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HomeMy WebLinkAbout11/10/98n # 7-�/ Cd-il UAL -- To speak of "mere words" is much like speaking of "mere dynamite". AGENDA REGULAR MEETING HERMOSA BEACH CITY COUNCIL Tuesday, November 10, 1998 - Council Chambers, City Hall Regular Session - 7:10 p.m. Closed Session - Immediately following Regular Session MAYOR CITY CLERK Robert Benz Elaine Doerfling MAYOR PRO TEM CITY TREASURER Julie Oakes John M. Workman COUNCIL MEMBERS CITY MANAGER John Bowler Stephen R. Burrell Sam Y. Edgerton 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 / ANNOUNCEMENTS: 1 2 • *ad ••••••• • 6444 • PRESENTATIONS: CLOSED SESSION REPORT FOR MEETING OF OCTOBER 27, 1998: NO REPORTABLE ACTIONS. 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 the Hermosa Beach Chamber of Commerce dated October 19, 1998 requesting approval for the Annual Tree Lighting Ceremony on December 10, 1998. RECOMMENDATION: Approve the request. 2 2. Letter from the Hermosa Beach Little League Fundraising Committee dated November 4, 1998 requesting consideration of a contribution to the Hermosa Beach Little League. RECOMMENDATION: Consider request. 1. CONSENT CALENDAR: The following more routine matters will be acted upon by one vote to approve with the majority consent of the City Council. There will be no separate discussion of these items unless a Council member removes an item from the Consent Calendar. Items removed will be considered under Agenda Item 3, with public comment permitted at that time. (a) Recommendation to approve the following minutes: 1) Minutes of the Adjourned Regular meeting held on October 27, 1998; and, 2) Minutes of the Regular meeting held on October 27, 1998. (b) Recommendation to ratify check register and to approve cancellation of certain checks as recommended by the City Treasurer. (c) Recommendation to receive and file Tentative Future Agenda Items. (d) Recommendation to approve purchase of two Compressed Natural Gas (CNG) vehicles for Police and Public Works. Memorandum from Finance Director Viki Copeland dated September 30, 1998. (e) Recommendation to deny the following claims and refer them to the City's Liability Claim Administrator. Memorandum from Personnel Director/Risk Manager N ichael Earl dated November 4, 1998. Claimant: Winward Associates, do Macpherson Oil Company Date of Loss: 09/17/98 Date Filed: 10/19/98 Claimant: Berry, Sean Date of Loss: 08/11/98 & 08/18/98 Date Filed: 10/29/98 Claimant: Nunez, Jose Date of Loss: 09/25/98 Date Filed: 10/01/98 • • (f) Recommendation to approve request from Redondo Beach Chamber of Commerce and Conte Productions to use Hermosa Avenue at 86 Street for approximately 30 minutes on Sunday, January 31, 1998 for the 8TH Annual Super Bowl Elite Mile Race; waive special event and film permit fees; and approve event subject to the conditions listed in the staff report. Memorandum from Community Resources Director Mary Rooney dated November 4, 1998. (g) (h) (i) V) Recommendation to approve request from Chamber of Commerce to provide two hour free parking to all commercial (silver post) parking meters from November 23"I through December 28th. Memorandum from City Manager Stephen Burrell dated November 2, 1998. Recommendation to award contract for services of The Planning Center in the amount of $33,050 for preparation of the Local Coastal Program; authorize the Mayor to execute and the City Clerk to attest the contract subject to approval by the City Attorney; authorize the Director of Community Development to accept the project as completed on behalf of the City Council upon completion of work; amend the Coastal budget to reflect the approved grant amount of $35,405; and, authorize the Director of Community Development to make minor changes as necessary within the budget. Memorandum from Community Development Director Sol Blumenfeld dated November 3, 1998. Recommendation to approve proposal for professional services for plan check and building inspection for Haver Consultants and authorize City Manager to enter into consultant agreement. Memorandum from Community Development Director Sol Blumenfeld dated November 4, 1998. Recommendation to adopt r ser olutii i sustaining Planning Commission Resolution No. 98-57; subiiect to special conditions, for a conditional use permit amendment to allow general alcohol sale and extended hours of operation in conjunction with a restaurant at 934 Hermosa Avenue. Memorandum from Community Development Director Sol Blumenfeld dated November 4, 1998 (k) Recommendation to adopt resolut on granting relief from Section 5 of Moratorium Ordinance No. 96-1168u to allow the seismic retrofit of the Bijou Building at 1229 Hermosa Avenue. Memorandum from Community Development Director Sol Blumenfeld dated November 4, 1998. 4 • 2. CONSENT ORDINANCES a. ORDINANCE NO.98-1186 "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING CHAPTER 17.53 TO THE HERMOSA BEACH MUNICIPAL CODE RELATING TO HISTORIC RESOURCES PRESERVATION." For adoption. Memorandum from City Clerk Elaine Doerfling dated November 4, 1998 3. ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION. * Public comments on items removed from the Consent Calendar. HEARING 4. REVIEW OF FIESTA DE LAS ARTES. Memorandum from City Manager Stephen Burrell dated November 5, 1998. RECOMMENDATION: Receive any input from the public concerning the Fiestas, provide any feedback to the Chamber and continue the item to your November 24, 1998 meeting for any final decision. MUNICIPAL MATTERS 5. REMOVAL OF TRAFFIC BARRIER ON 3RD STREET AT BEACH DRIVE AND CONSIDERATION OF INSTALLATION OF MULTI -WAY STOP AT 4m STREET AND HERMOSA AVENUE. Memorandum from Public Works Director Harold Williams dated November 2, 1998. RECOMMENDATION: Recommendation to order the removal of the existing raised barrier on 3a Street at Beach Drive and install two-way stop control and order the installation of a multi -way stop control at the intersection of 4th Street and Hermosa Avenue. 6. INSTALLATION OF GREEN CURB LOADING ZONE AT 910 HERMOSA AVENUE. Memorandum from Public Works Director Harold Williams dated November 2, 1998. RECOM ENDATION: Consider the change from a two hour meter to a fifteen minute meter at one existing parking space on the east side of Hermosa Avenue in the vicinity of Ninth Street and the Oceanview Cleaners. 5 i • 7. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. WATER RATE INCREASE - CALIFORNIA WATER SERVICE COMPANY. Memorandum from City Manager Stephen Burrell dated November 4, 1998. RECOMMENDATION: That City Council assign a subcommittee to work with staff to develop a recommended position for the City to take in the proposed rate increase. 8. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL NONE 9. OTHER MATTERS - CITY COUNCIL Requests from Council members for possible future agenda items: Recommended Action: 1) Vote by Council whether to discuss this item; 2) refer to staff for a report back on a future agenda; or, 3) resolution of matter by Council action tonight. a. Request of Mayor Benz that the City Council rescind the appointment of Chris Katz to the Planning Commission and consider an appointment to fill the Planning Commission vacancy. 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 October 27, 1998. • • 2. CONFERENCE WITH LEGAL COUNSEL The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Existing Litigation: Government Code Section 54956.9(a) a. Name of Case: Boyd v. City of Hermosa Beach Names of Claimants: Kit & Valerie Boyd Claim Number: 98-0013 ADJOURN TO CLOSED SESSION RECONVENE TO OPEN SESSION ORAL ANNOUNCEMENTS ADJOURNMENT 7 411 /,//p/rY HERMOSA BEACH CHAMBER OF COMMERCE October 19, 1998 Mayor Robert Benz and Members of the City Council City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 Dear Mayor Benz and Members of the City Council: 'RECEIVE ()CT 21 1998 CITY MANAGER'S OFFICE The Holiday season is near and the Chamber of Commerce is pleased to sponsor the community's annual Tree Lighting Ceremony and Visit With Santa again this year. We have planned some exciting activities for this year's event. On Thursday, December 10th, the Tree Lighting Ceremony will begin at 6:00 pm with entertainment, holiday carols, and refreshments for children. Santa will arrive at 6:30 pm and will hear children's holiday wishes until 8 pm. We are looking forward to the debut of the City's new holiday decorations and Christmas tree on the Pier Plaza, which is our planned location for the event. Mayor Benz is invited to announce the official countdown to the actual lighting of the tree. We also hope the other members of the City. Council will join us in the festivities. Sponsored by the Chamber, this event is free to everyone in the community. We look forward to celebrating the holidays in Hermosa Beach with you and your families. Thank you for your anticipated approval of our request. We respectfully request that this item be placed -on the November 10th City Council meeting agenda for consideration. I will be present at the meeting to represent the Chamber and answer any questions you may have regarding the ceremony. Sincerely, Carol K. Duff President/CEO ePt cc: Mary Rooney, Director of Community Resources 1007 Hermosa Avenue • Hermosa Beach,.California 90254 • (310) 376-0951 • FAX (310) 798-2594 • November 4, 1998 �i�-�'✓" :� ��n--dot-J/V r E The Honorable Mayor Robert Benz Hermosa Beach City Council Members 1315 Valley Drive Hermosa Beach, CA 90254 Dear Mayor and Council Members: NOV - 4 1998 CITY MANAGE -I'S OFFICE As Co-chairmen of the Hermosa Beach Little League Fundraising Committee, we are in the process of raising money for numerous improvements and programs for the Little League participants of Hermosa Beach. A primary goal of ours is the funding. cf clinics for both the coaches and players, thus increasing the quality of instruction. This training, provided by outside professionals, will make our league more competitive with other South Bay cities. The facilities at Clark Stadium require upgrading and rehabilitation. We hope to purchase new portable outfield fencing, as well as a new automatic pitching machine. A's evidenced by last year's flooding, drainage improvements are a must, particularly around the dugouts at the main field. In addition, we would like to be able to provide fiall or partial financial assistance to those families who truly cannot afford the registration fees to play Little League baseball here in Hermosa Beach. Therefore, we respectfully request your generous consideration of a contribution to help us reach these modest goals and promote a positive experience for the children of our great city! Sincerely, Alan Dettelbach and Clint Lau Co -Chairmen, Hermosa Beach Little League Fundraising. Committee • MINUTES OF THE ADJOURNED REGULAR MEETING OF THE CITY COUNCIL of the City of Hermosa Beach, California, held on Tuesday, October: 27, 1998, at the hour of 6:05 P.M. ROLL CALL: Present: Bowler, Reviczky, Mayor Benz Absent: Edgerton (arrived 6:07 P.M.), Oakes (arrived 6:30 P.M.) INTERVIEWS OF APPLICANTS FOR PLANNING COMMISSION - ONE SEAT - UNSCHEDULED VACANCY - UNEXPIRED TERM ENDING JUNE 30, 2000 Mayor Benz called the meeting to order and welcomed the applicants, noting that the actual appointment would be made later during the regular City Council meeting when the scheduled item comes up on the agenda. Pursuant to past procedure, the applicants were interviewed separately, apart from the others, with each Councilmember asking one or more questions of each of the applicants. Recognizing that this was a public meeting open to any member of the public wishing to observe the interviews, each of the applicants waited their turn in the City Hall foyer and entered the Council Chambers one at a time when called, in alphabetical order. (Councilmember Edgerton arrived at 6:07 P.M., during the interview session with the first applicant, Silvestre "Sal" G. Gonzales.) (Councilmember Oakes arrived at 6:30 P.M., during the interview session with the third applicant, Peter R. Hoffman.) Coming forward to proceed with the interview process and respond to individual Council questions were the following applicants: 1) Silvestre (Sal) G. Gonzales 2) Robert M. Harvey, Jr. 3) Peter R. Hoffman 4) Michael Keegan' 5) Chris Ketz CITIZEN COMMENTS - None ADJOURNMENT - The Adjourned Regular Meeting of the City Council of the City of Hermosa Beach, California, adjourned on Tuesday, October 27, 1998, at the hour of 7:03 P.M., to the Regular meeting of the same date, which was scheduled to begin at the hour of 7:10 P.M. City C rk City Council Minutes 10-27-98 Page 9830 1a6) MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL of the City, of Hermosa Beach, California, held on Tuesday, October 27, 1998, at the hour of 7:20 P.M. PLEDGE OY ALLEGIANCE - Hermosa Valley School students led by Rebecca Hellerman 1OLL CALL: Present: Bowler, Edgerton, Oakes, Reviczky, Mayor Benz Absent: None MAYOR'S COMMENTS/ANNOUNCEMENTS: Mayor Benz congratulated the Woman's Club for the success of its seventh annual Pancake Breakfast and Project Touch for its Classic Auto Show. Councilmember Reviczky requested that tonight's meeting be adjourned in memory of Jerry Littman, long-time Hermosa resident and former president and coach of the Hermosa Beach Little League. The request was seconded by Mayor Benz and agreed to by the unanimous vote of the Council. PRESENTATIONS: HERMOSA BEACH CHAMBER OF COMMERCE RECOGNITION OF S.T.A.R. BUSINESSES Carol Duff, Hermosa Beach Chamber of Commerce, presented the S.T.A.R. Business Recognition to Dave Astor, manager of Ralphs Grocery for being one of the top sales tax producers for the City of Hermosa Beach. PUBLIC PARTICIPATION: (a) ORAL COMMUNICATIONS Coming forward to address the Council at this time were: Danny Radell - 1273 Seventh Street, with his son, D'Artagnan, said that he was a new resident of Hermosa Beach and enjoyed the City very much, but, expressed concern with the new stop light installed by Caltrans at Eighth Street and Pacific Coast Highway; said this caused a great deal of unnecessary travel through residential streets and asked if the City could do anything to have the change reversed; Betty Ryan - 588 20th Street, requested that items 1(h) be removed from the consent calendar and item 2(b) be removed as a consent ordinance in order for the two to be heard together; requested that when the items were heard that the City Attorney define the term "in the first instance", as it was ambiguous; and, Al Valdes - 2840 Amby Place, said that he was opposed to item 2(b). City Council Minutes 10-27-98 Page 9831 la(2) • • (b) COUNCIL COMMENTS: None (c) WRITTEN COMMUNICATION: 1. Letter from Jim Lissner dated October 14, 1998 requesting street -posted noticing of speed limit and other significant traffic control changes. Coming forward to address the Council on this matter was: Jim Lissner - Hermosa Beach, spoke to his letter, asked that the City give notice to the public by placing the orange signs used to notify residents of other types of proposed changes on the streets. Action: To receive and file the letter. Motion Bowler, second Edgerton. The motion carried by a unanimous vote. 1. CONSENT CALENDAR: Action: To approve the consent calendar recommendations (a) through (j), with the exception of the following items which were removed for discussion in item 3, but are shown in order for clarity: (e) Reviczky and (h) Reviczky, at the request of Betty Ryan. At this time City Attorney Michael Jenkins informed the Council that there had been a revision to item 1(i) that had changed the date of the donation to January 9, 1999. Motion Edgerton, second Oakes. The motion carried by a unanimous vote. No one came forward to address the Council on items not removed from the consent calendar. (a) RECOMMENDATION TO APPROVE THE FOLLOWING MINUTES: 1) Minutes of the Regular Meeting held on October 13, 1998. Action: To approve the minutes of the Regular Meeting of October 13, 1998, as presented. (b) RECOMMENDATION TO RATIFY THE CHECK REGISTER NOS. 15114 THROUGH 15254 INCLUSIVE, NOTING VOIDED CHECK NO. 15172, AND TO APPROVE CANCELLATION OF CHECK NOS. 15049 AND 15050 AS RECOMMENDED BY THE CITY TREASURER. Action: To ratify the check register as presented. (c) RECObMKENDATION TO RECEIVE AND FILE THE TENTATIVE FUTURE AGENDA ITEMS. Action: To receive and file the tentative future agenda items as presented. City Council Minutes 10-27-98 Page 9832 (d) RECOMMENDATION TO RECEIVE AND FILE THE SEPTEMBER, 1998, FINANCIAL REPORTS: (1) Revenue and expenditure report; (2) City Treasurer's report; and, (3) Investment report. Action: To receive and file the September, 1998, Financial Reports as presented. (e) RECOMMENDATION TO APPROPRIATE $100.00 DONATION FROM THE WOMAN'S CLUB OF HERMOSA BEACH TO THE COMMUNITY RESOURCES DEPARTMENT TO BE USED FOR THE PURCHASE OF SUPPLIES FOR THE ANNUAL HALLOWEEN HOWL. Memorandum from Finance Director Viki Copeland dated October 19, 1998. This item was removed from the consent calendar by Councilmember Reviczky for separate discussion later in the meeting in order to thank and acknowledge the donor. Action: To approve the appropriate $100.00 donation Hermosa Beach to the Community used for the purchase of Halloween Howl. Motion Reviczky, second Edgert a unanimous vote. staff recommendation to from the Woman's Club of Resources Department to be supplies for the annual on. The motion carried by (f) RECOMMENDATION TO RECEIVE AND FILE ACTION MINUTES FROM THE PARKS, RECREATION AND COMMUNITY RESOURCES ADVISORY COMMISSION MEETING OF SEPTEMBER 16, 1998. Action: To approve the staff recommendation to receive and file the action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of September 16, 1998. (g) RECOMMENDATION TO APPROPRIATE $5,000 FROM THE PARK AND RECREATION FACILITY TAX FUND TO PARK AND BEACH IMPROVEMENTS (CIP #506) TO BE ALLOCATED TO THE YOUTH BASKETBALL LEAGUE AND UP TO $20,000, AS REQUIRED, FROM THE DOWNTOWN ENHANCEMENT FUND TO CITY COUNCIL SPECIAL EVENTS BUDGET (#4319) FOR A NEW YEAR'S EVE CELEBRATION. Memorandum from Community Resources Director, Mary Rooney dated October 20, 1998. Action: To approve the staff recommendation to: 1. approve the appropriation of $5,000 from the. Park and Recreation Facility Tax Fund to Parks and Beach Improvements (CIP #506) to be allocated to the Youth Basketball League; and, 2. approve the appropriation of up to $20,000, as required, from the Downtown Enhancement Fund to City Council Special Events budget (#4319) for a New Year's Eve celebration for 1998/1999. City Council Minutes 10-27-98 Page 9833 • • (h) RECOMbIENDATION TO ADOPT RESOLUTION,AMENDING GUIDELINES. FOR CONSUMPTION AND SALE OF ALCOHOL IN CITY BUILDINGS, PARKS AND OUTDOOR AREAS. Memorandum from City Manager Stephen Burrell dated October 20, 1998. This item was removed from the consent calendar by Councilmember Reviczky, at the request of Betty Ryan, for separate discussion later in the meeting. The discussion on this item is shown with item 2(b). Action: To receive and file the proposed resolution that would have amended the guidelines to include allowing alcohol consumption on the beach. Motion Oakes, second Bowler. The motion carried, noting the dissenting vote of Mayor Benz. (i) RECOMMENDATION TO ACCEPT THE GIFT OF CERTAIN REAL PROPERTY INTEREST IN THE CITY WHICH SHALL BE USED EXCLUSIVELY FOR PUBLIC PURPOSES AND AUTHORIZE MAYOR AND CITY CLERK TO EXECUTE THE AGREEMENT ON BEHALF OF THE CITY. Memorandum from City Manager Stephen Burrell dated October 19, 1998. Action: To approve the staff recommendation, as amended by the City Attorney to change the date of the donation to January 9, 1999, to 1. accept the gift of certain real property interests in the City (partial beach deed) which shall be used exclusively for public purposes; and, 2. authorize the Mayor and City Clerk to execute the agreement on behalf of the City. (j) RECOMMENDATION TO RECEIVE AND FILE ACTION MINUTES FROM THE PLANNING COMMISSION MEETING HELD ON OCTOBER 20, 1998. Action: To approve the staff recommendation to receive and file the action minutes from the Planning Commission meeting held on October 20, 1998. 2. CONSENT ORDINANCES a. ORDINANCE NO. 98-1184 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TO AMEND THE ZONING MAP FROM R-3 (MULTI -FAMILY RESIDENTIAL) TO SPECIFIC PLAN AREA #6, AND ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION, FOR THE PROPERTY LOCATED AT 1837 PACIFIC COAST HIGHWAY AND LEGALLY DESCRIBED AS A PORTION OF LOT 18, AND THE SOUTHERLY 17.12 FEET OF LOT 19, SECOND ADDITION TO HERMOSA BEACH." For adoption. Memorandum from City Clerk Elaine Doerfling dated October 19, 1998. Action: To waive full reading and adopt Ordinance No. 98-1184. Motion Bowler, second Reviczky. City Council Minutes 10-27-98 Page 9834 AYES: Bowler, Edgerton, Reviczky, Mayor Benz NOES: None ABSTAIN: Oakes b. ORDINANCE NO. 98-1185 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING TITLE 9, CHAPTER 9.04, SECTION 9.04.010, SUBSECTION H OF THE HERMOSA BEACH MUNICIPAL CODE REGARDING CONSUMPTION OF ALCOHOLIC BEVERAGES ON STREETS, PLAYGROUNDS OR PLACES OPEN TO THE PUBLIC." For adoption. Memorandum from City Clerk Elaine Doerfling dated October 19, 1998. Supplemental letters in opposition from B.J. Mitchell, Kathy Dunbabin, and Naoma Valdes, all from Hermosa Beach. This item was. heard in combination with item 1(h). City Attorney Michael Jenkins responded to Council questions regarding the City's ability to limit permits to residents only by saying that it is a problem that presents a potential for conflict as there was no case law that dealt specifically with this situation. Assistant City Manager Mary Rooney also responded to Council questions. Coming forward to address the Council on this item were: Al Valdes - 2840 Amby Place, said that the beach was held in trust for all of southern California and questioned if the City could limit alcohol use permits only for residents; and, said that it was not true, as carried in some newspaper reports, that alcohol was allowed on the beach now for non-profit events; Jim Lissner - 2715 El Oeste Drive, said that the Council had passed the introduction of the ordinance in a record 46 seconds; expressed concern that there had been no public notice of the intent of the ordinance and that the word "beach" had not appeared in the agenda or the staff report; and, questioned if Mayor Benz should abstain from the vote as, per item 9(b), he would receive a direct benefit from the ordinance; Joe Mark - 324 Fourth Street, spoke in opposition; said that there was an inherent liability to allowing alcohol on the beach; said that it was hard to confine alcohol consumption even for a non-profit organization in a controlled area; questioned who will ensure that there is adequate liability insurance, who will police the event and be responsible that the liquor laws are upheld and that minors don't come in possession of alcohol; and, one final question, what benefit is this change to the City or to the citizens; City Council Minutes 10-27-98 Page 9835 • • Herb Schneider - 157 Ardmore Avenue, said that a_ child's behavior was shaped by the behavior around him and for this reason alone there should be no alcohol allowed on the beach; questioned if permits were only for privileged few; and, said that everyone he knows opposes alcohol on the beach; Terry Bindman - 523 25th Street, said that she had been shocked to learn that the Council was considering allowing parties with alcohol on the beach as the two did not mix; questioned why permission would be at the Council's discretion only; said that the City of San Diego allowed alcohol during certain time's and had had many problems; and, expressed concern, at the liability potential and lack of research that had gone into the preparation of this ordinance; Heidi and Charles Kissell - 440 Manhattan Avenue, spoke in opposition; said that both were lifeguards and that alcohol played a major role in ocean rescues; said that the safety issue had not been addressed; suggested that the City contact the Department of Beaches and Harbors for its guidelines that required corporate sponsorship, professional caterers and bartenders and security personnel; John Hales - 624 Eighth Place, read a statementthat gave some of the history regarding the ban on alcohol consumption on the beach; spoke of riots that had taken place due to drinking; spoke of his strong reservations against this change; Anne Sullivan - 60 18th Street, spoke in opposition; said that the beach was the City's front yard and that alcohol did not belong on the beach or in the parks; said that although the County could allow alcohol permits it was never in residential areas; and, said that the Police had said that it would be very difficult to control; Judy Garland - 1181 Cypress Avenue, spoke in opposition; said that the Council had been entrusted with making laws that would be a benefit to the City and its residents; questioned how the Council could have let this slip through; questioned where the majority of the Council had been during the 46 seconds it had taken to try to vote this in; June Pulcini - 2230 The Strand, spoke in opposition; said that for those who lived on or near the Strand there were already many alcohol related problems: fights, people being sick or relieving themselves in public, loud noises and sometimes property damage; said that it was City Council Minutes 10-27-98 Page 9836 • • hard enough to control these problems and_ questioned how there would be enough manpower to control alcoholic beach parties; Betty Ryan - 588 20th Street, said that there did not need to be a change in the law to allow weddings as there were many weddings held on the beach already, as well as church services, memorial services and family reunions and parties; said that she saw no need for alcohol on the beach; questioned how the Council came to support this ordinance; Dennis Noor - 250 35th Street, spoke in opposition; said this would be a precedent setting situation as the beach was beautiful and together with the parks should be a sanctuary. for the residents and their children; Mordy Benjamin - 928 14th Street, spoke in opposition; said that if the Council thought it was important then they should put it to a vote of the people; Donley Falkenstien (no address given), spoke in opposition; said that he felt this was a self serving objective driven by the Mayor; and, Pete Tucker - 235 34th Street, spoke in opposition; said that the Kiwanis and Rotary clubs allowed alcohol when their buildings are rented for parties or receptions and had many problems and incidents of violence. Action: To not adopt Ordinance No. 98-1185. Motion Oakes, second Bowler. AYES: NOES: Bowler, Edgerton, Oakes, Reviczky Mayor Benz At 8:24 P.M. the order of the agenda was suspended to go to the public hearings starting with item 4. 