Floor of Living Space. • • Removal of Exterior Access Doors from Garage Level living spaces. • Three Stories Not Two A5 SITE GRADING A6 Three Levels of Living Space plus Roof Garden Grade level of land is 3 ft higher than our property. Soil has accumulated over years in rear dirt lot. LANDSCAPING A6 Rear Landscaping consisted of Single 15gaI tree for Southwest corner. • Ground Level incorporates Living Space in addition to Garages. (level one) • 1 & 2nd floors are actually 2 & 3rd stories. • Main Entry is above ground level and actually on 1St floor/2nd Story. • Roof garden constitutes 4th level impacting our R1 Zoned home. • Grade level should be same on both sides of wall. • With higher grade on their property structure will actually be 33ft high verses 30 ft. • Wall is located on our Property line. This wall is not a retaining wall. • No landscaping effort for Southern perimeter due to no Planting area being provided with minimal 5 ft setback and walkway. • No attempt at providing privacy buffer for shared property line. • Previously contacted the owner on several occasions with this request and were ignored (letter attached). • • • New Site Survey with new Calculations. • Re -Grade Land to equal our side of wall. To comply fairly with height requirements outlined. • Construct retaining wall if necessary. • (Plan depicting grade level and photos provided) • Request additional Trees/Landscaping to be provided creating a Landscape Buffer. • Two suggested species Eucalyptus Globulus (blue gum) • Eucalyptus Citriodora • Mature Trees contained in 46" inch Boxes with a height of 15-20 ft to be planted at 4 ft intervals along rear wall border (approx. 35-40 ft length) required by Planning Commission to at intervals on property line). Info NOTE: 928 17th Street 2 unit condo backing a R1 - single family home on 929 16th St. were provide tree buffer at shared rear property wall. (We visited site and saw Mature Palms planted provided by City Planner Mike Schubach. Overall Comments: Condo development impact on Single Family homes • Single Family Homes that are encroached upon by Multi -unit dwellings need additional protection from the City and Planning Commission. • Amendments need to be made regarding SETBACKS AND HEIGHT REQUIREMENTS of Condo Units. Setbacks need to be increased from Min. 5ft req. to 10-15ft when R2 parcel shares common property line with R1 30 Ft. Height allowances for R2 should be reduced to 25 feet when property line is shared with R1. Facades should be required to incorporate a Steppe Back design when impacting directly on an R1 property. Detailed Landscaping provisions should be outlined creating a Landscape Buffer when R2 unit is built sharing a R1 property line. Greater amount of Public/Open space should be required excluding "Roof Gardens". Non -livable Loft space should be included in Maximum 30ft. Height allowances. City should consider a "view ordinance/amendment" pertaining to the future development of Hermosa Beach as a whole. Personal Comments/Details • We purchased our Home at 833 Fourteenth Street in May 1997; I have been a resident of the City of Hermosa since 1990. • We plan on living in our home and the community for the next 50 years.; We did not buy a Condo - hence we believed we would have the minimal privacy the dense beach community can provide with the purchase of our home. This project steals this from us entirely. • Our home is one of the oldest in Hermosa Beach dating back to 1904 — and can be found in the Hermosa Historical Home Reference Book. • We purchased this home with the intent of renovating it and bringing it back to it' original 1900's splendor. • Although at this time we have no children, we have a large 90Ib dog who is a fierce protector of our property and will be greatly impacted by the constant flow of pedestrian traffic at the rear of the building to the front door. (in rear) Both their noise level and visual will cause for her to bark alerting us to what she will believe is intruders. • We have a small 15 ft rear yard depth which needs to be considered with regards to the impact of this development. • We have STRONG concerns about Bootleg potential for this project with Two Garage/Ground Level Living Spaces with Exterior Access Doors noted in the plans. Presently we know that there is a undeclared Basement Apartment with Tenant at the present property. This could also • increase individuals living at these two units. • The grading level of the Dirt Lot on the 838 Property is of great concern; impacting the overall height of the building and the size of the Facade we need to look at. This needs to be examined in detail by the City Surveyor. • The Plans indicate that the developer has 90% of his ground level space covered. The maximum allotted is 50% • In reviewing the proposed plans and as noted in the Planning Commission Proposed Project Analysis the City Planner and Committee found a variety of inconsistencies and incorrect information. • w Gezurian/Amlani 833 Fourteenth Street Hermosa Beach, CA 90254 (310) 376-7520 February 26, 1998 Don Karasevicz 840 15th Street Hermosa Beach, CA 90254 Dear Don; Thanks, we appreciate you speaking to us last week regarding the building/expansion plans for your property. As you can imagine we were quite surprised, not to mention a little concerned after our brief review of the plans. This week we had the chance to go to the FEB Building Dept. and further review the approved plans with both Ken Robertson and Charlie Schwartz. Ken pointed out several areas of your design which would severely impact the light, air circulation and privacy of both your tenants and our home. Obviously you are aware of this. In building a 30+ foot facade against our back wall maximizing the setback to the 3ft provision is a heartbreak to us. We are hoping that you will have some neighborly compassion and will take a moment to consider us. The last ten days have had many sleepless nights for me. Don, while at your home I stood in your kitchen and noted your beautiful ocean view. Can you take a moment to think how it would feel if a developer came in and erected a huge 35 foot facade 3 feet from your kitchen window? Your view would be gone but also your sun. Air circulation and privacy. How would you feel? I have to believe that it would have a huge effect on you not to mention your property don't you agree? Looking around the Hermosa/Manhattan area it is obvious that architects and developers have no concern for the impact their structures have on neighboring residences. As long as they conform to the minimal standard codes the city requires their conscience is clear. They are in business; in it for the money. It's. impersonal. They don't live there so who cares. Your apartment development is also a business and income to you, granted, but it is also your primary residence where you live and work. It DOES impact your direct neighbors and hurts their lives and property. This needs to be taken into consideration, it's your neighborhood and neighbors. Unlike the developers this can be personal. Don't you agree? We have an alternative solution to propose, since your construction has not even begun and has been four years in the making. Would you consider a footprint similar to the 842 15th Street plan. That proposed project contains two dwellings with parking area behind the first house same as your siteplan. The difference is that the second house is located approximately 20-25 feet from the rear back wall accommodating a nice garden. In doing this the developer has greatly lessened the impact of the new structure on his 14th street neighbor next to us. What about this? Although you may have no interest in a garden behind your garage or for your tenants to enjoy, you are surely aware of the added value a garden area adds to beach homes. If a garden area is of no interest to you we are proposing you increase the distance of the building from 3 feet to 10-12 feet away from our wall. This would provide both your tenants and us with privacy and lessen all the impacts we previously discussed. Any impacts to the HB codes regarding parking spaces etc. Could be addressed with the building department for a variance on the basis of creating a situation more environmentally friendly to all surrounding residents. We hope that you will give us a call once you have read this letter and that we can talk. We would like you to come to see our house and garden. We are not just some renters or revolving door tenants who live on the other side of that cement wall at the bottom of your garden. We are homeowners who have made a huge investment in a home with historic value to Hermosa. Every month we use our own sweat and blood to work on the house and garden, as a labor of love. Don, it took me 38 years to finally get this home. We love it and we plan on living here for the next 38 years. I hope we can be helpful and good neighbors to one another for years to come. We appreciate your understanding and consideration. Lauren Gezurian and Aslam Amlani FOURTEENTH STREET, 833 This Dutch colonial started life in Beverly Hills. Though no records have surfaced to prove it, the house is believed to have been built in 1905 and moved to Hermosa Beach in the 1920s, a `'oi ing o its owners, Mr. and Mrs. Lou Wasden. By it was-rbutlt', how -much it cost and by what route it ` V1 travelleiTto&make the,change are not known. Hermosa 45each records reveal r.only'that:in 1925 -its owner was a .Mr. Moon and the,dray wassStar Lane Movers. The address of its destination wds then ."-L•ot 5; -Block One, Hermosa Knob Hill " u 12 - 156 Trees and Shrubs for Temperate Climates 412 Eriobotrya deflexa 413 Eriobotrya japonica 418 Eucalyptus globulus 'Compacta' Eriobotrya deflexa (Bronze Loquat) 412 An outstanding evergreen tree to 15 ft. The new foliage is a bright bronze color, while mature leaves are dark green. Planting Group 1 Zone 9 Eriobotrya japonica (Loquat) 413 Evergreen. Tropical fruit tree. Leathery leaves to 12 in. long and 4 in. wide; 15 ft high with equal spread. Edible, yellow-orange fruit in Imost all plants in the trade today are from one plant to another is mental tree. Pest -free. Planting Group 1 Zone 8 seedlings, and the quality o uncertain. It is very worthwhile as an , • 414 Eucaljiytus citriodora Eucalpytus citriodora (Lemon Scented Gum) 414 Evergreen. Moderate growt graceful tree with a beauti of three Zone 9 or 60 ft. A very slender and ish-gray trunk. Often used in groups get a full effect. Planting Group 1 157 416 Eucalyptus ficifolia Eucalyptus ficifolia (Red Flowering Gum) 415-416 Evergreen. A wonderful, small Eucalyptus to 25 ft. Great clusters of feathery, scarlet flowers. All are seedling grown, and even from selected seed a small percentage will bloom pink, white, or even orange. They do not usually bloom in containers, and, because of this, nurseries cannot guarantee the color. Be careful in transplanting, as this tree resents being disturbed and readily dies if the ball is broken. Planting Group 2 Zone 9 Eucalyptus globulus (Blue Gum) 417 Evergreen. A fornia hillsides in t cities stretch out i new homes whe because of the bi 415 Eucalyptus ficifolia Eucalyptus globulus 'Compacta' (Dwarf Blue Gum) 418 Evergreen. A dwarf, compact form of the big variety so widely planted in California. This one is used extensively for a tall hedge or wind screen spaced 4-8 ft apart. Grows to 20 or 30 ft. It is bushy, has blue -gray foliage, and makes a fast screen. Planting Group 2 Zone 9 o •: ' tree widely planted on Northern Cali - e., ` 1900's. Grows to 150 ft or more and, as t;• hill areas, more and more are found around it i almost impossible to grow an ordinary garden ots. Planting Group 1 yptus lehmannii Yate) green. Winter flowering, multistem with attractive, gray - e and smooth, white bark. Excellent low screen tree that under 10 ft. Planting Group 1 Zone 9 ma 417 Eucalyptus c 419 Eucalyptus lehmannii • • April 22, 1998 Honorable Mayor and Members of Regular Meeting of the HERMOSA Beach City Council April 28, 1998 RECOMMENDATION TO DENY CLAIM Recommendation: It is recommended that City Council deny the following claim and refer it to the City's Liability Claims Administrator. 1. Claimant : Christopher M. Scott Date of Loss: 10/22/97 Date Filed : 04/21/98 Allegation : Claimant alleges he was arrested, searched, and vehicle impounded, without cause or necessity. A copy of the claim is available in the Office of the City Clerk for review. In addition the City received the following claim which has been resolved. 1. Claimant : Shelby O'Hern Date of Loss: 02/14/98 Date Filed : 03/04/98 Damage : City vehicle backed into claimant's car. Disposition : City reimbursed claimant $598.84 for vehicle damage Respectfull Submitted, 4 chael A. Earl, Dir ctor ersonnel & Risk Management City Manager c: Conrad Del Rosario, Fleming & Associates mw/deny Concur: Stephen R. Burrell 11 • • %o BEACH = t5',CITY OF HERMOSA >.eDo;! . Ir. CLAIM REPORTING FORM FOR ALL PERSONS OR PROPERTY FILE WITH: City Clerk's Office City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RESERVE DEPT. FOR FILING STAMP NO. J/ 0 r....._ OWN, co = j� R 'SCF a l! t b t 1 APR 2 1 1998 , 10 C;TYCLERK %CfTYOfHEMOSABEACH 44 INSTRUCTIONS 1. Claims for death, injury to person or to personal property must be filed not later than six months after the occurrence. (Gov. Code Sec. 911.2) 2. Claims for damages to real property must be filed not later than 1 year after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim form before filing. 