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Meeting
Alex Vargas, Mayor
L. David Patterson, Mayor Pro Tem
Alex Monteiro, Councilmember
Angie Reyes English, Councilmember
Olivia Valentine, Councilmember
Paul Jimenez, City Clerk
Gregory Fallon, City Treasurer
CITY OF HAWTHORNE
City Council Regular Meeting
AGENDA FOR August 09, 2022
6:00 PM
COUNCIL CHAMBER AT CITY HALL
4455 W. 126
th
STREET, HAWTHORNE, CALIFORNIA
MEETING INFORMATION
IF YOU ARE AN INDIVIDUAL WITH A DISABILITY AND NEED REASONABLE ACCOMMODATION OR MODIFICATION PURSUANT TO THE AMERICANS WITH DISABILITIES ACT (ADA) PLEASE CONTACT THE CITY CLERK DEPARTMENT AT [email protected]
OR CALL (310) 349-2915 PRIOR TO THE MEETING FOR ASSISTANCE.
THE MEETING IS SHOWN LIVE ON CABLE CHANNEL 22, AND WILL BE REBROADCAST AS PART OF THE REGULAR CITY COUNCIL, SUCCESSOR AGENCY, AND RELATED MEETINGS ACCORDING TO THE PUBLISHED CABLE SCHEDULE OF PROGRAMS. IT SHALL ALSO BE BROADCAST LIVE AND BE MADE AVAILABLE THEREAFTER ON THE CITY OF HAWTHORNE'S WEBSITE:
https://www.cityofhawthorne.org/departments/community-services/hawthorne-community-television/meeting-videos Or online on YouTube by searching for Hawthorne Community Television ______________________
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
PROCLAMATIONS/CERTIFICATES/PRESENTATIONS
1. Presentation: Susan Shelley – The Effect of Prop. 19
2. Presentation: Holly Park Neighborhood Association Scholarship
ORAL COMMUNICATIONS
ORAL COMMUNICATION INSTRUCTIONS
ANY PERSON DESIRING TO ADDRESS THE CITY COUNCIL, PARKING AUTHORITY AND HOUSING AUTHORITY SHOULD FOLLOW THE INSTRUCTIONS PROVIDED IN VIDEO/TELECONFERENCE MEETING INFORMATION SECTION OF THIS AGENDA.
AFTER OBTAINING PERMISSION TO PROCEED BY THE PRESIDING OFFICER, SPEAKERS SHOULD FIRST STATE THEIR FULL NAME AND ADDRESS FOR THE RECORD. THEY THEN SHALL STATE THEIR BUSINESS FOR ALL GOVERNING BODIES BRIEFLY AND COMPLETELY AND UNLESS GRANTED FURTHER TIME BY A GOVERNING BODY, SHALL LIMIT THEIR ADDRESS TO THREE MINUTES. THE THREE-MINUTE LIMIT SHALL INCLUDE GOVERNING BODY OR STAFF RESPONSES, IF ANY, TO QUERIES POSED BY SPEAKERS. HOWEVER, THE STATE OPEN MEETINGS LAW (GOVERNMENT CODE SECTION 54950 ET SEQ.) PROHIBITS THE CITY COUNCIL FROM PROVIDING A DETAILED RESPONSE OR ACTING UPON ANY ITEM NOT CONTAINED ON THE AGENDA POSTED 72 HOURS BEFORE A REGULAR MEETING AND 24 HOURS BEFORE A SPECIAL MEETING. ALL REMARKS SHOULD BE ADDRESSED TO THE GOVERNING BODIES AS A BODY AND NOT TO ANY PARTICULAR MEMBER THEREOF. THE GOVERNING BODY MAY EITHER DISPOSE OF THE COMMUNICATION AT THE CLOSE THEREOF OR MAY REFER IT TO AN APPROPRIATE ADMINISTRATIVE OFFICER FOR STUDY, INVESTIGATION, REPORT, AND/OR RECOMMENDATION. DISCUSSION, IF ANY, SHALL BE BY MEMBERS OF A GOVERNING BODY ONLY. (H.M.C. 2.06.180, RESO. NO. 6443)
CITY CLERK'S CONSENT CALENDAR
3. Approval of waiver of full readings of resolutions and ordinances on Tuesday, August 9, 2022’s agenda. Motion to waive full readings.