3.' ITEMS REMOVED FROM THE CONSENT CALENDAR FOR SEPARATE DISCUSSION Items 1(e) and (h) were heard at this time but are shown in order for clarity. Public comments on items removed from the consent calendar are shown under the appropriate item. PUBLIC HEARINGS 4. REVIEW AND RECONSIDERATION BY THE CITY COUNCIL OF THE PLANNING COMMISSION DECISION TO APPROVE, WITH CONDITIONS, A CONDITIONAL USE PERMIT AMENDMENT FOR ON -SALE ALCOHOL AND EXTENDED HOURS OF OPERATION FROM 8:00 A.M. UNTIL 2:00 A.M. IN CONJUNCTION WITH ALTERATIONS TO AN EXISTING RESTAURANT AT 934 HERMOSA AVENUE. Memorandum from City Council Minutes 10-27-98 Page 9837 • • Community Development Director Sol Blumenfeld dated October 21, 1998. Supplemental letters in opposition to the request from Barbara Gottlieb, Adele Icaza,1 Gene Perry and an unsigned letter, all from Hermosa Beach. Councilmember Bowler declared a potential conflict of interest due to owning a business within the project area and left the dais and the room at 8:25 P.M. Community Development Director Blumenfeld presented the staff report and responded to Council questions. RECOMMENDATION: Sustain Planning Commission's approval of the Conditional Use Permit Amendment 98-8 The public hearing opened at 8:34 P.M. Coming forward to address the Council on this item were: Mark Marone - applicant, said the proposal was for an upscale restaurant offering a tapas menu as well as numerous main courses; said extending the hours to service a late dinner crowd as well as a traditional dinner crowd was needed in order to be successful, since the location would not generate significant breakfast or lunch crowds; said the full late-night menu also provided a needed alternative to diners; Kevin Wall - Monterey, applicant, said to alleviate the noise concerns expressed by residents, the rear door providing access onto Palm Drive would be closed and locked promptly at 6:00 P.M. each day, requiring patrons and employees to exit onto Hermosa Avenue; Gary Zimmerman - 928 Palm Drive, referred to his letter in the packet objecting to the request; cited numerous problems that occurred with the previous restaurant and the lack of response to resident complaints; expressed concern about exacerbating those problems with extended hours and full service alcohol; Micki Smallman - 920 Palm Drive, expressed concern about the requested 2:00 A.M. closing time on weekdays and suggested closing at midnight instead; questioned the 8:00 A.M. .opening time if there would be no breakfast or lunch; said she was also concerned about the rear access; Brian Arnold - 1208 Monterey, spoke in favor of the proposal; said it was needed because there were no other restaurants in the downtown area open after 11:00 P.M.; said this restaurant would be nothing like the previous establishment,. that the applicants proposed a nice establishment; Brice Todd - 1105 Cypress, spoke in favor of the request, said the establishments causing the most trouble are those that cater to young beer drinkers; said this restaurant would attract a City Council Minutes 10-27-98 Page 9838 more mature clientele; said everyone did not, have conventional schedules, that he did not get home from work until 9:30 or 10:00 P.M. and would like to then go out for a nice dinner; Jim Lissner - 2715 El Oeste Drive, expressed concern about the noise at 2:00 A.M. caused by people leaving the restaurant, which he said was sited on the outskirts of the downtown area; said forcing patrons to exit onto Hermosa Avenue would not necessarily keep them off Palm Drive; said if this request was approved, other requests would be made for the same thing; Brian Cotch - 53 Ninth Street, cited noise problems with the previous establishment; said noise affects residents to the west as well as those. to the rear of the building; opposed the requested 2:00 A.M. closing time; said while these applicants may manage their business well and be good neighbors, there was no way of knowing how future owners would be; and Donley Falkenstien - said he moved out of the downtown area because it had gotten unbearable over the past two years; said this restaurant was clearly in the downtown and there was already an imbalance of uses in that area; said there was also a continuing parking problem with only 22 spaces for the entire building, which housed another restaurant downstairs. The public hearing closed at 9:11 P.M. Action: To approve the staff recommendation to sustain the Planning Commission approval, with conditions, of a Conditional Use Permit amendment for on -sale alcohol and extended hours of operation, in conjunction with alterations to an existing restaurant at 934 Hermosa Avenue, subject to the following additional provisions: a) that the extended hours of operation from 8:00 A.M. to 2:00 A.M. apply to Friday and Saturday nights only, with the hours of operation limited to 8:00 A.M. to 11:00 P.M. Sunday through Thursday; b) that the applicant work with staff to come up with a way to mitigate the problems associated with egress onto Palm Drive; and c) that the project come back before the Council in six months to evaluate the operation of the restaurant and review all conditions of approval. Motion Benz, second Edgerton. The motion carried by a unanimous vote, noting the absence of Bowler. Councilmember Bowler returned at 9:25 P.M. The meeting recessed at the hour of 9:25 P.M. The meeting reconvened at the hour of 9:47 P.M. City Council Minutes 10-27-98 Page 9839 • • 5. APPEAL OF SECTION 5 OF MORATORIUM ORDINANCE NO. 97-1169U AT 1221-1227 HERMOSA AVENUE - BIJOU THEATER BUILDING. Memorandum from Community Development Director Sol Blumenfeld dated October 16, 1998. Supplemental letter from Shaul Kuba, CIM Group, 10960 Wilshire Blvd., received October 27, 1998. Councilmember Bowler declared a potential conflict of interest due to owning a business within the project area and left the dais and the room at 9:48 P.M. Community Development Director Blumenfeld presented the staff report and responded to Council questions. City Attorney Jenkins said that the owners could retrofit the building and use it as a theatre or retrofit it and not. use it as a theatre, but the City could not compel the owners to use the building as a theatre. The public hearing opened at 10:05 P.M. Coming forward to address the Council on this item were: John Given - representing CIM 'Group, said the owners were not seeking relief in order to tear down the building, but to start the seismic retrofit as quickly as possible; said that enactment of the Historic Preservation Ordinance (HPO) would create numerous bureaucratic steps that would greatly lengthen the time to retrofit the building; said that the building needed to comply with the City's seismic safety regulations because: a) the building is structurally unsound and must be demolished or altered to protect public health, safety and welfare; b) the building cannot be used for any economic -purpose whatsoever without alteration or demolition; and, c) the commencement of pile driving on the adjacent parking structure could cause soil vibrations that would collapse the old unreinforced masonry walls of the building Chris Harding - attorney for CIM Group, responded to Council questions; said that CIM had a history of preserving historic buildings and wished to preserve the architectural exterior of the Bijou building. The public hearing closed at 10:48 P.M. Action: To approve the appeal with the following conditions: 1. relief under Ordinance No. 96-1168-U, Section 5, and subsequent extensions, will apply only to consideration of the work described in the plans submitted to the City on September 17, 1998; City Council Minutes 10-27-98 Page 9840 • • 2. staff will be authorized to issue permits for the_ work following a Council determination that the work will not unreasonably prejudice the designation of the building as a landmark; 3. CIM Group will cooperate in any future designation of the Bijou Building as a landmark; 4. when the Historic Preservation Ordinance (HPO) is adopted and the Bijou Building is designated as a landmark, any future work, not included in the requested Section 5 relief, including restoration of building elevations and seismic up -grade, will be subject to the procedures set forth in the HPO for review and approval of minor alterations, certificates of appropriateness and hardship relief; and, 5. noting that relief is being granted under Section 5 of the Moratorium Ordinance No. 96-1168-U, and subsequent extensions, based on the City Council finding that it is in the best interest of the public health, safety and welfare to expedite the processing of the application in order to expedite the seismic retrofit of the building, without the Council making any determination as to the nature of the work to be performed, but acknowledging that the building has landmark characteristics. Motion Edgerton, second Oakes. The motion carried by a unanimous vote, noting the absence of Bowler. Councilmember Bowler returned at 10:53 P.M. 6. TEXT AMENDMENT TO THE ZONING ORDINANCE ADDING A HERMOSA BEACH PRESERVATION ORDINANCE FOR CERTAIN PROPERTIES DESIGNATED AS HISTORICALLY AND ARCHITECTURALLY SIGNIFICANT, ADOPTION OF AN ENVIRONMENTAL NEGATIVE DECLARATION AND ADOPTION OF A RESOLUTION ESTABLISHING A LIST OF POTENTIAL HISTORIC BUILDINGS. Memorandum from Community Development Director Sol Blumenfeld dated October 22, 1998. Community Development Director Blumenfeld presented the staff report and responded to Council questions., Action: To approve the Planning.. Commission recommendation to: 1. waive full reading and introduce Ordinance No. 98- 1186, entitled, "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING CHAPTER 17.53 TO THE CITY OF HERMOSA BEACH MUNICIPAL CODE RELATING TO HISTORIC RESOURCES PRESERVATION.", as amended by the City Attorney in Section 17.53.140(B), last sentence to read, "Applications for Certificates of Appropriateness involving only minor alterations shall be reviewed pursuant to procedures in Section 17.53.150(E)."; as amended by the City Attorney in Section 8. to read, "Prior to the expiration of City Council Minutes 10-27-98 Page 9841 • • fifteen (15) days after the date of its adoption, the City Clerk shall cause a summary of this ordinance to be published..."; and, as added by the City Attorney, a new Section 10. that reads, "The requirements of Section 17.53.140 shall not apply to work performed pursuant to a permit issued under Section 5 of Ordinance No. 96-1168-U following a determination by the City Council that the preservation purposes of this Ordinance have been fulfilled."; and, 2. adopt Resolution No. 98-5937, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A LIST OF POTENTIAL HISTORIC BUILDINGS." Motion Oakes, second Edgerton. The motion carried by a, unanimous vote. MUNICIPAL MATTERS 7. RESOLUTION REVISING THE CITY'S CONFLICT OF INTEREST CODE FOR DESIGNATED POSITIONS. Memorandum from City Clerk Elaine Doerfling dated October 21, 1998. City Clerk Doerfling presented the staff report and responded to Council questions. Action: To approve the staff recommendation to adopt Resolution No. 98-5938, entitled, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, RESCINDING RESOLUTION NO. 96-5831, APPROVING AN AMENDED CONFLICT OF INTEREST CODE FOR DESIGNATED POSITIONS (EMPLOYEES, BOARD/COMMISSION MEMBERS), AND DESIGNATING THE CITY'S FILING OFFICER." Motion Bowler, second Reviczky. The motion carried by a unanimous vote. 8. MISCELLANEOUS ITEMS AND REPORTS - CITY MANAGER a. LETTER FROM THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL (ABC) REGARDING REQUESTED CHANGES TO LICENSE CONDITIONS FOR CLUB SUSHI, INC. Memorandum from City Manager Stephen Burrell dated October 20, 1998. Assistant City Manager Rooney presented the staff report and responded to Council questions. Action: To receive and file the letter. Motion Bowler, second Mayor Benz. The motion carried by 1 a unanimous vote. 9. MISCELLANEOUS ITEMS AND REPORTS - CITY COUNCIL a. VACANCIES - BOARDS AND COMMISSIONS - APPOINTMENT TO PLANNING COMMISSION •TO FILL UNEXPIRED TERM DUE TO City Council Minutes 10-27-98 Page 9842 I • • UNSCHEDULED VACANCY. Memorandum from City Clerk, Elaine Doerfling dated October 22, 1998. Action: To appoint Chris Ketz to the Planning Commission to fill an unexpired term, ending June 30, 2000, due to an unscheduled vacancy. Motion Oakes, second Bowler. The motion carried without objection. b. LETTER REQUESTING APPROVAL FOR WEDDING AND RECEPTION ON THE BEACH, SATURDAY, NOVEMBER 28, 1998 FROM 3:00 P.M. TO 9:00 P.M. Memorandum from City Manager Stephen Burrell dated October 20, 1998. Action: No action was taken bn this matter. 10. OTHER MATTERS - CITY COUNCIL - None CITIZEN COMMENTS No one came forward to address the Council at this time. ANNOUNCEMENT IN OPEN SESSION OF ITEMS TO BE DISCUSSED IN CLOSED SESSION AS FOLLOWS: 1. CONFERENCE WITH LEGAL COUNSEL: The City Council finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. Councilmember Reviczky and Mayor Benz declared potential conflicts of interest to the closed session item due to living within the project boundaries and said that they would not attend the meeting. a. Existing Litigation: Pursuant to Government Code Section 54956.9(a) Name of Case: Hermosa Beach Stop Oil Coalition v. City of Hermosa Beach. Case Number: BC172546 ADJOURN TO CLOSED SESSION - The Regular Meetingof the City Council of the City of Hermosa Beach adjourned on Tuesday, October 27, 1998, at the hour of 11:20 P.M. to a closed session. RECONVENE TO OPEN SESSION - The Closed Session convened at the hour of 11:22 P.M. At the hour of 11:50 P.M. the Closed Session adjourned to the Adjourned Regular Meeting. ORAL ANNOUNCEMENTS - There were no decisions made requiring a public announcement. City Council Minutes 10-27-98 Page 9843 • • ADJOURNMENT - The Regular Meeting of the City Council of the City of Hermosa Beach adjourned in memory of Jerry Littman on Tuesday, October 27, 1998, at the hour of 11:50 P.M. to the Regular Meeting of Tuesday, November 10, 1998, at the hour of 7:10 P.M. ./� Deputy City Clerk City Council Minutes 10-27-98 Page 9844 VOUCHRE2 10/22/98 14:19 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME • 15256 10/22/98 007217 ACXIOM DATA QUICK 15257 10/22/98 000935 ADVANCED ELECTRONICS CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION PROPERTY DATA LISTINGS BATTERY CHARGER/SABER RADIOS 2 WAY RADIO MAINT/NOV 98 2 WAY RADIO MAINT/NOV 98 15258 10/22/98 005221 ALL POINTS MAINTENANCE PIER MAINT/SEPT 98 15259 10/22/98 009011 MACHELLE AMATO 15260 10/22/98 009023 WILLIAM ANDERSON 15261 10/22/98 005179 AT&T 15262 10/22/98 009005 ADAM AUSTIN 15263 10/22/98 000407 AVIATION LOCK & KEY 15264 10/22/98 008421 B & L INDUSTRIAL FABRIC 15265 10/22/98 008974 RICK BARNES 15266 10/22/98 009008 MARCO L. BERRO 15267 10/22/98 004540 BFI MEDICAL WASTE SYSTE 15268 10/22/98 006409 BLUE DIAMOND MATERIALS 15269 10/22/98 008344 SHANE BOUMA 15270 10/22/98 009040 BECKY M. BRDLIK 15271 10/22/98 009027 CHRISTINE BROWN CITATION REFUND CITATION REFUND LONG DISTANCE CHRGS/AUG 98 CLASS REFUND/FALL 98 LOCKS CHANGED/SEPT 98 SERVICE CALL/SEPT 98 KEY MADE/SEPT 98 AUTO RE-KEYED/AUG 98 KEYS MADE/AUG 98 PADLOCK PURCHASE/SEPT 98 PADLOCK PURCHASE KEYS MADE/SEPT 98 GURNEY HANDLE RENTAL DEPOSIT RETURN CITATION REFUND MEDICAL WASTE/SEPT 98 ASPHALT PURCHASE/OCT 98 ROLLER HOCKEY REFEREE CITATION REFUND CITATION REFUND 15272 10/22/98 000155 BROWNING FERRIS INDUSTR TRASH REMOVAL/OCT 98 15273 10/22/98 008884 BUDGET RENT A CAR CITATION REFUND 15274 10/22/98 000034 BUSINESS SYSTEMS CORPOR 3 PART RECEIPT BOOKS 15275 10/22/98 008950 C.O.S.A.R. TUITION/ROPE RESCUE COURSE 15276 10/22/98 000530 CALIF MUNICIPAL BUS TAX 1998 SEMINAR HANDOUTS 1 ACCOUNT NUMBER 001-4201-4201 170-2103-5401 001-2101-4201 001-2201-4201 001-3104-4201 110-3302 110-3302 001-2101-4304 001-2111 001-2101-4309 001-4204-4309 001-2101-4309 715-2101-4311 001-2101-4309 001-4202-4309 001-2101-4309 001-2101-4309 001-2201-4309 001-2111 110-3302 001-2101-4201 001-3104-4309 001-4601-4201 110-3302 110-3302 109-3301-4201 110-3302 001-1208-4305 001-2201-4317 110-1204-4317 ITEM AMOUNT 350.00 853.01 1,504.60 376.15 825.00 20.00 20.00 9.93 12.00 20.74 100.00 1.62 11.85 11.90 55.14 5.94 29.23 236.42 125.00 125.00 500.00 500.00 20.00 20.00 34.79 34.79 60.50 60.50 198.00 198.00 20.00 20.00 20.00 20.00 383.01 383.01 20.00 20.00 469.69 469.69 1,440.00 1,440.00 50.00 50.00 PAGE 1 CHECK AMOUNT 350.00 2,733.76 825.00 20.00 20.00 9.93 12.00 1b VOUCHRE2 10/22/98 14:19 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION 15277 10/22/98 007458 CALIF. PUBLIC PARKING A REGISTRATION/G. MAPLES 15278 10/22/98 005935 CALIFORNIA STREET MAINT STREET SWEEPING/SEPT 98 15279 10/22/98 009024 KATHLEEN A. CIOFFI 15280 10/22/98 000354 COAST IRRIGATION CO. CITATION REFUND IRRIGATION SUPPLIES 15281 10/22/98 008359 DARE AMERICA MERCHANDIS EDUCATIONAL MATERIALS • ACCOUNT NUMBER 110-3302-4317 001-3104-4201 110-3302 105-2601-4309 001-2101-4305 15282 10/22/98 008933 JAMES A. ENGR SERVICES ENGR SERVICES/9/5/98-10/12/98 001-4202-4201 15283 10/22/98 007456 VICKEN EMURIAN 15284 10/22/98 001294 EXECUTIVE -SUITE SERVICE 15285 10/22/98 009030 DANA FIENBURG ROLLER HOCKEY REFEREE JANITORIAL SERVICES/SEPT 98 JANITORIAL SERVICES/SEPT 98 JANITORIAL SERVICES/SEPT 98 JANITORIAL SERVICES/SEPT 98 JANITORIAL SERVICES/SEPT 98 JANITORIAL SERVICES/SEPT 98 JANITORIAL SERVICES/SEPT 98 JANITORIAL SERVICES/SEPT 98 CITATION REFUND 001-4601-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 001-4204-4201 110-3302 15286 10/22/98 008931 FLEMING & ASSOCIATES,TR WORKER COMP CLAIMS/OCT 1-14/98 705-1217-4324 15287 10/22/98 009020 ANITA FONTAINE 15288 10/22/98 009021 BARBARA FREDMAN 15289 10/22/98 009006 ELISABETH FRENCIC 15290 10/22/98 009036 DEVI R. GALL 15291 10/22/98 009019 ROBERT GENDLER 15292 10/22/98 009018 GERLACH CORP 15293 10/22/98 009058 GOLDENWEST COLLEGE 15294 10/22/98 009012 STEPHEN GOMM 15295 10/22/98 000015 GTE CALIFORNIA, INCORPO CITATION REFUND CITATION REFUND CITATION REFUND CITATION REFUND CITATION REFUND CITATION REFUND TUITION/RAMIREZ/POST CLASS CITATION REFUND PHONE BILLING/AUG 98 PHONE BILLING/SEPT 98 PHONE BILLING/SEPT 98 PHONE BILLING/AUG 98 PHONE BILLING/SEPT 98 PHONE BILLING/SEPT 98 15296 10/22/98 009056 GTE INTERNETWORKING E-MAIL/WEB PAGE STORAGE/SEPT 110-3302 110-3302 110-3302 110-3302 110-3302 110-3302 001-2101-4312 110-3302 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-2101-4304 001-1206-4201 • PAGE 2 ITEM CHECK AMOUNT AMOUNT 375.00 375.00 9,600.00 9,600.00 20.00 20.00 990.77 990.77 154.00 154.00 1,360.00 1,360.00 78.00 78.00 1,200.00 625.00 950.00 290.00 290.00 1,700.00 150.00 325.00 5,530.00 20.00 20.00 18,794.69 18,794.69 20.00 20.00 20.00 20.00 20.00 20.00 17.00 17.00 20.00 20.00 ' 20.00 20.00 54.00 54.00 20.00 20.00 46.34 46.49 66.56 65.37 66.56 239.68 531.00 246.85 246.85 1 VOUCHRE2 10/22/98 14:19 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 15297 10/22/98 009046 CYNTHIA GUAGENTI 15298 10/22/98 009037 DOUGLAS HAMMOND 15299 10/22/98 009039 DAVID W. HARDEMAN CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION CITATION REFUND CITATION REFUND CITATION REFUND 15300 10/22/98 006518 HAYER CONSULTANTS, INC. TEMP BUILDING INSPECT/9/1330 f 15301 10/22/98 001872 HERMOSA BCH COORDINATIN MEMBERSHIP DUES/ESPINOSA 15302 10/22/98 009041 SUZANNE HOFFMAN 15303 10/22/98 003432 HOME DEPOT/GECF 15304 10/22/98 009031 DAMON R. HUNTINGTON 15305 10/22/98 002458 INGLEWOOD WHOLESALE ELE 15306 10/22/98 009045 BRADLEY JENKINS CITATION REFUND CEMENT PURCHASE/AUG 98 CITATION REFUND ELECTRICAL LIGHTS ELECTRICAL SUPPLIES/SEPT 98 DISCOUNT OFFERED DISCOUNT TAKEN ELECTRICAL SUPPLIES/OCT 98 CITATION REFUND 15307 10/22/98 009052 JIM GAMBLE PUPPET PRODU PUPPET SHOW OCT 98 15308 10/22/98 009017 CHRISTY KAAR 15309 10/22/98 008675 NOLAN KIM CITATION REFUND ROLLER HOCKEY REFEREE/SUMMER 15310 10/22/98 007859 L.A. CO METRO TRANS AUT BUS PASS SALES/NOV 97 15311 10/22/98 009013 PEGG LAKE 15312 10/22/98 004303 LANDSCAPE WEST, INC. 15313 10/22/98 008343 BRYANT LE CITATION REFUND TREE REMOVAL VALLEY PARK LANDSCAPE/MAINT/SEPT 98 ROLLER HOCKEY REFEREE 15314 10/22/98 000842 LEAGUE OF CALIFORNIA CI REGISTRATION/S BURRELL 15315 10/22/98 000167 LEARNED LUMBER 15316 10/22/98 006906 CHARLES L. LIVERGOOD 15317 10/22/98 007701 GLENN MAPLES 15318 10/22/98 009038 YOSHITSUGU MATSUDA 15319 10/22/98 009015 YOKO MENDELSON LUMBER PURCHASE/OCT 98 1997 ASSESSMENT REBATE PER DIEM/CA PUBLIC PARKING CITATION REFUND CITATION REFUND 3 ACCOUNT NUMBER 110-3302 110-3302 110-3302 001-4201-4201 001-4601-4315 110-3302 001-3104-4309 110-3302 001-4204-4309 105-2601-4309 001-2021 001-2022 105-2601-4309 110-3302 001-4601-4308 110-3302 001-4601-4201 145-3403-4251 110-3302 001-4202-4201 001-4202-4201 001-4601-4201 001-1201-4317 001-4202-4309 105-3105 110-3302-4317 110-3302 110-3302 PAGE 3 ITEM CHECK AMOUNT AMOUNT 5.00 5.00 20.00 20.00 20.00 20.00 2,970.00 2,970.00 15.00 15.00 20.00 20.00 99.12 99.12 17.00 17.00 1,500.35 217.06 4.42 4.42- 271.55 1,988.96 5.00 5.00 300.00 300.00 20.00 20.00 114.00 114.00 236.00 236.00 20.00 20.00 850.00 8,229.00 9,079.00 72.00 72.00 130.00 130.00 22.47 22.47 24.61 24.61 150.00 150.00 20.00 20.00 20.00 20.00 VOUCHRE2 10/22/98 14:19 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 15320 10/22/98 003167 MICHAELS 15321 10/22/98 009043 DONALD MILLER 15322 10/22/98 002727 MS RUTH MILLER 15323 10/22/98 008170 15324 10/22/98 008090 15325 10/22/98 009050 15326 10/22/98 002954 15327 15328 15329 15330 15331 15332 10/22/98 009055 10/22/98 008202 10/22/98 007673 10/22/98 009009 10/22/98 009054 10/22/98 009032 15333 10/22/98 005379 MUNICIPAL MAINT. EQUIPM NIEVES AND ASSOCIATES CORINNA OLMEDA ORANGE CO SHERIFFS DEP PALM SPRINGS RIVIERA DARRYL POWERS JAIME RAMIREZ RODNEY G. RAMOS CINDY RANDALL JOHN RANDOLPH RICHARDS, WATSON & GERS CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM ' DESCRIPTION PROGRAM SUPPLIES/OCT 98 1997 ASSESSMENT REBATE PER DIEM/CLEARS CONFERENCE ELECTRIC FAN/GO-4 300' NOTICING/OCT 98 ACCOUNT NUMBER 001-4601-4308 105-3105 001-2101-4317 715-3302-4311 001-4101-4201 CITATION REFUND/ADMIN HEARING 110-3302 TUITION/POST CLASS LODGING/MILLER CLASS REIMBURSEMENT MEALS/POST CLASS CITATION REFUND CLASS REFUND/FALL/WINTER 98 CITATION REFUND LOWER PIER ASSMNT/JULY 98 UNISPEC/ASL ENGRG/JULY 98 MORONGO INDIANS/JULY 98 HERMOSA BCH LAND & WATER/6/98 MORONGO INDIANS/JUNE 98 15334 10/22/98 008871 LYN RILEY, EMS EDUCATIO MANDATED TRAINING PROGRAM 15335 10/22/98 009044 MARIA A. ROCHAVEYNA 15336 10/22/98 009042 NINNETTA SANCHEZ 15337 10/22/98 008396 TED SATYADI 15338 10/22/98 009026 MARIALICIA SCHINDLER 15339 10/22/98 009048 LARRY SCHNEIDER 15340 10/22/98 009025 PAUL SCHNEIDER 15341 10/22/98 009033 BRENDA SCIASCIA CITATION REFUND CITATION REFUND ROLLER HOCKEY REFEREE CITATION REFUND 001-2101-4312 001-2101-4317 001-2201-4317 001-2101-4312 110-3302 001-2111 110-3302 001-1131-4201 001-1131-4201 001-1131-4201 001-2020 001-2020 001-2201-4201 110-3302 110-3302 001-4601-4201 110-3302 CITATION REFUND/ADMIN HEARING 110-3302 CITATION REFUND CITATION REFUND 15342 10/22/98 007518 JULES SELTZER & ASSOC. WORKSTATION 15343 10/22/98 007602 JOHN SEYMOUR 1997 ASSESSMENT REBATE 110-3302 110-3302 001-4601-5402 105-3105 ITEM AMOUNT PAGE 4 CHECK AMOUNT 41.20 41.20 24.61 24.61 250.00 250.00 252.34 252.34 2,450.00 '2,450.00 20.00 20.00 32.50 32.50 496.85 496.85 45.00 45.00 40.00 40.00 20.00 20.00 86.00 86.00 20.00 20.00 1,106.50 503.10 7,265.40 1,521.14 2,106.00 12,502.14 1,250.00 1,250.00 30.00 30.00 20.00 20.00 156.00 156.00 20.00 20.00 330.00 330.00 20.00 20.00 20.00 20.00 5,385.99 5,385.99 24.61 24.61 VOUCHRE2 10/22/98 14:19 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME • 15344 10/22/98 004187 SHARP SEATING COMPANY 15345 10/22/98 009057 SHILO INN CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION BALANCE DUE/ROSE PARADE LODGING/G.MAPLES 15346 10/22/98 001399 SINCLAIR-AMERITONE PAIN PAINT SUPPLIES/SEPT 98 PAINT SUPPLIES/SEPT 98 15347 10/22/98 008968 BRIAN SMYTH MEALS/POST CLASS 15348 10/22/98 009010 ERNEST OR THEJA SOMMER CITATION REFUND 15349 10/22/98 000159 SOUTHERN CALIFORNIA EDI ELECTRIC BILLING/SEPT 98 ELECTRIC BILLING/SEPT 98 ELECTRIC BILLING/SEPT 98 ELECTRIC BILLING/SEPT 98 ELECTRIC BILLING/SEPT 98 ELECTRIC BILLING/SEPT 98 ELECTRIC BILLING/OCT 98 ELECTRIC BILLING/OCT 98 15350 10/22/98 000442 SOUTHERN CALIFORNIA EDI STREET LIGHTING BILLING/OCT 98 15351 10/22/98 000170 SOUTHERN CALIFORNIA GAS GAS BILLING/OCT 98 GAS BILLING/SEPT 98 GAS BILLING/SEPT 98 GAS BILLING/OCT 98 GAS BILLING/OCT 98 . 15352 10/22/98 009014 MICHAEL SPAIN 15353 10/22/98 009029 LINDA ST.JOHN CITATION REFUND CITATION REFUND 15354 10/22/98 005195 STANDARD CONCRETE PRODU CONCRETE PURCHASE/SEPT 98 15355 10/22/98 000345 STATE CONTROLLER'S OFFI ROLLER HOCKEY REFEREE/SUMMER 15356 10/22/98 000364 STATE OF CALIFORNIA 15357 10/22/98 009051 MICHELLE STRATON 15358 10/22/98 009049 PATRICK TANAKA 15359 10/22/98 009022 KIMBERLY A TENGAN 15360 10/22/98 009034 SUSAN THOMAS 15361 10/22/98 009028 WAYNE R. THOMAS 15362 10/22/98 000124 TODD PIPE & SUPPLY -FingBKpaw:-1 APPS/SEPT 98 CITATION REFUND/ADMIN HEARING CITATION REFUND CITATION REFUND CITATION REFUND CITATION REFUND PLUMBING SUPPLIES/AUG 98 IRRIGATION SUPPLIES/OCT 98 DISCOUNT OFFERED 5 ACCOUNT NUMBER 001-4601-4201 110-3302-4317 001-4204-4309 001-4204-4309 001-2101-4312 110-3302 001-4204-4303 001-4202-4303 105-2601-4303 160-3102-4303 105-2601-4303 001-3104-4303 105-2601-4303 001-4202-4303 105-2601-4303 001-4204-4303 001-4204-4303 001-4204-4303 001-4204-4303 001-4204-4303 110-3302 110-3302 001-3104-4309 001-4601-4201 001-2101-4251 110-3302 110-3302 110-3302 110-3302 110-3302 160-3102-4309 001-4202-4309 001-2021 PAGE 5 ITEM CHECK AMOUNT AMOUNT 1,787.00 1,787.00 234.30 234.30 91.85 93.37 185.22 40.00 40.00 20.00 20.00 8,278.43 1,982.47 33.90 97.52 260.63 700.63 17.86 12.53 11,383.97 8,991.20 8,991.20 42.04 90.58 49.96 27.33 20.45 230.36 20.00 20.00 20.00 20.00 453.78 453.78 126.00 126.00 714.00 714.00 20.00 20.00 20.00 20.00 20.00 20.00 20.00 20.00 20.00 20.00 69.63 31.20 .63 VOUCHRE2 10/22/98 14:19 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME • • 15363 10/22/98 008747 TREADWAY GRAPHICS 15364 10/22/98 000123 TRIANGLE HARDWARE CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION DISCOUNT TAKEN D.A.R.E. SUPPLIES HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT HARDWARE DISCOUNT DISCOUNT PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED • TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN PURCHASE/SEPT 98 OFFERED TAKEN 15365 10/22/98 009047 STEVE VARGAS CITATION REFUND/ADMIN HEARING ACCOUNT NUMBER 001-2022 001-2101-4305 160-3102-4309 001-2021 001-2022 001-4202-4309 001-2021 001-2022 001-4202-4309 001-2021 001-2022 001-3104-4309 001-2021 001-2022 001-4204-4309 001-2021 001-2022 001-4202-4309 001-2021 001-2022 001-4202-4309 001-2021 001-2022 001-4204-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 001-4204-4309 001-2021 001-2022 105-2601-4309 001-2021 001-2022 160-3102-4309 001-2021 001-2022 001-3104-4309 001-2021 001-2022 160-3102-4309 001-2021 001-2022 110-3302-4309 001-2021 001-2022 110-3302 ITEM AMOUNT .63- 419.23 203.69 22.63 22.63- 43.54 4.84 4.84- 86.64 9.63 9.63- 138.69 15.41 15.41- 116.87 12.99 12.99- 67.34 7.48 7.48- 42.75 4.75 4.75- 92.86 10.32 10.32- 168.52 18.72 18.72- 140.74 15.64 15.64- 112.09 12.46 12.46- 203.24 22.58 22.58- 93.61 10.40 10.40- 104.98 11.66 11.66- 70.03 7.78 7.78 - PAGE 6 CHECK AMOUNT 100.83 419.23 1,685.59 30.00 30.00 r VOUCHRE2 10/22/98 14:19 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR VENDOR NUMBER NAME 15366 10/22/98 003353 VISA 15367 10/22/98 009007 MICHELLE WALENZ 15368 10/22/98 009016 PAMELA WELLMAN 15369 10/22/98 009035 MICHAEL M WHITLEY CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION CREDIT CARD EXPENSES/S.BURRELL CITATION REFUND CITATION REFUND CITATION REFUND 15370 10/22/98 005125 JOHN WORKMAN, PETTY CAS PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY PETTY CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH CASH REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 93 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 REIMBURSE/OCT 98 TOTAL CHECKS ACCOUNT NUMBER 001-1101-4317 110-3302 110-3302 110-3302 715-2101-4311 001-4101-4315 001-4601-4305 001-2201-4305 001-2101-4313 001-2101-4305 001-4601-4308 001-4601-4305 001-4101-4305 001-4101-4317 001-1202-4317 001-4202-4309 001-1206-4309 ITEM AMOUNT 56.92 20.00 20.00 20.00 61.59 34.00 1.62 29.10 32.00 46.06 33.80 16.23 15.60 5.00 24.00 40.00 146.97 PAGE 7 CHECK AMOUNT 56.92 20.00 20.00 20.00 485.97 111,489.18 • • VOUCHRE2 CITY OF HERMOSA BEACH 10/22/98 14:19 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 76,986.89 105 LIGHTG/LANDSCAPG DIST FUND 11,137.41 109 DOWNTOWN ENHANCEMENT FUND 383.01 110 PARKING FUND 2,093.33 145 PROPOSITION 'A FUND 236.00 160 SEWER FUND 679.06 170 ASSET SEIZURE/FORFT FUND 853.01 705 INSURANCE FUND 18,794.69 715 EQUIPMENT REPLACEMENT FUND 325.78 TOTAL 111,489.18 PAGE 8 • i VOUCHRE2 10/22/98 17:07 VOUCHER/ CHECK CHECK VENDOR NUMBER DATE NUMBER VENDOR NAME 1 15371 10/22/98 008345 JOSH BOUMA 15372 10/22/98 008399 ROLLER HOCKEY INTERNATI CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION ROLLER HOCKEY REF/SEP 98 ACCOUNT NUMBER 001-4601-4201 HOCKEY COACHING CLINIC/OCT 25, 001-4601-4308 TOTAL CHECKS ITEM AMOUNT 126.00 PAGE 1 CHECK AMOUNT 126.00 400.00 400.00 526.00 • • VOUCHRE2 CITY OF HERMOSA BEACH 10/22/98 17:07 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL;FUND 526.00 TOTAL 526.00 Id PAGE 2 • • VOUCHRE2 CITY OF HERMOSA BEACH 10/29/98 17:46 VOUCHER/CHECK REGISTER FOR ALL PERIODS ---> VOID CHECKS CHECK NUMBERS COMMENTS 015408 VOID �I PAGE 1 VOUCHRE2 10/29/98 17:46 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME • • 15373 10/29/98 006290 AIR SOURCE INDUSTRIES 15374 10/29/98 003209 AIR TOUCH CELLULAR 15375 10/29/98 006827 ALL CITY MANAGEMENT 15376 10/29/98 000401 AMERICAN PUBLIC WORKS A 15377 10/29/98 009065 PATRICE ANGELO 15378 10/29/98 000152 ARAMARK UNIFORM SERVICE 15379 10/29/98 009073 VINCENT ARMENDARIZ 15380 10/29/98 003434 ASCE 15381 10/29/98 007461 MAGGIE ASTEN 15382 10/29/98 005179 AT&T CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION OXYGEN TANKS/SEPT 98 CELL PHONE BILLING/AUG 98 CELL PHONE