4. See page 2 for diagram upon which to locate place of accident. 5. This claim form must be signed on page 2 at bottom.7 6. Attach separate sheets, if necessary, to give full details. Name ofClaimagtoopE,isopoi55CI4 Scott Date Of Birth Of Claimant 9-26-57 Home Address Of Claimant Los County Jail 4 4 1 B a u c h e t S t Los Angeles, CA 9(1014 Occupation of Claimant ci^an Business Address of Claimant o e elepAone Kiumbtert �e�a� ( ) Give address and telephone number to which you desire notices or communications to be sent regarding this claim. Business Telephone Number ( ) Rollie Lawson 9628 Cresta Dr. Claimant's Social Security No. 573 96 5547 Date of Damage Loss/InjuryC-A 90-035 October 22, 1997 Time A.M. 9.(1II P.M. Place of Damage/Loss/Injury 135 Hermosa Ave., Hermosa Beach, CA How did damage/loss/injury occur? (Be specific) f Officer's arrest, person,iimpoundment of veh& inventory Search e claimants was unregulated & unreason - Report No. 97 3972 able . Were Police Were Paramedics at scene? Yel lg] No ■ at scene? Yes 0 No 0 What particular actor omission do you claim caused the damage/loss/injury. W i t h o u t cause or n a r i cs i t y, t h clai,►t wdb-.1U-S-1.ed, strip searched, and his vehicle w`simpounde:i, and allegeldly inventoried; the impound & search was unregulated. Name of City employee(s) causing the damage/Iossrnjury: -- ..• Cit' of us II.. i• .. us . D. - •._ • .- . THIS CLAIM MUST BE SIGNED ON REVERSE SIDE. claimfrm.doc The amount claimed, as of the date of presentation of this claim, is Damages incurred to date (exact): Expenses for medical and hospital care Loss of earnings Special damages for $ $ $ General damages $ Total damages Incurred to date $ To be determined, but computed as follows: tease attach estimates/receipts) Estimated expenses for medical and hospital care Future expenses for medical and hospital care $ Future loss of eamings $ Other prospective special damages $ Prospective general damages $ Total estimate prospective damages $ in excess of $10,000 (ten thousand) WITNESSES to DAMAGE or INJURY: UST ALL PERSONS a Name Name Name nd addresses of persons known to have information: Address Phone Address Address Phone Phone DOCTORS and HOSPITALS: Hospital Doctor Doctor Address Address Address Date Hospitalized Date of Treatment Date of Treatment READ CAREFULLY For all accident claims place on following diagram names when you first saw City vehicle; location of City vehicle of streets, including North, East, South, and West; indicate at time of accident by 'A-1' and location of yourself or place of accident by X' and showing house number or your vehicle at the time of the accident by 8-1'and the distances to street corners. If City vehicle was involved, point of impact by 'X'. designate by letter 74' location of City vehicle when you NOTE: If diagrams below do not fit the situation, first saw it, and by 'Er location of yourself or your vehicle attach hereto a proper diagram signed by claimant. CURB SIDEWALK PARKWAY SIDEWALK Signature of claimant or person filing on his behalf giving Claimant relationship to 0- '.S4D p u 'n'l . gam' Typed Name: Date: 44..i.t 404 IC/g8 NOTE: CLAIMS MUST BE FILED WITH CITY CLERK (Gov. Code Sec. 915a). Presentation of a false claim is a felony (Pen. Code Sec. 72) clfrmpg2.doc 7!z) • April 16, 1998 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council April 28, 1998 SET A PUBLIC HEARING FOR THE VACATION OF A PORTION OF THE WEST SIDE OF HERMOSA AVENUE BETWEEN LYNDON STREET AND THE SOUTHERLY BOUNDARY LINE OF THE CITY OF HERMOSA BEACH Recommendation: It is recommended that the City Council adopt the attached resolution declaring its intention to vacate and abandon a portion of the westside of Hermosa Avenue between Lyndon Street and the southerly boundary line of the City, and setting the public hearing for Tuesday, May 26, 1998. Background: The property owner at 4 The Strand has requested that the City consider vacating excess right-of- way along Hermosa Avenue in order to accommodate a proposed remodeling. The property owner is proposing a remodel which incorporates an existing garage overhanging the right-of-way by approximately 15 feet. On March 17, 1998, the Planning Commission, by minute order, declared that the vacation of the unused portion of right-of-way as shown on the attached map is excess and that the vacation of it is not in conflict with the City's General Plan Circulation Element or any other Element of the General Plan. Analysis: Staff has determined that the City's General Plan Objectives, and Policies do not conflict with the subject vacation. Further, the subject portion of right-of-way is not shown on the General Plan Circulation Element map for future use and the City does not have fee interest in the right-of-way. A Resolution of Intention must be adopted by the City Council at regularly scheduled, public, City Council meeting. Notice of this resolution must be published in a local newspaper fifteen days before the public hearing before City Council. In addition, the proposed vacated portions of street must be posted with a Notice of Public Hearing at least 10 days before the hearing. This public hearing should be set for May 26, 1998, thereby allowing sufficient time for the City Council to hear, review and comment. Written notices to be sent to all public utilities. If after the May 26, 1998 public hearing the City Council finds that the portion of Hermosa Avenue thereof is not necessary for present or future street purposes, a resolution is adopted ordering the vacation of the Street. Should public utilities exist in the vacated street, they shall be preserved and protected in the Resolution of Vacation. 4 • • The attached Resolution of Intention provides for a public hearing on the matter on May 26, 1998 at 7:30 P.M. in the city Council Chambers, as required by Section 8322 of the California Street and Highways Code. Fiscal Impact: Since this item is considered to be a routine item of work, no additional allocation is required. Alternatives: 1. Approve staff's recommendation. - If this action is taken, testimony will be heard by Council on May 26, and if there are no significant objections, the vacation can be ordered. This will enable the property owner at 4 The Strand to obtain a building permit. 2. Deny staff's recommendation. - If this action is taken, the property owner will not be able to obtain a building permit. 3. Take no action. - This action will delay the property owner's efforts to obtain a building permit. Attachments: Resolution Map Respectfully submitted, Harold C. WilliamA),(/ s, P.E. Director of Public Works/City Engineer Noted For Fiscal Impact: Viki Copeland Finance Director Concur: Stephen R. -11 City Mana BC/F/B95/PWFILES/CCITEMS/CCHWVAC.DOC w F— T 0 0 Z )- -J M1 O' HERMOSA 3 FOOT UTILITY CASEMENT OF THE CITY OF HERMOSA BEACH N LOTS 30' m �D. LOT 5 30' AVENUE N M N LOT 4 BLOCK 30' LOT 3 30' LOT 2 30' SCALE: 1.-30' W= Z_U IJW >m Q � tZO __ ID'S- - -- Q- M CO W r =_ �>- U LOT I 30.3' '1 v 0 (U N THE STRAND NOTE: THIS IS NOT A SURVEY NOR AN OFFICIAL_ MAP. TO DE USED FOR ORIENTATION AND GENERAL LOCATION PURPOSES ONLY. • • A RESOLUTION OF THE COUNCIL OF THE CITY OF HERMOSA BEACH DECLARING ITS INTENTION TO VACATE AND ABANDON FOR PUBLIC PURPOSES THAT PORTION OF THE WEST SIDE OF HERMOSA AVENUE BETWEEN LYNDON STREET AND THE SOUTHERLY BOUNDARY LINE OF THE CITY OF HERMOSA BEACH, AS SHOWN ON THE TRACT OF HERMOSA BEACH AS PER MAP RECORDED IN BOOK 1 PAGES 25 AND 26 OF MAPS IN THE OFFICE OF THE LOS ANGELES COUNTY RECORDER. WHEREAS, that portion of the west side of Hermosa Avenue between Lyndon Street and the southerly boundary line of the City of Hermosa Beach , is unnecessary for present or prospective public street purposes, and WHEREAS, the public interest, necessity and convenience require the City Council to vacate and abandon said portion of street, and WHEREAS, said portion of street as above described is shown on the official map of the City of Hermosa Beach, at the office of the City Clerk of said City to which all parties interested are referred for particulars as to the proposed vacation and abandonment, and WHEREAS, the City Council elects to proceed in said vacation particulars as to the proposed vacation and abandonment, and WHEREAS, the City Council elects to proceed in said vacation and abandonment under Section 8300 to 8324, inclusive of the Street and Highway Code of the State of California as amended. NOW THEREFORE be it resolved by the City Council of the City of Hermosa Beach as follows: SECTION 1. Hereby determines that the public convenience and necessity require that an easement be retained for construction and maintenance of utility lines within the limit of the street vacation as described herein above. SECTION 2. Directs the City Clerk of the City of Hermosa Beach to give and post as required by law, notice of passage of this resolution of intention, and give therein the legal • description of said portion of street proposed to be vacated and abandoned and specify the time and place of public hearing of this resolution which is hereby fixed as follows: The hearing to be, before the City Council of the City of Hermosa Beach, at 1315 Valley Drive, in the City Council Chambers, of the City of Hermosa Beach, at the hour of 7:30PM on May 26, 1998, at which time and place all persons interested may appear and object or protest to the proposed vacation and abandonment of said street. If the City Council finds from the evidence submitted that the street is unnecessary for present or prospective use, it may make its order vacating all or part of the street. SECTION 3. This resolution shall take effect immediately upon its adoption. PASSED APPROVED AND ADOPTED THIS DAY OF 1998 PRESIDENT of the CITY COUNCIL and MAYOR of the City of Hermosa Beach, California ATTEST: APPROVED AS TO FORM: CITY CLERK CITY ATTORNEY srl.b95.pwfiles.reso.vacate April 20, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of April28, 1998 APPLICATION FOR TWO COMMERCIAL EVENTS: BILLIARDS BY THE BEACH (PIER PLAZA) AND STAR 98.7 BENEFIT CONCERT (BEACH) Recommendation The Commission and staff recommend that Council: 1. Approve the event applications and authorize Mayor to sign event contracts for: ■ Billiards By The Beach at the Pier Plaza: August 21-23, 1998 with estimated fees of $8,275.36; and, ■ Star 98.7 Benefit Concert: September 19, 1998 with estimated fees of $12,475.40. Background At the March 24, 1998 meeting, Council approved 7 commercial events for the 1998 season. Subsequent to this approval, Council directed staff to review these two new prospective events with the Commission. At their April 15, 1998 meeting, the Commission approved both events and forwarded them to Council for final review. With the addition of the two events above, the 1998 commercial event schedule would include 5 beach events, 2 events on the Pier Plaza, and 1 event on the Community Center Lawn (See Attachment A). Analysis BILLIARDS BY THE BEACH Historically the Parks, Recreation and Community Resources Commission reviews events that occur in parks or in recreational facilities (e.g., beach volleyball) while the City Council reviews and approves events on public streets. As such, the Commission would not typically advise the Council about prospective events on the Plaza. Notwithstanding the above, Council requested that the Commission review and make a recommendation about this event to the Council. • • Since the event operator asked to conduct Billiards by the Beach on the Plaza, staff approached the request from a downtown business promotion standpoint rather than strictly as a recreational event. As such, it seemed imperative to gage whether or not this event would be received enthusiastically by the local merchants. To that end, event operator, Michael Challgren, canvassed the businesses on lower Pier Avenue to determine the level of support for the event. As evidenced in Attachment B, the vast majority of the merchants would be in favor of the event with exceptions as identified. Operationally, Billiards by the Beach has minimal set-up and tear -down requirements. Staff drafted the recommended contract with special attention to: (a) maintaining fire lanes with the table set-up and (b) protecting the Plaza surface. There will be no food or vendor sales with this event. Event operator, Challgren has not produced Billiards by the Beach before but has assisted in presenting "Hoops by the Beach," an annual basketball tournament at.Yenice Beach. Staff has received favorable reviews about the operation and conduct of that event. In consideration of the favorable merchant response, staff recommends approval of this unique summer event that at best will prove to be a positive one for our local businesses. STAR 98.7 "THE BAY CONCERT" (BENEFIT) At the March 24, 1998 meeting, Council Member Benz and City Manager, Steve Burrell reported about a meeting they attended with Star 98.7 FM and Heal the Bay to discuss a potential benefit concert. Council appointed a subcommittee (Mayor Edgerton/Mayor Pro Tem Benz) to develop guidelines and an agreement about the benefit portion of the concert. The Chief of Police and staff met with Star 98.7 FM marketing staff, Heal the Bay and Stonebridge Productions (who will handle event operations) to discuss scheduling, security and other operational issues. Staff previously worked with Stonebridge Productions and with the marketing staff from Star 98.7. Both organizations have proven to be responsible event operators and have successfully met City requirements in the past. It is noteworthy that in order to schedule this event on September 19, 1998, the People Magazine event (to be held on September 20) set-up had to be scheduled on Friday, September 18 in order to accommodate the concert crowd. Star 98.7 will pay for the extra security required to guard the skate obstacles from Friday through Sunday morning. The prospect of an "A" level act for a free beach concert will likely make this event the largest beach event of the season (despite its off-season date). As such, the recommended event contract pays special attention to: (a) security requirements, (b) Police staffing, and (c) shuttle bus service requirements. With Council approval, the Mayor will be authorized to sign the attached event contracts on behalf of the City. Fiscal Impact: $20,750.76 Attachments: A. City of Hermosa Beach Commercial Event Grid B. Billiards By The Beach: Event description, application, maps, contract, and merchant letters C. STAR 98.7 FM: Event description, application, maps, contract D. City's Special Event Policy E. Category and Criteria for Event Fees Respectfully Submitted, Mary Direct ey r, Community Resources Co cur: Steph urrell City . nager Viki Copeland Finance Director CITY OF HERMOSA BEACH: 1998 COMMERCIAL EVENTS APPLICANT Cal -King West Coast Artists South Bay Sport and Social Club AVP Michael Challgren WPVA Anywhere Sports Productions Star 98.7 FM & Heal the Bay MESP, Inc. EVENT/YEAR Volleyball Tournament 1st Year New Festival of Arts Show rd Year Above the Net Volleyball Tournament 1st Year New U.S. Championship & Festival Volleyball Tournament 12th Year Billiards by the Beach Amateur Tourney 1st Year Hermosa Open Volleyball Tournament 10"' Year People Magazine Extreme Sport Spectacular 1st Year New Free Concert/ Fundraiser 15` Year Triathlon & Festival 7th Year DATES/ LOCATION June 20-21, 1998 BEACH June 27-28, 1998 COM. CTR. July 18, 1998 BEACH • August 14-16, 1998 BEACH August 21-23, 1998 PLAZA August 29-30, 1998 BEACH September 20, 1998 PLAZA September 19, 1998 BEACH October 11, 1998 VARIOUS PET -UP June 19 None July 17 August 10-13 August 21 June 10-12 September 18 (due to Star 98) September 18 October 10 TEAR -DOWN None None None August 17 August 23 June 15 None September 19 or 21 None CATEGORY II II II III H II & III II IH II REQUESTING ADMISSION CHARGES? NO NO NO YES - 25% NO NO NO NO NO SHUTTLE BUS REQUIRED? NO NO NO YES NO NO NO YES NO INSURANCE $2 MILLION $2 MILLION $2 MILLION $2 MILLION $2 MILLION $2 MILLION $2 MILLION $2 MILLION $2 MILLION FILMING? NO NO NO YES TBD YES NO YES NO SEASON SUMMER SUMMER SUMMER SUMMER SUMMER SUMMER OFF-SEASON OFF- SEASON OFF-SEASON FEES (EST): Permit et-up/Tear Down Police (TBD) Fire/Paramedic CR Staff Admission Film Permit Business Lic* Banner Co-sponsor Parking Amp Permit TOTAL $3,680.60 200.00 976.00 N/A 400.00 N/A N/A 77.00 N/A 500.00 N/A 38.60 $5,872.00 $3,680.60 N/A 244.00 N/A 400.00 N/A N/A 77.00 203.80 N/A 2,368.00 38.60 $7,192.00 $1,840.30 200.00 976.00 N/A 200.00 N/A N/A 77.00 N/A 500.00 160.00 38.60 $3,991.90 $10,038.00 1,000.00 3,843.00 816.00 600.00 4,000.00 1,897.00 261.00 N/A 700.00 2,400.00 38.60 $25,593.60 $5,520.90 N/A 1,647 N/A 600.00 N/A N/A 65.00 203.86 200.00 0 38.60 $8,275.36 $ 5,186.30 800.00 2,196.00 N/A 400.00 N/A 1,116.00 261.00 N/A 800.00 1,568.00 38.60 $12,365.90 $1,840.30 200.00 610.00 N/A 200.00 N/A N/A 65.00 N/A 1,000.00 320.00 38.60 $4,273.90 $3,346.00 200.00 5,490.00 816.00 200.00 N/A 1,116.00 65.00 203.80 1,000 'TBD 38.60 $12,475.40 $1,840.30 200.00 2,684.00 N/A 200.00 N/A N/A 65.00 N/A 400.00 1,776.00 38.60 $7,203.90 4-8-98: Attachment A Billiards By The Beach Event Description Billiards by the Beach is an outdoor, open billiard tournament and exposition with a trick shot contest, clinic and celebrity game. Issues ■ New event ■ Protecting the plaza surface Total City Fees $8,275.36 THE CHALLGREN LAW FIRM 433 North Camden Drive 12th Floor Beverly Hills, California 90210 Telephone: (310) 372-6600 Facsimile: (310) 798-5262 April 7, 1998 Mary Rooney Parks & Recreation CITY OF HERMOSA BEACH 710 Pier Avenue Hermosa Beach, California 90254 Re: Inaugural Billiards By The Beach Outdoor Nine -Ball Tournament and Exposition Date: Friday through Sunday, August 21-23, 1998 Dear Ms. Rooney: As discussed, this letter will outline the significant details of the proposed special event --Billiards by the Beach tournament and exposition on Lower Pier Avenue in Hermosa Beach to take place from Friday, August 21, 1998 through Sunday, August 23, 1998. Further details of the event include the following: TOURNAMENT: The three day week -end event would consist of a 64 -player amateur open field double elimination 9 -ball tournament along with a celebrity game and several other billiards -related expositions such as clinics and spectator contests. We are also tentatively planning a professional womens tournament at Shark's Cove. TOURNAMENT LOGISTICS: Billiards by the Beach anticipates setting up 8-11 billiards tables, booths and tables on Lower Pier from 6:00 a.m. to 10:00 a.m. on August 21. The billiards tables would be carried to their location on the playa and placed on protective tiles. The tournament would be scheduled as follows: Friday --10:00 a.m. to 8:00 p.m.; Saturday and Sunday --8:00 a.m. to 8:00 p.m., with tear -down following. No trucks will drive on lower pier and any trucks should be out by 10:00 a.m. on Friday. We will advise our players and staff that parking is limited, thus, we do not anticipate creating any additional parking problems. BOOTHS: Billiards by the Beach will have a main booth while various other charities and sponsors may have booths arranged on Lower Pier. Any booths, tables or related items will be located so as not to block or interfere with any local businesses. We have included a schematic of Lower Pier indicating the tentative location of the billiards tables and related items of Billiards by the Beach. See Exhibit A. • BUSINESS SUPPORT: We have contacted each business on Lower Pier and have received mostly enthusiastic responses. We have attached a summary and written support/nonopposition as Exhibit B. CELEBRITY GAME FUNDRAISERS: On Sunday, August 23, 1998, Billiards by the Beach will invite several celebrities to play in a short competition with corporate sponsors to raise money for various local and international charities, i.e. Angelcare, Hollygrove, HB Educational Fund. ANNOUNCER: On the second and third days of the tournament, an announcer will call some of the players' matches, the celebrity game and have access to background music. FINANCES: After paying expenses and a twenty percent production fee, the remaining 80% of profits will be donated to designated charities. PRIOR PRODUCTIONS: As discussed, I have assisted in the production of "Hoops By The Beach" which is a 5-5 round robin outdoor pro -am basketball tournament held in Venice Beach over the Memorial Day Week -End. I have assisted the founder of that event, Lester B. Jackson, in all areas of that production including working with the City, negotiating agreements, signing sponsors and dealing with the various city departments. ADDITIONAL REFERENCES: I have worked with the following two people in producing Hoops By The Beach: Lester B. Jackson, LBJ Promotions, Telephone No. (213) 931-3114 and Darlene at the Venice Beach Athletic Facility, Telephone No. (310) 399-2775. In addition, I opened my own litigation and entertainment law firm in 1993. I have attached my resume and most recent jury verdict as Exhibit C. We look forward to responding to any further questions that you may have regarding the inaugural Billiards by the Beach Tournament and Exposition. Very Truly Yours, MLC:cg leITY OF HERMOSA BEACH • Department of Community Resources 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 Fax (310) 372-4333 SPECIAL iVENT PERMIT APPDIOATIOIT., Organization's Name: BILLIARDS BY THE BEACH Profit XX Non profit Address: P.O. Box 428 MAR 0 3 1998 JL��LSU U L.S. Non profit ID City: Hermosa Beach State CA ZIP 90254 Phone: (310) 372-6600 Fax (310) 798-5262 Contact Person/Title: Address: City: Michael Challgren, Producer 433 N. Camden Drive, 12th Flbor Beverly Hills, CA Day Phone: (310) 372-6600 State CA ZIP 90210 Eve Phone Same Brief .description of event•. Billiards by the Beach is an outdoor, open billiard tournament and exposition with a trick shot contest, clinic and celebrity game. Dates of Event: August 21-23, 1998 Location of Event: Lower Pier Set up /Tear down Time 86 Dates: Set u •--Evenin• of Au • ust 20; Tear down --Au • ust 23 199 Time Event will begin: 9:00 a.m. Time event will end: 8:00 p.m. • Number of Participants (including volunteers): 64 players; 10 paid workers; 10 guests; 10 celebrities. Anticipated number of spectators: Unknown. Number of Vehicles/Trucks: One . Description of Set up for this event: One --struck to place approximately eight billiards tables on lower pier; possible booths. Additional information/requests: Billiards by the Beacb would like to use the two small granstands located at Clark field for the final day on the Pier. E i GrES, 'ASD JT R Q ; MSNTS ..., :. Application Fee Permit Fee Film Set-up/Tear-down Co-sponsors Amplification Permit Banner(s) Police Fire Public Works Parking Other Costs $500 Total Due Insurance Required: • • Yes XX No Received Unless greater or lessor coverage is requested, applicant agrees to furnish the City of Hermosa Beach evidence of $1 million comprehensive general liability insurance in the form of a certificate, covering the entire period of this permit, naming the City of Hermosa Beach and its employees as additional insured. Permittee waives claims against the City of Hermosa Beach, its officers, agents, and employees, for fees or damages caused, arising out of or in any way connected with the exercise of this permit. APPLICANT AGREES TO COMPLY WITH ALL APPLICANTS LAWS AND TO MAINTAIN IN GOOD CONDITION AND RETURN SAID PREMISES IN THE SAME CONDITION AS THEY WERE BEFORE SAID USE. I CERTIFY THAT THE, INFORMATION CONTAINED HEREIN IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. ALL FEES, CHARGES AND OTHER MATERIAL WILL BE PAID AND OR FURNISHED T6 THE DEPARTMENT OF COMMUNITY RESOURCES AS MUTUALLY AGREED TO BY BOTH PARTIES - Michael L. Challgren March 3, 1998 Company Representative Date Permit to be processed through City Council YES NO Department of Community Resources Date Police Department Date Fire Department Date sp event.do c till b,4n1- S P pad cc-r►vJ 'To o 616 yQo11T L - titPPi-c5 t- SH 04(A, GANA MENIMO 1 V .)%\ X665 • O $�Loft/P5 elk v 0 a O D 1 0 U Boo O L s -s- aa47 0 0 U a 0 0 0 O 0 5 CSA MDI,.()Ys cdE5T --(i4L € (moi &Pit CL MAS 1ussEYS SUMMARY OF BUSINESS SUPPORT/NON-OPPOSITION As of 4/09/98 WRITTEN SUPPORT/NON-OPPOSITION 1. Robert's Liquor 2. Aloha Sharkeez 3. Patrick Molloy's 4. Fish Market 5. Poop Deck 6. Good Stuff 7. Cantina Real 8. Sponda 9. Spyder 10. Brewski's 11. Shark's Cove 12. Pier Surf 13. Sangria VERBAL SUPPORT/NON-OPPOSITION 1. Scotty's 2. Mermaid 3. Avanti 4. Pier Connection 5. Toobas 6. Sushi Place 7. Treasure Chest 8. Shirt Tales 9. Beach Club REQUESTS FOR SUPPORT IN PROCESS 1. Bank of America 2. Citibank 3. Lighthouse 4. Hennessey's 5. Il Boccaccio OPPOSITION TO EVENT 1. Just Fishing 2. Lapperts 3. Bakery 4. Gyre BILLIARDS BY THE BEACH CITY OF HERMOSA BEACH COMMERCIAL BEACH EVENT CONTRACT i This contract is entered into on April 28, 1998, at Hermosa Beach, California by and between BILLIARDS BY THE BEACH (BBB), a Sporting Events Promoter, and the CITY OF HERMOSA BEACH (CITY) with regards to the BILLIARDS BY THE BEACH TOURNAMENT on AUGUST 21-23, 1998. FEES Event fee shall be $8,275.36 per day plus set up/tear down fee of $N/A per day. The $500 application deposit will be applied toward the permit fee and will be refunded only if the permit request is denied by CITY. All predetermined costs/fees shall be paid two weeks prior to the event. All unanticipated costs incurred by CITY on behalf of the event shall be paid within 15 days of receiving an invoice from CITY. LOCATION o Lower Pier (plaza) o Event operations and staging are subject to change if necessary due to CITY construction. SECURITY CITY may establish a command post in the immediate vicinity of the tournament. The command post shall be staffed at all times with one (1) representative of the Hermosa Beach Police Department and one (1) representative of BBB. BBB shall provide no less than four (4) security officers. Said officers shall wear identifiable uniforms that indicate a separate identity from other tournament staff. A representative of the security staff shall meet with the Hermosa Beach Police Department Watch Commander prior to the event for a pre -event briefing. The private security staff shall be responsible primarily for informing spectators of the CITY'S alcohol ordinance. CITY shall provide Officers for each day of the event as follows: One (1) Officer from 9:00 AM - 8:00 PM, or as many Officers as deemed necessary by the Chief of Police. CITY shall provide Fire/Paramedic personnel for the event or as many firefighters