Hawthorne — 2024-08-27

1. Approval of waiver of full readings of resolutions and ordinances on Tuesday,\nAugust 27, 2024’s agenda. Motion to waive full readings.

10. Progress Payment #13 in the amount of $71,174.00 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 #13 to Elecnor Belco Electric of Chino, CA

11. Progress Payment #03 in the amount of $218,210.92 due to Best Contracting\nServices, Inc of Gardena, CA for Betty Ainsworth Gymnasium Roof Replacement\n(Project #23-03)\nRECOMMENDED MOTION: Staff Recommends that the City Council approve\nthis Progress Payment #03 to Best Contracting Services Inc of Gardena, CA

12. Progress Payment #6 in the amount of $1,102,849.21 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 approve this\nProgress Payment #6 to Klassic Engineering & Construction Inc of Orange, CA.

13. Agreement between the City of Hawthorne and Ninyo & Moore for evaluation of\nairport pavement strength for the Hawthorne Municipal Airport (HHR) in\nHawthorne, CA.\nRECOMMENDED MOTION: Staff recommends that the City Council approve an\nagreement with Ninyo & Moor and authorize the Director of Public Works or his\ndesignee to enter into and execute the agreement.

14. A Side Letter Agreement between the City of Hawthorne and the Hawthorne\nMunicipal Employees Association Part-Time (HMEA-PT), amending the\nMemorandum of Understaning (MOU).\nRECOMMENDED MOTION: Staff Recommends that the City Council approve the\namendment.\nCITY ATTORNEY'S CONSENT CALENDAR

15. Claim for physical assault and property damage by Vincent Rand Littlejohn.\nRECOMMENDED MOTION: Staff recommends that the City Council deny the\nclaim of Vincent Rand Littlejohn.\nPUBLIC FINANCING AUTHORITY

16. RESOLUTION OF THE HAWTHORNE PUBLIC FINANCING AUTHORITY AUTHORIZING THE SALE,\nISSUANCE AND DELIVERY OF LEASE REVENUE BONDS, SERIES 2024, AUTHORIZING THE EXECUTION\nAND DELIVERY OF AN INDENTURE AND OTHER DOCUMENTS AND TAKING RELATED ACTIONS\nELECTED OFFICIALS REPORTS/RECOMMENDATIONS

17. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\n(Pursuant to Gov. Code Section 54956.9(d)(1))\nName of Case: Kenneth Washington, Kimberly Hagen, Marley Washington v. City\nof Hawthorne, et al.,\nLASC Case No. 22STCV13645

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

3. RESOLUTION NO. 8484\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, ESTABLISHING A CODE OF CONDUCT FOR ALL CITY SPONSORED\nEVENTS

4. Resolution No. 8482, a Resolution of the City Council of the City of Hawthorne,\nCalifornia, Rescinding Resolution Numbers 8175, 8207, 8216, 8266 and\nProclaiming the Termination of the Local Emergency Due to COVID-19 Under\nGovernment Code Section 8630(d)

5. Public Hearing on the Draft Substantial Amendment to the 2024-2025 Action Plan\nfor the Community Development Block Grant (CDBG) and Home Investment\nPartnerships (HOME) Programs

6. Public Hearing - Adopt Resolution No. 8481, Authorizing the Issuance of the\nLease Revenue Bonds, Series 2024 .\nCity Clerk Declaration publication filed.\nMotion to open public hearing.\nMotion to approve Resolution No. 8481\nRESOLUTION NO. 8481\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA,\nAPPROVING THE ISSUANCE OF THE HAWTHORNE PUBLIC FINANCING AUTHORITY LEASE\nREVENUE BONDS, SERIES 2024, AND MAKING A FINDING OF SIGNIFICANT PUBLIC\nBENEFIT IN CONNECTION THEREWITH, AUTHORIZING THE CITY’S EXECUTION AND\nDELIVERY OF RELATED DOCUMENTS AND TAKING RELATED ACTIONS. Motion to adopt.\nORDINANCES

7. ORDINANCE NO. 2253 (2nd Reading) AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF HAWTHORNE, CALIFORNIA, AMENDING CHAPTERS 17.04, 17.32,\nAND 17.34 TO UPDATE THE DEFINITIONS OF AUTOMOBILE REPAIR AND THE\nZONES WITHIN WHICH THEY ARE PERMITTED. Motion to Adopt

8. Construction of Speed Humps on Eucalyptus Ave from 118th St to 120th St\nRECOMMENDED MOTION: Staff recommends that the City Council approve the\ninstallation of speed humps on Eucalyptus Ave from 118th St to 120th St.

9. City of Hawthorne’s Investment Report for the quarter ended June 30, 2024.\nRECOMMENDED MOTION: Staff recommends that the City Council receive,\napprove and file the City of Hawthorne’s Investment Report for the quarter ended\nJune 30, 2024 of FY 23-24.