Hawthorne
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| April 25, 2023 | Item | 1 | 1. Hawthorne Municipal Airport Update | April 25, 2023 Item # 1 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cab |
| April 25, 2023 | Item | 10 | 10. 2023 Economic Development Strategy Plan Adoption RECOMMENDED MOTION: Staff Recommends that the City Council adopt 2023 Economic Development Strategy Plan | April 25, 2023 Item # 10 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca7 |
| April 25, 2023 | Item | 11 | 11. Amendment to the current Agreement/Contract Hawthorne Municipal Employee Association RECOMMENDED MOTION: Staff recommends that the City Council approve an amendment to the Hawthorne Municipal Employee Association Memorandum of Understanding effective July 1, 2021 – June 30, 2024. | April 25, 2023 Item # 11 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca8 |
| April 25, 2023 | Item | 12 | 12. Amendment to the Agreement/Contract Hawthorne Police Officers Association (HPOA) RECOMMENDED MOTION: Staff recommends that the City Council approve an amendment to the Hawthorne Police Officers Association Memorandum of Understanding effective July 1, 2012 – June 30, 2024. | April 25, 2023 Item # 12 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca6 |
| April 25, 2023 | Item | 13 | 13. Betty Ainsworth Gymnasium Roof replacement Project (Project #23-03) - Out to Bid RECOMMENDED MOTION: Staff Recommends that the City Council approve the Plans and Specifications and authorize the Director of Public Works to advertise for construction bids with a return date of May 23, 2023. | April 25, 2023 Item # 13 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca5 |
| April 25, 2023 | Item | 14 | 14. City of Hawthorne Owned Building Roof Rehabilitation Project (Project #23-06) - Out to Bid. RECOMMENDED MOTION: Staff Recommends that the City Council approve the Plans and Specifications and authorize the Director of Public Works to advertise for construction bids with a return date of May 23, 2023. | April 25, 2023 Item # 14 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca2 |
| April 25, 2023 | Item | 15 | 15. Receive and file the Single Audit Report for FY 2021-2022. RECOMMENDED MOTION: Staff recommends that the City Council receive and file the Single Audit Report for FY 2021-2022. | April 25, 2023 Item # 15 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68c9f |
| April 25, 2023 | Item | 16 | 16. Approval of a Purchase Order to South Bay Ford in the Amount of $340,000 for the Purchase of Five Replacement Police Patrol Vehicles. RECOMMENDED MOTION: Staff recommends that the City Council approve a purchase order to Southbay Ford in the amount of $340,000 for the purchase of five replacement Police Patrol vehicles | April 25, 2023 Item # 16 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca3 |
| April 25, 2023 | Item | 17 | 17. Progress Payment #4 in the amount of $682,094.25 due to Martinez Landscape Company, Inc of Sylmar, CA for General Maintenance (Project #22-05). RECOMMENDED MOTION: Staff recommends that the City Council approve this Progress Payment #4 to Martinez Landscape Company, Inc of Sylmar, CA. | April 25, 2023 Item # 17 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca4 |
| April 25, 2023 | Item | 18 | 18. Application Approval and Agreement of Hazard Mitigation Grant Program DR- 4569-021-025R Between the City of Hawthorne and the California Governor’s Office of Emergency Services and the Federal Management Agency for the City of Hawthorne Seismic Retrofit project, Phase I. RECOMMENDED MOTION: Staff recommends that the City Council accept the grant and approve and authorize the City Manager to execute the Funding Agreement and all future amendments and appropriate $328,158.48 from the General Fund balance to Account Number 850 for the project. | April 25, 2023 Item # 18 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb9 |
| April 25, 2023 | Item | 19 | 19. Appropriation of $150,000 in funds to Non-Profits in the City of Hawthorne RECOMMENDED MOTION: Staff Recommends that the City Council authorize City Manager to allocate funds to the City of Hawthorne Non-Profits. | April 25, 2023 Item # 19 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb4 |
| April 25, 2023 | Item | 2 | 2. Approval of waiver of full readings of resolutions and ordinances on Tuesday, April 25, 2023's agenda. Motion to waive full readings. | April 25, 2023 Item # 2 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cae |
| April 25, 2023 | Item | 20 | 20. Annual Comprehensive Financial Report of the City of Hawthorne for the Fiscal Year Ended June 30, 2022. RECOMMENDED MOTION: Staff recommends that the City Council receive and file the Annual Comprehensive Financial Report of the City of Hawthorne for the Fiscal Year ended June 30, 2022. | April 25, 2023 Item # 20 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca9 |