4. City Treasurer requests approval of the warrants. Motion to approve the warrants.
Agenda Bill
Council Warrants 08-09-22
5. Approval of the City Council minutes for the special meeting of December 7, 2021 and the regular meetings of January 11, 2022 and January 25, 2022. Motion to approve minutes.
Agenda Bill
Special Meeting December 7 2021
01-11-22 Regular Meeting min
01-25-22 Regular Meeting min
RESOLUTIONS
6. RESOLUTION NO. 8373 & 8374
Consideration of resolutions pertaining to a measure concerning adoption of a charter at the November 8, 2022 election, including Resolution No. 8373 ordering the submission to the voters of a measure concerning the proposal to adopt a charter pursuant to California Government Code Section 34458(b) and find the action exempt from the California Environmental Quality Act, and Resolution 8374 directing preparation of an impartial analysis and setting forth the procedure for submitting arguments for and against the charter measure.
Agenda Bill
Reso 8373 Submit to Election
Reso 8347
Draft Charter 8.9.22
Reso 8374 CA to Write Imparital Analysis
7. RESOLUTION NO. 8375
A Resolution of the City Council of the City of Hawthorne, California, Approving A Side Letter Agreement Between the City of Hawthorne and the Hawthorne Executive Group Amending the Memorandum of Understanding for July 1, 2021 through June 30, 2024 and Amending Chapter 2.32 of the Hawthorne Municipal Code, Authorizing the City Manager to Execute the Side Letter Agreement.
Agenda Bill
8375 HEG Side Letter
HEG 8.9.22
8. RESOLUTION NO. 8376
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HAWTHORNE, CALIFORNIA, Authorizing the City Manager to Execute a Cooperative Agreement between the City of Hawthorne and the City of Gardena Regarding Paratransit Services for Fiscal Years 2022-2023 and 2023-2024.
Agenda Bill
Reso 8376 Authorizing Paratransit Services Agreement - 2022-24 Exhibit A - Hawthorne Paratransit Agreement 2022-24
GENERAL MATTERS
9. Housing Maintenance 2022 Rehabilitation of City Owned Properties Various Locations (City Project #22-06)- Out to Bid
RECOMMENDED MOTION
: Staff recommends that the City Council approve the Plans and Specifications and authorize the Director of Public Works to advertise for construction bids with a return date of September 27,2022.
Agenda Bill
1.1 22-06 Notice Inviting Bids
10. Tree Trimming Project (City Project #22-07)- Out to Bid.
RECOMMENDED MOTION
: Staff recommends that the City Council approve the Plans and Specifications and authorize the Director of Public Works to advertise for construction bids with a return date of September 13, 2022.
Agenda Bill
2.1 Tree Trimming Notice of Inviting Bids
CITY MANAGER'S CONSENT CALENDAR
11. Highway Safety Improvement Project Traffic Signal Upgrade and Reconstruction 120th St Improvement Project – Prairie Ave to Felton Ave, (City Project # 21-06) – Out to Bid.
RECOMMENDED MOTION
: Staff recommends that the City Council approve the Plans and Specifications and authorize the Director of Public Works to advertise for construction bids with a return date of September 27, 2022.
Agenda Bill
Notice Inviting Bids (21-06)
12. Progress Payment #1 in the amount of $308,545.75 due to Sequel Contractors, Inc. of Santa Fe Springs, CA for Local Street Improvement Project 2022 (Project # 22-04)
RECOMMENDED MOTION
: Staff recommends that the City Council approve this Progress Payment #1 to Sequel Contractors, Inc. of Santa Fe Springs, CA.
