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Approvals

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20250708 LA County Hawthorne City Council Item 9. RESOLUTION NO. 8546 - RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA TO APPROVE THE CALIFORNIA STATEWIDE COMMUNITIES DEVELOPMENT AUTHORITY ("CSCDA") OPEN PACE PROGRAM. RECOMMENDED MOTION: Staff recommends that the City Council adopt Resolution No. 8546 approving the CSCDA Open PACE Program. July 08, 2025 LA County Hawthorne City Council Item #9
20250708 LA County Hawthorne City Council Item 7. RESOLUTION NO. 8544 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, ESTABLISHING A FOUR-WAY STOP AT THE INTERSECTION OF OXFORD AVENUE AND 118TH STREET. RECOMMENDED MOTION: Staff Recommends that the City Council approve Resolution No. 8544 July 08, 2025 LA County Hawthorne City Council Item #7
20250708 LA County Hawthorne City Council Item 6. RESOLUTION NO. 8543 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA ESTABLISHING AN ON-STREET PARKING SPACE AT 11323 MANSEL AVE FOR THE EXCLUSIVE USE OF PHYSICALLY HANDICAPPED PERSONS RECOMMENDED MOTION: Staff recommends that the City Council approve Resolution 8543 July 08, 2025 LA County Hawthorne City Council Item #6
20250708 LA County Hawthorne City Council Item 5. RESOLUTION NO. 8539 - A RESOLUTION OF THE CITY OF HAWTHORNE CITY COUNCIL APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUND HAWTHORNE MEMORIAL PARK UPGRADE PROJECT RECOMMENDED MOTION: Staff recommends that the City Council approve Resolution No. 8539 July 08, 2025 LA County Hawthorne City Council Item #5
20250708 LA County Hawthorne City Council Item 4. Approval of waiver of full readings of resolutions and ordinances on Tuesday, July 8, 2025's agenda. Motion to waive full readings. RESOLUTIONS July 08, 2025 LA County Hawthorne City Council Item #4
20250708 LA County Hawthorne City Council Item 3. City Treasurer requests approval of the warrants. Motion to approve the warrants. RECOMMENDED MOTION: Staff Recommends that the City Council approve the warrants issued for the period of 06/25/2025 to 07/08/2025 for a total of $6,172,288.21 July 08, 2025 LA County Hawthorne City Council Item #3
20250708 LA County Hawthorne City Council Item 16. Blanket Purchase order for Citiguard. RECOMMENDED MOTION: Staff recommends the Council approve the fiscal year 2025/26 Blanket Purchase Order (BPO) for site security services in a total amount not to exceed $92,206.08. CITY ATTORNEY'S CONSENT CALENDAR July 08, 2025 LA County Hawthorne City Council Item #16
20250708 LA County Hawthorne City Council Item 14. Progress Payment #5 in the amount of $624,726.21 due to PCN3 Inc of Los Alamitos, CA for City of Hawthorne New Senior Center (Project #24-03). RECOMMENDED MOTION: Staff recommends that the City Council approve this Progress Payment #5 and Change Order #3 to PCN3 Inc of Los Alamitos, CA July 08, 2025 LA County Hawthorne City Council Item #14
20250708 LA County Hawthorne City Council Item 13. Agreement Between the City of Hawthorne and the City of Manhattan Beach for Supplemental Law Enforcement (Jail) Services. RECOMMENDED MOTION: Staff recommends that the City Council approve and authorize the City Manager to execute the agreement between the City of Manhattan Beach and the City of Hawthorne, for the City of Hawthorne to provide supplemental law enforcement (jail) services. July 08, 2025 LA County Hawthorne City Council Item #13
20250708 LA County Hawthorne City Council Item 12. Sublease Non-Disturbance & Attornment Agreements Re. Hangar 15 from Erik Ludwick to 395 Park Place, LLC. RECOMMENDED MOTION: Staff recommends that the city council approve the Sublease Non-Disturbance & Attornment Agreement for the Assignments of Hangar 15 from Erik Ludwick to 395 Park Place, LLC. and authorize the Ctiy Manager to execute the Agreements and make minor amendments thereto. July 08, 2025 LA County Hawthorne City Council Item #12
20250708 LA County Hawthorne City Council Item 11. Fiscal Year 2025/26 Blanket Purchase Orders for the Housing Department. RECOMMENDED MOTION: Staff recommends the Council approve fiscal year 2025/26 Blanket Purchase Orders (BPO's) for supplies and services in a total amount not to exceed $6,958,632.12. July 08, 2025 LA County Hawthorne City Council Item #11
20250708 LA County Hawthorne City Council Item 10. RESOLUTION NO. 8547 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT WITH KIMLEY-HORN AND ASSOCIATES, INC. TO UPDATE THE CITY'S GENERAL PLAN. RECOMMENDED MOTION: Staff recommends that the City Council approve Resolution 8547. July 08, 2025 LA County Hawthorne City Council Item #10
20250624 LA County Hawthorne City Council Item 5. Approval of waiver of full readings of resolutions and ordinances on Tuesday, June 24, 2025's agenda. Motion to waive full readings. RESOLUTIONS June 24, 2025 LA County Hawthorne City Council Item #5
