Hawthorne — 2025-07-08

1.\nPresentation by Kosmont Companies representatives concerning their economic development analysis\nof Hawthorne.

10.\nRESOLUTION NO. 8547 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT WITH KIMLEY-HORN\nAND ASSOCIATES, INC. TO UPDATE THE CITY'S GENERAL PLAN.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve Resolution 8547.

11.\nFiscal Year 2025/26 Blanket Purchase Orders for the Housing Department.\nRECOMMENDED MOTION:\nStaff recommends the Council approve fiscal year 2025/26 Blanket Purchase Orders (BPO's) for supplies\nand services in a total amount not to exceed $6,958,632.12.

12.\nSublease Non-Disturbance & Attornment Agreements Re. Hangar 15 from Erik Ludwick to 395 Park\nPlace, LLC.\nRECOMMENDED MOTION:\nStaff recommends that the city council approve the Sublease Non-Disturbance & Attornment Agreement\nfor the Assignments of Hangar 15 from Erik Ludwick to 395 Park Place, LLC. and authorize the Ctiy\nManager to execute the Agreements and make minor amendments thereto.

13.\nAgreement Between the City of Hawthorne and the City of Manhattan Beach for Supplemental Law\nEnforcement (Jail) Services.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve and authorize the City Manager to execute the\nagreement between the City of Manhattan Beach and the City of Hawthorne, for the City of Hawthorne to\nprovide supplemental law enforcement (jail) services.

14.\nProgress Payment #5 in the amount of $624,726.21 due to PCN3 Inc of Los Alamitos, CA for City of\nHawthorne New Senior Center (Project #24-03).\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve this Progress Payment #5 and Change Order #3 to PCN3\nInc of Los Alamitos, CA

15.\nAward of Contract for Resurfacing of Runway 7-25 and Resurfacing of Taxiways and Trench Drain\nExtension for Hawthorne Municipal Airport (Project # 25-06).\nRECOMMENDED MOTION:\nStaff recommends that the City Council award contract to the lowest responsive and responsible bidder,\nAmerican Road Maintenance of Tuscon, AZ conditional on receiving concurrence from the FAA to award\nthe project and on receiving an FAA grant to fund the project.

16.\nBlanket Purchase order for Citiguard.\nRECOMMENDED MOTION:\nStaff recommends the Council approve the fiscal year 2025/26 Blanket Purchase Order (BPO) for site\nsecurity services in a total amount not to exceed $92,206.08.\nCITY ATTORNEY'S CONSENT CALENDAR

17.\nClaim for personal injury by Anthony O'Dell Punche.\nRECOMMENDED MOTION:\nStaff recommneds that the City Council deny the claim by Anthony O'Dell Punche.

18.\nCity's Statement On Immigration Enforcement Action (A. Vargas)\nELECTED OFFICIALS REPORTS/RECOMMENDATIONS

2.\nProclamation - Hawthorne Police Officers (K. Manning)

3.\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 06/25/2025 to\n07/08/2025 for a total of $6,172,288.21

4.\nApproval of waiver of full readings of resolutions and ordinances on Tuesday, July 8, 2025's agenda.\nMotion to waive full readings.\nRESOLUTIONS

5.\nRESOLUTION NO. 8539 - A RESOLUTION OF THE CITY OF HAWTHORNE CITY COUNCIL\nAPPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND HAWTHORNE\nMEMORIAL PARK UPGRADE PROJECT\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve Resolution No. 8539

6.\nRESOLUTION NO. 8543 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA ESTABLISHING AN ON-STREET PARKING SPACE AT 11323 MANSEL\nAVE FOR THE EXCLUSIVE USE OF PHYSICALLY HANDICAPPED PERSONS\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve Resolution 8543

7.\nRESOLUTION NO. 8544 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF\nOXFORD AVENUE AND 118TH STREET.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council approve Resolution No. 8544

8.\nRESOLUTION NO. 8545 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, APPROVING TO JOIN A JOINT POWERS AGREEMENT WITH PUBLIC\nRISK INNOVATION, SOLUTIONS, AND MANAGEMENT.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council Adopt Resolution No. 8545 and Join a Joint Powers Agreement\nwith Public Risk Innovation, Solutions, And Management

9.\nRESOLUTION NO. 8546 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA TO APPROVE THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT\nAUTHORITY ("CSCDA") OPEN PACE PROGRAM.\nRECOMMENDED MOTION:\nStaff recommends that the City Council adopt Resolution No. 8546 approving the CSCDA Open PACE\nProgram.