BILLING/AUG 98 CELL PHONE BILLING/AUG 98 CELL PHONE BILLING/SEPT 98 CELL PHONE BILLING/SEPT 98 SCHOOL CRSSG GD SERV MEMBERSHIP DUES/WILLIAMS CITATION REFUND BROWN RUGS CLEANED/JULY 98 BROWN RUGS CLEANED/AUG 98 BROWN RUGS CLEANED/AUG 98 RUGS CLEANED/SEPT 98 BROWN RUGS CLEANED SHOP TOWELS/SEPT 98 SHOP TOWELS/SEPT 98 SHOP TOWELS/SEPT 98 RUGS CLEANED/SEPT 98 SHOP TOWELS/SEPT 98 RUGS CLEANED/SEPT 98 SHOP TOWELS/SEPT 98 SHOP TOWELS/SEPT 98. SHOP TOWELS/SEPT 98 RUGS CLEANED/JULY 98 SHOP TOWELS/SEPT 98 CITATION REFUND MEMBERSHIP DUES/WILLIAMS CLASS REFUND LONG DISTANCE CHRGS/SEPT 98 LONG DISTANCE CHRGS/SEPT 98 LONG DISTANCE CHRGS/SEPT 98 15383 10/29/98 009077 BATHTUB KING OF CALIFOR CITATION REFUND 15384 10/29/98 009081 BARBARA BAYLOR REFUND OF POLICE FEES 15385 10/29/98 009079 BEACH CITIES SURF CLUB REFUND ALOHA DAYS 15386 10/29/98 009071 JODE D BISHOP CITATION REFUND 15387 10/29/98 003870 MARY BOICE 1997 ASSESSMENT REBATE 12 ACCOUNT NUMBER 001-2201-4309 001-2101-4304 001-4202-4304 001-2201-4304 001-2101-4304 001-2201-4304 001-2102-4201 001-4202-4315 110-3302 001-4204-4309 001-4204-4309 001-4204-4309 001-2101-4309 001-4204-4309 001-2201-4309 001-3104-4309 715-4206-4309 001-2101-4309 715-4206-4309 001-2101-4309 001-2201-4305 001-3104-4309 715-4206-4309 001-4204-4309 001-3104-4309 110-3302 001-4202-4315 001-2111 001-4204-4321 001-4202-4304 001-4201-4304 110-3302 001-2111 109-3301-4319 110-3302 105-3105 ITEM AMOUNT 125.57 405.94 199.14 30.00 231.44 98.53 2,985.30 90.00 20.00 38.81 38.81 38.81 48.51 38.81 11.88 10.50 24.10 48.51 24.10 48.51 11.40 10.50 24.10 38.81 10.50 8.00 200.00 50.00 10.41 15.22 6.31 8.00 244.00 788.00 5.00 24.61 PAGE 2 CHECK AMOUNT 125.57 965.05 '2,985.30 90.00 20.00 466.66 8.00 200.00 50.00 31.94 8.00 244.00 788.00 5.00 24.61 VOUCHRE2 10/29/98 17:46 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME 15388 10/29/98 009083 SANDY BROWN 15389 15390 15391 15392 15393 10/29/98 000413 10/29/98 007109 10/29/98 007611 10/29/98 006307 10/29/98 009068 BUILDING NEWS, INC. ADAM BURT CARMEN'S UNIFORM MARGARET CHASE MICHAEL CHILDRESS 15394 10/29/98 003674 COOPERATIVE PERSONNEL S 15395 10/29/98 007809 CORPORATE EXPRESS 15396 10/29/98 007627 JIM CUBBERLY CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION CLASS REFUND PUBLICATIONS/PUBLIC WORKS INSTRUCTOR PAYMENT/FALL/WINTER FIREMAN BOOTS INSTRUCTOR PAYMENT/FALL/WINTER CITATION REFUND TESTING MATERIALS CALENDARS OFFICE SUPPLIES/OCT 98 RETURNED MERCHANDISE OFFICE SUPPLIES/OCT 98 RETURNED MERCHANDISE/OCT 98 CALENDARS APPT BOOK REFILL RETURNED MERCHANDISE CALENDARS OFFICE SUPPLIES/OCT 98 RETURNED MERCHANDISE/SEPT 98 OFFICE SUPPLIES/OCT 98 OFFICE SUPPLIES/OCT•98 CALENDARS CALENDARS OFFICE SUPPLIES/SEPT 98 OFFICE SUPPLIES PURCHASED PAPER PURCHASE/SEPT 98 OFFICE SUPPLIES/SEPT 98 OFFICE SUPPLIES/SEPT 98 RETURNED MERCHANDISE/SEPT 98 OFFICE SUPPLIES/OCT 98 OFFICE SUPPLIES/OCT 98 OFFICE SUPPLIES/OCT 98 RETURNED MERCHANDISE OFFICE SUPPLIES/OCT 98 INSTRUCTOR PAYMENT/FALL/WINTER 15397 10/29/98 008959 THE DEFENSE DEPARTMENT TRAINING WORKSHOP/DEC 98 15398 10/29/98 003673 DEPARTMENT OF THE CORON AUTOPSY REPORT 15399 10/29/98 008242 LYNDA DESLANDES INSTRUCTOR PAYMENT/FALL/WINTER 15400 10/29/98 006178 DOMINO COMPUTER CENTER COMPUTER BACKUP DRIVE 13 ACCOUNT NUMBER 001-2111 001-4202-4305 001-4601-4221 001-2201-4187 001-4601-4221 110-3302 001-1203-4201 001-1201-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-1202-4305 001-1202-4305 001-1202-4305 001-1121-4305 001-1208-4305 001-1202-4305 001-1208-4305 001-1201-4305 001-1208-4305 001-1203-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-1202-4305 001-2101-4305 001-1202-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-1208-4305 001-4601-4221 001-1203-4317 001-2101-4251 001-4601-4221 001-1206-5401 ITEM AMOUNT 40.00 55.62 224.00 346.42 686.00 20.00 502.25 17.32 37.61 37.61- 150.94 5.65- 72.00 6.27 6.15- 8.01 55.69 6.11- 329.88 233.79 4.03 7.40 139.79 38.42 1,080.96 6.11 9.74 55.86- 84.56 2.51 132.73 54.38- 6.19 322.00 2,000.00 71.10 693.00 237.07 PAGE 3 CHECK AMOUNT 40.00 55.62 224.00 346.42 686.00 20.00 502.25 2,258.19 322.00 2,000.00 71.10 693.00 237.07 VOUCHRE2 10/29/98 17:46 • • CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 4 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 15401 10/29/98 000165 EDDINGS BROTHERS AUTO P AUTO PART PURCHASE/SEPT 98 715-4206-4311 22.19 AUTO PART PURCHASE/SEPT 98 715-4206-4309 104.14 AUTO PART PURCHASE/SEPT 98 715-2601-4311 34.21 AUTO PART PURCHASE/SEPT 98 715-4202-4311 106.65 CREDIT RETURNED AUTO PARTS 715-4201-4311 5.78 - AUTO PART PURCHASE/SEPT 98 715-2601-4311 1.30 AUTO PART PURCHASE/SEPT 98 715-4204-4311 9.16 AUTO PART PURCHASE/SEPT 98 715-4204-4311 8.68 - AUTO PART PURCHASE/SEPT 98 715-3104-4311 45.64 AUTO PART PURCHASE/SEPT 98 715-2101-4311 118.27 AUTO PART PURCHASE/SEPT 98 715-3104-4311 103.90 AUTO PART PURCHASE/SEPT 98 715-2101-4311 51.74 AUTO PART PURCHASE/SEPT 98 715-3302-4311 27.41 AUTO PART PURCHASE/SEPT 98 715-4206-4311 36.11 AUTO PART PURCHASE/SEPT 98 715-4206-4309 7.38 AUTO PART PURCHASE/SEPT 98 715-4201-4311 69.49 AUTO PART PURCHASE/SEPT 98 715-2101-4311 84.72 AUTO PART PURCHASE/SEPT 98 715-4201-4311 14.25 AUTO PART PURCHASE/SEPT 98 715-3302-4311 2.83 AUTO PART PURCHASE/SEPT 98 715-3302-4311 7.04 15402 10/29/98 007853 EMPIRE PIPE CLEANING & 98/99 SEWER MAINT CONTRACT 160-3102-4201 2,875.00 15403 10/29/98 009074 WAYNE ESSEX CITATION REFUND 110-3302 8.00 15404 10/29/98 000669 GASB PUBLICATION 001-1202-4317 49.50 15405 10/29/98 006797 DAWN GNADT INSTRUCTOR PAYMENT/FALL WINTER 001-4601-4221 280.00 15406 10/29/98 000739 GOVT ACCT STANDARDS BOA SUBSCRIPTION RENEWAL 001-1202-4317 95.00 15407 10/29/98 000015 GTE CALIFORNIA, INCORPO TELEPHONE CHRGS/OCT 98 001-2101-4304 66.58 TELEPHONE CHRGS/SEPT 98 001-1101-4304 11.79 TELEPHONE CHRGS/SEPT 98 001-1121-4304 25.05 TELEPHONE CHRGS/SEPT 98 001-1131-4304 13.26 TELEPHONE CHRGS/SEPT 98 001-1132-4304 11.79 TELEPHONE CHRGS/SEPT 98 001-1141-4304 25.05 TELEPHONE CHRGS/SEPT 98 001-1201-4304 25.05 TELEPHONE CHRGS/SEPT 98 001-1202-4304 75.16 TELEPHONE CHRGS/SEPT 98 001-1203-4304 38.32 TELEPHONE CHRGS/SEPT 98 001-1206-4304 38.32 TELEPHONE CHRGS/SEPT 98 001-1208-4304 13.26 TELEPHONE CHRGS/SEPT 98 001-2101-4304 592.46 TELEPHONE CHRGS/SEPT 98 001-2201-4304 88.42 TELEPHONE CHRGS/SEPT 98 109-3301-4304 16.65 TELEPHONE CHRGS/SEPT 98 110-1204-4304 88.42 TELEPHONE CHRGS/SEPT 98 110-3302-4304 86.95 TELEPHONE CHRGS/SEPT 98 001-4101-4304 58.51 TELEPHONE CHRGS/SEPT 98 001-4201-4304 75.16 TELEPHONE CHRGS/SEPT 98 001-4202-4304 151.79 TELEPHONE CHRGS/SEPT 98 001-4601-4304 38.32 �N 831.97 2,875.00 8.00 49.50 280.00 95.00 • • VOUCHRE2 CITY OF HERMOSA BEACH 10/29/98 17:46 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 5 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT TELEPHONE CHRGS/AUG 98 001-1121-4304 9.90 TELEPHONE CHRGS/AUG 98 001-1131-4304 2.48 TELEPHONE CHRGS/AUG 98 001-1132-4304 4.95 TELEPHONE CHRGS/AUG 98 001-1141-4304 39.61 TELEPHONE CHRGS/AUG 98 001-1202-4304 96.54 TELEPHONE CHRGS/AUG 98 001-1201-4304 42.08 TELEPHONE CHRGS/AUG 98 001-1203-4304 61.89 TELEPHONE CHRGS/AUG 98 001-1206-4304 64.36 TELEPHONE CHRGS/AUG 98 001-1208-4304 4.95 TELEPHONE CHRGS/AUG 98 001-2101-4304 747.59 TELEPHONE CHRGS/AUG 98 001-2201-4304 316.86 TELEPHONE CHRGS/AUG 98 001-4101-4304 44.56 TELEPHONE CHRGS/AUG 98 001-4201-4304 71.79 TELEPHONE CHRGS/AUG 98 001-4202-4304 500.05 TELEPHONE CHRGS/AUG 98 001-4601-4304 284.68 TELEPHONE CHRGS/AUG 98 110-1204-4304 49.51 TELEPHONE CHRGS/AUG 98 110-3302-4304 133.68 TELEPHONE CHRGS/AUG 98 001-1101-4304 11.64 TELEPHONE CHRGS/AUG 98 001-1121-4304 24.74 TELEPHONE CHRGS/AUG 98 001-1131-4304 13.10 TELEPHONE CHRGS/AUG 98 001-1132-4304 11.64 TELEPHONE CHRGS/AUG 98 001-1141-4304 24.74 TELEPHONE CHRGS/AUG 98 001-1201-4304 24.74 TELEPHONE CHRGS/AUG 98 001-1202-4304 74.21 TELEPHONE CHRGS/AUG 98 001-1203-4304 37.83 TELEPHONE CHRGS/AUG 98 001-1206-4304 37.83 TELEPHONE CHRGS/AUG•98 001-1208-4304 13.10 TELEPHONE CHRGS/AUG 98 001-2101-4304 584.91 TELEPHONE CHRGS/AUG 98 001-2201-4304 87.30 TELEPHONE CHRGS/AUG 98 109-3301-4304 16.65 TELEPHONE CHRGS/AUG 98 110-1204-4304 87.30 TELEPHONE CHRGS/AUG 98 110-3302-4304 85.85 TELEPHONE CHRGS/AUG 98 001-4101-4304 57.56 TELEPHONE CHRGS/AUG 98 001-4201-4304 74.21 TELEPHONE CHRGS/AUG 98 001-4202-4304 149.87 TELEPHONE CHRGS/AUG 98 001-4601-4304 37.83 TELEPHONE CHRGS/JULY 98 001-1101-4304 8.57 TELEPHONE CHRGS/JULY 98 001-1121-4304 18.22 TELEPHONE CHRGS/JULY 98 001-1131-4304 9.65 TELEPHONE CHRGS/JULY 98 001-1132-4304 11.37 TELEPHONE CHRGS/JULY 98 001-1141-4304 24.15 TELEPHONE CHRGS/JULY 98 001-1201-4304 24.15 TELEPHONE CHRGS/JULY 98 001-1202-4304 72.45 TELEPHONE CHRGS/JULY 98 001-1203-4304 36.94 TELEPHONE CHRGS/JULY 98 001-1206-4304 36.94 TELEPHONE CHRGS/JULY 98 001-1208-4304 12.79 TELEPHONE CHRGS/JULY 98 001-2101-4304 582.98 TELEPHONE CHRGS/JULY 98 001-2201-4304 85.24 TELEPHONE CHRGS/JULY 98 109-3301-4304 16.65 TELEPHONE CHRGS/JULY 98 110-1204-4304 85.24 TELEPHONE CHRGS/JULY 98 110-3302-4304 83.82 i5 VOUCHRE2 10/29/98 17:46 VOUCHER/ CHECK CHECK NUMBER DATE VENDOR NUMBER VENDOR NAME • • 15409 10/29/98 004331 JANICE GUERRERO CITY OF HERMOSA BEACH VOUCHER/CHECK REGISTER FOR ALL PERIODS ITEM DESCRIPTION TELEPHONE CHRGS/JULY 98 TELEPHONE CHRGS/JULY 98 TELEPHONE CHRGS/JULY 98 TELEPHONE CHRGS/JULY 98 INSTRUCTOR PAYMENT/FALL/WINTER 15410 10/29/98 006518 HAYER CONSULTANTS, INC. TEMP BUILDING INSPECT/10/1-15 15411 10/29/98 008411 HEARTLAND FOODS PRISONER MEALS/AUG 98 PRISONER MEALS/SEPT 98 15412 10/29/98 000451 HERMOSA BCH FIREFIGHTER CPR CLASS PAYMENT/10/03/98 15413 10/29/98 009070 TODD HESTER 15414 10/29/98 005356 JOHN HUNTER & ASSOC. 15415 10/29/98 003055 ICBG CITATION REFUND ADMIN OF STORM WATER PROGRAM PUBLICATION/PLANNING 15416 10/29/98 002551 INTERNATIONAL PERSONNEL 98/99 MEMBERSHIP DUES 15417 10/29/98 009084 WILLIAM JOHNSON 15418 10/29/98 004637 GEORGE J. JUNKIN 15419 10/29/98 005873 LARRY KESSLER CLASS REFUND 1997 ASSESSMENT REBATE INSTRUCTORS FEES/FALL/WINTER 15420 10/29/98 007859 L.A. CO METRO TRANS AUT BUS PASS SALES/OCT 98 15421 10/29/98 000151 L.A. CO SHERIFF'S DEPAR BOOKING FEES/AUG 23,1998 15422 10/29/98 008569 LAIDLAW TRANSIT, INC TRANSPORTATION/DAY CAMP ACCOUNT NUMBER 001-4101-4304 001-4201-4304 001-4202-4304 001-4601-4304 001-4601-4221 001-4201-4201 001-2101-4306 001-2101-4306 001-4601-4221 110-3302 160-3102-4201 001-4201-4305 001-1203-4315 001-2111 105-3105 001-4601-4221 145-3403-4251 001-2101-4251 001-4601-4201 15423 10/29/98 007136 THE LAKES AT EL SEGUNDO INSTRUCTOR PAYMENT/FALL/WINTER 001-4601-4221 15424 10/29/98 007847 LUDOVICA & DOUWE LUIKS 1997 ASSESSMENT REBATE 15425 10/29/98 005814 ROBERT MAYERI CPA 15426 10/29/98 009069 WILLIAM MESSNER ALL RIGHT PARKING AUDIT CITATION REFUND 15427 10/29/98 008457 MINOLTA BUSINESS SYSTEM STAPLES FOR COPY MACHINE 15428 10/29/98 009060 JOHN R. MITCHELL 15429 10/29/98 009082 STACY MONROE CITATION REFUND CLASS REFUND 15430 10/29/98 007634 MUSIC ROOM PRODUCTIONS VIDEOTAPE DUPLICATED 15431 10/29/98 009066 P.S. PAINTING INC CITATION REFUND 1W 105-3105 109-3301-4201 110-3302 001-2101-4201 110-3302 001-2111 001-2101-4305 110-3302 ITEM AMOUNT 55.80 72.45 146.33 36.94 168.00 2,640.00 94.56 66.62 100.00 22.00 2,210.00 62.63 265.00 70.00 24.61 537.60 252.00 145.84 570.95 273.00 24.61 855.00 5.00 108.25 20.00 36.00 125.49 20.00 PAGE 6 CHECK AMOUNT 6,891.52 168.00 2,640.00 161.18 100.00 22.00 2,210.00 62.63 265.00 70.00 24.61 537.60 252.00 145.84 570.95 273.00 24.61 855.00 5.00 108.25 20.00 36.00 125.49 20.00 • • VOUCHRE2 CITY OF HERMOSA BEACH 10/29/98 17:46 VOUCHER/CHECK REGISTER FOR ALL PERIODS PAGE 7 VOUCHER/ CHECK CHECK VENDOR VENDOR ITEM ACCOUNT ITEM CHECK NUMBER DATE NUMBER NAME DESCRIPTION NUMBER AMOUNT AMOUNT 15432 10/29/98 007541 LOUISE PALERMO INSTRUCTOR PAYMENT/FALL/WINTER 001-4601-4221 15433 10/29/98 009080 PALM WEST ESCROW,INC REFUND BUILDING REPORT 001-3801 15434 10/29/98 009064 MARY PALMER CITATION REFUND 110-3302 15435 10/29/98 004462 PARMA 1999 MEMBERSHIP DUES 705-1209-4315 15436 10/29/98 009076 ERNESTO PEREZ CITATION REFUND 110-3302 15437 10/29/98 002366 PRIMA 98/99 MEMBERSHIP DUES/EARL 705-1209-4315 15438 10/29/98 008482 PRO MEDIX MEDICAL SUPPLIES/FIRE DEPT 001-2201-4309 MEDICAL SUPPLIES/FIRE DEPT 001-2201-4309 15439 10/29/98 009072 ROBERT PYLE CITATION REFUND 110-3302 15440 10/29/98 008240 MARGARITA ROLLOW INSTRUCTOR PAYMENT/FALL/WINTER 001-4601-4221 15441 10/29/98 001578 ED RUZAK TRAFFIC ENG SERV/AUG 98 001-3104-4201 15442 10/29/98 008704 RX LASER, INC SIGNATURE CHANGE TO A/P CHECKS 001-1202-4201 15443 10/29/98 009067 SACRED HEART TATTOO INC CITATION REFUND 15444 10/29/98 009075 FERNANDO SANTOS 15445 10/29/98 006860 BETTY SCHULTZ 15446 10/29/98 000018 SOUTH BAY WELDERS 15447 10/29/98 008913 SPARTAN MOTOR CITATION REFUND 1998 ASSESSMENT REBATE EAR PLUG. PURCHASE/OCT 98 SEAT FOR FIRE ENGINE # 11 110-3302 110-3302 105-3105 001-4204-4309 715-2201-4311 15448 10/29/98 000115 SPECIALTY MAINTENANCE C DOWNTOWN AREA MAINT/AUG 98 109-3301-4201 DOWNTOWN AREA MAINT/SEPT 98 109-3301-4201 15449 10/29/98 009063 LEZLIE TENNANT CITATION REFUND 15450 10/29/98 007864 UNION BANK OF CALIFORNI SAFEKEEPING FEES/SEPT 98 15451 10/29/98 001396 VIKING OFFICE PRODUCTS OFFICE SUPPLIES/OCT 98 15452 10/29/98 003353 VISA 15453 10/29/98 009062 WINONA WALLACE 15454 10/29/98 009061 ROGER WILLIAMS 110-3302 001-1141-4201 001-1208-4305 EARL/OCT 98/ORAL BOARD LUNCHES 001-1203-4201 CITATION REFUND 110-3302 CITATION REFUND 110-3302 1,148.00 45.00 20.00 50.00 5.00 220.00 18.04 263.24 20.00 560.00 927.50 199.44 30.00 5.00 24.61 67.12 736.41 4,310.00 2,515.00 5.00 208.33 43.28 82.26 30.00 8.00 1,148.00 45.00 20.00 50.00 5.00 220.00 281.28 20.00 560.00 927.50 199.44 30.00 5.00 24.61 67.12 736.41 6,825.00 5.00 208.33 43.28 82.26 30.00 8.00 TOTAL CHECKS 44,737.16 11 • • VOUCHRE2 CITY OF HERMOSA BEACH 10/29/98 17:46 VOUCHER/CHECK REGISTER FOR ALL PERIODS FUND TITLE AMOUNT 001 GENERAL FUND 27,913.32 105 LIGHTG/LANDSCAPG DIST FUND 98.44 109 DOWNTOWN ENHANCEMENT FUND 8,517.95 110 PARKING FUND 959.77 145 PROPOSITION 'A FUND 252.00 160 SEWER FUND 5,085.00 705 INSURANCE FUND 270.00 715 EQUIPMENT REPLACEMENT FUND 1,640.68 TOTAL 44,737.16 PAGE 8 • S VOUCHRE2 CITY OF HERMOSA BEACH 10/29/98 17:46 VOUCHER/CHECK REGISTER FOR ALL PERIODS CLAIMS VOUCHER APPROVAL I HEREBY CERTIFY THAT THE DVIANDS OR CLAIMS COVERED BY THE CHECKS LISTED 9N PAGESTO /45 INCLUSIVE, OF THE VOUCHER REGISTER FOR /421.- 2- -- Alf ARE ACCURATE, FUNDS ARE AVAILABLE FOR PAYMENT, AND ARE IN CONFORMANCE TO THE BUDGET. BYK/ FINAN E DIRECTOR DATE n[3100 PAGE 9 October 28, 1998 Honorable Mayor and For the Meeting of Members of the City Council November 10, 1998 CANCELLATION OF CHECKS Please consider the following request for cancellation of the checks listed below: #15293 - 10/22/98 $ 54.00. Goldenwest College. Did not attend class. Check was never used. #15329 - 10/22/98 - $ 40.00. Jaime Ramirez. Did not attend class. Check was never used. #15355 - 10/22/98 - $ 126.00. State Controller's Office. Issued to incorrect vendor in error. Check was never mailed. Concur: Stephen R. B oilman, City Treasurer Manager Noted for fiscal impact: Viki Copeland, Finance Director • November 5, 1998 Honorable Mayor and Members of the Hermosa Beach City Council • Regular Meeting of November 10, 1998 TENTATIVE FUTURE AGENDA ITEMS Review of turn restrictions at Herondo/Monterey Blvd. Public Works Director Recommendation to receive and file action minutes from the Planning Commission meeting of November 17, 1998 Community Development Director 731 4th Street -- General Plan Amendment from CC to MD, and Zone Change from SPAT to R-2, & Neg. Dec. Community Development Director Text amendment regarding encroachment of stairs to first and second floor levels into side and rear yards of existing nonconforming structures Community Development Director Monthly Activity Reports for October, 1998 All Departments ............... Lower Pier Avenue Porch Encroachment Permits City Manager 8th Street: Study of traffic issues requested by resident petition. Public Works Director Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of November 18, 1998 Community Resources Director Recommendation to receive and file action minutes from the Planning Commission meeting of December 1, 1998 Community Development Director Recommendation to receive and file action minutes from the Parks, Recreation and Community Resources Advisory Commission meeting of December 16, 1998 Community Resources Director Monthly Activity Reports for November, 1998 All Departments lc September 30, 1998 Honorable Mayor and Members of Regular meeting of The Hermosa Beach City Council November 10, 1998 PURCHASE OF TWO (2) COMPRESSED NATURAL GAS (CNG) VEHICLES FOR POLICE AND PUBLIC WORKS RECOMMENDATION Staff recommends that the City Council: 1. Appropriate $ 17,272 from the Air Quality Improvement Fund and $4,318 in AQMD matching funds. 2. Approve the purchase of the following replacement vehicles: one (1) Ford F250 regular cab Pick-up truck ($21,487.23) for the Public Works Department and one (1) Ford E350 Cargo Van ($30,596.86) for the Police Department. BACKGROUND Both vehicles are scheduled for replacement in the Equipment Replacement Fund. The State of California encourages the purchase and use of compressed natural gas (CNG) vehicles as alternatives to conventionally powered gasoline vehicles. Approximately $20,000 in AB2766 Subvention funds is received annually from the Air Quality Management District (AQMD) for use in reducing air pollution. Available 97-98 funds will be matched with the 25% AQMD grant, which was approved in June. The balance of funds needed for the purchase is already budgeted in the Equipment Replacement Fund (ERF). Use of AQMD funds preserves ERF funds for other purchases. RECOM MENDATION It is recommended that the vehicles be purchased from the Wondries Fleet Group in Alhambra, California through the following public contracts: the City of Signal Hill, California for the Ford F250 pick up truck; the City of Henderson, Nevada for the sale of the Ford E350 Cargo Van. A $3,000 incentive negotiated by the AQMD has been subtracted on each vehicle. Vehicles will be fueled temporarily at CNG stations in El Segundo or Torrance, pending completion of the City of Redondo Beach's CNG fueling station later this year. ld • 1 FISCAL IMPACT The funding for these three vehicles is as follows: AQMD SB2766 Funds $17,272 AQMD Matching Grant 4,318 Equipment Replacement Fund 30,494 Total $52,084 Respectfully submitted, W/11/14,een 4.4i; 0.4421-1401...-- Viki Copeland Finance Director Val Straser, Chief of Police Stephen Burrell City Manager • //—/ a —9) November 4, 1998 Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council Recommendation: November 10, 1998 RECOMMENDATION TO DENY CLAIMS It is recommended that the City Council deny the following claims and refer them to the City's Liability Claim Administrator. 1. Claimant : Winward Associates, c/o MacPherson Oil Company Date of Loss : 09/17/98 Date Filed : 10/19/98 Allegation : Claimant alleges employees and agents of the City may have caused the City to breach its obligation. 2. Claimant : Berry, Sean Date of Loss : 08/11/98 & 08/18/98 Date Filed : 10/29/98 Allegation : Claimant alleges pain and suffering caused by issuance of parking tickets by the City. 3. Claimant : Nunez, Jose Date of Loss : 09/25/98 Date Filed : 10/01/98 Allegation : Alleges illegal seizure of property. Respectfully Submitted, chael A. Earl, Director Stephen R. Burrell ersonnel & Risk Management City Manager mw/deny PC'ity-Mana r UOther employes and.agents of the City maX ve p y causing tie ity to breach its obligations as described in the attached sheet. THIS CLAIM MUST BE SIGNED ON REVERSE SIDE. clalmfrm ii ; CITY LA- titKlViLH cimmk.n � 1` „,- CLAIM REPORTING FORM FOR ALL PERSONS OR PROPERTY FILE WITH: City Clerk's Office City of Hermosa Beach RESERVE FOR FILING STAMP DEPT. NO. 1315 Valley Drive Hermosa Beach, CA 90254 1 i cc INSTRUCTIONS 1. Claims for death, injury toperson or topersonal roe must be filed not 1 rY property rty later than six months after the occurrence. (Gov. Code Sec. 911.2) 2. Claims for damages to real property must be filed not later than 1 year after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim form before filing. 4. See page 2 for diagram upon which to locate place of accident. 5. This claim tom must be signed on page 2 at bottom. , • 4 t <., }, ., :: %,), F. 19�� , 9 CO�`CpK �cop',3 c` HLn<<�s' cR'OQ 6. Attach separate sheets, if necessary, to give full details. rn Name of Claimant Windward Associates Date Of Birth • - . mant N/A Home Address Of Claimant N/A Occupation of Claimant Oil and gas company usi ess d ess of GI imant Business dissociates, c/o Macpherson Oil Company 2716 Ocean Park Boulevard, Suite 3080, Santa Monica, CA Home Telephone Number ( )N/A Give address and telephone number to which you desire notices or ' 9U405 communications to be sent regarding this claim. Windward Associates Business Telephone Number (818 )243-2121 c/o Bright and Brown 550 North Brand Boulevard, Suite 2100 Glendale, CA 91203 Attn: S_ Rriet Claimant's Social Security No. This information not required. .Tamps Date of Damage/Loss/Injury See attached sheet Time AM. P.M. Place of Damage/Loss/Injury Hermosa Beach How did damage/loss/injury occur? (Be specific) See attached sheet Were Police at scene? Yes Were Paramedics at scene? Yes ■ 0 No No PA *J N/A N/A Report No. N/A the damage/loss/injury. What particular act or omission do you claim caused See attached sheet Name of City employee(s) causing the damage/loss/injury: The City Council, acting through Council Members Julie Oakes S.iiu - ti.- • 1 • • a Lel - • - • • - 0 I - I : :, - .1 ha la ed a role in PC'ity-Mana r UOther employes and.agents of the City maX ve p y causing tie ity to breach its obligations as described in the attached sheet. THIS CLAIM MUST BE SIGNED ON REVERSE SIDE. clalmfrm The amount claimed, as of the date of presentation of this claim, is computed as follows: (please attach estimates/receipts) Estimated expenses for medical and hospital care Future expenses for medical and hospital care Future loss of earnings Other prospective special damages Prospective general damages b Total estimate prospective damages Damages incurred to date (exact): Expenses for medical and hospital care Loss of earnings b S Special damages for General damages b Total damages incurred to date Dama:es exceed I 1.1.1 WITNESSES to DAMAGE or INJURY: UST ALL PERSONS and addresses of persons known to have information: Name / Address Phone Name Name Address Address This information is not required. Phone ' Phone DOCTORS and HOSPITALS: Hospital Doctor Address Doctor Address N/A Address Date Hospitalized Date of Treatment Date of Treatment READ CAREFULLY For all accident claims place on following diagram names when you first saw City vehicle; location of City vehicle of streets, including North, East, South, and West; indicate at time of accident by 7A-1' and location of yourself or place of accident by X' and showing house number or distances to street corners. If City vehicle was involved, designate by letter 7A' location of City vehicle when you. first saw it, and by '8' location of yourself or your vehicle your vehicle at the time of the accident by 13-1and the point of impact by 'X'. NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. N/A SIDEWALK PARKWAY SIDEWALK Signature of claimant or person filing on his behalf gglvin relationship to Claimant: Windward Associates '• • mow. Macpherson Oil Company, General Partner NOTE: Claimant MUST BE FILED WITH CITY CLERK (Gov. Code Sec. 915a). Presentation of a false claim Is a felony (Pen. Code Sec. 72) clfrmi Typed Name: Donald R.. Mac herson, Date: October 19, 1998 • • Attachment to Claim of Windward Associates October 19, 1998 Page 1 (of Attachment) Date, place and other circumstances of the transaction and occurrence(s) which gave rise to this claim: Claimant is the lessee and the City is the lessor under Oil and Gas Lease No. 2, January 2, 1992 (the "Lease"). In its letter of September 9, 1998, the City repudiated its obligations under the Lease by falsely claiming that the Lease had expired on August 29, 1998. That claim was disputed on Claimant's behalf in a letter of September 15, 1995, in which written assurances were requested from the City of its intent to fully perform its obligations under the Lease. No such assurances, and no other response to that request, has been received. Instead, the City Council unanimously voted during a public hearing of September 17, 1998, to stop the project in question and prevent Claimant's further performance under the Lease, further repudiating the City's obligations under the Lease. The City has previously failed to perform all of its obligations under the Lease, including, among others, failing to vacate the City yard site, after requested to do so by Claimant in July 1997. The City's conduct towards Claimant with respect to processing ministerial permits and making demands upon Claimant to allegedly comply with various permit conditions and various code requirements was done in a manner which constitutes a breach of the implied covenant of good faith and fair dealing under the Lease. General description of the indebtedness, obligation, injury, damage or loss incurred so far as known at the time of presentation of claim: The City and the School District solicited bids or proposals for oil and gas leases for lands they owned within the City of Hermosa Beach from Claimant and others. Claimant was the successful bidder in both cases and entered into an oil and gas lease with the City dated October 14, 1986. The City and Claimant later entered into the Lease which is the subject of this claim; the Lease expressly superseded the 1986 oil and gas lease between Claimant and the City, which earlier lease was merged into the Lease. Accordingly, any reference to the Lease • • Attachment to Claim of Windward Associates October 19, 1998 Page 2 (of Attachment) herein includes the earlier October 14, 1986 Lease between the Claimant and the City prior to the time it was superseded by the 1992 Lease. Claimant also entered into subsurface oil and gas leases with the School District and other property owners within the City, all based on the rights Claimant obtained from the City under the referenced oil and gas leases with the City. Since entering into the Lease with the City, Claimant has spent substantial amounts of money in preparing for the commencement of actual drilling operations under the Lease including, inter alia: (1) payments to the City as provided in the Lease, as well as lease payments to the School District and other third parties to maintain Claimant's subsurface oil and gas leases with them; (2) engineering and legal fees in connection with preparation of an EIR for the Hermosa Beach Oil Project contemplated by the Lease (the "Project"), certified by the City in 1990; application for a conditional use permit for the Project (the "CUP"), approved by the City in 1993; application for State Lands Commission approval of the Lease, which was obtained in 1993 and reaffirmed in 1994, and application for a coastal development permit for the Project, approved by the State Coastal Commission in 1998; and (3) attorney fees and costs incurred in litigation challenging State Lands Commission approval of the Lease (the "State Lands Action"), the City's certification of the EIR and approval of the CUP (the "CUP/CEQA Action"), and the pending "Proposition E Action"; as well as reimbursement of attorney fees and costs incurred by the City in those actions, and payment of attorney fees and costs awarded against the City in the State Lands Action. The Lease contemplates operations from the City Yard drill site and operating area into and through the subsurface both of lands owned by the City and also lands owned by the School District and other third parties. In reliance upon its rights under the Lease, Claimant has made further payments to obtain and/or maintain its subsurface oil and gas leases with the School District and such third parties. • Attachment to Claim of Windward Associates October 19, 1998 Page 3 (of Attachment) The City's acts referred to above constitute a breach of the Lease. Separate and apart from amounts that have been spent by Claimant preparatory to commencement of actual operations under the Lease, the City's breach of the Lease has deprived Claimant of the benefit of its bargain with the City under the Lease through the profits that it would have obtained either from performance' under the Lease (which would have allowed Claimant to produce oil and gas from known reservoirs within the City of Hermosa Beach) or from the sale of Claimant's rights and interest. Amount and basis of computation of claim: The claim is of an amount such that jurisdiction over the claim would rest in superior court. Separate and apart from amounts that have been spent by Claimant preparatory to commencement of actual operations under the Lease, the amount of the claim is the amount that Claimant would have received if the City had not breached the Lease, which amount may be computed at Claimant's election as the lost profits resulting from the breach (concerning which, please see the above for a general discussion of the basis of computation of lost profits), or from the sale to a third party of Claimant's rights and interests under the Lease and other leases that collectively comprise the oil and gas production project contemplated by the Lease. This claim and its presentation to the City, both in general and with respect to all of the particulars of the claim, is without prejudice to the right of Claimant to assert all claims arising from the transactions described, to seek all damages attributable to the conduct in question, and to seek appropriate non -monetary relief with respect to the matters that are the subject of this claim or otherwise, which right Claimant expressly reserves. • • Fleming & Associates Conrad R. Del Rosario Director, Property and Claims Administration Re: DOL Below please find the DOL needed to complete my claim. Also please note the damages for pain and suffering at the hands of the dictatorial Hermosa Beach City Policy. as follows: 1.) Viol # 1: Citation # 0100032122 Date Issued: Aug. 11, 1998 @ 19:08 Vehicle: CA / 4N53272 Ford/ Red Truck Location: Pier Ave Violations: 19-76 HBMC/Green Zone 2.) Viol # 2: Citation # 0300021237 Date Issued: Aug. 18, 1998 @ 23:18 Vehicle: CA/4M53272 For/ Red Truck Location: Manhattan Ave Violations: 19-77 HBMC/ YI Post This represents only two of the tickets I have received over a period of 25 years living in this City. In addition to the delinquent fee's, I now am in to the City for $100.00. This I will forgive, but the original cost to me of Thirty-seven (37) dollars I will not forgive, and in addition to this amount, I am seeking six million dollars, i.e.: (6,000,000 ), for pain and suffering. Please be so kind as to remit this amount as judgment against the City in my behalf. Six Million thirty seven dollars ( 6,000,037.00) Awaiting your Reply ast Hwy. # B Beach, CA. 90254 •• r`•� '0 t5': CITY OF HERMOSA BEACH 4 �o nD? r, • CLAIM REPORTING FORM FOR ALL PERSONS OR PROPERTY FILE WITH: City Clerk's Office City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RESERVE DEPT. 6 FOR FILING STAMP NO. 4 _..