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Agenda packet

Hermosa Beach City Council
October 28, 2025

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Agenda packet
Meeting
October 28, 2025
Body
Hermosa Beach City Council
Pages
572
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Text extracted from the city's file for reading and search. Open the original on pub-hermosabeach.escribemeetings.com. That file is the official record.

CITY OF HERMOSA BEACH

CITY COUNCIL
Regular Meeting Agenda

Tuesday, October 28, 2025
Closed Session at 5:00 PM and Open Session at 6:00 PM
Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254

CITY COUNCIL
Rob Saemann, Mayor
Mike Detoy, Mayor Pro Tem
Ray Jackson, Councilmember
Michael D. Keegan, Councilmember
Dean Francois, Councilmember
David Pedersen, City Treasurer

APPOINTED OFFICIALS
Steve Napolitano, Interim City Manager
Jason Baltimore, Interim City Attorney

EXECUTIVE TEAM
Brandon Walker, Administrative Services Director
Myra Maravilla, City Clerk
Alison Becker, Community Development Director
Lisa Nichols, Community Resources Director
Landon Phillips, Police Chief
Joe SanClemente, Public Works Director
AMERICANS WITH DISABILITIES ACT OF 1990 - To comply with the Americans with Disabilities Act of 1990, Assistive Listening Devices (ALD) are available for check out at the meeting. If you require special assistance to participate in this meeting, you must call or submit your request in writing to the Office of the City Clerk at (310) 318-0204 or at [email protected] at least 48 hours before the meeting.

PARTICIPATION AND VIEWING OPTIONS
Hermosa Beach City Council meetings are open to the public and are being held in person in the City Hall Council Chambers located at 1315 Valley Drive, Hermosa Beach, CA 90254. Public comment is only guaranteed to be taken in person at City Hall during the meeting or prior to the meeting by submitting an eComment for an item on the agenda. As a courtesy only, the public may view and participate via the following:

Zoom: https://us02web.zoom.us/j/89968207828?
pwd=bXZmWS83dmxHWDZLbWRTK2RVaUxaUT092
•
• Phone: Toll Free: (833) 548 0276; Meeting ID: 899 6820 7828, then #; Passcode: 472825 eComment: Submit an eComment no later than three (3) hours before the meeting start time.
•
Supplemental Email: Submit a supplemental email for agenda items only to [email protected]. Supplemental emails should indicate the agenda item and meeting date in the subject line and must be received no later than three (3) hours before the meeting start time. Emails received after the deadline but before the meeting ends will be posted to the agenda the next business day.
•
Please be advised that while the City will endeavor to ensure these remote participation methods are available, the City does not guarantee that they will be technically feasible or work all the time.

Further, the City reserves the right to terminate these remote participation methods (subject to Brown Act restrictions) at any time and for whatever reason. Please attend in person or by submitting an eComment to ensure your public participation.

Similarly, as a courtesy, the City will also plan to broadcast the meeting via the following listed mediums. However, these are done as a courtesy only and not guaranteed to be technically feasible.

Thus, in order to guarantee live time viewing and/or public participation, members of the public shall attend in Council Chambers.
• Cable TV: Spectrum Channel 8 and Frontier Channel 31 in Hermosa Beach • YouTube: https://www.youtube.com/c/CityofHermosaBeach90254 • Live Stream: www.hermosabeach.gov/agenda
• Cablecast App: Available on supported devices and smart TVs If you experience technical difficulties while viewing a meeting on any of our digital platforms, please try another viewing option.

Page 2 of 572 ends

Pages

1. CLOSED SESSION—CALL TO ORDER 5:00 PM

2. ROLL CALL

3. PUBLIC COMMENT ON THE CLOSED SESSION AGENDA
This Public Comment period is limited to Closed Session agenda items only.

Public Comment is limited to three (3) minutes per speaker.

4. RECESS TO CLOSED SESSION

4.a MINUTES: Approval of minutes of Closed Session held on October 14, 2025

4.b Public Employee Appointment/Employment 13
Government Code Section 54957
Title: City Manager Candidates

4.c Conference with Legal Counsel: Existing Litigation
Government Code Section 54956.9(d)(1)
The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.

Name of Case: BBK Working Group v. 1700 Santa Fe Ltd
Case Number: 2:18-cv-05810-MWF-PLA

4.d Conference with Legal Counsel: Threatened Litigation Government Code Section 54956.9(d)(2) and (e)(4)
The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. (1 case)

5. OPEN SESSION—CALL TO ORDER 6:00 PM

6. PLEDGE OF ALLEGIANCE

7. ROLL CALL

8. CLOSED SESSION REPORT

9. ANNOUNCEMENTS—UPCOMING CITY EVENTS

10. APPROVAL OF AGENDA
This is the time for the City Council to discuss any changes to the order of agenda items.

Recommended Action:

To approve the order of the agenda.

11. PROCLAMATIONS / PRESENTATIONS

11.a RECOGNIZING MELANIE CHAVIRA FOR HER SERVICE TO THE CITY

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12. PUBLIC COMMENT 15
This is the time for members of the public to address the City Council on any items within the Council's jurisdiction and on items where public comment will not be taken (City Manager Reports, City Councilmember Comments, Consent Calendar items not pulled for separate discussion, and Future Agenda Items). If public comment is provided on a Public Hearing or Municipal Matter item, public comment on the same item will not be accepted when the item is heard at a later part of the meeting.

The public is invited to attend and provide public comment. Public comments are limited to three minutes per speaker from those present in City Council Chambers and via the remote participation options listed on the agenda. This time allotment may be modified due to time constraints at the discretion of the Mayor or City Council.

No action will be taken on matters raised during public comment, except that the Council may take action to schedule issues raised during public comment for a future agenda. Speakers with comments regarding City management or departmental operations are encouraged to submit those comments directly to the City Manager. Members of the public will have a future opportunity to speak on items pulled from the Consent Calendar for separate discussion, Public Hearings, and Municipal Matters when those items are heard.

13. CITY COUNCILMEMBER COMMENTS

14. UPDATE ON CITY COUNCIL ACTIVITIES
This is the time for members of the City Council to report on their attendance at ad hoc subcommittee or standing committee meetings, conferences, or other official activities as City representatives.

15. CONSENT CALENDAR
The following matters will be acted upon collectively with a single motion and vote to approve with the majority consent of the City Council. Councilmembers may orally register a negative vote on any Consent Calendar item without pulling the item for separate consideration before the vote on the Consent Calendar. There will be no separate discussion of these items unless a Councilmember removes an item from the Consent Calendar, either under Approval of the Agenda or under this item before the vote on the Consent Calendar. Items removed for separate discussion will be provided a separate public comment period.

Recommended Action:

To approve the consent calendar.

15.a WAIVE READING IN FULL OF ALL ORDINANCES AND

RESOLUTIONS ON THE AGENDA
Recommendation:

Staff recommends City Council waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.

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15.b CITY COUNCIL MINUTES 58
(City Clerk Myra Maravilla)
Recommended Action:

Staff recommends City Council approve the minutes of the October 14, 2025 Regular Meeting.

15.c CHECK REGISTERS - 25-AS-086 71
(Administrative Services Director Brandon Walker)
Recommended Action:

Staff recommends City Council receive and file the check registers for the period of October 8, 2025 through October 15, 2025. The Administrative Services Director certifies the accuracy of the demands.

15.d CITY’S TREASURER’S REPORT - 25-AS-085 97
(City Treasurer Dave Pedersen)
Recommended Action:

The City Treasurer recommends City Council receive and file the August 2025 and September 2025 City Treasurer’s Reports.

15.e REPORT ON RECENT ACTIONS BY THE PLANNING COMMISSION

FOR POSSIBLE DISCUSSION AND CONSIDERATION OF CALL UP
DE NOVO REVIEW UNDER HBMC SECTION 2.52.040 - 25-CDD-157 102
(Community Development Director Alison Becker)
Recommended Action:

Staff recommends City Council receive and file the action minutes of the Planning Commission Special Meeting of October 13, 2025, and the Regular Meeting of September 21, 2025.

15.f PLANNING COMMISSION TENTATIVE FUTURE AGENDA - 25-CDD134 112
(Community Development Director Alison Becker)
Recommended Action:

Staff recommends City Council receive and file the tentative future agenda for the Planning Commission regular meeting of November 18th.

15.g ADOPT AN ORDINANCE TO AMEND SECTION 2.52.040 OF THE

HERMOSA BEACH MUNICIPAL CODE RELATING TO REVIEW OF
PLANNING COMMISSION ACTIONS - 25-CDD-155
114
CEQA: Determine that the project is exempt from the California Environmental Quality Act per Section 15061(b)(3) of the CEQA Guidelines
(Community Development Director Alison Becker)

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Recommended Action:

Staff recommend the City Council:

Determine that the project is exempt from the California Environmental Quality Act per Section 15061(b)(3) of the CEQA guidelines;

1. Adopt by title only and waive second reading of an ordinance titled “An Ordinance of the City Council of the City of Hermosa Beach, California, Amending Section 2.52.040 of the Hermosa Beach Municipal Code related to the review of Planning
Commission actions; and determining the ordinance is exempt from CEQA (Attachment 1); and

2. Direct the City Clerk to print and publish the summary ordinances in a newspaper of general circulation within 15 days following adoption and post it on the City’s bulletin for 30 days.

3. 15.h ADOPT A RESOLUTION TO APPROVE A FINAL PARCEL MAP - 25- CDD-148
122
CEQA: Determine that the Project is Categorically Exempt from the California Environmental Quality Act.

SUBJECT: FINAL MAP NO. 84231 (CUP. NO. 23-10, PDP NO. 23-07) LOCATION: 620 9th Street
APPLICANT(S): Brett Drogmund and Pricilla Lee
(Community Development Director Alison Becker)
Recommended Action:

Staff recommends City Council:

Determine that the project is categorically exempt from the California Environmental Quality Act;

1. Adopt a Resolution (Attachment 1) approving Final Parcel Map No. 84231 for a three-unit residential condominium project located at 620 9th Street, (Attachment 2) which is consistent with the approved Vesting Tentative Parcel Map; and

2. 3. Authorize the City Clerk to endorse the certificate for said map.

15.i ADOPT A RESOLUTION TO APPROVE A FINAL PARCEL MAP - 25- CDD-149
131
CEQA: Determine that the Project is Categorically Exempt from the California Environmental Quality Act
SUBJECT: FINAL MAP NO. 84203 (CUP NO. 23-11, PDP NO. 23-08) LOCATION: 1009 5th Street
APPLICANT: Saeid Shokravi
(Community Development Director Alison Becker)

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Recommended Action:

Staff recommends City Council:

Determine that the project is categorically exempt from the California Environmental Quality Act;

1. Adopt a Resolution (Attachment 1) approving Final Parcel Map No. 84203 for a two-unit residential condominium project located at 1009 5th Street, (Attachment 2) which is consistent with the approved Vesting Tentative Parcel Map; and

2. 3. Authorize the City Clerk to endorse the certificate for said map.

15.j CAPITAL IMPROVEMENT PROGRAM STATUS REPORT 139
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council receive and file the Capital Improvement Program Status Report as of October 16, 2025.

15.k APPROVE THE FIRST AMENDMENT TO PROFESSIONAL

SERVICES AGREEMENT FOR ON-CALL ARBORIST CONSULTING
SERVICES WITH MINK TREE CONSULTING - 25-PW-078
147
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

Approve the proposed first amendment to agreement with Mink Tree Consulting, Inc. (Mink), to provide on-call arborist consulting services increasing the not-to-exceed contract amount from $30,000 to $60,000; and

1. Authorize the City Manager to execute the proposed
amendment, approve minor modifications if necessary, and execute all related documents, with the City Clerk attesting the agreement subject to approval by the City Attorney.

2. 15.l APPROVE FIRST AMENDMENT TO AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC. - 25-PD-013
161
(Police Chief Landon Phillips)

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Recommended Action:

Staff recommends City Council:

Approve the proposed first amendment to agreement with All City Management Services, Inc., to provide crossing guard services at an additional location at 5th Street and Pacific Coast Highway to increase the not-to-exceed amount by $46,394, resulting in a total not-to-exceed amount of $686,461
(Attachment 1);

1. Appropriate $23,197 for the first-year amendment in the Proposition C Fund 146 to the Fiscal Year (FY) 2025-26
Budget; and

2. Authorize the City Manager to execute and the City Clerk to attest the proposed first amendment, subject to approval by the City Attorney.

3. 15.m APPROVE A GRANT AGREEMENT WITH THE CALIFORNIA OFFICE

OF TRAFFIC SAFETY THROUGH THE NATIONAL HIGHWAY

TRAFFIC SAFETY ADMINISTRATION FOR THEIR SELECTIVE
TRAFFIC ENFORCEMENT PROGRAM - 25-PD-015
179
(Police Chief Landon Phillips)
Recommended Action:

Staff recommends City Council:

Approve a grant agreement of $80,000 from the California Office of Traffic Safety (OTS), through the National Highway Traffic Safety Administration, for their Selective Traffic Enforcement Program (STEP) (Attachment 1);

1. 2. Add estimated revenue of $80,000 in the Grants Fund; and Appropriate $80,000 in the Grants Fund for traffic enforcement operations to reduce alcohol-related accidents and other primary crash factors.

3. 16. PUBLIC HEARINGS—TO COMMENCE AT 6:30 P.M

16.a ITEM TO BE CONTINUED TO THE REGULAR CITY COUNCIL
MEETING OF DECEMBER 9, 2025
INTRODUCE AN ORDINANCE TO ADOPT THE 2025 CALIFORNIA
BUILDING STANDARDS CODES, 2024 INTERNATIONAL PROPERTY

MAINTENANCE CODE

17. MUNICIPAL MATTERS

17.a REVIEW OF THE CITY’S RESIDENTIAL AND EMPLOYEE PARKING PERMIT PROGRAMS - 25-AS-080
201
Continued from October 14, 2025
(Revenue Services Supervisor Paul Avila)

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Recommended Action:

Staff recommends City Council:

Receive an update on the City’s Residential and Employee Parking Permit Programs; and

1. 2. Consider any changes or modifications to the Programs.

17.b APPROVE AGREEMENT WITH REC TECHNOLOGIES INC. TO
PROVIDE A RECREATION MANAGEMENT SOFTWARE - 25-CR-079
229
(Recreation Coordinator Kambria Vint)
Recommended Action:

Staff recommends City Council:

Approve a Professional Services Agreement with Rec
Technologies Inc. for a recreation management software for the Community Resources for a recreation management software platform for the Community Resources Department for a twoyear term through October 28, 2028, with an automatic renewal for an additional one-year term, in a total amount not to exceed $75,000 over all three terms.; and

1. Authorize the City Manager to execute and the City Clerk to attest the proposed agreement subject to approval by the City Attorney.

2. 17.c ADOPT A RESOLUTION AND AWARD A SOLE-SOURCE
CONSTRUCTION CONTRACT TO AM-TEC TOTAL SECURITY, INC.

FOR CIP 685 – REAL-TIME CRIME CENTER - 25-PD-009
330
CEQA: Determine that Capital Improvement Program (“CIP”) Project 685 – Real-time Crime Center Project is categorically exempt from the California Environmental Quality Act (“CEQA”) pursuant to CEQA Guidelines Section 153011 (Existing Facilities). The proposed work is an alteration of existing public structures or facilities involving negligible or no expansion of existing use. No exceptions to the CEQA exemption apply.
(Police Chief Landon Phillips)

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Recommended Action:

Staff recommends City Council:

Determine that Capital Improvement Program (“CIP”) Project 685 – Real-time Crime Center Project is categorically exempt from the California Environmental Quality Act (“CEQA”)
pursuant to CEQA Guidelines Section 153011 (Existing
Facilities);

1. Award a construction contract for CIP Project 685 – Real-time Crime Center to Am-Tec Total Security, Inc. on a sole-source basis in the amount of $494,819.79 (Attachment 1);

2. Authorize the Director of Public Works to establish a project contingency amount of $49,481.98 and to approve contract change orders up to the amount of the approved project
contingency;

3. Adopt a resolution approving the construction of Capital Improvement Program Project 685 - Real-time Crime Center Project, establishing a project payment account, and awarding a sole-source contract to Am-tec Total Security, Inc.
(Attachment 2);

4. Authorize the City Manager to execute the construction contract and the City Clerk to attest, subject to approval by the City Attorney; and

5. Authorize the City Clerk to record and file a notice of completion following final completion of the project.

6. 17.d APPROVE FOURTH AMENDMENT TO AGREEMENT FOR ON-CALL

CIVIL ENGINEERING DESIGN SERVICES WITH CIVIL WORKS
ENGINEERS, INC. (CWE) - 25-PW-077
468
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

Approve the proposed fourth amendment to agreement with Civil Works Engineers, Inc. (CWE), to provide on-call civil engineering services extending the term to December 03, 2026 and increasing the not-to-exceed contract amount from
$300,000 to $530,000;

1. Appropriate $150,000 for Capital Improvement Program (CIP) 699 Parking Structure Lot C Improvements in the RTI Undersea Cable Fund 190; and

2. Authorize the City Manager to execute the proposed
amendment, approve minor modifications if necessary, and execute all related documents, with the City Clerk attesting the agreement subject to approval by the City Attorney.

3.

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17.e UPDATE ON HOMELESSNESS EFFORTS - 25-CMO-069 499
Informational item requested on September 30, 2025 (Mayor Saemann and Councilmember Jackson)
(Senior Management Analyst Sara Russo)
Recommended Action:

Staff recommends City Council receive and file the report.

17.f INTRODUCE AN ORDINANCE TO AMEND SECTIONS OF TITLE 2 OF

THE HERMOSA BEACH MUNICIPAL CODE TO UPDATE THE TERMS

OF OFFICE, APPOINTMENT, AND RESPONSIBILITIES OF CITY
COMMISSIONS - 25-CCO-042
510
Continued from October 14, 2025
CEQA: Determining the ordinance is not a project under the California Environmental Quality Act
(City Clerk Myra Maravilla)
Recommended Action:

Staff recommends City Council:

Introduce by title only and waive first reading of an ordinance (Attachment 1) titled “An ordinance of the City Council of the City of Hermosa Beach amending various sections of Title 2 of the Hermosa Beach Municipal Code to update the terms of office, appointment, and responsibilities of City Commissions and determining the Ordinance is not a project under the California Environmental Quality Act;” and

1. Shorten the current terms of the Civil Service Board by 15 days and the Public Works Commission by four months to align all commission terms with the new end date of June 30.

2. 18. FUTURE AGENDA ITEMS
This is the time for Councilmembers to schedule future agenda items and to ask questions about the status of previously approved future agenda items. No discussion, debate, or public comment will be taken. Councilmembers should consider the city's work plan when considering new items. The tentative future agenda items document is provided for information only.

18.a TENTATIVE FUTURE AGENDA ITEMS - 25-CMO-073 538
Attached is the current list of tentative future agenda items for Council’s information.

19. CITY MANAGER REPORT 544

20. INFORMATIONAL ITEMS
This is reserved for items that do not require City Council action. The City Council may request a future agenda item to discuss an informational item.

Otherwise, discussion of informational items will not be taken.

20.a 2025 COMPLIMENTARY HOLIDAY PARKING PROGRAM DATES - 25-CMO-072
546
(Senior Management Analyst Ken Bales)

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20.b LOS ANGELES COUNTY FIRE AND AMBULANCE MONTHLY
REPORT FOR AUGUST 2025 - 25-CMO-071
558
(Emergency Management Coordinator Maurice Wright)

21. ADJOURNMENT

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From: Ann Yang
To: Myra Maravilla; Reanna Guzman
Subject: Fw: The Appointment of our city manager!
Date: Monday, October 27, 2025 12:32:14 PM
FYI - Written communication for 10/28 closed session.

Ann Yang | Executive Assistant
Office of the City Manager and City Council
City of Hermosa Beach
o: 310-750-3605
e: [email protected]
From: Maximus Salon < >
Sent: Monday, October 27, 2025 12:25 PM
To: Ann Yang <[email protected]>; Mayor Rob Saemann <[email protected]>; Mayor Pro Tem Mike Detoy <[email protected]>; Councilmember Michael Keegan <[email protected]>; Councilmember Dean Francois <[email protected]>; Councilmember Ray Jackson <[email protected]>
Cc: [email protected] <[email protected]>; Steve Napolitano <[email protected]>
Subject: The Appointment of our city manager!
Dear City Council,
In regard to the appointment of our new City Manager, Steve Napolitano, I believe our Hermosa Beach community would like to see the Council’s full and enthusiastic support. Steve is already making a positive impact, and your united backing will send a strong message of confidence and stability to our community.

Please also consider that what holds the highest value for Hermosa Beach is thoughtful decision-making based on what’s best for our city not personal or political ambitions.

Our community deserves a shared commitment to progress, unity, and collaboration.

Thank you for your service and dedication to our community.

Page 13 of 572 ends

Best, Ed Hart

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City Council Meeting | eComment Report
October 28, 2025
Agenda Item Name Comment Position Attachment
URL
Item 04 Matt McCool Agenda item 4c: This matter arises from the BKK Class I Landfill; a landfill located in West Covina, California and operated by BKK Corporation and/or other third parties, and owned by BKK Corporation from approximately 1973 through the present.

No Position
Item 12 tony higgins Dear City Council,
please click on PDF above regarding the city's AI Assistant implementation. thanks,
tonyhiggins
No Position https://pubhermosabeach.
escribemeetings
.com/FileStream
.ashx?Documen
tId=20858
Item 12 MC Guerry I am writing to express my disappointment with the Hermosa Beach City Councils vote to support the Hawthorne alignment for the C/K Metro line to Torrance. Except for a couple right-wing activists that speak at every meeting, every comment from actual Hermosa Beach residents was against the Hawthorne option. Like with the disastrous City Manager vote earlier this year, the current council ignores resident comments when it doesnt fit their ideologies and personal ambitions. In particular, the comments comparing this vote to the oil drilling issue years ago were nonsensical and bizarre. I hope the council will stop ignoring the wishes of the public. They only seem to care about public comments when it fits into their agenda.

Against

Page 15 of 572 ends

City Council Meeting | eComment Report
October 28, 2025
Agenda Item Name Comment Position Attachment
URL
Item 12 Laura Pena Dear Mayor, Council Members, and Staff - As a business owner, Id like to respectfully request that the Council reconsider adding one additional week to the Complimentary Holiday Parking Program, starting November 28th (Black Friday weekend) through December 3rd.

Before addressing the substance of this item, I want to note a process concern. It was not clear on the Citys agenda that public comments for Item #20a INFORMATIONAL ITEM: Complimentary Holiday Parking Program could not be submitted through eScribe. Residents and businesses had to know to submit feedback under Item #12, Public Comment, which created confusion and likely reduced participation. For future discussions that affect our community, I respectfully ask that informational items include a clear way to provide input directly in the eComment system.

Complimentary Holiday Parking Program Dates
This early start beginning Black Friday weekend is critical for our retail businesses, who depend on that Thanksgiving to Christmas window for a large share of annual sales. The Citys own Economic Development Strategy and Plan Hermosa call for actions that strengthen our retail base, activate downtown, and increase foot traffic this program does all three.

The Citys Market & Economic Development Study (EPS 2021) noted that Hermosas retail vacancy rate remains the highest among the Beach Cities (6.1%), and that the City lags behind neighboring cities in general merchandise sales. Offering free parking earlier in the season helps local retailers compete regionally when shoppers make their first big holiday purchases.

Our Strength, Weakness, Opportunity, and Threat (SWOT) Analysis from our Economic Development Committee which included over 70 meetings over two years with our business owners identified lack of foot traffic and competition from neighboring cities as key threats. Aligning our program with Manhattan Beach and Redondo Beach, who both start their programs Thanksgiving weekend, keeps our City competitive and supports the retail mix weve worked so hard to attract downtown.

This is a small, strategic step that shows were serious about revitalizing our downtown and supporting the small businesses that define Hermosas character. Our downtown is the heart of City, a place where neighbors meet, families gather, and visitors fall in love with our city. Adding one more For

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City Council Meeting | eComment Report
October 28, 2025
Agenda Item Name Comment Position Attachment
URL
Item 17.a - 25-
AS-080
Nancy
Schwappach
Please see the attached presentation related to resident (and landlord) parking permits. I hope to be able to present this on the screen (if that is considered appropriate) and, in any event, will have a hard copy of the deck for each of you to review during my comments.

