Loading...
HomeMy WebLinkAbout06/09/98, -S-K.Ra-7 / # �� - // ?/ z r te. . A `:44" C),+1 CPan6. "If we can ever make red tape nutritional, we can feed the world." - Robert M. Schaeberle AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, June 9, 1998 - Council Chambers, City Hall Regular Session - 7:10 p.m. Closed Session - Immediately following Regular Session MAYOR CITY CLERK Sam Y. Edgerton Elaine Doerfling MAYOR PRO TEM CITY TREASURER Robert Benz John M. Workman COUNCIL MEMBERS CITY MANAGER John Bowler Stephen R. Burrell Julie Oakes CITY ATTORNEY J. R. Reviczky 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 I ANNOUNCEMENTS CLOSED SESSION REPORT FOR MEETING OF MAY 28, 1998: CITY COUNCIL VOTED UNANIMOUSLY TO JOIN AMICUS BRIEF, AT NO COST TO THE CITY, IN THE FOLLOWING TWO CASES: a. Monterey Dunes, Inc. v. City of Monterey, United States Supreme Court, Case No. 97-1235 b. Kobzoffv. Harbor UCLA Medical Center, Case No. B099100 1 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 tenants, clients and employees of 2309 and 2401 Pacific Coast Highway request removal of barricade blocking access to 24th Street. RECOMMENDATION: Consider request and direct staff as deemed appropriate. 2. Letter from Tom Binnion date May 21, 1998 regarding the proposed concert on the beach on September 19, 1998. RECOMMENDATION: Consider request and direct staff as deemed appropriate. 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) Note: At the time of the posting of this agenda, minutes from the meetings of 5/21/98, 5/28/98, and 6/1/98 were not available for approval. (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 action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of May 20, 1998. (e) Recommendation to approvelease"renewal• agreement between City and the Los Angeles County Bar Associntion'Dispute-Resolution Services, Inc. for Room 6B in the Community Center. Memorandum from Community Resources Director Mary Rooney dated May 19, 1998. (f) Recommendation to approve:lease renewal agreement' between City and the Beach Cities Health District for Rooms 5 and 6A in the Community Center. Memorandum from Community Resources Director Mary Rooney dated May 19, 1998. (g) Recommendation to approve+leaserenewal agreement and fee waiver between City and the Community Center Foundation for Room C in the Community Center. Memorandum from Community Resources Director Mary•Rooney dated May 19, 1998. (h) Recommendation to approve the use of the Community Center lawn by the Kiwanis Club to operate a holiday tree lot for the 1998 holiday season. Memorandum from Community Resources Director Mary Rooney dated May 27, 1998. (i) cl) Recommendation to appropriate the following donations to the Police and Community Resources Departments: Tina Marie Winters - $5.00 to be used for motorcycle equipment Chevron - $6,000.00 to be used for the summer surf camp. Memorandum from Finance Director Viki Copeland dated June 1, 1998. Recommendation to appropriate $13,618 from the Equipment Replacement Fund for a Police motorcycle and equipment. Memorandum from Police Chief Val Straser dated June 1, 1998. (k) Recommendation to continue existing contract for performing custodial services on a month-to-month basis. Memorandum from Public Works Director Harold Williams dated June 1, 1998. (1) Recommendation to continue existing contract for municipal pier cleaning. Memorandum from Public Works Director Harold Williams dated June 1, 1998. Recommendation to adonf resolut,on approving Final Parcel Map #24791 for a two -unit condominium project at 905 - 15th Street. Memorandum from Community Development Director Sol Blumenfeld dated June 1, 1998. Recommendation to approve City flag display program for Pacific Coast Highway and downtown: (a) 4th of July, (b) Veteran's Day, and (c) Memorial Day; appropriate $7,096.5 from the general fund for FY 1998-99 to pay for the start-up costs and display service'cost for the annual program; and, authorize staff to hire Gold Graphics to initiate and maintain the flag program. Memorandum from Community Resources Director Mary Rooney dated May 27, 1998. 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 May 11, 1998. RECOMMENDATION: Adopt:resolution.declaring intent 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, July 14, 1998. • 5. HERMOSA BEACH LANDSCAPING AND STREET LIGHTING ASSESSMENT DISTRICT 1998-99. Memorandum from Public Works Director Harold Williams dated June 1, 1998. RECOMMENDATION: Conduct public hearing in connection with the levy of assessments for fiscal year 1998-99 and•'adopt iesoluti cno onfirming the diagram and assessment for Hermosa Beach Landscaping and Street Lighting District 1998-99 and levying an assessment of $41.45 per unit for the fiscal year commencing July 1, 1998 and ending June 30, 1999. MUNICIPAL MATTERS 6. AMEND MUNICIPAL CODE REGARDING LIMITATIONS ON THE HOURS OF CHARITABLE SOLICITATIONS. Memorandum from Finance Director Viki Copeland dated May 18, 1998. RECOMMENDATION: Introduce.ordinance 7. CLARK BUILDING: PRIVATE PARTIES. Memorandum from Community Resources Director Mary Rooney dated May 27, 1998. RECOMMENDATION: Amend policy to reduce hours to 10:OOpm, increase non- resident fees, and permit no alcohol at private parties. 8. HERMOSA AVENUE/10TH STREET MULTI -WAY STOP SIGN REQUEST. Memorandum from Public Works Director Harold Williams dated May 28, 1998. RECOMMENDATION: Deny request and consider installation of turn prohibitions to control access into and out of 10th Street. 9. COMMUNITY CENTER SKATE TRACK - APPROVAL OF PRELIMINARY DESIGN. Memorandum from Public Works Director Harold Williams dated May 27, 1998. RECOMMENDATION: Approve the preliminary design development plan for the Community Center Skate Track Project and direct Lawrence Moss & Associates to proceed with development of construction documents based upon this design. 10. REJECT PROPOSAL OF SERVICE CONTRACT FOR SWEEPING OF STREETS, ALLEYS AND DOWNTOWN AREA CLEANING IN HERMOSA BEACH. Memorandum from Public Works Director Harold Williams dated June 1, 1998. RECOMMENDATION: Reject all bids and authorize staff to re -advertise the request for proposal with appropriate modifications. 5 • •, 11. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. PIER PROJECT SUBCOMMITTEE REPORT. Memorandum from City Manager Stephen Burrell dated June 2, 1998. RECOMMENDATION: Review and comment on rendering of proposed revised concept. 12. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL NONE 13. OTHER MATTERS - CITY COUNCIL NONE CITIZEN COMMENTS Citizens wishing to address the Council on items within the Council's jurisdiction may do so at this time. Please limit comments to three minutes. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. MINUTES: Approval of minutes of Closed Session meeting held on May 28, 1998. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: 1309 Bard Street Negotiating Parties: Russ Lesser & Stephen Burrell Under Negotiation: Price & Terms of Payment ADJOURN TO CLOSED SESSION RECONVENE TO OPEN SESSION ORAL ANNOUNCEMENTS ADJOURNMENT 6 :. ct • • REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, June 9, 1998 - 7:10 p.m. Closed Session - Immediately following Regular Session CALL TO ORDER 7:17pm PLEDGE OF ALLEGIANCE: Matthew ROLL CALL: EDGERTON, REVICZKY, BOWLER, OAKES, BENZ (ARRIVED LATE) MAYOR'S COMMENTS / ANNOUNCEMENTS: NONE CLOSED SESSION REPORT FOR MEETING OF MAY 28, 1998: CITY COUNCIL VOTED UNANIMOUSLY TO JOIN AMICUS BRIEF, AT NO COST TO THE CITY, IN THE FOLLOWING TWO CASES: a. Monterey Dunes, Inc. v. City of Monterey, United States Supreme Court, Case No. 97-123 5 b. Kobzoff v. Harbor UCLA Medical Center, Case No. B099100 PUBLIC PARTICIPATION: (a) ORAL COMMUNICATIONS (b) COUNCIL COMMENTS NONE (c) WRITTEN COMMUNICATIONS 1. Letter from tenants, clients and employees of 2309 .and 2401 Pacific Coast Highway request removal of barricade blocking access to 24th Street. 2. Letter from Tom Binnion date May 21, 1998 regarding the proposed concert on the beach on September 19, 1998. 1. CONSENT CALENDAR: (a) Note: At the time of the posting of this agenda, minutes from the meetings of 5/21/98, 5/28/98, and 6/1/98 were not available for approval. (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 action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of May 20, 1998. (e) Recommendation to approve lease renewal agreement between City and the Los Angeles County Bar Association Dispute Resolution Services, Inc. for Room 6B in the Community Center. Memorandum from Community Resources Director Mary Rooney dated May 19, 1998. (1) Recommendation to approve lease renewal agreement between City and the Beach Cities Health District for Rooms 5 and 6A in the Community Center. Memorandum from Community Resources Director Mary Rooney dated May 19, 1998. (g) Recommendation to approve lease renewal agreement and fee waiver between City and the Community Center Foundation for Room C in the Community Center. Memorandum from Community Resources Director Mary Rooney dated May 19, 1998. (h) Recommendation to approve the use of the Community Center lawn by the Kiwanis Club to operate a holiday tree lot for the 1998 holiday season. Memorandum from Community Resources Director Mary Rooney dated May 27, 1998. 2 9 (i) • • Recommendation to appropriate the following donations to the Police and Community Resources Departments: Tina Marie Winters - $5.00 to be used for motorcycle equipment Chevron - $6,000.00 to be used for the summer surf camp. Memorandum from Finance Director Viki Copeland dated June 1, 1998. PULLED BY JR (i) Recommendation to appropriate $13,618 from the Equipment Replacement Fund for a Police motorcycle and equipment. Memorandum from Police Chief Val Straser dated June 1, 1998. PULLED BY JR PP.ROPRIATE FUNIS VO ......................................... (k) Recommendation to continue existing contract for performing custodial ...services on a month-to-month basis. Memorandum from Public Works Director Harold Williams dated June 1, 1998. (1) Recommendation to continue existing contract for municipal pier cleaning. Memorandum from Public Works Director Harold Williams dated June 1, 1998. (m) Recommendation to adopt resolution approving Final Parcel Map #24791 for a two -unit condominium project at 905 - 15th Street. Memorandum from • Community Development Director Sol Blumenfeld dated June 1, 1998. (n) Recommendation to approve City flag display program for Pacific Coast Highway and downtown: (a) 4th of July, (b) Veteran's Day, and (c) Memorial Day; appropriate $7,096.5 from the general fund for FY 1998-99 to pay for the start-up costs and display service cost for the annual program; and, authorize staff to hire Gold Graphics to initiate and maintain the flag program. Memorandum from Community Resources Director Mary Rooney dated May 27, 1998. PULLED BY RB STAFF RECOMMENDATION 3 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 May 11, 1998. 5. HERMOSA BEACH LANDSCAPING AND STREET LIGHTING ASSESSMENT DISTRICT 1998-99. Memorandum from Public Works Director Harold Williams dated June 1, 1998. 4 MUNICIPAL MATTERS 6. AMEND MUNICIPAL CODE REGARDING LIMITATIONS ON THE HOURS OF CHARITABLE SOLICITATIONS. Memorandum from Finance Director Viki Copeland dated May 18, 1998. 7. CLARK BUILDING: PRIVATE PARTIES. Memorandum from Community Resources Director Mary Rooney dated May 27, 1998. 8. HERMOSA AVENUE/10TH STREET MULTI -WAY STOP SIGN REOUEST. Memorandum from Public Works Director Harold Williams dated May 28, 1998. 9. COMMUNITY CENTER SKATE TRACK - APPROVAL OF PRELIMINARY DESIGN. Memorandum from Public Works Director Harold Williams dated May 27, 1998. 10. REJECT PROPOSAL OF SERVICE CONTRACT FOR SWEEPING OF STREETS, ALLEYS AND DOWNTOWN AREA CLEANING IN HERMOSA BEACH. Memorandum from Public Works Director Harold Williams dated June 1, 1998. 5 11. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. PIER PROJECT SUBCOMMITTEE REPORT. Memorandum from City Manager Stephen Burrell dated June 2, 1998. J13/RB MOTION ROVE.PROPOSED: CONCEPT: v. 12. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL NONE 13. OTHER MATTERS - CITY COUNCIL NONE CITIZEN COMMENTS NONE ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. MINUTES: Approval of minutes of Closed Session meeting held on May 28, 1998. 2. CONFERENCE WITH REAL PROPERTY NEGOTIATOR Government Code Section 54956.8 Property: 1309 Bard Street Negotiating Parties: Russ Lesser & Stephen Burrell Under Negotiation: Price & Terms of Payment ADJOURN TO CLOSED SESSION: 10:10PM RECONVENE TO OPEN SESSION: 10:35PM ORAL ANNOUNCEMENTS: NONE ADJOURNMENT: 10:35PM 6 City of Hermosa Beach Mayor and City Council Members 1315 Valley Drive Hermosa Beach, CA 90254 Dear Members: MAY 2 1998 May 4, 1998 We, the tenants, clients and employees of 2309 and 2401 Pacific Coast Highway in Hermosa Beach are hereby placing the City of Hermosa Beach on notice. The city can no longer ignore a situation that is unsafe and intolerable. A fatal accident is inevitable! We have three lanes of southbound traffic moving at a high rate of speed from 3:00 to 7:00 PM each weekday. Traffic safety at Pacific Coast Highway and 24th Street is dangerously unsafe due to the horizontal and vertical curvature which reduces sight distance of oncoming traffic during afternoon and evening rush hour. We wish the city to remove the barricade blocking access to 24th Street. The gate blocks the west exit on 24th Street, which is the safest direction for us to travel. This barricade was erected during the City Council tenure of Neal Cutler who lived on 24th Street. It was put up at his request because he wanted the street blocked to protect his small children. It appears to have been a political favor as a barrier is very rare on any east -west streets in the area. It became basically a private street for some, paid for by the public. Requests by telephone, an appearance in front of the City Council, letters and conversations have been to no avail. Can the City of Hermosa Beach explain why this street is given such privilege as to place the general public's safety at risk? Can the City of Hermosa Beach afford the liability when a traffic fatality occurs? Near mishaps are daily occurrences! We would merely like to leave our places of employment safely. Please act now before a life is lost. Cc: City Manager Stephen Burrell City Attorney Michael Jenkins Public Works Director Harold Williams • • 2401 Pacific Coast -Highway, Hermosa $each, CA. 90254 Pt h fe6oLtd9Aitlil %-6 "1 • • 2401 Pacific Coast Highway, Hermosa Beach, CA. 90254 six.. J2.1 ,,/,0„./.4 644,4, „afro( Eerezz, 'de i-)41 C1,67 Yak -AAA OTWA) 19N.C1)01011 hr/VV&Q-- 6.(n 2401 Pacific C ay, Hermosa Beach, CA. 90254 .ao5" -I Are u2 -01 0?05 2cQ,/-1.rv- (3706 74ao5- 4404..4 /AA / .1, Ali.L (! ! i'f,•1 • l Adh4. / 46, 4.41 i(j-Lc _ _ l Cu 5 46 /OA/ace-6( airkL,_, me A it 41110 • efir. 1 4/ a • • 5-07-1998 3:44PM FROM BUSINESSBASE 209 822 2592 H5/b//YY 15:49 3107988487 OLIGOPOLY PRODUCTIONS, INC. 24of p o c odst ftghway, nett:lose Elesch, CA. 90254 0 T ROS P. 1 PAGE 02 .ii taddramikor ',t41, W NAliZ L6o u. mow/AgnL./ Loc 4i1)4, • 2401 Pacific Coast Highway, Hermosa Beach, CA. 90254 TE AOA • ;NOMAS BINNION ADVERT TEI11o.3796374 Advertising dr Creative Services 1219 Murningside Dive Manhattan Beach Calirornia 90266 310 376 5504 Tax 310 379 6374 Thomas Binnion May 21, 1998 Mr. Steve Burrell City Manager City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 (By Fax) Dear Steve: G" X May •,98 15:18 No.002 P.02 Upon further discussions with my client Robert Lyles at radio station Star 98.7 FM concerning the proposed concert on Hermosa Beach on September 19th, 1 have been given authorization to make the following final offer on his behalf. Star 98.7 FM will guarantee the City of I Iermosa Beach $10,000 for the drainage diversion fund, and will give the city 50% of all proceeds over and above that amount, net of all expenses and costs (including costs for the bands), should any be realized. This differs From the previous offer in that the first $10,000 is now guaranteed. The headline band is scheduled to be Hootie and the Blowfish. Please put this matter on the agenda for the meeting scheduled for Thursday, May 28,1998, (If at all possible, we would appreciate it if it could be made the earliest item of its kind on the agenda.) Also, please forward this offer to the members of the city council for their consideration. Thanks very much. Tom Binnion c.c. - Robert Lyles ci 2 ITEM la NOTE: THERE ARE NO MINUTES AVAILABLE FOR APPROVAL AT THIS MEETING. VOUCHRE2 05/20/98 08:03 • 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 13809 05/20/98 000243 HERMOSA BEACH PAYROLL A PAYROLL/5-1 TO 5-15-98 001-1103 259,603.60 PAYROLL/5-1 TO 5-15-98 105-1103 6,780.55 PAYROLL/5-1 TO 5-15-98 109-1103 823.80 PAYROLL/5-1 TO 5-15-98 110-1103 22,939.61 PAYROLL/5-1 TO 5-15-98 117-1103 706.82 PAYROLL/5-1 TO 5-15-98 126-1103 132.74 PAYROLL/5-1 TO 5-15-98 140-1103 61.75 PAYROLL/5-1 TO 5-15-98 145-1103 1,059.20 PAYROLL/5-1 TO 5-15-98 152-1103 54.91 PAYROLL/5-1 TO 5-15-98 160-1103 9,636.68 PAYROLL/5-1 TO 5-15-98 705-1103 2,205.67 PAYROLL/5-1 TO 5-15-98 715-1103 3,129.93 307,135.26 TOTAL CHECKS 307,135.26 lb • • VOUCHRE2 CITY OF HERMOSA BEACH 05/20/98 08:03 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 259,603.60 105 LIGHTG/LANDSCAPG DIST FUND 6,780.55 109 DOWNTOWN ENHANCEMENT FUND 823.80 110 PARKING FUND 22,939.61 117 AB939 FUND 706.82 126 4% UTILITY USERS TAX FUND 132.74 140 COMMUNITY DEV BLOCK GRANT 61.75 145 PROPOSITION 'A FUND 1,059.20 152 AIR QUALITY MGMT DIST FUND 54.91 160 SEWER FUND 9,636.68 705 INSURANCE FUND 2,205.67 715 EQUIPMENT REPLACEMENT FUND 3,129.93 TOTAL 307,135.26 2 PAGE 2 r VOUCHRE2 05/21/98 17:34 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME • • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 13810 05/21/98 006290 AIR SOURCE INDUSTRIES OXYGEN CYLINDERS 13811 05/21/98 006827 ALL CITY MANAGEMENT SCHOOL CRSSG GD SERV 13812 05/21/98 000152 ARAMARK UNIFORM SERVICE SHOP TOWEL SERVICE/APRIL 98 MATS CLEANED/APRIL 98 SHOP TOWEL SERVICE/APRIL 98 MATS CLEANED/APRIL 98 13813 05/21/98 007366 ASTRO/CANON 13814 05/21/98 005179 AT&T 13815 05/21/98 008630 AVIS 13816 05/21/98 006329 BERRYMAN & HENIGAR 13817 05/21/98 006306 BNI 13818 05/21/98 008345 JOSH BOUMA 13819 05/21/98 008344 SHANE BOUMA TONER CARTRIDGE PURCHASE LONG DISTANCE CHRGS/APRIL 98 LONG DISTANCE CRGS/APRIL 98 CITATION REFUND PROFESSIONAL SERVICES/APRIL 98 PUBLICATION/PUBLIC WORKS ROLLER HOCKEY REFEREE ROLLER HOCKEY REFEREE ROLLER HOCKEY REFEREE 13820 05/21/98 002076 BROWNING FERRIS COMPANY REFUSE LIEN FEES 7/97-4/98 13821 05/21/98 005731 CA DISTRICT ATTY'S ASSO PUBLICATION/CITY PROSECUTOR 13822 05/21/98 000016 CALIFORNIA WATER SERVIC WATER BILLING/APRIL 98 TELEPHONE BILLING/MAY 98 13823 05/21/98 006307 MARGARET CHASE INSTRUCTOR PAYMENT/SPRING 98 13824 05/21/98 008736 CHIPPENDALE ENGRAVING & HAND RADIOS ENGRAVED 13825 05/21/98 000354 COAST IRRIGATION CO. IRRIGATION SUPPLIES/MAY 98 DISCOUNT OFFERED DISCOUNT TAKEN 13826 05/21/98 008730 COMMUNICATIONS SYSTEMS RADAR SERVICED 13827 05/21/98 007809 CORPORATE EXPRESS OFFICE SUPPLY PURCHASE/MAY 98 OFFICE SUPPLY PURCHASE/MAY 98 OFFICE SUPPLY PURCHASE/MAY 98 13828 05/21/98 008727 DANIEL J. COURTNEY III CITATION REFUND 13829 05/21/98 008742 CPRS DISTRICT X RECREATION LEADER TRAINING 13830 05/21/98 008499 CRAFT COMMUNICATIONS RELOCATE CAD/RMS NETWORK 3 ACCOUNT NUMBER 001-2201-4309 001-2102-4201 715-4204-4311 001-4204-4309 715-4204-4311 001-4204-4309 001-1208-4305 001-2201-4304 001-4201-4304 110-3302 105-2601-4201 001-4202-4317 001-4601-4201 001-4601-4201 