�- O Q�i ������ iD ' ._' AUG 2 6 Iggg , GITYClER3c CITY OF HERMOSA OEAr,li •C > INSTRUCTIONS 1. Claims for death, injury to person or to personal property must be filed not later than six months after the occurrence. (Gov. Code Sec. 911.2) 2. Claims for damages to real property must be filed not later than 1 year after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim form before filing. 4. See page 2 for diagram upon which to locate place of accident. 5. This claim form must be signed on page 2 at bottom.Y 6. Attach separate sheets, if necessary, to give full details. Name of Claimant Gam= ! Date Of Birth Of Claimant Home Address Of Claimant 6.3 12i1G,i f � COAST 14%/0641 iie os , . Occupation of Claimant -i-01---/\-)T" Business Address of Claimant Home Telephone Number ( ) Give address and telephone number to which you desire notices or • communications to be sent regarding this claim. Business Telephone Number • 1.1611-- ( ) 6'q‘,c_•u • I3 i IJ�jViloSA,ua , cit goZSJ Claimant's Social Security No. Sol 47-- t2� Date of Damage/Loss/Injury C TCS NV� l �O [S)Ut�7 r Ti e 000 l A M. P.M. Place of Damage/Loss/Injury WE2MoS/ 1AcA-t c-rty sr How did damage/loss/injury c I tr 1 occur? (Be specific) e i4e- C i 4roF lJER.IMcip lietIuJ ,S ONFAifL on.) A A/1S1S • I N ae. W/I nLnS 1b IaefbM DS b 121 (DENTS IPi12K.J Mi i N I NAPPt EIJ Art Were Police Paramedics Report No. NONE at scene? Yes ■ No 0 at scene? Yes ■ No El _Were What particular act or omission do you claim caused the damage/loss/injury. INSM,1 E I fr 't cT AlL A Acteis To pinto iv(, pe:rLwt ITS RY Au.64M tY OMMLY �II)e 1 TN- c rrr is KNovvl Nt7L-`• DtSUL"ttJATINtT A&AINS A AIN £RDv. cF 06si/)1 'S tE.: rssiw" mpActtn ALEA RSI+ Name of City employee(s) causing the damage/loss1injue9 Ga, MpNA rz Q -0m-640moN EINTiRE..Wav-iN& k.N cfnc-aMENt ctCe (F) MA`%-TOh0 e-1401 Of`( GVONc-i ,CD THIS CLAIM MUST BE SIGNED ON REVERSE SIDE. TC ciaimfrm.doc The amount claimed, as of the date of presentation of this claim, is computed as follows: (please attach estimates/receipts) Damages incurred to date (exact): Estimated expenses for medical and hospital care Expenses for medical Future expenses for medical and $ and hospital care hospital care Future loss of earnings $ $ 0 $ moot, IPc ° $ $ (cCO $ (oD0s°- Loss of earnings Special damages for General damages Total damages incurred to date Other prospective special damages Prospective general damages Total estimate prospective damages WITNESSES to DAMAGE or INJURY: UST ALL PERSONS and addresses of persons known to have information: Name ALL IWZ-r,INb FC/fi Address CA LI C>F Pe -am CPI -!J Phone M,WOt'IR of f OffiCLIA Name Address Phone Name Address Phone DOCTORS and HO P TALS: Hospital Doctor Doctor Address Address Address Date Hospitalized Date of Treatment Date of Treatment READ CAREFULLY For all accident claims place on following diagram names of streets, including North, East, South, and West; indicate place of accident by X' and showing house number or distances to street corners. If City vehicle was involved, designate by letter 7A' location of City vehicle when you first saw it, and by 'B" location of yourself or your vehicle when you first saw City vehicle; location of City vehicle at time of accident by A-1" and location of yourself or your vehicle at the time of the accident by B-1'and the point of impact by .r. NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. SIDEWALK PARKWAY SIDEWALK CURB Signature of claimant or erson filing on his behalf giving relations aimant: Typed Name: SEAN SERR`i` Dat&I NOTE: CLAIMS MUS BE FILED WITH ITY CLERK (Gov. Code Sec. 915a). Presentation of a false claim Is a felony (Pen. Code Sec. 72) clfrmpg2.c • • • • %0 �•ui� �i BEACH = ' l"a: CITY OF HERMOSA \. : sail. CLAIM REPORTING FORM FOR ALL PERSONS OR PROPERTY FILE WITH: City Clerk's Office City of Hermosa Beach 1315 Valley Drive Hermosa Beach, CA 90254 RESERVE DEPT. FOR FILING STAMP NO. £1 �� INSTRUCTIONS 1. Claims for death, injury to person or to personal property must be filed not later than six months after the occurrence. (Gov. Code Sec. 911.2) 2. Claims for damages to real property must be filed not later than 1 year after the occurrence. (Gov. Code Sec. 911.2) 3. Read entire claim form before filing. 4. See page 2 for diagram upon which to locate place of accident. 5. This claim form must be signed on page 2 at bottom. 6. Attach separate sheets, if necessary, to give full details. o - 6 RE1K`, 't�: OCT 0 1. 1998 -'-. 2 CITY CLERK CRY OF HERMOSA BEACH 3/ 0 Name of Claimant "DOS'..- kifol (-77 Date Of 7,5k6V Bi c0 dIjirh• Home Address Of Claimant Occupation of Claimant /4380-- Business Address of Claimant 123, wit-ovy-Ay ce rOlve S°1+4- k°3 Rieflohdo ly.pla,CA- 4 v 2 77 Home Telephone Number ( Give address communications / and telephone number to which you desire notices or(ph) to be sent regarding this claim. (1V (AlVVIA vNCe- B1vn Su 103(��Ib 3) ► clown 137 3/0 7772 Business Telephone•Number (31O) .43? --7772— Claimant's Social Security No. 3 27 ' q)/20 Time AM. P.M. k Date of Damage/Loss/Injury X27 q0 Place of Damage/Loss/Injury 00 /Oc`Cr i1 e //JUG. - How did damage/loss/injury x -►n i E.. at scene? occur? (Be specific) ,'7 , PO tit( - 1 1 v / • 1 y al 0 d PfYle, w o r+L /oar boll 0 V (-S ' Report No. 6 2 97 - q Were Police Were Paramedics Yes No ■ at scene? es ■ N What particular act or omission do you claim caused the damage/loss/injury. D /.1 ' - ♦ N • n -e '1`e a P v t'''. Name of City employee(s) causing the damage/loss/injury: /435 f h A IRA RAS t r [Zr= errPir=rl nN PPVPRRF SIDE. clalmfrm.do< The amount claimed, as of the .resentation of this claim, Damages incurred to date (exact): Expenses for medical and hospital care $ Loss of earnings Special damages for General damages Total damages Incurred to date $ $ /O 47 is computed a : (please attach estimates/receipts) Estimated expenses for medical and hospital care Future expenses for medical and hospital care $ Future loss of earnings $ Other prospective special damages $ Prospective general damages $ Total estimate prospective damages $ WITNESSES to DAMAGE or INJURY: LIST ALL PERSONS and addresses of persons known to have information: Name Name Name Address "Av-p4 Address Address Phone Phone Phone DOCTORS and HOSPITALS: Hospital Doctor Doctor Address Address Address Date Hospitalized Date of Treatment Date of Treatment READ CAREFULLY when you first saw City vehicle; location of City vehicle at time of accident by 7A-1' and location of yourself or your vehicle at the time of the accident by B-1'and the point of impact by .r. NOTE: If diagrams below do not fit the situation, attach hereto a proper diagram signed by claimant. For all accident claims place on following diagram names of streets, including North, East, South, and West; indicate place of accident by X' and showing house number or distances to street corners. If City vehicle was involved, designate by letter 7A' location of City vehicle when you first saw it, and by '13" location of yourself or your vehicle SIDEWALK PARKWAY SIDEWALK CURB', Signature of claimant or person filing on his behalf giving relationship to Claimant `.,� Typed Name: Date: 10( NOTE: CLAIMS MUST BE FILED WITH CITY CLERK (Gov. Code Sec. 915a). Presentation of a false Balm Is a felony (Pen. Code Sec. 72) k clfrmpg2.dc • November 4, 1998 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of November 10, 1998 REQUEST FROM REDONDO BEACH TO USE HERMOSA AVENUE FOR THE START OF 8TH ANNUAL SUPER BOWL ELITE MILE RACE Recommendation Staff recommends that Council: 1. Approve the attached request from the Redondo Beach Chamber of Commerce and Conte Productions to use Hermosa Avenue at 8th Street for approximately 30 minutes on Sunday, January 31, 1999 for the Elite Mile Race. 2. Waive special event and film permit fees. 3. Approve the event subject to the conditions listed in the analysis. Background The attached request asks that the City approve the use of Hermosa Avenue from 8th Street to Herondo for the start of the Elite Mile demonstration Race. This portion of the Race is an exclusive invitational event that is used to kick-off the 10K Race. Analysis Council approved this request last year with the conditions as listed below: ➢ Certificate of Insurance in the amount of $2 million naming the City as additional insured. ➢ Event organizers to pay for an off duty Police Officer (2 hour minimum) for the event. ➢ Area residents to be notified in writing by event organizers prior to the event. Notification letter to be approved by Community Resources staff. ➢ Event organizers to provide City staff with a radio. ➢ All event vehicles will be identified with a placard. ➢ Starting gun shall be examined and operator briefed prior to the Race start by a Hermosa Beach Police Officer. ➢ The City shall approve commercial sponsor banners. ➢ The City of Hermosa Beach shall be identified in any and all television credits. 1 1f With the minimal impact this activity has proven to have on the City in the past and the cooperation these kind of efforts foster (e.g., the bicycle portion of the Hermosa Beach Triathlon traverses Redondo Beach), staff recommends approval of this request. Fiscal Impact: $126 (Estimated Police Fees) Attachment: 1. Letter of Request with Event Plan Respectfully submitted: Mary C. Comm , nity Resources Director Concur: Stephen R. B City Manager 2 • • RECEIVED OC T 2 6 1998 COMMUNITY RESOURCES DEPT. October 21, 1998 Ms. Mary Rooney Community Resources Director City of Hermosa Beach Civic Center 710 Pier Avenue Hermosa Beach, CA 90254 RE: Redondo Beach Super Bowl Sunday Invitational Mile Dear Mary: This is an official request from the Redondo Beach Chamber of Commerce and Conte Productions to gain approval for use of a portion of Hermosa Avenue in . the City of Hermosa Beach to facilitate the start of our 7th Annual Super Bowl Sunday Invitational Mile which is the opening event of the upcoming Redondo Beach Super Bowl Sunday 5K/10K Run. The event will take place on Sunday, January 31, 1999. As with last year's event, the Mile will be an exclusive invitational one (1) mile sprint race. We will invite twelve elite male and female athletes to compete in this prestigious race. The Mile race will take place less than two minutes from the start on Hermosa Avenue at Eighth Street to the boarder of Redondo Beach. The straight away format provides a world class course which finishes in a southerly direction under the 10K RUN START BANNER on Harbor Drive at the corner of Beryl Street in Redondo Beach. The race has a history of attracting world class athletes, some of which have broken the sub -4 minute barrier on this course. In order to conduct the event as before, we will need the assistance from the City of Hermosa Beach by allowing the event to start in Hermosa Beach at 8th Street. We would utilize the west side of the median only for approximately 30 minutes beginning at 7:00 a.m. and opening the street to traffic at 7:30 a.m.. The women's race will start at 7:15 a.m. with the men starting 5 minutes later, each race takes approximately 5 minutes to complete. REDONDO BEACH CHAMBER OF COMMERCE 200 North Pacific Coast, Hwy., Redondo Beach, CA 90277 Phone: 310.376-6911 Fax 310.374-7373 CONTE PRODUCTIONS 901 Van Ness Ave., Torrance, CA 90501 • • Redondo Beach Chamber of Commerce Super Bowl Sunday Invitational Mile 1999 Page 2 The Redondo Beach Police will close Harbor Drive at Herondo at 6:30 a.m. and the east bound lanes of Herondo will be closed for the 10K Run at 7:00 a.m.. All streets in Hermosa Beach will be re -opened immediately following the Mile event. The City of Hermosa Beach will be included as additionally insured on our Super Bowl Sunday Race policy. We will secure all arteries leading into the affected area on Hermosa Avenue with traffic cones. Hermosa Beach Police assistance at 8th Street to manage traffic at the start of the mile would be appreciated. We will provide personnel to manage all the logistics of the run and will plan the event in coordination with City staff and policies as deemed appropriate. We would like to start the race with a starting gun again this year and will certainly notify residents and businesses in the affected area by letter 10 days before the event. As before, we will invite an appointed representative of the Hermosa Beach Police Department to participate in planning meetings for the event. On behalf of the Redondo Beach Chamber of Commerce we request that the City of Hermosa Beach waive the fees associated with running and possible filming of the event. Included is a map which details the street closure. Should you have any questions I will be available at your convenience to discuss the matter. We appreciate your continued support and assistance in this endeavor. Sincerely, Mark " • me Race Director Enclosures cc Mama Smeltzer, Executive Director REDONDO BEACH CHAMBER OF COMMERCE 200 North Pacific Coast, Hwy.. Redondo Beach, CA 90277 Phone: 310-378-6911 Fax 310-374-7373 CONTE PRODUCTIONS 901 Van Ness Ave., Torrance, CA 90501 • REDONDO BEACH SUPER BOWL SUNDAY INVITATIONAL MILE 1998 The Invitational Mile will start in Hermosa Beach on the west side of the median at 8th Street. All traffic will be detoured east on 8th Street. The runners will sprint south onto North Harbor Drive staying on the west side past our announcer's stand and through the finish line in front of the VIP bleachers. The women will start at 7:15 am and the men will start 5 minutes later with the races taking approximately 5 minutes to complete. Awards will be given on the main stage during the awards ceremony. Four "Super Shuttle" Vans will be enlisted to transport our Mile entourage from the Elite Staging Area to the Mile Start. The vans will load up at the Elite tent and proceed down the east side of Harbor Drive continuing north on Hermosa Avenue to 6th Street where they will make a "U" turn south on the west side of Hermosa Avenue to the Start Area at 8th Street. All four vans will park in the designated area behind the Start Line just north of 8th Street in the western most lane. Traffic will be directed around the vans and made to detour left or east on 8th Street. The Vans will be numbered 1 through 4. Van 1 will transport the Race Management Crew and 3 H.A.M. radio persons will be dispatched to the 1/4,1/2, and 3/4 mile locations on the Mile course to act as split timers for the event. They will radio start their clocks the same as the finish line. These H.A.M. persons can then be dispatched to other duty upon completion of the Mile events. Vans 2, 3, & 4 will transport the male and female runners. Additional vehicle will include the Pace Vehicle. Along with the driver an official timer will ride along for transporting the back up time clock. The pace vehicle will preceed each event, therefore the vehicle must "U" turn immediately upon completion of the Women's race and proceed back to the Mile Start Line for the Men's Race. A Police Motorcycle will lead each Mile race followed by the Pace vehicle and a press vehicle. Van 1 will be loaded with women's warm up clothing and follow the women's race to the Finish Line area. Van 1 will turn into Portofino Way from which the warm-up clothing will be unloaded and delivered to the Finish Line immediately. Van 1 will park on Portofino Way. Van 3 and 4 will transport the Mile Start Management Group to the 10K Start Line immediately following the completion of the Mile Starts. The Mile Start Crew will then proceed to their location for the Starts of the remaining races. INVITATIONAL MILE - page two Upon completion of the Mile event Van 1 and 2 will be moved to Beryl Ave. east of the Start Corral. Van 1 will transport the 10K Race Split Timers to their positions on the course after the Start. Van 2 will be our back up vehicle. Vans 3 & 4 will be dismissed after the Mile Event. In the event a patron of any Hotel affected by the closures needs to be transported to Airport, Vans 3 and/or 4 will be used. We must check with each Hotel prior to dismissal of each van. The back up Van 2 will be available to transport any Hotel patron who must be transported to the Airport during street closures. Upon completion of the Starts and opening of the Start Corral at Portofino Way/Beryl Ave. for traffic Van 1 & 2 will be dismissed. A Course Vehicle will be stationed in the intersection of Harbor Drive at Beryl Avenue at 6:15 am for dispatch to the Mile Event. This vehicle will set up the cones for the event and transport members of the ROTC who will act as security on Harbor Drive in Hermosa Beach at the affected intersections. One ROTC person will be dropped at each intersection. Two members of the ROTC will be assigned and dropped at the intersection of 190th/Anita Street at Harbor Drive to manage pedestrian/bicycle traffic. One ROTC person will be dispatched to Yacht Club Way to manage traffic at that location. TIME TABLE: 6:00 am ROTC board Course vehicle 6:30 am Cones dropped on Course ROTC Dispatched Race Management Personnel to Start Corral Mile Finish Banner erected 6:50 am Start Personnel and Participants transported to Mile Start 7:00 am Harbor Drive closed to Vehicle Traffic West lane of Harbor Drive cleared for Mile Race Race Lead Motors (2 RBPD Cycles) report to Mile Start Hermosa Ave (8th St. to Herondo) closed & secured for races. 7:05 am HBPD. inspect starting gun Assemble Women and Men for Starts Radio check for start, split, and finish timers 7:15 am Women's Race Start 7:20 am Men's Race Start 7:25 am Start personnel transported back to Start Venue Cones cleared from Harbor Drive ROTC dispatched to 10K Start Line for Starts INVITATIONAL MILE - MILE PERSONNEL: Mile Race Manager Assit. Mile Manager Starter Course Transportation HB Traffic Split. Timers Timers and Judges Finish Line page three Terry Nannes Jerry Compton HB Mayor George Rose Super Shuttle (4 Shuttles) RUHS ROTC (20 people) Gunther Daub Linda Habash Race Central Upon completion of the Mile events all personnel will be dispatched to the START LINE. CORRAL. 5K/10K START LINE: Start Manager Announcer Manager Asst. Start Manager Asst. Start Manager Start Crew Security Mark Conte BJ Conte Terry Nannes (Announcers Stand with gun) Jerry Compton (Start Corral) RUHS ROTC CERT John Giusa (Start Corral) MILE EVENT - 7:15 A.M. MILE START • X YACHT CLUB WAY X MARINA WAY X X PORTOFINO WAY X X ANNOUNCEI RANO XXXXXXXX XXXXXXXXXXXXXXXXXXXXX HERMOSA AVE. RUNNER WARM UP EAST HARBOR DR. i MILE MEM • 8TH STREET HERONDO STREET (190TH) 400' METAL. FENCE BERYL STREET • November 2, 1998 Honorable Mayor and Members of the Hermosa Beach City Council ///, o/eg Regular Meeting of November 10, 1998 REQUEST FROM THE HERMOSA BEACH CHAMBER OF COMMERCE TO PROVIDE TWO HOUR FREE PARKING TO ALL COMMERCIAL (SILVER POST) PARKING METERS FROM NOVEMBER 23RD THROUGH DECEMBER 28TH. Recommendation: Approve request from the Chamber of Commerce and authorize the placement of cards in all commercial (silver post) parking meters indicating two hours free parking from November 23`I through December 28th• Background: Traditionally, during the holiday season, the commercial meters have been "tagged" and two hour free parking has been provided. Once again, the Chamber would like to utilize • two-sided inserts placed within the meter by City personnel which will read "Happy Holidays — 2 Hours Free Parking Compliments of the City of Hermosa Beach Downtown Businesses — The Chamber of Commerce". If individual business owners would like to replace "Downtown Businesses" with the name of their particular business, the Chamber will customize the inserts accordingly if City personnel can place the personalized inserts close to that business location. The City has historically approved this request as a means of promoting shopping in Hermosa Beach during the holiday season and the requested time frame (Thanksgiving weekend through Christmas) encompasses the peak shopping season. Respectfully submitted, Stephen R. Burrell City Manager 1g fb HERMOSA BEACH CHAMBER OF COMMERCE October 19, 1998 Mayor Robert Benz and Members of the City Council City of Hermosa Beach 1315 Valley Drive, Hermosa Beach, CA 90254 ECE V OCT 21 1998 CITY MANAGER'S OFFICE Dear Mayor Benz and Members of the City Council: The coming year will be a challenging one for our downtown businesses due to the simultaneous construction of the parking structure and hotel. To help our merchants cope with very limited parking during the holiday shopping season, we are requesting that at least ;two ;free .hours, of parking be available at metered spaces. Ideally, the free parking would be available from Monday, November 23rd through'Miiii %aye December 28th. Rather than "bagging" the meters, we will continue to use the method that was developed and implemented with the assistance of the Traffic Division of the Police Department in 1995 that utilizes two-sided inserts placed within the meters by City personnel. That system has proven to be effective in eliminating the need for replacing bags that are removed from the meters and is also weather resistant. The meter inserts will read "Happy Holidays - 2,Hours Free Parking Compliments of the City of Hermosa Beach 7 Downtown Businesses The Chamber of Commerce". If individual business owners would like to replace "Downtown Businesses" with' the name of their particular business, we will be happy to customize the inserts accordingly if City personnel can place the personalized inserts close to that business location. We respectfully request that this item be placed on the November 10th City Council meeting agenda for consideration. I will be present at the meeting to represent the Chamber and answer any questions you may have regarding this request. Sincerely, Carol K. Duff President/CEO cc: Lieutenant Marl ..'right, =tiers sa Be, ch Police: Department 1007 Hermosa Avenue • Hermosa Beach, California 90254 • (310) 376-0951 "• FAX (310) 795-2594 November 3, 1998 Honorable Mayor and Members of Regular meeting of the Hermosa Beach City Council November 10, 1998 Completion of the Local Coastal Program - Contract for Professional Services Recommendation: It is recommended that City Council: Approve an award of contract for the services of The Planning Center in the amount of $33,050 for preparation of the Local Coastal Program. 2. Authorize the Mayor to execute and the City Clerk to attest the contract subject to approval by the City Attorney. 3. Authorize the Director of Community Development to accept the project as complete on behalf of the City Council, upon completion of work. 4. Amend the Coastal budget to reflect the approved grant amount of $35,405. 5. Authorize the Director of Community Development to make minor changes as necessary within budget. Background: At the meeting of February 24, 1998, the City Council adopted a Resolution to request funding assistance for completion of the Local Coastal Program. On May 24, 1998, the Coastal Commission approved the City's grant request, awarding $35,405 for the City to obtain consulting services to the complete the Local Coastal Program. (The grant amount was 10% less than the requested budget amount) Analysis: On August 27, 1998 the City sent out Requests For Qualification and Proposal to thirteen (13) selected consultants with capabilities to complete the subject project. Two proposals were received within the budget amount established by the grant, from the following firms: Planning Consultants Research The Planning Center Santa Monica Costa Mesa Staff is recommending The Planning Center based on their superior experience in preparing Local Coastal Programs and appropriate zoning regulations for coastal cities. lh Fiscal Impact: Since the grant amount exc=•ds the contract, there will be no direct fiscal impact on the General Fund. Respectfully submitted, Ken Robertson Associate Planner r Noted For Fiscal Impact: Vicki Copeland Director of Finance Attachments 1. Proposal 2. Contract ccawd. doc Concur: So Blumenf Community ld, irector evelopment Department Step en R. urrell City Manager • PROPOSAL: HERMOSA BEACH — LOCAL COASTAL PROGRAM UPDATE AND AMENDMENT submitted to: Ct.) 1315 Valley Drive CITY OF HERMOSA Hermosa Beach, CA 90254 BEACH Contact: Sol Blumenfeld, Director, Community Development Department submitted by: 1580 Metro Drive THE PLANNING Costa Mesa, CA 92626 CENTER 714.966.9220 Contact: Susan DeSantis, Principal SEPTEMBER 17, 1998 i 1 i i i r i • Table of Contents • 1. INTRODUCTION AND UNDERSTANDING OF THE PROJECT 1 2. PERFORMANCE 7 3. SCOPE OF WORK 9 eV 4. COST AND SCHEDULE 11 5. PERSONNEL 15 Proposal: City of Hermosa Beach LCP Update and Amendment Page i • 1. Introduction and Understanding of the Project INTRODUCTION Our proposal begins with an overview of the project, summarizes our performance with similar projects, details our proposed scope of work, budget and schedule and finally introduces the assigned staff. UNDERSTANDING The City of Hermosa Beach is seeking proposals OF THE and statements of qualification for the update and PROJECT completion of their Local Coastal Program. The City of Hermosa Beach has processed a number of land use and policy amendments that are not reflected in the Local Coastal Program. The "I'd recommend The primary goals of the project are to: Planning Center to anybody." • allow the City to establish coastal permitting authority, —Phil Testa Community Development Director, City of Modesto • rectify differences between recently adopted amendments and the City's Local Coastal Program, and • update the City's Local Coastal Program to reflect the California Coastal Act. "I cannot think of a consulting firm that I have had a better working relationship with than The Planning Center." —John Wright, Director of Planning & Development Services, City of Clovis Proposal: City of Hermosa Beach The Planning Center • Page 1 LCP Update and Amendment • 1. Introduction and Zierstanding of the Project This page intentionally left blank. Proposal:• City of Hermosa Beach The Planning Center • Pmt LCP Update and Amendment 6 1 1 1 1 1 1 1 1 r 1 1 • • 2. Performance PERFORMANCE "The Planning Center Staff has provided the City with up-to-date information, has been readily available when needed and is always responsive to our requesu-" —Nene Andrew, Senior Planner, City of La Verne "7 have known and worked with The Planning Center for a number of years and have found the firm to be both highly capable and responsive to their clients needy." —Victor Holanda, State of California, Office of Permit Assistance The Planning Center is a multi -disciplinary planning firm, with expertise in the preparation of specific plans, general plans and in addressing coastal issues. Since its founding in 1975, The Planning Center has been devoted to the development of viable planning solutions for the physical, social and environmental problems that arise from urbanization. The Planning Center embodies a full complement of professionals including land planners, policy planners, urban designers, general plan specialists, environmental planners, citizen participation specialists, and specialists in growth management, congestion management and air quality planning. As the following graphic and attached Statement of Qualifications illustrate, our Staff has extensive experience in policy documents, public hearings and projects and permitting in the coastal zone. This breadth of experience and expertise means that The Planning Center can handle a range of situations that may arise during the course of the project. ,.. r Y 6 S Ta i iiF . J!c ._3..