Hawthorne — 2024-03-12

1. Presentation for LAX: Soaring to New Heights

10. Progress Payment #4 in the amount of $199,226.02 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 #4 to GRBCON, Inc of Baldwin Park, CA.

11. Progress Payment #9 in the amount of $169,654.80 due to Elecnor Belco Electric\nof Chino, CA for Highway Safety Improvement Project Traffic Signal Upgrade and\nReconstruction 120th St Improvement Project – Prairie Ave to Felton Ave (Project\n# 21-06)\nRECOMMENDED MOTION: Staff recommends that the City Council approve this\nProgress Payment #9 to Elecnor Belco Electric of Chino, CA

12. Progress Payment #1 in the amount of $208,836.14 due to Sequel Contractors of\nSanta Fe Springs, CA for Northeast Hawthorne Mobility Improvement Project\n(Project # 21-05)\nRECOMMENDED MOTION: Staff recommends that the City Council approve this\nProgress Payment #1 to Sequel Contractors of Santa Fe Springs, CA

13. City of Hawthorne’s Investment Report for the quarter ended December 31,\n2023.\nRECOMMENDED MOTION: Staff recommends that the City Council receive,\napprove and file the City of Hawthorne’s Investment Report for the quarter ended\nDecember 31, 2023 of FY 23-24.

14. 120th St Improvements – Crenshaw Blvd to Felton Ave, Phase II (Project #21-\n03) - Out to Bid.\nRECOMMENDED MOTION: Staff recommends that the City Council approve the\nPlans and Specifications and authorize the Director of Public Works to advertise\nfor construction bids with a return date of April 9th, 2024.

15. Review of the Mid-Year Financial Report for Fiscal Year 2023-2024.\nRECOMMENDED MOTION: Staff recommends that the City Council receive,\napprove, and file the Mid Year Financial Report for Fiscal Year 2023-2024.

16. Attending California Public Utilities Commission Hearing Re. Southern\nCalifornia Edison’s Request to Raise the Fixed Cost to Residential Electric\nBills. (Mayor Pro Tem A. English)\nELECTED OFFICIALS REPORTS/RECOMMENDATIONS

17. CONFERENCE WITH LEGAL COUNSEL – REAL PROPERTY NEGOTIATION\n(Pursuant to Section 54956.8, 54954(b) of the California Government Code.)\nProperty APN: 4050-014-002\nProperty Address: Approximately .91 acres of land located at 13007 Yukon\nAvenue\nCity Negotiator: Vontray Norris, City Manager\nNegotiation with: 13007 Yukon Avenue Hawthorne, LLC.\nUnder Negotiation: Price and Termns of Payment

2. Approval of waiver of full readings of resolutions and ordinances on Tuesday, March\n12, 2024's agenda. Motion to waive full readings.

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

4. RESOLUTION NO. 8453\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA\nSETTING FORTH CERTAIN POLICIES FOR THE MANAGEMENT OF THE CITY BUDGET.

5. RESOLUTION NO. 8454\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, PROCLAIMING MARCH 2024 AS “WOMEN’S HISTORY MONTH.”\nORDINANCES

6. Ordinance No. 2249 (1st Reading) AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF HAWTHORNE, CALIFORNIA, AMENDING SECTION 17.87.050 (USES\nPROHIBITED) OF CHAPTER 17.87 (MIXED USE OVERLAY ZONE (MU)) TO REMOVE\nCANNABIS-RELATED USES FROM THE LIST OF USES PROHIBITED, AND\nAPPROVING AN EXEMPTION UNDER SECTION 15061(b)(3) OF CEQA. Motion to\nintroduce

7. Ordinance No. 2251 (2nd Reading) AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF HAWTHORNE, CALIFORNIA, AMENDING SECTION 2.30.140\n(SALARIES OF THE CITY CLERK AND CITY TREASURER) OF CHAPTER 2.30 (CIVIL\nSERVICE GENERAL PROVISIONS AND REGULATIONS) OF TITLE 2\n(ADMINISTRATION, CIVIL SERVICE AND PERSONNEL) OF THE HAWTHORNE\nMUNICIPAL CODE AND MAKING A FINDING OF EXEMPTION IN COMPLIANCE WITH\nCEQA IN CONNECTION THEREWITH. Motion to Adopt

8. Collaboration with the Los Angeles Dodgers Foundation\nRECOMMENDED MOTION: Staff Recommends that the City Council receive and\nfile staff report.

9. Progress Payment #6 in the amount of $29,576.59 due to Elecnor Belco Electric of\nChino, CA for Hawthorne Blvd Mobility Improvement Project – Phase II (Project #\n23-01)\nRECOMMENDED MOTION: Staff recommends that the City Council approve this\nProgress Payment #6 to Elecnor Belco Electric of Chino, CA