Hawthorne — 2025-09-09

1.\nHolly Park Restroom Renovation Presentation (K. Manning)

10.\nFiscal Year 2025/26 Blanket Purchase Orders.\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 $3,046,062.

11.\nHolly Park Restroom Renovation (Project # 25-07) - Out to Bid\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the Plans and Specifications and authorize the Director of\nPublic Works to advertise for construction bids with a return date of October 28, 2025.

12.\nReceive and file Housing Authority Annual Report for Fiscal Year 2024-25.\nRECOMMENDED MOTION:\nStaff recommends that the City Council receive and file the City of Hawthorne Housing Authority Annual\nReport for Fiscal Year 2024-25.

13.\nAgreement between the City of Hawthorne and the City of Hermosa Beach for the purpose of developing a\nco-response model under the Hawthorne Police Departments Special Weapon and Tactics team\n(S.W.A.T.).\nRECOMMENDED MOTION:\nStaff recommends the City Council approve and authorize the City Manager to execute the Agreement\nBetween the City of Hawthorne and the City of Hermosa Beach for the purpose of developing a coresponse model under the Hawthorne Police Departments Special Weapon and Tactics team (S.W.A.T.).

14.\nProgress Payment #7 in the amount of $639,660.15 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 #6 and Change Order #4 to PCN3\nInc of Los Alamitos, CA\nCITY ATTORNEY'S CONSENT CALENDAR

15.\nClaim for damages by Christie M. Stewart.\nRECOMMENDED MOTION:\nStaff recommends that the City Council deny the claim by Christie M. Stewart.

16.\nELECTED OFFICIALS REPORTS/RECOMMENDATIONS

2.\nThe 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 08/27/2025 to\n09/09/2025 for a total of $4,102,139.16.

3.\nApproval of waiver of full readings of resolutions and ordinances on Tuesday, September 9, 2025's\nagenda. Motion to waive full readings.\nRESOLUTIONS

4.\nRESOLUTION 8552 - RESOLUTION OF THE CITY OF HAWTHORNE APPROVING THE FILING OF\nAN APPLICATION FOR GRANT FUNDS FROM THE LOS ANGELES COUNTY REGIONAL PARK AND\nOPEN SPACE DISTRICT FOR MEASURE A FUNDING FOR THE HAWTHORNE CIVIC CENTER PARK\nAND WATER TOWER PARK DEVELOPMENT.\nRECOMMENDED MOTION:\nStaff recommends that City Council Approve Resolution No 8552.

5.\nRESOLUTION NO. 8554 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, AUTHORIZING THE DESTRUCTION OF VARIOUS FINANCE DEPARTMENT RECORDS\nPURSUANT TO RESOLUTION NO. 7170 AND GOVERNMENT CODE § 34090.\nRECOMMENDED MOTION:\nStaff recommends that the City Council Approve Resolution No. 8554, authorizing the Destruction of\nVarious Finance Department Records.

6.\nRESOLUTION NO. 8555 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA ESTABLISHING AN ON-STREET HANDICAP PARKING SPACE AT 13335 HAWTHORNE\nBLVD\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve Resolution 8555

7.\nRESOLUTION NO. 8556 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE,\nCALIFORNIA, PROCLAIMING SEPTEMBER 15, 2025 THROUGH OCTOBER 15, 2025 AS HISPANIC\nHERITAGE MONTH IN THE CITY OF HAWTHORNE, CALIFORNIA\nRECOMMENDED MOTION:\nStaff Recommends that the City Council adopt Resolution No. 8556

8.\nR E S O L U T IO N N O . 8557 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, AUTHORIZING, APPROVING, AND RATIFYING ACCEPTANCE OF\nTHE GRANT YEAR 2024 URBAN AREA SECURITY INITIATIVE (UASI), TOTALING $117,640, FOR\nTHE PURCHASE OF AUTOMATED LICENSE PLATE READER(S) (ALPRS).\nRECOMMENDED MOTION:\nApprove Resolution No. 8557.\nORDINANCES

9.\nORDINANCE NO. 2258 (Introduction): AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, AMENDING SECTION 2.06.020 (MEETINGS) OF CHAPTER 2.06 (CITY\nCOUNCIL) OF TITLE 2 (ADMINISTRATION, CIVIL SERVICE AND PERSONNEL) OF THE HAWTHORNE\nMUNICIPAL CODE AND MAKING A FINDING OF EXEMPTION IN COMPLIANCE WITH CEQA IN\nCONNECTION THEREWITH.\nRECOMMENDED MOTION:\nIntroduce Ordinance No. 2258 on September 9, 2025 and Adopt Ordinance No. 2258 on September 23,\n2025.\nBIDS: OPENINGS & RESULTS\n(None at this time)