Hawthorne — 2025-05-13

1. Fireworks Drawing pursuant to procedure delineated in Hawthorne Municipal Code ("HMC") Section\n8.34.085 (B).\nRECOMMENDED MOTION:\nNone.

10. RESOLUTION NO. 8529 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, ENCOURAGING OWNERS OF MULTI-UNIT RESIDENTIAL HOUSING COMPLEXES TO\nPROBIHIT THE USE OF SMOKED TOBACCO PRODUCTS IN RESIDENTIAL UNITS\nRECOMMENDED MOTION:\nStaff Recommends that the City Council adopt Resolution No. 8529\nBIDS: OPENINGS & RESULTS

11. Bid opening for Resurfacing of the Runway 7-25 and Resurfacing of Taxiways and Trench Drain\nExtension for Hawthorne Municipal Airport Project (Project # 25-06)\nRECOMMENDED MOTION:\nN/A

12. RESOLUTION NO. 8525: MAKING A DETERMINATION OF PUBLIC NECESSITY, HEALTH, SAFETY\nOR WELFARE REQUIRING THE FORMATION OF THE UNDERGROUND UTILITY DISTRICT ON\nDOTY AVENUE, FROM EL SEGUNDO BLVD TO 126TH STREET.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council Adopt Resolution No. 8525 after the Public Hearing.

13. Public Hearing on the Proposed Budget Workshop/Department Work Plans Presentation for fiscal year\n2025-2026.\nRECOMMENDED MOTION:\nStaff recommends that the City Council receive and file the Budget Workshop/Department Work plans\npresentation for the Fiscal Year 2025-2026.

14. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, AMENDING\nCHAPTER 17.76 (SALE OF ALCOHOLIC BEVERAGES), AND ADDING SECTION 17.76.030\n(OPERATIONAL STANDARDS), OF CHAPTER 17.76 (SALE OF ALCOHOLIC BEVERAGES), OF\nTITLE 17 (ZONING) OF THE HAWTHORNE MUNICIPAL CODE, AND MAKING A FINDING OF\nEXEMPTION IN COMPLIANCE WITH CEQA IN CONNECTION THEREWITH.\nRECOMMENDED MOTION:\n1. Open public hearing\n2. Take public testimony\n3. Close public hearing\n4. Introduce Ord. No. 2257

15. Attendance at the 2025 National CERT Conference "Building Community Resilience, One Brick At A\nTime" from August 4 to August 9, 2025.\nRECOMMENDED MOTION:\nReceive and File.

16. Economic Development Advisory Services Agreement with Kosmont Companies.\nRECOMMENDED MOTION:\nApprove the agreement.

17. City of Hawthorne's Investment Report for the quarter ending March 31, 2025.\nRECOMMENDED MOTION:\nStaff recommends that the City Council receive, approve and file the City of Hawthorne's Investment\nReport for the quarter ended March 31, 2025 of FY 24-25.

18. Approval of Election cost payment to Los Angeles County Registrar-Recorder for FY 24-25.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve Election cost payment to Los Angeles County Registrar-\nRecorder for FY 2024-25 and encumber funds in the amount of $135,941.56

19. Third Amendment to the Consultant Agreement for Design Services ("Third Amendment") between the\nCity of Hawthorne ("City") and Office Untitled ("Consultant").\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve this Third Amendment and authorize the City Manager to\nexecute the third amendment to the consultant agreement.

2. Presentation of the Good Neighbor Award

20. Progress Payment in the amount of $433,694.32 due to DOJA, Inc. of Ontario, CA for Zela Davis Park\nRenovation (Park 24-04).\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve this Progress Payment #10 and change order #8 to\nDOJA, Inc of Ontario, CA.

21. Approval of a blanket purchase order in the amount of $34,000.00 to Roy's Flooring for the refurbishment\nof the Betty Ainsworth Gym Floor.\nRECOMMENDED MOTION:\nStaff recommends that the City Council authorize the request of a blanket purchase order in the amount of\n$34,000.00 to Roy's Flooring for the refurbishment of the gym floors at the Betty Ainsworth Sports Center.

22. Fiscal Year 2024/25 Blanket Purchase Order\nRECOMMENDED MOTION:\nStaff recommends the City Council approve & appropriate the fiscal year 2024/25 Blanket Purchase Order\n(BPO) for 2 outreach case managers for intensive cases and administrative overhead services in a total\namount not to exceed $110,000.00.\nCITY ATTORNEY'S CONSENT CALENDAR

23. Claim for bodily injuries by Samantha Perez, Esmeralda Perez, and Erick Guzman.\nRECOMMENDED MOTION:\nStaff recommends that the City Council deny the claims by Samantha Perez, Esmeralda Perez, and Erick\nGuzman.

24. Claim for bodily injury by Silvia Lima.\nRECOMMENDED MOTION:\nStaff recommends that the City Council deny the claim by Silvia Lima.

25. Dream Center - F. Johnson\nELECTED OFFICIALS REPORTS/RECOMMENDATIONS

3. Approval of waiver of full readings of resolutions and ordinances on Tuesday, May 13, 2025's agenda.\nMotion to waive full readings.

4. Approval of the City Council meeting minutes for the regular meetings of October 08, 2024 and\nDecember 10, 2024\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the regular City Council meeting minutes of October 08,\n2024 and December 10, 2024.

5. City Treasurer requests approval of the warrants. Motion to approve the warrants.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the warrants issued for the period of 04/23/2025 to\n05/13/2025 in the total of $6,728,054.37.\nRESOLUTIONS

6. RESOLUTION NO. 8524 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, DECLARING ITS INTENTION TO LEVY WEED ABATEMENT ASSESSMENTS AND\nSETTING A PUBLIC HEARING DATE ON JUNE 10TH, 2025 AT 6:00 P.M. FOR SUCH PROPOSED\nASSESSMENTS.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve Resolution No. 8524 and set a Public Hearing date for\nJune 10, 2025 at 6:00 P.M.

7. RESOLUTION NO. 8526 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA DECLARING ITS INTENTION TO LEVY STREET LIGHTING ASSESSMENTS FOR\nFISCAL YEAR 2025-2026 AND SETTING TUESDAY, JUNE 10, 2025 AT 6:00 P.M. AS THE TIME AND\nDATE OF A PUBLIC HEARING.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council approve this Resolution No. 8526

8. RESOLUTION NO. 8527 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2025-26 FUNDED BY SB1: THE ROAD\nREPAIR AND ACCOUNTABILITY ACT OF 2017.\nRECOMMENDED MOTION:\nStaff recommends that the City Council adopt this resolution No. 8527.

9. RESOLUTION NO. 8528 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, RECOGNIZING MAY 10 AS DÍA DE LAS MADRES IN THE CITY OF HAWTHORNE,\nCALIFORNIA\nRECOMMENDED MOTION:\nStaff Recommends that the City Council adopt Resolution No. 8528