Hawthorne — 2025-02-11

1. Tim and Loreta Hagerty - A. Monterio

10. Distribution of a Community Survey\nRECOMMENDED MOTION:\nStaff recommends that the City Council provide\nrecommendations and approval

11. Hawthorne Police Department Roof Replacment\nProject (Project #25-09) - Out to Bid.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the\nPlans and Specifications and authorize the Director of\nPublic Works to advertise for construction bids with a\nreturn date of March 11th, 2025.

12. Telehealth Committee Report\nRECOMMENDED MOTION:\nThe staff recommends that the City Council:\n1. Provide direction for future meetings regarding the\nTelehealth Van Project given the limited funding\nremaining for services.\n2. Receive and file report

13. Town Hall Meeting with Local, State, and Federal\nOfficials to Discuss Legislations Affecting Our\nCommunities. (K. Manning)

14. Appointment of Mayor Pro Tem and Council\nRepresentatives to Various Committee's and\nOrganizations\nRECOMMENDED MOTION:\nStaff recommends that City Council discuss\nappointments for the position of Mayor Pro Tem as well\nas delegate and alternate positions to represent the\ncity in various organizations and committees.

15. Decorum - Code of Conduct During Council Meetings\n- K. Manning

2.06.180, RESO. NO. 6443)\nCITY CLERK'S CONSENT CALENDAR\n2. City Treasurer requests approval of the warrants.\nMotion to approve the warrants.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council approve the\nwarrants issued for the period of 01/29/2025 to\n02/11/2025 in the total of $6,196,421.84.

3. Approval of the minutes for the regular City Council\nmeetings of December 12, 2023, January 09, 2024\nand January 23, 2024.\nRECOMMENDED MOTION:\nStaff recommends that Council approve the regular\nCity Council meetings minutes for December 12, 2023,\nJanuary 09, 2024 and January 23, 2024.

4. Approval of waiver of full readings of resolutions and\nordinances on Tuesday, February 11, 2024's agenda.\nMotion to waive full readings.\nRESOLUTIONS

5. Resolution No. 8510, A Resolution of the City Council\nof the City of Hawthorne, California, Adopting an\nAmended Conflict of Interest Code Containing\nRevised Designated Positions and Disclosure\nCategories and Repealing All Previously Adopted\nConflict of Interest Codes.\nRECOMMENDED MOTION:\nStaff recommends that the City Council adopt\nResolution No. 8510.

6. Public Hearing on the Draft Substantial Amendment\nto the 2024-2025 Action Plan for the Community\nDevelopment Block Grant (CDBG) and Home\nInvestment Partnerships (HOME) Programs\nRECOMMENDED MOTION:\nThe staff recommends the City Council:\n1. Conduct a public hearing and receive comments\non the draft substantial amendment to the 2024-2025\nAction Plan for the use of Community Development\nBlock Grant (CDBG) and HOME Investment\nPartnership (HOME) funds.\n2. Adopt the amended 2024-2025 Action Plan and\nauthorize the City Manager, or designee, to submit the\nplan to the United States Department of Housing and\nUrban Development (HUD).\n3. Authorize the City Manager, or designee, to\nnegotiate, execute, and amend contracts with\nsubrecipients or professional service providers as\nnecessary to implement the CDBG and HOME projects\nidentified in the 2024-2025 Action Plan.\n4. Authorize the City Manager, or designee, to\nexecute, amend, and submit to HUD all plans and\ndocuments necessary to administer the 2024-2025\nCDBG and HOME programs.

7. A Year in Review: December2023-24 in the City of\nHawthorne "Communication Initiative"

8. City of Hawthorne's Investment Report for the quarter\nended December 31, 2024.\nRECOMMENDED MOTION:\nStaff recommends that the City Council receive,\napprove and file the City of Hawthorne's Investment\nReport for the quarter ended December 31, 2024 of FY\n24-25.

9. Approval of Agreement with Tripepi Smith to provide\nGeneral Communication Support Services\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the\namended agreement with Tripepi Smith to provide\nGeneral Communication Support Services