001-4601-4201 001-3859 001-1132-4317 105-2601-4303 001-1206-4304 001-4601-4221 001-4601-4305 001-4202-4309 001-2021 001-2022 001-2101-4309 001-1208-4305 001-1208-4305 001-1208-4305 110-3302 001-4601-4317 170-2103-5402 ITEM AMOUNT 129.65 2,686.77 24.10 38.81 24.10 38.81 184.03 5.80 6.35 40.00 1,400.00 137.54 24.00 48.00 48.00 12,043.98 37.18 144.30 27.98 819.00 37.89 6.41 .12 .12- 225.00 159.02 134.54 8.92 50.00 135.00 1,450.68 PAGE 1 CHECK AMOUNT 129.65 2,686.77 125.82 184.03 12.15 40.00 1,400.00 137.54 72.00 48.00 12,043.98 37.18 172.28 819.00 37.89 6.41 225.00 302.48 50.00 135.00 1,450.68 • • VOUCHRE2 05/21/98 17:34 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13831 05/21/98 007627 JIM CUBBERLY 13832 05/21/98 000850 L. N. CURTIS 13833 05/21/98 008741 D.F. POLYGRAPH CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION INSTRUCTOR PAYMENT/SPRING 98 RESCUE EQUIPMENT PURCHASE UNIFORM EQUIP POCKETS POLYGRAPH/LEWITT 13834 05/21/98 000267 DEPARTMENT OF TRANSPORT HWY MAINT/MARCH 98 13835 05/21/98 007741 BETTY J. EVANS 13836 05/21/98 008642 MAGGIE EVANS 13837 05/21/98 008266 FLEMING & ASSOCIATES 13838 05/21/98 008729 MARILYN K. FRENCH 13839 05/21/98 008732 BILLY FULTON 13840 05/21/98 000638 GUILLERMO GARCIA 13841 05/21/98 006797 DAWN GNADT 13842 05/21/98 008739 ANNE GREEN 13843 05/21/98 007721 HELENA F. GRILL 1997 ASSESSMENT REBATE INSTRUCTOR PAYMENT/SPRING 98 WORKER'S COMP CLAIMS/MAY 1-14 1997 ASSESSMENT REBATE ROLLER HOCKEY REFEREE WORK GUARANTEE REFUND INSTRUCTOR PAYMENT/SPRING 98 1997 ASSESSMENT REBATE 1997 ASSESSMENT REBATE 13844 05/21/98 000015 GTE CALIFORNIA, INCORPO TELEPHONE BILLING/APRIL 98 TELEPHONE BILLING/MAY 98 TELEPHONE BILLING/APRIL 98 TELEPHONE BILLING/MARCH 98 TELEPHONE BILLING/APRIL 98 TELEPHONE BILLING/MAY 98 TELEPHONE BILLING/APRIL 98 TELEPHONE BILLING/APRIL 98 13845 05/21/98 004331 JANICE GUERRERO INSTRUCTOR PAYMENT/SPRING 98 13846 05/21/98 000451 HERMOSA BCH FIREFIGHTER 1998 SPRING CPR CLASS 13847 05/21/98 000065 HERMOSA BEACH CAR WASH CITY CITY CITY CITY CITY CITY CITY CITY CITY CITY CAR WASHES/FEB 98 CAR WASHES/FEB 98 CAR WASHES/DEC 98 CAR WASHES/DEC 98 CAR WASHES/DEC 98 CAR WASHES/DEC 98 CAR WASHES/APRIL 98 CAR WASHES/APRIL 98 CAR WASHES/APRIL 98 CAR WASHES/APRIL 98 ACCOUNT NUMBER 001-4601-4221 180-2202-5402 001-2201-4187 001-2101-4201 105-2601-4251 105-3105 001-4601-4221 705-1217-4324 105-3105 001-4601-4201 001-2110 001-4601-4221 105-3105 105-3105 001-4204-4321 110-3302-4304 110-1204-4304 001-4202-4304 001-4202-4304 001-1206-4304 001-2201-4304 001-2201-4304 001-4601-4221 001-4601-4221 715-2101-4311 715-3302-4311 715-3302-4311 715-2101-4311 715-4201-4311 715-4202-4311 715-2101-4311 715-3302-4311 715-4204-4311 715-4202-4311 ITEM AMOUNT 966.00 227.99 236.03 175.00 2,399.91 24.61 157.50 29,381.81 24.61 48.00 1,600.00 98.00 24.61 24.61 46.63 69.94 39.50 33.07 28.43 84.07 160.89 67.79 336.00 40.00 45.10 12.30 32.80 218.50 4.10 12.30 90.20 61.50 4.10 4.10 PAGE 2 CHECK AMOUNT 966.00 464.02 175.00 2,399.91 24.61 157.50 29,381.81 24.61 48.00 1,600.00 98.00 24.61 24.61 530.32 336.00 40.00 485.00 • • VOUCHRE2 05/21/98 17:34 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13848 05/21/98 002566 VIVIAN HOFFMAN 13849 05/21/98 003432 HOME DEPOT/GECF 13850 05/21/98 007105 THOMAS HUGHES 13851 05/21/98 008743 HYDREX 13852 05/21/98 005204 ICE CHALET 13853 05/21/98 008174 INDUSTRIAL STRENGTH 13854 05/21/98 002458 INGLEWOOD WHOLESALE ELE 13855 05/21/98 000567 INTERNATIONAL ASSOCIATI 13856 05/21/98 003373 RUSSELL WALTER JOHNSON 13857 05/21/98 002474 EDMUND OR BETTY JUCEVIC 13858 05/21/98 008675 NOLAN KIM 13859 05/21/98 003284 KINKO'S 13860 05/21/98 008100 ROY KNOX CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 1997 ASSESSMENT REBATE SHINGLES PURCHASE/APRIL 98 LUMBER PURCHASE/APRIL 98 MAINTENANCE MATERIALS/APRIL 98 MAINTENANCE MATERIALS/APRIL 98 MAINTENANCE MATERIALS/APRIL 98 MAINTENANCE MATERIALS/APRIL 98 INSTRUCTORS PAYMENT/SPRING 98 TERMITE WORK/FIRE STATION INSTRUCTOR FEE/FALL 98 CONTRIBUTION/OIL RECYCLING ELECTRICAL SUPPLIES MEMBERSHIP VAL STRASER 1998 OVER THE LINE TOURNAMENT 1997 ASSESSMENT REBATE ROLLER HOCKEY REFEREE PRINTING PRELIMINARY BUDGET 1997 ASSESSMENT REBATE 13861 05/21/98 007859 L.A. CO METRO TRANS AUT BUS PASS SALES/MAY 98 13862 05/21/98 000076 LAWSON PRODUCTS, INCORP HARDWARE PURCHASE/SCREWS DISCOUNT OFFERED DISCOUNT TAKEN 13863 05/21/98 008343 BRYANT LE 13864 05/21/98 000167 LEARNED LUMBER 13865 05/21/98 008726 CARLOS A LOPEZ 13866 05/21/98 007174 EMMITT L. MANION ROLLER HOCKEY REFEREE/SPRING LUMBER PURCHASE/MAY 98 CITATION REFUND 1997 ASSESSMENT REBATE 13867 05/21/98 008733 MAURICE CAR'RIE WINERY SUMMER EXCURSION 13868 05/21/98 008178 DOROTHY MCDONALD 1997 ASSESSMENT REBATE 13869 05/21/98 003080 MERRIMAC ENERGY GROUP UNLEADED PURCHASE/APRIL 98 5 ACCOUNT NUMBER 105-3105 001-4204-4309 001-4202-4309 105-2601-4309 001-4601-4309 105-2601-4309 105-2601-4309 001-4601-4221 001-4204-4201 001-4601-4221 160-8302-4201 105-2601-4309 001-2101-4317 001-4601-4221 105-3105 001-4601-4201 001-1101-4305 105-3105 145-3403-4251 715-4206-4309 001-2021 001-2022 001-4601-4201 001-4202-4309 110-3302 105-3105 001-4601-4201 105-3105 001-1401 ITEM AMOUNT 24.61 20.95 127.30 80.11 47.81 77.11 110.83 220.50 787.00 40.00 667.00 284.70 100.00 252.00 24.61 48.00 513.96 24.61 248.00 43.17 .37 .37- 120.00 21.96 5.00 24.61 117.50 24.61 3,975.29 PAGE 3 CHECK AMOUNT 24.61 464.11 220.50 787.00 40.00 667.00 284.70 100.00 252.00 24.61 48.00 513.96 24.61 248.00 43.17 120.00 21.96 5.00 24.61 117.50 24.61 3,975.29 VOUCHRE2 05/21/98 17:34 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME • • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 13870 05/21/98 000388 MOBIL OIL CREDIT CORPOR GAS PURCHASE/APRIL 98 13871 05/21/98 000656 NABER TECHNICAL ENTERPR TUITION/FOX TUITION/JANULEWICZ 300' NOTICING/MAY 98 COMPUTER HOOK-UPS/MAY 98 COMPUTER HOOK-UPS/MAY 98 PARAMEDIC TRANSPORT REFUND TRAFFIC SIGNAL REPAIR/APRIL 98 1997 ASSESSMENT REBATE REIMBURSEMENT/TRAINING 13872 05/21/98 008090 NIEVES AND ASSOCIATES 13873 05/21/98 000321 PACIFIC BELL 13874 05/21/98 008738 KIRK PARTRIDGE 13875 05/21/98 007158 PEEK TRAFFIC SIGNAL 13876 05/21/98 000753 HENRY R. POIRIER 13877 05/21/98 008202 DARRYL POWERS 13878 05/21/98 008482 PRO MEDIX 13879 05/21/98 008731 RUTH RASK 13880 05/21/98 003991 BARRY REED MEDICAL SUPPLIES/FIRE DEPT MEDICAL SUPPLIES/FIRE DEPT MEDICAL SUPPLIES/FIRE DEPT MEDICAL SUPPLIES/FIRE DEPT DISCOUNT OFFERED DISCOUNT TAKEN 1997 ASSESSMENT REBATE INSTRUCTOR PAYMENT/SPRING 98 13881 05/21/98 007326 REGISTAR-RECORDER/COUNT RECORDATION FEES/SUNSET DRIVE ELECTION MATERIALS & FEES 13882 05/21/98 008735 RESORT SEAVIEW/HERMOSA SIGN VARIANCE REFUND 13883 05/21/98 002856 RICHTER GROUP 13884 05/21/98 007658 MARGARITA ROJAS 13885 05/21/98 008737 RUHS/PTSA GRAD NIGHT 13886 05/21/98 008725 JULIE RYAN 13887 05/21/98 003696 S.C.M.A.F. 13888 05/21/98 006323 SANDPIPER DEBS 13889 05/21/98 008165 SASE COMPANY 13890 05/21/98 008396 TED SATYADI CONSULTANT/FCC LICENSE MATTER INSTRUCTOR PAYMENT/SPRING 98 DONATION FOR GRAD NIGHT EVENT CITATION REFUND REGISTRATION/JOHNSON REGISTRATION/JOHNSON RENTAL DEPOSIT REFUND PART FOR SURFACE PREP EQUIP ROLLER HOCKEY REFEREE lD ACCOUNT NUMBER 715-2101-4310 001-2101-4313 001-2101-4313 001-4101-4201 001-2101-4304 001-2101-4304 001-3840 105-2601-4201 105-3105 001-2201-4317 001-2201-4309 001-2201-4309 001-2201-4309 001-2201-4309 001-2021 001-2022 105-3105 001-4601-4221 001-1121-4251 001-1121-4251 001-3808 001-2101-4201 001-4601-4221 001-1101-4319 110-3302 001-4601-4317 001-4601-4317 001-2111 001-3104-4309 001-4601-4201 ITEM AMOUNT 27.51 102.08 165.25 3,354.00 127.89 62.01 378.40 50.08 24.61 607.50 672.35 66.95 108.41 71.13 .62 .62- 24.61 3,500.00 91.00 17,759.77 824.80 96.73 308.00 1,000.00 50.00 25.00 30.00 500.00 132.10 114.00 PAGE 4 CHECK AMOUNT 27.51 267.33 3,354.00 189.90 378.40 50.08 24.61 607.50 918.84 24.61 3,500.00 17,850.77 824.80 96.73 308.00 1,000.00 50.00 55.00 500.00 132.10 114.00 VOUCHRE2 05/21/98 17:34 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 13891 05/21/98 007254 POLLYANNA SCHNEIDER 13892 05/21/98 008724 ROLONDA SHUBERT 13893 05/21/98 000159 SOUTHERN CALIFORNIA EDI CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 1997 ASSESSMENT REBATE CITATION REFUND STREET LIGHT BILLING/APRIL 98 ELECTRIC BILLING/APRIL 98 ELECTRIC BILLING/APRIL 98 ELECTRIC BILLING/APRIL 98 13894 05/21/98 000170 SOUTHERN CALIFORNIA GAS GAS BILLING/APRIL 98 GAS BILLING/APRIL 98 GAS BILLING/APRIL 98 13895 05/21/98 005195 STANDARD CONCRETE PRODU CONCRETE PURCHASE/MAY 98 DISCOUNT OFFERED DISCOUNT TAKEN 13896 05/21/98 000364 STATE OF CALIFORNIA 13897 05/21/98 008061 STATE OF CALIFORNIA 13898 05/21/98 008740 MARY STEHMAN 13899 05/21/98 005300 JACK STEPHAN 13900 05/21/98 008049 ALLISON JR STONE FINGER PRINT APPS/APRIL 98 1998 ANNUAL MEDICAL WASTE FEE 1997 ASSESSMENT REBATE PLUMBING PERMIT REFUND 1997 ASSESSMENT REBATE 13901 05/21/98 004632 SUNSET RANCH HOLLYWOOD HORSEBACK RIDE EXCURSION 13902 05/21/98 008152 CAROL TANNER 13903 05/21/98 000974 LEILA THOMAS 13904 05/21/98 006762 KEN THOMPSON 13905 05/21/98 008734 THE TRAINING SHOPPE 13906 05/21/98 003353 VISA 13907 05/21/98 008103 GEORGE E. WESSEL 13908 05/21/98 007341 JOHN WORKMAN 1997 ASSESSMENT REBATE 1997 ASSESSMENT REBATE LEAGUE DIRECTOR FEE PUBLICATION PURCHASE BURREL/APRIL 14 - MAY 7,1998 EXPENSES/EARL/APRIL 98 EXPENSES/EARL/MAY 98 STRASER/APRIL 98 1997 ASSESSMENT REBATE TRAVEL EXPENSE REIMBURSEMENT ACCOUNT NUMBER 105-3105 110-3302 105-2601-4303 105-2601-4303 001-4202-4303 001-4202-4303 001-4204-4303 001-4204-4303 001-4204-4303 001-3104-4309 001-2021 001-2022 001-2101-4251 001-2101-4201 105-3105 001-3206 105-3105 001-4601-4221 105-3105 105-3105 001-4601-4221 001-1202-4317 001-1201-4317 001-1203-4201 001-1203-4317 001-2101-4317 105-3105 001-1141-4317 13909 05/21/98 008728 THE ORIGINAL ZEPPY'S PI WORK GUARANTEE DEPOSIT REFUND 001-2110 TOTAL CHECKS ITEM AMOUNT 24.61 20.00 9,027.62 17.08 12.64 135.02 9,192.36 123.89 135.40 183.12 442.41 326.61 3.50 3.50- 326.61 273.00 273.00 25.00 25.00 24.61 24.61 35.20 35.20 49.22 49.22 450.00 450.00 49.22 49.22 24.61 24.61 560.00 560.00 41.83 41.83 68.05 47.70 215.86 285.97 617.58 24.61 24.61 95.00 95.00 1,600.00 1,600.00 PAGE 5 CHECK AMOUNT 24.61 20.00 109,077.15 • • VOUCHRE2 CITY OF HERMOSA BEACH 05/21/98 17:34 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 62,164.02 105 LIGHTG/LANDSCAPG DIST FUND 14,059.33 110 PARKING FUND 274.44 145 PROPOSITION 'A FUND 248.00 160 SEWER FUND 667.00 170 ASSET SEIZURE/FORFT FUND 1,450.68 180 FIRE PROTECTION FUND 227.99 705 INSURANCE FUND 29,381.81 715 EQUIPMENT REPLACEMENT FUND 603.88 TOTAL 109,077.15 8 PAGE 6 • • V0UCHRE2 CITY OF HERMOSA BEACH 05/28/98 17:51 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 13910 05/28/98 001032 JOHN KEARIN ADVANCE DISABILITY PENSION 001-2101-4180 3,247.00 3,247.00 l t TOTAL CHECKS 3,247.00 9 • VOUCHRE2 CITY OF HERMOSA BEACH 05/28/98 17:51 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 3,247.00 TOTAL 3,247.00 I0 PAGE 2 VOUCHRE2 06/01/98 12:02 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME • • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 13911 06/01/98 000935 ADVANCED ELECTRONICS TWO WAY RADIO MAINT/JUNE 98 TWO WAY RADIO MAINT/JUNE 98 13912 06/01/98 008333 ALLIANCE GRAHICS 13913 06/01/98 005179 AT&T 13914 06/01/98 007505 ELIZABETH BUNCH SUMMER 98 BROCHURES PRINTED LONG DISTANCE CHRGS/APRIL 98 LONG DISTANCE CHRGS/4/14-5/11 LONG DISTANCE CHRGS/APRIL 98 1997 ASSESSMENT REBATE 13915 06/01/98 000016 CALIFORNIA WATER SERVIC WATER BILLING/APRIL 98 13916 06/01/98 007809 CORPORATE EXPRESS 13917 06/01/98 000850 L. N. CURTIS 13918 06/01/98 004689 DATA TICKET, INC. 13919 06/01/98 001498 DYNAMED OFFICE SUPPLY PURCHASE/MAY 98 OFFICE SUPPLY PURCHASE/MAY 98 RESCUE EQUIPMENT PURCHASE DMV RECORD RETRIEVAL/APRIL 98 COLD PACKS/COMMUNITY RESOURCES 13920 06/01/98 006344 FIRST CALL TEMPORARY 'SE TEMP SERVICES/5/4-5/13/98 13921 06/01/98 008745 LORI GENSE CLASS REFUND/SPRING 98 13922 06/01/98 000015 GTE CALIFORNIA, INCORPO TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE TELEPHONE BILLING/MAY 98 BILLING/5/10-6/10/98 BILLING/MAY 98 BILLING/4/13-5/13/98 BILLING/4/16-5/16/97 BILLING/MAY 98 BILLING/4/19-5/19/98 BILLING/4/8-5/5/98 BILLING/MAY 98 BILLING/4/13-5/13/98 BILLING/MAY 98 BILLING/4/11-5/9/98 BILLING/4/13-5/13/98 BILLING/4/16-5/16/98 BILLING/MAR 98 13923 06/01/98 006518 HAYER CONSULTANTS, INC. PLAN CHECK/3/25-4/9/98 PLAN CHECKS/3/25-4/29/98 13924 06/01/98 006140 INSTASHRED SECURITY SER SHREDDING SERVICE/APRIL 98 13925 06/01/98 007294 JAMES E. KOKALJ 1997 ASSESSMENT REBATE 13926 06/01/98 000167 LEARNED LUMBER LUMBER PURCHASE/MAY 98 LUMBER PURCHASE/MAY 98 ACCOUNT NUMBER 001-2101-4201 001-2201-4201 001-4601-4302 001-2101-4304 001-2101-4304 110-1204-4304 105-3105 105-2601-4303 001-1208-4305 001-1208-4305 180-2202-5402 110-1204-4201 001-4601-4305 001-4201-4201 001-2111 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-4601-4304 001-2101-4304 001-2101-4304 001-1206-4304 001-4601-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-4201-4201 001-4201-4201 001-2101-4201 105-3105 001-3104-4309 105-2601-4309 ITEM AMOUNT 1,504.60 376.15 4,536.76 5.80 5.80 6.32 24.61 144.30 23.49 17.75 352.00 242.20 81.19 1,190.70 32.00 46.65 45.91 92.92 90.73 92.16 65.32 66.81 39.81 23.07 173.69 27.98 43.33 58.50 30.53 236.70 6,241.47 6,481.00 56.00 24.61 32.62 69.81 102.43 PAGE 1 CHECK AMOUNT 1,880.75 4,536.76 17.92 24.61 144.30 41.24 352.00 242.20 81.19 1,190.70 32.00 1,134.11 12,722.47 56.00 24.61 VOUCHRE2 06/01/98 12:02 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 13927 06/01/98 000077 LOMITA BLUEPRINT SERVIC 13928 06/01/98 000225 COUNTY OF LOS ANGELES 13929 06/01/98 008746 VASUYUKI MAEKAWA 13930 06/01/98 001911 MEDICAL INSTITUTE 13931 06/01/98 000600 PERFORMING TREE, INC. 13932 06/01/98 004528 CINDY QUANE 13933 06/01/98 007326 REGISTAR-RECORDER/COUNT 13934 06/01/98 008218 DEBORAH SALAS 13935 06/01/98 003505 SHORELINE PRINTING 13936 06/01/98 008510 SOUTH COAST FIRE EQUIPM CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION XEROX SEWER MAPS/APRIL 98 BLUELINES/MAY 98 DISCOUNT OFFERED DISCOUNT TAKEN BLUELINE/GREENBELT/MAY 98 DISCOUNT OFFERED DISCOUNT TAKEN ELECTION MATERIALS CLASS REFUND/SPRING 98 MEDICAL EXAMS/4/2/98-4/28/98 CHILDREN'S THEATER/MAY 13,98 CLASS REFUND/SPRING 98 RECORDATION FEES/SUNSET DRIVE MINUTES TRANSCRIPTION/4/21/98 PUBLIC WORKS FORMS PRINTED DOOR WINDOW CHANNEL FIRE TRUCK 13937 06/01/98 005195 STANDARD CONCRETE PRODU CONCRETE PURCHASE/MAY 98 DISCOUNT OFFERED DISCOUNT TAKEN 13938 06/01/98 008747 TREADWAY GRAPHICS D.A.R.E. SUPPLIES 13939 06/01/98 004768 UPTIME COMPUTER SERVICE PRINTER MAINT/JUNE 98 TOTAL CHECKS ACCOUNT NUMBER 160-3102-4309 126-8508-4201 001-2021 001-2022 126-8508-4201 001-2021 001-2022 001-1121-4251 001-2111 001-1203-4320 001-4601-4308 001-2111 001-1121-4251 001-4101-4201 001-4202-4305 715-2201-4311 001-3104-4309 001-2021 001-2022 001-2101-4305 001-1206-4201 ITEM AMOUNT PAGE 2 CHECK AMOUNT 685.33 250.32 5.11 5.11- 336.89 6.88 6.88- 1,272.54 17,759.77 17,759.77 39.00 39.00 610.00 610.00 340.00 340.00 40.00 40.00 91.00 91.00 289.00 289.00 303.10 303.10 94.17 94.17 399.32 5.00 5.00- 399.32 152.22 152.22 224.00 224.00 44,197.41 VOUCHRE2 CITY OF HERMOSA BEACH 06/01/98 12:02 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 105 LIGHTG/LANDSCAPG DIST FUND 110 PARKING FUND 126 47. UTILITY USERS TAX FUND 160 SEWER FUND 180 FIRE PROTECTION FUND 715 EQUIPMENT REPLACEMENT FUND TOTAL 41,966.85 263.33 248.52 587.21 685.33 352.00 94.17 44,197.41 i3 PAGE 3 VOUCHRE2 06/01/98 12:02 CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY LISTEDPAGES FOR :Iao - PAYMENT, AND ARE BY THAT THE DEMANDS OR CLAIMS COVERED BY THE CHECKS TOI3INCLUSIVE, OF THE VOUCHER REGISTER //fG E ACCURATE, FUNDS ARE AVAILABLE FOR IN CONFOR NCE TO THE BUDGET. FINANCE DIRECTOR / DATE PAGE 4 s • May 28 , 1998 Honorable Mayor and For the Meeting of Members of the City Council June 9, 1998 CANCELLATION OF CHECKS Please consider the following request for cancellation of the checks listed below: #13881 - 05/21/98 - Registrar-Recorder/County Clerk $17,850.77 Two invoices were paid on one check and they should have had separate checks issued for each. Check was never mailed #13822 - 05/21/98 - California Water Service $172.28. Two vendors were combined on one check in error. Check was never mailed. Noted for fiscal impact: Viki Copeland, Finance Director • June 2, 1998 Honorable Mayor and Members of the Hermosa Beach City Council • /rj-c--/ Regular Meeting of June 9, 1998 TENTATIVE FUTURE AGENDA ITEMS Award of bid for 2 sewer pumps/motors at 35th Street & Strand Public Works Director UUT ordinance update Finance Director City Hall Remodel Fire Chief Recommendation to award service contract for landscape maintenance Public Works Director 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 Public Hearing: Review delinquent refuse bills for the purpose of ordering said delinquent charges be placed on the property tax bill as a special assessment. City Manager ........................ . Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of June 17, 1998 Community Resources Director Appointment to fill one expired term on Civil Service Board City Clerk Idly 28 . Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of July 15, 1998 Community Resources Director Recommendation to receive and file action minutes from the Planning Commission meeting of July 21, 1998 Community Development Director lc • PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MINUTES OF MAY 20, 1998 MEETING Roll Call Present: Chairperson Dunbabin, Commissioners Abrams, Aronoff, Kuh, Gonzales Staff: Rooney, Flaherty Approval of April 15,1998 Minutes Motion: "To approve as submitted." Abrams/Kuh — All Ayes Correspondence A. Letters from Dee Cannella, Cameron B. Noble, and Coleen Ensek, requesting bleachers to be installed for the roller hockey rink at South Park. Motion: "To direct staff to place bleachers adjacent to the hockey rink at South Park." Gonzales/Kuh — All Ayes B. Letter from Paul Gregory Polo requesting the practice wall at the Kelly Courts (on Valley Drive) is replaced. Motion: "Place on a future agenda." Aronoff/Gonzales — All Ayes C. Letter from Deborah Bohandy requesting that South Park is opened at 10:00 AM instead of 9:00 AM on Sundays. Motion: "To receive and file." Abrams/Kuh — All Ayes 1 JEt Matters for Commission Consideration 1 Community Center Skate Track Approval of Preliminary Design Development Loren Pluth of Lawrence Moss and Associates presented the conceptual design for the skate track. Skateboard professional, Rodney Mullen, addressed the Commission in support of the design and suggested some minor modifications. Motion: "To approve the preliminary design development plan for the Community Center Skate Track Project (with modifications as suggested by Rodney Mullen), and, direct Lawrence Moss and Associates to proceed with development of construction documents for the Community Center Skate Track Project." Aronoff/Gonzales — All Ayes Lease Renewal Agreement between the City of Hermosa Beach and Beach Cities Health District for Rooms 5 and 6A in the Community Center Peggy Trobam addressed the Commission on their behalf. Motion: "To approve staff recommendation to renew lease between the City of Hermosa Beach and Beach Cities Health District for Rooms 5 and 6A in the Community Center." Aronoff/Gonzales — All Ayes Lease Renewal Agreement between the City of Hermosa Beach and the Los Angeles County Bar Association Dispute Resolution Services, Inc. for Room 6B in the Community Center Lance Widman addressed the Commission on their behalf. Motion: "To approve staff recommendation to renew lease between the City of Hermosa Beach and the Los Angeles County Bar Association Dispute Resolution Services, Inc. for Room 6B in the Community Center." Aronoff/Kuh — All Ayes 2 • • Lease Renewal Agreement and Fee Waiver Between the City of Hermosa Beach and the Community Center Foundation for Room C in the Community Center Motion: "To approve staff recommendation to renew lease (and waive fees) between the City of Hermosa Beach and the Community Center Foundation for Room C in the Community Center." Aronoff/Kuh — All Ayes Kiwanis Holiday Tree Lot at the Community Center Gerry Compton addressed the Commission on their behalf. Motion: "To approve the operation of the Kiwanis Tree Lot with the exception to allow 10% of their proceeds to whomever they feel is appropriate." Aronoff/Gonzales — Ayes: Aronoff, Gonzales, Kuh Noes: Dunbabin, Abrams Clark Building: Private Parties Motion: "To amend the policy to reduce hours to 10:00 PM, increase non- resident fees, permit no alcohol at privates parties, and forward to City Council for final review and approval." Gonzales/Abrams — Ayes: Gonzales, Kuh, Dunbabin, Aronoff No: Abrams Civic Center Theater Fee Waiver for Sandpipers Sybil Hill addressed the Commission on their behalf. Motion: "To approve staff recommendation to waive performance fees, clean- up fees, and damage deposits as requested by the Sandpipers for the use of the Hermosa Civic Theater for their five (5) general meetings starting in October, 1998 and continuing through June, 1999." Aronoff/Abrams — Ayes: Aronoff, Abrams, Gonzales, Kuh Abstain: Dunbabin Adjournment: 9.45 PM • . May 19, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of June 9, 1998 LEASE RENEWAL AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND THE LOS ANGELES COUNTY BAR ASSOCIATION DISPUTE RESOLUTION SERVICES, INC. FOR ROOM 6B IN THE COMMUNITY CENTER Recommendation The Parks, Recreation and Community Resources Advisory Commission and staff recommend that Council approve the attached lease agreement between the City and the Los Angeles County Bar Association Dispute Resolution Services, inc. for Room 6B in the Community Center. Background Dispute Resolution provides a service whose goal is to resolve local disputes in order to improve community and neighborhood relations and to circumvent potentially escalating conflicts. Dispute Resolution Services has leased Room 6B in the Community Center since October, 1988. Their current lease, which conforms to the present square footage lease policy, will expire on June 30, 1998. Analysis The lease space for Room 6B is 200 square feet. The current lease rate (beginning July 1, 1998) is $.98 per square foot, making the monthly lease payment $196. The attached lease conforms to the present square footage rental policy with all other conditions of the former lease remaining the same. Dispute Resolution Services has proven to be dependable and cooperative tenants and have made all lease payments as requested. I Fiscal Impact: $2,352 to the General Fund i Attachment 1. FY 1998-99 Lease Respectfully submitted, Tracy Y Administra e Assistant Concur: Mary Roone Director, Community Resources %II Stephen fr" 1: 711 City Man. er Noted for Fiscal Impact: Viki Copeland Director, Finance i HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 9th day of June, 1998, by and between the City of Hermosa Beach, a Municipal Corporation (City) and Los Angeles County Bar Association: Dispute Resolution Services, Inc. (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 July, 1998, and ending on the 30th day of June , 1999. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Room 6B - 200 sq. ft. in the Community Center 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: July 1, 1998 through June 30, 1999: $196 per month ($.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 1 • • 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: Mediation Program and for no other purpose without the express written consent of the City. Lessee also agrees the premises shall not be used in violation of the 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 • • (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 cancelled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good 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: LOS ANGELES COUNTY BAR ASSOCIATION Dispute Resolution Services 617 S. Olive St. / P. O. Box 55020 Los Angeles, California 90055-0020 Any notices so given pursuant to the provisions of this paragraph will be deemed served twenty-four hours after the deposit thereof in the United States mail. 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 • • May 19, 1998 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of June 9, 1998 LEASE RENEWAL AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND BEACH CITIES HEALTH DISTRICT FOR ROOMS 5 AND 6A IN THE COMMUNITY CENTER Recommendation The Parks, Recreation and Community Resources Advisory Commission and staff recommend that Council approve the attached lease agreement between the City and Beach Cities Health District for Rooms 5 and 6A in the Community Center. Background Beach Cities Health District provides a Youth Advisory Committee for troubled teens. The Committee offers positive activity alternatives that otherwise may not be available in our community. Beach Cities Health District has leased Rooms 5 and 6A since July 1, 1995. Their current lease, which conforms to the present square footage lease policy, will expire on June 30, 1998. Analysis The lease space for Room 5 and 6A is 924 square feet. The current lease rate (beginning July 1, 1998) is $.98 per square foot, making the monthly payment $906. The attached lease conforms to the present square footage rental policy with all other conditions of the former lease remaining the same. Fiscal Impact: $10,872 to the General Fund 1 if • Attachment 1. FY 1998-99 Lease Respectfully submitted, Concur: Tracy �- sf Mary Administra ve Assistant Dire Roone or, Community Resources • Stephen ' ! well City Man .J_ er Noted for Fiscal Impact: Viki Copeland Director, Finance HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 9th day of June, 1998, by and between the City of Hermosa Beach, a Municipal Corporation (City) and Beach Cities Health District (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 July, 1998, and ending on the 30th day of June , 1999. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Rooms 5 and 6A - 924 sq. ft. in the Community Center 3. Rent. Lessee agrees to pay to the City rent according to the following schedule: July 1, 1998 through June 30 1999: $906 per month ($.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 Beach Cities Health District 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 cancelled or materially changed without a thirty (30) day prior written notice to: City Manager, City of Hermosa Beach. Insurance Companies. Insurance companies must be rated (B:XIII) or better in Best's Insurance Rating Guide. 6. Condition of the Premises Upon Termination of the Lease. Lessee agrees to keep and maintain the premises in good 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: Beach Cities Health District 510 N. Prospect Avenue Suite 101 Redondo Beach, CA 90277 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 • May 19, 1998 Honorable Maypr and Members of The Hermosa Beach City Council Regular Meeting of June 9, 1998 LEASE RENEWAL AGREEMENT AND FEE WAIVER BETWEEN THE CITY OF HERMOSA BEACH AND THE COMMUNITY CENTER FOUNDATION FOR ROOM C IN THE COMMUNITY CENTER Recommendation The Parks, Recreation and Community Resources Advisory Commission and staff recommend that Council approve the attached lease agreement between the City and the Community Center Foundation for Room C in the Community Center. Background On June 13, 1995, Council approved a one-year lease agreement and fee waiver for one- half of Room C in the Community Center. Established in 1984, concurrent with ribbon -cutting for the Hermosa Civic Theater, the Community Center Foundation has served as a fundraising and programming arm for the theater and rest of the Community Center. Recognizing the direct relationship between the Foundation goals and the Community Center facility, the City has historically supported the non-profit organization through granting free use of Community Center facilities and by providing a liaison from the Commission. Analysis On October 15, 1995, Project Touch vacated Room C due to project consolidation with other agencies in the Community Center. Now that the room is no longer shared, the amount requested to be waived is for the whole office. The lease space for Room C is 312 square feet. The current lease rate (beginning July 1, 1998) is $.98 per square foot, making the monthly lease payment $306. The attached lease conforms to the present square footage rental policy with all other conditions of the former lease remaining the same. IFiscal Impact: FY 1998-99 Subsidy - $3,669 •' • Attachment 1. FY 1998-99 Lease Respe fully submitted, Tracy Y Administrative Assistant Concur: Marc. Roone Director, Community Resources • Stephen It : urrell City Manager Noted for Fiscal Impact: Viki Copeland Director, Finance • • HERMOSA BEACH COMMUNITY CENTER LEASE AGREEMENT This Leasing Agreement is made and entered into on this, the 9th day of June, 1998, by and between the City of Hermosa Beach, a Municipal Corporation (City) and Hermosa Beach Community Center Foundation (Lessee). 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 July, 1998, and ending on the 30th day of June , 1999. 2. Description of Premises. The Lessee is leasing from the City that portion of the facility described as: Room C - 312 sq. ft. in the Community Center . 3. Rent. City agrees to waive fees: July 1, 1998 through June 30, 1999: $306 per month ($.98) sq. ft. 3A. Other Conditions. The following additional conditions are agreed to by the Lessee: 1 • • 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: Office space for Community Center Foundation 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. 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. 6. 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. 7. 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 2 • • 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. 8. 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. 9. 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. 10. 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. 11. 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. 12. 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: HB COMMUNITY CENTER FOUNDATION 710 Pier Avenue Hermosa Beach, CA 90254 3 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. 13. 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. 14. 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. 15. Successors. Subject to prior provisions, this lease is binding upon the heirs, assigns and successors of interest of the parties. 16. 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 4 May 27, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of June 9, 1998 KIWANIS HOLIDAY TREE LOT AT THE COMMUNITY CENTER Recommendation The Parks, Recreation and Community Resources Commission recommend that Council approve the use of the Community Center lawn by the Kiwanis Club to operate a holiday tree lot for the 1998 Holiday season. Background The Kiwanis Club has operated this lot for ten (10) years on the Community Center lawn (southeast portion) and each year Council has approved this request. The sale will be a fund-raiser for the Kiwanis Club and will benefit the Community Center Foundation's improvement fund for the Community Center. The Kiwanis Club agrees to donate $1,000 or 10 percent of their net profits, whichever is higher, to the Community Center Foundation. Analysis The following list of terms will be in effect for the 1998 season. ❑ The location of the trees shall be on the southeast lawn of the Community Center; ❑ The area can be fenced in and lighted; ❑ Temporary signs can be installed on the front lawn; ❑ Kiwanis will assume all costs for restoring the area back to its original state, with the Public Works Department approving all work; said work to be completed by January 15, 1999; ❑ Kiwanis will be allowed to have a camper on 11`h Place for 24 hour security purposes; ❑ Kiwanis will pay to the City any other costs incurred by the City with regard to this project; ❑ Kiwanis may occupy the site from November 14, 1998 through December 28, 1998; ❑ Kiwanis will provide liability insurance in the amount of $1 million (consistent with leases); and ❑ The City will waive the temporary power pole permit fee ($36). The Kiwanis Club has proven over the years to be responsible and cooperative with all City requirements and requests. The lot has proven to have minimal negative impact on the condition of the lawn and on the smooth operation of the Community Center. lh Fiscal Impact: None Attachment 1. Letter of Request Respectfully Submitted, Tracy Ya Admini •i ti,T; Aide Concur: M C. Rabney C•mm. ity Resources Director ilA Stephen Burrell City Ma ager • Hermosa Beach City Council City of Hermosa Beach Community Center, 710 Pier Ave. Hermosa Beach, CA. 90254-3885 ATT: Tracy March 9, 1998 RE: Kiwanis Christmas Tree Lot Dear Council : The Hermosa Beach Kiwanis Club would like to again request the repeat of this, our major fund raiser of the year on the east lawn of the Community Center. We would request the same terms and conditions as last year including the waver of Temp. power poll permit FEE and dates of usage 11/16/98 to 1/4/99. In speaking with Mike Flarity after this season I believe we met and stayed within all the deadlines we set for ourselves. These would be the new dates: Nov. 16, 1998 - We would not do anything on the lot except to install the power poll in order for SCE to have all week to hook us up. Nov. 20, 1998 - The fence would be installed on Friday along with the drilling of light polls. Sprinklers would be turned OFF at this time. Nov. 21 & 22, 1998 - Setup shack and ready for opening. Nov. 23, 1998 - Tenting and potties arrive. Nov. 24, 1998 - Supplies and live trees arrive. Nov. 25, 1998 - First large tree order arrives. Nov. 26, 1998 - Thanksgiving Day (dark) Nov. 28, 1998 - Lot opens 9am to 10 pm throughout Dec. 24, 1997 Dec. 27, 1998 - Start break down Dec. 28, 1998 - Remove tenting, surplus trees, trash and fence. I'm sure we can meet the same time table for next season. Please let us also thank you for the opportunity to achieve our goals. This year we will be able to put over $27000.00 back into the community because of this event and over $2700.00 into the H.B. Community Centers Foundation fund. We hope to continue this project in 1998 and for many years to come. Paul & Yvonne Amarillas Kiwanis Tree Lot Managers (310) 376-4594 • • C_9 9� June 1, 1998 Honorable Mayor and Members For the City Council Meeting of the City Council of June 9, 1998 ACCEPTANCE OF DONATIONS Recommended Action: It is recommended that the City Council appropriate the following donations to the Police and Community Resources departments: Tina Marie Winters - $ 5.00 Chevron - $ 6,000.00 Background: The City received a donation in the amount of $ 5.00 to be used for motorcycle equipment and $ 6,000.00 to be used for the Community Resources summer surf camp. R-spectfully submitted: Valerie Mohler Accounting Supervisor h: user\valerie\donation.doc Concur: Viki Copeland Finance Director Stephurrell City M.nager 1i June 1, 1998 Honorable Mayor and Members of Regular meeting of the Hermosa Beach City Council June 9, 1998 POLICE MOTORCYCLE AND EQUIPMENT PURCHASE FOR MOTOR OFFICER RECOMMENDATION Staff recommends that Council: 1. Appropriate $13,618 from the Equipment Replacement Fund for a Police motorcycle and equipment. BACKGROUND The Police Department through public donations has to date received $4,467 from private citizens and our community service clubs. The most generous benefactor with $2,000 was the daytime chapter of The Hermosa Beach Woman's Club. They also committed to another $3,000 in the next fiscal year for police motor officer equipment which will not be necessary now because we reached the targeted amount. The smallest donation given in the same great spirit was five dollars donated by Tina Marie Winters, a precious senior citizen. Tina Winters insisted on helping us and would not take "no"as an answer. Our officers aided her about the safety of driving up Gould Lane with her motorized wheelchair. The Police Department is planning a Motor Officer Appreciation Day with the Woman's Club where all the contributors will see the results of their generosity. The greater portion of the money needed for the purchase of the police motorcycle came surprisingly from the bid sale of the surplus 1988 Harley-Davidson motorcycle. A retired local FBI agent bid $9,151 for the old Harley. He intends to make it a police show bike. This is the same police Harley-Davidson the officers displayed at community celebrations. The cost of a new Kawasaki police motorcycle average is $10,000. The remaining amount pays for radio equipment and police motor officer uniforms. Respect lly subm' ted .ZCvdQ/2 VAL STRASER, CHIEF OF POLICE S HERMOSA BEACH POLICE DEPARTMENT CITY MANA ER Fiscal Impact: Viki Copeland, Finance Director. lj • • June 1, 1998 0 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1998 EXTENSION OF EXISTING CONTRACT FOR PERFORMING CUSTODIAL SERVICES Recommendation: It is recommended that the City Council: • Continue the existing contract for performing Custodial Service on a month-to-month basis. Background: The existing contract for providing custodial services expires on June 30, 1998. The City is in the process of remodeling a significant portion of the Fire Department, City Hall and the Council Chambers. This remodel is scheduled to commence during FY 98-99. Analysis: The remodel of the City facilities has the following impact on the janitorial services: • The square footage will increase. • The method of cleaning will change, i.e. cleaning carpet versus waxing floors. • Additional facilities, i.e. additional kitchens and lounge areas. The present yearly cost for custodial services is $64,560. Fiscal Impact: The FY 98-99 Budget recommends a budget of $71,016. Alternatives: 1. Approve staff's recommendation authorizing staff to enter into a month-to-month contract with our current contractor until the remodel is complete. 1k • • 2. Instruct staff to develop new specifications and send it out for bids. Respectfully submitted, Michael Flaherty Superintendent Concur: 0 I �,✓�t C, cJ, { L. arold C. Williams, P.E. Director of Public Works/City Engineer Noted For Fiscal Impact: Concur: Viki Copeland Finance Director 2 Stephen R.re11 City Manager bc/c/ccmf3.doc S June 1, 1998 -5-0 Honorable Mayor and Members of Regular, Meeting of the Hermosa Beach City Council June 9, 1998 EXTENSION OF EXISTING CONTRACT FOR MUNICIPAL PIER CLEANING Recommendation: It is recommended that the City Council: • Continue the existing contract for performing Municipal Pier Cleaning. Background: The current contract for Municipal Pier cleaning expires on June 30, 1998. The FY 97/98 costs are $9,700. The Municipal Pier retrofit is scheduled for FY 98/99. Analysis: The Municipal Pier retrofit will require the pier to be closed down for 6-9 months. In addition, the building/restrooms at the end are scheduled to be removed. These actions impact the level of service needed. The actual closure may not involve all of the pier, so the pier head would still need service during the retrofit. There is also architectural upgrades tentatively scheduled for the fiscal years 99/2000. Fiscal Impact: The recommended FY 98-99 Budget has $5,000 allocated to the Municipal Pier Cleaning. Alternatives: 1. Approve staff's recommendation and authorize staff to extend the existing contract on a month-to-month basis, with a reduction in expenditures as needed. 