— . tr 1 SFO —y , V . Ss{ "'Polle▪ y' Document YLr` Amendment Coes• taI: Development Permit 1 Newport Coast LCP Amendment X X X City of Huntington Beach General Plan Update and LCP Amendment X X X City of Santa Barbara Circulation Element and LCP Amendment X X X City of Santa Barbara Parks rezone, General Plan and ' LCP Amendments X X City of Huntington Beach, 22nd St. Downtown Specific Plan and LCP Amendment X X X X Dana Point Headlands Specific Plan, Design Guidelines and Concept Plan X X Marina del Ray Specific Plan and LCP, County of Los Angeles X X X Proposal: City of Hermosa Beach LCP Update and Amendment The Planning Center • Page 3 2. Performance • This page intentionally left blank. Page 4 • The Planning Center Proposal: City of Hennora Beach LCP Update and Amendment • 3. Scope of Work • SCOPE OF WORK The scope of work is divided into four main phases: project start-up, preparation of the Local Coastal Program Amendments, public review and Coastal Commission submittal and certification. These main phases are broken down into tasks specifying the necessary steps for completion, recommendations for meetings and work products. PHASE I Purpose: To compare the City's policies and maps PROJECT START-UP for consistency and compliance the Coastal Act. Task 1.1 Purpose: To identify any inconsistencies and Data Inventory and changes that will be necessary to achieve Review compliance with the Coastal Act. The Planning Center will start work on the project by meeting with City Staff to discuss tasks and collect information. We will review the City's existing Coastal Land Use Plan and Local Coastal Plan, Land Use Plan Amendments, General Plan and Zoning Amendments, relevant projects and policies, coastal permitting process and the preliminary work conducted in 1992. We will then compare the City's information for compliance and consistency with the California Coastal Act and Coastal Commission Administrative Regulations. Recognizing that the project will involve a multitude of policies to be reviewed for consistency and compliance with the Coastal Act, The Planning Center will employ an Issues Management System. This computerized database will assist us in sifting through the maze of policies and provide the capability to categorize and sort issues in related topic areas, or varying degrees of consistency or compliance. The Issues Management System will also streamline the reporting process by providing a simplified matrix as an end product. Products: Issues Management System Meetings: (1) Kick -Off Meeting with City Staff Time Frame: One Month Proposal: City of Hermosa Beach The Planning Center • Page 5 9 LCP Update and Amendment r 3. Scope of Work Budget: $6,550 (40 hrs. at $85/hr., 70 hrs. at 45/hr.) Task 1.2 Purpose: To prepare a Summary Report that Summary Report communicates the inconsistencies and changes that will be necessary to achieve compliance with the Coastal Act. Working with information gathered in Task 1.1, we will prepare a Draft Summary Report that identifies inconsistencies and changes that will be necessary to achieve compliance with the Coastal Act. The report will describe the necessary regulations or revisions and how the development review and permitting process may be affected. We will submit a draft of the Summary Report to City Staff for review and comment. Prior to preparation of the Final Summary Report, we will meet with City Staff and Coastal Commission Staff to review the findings and proposed amendments. We will then incorporate any necessary revisions into the Final Summary Report. Products: Meetings: Budget: Time Frame: Draft Summary Report Final Summary Report (1) City Staff (1) City and Coastal Commission Staff $7,300 (8 hrs. at $150/hr., 40 hrs. at $85/hr., 60 hrs. at $45/hr.) Draft Summary Report, December • 1998 Final Summary Report, January 1999 Page 6 • The Planning Center Proposal: City of Hermosa Beach LCP Update and Amendment to 3. Scope ofWork p PHASE 2 LOCAL COASTAL PROGRAM AMENDMENTS Task 2.1 Draft Local Coastal Program and Draft Ordinance Purpose: To develop the Local Coastal Program Amendments and Draft Ordinance. Purpose: To prepare the Draft Local Coastal Program, Ordinances and the informational handout. We will use the Summary Report as a basis to prepare an administrative draft of the Local Coastal Program including necessary amendments and policy updates. We will also prepare an administrative draft ordinance for any necessary zoning amendments, including the Coastal Development Permitting process. After the Administrative Draft LCP and Ordinance are . reviewed by City Staff, we will make any necessary revisions and create the Final Draft Local Coastal Program and Ordinance. We will also prepare a Public Informational Handout. The handout will summarize the project, public review process and highlight the prominent code changes and new provisions. A draft version of the Handout will be reviewed by City Staff in conjunction with 'revisions to the Administrative Draft Local Coastal Program. Products: Administrative Draft LCP Administrative Draft Ordinance Draft LCP Public Informational Handout Meetings: Budget: Time Frame: (1) City Staff $10,300 (8 hrs. at $150, 70 hrs. at $85/hr., 70 hrs at $45/hr.) Administrative Draft LCP and Ordinance, February 1999 Draft LCP, March 1999 Public Informational Handout, March 1999 Proposal: City of Hermosa Beach LCP Update and Amendment The Planning Center • Page 7 • 3. Scope of Work • PHASE 3 PUBLIC REVIEW PROCESS Purpose: To adopt the Local Coastal Program. Task 3.1 Purpose: To enhance the public notification Public Notification process. Optional Task 3.2 Study Session We will work with City Staff to enhance the public notification process beyond the legal requirements. This includes identifying additional mailings and using electronic media, as appropriate. This also includes creating a clear advertisement for local papers using the Public Informational Handout as a basis. Products: Advertisement Budget: $1,900 (1 hr. at $150, 10 hrs. at $85/hr., 20 hrs. at $45/hr.) Time Frarne: March 1999 Purpose: To brief the decision makers on the proposed amendments, changes and public review process prior to the start of the public hearings. This task is included as an option, however is recommended to set the stage for the public hearing process. Prior to the start of public hearings, we recommend that one joint Planning Commission and City Council Study Session be held to brief the decision makers on the upcoming review process and recommended amendments. The Planning Center will attend the meeting to help answer any questions. Meetings: (1) Study Session Budget: $700 (3 hrs. at $ 85/hr., 3 hrs. at $150/hr.) Time Frame: April, prior to public hearings Page 8 • The Planning Center Proposal: City of Hermosa Beach LCP Update and Amendment l�- 3. Scope of Work Task 3.3 Public Hearings "Of particular importance to me as a Department Head is The Planning Center's demonstrated ability to communicate effectively with the Planning Commission, City Council and the public, an obviously critical ingredient in bringing credibility to the technical products." —Mark D. Lloyd, Development Services Director, City of Stanton PHASE 4 COASTAL COMMISSION SUBMITTAL Task 4.1 Coastal Commission Hearing and Certification Purpose: To present recommendations to the Planning Commission and City Council. The Planning Center will attend the public hearings to present recommendations to the Planning Commission and City Council. We assume that there will be one public hearing with both the Planning Commission and City Council. We recommend a meeting with City Staff prior to the public hearings to coordinate the presentation. As an option, Task 3.3a is included. In this task, we will create a presentation using the PowerPoint technology that clearly and graphically illustrates the process, major issues and recommendations. The PowerPoint show can be updated for the City Council hearing. Meetings: (1) City Staff (1) Planning Commission (1) City Council Budget: $900 (6 hrs at $150/hr., 6 hrs. at $85/hr.) $450 Optional Task 3.3a (10 hrs. at $45/hr.) Time Frame: April and May 1999 Purpose: To prepare the submittal package for the Coastal Commission. Purpose: To prepare a complete Local Coastal Program for submittal to the Coastal Commission. The Planning Center will coordinate with City Staff and Coastal Commission Staff to prepare the Coastal Commission submittal package consisting of the Local Coastal Program with amended Land Use Plan, local ordinances, revised maps, permitting procedures and the administrative and public notification records. Meetings: (1) City Staff Proposal: City of Hermosa Beach LCP Update and Amendment (3 The Planning Center • Page 9 • 3. Scope of Work • Budget: $6,100 (6 hrs. at $150/hr., 40 hrs. at $85/hr., 40 hrs. at $45/hr.) Time Frame: June 1999 Page 10 • The Planning Center Proposal:• City of Hermosa Beach LCP Update and Amendment V I r r r r •• 4. Cost and Schedule The Planning Center CITY OF HERMOSA BEACH, LOCAL COASTAL PROGRAM UPDATE AND AMENDMENT PROJECT BUDGET Phase/Task Cost PHASE 1: PROJECT START UP Task 1.1 Data Inventory and Review Task 1.2 Summary Report Phase 1 Subtotal PHASE 2: PREPARATION OF LCP AMENDMENTS- $ 6,550.00 $ 7,300.00 $13,350.00 Task 2.1 Prepare Administrative Draft LCP and Draft Ordinance $10,300.00 PHASE 3 PUBLIC REVIEW PROCESS Task 3.1 Public Notification $1,900.00 Task 3.2 Study Session (Optional) $ 700.00 Task 3.3 Public Hearing $ . 900.00 Task 3.3a Power Point (Optional) $ 450.00 Phase 3 Subtotal $ 3,950.00 - eunac-w: 'f RIe1rcCIf P.I IJ ADINr ANfl CFRTIFIC4' Task 4.1 Coastal Commission Hearing and Certification $ 6,100.00 PROJECT TOTAL (including optional tasks) $34,200.00 PROJECT TOTAL (NOT including optional tasks) $33,050.00 *Italics indicate optional tasks Proposal: City of Hermosa Beach LCP Update and Amendment iS The Planning Center • Page 11 4. Cost and Schedule This page intentionally left blank Page 12 • The Planning Center Proposal: City of Hermosa Beach LCP Update and Amendment. (6 i Phase/Task voliwgeetzetivii.. Task 1.1 Data Inventory and Review Task 1.2 Summary report ifit Oct. '98 I Nov. I Dec. Jan. '99 Feb. March AprH May June L0 AMENDMENTS' Task 2.1 Prepare Administrative Draft LCP and Draft Ordinance ' -11Z,;17,1747:11v, a 4 P14- CESS Task 3.1 Public Notification Task 3.2 Study Session (Optional) Task 3.3 Public Hearing (April and May) 'STAretoMMISSION=REARING AND. CERTIFICATION Task 4.1 Coastal Commission Hearing and Certification Project SchCENTER e PLANNING • 5. Personnel r PERSONNEL "My experience is that individuals assigned to my projects by The Planning Center were dedicated to serving the City in a professional way and brought to their work a creative, problem -solving attitude." —Mark D. Uoyd, Development Services Director, City of Stanton Susan DeSantis Assignment: Principal In Charge Brian James Assignment: Project Manager The Planning Center will commit the following team of planning and development professionals and talented staff resources to the update and amendment of the Local Coastal Program: Ms. DeSantis offers more than 20 years of extensive and diversified experience with a broad range of national, state, and local land use and planning issues. She is Principal -in -Charge of The Planning Center's Policy Planning and Special Projects activities. Moreover, as Director of the California Department of Housing and Community Development, Ms. DeSantis developed and managed housing policies and programs for the State and served as the spokesperson for the Governor on all housing and community development related matters. She has been a guest lecturer at the University of California Irvine and the University of California Los Angeles's Annual Donald G. Hagman Commemorative Program. Susan will be responsible for project oversight, quality control and for attending the public hearings. Mr. James brings to The Planning Center an extensive background in planning and entitlement services. His expertise is in the areas of community planning, entitlements, coastal zone processing and the preparation of General Plans. Prior to joining the Planning Center, Mr. James worked for the Cities of Huntington Beach and Santa Barbara where he processed numerous coastal development permits and LCP amendments. Mr. James will be responsible for the day-to-day management of the project and the preparation of Summary Report, Ordinances and Amendments. Proposal: City of Hermosa Beach LCP Update and Amendment (8 The Planning Center • Page 15 5. Personnel Donna Kelly Ms. Kelly brings to The Planning Center over 18 Assignment: years of planning and design experience, including Technical Advisor extensive experience in the coastal zone. She has been involved in a wide range of projects including community master plans, site planning, landscape design and implementation plans, specific plans and other regulatory documents. Prior to re -joining The Planning Center, Ms. Kelly assisted The Irvine Company and Disney Development Company in obtaining the desired entitlements for projects within the Newport Coast Planned Community and amending the Newport Coast Local Coastal Program. Ms. Kelly will act as a Senior Project Manager providing support and quality control. Brian Dove Mr. Dove has extensive experience in project Assignment: Support . coordination and research. His experience Staff includes military base reuse, policy planning, data collection, environmental analysis, and report preparation. Page 16 • The Planning Center Proposal: City of Hermosa Beach LCP Update and Amendment w1 1 1 1 i i 1 1 1 i i i • THE PLANNING CENTER GENERAL TERMS OF CONSULTING AGREEMENT CLIENT: City of Hermosa Beach CONSULTANT: The Planning Center PROJECTDESCRIPTION: Local Coastal Program Update and Amendment PROPOSAL EFFECTIVE DATE: • Is • November 19 98 PROPOSAL EXPIRATION DATE: November 1999 AUTHORIZED REPRESENTATIVE OF CLIENT: Sol Blumenfeld, Community Development AUTHORIZED SIGNATURE ACCEPTING PROPOSAL; DATE: 19 (include full name and title) These General Terms are a part of the proposal to which they are attached. If there is an inconsistency between the proposal and these General Terms, the provisions of the proposal will prevail. All of the services to be provided pursuant to this proposal are referred to collectively as the "Work". 1. Acceptance and Authorization to Proceed. When Client signs and returns to Consultant a copy of this proposal, an Agreement will be formed authorizing consultant to proceed with the Work as described. 2. Performance by Consultant. Consultant will use all reasonable efforts to cause the Work to be performed by qualified persons under the supervision of Consultant. Except as provided herein, the Work will proceed in accordance with the schedule included in this Agreement. 3. Scope of Work. The scope of services set forth in this agreement is based on facts known at the time of execution of this Agreement, including, if applicable, information supplied by Client. For some projects involving conceptual or process development services, scope may not be fully definable during initial phases. As the project progresses, facts discovered may indicate that scope must be redefined. Consultant will promptly provide Client with an amendment to this agreement to recognize such change which shall be deemed approved if not objected to within 15 days of receipt by Client. 4. Coordination with Client. Consultant and Client shall cooperate in proceeding with the, Work under the direction' • and approval of the Client's Authorized Representative identified above, which representative or an alternate shall be available for Consultant at all reasonable times. Consultant and Client, recognizing that time is of the essence, agree that oral communications and instructions may be necessary. Consultant will, in the interest of the project, comply with such oral instructions. Where such instructions involve major policy items, modifications to the scope of service or any discrepancies or modifications, Consultant shall report in writing to Client. If no corrective communication is received, Consultant's report shall be deemed to be accepted. Client will provide Consultant with access to the property which is the subject of the Work, along with all reports and other information which client has concerning the Work. 5. Charges for Work. Client will be charged for, and Client shall pay for without deduction or offset, the Work performed, in accordance with Consultant's current schedule of charges, billing rates, and expense reimbursement policies. Work will be limited by the amount included in the total of estimated costs stated in the proposal unless an increase is authorized in writing by Client. Although Consultants schedule of charges and billing rates is subject to periodic review and revision, the current schedule will remain in effect for six months from the effective date of this proposal. Changes in the scope of the Work must be made in writing and will be charged for in accordance with this Agreement. 6. Unanticipated Delays. Consultant shall not be liable for time delays or damages resulting from the actions or inactions of government agencies, including but not limited to, permit processings, environmental impact reports, general plans and amendments thereto, zoning matters, etc. If the Work covered by this agreement has not been completed within eighteen (18) months of the proposal date, through no fault of Consultant, extension of Consultants' services beyond that time shall allow the option to review the fee and adjust the fee to reflect current office rates. Furthermore, changes in a Client's Project Manager or changes in government plans, policies, programs or ordinances may be a basis for renegotiation of this Agreement. 2p 7. Reimbursable Expenses. All of Consultant's out of pocket expenses for document copying, ovemight courier, FAX and related charges are charged to Client at Consultant's cost. All "Non Standard" expenses for services, equipment and facilities not directly furnished by Consultant, plus items of expense not customarily incurred by Consultant are charged to Client at Consultant's cost plus twelve and one-half percent (12.5%). Non Standard expenses include but are not limited to computer charges, travel and living expenses away from Consultant's office, printing and binding of reports, reproduction of drawings and specifications, rental of equipment and vehicles, and photographic processing. 8. Billing and Payment. Time is of the essence in payment of invoices. Consultant invoices for Work performed will be issued at the close of each calendar month and upon completion of the Work. Any comments or questions which Client has concerning the contents of an invoice or the Work represented by an invoice must be submitted to Consultant in writing within fifteen (15) days after receipt of the invoice. If no such comments or questions are received by Consultant, the Work represented and the invoice shall be considered correct. If payment for an invoice is not received by Consultant within forty-five (45) days after the date of the invoice, a reasonable late charge will be applied to all amounts outstanding, commencing thirty (30) days after the date of the invoice and continuing monthly until all amounts have been paid in full. In addition, Consultant may, upon written notice to Client, and without waiving any claim or right against Client, and without liability whatsoever to Client, suspend performance of the Work until Consultant receives satisfactory arrangements for payment. 9. Suspension or Termination. Either Client or Consultant may suspend or terminate the Work at any time upon seven (7) days' written notice to either party. Client shall pay all amounts due for the Work to the effective date of suspension or termination, plus all costs incurred by Consultant as a result of the termination or suspension. 10. Client Files. Upon completion of the Work or termination of this Agreement and payment of Consultant, Consultant will, upon written request of Client, provide Client with all files reports and exhibits prepared by Consultant in performance of the Work, except digital/computer programs or data prepared by or for Consultant in connection with the Work. Reuse of any documents or other deliverables, including electronic media, pertaining to the project by Client for any purpose other than that for which such documents or deliverables were originally prepared, or alteration of such documents or deliverableswithout written verification or adaptation by Consultant for the specific purpose intended, shall be at Client's risk. Client agrees to defend, indemnify and hold harmless Consultant from all claims, damages and expenses, (including reasonable litigation costs), arising out of such reuse or alteration by Client or others acting through Client. Unless instructed otherwise in writing it is Consultant's policy to destroy Clients' files five (5) years after the date of final billing for the Work. 11. Limitation of Liability. Consultant shall be liable to Client only for losses incurred by Client which are directly caused by (a) the acts or omissions of Consultant, in violation of this Agreement, and (b) willful misconduct or gross negligence of Consultant. Consultant shall not be liable to Client for (a) delays caused by factors beyond the reasonable control of Consultant, or (b) consequential damages. Consultant's liability to Client shall be further limited to the amount available from Consultant's insurance, if any. To the fullest extent permitted by law, the parties agree that, except for claims for indemnification, the time period for bringing claims under this agreement shall expire one year after project completion. 12. Insurance Cooperation. Client may, at Client's expense, obtain insurance to protect it against any risk resulting from this Agreement or the Work, and Consultant will cooperate with Client in obtaining such insurance. 13. Indemnity to Consultant. Client shall defend, indemnify, and hold Consultant harmless from and against all claims, losses and liabilities arising out of or connected with this Agreement or the Work, except to the extent claims of Client are authorized by this Agreement. 14. Confidentiality. Consultant will take reasonable steps to protect the confidentiality of information obtained by Consultant in performance of the Work, when Client advises Consultant in writing of the confidential nature of such information. Consultant may use Client's name in general descriptions of the Work and services performed by Consultant. 15. Employee Solicitation. Neither Client nor Consultant shall offer to employ or employ any employee of the other during, and for a period of six (6) months after termination of, this Agreement. 16. Settlement of Disputes. The parties will attempt in good faith to resolve any controversy or dispute arising out of or relating to this Agreement promptly by negotiations. If any party reaches the conclusion that the controversy or dispute cannot be resolved by unassisted negotiations, such party may notify the Judicial Arbitration and Mediation Service ("JAMS"), 500 North State College Boulevard, Suite 600, Orange, Califomia 92668, (714)939-1300. JAMS will promptly designate a mediator who is independent and impartial, and JAMS' decision about the identity of the mediator will be final and binding. The parties agree to conduct at least eight (8) consecutive hours of mediated negotiations within thirty (30) days after the notice is sent. If the dispute is not resolved by negotiation or mediation within thirty (30) days after the first notice to JAMS is sent, then, upon notice by any party to the other affected parties and to JAMS, the controversy or dispute shall be submitted to a sole arbitrator who is independent and impartial, selected by JAMS, for binding arbitration in accordance with JAMS' Rules for Non -Administered Arbitration of Business Disputes. The parties agree that they will faithfully observe the terms of this paragraph and will abide by 2 • • and perform any award rendered by the arbitrator. The award or judgment of the arbitrator shall be final and binding on all parties. No litigation or other proceeding may be instituted in any court for the purpose of adjudicating, interpreting or enforcing any of the rights or obligations relating to the subject matter hereof, whether or not covered by the express terms of this Agreement, or for the purpose of adjudicating a breach or determination of the validity of this Agreement, or for the purpose of appealing any decision of an arbitrator, except a proceeding instituted for the sole purpose of having the award of judgment of an arbitrator entered and enforced. 17. Miscellaneous Provisions. Consultant. (a) Amendment. This Agreement may be changed only by a written amendment signed by Client and (b) Interpretation of Agreement. This Agreement shall be interpreted to give effect to its fair meaning and shall be construed as though it was prepared by both parties. This Agreement contains the entire agreement of Client and Consultant, and all prior negotiations, documents, and discussions are superseded by this Agreement. The invalidity of any provision of this Agreement shall not affect the validity of any other provision of this Agreement. Section headings are for convenience and shall not be used in interpreting this Agreement. (c) References. All references to this Agreement include reference to all amendments to this Agreement. All references to the Work include references to all or a part of the Work. References to Client or Consultant include, bind, and inure to the benefit of, their officers, agents, employees, successors in interest and assignees. (d) Time and Excusable Delays. Reference to days in this Agreement means consecutive calendar days including weekends and holidays. The time for performance of an obligation, other than the payment of money, shall be extended for the period during which a party is prevented from performing by the act or omission of the other party, acts of God, government or other force or event beyond the reasonable control of such party. (e) Counterparts. This Agreement may be executed in multiple counterparts all of which shall be one and the same Agreement. (f) Attorneys' Fees. If any proceeding or action at law or in equity, other than the above described arbitration, is necessary to enforce or interpret the terms of this Agreement, the prevailing party(ies) shall be entitled to reasonable attorneys' fees, costs, and necessary disbursements in addition to other relief as the court may award. (g) Prohibition of Assignment. No right or remedy under this Agreement may be assigned by any party. Any attempted assignment shall be void. 3 ZZ • November 4, 1998 Honorable Mayor and Members Regular Meeting of of the Hermosa Beach City Council November 10, 1998 SUBJECT: AWARD OF CONTRACT FOR BUILDING INSPECTION AND PLAN CHECK SERVICES - HAYER CONSULTANTS PURPOSE: REVIEW OF REQUEST FOR PROPOSALS (RFP) FOR BUILDING INSPECTION AND PLAN CHECK CONSULTING SERVICES - COMMUNITY DEVELOPMENT DEPARTMENT Recommendation: Approve proposal for professional services for plan check and building inspection for Hayer Consultants and authorize City Manager to enter into consultant agreement. Background: The City contracts on a limited basis for plan check and building inspection services. Currently, based upon workload, the City contracts for one full time temporary building inspector and one full time contract inspector. The City currently contracts with Hayer Consultants for plan checking and building inspection services. The hourly rate for the contract building inspector is $34 per hour. Contract plan check costs are based upon 48 percent of the 1994 UBC building permit fee schedule (Table 1-A of the Building Code). The plan check cost is paid by the applicant and the City pays the contractor on a monthly basis for work invoiced. The City charges 80% of the building permit fee (based on Table 1-A) to cover permit processing costs for zone check and plan check.' Analysis: The City Council requested that staff provide a cost comparison for building inspection and plan check services. An RFP was issued to six firms in Southern California. The attached list provides a summary of firms which have responded to the City's RFP. As the summary indicates, Hayer Consultants provided a proposal for both plan check and building inspection services which is less costly than other proposals. Plan Check costs are on average 19% less and building inspection costs are an average of $11.50 per hour less than comparative bids. The next lowest bid is $5.00 per hour higher. Based upon these cost, over a year the average savings is $23,900 and the savings relative to the next lowest bid is $10,400. 