My presentation focuses on the families affected by what I consider to have been an ill-conceived, unnecessary series of actions. These actions impacted hundreds of Hermosa Beach families and, I believe, "solved" a problem which did not actually exist. A tremendous amount of time and staff resources were put into this from 2020-2022, which, I think, would have been better spent solving real problems - for example getting our Housing Element approved in a timely manner and/or getting our Local Coastal Plan approved. - https://pubhermosabeach.
escribemeetings
.com/FileStream
.ashx?Documen
tId=20859
Item 17.a - 25-
AS-080
tony higgins Dear City Council,
Nancy Schwappach makes excellent points in her parking permit comments in her ecomment.

No Position
Item 17.a - 25-
AS-080
Nancy
Schwappach
I have attached a revised deck. I recalled decisions on the residential parking program were made in early 2023 but was unable to access those agendas as the link on the City website I normally use for earlier meetings is broken. I figured out a way to get there and the public hearing on this was 2/28/23. I have added to this deck references to that meeting - the same data was presented, and the same 4 permit per address limit was recommended by staff.

Of course, Council decided to impose a 3 permit per address limit, unnecessarily disrupting the lives of almost 600 families. Council also decided to impose the requirement the drivers license and vehicle registration be at the impacted Hermosa Beach address, unnecessarily disrupting the lives of an unknown additional number of families.
- https://pubhermosabeach.
escribemeetings
.com/FileStream
.ashx?Documen
tId=20927

Page 17 of 572 ends

City Council Meeting | eComment Report
October 28, 2025
Agenda Item Name Comment Position Attachment
URL
Item 17.a - 25-
AS-080
Robert Aronoff I spoke and gave comments on this item, specifically Event Permits, at the October 14, 2025 meeting. Please review them. However, I have an additonal point. Most of the guests for whom I get Event Permits are new or infrequent visitors to Hermosa Beach. They come at my invitation.

Instead of being rushed to leave because their meter is running out, they decide to walk to Pier Plaza and check out the businesses. They often return with purchases. In other words, I can use the Event Permit to bring customers to our City who would not otherwise be here. I ply them with food and drink and then send downtown to shop. Why does the City want to end that boost to business? -

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City Council Meeting | eComment Report
October 28, 2025
Agenda Item Name Comment Position Attachment
URL
Item 17.a - 25-
AS-080
Deanna
Bradshaw
Parking has been so frustrating for the past several years! (It was fine for the 20 years before that.) Please dont go back to the old system. It was abused. It was clear that lots of people not living in the neighborhood (full or part-time) had parking permits. Each summer it got increasingly difficult to find a parking place.

With the new system, Ive also found it difficult to find a parking place in summer, but this time due to lack of parking enforcement, which I find inexcusable.

Can you find a solution that meets most residents needs but still has the practical result of making parking available to residents of the neighborhood?
-

Page 19 of 572 ends

City Council Meeting | eComment Report
October 28, 2025
Agenda Item Name Comment Position Attachment
URL
Item 17.a - 25-
AS-080
rory barish Annual Resident Permits work fine in West Hollywood and other areas with permits. Never a problem and no complaints. In West Hollywood for example...

Annual permits for residents (max 4 per address). Each permit is assigned to a plate or VIN and is non-transferable without re-registering.

Against
Item 17.a - 25-
AS-080
MC Guerry For the parking permits, I support the following:

Issue One: Option B. Not everyone uses a physical address on their drivers license.

Issue Two: Option C.

Issue Three: Option A. The city needs to focus on residents, not landlords.

Issue Four: Option B. In addition, charge for every permit issued and raise the price of each one.

Issue Five: Option B. This allows for flexibility but ensures the parking permit program is per person.

Two-year pause: Keep the ban as is.

Employee Parking Permit Program: raise the fees to meet demand.

For
Item 17.b - 25-
CR-079
Todd Tullis By spending an additional $16k this year, expenses for recreation management software in next year's budget should be reduced from $120k to ~$30k. The selected platform surely will improve on the ActiveNET user experience; it also shows potential to increase revenue. Torrance being a customer does provide some confidence. This change of systems is not without risk, which we should acknowledge and mitigate where possible.

Rec Technologies is an early stage startup in a fragmented market, as such the risk of this company failing is high (they did just get a new round of funding so they should be good for the next 18-24 months). Assuming they continue to bring on new customers, they will have demands from many cities to make changes to their software, including changes that we may not want.

The proposed project plan includes launch readiness activities only in Month 6 - the last month of the project before go-live. Given there is no For

Page 20 of 572 ends

City Council Meeting | eComment Report
October 28, 2025
Agenda Item Name Comment Position Attachment
URL
Item 17.b - 25-
CR-079
tony for fiscal
responsibility
Dear City Council,
The fact that the City of Torrance went with Rec Management Solution recommended by Director Nicholes is a positive; but who else? Carmel Del Mar, Pismo Beach, Malibu, Newport Beach Laguna Beach? Manhattan Beach, Cities like ours? And yes it's a positive the vendor has just received an additional round of startup funding.

But Conventional Wisdom says you dont go with an early stage startup in a fragmented market unless there are overwhelming reasons to do so.

It's not so much the cost of the software if the company fails or is sold.

It's the lost time staff time customizing the software, modifying and documenting and training on new software and procedures, that add up and are often the biggest impacts.

No Position
Item 17.c - 25-
PD-009
David Grethen I appreciate the extensive justification provided for sole source selection for such a large contract as documented in the Staff report.

David Grethen
Public Works Commission
No Position
Item 17.e - 25-
CMO-069
Nancy
Schwappach
I appreciate Council (especially Mayor Saemann) renewing interest in this important topic. However, I was disappointed with the staff report, which I believe primarily summarized information regarding programs which are already identified on the City website. The only "data" provided related to the camping ordinance. (And I still don't know if enforcement is complaint based or carried out directly on observation by PD.) I felt the former regime gave a lot of lip service to addressing the needs of our unhoused population, and the security and health concerns raised by residents, without actually doing anything of substance. I certainly have not noticed an improvemeent. Maybe Council was provided data not made available to the public - but I don't think so as I have not seen anything on a closed session agenda. Hopefully the new management team will compile data and use that data to improve the situation. There's an old management axiom: "You can't improve what you can't measure." - https://pubhermosabeach.
escribemeetings
.com/FileStream
.ashx?Documen
tId=20860
Item 17.e - 25-
CMO-069
Todd Tullis Staff Report for this item makes it difficult for one to understand what initiatives are CURRENTLY ongoing in Hermosa, and the level of effectiveness of each initiative. It read to me like Hb Cares was the primary proactive initiative seeking to help reduce homelessness. Now that Hb Cares is over, it No Position

Page 21 of 572 ends

10/25/25
Dear City Council
Poorly implemented AI solutions are worse than nothing at all.

I don't expect any response but you might consider pulling the plug on Sunny the Citibot AI Assistant on the Hb website
It seems a useless waste of money in its current form.

For instance the FYE26 budget refers to a Resolution 20-7258 saying:

The City Council approved Resolution 20-7258....

Of course there is no link in the FYE26 budget to this Resolution, so I ask Sunny to show me Resolution 20-7258 but it knows nothing.

See Screen-Shot below:

Tony Higgins - Item 12

Page 22 of 572 ends

When I ask for the date of the last CIP Study Session its the same.

Useless.

Page 23 of 572 ends

Its the same when I ask Sunny for Department Performance Standards.

Page 24 of 572 ends

It's the same when i ask for Patio Encroachment Fees, Parking Fines, the Pavement Condition or even the Sidewalk Condition Index. No links.

The point is if Hb is going to spend the money to on AI Technology they need to invest the time to TRAIN it properly by giving it access to Council & Commission Agendas, Videos, Staff Reports & Attachments, Press Releases, Calendars, etc., so the AI Assistant can provide useful comments & links.

Page 25 of 572 ends

Otherwise all you have is another useless shiny object that frustrates and confuses your constituents and reflects poorly on the city.

Did anyone think this out before bringing this AI Assistant online? Was the purpose of this system ever defined?
Did anyone test it?
Thank you for considering.
tonyhiggins

Page 26 of 572 ends

Presentation to Hermosa Beach City Council
October 28, 2025
Residential Parking Permit Program
Nancy Schwappach - Item 17.a

Page 27 of 572 ends

Residential Parking Permit data as of 2021 was obtained from the Staff Report for the 1/31/2022 Hermosa Beach
City Council working session on parking (page 1 at left) This presentation:

1. Provides an overview of the inequities created
by the changes in the residential parking permit
program starting in 2022;

2. Exposes “fiction” around residential parking in
the impacted zone and provides the facts;

3. Summarizes the changes made in 2022 and
later; and

4. Requests those changes be reversed or, at the
very least, made more equitable.

Page 28 of 572 ends

These decisions should not be taken lightly – according to 2022 census data, these decisions impact approx.
43% of Hermosa Beach households
• 2022 Census # of total households in Hermosa Beach: 8926 • 1/31/22 Staff Report # of addresses obtaining residential parking permits in 2021: 3815
• Based upon this (imperfect) data, % of Hermosa Beach
households which obtained residential parking permits in ‘21:
43%

Page 29 of 572 ends

Fiction vs Fact 1:

FICTION: FACT:

Having access to
residential parking permits
is a PRIVILEGE for families
living in the impacted zone.

Access to residential parking permits is a RIGHT afforded to families living or owning property in the impacted zone, to allow them, their guests, and their contractors street parking on a basis consistent with that enjoyed by families living outside the impacted zone.

Based on testimony provided by long-time residents, when meters were installed, and one-hour restrictions were imposed, residents and property owners in the impacted zone were not intended to have their lives disrupted. They were
promised parking permits, at a fee limited to recovering the costs of administering the program.

Page 30 of 572 ends

Fiction vs Fact 2:

FICTION: FACT:

Each parking permit denied a family
in the impacted zone results in one
street parking space available for
non-permit holders
Many permit holders use their parking permits only
occasionally, preferring to park in their garage or
driveway.

Page 31 of 572 ends

Fiction vs Fact 3:

FICTION: FACT:

The former means of proving
ownership or residency led to
rampant fraud
The vast majority of permit holders are honest families.

Fraud was the exception not the rule and can be
managed on a case by case basis.

Page 32 of 572 ends

At the 1/31/22 working session on
parking, staff provided data on the
number of permits issued in 2021.

These included the then available
1 landlord guest permit per unit.

No further data was reported on
addresses with “excessive”
permits, and no specific data was
provided as to the # of landlord
guest permits – although it seems
such data would have been readily
available to staff and, I would
think, be of interest to Council.

Page 33 of 572 ends

Impact Data – Number of permits issued in
2021 per address to 3815 total address
Number of
Permits
≥10 ≤5 ≤4 ≤3
Number of
addresses:
12 3,680 3,548 3,224
Percent of
addresses:

0.3% 95% 93% 85%

Page 34 of 572 ends

At the 1/31/22 working session, staff recommended limiting parking permits to 4 per address. Again, this was without providing any data as to the “excessive” permits, or data as to how many of the issued permits constituted landlord guest permits.

Number of
addresses
Number of
Permits Issued
Actually
Issued
If allowed 4
permits
Permits Issued
over 4
900 1
1535 2
789 3
324 4
132 5 390 528 132
65 6 390 260 130
33 7 231 132 99
14 8 112 56 56
11 9 99 44 55
3 10 30 12 18
4 11 44 16 28
1 16 16 4 12
1 18 18 4 14
2 20 40 8 32
1 25 25 4 21
3815 1068 1665 597
If allowed 5
permits
Permits issued
over 5
325 65
165 66
70 42
55 44
15 15
20 24
5 11
5 13
10 30
5 20
675 330
• A limit of 4 permits
per address would
have impacted 267
households who
had more than 4
permits in 2021
• In contrast, a limit of
5 permits per
address would have
impacted only 135
households

Page 35 of 572 ends

Instead of following staff recommendation, Council limited parking permits to 3 per address (with some “hardship” exceptions):

Number of
addresses
Number of
Permits Issued
Actually
Issued
If allowed 3
permits
Permits issued
over 3
900 1
1535 2
789 3
324 4 1296 972 324
132 5 660 396 264
65 6 390 195 195
33 7 231 99 132
14 8 112 42 70
11 9 99 33 66
3 10 30 9 21
4 11 44 12 32
1 16 16 3 13
1 18 18 3 15
2 20 40 6 34
1 25 25 3 22
3815 2961 1773 1188
This decision impacted 591
households who had more than 3
permits in 2021, disrupting the
lives of families living at 15% of the
addresses in the impacted zone,
and impacting:
• more than 2x as many families
than the 4 permit limit
recommended by staff, and
• almost 4x as many families
whose lives would have been
disrupted had a 5 permit per
address limit been imposed.

Page 36 of 572 ends

In addition to limiting permits to 3 per address, and entirely eliminating landlord guest permits, Council decided to:

The latter restrictions completely disregard the needs our neighbors who:
• Reside part time in Hermosa Beach, maintaining a primary residence elsewhere. Our “part-time” neighbors pay the same taxes as “full-time” Hermosa Beach residents and contribute as much (or more) to our local economy when they are staying in their Hermosa Beach property. • Have legitimate security and/or privacy reasons to maintain a different mailing address. We should respect the security and privacy wants and needs of our neighbors.
• Entirely eliminate the 1 day “event permit” program
• Issue vehicle permits only to vehicles registered at the Hermosa Beach address.
• Impose a new proof of residency requirement that the drivers license for the vehicle registrant show the Hermosa Beach address.
• This

Page 37 of 572 ends

Requests:
• Eliminate the limit on # of parking permits per address. • If not eliminated, increase the limit to 5 permits per address (including the guest permit). This would, as of 2021, have avoided disrupting the lives of at least 96% of the affected families. • Restore the 1 day event permits. Perhaps increase the cost nominally – NOT to the daily meter parking rate, which would defeat the purpose and punish residents in the restricted zone. Perhaps limit to 2-3 events a year. • Restore the landlord guest permit program but limit to 1 permit per property not per unit.
• Restore old “proof of residency” requirements. Any identified fraud was the exception, not the rule. Future fraud can be addressed on a case by case basis, retaining the existing “penalty” of forfeiting permits for 2 years, without punishing the vast majority of your neighbors who are honest and simply want and deserve the same rights and privileges as our neighbors living outside the impacted zone.

Page 38 of 572 ends

THANK YOU

Page 39 of 572 ends

Presentation to Hermosa Beach City Council
October 28, 2025
Residential Parking Permit Program
Nancy Schwappach - Item 17.a
1 REVISED

Page 40 of 572 ends

Residential Parking Permit data as of 2021 was obtained from the Staff Report for the 1/31/2022 Hermosa Beach City Council working session on parking (page 1 at left) and 2/28/2023 City Council meeting staff report
This presentation:

1. Provides an overview of the inequities created
by the changes in the residential parking permit
program starting in 2023;

2. Exposes “fiction” around residential parking in
the impacted zone and provides the facts;

3. Summarizes the changes made in 2023 and
later; and

4. Requests those changes be reversed or, at the
very least, made more equitable.

Page 41 of 572 ends

These decisions should not be taken lightly – according to 2022 census data, these decisions impact approx.
43% of Hermosa Beach households
• 2022 Census # of total households in Hermosa Beach: 8926 • 1/31/22 and 2/28/23 Staff Reports # of addresses obtaining residential parking permits in 2021: 3815
• Based upon this (imperfect) data, % of Hermosa Beach
households which obtained residential parking permits in ‘21:
43%

Page 42 of 572 ends

Fiction vs Fact 1:

FICTION: FACT:

Having access to
residential parking permits
is a PRIVILEGE for families
living in the impacted zone.

Access to residential parking permits is a RIGHT afforded to families living or owning property in the impacted zone, to allow them, their guests, and their contractors street parking on a basis consistent with that enjoyed by families living outside the impacted zone.

Based on testimony provided by long-time residents, when meters were installed, and one-hour restrictions were imposed, residents and property owners in the impacted zone were not intended to have their lives disrupted. They were
promised parking permits, at a fee limited to recovering the costs of administering the program.

Page 43 of 572 ends

Fiction vs Fact 2:

FICTION: FACT:

Each parking permit denied a family
in the impacted zone results in one
street parking space available for
non-permit holders
Many permit holders use their parking permits only
occasionally, preferring to park in their garage or
driveway.

Page 44 of 572 ends

Fiction vs Fact 3:

FICTION: FACT:

The former means of proving
ownership or residency led to
rampant fraud
The vast majority of permit holders are honest families.

Fraud was the exception not the rule and can be
managed on a case by case basis.

Page 45 of 572 ends

At the 1/31/22 working session on parking,
and the 2/28/23 City Council meeting, staff
provided data on the number of permits
issued in 2021. These included the then
available 1 landlord guest permit per unit.

No further data was reported on addresses
with “excessive” permits, and no specific
data was provided as to the # of landlord
guest permits – although it seems such
data would have been readily available to
staff and, I would think, be of interest to
Council.

Neither data nor a recommendation were
provided regarding permits issued to those
without driver’s license or registration at
the Hermosa Beach address.

Page 46 of 572 ends

Impact Data – Number of permits issued in
2021 per address to 3815 total address
Number of
Permits
≥10 ≤5 ≤4 ≤3
Number of
addresses:
12 3,680 3,548 3,224
Percent of
addresses:

0.3% 95% 93% 85%

Page 47 of 572 ends

At the 1/31/22 working session and 2/28/23 Council meeting, staff recommended limiting parking permits to 4 per address. Again, this was without providing any data as to the “excessive” permits, or data as to how many of the issued permits constituted landlord guest permits.

Number of
addresses
Number of
Permits Issued
Actually
Issued
If allowed 4
permits
Permits Issued
over 4
900 1
1535 2
789 3
324 4
132 5 390 528 132
65 6 390 260 130
33 7 231 132 99
14 8 112 56 56
11 9 99 44 55
3 10 30 12 18
4 11 44 16 28
1 16 16 4 12
1 18 18 4 14
2 20 40 8 32
1 25 25 4 21
3815 1068 1665 597
If allowed 5
permits
Permits issued
over 5
325 65
165 66
70 42
55 44
15 15
20 24
5 11
5 13
10 30
5 20
675 330
• A limit of 4 permits
per address would
have impacted 267
households who
had more than 4
permits in 2021
• In contrast, a limit of
5 permits per
address would have
impacted only 135
households

Page 48 of 572 ends

Instead of following staff recommendation, Council limited parking permits to 3 per address (with some “hardship” exceptions):

Number of
addresses
Number of
Permits Issued
Actually
Issued
If allowed 3
permits
Permits issued
over 3
900 1
1535 2
789 3
324 4 1296 972 324
132 5 660 396 264
65 6 390 195 195
33 7 231 99 132
14 8 112 42 70
11 9 99 33 66
3 10 30 9 21
4 11 44 12 32
1 16 16 3 13
1 18 18 3 15
2 20 40 6 34
1 25 25 3 22
3815 2961 1773 1188
This decision alone impacted 591
households who had more than 3 permits in
2021, disrupting the lives of families living at
15% of the addresses in the impacted zone,
and impacting:
• more than 2x as many families than the
4 permit limit recommended by staff,
and
• more than 4x as many families whose
lives would have been disrupted had a 5
permit per address limit been imposed.

The decision requiring a driver’s license and
vehicle registration at the Hermosa Beach
address disrupted the lives of an unknown
number of additional families

Page 49 of 572 ends

In addition to limiting permits to 3 per address, and entirely eliminating landlord guest permits, Council decided to:

The latter restrictions completely disregard the needs, and unnecessarily disrupted the lives, of our neighbors who:
• Reside part time in Hermosa Beach, maintaining a primary residence elsewhere. Our “part-time” neighbors pay the same taxes as “full-time” Hermosa Beach residents and contribute as much (or more) to our local economy when they are staying in their Hermosa Beach property. • Have legitimate security and/or privacy reasons to maintain a different mailing address. We should respect the security and privacy wants and needs of our neighbors.
• Entirely eliminate the 1 day “event permit” program
• Issue vehicle permits only to vehicles registered at the Hermosa Beach address.
• Impose a new proof of residency requirement that the drivers license for the vehicle registrant show the Hermosa Beach address.

Page 50 of 572 ends

Requests:
• Eliminate the limit on # of parking permits per address. • If not eliminated, increase the limit to 5 permits per address (including the guest permit). This would, as of 2021, have avoided disrupting the lives of at least 96% of the affected families. • Restore the 1 day event permits. Perhaps increase the cost nominally – NOT to the daily meter parking rate, which would defeat the purpose and punish residents in the restricted zone. Perhaps limit to 2-3 events a year. • Restore the landlord guest permit program but limit to 1 permit per property not per unit.
• Restore old “proof of residency” requirements. Any identified fraud was the exception, not the rule. Future fraud can be addressed on a case by case basis, retaining the existing “penalty” of forfeiting permits for 2 years, without punishing the vast majority of your neighbors who are honest and simply want and deserve the same rights and privileges as our neighbors living outside the impacted zone.

Page 51 of 572 ends

THANK YOU

Page 52 of 572 ends

Homeless
City Press Release 10/31/24
https://www.hermosabeach.gov/Home/Components/News/News/4107/

CITY OF HERMOSA BEACH PARTNERS WITH SOUTH BAY CITIES COUNCIL OF

GOVERNMENTS ON FUNCTIONAL ZERO HOMELESS INITIATIVE
• It has been a full year – what do the data show?
Press Release Highlights:

To achieve Functional Zero, the number of individuals placed in interim or permanent housing must be greater than the number of individuals who become homeless over a six-month period, and the homeless population must have a median duration on the streets of less than 90 days.
• Where does HB stand on achieving this goal?
Mobile Crisis Response: . . . . . The City is assessing its impact on reducing police demand and aiding homeless individuals to see if it can be expanded regionally. • Funding has ended – what did the assessment show?
Cities participating in the Functional Zero program conduct weekly case conferencing with the SBCCOG’s Homeless Services team, at which time a roster of individuals is updated, and person-centric interventions are discussed. Using a framework designed by SBCCOG’s Homeless Services Manager Ronson Chu, data is examined at a macro level to evaluate the resource investments and opportunities. • Obviously, privacy and HIPAA concerns preclude providing reports by name – but where is the data describing, for example, the progress or outcome with “Individual A?”
Nancy Schwappach - Item 17.e

Page 53 of 572 ends

From: Tiffany Soporito
Sent: Tuesday, October 28, 2025 1:09 PM
To: City Council <[email protected]>; Ann Yang <[email protected]>; Steve Napolitano <[email protected]> Subject: holiday parking program
You don't often get email from
Learn why this is important
Dear Mayor and City Council Members ,
I hope this message finds you well. As we approach the holiday season, I’d like to propose that the City Council consider approving free parking in our downtown area during the holiday period.

This small gesture can have a big impact on our community:

It encourages residents and visitors to shop locally, supporting our small businesses during their busiest and most important season.

It creates a more welcoming and festive atmosphere downtown, helping to draw people to local events, restaurants, and shops.

It demonstrates the City’s commitment to revitalizing and supporting our local economy while fostering community spirit.

Many nearby towns have adopted similar “Free Holiday Parking” initiatives with great success. Offering free parking from Thanksgiving weekend through Christmas —this would be a meaningful and well-received gesture by both merchants and residents.

Thank you for your consideration and continued support of our community.

Tiffany M. Soporito
Details Shoes & Accessories

Page 54 of 572 ends
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On Oct 14, 2025, at 1:05 PM, Lori Ford
<l > wrote:

Hello Honorable City Council,
Free Holiday Parking
My husband Will and I, owners/operators of Gum Tree
Shop and Cafe, are writing today in support of Free
Holiday Parking for Four Weeks, November 27- December
25th. This beloved community tradition signals the
holidays have arrived in the beach cities. Our customers come in so happy when they see the red bags on meters,
and when we post it on our socials they are some of the most liked posts of the year!
The free parking program with festive red bagged meters are so important during the crucial holiday season for
downtown Hermosa businesses. South Bay residents
have many shopping options during the holidays, and we
need need to make the Hermosa experience the absolute
best we can in order to stay competitive.