| April 25, 2023 | Item | 21 | 21. Amendment to the Agreement/Contract Hawthorne Police Management Supervisors Group RECOMMENDED MOTION: Staff recommends that the City Council approve an amendment to the Hawthorne Police Management Supervisors Group Memorandum of Understanding effective July 1, 2012 – June 30, 2024. | April 25, 2023 Item # 21 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68caa |
| April 25, 2023 | Item | 22 | 22. Amendment to the Agreement/Contract Hawthorne Municpal Employee Association (HMEA) RECOMMENDED MOTION: Staff recommends that the City Council approve an amendment to the Hawthorne Municipal Employee Association Memorandum of Understanding effective July 1, 2012 – June 30, 2024. | April 25, 2023 Item # 22 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68caf |
| April 25, 2023 | Item | 23 | 23. Agreement between the City of Hawthorne and Revenue and Cost Specialists (RCS) for the calculation and textual support of a new Development impact Fee Calculation and Nexus Report. RECOMMENDED MOTION: Staff Recommends that the City Council approve an agreement with RCS to study and make a recommendation on Development Impact Fees. | April 25, 2023 Item # 23 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cad |
| April 25, 2023 | Item | 24 | 24. THE USE OF PROPOSED MILITARY EQUIPMENT BY THE HAWTHORNE POLICE DEPARTMENT PURSUANT TO ASSEMBLY BILL 481. RECOMMENDED MOTION: Staff Recommends that the City Council approve the use of proposed military equipment for safeguarding the public’s welfare, safety, civil rights and civil liberties. | April 25, 2023 Item # 24 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb8 |
| April 25, 2023 | Item | 25 | 25. THE APPROPRIATION OF $64,591.60 TO HAWTHORNE POLICE DEPARTMENT BUDGET AFTER THE AWARD OF THE STATE OF CALIFORNIA OFFICER WELLNESS AND MENTAL HEALTH GRANT FOR THE SAME AMOUNT. RECOMMENDED MOTION: Staff Recommends that the City Council Approves the Appropriation of $64,591.60 from the General Fund to the Hawthorne Police Department Budget, 100-2102-106-0-0-0-51652, for State of California Grant Funded Officer Wellness and Mental Health Grant. CITY ATTORNEY'S CONSENT CALENDAR | April 25, 2023 Item # 25 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb6 |
| April 25, 2023 | Item | 26 | 26. Settlement of Lawsuit – Nallely Hernandez-Lupercio v. City of Hawthorne RECOMMENDED MOTION: Approve the settlement with Nallely Hernandez- Lupercio. | April 25, 2023 Item # 26 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb0 |
| April 25, 2023 | Item | 27 | 27. Ad Hoc Charter Committee – Clarification and Direction to Staff (Patterson) ELECTED OFFICIALS REPORTS/RECOMMENDATIONS ADJOURNMENT CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF HAWTHORNE ) I, DIANA CUCALON, Deputy City Clerk for the City of Hawthorne, certify that a true and correct copy of the foregoing City Council Meeting Agenda was posted not less than 72 hours before the City Council Meeting to be held on Tuesday, April 25, 2023 . __________________________________ DIANA CUCALON, HAWTHORNE DEPUTY CITY CLERK | April 25, 2023 Item # 27 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb2 |
| April 25, 2023 | Item | 3 | 3. City Treasurer requests approval of the warrants. Motion to approve the warrants. | April 25, 2023 Item # 3 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cac |
| April 25, 2023 | Item | 5 | 5. Resolution No. 8400 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, DESIGNATING AUTHORIZED AGENTS TO EXECUTE FOR AND ON THE BEHALF OF THE CITY OF HAWTHORNE FOR FINANCIAL ASSISTANCE FROM THE FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) AND THE CALIFORNIA OFFICE OF EMERGENCY SERVICES (CALOES) FOR RECOVERING COSTS ASSOCIATED WITH DECLARED EMERGENCIES. Motion to adopt. | April 25, 2023 Item # 5 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb5 |
| April 25, 2023 | Item | 6 | 6. Resolution No. 8401 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, PROCLAIMING APRIL 30, 2023 THROUGH MAY 6, 2023 AS “MUNICIPAL CLERK’S WEEK” IN HAWTHORNE. Motion to adopt. | April 25, 2023 Item # 6 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb1 |
| April 25, 2023 | Item | 7 | 7. Resolution No. 8402 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, ESTABLISHING A HOUSING TRUST FUND AND ADOPTING HOUSING TRUST FUND GUIDELINES. Motion to adopt. | April 25, 2023 Item # 7 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68cb3 |
| April 25, 2023 | Item | 8 | 8. Public Hearing on the Draft 2023-2024 Action Plan for the Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Programs | April 25, 2023 Item # 8 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca1 |
| April 25, 2023 | Item | 9 | 9. Flash Vote Services – Annexing Survey Results RECOMMENDED MOTION: Staff Recommends that the City Council receive and file | April 25, 2023 Item # 9 | LA County | Hawthorne | City Council | 64470b92fbfaf2409fe68ca0 |