2 Hayer Consultants is a State licensed engineer and the contract inspector is an ICBO certified building inspector. '10 AP Sol : umenf: d, L Community Concur: 'rector velopment Department Stephen R. urrell, City Manager Notes OOT ArfPrt ik.E. Tog. GAivJATUiL$ Viki Copeland, Finance Director City plan check cost is $.42 for each dollar of plan check fee. 2 Average cost savings per plan check is $101 p/$100,000 valuation. Average cost per building inspection hour $45.5- $34 = $11.50. Next lowest bid is $39 p/hr. or $5.00 higher x 2080hrs = $10,400. Attachments: 1. Summary of RFP Bid Responses and Building Code fee schedules 2. Qualifications Statement I 1i 4 1994 UNIFORM BUILDING CODE TABLE 1-A - BUILDING PERMIT FEES TOTAL VALUATION FEE $1.00 t0 $500.00 $21.00 $501.00 to $2,000.00 $21.00 for the first $500.00 plus $2.75 for each additional $100.00, or fraction thereof, to and including $2,000.00 $2,001.00 to $25,000.00 $62.25 for the first $2,000.00 plus $12.50 for each additional $1,000.00; or fraction thereof, to and including $25,000.00 $25,001.00 to $50,000.00 $349.75 for the first $25,000.00 plus $9.00 for each additional $1,000.00, or fraction thereof, to and including $50,000.00 $50,001.00 to $100,000.00 $574.75 for the first $50,000.00 plus $6.25 for each additional $1,000.00, or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $887.25 for the first $100,000.00 plus $5.00 for each additional $1,000.00, or fraction thereof, to and including $500,000.00 $500,001.00 to $1,000,000.00 $2,887.25 for the first $500,000.00 plus $4.25 for each additional $1,000.00, or fraction thereof, to and including $1,000,000.00 $1,000,001.00 and up $5,012.25 for the first $1,000,000.00 plus $2.75 for each additional $1,000.00, or fraction thereof Other Inspections and Fees: I. Inspections outside of normal business hours $42.00 per hour* (minimum charge -two hours) 2. Reinspection fees asePeeed under provisions of Section 108.8 $42.00 per hour* 3. Inspections for which no fee is specifically indicated ,$42.00 per hour* (minimum charge -one-half hour) t 4. Additional plan review required by changes, additions or revisions to plans $42.00 per hour* (minimum charge -one-half hour) 5. For use of outside consultants for plan checking and inspections, or both Actual costs** •Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefits of the employees involved. **Actual costs include administrative and overhead costs. SUMMARY OF BID RESPONSES Consultant Cost of Building Inspector Cost for Plan Check Service Melad & Associates $39.00/hour 75% of Plan Check Fee from HBMC Table 1-A 1997'UNIFORM BUILDING CODE TABLE 1-A - BUILDING PERMIT FEES TOTAL VALUATION FEE $1.00 to $500.00 $23.50 , $501.00 to $2,000.00 $23.50 for the first $500.00 plus $3.05 for each additional $100.00, or fraction thereof, to and including $2,000.00 $2,001.00 to $25,000.00 $69.25 for the first 82,000.00 plus $14.00 for each additional $1,000.00, or fraction thereof, to and including $25,000.00 825,001.00 to $50,000.00 $391.75 for the first $25,000.00 plus $10.10 for each additional $1,000.00, or fraction thereof, • to and Including $50,000.00 $50,001.00 to $100,000.00 $643.75 for the first $50,000.00 plus $7.00 for each additional $1,000.00, or fraction thereof, to and including $100,000.00 $100,001.00 to $500,000.00 $993.75 for the first $100,000.00 plus $5.60 for each additional 81.000.00, or fraction thereof, to and including $500,000.00 8500,001.00 to $1,000,000.00 $3,233.75 for the first $500,000.00 plus $4.75 for each additional $1,000.00, or fraction thereof, to and including $1,000,000.00 $1,000,001.00 and up $5,608.75 for the first $1,000,000.00 plus $3.65 for each additional $1,000.00, or fraction thereof Other Inspections and Fees: I. Inspections outside of normal business hours $47.00 per hours (minimum charge -two hours) 2. Reinspection fees assessed under provisions of Section 305.8 $47.00 per hours 3. Inspections for which no fee is specifically indicated $47.00 per hours (minimum charge -one-half hour) 4. Additional plan review required bychanges, additions or revisions to plans $47.00 per hours (minimum charge -one-half hou 5. For use of outside consultants for plan checking and inspections, or both Actual costs2 'Or the total hourly cost to the jurisdiction, whichever is the greatest. This cost shall include supervision, overhead, equipment, hourly wages and fringe benefit;of the employees involved. 2Actual costs include administrative and overhead costs. Cost to Plan Check Typical $100,000 Project $760.05 Calculation: $1266.75 X 80% X 75% Wildan Associates $46.00/hour NA Berryman & Henigar $55.00/hour 75% of Plan Check Fee from $484.45 '97 UBC'"' Calculation: $993.75 X 65% X 75% Player Consultants " $34.00/hour 49% of Building Permit Fee $434.75 from '94 UBC Calculation: $887.25 X 49% EsGil Corporation 45% of Building Permit Fee $447.18 from '97 UBC Calculation: $993.75 X 45% ' Compliance Group $42.00/hour 45% of Building Permit Fee $447.18 from '97 UBC Calculation: $993.75 X 45% • Company not providing these services or figures not available " Currently under contract with city for inspection and plan check services ▪ UBC states that the plan check fee Is 65% of the building permit fee facts H.B.M.C. CITY OF HERMOSA BEACH COMMUNITY DEVELOPMENT DEPARTMENT BUILDING PERMIT FEES° (TABLE IA) Effective 8-10-95 TOTAL VALUATION FEE $1 to $500 $28 $501 to $2,000 $2,001 to $25,000 325,001 to $50,000 $50,001 to $100,000 $100,001 and up $28 for the first $500 plus $4.50 for each additional $100 or fraction thereof to and including $2,000. $9530 for the first $2,000 plus $17.50 for each additional $1,000 or fraction thereof to and including $25,000. $498 for the first $25,000 plus $13.25 for each additional $1,000 or fraction thereof to and including $50,000. $829.25 for the first $50,000 plus $8.75 for each additional $1,000 or fraction thereof to and including $100,000. $1266.75 for the first $100,000 plus $7.25 for each additional $1,000 or fraction thereof. "Plan Check fee is equal to 80% of the Building Permit fee. • HAYER CONSULTANTS INC. 4067 HARDWICK STREET, LAKEWOOD, CA 90712 PHONE (562) 633-8878 • FAX (562) 633-8879 • EMAIL: hayer@pacbell.net September 9, 1998 Mr. Sol Blumenfeld, Director Community Development Department City of Hermosa Beach Civic Center, 1315 Valley Drive Hermosa Beach, CA 90254-3885 Subject: Request for Qualification and Proposal (RFO & RFP) to Provide Building Inspection Services for the City of Hermosa Beach Reference City of Hermosa Beach letter dated August 27, 1998 Dear Mr. Blumenfeld: Hayer Consultants Inc. (HCI) will be pleased to provide Building Inspection Services to the City of Hermosa Beach. HCI was formed in 1986 with the goal of providing cities and counties the best possible consulting services for all their Community Development Department, Building Department and Fire Department needs. To achieve this goal we have meticulously put together a team of people who have many years of experience in the various functions performed by Community Development, Building and Fire Departments. Great care has been taken to select not only people with extensive experience but also who have strong customer service skills and work well with owners, developers, contractors, designers and governmental jurisdictions. The result of this effort is a team of highly trained competent people who can render high quality professional consulting services. Our core staff includes Certified Building Officials, ICBO certified Plans Examiners, Building Inspectors, Special Inspectors, Electrical, Mechanical, Civil, and Structural Engineers, most of them registered as professional engineers in the State of California. Our building inspectors have strong commitment to customer service and the ability to maintain harmonious relations with the community. They will also work closely with the City's Planning Division, Police, Fire and Public Works Departments. All inspectors assigned to the City will have adequate experience and knowledge of inspection techniques, investigative practices and ability to ensure that construction conforms to plans, specifications, building and zoning codes. They will be team players and always ready to respond to requests for information. CORPORATE OFFICE: 5230 CLARK AVENUE, SUITE 22, LAKEWOOD, CA 90712 Page 2 Inspectors will meet the following minimum requirements and qualifications: • Possession of I.C.B.O. Building Inspection Certificate • Training and experience in plan reading and plan interpretation • Working knowledge of the model codes and construction technology • Understanding of the building and development processes relative to local permitting • Knowledge of building and zoning code of enforcement • Good skills in working with the public • Possess a valid California Drivers License • Ability to organize and manage daily inspection requests • Ability to stand, walk, climb ladders and tour construction sites - - • Ability to use standard word processing computer software for inspection reports Specific names and qualifications of inspectors to be assigned to the City will be provided promptly on request. HCI carries all required insurances including Workers Compensation Insurance, General Liability, Automobile and Professional Liability Insurances (Errors and Omissions). The insured amounts are as per the City's requirements. Our fee schedule for inspection and plan check, and a list of some references are given in Exhibit 'A'. HCI has the honor of currently serving the City of Hermosa Beach and look forward to providing continued high quality professional services meeting the City's expectations. Should you have any questions or would like more information, please feel free to call us at (562) 633-8878. Sincerely, M. Hayer, BSCE for HCI EXHIBIT 'A' FEE SCHEDULE Inspection Services: 1) Building Inspector - $34.00 / hour 2) Code Enforcement Inspector - $34.00 / hour 3) Special Inspector - $36.00 / hour ` Plan Check Services: 1) 43% of Building Permit fee as calculated from the 1997 UBC. REFERENCES City of Brea — Mr. Richard O. Mitchell, Building & Safety Manager, (714) 990-7769 City of Hermosa Beach — Mr. Charlie Swartz, Senior Building Inspector, (310) 318-0219 City of El Segundo — Mr. Ron Darville, Chief Plan Examiner, (310) 322-4670 Bldg. Dept. City of Burbank — Ms. Janice G. Bartolo, Director of Parks and Recreation / Park Services, (818) 238-5315. City of Coronado — Mr. Rod Jones, Building Official, (619) 522-7331 City of El Segundo — Mr. Jacob G. Nielson, Fire Chief, (310) 322-4311 Fire Dept. City of El Segundo — Mr. Bellur K. Devaraj, City Engineer, (310) 322-4670 Public Works Dept. San Luis Coastal Unified School District — Ms. Brandy Richards, (805) 541-1425 Continental Development Corporation — Mr. Norman Charles, (310) 640-1520 Wolfgang Food Company — Ms. Cristina Facio, (310) 319-1350 Honorable Mayor and Members of the Hermosa Beach City Council /0 0197 November 4, 1998 Regular Meeting of November 10, 1998 SUBJECT: APPROVAL OF RESOLUTION SUSTAINING PLANNING COMMISSION APPROVAL OF A CONDITIONAL USE PERMIT AMENDMENT TO ALLOW GENERAL ALOOSALE ANDTDE9H�OF ON IN AT AVENU Recommendation: That the City Council approve the attached resolution sustaining Planning Commission Resolution No. 98-57 subject to special conditions. Background: At the meeting of October 27, 1998, the City Council considered for the subject project. The City Council approved the CUP Amendment subject to the following conditions: 1) An evaluation shall be conducted within six months of the approval date relative to CUP compliance. 2) Hours of operation shall be limited to 8:00 am - 11:00 pm Sunday - Thursday and until 2:00 am Friday and Saturday. 3) The applicant shall work with staff to eliminate ingress and egress from the building courtyard to Palm Drive with consideration of construction of a vestibule in the existing stairway leading to Palin Drive and installation of self closing door with panic hardware and emergency exit signs. 4) Completion of all outstanding conditions relative to subterranean garage parking and closing of garage area along Palm Drive. Sol Blumenfe ld, irector Community Development Department Concur: teptien R. B1irrell, City Manager Attachments: 1. Resolution H:/934appr ij RESOLUTION NO. 98- A RESOLUTION OF THE CITY COUNCIL OF HERMOSA BEACH, CALIFORNIA, SUSTAINING PLANNING COMMISSION'S APPROVAL OF A CONDITIONAL USE PERMIT, AMENDMENT TO ALLOW GENERAL ALCOHOL SALE AND EXTENDED HOURS OF OPERATION, IN CONJUNCTION WITH A RESTAURANT AT 934 HERMOSA AVENUE, AND LEGALLY DESCRIBED AS LOT 27-30, TRACT NO. 1654 WHEREAS, the City Council held a public hearing on October 27, 1998, to consider an appeal of the Planning Commission's decision to approve the subject Conditional Use Permit, and to consider oral and written testimony on the matter; WHEREAS, the Planning Commission held a public hearing on the Conditional Use Permit, at their meeting of September 15, 1998, and approved the request subject to conditions as contained in Planning Commission Resolution 98-57; WHEREAS, after considering the decision of the Planning Commission and their record of decision, and the testimony at the public hearing, the City Council agrees with the Planning Commission, and agrees with the findings and the conditions contained within Planning Commission Resolution 98- 57, which are incorporated herein by reference; NOW, THEREFORE, BE IT RESOLVED THAT THE CITY COUNCIL DOES HEREBY SUSTAIN THE DECISION OF THE PLANNING COMMISSION TO APPROVE A CONDITIONAL USE PERMIT SUBJECT TO CONDITIONS AS SET FORTH IN P.C. RESOLUTION 98-57 AND WITH THE FOLLOWING SPECIAL CONDITIONS: A. AN EVALUATION SHALL BE CONDUCTED WITHIN 6 MONTHS OF THE APPROVAL DATE TO DETERMINE COMPLIANCE WITH ALL CONDITIONS OF APPROVAL. B. THE HOURS OF OPERATION SHALL BE LIMITED TO 8:00 A.M. TO 11:00 P.M. SUNDAY THROUGH THURSDAY AND UNTIL 2:00 A.M. FRIDAY AND SATURDAY. C. THE APPLICANT SHALL WORK WITH STAFF TO ELIMINATE INGRESS/EGRESS FROM THE BUILDING COURTYARD TO PALM DRIVE WITH CONSIDERATION OF THE FOLLOWING: 1. Construction of a vestibule in the existing stairway area leading to Palm Drive, with a self-closing door . 2. Installation of self-closing door, panic hardware and "emergency exit only" sign at the exit leading to Palm Drive. 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 Cupt988app. -1- • Honorable Mayor and Members of the Hermosa Beach City Council 0-IfeeL /".-t / /c) November 4, 1998 Regular Meeting of November 10, 1998 SUBJECT: APPROVAL OF RESOLUTION GRANTING RELIEF FROM SECTION 5 OF MORATORIUM ORDINANCE NO. 96-1168U TO ALLOW THE SEISMIC RETROFIT OF THE BIJOU BUILDING AT 1229 HERMOSA AVENUE Recommendation: That the City Council approve the attached resolution granting relief from Section 5 of Moratorium Ordinance No. 96-1168U subject to special conditions. Background: At the meeting of October 27, 1998, the City Council considered an appeal by CIM Group from Section 5 of Moratorium Ordinance No. 96-1168U to allow seismic retro -fit of the Bijou Building at 1229 Hermosa Avenue. The City Council granted the appeal to complete seismic retrofit of the building subject to the following conditions: 1) The relief applies only to the scope of work submitted on September 17, 1998 and reviewed by City Council on October 27, 1998 2) Permits for building and structural alterations shall be issued following City Council determination that the proposed work is consistent with the designation of the building as a landmark. 3) The applicant cooperate with any future landmark designation of the Bijou Building 4)' Future work not included in the approved scope of work shall be subject to the procedures set forth in the City's Historic Preservation Ordinance Sol Blumenf; d, l irector Community 1' evelopment Department Concur: teph - n R. Bu rell, City Manager Attachments: 1. Resolution H:/bijou 15 ik 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 98- A RESOLUTION OF THE CITY COUNCIL OF HERMOSA BEACH, GRANTING RELIEF FROM MORATORIUM ORDINANCE 96-1168-U, TO ALLOW THE SEISMIC RETROFIT OF THE BIJOU BUILDING AT 1229 HERMOSA AVENUE The City Council of the City of Hermosa Beach does hereby resolve as follows: Section 1. An application was filed by CIM Group, owners of the Bijou Building located at 1229 Hermosa Avenue in the City of Hermosa Beach, seeking relief from the terms of Moratorium Ordinance No. 96-1168-U, pursuant to Section 5 of said Ordinance, to allow the seismic retrofit of the Bijou Building. Section 2 The City Council conducted a duly noticed public hearing to consider the request for relief from the Moratorium Ordinance on October 27, 1998, at which testimony and evidence, both written and oral, was presented to and considered by the Council. Section 3. Based on the evidence received at the public hearing, the City Council makes the following findings: 1. The owners are seeking relief from the terms of the Moratorium Ordinance in order to initiate the process to obtain permits for the seismic retrofit of the building pursuant to the City's Seismic Strengthening Ordinance. 2. The City has issued an order to complete the seismic retrofit of the building by January 1, 1999 or vacate the building in order to protect the public health, safety and welfare. 3. CIM Group is seeking to commence with the seismic retrofit as directed by the City in order to avoid the material destruction of the building and to allow beneficial use of the building. 4. The Bijou Building has been recognized by the City Council as a potential landmark and may in the future be designated as a historic landmark under the provisions of the Historic Preservation Ordinance. 5. It is in the interest of public health, safety and welfare to grant relief pursuant to Section 5 of Moratorium Ordinance, in order to expedite the plan review for seismic retrofit of the building, pending a final determination by the City Council on whether the nature and scope of the proposed work is consistent with the goals and intent of the Historic Preservation Ordinance. 6. The Council finds that granting relief from the Moratorium Ordinance will not unreasonably affect the possible future designation of the building as a landmark. Section 4. Based on the foregoing, the City Council grants relief pursuant to Section 5 of the Moratorium Ordinance No. 96-1168-U, allowing the seismic retrofit of the Bijou Building, subject to the following special conditions: 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 • • 1. The relief from the Moratorium Ordinance only applies to consideration of the scope of work depicted in the plans submitted to the City on September 17, 1998 2. Permits for building and structural alterations shall only be issued following a City Council determination, based on review and analysis of the submitted plans, that the proposed work will not unreasonably prejudice the designation of the building as a landmark. 3. The applicant shall cooperate with the City in any future designation of the Bijou Building as a landmark. 4. Any work to the building, not included in the scope of the seismic retrofitXpproved by the City Council, including but not limited to, the restoration of the exterior elevations of the building, will be subject to the procedures set forth in the City's Historic Preservation Ordinance for review and approval of minor alterations, Certificates of Appropriateness, and hardship relief. PASSED, APPROVED, and ADOPTED this day of , 1998 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY b95/cd/cc/rscim • Mayor and Members of the City Council 402 -14 -,0t.72.- /// - November 4, 1998 City Council Meeting November 10, 1998 ORDINANCE NO. 98-1186 - "AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADDING CHAPTER 17.53 TO THE HERMOSA BEACH MUNICIPAL CODE RELATING TO HISTORIC RESOURCES PRESERVATION." Submitted for adoption and waiver of full reading is Ordinance No. 98-1186, relating to the above subject. At the meeting of October 27, 1998, this ordinance was presented to Council for consideration and was amended by the City Attorney (1) to allow newspaper publication of a summary of the ordinance rather than the full text and (2) to add a new section (Section 10) exempting work performed pursuant to a permit issued under Section 5 of the moratorium ordinance (No. '96-1168-U). The ordinance, as amended, was then introduced by the following vote: AYES: Bowler, Edgerton, Oakes, Reviczky, Mayor Benz. NOES: None ABSENT: None ABSTAIN: None Not d: e hen Burrell, Ci y Manager aine Doerflin , i erk 1 November 5, 1998 Honorable Mayor and Members of the Hermosa Beach City Council kf ;60 mor Tyr?? ///0197 Regular Meeting of November 10, 1998 REVIEW OF FIESTA DE LAS ARTES Recommendation: That the City Council receive any input from the public concerning the Fiestas, provide any feedback to the Chamber and continue the item to your November 24, 1998 meeting for any final decision. Background: The City Council set this public hearing as an opportunity to discuss the Fiestas and provide a forum for members of the public to express any ideas about the Fiestas. Two letters are attached from residents commenting on the Fiestas. The Chamber has provided copies of the booth accounting that is turned in when they pay the vendor fees to the City. The Chamber has also provided an outline of the Fiestas for the next year considering the parking structure construction. Two options are provided. Option A is a modified downtown site using a smaller area. Option B is on Valley Drive, including use of the school, Clark Field and Clark Building. Option B adds a number of new features. It would seem to be a good idea to publish some specific public notice for Option B for your November 24, 1998 meeting. This would allow members of the public in the effected areas to participate in the discussion. Respectfully submitted, Stephen R. Burrell City Manager 4 • HERMOSA BEACH CHAMBER OF COMMERCE Memorandum RECEIVE NOV - 4 1998 CITY MANAGER'S OFFICE Date: November 4, 1998 To: Honorable Mayor and Members of City Council From: Carol Duff President & CEO Subject: Fiesta de las Artes Public Hearing on November 10, 1998 Background: At the city council's September 22, 1998 meeting, two issues were discussed that require a response from the Chamber. First, the council was under the impression that the Chamber had not submitted an accounting of in -lieu business license fees for the Fiesta. Subsequent to nearly every Fiesta since 1996 when vendor fee collection began, a check and an accounting report of vendor fees has been presented to the City Council during the Public Participation portion at meetings of the Council. Attached are copies of the reports submitted to the Council on June 23 with a check in the amount of $7,225 and a report submitted on September 22 with a check in the amount of $7,625. The second issue related to questions and concerns regarding the Chamber's plans for site logistics for upcoming Fiestas and how construction downtown would impact the event. In the past, we have adapted to major construction and renovation downtown to put on the Fiestas, and we have also anticipated upcoming construction and the effect on the site. Attached is a brief update on site availability downtown and an alternative we are presently exploring. Conclusion: We appreciate the council's interest in the upcoming Fiestas. Feedback regarding each of these options is requested at this time. The Chamber can then present a more detailed outline of .the council's preferred option for consideration andinput at the next council meeting on November 24th. Attachments: 06/23/98 Memorandum 09/17/98 Memorandum Addendum A 1007 Hermosa Avenue • Hermosa Beach, California 90254 • (310) 376-0951 • FAX (310) 798-2594 Date: z To: From: Subject: • • HERMOSA BEACH CHAMBER OF COMMERCE Memorandum June 23, 1998 Honorable Mayor and Members of the City Council Carol Du$ President/CEO Contribution to City of Hermosa Beach — In -Lieu Business License Fees for Vendors 1998 Memorial Day Fiesta de las Artes As per the agreement between the City and the Chamber relative to payment of business license in -lieu fees for itinerant vendors participating in the Fiesta de las Artes, this report reflects the amount due to the City: On -Street Spaces: 274 spaces used by 257 vendors @ $25 = $ 6,425 46 spaces used by 40 merchants 8 spaces used by 6 vendors w/license 10 spaces used by 10 HB non -profits 338 total spaces / 257 in -lieu fees required Food Court Area: 20 spaces used by 20 vendors @ $25 3 spaces used by 3 non -profits 3 spaces used by 3 licensed restaurants 26 total spaces / 20 in -lieu fees required $ 500 Children's Area: 12 spaces used by 12 vendors @ $25 = $ 300 12 total spaces / 12 in -lieu fee required 1998 Total Spaces: 376 Applicable Vendors: 289 @ $25 each in -lieu fee = $ 7,225 1007 Hermosa Avenue • Hermosa Beach, California 90254 • (310) 376-0951 • FAX (310) 798-2594 Date: To: From: Subject: • • HERMOSA BEACH CHAMBER OF COMMERCE Memorandum September 17, 1998 Honorable Mayor and Members of t City Council Carol K. Duff, President/CEO Contribution to City of Hermosa Beach --- In -Lieu Business License Fees for Vendors 1998 Labor Day Fiesta de las Artes cc: 1998 and 1999 Chamber of Commerce Board of Directors As per the 1995 agreement between the City and the Chamber relative to payment of business license in - lieu fees for itinerant vendors participating in the Fiesta de las Artes, this report reflects the amount due to the City: On -Street Spaces: 289 spaces used by 275 vendors @ $25 = $ 6,875 46 spaces used by 40 merchants 8 spaces used by 6 vendors w/license 10 spaces used by 10 HB non -profits 353 total spaces / 275 in -lieu fees required Food Court Area: 18 spaces used by 3 spaces used by 3 spaces used by Childrea's Area: 24 total spaces / 18 vendors @ $25 3 non -profits 3 licensed restaurants 18 in -lieu fees required 12 spaces used by 12 vendors @ $25 12 total spaces / .12 in -lieu fee required Applicable Vendors: , 305 @ $25 each in -lieu fee _ $ 450 _ $ 300 $ 7,625 —�,m1 1007 Hermosa Avenue • Hermosa Beach, California 90254 • (310) 376-0951 • FAX (310) 796-2594 Option A: Downtown Site Site Description: Hermosa Beach Chamber of Commerce Addendum A Option B: Valley Drive Site Site Description: Pier Plaza 52 - 11th Court east to Hermosa Ave. Hermosa Ave. north of Pier Ave. to 13th Court Hermosa Ave. south of Pier Ave. to 10th Street Pier Ave. & Hermosa Ave. east to Manhattan Ave. Ev- F-. r- . S. F Merchant/Business Spaces Arts & Crafts Spaces Non -Profit Food Spaces Commercial Food Spaces Swing & Jazz Stage Children's Activities Pre -Teen Activities Teen Activities Health & Wellness Expo Sponsor/Exhibit Spaces Hermosa Valley School parking lot & lawn Valley Drive north of Pier Ave. to school Valley Drive south of Pier Ave. to 8th Street Basketball or Tennis Court & Clark Building * (see below) ** (see below) Ev- F 41 spaces 249 spaces 8 spaces 11 spaces -0- -0- -0- -0- -0- 10 spaces Merchant/Business Spaces Arts & Crafts Spaces Non -Profit Food Spaces Commercial Food Spaces Swing & Jazz Stage Children's Activities Pre -Teen Activities Teen Activities Health & Wellness Expo Sponsor/Exhibit Spaces 61 spaces 298 spaces 15 spaces 15 spaces 1,000 sq. ft. 16,000 sq. ft. 4,000 sq. ft. 4,000 sq. ft. 12,000 sq. ft. 15 spaces * (Pier Ave. open to traffic from PCH to Hermosa Ave.) ** (Pedestrians cross over Pier Ave. on pedestrian bridge) • • BECKER SURFBOARDS, INC. 301 PIER AVE — HERMOSA BEACH, CA 90254 Phone 310-372-6117 — Fax 310-372-4570 OCTOBER 8, 1998 CITY COUNCIL OF HERMOSA BEACH RECEIVE.. ITT + '? 