Hawthorne — 2026-02-10

1.\nFrancisco Sanchez 25 Years of Service -- A. Monteiro

10.\nRESOLUTION NO. 8587 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA APPOINTING ERIC LANE AS THE POLICE CHIEF, APPROVING\nAN EMPLOYMENT AGREEMENT, AND ADOPTING THE SALARY SCHEDULE FOR THE\nPOSITION OF POLICE CHIEF\nRECOMMENDED MOTION:\nStaff recommends that the City Council adopt Resolution No. 8587, appointing Eric Lane as the\nPolice Chief, approving an employment Agreement, and adopting the salary schedule for the\nposition of Police Chief.

11.\nRESOLUTION NO. 8588 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA AMENDING THE CITY'S SALARY SCHEDULE TO INCLUDE THE\nSALARY OF THE CITY MANAGER AND POLICE MEDICAL SERVICES DIRECTOR.\nRECOMMENDED MOTION:\nStaff recommends that this City Council adopt Resolution 8588 amending the City's salary\nschedule to include the salaries of the City Manager and Police Medical Services Director.\nORDINANCES\n(None at this time)\nBIDS: OPENINGS & RESULTS\n(None at this time)

12.\nCity of Hawthorne's Investment Report for the quarter ended December 31, 2025.\nRECOMMENDED MOTION:\nStaff recommends that the City Council receive, approve and file the City of Hawthorne's\nInvestment Report for the quarter ended December 31, 2025 of FY 25-26.

13.\nMoneta Gardens Mobility Improvement Project (City Project #22-08) - Out to Bid.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve the Plans and Specifications and authorize the\nDirector of Public Works to advertise for construction bids with a return date of March 24th, 2026.

14.\nProgress Payment #1 in the amount of $201,922.50 due to Jermax Construction Inc. of San\nFernando, CA for Holly Park Restroom Renovation (Project #25-07).\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve this Progress Payment #1 for Jermax Construction\nInc. of San Fernando, CA.

15.\nEmployment Agreement Between Eric Lane and City of Hawthorne\nRECOMMENDED MOTION:\nApprove Police Chief Employment Agreement Between City of Hawthorne and Eric Lane

16.\nProgress Payment #11 is in the amount of $657,728.27 is due to PCN3 Inc of Los Alamitos, CA for\nCity of Hawthorne New Senior Center (Project #24-03).\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve this Progress Payment #11 to PCN3 Inc of Los\nAlamitos, CA

17.\nProgress Payment #12 and Final Acceptance in the amount of $117,845.84 due to Klassic\nEngineering & Construction, Inc of Orange, CA for Hawthorne Housing Rehabilitation of City\nOwned Properties 2023 (Project #23-09).\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve this Progress Payment #12 and Final Acceptance\nand all recommend Change Orders #360 through #384 to Klassic Engineering & Construction Inc\nof Orange, CA and release 5% retention amount 35 days after final payment has been approved.\nCITY ATTORNEY'S CONSENT CALENDAR\n(None at this time)

18.\nHawthorne Municipal Airport News & Developments -- F. Johnson

19.\nOptions Regarding the City Council's Methods of Self-Enforcement and Censure -- F. Johnson\nELECTED OFFICIALS REPORTS\nCOUNCIL DIRECTIVES

2.\nRestaurant Week Recap: "Hawthorne Eats" -- Administrative Services

3.\nThe Finance Department, on the City Treasurer's behalf, requests approval of the warrants. Motion\nto approve the warrants.\nRECOMMENDED MOTION:\nStaff Recommends that the City Council approve the warrants issued for the period of 01/28/2026\nto 02/10/2026 for a total of $2,981,900.61.

4.\nApproval of City Council meeting minutes for the regular City Council meetings of January 13, 2026\nand January 27, 2026.\nRECOMMENDED MOTION:\nStaff recommends that the Council approve the regular City Council meetings of January 13, 2026\nand January 27, 2026.

5.\nApproval of waiver of full readings of resolutions and ordinances on Tuesday, February 10, 2026's\nagenda. Motion to waive full readings.\nRESOLUTIONS

6.\nRESOLUTION NO. 8579 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, APPROVING THE 2020-21 DEVELOPMENT IMPACT FEE\nANNUAL REPORT PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 66006(B).\nRECOMMENDED MOTION:\nAdopt Resolution No. 8579.

7.\nRESOLUTION NO. 8580 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, APPROVING THE 2021-22 DEVELOPMENT IMPACT FEE\nANNUAL REPORT PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 66006(B).\nRECOMMENDED MOTION:\nAdopt Resolution No. 8580.

8.\nRESOLUTION NO. 8581 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA, APPROVING THE 2022-23 DEVELOPMENT IMPACT FEE\nANNUAL REPORT PURSUANT TO CALIFORNIA GOVERNMENT CODE SECTION 66006(B).\nRECOMMENDED MOTION:\nAdopt Resolution No. 8581.

9.\nRESOLUTION NO. 8586 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF\nHAWTHORNE, CALIFORNIA ESTABLISHING AN ON-STREET HANDICAP PARKING SPACE AT\n4858 W 115TH ST.\nRECOMMENDED MOTION:\nStaff recommends that the City Council approve Resolution 8586.