After your last meter parking decision of a couple of weeks ago our meters in Hermosa are now the highest of the
three beach cities downtown areas.

HB meters $3 an hour
MB meters $2.50 an hour
RB meters $2 an hour
Manhattan Village, The Point and Del Amo—Free Parking
Always
Please consider the impact you will have on our business community if you take away any days of the free holiday parking meters. And it’s not just the business community that will be affected, it’s your local residents who love this program. It’s a cherished holiday tradition in Hermosa
Beach.

Employee Parking Passes-----we would like to give
some feedback on the new employee parking permit
program. For 17 years we have purchased three Page 56 of 572

Page 57 of 572 ends

1 CITY OF HERMOSA BEACH

CITY COUNCIL MEETING MINUTES
October 14, 2025
5:00 p.m.

Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254
Members Present: Mayor Rob Saemann, Mayor Pro Tem Mike Detoy, Councilmember Ray Jackson, Councilmember Michael D.

Keegan, Councilmember Dean Francois
Staff Present: Interim City Manager Steve Napolitano, Interim City Attorney Jason Baltimore, Administrative Services Director Brandon Walker, City Clerk Myra Maravilla, Community Development Director Alison Becker, Community Resources Director Lisa Nichols, Public Works Director Joe SanClemente, Police Chief Landon Phillips, Deputy City Clerk Reanna Guzman, Planning Manager Alexis Oropeza, Senior Management Analyst Kenneth Bales, Revenue Services Supervisor Paul Avila, Lead Special Events and Filming Coordinator Kalyn Kaemerle
_____________________________________________________________________

1. CLOSED SESSION—CALL TO ORDER 5:00 PM
Mayor Saemann called the Closed Session meeting to order at 5:03 p.m.

2. ROLL CALL
City Clerk Myra Maravilla announced a quorum.

3. PUBLIC COMMENT ON THE CLOSED SESSION AGENDA
Mayor Saemann opened Public Comment.

Virtual Public Comment:
• Matt McCool

4. RECESS TO CLOSED SESSION
The City Council recessed to Closed Session at 5:06 p.m.

4.a MINUTES: Approval of minutes of Closed Session held on September 9, 2025

Page 58 of 572 ends

2 4.b CONFERENCE WITH LABOR NEGOTIATOR
Government Code Section 54957.6
City Negotiator: Cynthia Stafford, Human Resources
Employee Organizations: Teamsters and Professional and
Administrative Employees (PAE)

4.c CONFERENCE WITH LEGAL COUNSEL: Threatened Litigation Government Code Section 54956.9(d)(2) and (e)(1)
The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation.

Number of Potential Cases: 1

4.d CONFERENCE WITH LEGAL COUNSEL: Existing Litigation
Government Code Section 54956.9(d)(1)
The City finds, based on advice from legal counsel, that discussion in open session will prejudice the position of the City in the litigation. (1 case) Name of Case: George Brunn v. City of Hermosa Beach
Case Number: 23TRCV02212
Date of Filing: July 10, 2023

5. OPEN SESSION—CALL TO ORDER 6:00 PM
Mayor Saemann called the Open Session to order at 6:07 p.m.

6. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Rick Koenig.

7. ROLL CALL
City Clerk Maravilla announced a quorum.

8. CLOSED SESSION REPORT
Interim City Attorney Jason Baltimore provided the Closed Session Report. No reportable action was taken.

9. ANNOUNCEMENTS—UPCOMING CITY EVENTS
Mayor Saemann announced the following events:
• Food Drive on October 20–25: The City will be joining the South Bay Community Coalition Against Hate in a food drive to collect food for the Richstone Family Center Nutrition Pantry, created in partnership with the Single Mom's Project, which distributes food twice a week to single mothers. Collection bins will be available at the Hermosa Beach Police Station, Community Center, and School District - Valley Campus. • Fall Paper Shredding & Compost Giveaway Event: The City will hold its Fall Paper Shredding & Compost Giveaway on Saturday, October 25th

Page 59 of 572 ends

3 from 8-11 a.m. at the Hermosa Beach Community Center. The event is free to all Hermosa Beach residents. Bring your important documents to be shredded onsite and pick up free compost for your garden - just remember to bring your own containers and shovels.

10. APPROVAL OF AGENDA
Moved by: Councilmember Francois
Seconded by: Councilmember Keegan
To approve the order of the agenda, pull Consent Calendar item 15.d to be heard at the beginning of the meeting, and items 15.f and 15.h to be heard at the end of the meeting; and to table item 17.e to a future meeting.

Ayes (5): Mayor Saemann, Mayor Pro Tem Detoy, Councilmember Jackson, Councilmember Keegan, and Councilmember Francois
Motion Carried

11. PROCLAMATIONS / PRESENTATIONS

11.a RECOGNIZING OCTOBER 19–25, 2025 AS UNITED AGAINST HATE WEEK
Mayor Saemann read a proclamation recognizing October 19–25, 2025 as United Against Hate Week into the record.

Representatives from the South Bay Coalition Against Hate Hildy Stern, Maggie Bove-LaMonica, and Scott Houston were presented with the proclamation and provided comments.

11.b RECOGNIZING OCTOBER 2025 AS BREAST CANCER AWARENESS MONTH AND OCTOBER 13, 2025 AS METASTATIC BREAST CANCER

AWARENESS DAY
Mayor Saemann invited Dana Richards and her friends to the podium to provide comments.

Mayor Saemann read a proclamation into the record recognizing October 2025 as Breast Cancer Awareness Month and October 13, 2025 as Metastatic Breast Cancer Awareness Month Day.

Councilmember Francois provided comments about the two proclamations that were presented.

12. PUBLIC COMMENT
Mayor Saemann opened Public Comment. The following public comment was provided.

In Person Public Comment:
• Sarah Harper

Page 60 of 572 ends

4 • Jim Holtz
• Alan Jauffret
• Michael Kim
• Rick Koenig
• Justin Massey
• Nancy Schwappach
• Sam Edgerton
• Rob Strokke
• Victoria Iglol
• An unidentified person spoke
• Robert Aronoff
• An unidentified person spoke
Virtual Public Comment:
• Kent Allen
• Laura Pena
• Jon Davis
• Tama K.
• Kristin Moreno
• Matt McCool
• Tony Higgins
• Josh Krasnegor

13. CITY COUNCILMEMBER COMMENTS
Mayor Pro Tem Detoy provided information about the Driveway Permit that is available to residents of single-family homes for a one-time cost of $170 to park in front of their residence, blocking their driveway.

14. UPDATES FROM CITY COUNCIL AD HOC SUBCOMMITTEES AND

STANDING COMMITTEE DELEGATES/ALTERNATES
No updates were provided.

15. CONSENT CALENDAR

Page 61 of 572 ends

5 Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Keegan
To hear items 15.d, 15.f, and 15.h separately and approve the balance of the Consent Calendar.

Ayes (5): Mayor Saemann, Mayor Pro Tem Detoy, Councilmember Jackson, Councilmember Keegan, and Councilmember Francois
Motion Carried

15.a WAIVE READING IN FULL OF ALL ORDINANCES AND RESOLUTIONS

ON THE AGENDA
Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Keegan
To waive reading in full of all ordinances and resolutions on the agenda and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.

Motion Carried

15.b CITY COUNCIL MEETING MINUTES
Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Keegan
To approve the minutes of Tuesday, September 30, 2025 Regular Meeting.

Motion Carried

15.c CHECK REGISTERS - 25-AS-084
Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Keegan
To receive and file the check registers for the period of September 24, 2025 through October 2, 2025. The Administrative Services Director certifies the accuracy of the demands.

Motion Carried

15.e PARKS, RECREATION, AND COMMUNITY RESOURCES ADVISORY COMMISSION MINUTES - 25-CR-075
Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Keegan

Page 62 of 572 ends

6 To receive and file the action minutes of the Parks, Recreation and Community Resources Advisory Commission meeting of September 2, 2025.

Motion Carried

15.g APPROVAL OF THE COMMENCEMENT OF LONG-TERM

AGREEMENT NEGOTIATIONS FOR THE AAU HERMOSA BEACH

CHAMPIONSHIPS, AVP JUNIOR NATIONAL CHAMPIONSHIPS, AND
JVA/BVCA NATIONAL CHAMPIONSHIPS - 25-CR-056
Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Keegan
To approve the Parks, Recreation, and Community Resources Advisory Commission’s (Commisson) recommendation for staff to commence LTA negotiations with the following organizations for their respective special events on the dates listed below for a two-year term with an option, at staff’s discretion, to extend the LTA for an additional one-year term for each organization’s special events in 2028 on dates to be determined:

1. JVA/BVCA for the JVA/BVCA National Championships from July 6 through July 12 in 2026 and 2027;

2. AAU for the AAU Hermosa Beach Championships from July 12 through July 19 in 2026 and 2027; and

3. AVP for the AVP Junior National Championships from July 19 through July 28 in 2026 and July 19 through July 27 in 2027.

Motion Carried

15.d ADOPT AN ORDINANCE AMENDING HERMOSA BEACH MUNICIPAL CODE SECTION 10.36.010 TO INCREASE PARKING METER RATES - 25-AS-083
Item 15.d was pulled by Councilmember Francois to request that the City Council reconsider the increase of the parking meter rates to fifty cents instead of one dollar.

In Person Public Comment:
• An unidentified person spoke
• An unidentified person spoke (she spoke under general public comment)
• Sam Edgerton
• An unidentified person spoke

Page 63 of 572 ends

7 • Sam
Virtual Public Comment:
• George Barks
• Kristin Moreno
• Tony Higgins
Mayor Pro Tem Detoy provided comments.

Councilmember Francois provided comments.

Councilmember Keegan provided comments.

Director Walker provided information.

Mayor Saemann provided comments.

Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Jackson
To waive full second reading and adopt Ordinance No. ORD-25-1490 titled “An Ordinance amending Hermosa Beach Municipal Code Section

10.36.010 to increase parking meter rates”; and direct the City Clerk to print and publish a summary ordinance in a newspaper of general circulation within 15 days following adoption and post a copy on the City’s bulletin for 30 days.

Ayes (3): Mayor Saemann, Mayor Pro Tem Detoy, and Councilmember Jackson
Noes (2): Councilmember Keegan, and Councilmember Francois Motion Carried

15.f APPROVAL OF 2026 RETURNING IMPACT LEVEL III SPECIAL EVENT - 25-CR-070
Item 15.f was pulled by Mayor Francois to request additional information about scheduled "Nothing Weekends."
Lead Special Events and Filming Coordinator Kalyn Kaemerle provided information.

Virtual Public Comment:
• Laura Pena
• Anthony Higgins
Moved by: Councilmember Jackson
Seconded by: Mayor Pro Tem Detoy

Page 64 of 572 ends

8 To approve the Parks, Recreation, and Community Resources Advisory Commission’s recommendation to allow three Impact Level III returning special events and two “Nothing Weekends,” as proposed.

Ayes (5): Mayor Saemann, Mayor Pro Tem Detoy, Councilmember Jackson, Councilmember Keegan, and Councilmember Francois Motion Carried

15.h CONSIDERATION OF FORMING A JOINT CITY COUNCIL AND PUBLIC

WORKS COMMISSION SUBCOMMITTEE TO EXPLORE THE ROLES
AND RESPONSIBILITIES OF THE PUBLIC WORKS COMMISSION - 25- CMO-068
Item 15.h was pulled by Councilmember Keegan to request that the joint subcommittee be disbanded.

Interim City Manager Steve Napolitano provided information.

Mayor Pro Tem Detoy provided comments.

Councilmember Francois provided comments.

Mayor Saemann provided comments.

Councilmember Jackson provided comments.

Moved by: Councilmember Keegan
Seconded by: Mayor Saemann
To disband the joint subcommittee created by the City Council on September 30, 2025.

SUBSTITUTE MOTION 1
Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Jackson
To create a joint subcommitee composed of Councilmember Jackson and Mayor Saeamann with the addition of two Public Works commissioners, for the purpose of improving the Capital Improvement Program oversight process, disband the subcommittee on April 14, 2026, and report back to the City Council with findings thereafter.

Ayes (3): Mayor Pro Tem Detoy, Councilmember Jackson, and Councilmember Francois
Noes (2): Mayor Saemann, and Councilmember Keegan
Motion Carried

16. PUBLIC HEARINGS—TO COMMENCE AT 6:30 P.M

Page 65 of 572 ends

9 Continued from meeting of September 30, 2025

16.a INTRODUCE AN ORDINANCE AMENDING SECTION 2.52.040 OF THE

HERMOSA BEACH MUNICIPAL CODE RELATING TO REVIEW OF
PLANNING COMMISSION ACTIONS - 25-CDD-127
Community Development Director Alison Becker provided a presentation.

Mayor Saemann asked various questions.

Councilmember Jackson asked various questions.

In Person Public Comment:
• Nancy Schwappach
• Sam Edgerton
Virtual Public Comment:
• Josh Krasnegor
• Kent Allen
Councilmember Francois provided comments.

Councilmember Jackson provided comments.

Mayor Saemann provided comments.

City Clerk Maravilla provided information.

Councilmember Keegan provided comments.

Mayor Pro Tem Detoy provided comments.

Councilmember Francois provided comments.

Moved by: Councilmember Jackson
Seconded by: Mayor Pro Tem Detoy
To conduct a public hearing to consider amending Section 2.52.040 of the Hermosa Beach Municipal Code related to the review of Planning Commission actions; and introduce by title only and waive first reading of Ordinance No. ORD-25-1491 titled “An Ordinance of the City Council of the City of Hermosa Beach, California, Amending Section 2.52.040 of the Hermosa Beach Municipal Code related to review of Planning Commission actions; and finding the action to be exempt from CEQA”.

Ayes (4): Mayor Pro Tem Detoy, Councilmember Jackson, Councilmember Keegan, and Councilmember Francois
Noes (1): Mayor Saemann

Page 66 of 572 ends

10 Motion Carried

17. MUNICIPAL MATTERS

17.a ADOPT A RESOLUTION TO APPROVE A MEMORANDUM OF

UNDERSTANDING BETWEEN THE CITY OF HERMOSA BEACH AND
THE MANAGEMENT GROUP EFFECTIVE JULY 1, 2025 – JUNE 30,
2028 - 25-AS-082
Human Resources Manager Tiffany Nguyen provided a presentation.

Virtual Public Comment:
• Laura Pena
Councilmember Francois provided comments.

Moved by: Mayor Pro Tem Detoy
Seconded by: Councilmember Keegan
To adopt Resolution No. RES-25-7523 approving the Memorandum of Understanding (MOU) between the City of Hermosa Beach and the Management Group for the Fiscal Years (FY) 2026-2028.

Ayes (5): Mayor Saemann, Mayor Pro Tem Detoy, Councilmember Jackson, Councilmember Keegan, and Councilmember Francois Motion Carried

17.b CONSIDERATION OF A COMPLIMENTARY HOLIDAY PARKING
PROGRAM - 25-CMO-067
Senior Management Analyst Ken Bales provided a presentation.

Mayor Saemann asked various questions.

Councilmember Keegan asked various questions.

In Person Public Comment:
• An unidentified person spoke
Virtual Public Comment:
• Jon David
Councilmember Jackson asked various comments.

Councilmember Keegan provided various comments.

Mayor Pro Tem provided various comments.

Councilmember Francois provided various comments.

Page 67 of 572 ends

11 Moved by: Mayor Saemann
Seconded by: Councilmember Keegan
To approve a 3-week complimentary holiday parking program and direct staff to work with the Chamber of Commerce to determine the start date of the 3-week program and bring back a report under "Informational Items" for City Council.

Ayes (3): Mayor Saemann, Councilmember Jackson, and Councilmember Keegan
Noes (2): Mayor Pro Tem Detoy, and Councilmember Francois Motion Carried

17.c CONSIDERATION OF A POSITION ON LOS ANGELES COUNTY

METROPOLITAN TRANSPORTATION AUTHORITY C LINE
EXTENSION ROUTE INTO TORRANCE - 25-CMO-066
Senior Management Analyst Ken Bales provided a presentation.

Councilmember Francois asked various questions.

In Person Public Comment:
• Colleen Villegas
• Holly Osborne
• Bill Hall
• Janette Kurth
• Wayne Craig
• Doug Boswell
• Brandon Lim
• Chelsea Schreiber
• Karen Ruby
• Bob Wolfe
• Kim Gillen
• Niki Mitchell
• Carolyn Petty
• Vince B.

Virtual Public Comment:

Page 68 of 572 ends

12 • Brianna E.
• Matt McCool
• Kristin Moreno
• Patrick
• John
• Sam V.

Councilmember Francois provided comments.

Councilmember Keegan provided comments.

Councilmember Jackson provided comments.

Mayor Saemann provided comments.

Moved by: Councilmember Francois
Seconded by: Mayor Saemann
To take a position on the Los Angeles County Metropolitan Transportation Authority (Metro) C Line extension into Torrance to support the Hawthorne route and authorize the Interim City Manager to provide a letter representing the City’s position to the Metro Board.

Ayes (4): Mayor Saemann, Councilmember Jackson, Councilmember Keegan, and Councilmember Francois
Noes (1): Mayor Pro Tem Detoy
Motion Carried

17.d REVIEW OF THE CITY’S RESIDENTIAL AND EMPLOYEE PARKING PERMIT PROGRAMS - 25-AS-080
Item 17.d was tabled to the October 28, 2025 City Council meeting.

However Mayor Saemann opened Public Comment to provide members of the public, who were waiting for the item to be heard, an opportunity to be heard.

In Person Public Comment:
• Brad Scott
• John Burry
• Carolyn Petty
• Vince

Page 69 of 572 ends

13 17.e DISCUSSION REGARDING AMENDING THE HISTORIC RESOURCES PRESERVATION ORDINANCE - 25-CDD-147
Item 17.e was tabled to a future City Council meeting. No date was specified.

17.f INTRODUCE AN ORDINANCE TO AMEND SECTIONS OF TITLE 2 OF

THE HERMOSA BEACH MUNICIPAL CODE TO UPDATE THE TERMS

OF OFFICE, APPOINTMENT, AND RESPONSIBILITIES OF CITY
COMMISSIONS - 25-CCO-042
Item 17.f was tabled to the October 28, 2025 City Council meeting.

18. FUTURE AGENDA ITEMS
Councilmember Keegan requested support to discuss the cost of outdoor encroachments on City property outside of the Pier Avenue corridor. No support was provided for this request.

18.a TENTATIVE FUTURE AGENDA ITEMS - 25-CMO-070

19. CITY MANAGER REPORT
Interim City Manager Steve Napolitano provided the City Manager Report.

20. INFORMATIONAL ITEMS

21. ADJOURNMENT
The meeting was adjourned at 11:10 p.m. in memory of Patricia Spiritus Benz who passed on October 5th after battling pancreatic cancer for nearly 10 years.

Patricia was wife to former Mayor and Councilmember Robert "Burgie" Benz and mother to Shelby Benz.

Councilmembers Francois and Keegan extended their condolences to the friends and family of Patricia Spiritus Benz and provided comments.

Page 70 of 572 ends

City of Hermosa Beach | Page 1 of 1
Meeting Date: October 28, 2025
Staff Report No. 25-AS-086
Honorable Mayor and Members of the Hermosa Beach City Council

CHECK REGISTERS
(Administrative Services Director Brandon Walker)
Recommended Action:

Staff recommends City Council receive and file the check registers for the period of October 8, 2025 through October 15, 2025. The Administrative Services Director certifies the accuracy of the demands.

Attachments:

1. Check Register 10/8/2025

2. Check Register 10/15/2025
Respectfully Submitted by: Brandon Walker, Administrative Services Director Noted for Fiscal Impact: Henry Chao, Finance Manager
Approved: Steve Napolitano, Interim City Manager

Page 71 of 572 ends

10/08/2025
Check Register

CITY OF HERMOSA BEACH
1 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110149 10/8/2025 23785 10-33 INDUSTRIES 0006 FENDER GUARDS FOR PD VEHICLES 715-2101-4311 10,258.69
23785 Total : 10,258.69
110150 10/8/2025 11437 ADMINISTRATIVE SERVICES CO OP 250809 TAXI VOUCHER PROGRAM - AUG25 145-3404-4201 1,457.79
145-3853 -64.00
11437 Total : 1,393.79
110151 10/8/2025 12745 AMERICAN BINDING PRODUCTS 44325 LAMINATING POUCHES 001-4202-4305 281.64
001-4202-4305 23.66
12745 Total : 305.30
110152 10/8/2025 21673 ARROWHEAD EVALUATION SERVICES 662619-01 LATE CANCELLATION - MEDICAL EVALUATION 001-1203-4320 850.00
21673 Total : 850.00
110153 10/8/2025 00321 AT&T 585127 TOWER/AREA SEARCH
001-2101-4304 95.00
00321 Total : 95.00
110154 10/8/2025 16660 ATHENS SERVICES 20303731 PD SHREDDING SERVICE/OCT25 001-2101-4309 86.67
16660 Total : 86.67
110155 10/8/2025 23808 ATLANTIC SIGNAL, LLC INV6272 SWAT GEAR 170-2105-5402 6,370.48
170-2105-5402 630.20
23808 Total : 7,000.68
110156 10/8/2025 23678 ATLAS BACKFLOW 47800 BACKFLOW TESTING OF 3 LOCATIONS 001-6101-4201 240.00
23678 Total : 240.00
110157 10/8/2025 23312 BEACH TIME SPORTS LLC PO44680 INSTRUCTOR PYMT CLASSES THRU 10.16.25 001-4601-4221 2,418.19
23312 Total : 2,418.19

Page 72 of 572 ends

10/08/2025
Check Register

CITY OF HERMOSA BEACH
2 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110158 10/8/2025 23324 CANTEEN SOC284365 PD COFFEE SERVICE/DELIVERY/SEPT25 001-2101-4305 28.89
001-2101-4306 28.90
23324 Total : 57.79
110159 10/8/2025 21720 CAPITAL LIGHTING AND ELECTRIC 497976 MR#512006 ELECTRICAL MAINT SUPPLIES 105-2601-4309 963.84
21720 Total : 963.84
110160 10/8/2025 09632 CDWG AG2HK8S CYBERSECURITY LOG STORAGE/AUG25 715-1206-4201 193.14
AG3E93Y MAT REQ 909779 PRINTER TONER/INK
715-1206-4305 1,342.63
09632 Total : 1,535.77
110161 10/8/2025 20236 CHARTER COMMUNICATIONS 188398801092125 CITY HALL CABLE/OCT25 715-4204-4201 121.62
20236 Total : 121.62
110162 10/8/2025 13840 CONSULTANTS INC., JOHN M CRUIKSHANK 19741 PIER ASSESSMENT/PERMITS/CONST SVS/AUG25 191-8623-4201 9,648.00
13840 Total : 9,648.00
110163 10/8/2025 00879 COUNTY OF LOS ANGELES REPW25090801540 ARTESIA BLVD TRAFFIC SIGNAL MAINT/AUG25 001-3104-4251 239.09
00879 Total : 239.09
110164 10/8/2025 12964 COUNTY OF LOS ANGELES AR0543594 CLARK BUILDING PERMIT 301-8689-4201 762.00
12964 Total : 762.00
110165 10/8/2025 20781 COUNTY OF LOS ANGELES C0013648 FIRE PROTECTION SERVICES/NOV25 001-2202-4251 574,215.00
20781 Total : 574,215.00
110166 10/8/2025 10867 DE LORENZO MARBLE & TILE, INC. 8625 VETERANS MEMORIAL REPAIRS 001-2120 2,000.00
10867 Total : 2,000.00
110167 10/8/2025 23590 EMPATHIA PACIFIC,INC. 121831 EAP SERVICES/JUL-SEPT25