1998 CITY MANAGER'S OFFICE AS A KEY BUSINESS OWNER IN THE PIER AVE CORRIDOR, AND A CONCERNED RESIDENT, I WANTED TO LET YOU KNOW MY POSITION ON THE "FIESTA DE LAS ARTES". I AM NOW AND HAVE ALWAYS BEEN DEAD SET AGAINST IT. I DO NOT WANT TO GIVE OUR CITY AWAY TO THE CARNIE ROADSHOW ON THE ARGUABLY TWO BEST WEEKENDS OF THE YEAR. IT ADDS NO CHARACTER TO OUR CITY, JUST MASS. IF, AS SOMEONE TOLD ME BUT NOT RELIABLY CONFIRMED, THE MONIES GENERATED ARE ALMOST ENTIRELY USED TO PAY BLOATED CHAMBER OF COMMERCE SALARIES - THEN SOMEONE REALLY SHOULD END THIS THING! REGARDLESS, I ASK YOU TO RE -CONSIDER YOUR PREVIOUS POSITION ON THE FIESTA, AND LET US TAKE A YEAR OR TWO (OR EVER) OFF TO SEE HOW NEAT THOSE WEEKENDS WOULD BE WITHOUT IT. BEST REGARDS, DAVE HOLLANDER PRESIDENT, BECKER SURF N' SPORT 301 PIER AVE, HERMOSA BEACH RESIDENCE: 2445 PARK AVE; HERMOSA BEACH • • October 26, 1998 City Council Members City of Hermosa Beach City Hall Valley Drive Hermosa Beach, CA 90254 OCT 2 7 1998 MANAGER'S OFF:C._ Dear Member of the Council: RE: Fiesta de las Artes I read with interest that the Council is reviewing the Fiesta; I have been disappointed in the Fiesta for a very long time and would either like to see it improved or dropped. When it started (I am a 36 -year -resident), the Fiesta had real arts and crafts people participating. It was a place to find the works of the local artists while enjoying music, food, and generally having a very pleasant time. The artists and their work were screened by the people running the fair. Now any old thing is sold, mostly mass-produced elsewhere, the fair is extremely overcrowded, and the entire town is affected in a negative way by this overcrowding and lack of parking. In my opinion, the quality of the "arts" at the Fiesta de las Artes has declined drastically. How about screening the "Artists" by a committee before they can participate, and inspection of the booth to be sure they are selling what they showed the committee at the fair. I believe that was the way it was run in the first years. Otherwise, I would "vote" to stop having this event entirely. I didn't even bother to attend the last two fiestas since I hadn't enjoyed the previous four. In the beginning, the Fiesta was a "must do" event for our family; now we go to the Old Town Fair in Mahattan Beach to find some real art. Thanks for reading this and for reviewing the Fiesta. Sincerely, Midge Housden 528 Twenty-fourth Street Hermosa Beach AGREEMENT BETWEEN THE CITY OF HERMOSA BEACH AND THE HERMOSA BEACH CHAMBER OF COMMERCE TO PROVIDE FIESTAS DE LAS ARTES THIS AGREEMENT is made this day of , 1996, by and between the City of Hermosa Beach (hereinater called "CITY"), and the Hermosa Beach Chamber of Commerce (hereinafter called "CHAMBER"). RECITALS A. CITY desires to have CHAMBER organize, coordinate, produce and oversee a twice annual Fiesta de las Artes (the "Fiestas") in CITY on a regular basis. B. CHAMBER represents that it is qualified and able to do so and that it desires a commitment from CITY to fix the event fee rate for the next five years. NOW, THEREFORE, the parties agree as follows: Section 1. CHAMBER's Duties. a. Fiestas. CHAMBER shall organize, coordinate, produce and oversee the Fiestas, open to the public, during the Saturday, Sunday and Monday of each Memorial Day and Labor Day Weekend in 1996, 1997, 1998, 1999, and 2000. Unless otherwise directed by CITY, the Fiestas shall be held on Hermosa Avenues between 10th and 14th Streets, Pier Avenue between Manhattan Avenue and the Strand, 11th Street west of Hermosa Avenue, 13th Street west of Hermosa Avenue, and the eastern one-half of Lot "C" (food pavilion). b. Event Permits and Agreements. CHAMBER shall obtain permits from CITY for each Fiesta and shall enter into and comply with all agreements for such permits as required by CITY, including but not be limited to the provision of adequate insurance and indemnification of CITY, its officers, agents, volunteers, employees, and attorneys. c. Fees. CHAMBER shall pay CITY an event fee within 30 days after each Fiesta of $25 per vendor participating in the Fiesta, but in no event to exceed $10,000 per Fiesta. CHAMBER shall collect the fee from each vendor but shall not be required to collect the fee from any vendor who provides CHAMBER written proof of its non-profit status or that the vendor holds a valid City business license. In addition, CHAMBER shall pay CITY all direct and indirect costs associated with each Fiesta in accordance with the event permit and event agreement as may be required by CITY. Such costs shall include but not be limited to sidewalk cleaning, and provision of police and public works services. 960102 10649-00001 afs 0961975 0 • • d. Annual Review. Within 30 days after the Labor Day, Fiesta in each year of this Agreement, CHAMBER shall provide CITY with copies of all records of the Memorial Day and Labor Day Fiestas of that year and shall cooperate with CITY in providing any information that CITY deems necessary in order for it to conduct an annual review of the Fiestas and an accounting of the fees collected. Section 2. CITY's Duties. a. Event Permits. CITY shall provide event permits to CHAMBER for each Fiesta unless CITY determines in its sole discretion that it would not be in the public interest or that it would be adverse to the public health, safety, or welfare. b. Waiver of Business License Fees and Taxes. For each Fiesta provided in accordance with this Agreement, the fees required by Section 1(c) of this Agreement shall be in lieu of that portion of CITY business license fees and CITY business license taxes attributable to the Fiesta and owed by CHAMBER pursuant to the Hermosa Beach Municipal Code. This Section shall not constitute a waiver of any other type of fees or taxes or of that portion of CITY business license fees or City business license taxes owed by CHAMBER attributable to activities other than the provision of the Fiestas. Nor shall it constitute a waiver of any fees or taxes owed by any person or entity other than CHAMBER, including but not limited to those owed by vendors participating in the Fiestas. c. Cooperation with CHAMBER. CITY shall provide CHAMBER the results of CITY's annual reviews and may make suggestions for the improvement of the Fiestas. CITY shall not unreasonably withhold consent to CHAMBER'S requests for flexibility in the location of the Fiestas in the event minor relocation is necessary due to construction activities nearby or an act of God. Section 3. Assignment. This Agreement may not be assigned in whole or in part by either party, without the prior written consent of the other party. Section 4. Independent Contractor. CHAMBER will act hereunder as an independent contractor. This Agreement shall not and is not intended to constitute CHAMBER as an agent, servant, or employee of CITY and shall not and is not intended to create the relationship of partnership, joint venture or association between CITY and CHAMBER. Section 5. Personnel. CHAMBER represents that it has, or shall secure at its own expense, all personnel required to perform CHAMBER's duties under this Agreement. CHAMBER may associate with or employ associates or subconsultants in the - 2 - 960102 10649-00001 afs 0961975 0 performance of its duties under this Agreement, but at all times shall be responsible for their performance. Section 6. Termination. CITY may terminate this Agreement upon 30 days' written notice to CHAMBER if CITY det9rmines in its sole discretion that continuation of this Agreement would not be in the public interest or that it would be adverse to the public health, safety, or welfare. Section 7. Notice. Any notice required to be given shall be deemed duly and properly given upon delivery, if sent postage prepaid or if personally delivered as follows: For CHAMBER: Hermosa Beach Chamber of Commerce 323 Pier Avenue Hermosa Beach, California 90254 (310) 376-0951 Attention: Carol K. Duff, Executive Director For CITY: City Hall City of Hermosa Beach 1315 Valley Drive Hermosa Beach, California 90254 (310) 318-0239 Attention: Stephen R. Burrell, City Manager Section 8. Entire Agreement. This Agreement represents the entire integrated agreement between CITY•and CHAMBER, and supersedes all prior negotiations, representations or agreements, either written or oral. This Agreement may be amended only by a written instrument signed by both parties. The parties anticipate that, in addition to this Agreement, they will enter into an event agreement for each Fiesta setting forth precise terms and conditions applicable to that Fiesta. Attest: L^ Q� Elaine DoerflinC ty lerk EXECUTED the day and year first above stated. CITY OF HERMOSA BEACH By J� n Bowler, Mayor [SIGNATURES CONTINUED ON NEXT PAGE] - 3 !1 I/1 '1 11 �1 1 nI • n nnn n'1 • • CHAMBER E eca.c ve I re.c, r • 6'l/ November 2, 1998 // /D— Honorable Mayor and Members of Regular Meeting of the Hermosa Beach City Council November 10, 1998 REMOVAL OF TRAFFIC BARRIER ON 3RD STREET AT BEACH DRIVE AND CONSIDERATION OF INSTALLATION OF MULTI -WAY STOP AT 4TH STREET AND HERMOSA AVENUE Recommendation: It is recommended that the City Council: 1. Order the removal of the existing raised barrier on 3rd Street at Beach Drive ; and 2. Order the installation of a multi -way stop control at the intersection of 4th Street and Hermosa Avenue. Background: The affected residents in the area bounded by 3rd and 4th Streets, Hermosa Avenue and The Strand petitioned the City of Hermosa Beach to consider removal of said barrier and to install a multi -way stop sign at 4th Street and Hermosa Avenue so they could make "U" turns in a safer manner than currently exists. Since there are "NO U-TURN" signs at the existing traffic signal at 2nd Street and Hermosa Avenue the residents must make "U" turns at 4th Street in order to proceed north. This maneuver is partially obscured by the curb and median parking. Analysis: The City Traffic Engineer has reviewed the traffic circulation and access impacts of the residents suggestions. His report is attached. In brief, the removal of said barrier would be beneficial in that it can easily be replaced by STOP controls along Beach Drive and it would remove a fixed obstacle in the roadway. Further, it would take the responsibility that presently exists for the residents and the City to maintain the barricade. Multi -Way STOP consideration at Hermosa Avenue and 4th Street: The circulation and access problems for the residents are described in the Background section above as well as in the attached Traffic Engineers report. The southbound Hermosa Avenue left or "U" turn at 4th Street has shown a pattern of accidents that should be mitigated by the multi -way stop. • • Alternatives: Removal of the NO U-TURN signing at the traffic signal at Hermosa Avenue and 2nd Street would mitigate the residents turn problems at 4th Street. There could be similar problems at 2nd Street due to the median curb parking and limited sight distance. However, the traffic signal control and end of cycle turning could be more beneficial than the uncontrolled situation at 4th Street. Further, the traffic signal at 2nd Street is very old. New equipment could allow a design for separate left turn phasing. This would allow protected turns to be implemented. The signal modification cost would be $85,000 to $100,000. Fiscal Impact: Maintenance forces can remove said barrier and place the necessary signs for a cost less than $1,000. Traffic signal modification at 2nd Street would be approximately $85,000 to $100, 000. Attachments: Traffic Engineer Report Respectfully submitted, 4 arold C. Williams, P.E. Director of Public Works/City Engineer ‘4,A) Noted For Fiscal Impact: Viki Copeland Finance Director Concur: Stephen R. rre City Manager 2 BC/FB 95/pwfil es/ccitems/3rdbar. doc FROM : Nancy Karnes Mazza, CPA . FAX NO. : 3103763040 Nov. 03 1998 05:05PM P1 November 3, 1998 NO 1998 CITY v Fr. ^,_ Dear Members of the Hermosa Beach City Council, I wish to remove my name from the petition to remove the Third Street Barrier on Beach Drive and to strongly oppose the same petition. When 1 was presented the petition, I was told by the resident that he had no way to get into his garage with the existing barrier. 1 explained to my neighbor that I was very supportive of having the barriers, but was willing to sign the petition for the removal of that one barrier so that he could have access to his garage. I have since walked down Beach Drive to the barrier at Third Street, and discovered I was not told the truth. I should have inspected the area prior to signing my name on the petition, but had assumed my neighbor had told the truth and therefore took him at his word. 1 learned a valuable lesson not to sign any future petitions without doing the necessary research first. I also question whether the remaining petition signers were misinformed by the initiator of this petition. This same neighbor has since approached signers of the petition to keep the forthcoming council meeting regarding this barrier a secret from those residents who did not sign the petition. I find this to be extremely devious. The entire neighborhood should have been notified of the upcoming meeting, whether they signed or did not sign the petition. I believe that such change to any neighborhood should include the opinion of all the residents in the arca, and not limited to any special interest group. The removal of this barrier affects the entire neighborhood! I think this petition should be literally trashed due to lack of proper notification. I believe all the barriers located on Beach Drive should remain intact. Beach Drive was never intended to be a street and in fact does not have the required width for a street. It is my understanding that Beach Drive was merely to be an access way to properties on the Strand, and for public utility personnel. The safety of the residents living near Beach Drive has been, and should remain a top priority. Without the barriers, I shudder to think of the speeding cars and motorcycles endangering our safety and that of our children. I also think that removal of the barriers would endanger the safety of property located in the proximity of Beach Drive. It could only encourage an increase in robberies and trespassers, with such an unobstructed escape route. In fact, it is my understanding that our own police department is opposed to the removal of the barriers. I thank you for consideration of my opinion and shall trust that the City Council will remain safety conscious and disallow the removal of this and any other bather along Beach Drive. Sincere y, Nancy 19 Fourth Street Hermosa Beach, CA 90254 (310) 376-3040. 11/03/1998 15:59 31037231 ALFREDSALIDODES PAGE 01 NOV - 199$ CITY MANAG=R'S OFFICE November 3, 1998 ' Members. of. the Hermosa Beach City Council Subject: Request to Remove the Third Street •Traffic Barrier Dear Council Members, I am writing to voice my opposition to the removal cf the Third. Street Traffic Barrier or any other Traffic Barrier on Beach Drive: These barriers were installd for the public safety many years ago. I remember the: dangerous situation prior.to the barriers. These barriers. provide safety for the children and other visitors who cross Beach Drive at each walk street. Without them I• do not even wart to consider•what could happen: Beach Drive fled••the Courts are no more than alleys which access the garages that line them. The main reason this has come about is that we residents that live and. exi t from Fourth Court and the Strand from. 3rd to 4th Street cannont make a left or a u -turn frcrri Hermosa' Ave going south at. 2nd Street. The better solut ic.'» to thi•s problem would be to look into taking away the no left turn 1 nc u -•tern sign st 2rd St .and • Hermosa Ave a].lcwirg us to turn east est 2nd St. or to make a u' -turn allowing us to turn back end go north on • He.rmosa •Ave•. back intc the downtown area: I believe• these signs' were placed there at a time when Feruosa Ave was a Friday and Saturday right cruise street, which is no longer the: case.. It would elso help everyone if "clot a Through Street" sign was placed at. each Ccurt from Hermoss Ave: I hope you will consider my opinion and my suggestions ' on this .matter; Thank•you very much: Please do not allow this barrier to be removed. Sincerely, Al £r'e:d W: Salido 40 - 4th Street He.rmasa $e•ach, CA SCG254 310-372-8631 • • To: Harold Williams, Director of Public Works (',,J September 20,1998 From Ed Ruzak, City Traffic Engineer Subject: Traffic Barrier Removal Request at 3rd Street/Beach Drive; 4 way STOP request at Hermosa Avenue/4th Street. The affected residents in the area bounded by Third and Fourth Streets , Hermosa Avenue and The Strand petitioned the City of Hermosa Beach to consider: 1. Removal of the traffic barrier on Beach Drive and Third Street and replace it with a multi -way stop 2. Consider installation of a multi-way(three way) stop control at the intersection of Hermosa Avenue and Fourth Street. DISCUSSION The attached petition clearly defines the residents thoughts relative to the need for the barrier. As City Traffic Engineer, I fully agree with the removal of the barrier and replacing it with a multi -way STOP. In addition to the residents concerns, the barrier is a physical object that must be maintained by the City (painting and reflectorization). More importantly it requires the citizens to monitor its opening and closing. This is not a desirable feature on a public street. In addition the periodic field reviews of this particular barrier by our field maintenance personnel indicate that it is seldom closed. This is supported by the local residents petition. Circulation Hermosa Avenue is a four lane divided roadway as it intersects with the'T" intersection of Fourth Street. Fourth Street intersects Hermosa from the east. There isn't a west leg. Fourth Street westbound is controlled by a STOP sign. Hermosa Avenue is not stopped. Along Hermosa Avenue the controls are as follows in this area: Four way STOP at 8th Street Traffic signal at 2nd Street with no "U" Turns from Hermosa Avenue 6th Street stops at Hermosa, but Hermosa does not stop at 6th Street. Hermosa Avenue has curb parking on both the east and west sides. Curb parking is allowed against the east and west sides of the median island. These parking conditions partially block the sight lines for vehicles emerging from Fourth Street and for drivers turning left into Fourth Street from southbound Hermosa Avenue. • Residents coming from 3rd street (as well as 4th Street) cannot make a "U" turn to go north at the2nd Street traffic signal. Thus theyleft or "U" turn at 4th Street. The reduced sight line for these drivers contributes to the potential for accident. Multi -Way STOP Control Consideration Manual turning movement counts were taken for the six highest hours of a typical weekday in August 1998.The volume levels were compared to the Caltrans and nationally recognized warrants for a multi -way stop sign. Results indicated that none of the warrants were met for installation of said STOP controls. Plus, there was a large imbalance of traffic flow on Hermosa Avenue as compared to Fourth Street. Multi -way stop controls would stop Hermosa Avenue traffic unnecessarily when there wasn't any traffic coming out of Fourth Street. Accident History A review of the accident history from the actual reports and the SWITRS computerized accident record history was conducted for the five years prior August 1998. The results are shown schematically in the attached collision diagram. There is a consistent pattern of left turn southbound vehicles colliding with northbound through vehicles. There are five of these types in a consecutive twelve month period that would warrant the consideration of multi -way stop control. CONCLUSIONS There are distinct advantages to removing the barrier and replacing it with a four way stop sign control. Maintenance would be easier, Control is more positive and a physical barrier in the street is removed. The accident history supports a multi -way stop control while the traffic volume imbalance on both streets does not. In view of the need for the 3rd Street residents to turn at the Hermosa 4th location and the inability to remove curb parking it would be realistic to consider the multi -way stop controls. RECOMMENDATIONS Based on the foregoing it is recommended that the 3rd street barrier on Beach Drive be removed. It is further recommended that a multi -way stop control be installed at the Hermosa Avenue/Fourth Street intersection. ALTERNATIVE CONSIDERATIONS. The NO U TURN controls for North and southbound Hermosa Avenue at 2nd Street could be removed in order to allow that turn. This would then reduce the left turns at 4th Street and eliminate the need for a multi -way stop at 4th. It would allow the 3rd and 4th Street users along Beach Drive to use 2nd Street. While the sight lines are partially restricted at 2nd Street we would be allowing this at a signal controlled location. Further if we could modify the traffic signal control at 2nd Street we would be able to put in a demand actuated protected left turn signal and the problems are solved. • The cost would be approximately $85,000 to $100,000 to modify the old equipment at this location. I would suggest that the police department comment on these alternatives and our recommendations prior to sending the report to the City Council. BARRIER.3RD COLLISION DIAGRigI IOC At10H L- FL -ruts N DtAWN IT itt DAri I [: ti 4rU sT 111100 155D — 1957 (/os, NO. ACCIDENTS BY TYPE TI Al TOTAL 1I0,. DAMAGI INJURY PATAL LIGHT OA IK WIT 1011flii 21.,3 11 VILI- 3-1 Al (igto ciK1U 44 Al 4-14r1 01 11 q - Eek. -976e vi ) �+---'�-2i-�(a CaZz3) �)�� g (o3N ) .73 a 1- 24-110 (I 31:5) a our S -Li $`1 (-1 433 ) b -u `t4 ---,a (1 i3.3./ � - VEH. MOVING AHEAD ! VEH. BACXING UP --�—� PEDESTRIAN TRAIN PARKED VEHICLE FIXED OBJECT O PROPERTY ,DAMAGE ONLY ® INJURY ACCIDENT • FATAL ACCIDENT LEGEND MEAO-0N HEAD-ON SIDESWIPE REAR END OVERTAKING SIOESMIPE RIGHT ANGLE APPROACH TURN OVERTAKING TURN OUT OF CONTROL VEHICLE TURNED OVER CONST OPO DV ES FTC HBO H -R ILC IP IT WATT M/C RSS SFP v0 VRW wS CONSTRUCTION ZONE DRIVER PHYSICAL DEFECT OEFECTIVE VEHICLE EXCESS SPEED FOLLOWING TOO CLOSE HAP BEEN ORINKING HIT ANO RUN IMPROPER IMPROPER IMPROPER LANE CHANGE PASSING TURN INATTENTION MOTORCYCLE RAN STOP SIGN OR SIGNAL STOPPED OR SLOWING FOR PEOESTR! am VISI8ILITY 08STRUCTEO VIOLATED RIGHT OF WAY WRONG SIDE OF STREET. 4 sT 14 53 A 11 3k) 25 L 5 i s 14 I j-Ae9.mosA a� 'mos —8AS U iv RNs) sr 28 3 4 13 xs 7 3q0 34s Io 3.30 4.30 Ont 5 2 20 14 ► .61 31b 0 ti frlip aAv euvoz..Inti V'N Z -NS • City of 21ermosaBeacL. Civic Center, 1315 Valley Drive, Hermosa Beach, California 90254-3885 NOTICE October 21, 1998 Subject: REQUEST TO REMOVE THE THIRD STREET TRAFFIC BARRIER Dear Residents: The Public Works Department received your petition of July 22, 1998, requesting that the traffic barrier on Beach Drive and Third Street be removed. This item is scheduled for a public hearing at the City Council meeting of November 10, 1998, at 7:10 PM. We encourage you to attend this meeting to discuss the issue. Very truly yours, Harold C. Williams, P.E. Director of Public Works/City Engineer c: Stephen R. Burrell, City Manager Edward J. Ruzak, City Traffic Engineer F/B95/PWFILES/NOTICE.DOC PET•N TO THE CITY OF HERMOSA BEACH. PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET. AND REPLACE A COPY OF WHICH I HAVE REVIEWED: d -e+ ?1(3 NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS 2 / TELEPHONE 310 G 37 S3/6 �L( STRONGLY AGREE AGREE 1 NO OPINION DISAGREE f 1 IT WITH A STOP STRONGLY DISAGREE SIGN /2yz- STRONGLY AGREE I /1 SIGNATUR COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE AGREE •� 1 NO OPINION DISAGREE I 1 STRONGLY DISAGREE I 1 Al 140.-0 )0 3L\ St= S -c ''\O 3'11- yS STRONGL AGREE AGREE SIGNATURE COMMENT: NO OPINION 1 DISAGREE STRONGLY DISAGREE 3 &/2- STrAn' b) 376--D-86$' STRONGLY AG EE AGREE NO OPINION DISAGREE a i,,) „ e to ,E}/ SO '«-5 701° 1 $ ('s rJ f1G(.S ) /i9j7 krio , 4e ..__. )( 1v-er e f A7 yeVe�� C c [ /" v/c1✓i ( (4= s 7 ?--a.c_ y-) C . STRONGLY DISAGREE I 1 z7(4 5 T ireA (e,e(-- Zk) EkS l / r C g7) PETS TO THE CITY OF HERMOSA BEACH. PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET. A COPY OF WHICH I HAVE REVIEWED: RAM Mbkl , 2tc ,2 NAME ADDRESS 1U E. S'CTUkf`r TELEPHONE SIGNATURE 31. -2r13Li ANO REPLACE IT WITH A STOP SIGN STRONGLY AGREE Q, AGREE I 1 NO OPINION DISAGREE L 1 STRONGLY DISAGREE COMMENT: tkt -rt., VL t2 YElk2S LciE L11vE RSsDfL /Ar71-/LS .40DR -5S 'TUE BARRIER. UIS /VF.FWE1 2EP4 s OM 3 DccI Sronn !i1 t TR 3r hijc, av VELUIcLiS. REh.4I7vAl..e W ITU 2^-10 Sr1 Cer So CLP,f_ r < StvF�t (VV / AkIf 2 NAME ADDRESS -3 Ye STO-kir� / TELEPHONE �-�� > T STRONGLY A _ SIGNATURE /...(21-1/..1 COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS �+ 01 n TELEPHONE 71011 - 1 L% » AGREE NO OPINION 1 1 DISAGREE 'ME ctTK t -,.LD SnuT ti✓ A..Tu/c EY els [QAc t.l7 ti iT Zt/Qtl /QLLEV Frog Acc�SS 1F1�4an! T11.L44' °La of: di:.lo i /vti t kfl ktEi&LIBtft Loon - STRONGLY DISAGREE Ua rY E, S 3 - 7—�-e, :37(6-C3 ill STRONGLY AGREE AGREE NO OPINION et - 1.1`, l L A II U/r./( DISAGREE STRONGLY DISAGREE STRO L`,Y GREE AGREE NO OPINION SIGNATURE (Th,k,-V\-/.L, v C LL �1 ' f'wII r ` d f"/I'LL .1 l 'fLL�r. `C_ "•••,, COMMENT: DISAGREE 1 1 STRONGLY DISAGREE lf��SSCC1 "Jv-\ POLA. Lc. J I I I ( PETSN TO THE CITY OF HERMOSA BEACH. PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET, AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAKE REVIEWED: NAME ADDRESS ,29 //fk TELEPHONE( c57a 3O SIGNATUR COMMENT: STRON LY REE AGREE NO OPINION NAME ADDRESS TEL SIGNATURE COMMENT: DISAGREE STRONGLY DISAGREE I I ?6?-7mL /--/A. .eg,ac// 6;0)1.37-4/0'P STROTRO G�E AGREE NO OPINION ( I NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE DISAGREE STRONGLY DISAGREE I I CA riee ri-nla STRONGLY AGREE HCl AGREE I I NO OPINION DISAGREE STRONGLY DISAGREE I I Gill L--7 t 3vdfi= 3co - 3(3 -3/ o STRINGL AGREE j. SIGNATURE COMMENT: Z1lrl -e-i, S NO OPINION r Cr • 9& DISAGREE I I STRONGLY DISAGREE I I STO/' s ((fes Cactus w eK 7 - PET.ON TO THE CITY OF HERMOSA MAC. PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET. AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAVE REVIEWED: NAME ADDRESS TELEPHONE ( \ o) �J7 -1 _ (AD (0\ STRONGLY 4E AGREE SIGNATURE hl COMMENT: NAME ADDRESS NO OPINION I 1 i love-. rv�D \k" 3J+ tvCRecLS;mac\N DISAGREE G Req . 3.,� E RaND TELEEHONE (31 U I r C (ALbl r SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNAT STRONGLY EE AGREE NO OPINION DISAGREE STRONGLY DISAGREE OtJ�� 1 AN AN3JUy+�ItJ CPQ k 0 el.) \e.2. my \-km ccs, v'‘ k STRONGLY DISAGREE ST NGLY AGREE AGREE COMMENT: NAME ADDRESS TELEPHONE NO OPINION DISAGREE STRONGLY DISAGREE y ) ? ' �t l�E�J'1 Alpr 3/6 - 3 7 ci— (l.7CS STROM LY EE AGREE e"" SIGNATURE COMMENT: rC NO OPINION DISAGREE STRONGLY DISAGREE PETTON TO THE CITY OF HERMOSA MAC. PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET, AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAVE REVIEWED: Lh NAME r i 5-h riot J M M. - tf rna.n Low. s -. }ec�.t�-4mc ADDRESS foLLrM o yy0 nch QI OZS-C1 TELEPHONE 3(v J319 (00/-)1 S CNA STRO.GL AGREE AGREE COMMENT: NAME ADDRESS NO OPINION DISAGREE STRONGLY DISAGREE az/ z -fit ZacZya l'°5"11 TELEPHONE (.3i) 7 f S- 3 97/ SIGNATURE COMMENT: NAME STR NGLY AGREE AGREE NO OPINION DISAGREE STRONGLY DISAGREE 0c16fft 674 6T 2 ADDRESS r.J 5 73,1 T TELEPHONE .310 r 3 7Z-- 641'1 4 - SIGNATURE COMMENT: NAME ADDRESS ST ONG AGREE NO OPINION DISAGREE STRONGLY DISAGREE 30a '/4 --1-"CLD TELEPHONE 11 -1G ---q4___ SIGNATURE COMMENT: STRONGLY AG i AGREE NO OPINION DISAGREE 1 1 STRONGLY DISAGREE I I PET JN TO THE CITY OF HERMOSA BEACHAsw PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET. AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAVE REVIEWED: NAME ADDRESS 3 LITH CJ' TELEPHONE SIGNATURE COMMENT: NAME ADDRESS STRONGLY AGREE NO OPINION DISAGREE STRONGLY DISAGREE TELEEHONE'/t37z- z 3 36. SIGNATUR COMMENT: STRONGLY AGR gGREE NO OP ICON DISAGREE NAME ADDRESS TELEPHONE STRONGLY DISAGREE Jo hip-- 2� ..