2. Instruct staff to develop new specifications and send it out for bids. Respectfully submitted, Concur: Michael Flaherty Superintendent tJ,a. Harold C. Williams, P.E. Director of Public Works/City Engineer Noted For Fiscal Impact: Concur: Viki Copeland Finance Director Stephen R. Burrell City Manager bc/c/ccmf4.doc 11 June 1, 1998 HONORABLE MAYOR and MEMBERS of the Regular Meeting of HERMOSA BEACH CITY COUNCIL June 9, 1998 SUBJECT: FINAL MAP #24791 (C.U.P. CON NO. 97-9 & PDP NO. 97-8) LOCATION: 905 15TH STREET APPLICANT(S): JOHN CHUKA REQUEST: TO ADOPT A RESOLUTION APPROVING FINAL MAP FOR A TWO -UNIT CONDOMINIUM PROJECT Recommendation Staff recommends approval of Final Parcel Map #24791 which is consistent with the approved Vesting Tentative Parcel Map, and recommends the City Clerk be directed to endorse the certificate for said map. Background The Planning Commission approved Conditional Use Permit for a two -unit condominium project and Vesting Tentative Parcel Map #24791 at their June 17, 1997 meeting. The project is currently under construction. Process Once a map has been tentatively approved by the Planning Commission, copies of the tentatively approved map must be submitted to the L.A. County Engineer, who is contracted by the City, to review the map for its technical correctness (pursuant to Section 66442(a)(4)of the Subdivision Map Act). An applicant has two years from the date of tentative map approval to submit for final map approval. Typically applicants have not submitted for final map approval until projects are near completion and ready to be sold. Final maps must be submitted to the City Council and must be approved by the City Council, "...if it conforms to all the requirements of [Subdivision Map Act] and any local subdivision ordinance applicable at the time of approval or conditional approval of the tentative map and any rulings made thereunder...." pursuant to Section 66458(a) of the Subdivision Map Act. im 1 • Analysis The staff has reviewed the Final Map and found it substantially consistent with the Vesting Tentative Parcel Map approved by the Planning Commission and in conformance with the State Subdivision Map Act. CONCUR: Sol Blumenf; d, P irector Community evelopment Department Stephen R. Burrell City Manager 2 Respectfully submitted, (.'Ken Robertson Associate Planner f:b95\cd\fm905 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • • RESOLUTION NO. 98- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPROVAL OF FINAL PARCEL MAP #24791 FOR A TWO -UNIT CONDOMINIUM PROJECT LOCATED AT 905 15TH STREET, HERMOSA BEACH, CALIFORNIA. WHEREAS, the City Council held a meeting on June 9, 1998 and made the following Findings: A. This project will not violate any of the provisions of Sections 66427.1, 66474, 66474.1, and 66474.6 of the Subdivision Map Act; B. The proposed subdivision, together with the provisions for its design and improvement, is consistent with the General Plan required by Article 5 (commencing with Section 65300) of Chapter 3 of Division 1 of the Government Code, or any specific plan adopted pursuant to Article 8 (commencing with Section 65450) of Chapter 3 of Division 1 of the Government Code; C. The development of the property in the manner set forth on the subject division of land will not unreasonably interfere with the free and complete exercise of any public entity and/or public utility rights-of-way and/or easements within the subject division of land; D. The approval of said map is subject to all conditions outlined in Planning Commission Resolutions P.C. No. 97-40 adopted after hearing on June 17, 1997. E. This project is Categorically Exempt pursuant to 15268(b)(3), "Approval of final subdivision maps", of the California Environmental Quality Act. NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, does hereby resolve as follows: 1. Pursuant to the recommendation of the Planning Commission and the recommendation of the County Engineer, the City Council does hereby grant final approval of Parcel Map #24791 in the City of Hermosa Beach, State of California, being a Subdivision of Lot 9, Heffner, Fiorini, Allen Tract, Recorded in Book 9, Page 106 of Maps, in the office of the County Recorder of Said County, for a two -unit condominium project on land commonly known as 905 15th Street, Hermosa Beach, California. PASSED, APPROVED, and ADOPTED this 9th day of June, 1998. PRESIDENT of the City Council and Mayor of the City of Hermosa Beach, California Al'EST: APPROVED AS TO FORM: CITY CLERK CITY ATTORNEY f:fb95\cd4n905ts May 27, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of June 9, 1998 AMERICAN FLAG HOLIDAY DISPLAY Recommendation Staff recommends that Council: 1. Approve a City flag display program for PCH and downtown: (a) 4th of July, (b) Veterans' Day, and (c) Memorial Day. 2. Appropriate $ 7, 096.50 from the general fund for FY 98-99 to pay for the start-up costs and display service cost for the annual program. 3. Authorize staff to hire Gold Graphics to initiate and maintain the flag program. Background Council directed staff to return with a program for displaying flags along Pacific Coast Highway and downtown. Analysis The program will place flags on 101 poles including: 1. Pacific Coast Highway (50 poles south of Pier Avenue to Herondo). 2. Pier Avenue (35 poles from PCH to Hermosa Avenue). 3. Hermosa Avenue (16 poles from 8th to 16th Street). Due to the impact of the number of poles and frequency of the displays, staff recommends contracting for installation services at a cost of $900 per holiday ($2,700 per year). Staff contacted three companies for bids: Gold Graphics, Betsy Ross Flag Girls, and AAA Flag & Banner (see attached bids.) By comparison, Gold Graphics is lower in both material and labor. In addition, Gold Graphics is highly recommended by other cities that maintain similar holiday flag and banner display programs. With Council approval, staff will develop a contract with Gold Graphics to ensure the City is properly indemnified for their services. Fiscal Impact: $5,296.50 initial costs (includes 101 flags, brackets, and installation). $1,800.00 for display services. in • Attachments 1. Gold Graphics Proposal 2. Betsy Ross Flag Girls Proposal 3. AAA Flag & Banner Proposal Respectfully submitted, A&- Ao4'. Mar . Roon Dir ctor Community Resources • Stephe;T' .:Z1 City anager Noted for Fiscal Impact: Viki Copeland Director, Finance • GOLdphIcs rnarlrt actUT tag company 10051 Bradley Ave., Pacoima, CA 91331 Telephone (818) 899-1183 FAX (818) 899-2430 City of Hermosa Attn: Mary Rooney (310) 372-4333 Fax THIS CONFIRMS OUR PROPOSAL TO MANUFACTURE TWE FOLLOWING AS SPECIFIED description American Flag Displays for City Light Poles theme job # finished size art work stock colors fabrication hardware & wood packing quantity & price ;..authorized overrun F.O.B. Flag is 6' w x 4' h Nylon outdoor flag with embroidered stars and stripes Angle Bracket / 2 straps per bracket / 8' x 1'tdiameter metal pole Prep for Install 101 Displays @ $ 46.50 ea 1st Install of 101 Displays - $600.00 lot price Subsequent Installation or Removal of 101 Displays Installation if Broken up per street: PCH Pier Ave.._ Hermosa 50 poles sffi $360.00 ea 35 poles @ $300.00 ea 16 poles $265.00 ea $450.00 lot price 0 PACOIMA by: PETER DI GIULIO date: 5114/98 Above price is quoted subject to our review of final art and speciricettons. Terms - net 30 days on approved credit - no discounts. All state taxes or special taxes - charged extra- Quotation apples for 30 days Screen Process Printers/Display Designers/Manufacturers/Merchandising Problem Solvers ax- 28798 09:35 BETS111055 FLAG BARJAK SS FLAG GIRLS, INC_ arland Road Dallas, Texas 75218-1496 1 -888 -BETSY ROss Fax 1-214-324-2243 rN CA • Attn. k � la_Zts- also z t o 3,7a-4333 P.01 QUOTATION NO. DATE 510 g RE: GENTLEMEN: We ArE Pleased To Submit The Quotationn•a.l.,� At Current prices Based On The Quantities Indicated Below. DESCRIPTION N o N 4 X o i U.5 tO oc>v e r Q n e- 4calx.in P%t.e kx . mal 1hs PRICE ♦ 11.31:7 c . t Q ,v\�s-Tick>c HJPPING, TERMS: INSTALLED • Estimated Weight: FOB NET. NOTE: THIS QUOTATION IS NOTA CONTRACT. Orders resulting from this quotation which are accepted by Betsy Ross are subject to the terms and conditions on the back • hereof. Stenographic and clerical errors are subject to correction. By Ross flag Girls, Jnc. ,ash .OLA-NcstA O-- .93g. -7q.7b MY 20 MAY -28-98 THU 15:33 • • -AAA FLAG & BANNER MFG. CO., INC. Flags • Banners • Pennants Custom Displays • Signs 14460 Ventura Blvd, Sherman Oaks, CA 91403 Telephone: (818) 784-9846 Fax Phone: (81 8) 784-9852 •QUOTATION SHEET G.OMPANY .•, H CONTACT- E AGr ' STREET .,CITY 111"2, oPg0 P.01 -16-TAt- 6;0527 - TERMS .fo• b 1 N 5 i 4-u i aN A IA ci`FO 14 Foe-.. ROUTE (ol Ft. C$ (tmLL+ UNiNsr A -Lt- rr May 11, 1998 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 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, July 14, 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 July 14, 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 July 14, 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 July 14, 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 July 14, 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, arold C. Williams, P.E. Director of Public Works/City Engineer Noted For Fiscal Impact: Viki Copeland Finance Director Concur: Stephen City Man er 11 2 BC/F/B95/PWFILES/CCITEMS/CCHW VAC.DOC • 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.pwfi les.reso.vacate 0 w T_ 0 J HERMOSA 3 FOOT UTLITY EASEMENT OF TIIC CITY OF HERMOSA BEACH m ti LOT 6 30' LOT 5 • 30' r• LOT LOT 4 BLOCK 30' AVENUE LOT 3 30' LOT 2 30' 0 ti SCALE: I - 30' LU Z0 JW m U) 0 it mw _ U LOT I 30.3' THE STRAND ur .o N 1 NOTE: T1115 IS NOT A SURVEY NOR AN OFFICIAI. MAP. TO UE USED FOR ORIENTATION AND GENERAL LOCATION PURPOSES ONLY. • Y' • • 6-�-y� June 1, 1998 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council June 9, 1998 PUBLIC HEARING HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 1998-1999 Recommendation: It is recommended that the City Council: 1. Conduct a Public Hearing in connection with the levy of assessments for fiscal year 1998-1999. 2. Adopt Resolution No. 98- , confirming the diagram and assessment for Hermosa Beach Landscaping & Street Lighting District 1998-1999 ("District") and levying an assessment of $41.45 per unit for the fiscal year commencing July 1, 1998 and ending June 30, 1999. Background: As required by law, the following steps have been taken for the levy and collection of assessments for fiscal year 1998-1999 within the District: 1. March 24, 1998: The City Council adopted Resolution No. 98-5907 ordering the preparation of a report for the District. 2. May 7, 1998: The Director of Public Works filed with the City Clerk the report consisting of, among other things, the assessment diagram and assessment roll for the District. 3. May 12, 1998: The City Council adopted Resolution No. 98-5915 approving the report of the Director of Public Works. 4. May 12, 1998: The City Council adopted Resolution No. 98-5916 setting June 9, 1998 at 7:30 p.m. as the date and time for a public hearing in order to accept public input on the District. 5. May 28, 1998: Notice of the public hearing was given by publishing Resolution No. 98-5916 in the Easy Reader. 5 • • ANALYSIS: The proposed assessment rate for fiscal year 1998-1999 is $41.45 per equivalent dwelling unit, the same equivalent dwelling unit rate as used in fiscal year 1997-1998 to finance those improvements located in and along streets and sidewalks. The assessment is based on the actual number of dwelling units that are on a property (or their equivalent for.vacant and commercial properties). The fiscal year 1998-1999 assessments will provide sufficient funds ($449,318) to continue the operation and maintenance of the City's street lighting system and landscaping in and along the City's streets and sidewalks for one year. Adoption of the attached resolution constitutes the levy of an assessment for the 1998-1999 fiscal year. Alternatives: Alternatives available to City Council are: 1. Approve Staff Recommendation. 2. Let the district lapse; thereby, causing a potential increase in General Fund obligations of $449,318; or 3. Levy an assessment at less than the proposed amount, thereby causing an increased General Fund obligation. Respectfully submitted, Homay>•lun Behboodi Assistant Engineer Noted for Fiscal Impact: Q,cC.dipte.444.4) Viki Copeland Finance Director Concur: Harold C. Williams, P.E. Director of Public Works/City Engineer Stephen R City Manag Attachments: Resolution Confirming Diagram and Assessment srl.f. b95.ccitems. sl Id3 2 • • RESOLUTION NO. 98 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CONFIRMING A DIAGRAM AND ASSESSMENT AND LEVYING ASSESSMENTS FOR THE FISCAL YEAR COMMENCING JULY 1, 1998 AND ENDING JUNE 30, 1999 IN CONNECTION WITH THE HERMOSA BEACH LANDSCAPING AND STREET LIGHTING DISTRICT 1998-1999 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Pursuant to the provisions of the "Landscaping and Lighting Act of 1972," Part 2 of Division 15 of the Streets and Highways Code (commencing with Section 22500) (the "Act"), the City Council adopted Resolution No. 98-5907 initiating proceedings and ordering the Director of Public Works to prepare and file the report required by the Act. Said report is for the proposed levy of an annual assessment for the fiscal year commencing July 1, 1998 and ending June 30, 1999. Pursuant to Resolution No. 98-5907, such report was prepared and filed with the City Clerk. SECTION 2. The City Council adopted Resolution No. 98-5915, approving the report as filed, and Resolution No. 98-5916, declaring its intention to order certain improvements for the fiscal year commencing July 1, 1998 and ending June 30, 1999 and appointing a time and place for hearing protests relative thereto. SECTION 3. Following notice duly given in accordance with law, the City Council held a full and fair public hearing at the time and place appointed therefor regarding the proposed levy of assessments within the District and the report of the Director of Public Works, including the diagram and assessment for the District. At the public hearing, all interested persons were afforded the opportunity to hear and be heard regarding protests and objections to the levy 970617 10649-00015 rdw 1101834 0 • • and collection of the proposed assessments against lots or parcels of real property within the District. SECTION 4. The City Council considered all oral and written statements, protests and communications made or filed by any interested persons. Written protests have been filed and not withdrawn representing property owners owning less than fifty percent of the area of assessable land within the District. Any and all oral and written protests and objections are hereby overruled by the City Council. SECTION 5. Based upon its review of the Engineer's Report, a copy of which has been presented to the City Council and which has been filed with the City Clerk, and other reports and information presented to the City Council, the City Council hereby finds and determines that (i) the land within the District will be benefited by the improvements described in Section 6 below, (ii) the District includes all of the land so benefited, and (iii) the net amount to be assessed upon the land within the District for the 1998-1999 fiscal year in accordance with the Engineer's Report is apportioned by a method and formula which fairly distributes the net amount among all assessable lots or parcels in proportion to the estimated benefits to be received by each such lot or parcel from the improvements. SECTION 6. The City Council hereby orders the proposed improvements to be made as described in the Engineer's Report, which improvements are briefly described as follows: the maintenance and servicing of streets and sidewalks within the assessment district, including the operation, maintenance and servicing of landscaping, lighting and appurtenant facilities located in and along such streets and sidewalks. srl.b95.reso.slld4 2 • • SECTION 7. The City Council declares that the diagram and assessment in the Engineer's Report are hereby confirmed as filed. The adoption of this Resolution constitutes the levy of an assessment for the fiscal year commencing July 1, 1998 and ending June 30, 1999. SECTION 8. The assessment is in compliance with the provisions of the Act, and the City Council has complied with all laws pertaining to the levy of an annual assessment pursuant to the Act. The assessment is levied for the purpose of paying the costs and expenses of the improvements described in Section 6 above for fiscal year 1998-1999. SECTION 9. The City Clerk is hereby authorized and directed to file a certified copy of this Resolution and the diagram and assessment with the County Auditor of the County of Los Angeles. Thereupon, the County Auditor shall provided for the collection of assessments at the time and in the manner provided in the Act. SECTION 10. The City Clerk shall certify to the passage and adoption of this Resolution, shall cause the original of the same to be entered among the original resolutions of the City Council, and shall make a minute of the passage and adoption thereof in the minutes of the City Council meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 9th day of June, 1998. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California , CITY CLERK , CITY ATTORNEY APPROVED AS TO FORM: srl.b95.reso.slId4 • Honorable Mayor and Members of the Hermosa Beach City Council i e May 18, 1998 Regular Meeting of June 9, 1998 AMEND THE CITY CODE TO LIMIT THE HOURS OF CHARITABLE SOLICITATION Recommendation: It is recommended that the City Council adopt Ordinance No. 98- amending Section 5.24.140(A) of Chapter 5.24 of Title 5 of the Hermosa Beach Municipal Code regarding limitations on the hours of charitable solicitations. Background: Section 5.24.140(A) of the Hermosa Beach Municipal Code prohibits charitable solicitations between the hours of 7:00 PM and 9:00 AM. A group who is registered to solicit in the City recently challenged the deadline of 7:00 PM. Analysis• The City Attorney recommends changing the deadline from 7:00 PM to 9:00 PM because there is a substantial body of federal court decisions which strike down early evening time limitations on door-to-door soliciting. Ordinances with earlier time limits have been invalidated as unreasonable restraints on first amendment rights. Respectfully submitted, Viki Copeland Finance Director CONCUR: Steve Burrell City Manager F/b95/financel /solicitreport.doc 6 2. The registrant has complied or intends to comply with Section 5.24.120 regarding the filing of a closing financial statement; and 3. The registrant has not violated any of the provisions of this chapter. B. Any renewal, if granted, shall expire six months after the date upon which such renewal was granted. (Prior code § 17-28.11) 5.24.120 Filing of financial statement within specified time of termination of solicitation. A. Not later than thirty (30) days from the expiration of the certificate of registration, the person registering shall file with the city manager, on forms provided by the city manager, a closing statement regarding the solicitation of funds, which shall be a sworn financial statement showing the total funds collected form the solicitation and the purpose and amount for which such funds were disbursed by the person registering and any incurred but unpaid expenses resulting from the solicitation. B. In the event a renewal of the certificate of registration is granted to the registrant, such renewal shall not relive the registrant form complying with the requirements of this section. The registrant shall continue to be required to file a closing financial statement at the expiration of the original certificate of registration and an additional closing financial statement at the expiration of the renewal period, relative to solicitations made within that renewal period. (Prior code § 17-28.12) 5.24.130 Nontransferability of certificate of registration. No certificate of registration issued under this chapter shall be transferred or assigned and any such attempt to make such transfer or assignment shall be void. (Prior code § 17-28.13) 5.24.140 Limitations on manner of solicitations. No person to whom_a registration statement.is issued_puisuanf to.:this _chapter_or—anyof its 'employees, agents -or solicitors shall:° 5.24.110 A;^Solicit between-the.hourslotseyen p.m -and nine-a.m.; B. Solicit or authorize solicitations to be made if such solicitor, employee or agent making the solicitation is under the age of sixteen (16) years, unless such solicitor is supervised by an adult in the immediate vicinity not to exceed one street block; C. Solicit at any house, apartment or other dwelling or any business premises to which is affixed a sign indicating "No Solicitors" or similar indication that no solicitation contact is desired by the occupant thereof; D. Persistently and importunately request any contribution from any member of the public after such member of the public expresses the desire not to contribute; E. Intentionally and deliberately obstruct the free movement of any person on any street, sidewalk or other public place or any place open to the public generally. (Prior code § 17-28.14) 5.24.150 Denial of registration statement. In the event the city manager denies a certificate of registration to any person for failure to comply with Section 5.24.050, the city manager shall give the registrant a written notice, stating with specificity the reasons for such denial, including proof that the city manager notified the registrant of the deficiencies of the registration statement prior to such denial. (Prior code § 17-28.15) 5.24.160 Revocation of registration certificate. A. Whenever it shall be shown that any person to whom a registration certificate has been issued or any person soliciting on behalf of such certificate holder has violated Section 5.24.090 by failing to visibly display the solicitor's identification card prior to making the solicitation, Section 5.24.130 by attempting to assign or transfer the certificate of registration, Section 5.24.130 by soliciting in any manner prohibited thereunder, or Section 5.24.180 by failing to provide the contributor with a receipt as required thereunder, the city manager shall revoke the registration certificate; provided, (5.24) 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • • ORDINANCE 98 - AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA AMENDING SECTION 5.24.140(A) OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING LIMITATIONS ON THE HOURS OF SOLICITATIONS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DOES HEREBY ORDAIN AS FOLLOWS: Section 1. Title 5 of Chapter 5.24 is amended by amending Section 5.24.140 (A) to read as follows: A. Solicit between the hours of nine p.m. and nine a.m.; 1998. PASSED, APPROVED and ADOPTED THIS day of PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach ATTEST: CITY CLERK F/b95/financel /solicitord.doc May 27, 1998 Honorable Mayor and Members of The Hermosa Beach City Council Regular Meeting of June 9, 1998 CLARK BUILDING: PRIVATE PARTIES I Recommendation The Parks, Recreation and Community Resources Commission recommend that Council amend the facility use policy for the Clark Building to reflect the following: 1. Amend the policy to reduce hours to 10:00 PM 2. Increase non-resident fees. 3. Permit no alcohol at private parties. Background At the April 14, 1998 meeting, Council directed the Commission to study the issue of private parties at the Clark Building. This request resulted from concerns expressed by Council about neighborhood noise complaints and police call -outs that had resulted from the use of the Kiwanis Building for private parties. The grid below describes the Clark Building parties from FY 96-97 and 97-98 (to date). It is noteworthy that the Clark Building was closed for 6 months (from January 97- June 97) making it difficult to determine a recent full year for the purpose of evaluating revenue impacts. Combining the years allows us to approximate a $10,000 fiscal impact on the revenue side for party rentals. Date Event Resident of Fees August 3, 1996 50th Birthday Manhattan Beach 620.25 October 19, 1996 Quinseaneia Redondo Beach 845.40 October 26, 1996 Surf Club Dance Manhattan Beach 520.00 October 27, 1996 50th Birthday Torrance 715.40 November 13, 1996 Scottish Society Dance Los Angeles 500.00 November 30, 1996 Quinseaneia Redondo Beach 760.40 December 7, 1996 Xmas Party Yorba Linda 770.40 July 5, 1997 Wedding Reception Lawndale 560.40 July 26, 1997 Wedding Reception Carson 735.40 August 2, 1997 Birthday Party Manhattan Beach ' 530.40 August 16, 1997 Wedding Reception Redondo Beach 450.00 August 30, 1997 Quinseaneia Lawndale 710.40 September 20, 1997 Wedding Redondo Beach 595.40 November 22, 1997 Scottish Society Dance Los Angeles 325.00 December 6, 1997 Quinseaneia Chino 771.00 1 January 17, 1998 Going Away Party Hermosa Beach 290.00 TOTAL $9,669.85 Analysis The most recent complaints about private parties have centered on the service buildings (located adjacent to Valley Park), while parties at the Clark Building have a history of generating only modest neighborhood complaints. Notwithstanding the above, staff thought that it would be prudent to examine this issue from a perspective that was broader than strictly addressing complaints. To that end, staff would ask the Council to frame this discussion by exploring the following questions: (a) What kind of impact do parties have on staff and building maintenance? (b) Are the revenues generated from this use substantial enough to warrant this impact? (c) Is the use of the Clark Building for parties serving an important community and/or recreational purpose? Although Clark parties are infrequent, they are considered by staff to be relatively "high impact" in terms of: (a) the number of phone calls involved in making various arrangements for the use of the building ( e.g., tables, chairs), (b) preparations (e.g., restrooms, set-ups), (c) planning required for decorations, (d) "showing" the building (e.g., for wedding receptions) (e) staffing (required for duration of the party), (f) clean- up, and (g) long term wear and tear on restrooms and floor. Based on the FY 96-97 and 97-98 results, staff projects that Clark Building revenues would drop by approximately $10,000 next Fiscal Year absent private parties. This represents 1.98% of the department's total revenue projections. From that, it is easy to see that the reduction and/or elimination of private parties would have some impact on the revenue side of the budget picture; a consideration worth discussion in terms of the amending the policy. The last of these questions, which addresses the community and/or recreational purpose is the most abstract but is perhaps most important. As evidenced by the grid, the majority of the renters for parties are from outside of Hermosa Beach. Certainly, this does not intrinsically make it a poor use of our facility but may not bode well as an opportunity cost for our small department staff. Clearly, all of the impacts associated with private parties are also created by non-profit fundraisers and other civic affairs in the building, however, the use of limited staff time on behalf of organizations that directly serve a charitable purpose in Hermosa Beach may be considered more optimum. For comparative purposes, staff called the cities of Manhattan Beach, Redondo Beach and Torrance to determine whether they had rental facilities available for private parties. Their rental policies and fees are attached for Council review. The recreational and social value of the buildings use for private parties is arguably of great benefit to those who can enjoy this use, however, in consideration of the impacts generated through this use, may be better served in privately run facilities than in the Clark Building. OTHER ALTERNATIVES In consideration of revenue and community need, if the Council wishes to recommend retaining the use of the Clark Building for private parties, the alternatives listed below provide a framework for further discussion: 1. Retain the existing rental policy. 2. Increase rental fees: This may reduce the number of renters and thereby reduce the overall impacts of these events without impacting the budget. 3. Control hours available for private parties (e.g., parties must end by 10 PM): This may reduce noise impacts on the neighborhood. 4. Issue permits for private parties to Hermosa Beach residents only: While this would likely reduce the number of renters, impacts would remain the same. 5. Grandfather -in all parties that have been held previously (e.g., annual parties). 6. A combination of alternatives. Fiscal Impact: Approximately $10,000 Reduction in General Fund Revenue Attachments A) Clark Building Facility Rental Policy / Fee schedule B) Rental policies/fees from Manhattan Beach, Redondo Beach, and Torrance Respectfully submitted, . M. . RoonStephen B - Dir 'ctor of Community Resources City Manrger Con ur: Noted for Fiscal Impact: Viki Copeland Director of Finance CITY OF HERMOSA BEACH COMMUNITY RESOURCES DEPARTMENT FEES AND CHARGES (310) 318-0280 FAX (310)372-4333 FACILITY HOURLY RATE NON-PROFIT HOURLY RATE REFUNDABLE CLEAN- UP/DAMAGE DEPOSIT* NON-REFUNDABLE BOOKING FEE** CLARK BUILDING $30 $10 STAFF $10 SET-UP $50 PARTIES AND WEDDINGS $25 $10 SET-UP $100 $250 PARTIES AND WEDDINGS ONE HOUR OF RENTAL RATE . MEETING ROOMS AND DANCE STUDIO $25 $20 $50 ONE HOUR OF RENTAL RATE GYMNASIUM $30 $25 $100 ONE HOUR OF RENTAL RATE VALLEY PARK FIELD • (CLUB TEAMS UNDER 18 YEARS OF AGE ONLY) N/A $12 $100 ONE HOUR OF RENTAL RATE CLARK FIELD $30 FIELD $10 LIGHTS $25 FIELD $10 LIGHTS $100 ONE HOUR OF RENTAL RATE * May be waived by Department. Will be applied towards total fees. Forfeited upon cancellation. ** NOTE: 1. Liability insurance may be required (insurance is available through City). 2. An additional $10 per hour staff fee will be charged anytime extra staff is required. 3. The non-refundable booking fee is due at time of reservation. NON-PROFIT: 1. Any group or organization that is registered with the Federal Government and has a non-profit identification number. 2. Any group or organization recognized by the City of Hermosa Beach as a local service group. 4/98 City of Hermosa Beach Department of Community Resources 710 Pier Avenue, Hermosa Beach, CA 90254 (310) 318-0280 HERMOSA BEACH COMMUNITY CENTER RENTAL POLICY A. Description 1. Meeting Rooms: The Community Center has meeting rooms available for hourly rental. The carpeted rooms house classes, lectures, seminars and social gatherings. Each room has tables and chairs available for use. Blackboards, podiums; and coffee urns are available by request subject to availability. 2. Gymnasium: The Community Center Gymnasium is replete with one basketball court and volleyball court. Bleachers are available for spectators (100 people). 3. Dance Studio: The Dance Studio has hardwood floor, ballet bars and one mirrored wall. It is available for classes and individual use. This studio is ideal for aerobics, karate, ballet, and dance. 4. Clark Building: Located at 861 Valley Drive, the Clark building is a multipurpose hall equipped with a small stage, restrooms, kitchen, fireplace, tables, chairs and piano. The building is primarily used for wedding receptions, aerobics classes, large meetings, and parties. Staff is required to be present at all parties and wedding receptions. The Clark Building cannot be rented after 12:00 midnight. B. Classifications for Use: 1. Commercial Groups - Individuals and organizations who are not official non-profit corporations. 2. Non -Profit Groups - a. Any group or organization that is registered with the Federal Government as a non-profit corporation and who has a registered non-profit number. b. Any group or organization recognized by the City of Hermosa Beach as a local service organization. HEIGHTS "COMMUNITY . CENT <; .. •: -,.,, ;; .1640 ';1vANAAT'I'AN BEACH BOULEVARD • MARINE' AVENUE RECREATION ROOM • • .1615 MARINE AVENUE. •:=t ;: ;:�;a t1VIANHATTAN . PRIVATE PUBLIC MERIT CATEGORY I CATEGORY 1I CATEGORY Ilt CATEGORY IV FACILITIES PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY . .PRIMETIME WEEKDAY PRIMETIME WEEKDAY KITCHEN FREE 54.00 • S3.00 56.00 5.1.00 59.00 56.00 524.00 512.00 530.00 514.00 AUDITORIUM FREE 510.00 58.00 515.00 510.00 550.00 525.00 575.00 540.00 5110.00 570.00 ROOM N2 FREE 54.00 53.00 56.00 5-1.00 59.00 56.00 520.00 510.00 MARINE AVENUE PARK FREE 56.00 14.00 512.00 510.00 515.00 512.00 525.00 520.00 575.00 550.00 $20 APPLICATION FEE; PRIME TIME IS S:00 P.M. TO 10:00 P.M. WEEKDAYS & ALL DAY SATURDAY & SUNDAY $300 CLEANING & SECURITY DEPOSIT. ALL PEPS BASED ON HOURLY RATE_ 2 HOUR MINIMUM BOOKING PERIOD. A CITY OF MANEIA1TAN BEACH BUILDING A1Tf NU,\NT IS MANDATORY AMEN FACILITY IS RF.NTED. BOOKING TIMES MUST INCLUDE ALL SET-UP AND TEAR DOWN.' _. CATEGORY V FOR PROFIT CATEGORY \'I •^ L 525.00 S 1558 86. 21 kdW 1111 (-J 2 0 2 0 W 0 b2ZS SVS .. r5. : 3 � .:�' �'-'-'_�t..RESERVA ;� .,,,:0-.:.,,:.--.,.......,,,n,,.,,; " f •4;-`�.•. • INFORMATION: . BEACHJFM3ThITIES. • (310)545=5621,.EXTE A- N • -it%•.I - k, CENTER &LVE OAK PARK HALL.-'• sP-;:xr. f}ter ;•* :sY;af5.. .sJOSL•GO t,,._7.ja' ''': i•••.% ,1t ;`�.-s)-« r' �,�-�,..-c.,..... ::• 1601 VALLEY DRIVE ': :i".•;. r•- �'f..W.* , v. , PUBLIC MERIT PRIVATE FOR PROFIT CATEGORY V CATEGORY VI ..:..,-<<�',r;'F.r,;J••:i.i i..• CATEGORY 1 CATEGORY Il CATEGORY III CATEGORY 1V •......s• --• • .. ,,i.".;10:4,',.??,:::- •;,,•. •,: -•' " � 'IC" ,�-��t s' �' S:5.;.'ti,EZ :.. :' s: r•:,• ,;' fir.'..+;:.; ?':'.. c; r %' ' : • '� X .• • • •..';;.:;�+ ;; ;::' •''j~'„ s: y�• . :••-:.• , 3y r._. '_ MB PARKS & RECREATION SPONSORED OR CONDUCTED ACTIVITtES.OFT1CIAL CITY FUNCTIONS, MB SENIOR CmZENCLUB ACTIVITIES. MB UNIFIED SCHOOL DISTRICT RESIDENT. NON-PROFIT YOUTH SERVICE ORGANIZATIONS, RESrpm. YOUTII CHARITY ACTIVITIES, RECREATION ACTIVITIES RESIDENT, NON-PROFIT OPEN MEMHERSIIIP ADULT COMMUNITY SERVICE ORGANI2:ATIONS, RECREATION ACTIVITIES RESIT/FAT. /115N• PROFIT, YOUTEI A Anti' OPEN MEMBERSHIP COMMIUNITT SERVICE ORGANIZATIONS. NON• RECREATION ACTIVITIES. PRIVATE ACTIVITIES. ALL NON-RESIDENTIAL ACTIVITIES, RELIGIOUS SERVICES • ALL RESIDENT AND NON-RESIDENT FOR PROFIT USE. FACILITES PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY KITCHEN FREE 54.00 53.00 56.00 54.00 59.00 56.00 524.00 512.00 530.00 524.00 NORTH ROOM FREE 54.00 53.00 56.00 54.00 59.00 56.00 524.00 , 5I 2.00 530.00 524.00 ROOM FREE 54.00 53.00 56.00 54.00 59.00 56.00 524.00 - 512.00 530.00 524.00 NORTHWEST ROOM FREE 54.00 53.00 56.00 54.00 59.00 56.00 524.00 512.00 530.00 531.00 SOUTH SOUTHWEST ROOM • FREE 16.00 54.00 512.00 510.00 530.00 524.00 550.00 525.00 _ 5.75.00 550.00 FREE 510.00 58.00 515.00 510.00 550:00 525.00 ' 590.00 545.00 1135.00 575.00 AUDITORIUM OAK PARK HALL FREE 56.00 54.00 512.00 510.00 515.00 512.00 525.00 520.00 175.00 550.00 LIVE HEIGHTS "COMMUNITY . CENT <; .. •: -,.,, ;; .1640 ';1vANAAT'I'AN BEACH BOULEVARD • MARINE' AVENUE RECREATION ROOM • • .1615 MARINE AVENUE. •:=t ;: ;:�;a t1VIANHATTAN . PRIVATE PUBLIC MERIT CATEGORY I CATEGORY 1I CATEGORY Ilt CATEGORY IV FACILITIES PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY PRIMETIME WEEKDAY . .PRIMETIME WEEKDAY PRIMETIME WEEKDAY KITCHEN FREE 54.00 • S3.00 56.00 5.1.00 59.00 56.00 524.00 512.00 530.00 514.00 AUDITORIUM FREE 510.00 58.00 515.00 510.00 550.00 525.00 575.00 540.00 5110.00 570.00 ROOM N2 FREE 54.00 53.00 56.00 5-1.00 59.00 56.00 520.00 510.00 MARINE AVENUE PARK FREE 56.00 14.00 512.00 510.00 515.00 512.00 525.00 520.00 575.00 550.00 $20 APPLICATION FEE; PRIME TIME IS S:00 P.M. TO 10:00 P.M. WEEKDAYS & ALL DAY SATURDAY & SUNDAY $300 CLEANING & SECURITY DEPOSIT. ALL PEPS BASED ON HOURLY RATE_ 2 HOUR MINIMUM BOOKING PERIOD. A CITY OF MANEIA1TAN BEACH BUILDING A1Tf NU,\NT IS MANDATORY AMEN FACILITY IS RF.NTED. BOOKING TIMES MUST INCLUDE ALL SET-UP AND TEAR DOWN.' _. CATEGORY V FOR PROFIT CATEGORY \'I •^ L 525.00 S 1558 86. 21 kdW 1111 (-J 2 0 2 0 W 0 b2ZS SVS MAY 12 '98 12:11PM CITY t ANHATTAN BH GENERAL REGULATIONS 1. Persons in attendance shall restrict their activities to those facilities. or portions thereof, to which their application entitles them. 2. Upon conclusion of the activity, groups must leave the facilities in a reasonably clean condition. When using lights on athletic fields and leaving early, please notify staff at (310) 545-5621 as a courtesy to nearby residents. For Dorsey and Live Oak South fields, dial ext. 336. For Begg, Marine Avenue, La Marina, Manhattan Heights, and Village fields, dial ext. 338. P.9/10 The applicant shall be responsible for the cost of repairs/replacement of damaged property, in addition to the ¥ecurity deposit and cleaning deposit, should damage execed the amount of these deposits. Al promotional materials intended to be used must be approved by the Department of Parks and Recreation prior to ti ��aprroval of the application. 1.-1-'4 j �A11 decorations to be used must be fireproof and receive Parks and Recreation Department approval prior to installation. as. Profane language, quarreling or fighting. betting and/or other forms of gambling shall not be allowed. -The City of Manhattan Beach Parks and Recreation Department reserves the right to request police/security at any event at the expense of the user. For teen activities (dances, parties, and similar activities). at least two adult supervisors must be present for each group of 20 minors. and one adult for every additional 10 youths. Additionally, where more than 50 persons are expected to attend, Police Officers will be required in a ratio of one (1) for each 50 persons or fraction thereof. 10. Supplies or equipment such as tables, chairs. cooking utensils, picnic tables, grandstands, park benches, etc., shall not be removed from the facility to which they are assigned. 1 l _ No money shall be paid to any Parks and Recreation Department employee in the form of a tip or gratuity. 12. All park policies, procedures. and City Municipal Codes / Ordinances must be adhered to. Failure to do so will result in forfeiture of security deposit, and may result in the inability of the group to use City facilities in the future. 13. Applicant I Organization must have a copy of City -signed Application and Agreement For Use of City Facility on- site while utilizing the facility. Failure to do so may result in the inability to use City facilities in the future. z 14. Athletic fields and park facilities may be reserved by residents a maximum of' 6 months in advance, and non- = residents 1 month in advance. 