as deemed necessary by the Fire Chief. Cost of officers and fire/paramedic personnel shall be assumed by BBB . CLEAN -UP BBB shall use a professional maintenance service to clean the following areas each day of the event: • The Plaza, Strand and affected beach areas 1 The maintenance service shall be responsible for hauling the trash outside CITY immediately following the event. BBB shall provide additional trash receptacles at the following locations: • Plaza (impacted area) • Strand (impacted area) • And, additional trash receptacles as CITY requires BBB shall use Browning-Ferris Industries to provide: One (1) 30 yard roll -off trash bin on 13th Street at Beach Drive and four (4) portable toilets that includes one (1) handicap toilet at the base of the Pier on the south side. CITY staff will determine if additional toilets are needed. BBB shall take the necessary steps to encourage participants and require sponsors to utilize recycling bins for appropriate materials. BBB shall make arrangements for such bins. INSURANCE At least ten (10) days prior to the event, BBB shall provide CITY a Certificate of Insurance providing personal injury and property damage liability insurance naming CITY, and County of Los Angeles, their officers, employees and agents as additional insured with minimum coverage of $2 million combined single limit coverage. Said insurance shall not be canceled or altered without 30 days notice in writing to CITY and County. BBB insurers shall be primarily responsible for any and all liability resulting or arising from the performance of the contract and CITY and County and their insurers shall not be required to contribute. For insurance purposes, the event area shall be defined to include all areas occupied or affected by the event. BBB agrees to defend, indemnify, and hold CITY and County of Los Angeles harmless from and against any and all liability and expense, including defense costs and legal fees, caused by the negligent or wrongful act or omission of BBB its agents, officers and employees, including but not limited to, personal injury, bodily injury, death and property damage. CO-SPONSORS A fee of $100 each shall be charged for all co-sponsors with each co-sponsor permitted one display booth. All co-sponsors must meet with CITY approval prior to event. ADVERTISING BBB shall be required to make announcements informing spectators of the CITY'S alcoholic beverage ordinance as deemed necessary by Hermosa Beach Police. Signage regarding the CITY'S alcohol ordinance shall be required by BBB. CITY staff shall determine criteria for size, wording and locations for posting. All sponsor signs, props, product facsimiles, etc. deemed necessary by BBB to identify the event, shall be approved as to location and content by CITY. CITY will not unnecessarily deny said approval and will not curtail certain constitutional rights of the BBB. CITY of Hermosa Beach shall permit two (2) street banners to be posted for tournament. Cost of installation shall be the responsibility of BBB. 2 • PARKING BBB shall be required to post temporary "No Parking" signs 24-72 hours in advance of event (as directed by CITY) and be responsible for the removal of signs on final event day. BBB shall use plastic cable ties to secure the signs. BBB shall be required to make announcements indicating: 1) where there is free parking; and 2) that CITY will strictly enforce all traffic and parking regulations. At no time may BBB block emergency vehicle access. Parking privileges may be revoked at anytime by CITY. SPECIAL EVENTS CITY shall review all requests for any special events to be held as part of the event. CITY shall have the right to deny all requests. ADDITIONAL PROVISIONS/RESPONSIBILITIES OF CITY CITY shall allow BBB the opportunity to sell Billiards By The Beach concession items pursuant to certain conditions: • No food or beverage concessions shall be permitted; and, • All concession items must be approved by CITY prior to event ADDITIONAL PROVISIONS/RESPONSIBILITIES OF BBB BBB shall be responsible to obtain all necessary County and State health permits as required. BBB will be required to obtain an amplification permit from CITY. Event shall be conducted in compliance with CITY Noise Ordinances. Ordinances are on file at the Department of Community Resources. BBB will be solely responsible for event management. BBB shall be responsible to protect the lower Pier (plaza) surface per the Department of Public Works. BBB shall provide barricades and cones for use at pre -approved street closures and other areas as deemed necessary by CITY staff. BBB will abide by any additional policies or appropriate fees as established by CITY. BBB shall be responsible for all prize money, equipment, sound system and necessary personnel for conducting said event. BBB shall set up/tear down between the hours of 8:00 a.m. and 10:00 p.m. on scheduled days. 3 CITY RESERVES THE RIGHT TO AMEND AND/OR TERMINATE THIS CONTRACT AT ANY TIME. CITY OF HERMOSA BEACH Mayor Date APPROVED AS TO FORM City Attorney Date DEPARTMENT OF COMMUNITY RESOURCES Director Date BILLIARDS BY THE BEACH Director of Operations Date ATTEST City Clerk Date 4 il Star 98.7 Benefit Concert (Beach) Event Description A free concert event that brings STAR 98.7 listeners to Hermosa Beach for a day of great music. Issues • New event • Shuttle bus service provided from Mira Costa High School and TRW • Coordination of set-up with Anywhere Sports event • Performers (TBD) Total City Fees $12,475.40 il STI? T today's best music 3500 W. OLIVE AVE. SUITE 250 BURBANK CALIFORNIA STAR 98.7 FM PRESENTS THE BAY CONCERT A BENEFIT FOR HEAL THE BAY SATURDAY, SEPTEMBER % 1998 HERMOSA BEACH 91505 TEL: 818 955 7000 FAX: 818 955 7050 A Subsidiary of Chancellor Media Corporation STAR 98.7 FM / THE BAY CONCERT MARKETING GOALS & DIRECTIVES Objectives: • Create a free concert event that brings Star 98.7 FM listeners to The community of Hermosa Beach for a common cause and a day of Great music. • Raise the level of awareness for Heal the Bay. • Raise funds for Heal the Bay. Event bate: • Saturday September 19, 1998. Time: • IPM - 7PM. Location: • Hermosa Beach (on the beach). Artist: • Star 98.7 will secure an "A" level act(s) such as Sheryl Crow, Third Eye Blind, or Matchbox 20. Concert Capacity: • 25,000. Production: • Stonebridge Production (see attached site plan). • Concert Logistics / Responsibilities: • Parking / shuttle system. • Security. • Police. • Portable lavatories. • Crowd control issues. CITY OF HERMOSA BEACI Department of Community Resources 710 Pier Avenue, Hermosa Beach, CA. 90254 310} 318-0280 Fax (310) 372-4333 Organization's Name: STAR (KYSR) 98.7 FM ,ogProfit: Non Profit: Non profit ID: Address: 3500 W. Olive Suite # 250 City: Burbank State: CA Zip: 91505 Phone: 818-955-7000 Fax: 818-955-6436 Contact Person/Title: Robert Lyles, Marketing Director KYSR Address: 3500 W. Olive Suite 250 City: Burbank State: CA Zip: 91505 Phone: 818-955-7000 Eve Phone: 213-666-1297 Brief description of event: Concert to benefit, "Hd The Bay" 1D # 95-4031055 Dates of Events (Tentative) 9/19/98 -Location of Event: Hermosa Beach Setup/Tear down Time & Dates 9/18/98 Set-up - Time TBA - Tear down late 9/19/98 Time Event will begin: Approx. 5pm Time event will end: Approx. 8pm '0•-••• U4/01/Y8 KYbK-FM 'JJ.,51U.S.(4.3.3-) • Number of Participants (including volunteers): 50 Anticipated number of spectators: 10,000 Number of Vehicles/Trucks: 10 Description of Set-up for this event: 12- 10x10 s nsor tents NU. G7J 1-40x24 stage 2 - VIP Tents, Additional information/requests: Porta potties as needed Application Fee ermit Fee ilmSet-up/Tear-down Co-sponsors 'Amplification Permit Banner(s) Police Fire Public Works Parking Other costs It...14 oh .';-; 45•X•AbZ••• xt,f;.--fai4g $500. Total Due 04/0e/Yd 1-1:Un KYbK—r rl 71J1YJJ (G4JJJ 0'4/07/98 12:18 i IlV• LJJ V4JC NO.998 004 Insurance Required: Yes No Received Unless greater or lessor coverage is requested, applicant agrees to fang& the City of Hermosa Beach evidence of 411 million comprehensive general liability insurance in the form of a certificate, covering the entire period of this permit, naming the City of Hermosa Beach and its employees as additional insured. Permittee waives claims against the City of Hermosa Beach, its officers, agents, and employees, for fees or damages canned, arising out of or in any way connected with the exercise of this permit. APPLICANT AGREES TO COMPLY WITH ALL APPLICANTS LAWS AND TO MAINTAIN IN GOOD CONDITION AND RETURN SAID PREMISES IN THE SAME CONDITION AS THEY WERE BEFORE SAID USE. I CERTIFY THAT THE, INFORMATION CONTAINED IMAMS! IS TRUE AND CORRECT TO THE BEST OF MY KNOWLEDGE. ALL FEES, CHARGES AND OTHER MATERIAL WILL BS PAID AND OR FURNISHED TO THE DEPARTMENT OF COMMUNITY RESOURCES AS MUTUALLY ACREZ D TO sr BOTH PARTIES - I Company Representativ Date eramit to be processed through City Council YES NO 4/_ ,15 Department of Community Resources Date Police Department pate Fire Department Date op•vant.deo I • • trix.n As Oh tao;Pli-il eca.. • .r.i/i STAR (KYSR) 98.7 FM CITY OF HERMOSA BEACH COMMERCIAL BEACH EVENT CONTRACT This contract is entered into on April 28, 1998, at Hermosa Beach, California by and between STAR (KYSR) 98.7 FM (STAR) and the CITY OF HERMOSA BEACH (CITY) with regards to the CONCERT TO BENEFIT "HEAL THE BAY" on SEPTEMBER 19, 1998. FEES Event fee shall be $12,475.40 plus set up/tear down fee of $200 per day. The $500 application deposit will be applied toward the permit fee and will be refunded only if the permit request is denied by CITY. All predetermined costs/fees shall be paid two weeks prior to the concert. All unanticipated costs incurred by CITY on behalf of the concert shall be paid within 15 days of receiving an invoice from CITY. LOCATION o On Beach, South of the Pier o Concert operations and staging are subject to change if necessary due to CITY construction. SECURITY CITY shall establish a command post in the immediate vicinity of the concert. The command post shall be staffed at all times with one (1) representative of the Hermosa Beach Police Department and one (1) representative of STAR. STAR shall provide no less than twenty (20) security officers. Said Officers shall wear identifiable uniforms that indicate a separate identity from other concert staff. A representative of the security staff shall meet with the Hermosa Beach Police Department Watch Commander prior to the concert for a pre -event briefing. The private security staff shall be responsible primarily for informing spectators of CITY'S alcohol ordinance. CITY shall provide Officers for the event as follows: (1) Sergeant and from ten to fifteen (10-15) Officers from 1:00 p.m. — 7:00 p.m., or as many Officers as deemed necessary by the Chief of Police. CITY shall provide one (1) Fire/Paramedic personnel for the event or as many firefighters as deemed necessary by the Fire Chief. Cost of Officers and Fire/Paramedic personnel shall be assumed by STAR. STAR will provide a professional security guard(s) from Friday, September 18 through Sunday, September 20 to safeguard the obstacles for the People Magazine Extreme Sports Spectacular. CLEAN-UP STAR shall use a professional maintenance service to clean the following areas each day of the concert: • The Beach and Strand, from 8th Street to 15th Street 1 • • • Public Streets (Impacted Area) The maintenance service shall be responsible for hauling the trash outside the CITY following the concert. STAR shall provide additional trash receptacles at the following locations: • Beach (impacted area) • Strand (impacted area) • And, additional trash receptacles as CITY requires. STAR shall use Browning-Ferris Industries to provide: One (1) 30 yard roll -off trash bin on 13th Street at Beach Drive and twelve (12) portable toilets that includes one (1) handicap toilet at the base of the Pier on the south side. CITY staff will determine if additional toilets are needed. STAR shall take necessary steps to encourage participants and require sponsors to utilize recycling bins for appropriate materials. STAR shall make arrangements for such bins. LOS ANGELES COUNTY DEPARTMENT OF BEACHES AND HARBORS SERVICES CITY shall make any necessary contacts on behalf of the event with the Los Angeles County Department of Beaches and Harbors. STAR shall assume all costs for any additional lifeguards each day of concert if required by Los Angeles County Lifeguards. If STAR desires any County services, they must process their request through CITY. Any costs for County services will be borne by STAR. INSURANCE At least ten (10) days prior to the event, STAR shall provide CITY a Certificate of Insurance providing personal injury and property damage liability insurance naming CITY, and County of Los Angeles, their officers, employees and agents as additional insured with a minimum coverage of $2 million combined single limit coverage. Said insurance shall not be canceled or altered without 30 days notice in writing to CITY and County. STAR insurers shall be primarily responsible for any and all liability resulting or arising from the performance of the contract and CITY and County and their insurers shall not be required to contribute. For insurance purposes, the event area shall be defined to include any and all areas occupied or affected by the event. STAR agrees to defend, indemnify, and hold CITY and County of Los Angeles harmless from and against any and all liability and expense, including defense costs and legal fees, caused by the negligent or wrongful act or omission of STAR, its agents, officers and employees, including, but not limited to, personal injury, bodily injury, death and property damage. CO-SPONSORS A fee of $100 each shall be charged for all co-sponsors; with each co-sponsor permitted one display booth. All co- sponsors must meet with CITY approval prior to event. ADVERTISING STAR shall be required to make announcements informing spectators of CITY'S alcoholic beverage ordinance as deemed necessary by Hermosa Beach Police. Signage regarding CITY'S alcohol ordinance shall be required by STAR. CITY staff shall determine criteria for size, wording and locations for postings. 