(5t5-4 L -s -7o7. STRONGLY AGREE AGREc NAME ADDRESS TELEPHONE SIGNATURE COMMENT: jo2 ut F� &irL l 4l -31.0 3 vci NO OPINION DISAGREE STRONGLY DISAGREE SCRQNGLY AGREE AGREE NO OPINION DISAGREE STRONGLY DISAGREE PET•JN TO THE CITY OF HERMOSA BEAC: PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET, AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAVE REVIEWED: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME 104 'l%e'24 2 S � 47 C7' bye'F CC4 64-$52A-/ 310-379-s-7 23 STRONGLY AGREE I I AGREE NO OPINION DISAGREE STRONGLY DISAGREE ADDRESS 3 3 ( (tu..r JO C1 &i CA - TELEPHONE 3!0 — 3 91-/ ?. •STRONGLY "E SIGNATURE COMMENT: NAME ADDRESS AGREE NO OPINION DISAGREE STRONGLY DISAGREE �k ts�J F�vSc� Lt r 1 l kJ . t� (,lxaS '6�ICc-Q TELEPHONE O q91../.. -4.11r SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: S; RVGLY AGREE AGREE NO OPINION DISAGREE STRONGLY DISAGREE o-1._ (7-4 l S 17L..J4-1,-)0 STRONGLY AGREE 1 V `• G AGREE NO OPINION DISAGREE STRONGLY DISAGREE 61/111-)J'( JQ'/V A a^x./t .,-,e �j� Ll' /t? I I PETI1N TO THE CITY OF HERMOSA BEACH. PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET, AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAVE REVIEWED: NAME ADDRESS I V 5?�ttr b ; ft --1 c Di `A 02 / TELEPHONE ()) ✓`p 9✓Lsi6 STR GLY REE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE t 444 $Ct,k_pCa 1 Q &cr Q l -'v 1.1..a.w`-4 ;„,. CL ,4 Cc1 E C,4a., a -CCLat.3 cu. c' ?,Q2 ►Ym E � AGREE NO OPINION DISAGREE f f STRONGLY DISAGREE I 1 USANi4 Y S 41) ?). eA go25iq r»6)9A-936 STRLY AGREE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: AGREE auk ?0-te NO OPINION DISAGREE STRONGLY DISAGREE STRONGLY AGREE AGREE NO OPINION DISAGREE STRONGLY DISAGREE STRONGLY AGREE f 1 AGREE NO OPINION DISAGREE f f STRONGLY DISAGREE 1 PE. JN TO THE CITY OF HERMOSA BEAC• PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET, AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAVE REVIEWED: NAME ADDRESS L/ '�l�t C5 7/i TELEPHONE..V(..3"-05//r.--(:72/,2 STRONGLY COMMENT: NAME ADDRESS AGREE I NO OPINION DISAGREE I I STRONGLY DISAGREE TELEPHONE (316) 31 0- c)30 STRO l GREE AGREE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NO OPINION DISAGREE STRONGLY DISAGREE 1 cit( S1 -t) 4e, s7 s-9 STRONGLY AGREE AGREE NO OPINION DISAGREE STRONGLY DISAGREE STRONGLY AGREE I I AGREE NO OPINION DISAGREE STRONGLY DISAGREE HERMOSA AVE. BEACH r cr 0 U 20' 44. 6 I- 60' LOCATION MAP SCALE: V= 40' LEGEND: - EXISTING STRIPING - - PROPOSED STRIPING Cj EXISTING STOP SIGNS Z 0 W 6 0' N PROPOSED STOP SIGNS EXISTING MOVABLE TRAFFIC BARRIER EXISTING SIGNALIZED INTERSECTION O (WITH NO U-TURN/NO LEFT TURN RESTRICTIONS) FOURTH 30 STREET 4i 44 WvirA AZA4 THIRD 4th 25 COURT STREET j8247 r:, 3,eyrr N/ A/ A 25 M,A STREET j8247 A N/ ti• SECOND 3rd COURT a 0 2.5 STREET 11/06/1998 09:28 310371 ALFREDSALIDODE1S /ff r , ✓ I 4 [¢LLC1, e Aiee t'Ad 4/4, 3 6 e„4t.,/ &Li,/ PAGE 81 4 zI 4 .. ;z ' -41.4/ 441e-tZ/ "e/2 cfd irc>2 i012.14d-g044 4•-4 --rzedw, fAsti"-- fg)24a;2, 3"e/A,I. SUPPLEMENTAL C INFORMATION o 14.4-GS- SENT BY:FSKR&B ;11- 9-98 ; 11:37 ; FRANDZEL & SHARE-, 310 372 6180;# 2/ 5 • • FRANDZEL SHARE ROBINS KAPLAN & BLOOM, L.C. LAWYER5 LOb ANGELES 4rrIGE 650r6 WILSHIRE BOULEVARD • SEVENTEENTH FLOOR LOS ANGELS, CALIFORNIA 900a9 -A920 TELEPMONF 42131 esz-1000 FAC541MILE 12131 651-2151: RAN FRANCISCO Orr$cE 100 PINE STREET TWENTY-517(TH PLOQR SAN FRAN CI 0, CALIFORNIA e1.111-15212 TELEPHONE (tilb) 7E3e-7400 FACSIMILE (AIS) 201-0153 OUR FILE Jr Reply to Los Angeles November 9, 1998 VIA FACSIMILE AND U.S. MAIL FACSIMILE NO. (310) 372-6186 Steve Burrell City Manager CITY OF HERMOSA BEACH 1315 Valley Drive Hermosa Beach, California 90254 Re: City Council Meeting, November 10, 1998 Line Item re: Removal of Third Street Barrier Dear Mr. Burrell: You and I have spoken previously about the petition from some of my neighbors to remove the Third Street barrier. The Director of Public Works, Harold Williams, has apparently taken this limited petition as an invitation to examine the removal of all of the alley barriers. My neighbors and I are adamantly opposed to the removal of these safety barriers. Enclosed is a petition signed by 21 of us in my immediate neighborhood, gathered in about an hour Sunday afternoon. Please bring this to the council's attention. The people petitioning for the removal of the Third Street barrier have a traffic problem that needs to be addressed, preferably by allowing U-tums and left turns from Hermosa Avenue southbound on Second Street rather than removing any barriers. IA1.165446.I SUPPLEMENTAL INFORMATION SENT BY : FSKR&B FRANDZEL SHARE ROBINS KAPLAN & BLOOM, L.C. Steve Burrell City Manager November 9, 1998 Page 2 ;11- 9-98 ; 11:37 ; FRANDZEL & SHARE- 310 372 6180;# 3/ 5 And, under no circumstances should this Iss addressing the Third Street barrier. Otherwise y your hands as it will endanger children to remov MGFrlp Enclosure LA1.165446.1 Very t • come more than just oing to have a major fight on arriers. FLETCHER SENT BY:FSKR&B ;11- 9-98 ; 11:37 ; FRANDZEL & SHARE • 310 372 6180;# 4/ 5 p Ti UON REGARDING.REMOYAle OF THIRD STREET.ALL Y BARRIER We are neighbors of the petitioners who recently sent a petition to the City to remove the alley barrier at Third Street and the alley Beach, and to install a stop sign there. With respect to those issues, we state the following Barrier removal fosters cross traffic in the alley Beach. WE ARDENTLY OPPOSE TRAFFIC THROUGH THE ALLEY BEACH. WE BELIEVE ALLEY BARRIERS SHOULD REMAIN IN PLACE. The alley Beach should be for residents to get to their homes, not for cruising the beach strip. At least thirteen children age 12 and younger live on The Strand between Fourth Street and Fifth Street (adjacent to Beach) and along the walk portion of Fifth Street. Stopping traffic in the alley Beach is a major safety concern for them, their parents, and their friends who visit The barriers prevent traffic, enhance safety, and eliminate noise. The petitioners are mainly our neighbors living from south of the alley barrier at Fourth Street to Second Street in the beach strip west of Hermosa Ave. They have a special traffic -related problem. There is no opening on Hermosa Ave for them to make a turn, except at Second Street, where all turns are currently prohibited_ They can not easily get to Hermosa Avenue north -bound. They tend to keep the Third Street barrier open so that they may drive south on Beach to Second Street, from which they may turn left onto Hermosa Ave. north -bound. The City should address their unique traffic problem. The barrier at Third Stteet is always left open by them to address these problems anyway. The City should consider permitting U-turns on Hermosa Ave. at Second Street and left turns from Hermosa • Avenue onto Second Street. Addressing their concerns makes it even more important to leave the other barriers, especially at Fourth and Fifth Streets alone: Solving their problem does not require removing the rest of our barriers, as some in the city government have • posed We will fight any attempt to rem ' ' our barriers. Address ature C1 y C-- / q n/tp._ . '44/.2- eStierind1.4-4704. -• N a. ,1.- S k's V.2.- T1t - « -441 , 1 Q, ' • 5'') Ft SFT{( ; +N. tai . .I • / _ 471,/�j a 3.i` •. �� ,.�f II I i� �� 1 /' .Sts �T*. _ ATI -T".75.;, r rak-J elto 3 7 i—$ 9 lel FrA�P'ti i 31 4w- 11- tf f caeca .artil NOT�U .EIA R SENT BY:FSKR&B ;11- 9-98 ; 11:38 ; FRANDZEL & SHARE-) 310 372 6180;# 5/ 5 mato REGARDINGREMOVAL QF THIRD STREET ALLEY BARRIER We are neighbors of the petitioners who recently sent a petition to the City to remove the alley barrier at Third Street and the alley Beach, and to install a stop sign there. With respect to those issues, we state the following Barrier removal fosters cross tragic in the alley Beach. WE ARDENTLY OPPOSE TRAFFIC THROUGH THE ALLEY BEACH. WE BELIEVE ALLEY BARRIERS SHOULD REMAIN IN PLACE. The alley Beach should be for residents to get to their homes, not for cruising the beach strip. At least thirteen children age 12 and younger live on The Strand between Fourth Street and Fifth Street (adjacent to Beach) and along the walk portion of Fifth Street. Stopping traffic in the alley Beach is a major safety concern for them, their patents, and their friends who visit. The barriers prevent traffic, enhance safety, and eliminate noise. The petitioners arc mainly our neighbors living from south of the alley barrier at Fourth Street to Second Street in the beach strip west of Hermosa Ave. They have a special traffic -related problem. There is no opening on Hermosa Ave for them to make a turn, except at Second Street, where all turns are currently prohibited. They can not easily get to Hermosa Avenue north -bound. They tend to keep the Third Street barrier open so that they may drive south on Beach to Second Stream from which they may turn left onto Hermosa Ave. northbound The City should address their unique traffic problem. The barrier at Third Street is always left open by them to address these problems anyway. The City should consider permitting U-turns on Hermosa Ave. at Second Street and left turns from Hermosa Avenue onto Second Street, Addressing their concerns makes it even more important to leave the other barriers, especially at Fourth and Fifth Streets alone. Solving their problem does not require removing the rest of our barriers, as some in the city government have posed We will fight any attempt to remove our barriers. Name Address . Signature 'cyat K. \ s 3 10 °1/4J / 0/ PETITION REGARDING REMOVAL OF THIRD STREET ALLEY BARRIER We are neighbors of the petitioners who recently sent a petition to the City to remove the alley barrier at Third Street and the alley Beach, and to install a stop sign there. With respect to those issues, we state the following: Barrier removal fosters cross traffic in the alley Beach. WE ARDENTLY OPPOSE TRAFFIC THROUGH TILE ALLEY BEACH. WE BELIEVE ALLEY BARRIERS SHOULD REMAIN IN PLACE. The alley Beach should be for residents to get to their homes, not for cruising the beach strip. At least thirteen children age 12 and younger live on The Strand between Fourth Street and Fifth Street (adjacent to Beach) and along the walk portion of Fifth Street. Stopping traffic in the alley Beach is a major safety concern for. them, their parents, and their friends who visit. The barriers prevent traffic, enhance safety, and eliminate noise. The petitioners are mainly our neighbors living from south of the alley barrier at Fourth Street to Second Street in the beach strip west of Hermosa Ave. They have a special traffic -related problem. There is no opening on Hermosa Ave for them to make a turn, except at Second Street, where all turns are currently prohibited. They can not easily get to Hermosa Avenue north -bound. They tend to keep the Third Street barrier open so that they may drive south on Beach to Second Street, from which they may turn left onto Hermosa Ave. north -bound. The City should address their unique traffic problem. The barrier at Third Street is always left open by them to address these problems anyway. The City should consider permitting U-turns on Hermosa Ave. at Second Street and left turns from Hermosa Avenue onto Second Street. Addressing their concerns makes it even more important to leave the other barriers, especially at Fourth and Fifth Streets alone. Solving their problem does not require removing the rest of our barriers, as some in the civemment hav sed. We will fi attempt to rem • ' e our barriers. ty go epropo ght any N .n e � au / // -a � ✓� yams /4 7 gr" .60 117 . A4/1 Address 54 & NL 4,-/.2-The_S-7'RaJcd .� r S 2 1717z7h i� J i9 r 'MAW j' 2�- 5+h 51- 27 'f - • • .P3R ia_l,�ttia ffi ,'T, t �,•-e `°.rt e? 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Eiii'IJJ (i?%i L1 by -41 !ii•Y:rr'. }.,•'-'.1„1^' ; :if!•,tt ` 'J 7Y•:''Jf1i' :.fly :tftit`1! if) i,'a7 /fa3 "s!7t'J'lli[a; '}:t:;1 ai tt3f1•'-'.1„1 [ft -A(:0 4(.1' ri'J.t`.fC; fJ;t, .ajf'i`a3 { ', r Y tIti tit + r t: fi z r { r aF It3f�-Y, � i"'�:. t{ �iJ :'J'i� r<:3i j :.t'•tf:S. ff'';�f f'! ..r /f] _ .ial:: .'.1j ffi i!''?i.f'�Jifi.,str•, :1)i)/. via ' 1 , • S PETITION REGARDING REMOVAL OF THIRD STREET ALLEY BARRIER We are neighbors of the petitioners who recently sent a petition to the City to remove the alley barrier at Third Street and the alley Beach, and to install a stop sign there. With respect to those issues, we state the following: Barrier removal fosters cross traffic in the alley Beach. WE ARDENTLY OPPOSE TRAFFIC THROUGH THE ALLEY BEACH. WE BELIEVE ALLEY BARRIERS SHOULD REMAIN IN PLACE. The alley Beach should be for residents to get to their homes, not for cruising the beach strip. At least thirteen children age 12 and younger live on The Strand between Fourth Street and Fifth Street (adjacent to Beach) and along the walk portion of Fifth Street. Stopping traffic in the alley Beach is a major safety concern for them, their parents, and their friends who visit. The barriers prevent traffic, enhance safety, and eliminate noise. The petitioners are mainly our neighbors living from south of the alley barrier at Fourth Street to Second Street in the beach strip west of Hermosa Ave. They have a special traffic -related problem. There is no opening on Hermosa Ave for them to make a turn, except at Second Street, where all turns are currently prohibited. They can not easily get to Hermosa Avenue north -bound. They tend to keep the Third Street barrier open so that they may drive south on Beach to Second Street, from which they may turn left onto Hermosa Ave. north -bound. The City should address their unique traffic problem. The barrier at Third Street is always left open by them to address these problems anyway. The City should consider permitting U-turns on Hermosa Ave. at Second Street and left turns from Hermosa Avenue onto Second Street. Addressing their concerns makes it even more important to leave the other barriers, especially at Fourth and Fifth Streets alone. Solving their problem does not require removing the rest of our barriers, as some in the city government have proposed. We will fight any attempt to remove our barriers. Name A� s Signatu / ON yr Zto i KM. , "A. 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I C'' r'71:?f}i 'C.i:; i�� SrtJl .f1' IV f eiQ .' JQ� Q ;>) 1• .f teJ 'j ,. , J i ‘t'.11!!; .rr�. )+ i � i '% ;C :�f', s'. �� a r:r` t f J� I"1i::3— fry ?iEf;i1'.' :l: "�'il 'il . .•r`a t, '� ?ai'1 !'`Q-1'.:t:0i:; IV ill ,1S1(� :'-:Q['t`:.1t ::n1c' h117 i'0'.°r {}itita rttL'!7ai � 4.4 't'Lii.'.f ?^") .'�". ;il ?'?.;;5. .gflli' •, f>*'}... :'.� VT° /r'22: :iJ i rri ",c ,., I' 7 .1Fii iel ki f' '9;v1 k, klf l:l Q'j it Ji s �2r72 .(r?ir r'J 1ttC '1k1r1 .:'r -'c Cif ;r r{* >iltt'ti .. iri::;'I ;j' !' ..Jt .(; •r �n4/SC1 �' 1!1"til L1 :t._. ,t :t - - � r 1 • k 1.1 �r.. un •?'#Iii3 f?` if r'� 3 i4,llir. �r:!i±si!C 1 PETITION REGARDING REMOVAL OF THIRD STREET ALLEY BARRIER We are neighbors of the petitioners who recently sent a petition to the City to remove the alley barrier at Third Street and the alley Beach, and to install a stop sign there. With respect to those issues, we state the following: Barrier removal fosters cross traffic in the alley Beach. WE ARDENTLY OPPOSE TRAFFIC THROUGH THE ALLEY BEACH. WE BELIEVE ALLEY BARRIERS SHOULD REMAIN IN PLACE. The alley Beach should be for residents to get to their homes, not for cruising the beach strip. At least thirteen children age 12 and younger live on The Strand between Fourth Street and Fifth Street (adjacent to Beach) and along the walk portion of Fifth Street. Stopping traffic in the alley Beach is a major safety concern for them, their parents, and their friends who visit. The barriers prevent traffic, enhance safety, and eliminate noise. The petitioners are mainly our neighbors living from south of the alley barrier at Fourth Street to Second Street in the beach strip west of Hermosa Ave. They have a special traffic -related problem. There is no opening on Hermosa Ave for them to make a turn, except at Second Street, where all turns are currently prohibited. They can not easily get to Hermosa Avenue north -bound. They tend to keep the Third Street barrier open so that they may drive south on Beach to Second Street, from which they may turn left onto Hermosa Ave. north -bound. The City should address their unique traffic problem. The barrier at Third Street is always left open by them to address these problems anyway. The City should consider permitting U-turns on Hermosa Ave. at Second Street and left turns from Hermosa Avenue onto Second Street. Addressing their concerns makes it even more important to leave the other barriers, especially at Fourth and Fifth Streets alone. Solving their problem does not require removing the rest of our barriers, as some in the city government have proposed. We will fight any attempt to remove our barriers. Name a•t_t lam, \ s r• -e. Address Signature 3 \ Fuun- S+ 4J- y -S J•Isif It1)1' i,3,101111.1 .,:).1;-5 it'll 1 1 f.-01 v119.1./..,rf off ;•;;.. .r; 'c 441 t.7 cf•Irrt;;ri .).7( rit •••Fe .1(f.A1 pr 4-(.).!0$4.1i7. 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'MY • 4_ -1 *ITION TO THE CITY OF HERMOSA B / -to-9f eat PA -E-A PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET, AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH I HAVE REVIEWED: NAME" ( V1 ADDRESS ��l(0-[4A) TELEPHONE 111L/1 1 y STRONGLY AGREE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE I I AGREE NO OPINION DISAGREE STRONGLY DISAGREE K -e u i I'1 Gim c t-CSLtt i- 1 (L `7, Ib '13-c33 STRONGLY REE AGREE I i NO DP1PA DISAGREE STRONGLY DISAGREE 1L gp4A� c 3s- 5fry )1, -rpt t 2 r- 90 —3'- 3 od COMMENT: NAME ADDRESS TELEPHONE DISAGREE STRONGLY DISAGREE -aft 3 ��� 3 �-I—. 2)(° >71- 69Icf � _ej/no &I\ e !R- 7 c2 s- T AGREE NO OPINION COMMENT: DISAGREE STRONGLY DISAGREE • Allka.-1 A8uti.13:4 'J441- • oozo, o•ol'4) '5.7*Ao, -)737 t%f TA .1.."" ,.A;Y, o'ol,;9,,;,:,C °.):1:•#A,511:" 3NT 3$/fro:I1l r '40114 Tr, •ts,t'o.'4013:1 2..PA44 i )1'..vt,“4 c:ry.y 4171A-(0 •J .4,1C1 Ix; nvf . . ,•••••••iti• 2r .'31(11;too roo''':VT4411 _ gtrigotu T.;‘.11'eA Pori ZS r 1-4 j PETI NtTO THE CITY OF HERMOSA BEACH PETITION TO REMOVE THE TRAFFIC BARRIER ON BEACH DRIVE AT THIRD STREET. AND REPLACE IT WITH A STOP SIGN A COPY OF WHICH 1 HAVE REVIEWED: NAME I(, 'lkte I 1 cka ADDRESS ('C5 S4eV/ • 4 ► I "� TELEPHONE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE STRONGLY AGREE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NAME ADDRESS TELEPHONE SIGNATURE COMMENT: NO OPINION DISAGREE STRONGLY DISAGREE VJ " vi e c)0)-si(0-4] ST RON Y GREE AGREE NO OPINION 19(Liln, DISAGREE STRONGLY DISAGREE STRONGLY AGREE AGREE NO OPINION DISAGREE STRONGLY DISAGREE I L_ J STRONGLY AGREE AGREE NO OPINION DISAGREE STRONGLY DISAGREE f I • Honorable Mayor and Members of the Hermosa Beach City Council NI6F—V--/ November 2, 1998 Regular Meeting of November 10, 1998 INSTALLATION OF GREEN CURB LOADING ZONES AT 910 HERMOSA AVENUE Recommendation: Staff recommends: 1. That the City Council consider the change from a two hour meter to a fifteen minute meter at one existing parking space on the east side of Hermosa Avenue in the vicinity of Ninth Street and the Oceanview Cleaners (910 Hermosa Avenue). Background: The City Traffic Engineer investigates requests from the public relative to passenger, freight, and time limit loading zones. The criteria for installation includes, but is not limited to, the number of users, time of use, availability of space, effect on adjacent land uses and other optional locations. The subject request meets the criteria for installation of a green time limit zone. However, in order to implement the zone it will be necessary to either remove one parking meter or modify one parking meter at the existing space. Analysis: In Hermosa Beach, it is common knowledge that available curb parking spaces are well below the demand. Nonetheless, it is necessary to consider accommodating the commercial properties in the City when there is a valid need for removing or modifying a parking space. Oceanview Cleaners, at 910 Hermosa Avenue, presently has a green zone in front of its establishment. The zone is not metered and is constantly violated by drivers parking for periods in excess of the 15 minute limit. Enforcement has not been effective. The owner believes that an adjacent space should be converted to a green zone so that he will have further access for his customers. The green zone would actually be shared by the adjacent restaurant and commercial uses on the street: However, removal of the meter to provide a free green zone is not acceptable in that the loss of revenue (estimated at $2,000 annually) would not be commensurate with the benefit to the City. 1 6 • • A suggested alternative is to have the zone be a 15 minute time limit zone WITH A METER. This will still require a coin and will ensure that the turnover of vehicles using the space will be accomplished. If vehicles choose to stay longer they could either continually feed the meter or be required to move after the initial time period. This latter method is successfully used in beach cities such as Newport Beach and Laguna Beach, California. Enforcement of said spaces is necessary. The commercial property owner must also be aware of the fact that their patrons will be ticketed of there is a violation of the meter and that long term parking will not be tolerated. Fiscal Impact: Cannot be determined. Respectfully submitted: Not available for signature Ed Ruzak City Traffic Engineer Noted For Fiscal Impact: 1214;0-41-e-tt-xi__, Concur: /Jah%,kii--_ Harold C. Williams, P.E. Director of Public Works/City Engineer Viki Copeland Stephen ' .:. rrell Finance Director City Manager fb9 5. pwfi l es. ccitems. grencrub 2 • November 4, 1998 Honorable Mayor and Members of the Hermosa Beach City Council Regular Meeting of November 10, 1998 4 WATER RATE INCREASE - CALIFORNIA WATER SERVICE COMPANY Recommendation: That the City Council assign a subcommittee to work with staff to develop a recommended position for the City to take in the proposed rate increase. Background: California Water Service Company has submitted an application to the Public Utilities Commission for a series of rate adjustments over the next four years. Overall, the adjustments result in a rate increase of almost 10% over four years. As you will recall, the City Council appointed a subcommittee to review the last water rate adjustment and it recommended a course of action for the City to take. The background materials for the rate increase are available for review in my office. The Public Participation Hearing before the Public Utilities Commission on the rate increase will be held on Wednesday, December 2, 1998 at 7:00pm in our City Council chambers. Respectfully submitted, Stephen TR. Burrell City Manager 11/02/1998 16: 45 131054084 6 CALIFORNIA WATER NOTICE OF PUBUC HEARING ', ., PAGE 02 • The California Public Utilities Commission will hold a *public hearing on California Water Service Company's request to increase • water rates in its Hermosa-Redondp district by $1,389,500 or 10.1% in 1999 and dccr ase; in revenue of (551,500) or 03% in 2000, ($43,000) or 03% in 2001, and ($33,900) or 03% in 2002. A breakdown of the rare' iiietttase by customer class is shown below. Customer Class . 1999, . 7000 • • .` . 2001 2002 ' . . Metered 'Residential S 7683' ' ' 9.6% " S (31.0) (0.4)% ;$.(24.7) (03)%, S (192) , •( _ Business • 202.7 • - 103 (72) .' • (0.4) • . (6.1) (0.3) (4.9) (02)' Multi -family 2663 . • • '.103 (5) _ (0:4)• ' _ (82)' (1.9) ' .. (2.1) (0.3). (0.4) (03) (6.6) (1.5) (1._7) (O.2) • (0.3). (1).2). Industrial 61.7 74.4 . ..'13.1 ' • 11.4 (22) (2.6) (0.5) : i (0.4). . public Authority Other-:. . 0A 9.1 (0.1) (2.3), •-' ; . 0.0 0.0 0.0 • .' 0:p Private Fire Protection 14A . • 182 0.6 . 81 ... • 0.0 0.0 0.0' : 0.0 Public Fire Protection . 1.1 . ••17.7 0.5 .. 5.3- -' • ••.. ' 0.0 0.0 . 0.0 •-0.0 Total . $ 1,3893 ': ', • • 10.1%. 5 (51.5) • 03%' ?;'S (43.0) (0.3)% 5 (33.9) • (0.3)% Residential Meter Customer using 28 Ccf per month $4.43 : ;10.9% $ (0.11) (02)%- "':$(0.14) (0.3)% S (0.14) • (0.3)% .. ' The rate request reflects costs associated with addii'onal capital expenditures combined wkh normal increases in operarang a penes which have occurred since its last tate increase, Decisikn No. 96-06-034, dared June 6, L9 California Water Service Company is' also requesting the addition of $ 91.917 or 0.5% in surcharges to recover a pcoposed:EnvisY(nmental Compliance Audit and to • .. _ recover funds relating to a new parking lot at the cotttpany's headquarters. Additionallvin.C-ompliance with the Urban Water , Management Planning Act, Cal Water will discuss its Urban Water Management Plan. At the. hearing you will have ars'opportunto expsa ygur views to the Commission. Ypii znay submit written te n comments, make a brief oral statement, or testify at the time and place' shown '• -Over- : , .. Date and Location of Public Participation Hearing In Application No. 98.09.015 before the California Public Utilities Commission December 2, 1998 ® 7:00 P.M Hermosa Beach Civic Center - City Council Chambers 1315 Valley Drive, Hermosa Beach, CA . A copy of the California Water Service Company's application including iia Urban Water Management Plan may be inspected ar its local business office, at 412 South•Pacifae Coact Highway, Redondo Beach, CA or at its headquarters, 1720 North-First.Stieet, San joie, CA. The Commission welcomes your comments. If you cannot'atrend these •licdrings, you may submit written comments to the Commission's Public Advisor's Office ai the address listed below. Simply state that you are writing about Application No. 98-09- .015 of California Water Service Company 2"' ::°:: -' , . ' ' : • • . Califgrnia'Public Util)Rlts Commission " .• ' ` Pu$1ic Advaaoda Oifice- • . 505 Van Ness Avenue, Room 5304 San Francisco, CA 94102 (415) 703-2074 Evidentiary hearings devoted to analyzing the need for the requested rate increase and ways of allocating any approved increases among different classes of customer are scheduled to begin an January 12, 1999 at the Commission's Offices. in San Francisco. At rhis evidentiary hearing, the Commission will receive the testimony of California Water Service Company's expert witnesses and the testimony of other interested parties and the Commission Staff. The Commission staff consists of engineers, accountants, , economists, and:attorneys who independently evaluate utility rare, increase proposals and present their analyses and recommendations to the Commission, . If you would like to participate in these proceedings and need.adv)ce; orn how..ta d0 so; write •tQ the Ptiblic A4yisor's_office.at the• address Shown above. Further information may be obtained from ga efotnia: Water Service Cognpany ac its headquarters Henv.osa-Rcifondo office.' •' From: Robert Benz To: Steve Burrell Date: 11/9/98 Time: 4:32:24 PM Page 2 of 3 Supplemental Information Re: Request to reconsider the Planning Commission nomination . I am rdquesting the unusual action that the City Council reconsider the nomination for Planning Commission for several reasons: Commissioner Ketz has served on the Planning Commission in years past. While there is no doubt that she possesses considerable experience, the tenure of her term was during the period which the most strict provisions in Conditional Use Permits were implemented and enforced. The City of Hermosa has been through this era and I feel it is imprudent to revisit it in the future. 2. The first 3 applicants did not get a fair hearing because the nominator missed all but the last two interviews. I make this request because I feel there was substantial talent present in the 4 applicants and we should give these people a chance to input their substantial experience into the planning process. Sincerely yours, Robert Be Mayor of SUPPLEMENTAL INFORMATION 9 a