Page 73 of 572 ends

10/08/2025
Check Register

CITY OF HERMOSA BEACH
3 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110167 10/8/2025 23590 EMPATHIA PACIFIC,INC. (Continued) 001-1203-4201 1,566.00
23590 Total : 1,566.00
110168 10/8/2025 22221 ENCODEPLUS, LLC 3268 MR#591386 CODIFICATION SERVICES 001-1121-4201 22.00
22221 Total : 22.00
110169 10/8/2025 23781 ENGINEERING SERVICE, HCI ENVIRONMENTAL & 41590 LABOR FOR RANGE RENOVATION 001-2101-4201 3,795.00
23781 Total : 3,795.00
110170 10/8/2025 13075 ESRI 900108750 ARCGIS ONLINE CREDITS 715-1206-4201 120.00
13075 Total : 120.00
110171 10/8/2025 23690 EYEP SOLUTIONS INC. 25-463 LPR EQUIPMENT & WARRANTY 150-8685-4201 79,307.86
23690 Total : 79,307.86
110172 10/8/2025 06293 FEDEX OFFICE 101600060871 MR#435407 PRINTING SERVICES 001-1203-4305 15.74
001-4202-4305 56.25
001-1203-4305 1.62
001-4202-4305 5.76
101600100420 MR#806749 PRINTING SERVICES
001-1101-4305 4.63
101600111848 MR#806747 PRINTING SERVICES
001-1101-4305 6.27
06293 Total : 90.27
110173 10/8/2025 21217 FJR PACIFIC, INC. 30714 AC REPAIR IN THE ELECTRICAL ROOM IN PD 001-4204-4201 1,575.00
31063 QUARTERLY AC MAINTENANCE/SEPT25
001-4204-4201 1,855.00
21217 Total : 3,430.00
110174 10/8/2025 19474 FUJISAKI, RANDY TR1236 PER DIEM - IACP 10.17-10.21.25 001-2101-4317 225.00

Page 74 of 572 ends

10/08/2025
Check Register

CITY OF HERMOSA BEACH
4 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110174 10/8/2025 19474 FUJISAKI, RANDY (Continued) Total : 225.00 110175 10/8/2025 22893 GUILLEN, JESSICA PO43567 PER DIEM - PEER SUPPORT TRAINING 001-2101-4313 75.00
22893 Total : 75.00
110176 10/8/2025 11933 HERCULES INDUSTRIES, INC. 127947 LOCKS USED THROUGHOUT THE CITY 001-4204-4309 593.00
11933 Total : 593.00
110177 10/8/2025 19314 IPS GROUP INC INV115002 PARKING METER CC FEES/AUG25 001-3302-4201 21,238.88
001-3304-4201 1,159.13
001-3305-4201 1,665.13
INV115684 METER EQUIPMENT
001-3302-4201 419.33
001-3302-4201 39.39
INV116261 PARKING METER CC FEES/SEPT25
001-3304-4201 936.46
001-3305-4201 1,236.88
001-3302-4201 19,772.34
19314 Total : 46,467.54
110178 10/8/2025 23004 JUAREZ, MARCOS TR1195 PER DIEM - IACP 10.17-10.21.25 001-2101-4317 215.00
23004 Total : 215.00
110179 10/8/2025 00167 LEARNED LUMBER Acct 1126 MAINTENANCE SUPPLIES/SEPT25 001-3104-4309 198.81
001-6101-4309 805.06
00167 Total : 1,003.87
110180 10/8/2025 10045 MAIN STREET TOURS 1276 EXCURSION TRANSPORTATION 145-3409-4201 1,312.50
10045 Total : 1,312.50
110181 10/8/2025 23434 MARINE MAMMAL CARE CENTER HB-1002 MARINE MAMMAL CARE & REHAB/FY26 001-1201-4201 35,000.00
23434 Total : 35,000.00

Page 75 of 572 ends

10/08/2025
Check Register

CITY OF HERMOSA BEACH
5 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110182 10/8/2025 22038 MARQUEZ-VIRAMONTES, MARIA TR1216 PER DIEM - IACP 10.17-10.21.25 001-2101-4317 215.00
TR1220 TRAVEL CLOSEOUT - WLLE CONF
001-2101-4317 148.40
22038 Total : 363.40
110183 10/8/2025 22400 MBM GEAR 69107 SKECHERS WALK CITY TEAM T-SHIRTS 001-1203-4305 309.00
001-1203-4305 29.62
22400 Total : 338.62
110184 10/8/2025 16613 MCDERMOTT, GARRETT TR1197 PER DIEM - IACP 10.17-10.21.25 001-2101-4317 215.00
16613 Total : 215.00
110185 10/8/2025 18071 MERCHANTS LANDSCAPE SERVICES 65171 CITYWIDE LANDSCAPE SERVICES/AUG25 001-6101-4201 36,869.82
105-2601-4201 11,777.81
65219 EXTRA LANDSCAPE SERVICES/AUG25
105-2601-4201 3,682.94
65220 EXTRA LANDSCAPE SERVICES/AUG25
105-2601-4201 7,228.13
65221 EXTRA LANDSCAPE SERVICES/AUG25
105-2601-4201 1,032.59
18071 Total : 60,591.29
110186 10/8/2025 11454 MOST DEPENDABLE FOUNTAINS INV86410 PART FOR SHOWERS ON THE BEACH 001-6101-4309 549.00
001-6101-4309 52.07
11454 Total : 601.07
110187 10/8/2025 10324 MUNISERVICES LLC INV06-021655 UUT AUDIT SERVICES/JUL-SEPT25 001-1202-4201 2,641.25
10324 Total : 2,641.25
110188 10/8/2025 11539 NETRIX LLC CI-024647 IT SUPPORT SERVICES/OCT25 715-1206-4201 30,558.88
CI-024650 MANAGED CYBERSECURITY SVS/OCT25
715-1206-4201 5,075.00

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CITY OF HERMOSA BEACH
6 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110188 10/8/2025 11539 NETRIX LLC (Continued) Total : 35,633.88 110189 10/8/2025 21033 NV5, INC 469093 GREENWICH VILLAGE UUAD/JUL25 001-2133 2,350.00
21033 Total : 2,350.00
110190 10/8/2025 13114 ODP BUSINESS SOLUTIONS, LLC 439509324001 MAT REQ 804979/OFFICE SUPPLIES 001-4202-4305 24.24
439510157001 MAT REQ 804979/OFFICE SUPPLIES
001-4202-4305 17.82
439510165001 MAT REQ 804979/OFFICE SUPPLIES
001-4202-4305 16.30
440214401001 MAT REQ 804978/OFFICE SUPPLIES
001-4202-4305 33.35
440214749001 MAT REQ 804978/OFFICE SUPPLIES
001-4202-4305 19.79
441352967001 MAT REQ 806466/OFFICE SUPPLIES
001-4601-4305 53.88
441377554001 MAT REQ 806466/OFFICE SUPPLIES
001-4601-4305 7.01
441803473001 MAT REQ 804980/OFFICE SUPPLIES
001-4202-4305 76.10
441803780001 MAT REQ 804980/OFFICE SUPPLIES
001-4202-4305 3.28
441803785001 MAT REQ 804980/OFFICE SUPPLIES
001-4202-4305 15.98
441821586001 MAT REQ 804981/OFFICE SUPPLIES
001-4202-4305 14.68
441822034001 MAT REQ 804981/OFFICE SUPPLIES
001-4202-4305 76.02
441823320001 MAT REQ 804982/OFFICE SUPPLIES
001-4202-4305 76.02
441823725001 MAT REQ 804982/OFFICE SUPPLIES
001-4202-4305 25.03
441830064001 MAT REQ 804983/OFFICE SUPPLIES
001-4202-4305 76.68
441834077001 MAT REQ 804983/OFFICE SUPPLIES
001-4202-4305 10.74

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CITY OF HERMOSA BEACH
7 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110190 10/8/2025 13114 ODP BUSINESS SOLUTIONS, LLC (Continued) Total : 546.92 110191 10/8/2025 00093 OLYMPIC AUTO CENTER 14669 MR#805148 AUTO REPAIR HB12 715-2101-4311 2,503.35
00093 Total : 2,503.35
110192 10/8/2025 23018 PARKMOBILE, LLC US032-2025-001256 PAY-BY-APP PARKING FEES/AUG25 001-3302-4201 2,519.52
001-3304-4201 2,408.21
001-3305-4201 1,492.27
US032-2025-001652 PAY-BY-APP PARKING FEES/SEPT25
001-3304-4201 1,964.18
001-3305-4201 1,063.02
001-3302-4201 2,098.55
23018 Total : 11,545.75
110193 10/8/2025 23899 PECKHAM & MCKENNEY 2 CM EXEC RECRUITMENT - PYMT 2 OF 3 001-1203-4201 10,000.00
23899 Total : 10,000.00
110194 10/8/2025 23226 PEGASUS STUDIOS 1042 VIDEO BROADCASTING SERVICES/SEPT25 001-1121-4201 5,741.57
23226 Total : 5,741.57
110195 10/8/2025 11574 PHILLIPS, LANDON TR1196 PER DIEM - IACP 10.17-10.21.25 001-2101-4317 250.00
11574 Total : 250.00
110196 10/8/2025 18411 PLATA, YUNUEN PO44661 TUITION REIMBURSEMENT 001-2101-4317 49.00
18411 Total : 49.00
110197 10/8/2025 17676 PRUDENTIAL OVERALL SUPPLY Cust#1275405 YARD UNIFORMS, TOWELS, & MATS/SEPT25 001-2101-4309 75.04
001-3104-4309 81.36
001-3302-4309 67.56
001-4202-4314 427.87
001-4204-4309 132.38
715-4206-4309 52.42

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10/08/2025
Check Register

CITY OF HERMOSA BEACH
8 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110197 10/8/2025 17676 PRUDENTIAL OVERALL SUPPLY (Continued) Total : 836.63 110198 10/8/2025 22179 RACE COMMUNICATIONS RC1809868 CITY HALL & YARD FIBER INTERNET/OCT25 715-1206-4201 2,040.00
22179 Total : 2,040.00
110199 10/8/2025 20603 RECWEST OUTDOOR PRODUCTS, INC. 20785 MEMORIAL BENCH FOR THE GREENBELT 301-8604-4201 1,717.00
301-8604-4201 559.12
20603 Total : 2,276.12
110200 10/8/2025 09870 RYDIN DECAL PS-INV134587 WHITE HANG TAGS FOR LOT PERMITS 001-1204-4305 780.00
001-1204-4305 69.42
09870 Total : 849.42
110201 10/8/2025 16425 SAFEWAY INC VONS ACCT 150882 MEETING REFRESHMENTS 10.2.25 001-4601-4317 19.15
16425 Total : 19.15
110202 10/8/2025 17903 SHERWIN-WILLIAMS CUST 4251-1921-1 PAINTING SUPPLIES/SEPT25 001-4204-4309 221.96
17903 Total : 221.96
110203 10/8/2025 00114 SMART & FINAL ACCT 322063 REFRESHEMENTS&CLEANING SUPPLIES/SEPT25 001-1101-4305 51.88
001-2101-4305 207.80
001-2101-4306 95.09
001-4601-4308 38.48
001-4601-4328 50.41
00114 Total : 443.66
110204 10/8/2025 23264 SORIANO, NATHAN TR1237 PER DIEM - IACP 10.17-10.21.25 001-2101-4317 225.00
23264 Total : 225.00
110205 10/8/2025 00159 SOUTHERN CALIFORNIA EDISON CO 419553 CONST SVS FOR GREENWICH VILLAGE UUAD 313-8114-4201 116,963.09
00159 Total : 116,963.09

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CITY OF HERMOSA BEACH
9 2:23:42PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110206 10/8/2025 21538 SPECIALIZED ELEVATOR SERVICES 89361 PARKING STRUCTURE ELEVATOR MAINT/OCT25 001-3304-4201 230.84
89362 CITY HALL ELEVATOR MAINTENANCE/OCT25
001-4204-4201 222.62
21538 Total : 453.46
110207 10/8/2025 22586 STAFFORD HR CONSULTING, LLC 006-027 LABOR RELATIONS SERVICES/AUG25 001-1203-4201 6,956.25
22586 Total : 6,956.25
110208 10/8/2025 19956 TANABE, SEAN TR1235 PER DIEM - IACP 10.17-10.21.25 001-2101-4317 225.00
19956 Total : 225.00
110209 10/8/2025 19082 T-MOBILE ACCT 267037374 COMM RES CELL PHONES/SEPT25 001-4601-4304 220.65
19082 Total : 220.65
110210 10/8/2025 16735 TORRANCE AUTO PARTS ACCT 2250 AUTO REPAIR/MAINTENANCE PARTS/SEPT25 715-2101-4311 456.22
715-3104-4311 50.24
715-3302-4311 261.63
715-4202-4311 104.61
001-2021 16.17
001-2022 -16.17
16735 Total : 872.70
110211 10/8/2025 08207 UNDERGROUND SERVICE ALERT 920250343 UNDERGROUND SERVICE ALERTS/SEPT25 160-3102-4201 116.00
08207 Total : 116.00
110212 10/8/2025 23897 UNITED STATES PLASTIC CORP 7749466 FUEL TANK FOR THE JETTER 715-3102-4311 171.37
715-3102-4311 17.57
23897 Total : 188.94
110213 10/8/2025 09374 US ARMOR 50987 VEST REPLACEMENTS FOR CSO'S 001-2101-4314 9,447.90
001-2101-4314 948.47

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110213 10/8/2025 09374 US ARMOR (Continued) Total : 10,396.37 110214 10/8/2025 22955 VRC COMPANIES, LLC 5539839 RECORDS STORAGE/OCT25 001-1121-4201 262.73
22955 Total : 262.73
110215 10/8/2025 15188 WILLDAN FINANCIAL SERVICES 010-063586 GREENWICH DISTRICT ADMIN FEES/JUL-SEPT25 313-8114-4201 1,250.00
15188 Total : 1,250.00
9673135 9/4/2025 13838 PITNEY BOWES INC Wire date 9.4.25 POSTAGE METER REFILL 9.3.25 001-1208-4305 2,000.00
13838 Total : 2,000.00
17146255 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700057262780 ELECTRICITY/AUG25 105-2601-4303 97.76
00159 Total : 97.76
17146635 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700156101336 ELECTRICITY/AUG25 001-4204-4303 21,821.13
001-6101-4303 229.00
00159 Total : 22,050.13
17146904 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700222378305 ELECTRICITY/AUG25 001-6101-4303 3,254.52
00159 Total : 3,254.52
17146956 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700234897163 ELECTRICITY/AUG25 001-3304-4303 7,035.26
00159 Total : 7,035.26
17147157 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700296306651 ELECTRICITY/AUG25 105-2601-4303 14.38
00159 Total : 14.38
17147183 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700304673105 ELECTRICITY/AUG25 160-3102-4201 125.64
00159 Total : 125.64
17147215 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700313445137 ELECTRICITY/AUG25

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
17147215 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO (Continued) 105-2601-4303 19,464.04
00159 Total : 19,464.04
17147292 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700338055956 ELECTRICITY/AUG25 001-4204-4303 1,348.09
00159 Total : 1,348.09
17147428 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700371314327 ELECTRICITY/AUG25 105-2601-4303 219.79
00159 Total : 219.79
17147491 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700382668983 ELECTRICITY/AUG25 001-3104-4303 772.08
00159 Total : 772.08
17149888 9/16/2025 00159 SOUTHERN CALIFORNIA EDISON CO 700915693380 ELECTRICITY/AUG25 001-4204-4303 2,816.82
00159 Total : 2,816.82
19452875 9/10/2025 03432 HOME DEPOT CREDIT SERVICES Acct Ending 5596 MAINTENANCE SUPPLIES/AUG25~ 001-3104-4309 675.07
001-4204-4309 861.17
001-3104-4309 2,310.34
001-4204-4309 258.23
001-4601-4308 95.77
001-4601-4201 55.26
001-6101-4309 433.00
001-2021 80.76
001-2022 -80.76
03432 Total : 4,688.84
20195941 9/17/2025 10668 EXXON MOBIL BUSINESS FLEET 107335102 VEHICLE FUEL 8.7.25-9.9.25 715-3104-4310 592.46
001-1250 74.15
715-3302-4310 2,276.54
715-4202-4310 98.72
715-2101-4310 3,204.04
715-4204-4310 460.71
715-4206-4310 319.02

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
20195941 9/17/2025 10668 EXXON MOBIL BUSINESS FLEET (Continued) 715-6101-4310 239.23
10668 Total : 7,264.87
30877127 9/12/2025 15230 CALPERS FISCAL SERVICES DIV PO44504 GASB 68 REPORTS & SCHEDULES 001-1202-4201 700.00
15230 Total : 700.00
71002240 9/2/2025 23101 ATHENS ADMINISTRATORS Wire date 9.2.25B WORKERS COMP CLAIMS/AUG25B 705-1217-4324 25,642.77
23101 Total : 25,642.77
71002472 9/4/2025 08904 CA JOINT POWERS INSURANCE AUTH Wire date 9.4.25 LIABILITY CLAIMS REIMB/AUG25 705-1209-4324 3,700.00
08904 Total : 3,700.00
73003368 9/2/2025 23101 ATHENS ADMINISTRATORS Wire date 9.2.25A WORKERS COMP CLAIMS/AUG25A 705-1217-4324 10,383.43
23101 Total : 10,383.43
74016833 9/18/2025 23101 ATHENS ADMINISTRATORS Wire date 9.18.25 WORKERS COMP CLAIMS/SEPT25A 705-1217-4324 7,704.82
23101 Total : 7,704.82
513180932 9/18/2025 14691 ADMINSURE AS AGENT FOR THE Wire date 9.18.25B WORKERS COMP CLAIMS 8.18-8.28.25 705-1217-4324 9,840.70
14691 Total : 9,840.70
514820027 9/18/2025 14691 ADMINSURE AS AGENT FOR THE Wire date 9.18.25 LIABILITY CLAIMS REIMB/AUG25 705-1209-4324 53,670.61
14691 Total : 53,670.61
516770932 9/18/2025 14691 ADMINSURE AS AGENT FOR THE Wire date 9.18.25A WORKERS COMP CLAIMS 8.11-8.15.25 705-1217-4324 6,969.68
14691 Total : 6,969.68
89 Vouchers for bank code : boa Bank total : 1,253,366.93 89 Vouchers in this report Total vouchers : 1,253,366.93

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Voucher Date Vendor Invoice Description/Account Amount

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Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110216 10/15/2025 21348 AARDVARK INV2500852 SWAT GEAR
170-2105-5402 10,350.00
170-2105-5402 1,002.30
21348 Total : 11,352.30
110217 10/15/2025 23723 ADAMSON POLICE PRODUCTS INV436576 RIFLE MAGAZINES 170-2105-5401 2,615.00
170-2105-5401 251.55
INV436997 MAG POUCHES
170-2105-5401 1,052.00
170-2105-5401 100.62
23723 Total : 4,019.17
110218 10/15/2025 23900 ALDERHORST INTERNATIONAL LLC 123753 K9 SERVICE DOG 170-2105-4201 13,150.00
170-2105-4201 999.75
23900 Total : 14,149.75
110219 10/15/2025 23900 ALDERHORST INTERNATIONAL LLC 123828 K9 HANDLER COURSE 170-2105-4201 6,000.00
23900 Total : 6,000.00
110220 10/15/2025 23900 ALDERHORST INTERNATIONAL LLC 123829 AGITATOR SEMINAR 170-2105-4201 700.00
23900 Total : 700.00
110221 10/15/2025 09366 AQUA FLO SI2615460 MR#989955 IRRIGATION SUPPLIES 001-6101-4309 599.69
09366 Total : 599.69
110222 10/15/2025 00321 AT&T 585945 AREA SEARCH REQUEST 001-2101-4304 95.00
00321 Total : 95.00
110223 10/15/2025 13361 AT&T MOBILITY 287301168383X1010202 EOC&COMMUNICATIONS CELL PHONE/SEPT25 001-1201-4305 99.90
13361 Total : 99.90
110224 10/15/2025 16660 ATHENS SERVICES 19909453 CITYWIDE SWEEPING & PORTER SVS/JUL25

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110224 10/15/2025 16660 ATHENS SERVICES (Continued)
001-3301-4201 12,634.33
001-3304-4201 1,740.87
001-3104-4201 18,958.70
001-6101-4201 1,856.26
19909453A STEAM CLEANING SERVICES/JUL25
001-3301-4201 7,475.02
001-3304-4201 1,203.54
001-3104-4201 702.22
19909453B SCRUBBER SERVICES/JUL25
001-3301-4201 7,279.92
001-3304-4201 940.54
20100358 CITYWIDE SWEEPING & PORTER SVS/AUG25
001-3301-4201 12,634.33
001-3304-4201 1,740.87
001-3104-4201 18,958.70
001-6101-4201 1,856.26
20100358A STEAM CLEANING SERVICES/AUG25
001-3301-4201 7,475.02
001-3304-4201 1,203.54
001-3104-4201 702.22
20100358B SCRUBBER SERVICES/AUG25
001-3301-4201 7,279.92
001-3304-4201 940.54
16660 Total : 105,582.80
110225 10/15/2025 23474 BEVINS, RIAN PO42435 EMPLOYEE PARKING PERMIT REFUND 001-3843 175.00
23474 Total : 175.00
110226 10/15/2025 20579 BIRENBAUM, DAVID Parcel 4184 013 240 STREET LIGHT & SEWER TAX REBATE/2024 001-6871 142.37
105-3105 24.61
20579 Total : 166.98
110227 10/15/2025 06409 BLUE DIAMOND MATERIALS 4345062 MAT REQ 898129 ASPHALT 001-3104-4309 116.34
06409 Total : 116.34

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Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110228 10/15/2025 08763 BOB BARKER COMPANY, INC. INV2173939 JAIL SUPPLIES 001-2101-4306 164.69
001-2101-4306 16.05
08763 Total : 180.74
110229 10/15/2025 23731 BPR INC. 20189867-RET RETENTION - SIDEWALK PROJECT 115-2024 3,740.10
23731 Total : 3,740.10
110230 10/15/2025 23393 BRYANT, MARY T Parcel 4169 034 013 SEWER & STREET LIGHT TAX REBATE/2024 001-6871 142.37
105-3105 24.61
23393 Total : 166.98
110231 10/15/2025 22693 BUCHALTER, A PROFESSIONAL CORP 1445238 HR LEGAL SVS/GENERAL/SEPT25 001-1203-4201 127.50
22693 Total : 127.50
110232 10/15/2025 13157 CAHALAN, ERIC TR1047 AIR FARE FOR IACP CONF/BOSTON, MA 001-2101-4317 546.96
13157 Total : 546.96
110233 10/15/2025 00262 CALIFORNIA MARKING DEVICE 7576 MR#990655 STAMPS 001-2101-4306 92.19
00262 Total : 92.19
110234 10/15/2025 09632 CDWG AF96L8H PRINTER FOR BRIEFING RM 001-2101-4305 716.68
001-2101-4305 69.88
AG1CT2F PRINTER WARRANTY
001-2101-4305 165.68
09632 Total : 952.24
110235 10/15/2025 20236 CHARTER COMMUNICATIONS 241350501100125 HD PEG CHANNEL 8/OCT25 715-1206-4201 636.00
20236 Total : 636.00
110236 10/15/2025 20236 CHARTER COMMUNICATIONS 188398601092125 1301 HERMOSA/540 PIER CONNECTION/OCT25 001-2101-4304 294.80

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110236 10/15/2025 20236 CHARTER COMMUNICATIONS (Continued) Total : 294.80 110237 10/15/2025 20236 CHARTER COMMUNICATIONS 188398201092125 1301 HERMOSA/RRC CONNECTION/OCT25 001-2101-4304 150.00
20236 Total : 150.00
110238 10/15/2025 13840 CONSULTANTS INC., JOHN M CRUIKSHANK 19780 PIER ASSESSMENT/PERMITS/CONST SVS/SEPT25 191-8623-4201 31,872.00
13840 Total : 31,872.00
110239 10/15/2025 23566 DALEY, AARON Incident#82696 AMBULANCE TRANSPORT FEE REFUND 001-3840 1,335.60
23566 Total : 1,335.60
110240 10/15/2025 23891 DELTA ELECTRIC LLC PYMT APP#1 BASE 3 ELECTRICAL UPGRADES/SEPT25 301-8623-4201 20,187.50
23891 Total : 20,187.50
110241 10/15/2025 19358 DOVE, GUY TR1192 M6 HOTEL REIMB SLI COURSE MODULE 6 001-2101-4317 766.31
TR1192 M8 PER DIEM - SUP LEADERSHIP INSTITUTE
001-2101-4312 125.00
19358 Total : 891.31
110242 10/15/2025 00181 EASY READER STMT 5772 MAT REQ 591685 LEGAL ADS - SEPT25 001-1121-4323 485.64
00181 Total : 485.64
110243 10/15/2025 08625 EXPRESS ENVIRONMENTAL CORP 2510054 PAINT WASTE REMOVAL 001-3104-4201 3,335.00
08625 Total : 3,335.00
110244 10/15/2025 21402 FLYING LION, INC. 2617 DRONE LEASE & FAA REPORTING/OCT25 153-2106-4201 1,775.00
21402 Total : 1,775.00
110245 10/15/2025 22778 FRANCOIS, DEAN PO42955 TRAVEL REIMB - CAL CITIES CONFERENCE 001-1101-4317 42.38
22778 Total : 42.38