2 • • All sponsor signs, props, product facsimiles, etc. deemed necessary by STAR to identify the event, shall be approved as to location and content by CITY. CITY will not unnecessarily deny said approval and will not curtail certain constitutional rights of STAR. CITY shall permit two street banners to be posted for concert. Cost of installation shall be the responsibility of STAR. CITY shall permit STAR to display six (6) large replicas of their product. CITY staff shall have final approval of said replicas and determine location. PARKING STAR shall be required to post temporary "No Parking" signs 24-72 hours in advance of event (as directed by CITY), and be responsible for the removal of signs on final event day. STAR shall use plastic cable ties to secure the signs. STAR shall be required to make announcements indicating: 1) where there is free parking; and, 2) that CITY will strictly enforce all traffic and parking regulations. STAR shall provide a shuttle bus service from a major satellite point(s) on the outskirts of or outside of CITY. STAR shall provide directional signs and advertisement which shall be approved in advance by CITY. Information regarding shuttle bus service shall be included in all concert advertisements. STAR is encouraged to develop incentives for shuttle bus use. At no time may STAR block emergency vehicle access. Parking privileges may be revoked at anytime by CITY. SPECIAL EVENTS CITY shall review all requests for any special events to be held as part of the concert. CITY shall have the right to deny all requests. Pier Avenue west of Hermosa Avenue to Strand will be reserved for STAR event vendor booths and Hermosa Beach merchant participation. The CITY shall have final approval of the street closure to ensure there is benefit for Hermosa Beach Businesses. ADDITIONAL PROVISIONS/RESPONSIBILITIES OF CITY CITY shall allow STAR the opportunity to sell official STAR concert concession items pursuant to certain conditions: • No food or beverage concessions shall be permitted on the Beach or in the Pier Plaza area, • Free sampling booths will be permitted on the beach, per CITY conditions and Health Department approval; and, • All concession items must be approved by CITY prior to event. ADDITIONAL PROVISIONS/RESPONSIBILITIES OF STAR STAR shall be responsible to obtain all necessary County and State health permits as required. STAR will be required to obtain an amplification permit from CITY. Event shall be conducted in compliance with CITY Noise Ordinances. Ordinances are on file at the Department of Community Resources. STAR will be solely responsible for event management. 3 • • STAR shall be responsible to protect the lower Pier (plaza) surface per the Department of Public Works. STAR shall provide barricades and cones for use at pre -approved street closures and other areas as deemed necessary by CITY staff. STAR may be required by CITY to delay tear -down of the event stage until Monday, September 21, to accommodate the People Magazine Extreme Sports Spectacular. STAR must provide at least on (1) security guard for the stage until it is removed from the beach. STAR will provide CITY Council with a program outline at least 30 days prior to concert. STAR shall designate area for spectators to store alcoholic beverages. STAR shall maintain public access openings on the Strand Wall (Pier). STAR will abide by any additional policies or appropriate fees as established by CITY. STAR shall be responsible for all artists fees, licensing fee, equipment, sound system, and personnel necessary for conducting said concert. STAR shall set up/tear down between the hours of 8:00 a.m. and 10:00 p.m. on scheduled days. CITY RESERVES THE RIGHT TO AMEND AND/OR TERMINATE THIS CONTRACT AT ANY TIME. CITY OF HERMOSA BEACH Mayor Date APPROVED AS TO FORM City Attorney Date DEPARTMENT OF COMMUNITY RESOURCES Director Date ASSOCIATION OF VOLLEYBALL PROFESSIONALS Director of Operations Date ATTEST City Clerk Date 4 101TY OF HERMOSA BEACH • Department of Community Resources 710 Pier Avenue, Hermosa Beach, CA 90254 Phone (310)318-0280 Fax (310) 372-4333 Permits shall be required for any group or organization requesting use of a public' outdoor area or facility within the City of Hermosa Beach. neral Informato 1. All groups or organizations shall address requests to the Department of Community Resources, 710 Pier Avenue, Hermosa Beach, CA 90254, Phone 318-0280. 2. The Special Event Policy and all pertinent rules:iand regulations will accompany the permit. These rules and regulations must be strictly adhered to and all pertinent City Ordinances shall be enforced. 3. The Department of Community Resources will review the permit and either approve or deny the request. The decision can be appealed to the Parks, Recreation and Community Resources Advisory Commission (see Special Event Ordinance). Some requests may be sent to City Council for their review and/or final approval. 4. A SPECIAL EVENT APPLICATION must be filled out at least 15 working days prior to date of use for small events. Larger events will require more time to process. Submit application with $500 event application fee (applied to event fees). L5Siil:Cat O•n ommerciai',Groups Any individual or group that is not registered non-profit organization or any event/activity sponsored by commercial entities/advertisers. Event must be open to the general public . A) Any Group or organization registered with the Federal Government as a non-profit corporation and that has a non-profit corporation number. B) Any group or organization recognized by the City of Hermosa Beach as a local service organization. Event must be open to the general public. In order to qualify for non-profit status: 1) 100% of all proceeds collected on behalf of the event (after operational and permit expenses are met) must go to the non-profit organization. This includes all exit, TV and sponsorship proceeds. 2) A registered non- profit organization must be the permit applicant. ivate Group; arty Special event permits will not be granted to private groups. Valley Park, Greenwood, Bicentennial and South Park are available for reservation by Hermosa Beach residents at no charge. Block parties require police permit and are subject to a permit fee. Beach Volleyball courts are available on a first come first serve basis for all individuals. The Pier Avenue Courts are reserved by the City for special events. ss >tn u it vei A pass through event is exactly what the name implies, events that just pass through the City of Hermosa Beach. The event does not terminate or begin in the City. The participants merely pass through on their way to their destination. ..,.:...:. F>ee:: and ....................... Lar e :o mmercial Groups Amount shall be negotiated between the City and applicant with a minimum amount set at $1,673.00 per day. Fee shall be $1.00 per participant and spectator up to 1,500 people. The organization shall be subject to contract negotiations with the City and will be in the same category as Commercial Groups with participants and spectators numbering more than 1,500. Pass Throughs Permit processing fee: $112.00 Brack Parties, He aa.osa $each Residents O l Permit processing fee: $ 28.00 Amplification permit fee: $ 39.00 $200.00 refundable cash deposit 71 -This permit is to be obtained through the Hermosa Reach Police Departm en t Park Reservations. Her uosa Beach' Residents Only Hermosa Valley Park. No charge for permit processing. Reservats s 'undraising Permit processing fee: $28.00 Permit processing fee: Location fee (public property only): Business License fee: City operated Meters/Parking Space: Police fees per Police Officer: Banner Permit: Stis11'tagraPhy Permit processing fee: Location fee: $335.00 $781.00 per day $261.00 per 31 days $ 16.00 per day $ 61.00 per hour $206.00 per banner $ 56.00 $ 56.00 per day In addition to fees listed here, all costs incurred by the City on behalf of the event shall be assumed by the applicant. Those costs shall be determined upon finalization of the permit. City Council Approved 11/14/89 Fees Revised 8/28/97 • • Commercial Event Categories and Criteria For Event Fees CATEGORY I: MODERATE IMPACT FEE: Daily Minimum of $1,651.40 A Category I event meets the criteria of a commercial event and: • Impacts public areas for no longer than one (1) day including set-up. • Is conducted in the off season (not between Memorial Day and Labor Day or any holiday) • Participant/Spectator crowds do not exceed 3,000 • Has no television coverage (except news) • A non-profit entity is the beneficiary of the net revenues (100%) • Does not meet the identifying criteria for a Category II or III event CATEGORY II: MEDIUM IMPACT FEE: Daily Minimum + 10% plus a $200 set-up and tear Down fee per day. A Category II event meets the criteria of a commercial event and does not qualify as a Category I event: • Impacts public areas for more than one (1) day including set up • Has television coverage • Has more than $3,000 and less than $50,000 in prize money • Does not meet any of the identifying criteria for a Category III event • CATEGORY III: HIGH IMPACT FEE: Daily Minimum +100% and a $200 set-up and tear -down fee per day and a (if applicable) percentage of gross admission revenues. A Category III event meets the criteria for a commercial event and has one or more of the following: • Has network television coverage • Estimated participant/spectator crowds exceed 5,000 • Prize money in excess of $50,000 • Charges admission to spectators • Gross revenues in excess of $50,000 Approved by Parks, Recreation and Community Resources Commission November 16, 1993 fees.doc h`%T' Honorable Mayor and Members of the Hermosa Beach City Council • (c/9�) April20, 1998 Regular Meeting of April 28, 1998 SUBJECT: TRAFFIC STUDY 6TH & 8TH STREETS AND ARDMORE AVENUE WEST OF PACIFIC COAST HIGHWAY Recommendation: That the City Council direct staff as deemed appropriate. Background: On February 10, 1998, the City Council directed staff to proceed with a traffic study to limit 6th Street to eastbound one-way traffic flow between Ardmore Avenue and Pacific Coast Highway. Linscott, Law & Greenspan (LL & G) prepared the attached traffic analysis. Residents of the 6th Street area had previously requested that the City examine a full closure of 6th Street to limit through trips and commercial truck traffic. Analysis: The study area included 6th Street between Ardmore Avenue and Pacific Coast Highway and adjacent residential streets ( 8th, 6th, 5th and 2nd Streets). The existing and proposed conditions were examined using the Intersection Capacity Utilization (ICU) method of analysis to determine: 1. The volume to capacity (v/c) ratio and level of service (LOS) of 8th, 5th and 2nd Street intersections' 2. The percentage of redistribution of traffic expected with on -way reconfiguration of 6th Street. Conclusions of Study: The proposed reconfiguration of 6th Street to one-way traffic results in the following traffic impacts: • 38% increase to daily traffic added to 6th Street east of Ardmore Avenue. • 8th, 5th and 2nd Streets impacted respectively with 11.1%, 11.5% and 8.6% traffic volume increase. • AMIPM peak V/C and LOS not significantly impacted at signalized 8th, 5th 2nd /PCH intersection • Ardmore at 6th Street unsignalized intersection is not significantly impacted. • Ardmore north of 6th Street and south of 6th Street impacted respectively with 12.7% and 27.4% traffic volume increase. • Ardmore north of 2nd Street impacted with 20% traffic volume increase. f 1 Sol Blumenf: d, 1 'rector Community 1 evelopment Department Concur: Stephen R. City Manager Notes 1. Volume capacity (v/c) is the ratio of the volume of traffic to the capacity of the roadway. Level of Service (LOS) is the standard used for the amount of delay over a 24 hour period for an intersection 2. Table I - Traffic Study Attachments: 1. Traffic Study 6 Memorandum • .11—/JP'‘-e-1)-L ctitJz V—,)7-93 To: MAYOR AND CITY COUNCIL From: STEPHEN BURRELL, CITY MANAGER Date: APRIL 22, 1998 Re: CONFIRM MEETING DATE OF MONDAY, JUNE 1,1998 FOR BUDGET WORKSHOP. Due to the scheduling of the Airport Expansion Meeting here at City Hall on May 21, 1998, I have tentatively rescheduled your Budget Workshop meeting for Monday, June 1, 1998. Please confirm this date or provide staff with direction on which date would be convenient for Council. March 30, 1998 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of April 14, 1998 f FAIR HOUSING AMENDMENTS ACT OF 1998 - HR3206 i Recommendation: That the City Council review the attached bill and