Agenda Bill
Progress Payment #1
13. Acting City Manager Appointments Pursuant to Hawthorne Municipal Code Section 2.04.020.
RECOMMENDED MOTION
: Staff recommends that the City Council authorize the City Manager to appoint the Chief of Police, the Director of Finance, or the Director of Housing as the Acting City Manager during any Temporary Absence or Disability of the City Manager.
Agenda Bill
14. Emergency Preparedness Coordinator
RECOMMENDED MOTION
: Staff Recommends that the City Council authorize funding from the American Rescue Act for the position of Emergency Preparedness Coordinator Agenda Bill
15. Agreement/Contract Renewal. Between the City of Hawthorne and LDM Associates, Inc. for the administration of the CDBG & HOME Programs
RECOMMENDED MOTION
: Staff recommends that the City Council:
1. Approve and renew the second year of the Professional Services Agreement with LDM Associates, Inc. (LDM) for the period of one year from 7/1/2022 to 6/30/2023 to provide professional services necessary to administer and implement the CDBG & HOME Investment Partnership Programs.
2. Authorize the City Manager, or designee, to execute, amend, and keep record of documents necessary to administer the renewed Fiscal Year 2022-2023 Professional Service.
Agenda Bill
22-23 Hawthorne-LDM Agreement 7.25 -KM
16. Agreement between the City of Hawthorne and TeleHealth Van LLC for providing daily virtual tele-health resources and family support to low income and homeless residents in the City.
RECOMMENDED MOTION
: Staff recommends that the City Council approves the agreement with TeleHealth Van LLC for providing support for low income and the homeless with virtual tele-health and social support.
Agenda Bill
Agreement TeleHealth Van 2022
17. City of Hawthorne Employee Handbook
RECOMMENDED MOTION
: Staff Recommends that the City Council adopt City of Hawthorne Employee Handbook Agenda Bill
4th Revised Employee Handbook Feb 2022 (1)
Acknowledgment of Receipt of Handbook (1)
18. Recruitment Incentive Program for current sworn employees.
RECOMMENDED MOTION
:
Staff recommends that the City Council approve the Hawthorne Police Department Recruitment Incentive Program for current sworn employees.
Agenda Bill
Employee Recruitment Incentive Program
19. Approval of side letter for Nakagawa, Medical Director
RECOMMENDED MOTION
: Staff recommends the City Council approve the side letter for Nakagawa,Medical Director.
Agenda Bill
Side Letter of Agreement - Nakagawa (1)
CITY ATTORNEY'S CONSENT CALENDAR
20. Claim of Silvino Perez for Monetary Damages
RECOMMENDED MOTION
: Deny the claim of Silvino Perez.
Agenda Bill
21. Petition of Maximiliano Serrano for Leave to Submit a Late Claim for Damages
RECOMMENDED MOTION
: Deny Claimant, Maximiliano Serrano’s, Petition to File a Late Claim for Damages Agenda Bill
22. Claim of Erin Bishop for Personal Injuries
RECOMMENDED MOTION
: Deny the claim of Erin Bishop.
Agenda Bill
DISCUSSION/ACTION ITEMS
23. Extending City Holiday - Labor Day 2022 (Monteiro)
ELECTED OFFICIALS REPORTS/RECOMMENDATIONS
ADJOURNMENT
CERTIFICATION
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) SS
CITY OF HAWTHORNE )
I,
DIANA CUCALON
,
Deputy City Clerk for the City of Hawthorne, certify that a true and correct copy of the foregoing City Council Meeting Agenda was posted not less than 72 hours before the City Council Meeting to be held on Tuesday, August 9, 2022
.
__________________________________
DIANA CUCALON, HAWTHORNE DEPUTY CITY CLERK
Attachments