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110246 10/15/2025 19884 FRONTIER 209-190-0013-1206175 PD COMPUTER CIRCUITS/OCT25 001-2101-4304 921.02
19884 Total : 921.02
110247 10/15/2025 19884 FRONTIER 310-318-9210-0827185 PD JAIL BREATHALYZER/OCT25 001-2101-4304 120.70
19884 Total : 120.70
110248 10/15/2025 23922 GCP WW HOLDCO LLC 0092686-IN MR#804989 YARD STAFF BOOTS/VARTZAR 001-4202-4314 250.00
23922 Total : 250.00
110249 10/15/2025 23481 GIGER, CARMEN PO42426 CITATION (31038831) REFUND - VOIDED 001-3302 38.00
23481 Total : 38.00
110250 10/15/2025 23571 GLOBAL CARE MEDICAL GROUP Incident#22416891 AMBULANCE TRANSPORT FEE REFUND 001-3840 124.05
23571 Total : 124.05
110251 10/15/2025 13330 HAJOCA CORPORATION S17668988.001 MR#611771 PLUMBING SUPPLIES 001-6101-4309 728.92
13330 Total : 728.92
110252 10/15/2025 13373 HARDY & HARPER, INC. 24416 RET RETENTION - STREET IMPROVEMENTS PROJECT 115-8105-4201 53,220.49
146-8105-4201 31,658.45
147-8105-4201 42,000.00
148-8105-4201 28,705.25
190-8695-4201 16,165.81
122-8105-4201 5,449.01
13373 Total : 177,199.01
110253 10/15/2025 15141 HONDA MD INC, STEPHAN T 00187923 DETAINEE BLOOD DRAWS/AUG25 001-2101-4201 127.20
15141 Total : 127.20
110254 10/15/2025 23004 JUAREZ, MARCOS PO44699 MILEAGE REIMB-FTO TRAINING 9.15-19 001-2101-4317 175.00

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110254 10/15/2025 23004 JUAREZ, MARCOS (Continued) Total : 175.00 110255 10/15/2025 12971 KAISER FOUNDATION HEALTH PLAN Run#331150 AMBULANCE TRANSPORT FEE REFUND 001-3840 2,290.00
12971 Total : 2,290.00
110256 10/15/2025 23468 KIELY, WILLIAM PO42383 CITATION (42006013) REFUND - DUPLICATE 001-3302 38.00
23468 Total : 38.00
110257 10/15/2025 23493 KITCHEN, VALERIE Parcel 4161 026 025 SEWER & STREET LIGHT TAX REBATE/2024 001-6871 142.37
105-3105 24.61
23493 Total : 166.98
110258 10/15/2025 22869 KOA CORPORATION 24106-10 CONSTRUCTION SUPPORT SVS/AUG25 160-8421-4201 16,590.00
24106-11 CONSTRUCTION SUPPORT SVS/SEPT25
160-8421-4201 17,696.00
22869 Total : 34,286.00
110259 10/15/2025 16448 KOENIG, RICHARD L Parcel 4183 009 018 SEWER & STREET LIGHT TAX REBATE/2024 001-6871 142.37
105-3105 24.61
16448 Total : 166.98
110260 10/15/2025 23434 MARINE MAMMAL CARE CENTER HB-1002 MARINE MAMMAL CARE & REHAB/FY26 001-1201-4201 35,000.00
23434 Total : 35,000.00
110261 10/15/2025 22038 MARQUEZ-VIRAMONTES, MARIA TR1249 REIMB-MILEAGE&HOTEL PROP RM MGMT 001-2101-4317 513.56
22038 Total : 513.56
110262 10/15/2025 22437 MATEKO, KURT PO44734 K9 KENNEL
170-2105-5401 985.89
22437 Total : 985.89
110263 10/15/2025 16613 MCDERMOTT, GARRETT PO44735 REIMB-CABLES FOR CSO TRUCKS 715-2101-4311 49.08

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Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110263 10/15/2025 16613 MCDERMOTT, GARRETT (Continued) Total : 49.08 110264 10/15/2025 23545 MIKE MOTHNER R#001-00885590 REFUND-SPECIAL EVENT PERMIT 001-2110 500.00
23545 Total : 500.00
110265 10/15/2025 08616 MURILLO, JANET Parcel 4183 010 005 STREET LIGHT TAX REBATE/2024 105-3105 24.61
08616 Total : 24.61
110266 10/15/2025 01494 NATIONAL EMBLEM 14003204 SHOULDER PATCHES FOR UNIFORM 001-2101-4314 440.95
001-2101-4314 40.56
01494 Total : 481.51
110267 10/15/2025 13114 ODP BUSINESS SOLUTIONS, LLC 441837851001 MAT REQ 804984/OFFICE SUPPLIES 001-4202-4305 39.93
4418383330001 MAT REQ 804984/OFFICE SUPPLIES
001-4202-4305 23.84
442487900001 MAT REQ 782684/OFFICE SUPPLIES
001-2101-4305 87.66
442488961001 MAT REQ 782684/OFFICE SUPPLIES
001-2101-4305 18.11
442929048001 MAT REQ 782686/OFFICE SUPPLIES
001-3302-4305 105.99
443507829001 MAT REQ 804985/OFFICE SUPPLIES
001-4202-4305 76.87
13114 Total : 352.40
110268 10/15/2025 23613 OROPEZA, ALEXIS PO43355 PLANNING COMM MEETING DINNER 3/18/25 001-4101-4305 103.29
23613 Total : 103.29
110269 10/15/2025 19955 OSBORNE, JENETTE TR1238 REIMB - CCIA CONF EXPENSES 001-2101-4317 277.40
19955 Total : 277.40
110270 10/15/2025 14693 PARS 58742 ALT RETIREMENT PLAN ADMIN FEES/JUL25 001-2101-4185 13.16
001-4201-4185 128.33

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Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110270 10/15/2025 14693 PARS (Continued)
001-4202-4185 23.03
58971 ALT RETIREMENT PLAN ADMIN FEES/AUG25
001-2101-4185 13.42
001-4201-4185 130.81
001-4202-4185 23.48
14693 Total : 332.23
110271 10/15/2025 20016 PINEDA, LUIS TR1212 PER DIEM - ICI FINANCIAL CRIMES 001-2101-4317 225.00
20016 Total : 225.00
110272 10/15/2025 00967 PIO, DAVID R Parcel 4182 024 001 STREET LIGHT & SEWER TAX REBATE/2024 001-6871 142.37
105-3105 24.61
00967 Total : 166.98
110273 10/15/2025 23020 PROSHRED SECURITY 100074005 RECORDS DESTRUCTION 10/20/25 001-1121-4201 935.00
23020 Total : 935.00
110274 10/15/2025 01911 PROVIDENCE MEDICAL GuarantorID1010127 SART EXAM 001-2101-4317 1,600.00
01911 Total : 1,600.00
110275 10/15/2025 11266 RAVEL, FRANCOISE Parcel 4169 037 018 SEWER & STREET LIGHT TAX REBATE/2024 001-6871 142.37
105-3105 24.61
11266 Total : 166.98
110276 10/15/2025 13255 RED SECURITY GROUP, LLC 105726 MR#898275 LOCKSMITH SVS & SUPPLIES 001-4204-4309 159.71
105785 MR#9258661 DUPLICATE KEYS
001-4204-4309 21.96
13255 Total : 181.67
110277 10/15/2025 23720 RP FINISHING POWDER COATING IN 06 POWDER COAT TRUCK RACK #78 715-3104-4311 443.91
23720 Total : 443.91

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Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110278 10/15/2025 18220 SCOTT ROBINSON CHRYSLER 99251 VEHICLE PART FOR CSO JEEP #48 715-3302-4311 615.20
715-3302-4311 63.06
18220 Total : 678.26
110279 10/15/2025 23516 SCOTT, CARL PO42597 CITATION (43023669) REFUND - OVERPAID 001-3302 83.00
23516 Total : 83.00
110280 10/15/2025 22648 SO CAL MOBILE MAINTENANCE INC 22298 CNG FUEL TANK ANNUAL INSPECTION 715-4206-4201 1,500.00
22648 Total : 1,500.00
110281 10/15/2025 00170 SOCAL GAS 170-781-3287 9 YARD CNG STATION/SEPT25 715-3104-4310 92.86
715-4204-4310 92.85
715-6101-4310 92.85
00170 Total : 278.56
110282 10/15/2025 13761 SOURCE GRAPHICS INC SG1236774 CARTRIDGE&CLEANING KIT FOR PLOTTER 001-4202-4305 418.60
001-4202-4305 38.34
13761 Total : 456.94
110283 10/15/2025 10532 SOUTH BAY FORD 559464 MR#805150 VEHICLE REPAIR PARTS 715-2101-4311 366.26
10532 Total : 366.26
110284 10/15/2025 19623 SOUTHERN CALIFORNIA NEWS GROUP STMT#626792 MR#591387 LEGAL NOTICES/SEPT25 001-1121-4323 816.32
19623 Total : 816.32
110285 10/15/2025 15398 SRK PROMOTIONAL ADVERTISING 5347 SHIRTS FOR RANGE STAFF 001-2101-4317 537.00
001-2101-4317 51.02
15398 Total : 588.02
110286 10/15/2025 22686 STRIVE DESIGN INC. SO09011 SHIRT EMBROIDERY 001-2101-4201 287.50
001-2101-4201 28.75

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Check Register

CITY OF HERMOSA BEACH
10 3:55:35PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110286 10/15/2025 22686 STRIVE DESIGN INC. (Continued) Total : 316.25 110287 10/15/2025 13270 THE BANK OF NEW YORK MELLON 00252-25-0067551 INVESTMENT SAFEKEEPING SVS/JUL-SEPT25 001-1141-4201 1,875.00
13270 Total : 1,875.00
110288 10/15/2025 16983 THOMPSON, FRANCES Parcel 4184 005 005 STREET LIGHT TAX REBATE/2024 105-3105 24.61
16983 Total : 24.61
110289 10/15/2025 21146 TIREHUB LLC 53214874 MAT REQ 925752 VEHICLE TIRES 715-3104-4311 104.24
53214875 MAT REQ 925753 VEHICLE TIRES
715-3104-4311 267.37
21146 Total : 371.61
110290 10/15/2025 19082 T-MOBILE ACCT 954297746 PW YARD CELL PHONES/HOT SPOTS/SEPT25 001-4202-4304 666.96
001-4202-4304 438.99
001-4202-4304 30.24
19082 Total : 1,136.19
110291 10/15/2025 19082 T-MOBILE ACCT 946625962 PD RECORDS/WATCH COMMAND/CELLS/SEPT25 001-2101-4304 81.41
19082 Total : 81.41
110292 10/15/2025 20670 TURBODATA SYSTEMS, INC. 46800 CITATION PROCESSING/SEPT25 001-1204-4201 9,129.66
46801 PERMIT PROCESSING&CLOUD HOSTING/SEPT25
001-1204-4201 748.00
20670 Total : 9,877.66
110293 10/15/2025 05626 TYLER TECHNOLOGIES, INC 045-538812 ERP SOFTWARE CONVERSION 9.14-9.15.25 715-1206-4201 2,608.00
05626 Total : 2,608.00
110294 10/15/2025 14007 ULINE 198775658 JAIL SUPPLIES
001-2101-4306 383.90
001-2101-4306 120.88

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Check Register

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11 3:55:35PM
Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount
110294 10/15/2025 14007 ULINE (Continued) Total : 504.78 110295 10/15/2025 23529 VALENCIA, DAVID PO42624 CIT#34034195/36017085 REFUND-OVERPAID 001-3302 151.00
23529 Total : 151.00
110296 10/15/2025 23801 XANADU SERVICE SYSTEM, INC. 10930 CITYWIDE JANITORIAL SERVICE/AUG25 001-4204-4201 14,617.00
10939 CITYWIDE JANITORIAL SERVICE/SEPT25
001-4204-4201 14,617.00
23801 Total : 29,234.00
110297 10/15/2025 21393 ZUBER, BRENT TR1183 PER DIEM - USE OF FORCE TRAINING 001-2101-4312 150.00
TR1183 PARKING REIMBURSEMENT
001-2101-4317 30.00
21393 Total : 180.00
82 Vouchers for bank code : boa Bank total : 519,968.11 82 Vouchers in this report Total vouchers : 519,968.11

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Check Register

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Page:

Bank code : boa
Voucher Date Vendor Invoice Description/Account Amount

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City of Hermosa Beach | Page 1 of 1
Meeting Date: October 28, 2025
Staff Report No. 25-AS-085
Honorable Mayor and Members of the Hermosa Beach City Council CITY’S TREASURER’S REPORT
(City Treasurer Dave Pedersen)
Recommended Action:

The City Treasurer recommends City Council receive and file the August 2025 and September 2025 City Treasurer’s Reports.

Executive Summary:

Investments in the reports meet the requirements of the City of Hermosa Beach’s adopted investment policy.

Attached are reports of all inactive Public Deposits for the months of August 2025 and September 2025. This is the most current investment information available. Included alongside the City Treasurer’s Reports is an update on the most recent activities.

Attachments:

1. August 2025 City Treasurer’s Report

2. September 2025 City Treasurer’s Report

3. Treasurer’s Report October Update
Respectfully Submitted by: David Pedersen, City Treasurer Concur: Anna Bailey, Accountant
Noted for Fiscal Impact: Henry Chao, Finance Manager
Concur: Brandon Walker, Administrative Services Director Approved: Steve Napolitano, Interim City Manager

Page 97 of 572 ends

INSTITUTIONS

RATE YIELD

DATE OF DATE OF ORIGINAL MARKET COST/MARKET FACE/PAR OF TO INVESTMENT TYPE/INSTITUTION CUSIP # BOOK VALUE INVESTMENT MATURITY COST VALUE DIFFERENCE VALUE INTEREST MATURITY

POOLED INVESTMENTS
LAIF (Local Agency Investment Fund) $ 24,874,129.06 $ 24,874,129.06 $24,903,935.98 1 $29,806.92 $ 24,874,129.06 4.400% LAIF (Local Agency Investment Fund - Greenwich Village Underground) $ 3,763,000.00 $ 3,763,000.00 $3,767,509.24 1 $4,509.24 $ 3,763,000.00 4.400% LACPIF (Los Angeles County Pooled Investment Funds) $ 13,035,814.34 $ 13,035,814.34 $12,699,958.26 2 ($335,856.08) $ 13,035,814.34 3.500% 3

Pooled Investments % of Total Investment 80.489% $41,672,943.40 $ 41,672,943.40 $41,371,403.47 ($301,539.93) $41,672,943.40 U.S. GOV'T AGENCY BONDS/NOTES
US Treasury Note/Bond 91282CAZ4 $499,533.21 4/13/2021 11/30/2025 $492,109.38 $495,370.00 $3,260.62 $500,000.00 0.375% 0.722% US Treasury Note/Bond 91282CCF6 $499,721.92 6/9/2021 5/31/2026 $498,145.00 $488,280.00 ($9,865.00) $500,000.00 0.750% 0.826% US Treasury Note/Bond 91282CCP4 $249,767.52 8/11/2021 7/31/2026 $248,115.46 $242,712.50 ($5,402.96) $250,000.00 0.625% 0.780% US Treasury Note/Bond 91282CBT7 $500,106.46 9/30/2021 3/31/2026 $500,878.91 $490,865.00 ($10,013.91) $500,000.00 0.750% 0.710% US Treasury Note/Bond 912828Z78 $499,633.95 1/26/2022 1/31/2027 $498,692.19 $484,610.00 ($14,082.19) $500,000.00 1.500% 1.555% US Treasury Note/Bond 91282CAL5 $464,018.68 10/31/2022 9/30/2027 $415,109.37 $467,815.00 $52,705.63 $500,000.00 0.375% 4.237% US Treasury Note/Bond 91282CEB3 $462,386.81 2/29/2024 2/28/2029 $445,812.50 $471,640.00 $25,827.50 $500,000.00 1.875% 4.307% US Treasury Note/Bond 91282CFL0 $498,783.18 10/22/2024 9/30/2029 $498,527.34 $504,315.00 $5,787.66 $500,000.00 3.875% 3.941% US Treasury Note/Bond 91282CFT3 $497,366.21 10/31/2024 10/31/2029 $496,828.13 $506,640.00 $9,811.87 $500,000.00 4.000% 4.142% US Treasury Note/Bond 91282CMD0 $250,357.49 1/29/2025 12/31/2029 $250,406.25 $257,022.50 $6,616.25 $250,000.00 4.375% 4.337% US Treasury Note/Bond 91282CMU2 $502,490.82 4/21/2025 3/31/2030 $502,687.50 $506,700.00 $4,012.50 $500,000.00 4.000% 3.879% US Treasury Note/Bond 91282CHF1 $247,308.23 6/18/2025 5/31/2030 $247,193.36 $250,577.50 $3,384.14 $250,000.00 3.750% 4.002% U.S. Gov't Agency Bonds/Notes 9.988% $5,171,474.48 $5,094,505.39 $5,166,547.50 $72,042.11 $5,250,000.00

NEGOTIABLE CDS
Medallion Bank Utah 58404DLL3 $249,000.00 08/30/2021 08/31/2026 $249,000.00 $241,135.96 ($7,864.04) $249,000.00 0.850% 0.850% Synchrony Bank 87165FE42 $249,000.00 11/12/2021 11/12/2026 $249,000.00 $240,408.75 ($8,591.25) $249,000.00 1.100% 1.100% Toyota Financial Savings 89235MMB4 $249,000.00 11/12/2021 11/12/2026 $249,000.00 $240,582.83 ($8,417.17) $249,000.00 1.100% 1.100% Capital One BK USA Natl Ass 14042TGL52 $246,000.00 6/8/2022 6/2/2027 $246,000.00 $243,068.76 ($2,931.24) $246,000.00 3.199% 3.199% Capital One Natl Assn MCLEA 14042RRS21 $246,000.00 6/8/2022 6/2/2027 $246,000.00 $243,068.76 ($2,931.24) $246,000.00 3.199% 3.199% Third FS & LA Cleveland 88413QDN5 $245,000.00 8/23/2022 8/19/2027 $245,000.00 $242,100.74 ($2,899.26) $245,000.00 3.299% 3.299% Discover Bank/ Capital One Natl Assn 254673Q90 $245,000.00 8/23/2022 8/23/2027 $245,000.00 $242,796.98 ($2,203.02) $245,000.00 3.400% 3.400% First National Bank 32114VCF2 $249,000.00 2/10/2023 2/10/2028 $249,000.00 $247,802.26 ($1,197.74) $249,000.00 3.700% 3.700% First Business Bank 31938QW42 $245,000.00 2/15/2023 2/15/2028 $245,000.00 $244,031.91 ($968.09) $245,000.00 3.750% 3.750% Customers Bank 23204HPB8 $244,000.00 6/14/2023 6/14/2028 $244,000.00 $247,769.48 $3,769.48 $244,000.00 4.450% 4.450% Morgan Stanley Private Bank 61690U7S3 $244,000.00 6/14/2023 6/14/2028 $244,000.00 $252,091.97 $8,091.97 $244,000.00 4.500% 4.500% Park State Bank 70086VAY7 $249,000.00 8/9/2023 8/17/2028 $249,000.00 $256,775.77 $7,775.77 $249,000.00 4.400% 4.400% United Fidelity Bank 910286GUI $249,000.00 8/9/2023 8/17/2028 $249,000.00 $253,201.88 $4,201.88 $249,000.00 4.500% 4.500% Northpoint Bank 666613MK7 $248,000.00 10/20/2023 10/20/2028 $248,000.00 $254,943.23 $6,943.23 $248,000.00 4.850% 4.850% Southern First Bank 7954504W2 $244,000.00 10/17/2023 10/27/2028 $244,000.00 $251,276.84 $7,276.84 $244,000.00 4.850% 4.850% UBS BK USA 90355GHQ2 $248,000.00 11/9/2023 11/8/2028 $248,000.00 $256,199.57 $8,199.57 $248,000.00 5.000% 5.000% First State Bank 3365IMAL8 $248,000.00 11/16/2023 11/16/2028 $248,000.00 $255,500.41 $7,500.41 $248,000.00 4.900% 4.900% Morgan Stanley 61768E5C3 $244,000.00 6/12/2024 6/12/2029 $244,000.00 $250,413.83 $6,413.83 $244,000.00 4.700% 4.700% BNY Mellon 05584CPN0 $244,000.00 6/12/2024 6/12/2029 $244,000.00 $248,270.34 $4,270.34 $244,000.00 4.450% 4.450% State Bk India 856288CM5 $245,000.00 8/26/2025 8/21/2030 $245,000.00 $244,730.50 ($269.50) $245,000.00 4.000% 4.000% Negotiable CD % of Total Investment 9.522% $4,930,000.00 $4,930,000.00 $4,956,170.77 $26,170.77 $4,930,000.00 TOTAL ALL INVESTMENTS $ 51,774,417.88 $ 51,697,448.79 $ 51,494,121.74 $ (203,327.05) $ 51,852,943.40 NET TOTAL OF ALL INVESTMENTS LESS BONDS FUNDS HELD $ 48,011,417.88 $ 47,934,448.79 $47,726,612.50 ($207,836.29) $ 48,089,943.40 Average Rate of Interest 3.221%
Average Yield to Maturity 3.364%
1 Rate publishes quarterly. 2 August rate publishes the first week of October. 3 August rate publishes the last week of September.

In compliance with the California Code Section 53646, the Treasurer of the City of Hermosa Beach hereby certifies that sufficient investment liquidity and anticipated revenues are available to meet the City's budgeted expenditure requirements for the next six months.