determine whether or not you wish to take a position on it. Background: Staff was directed to return with a copy of the legislation for your review prior to taking a position on the proposed amendments to the Fair Housing Act. An analysis of the bill prepared by the National League of Cities is also attached. If the City Council decides to take a position, staff should be directed to prepare a letter for the Mayor's signature. Resp lly submitted, Ste . en R. Burrell City Manager �a !;;i 1 03/26/98 10:06 CONG JANE HARMAN 4 (310) 376-9380 03/25/9 WED 18:35 FAX 202 225 2948 attal>i 0 Olr hire CONG BILBRAY - WASH NO.577 P002 1 WHY CITIES SEEK TO CUANGE FAIR ROUSING LAW d local artebority Fair housing law and differing federal court decisions in fair housing cases have preentpte in the siting of �p homes. Local officials cannot enforce nondiscriminatory zegulat�o preserve Current fair housinglaw allows e j neighborhoods and maintain thouout consulting local off applying for a variance. Mnoeg officials or which can f;• to site under fair facilities vering substance abusers those protected housing law and defined as disabled are ra:co sentences � protected include former prisoners convicted of violent crimes. Juvenile delinquentsserving under the fair housing law's familial status protections. Cities cannot control the number of residents, the location and density of these betties in residential neighborhoods, nor ensure the safety of group home residents and their neighbors. This has led to concentrations of these facilities often in lowmoderate. Opposition to group homes develops when neighborhoods begin their residentiale icommunities. ; depeedable information to reassure them about the safety ofhicharacter ars. stopn residents e D of of Housing and Urban Develops nt (HUD) of has new neighbo• theTtmopposition. iustice (DOi has s� for discrimination. persons directing gyp) has investigated, and Department peaceful protests to their local governments opposing siting of group homes. MCI diverse membership seet:s to ensure that these homes are safe, healthy and locate across mainstream communities in hospitable residential neighborhoods. We have sought, withlittle d�enegotiating from HUD aend DOJ ova the last three years to resolve some of these issues. atui legislativey with the civil rights/fair housing community. At the same time, city officials arcseekingoit remedies. Local elected officials support H.R. 3206. the Fair Housing � lam five years. responds directly to the convents of cities and the solutions sought by Through this legislation, NIX seeks to: • prevent coec otratioa of group homes in any one residential neighborhood while following the "reasonable ere mantodation" requirements of fair housing law which would ensure that they are sited convenient to the services and transportation uaoded by their residents; • Codify the Palatine decision* to require group home operators to consult with local officials before homes by exhausting nondiscriminatory. local �t"strative remedies before filing a fair .. i housing complaintiie�group Establish communication and cooperation in OOTINnunitieS to resolve local probleist S before a for fair housing complaint is filed; (Sept 1994 mesio") to provide local residects First Amendment in • Codify HUD (Theseguidelines( pt.or investigate any fair housing p d , guidelines state that HUD will not accept for filingg complaint. under Sect 818, that involves public activities: I) directed toward achieving action by a governmental entity or official; and 2) not involving force, physical harm or the threat of either.); and • Address group home iafety issues in residential neighborhoods by: i. homes for disabled persons who have been convicted of violent crimes) and _. are servingivior haveiserprohibitingSng sentencer for violent crimes) commies in in the last tO years: enol their sentences. (1�I.0 ' - ealiminatitlg familial status protectors for juvenitt delinquents serving 'rte ?d population.); and ``' .. supports hugeness in R.R.3206 to address this specific �: j noble il- - regulating the number of recovering substance abusers living in a group hott1e. (The "Cease accommodation" provision of fair housing law requires cities to site these homes end cover ow a at�t olzies to limit' the number of residents living in a hotter to tine number required costs-) re, Chant. paced Heuer. Inc. v. Mims, cf Nadine. 10f11/94 Farnot Complsiats ++ HUD 9102194 memo Amu Ais< Sanwa Router, wdusab It. on mice sad Investiaatica • • 003 -tJ 0326/98 10:06 CONCIONE HARMAN (310) 376-9380 I 105TH CONGRESS H 2D SESSION R. 3206 To amend the Fair Housing Act. IN THE HOUSE OF REPRESENTATIVES FEBRUARY 12, 1998 Mr. BII.BR&Y (for himself, Mr. CANADY of Florida, and Ms. HARMAN) intro- duced the following bill; which was referred to the Committee on the Ju- diciary A BILL NO.57? P003 To amend the Fair Housing Act. 1 Be it enacted by the Senate and House of Representa- 2 tives of the United States of America in Congress assembled, 3 SECTION 1. SHORT TIME. 4 This Act may be cited as the "Fair Housing Amend - 5 ments Act of 1998". 6 SEC. 2. FIRST AMENDMENT PROTECTIONS. 7 The Fair Housing Act (42 U.S.C. 3601 et seq.) is 8 amended by adding at the end the following: ir 03/26/98 10:06 CONG JA HARMAN 4 (310) 376-9380 • NO. 577 P004 2 1 "PROTECTION OF FIRST AMENDMENT RIGHTS 2 "SEC. 821. (a) Nothing in this Act shall be construed 3 to make the expression of an opinion or the seeking of 4 redress from public authority a violation of this Act. 5 "(b) A party shall not be held liable or otherwise 6 sanctioned under this Act for engaging in litigation or ad - 7 ministrative proceedings unless - 8 "(1) the party does so for an improper purpose, 9 such as to harass or cause unnecessary delay or 10 needlessly to increase the cost of the litigation or 11 proceedings; and 12 "(2)(A) the claims, defenses, and other legal 13 contentions of the party in the litigation or proceed - 14 ings are not warranted by existing law or by a non - 15 frivolous argument for the extension, modification, 16 or reversal of existing law or the establishment of 17 new law; or 18 "(B) the allegations and other factual conten- 19 tions, for which the party in the litigation or pro - 20 eeedings has the burden of going forward with the 21 evidence, have no evidentiary support.". 22 SEC. S. SPECIFICITY OF COMPLAINT. 23 Section 810(a)(1)(B)(ii) of the Fair Housing Act (42 24 U.S.C. 3610(a)(1)(li)(ii)) is amended by inserlaug "in sur .FIR 3206 111 • 03/26/98 10:06 CON9IIONE HARMAN 4 (310) 376-9380 • NO.577 P005 3 1 ficient detail to allow the respondent to prepare a response 2 and make any available defenses" after "practice". 3 SEC. 4. EXHAUSTION OF STATE REMEDIES. 4 Section 815 of the Fair Housing Act (42 U.S.C. 5 36 15) is amended— 6 (1), by inserting "(a)" before "Nothing in"; and 7 (2) by adding at the end the following: 8 "(b) A provision of a State or local law shall not be 9 construed to violate this title if the party alleging such 10 violation has not first sought appropriate relief through 11 available administrative procedures provided by the State 12 or local government regarding the application of that pro - 13 vision of law.". 14 SEC. 5. CLARIFICATION OF FAMILIAL STATUS PROTEC- 15 TION. 16 Section 802(k) of the Fair Housing Act (42 U.S.C. 1 17 3602(k)) is amended - 18 (1) in paragraph (1), by striking "person" and 19 inserting "individual"; and 20 (2) by adding at the end the following: "With 21 respect to a State or local law, the protections af- 22 forded against discrimination on the basis of familial 23 status apply only with respect to groups of persons 24 related by blood, marriage, or adoption, and with re - 25 spcct to a child under the age of 18 years living in • .4 Si f .i • • • 4111. 3206 IH 03/26/98 10:07 CONG ItE HARMAN 4 (310) 376-9380 4 1 a foster care arrangement with persons who are so 2 related.". 3 SEC. 6. LOCAL CONTROL OF RESIDENTIAL USES. 4 Section 807 of the Fair Housing Aet (42 U.S.C. 5 3607) is amended by adding at the end the following: 6 "(c) Nothing in this title prevents - 7 "(1) State or local government regulation of fa - 8 cilities for residential services for persons with 9 handicaps, if such regulation reasonably requires the 10 dispersal of such facilities; 11 "(2) State or local government restriction on 12 the maximum number of unrelated persons per - 13 mitted to occupy a dwelling, in an area restricted to 14 single family dwellings, as applied to a recovering 15 drug addict or alcoholic; or 16 "(3) State or local government restriction on. 17 the occupancy of facilities for residential services for 18 persons with handicaps, by persons convicted of a 19 crime, for which a term of imprisonment greater 20 than one year may be imposed, or juveniles acjju- 21 dicated delinquents on the basis of conduct that 22 would constitute such a crime if committed by an 23 adult.". 0 NO.577 P006 0326/98 10:07 CON0410NE HARMAN + (310) 376-9380 Y, .31.3(17 G2- • NO.577 P007 A healthy discussion about group homes Aproposal to reform the federal Fair Housing Act to give local governments more control over group homes has drawn fire from civil liberties groups. The opponents argue that the legislation, H.R. 3206. au- thored by Rep. Brien Biibray, R -Imperial Beach, will open the door to more racial or religious discrimination in housing. They also fear that changing the law would hurt group homes, including those for the disabled. The criticism, however, doesn't ring true. In San Pedro, residents are understandably concerned about the spread ofhomes that house substance abusers. They fear for property values and safety. Other cities in the L.A. area have voiced concerns about the lack of control they have over group homes that house juvenile offenders. Provisions of the Fair Housing Act make it difficult for local governments to exercise any zoning restrictions on such homes. The details of Housing Act reforms are still open to de- bate. But we don't think that allowing g lloccall governments to limit the concentration of group god usher in a new era of discriminatory practices. On the contrary, many local officials recognize that group homes can and do offer a valuable service. What they object to Is not having any say about such facilities. One can also argue that many of the homes are more akin to businesses rather than residences. even if they are non-profit. and that too many of them can destroy the character of a single -fancily neighborhood. An unfortunate aspect of this debate has been the por- trayal of concerned local lawmakers as closet segrega- tionists with not -in -my -backyard mentalities. That's wrong — just as wrong as people who express stereo- typed notions about the occupants of group homes. Congress should continue its work on refbrnling the Fair Housing Act to give local governments a reasonable voice on matters that affect residents where they live. 0326,98 21:05 CONG IPE HARMAN 4 (310) 376-9380 • 03/20/98 THU 14:02 FAX 255 3746 , N0.594 P002 • • i7.:: t S.:Cr r J.i'."8a5 ... • qb 002 F:\M5IOANADY\CANADY.041 H•L•C. AMENDMENT IN THE NATURE OF A Murmurs TO H.R. 3206 OFFERED BY MR. CANADY OF FLORIDA Strike all after the enacting clause and insert the following: 1 SECTION 1. SHORT TITLE. 2 This Act may be cited as the "Fair Housing Amend - 3 ments Act of 1998". 4 SEC. 2. MIST AMENDMENT PROTECTIONS. 5 The Fair Housing Act (42 U.S.C. 3601 et seq.) is 6 amended by adding at the end the following: 7 "PROTECTION Oki' FXECST AKENDSOI T RIGI4TS 8 "Sec. 821. (a) Speech or activity which -- 9 "(1) is directed toward achieving action by a 10 governmental entity or official, and 11 "(2) does not involve force, physical harm, or 12 the threat of force or physical harm to one or more 13 individuals, 14 shall not be considered a violation of this Act. 15 "(b) A party shall not be held liable or otherwise 16 sanctioned under this Act for engaging in litigation or ad - 17 d17 ministrative proceedings unless - 18 "(1) the party does so for an improper purpose, 19 such as to harass or cause unnecessary delay or Masch 2S, 1002 (10:15 am.) f 03/26/98 21:05 HARMAN + (310) 376-9380 -03/28/88 THLT 14:02 FAX 2 3746 F:1 1445 \ CANADY 1 C ANADY.041 NO.594 P003 H.L.C. 2 1 needlessly to increase the cost of the litigation or 2 proceedings; and 3 "(2) (A) the claims, defenses, and other legal 4 contentions of the party in the litigation or proceed - 5 ings are not warranted by existing law or by a 6 nonfirivolous argument for the extension, modifica- 7 tion, or reversal of existing law or the establishment 8 of new law; or 9 "(B) the allegations and other factual conten- 10 tions, for which the party in the litigation or pro. 11 ceedings has the burden of going forward with the 12 evidence, have no evidentiary support.". 13 SEC. a. SPECIFICITY OF NOTICE. 14 Section 810(a)(1)(A)(ii) of the Fair Housing Act (42 15 U.S.0 3610(a)(1)(A)(ii)) is amended by inserting after 16 "writing" the following: ", shall describe in detail the al - 17 leged unlawful conduct,". 18 sEc. 4. REQUIREMENT TO SEEK REASONABLE ACCO O. 19 DATION. 20 Section 816 of the Fair Housing Act (42 U.S.C. 21 3616) is amended - 22 (1) by inserting "(a)" before "Nothing in"; and 23 (2) by adding at the end the following: 24 "(b) A provision of a State or local law shall not be 25 construed to violate section 804(f) unless the party alleg- March 25. 