Hawthorne — 2025-05-27

1.\nLos Angeles Dodgers Foundation Dodgers Dreamfields 64 and 65 - A. Monterio

10.\nRESOLUTION NO 8532 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, AUTHORIZING, APPROVING, AND RATIFYING ACCEPTANCE\nOF THE BUREAU OF JUSTICE ASSISTANCE FY 24 EDWARD BYRNE MEMORIAL JUSTICE\nASSISTANCE GRANT (JAG) PROGRAM, AWARD NUMBER 15PBJA-24-GG-05048-JAGX,\nTOTALING $43,507.00, TO BE APPLIED TOWARDS THE PRIOR PURCHASE OF AUTOMATED\nLICENSE PLATE READER (ALPR) EQUIPMENT, LICENSING, AND STORAGE.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council approve Resolution No. 8532\nSUCCESOR AGENCY

11.\nRESOLUTION NO. 2025-03 OF THE SUCCESSOR AGENCY TO THE COMMUNITY\nREDEVELOPMENT AGENCY OF THE CITY OF HAWTHORNE APPROVING AN OFFICIAL\nSTATEMENT, BOND PURCHASE AGREEMENT, CONTINUING DISCLOSURE CERTIFICATE, AND\nAUTHORIZING CERTAIN RELATED ACTIONS IN CONNECTION WITH THE SUCCESSOR\nAGENCY'S TAX ALLOCATION REFUNDING BONDS, SERIES 2025.\nRECOMMENDED MOTION:\nStaff Recommends That The Board Of Directors Of The Successor Agency To The Community\nRedevelopment Agency Of The City Of Hawthorne Adopt Resolution No. 2025-03 Approving An Official\nStatement, Bond Purchase Agreement, Continuing Disclosure Certificate, And Authorizing Certain Related\nActions In Connection With The Successor Agency's Tax Allocation Refunding Bonds, Series 2025.

12.\nRESOLUTION NO. 2025-04\nA RESOLUTION OF THE SUCCESSOR AGENCY TO THE HAWTHORNE REDEVELOPMENT\nAGENCY, APPROVING AN AMENDMENT AGREEMENT BETWEEN THE SUCCESSOR AGENCY\nAND HARRIS & ASSOCIATES TO PROVIDE THE SUCCESSOR AGENCY WITH VARIOUS\nSERVICES ASSOCIATED WITH SUCCESSOR AGENCY REPORTING REQUIREMENTS.\nRECOMMENDED MOTION:\nStaff recommends the Adoption of Resolution No. 2025-04, approving an Amendment Agreement\nbetween the Successor Agency and Harris & Associates to provide the Successor Agency with various\nservices associated with Successor Agency reporting requirements.\nORDINANCES

13.\nORDINANCE NO. 2257 (2nd READING). AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, AMENDING CHAPTER 17.76 (SALE OF ALCOHOLIC BEVERAGES),\nAND ADDING SECTION 17.76.030 (OPERATIONAL STANDARDS), OF CHAPTER 17.76 (SALE OF\nALCOHOLIC BEVERAGES), OF TITLE 17 (ZONING) OF THE HAWTHORNE MUNICIPAL CODE, AND\nMAKING A FINDING OF EXEMPTION IN COMPLIANCE WITH CEQA IN CONNECTION THEREWITH.\nRECOMMENDED MOTION:\nStaff Recommends that City Council adopt Ordinance No. 2257

14.\nResurfacing of Runway 7-25 and Resurfacing of Taxiways and Trench Drain Extension for Hawthorne\nMunicipal Airport (Project # 25-06) - Reject and Out to Bid\nRECOMMENDED MOTION:\nStaff recommends that the City Council reject the bid received on the May 13, 2025 bid opening date and\nauthorize the Director of Public Works to re-advertise for construction bids with a return date of June 24,\n2025.

15.\nSublease Non-Disturbance & Attornment Agreements Re. Terminal Building and T-Hangars\nAssignments from Willow Vista Rentals, LLC to 395 Park Place, LLC.\nRECOMMENDED MOTION:\nStaff recommends that the city council approve the Sublease Non-Disturbance & Attornment Agreements\nfor the Assignments of T-Hangars and Terminal Building from Willow Vista Rentals, LLC to 395 Park\nPlace, LLC and authorize the City Manager to execute the Agreements and make minor amendments\nthereto.

16.\nProgress Payment #5 in the amount of $188,100.00 due to Pardess Air Inc of Los Angeles, CA for\nHawthorne Memorial Center HVAC System Upgrade (Project #23-08).\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve this Progress Payment #5 to Pardess Air Inc of Los\nAngeles, CA

17.\nAgreement between the City of Hawthorne and Sharp Performance, Inc., for professional coaching\nservices.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the agreement with Sharp Performance, Inc. for\nprofessional coaching services in the amount of $224,996.25, and authorize the City Manager to execute\nthe agreement and make minor amendments thereto.

18.\nTelehealth Agreement -- Fiscal Year 2025--2026 Funding Allocation\nRECOMMENDED MOTION:\nStaff recommends that the City Council direct staff to bring back an agreement for Telehealth Services for\nFiscal Year 2025--2026, with a budget not to exceed $100,000. Funding will be allocated from the\nCannabis Community Outreach line item -- Mental Health and Wellness Account.

19.\nAmendment No. One to the License Agreement Between the City of Hawthorne, Hawthorne Airport, LLC.\nand Northrop Grumman Systems Corporation for Monitoring of Wells\nRECOMMENDED MOTION:\nStaff Recommends that the City Council Approve the First Amendment to the License Agreement\nBetween the City of Hawthorne, Hawthorne Airport, LLC. and Northrop Grumman Systems Corporation for\nthe Monitoring of Wells at the Airport and Authorize the City Manager to Execute the Agreement and Minor\nChanges Thereto.

2.\nHawthorne Police Captain Eric Lane will provide a brief overview of the services offerred by Sharp\nPerformance, Inc.

20.\nSister Cities - K. Manning

21.\nPrioritizing of City Events in Accordance with City Resources- A. Vargas

3.\nCity Clerk Record Organization and Retention

4.\nApproval of the City Council meeting minutes for the regular meetings of October 22, 2024 and\nNovember 12, 2024, and for the special meeting of November 19, 2024.\nRECOMMENDED MOTION:\nStaff recommends that City Council approve of the City Council meeting minutes for the regular meetings\nof October 22, 2024 and November 12, 2024, and for the special meeting of November 19, 2024.

5.\nApproval of the City Council meeting minutes for the regular meeting of January 28, 2025.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the regular City Council meeting minutes of January 28,\n2025.

6.\nCity 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 05/14/2025 to\n05/27/2025 for a total of $6,182,240.27.

7.\nApproval of waiver of full readings of resolutions and ordinances on Tuesday, May 27, 2025's agenda.\nMotion to waive full readings.\nRESOLUTIONS

8.\nRESOLUTION NO. 8530 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF CEDAR AVENUE\nAND 116TH STREET.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council approve Resolution No. 8530

9.\nRESOLUTION NO. 8531 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF OXFORD AVENUE\nAND 116TH STREET.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council approve Resolution No. 8531