APPROVED: DAVID PEDERSEN, CITY TREASURER

TREASURER'S REPORT
AUGUST 2025

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INSTITUTIONS

RATE YIELD

DATE OF DATE OF ORIGINAL MARKET COST/MARKET FACE/PAR OF TO INVESTMENT TYPE/INSTITUTION CUSIP # BOOK VALUE INVESTMENT MATURITY COST VALUE DIFFERENCE VALUE INTEREST MATURITY

POOLED INVESTMENTS
LAIF (Local Agency Investment Fund) $ 24,874,129.06 $ 24,874,129.06 $24,922,125.71 1 $47,996.65 $ 24,874,129.06 4.340% LAIF (Local Agency Investment Fund - Greenwich Village Underground) $ 3,763,000.00 $ 3,763,000.00 $3,770,261.01 1 $7,261.01 $ 3,763,000.00 4.340% LACPIF (Los Angeles County Pooled Investment Funds) $ 3,083,775.83 $ 3,083,775.83 $3,004,325.11 2 ($79,450.72) $ 3,083,775.83 3.500% 3

Pooled Investments % of Total Investment 75.400% $31,720,904.89 $ 31,720,904.89 $31,696,711.83 ($24,193.06) $31,720,904.89 U.S. GOV'T AGENCY BONDS/NOTES
US Treasury Note/Bond 91282CAZ4 $499,673.23 4/13/2021 11/30/2025 $492,109.38 $496,960.00 $4,850.62 $500,000.00 0.375% 0.722% US Treasury Note/Bond 91282CCF6 $499,752.52 6/9/2021 5/31/2026 $498,145.00 $489,965.00 ($8,180.00) $500,000.00 0.750% 0.826% US Treasury Note/Bond 91282CCP4 $249,801.42 8/11/2021 7/31/2026 $248,115.46 $243,635.00 ($4,480.46) $250,000.00 0.625% 0.780% US Treasury Note/Bond 91282CBT7 $500,091.34 9/30/2021 3/31/2026 $500,878.91 $492,405.00 ($8,473.91) $500,000.00 0.750% 0.710% US Treasury Note/Bond 912828Z78 $499,655.55 1/26/2022 1/31/2027 $498,692.19 $485,920.00 ($12,772.19) $500,000.00 1.500% 1.555% US Treasury Note/Bond 91282CAL5 $465,437.39 10/31/2022 9/30/2027 $415,109.37 $469,120.00 $54,010.63 $500,000.00 0.375% 4.237% US Treasury Note/Bond 91282CEB3 $463,292.51 2/29/2024 2/28/2029 $445,812.50 $471,740.00 $25,927.50 $500,000.00 1.875% 4.307% US Treasury Note/Bond 91282CFL0 $498,807.78 10/22/2024 9/30/2029 $498,527.34 $503,455.00 $4,927.66 $500,000.00 3.875% 3.941% US Treasury Note/Bond 91282CFT3 $497,419.31 10/31/2024 10/31/2029 $496,828.13 $505,780.00 $8,951.87 $500,000.00 4.000% 4.142% US Treasury Note/Bond 91282CMD0 $250,350.59 1/29/2025 12/31/2029 $250,406.25 $256,532.50 $6,126.25 $250,000.00 4.375% 4.337% US Treasury Note/Bond 91282CMU2 $502,446.12 4/21/2025 3/31/2030 $502,687.50 $505,840.00 $3,152.50 $500,000.00 4.000% 3.879% US Treasury Note/Bond 91282CHF1 $247,354.80 6/18/2025 5/31/2030 $247,193.36 $250,235.00 $3,041.64 $250,000.00 3.750% 4.002% U.S. Gov't Agency Bonds/Notes 12.299% $5,174,082.56 $5,094,505.39 $5,171,587.50 $77,082.11 $5,250,000.00

NEGOTIABLE CDS
Medallion Bank Utah 58404DLL3 $249,000.00 08/30/2021 08/31/2026 $249,000.00 $242,313.30 ($6,686.70) $249,000.00 0.850% 0.850% Synchrony Bank 87165FE42 $249,000.00 11/12/2021 11/12/2026 $249,000.00 $241,677.16 ($7,322.84) $249,000.00 1.100% 1.100% Toyota Financial Savings 89235MMB4 $249,000.00 11/12/2021 11/12/2026 $249,000.00 $241,798.15 ($7,201.85) $249,000.00 1.100% 1.100% Capital One BK USA Natl Ass 14042TGL52 $246,000.00 6/8/2022 6/2/2027 $246,000.00 $244,276.40 ($1,723.60) $246,000.00 3.199% 3.199% Capital One Natl Assn MCLEA 14042RRS21 $246,000.00 6/8/2022 6/2/2027 $246,000.00 $244,276.40 ($1,723.60) $246,000.00 3.199% 3.199% Third FS & LA Cleveland 88413QDN5 $245,000.00 8/23/2022 8/19/2027 $245,000.00 $243,573.59 ($1,426.41) $245,000.00 3.299% 3.299% Discover Bank/ Capital One Natl Assn 254673Q90 $245,000.00 8/23/2022 8/23/2027 $245,000.00 $244,143.48 ($856.52) $245,000.00 3.400% 3.400% First National Bank 32114VCF2 $249,000.00 2/10/2023 2/10/2028 $249,000.00 $249,334.36 $334.36 $249,000.00 3.700% 3.700% First Business Bank 31938QW42 $245,000.00 2/15/2023 2/15/2028 $245,000.00 $245,507.10 $507.10 $245,000.00 3.750% 3.750% Customers Bank 23204HPB8 $244,000.00 6/14/2023 6/14/2028 $244,000.00 $249,558.98 $5,558.98 $244,000.00 4.450% 4.450% Morgan Stanley Private Bank 61690U7S3 $244,000.00 6/14/2023 6/14/2028 $244,000.00 $253,408.98 $9,408.98 $244,000.00 4.500% 4.500% Park State Bank 70086VAY7 $249,000.00 8/9/2023 8/17/2028 $249,000.00 $258,625.94 $9,625.94 $249,000.00 4.400% 4.400% United Fidelity Bank 910286GUI $249,000.00 8/9/2023 8/17/2028 $249,000.00 $255,167.80 $6,167.80 $249,000.00 4.500% 4.500% Northpoint Bank 666613MK7 $248,000.00 10/20/2023 10/20/2028 $248,000.00 $256,960.19 $8,960.19 $248,000.00 4.850% 4.850% Southern First Bank 7954504W2 $244,000.00 10/17/2023 10/27/2028 $244,000.00 $253,202.92 $9,202.92 $244,000.00 4.850% 4.850% UBS BK USA 90355GHQ2 $248,000.00 11/9/2023 11/8/2028 $248,000.00 $258,157.21 $10,157.21 $248,000.00 5.000% 5.000% First State Bank 3365IMAL8 $248,000.00 11/16/2023 11/16/2028 $248,000.00 $257,241.12 $9,241.12 $248,000.00 4.900% 4.900% Morgan Stanley 61768E5C3 $244,000.00 6/12/2024 6/12/2029 $244,000.00 $252,515.82 $8,515.82 $244,000.00 4.700% 4.700% BNY Mellon 05584CPN0 $244,000.00 6/12/2024 6/12/2029 $244,000.00 $250,426.08 $6,426.08 $244,000.00 4.450% 4.450% State Bk India 856288CM5 $245,000.00 8/26/2025 8/21/2030 $245,000.00 $246,629.24 $1,629.24 $245,000.00 4.000% 4.000% Goldman Sachs 38150V6U8 $245,000.00 9/23/2025 9/23/2030 $245,000.00 $245,000.00 $0.00 $245,000.00 3.600% 3.600% Negotiable CD % of Total Investment 12.301% $5,175,000.00 $5,175,000.00 $5,233,794.22 $58,794.22 $5,175,000.00 TOTAL ALL INVESTMENTS $ 42,069,987.45 $ 41,990,410.28 $42,102,093.55 $111,683.27 $ 42,145,904.89 NET TOTAL OF ALL INVESTMENTS LESS BONDS FUNDS HELD $ 38,306,987.45 $ 38,227,410.28 $38,331,832.53 $104,422.25 $ 38,382,904.89 Average Rate of Interest 3.229%
Average Yield to Maturity 3.371%
1 Rate publishes quarterly. 2 September rate publishes the first week of November. 3 September rate publishes the last week of October.

In compliance with the California Code Section 53646, the Treasurer of the City of Hermosa Beach hereby certifies that sufficient investment liquidity and anticipated revenues are available to meet the City's budgeted expenditure requirements for the next six months.

APPROVED: DAVID PEDERSEN, CITY TREASURER

TREASURER'S REPORT
SEPTEMBER 2025

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City of Hermosa Beach | Page 1 of 2
Meeting Date: October 28, 2025

TREASURER UPDATE
In addition to this month’s Treasurer Report on our investments, I want to update the City Council and residents of Hermosa Beach on my activities in recent months.

The City Treasurer is specifically charged with providing the prudent investment of city funds as delineated in our Investment Policy. Working with our City Finance team (led by Brandon Walker), there is integration with our cash flow update and the ebb and flow of our balances due to the timing of inflows and expenses. Our dialog and collaboration have been excellent, ensuring that we are aligned on actions and strategies.

I did set goals during the 2024 campaign and wish to share my progress on them. 1) GOAL: Efficient, optimized management of Hermosa’s Investment Portfolio • We are currently navigating changes in interest rate environment and working to change our portfolio structure to favor the more typical yield environment over the coming months.
• We have updated our investment policy language to increase our flexibility and choices in buying CDs. (presented to and approved by City Council on June 10, 2025).
• We purchase Treasuries and CDs through a broker to implement our investment strategy. Hermosa Beach last issued an RFP in approximately 2013 and while several brokers were identified, our engagement with them has narrowed over the years. We have been dealing exclusively with one firm since August 2021 and while they are a valued partner, I do intend to work with our Administrative Services / Finance Team to release an RFP for similar services in the near future. This will ensure that we continue to receive competitive pricing and market insight.
2) GOAL: Increased engagement and visibility with City Council, City Staff and community members
• The role of City Treasurer has traditionally maintained a low profile while managing our investments. As such, there is not an established schedule or norms for engagement but I have worked to have more visibility within our community.

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City of Hermosa Beach | Page 2 of 2
• So far in 2025, I have spoken at our City Council meetings on March 25 and June 10. I intend to continue attending City Council meetings as appropriate, including finance-related meetings.
• I do make a point to attend events within Hermosa Beach and yes, I do get impromptu questions from residents about our investments, our city’s overall finance and role clarity in a variety of settings. I welcome these conversations! Since taking office, this has included my attendance at: State of the City Address, Chief Landon Phillips Badge Pinning Ceremony, Mayor Rotation, St Patrick’s Day Parade, Clark Building Reopening, Leadership Hermosa Orientation and City Government night, Hermosa 9-11 Memorial event, Glow Ride to benefit Cystic Fibrosis, Oktoberfest and Coastal Commission Reception.
• While the current monthly Treasurer’s Report format is sufficient, I am reviewing potential improvements for 2026.
3) Prioritize dialog with peers throughout California to evaluate and institute best practices.
• I have enjoyed connecting with Treasurers in other California cities. There are significant differences in scope, staffing, Treasurer experience and size of investment portfolio that make direct comparisons somewhat challenging. Still, these conversations are valuable, and I have spoken with my counterparts in Glendale, Carlsbad, Manhattan Beach and other jurisdictions to understand their approach and identify practices that might be applicable for Hermosa Beach.
• I attended the California Municipal Treasurers Association ( CMTA) conference in April and spent two days learning about different approaches and philosophies to the betterment of our residents. As well, I presented as a panelist on the CMTA “Elected Treasurers – A Roundtable Discussion” in August.

I continue to enjoy this role and work to ensure that Hermosa Beach Investment Funds are invested in a manner consistent with Safety, Liquidity and Return.

Respectfully Submitted,
David Pedersen

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City of Hermosa Beach | Page 1 of 1
Meeting Date: October 28, 2025
Staff Report No. 25-CDD-157
Honorable Mayor and Members of the Hermosa Beach City Council

REPORT ON RECENT ACTIONS BY THE PLANNING COMMISSION FOR POSSIBLE

DISCUSSION AND CONSIDERATION OF CALL UP DE NOVO REVIEW UNDER HBMC SECTION 2.52.040
(Community Development Director Alison Becker)
Recommended Action:

Staff recommends City Council receive and file the action minutes of the Planning Commission Special Meeting of October 13, 2025, and the Regular Meeting of September 21, 2025.

Attachments:

1. PC Meeting Minutes of October 13, 2025

2. PC Meeting Minutes of October 21, 2025
Respectfully Submitted by: Alison Becker, Community Development Director Approved: Steve Napolitano, Interim City Manager

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1 CITY OF HERMOSA BEACH
Planning Commission
Meeting Minutes
October 13, 2025
Open Session 6:00 PM
Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254
Members Present: Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, Commissioner Michael Flaherty
Staff Present: Planning Manager Alexis Oropeza, Community Development Director Alison Becker, Associate Planner Jake Whitney, Deputy City Clerk Reanna Guzman
_____________________________________________________________________

1. CALL TO ORDER
Chairperson Hirsh called the meeting to order at 6:05 p.m.

2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Hermosa Valley School student Taylor Hirsh.

3. ROLL CALL
Deputy City Clerk Reanna Guzman announced a quorum.

4. APPROVAL OF AGENDA
Moved by: Commissioner Peter Hoffman
Seconded by: Commissioner Greg McNally

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2 To approve the order of the agenda.

Ayes (5): Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, and Commissioner Michael Flaherty
Motion Carried

5. PUBLIC COMMENT
No public comment was provided.

6. CONSENT CALENDAR
Motion Amended to Approve the September 16th meeting minutes with a correction to reflect that Commissioner Hoffman was absent.

Moved by: Commissioner Peter Hoffman
Seconded by: Commissioner Michael Flaherty
To approve the consent calendar.

Ayes (5): Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, Commissioner Michael Flaherty Motion Carried

6.a ACTION MINUTES OF THE PLANNING COMMISSION REGULAR
MEETING OF SEPTEMBER 16, 2025 - 25-CDD-144
Moved by: Vice Chairperson Stephen Izant
Seconded by: Commissioner Michael Flaherty
Staff recommend Planning Commission receive and file the action minutes of the Planning Commission regular meeting of September 16, 2025.

Ayes (5): Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, and Commissioner Michael Flaherty
Motion Carried

7. PUBLIC HEARING

7.a CONTINUANCE FOR A CITY-INITIATED CONDITIONAL USE PERMIT (25-13/APE25-004) AMENDMENT TO MODIFY CONDITIONS OF

APPROVAL FOR OFF-SALE ALCOHOL (BEER, WINE, AND DISTILLED SPIRITS) - 25-CDD-145
Moved by: Vice Chairperson Stephen Izant
Seconded by: Commissioner Michael Flaherty

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3 Staff recommends a continuance of the public hearing in response to the business owner’s request until the Planning Commission regular meeting of October 21, 2025.

Ayes (5): Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, and Commissioner Michael Flaherty
Motion Carried

7.b REQUEST FOR A PRECISE DEVELOPMENT PLAN 25-05 TO ALLOW

SITE PLAN DEVELOPMENTS, PARKING UPGRADES, ACCESSIBILITY

UPGRADES, ARCHITECTURAL UPGRADES, AND INTERIOR TENANT
- 25-CDD-141
Associate Planner Jake Whitney provided a presentation.

The Applicant Christine Adler spoke.

Public Comment was provided by:
 John Comehsky (in-person)
 Stephen Johnson (in-person)
Moved by: Vice Chairperson Stephen Izant
Seconded by: Commissioner Michael Flaherty
Staff recommends the Planning Commission:

1. Determine that the project is categorically exempt from the California Environmental Quality Act (CEQA) per Section 15301 of the State CEQA Guidelines; and

2. Adopt a Resolution (Attachment 1) approving Precise
Development Plan 25-05 subject to conditions of approval Ayes (5): Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, and Commissioner Michael Flaherty
Motion Carried

7.c CONVEX SLOPE DETERMINATION 25-01 AND PRECISE
DEVELOPMENT PLAN 25-04 FOR A STRUCTURAL REHABILITATION,

REMODEL, AND ADDITION TO A FOUR-UNIT APARTMENT BUILDING - 25-CDD-142

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4 Moved by: Commissioner Peter Hoffman
Seconded by: Commissioner Michael Flaherty
Continue the item to the regular Planning Commission meeting of November 18, 2025.

Ayes (5): Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, and Commissioner Michael Flaherty
Motion Carried

8. ADJOURNMENT
The meeting was adjourned at approximately 7:15 pm.

Moved by: Commissioner Michael Flaherty
Seconded by: Vice Chairperson Stephen Izant
To adjourn until the next Planning Commission regular meeting on October 21, 2025.

Ayes (5): Chairperson Kate Hirsh, Commissioner Greg McNally, Commissioner Peter Hoffman, Vice Chairperson Stephen Izant, and Commissioner Michael Flaherty
Motion Carried

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1 CITY OF HERMOSA BEACH
Planning Commission
Meeting Minutes
October 21, 2025
Open Session 6:00 PM
Council Chambers
1315 Valley Drive
Hermosa Beach, CA 90254
Members Present: Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, Commissioner Michael Flaherty, Commissioner McNally
Staff Present: Associate Planner Jake Whitney, Assistant Planner Johnny Case, Community Development Director Alison Becker,
Assistant Planner DeDe Tran, Office Assistant Ariana Rodriguez, Contract Planner, Interim Assistant City Attorney
_____________________________________________________________________

1. CALL TO ORDER
Chairperson Hirsh called the meeting to order at 6:01 p.m.

2. PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Chairperson Hirsh.

3. ROLL CALL
Office Assistant Ariana Rodriguez announced a quorum.

4. APPROVAL OF AGENDA
Moved by: Commissioner Michael Flaherty
Seconded by: Commissioner Peter Hoffman
Agenda reordered to hear public hearing items 7c and 7d first.

Ayes (4): Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Michael Flaherty, and Commissioner McNally Absent (1): Commissioner Stephen Izant
Motion Carried

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2 5. PUBLIC COMMENT
In-Person public comments:
 Arnenson spoke.

6. CONSENT CALENDAR
Moved by: Commissioner Peter Hoffman
Seconded by: Commissioner Michael Flaherty
To approve the consent calendar.

Ayes (4): Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Michael Flaherty, and Commissioner McNally Absent (1): Commissioner Stephen Izant
Motion Carried

6.a ACTION MINUTES OF THE PLANNING COMMISSION SPECIAL
MEETING OF OCTOBER 13, 2025 - 25-CDD-152
Staff recommends the Planning Commission receive and file the Commission's action minutes for the special meeting of Monday, October 13, 2025.

7. PUBLIC HEARING

7.a ADOPT A RESOLUTION TO APPROVE A PRECISE DEVELOPMENT

PLAN AND LOT LINE ADJUSTMENT TO REMODEL AND ADD A
THIRD STORY TO AN EXISTING BUILDING AT 901 HERMOSA AVE IN THE GENERAL COMMERCIAL ZONE - 25-CDD-140
Contract Planner Kaneca Pompey provided a staff presentation.

Applicant representative Brandon Straus spoke.

Applicant Kyle Ransford spoke.

No Public Comment was provided.

Moved by: Commissioner Peter Hoffman
Seconded by: Commissioner Michael Flaherty
To continue this item to a future meeting and direct staff and applicant to prepare a detailed description of permitted building square footage.

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3 Ayes (5): Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, Commissioner Michael Flaherty, and Commissioner McNally
Motion Carried

7.b ADOPT A RESOLUTION TO MODIFY THE CONDITIONS OF

APPROVAL FOR ROBERT'S LIQUOR CONDITIONAL USE PERMIT
LOCATED AT 74 PIER AVENUE IN THE DOWNTOWN COMMERCIAL
ZONE - 25-CDD-137
Assistant Planner Johnny Case provided a staff presentation.

Police Chief Landon Phillips spoke on the item.

Agent Connally from the Department of Alcoholic Beverage Control spoke.

Roberts Liquor representative Jan Nguyen spoke.

Attorney for Roberts Liquor Patrick Bobko spoke.

Public Comment:
 Samuel C.

Virtual Public Comment:
 Kent Allen
Moved by: Commissioner Stephen Izant
Seconded by: Commissioner Kate Hirsh
To continue the hearing to December 16, 2025 and direct staff and the business owner meet to discuss operational improvements and to report on what measures have been implemented in December.

Ayes (5): Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, Commissioner Michael Flaherty, and Commissioner McNally
Motion Carried

7.c ADOPT A RESOLUTION TO APPROVE LOT LINE ADJUSTMENT AND

VARIANCE TO ELIMINATE A RESIDENTIAL ENCROACHMENT OVER
AN EXISTING PROPERTY LINE AT 1102 AND 1110 21ST STREET IN THE SINGLE-FAMILY (R-1) ZONE - 25-CDD-143
Associate Planner Jake Whitney provided a staff presentation.

Applicant Richard Binder spoke.

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4 Virtual Public Comment:
 Laura Pena
Commissioner Stephen Izant joined the meeting at 6:11 pm.

Moved by: Commissioner Peter Hoffman
Seconded by: Commissioner Michael Flaherty
Staff recommends the Planning Commission:

1. Determine that the project is categorically exempt from the California Environmental Quality Act (CEQA) per Section 15305 of the State CEQA Guidelines; and

2. Adopt a Resolution (Attachment 1) approving Lot Line Adjustment 25-01 and Variance 25-01, subject to conditions of approval.

Ayes (5): Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, Commissioner Michael Flaherty, and Commissioner McNally
Motion Carried

7.d ADOPT A RESOLUTION TO APPROVE A CONDITIONAL USE PERMIT,

PRECISE DEVELOPMENT PLAN, AND VESTING TENTATIVE PARCEL
MAP NO. 84716 FOR NEW TWO-UNIT RESIDENTIAL CONDOMINIUMS AT 620 11TH STREET, IN THE TWO-FAMILY RESIDENTIAL (R-2) ZONE - 25-CDD-146
Associate Planner Whitney provided a staff presentation.

Applicant representative Stacy Straus spoke.

Moved by: Commissioner Peter Hoffman
Seconded by: Commissioner Michael Flaherty
Staff recommends the Planning Commission:

1. Determine the project is categorically exempt from the California Environmental Quality Act (CEQA); and

2. Adopt a Resolution (Attachment 1) approving Conditional Use Permit (CUP 25-08), Precise Development Plan (25-06), and Vesting Tentative Parcel Map No. 84716 allowing two new residential condominium buildings in the Two-Family Residential Zone (R-2) subject to conditions as amended.

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5 Ayes (5): Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, Commissioner Michael Flaherty, and Commissioner McNally
Motion Carried

8. STAFF ITEMS

8.a COMMUNITY DEVELOPMENT DIRECTOR REPORT
Director Becker provided a report.

9. PLANNING COMMISSION COMMENTS

10. FUTURE AGENDA ITEMS

10.a PLANNING COMMISSION TENTATIVE FUTURE AGENDA - 25-CDD151 Moved by: Commissioner Michael Flaherty
Seconded by: Commissioner Stephen Izant
Staff recommend Planning Commission receive and file the tentative future agenda for the Planning Commission regular meeting of November 18, 2025.

Ayes (5): Commissioner Kate Hirsh, Commissioner Peter Hoffman, Commissioner Stephen Izant, Commissioner Michael Flaherty, and Commissioner McNally
Motion Carried

11. ADJOURNMENT
The meeting was adjourned at 9:58 p.m.

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City of Hermosa Beach | Page 1 of 1
Meeting Date: October 28, 2025
Staff Report No. 25-CDD-134
Honorable Mayor and Members of the Hermosa Beach City Council

PLANNING COMMISSION TENTATIVE FUTURE AGENDA
(Community Development Director Alison Becker)
Recommended Action:

Staff recommends City Council receive and file the tentative future agenda for the Planning Commission regular meeting of November 18
th
.

Attachment:

Planning Commission Tentative Agenda for November
Respectfully Submitted by: Alison Becker, Community Development Director Concur: Myra Maravilla, City Clerk
Approved: Steven Napolitano, Interim City Manager

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C:\Program Files\eSCRIBE\TEMP\18373096003\18373096003,,,Attachment 1. Planning Commission Tentative Agenda for November.docx Tentative Future Agendas

PLANNING COMMISSION
City of Hermosa Beach
Tuesday, November 18, 2025
Regular Meeting
6:00 PM
Project Title Public Notice Meeting
Date
Land Value Recapture Program – Staff presentation,
discussion and possible direction
11/18/25
3232 Hermosa Avenue – Precise Development Plan for a
remodel of a four-unit residential building and request for convex slope determination (Public Hearing)
Continued from
10/14/25 Planning
Commission
11/18/25
960 6th Street - Precise Development Plan for two detached residential units (Public Hearing) 10/3/25 11/18/25
1035 Loma Drive – Precise Development Plan for two
residential units in a single building and a Conditional Use Permit for condominiums. (Public Hearing)
10/3/25 11/18/25
714-722 Loma Dr – Precise Development Plan for two lots, each with two new detached residential units and a
Conditional Use Permit for condominiums. (Public Hearing) 10/3/25 11/18/25
Upcoming and Pending
Zoning Code More Study Sessions upcoming
3201 Pacific Coast Highway - Skechers Parking Plan & Precise Development Plan for a new 16,784-square-foot office building

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City of Hermosa Beach | Page 1 of 3
Meeting Date: October 28, 2025
Staff Report No. 25-CDD-155
Honorable Mayor and Members of the Hermosa Beach City Council ADOPT AN ORDINANCE TO AMEND SECTION 2.52.040 OF THE HERMOSA

BEACH MUNICIPAL CODE RELATING TO REVIEW OF PLANNING COMMISSION

ACTIONS
CEQA: Determine that the project is exempt from the California Environmental Quality Act per Section 15061(b)(3) of the CEQA Guidelines
(Community Development Director Alison Becker)
Recommended Action:

Staff recommend the City Council:

1. Determine that the project is exempt from the California Environmental Quality Act per Section 15061(b)(3) of the CEQA guidelines;

2. Adopt by title only and waive second reading of an ordinance titled “An Ordinance of the City Council of the City of Hermosa Beach, California, Amending Section

2.52.040 of the Hermosa Beach Municipal Code related to the review of Planning Commission actions; and determining the ordinance is exempt from CEQA (Attachment 1); and

3. Direct the City Clerk to print and publish the summary ordinances in a newspaper of general circulation within 15 days following adoption and post it on the City’s bulletin for 30 days.