1998 (10:13 a.m.) wrrx •• •Y3 Z 003 03/26/98 21:05 CONG HARMAN 4 (310) 376-9380 NO.594 P004 03/26/98 THU 14:03 FAX 288 3746 Z004 P:1M61CANADY\CANADYA41 H.L.C. 3 1 ing such violation first seeks a reasonable accommodation 2 in the application of such law through available adminis- 3 trative procedures provided by the State or local govern - 4 ment regarding the application of that provision of law.". 5 SEC. 6. CLARIFICATION OF FAM1L1AL STATUS PROTEC- 6 TION. 7 Section 802(k) of the Fair Housing Act (42 U.S.C. 8 3602(k)) is amended by adding at the end the following. 9 "The protection afforded against discrimination on the 10 basis of familial status does not apply with respect to fa - 11 cilities for residential services for juveniles adjudicated de - 12 Unguent under State or Federal law.". 13 SEC. 6. LOCAL CONTROL OF RESIDENTIAL USES. 14 Section 807 of the Fair Housing Act (42 U.S.C. 15 3607) is amended by adding at the end the following: 16 "(c) Nothing in this title prevents - 17 "(1) State or local government regulation of fa- 18 cilities for residential services for persons with 19 handicaps, if such regulation reasonably requires the 20 dispersal of such facilities; 21 "(2) State or local government regulation of the 22 maximum number of unrelated persons permitted to 23 occupy a dwelling, in an area restricted to residential 24 dwellings, as applied to a recovering drug addict or 25 alcoholic; or Maroh25.1996 (10:13 s.rn.) 141 03/26/90 21:06 CON( NE HARMAN -' (310) 376w9380a... .4111 . 03/26/08 TSU 14:03 FAX 255 3746 NO.594 P005 F:%101CANADYICANADY.041 H.L.C. 4 1 "(3) State or local government regulation of the 2 occupancy of facilities for residential services for 3 persons with handicaps by persons convicted of a 4 crime for which a term of imprisonment greater 5 than one year may be imposed or juveniles adju- 6 dicated delinquent on the basis of conduct that 7 would constitute such a crime if committed by an 8 adult.". Muth 25.1900 (10:13 ann.) Zoos CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT/BUILDING & SAFETY DIVISION MARCH, 1998 MONTHLY REVENUE REPORT NUMBER OF PERMITS CURRENT MONTH THIS MONTH LAST FY FY 1 O DATE LAST FY TO DATE BUILDING 50 36 458 307 PLUMBING/MECHANICAL 17 25 222 197 ELECTRIC 24 13 219 134 PLAN CHECK 16 12 172 107 SEWER USE 0 2 18 15 RES. BLDG. REPORTS 57 37 303 227 PARKS & RECREATION 0 1 3 12 IN LIEU PARKING & REC 0 3 15 7 BOARD OF APPEALS 0 0 0 0 SIGN REVIEW 5 3 25 19 FIRE FLOW FEES 4 9 73 43 LEGAL DETERMINATION 0 0 0 0 ZONING APPEALS 0 0 0 0 TEMPORARY SIGN 0 2 2 20 TOTALS 173 143 1 PERMIT FEES CURRENT MONTH THIS MONTH LAST FY FY TO DATE. LAST FY TO DATE BUILDING $14,605.05 $20,765.60 $230,803.18 $118,157.79 PLUMBING/MECHANICAL 1,562 2,575.40 21,567.30 13,159.90 ELECTRIC 3,137.80 796 26,137.70 12,392.05 PLAN CHECK 9,027.60 13,147.80 144,470.25 110,999.88 SEWER USE 0 1,523.49 39,269.17 23,378.99 RES. BLDG. REPORTS 2,565 1,631.70 13,576.50 9,976.50 PARKS & RECREATION 0 3,500 10,500 42,000 IN LIEU PARKING & REC. 0 8,594 75,544 15,386 BOARD OF APPEALS 0 0 0 0 SIGN REVIEW 445 264.30 2,218.70 1,664.45 FIRE FLOW FEES 2,770 7,603.50 99,161 32,917.50 LEGAL DETERMINATION 0 0 0 0 ZONING APPEALS 0 0 0 0 TEMPORARY SIGN 0 66 66 653 TOTALS $34,112.45 60,467.79 ,v v.vv .y .............. CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT / BUILDING & SAFETY DIVISION BUILDING PERMITS ISSUED REPORT MONTH OF MARCH, 1998 TYPE OF STRUCTURE PERMITS DWELLING UNITS PROVIDED VALUATION 1 101 NEW SINGLE DWELLINGS 2 2 $500,441.76 2 102 NEW SINGLE FAMILY ATTACHED 3 103 NEW TWO FAMILY BUILDING 4 104 NEW 3 OR 4 FAMILY BUILDING 5 105 NEW 5 OR MORE FAMILY BUILDING 6 213 NEW HOTEUMOTEL 7 214 NEW OTHER NON HOUSEKEEPING 8 318 NEW AMUSEMENT & RECREATION 9 319 NEW CHURCH/OTHER 10 320 NEW INDUSTRIAL BUILDING 11 321 NEW PARKING GARAGE (PUBLIC) 12 322 NEW SERVICE SFR/REPAIR GARAGE 13 323 NEW HOSPITAUOTHER INSTITUTIONAL 14 324 NEW OFFICE/BANK 15 325 NEW PUBLIC WORKS/UTILITY BLDG. 16 326 NEW SCHOOUOTHER EDUCATIONAL 17 327 NEW STORE/OTHER MERCH BLDG. 18 328 NEW OTHER NON RESIDENTIAL BLDG. 19 329 NEW STRUCTURES OTHER THAN BLDG. 10 $105,100 20 434 ADD/ALTER DWELLING/POOL 23 $290,822.84 21 437 ADD/ALTER NON RESIDENTIAL 5 $59,293 22 438 RESIDENTIAL GARAGES/CARPORTS 1 $35,000 23 645 DEMOLITION -SFR* 7 7 $3,500 24 646 DEMO 2 SFR* 3 6 $1,500 25 647 DEMO 3-4 SFR* 26 648 DEMO 5+ BLDG.* 27 649 DEMO ALL OTHER BLDG. spa, demo* TOTAL PERMITS: 51 TOTAL VALUATION OF ALL PERMITS: $995,657.60 *TOTAL UNITS DEMOLISHED TO DATE: 46 (See Attached List) TOTAL NET UNITS TO DATE: 8 • • HONORABLE MAYOR and MEMBERS of HERMOSA BEACH CITY COUNCIL April 2, 1998 Regular Meeting of April 28, 1998 ACTIVITY REPORT COMMUNITY DEVELOPMENT DEPARTMENT - PLANNING DIVISION MARCH, 1998 STAFF REPORT PREPARED SUBJECT THIS MONTH THIS MONTH LAST FY FY TO DATE LAST FY TO DATE APPEAL / RECONSIDERATION 0 0 4 5 CONDITIONAL USE PERMIT (CONDO) 1 3 18 11 CONDITIONAL USE PERMIT (COMMERCIAL) 0 2 0 9 CONDITIONAL USE PERMIT AMENDMENT 0 2 5 5 CONDITIONAL USE PERMIT MODIFICATION/REVOCATION 0 0 0 0 CONDITIONALUSE PERMIT/MAP EXTENSION 0 0 0 1 ENVIRONMENTAL IMPACT REPORT 0 0 0 1 FINAL MAP 2 0 12 5 GENERAL PLAN AMENDMENT 1 3 2 9 HEIGHT LIMIT EXCEPTION 0 0 0 0 LOT LINE ADJUSTMENT 0 0 0 0 NONCONFORMING REMODEL 0 3 6 6 PRECISE DEVELOPMENT PLAN 0 0 3 2 PARKING PLAN 2 1 6 2 SPECIAL STUDY 0 0 4 1 SUBDIVISION 0 1 0 1 TEXT AMENDMENT 0 3 7 6 TRANSIT 0 0 1 0 VARIANCE 0 0 4 3 ZONE CHANGE 0 1 0 3 MISCELLANEOUS 3 6 42 42 TOTAL REPORTS PREPARED 9 25 114 112 NOTE: A staff report may be written for one or more of the items listed above, but it will be listed and counted only once. WAVE DIAL -A -RIDE RIDERSHIP PASSENGERS THIS MONTH THIS MONTH LAST FY FY TO DATE LAST FY TO DATE HERMOSA BEACH 979 1027 8081 9235 REDONDO BEACH 4756 4727 48133 47483 SATELLITE 663 512 4439 4450 • • The following Activities were Undertaken for Transit Projects 1. Routine tasks. Upcoming Agenda Items to City Council / Initiated by 1. Text amendment to modify M-1 zone permitted use list. / City Council 2. Text amendment to change zoning violations from misdemeanors to infractions and administrative with few exceptions. / Staff Respectfully submitted, -7 CONCUR: e irSg Tm Administrative Aide TatiAviAGtx Sol Blumenfel Director Community D velopment Department NOTED: Stephen R. Burrell City Manager f:\b95\cd\activity Dwelling Units Demolished from July, 1997 to March, 1998 ADDRESS TYPE DATE ............................. PERMIT No. No. OF UNIT 667 Longfellow Ave. SFR 3/5/98 B98-106 1 646 2nd Street 1 Unit of The Duplex 3/10/98 B98-110 1 646 1/2 2nd Street 1 Unit of The Duplex 3/10/98 B98-111 1 1940 Loma Drive SFR 3/16/98 B98-119 1 531 25th Street SFR 3/18/98 B98-125 1 140 Monterey Blvd. Duplex 3/24/98 B98-136 2 1513 Manhattan Ave. SFR 3/26/98 B98-148 1 1153 7th Place Duplex 3/26/98 B98-149 2 1215 7th Place Duplex 3/26/98 B98-150 2 653 9th Street SFR 3/30/98 B98-153 1 217 29th Street SFR 2/5/98 B98-50 1 2162 Circle Drive SFR 2/5/98 B98-60 1 645 2nd Street SFR 2/5/98 B98-61 1 651 2nd Street SFR 2/5/98 B98-62 1 711 Loma Drive SFR 2/9/98 B98-63 1 925 2nd Street SFR 2/23/98 B98-85 1 1925 Bayview Drive SFR 2/26/98 B98-93 1 334 28th Street SFR 12/4/97 B97-569 1 712 Marlita Place SFR 11/4/97 B97-523 1 1237 10th Street SFR 11/13/97 B97-535 1 2046 Hermosa Avenue SFR 11/18/97 B97-543 1 905 15th Street SFR 10/14/97 B97-465 1 345 29th Street SFR 10/15/97 B97-466 1 402 The Strand SFR 10/16/97 B97-468 1 550 24th Street SFR 10/16/97 B97-469 1 445 Monterey Place 5 Unit Apts. 9/24/97 B97-419 5 901 8th Place SFR 9/29/97 B97-421 1 609 30th Street SFR 8/14/97 B97-326 1 613 30th Street Duplex 8/14/97 B97-327 2 1522 The Strand SFR 8/19/97 B97-338 1 925 17th Street SFR 8/20/97 B97-346 1 2920 Amby Place SFR 8/27/97 B97-355 1 2130 Loma Drive SFR 7/2/97 B97-250 1 1550 Monterey Blvd. SFR 7/10/97 B97-261 1 1244 9th Street SFR 7/14/97 B97-262 1 602 5th Street SFR 7/14/97 B97-264 1 226 Monterey Blvd. SFR 7/24/97 B97-282 1 1116 Prospect Avenue SFR 7/28/97 B97-287 1 Total Units Demolishe fb95\cd\activity\p.5 April 20, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of April 28, 1998 Department of Communitr Resources Activity Report for March 1998' The Department of Community Resources has been involved in the following activities for the month of March. RECREATION PROGRAMMING 1998 Spring Classes are in full swing. Attendance per class is above average. New youth classes are Kindermusik and Children's Theatre. Popular classes include Swing, Latin & Ballroom Dance, American Karate, Ballet/Tap, and Youth Basketball. St. Patrick Day Parade & Festival: Saturday, March 14. An off season parade and festival that attached around 3,000 spectators, made up mostly of local South Bay families. The parade began at 11:00 a.m., starting at Pier and Valley Drive, and lasted approximately 1 hour. After the parade, the crowd spent the day experiencing authentic Irish entertainment, crafts and food at the festival. The vendors for the festival consisted of South Bay artists, businesses and organizations. Skate Track : Flyers on Skate Track Workshop is attracting the attention of young and old through out the community. Calls into the Community Resource Center are increasing daily, regarding recent newspaper articles and information on Workshop. SPECIAL EVENT High Tea & The Huntington Library Excursion: Sunday, March 29, 1998. First time event for the City, with a overwhelming response from community residents. 32 very excited and happy patrons attended the event. The excursion consists of 15 gardens ie. Subtropical garden, Japanese garden, Shakespeare garden, Jungle garden, Australian Garden, Conservatory, Mausoleum, Library (Collection of rare books and manuscripts), and three Art Galleries. UPCOMING EVENTS Here is what's happening in the Month of April and early May: April 4 Footbag Tournament April 6 Spring Camps For Kids April 11 Spring Egg-Stravaganza April 18 Roller Hockey Referee Clinic April 18 Indoor Adult Basketball League April 19 Mighty Ducks Ice Hockey Excursion May 2 Over -the -Line Tourney May 3 Dog Parade & Trick Show May 9 Mother's Day Tennis Tourney May 13 Dan Crow Concert for Kids May 17 - 7 a -side co-ed Soccer Tourney 1 • • Facility 2/98 User Hours 2/97 User Hours Field 214 243 Theatre 128 99 Clark 158 38* Gym 322 306 Room 8 133 134 Room 10 122 135 Room 12 160 131 Rink 108 38 *Building closed most of the month due to retrofit. DEPARTMENT REVENUE Due to the implementation of the facility reservation software system, revenues are now recorded on an accrual basis. This means that the City receives but does not record revenue for rentals and/or activities that have not yet occurred. As such, month to month revenue comparisons from FY 96-97 to FY 97-98 are of little utility in assessing progress this Fiscal Year. Staff will re -introduce month the month comparisons during the second half of FY 98-99 and will also do an end -of -the -year comparison this Fiscal Year so that our progress can be measured. REVENUE FY 1997-98 for 66% of the Fiscal Year is: $363,532/5 or 74% of the projected figure of $490,075. EXPENDITURE FY 1997-98 for 66% of the Fiscal Year is: $409,960.90 or 71% of the projected figure of $573,064. Res ctfully Sub Je ome John creation n pecialist 2 Concur: Mary ' . ' • • ney Dire •r, Community Resources Steph-'. Burrell City M- ager • • Honorable Mayor and Members of the Hermosa Beach City Council FINANCE DEPARTMENT ACTIVITY REPORT, MARCH 1998 April 22, 1998 City Council Meeting of April 28, 1998 STATISTICAL SECTION Finance Administration ................ •xxmmmwx...� rmv mm.:rM>:�....... :..:::m.,,:-ixn......�.k ...r..•:r: •mwmrr.4ir• n..... k. - vx...• •m.: .:...: f.... x.x'"nwxrrvr.wil xx.. r:ixr.rx n.vvirkrvnvxr.:rvnr:a 1. :rrxrm iwxmvrvm:iir...xvfr... xr. rv:xm rri rn..m ..:.•F. f.. r.:.vn...wmry .vmx eV' rk.:.;xiniti•:!ieIlm;i�i/ny'�i{)�w:}?:rcn:{:: ;:.n�:?}�yl!.F:r::.•� iF O A O b •••• : Y r nvmxri++x•.: m++vrv• 4wvxw.+v•wvin•• ••'. 'r:xxrL4r vrx:�xv.�wmi tiv:.�nvr.ix/krn.•n•v .• xmvmvvmvfi::.n x. r::. .nvn.:v:.. in N.rr.. n.::..: mv:ir•...�44..vrvwi• ni r.:n•rrnn•rx v .•. •..............• . v.r •.• ..•x�. 1/ t,800Wrr .. ffl fry: % .249 .. •xxx— - ,F•f $ x ry ff k""?4i•::r- frH++ F f kA < ^' f U %rit 5:..?}...w.; �......: q.,..... ...... .:.rw`rm:xf// i'fir�xrrirvrxvr. x:xix:�i:fiFri•�::•flf.•flhH.•i:Ykirirvviii•rcrxri:irfni ��{n fes? y�•:rn%x+.4:. A4'.•i:i9t ?+%f f flNr i�fUr%/f •Urxlfril'J4 .lf!W • l '•'e Fk rix.•..... rrrillik kl kii-ixmr.v v. ii -'. :: .... • :wytvhvvmxrvrixvrrmYYNfi1rirrxrrixx.•mvrrrrir%%rf/kx4m.r: :xirrrrxrrr. :'.• �yrxr MvH-0U900ULVff.!40!r+x!!!�+,N,IFr,.w F tU .iUWI f^":K!rxr . Ffi 'O'fi'/i0wr+i 134 Full Time Employees 1 wr 131 r:Y(NLW'ffrxr•..vrm:wrrvrriJO(-r�M1r..9:9v. mixrvwrrrxi.94n v?rx/+.wrxxrrxrrrH/f/r:+vrmrmi+f• Finance Cashier :ertirrt r wt`)t"uYi1�3k1�Q! ''Sia�t �� >r�Y'��� �.�• • IELfIRtfEistt NOTICES 4ir~�.v •y • frn xr:rx:rrrr .w. ... r.:x. r.... x... r.