20250624 LA County Hawthorne City Council Item 4. Approval of the City Council meeting minutes for the regular meetings of March 11, 2025, March 25, 2025, April 8,2025, April 22, 2025 and the special meeting of April 14, 2025. RECOMMENDED MOTION Staff recommends that the City Council approve the regular City Council meeting minutes of March 11, 2025, March 25, 2025, April 8,2025, April 22, 2025 and the special meeting of April 14, 2025. June 24, 2025 LA County Hawthorne City Council Item #4
20250624 LA County Hawthorne City Council Item 3. City Treasurer requests approval of the warrants. Motion to approve the warrants. RECOMMENDED MOTION: Staff Recommends that the City Council approve the warrants issued for the period of 06/11/2025 to 06/24/2025 for a total of $2,010,335.71. June 24, 2025 LA County Hawthorne City Council Item #3
20250624 LA County Hawthorne City Council Item 22. Correcting a Typographical Error in Amendment No. 5 to the Agreement Between the City of Hawthorne and U.S. Tow for Non-Exclusive Towing and Storage Services RECOMMENDED MOTION: Staff Recommends that the City Council Approve the Corrections Made to Amendment No. 5 to the Agreement with U.S. Tow for Towing and Storage Services. CITY ATTORNEY'S CONSENT CALENDAR June 24, 2025 LA County Hawthorne City Council Item #22
20250624 LA County Hawthorne City Council Item 21. Professional services agreement with MNS Engineer, Inc. to provide temporary staffing to the Planning Department. RECOMMENDED MOTION: Approve agreement. June 24, 2025 LA County Hawthorne City Council Item #21
20250624 LA County Hawthorne City Council Item 20. Agreement With Telehealth Van, LLC., To Provide Virtual Telehealth Resources And Family Support For Low Income and Unhoused Residents. RECOMMENDED MOTION: Staff Recommends that the City Council Approve the Agreement with Telehealth Van, LLC. June 24, 2025 LA County Hawthorne City Council Item #20
20250624 LA County Hawthorne City Council Item 19. Grant Agreement between Baldwin Hills Conservancy for the Holly Park Bathroom Remodel Project RECOMMENDED MOTION: Staff recommends that the City Council approve and authorize the Director of Public Works to execute the Funding Agreement with minor clerical changes and all future amendments for the Holly Park Remodel project. June 24, 2025 LA County Hawthorne City Council Item #19
20250624 LA County Hawthorne City Council Item 18. Agreement with Progressive Solutions, Inc. for Business License Software RECOMMENDED MOTION: Staff Recommends that the City Council Approve the Agreement with Progressive Solutions, Inc. June 24, 2025 LA County Hawthorne City Council Item #18
20250624 LA County Hawthorne City Council Item 17. Progress Payment #2 in the amount of $1,198,964.22 is due to Martinez Landscape CO., Inc of Sylmar, CA for the City of Hawthorne New City Yard (Project #24-02). RECOMMENDED MOTION: Staff recommends that the City Council approve this Progress Payment #2 to Martinez Landscape Co. Inc. of Sylmar, CA. June 24, 2025 LA County Hawthorne City Council Item #17
20250624 LA County Hawthorne City Council Item 16. A new professional services agreement for continued help related to an affordable housing project and PLHA grant administration. RECOMMENDED MOTION: Approve the contract. June 24, 2025 LA County Hawthorne City Council Item #16
20250624 LA County Hawthorne City Council Item 15. Fiscal Year 2024/25 & 2025/26 Blanket Purchase Orders RECOMMENDED MOTION: Staff recommends the Council approve fiscal year 2024/25 Blanket Purchase Orders (BPO's) for supplies and services in a total amount not to exceed $565,000 and 2025/26 total amount not to exceed $61,458,124. June 24, 2025 LA County Hawthorne City Council Item #15
20250624 LA County Hawthorne City Council Item 14. HUD Correction to 2021 HOME-ARP Allocation RECOMMENDED MOTION: The staff recommends that the City Council: 1. Receive and approve the correction to the HOME- ARP allocation based on an increase of 3,245 AND 2. Authorize the City Manager or designer to submit documents of compliance to the US Department of Housing and Urban Development AND 3. Authorize the Finance Department to make the proper line item budget changes for FY 24-25 and 25-26 as necessary June 24, 2025 LA County Hawthorne City Council Item #14
20250624 LA County Hawthorne City Council Item 13. Progress Payment #4 in the amount of $497,923.71 due to Martinez Landscape Company, Inc. of Sylmar, CA for General Maintenance (Project # 22-05). RECOMMENDED MOTION: Staff recommends that the City Council approve this Progress Payment #4 to Martinez Landscape Company, Inc. of Sylmar, CA. June 24, 2025 LA County Hawthorne City Council Item #13