Hawthorne — 2024-03-26

1. American Red Cross – Monteiro

10. Agreement Between the City of Hawthorne and Aerodome for Services Related to\nDrone First Responder (DFR) Equipment and Software.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the agreement with Aerodome\nfor Drone First Responder (DFR) in the amount of $99,450.00 for the one-year\nterm of the agreement and authorize the Chief of the Police Department to\nexecute the agreement and make any minor amendments thereto.

11. Increased Investments in 1-5 year lettered fixed investments through Multi-Bank\nSecurities (MBS).\nRECOMMENDED MOTION: Approve City Treasurer’s request to increase\ninvestments through MBS and authorize certain designated City of Hawthorne\nOfficers (pursuant to Resolution 8010) to execute transfers of up to $5.5 million\nof City's General Fund to invest in fixed investments through Multi-Bank\nSecurities.\nCITY ATTORNEY'S CONSENT CALENDAR

12. Claim For Damages From Jaques Benoit\nRECOMMENDED MOTION: Deny the Claim of Jaques Benoit\nSUCCESSOR AGENCY

13. Receive and file Housing Successor Agency Reports for Fiscal Year Ending 2022-\n23.

14. City Clerk and City Treasurer Salaries (K. Manning)

15. Women’s History Month and Mothers Days Event – (K. Manning)\nELECTED OFFICIALS REPORTS/RECOMMENDATIONS

16. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Pursuant to Gov. Code Section 54956.9(d)(1))\nName of Case: Herman Roberson v. City of Hawthorne, et al.\nU.S. District Court Case No. 2:19-CV-06913-DMG-JPR

2. Approval of waiver of full readings of resolutions and ordinances on Tuesday, March\n26, 2024’s agenda. Motion to waive full readings.

3. City Treasurer requests approval of the warrants. Motion to approve the warrants.\nBIDS: OPENINGS & RESULTS

4. Bid opening for Zela Davis Park Renovation Improvement (Project # 24-04)\nORDINANCES

5. Ordinance No. 2249 (2nd 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\nAdopt

6. Receive and file the 2023 Annual General Plan Progress Report and the 2023\nAnnual Housing Element Progress Report.\nRECOMMENDED MOTION: Staff Recommends that the City Council receive and\nfile the 2023 Annual General Plan Progress Report and the 2023 Annual Housing\nElement Progress Report.

7. Progress Payment #3 and Final Acceptance in the amount of $184,397.80 due to\nBest Contracting Services, Inc of Gardena, CA for City of Hawthorne Owned\nBuilding Roof Rehabilitation (Project #23-06)\nRECOMMENDED MOTION: Staff recommends that the City Council approve this\nProgress Payment #3 and Final Acceptance to Best Contracting Services Inc of\nGardena, CA. and release 5% retention amount 35 days after Final Approval.

8. Progress Payment #2 in the amount of $482,996.46 due to Klassic Engineering &\nConstruction, Inc of Orange, CA for Hawthorne Housing Rehabilitation of City\nOwned Properties 2023 (Project #23-09)\nRECOMMENDED MOTION: Staff recommends that the City Council approve this\nProgress Payment #2 to Klassic Engineering & Construction Inc of Orange, CA.

9. First Amendment to the Consultant Agreement for Ground Water Monitoring\nServices (”First Amendment”) between the City of Hawthorne (“City”) and L.\nEverett and Associates, Inc. for Continued Operations of Soil Vapor Extraction\nSystem at 12601 Hawthorne Blvd.\nRECOMMENDED MOTION: Staff recommends that the City Council approve the\nAmendment and Authorize the City Manager to enter into and execute it on the\nCity’s behalf.