5. _AU caterers/contract and commercial vendor services must possess a valid Manhattan Beach Business License, and .;.applicant must present copies to City Hall 10 working days prior to the event. ADDITIONAL REGULATIONS FOR INDOOR FACILITIES lcohol is not permitted in any park or City facility. There is NO SMOKING in indoor public facilities. -lgaterials shall be attached to curtains, walls, ceilings, or doors without prior approval. Groups using the acilities for dancing shall not use any wax or other preparation on the floors. 4:1:oups requesting use of the kitchen for a catered meal must secure their own caterer. (Manhattan Beach Business ;'Licensee required.) It shall he the applicant's responsibility to leave the kitchen entirely clean. Users of the kitchen 1ijustprovide all utensils. linens. etc.. Applicant shall be responsible for any damages to kitchen and dining equipment caused by caterers or other persons. COVENANT TO INDEMNIFY THE CITY By my / our acceptance of this permit. 1 / we covenant and agree to relieve and discharge the City of Manhattan Beach and the officers and employees of said City. from any and all liability for loss and / or injury and / or damages to any person and / or property that may be sustained by mason of the occupancy and use of the facilities identified in the permit. and save them free and harmless therefrom. i / We also covenant and agree to pay for any and an damage to said facilities and damage to or loss or any other City property, resulting either directly or indirectly from such occupancy and / or use of the facilities, by or through the negligence and / or acts of myself / ourselves, my / our agents and employees. or any person(s) participating in or attending the performance. attraction, meeting, event. or affair in connection with or during said use and occupancY- VERIFICATION OF NON-DISCRIMINATION :As a recipient of Federal Land and Water Conservation Hinds used for the development of park facilities, the Ciry of Manhattan Beach must ensure that parks arc open to all persons without discrimination as to race, color, or national origin. In granting permission to hold the activity requested in this application, the City is assured by the applicdnt that no person will, on the grounds pf race. color. or national origin. be excluded from participation in. be denied the benefits of, or be subjected to discrimination in this tiyity, nor does the group or organization rcpresented by the applicant practice such discrimination. t3.stEnacure verifies that I have read the above information and that I. and the group L represent, agree to comply with all .9414j - ecus. (Signature) 7 May-13-98 1O:40A REC. ilpCOMMUNITY SVS 3104116-6467 P.02 KNOB HILL COMMUNITY BUILDING 320 Knob Hill Redondo Beach, CA 90277 (310) 318-0653 The Knob Hill Community Building is a 4,400 square foot multi-purpose room which is - available for rental by individuals, businesses and non-profit groups and organizations on a first come, first served basis. The space is Ideal for meetings, classes, parties, receptions, dances, etc. This former elementary school cafetorium accommodates 175 persons for dining or 350 for meetings. The adjacent parking lot Includes 76 stalls. For an extra charge, tables and chairs can be set up according to user's requirements. Also available at additional charge is a catering kitchen with sink, refrigerator, microwave oven and stove/oven unit, Ideal for food preparation. General liability insurance coverage is required for events open to the public. A $100.00 refundable security deposit is required from all rentors at the time of application. Reservations must be paid in full prior to the scheduled event date. RENTAL FEES RESIDENT PRIVATE PARTIES AND ORGANIZATIONS O Multi -Purpose Room O Kitchen use O Set-up/breakdown of tables & chairs 0 $50.00/hour $25.00 flat fee $29.00 NON-RESIDENT PRIVATE PARTIES AND ORGANIZATIONS Multi -Purpose Room Kitchen use Set-up/breakdown of tables & chairs $60.00/hour $25.00 flat fee $29,00 May -13-98 10:41A REC. OD COMMUNITY SVS 3104016-6467 KNOB HILL COMMUNITY BUILDING RULES FOR USAGE Applicants must be 21 years of age or older to reserve facility. All services and facilities desired by applicant are described on the application. Groups must comply with all Department rules, regulations and directions. Make others at your event aware of rules. . Members of your group are restricted to the community building and parking lot. Running, noise and games are not permitted. 5. Amplified sound is not allowed outside and is allowed inside only until 10:00 p.m. 6. The fee is due and payable in full at the time the reservation Is made. 7. A $100.00 refundable security deposit will be charged for all events. This deposit is to be paid by separate check. P.03 8. For cancelled reservations, the rental fee (minus a $5.00 processing charge) will be refunded If requested in writing at least seven (7) days prior to the date of the reservation. APPLICANT'S RESPONSIBILITIES a. -Close and lock all doors. .b. Clean up after your group, sweep floor, and deposit all trash in receptacles provided. 10. JF DECORATIONS ARE USED a. No nails, tacks, scotch tape, hooks, wires or similar Items which will mar walls, ceilings or floors may be used. Masking tape may be used, but must be removed following event. b. Use only flameproof decorations. Candles and open flames are not permitted. c. No paper or plastic confetti may be used. d. No straw or hay may be used. e. All decorations must be removed upon conclusion of function. f. All City property, furniture and equipment must be handled carefully and may not be removed from premises. 13. FOOD SERVING AREAS a. Kitchen may be used for food warming purposes only. b. Food preparation/serving areas must be cleaned thoroughly following event. c. Do not leave food or other items in refrigerator or cabinets. No alcoholic beverages of any kind are allowed on the premises. Notify the Department office (318-0653) of any breakage, equipment malfunction or other problems encountered with the building or outside area. 14. Facilities will be vacated promptly and left in good order at the conclusion of your event. aLY-13-98 10:41A REC. lip COMMUNITY SVS 310 6-6467 P.04 ALTA VISTA COMMUNITY CENTER =The Alta Vista Community Center includes a 2,000 square foot multi-purpose room which features wood floors, high ceilings, a panoramic view of the park and an adjacent patio. It accommodates 200 for meetings and 125 for dining. Also available for rental is a kitchen with sink, refrigerator, microwave oven and stove/oven unit, nine 8' banquet tables, thirteen 60" round tables and 160 chairs. The picnic shelter includes five tables, a deep sink and barbecue facilities. It will accommodate 35 people. Reservations may be made up to six months in advance. You may have only one reservation on the books at a time. You may make a future reservation when you are checking in for your ='r present reservation. Reservations must be paid in full at time of application, including hours otted for decoration and clean-up. COMMUNITY CENTER FEES YOUTH NON-PROFIT ORGANIZATIONS (For example. Little League, AYSO, Girl or Boy Scouts, Churches, PTA or other organizations that are open to the public. Proof of non-profit status is required. Any organization charging for their event must pay for their reservation.) D Multi -Purpose Room O Kitchen Set-up/breakdown of tables & chairs NON-PROFIT ORGANIZATIONS `Multi -Purpose Room T' ` Kitchen Set-up/breakdown of tables & chairs No fee No fee $30.00 $30.00/hour $25.00 flat fee $30.00 ...:PRIVATE PARTIES AND ORGANIZATIONS ,Multi -Purpose Room $60.00/hour Kitchen $25.00 flat fee Set-up/breakdown of tables & chairs $30.00 ✓ $15.00/hour additional charge for use after 10:00 p.m. weekdays or 8:00 p.m. weekends to cover after hours staffing. If event continues beyond reservation time, you will be charged for staffing for the additional time. ✓ Youth parties must pay for police officer @ $50.00/hour and purchase a $1 million general liability insurance policy. PICNIC SHELTER FEES ALL GROUPS (4 -hour maximum) $25.00 flat fee LEASE NOTE: A refundable cleaning deposit of $50.00 is required from ail users. May -13-98 10:42A REC. llp COMMUNITY SVS 310406-6467 ALTA VISTA COMMUNITY CENTER RULES Please refer to your reservation, number in any verbal or written communication w to ire Department Extended reservation privileges are not assured beyond the limes on the application and all applications are subject to Department cancellation at any time. 3. All services and facilities desired by applicant are described on the application. 4. No City property will be modified by applicant. 5. The City, its employees and representatives shall be held harmless and blameless by the applicant or members of his group for any injuries. damages or suffering sustained from using the facilities. equipment or services. 6. Facilities will be vacated promptly and left in good order at the end of the reservation. Applicant's Responsibilities: a. Close all doors and lock windows, including kitchen window. b. Pick up trash and empty all barrels into trash bins located at the northeast corner. c. Complete form entitled "User's Cleaning Responsibilities" and accompany staff member on walk-through prior to having deposit returned. If Decorations Are Used a. No nails, tacks, scotch tape, hooks, wires or similar items which will mar walls, ceilings or floors may be used. Masking tape may be used, but must be removed upon conclusion of function. b. Use only flameproof decorations (including Christmas trees). Candles and open flames are not permitted. c. No paper or plastic confetti may be used. d. No straw or hay may be used. e. All decorations (including balloons) must be removed upon conclusion of function. f. All City property, furniture and equipment must be handled carefully and not removed from premises. )Food Serving Areas: a. Empty all trash barrels. b. Serving area must be cleaned thoroughly after each use. Wash with soap, dry, and return all Items to their proper storage area. c. Do not leave food or other items in refrigerator or cabinets. d. Kitchen may be used for food warming purposes only. Barbecue Area: a. Empty trash. b. Turn off gas barbecue. c. Do not pour grease into sink. d. No charcoal barbecues may be brought into facility. 7. Groups will comply with all Department rules, regulations and directions. P-05 • 8. Reservations may be made by persons 21 years of age or older (with picture ID), not more than six (6) months in advance. 9. Kitchen, barbecue area and patios may be used by reservation only. Reservations do not Include grass field or play equipment. 10. The fee is due and payable In full at the time the reservation is made. 11. _ The initial fee is refundable and an administration fee of $5.00 will be deducted from all refund requests Qr11 C If requested in writing at least seven (7) days prior to the date of the reservation. 12. Notify the Department office (318-0670) of any breakage, equipment malfunction or other problems encountered with the building or outside area. 13. Make others at your event aware of rules of use. 14. Premises must be vacated by 12:00 midnight In respect to the residents around the park. Amplified sound Is not permitted at any time. 15. No tobacco products of any kind are allowed inside the building (multi-purpose room, kitchen and restrooms). 16. No alcoholic beverages of any kind are allowed on the premises. 17. IMPORTANT: Anyone using Community Center or picnic area must keep your party members in the building or In the south or west area. Running, noise and games are not permitted around or on the tennis courts or walls. Rev 4/98 H05/12/98 TUE 14:32 FAX 310 78199 TORR ART CENTER „` p'r��,� „ x .v.c•. aw.; :;io ti i 'N•� aixez'• ! , \1`, ry Nm ".T:..r... ••.�'-:Mf^• a. a,,mnn4i f`^�- ai\•.r7>�x�"Y•-wJ�Na.o, .r,�tew, VvJ' w,rt�y. Mw MJN• .; ,,J.vor. w\ . 1 a. • .t4N:.�M�n..M•.i`w,v �.;,'v...�. v.. .11t Wf S tlf Caaego "1 Revised June 25, 1997 • Resident, Non -Profit- applies to any non-profit organization that is physically located in the City of Torrance or 50% of inembers are residents (must supply roster). Resident, Private - applies to all persons who reside in the City: of Torrance. • • Non-resident, Non-profit - applies to any non-profit organizations that are located outside the City of Torrance and have a non-profit tax ID number. Non-resident, Private - applies to all persons who do not residein. the City of Torrance Commercial - applies to all profit organizations. �Ltt1S11w e • Deposits are required for the Meeting Hall and Rec Center only. • • • Resident- $250 deposit fee. • Non-resident- $500 deposit fee. • All Alcohol Related Events - $500 deposit fee regardless of residency or organization. • All deposits arc security deposits. Any damages to the facility will be deducted from the deposit. • Deposits are returned within 30 days, unless users arc otherwise notified. Minimum General Liability Insurance: 1. 1-100 people = $65 \ -� 2. 101-500 people = $901 *insurance is non-refundable :;..�'xit?FiilE'Ii1AIQarxL� ilr • All alcoholic beverages must be served by a licensed service. • Alcohol may be served for a maximum of 5 hours. • A $50 an hour Torrance police officer fee is required during the time alcohol is served • A $50 alcohol beverage insurance fee is required for all alcohol related events. • An Event Manager fee of $22/hr ($176/8 hrs) is required for events involving alcohol. • Alcohol may not be served at any event where the majority (more than 50%) of the guests in attendance will be under the age of 21. Beer, wine, and Champagne are the only alcoholic beverages that may be served. 4Q003 J12198 TUE 14:33 FAX 310 78199 TORR ART CENTER • d October 99 Meeting -Ta ees and .nforma& Revised �. Staff set up and tear down is included in the rental price of the Meeting Hall. • An Event Manager, at $22 per hour, is required for the entire length of all rentals in the Meeting Hall. • There is a flat $50 fee if the kitchen is used. The kitchen must be used by a professional licensed caterer that is hired by the patron. ACI"e t I1FII• � fk _..,. of tit AUnITO RlUM An Event Manager, at $22 per hour, is required for the entire length of all rentals in the Auditorium. • A total fee of $176 will be charged to all users who arrange to have CAC staff perform the set-up and tear -down of their event (reduced rate may be determined by Booking Manager based on set-up requirements). Users have the option of performing the set-up and tear -down themselves. If they choose this option, they must be aware that all rental fees will begin at the time of entry into the facility. Take down must be performed within their pre -designated block of time or they will be billed extra. A$SEMBLV ROODS • Assembly rooms #1 and #2: Staff set-up and tear -down is a REQUIREMENT. A total set-up and tear -down fee of Si 76 will be applied in the case of the combined use of both Assembly Rooms. If a user chooses to rent only one of the two Assembly :Rooms, the set-up and tear -down fee is $88. ITCH EN There is a flat $25 fee if the kitchen is used. .�.' 'K 'tixf i.'f 1't "_yit t1'oi :.-� '.. �.v.r....'� vrkYiw�:\.1. K... .....kf. ..a .. r. .. K......! ....w..k.i 1. :... fK..... 'a • The event holder is responsible for the clean-up of the room, including: • Removal of all decorations, food and beverages. • Removal of all trash, to be placed in the dumptsers behind the kitchen. Cleaning of all kitchen appliances. l 1005 05/12/98 TUE 14:34 FAX 310 7841199 TORR ART CENTER • Revised October 8, 1997, • -Category .,. ,, • Banquets, Dances, Wedding Receptions — Meeting Seminars, Lectures "Resident, Non-profit $400 (8 hour block) KT $50/hr* 72_01 $150 (4 hour block) Resident, Private/ Non-resident, Non-profit $600 (8 hour block) or $75/hr* q-mir-lt 4-711,(stv $200 (4 hour block) .P.g.NIAW $400 (4 hour block) a hig00,-) Non-resident, Private/ Commercial $800 (8 hour blockL.D.x $100/hr* Izz-r‘ ‘ sq 1464 *Note: Hourly rate effective only when 8 hour block is unavailable due to other bookings. **Each additional hour over the 4 or 8 hour time blocks = $50 (regardless of category). ***An Event Manager, at $22 per hour, is required for the entire length of all rentals. • 0." "4043,0 .14F6,1-1 on, wt. 4 1s 4( 71.•!14:7 Category Auditorium Assembly Room Combined Use Resident, Non-profit $40 hour 41 -02 -he $20 hour/$40 both $60 hour*li82- Resident, Private/ Non-resident, Non-profit $60 hour Oz_ktr $25 hour/$50 both $85 hour*Vo7 ;Non-resident, Private/ :.'.,`Otruncreial $80 hour.r102.hr $35 hour/$70 both S115 hour**/37 -;*Note: The Combined Use hourly rate reflects the total price for the Auditorium and both i: -2 Assembly Rooms. "An Event Manager, at $22 per hour, is required for the entire length of all rentals. ; t. titegory sore Usc Combined Usc Resident, Non-profit $40 hour $20 hour*: . Resident, Private/ Non-resident, Non-profit $60 hour $30 hour*: Non-resident, Private/ . Commercial $80 hour $40 hour*. *Note: The Combined Use hourly rate is applied when the Torino Plaza is rented in conjunction with another facility at the Cultural Arts Center. • ' •,„1,„ .• :• TF,Y)prieiv, tegory Rate 'Re.sident, Non-profit $20 hour 'Rttident, Private/ .;Non-xesident, Non-profit $25 hour -Nori-reSident, Private/ Commercial $30 hour 16006 05/12.98 TUE 14:36 FAX 310 78199 TORR ART CENTER i $EETING HALL IQ 0 0 8 • Ltitki 1n t+s+l'isj!-01 Opened in 1991, the 5100 -square -foot COMMUNITY MEETING HALL provides modern design, equipment, and furnishings that enhance any occasion, such as wedding receptions, banquets, dances, recitals, parties, business meetings, and seminars. Its spacious capacity accommodates up to 400 people for theater -style seating, 299 for dining, 250 for dining and dancing and 240 for seminars. Features include: Fully equipped professional kitchen for use by a provider who meets the City of Torrance catering requirements. A 4200 -square -foot carpeted floor, and a portable wooden dance floor approximately 24 -by -30 feet, with other configurations possible. portable stage that may be arranged in various shaped and sizes to suit individual needs. Lobby with restroo•ms and public telephone. Public-address system and six-foot grand piano. Dim lighting for dances and limited stage lighting. 710141.17711: C ReSZdcntS — Prii'cite Roam Tental . . Kitchen rental Liability Insurance Security Deposit $600 (8 hr. block) $50 $200 (4 hr. block) $50 *$90 *(this varies due to type of event and number in attendance.) $250 (refundable) _Alcohol{beer, wine champagne) 4 4' _iiental $600 (8 hr. block) S200 (4 hr, block) `> r`e(►tal S50 S50 -4,1 ''surance *$90 *(this varies due to type of event and number in attendance.) wlv o !. $50 t %tide �iY'r� ;�+:' ple Hager 'PO -lice Officer $176 (8 hrs.) $88 (4 hrs.) @$50 per hr. (5 hr. maximum = $250) $500 (refundable) gpsa., ,TUE 14:37 FAX 310 78199 TORR ART CENTER • TORRANCE CULTURAL ARTS CENTER 3330 Civic Center Drive, Torrance CA 90503. (310) 781-7150 14, ENTRY PLAZA F OF:TORRANCE RESIDENCY: _LiQchse with a Torrance address tin thename of thc applicant, with the same Torrance address that appears on the diver's license. residency must accompany the application before any deposit is accepted for a reservation. .MUST BE MADE BY THE TORRANCE RESIDENT .JCATION WHICH MUST ACCOMPANY CHECKS: '.),..