Hawthorne — 2024-01-09

1. Los Angeles Dodgers Foundation – Community Services Department

10. Annexation of Unincorporated Regions within Hawthorne—Region 2.\nRECOMMENDED MOTION: Staff Recommends that the City Council authorize\nstaff to proceed with the annexation of unincorporated Hawthorne or Region 2—\nas it is referred to on the City’s Sphere of Influence Map. Annexing this area will\npromote orderly growth, enhance development opportunities, and consolidate\nservices within the City. The estimated financial impact of this annexation is\napproximately $23,000.

11. FOOD SERVICES AGREEMENT BETWEEN THE CITY OF HAWTHORNE AND THE\nCOUNTY OF LOS ANGELES TO PROVIDE PREPARED MEALS TO FEED JAIL\nINMATES FOR THE HAWTHORNE POLICE DEPARTMENT\nRECOMMENDED MOTION: Staff Recommends that the City Council Approve an\nAgreement Between the City of Hawthorne and the County of Los Angeles to\nProvide Prepared Meals to Feed Jail Inmates for the Hawthorne Police Department\nand authorize the Chief of the Police Department to execute the Agreement and\nany Amendments.

2. Southern California Edison – AB 205\nPresenter: James Peterson\nIntroduction: Diane Forte

3. Approval of waiver of full readings of Resolutions and Ordinances on Tuesday,\nJanuary 9, 2024's agenda. Motion to waive full readings.

4. City Treasurer requests approval of the warrants. Motion to approve the warrants.\nRESOLUTIONS

5. Resolution No. 8448 setting forth an exception to the 180 day waiting period to\nhire a CalPERS retired annuitant in accordance with Government Code sections\n7522.56 and 21224. Motion to adopt.\nBIDS: OPENINGS & RESULTS

6. Publicly receive, open and declare sealed bids for Alley Improvement Project\nCDBG Funds(Project #24-06)\nORDINANCES

7. ORDINANCE NO. 2247 (2nd Reading) AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF HAWTHORNE, CALIFORNIA, AMENDING SECTION 17.29.040\n(DEVELOPMENT STANDARDS) OF CHAPTERS 17.29 (CM – MIXED COMMERCIAL\nCLASSIFICATION) TO BE IN COMPLIANCE WITH THE HOUSING ELEMENT BY\nREMOVING CONSTRAINTS TO RESIDENTIAL AND MIXED-USE DEVELOPMENTS,\nAND APPROVING AN ADDENDUM TO THE HAWTHORNE GENERAL PLAN\nENVIRONMENTAL IMPACT REPORT. Motion to adopt.

8. ORDINANCE NO. 2248 (1st Reading) AN ORDINANCE OF THE CITY OF\nHAWTHORNE, CALIFORNIA ESTABLISHING REGULATIONS AND REQUIREMENTS\nFOR A MUNICIPAL MESSAGE CENTER NETWORK, AMENDING THE HAWTHORNE\nMUNICIPAL CODE REGARDING THE SAME, AND MAKING A FINDING OF\nEXEMPTION FROM CEQA IN CONNECTION THEREWITH. Motion to introduce.

9. Progress Payment #2 in the amount of $267,611.39 due to GRBCON, Inc. of\nBaldwin Park, CA for Sewer Main and Miscellaneous Storm Drain Improvement\nProject 2023 (Project # 23-04).\nRECOMMENDED MOTION: Staff recommends that the City Council approve this\nProgress Payment #2 to GRBCON, Inc of Baldwin Park, CA.