♦ Califomia Out of State 160 1,492 2,024 16,102 26 4,086 19,885 2,728 :...:» ::y,:: :..::. :ate;: :»:.ry ••y rri.rr rxa :::: r. Driveway 4 1 16 22 Guest Party Passes 155 399 2,825 2,738 Contractor 29 6 101 82 Daily 1 0 6 24 Ai€t Employee xr xr:xrr.r DT 117 0 117 0 Transferable 1,604 1,746 3,437 2,867 11r— epic e 059 Licenses Issued 204 68 1,803 1,532 T evenue i$53 36x86...... NOTED: Stephen R. Burrell, City Manager 2 Respectfully submitted: Viki Copeland, Finance Director f:\b95\open/mar98rptdoc HERMOSA BEACH FIRE DEPARTMENT MONTHLY ACTIVITY REPORT FOR CALENDAR YEAR 1998 MARCH 1998 .............................. FI RE THIS MONTH THIS MONTH LAST YEAR YEAR TO DATE LAST YEAR TO DATE INSPECTIONS AND PREVENTION ORIGINAL INSPECTION COMMERCIAL 64 75 90 115 ASSEMBLY 0 0 1 1 INSTITUTIONS 0 0 0 2 INDUSTRIAL 0 1 0 1 APARTMENTS 19 48 27 127 RE -INSPECTION COMMERCIAL 15 8 18 31 ASSEMBLY 0 0 0 0 INSTITUTIONS 0 0 2 0 INDUSTRIAL 0 1 0 1 APARTMENTS 3 15 14 50 AMBULANCE ACTIVITY REPORT FOR FISCAL YEAR 1997/98 MARCH 1998 • INVOICE BILLING FOR AMBULANCE SERVICE THIS MONTH FISCAL YEAR TO DATE CURRENT MONTH BILLINGS F/Y TO DATE RESIDENTS 17 187 $4,029. $43,942. NON-RESIDENTS 18 156 $8,514. $73,544 TOTALS 35 343 $12,543. $117,486. Respectfully Submitted: P TE BONANO FIRE CHIEF Noted: STEVE B ' 'i LL,,'IY MANAGER • HERMOSA BEACH FIRE DEPARTMENT PAGE NO. 1 04/09/1998 INCIDENT RECAP Dates: 03/01/1998 to 03/31/1998, Incidents: All Description Number Average Loss Value Response All 92 3.12 Fires 5 3.00 45,050 Structure Fires 2 3.50 45,050 Medical Emergencies (with patients) 57 3.09 Hazardous Materials 2 4.00 Other (includes mutual aid) 28 3.14 NOTE: Since incidents can be coded with up to 4 situations found, an incident may be counted more than once. • • HERMOSA BEACH FIRE DEPARTMENT PAGE NO. 1 04/09/1998 INCIDENT RECAP Dates: 01/01/1998 to 03/31/1998, Incidents: All Description Number Average Loss Value Response All 264 6.05 Fires 10 3.00 46,350 Structure Fires 4 3.00 46,250 Medical Emergencies (with patients) 167 7.52 Hazardous Materials 3 5.00 Other (includes mutual aid) 84 3.54 NOTE: Since incidents can be coded with up to 4 situations found, an incident may be counted more than once. HERMOSA BEACH FIRE DEPARTMENT PAGE NO. 1 04/09/1998 DAY OF WEEK/DISPATCH TIME RECAP All Incidents Dates: 03/01/1998 to 03/31/1998, Incidents: All Time Sunday Monday Tuesday Wednesday Thursday Friday Saturday Total 0000 1 0 1 0 1 0 1 4 0100 2 0 0 0 0 0 0 2 0200 1 0 0 0 0 0 0 1 0400 0 0 0 0 0 0 2 2 0500 0 1 0 0 0 0 0 1 0600 0 0 1 0 1 1 1 4 0700 0 1 0 0 0 0 0 1 0800 1 0 0 0 0 0 1 2 0900 1 0 0 0 1 0 1 3 1000 0 0 0 1 2 0 2 5 1100 1 0 1 1 1 0 2 6 1200 1 1 2 0 0 1 1 6 1300 0 1 0 0 0 1 1 3 1400 1 0 4 2 0 0 4 11 1500 2 1 2 0 1 0 1 7 1600 0 1 1 0 0 2 0 4 1700 2 0 1 3 0 1 0 7 1800 1 0 1 0 0 0 1 3 1900 1 1 0 0 0 2 2 6 2000 2 0 0 0 1 0 1 4 2100 0 0 1 0 2 1 2 6 2200 0 0 0 0 1 0 0 1 2300 2 0 0 0 0 0 1 3 Total 19 7 15 7 11 9 24 92 • • HERMOSA BEACH FIRE DEPARTMENT PAGE NO. 1 04/09/1998 DAY OF WEEK/DISPATCH TIME RECAP All Incidents Dates: 01/01/1998 to 03/31/1998, Incidents: All Time Sunday Monday Tuesday Wednesday Thursday Friday Saturday Total 0000 1 4 2 0 2 0 4 13 0100 7 2 1 1 1 0 3 15 0200 2 1 0 0 1 0 0 4 0300 0 0 0 0 1 0 1 2 0400 1 0 0 0 0 0 6 7 0500 0 1 2 0 0 0 0 3 0600 1 0 3 2 2 3 1 12 0700 2 1 3 1 0 0 1 8 0800 5 2 2 0 0 4 3 16 0900 1 2 2 1 3 0 3 12 1000 2 1 0 2 3 2 3 13 1100 2 1 4 1 1 1 2 12 1200 2 2 3 0 1 3 5 16 1300 1 2 2 1 2 3 2 13 1400 3 1 4 2 1 2 4 17 1500 2 2 4 0 2 0 1 11 1600 0 2 2 1 1 5 1 12 1700 2 0 2 5 1 1 1 12 1800 1 1 4 0 0 0 3 9 1900 1 3 0 2 1 3 3 13 2000 8 1 1 0 1 1 6 18 2100 1 3 1 0 2 2 4 13 2200 0 0 1 1 4 0 1 7 2300 2 0 0 0 1 1 2 6 Total 47 32 43 20 31 31 60 264 • • HERMOSA BEACH FIRE DEPARTMENT PAGE NO. 1 04/09/1998 RECAP OF PRIMARY SITUATION FOUND All Incidents Dates: 03/01/1998 to 03/31/1998, Incidents: All Code Number Percent Description ** 0 00 1 1.09 UNDETERMINED OR NOT REPORTED ** Subtotal 1 1.09 ** 1 11 3 3.26 STRUCTURE FIRE 17 3 3.26 OTHER OUTSIDE FIRE ** Subtotal 6 6.52 ** 2 25 1 1.09 EXCESSIVE HEAT, OVERHEAT SCORCH BURNS, NO IGNITION ** Subtotal 1 1.09 ** 3 31 4 4.35 EMERGENCY MEDICAL ASSIST 32 55 59.78 EMERGENCY MEDICAL CALL 33 1 1.09 LOCK -IN 35 1 1.09 PEOPLE TRAPPED, CAUGHT, BURIED ** Subtotal 61 66.31 ** 4 41 1 1.09 FLAMMABLE GAS OR LIQUID CONDITION 42 1 1.09 TOXIC CONDITION 44 3 3.26 ELECTRICAL ARCING, SHORTED ELECTRICAL EQUIPMENT ** Subtotal 5 5.44 ** 5 51 1 1.09 PERSON IN DISTRESS 52 3 3.26 WATER PROBLEM 55 2 2.17 PUBLIC SERVICE ASSISTANCE 59 1 1.09 NOT CLASSIFIED ** Subtotal 7 7.61 ** 6 61 4 4.35 INCIDENT CLEARED PRIOR TO ARRIVAL 62 1 1.09 WRONG LOCATION 63 1 1.09 CONTROLLED BURNING 64 1 1.09 VICINITY ALARM ** Subtotal 7 7.62 ** 7 73 3 3.26 SYSTEM MALFUNCTION ** Subtotal 3 3.26 ** 9 99 1 1.09 NOT CLASSIFIED HERMOSA BEACH FIRE DEPARTM T PAGE NO. 2 04/09/1998 • RECAP OF PRIMARY SITUATION FOUND All Incidents Dates: 03/01/1998 to 03/31/1998, Incidents: All Code Number Percent Description ** Subtotal 1 1.09 *** Total 92 100.03 • • HERMOSA BEACH FIRE DEPARTMENT PAGE NO. 1 04/09/1998 RECAP OF PRIMARY SITUATION FOUND All Incidents Dates: 01/01/1998 to 03/31/1998, Incidents: All Code Number Percent Description ** 0 00 3 1.14 UNDETERMINED OR NOT REPORTED ** Subtotal 3 1.14 ** 1 11 7 2.65 STRUCTURE FIRE 16 2 0.76 REFUSE FIRE OUTSIDE 17 4 1.52 OTHER OUTSIDE FIRE ** Subtotal 13 4.93 ** 2 22 1 0.38 AIR, GAS RUPTURE 25 3 1.14 EXCESSIVE HEAT, OVERHEAT SCORCH BURNS, NO IGNITION ** Subtotal 4 1.52 ** 3 31 4 1.52 EMERGENCY MEDICAL ASSIST 32 162 61.36 EMERGENCY MEDICAL CALL 33 2 0.76 LOCK -IN 35 3 1.14 PEOPLE TRAPPED, CAUGHT, BURIED ** Subtotal 171 64.78 ** 4 41 1 0.38 FLAMMABLE GAS OR LIQUID CONDITION 42 2 0.76 TOXIC CONDITION 44 8 3.03 ELECTRICAL ARCING, SHORTED ELECTRICAL EQUIPMENT 46 2 0.76 VEHICLE ACCIDENT, POTENTIAL ACCIDENT 49 1 0.38 NOT CLASSIFIED ** Subtotal 14 5.31 ** 5 51 1 0.38 PERSON IN DISTRESS 52 7 2.65 WATER PROBLEM 53 1 0.38 SMOKE, ODOR PROBLEM 55 7 2.65 PUBLIC SERVICE ASSISTANCE 57 2 0.76 COVER ASSIGNMENT, STANDBY AT FIRE STATION, MOVE -UP 59 1 0.38 NOT CLASSIFIED ** Subtotal 19 7.20 ** 6 61 9 3.41 INCIDENT CLEARED PRIOR TO ARRIVAL 62 1 0.38 WRONG LOCATION 63 1 0.38 CONTROLLED BURNING 64 2 0.76 VICINITY ALARM 65 2 0.76 STEAM, OTHER GAS MISTAKEN FOR SMOKE 69 1 0.38 NOT CLASSIFIED HERMOSA BEACH FIRE DEPARTMENT PAGE NO. 2 04/09/1998 RECAP OF PRIMARY SITUATION FOUND All Incidents Dates: 01/01/1998 to 03/31/1998, Incidents: All Code Number Percent Description ** Subtotal 16 6.07 ** 7 70 1 0.38 UNABLE TO CLASSIFY FURTHER 71 2 0.76 MALICIOUS, MISCHIEVOUS FALSE CALL 73 10 3.79 SYSTEM MALFUNCTION 74 5 1.89 UNINTENTIONAL ** Subtotal 18 6.82 ** 8 82 5 1.89 FLOOD ** Subtotal 5 1.89 ** 9 99 1 0.38 NOT CLASSIFIED ** Subtotal 1 0.38 *** Total 264 100.04 ', • I HERMOSA BEACH POLICE DEPARTMENT MONTHY ACTIVITY REPORT FOR CALENDAR YEAR 1998 MARCH, 1998 MARCH MARCH YEAR TO DATE YEAR TO DATE 1998 1997 1998 1997 OFFENSES REPORTED MURDER 0 0 0 0 RAPE 0 2 0 2 ROBBERY 1 4 4 6 ASSAULT 8 9 19 25 Burglaries(Vehicle) 6 8 19 12 Burglaries(Residential) 1 13 9 17 Burglaries(Commercial) 0 1 1 5 BURGLARY(Total) 7 22 29 34 LARCENY 26 44 71 122 MOTOR VEHICLE THEFT 8 14 20 34 DUI 9 20 40 59 ALL OTHER OFFENSES 52 305 181 757 PERSONS ARRESTED ADULTS 53 83 158 172 JUVENILES 0 4 1 9 CRIMINAL CITATIONS 42 66 145 172 BICYCLE/SKATEBOARD CITES 0 0 0 2 TRAFFIC ACCIDENT REPORTS Fatal 0 0 1 0 Injury 9 8 21 14 Property Damage Only 13 21 41 57 CITATIONS Traffic 276 257 969 752 Parking 0 2 0 16 DISTURBANCE CALLS 257 317 596 797 POLICE CALLS FOR SERVICE 1,550 2,267 4,873 6,003 Page 1 • • • HERMOSA BEACH COMMUNITY SERVICES DEPARTMENT MONTHLY ACTIVITY REPORT FOR THE CALENDAR YEAR 1998 MARCH, 1998 MARCH MARCH YEAR TO DATE YEAR TO DATE 1998 1997 1998 1997 PARKING ENFORCEMENT PARKING CITATIONS ISSUED 4499 4422 12101 12885 BOOTS 5 5 9 18 VEHICLE IMPOUNDS 29 62 75 121 CALLS FOR SERVICE 159 143 335 390 ANIMAL CONTROL CITATIONS ISSUED 17 8 56 33 CALLS FOR SERVICE 84 52 260 158 ANIMAL PICK UPS 36 35 99 86 OF THESE RETURNED TO OWNER 10 4 21 13 TAKEN TO SHELTER 15 5 39 17 INJURED, TAKEN TO VET 1 0 6 2 DECEASED 10 25 29 52 RETURNED TO WILD 0 1 4 3 Respecfully Submitted to: City Manager - Steve Burrell By: �� Chief of Police - al traser Prepared by: Records Manager - Ruth Miller Content approved by: Division} Commander A/Lt. Tom Thompson Page 2 Honorable Mayor and Members of the Hermosa Beach City Council April 16, 1998 Regular Meeting of April 28, 1998 PUBLIC WORKS DEPARTMENT MONTHLY REPORT - MARCH 1998 The Public Works Department is divided into three (3) major functions: Administration, Engineering and Maintenance. ADMINISTRATION The administration function coordinates and blends the efforts of all divisions of the Public Works Department in accomplishing the directives of the City Council and City Manager, this includes engineering and management of Capital Improvements Projects. PERMITS ISSUED Type of Permit Current Month 97 - 98 To Date Last FY Month 96 - 97 To Date Sewer Demolition 6 12 4 6 Sewer Lateral 3 15 1 8 Street Excavation 2 43 2 21 Utility Companies Only 18 157 16 146 Dumpster/Misc. 10 34 5 20 Banner Permits 2 18 1 18 ENGINEERING The Capital Improvement Projects which are currently in progress are: CIP 93-145 Utility Undergrounding CIP 94-160 Downtown Improvement Project CIP 93-302 NPDES Storm Water Management CIP 97-303 Storm Drain Construction, Beach Drive 13th Street to 14th Street, turning west to the beach CIP 96-508 Greenbelt Improvements 1 CIP 97-526 CIP 95-620 CIP 95-622 CIP 96-624 CIP 97-625 • Skateboard Track At Community Center Hermosa Beach Pier Renovation City Hall ADA Requirements Parking Structure (Lot C) Replace Underground Fuel Tanks MAINTENANCE The maintenance function of the Public Works Department is divided into the following sections: • • Parks/Medians • Street Maintenance/Building Maintenance • Sewers/Storm Drains • Street Lighting • Traffic Safety • Equipment Service Parks/Medians Division: Renovate Clark Field for Little League opening. On going median maintenance. Remove and replace irrigation at 13th & Beach Drive. Replant Strand at 35th planter box. Remove sand from Strand and Noble Park. Repair swings on the Beach. Street Maintenance/Building Maintenance Division: Paint Clark Field for Little League opening. Repair restrooms at Community Center. Steam clean City Hall patio. Repair Police Dept. van table. Remove sand from Strand. Misc. street repairs. Update marquee at the Community Center. Remove trees and debris at 5th/Greenbelt. Build new fences at Clark Field and 4th Street Park. Sidewalk repairs at 33rd/pump station. Asphalt pot hole repairs City-wide. Sewers/Storm Drain Division: Repair Strand restrooms. Repair 35th and 33rd Street pump stations. Install new City-wide trash can liners. Repair plumbing at Community Center. Rod plugged sewer lines. Repair 28th Street catch basin. Repair Pier sewer line. Install new entry ladder at 35th pump station. Graffiti removal. Street Lighting Division: Rebulb street lights City-wide. Install new banners. Repair flag poles. Replace tennis court timers. Replace Clark Field lights. Repair lights at 4th Street Park. Remove/replace Myers can at 13th/Strand, coordinate with Hotel developer. Final repair at sewer pump station. Traffic Safety Division: Paint red curbs City-wide. Repaint legend at Aviation/PCH. Replace T's & L's and install double line/reflectors at Longfellow. Repair Beach Drive barricades. Build stall at Fire Dept. Assist with asphalt repairs. Grind raised sidewalks on Herondo and Valley Dr. Remove meter poles at 1st and 2nd Streets. Assist in sand removal. Equipment Service Division: Ongoing equipment and vehicle maintenance and repair. Final repairs of Police Dept. van. Graffiti Removal: FY 96-97 JULY 1996 AUGUST 1996 SEPTEMBER 1996 OCTOBER 1996 NOVEMBER 1996 DECEMBER 1996 JANUARY 1997 FEBRUARY 1997 MARCH 1997 APRIL 1997 MAY 1997 JUNE 1997 YTD TOTAL: Respectfully submitted: 12.00 Hours 11.00 Hours 43.50 Hours 25.50 Hours 19.00 Hours 25.00 Hours 22.50 Hours 22.50 Hours 26.00 Hours 93.50 Hours 29.00 Hours 27.50 Hours 357.00 Hours Barbara Conklin Administrative Aide, Public Works Noted: Stephell City Ma 3 FY 97-98 JULY 1997 AUGUST 1997 SEPTEMBER 1997 OCTOBER 1997 NOVEMBER 1997 DECEMBER 1997 JANUARY 1998 FEBRUARY 1998 MARCH 1998 YTD TOTAL: Concur: 26.75 Hours 40.75 Hours 10.00 Hours 7.50 Hours 0 Hours 20.50 Hours 28.50 Hours 6.00 Hours 13.50 Hours 153.50 Hours arold C. Williams, P.E. Public Works Director/City Engineer bc/moact • Honorable Mayor and Members of the Hermosa Beach City Council PERSONNEL DEPARTMENT Activity Report —March 1998 • April 2, 1998 Regular Meeting of April 28, 1998 STATISTICS CURRENT THIS MONTH FY TO LAST FY MONTH LAST YEAR DATE TO DATE Worker Comp Claims Claims opened 4 2 21 27 Claims closed 14 0 53 29 Total open 51 80 Current Employee 24 29 Active Cases 5 2 Lost time (hours) Safety Fire 535 655 206 1218 2198 Police 120 Non -Safety 12 170 997 926 Liability Claims Claims opened 1 2 15 16 Claims closed 3 1 12 17 Total open 19 14 Employee -Involved Vehicle Accidents Safety Non -safety Employee Turnover Safety Non -safety 1 0 1 0 0 4 1 0 1 2 0 3 2 0 3 2 Respectfully submitted, oted: /- M. hael A. Earl, DirectS s h IR. Burrell City Manager Personnel & Risk Management ACT2 DEPSMENT OF ANIMAL CARE AND •TROL REPORT OF ACTIVITIES CITY OF HERMOSA BEACH MONTH OF FEBRUARY, 1998 AMOUNT OF SERVICE YEAR TO LAST YEAR SERVICE PROVIDED THIS MONTH DATE TO DATE SERVICE REQUEST 0 0 0 FIELD HOURS* 0000:00 00000:00 00000:00 DOG IMPOUNDED 3 35 21 CAT IMPOUNDED 0 26 27 OTHER IMPOUNDED 4 45 11 CITATIONS ISSUED 0 0 0 PRIVATE VETERINARIAN CARE 0 0 0 OBSERVATION 0 0 0 DEAD ANIMAL 7 50 24 HUMANE INVESTIGATIONS 0 0 0 COURT APPEARANCES (hours) 0000:00 00000:00 00000:00 ANIMALS PLACED IN NEW HOMES 0 4 5 ANIMALS RETURNED TO OWNERS 0 2 8 LICENSED SOLD 0 0 0 DOG LICENSE CANVASSING 0000:00 00000:00 00000:00 *Includes humane education hours 840 15th Street Unit B (New Construction) 1 n 833 14t street