-;filiii'aiilelgaInzation check, a photocopy of the driver's license of one of the signers of the check must be provided a check, a photocopy of the driver's license of the signer of the check mast be provided. Thc signature must be the same none as _,:._::•_s , �r is preprinted on the check. S, CANCELLATIONS. REFUNDS: 711.e deposit will be applied to thc total charges outstanding. If there arc no charges outstanding, the deposit will be refunded unless -Tcroiligioepkyment of damages or cleaning fees incurred by thc User: Z009 All cancellations for which a refund is expected must be made in writing. mc.essing fee of $75 will be deducted after the Request for Use and/or deposit have been turned in, regardless of the amou until the reservation date. Cancellations before 90 days from thc reservation date will naivenaive a 100% refund, less processingnt '90 days or less prior to the reservation date will not receive a refund of the deposit. 05.12/98 TUE 14:37 FAX 310 781,99 :itY Y N MILLER `CREATION CENTER TORR ART CENTER cy„ i it'l:,4rat t iS*NJ In operation since 1962, the KEN MILLER RECREATION CENTER offers community, commercial, and private groups a convenient and affordable event location. The 3,000 - square -foot Auditorium (with built-in stage) accommodates groups of up to 325 people for theater -style seating .or. dancing, 220 for dining, and 200 for dining and dancing. The Auditorium is ideal for meetings, classes, es, dances, receptions, small stage performances, exhibits, and trade or guild shows. Limited stage ng4tnd a basic audio system are available upon request. Modeled, 1,800 -square -foot Assembly Room is equipped with hard wood floors, track -lighting, and ?all divider that can separate the room to create two independent areas. Each area accommodates 90 r'#heater-style seating, 60 for dining, and 48 for dining and dancing. Use of both areas simultaneously res 200 people for theater -style seating or dancing, 120 for dining, and 96 for dining and dancing. ,ctkia an and Assembly Room are connected by a lobby area and kitchen. e use ,of an upright piano and/or audiovisual equipment may be requested for both the Auditorium and Assembly Room. Torrri1ncE Residents — Private Room rental (AUDITORIUM) .Room rental (ASSEMBLY ROOM) :Kitchen renta l `l, aibiiltty_,Insurance t;;i :'ty;Deposit I eer, wine champagne) $60 (per hour) $25 (•er hour) $25 *$90 *(this varies due to type of event and number in attendance) $250 (refundable) tal :(AUDITORIUM) $60 (per hour) $25 (per hour) $25 flASSEMBLY ROOM) Wit: Y.: 00rice rage *590 *(this varies due to type of event and number in attendance.) $50 nt`tager large' Police Officer 'Security Deposit S22 (per hour) @$50 per hr. (5 hr. maximum = $250) $500 (refundable) 4/97 ':14:39 FAX 310 78.199 TORR ART CENTER KEN MILLER RECREATIO•N CENTER 3341 Torrance Boulevard, Torrance, CA 90503 (310) 781-7150 Auditorium Dance only Theater style seating Dining Dining/Dancing Q4F.OF TORRANCE RESIDENCY: c with a Torrance address iiaate.of the applicant, with the same Torrance address that appears on the drivtr's license. lutist accompany the application before any deposit is accepted for a reservation. MADE BY THB TORRANCE RESIDENT. ARE Lobby MAIN FIRE exrr FIRE exrr Assembly Room 1 AMD 2 Dance only Theater style seating Dining Dining/Dancing 200 200 120 96 FIRE 1 Assembly Room 1 O R 2 Theater style seating Dining Dining/Dancing 1 90 60 48 FIAE acct M CH,MUST ACCOMPANY CHECKS: ck; ;.photocopy of the driver's license of one of the signers of the check must be provided. tr ny of the driver's license of the signer of the check must be provided The signature must be the same name as the check. YtOHS. REFUNDS: :-- will be applied to the total charges outstanding. If there are no charges outstanding, the deposit will be refunded unless paytti nt of damages or leaning fees incurred by the User. `'CANLLJJTrQNS: All cancellations for which a refund is expected must be made in writing. FUNi 'A processing fee of $75 will be dednctad after the Request for Use and/or deposit have been turned in, regardless of the amount " oftiu a retraining until the reservation date. Cancellations before 90 days from the reservation date will receive a 100% refund, less processing foe- Cancellations 90 days or less prior to the reservation date will not receive a refund of the deposit. 5 • V-- 1,1 a., .„0-t:fric) May 28, 1998 Honorable Mayor and Members of the Regular Meeting of Hermosa Beach City Council June 9, 1998 HERMOSA AVENUE/10TH STREET MULTI -WAY STOP SIGN REQUEST RECOMMENDATION: It is recommended that the City Council: 1. Deny the request for installation of Multi -Way Stop Control at the subject intersection, and 2. Consider the installation of turn prohibitions to control the access into and out of 10th Street. BACKGROUND: The attached City Traffic Engineer's report outlines the background relative to previous studies and recommendations at this location. ANALYSIS: The latest study found there was still a large imbalance of traffic on Hermosa Avenue as compared to 10th Street. Stopping Hermosa Avenue unnecessarily when there is little or no activity on 10th Street is not good practice. The right angle accident warrant was satisfied, however, for the period from late 1996 to late 1997. The accident pattern for this time period is still, in our opinion, a result of the limited sight distance due to median parking. A Multi -Way Stop installation will not eliminate this problem. Page five of the attached City Traffic Engineering Report outlines the advantages and disadvantages of several alternatives to the Multi -Way Stop. ALTERNATIVES: 1. Approve Staff Recommendation Consequences: • Turn and through movement prohibition eliminates right angle accident potential, minimizes vehicle -vehicle conflicts. • More circuitous route for traffic to travel with turn prohibitions. • Enforcement of signing may be difficult and may be violated. • Greater traffic volume on Eight Street and Manhattan Avenue in the Tenth/Pier areas. 8 2. Deny Staff Recommendation - Order the Installation of the Four Way Stop Consequences: • Right angle concentration should be reduced or eliminated. • Pedestrians crossing Hermosa Avenue would be afforded greater protection. • Hermosa Avenue traffic would have to stop unnecessarily when there is not traffic on 10th Street. • Traffic starting from the 11th Street signal would have to stop in a short distance for the four way stop. Potential running of the stop sign and/or rear end type accidents could be a problem. 3. Take No Action Consequences: • Potential for right angle accidents continue to exist. • Time is provided to review conditions in greater usage summer months to see if accident patterns continue or if it is simply an aberration of a particular time frame. FISCAL IMPACT: Could not be determined at this writing. Attachments: Respectfully submitted: Not .Available for Signature Edward J. Ruzak City Traffic Engineer Viki Copeland Finance Director srl.fb95.pwfiles.ccitems. l0stop 2 Concur: C. arold C. Williams, P.E. Director of Public Works/City Engineer • Stephe Burrell City Manager April 16, 1998 • • City of 2lermosa 1�3. eaclt_ Civic Center, 1315 Valley Drive, Hermosa Beach, California 90254-3885 Mr. Harold C. Wiliams, P.E. Director of Public Works/City Engineer City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 Subject: Update Report - Multi -Way Stop Warrant Study For Hermosa Avenue/10th Street Dear Mr. Williams: We have completed the multi -way stop warrant study for the intersection of Hermosa Avenue and 10th Street as requested. Traffic volume data, reported accident history and field reviews were conducted in March 1998. Comparison of these data with the warrants for multi -way stops was completed in early April 1998. In brief, while the accident warrant for installation of a multi -way stop sign was met it is believed that there are other alternatives available that would improve the operational conditions at the subject location and reduce the conflicts. BACKGROUND There have been many previous warrant studies at this location. The studies were conducted in December 1984, August 1985, July 1987 and January 1990. The results from all these studies indicated that traffic signals or multi -way stops were not warranted on the basis of Caltrans and nationally recognized warrants. In all of the studies there was a much greater volume of traffic on Hermosa Avenue in comparison to 10th Street, and the reported accident history was very low. The identified problem at the intersection was the restricted sight distance for vehicles emerging from 10th Street due to the curb and median parking. MULTI -WAY STOP SIGN WARRANTS The State-wide warrants adopted by Caltrans are shown below: Any of the following conditions may warrant a multi -way stop sign installation: 1. Where traffic signals are warranted and urgently needed, the multi -way stop may be an interim measure that can be installed quickly to control traffic while arrangements are being made for the signal installations. 2. An accident problem, as indicated by five or more reported accidents within a 12 month period of a type susceptible to correction by a multi -way stop installation. Such accidents include right and left -turn collisions as well as right-angle collisions. 3. Minimum traffic volumes A. The total vehicular volume entering the intersection from all approaches must average at least 500 vehicles per hour for any 8 hours of an average day, and B. The combined vehicular and pedestrian volume from the minor street or highway must average at least 200 units per hour for the same 8 hours, with an average delay to minor street vehicular traffic of at least 30 seconds per vehicle during the maximum hour, but C. When the 85 -percentile approach speed of the major street traffic exceed 40 miles per hour, the minimum vehicular volume warrant is 70 percent of the above requirements. The multi -way stop installation may be useful at some locations. It should ordinarily be used only where the volume of traffic on the intersection roads is approximately equal. A traffic control signal is more satisfactory for an intersection with a heavy volume of traffic. TRAFFIC VOLUMES Traffic volume data were collected manually for nine hours for each approach to the intersection in March 1998 and compared to the State-wide nationally recognized warrants. 2 The table below shows the highest eight hourly traffic volumes for Hermosa Avenue and 10th Street as counted in March 1998. TABLE 1 Hour Hermosa Avenue Traffic Volume (Total of Both Approaches Entering 10th Street) 10th Street Traffic Volume Total Of Both Approaches Entering Hermosa Avenue 7-8 AM 639 27 8-9 AM 693 21 11-12 AM 690 30 12-1 PM 771 20 1-2 PM 796 35 3-4 PM 795 37 4-5 PM 878 39 4-6 PM 974 37 The traffic data compared with the multi -way stop warrants reflect figures taken on a cloudy weekday. These figures do not show the highest vehicular and pedestrian volumes since the weather was not the usual sunny, mild, Hermosa Beach weather. The side street volumes are approximately one-half of those counted in 1990. However, the main street traffic is closer to the 1990 levels. ACCIDENT HISTORY The reported traffic accident history, using copies of the actual reports from January, 1994 through February, 1998 and the SWITRS reports from January 1994 through September 30, 1997 were also reviewed. Attached is a collision diagram representing a schematic drawing of reported accident types taken from actual reports and the SWITRS computer printout. The output shows data from January 1, 1994 through March 1998. From this diagram one can see that there have been six (6) accidents susceptible to correction in a 12 month period. The period of September 23, 1996 through September 23, 1997 had a total of 6 accidents of the following type: • EB skateboarder struck by NB vehicle • WB through vehicle struck by SB through vehicle • EB through vehicle struck by NB through vehicle (3 of this type) • SB left turn vehicle struck by NB through vehicle 3 • • MULTI -WAY STOP WARRANT COMPARISON Reference is made to Table 1. There is a large imbalance of traffic on Hermosa Avenue compared to 10th Street. A multi -way stop should not ordinarily be used unless the volume levels are approximately equal. The major street would have to stop unnecessarily when many times there wouldn't be anyone on the cross street. Comparison of the Table 1 volumes with State-wide traffic signal warrants indicate that none of the signal warrants are met. Thus, there is no urgency to implement a multi -way stop as an "interim measure." This warrant No. 1 is not met. Reference is made to warrant 3. The speed limit on Hermosa Avenue is 30 mph. It does not exceed 40 mph. Thus 3(c) of the warrant is not applicable. The volume levels in 3(a) are exceeded for the major street, Hermosa Avenue, but the volume levels for 3(b) are not close to being met. This warrant 3 is not met. From the accident collision diagram it can be seen that warrant 2 is met. During the late 1996, 1997 period six accidents susceptible to correction by a stop sign occurred. DISCUSSION Field reviews indicate that vehicles crossing 10th Street have difficulty seeing traffic on Hermosa Avenue due to parked vehicles on the curb and in the median area. The same is true for Hermosa Avenue traffic. Accidents have occurred that met the accident portion of the multi -way stop warrants. The pattern of occurrences were during the months in late 1996 to late 1997. Heavy curb parking usage could have obscured drivers vision while crossing Hermosa Avenue, although the narrative of the actual police reports do not necessarily emphasize this sight restriction. The multi -way stop warrants are flexible in that it is clear that being met it is not a mandate to place the signs. The "may" is totally discretionary for the engineer. The advantages and disadvantages to placement of the multi -way stop at this location are as follows: ADVANTAGES • The right angle accident concentration as exhibited in the collision diagram would be reduced or eliminated. • Pedestrians crossing Hermosa Avenue would be afforded some degree of protection in their crossing since Hermosa Avenue traffic would have to stop. 4 DISADVANTAGES • The installation of a multi -way stop sign at this location would negatively affect Hermosa Avenue traffic in that they will be stopping many times throughout the day when no one is coming out of 10th Street. The imbalance of volume levels on the two streets (seen in Table 1) is great. • The aforementioned situation would promote disrespect for the signs and "rolling" or "running" of said signs would occur. This has been proven to be a fact on Prospect Avenue where many of the multi -way stop controls are not warranted on a volume basis. "Running" of the stop is commonplace. • Traffic starting up or traveling through the signals at 11th Street would have to stop in a short distance at 10th Street. The potential for rear end accidents could increase due to this short distance. • Lastly, the sight restrictions due to curb and median parking will still remain. If visibility is restricted and drivers still can not clearly have the right of way defined, dispite the stop signs, there may be a similar occurrence of right angle type accidents. ALTERNATIVE MITIGATION MEASURES Several options are available for consideration at this location other than the multi -way stop installation. The options, their advantages and disadvantages are as follows: MEDIAN CURB PARKING REMOVAL The parking adjacent to the median south of 10th Street is the primary sight restriction. Emerging traffic from 10th Street both east and west must slow or stop in the narrow median before "creeping" into the Hermosa Avenue lanes. Removal of the first median parking space south of 10th Street would be the first option. Two spaces lost. ADVANTAGE • Improved signs line beneficial to reducing right angle accident potential. DISADVANTAGES • Loss of two median parking spaces in high parking demand area. • Loss of parking meter revenue. 5 • Left turn and through movement prohibition on 10th Street. A second consideration is to eliminate the left turns and through traffic into and/or out of 10th Street. This can be accomplished by signing only or by a combination of signs/coning or raised islands. No left turns; no through traffic from 10th Street. ADVANTAGE • Signing this eliminates the conflict between emerging 10th Street traffic and northbound and southbound Hermosa Avenue traffic. Right angle accidents should be eliminated. Coning the median area to restrict the movement would positively provide control over the movements. DISADVANTAGES • Enforcement of signs only is difficult; violators could be serious problem (coning of the medium eliminates this). • Left turns northbound and southbound still have conflict with Hermosa Avenue through traffic. Sight restriction for these left turn movements still exists. • Westbound traffic on 10th Street must travel along Manhattan or Monterey to reach 8th Street if they wish to then proceed toward Hermosa Avenue. • Eastbound traffic must turn right on Hermosa Avenue and proceed to 8th Street (four-way stop) where they would make a "U" turn to proceed north. EXTEND MEDIAN ISLAND ACROSS 10TH STREET This physical improvement prohibits left turn INTO 10th Street as well as left and through movements from 10th Street. ADVANTAGES • All major conflicts at this location eliminated; right turns in, right turns out are only movements. • Additional median parking would be provided. Approximately four new metered spaces could be placed. 6 DISADVANTAGES • Circuitous traffic movements for 10th Street traffic users from the west could have to proceed to 8th Street to make "U" turns to proceed northbound. • 10th Street users east of Hermosa Avenue would have to use Manhattan or Monterey to reach 8th Street. • The added traffic at the 8th Street/Hermosa Avenue intersection would have to be monitored for any negative impacts. CONCLUSIONS/RECOMMENDATIONS Based upon the foregoing evaluation, I do not believe that the installation of a multi -way stop control this location is the proper mitigation. Our field observations indicate there continues to be a constant stream of pedestrian activity crossing all four legs of the intersection on weekdays for the private club and other beachgoer uses. However, Hermosa Avenue traffic is not severely restricted nor is the delay on 10th Street excessive. The problem continues to be the lack of sign distance and conflicts for vehicles emerging from 10th Street into or across Hermosa Avenue due to curb and median parking. The volume levels on Hermosa Avenue can be seen to be significantly higher than 10th Street. A four-way stop installation would not be desirable because it would place undue and unnecessary delay upon the heaviest travel movements. Accident history was not a factor in 1994, 1995 and early months of 1996. It has not been a factor in early 1998. Perhaps a re-evaluation of this location by re-counting it during the heavier traveled summer months may be feasible.. Cross street and pedestrian/bicycle volumes should be higher. Regardless, serious consideration should be given to left turn and through movement prohibition and/or to extending the median across 10th Street to eliminate the conflicts and to slightly increase the parking, rather than installation of a multi -way stop. Respectfully submitted, Edward J. Ruzak, RCE, RTE City Traffic Engineer Attachments: Collision Diagram 7 BC/F/B95/PWFILES/ERHERM 10.DOC 05/28/1998 88:.57 COLLISION DIAGRAM ED PLOZAK rLOCATwM 11) PAGE !32 OR Awk ST PATI NO. ACC 1 IDENTS BY TYPE ms spy 014E .,6100 fib TIAL TOTAL Pao,. PAMAO► INJUIT ►Arai 110MT balm 01 T 4¢- 2.J 11 Z-4 904(4 0 to 1-Gt4 —Iye-c-'33 46,-(z.