Hawthorne — 2024-02-13

1. Presentation for One-Way Street Angled Parking Pilot Program

10. RESOLUTION NO. 8451, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, APPROVING THE MUNICIPAL MESSAGE CENTERS\nDEVELOPMENT AND LEASE AGREEMENT BETWEEN THE CITY OF HAWTHORNE\nAND WOW MEDIA, INC.

11. RESOLUTION NO. 8452\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, approving a side letter agreement between the City of Hawthorne\nand the Hawthorne Executive Group (HEG) amending the Memorandum of\nUnderstanding (MOU) for July 1, 2021 through June 30, 2024 and Amending\nChapter 2.32 of the Hawthorne Municipal Code authorizing the City Manager to\nexecute the side letter agreement.\nORDINANCES

12. ORDINANCE NO. 2248 (2nd 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 adopt

13. ORDINANCE NO. 2250 (2nd Reading) - AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF HAWTHORNE, CALIFORNIA, SETTING THE COMPENSATION OF THE\nMAYOR AND COUNCIL MEMBERS COMMENCING JANUARY 1, 2025 AND MAKING A\nFINDING OF EXEMPTION IN COMPLIANCE WITH CEQA IN CONNECTION\nTHEREWITH. Motion to adopt

14. Progress Payment #3 in the amount of $300,806.29 due to GRBCON, Inc. of\nBalwin 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 #3 to GRBCON, Inc of Baldwin Park, CA.

15. Allocation of the RPOSD Technical Assistant Program Fund for the City Hall\nExpansion and Civic Park Project\nRECOMMENDED MOTION: Staff recommends that the City Council approves,\nreceives and file this report.

16. Progress Payment #01 in the amount of $574,859.47 due to Klassic Engineering\n& Construction, Inc of Orange, CA for Hawthorne Housing Rehabilitation of City\nOwned Properties 2023 (Project #23-09)\nRECOMMENDED MOTION: Staff Recommends that the City Council\napprove this Progress Payment #1 to Klassic Engineering & Construction Inc of\nOrange, CA.

17. Agreement and Purchase Order Between the City of Hawthorne and On Power\nIndustries for Emergency Generator Rewire Services.\nRECOMMENDED MOTION: Staff Recommends that the City Council approve an\nagreement and purchase order and authorize the Chief of Police to enter into and\nexecute it on the City’s behalf.

18. Agreement and Purchase Order Between the City of Hawthorne and MC Electrical\nInc. and S&S Power Engineering Inc. for Data Center Power System Upgrades.\nRECOMMENDED MOTION: Staff Recommends that the City Council approve the\nagreements and purchase order and authorize the Chief of Police to enter into\nand execute it on the City’s behalf.

19. Approve an Agreement between the Hawthorne Police Department and Brinc\nDrones for a five (5) year contract for Drone First Responder (DFR), in the\namount of $503,750.00 and\nApproval of Blanket Purchase Order, not to exceed $61,750.00 to Brinc Drones\nfor the first year of the Brinc contract services.\nRECOMMENDED MOTION: Staff recommends that the City Council approve the\nagreement with Brinc Drones for Drone First Responder (DFR) in the amount of\n$503,750.00 for the five-year term of the agreement and a blanket purchase\norder Not to Exceed $61,750.00 to Brinc Drones for the first year of the contract\nservices and authorize the Chief of the Police Department to execute the\nagreement and any make minor amendments thereto.

2. Presentation: Charter City – Robert Kim

20. CLAIM FOR DAMAGES FROM TERRANCE MARSHALL\nRECOMMENDED MOTION: Deny the claim of Terrance Marshall

21. Autism Awareness Month Walk (Monteiro)

22. Increase Compensation for the City Clerk and City Treasurer (D. Patterson)\nELECTED OFFICIALS REPORTS/RECOMMENDATIONS

3. Presentation: Municipal Message Center Network – Digital Billboards by WOW\nMedia.

4. Drone Presentation

5. Presentation of the Good Neighbor Award

6. Approval of waiver of full readings of resolutions and ordinances on Tuesday,\nFebruary 13, 2024’s agenda. Motion to waive full readings.

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

8. Resolution No. 8449- A Resolution of the City Council of the City of Hawthorne,\nCalifornia, Approving a Fifty Dollar ($50) Per Meeting Compensation for the\nCommissioners of Youth, Civil Service, Veterans’ Affairs, Senior Citizens’, Planning\nand Park & Recreation Commissions.

9. RESOLUTION NO. 8450 – A Resolution of the City Council of the City of Hawthorne,\nCalifornia, Establishing a One-Way Street on West 126th Street from Hawthorne\nBoulevard to Grevillea Avenue, Establishing Angled On-Street Parking on the South\nSide of West 126th Street from Hawthorne Boulevard to Grevillea Avenue and\nDesignating Thirty-Four Spaces as a Preferential Parking District.