Executive Summary:

At its meeting on October 14, 2025, City Council conducted a public hearing and introduced and waived first reading of an ordinance amending Hermosa Beach Municipal Code, Section 2.52.040, related to the review of Planning Commission actions. This ordinance will modernize the procedures to facilitate concurrent council review and public appeal processes.

Background:

The City Council last updated Hermosa Beach Municipal Code § 2.52.040 related to procedures for City Council initiated reviews of Planning Commission actions in 1995.

The code amendments were prompted by a court case (Cohan v. City of Thousand Oaks) and procedures were updated to prevent due process violations of applicants’ rights.

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City of Hermosa Beach | Page 2 of 3
Past Council Action
Meeting Date Description
November 28, 1995 City Council adopted Ordinance 95-1145, updating the provisions for the review of Planning Commission Actions Discussion:

Currently, the City Council's review of Planning Commission actions related to Conditional Use Permits and the start of the public appeal period is a sequential process. The tenday public appeal period begins only after the Planning Commission's actions are reported to the City Council; in practice, this consists of a report of the Planning Commission meeting minutes agendized under the consent portion of the agenda. At the City Council meeting, a decision of the Planning Commission with a vote from at least two Council members (Attachment 2) can then be referred to the City Council for a hearing at a future date.

Under the existing procedures, applicants typically wait a minimum of three weeks for the review and appeal process to expire. However, the timeframe can be extended up to six to eight weeks, particularly if there are five weeks in a month, holidays, or a combination of both. Applicants find this variability at the start of the appeal process to be frustrating, as it adds to the overall development timeline.

Staff recommend that the City Council’s review process of Planning Commission actions related to Conditional Use Permits be amended to run concurrently with the public appeal process, reducing the variability in the timeframe of the conclusion of the appeal process.

As proposed, the call up of a Planning Commission decision would be initiated by filing a request on a form prepared by the City Clerk (Attachment 3). Planning Commission actions related to Conditional Use Permits receiving a request from two council members for a single action would then be scheduled for a future hearing.

Currently, appeals of Planning Commission decisions must be filed within ten days of the decision. The Planning Commission presently conducts its regular meeting on the third Tuesday of each month. The tenth day of the appeal falls on a Friday, which is a regular day off. As a result, the appeal period is extended through the end of the next business day, which is usually a Monday (the thirteenth day following the Planning Commission meeting). Staff recommend revising the appeal period from ten to fifteen days to minimize confusion about the last day of the appeal period. Staff will prepare a Zone Text Amendment to update the Zoning Ordinance, ensuring consistency throughout the Hermosa Beach Municipal Code.

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City of Hermosa Beach | Page 3 of 3
Environmental Determination:

Pursuant to the California Environmental Quality Act Guidelines Section 15061(b)(3), it can be seen with certainty that there is no possibility that the activity contemplated by this ordinance may have a significant effect on the environment.

Fiscal Impact:

There is no fiscal impact associated with the recommended actions.

Public Notification:

A legal ad noticing the October 14, 2025 hearing was published on September 18, 2025 in the Easy Reader, a newspaper of general circulation and posted on the City’s website.

Attachments:

1. Draft Ordinance (Redlined)

2. HBMC Chapter 2.52 Review of Administrative Decision

3. City Council Review Form
Respectfully Submitted by: Alexis Oropeza, Planning Manager Concur: Alison Becker, AICP, Community Development Director Concur: Myra Maravilla, City Clerk
Noted for Fiscal Impact: Brandon Walker, Administrative Services Director Legal Review: Jason Baltimore, Interim City Attorney
Approved: Steve Napolitano, Interim City Manager

Page 116 of 572 ends

CITY OF HERMOSA BEACH
ORDINANCE NO. 25-

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AMENDING SECTION 2.52.040 OF THE

HERMOSA BEACH MUNICIPAL CODE RELATING TO REVIEW OF
PLANNING COMMISSION ACTIONS; AND FINDING THE ACTION TO

BE EXEMPT FROM CEQA

RECITALS
WHEREAS, the Hermosa Beach City Council created the Planning Commission, whose duties are defined and governed in Chapter 2.32 of the Hermosa Beach Municipal Code (“HBMC”), to review and take action on certain matters in the City related to zoning and land use under applicable state and local laws; and
WHEREAS, pursuant to HBMC Chapter 2.52, the City Council may review decisions of the Planning Commission. The City Council may call up and review decisions by an affirmative vote of two members taken at its next regularly scheduled meeting following the commission’s action. Review shall be scheduled at a City Council meeting within a reasonable time from the date the City Council elects to initiate review; and
WHEREAS, because the City Council must elect to review a Planning Commission decision at its next regular meeting, appeal periods for Planning Commission actions depend on the City Council’s schedule. This can result in different appeal periods for similar actions and uncertainty for project applicants; and
WHEREAS, in order to streamline the City Council’s review of Planning Commission actions, the City Council desires to amend the Municipal Code to provide clarity and certainty in the procedures for City Council review of Planning Commission actions.

THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DOES HEREBY ORDAIN AS FOLLOWS:

SECTION 1. Recitals. The recitals above are true and correct, and are hereby incorporated herein by this reference.

SECTION 2. Amendment. Section 2.52.040 of Chapter 2.52, “Review of Administrative Decisions,” of Title 2, “Administration and Personnel,” of the Hermosa Beach Municipal Code is hereby amended to read in its entirety as follows, with deletions shown in strikethrough and additions shown in bold italics:
“2.52.040 City council review of decisions of the planning commission.

A. The city council may on its own initiative call up for review all actions of the planning commission.

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B. The city council will conduct a hearing on the planning commission action if two councilmembers file a city council review form with the city clerk on or before the 15th day following the decision. For all review requests, it shall be assumed that the reason for the request is that the subject matter of the decision may have City-wide importance warranting review and determination by City's elected officials. Bias shall not be presumed or inferred due to a request for review. In the event the city council initiates such review, the planning commission’s decision will be stayed until the city council completes its proceedings in accordance with the provisions of this section.

All planning commission actions, accompanied by the record of the proceedings before the commission shall be placed as a report item on the city council’s agenda at its regular meeting next following the commission’s action. The council may, at is next regularly scheduled meeting following the commission’s action, by an affirmative vote of two members, initiate review of the action. In the event the council initiates such review, the commission’s decision will be stayed until the council completes its proceedings in accordance with the provisions of this section.

C. The city clerk shall develop and provide the written form and method by which councilmember(s) shall submit a request to call up a planning commission action for review.

At the time the council votes to initiate review, the applicant shall be informed of the aspects of the application and/or the commission’s decision which the applicant should be prepared to address at the review hearing.

D. Upon timely receipt of two city council review forms for the same planning commission action, the city clerk shall notify the project applicant of the city council’s decision to review the action. The city clerk shall schedule the review at a meeting within a reasonable time from the date the City Council elects to initiate review.

E. The city clerk shall schedule the review at a meeting within a reasonable time from the date the Ccity Ccouncil elects to initiate review.

F. The Ccity Ccouncil’s review shall be noticed in the same manner as the matter was noticed before the Pplanning Ccommission.

G. The Ccouncil shall review the matter de novo and may uphold, reverse or otherwise modify the Ccommission’s action, or remand the matter with direction back to the Ccommission for further review.

H. The decision of the council, supported by findings, shall be set forth in full in a resolution. A copy of the decision shall be sent to the project applicant. The action of the council shall be final and conclusive.”
SECTION 3. Severability. If any part of this ordinance or its application is deemed invalid by a court of competent jurisdiction, the City Council intends that such invalidity will not affect the effectiveness of the remaining provisions or applications and, to this end, the provisions of this Ordinance are severable.

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SECTION 4. California Environmental Quality Act (“CEQA”). The City Council finds that this Ordinance is not subject to CEQA pursuant to Sections 15060(c)(2) (the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment) and 15060(c)(3) (the activity is not a project as defined in Section 15378) of the CEQA Guidelines (Chapter 3 to Title 14 of the California Code of Regulations) because it has no potential for resulting in physical change to the environment, directly or indirectly.

SECTION 5. Effective Date. This Ordinance shall become effective and be in full force and effect from and after thirty (30) days of its final passage and adoption.

SECTION 6. Certification. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City’s book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within fifteen (15) days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law.

PASSED, APPROVED and ADOPTED on this ___th day of October, 2025.

AYES:

NOES:

ABSTAIN:

ABSENT:
______________________________________________________________________________ Mayor Rob Saemann
PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM:
_________________________________ _________________________________ Myra Maravilla Jason Baltimore
City Clerk Interim City Attorney

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Chapter 2.52 Review of Administrative Decisions
Contents:

2.52.010 Review of administrative orders or decisions.

2.52.020 City council waiver of appeal fees.

2.52.030 Appeal fees.

2.52.040 City council review of decisions of the planning commission.

2.52.010 Review of administrative orders or decisions.

The Code of Civil Procedure, Section 1094.6, pertaining to the time limits for the judicial review of administrative orders or decisions, is made applicable to any person who seeks judicial review of such decision, pursuant to Code of Civil Procedure, Section 1094.5. (Prior code § 2-2.25)

2.52.020 City council waiver of appeal fees.

In those instances where the city council, by resolution, determines it in the public interest to accept applications, appeals or petitions without the requisite filing fee, the city shall accept such applications, appeals or petitions through the city council subject to the requirements specified in said resolution. The city council, in making its determination as to whether to waive the required fee, shall only do so based on a finding of demonstrated financial hardship shown by the applicant, appellant or petitioner. In making its determination, the city council may waive all or part of the fee normally charged for the application, appeal or petition to the city council. (Prior code § 2-2.26)

2.52.030 Appeal fees.

Where the zoning ordinance or municipal code allows for an appeal to be filed with the city council on matters regarding land use, a fee, established pursuant to Chapter 2.64 shall accompany such an appeal. In addition to such an appeal fee, the appellant shall be responsible for providing any required public noticing and shall pay the direct cost of required newspaper ads. As used in this section "land use matters" includes zone variances, conditional use permits, tentative parcel and tract maps, precise plans and any other discretionary process by which land use is regulated. No fee shall be required for, and the city shall absorb costs associated with, city council initiated review of any decision of a subsidiary commission or board of the city. (Prior code § 2-2.27)

2.52.040 City council review of decisions of the planning commission.

A. The city council may on its own initiative review all actions of the planing commission.

B. All planning commission actions, accompanied by the record of the proceedings before the commission shall be placed as a report item on the city council’s agenda at its regular meeting next following the commission’s action.

The council may, at is next regularly scheduled meeting following the commission’s action, by an affirmative vote of two members, initiate review of the action. In the event the council initiates such review, the commission’s decision will be stayed until the council completes its proceedings in accordance with the provisions of this section.

C. At the time the council votes to initiate review, the applicant shall be informed of the aspects of the application and/or the commission’s decision which the applicant should be prepared to address at the review hearing.

D. The city clerk shall schedule the review at a meeting within a reasonable time from the date the City Council elects to initiate review.

E. The City Council’s review shall be noticed in the same manner as the matter was noticed before the Planning Commission. The Council shall review the matter de novo and may uphold, reverse or otherwise modify the Commission’s action, or remand the matter with direction back to the Commission for further review.

F. The decision of the council, supported by findings, shall be set forth in full in a resolution. A copy of the decision shall be sent to the applicant. The action of the council shall be final and conclusive. (Ord. 12-1331, §4, Jan. 2012; Prior code § 2-2.28)
8/27/25, 12:12 PM Document Viewer | Municipal Code
https://online.encodeplus.com/regs/hermosabeach-ca/doc-viewer.aspx#secid-167 1/1

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City Clerk
1315 Valley Drive, Hermosa Beach, CA 90254 | hermosabeach.gov | HermosaBeachCity HermosaBchCity

CITY COUNCIL REVIEW FORM
Pursuant to Chapter 2.52 Review of Administrative Decisions, I, [Name of Elected Official], [Title of Elected Official], hereby call for review the Planning Commission’s decision on [Date of Decision], approving [Project and Description] at [Location].

For all requests for review, it shall be presumed that the reason for the request is that the decision may have significant and material effects on the quality of life within the City, or that the subject matter of the decision may have City-wide importance warranting review and determination by City’s elected officials. Bias shall not be presumed or inferred due to a request for review.

First and Last Name
Signature
Date:

Please submit to the City Clerk at [email protected] or in-person during regular business hours, no later than 15 calendar days following the date of the Planning Commission decision.

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City of Hermosa Beach | Page 1 of 3
Meeting Date: October 28, 2025
Staff Report No. 25-CDD-148
Honorable Mayor and Members of the Hermosa Beach City Council

ADOPT A RESOLUTION TO APPROVE A FINAL PARCEL MAP
CEQA: Determine that the Project is Categorically Exempt from the California Environmental Quality Act
SUBJECT: FINAL MAP NO. 84231 (CUP. NO. 23-10, PDP NO. 23-07) LOCATION: 620 9th Street
APPLICANT(S): Brett Drogmund and Pricilla Lee
(Community Development Director Alison Becker)
Recommended Action:

Staff recommends City Council:

1. Determine that the project is categorically exempt from the California Environmental Quality Act;

2. Adopt a Resolution (Attachment 1) approving Final Parcel Map No. 84231 for a three-unit residential condominium project located at 620 9th Street, (Attachment 2) which is consistent with the approved Vesting Tentative Parcel Map; and

3. Authorize the City Clerk to endorse the certificate for said map.

Executive Summary:

At its December 11, 2023, meeting, the Planning Commission approved a Vesting Tentative Parcel Map for condominium purposes for a three-unit residential building at 620 9th Street. The applicants, Brett Drogmund and Pricilla Lee, filed a request for a final map within two years of the tentative map approval. Upon review of Final Map No. 84231, staff recommend that the City Council adopt a resolution approving the final map.

Background:

The Planning Commission approved a Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 84231 for a three-unit residential condominium project at its December 11, 2023 meeting.

Past Commission Action
Meeting Date Description
December 11, 2023 Planning Commission approved Conditional Use Permit (CUP 23-10), Precise Development Plan (PDP 23-07), and

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City of Hermosa Beach | Page 2 of 3
Vesting Tentative Parcel Map No. 84231 for a three-unit attached condominium at 620 9th Street.

Discussion:

Once a map has been tentatively approved by the Planning Commission, copies of the tentatively approved map are submitted to the Los Angeles County Engineer, who is contracted by the City, to review the map for its technical correctness, pursuant to Section 66442(a)(4) of the State Subdivision Map Act. The parcel map was reviewed and approved by the Los Angeles County Engineer on June 10, 2024 (Attachment 3).

An applicant has two years from the date of tentative map approval to submit for final map approval. Typically, applicants do not submit for final map approval until the project is near completion and ready to be sold. The applicant filed a timely request for a final map on August 4, 2025.

Final maps must be submitted to the City Council and must be approved by the City Council, “...if it conforms to all the requirements of [Subdivision Map Act] and any local subdivision ordinance applicable at the time of approval or conditional approval of the tentative map and any rulings made thereunder....” pursuant to Section 66458(a) of the State Subdivision Map Act. (Cal. Gov. Code § 66410 et seq.).

Staff reviewed the Final Parcel Map and found it substantially consistent with the Vesting Tentative Parcel Map approved by the Planning Commission and in conformance with the State Subdivision Map Act.

Environmental Determination:

Pursuant to the California Environmental Quality Act (CEQA), the proposed project is Categorically Exempt from the California Environmental Quality Act as defined in Section 15303(b), Class 3 Exemption, New Construction or Conversion of Small Structures, because the proposal pertains to final map approval for the construction of a limited number of new, small structures. More specifically, the project comprises three new condominium units in an urbanized area. Moreover, none of the exceptions to the Categorical Exemption apply, nor would the project result in a significant cumulative impact of successive projects of the same type in the same place over time or have a significant effect on the environment due to unusual circumstances or damage a scenic highway or scenic resources within a state scenic highway.

Fiscal Impact:

There is no fiscal impact associated with the recommended actions.

Attachments:

1. Draft Resolution

2. Final Map No. 84231

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City of Hermosa Beach | Page 3 of 3

3. Los Angeles County Engineer Review
Respectfully Submitted by: Jake Whitney, Associate Planner Concur: Alexis Oropeza, Planning Manager
Concur: Alison Becker, AICP, Community Development Director Noted for Fiscal Impact: Henry Chao, Finance Manager
Concur: Brandon Walker, Administrative Services Director Legal Review: Jason Baltimore, Interim City Attorney
Approved: Steve Napolitano, Interim City Manager

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Page 1 of 2 ends

CITY OF HERMOSA BEACH
RESOLUTION NO. 25-XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL MAP NO. 84231 FOR A

THREE-UNIT RESIDENTIAL CONDOMINIUM PROJECT LOCATED AT
620 9th STREET AND DETERMINING THAT THE PROJECT IS

CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL

QUALITY ACT

RECITALS
WHEREAS, the Planning Commission of the City of Hermosa Beach (“City”) approved a conditional use permit, precise development plan, and vesting tentative parcel map (“Parcel Map No. 84231”) submitted by Brett Drogmund and Pricilla Lee (“Applicant”) for a three-unit residential condominium project at it public hearing on December 11, 2023; and
WHEREAS, the County of Los Angeles Department of Public Works approved Parcel Map No. 84231 for mathematical accuracy, survey analysis, title information, and compliance in accordance with the State Subdivision Map Act codified at California Government Code section 66442(a)(4) (“Map Act”) on June 10, 2024; and WHEREAS, the Applicant filed an application with the Planning Commission for approval of a Final Parcel Map No. 84231 (for the specific location at 620 9th Street, Hermosa Beach, California) pursuant to Section 66458(a) of the Map Act.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:

SECTION 1. Recitals. The recitals above are true and correct, and are hereby incorporated herein by this reference.

SECTION 2. Determination. The City Council finds that Final Parcel Map No. 84231 is technically correct, conforms to the approved vesting tentative Parcel Map No. 84231, and is in compliance with the Municipal Code (Section 16.08.040 to Title 16) and of the Map Act.

SECTION 3. California Environmental Quality Act (“CEQA”). The City Council finds that this Resolution is not subject to CEQA pursuant to Section 15303(b) (Class 3

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Exemption, New Construction or Conversion of Small Structures) because the proposal pertains to a final map approval for the creation of two residential condominiums located within an urbanized area; and the project will not result in a significant cumulative impact of successive projects of the same type in the same place over time or have a significant effect on the environment due to unusual circumstances, or damage a scenic highway.

SECTION 4. Certification. The City Clerk shall certify to the passage and adoption of this Resolution; cause the same to be entered among the original resolutions of the City; and make a minute of the passage and adoption thereof in the records of the proceedings of the City Council in the minutes of the meeting at which time same is passed and adopted.

SECTION 5. Effective Date. This Resolution is effective immediately upon adoption.

PASSED, APPROVED, and ADOPTED on this 28th day of October 2025. _____________________________________________________________________________ Rob Saemann
President of the City Council and Mayor of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM:

Myra Maravilla Jason Baltimore
City Clerk Interim City Attorney

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PARCEL MAP NO. 84231

I HEREBY STATE THAT I AM THE SUBDIVIDER OF THE LANDS INCLUDED WITHIN THE

SUBDIVISION SHOWN ON THIS MAP WITHIN THE DISTINCTIVE BORDER LINES, AND I CONSENT TO THE PREPARATION AND FILING OF SAID MAP AND SUBDIVISION. _______________________________________ ________________ BEING A SUBDIVISION OF A PORTION OF LOT 7, BLOCK 78, SECOND ADDITION TO HERMOSA BEACH, AS PER RECORDED IN BOOK 3, PAGES 11 AND 12 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY.

IN THE CITY OF HERMOSA BEACH

COUNTY OF LOS ANGELES

STATE OF CALIFORNIA
1 PARCEL
5,413 S.F.

SHEET 1 OF 3 SHEETS
MICHAEL PROFET, L.S. 9806
SUBDIVIDER'S STATEMENT: SURVEYOR'S STATEMENT:

I HEREBY CERTIFY THAT ALL CERTIFICATES HAVE BEEN FILED AND DEPOSITS

HAVE BEEN MADE THAT ARE REQUIRED UNDER THE PROVISIONS OF SECTIONS 66492 AND 66493 OF THE SUBDIVISION MAP ACT.

DATE
BASIS OF BEARINGS :

SPEACIAL ASSESSMENT'S CERTIFICATE :

CITY CLERK'S CERTIFICATE :

CITY CLERK, CITY OF THE HERMOSA BEACH DATE
CITY PLANNER'S CERTIFICATE :

DIRECTOR OF COMMUNITY DEVELOPEMENT, DATE
CITY ENGINEER'S CERTIFICATE:

CITY ENGINEER, CITY OF HERMOSA BEACH DATE
BY
COUNTY SURVEYOR'S CERTIFICATE:

DIEGO G. RIVERA, DEPUTY L.S. 9742
BY

COUNTY SURVEYOR
DATE
DATE
RECORD OWNERS ARE : BRETT DROGMUND AND PRISCILLA LEE,
HUSBAND AND WIFE AS COMMUNITY PROPERTY.

CONDOMINIUM NOTE:

THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 3 (THREE)

UNITS, WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN

UNDIVIDED INTEREST IN THE COMMON AREAS THAT WILL, IN TURN, PROVIDE NECESSARY ACCESS AND UTILITY EASEMENTS FOR THE UNITS.

EXECUTIVE OFFICER, BOARD OF SUPERVISORS

OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA

DEPUTY DATE
BY
I HEREBY CERTIFY THAT SECURITY IN THE AMOUNT OF $_________________

HAS BEEN FILED WITH THE EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF

THE COUNTY OF LOS ANGELES AS SECURITY FOR THE PAYMENT OF TAXES

AND SPECIAL ASSESSMENTS COLLECTED AS TAXES ON THE LAND SHOWN ON MAP OF PARCEL MAP NO. 84231 AS REQUIRED BY LAW.

EXECUTIVE OFFICER, BOARD OF SUPERVISORS

OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA

DEPUTY DATE
BY
CITY OF HERMOSA BEACH.

FOR CONDOMINIUM PURPOSES

DEPUTY CITY TREASURER,

CITY OF HERMOSA BEACH
EASEMENT NOTE:

WARREN GILLELEN, HOLDER OF EASEMENT FOR PIPE LINES AND INCIDENTAL PURPOSES BY DOCUMENT RECORDED ON JUNE 27, 1902 IN BOOK 1617, PAGE 47 OF DEEDS. SAID EASEMENT IS BLANKET IN NATURE.

BRETT DROGMUND DATE

THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED UPON A TRUE & COMPLETE FIELD SURVEY PERFORMED BY ME OR UNDER MY DIRECTION IN AUGUST 2023 IN

CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE AT THE REQUEST OF BRETT DROGMUND AND PRISCILLA LEE ON JUNE 06, 2023 .

I HEREBY STATE THAT THIS PARCEL MAP SUBSTANTIALLY CONFORMS TO THE APPROVED OR CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY; THAT ALL MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE POSITIONS INDICATED; AND THAT THE MONUMENTS ARE SUFFICIENT TO ENABLE THE SURVEY TO BE RETRACED; AND THAT TIE NOTES FOR ALL CENTERLINE MONUMENTS NOTED AS "SET" ARE ON FILE IN THE OFFICE OF THE DIRECTOR OF PUBLIC WORKS OF SAID COUNTY.

I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE JURISDICTION OF

THE CITY OF HERMOSA BEACH, TO WHICH THE LAND INCLUDED IN THE WITHIN SUBDIVISION

OR ANY PART THEREOF IS SUBJECT, AND WHICH MAY BE PAID IN FULL, HAVE BEEN PAID IN FULL.