-15 *414 q -z3-96 (4, t) 1-26-96 2-5.97 Oct VETT. MOVINO AME AD NEW. tMC1 Mq. VP RCM ',Rums TRAIN PARKED VERGES FIRES OBJECT PNOPEM7Y biMapr ONLY WWI ACCl1 NT FATAL ACCIDENT LEGEND -" MEAD -OR T* L S 11l AT) • Op SIVEMNSPIE sF, REAR pww [ J CVENtAKINO IIDESwlr. IMT ANAL( Tl -'--F ARROACN TUN �+�— OVERTAKIMS TWIN ` Aw SOT 0 CONTROL Y�MC �+� Vf1 t_t IWRTAIE$ ONE% 05/28/98 07:59 CONST ONO DV Es FTC MSC M -R ILC IF 5T MATT IM//C REE srP VO VRW ws COMPTRVCTroM low ORT* ♦MTYtcg( Crater T DEFECTIVE VLMICLE EKCEss SPEED pOLLDWM►0 700 CLOT MAD SEEN DRIMKINA MIT AMO RUN IMPROPER LAME CHANCE twOftotsrt RASO INS TIIPRdPEN 1101Wo IMATTE N1 ION MOTORCYCLE RAN STOP SION OR il4NAL, STOPPED OR lLOWINO FQI PCOESTMI*N VfSIMLOI T OSSTRUCTLO VIOLATED RIOI1T OF wAT wRONO SIDE OF STREET 1 • TX/RX NO.5350 P.002 • Traffic Manual SIGNS R1-2 POLICY 4-39 3-1987 Any of the following conditions may warrant a multi - way STOP sign installation: 1. Where traffic signals are warranted and urgently needed, the multiway stop may be an interim measure that can be installed quickly to control traffic while arrangements are being made for the signal installations. 2. An accident problem, as indicated by five or more reported accidents within a 12 month period of a type susceptible to correction by a multiway stop installation. Such accidents include right - and left -turn collisions as well as right-angle collisions. 3. Minimum traffic volumes (a) The total vehicular volume entering the inter- section from all approaches must average at least 500 vehicles per hour for any 8 hours of an average day, and (b) The combined vehicular and pedestrian volume from the minor street or highway must average at least 200 units per hour for the same 8 hours, with an average delay to minor street vehicular traffic of at least 30 seconds per vehicle during the maximum hour, but (c) When the 85 -percentile approach speed of the major street traffic exceeds 40 miles per hour, the minimum vehicular volume warrant is 70 percent of the above requirements. • Yield Signs The YIELD sign (R1-2) assigns right of way to traffic on certain approaches to an intersection. Vehicles controlled by a YIELD sign need stop only when nec- essary eo-essary to avoid interference with other traffic that is given the right of way. The YIELD sign shall be a downward pointing, equi- lateral triangle having a red border band and a white interior and the word YIELD in red inside the border band. The standard size shall be 36 x 36 x 36 inches. • Warrants for YIELD Signs The YIELD sign may be warranted: 1. On a minor road at the entrance to an intersection where it is necessary to assign right of way to the major road, but where a stop is not necessary at all times, and where the safe approach speed on the minor road exceeds 10 miles per hour. 2. On the entrance ramp to an expressway where an ' acceleration lane is not provided. 410 SIGNS S Traffic Manual POLICY A STOP sign is not a "cure-all" and is not a substitute for other traffic control devices. Many times the need for a STOP sign can be eliminated if the sight distance is increased by removing the obstructions. STOP signs shall not be erected at any entrance to an intersection when such entrance is controlled by an official traffic control signal, nor at any railroad grade crossing which is controlled by automatic signals, gates, or other train -actuated control devices except as provided in CVC 21355, Stop Signs. The conflicting commands of two types of control devices are con- fusing. If traffic is required to stop when the operation of the stop -and -go signals is not warranted, the signals should be put on flashing operation with the red flashing light facing the traffic that must stop. Where two main highways intersect, the STOP sign or signs should normally be posted on the minor street to stop the lesser flow of traffic. Traffic engineering studies, however, may justify a decision to install a STOP sign or signs on the major street, as at a three-way intersection where safety considerations may justify stopping the greater flow of traffic to permit a left -turning movement. STOP signs should not be installed indiscriminately at all unprotected railroad crossings. The allowance of STOP signs at all such crossings would eventually breed contempt for both law enforcement, and obedience to the sign's command to stop. STOP signs may only be used at selected rail/highway grade crossings after their need has been determined by a traffic engineering study. Such study should consider approach speeds, sight distance restrictions, volumes, accident records, etc. This application of STOP signs should be an Interim use period during which plans for lights, gates or other means of control are being prepared. Portable or part-time STOP signs shall not be used except for emergency purposes. Also, STOP signs should not be used for speed control. • Multiway STOP signs The "Multiway Stop" installation may be useful at some locations. It should ordinarily be used only where the volume of traffic on the intersecting roads is approx- imately equal. A traffic control signal is more satisfactory for an intersection with a heavy volume of traffic. • Honorable Mayor and Members of the Hermosa Beach City Council Recommendation: Community Center Skate Track Approval of Preliminary Design May 27, 1998 Regular meeting of June 9, 1998 It is recommended that the Hermosa Beach City Council: 1. Approve the preliminary design development plan for the Community Center Skate Track Project. 2. Direct Lawrence Moss and Associates to proceed with development of construction documents for the Community Center Skate Track Project based upon this design. Background: The City Council at it's regular meeting on November 13, 1997, approved the Community Center site for the skate track. Per City Council's direction, Public Works prepared a Request for Proposals for design of the track facility and on March 10, 1998 City Council awarded the design contract for the Community Center Skate Track Project (CIP 97-525) to Lawrence Moss and Associates. Analysis: Lawrence Moss and Associates has proceeded as directed in the City's RFP for the project. The proposal required that three workshops be held with local youth involved in the sport. To insure that the meetings would be even more valuable Parks Commissioner Todd Kuh requested that there be a preworkshop meeting. The preworkshop meeting, held on April 8 at the site, was a fact-finding gathering and encouraged the participation and involvement of the local skaters. There was a good turn -out of approximately 70 skaters of all ages. Much valuable information was gathered through a questionnaire and a question and answer session. The skaters were quite enthusiastic and specific regarding what they would like to see developed at the track. The first workshop, held a week after the pre -workshop, developed a clearer vision of what types of obstacles and features the skaters desired. The 100 plus participants were broken into 6 groups. Each of the groups were then asked to design their "perfect" track. Play -dough models and sketches utilizing scale site layouts depicted half pipes, rails, snake runs, fun boxes, pyramids, vert ramps and other more radical designs. At the second workshop, three preliminary designs, based upon the six designs prepared by the skaters two weeks before, were presented to the growing crowd (approximately 180). The skaters were then asked to vote on their favorite design and elements. A number of observations became apparent to the designers of the track: • • 1. The large majority of skaters desired a street type course. 2. Large bowls and extreme vertical ramps were not desired. 3. Transitions, gaps, rails, pyramids, table tops and low ramps and quarter pipes were desired. 4. Distances between elements should be kept to a maximum to insure proper runup speed. 5. Where possible metal edges should be used on all "grindable" surfaces. On May 20, 1998, Lawrence Moss & Associates presented a preliminary design before the Parks Recreation and Community Resources Advisory Commission. This preliminary design development plan was based upon the results of the poll taken at the second workshop. Professional skateboarder, Rodney Mullin, was present at that meeting and offered some insight on how the design could be "fine tuned" to make the track even more fun and skateable. The Commission approved the design with modifications as noted. The plan before City Council is the amended version of the design approved by the Commission, endorsed by a professional skateboarder and, in reality, designed by the skaters themselves. The elements are basically street in nature and are laid out with plenty of space between the major obstacles. There is an area which will satisfy the needs of beginning skaters but the majority of the track is devoted to intermediate to advanced intermediate boarders. It is a layout which allows for great flexibility in line and type of trick to be performed. Ledges which are provided can be used for tricks or observation areas. The plan provides a multitude of options to keep the skaters interested for many years. Fiscal Impact: Construction of the skate track as planned is estimated to cost $92,000 (see attached preliminary cost estimate). Costs for related parking lot improvements should add approximately $20,000 to that figure. Original estimates did not include total removal of the existing asphalt tennis court paving and replacement with a new concrete surface. The size of the track has also increased by 500 S.F. over the concept plans presented to Council earlier. These changes would account for the cost difference to the $80,000 November estimates. The 4% UUT fund source currently has an estimated balance of $1,479,954 as of June 30, 1998. Respectfully submitted, Concur: oseph C. Mankawich Capital Improvement Program Engineer Noted For Fiscal Impact: Viki Copeland Director of Finance jcm/c/skatecc3.doc arold C. Williams, P.E. Director of Public Works/City Engineer A, 44 viW24419-- Mary Rooney Director of C unity Resources Steve Burrell City Manage 0 -0 -98 11:44AM FROM LORE. MOSS June 1, 1998 Hermosa Satoh t3kets'iseck Preliminary Cost Estimate item Unit Cost POI Poet -!tom Fax Note 767? Dole 6:1( Ip fl s / sa Tor. G-.----N.-.� Co./Dept. co. o Phone it Phone N Fax 0/ -ATO ? 17_)Thf3.-- Fax it Unit Quantity Coat Demolition A.C. removal 81 .00 SF C.L. fence $3.00 LF Tennis court posts $100.00 EA Conattuatlen Earth fill (import) 825.00 CY 126 3,125 Concrete, flat 93.50 SF 5,677 19,870 C.L. fence 822.00 Lf 144 3,080 Beginner Area small pyramid 812,00 SF 80 980 small box $16.00 SF 24 360 steel edge $20.00 LF 14 280 taw salt 5500.013 EP, 1, 500 Table Top conc. pyramid $ 12.00 SF 120 1,440 box $15.00 SF 24 380 grind ledge $100.00 LF 24 2,400 steel edge $20.00 LF 70 1,400 Pyramid/Ledge large pyramid $12.00 SF 188 2,018 vim! kedge ltettt $20.00 SF 105 2,100 grind ledge (small) $15.00 SF 63 945 steel edge 420.00 LF 65 1,300 3' retaining wall $80.00 LF 40 2,400 Upper Level transition $15.00 SF 335 6,025 steps $30.00 SF 66 1,980 step wing watts $100.00 LF 22 2,200 step setts $ 600.00 EA 2 1, ,000 steel edge $20.00 LF 60 1,200 4' retaining wall 875.00 LF 94 7,050 2' retaining wall 850.00 LF '12 600 flat conc. paving $5.00 SF 562 2,810 Ramp/mini-bowl transition $15.00 SF 192 2,880 mini -bowl $20.00 SF 60 1,200 flat conc. 85.00 SF 158 790 slope box $20.00 SF 20 400 4' retaining waft $75.00 LF 55 4,126 steel edge 820.00 LF 84 ti ,200 7,700 210 4 7,700 630 400 Subtotal Contingency TOTAL: 4893CE01.XLS/1 10% 06/01/98 10:40 83,726 8,373 92,088 TX/RX NO.5369 P.001 ■ Hermosa Beach Skate Track 71C P e Avenue He'rnosc Beccn, CA Prelim. • SUPPLEMENTAL INFORMATION JUNE 9, 1998 City Council Meeting Community Center Skate Track Approval of Preliminary Design ITEM #9 • Hermosa Beach Skate Track Workshop #2 -Lawrence R. MOSS & Associates a .s #'.'.ilk '.j[��'1 "'t,,, ZYyy,, �'' 140E, BovAs • by 6/1/613 SUPPLEMENTAL 11 INFORMATION AL N Wpj6-e14-l. • 6c' xlc' co 7ex.110‘ yieljs s is= cAJ-t. betel.k1c, jr 3to S16-506 raw i Honorable Mayor and Members of the Hermosa Beach City Council June 1, 1998 Regular Meeting of June 9, 1998 REJECT PROPOSAL OF SERVICE CONTRACT FOR SWEEPING OF STREETS, ALLEYS AND DOWNTOWN AREA CLEANING IN HERMOSA BEACH Recommendation: It is recommended that the City Council: • Reject all bids and authorize staff to re -advertise the request for proposal with appropriate modifications. Background: The Public Works Department developed specifications for sweeping of City streets and alleys and downtown area cleaning. The current downtown area cleaning contract expires on June 30, 1998. The current street sweeping contract expired on June 30th 1997 and was mutually extended on a month-to-month basis. The City Council has requested that the service contracts run concurrently. The Public Works Department sent notices to twenty qualified companies and advertised in the Easy Reader (Legal), Daily Construction Service and F.W. Dodge (Greensheet). A pre-bid meeting was attended by six company representatives on April 30, 1998. On May 7, 1998 the City Clerk's Office received one complete bid and one partial bid. Analysis: The current yearly costs for Street Sweeping are $115,200 and the current yearly cost for Downtown Maintenance is $47,675 equaling a combined yearly total of $162,875. The one complete bid was for $231,900 per year with a 3 -year bid total of $695,700. This represents a 42% first year increase of the combined total contracts. The additional bid was non-responsive. In developing the specifications for the proposals, significant changes and/or increases were developed, including: 1. The steam cleaning frequencies were increased, from 8 - 12 per year. 2. The area to be cleaned has significantly changed and/or increased in square footage, notable the new Lower Pier Plaza, by over 30,000 square feet. 3. All street sweepings and trash must be removed from the City pursuant to the City Yard not being available. 1 0 r • 4. New emphasis on hours of operations will require multiple machine operations, required by hour of operation constraints. Fiscal Impact: If Council chooses to accept this proposal, the FY 98-99 budget will be affected by $231,900. ($695,700 for 3 years). Alternatives: 1. Approve staff's recommendation. This will cause a delay in acquiring a new contract. 2. Accept the proposal and enter into a contract with California Street Maintenance. This will require an additional appropriation of $65,766 to the FY 98-99 budget. This would increase the recommended budget(s) from $166,134 to $231,900. 3. Take no action: continue on a month-to-month contract with our current contractors until such time as a more permanent arrangement can be made. Respectfully submitted, Michael Flaherty Superintendent Noted For Fiscal Impact: Viki Copeland Finance Director Concur: harold C. Williams, P.E. Director of Public Works/City Engineer Concur: Stephen R. Bu ell City Manager be/c/ccmf2.doc June 2, 1998 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of June 9, 1998 The Pier Project Subcommittee has developed a revised concept for the Pier head. As you know, the Pier structural work will start in July. The revised concept takes into account changes in the Lower Pier Avenue Plaza. A rendering of the proposed revised concept will be shown at the meeting for your review and approval. The work on the Pier head area would start when the structural work is completed. Res ctfully submitted, Stephen R. Burrell City Manager SCALE: 1" = 30' 1 PARCEL 5670 SQ. FT. PARCEL .MAP N0. 247 IN THE CITY OF HERMOSA BEACH, COUNTY OF ,LOS ANGELES STATE OF CALIFORNIA BEING A SUBDIVISION OF LOT 9, HEFFNER, FIORINI, ALLEN TRACT, AS PER MAP. RECORDED IN BOOK. 9, PAGE 106 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. FOR CO\DO SUBDIVIDER'S STATEMENT: 1 HEREBY STATE THAT I AM THE SUBDIVIDER OF THE LANDS INCLUDED WITHIN THE SUBDIVISION SHOWN ON THIS MAP WITHIN THE DISTINCTIVE BORDER LINES, AND I CONSENT TO THE PREPARATION AND FILING OF SAID MAP AND SUBDIVISION. )7,4, JOHN P. CHUKA, (SUBDIVIDER) t1 MINIUM PURPOSES STATE OF CALIFORNIA COUNTY OF LOS ANGELES )5S. ON THIS DAY OF rag/114MM)/ 1998 BEFORE ME, THE UNDERSIGNED, PERSONALLY APPEARED' JOHN P. CHUKA PERSONALLY KNOWN TO ME OR PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE PERSON WHOSE NAME IS SUBSCRIBED TO THE WITHIN INSTRUMENT AND ACKNOWLEDGED TO ME THAT HE EXECUTED THE SAME IN HIS AUTHORIZED CAPACITY, AND THAT BY HIS SIGNATURE ON THE INSTRUMENT THE PERSON OR THE ENTITY UPON BEHALF OF WHICH THE PERSON ACTED EXECUTED THE INSTRUMENT, KAREN M. OWENS NOTARY PUBLIC -CALIFORNIA COUNTY OF LOS ANGELES MY COMMISSION EXPIRES MARCH 15, 1999 J KAREN M. OWENS NOTARY PUBLIC -CALIFORNIA SHEET 1 OF 1 .SHEET . MAY 2 8 1998 COM. 1. V. LiEpT SURVEYOR'S STATEMENT: THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND WAS COMPILED FROM RECORD DATA IN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND , LOCAL ORDINANCES AT THE REQUEST OF JOHN P. CHUKA IN OCTOBER, 1997. I, HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO THE APPROVED OR CONDITIONALLY APPRO .'_ EMI TIVE MAP, IF ANY. AND S CITY TREASURER'S CERTIFICATE: I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE JURISDICTION OF THE CITY OF HERMOSA BEACH TO WHICH .THE LAND INCLUDED IN THE WITHIN SUBDIVISION OR ANY PART THEREOF IS SUBJECT AND WHICH MAY ---BE PAID IN FULL, HAVE BEEN PAID IN FULL. -- DATE: BY: TREASURER OF THE CITY OF HERMOSA BEACH. CONDOMINIUM NOTES: THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 2 UNITS WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN UNDIVIDED INTEREST IN THE COMMON AREAS WHICH WILL, IN TURN, PROVIDE THE NECESSARY ACCESS AND UTILITY EASEMENTS FOR THE UNITS. EASEMENT NOTE: EASEMENT OF WARREN GILLELEN FOR WATER PIPELINES AND INCIDENTAL PURPOSES PER DEED RECORDED JUNE 27, 1902 IN BOOK 1617, PAGE 47, OF DEEDS. SAID EASEMENT IS BLANKET IN NATURE. 16th STREET CD .Q W = o /Q ; 2 `1 U • •o, cA-' o\ Lu N c. cc S'LY LINE OF LOTS 24 AND 25, E.B. SMITH'S RE -PLAT, M.B. 9-7. ELY LINE OF LOT 1, TRACT No. 25800, M.B. 873/97-98. 15th PLACE N76;34.00"E 4200' • • • • • • • • • A=5,670 S0. FT. • • • a • 42.00• N76 34'00 E V h h N 15th 0 0 N J W'LY LINE OF —LOT 10, *. N7634'00E STREET h 054-/57 (Are 4/85-7-/9) NORMAN S. GREEN, L.S. 5909 EXPIRES: 12-31-00 RECORD OWNER IS: JOHN P. CHUKA . RECORD DATA NOTE: RECORD DATA IS FROM HEFFNER, FIORINI, ALLEN TRACT, M.B. 9-106. CITY ENGINEER'S CERTIFICATE: I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP AND THAT IT CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED ALTERATIONS THEREOF; THAT ALL PROVISIONS OF SUBDIVISION ORDINANCES OF THE CITY OF HERMOSA BEACH • APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED WITH; AND THAT I AM SATISFIED THAT THIS MAP IS TECHNICALLY 'CORRECT WITH RESPECT TO CITY RECORDS. HARRY W. STONE CITY NGINEER DATE: 5-20-9$ BY: /LAV , //� ..4.are 4a,1 DEPUTY CITY ENGINEER • THE CITY OF HERMOSA BEACH R.C.E. NO. 16705 EXPIRES: e- 3o -b7 SECRETARY OF PLANNING CERTIFICATE: I HEREBY CERTIFY THAT THE ANNEXED MAP CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP APPROVED BY THE PLANNING COMMISION ON THE ' DAY OF 1997. DATE: BY: SECRETARY OF PLANNING OF THE CITY OF HERMOSA BEACH CITY CLERK'S CERTIFICATE: - I HEREBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH BY MOTION ADOPTED AT ITS SESSION ON THE DAY OF , 1998, APPROVED THE ANNEXED MAP. - DATE: BY: CITY CLERK OF THE CITY OF HERMOSA BEACH cau LIJ O LEGEND • a a INDICATES THE BOUNDARY OF THE LAND BEING SUBDIVIDED BY THIS MAP. * INDICATES HEFFNER, FIORINI. ALLEN TRACT, M.B. 9-106. PRINTED MAY 2 8 1998 6425PM