I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP; THAT IT COMPLIES WITH ALL PROVISIONS OF STATE LAW APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP;

AND THAT I AM SATISFIED THAT THIS MAP IS TECHNICALLY CORRECT IN ALL RESPECTS NOT CERTIFIED BY THE CITY ENGINEER.

I HEREBY CERTIFY THAT I HAVE EXAMINED THIS MAP; THAT IT CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP AND ALL APPROVED ALTERATIONS THEREOF; THAT ALL

PROVISIONS OF LOCAL ORDINANCES OF THE CITY OF HERMOSA BEACH APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED WITH; AND THAT ALL PROVISIONS OF THE SUBDIVISION MAP ACT SECTION 66450 (a)(1)(2) AND (3) HAVE BEEN COMPLIED WITH.

I HEREBY CERTIFY THAT THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH BY MOTION ADOPTED AT ITS SESSION ON JANUARY 23, 2024 APPROVED THE ANNEXED MAP.

SUBDIVIDER

I HEREBY CERTIFY THAT THE ANNEXED MAP CONFORMS SUBSTANTIALLY TO THE TENTATIVE MAP APPROVED BY THE PLANNING COMMISSION ON DECEMBER 11, 2023.

THE BEARINGS SHOWN HEREON ARE BASED UPON THE CENTERLINE OF 9TH STREET BEING NORTH 76°34'00" EAST, SHOWN ON PARCEL MAP NO. 26172, FILED IN BOOK 318, PAGES 18 AND 19, OF PARCEL MAPS, RECORDS OF LOS ANGELES COUNTY.

A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS

CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO

SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED,

AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT.

STATE OF CALIFORNIA )

COUNTY OF LOS ANGELES)

ON BEFORE ME, ,
A NOTARY PUBLIC, PERSONALLY APPEARED .

WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE

PERSON(S) WHOSE NAME(S) IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT

AND ACKNOWLEDGED TO ME THAT HE/SHE/THEY EXECUTED THE SAME IN

HIS/HER/THEIR AUTHORIZED CAPACITY(IES) AND THAT BY HIS/HER/THEIR

SIGNATURE(S) ON THE INSTRUMENT, THE PERSON(S) OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(S) ACTED, EXECUTED THE INSTRUMENT.

I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT.

WITNESS MY HAND AND OFFICIAL SEAL.

SIGNATURE:

PRINTED NAME:

MY PRINCIPAL PLACE OF BUSINESS IS IN LOS ANGELES COUNTY MY COMMISSION NO.

MY COMMISSION EXPIRES:

COUNTY TAX CERTIFICATES:

LICENSED PROFESSIONAL ENGINEE
R
M
O

HA MMA D - SAA D MALIM

ST A T E OF C A LIFORNIA

CI V I L
C 90022

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A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS

CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO

SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED,

AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT.

STATE OF CALIFORNIA )

COUNTY OF LOS ANGELES)

ON BEFORE ME, ,
A NOTARY PUBLIC, PERSONALLY APPEARED .

WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE

PERSON(S) WHOSE NAME(S) IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT

AND ACKNOWLEDGED TO ME THAT HE/SHE/THEY EXECUTED THE SAME IN

HIS/HER/THEIR AUTHORIZED CAPACITY(IES) AND THAT BY HIS/HER/THEIR

SIGNATURE(S) ON THE INSTRUMENT, THE PERSON(S) OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(S) ACTED, EXECUTED THE INSTRUMENT.

I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT.

WITNESS MY HAND AND OFFICIAL SEAL.

SIGNATURE:

PRINTED NAME:

MY PRINCIPAL PLACE OF BUSINESS IS IN LOS ANGELES COUNTY MY COMMISSION NO.

MY COMMISSION EXPIRES:

A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS

CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO

SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED,

AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT.

STATE OF CALIFORNIA )

COUNTY OF LOS ANGELES)

ON BEFORE ME, ,
A NOTARY PUBLIC, PERSONALLY APPEARED .

WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE

PERSON(S) WHOSE NAME(S) IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT

AND ACKNOWLEDGED TO ME THAT HE/SHE/THEY EXECUTED THE SAME IN

HIS/HER/THEIR AUTHORIZED CAPACITY(IES) AND THAT BY HIS/HER/THEIR

SIGNATURE(S) ON THE INSTRUMENT, THE PERSON(S) OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(S) ACTED, EXECUTED THE INSTRUMENT.

I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT.

WITNESS MY HAND AND OFFICIAL SEAL.

SIGNATURE:

PRINTED NAME:

MY PRINCIPAL PLACE OF BUSINESS IS IN LOS ANGELES COUNTY MY COMMISSION NO.

MY COMMISSION EXPIRES:

A NOTARY PUBLIC OR OTHER OFFICER COMPLETING THIS

CERTIFICATE VERIFIES ONLY THE IDENTITY OF THE INDIVIDUAL WHO

SIGNED THE DOCUMENT TO WHICH THIS CERTIFICATE IS ATTACHED,

AND NOT THE TRUTHFULNESS, ACCURACY, OR VALIDITY OF THAT DOCUMENT.

STATE OF CALIFORNIA )

COUNTY OF LOS ANGELES)

ON BEFORE ME, ,
A NOTARY PUBLIC, PERSONALLY APPEARED .

WHO PROVED TO ME ON THE BASIS OF SATISFACTORY EVIDENCE TO BE THE

PERSON(S) WHOSE NAME(S) IS/ARE SUBSCRIBED TO THE WITHIN INSTRUMENT

AND ACKNOWLEDGED TO ME THAT HE/SHE/THEY EXECUTED THE SAME IN

HIS/HER/THEIR AUTHORIZED CAPACITY(IES) AND THAT BY HIS/HER/THEIR

SIGNATURE(S) ON THE INSTRUMENT, THE PERSON(S) OR THE ENTITY UPON BEHALF OF WHICH THE PERSON(S) ACTED, EXECUTED THE INSTRUMENT.

I CERTIFY UNDER PENALTY OF PERJURY UNDER THE LAWS OF THE STATE OF CALIFORNIA THAT THE FOREGOING PARAGRAPH IS TRUE AND CORRECT.

WITNESS MY HAND AND OFFICIAL SEAL.

SIGNATURE:

PRINTED NAME:

MY PRINCIPAL PLACE OF BUSINESS IS IN LOS ANGELES COUNTY MY COMMISSION NO.

MY COMMISSION EXPIRES:

PARCEL MAP NO. 84231

IN THE CITY OF HERMOSA BEACH

COUNTY OF LOS ANGELES

STATE OF CALIFORNIA
1 PARCEL
5,413 S.F.

SHEET 2 OF 3 SHEETS

FOR CONDOMINIUM PURPOSES

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C
A A
B
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CL
CL
CL CL
CL
CL
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PARCEL MAP NO. 84231

IN THE CITY OF HERMOSA BEACH

COUNTY OF LOS ANGELES

STATE OF CALIFORNIA
SCALE: 1"=20' SHEET 3 OF 3 SHEETS

FOR CONDOMINIUM PURPOSES

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COUNTY OF LOS ANGELES

DEPARTMENT OF PUBLIC WORKS
“To Enrich Lives Through Effective and Caring Service”
900 SOUTH FREMONT AVENUE
ALHAMBRA, CALIFORNIA 91803-1331
Telephone: (626) 458-5100
http://dpw.lacounty.gov
October 20, 2025
Mr. Lucho Rodriguez
City Engineer
City of Hermosa Beach
1315 Valley Drive
Hermosa Beach, CA 90254-3884
Dear Mr. Rodriguez:

PARCEL MAP 84231
Parcel Map 84231 has been reviewed and approved by Public Works for mathematical accuracy, survey analysis, title information, and for compliance with the Subdivision Map Act. It is ready for your examination and certification as to compliance with the conditions of approval and applicable City ordinances.

The City Council or Advisory Agency should make the findings required by the California Environmental Quality Act and the Subdivision Map Act.

After your approval and the approval of the City Council or Advisory Agency, the final map should be returned to Los Angeles County Public Works, Land Development Division, for filing with the Registrar-Recorder/County Clerk's office.

If you have any questions, please contact Mr. Edmond Ghadimi of Public Works, Land Development Division, at (626) 458-4915 or [email protected].

Very truly yours,

MARK PESTRELLA, PE
Director of Public Works

YONAH HALPERN, PE
Assistant Division Engineer
Land Development Division
EG:tb
P:\LDPUB\SUBMAP\LETTERS\CITY LETTERS - PARCEL MAPS 84231 PARCEL MAP-CITY LETTER (HERMOSA BEACH).DOC MARK PESTRELLA, Director
ADDRESS ALL CORRESPONDENCE TO:

P.O. BOX 1460
ALHAMBRA, CALIFORNIA 91802-1460

IN REPLY PLEASE
REFER TO FILE: LD-2

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City of Hermosa Beach | Page 1 of 3
Meeting Date: October 28, 2025
Staff Report No. 25-CDD-149
Honorable Mayor and Members of the Hermosa Beach City Council

ADOPT A RESOLUTION TO APPROVE A FINAL PARCEL MAP
CEQA: Determine that the Project is Categorically Exempt from the California Environmental Quality Act
SUBJECT: FINAL MAP NO. 84203 (CUP NO. 23-11, PDP NO. 23-08) LOCATION: 1009 5th Street
APPLICANT: Saeid Shokravi
(Community Development Director Alison Becker)
Recommended Action:

Staff recommends City Council:

1. Determine that the project is categorically exempt from the California Environmental Quality Act;

2. Adopt a Resolution (Attachment 1) approving Final Parcel Map No. 84203 for a two-unit residential condominium project located at 1009 5th Street, (Attachment 2) which is consistent with the approved Vesting Tentative Parcel Map; and

3. Authorize the City Clerk to endorse the certificate for said map.

Executive Summary:

At its November 13, 2023 meeting, the Planning Commission approved a new two-unit detached condominium project at 1009 5th Street. The applicant, Saeid Shokravi, filed a request for a final map within two years of the tentative map approval. Upon review of Final Map No. 84203, staff recommend that the City Council adopt a resolution to approve the final map.

Background:

The Planning Commission approved a Conditional Use Permit, Precise Development Plan, and Vesting Tentative Parcel Map No. 84203 for a two-unit residential condominium project at its November 13, 2023 meeting.

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City of Hermosa Beach | Page 2 of 3
Past Commission Action
Meeting Date Description
Planning Commission
November 13, 2023
Planning Commission approved Conditional Use
Permit (CUP 23-11), Precise Development Plan
(PDP 23-08), and Vesting Tentative Parcel Map No.
84203 for a two-unit detached condominium at
1009 5th Street.

Discussion:

Once a map has been tentatively approved by the Planning Commission, copies of the tentatively approved map must be submitted to the Los Angeles County Engineer, who is contracted by the City, to review the map for its technical correctness, pursuant to Section 66442(a)(4) of the State Subdivision Map Act. The parcel map was reviewed and approved by the Los Angeles County Engineer on February 6, 2025 (Attachment 3).

An applicant has two years from the date of tentative map approval to submit for final map approval. Typically, applicants do not submit for final map approval until the project is near completion and ready to be sold. The applicant filed a timely request for a final map on September 15th, 2025.

Final maps must be submitted to the City Council and must be approved by the City Council, “...if it conforms to all the requirements of [Subdivision Map Act] and any local subdivision ordinance applicable at the time of approval or conditional approval of the tentative map and any rulings made thereunder....” pursuant to Section 66458(a) of the State Subdivision Map Act. (Cal. Gov. Code § 66410 et seq.).

Staff reviewed the Final Parcel Map and found it substantially consistent with the Vesting Tentative Parcel Map approved by the Planning Commission and in conformance with the State Subdivision Map Act.

Environmental Determination
Pursuant to the California Environmental Quality Act (CEQA), the proposed project is Categorically Exempt from the California Environmental Quality Act as defined in Section 15303(b), Class 3 Exemption, New Construction or Conversion of Small Structures, because the proposal pertains to final map approval for the construction of a limited number of new, small structures. More specifically, the project comprises two new detached condominium units in an urbanized area. Moreover, none of the exceptions to the Categorical Exemption apply, nor would the project result in a significant cumulative impact of successive projects of the same type in the same place over time or have a significant effect on the environment due to unusual circumstances or damage a scenic highway or scenic resources within a state scenic highway.

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City of Hermosa Beach | Page 3 of 3
Fiscal Impact:

There is no fiscal impact associated with the recommended actions.

Attachments:

1. Draft Resolution

2. Final Map No. 84203

3. Los Angeles County Engineer Review
Respectfully Submitted by: Jake Whitney, Associate Planner Concur: Alexis Oropeza, Planning Manager
Concur: Alison Becker, AICP, Community Development Director Noted for Fiscal Impact: Henry Chao, Finance Manager
Concur: Brandon Walker, Administrative Services Director Legal Review: Jason Baltimore, Interim City Attorney
Approved: Steve Napolitano, Interim City Manager

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CITY OF HERMOSA BEACH
RESOLUTION NO. 25-XX

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FINAL MAP NO. 84203 FOR A

TWO-UNIT RESIDENTIAL CONDOMINIUM PROJECT LOCATED AT
1009 5th STREET AND DETERMINING THAT THE PROJECT IS

CATEGORICALLY EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL

QUALITY ACT

RECITALS
WHEREAS, the Planning Commission of the City of Hermosa Beach (“City”) approved a conditional use permit, precise development plan, and vesting tentative parcel map (“Parcel Map No. 84203”) submitted by Saeid Shokravi (“Applicant”) for a two-unit residential condominium project at it public hearing on November 13, 2023; and
WHEREAS, the County of Los Angeles Department of Public Works approved Parcel Map No. 84203 for mathematical accuracy, survey analysis, title information, and compliance in accordance with the State Subdivision Map Act codified at California Government Code section 66442(a)(4) (“Map Act”) on February 6, 2025; and WHEREAS, the Applicant filed an application with the Planning Commission for approval of a Final Parcel Map No. 84203 (for the specific location at 1009 5th Street, Hermosa Beach, California) pursuant to Section 66458(a) of the Map Act.

NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS:

SECTION 1. Recitals. The recitals above are true and correct, and are hereby incorporated herein by this reference.

SECTION 2. Determination. The City Council finds that Final Parcel Map No. 84203 is technically correct, conforms to the approved vesting tentative Parcel Map No. 84203, and is in compliance with the Municipal Code (Section 16.08.040 to Title 16) and of the Map Act.

SECTION 3. California Environmental Quality Act (“CEQA”). The City Council finds that this Resolution is not subject to CEQA pursuant to Section 15303(b) (Class 3

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Exemption, New Construction or Conversion of Small Structures) because the proposal pertains to a final map approval for the creation of two residential condominiums located within an urbanized area; and the project will not result in a significant cumulative impact of successive projects of the same type in the same place over time or have a significant effect on the environment due to unusual circumstances, or damage a scenic highway.

SECTION 4. Certification. The City Clerk shall certify to the passage and adoption of this Resolution; cause the same to be entered among the original resolutions of the City; and make a minute of the passage and adoption thereof in the records of the proceedings of the City Council in the minutes of the meeting at which time same is passed and adopted.

SECTION 5. Effective Date. This Resolution is effective immediately upon adoption.

PASSED, APPROVED, and ADOPTED on this 28th day of October 2025. _____________________________________________________________________________ Rob Saemann
President of the City Council and Mayor of the City of Hermosa Beach, CA ATTEST: APPROVED AS TO FORM:

Myra Maravilla Jason Baltimore
City Clerk Interim City Attorney

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COUNTY OF LOS ANGELES

DEPARTMENT OF PUBLIC WORKS
“To Enrich Lives Through Effective and Caring Service”
900 SOUTH FREMONT AVENUE
ALHAMBRA, CALIFORNIA 91803-1331
Telephone: (626) 458-5100
http://dpw.lacounty.gov
February 6, 2025
MARK PESTRELLA, Director
ADDRESS ALL CORRESPONDENCE TO:

P.O. BOX 1460
ALHAMBRA, CALIFORNIA 91802-1460

IN REPLY PLEASE
REFER TO FILE: LD-2
Mr. Lucho Rodriguez
Deputy City Engineer
City of Hermosa Beach
1315 Valley Drive
Hermosa Beach, CA 90254-3884
Dear Mr. Rodriguez:

PARCEL MAP 84203
Parcel Map 84203 has been reviewed and approved by Public Works for mathematical accuracy, survey analysis, title information, and for compliance with the Subdivision Map Act. It is ready for your examination and certification as to compliance with the conditions of approval and applicable City ordinances.

The City Council or Advisory Agency should make the findings required by the California Environmental Quality Act and the Subdivision Map Act.

After your approval and the approval of the City Council or Advisory Agency, the final map should be returned to Los Angeles County Public Works, Land Development Division, for filing with the Registrar-Recorder/County Clerk's office.

If you have any questions, please contact Mr. Max Rodriguez of Public Works, Land Development Division, at (626) 458-4915 or [email protected].

Very truly yours,

MARK PESTRELLA, PE
Director of Public Works

CIARA BARNETT, PE
Assistant Deputy Division
Land Development Division
MR:tb
P:\LDPUB\SUBMAP\LETTERS\CITY LETTERS - PARCEL MAPS 84203PARCEL MAP-CITY LETTER (HERMOSA BEACH).DOC

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City of Hermosa Beach | Page 1 of 2
Meeting Date: October 28, 2025
Staff Report No. 25-PW-083
Honorable Mayor and Members of the Hermosa Beach City Council

CAPITAL IMPROVEMENT PROGRAM STATUS REPORT
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council receive and file the Capital Improvement Program Status Report as of October 16, 2025.

Number of Projects by Phase # of Projects
Study/Conceptual Planning 14
Preliminary Design 6
Final Engineering Design 1
Project Approvals/ Bidding 1
Construction 8
Closeout 2
Completed 4
Total Projects 36
Number of Projects by Completion Timeline # of Projects Completed in FY 25–26 16
Completed after FY 25–26 18
TBD 2
Total Projects 36
Number of Projects by Category # of Projects
Street & Highway Improvements 13
Sewer & Storm Drain Improvements 4
Park Improvements 3
Public Building & Ground Improvements 16
Total Projects 36

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City of Hermosa Beach | Page 2 of 2
Number of Projects by Manager # of Projects
Joe SanClemente 2
John Oskoui 5
Saad Malim 1
Heecheol Kwon 2
Brandon Araujo 3
Ken Bales 1
Andrew Nguyen 4
Laney Wilson 1
Briana Aube 1
Karla Vargas 3
Magvern By 3
TBD 6
Complete 4
Total Projects 36

Attachment:

1. Capital Improvement Program Status Report as of October 16, 2025

2. Estimated CIP Project Schedule FY 2025-2026 – Updated October 16, 2025 Respectfully Submitted by: Joe SanClemente, Public Works Director Approved: Steve Napolitano, Interim City Manager

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City of Hermosa Beach
Updated 10-16-2025 UPDATED FY 2025-26 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Light Blue indicates project milestone updates. ADA Component CIP No. Project Name
Project Category
Project Budget1 Project Manager
Conceptual Planning
Preliminary Design
Final Engineering Design
Project Approvals/Bidding
Construction
Closeout
Project Initiation Date Estimated Project
Completion Date2 Current Project Status Project Description X 106 Annual Street Improvements (New) SH $3,625,257.00 Heecheol Kwon X 07/25 05/27 In May 2025, staff applied a construction grant for $2,560,000 in funding from Southern California Association of Governments (SCAG) STBG/CMAQ grant program. The project has been ranked "Highly Recommended" and is awaiting final decision for this grant anticipated by end of 2025. Survey work for the preliminary design has started and staff is finalizin street segments for this project.

The project design is 20% complete, and Topographic survey work is expected to be delivered by the end of October, 2025.

This project provides for pavement rehabilitation of various streets throughout the city. The project will also repair/replace deteriorated portions of sidewalk, curb and gutter, and curb ramps. This work will be performed following the sewer and storm drain repairs identified in the Sewer and Drainage Master Plans. 107 Annual Slurry Seal (New) SH $450,000.00 Magvern By X 07/25 07/26 Staff has started the preliminary design, which is approximately 60% complete, and working to finalize street segments. This project includes slurry seal of various roadways throughout the city to preserve pavement conditions and to extend its service life.
109 Utility Box Wrappings SH $26,516.00 Karla Vargas X 07/21 11/31/2025 Art has been designed and installed on 21 of the 24 utility boxes. Designs have been finalized for 2 of the remaining 3 boxes, with installation to follow. The schedule has been extended to allow additional necessary time for PW staff to prepare electronic art work, paint and repair utility boxes and schedule wrapping.

This project will add decorative paint and/or wraps to city-owned utility boxes throughout the city. The City is engaging a local artist cooperative to create the artwork that will either be painted or applied via vinyl wrap to the boxes. City Yard staff, who have been trained in wrap application, will be involved in this project. 111 Gateway and Wayfinding Signs
Conceptual Design SH $75,000.00 Joe SanClemente X 07/21 03/26 Project timeline extended due to staffing availability and contract agreement expiration. Staff procured a new contract agreement in fall 2024, that was then executed in December 2024. Staff has since completed a more detailed existing conditions inventory assessment and finalized initial comments on the draft preliminary designs that have been sent to the design consultant for consideration.Staff is working with the design consultant on the revisions.

The adopted budget for Fiscal Year 2025–26 identifies the next phase of the project under the Deferred and Unfunded Future Project list and would need to be considered for funding as part of a future budget cycle; CIP 111 is preliminary design only and does not include any funding for final design or implementation.

This project will evaluate gateway signage, downtown wayfinding and a marquee at the Community Center. Recommendations will include potential locations, preliminary design, and order of magnitude cost estimates for final design, sign fabrication, and installation which will require additional funding.
114 Greenwich Village North Undergrounding
District SH $4,031,600.00 Brandon Araujo X 07/25 12/26
City Council awarded the contract at the July 22, 2025 meeting. The City obtained the bond proceeds to fund the project on 8/14/2025. Construction contract executed on August 16, 2025. Pre-construction meeting with the contractor held in midSeptember 2025. Execution of agreements with SCE and Frontier completed in October 2025. The project is currently in the submittal review and approval stage.

This project will consist of the undergrounding of the existing overhead utility lines within the Greenwich Village North Underground Utilities Assessment District.
164 Hermosa Avenue Green Street SH $368,286.00 Briana Aube X 02/18 06/26 The City of Torrance is the lead agency for the project and awarded a construction contract to Excel Paving Inc. in May 2025. A preconstruction meeting was held on June 11, 2025, at the City of Torrance. Construction started in City of Torrance portion of the project in July 2025. Construction in Hermosa Beach is tentatively scheduled to begin in December 2025 to February 2026.

This project will install permeable gutters to increase stormwater infiltration on Hermosa Avenue, Beach Drive, Herondo Street, 6th Street, 2nd Street, 1st Street, and adjacent streets.

This project is part of a multi-city green street project led by the City of Torrance and funded by Measure W. 421 Annual Sewer Improvements - Phase 2 SD $3,865,610.00 Andrew Nguyen X 11/19 01/26 Sewer main point repairs and removal and replacement of main sewer completed. Trench restoration and paving completed at all sewer main replacement locations. Final striping and manhole lining at final locations remain. Project is approximately 97% complete. Anticipated completion October 2025, with closeout through December.

Anticipated completion date has been pushed back due to a number of delays: redesign on Loma Dr, soil conditions and utility conflicts that necessitate extensive handdigging, undisclosed concrete encasements that impeded timely sewer removal and replacement, an emergency sewer collapse on 11th Street in mid-April, the discovery of over a dozen laterals on 11th Street between Prospect Avenue and Harper Avenue that were not shown on the Plans that needed to be reconnected to the new sewer main, a residential emergency backup on 17th Street that was tangentially related to our project.

Contract awarded on July 9, 2024. Construction Agreement was fully executed on August 15, 2024. Construction started September 16, 2024.

Phase 1 of this project, which included lining, was completed. Phase 2 of this project includes design and construction of sewer improvements and repairs based on the Sewer Master Plan. Improvements will include approximately 128 sewer pipe point repairs, approximately 7,315 linear feet of CIPP sewer lining rehabilitation, approximately 1725 linear feet of sewer pipe removal and replacement, and approximately 16 maintenance access hole rehabilitations.

Sewer repairs will take place at various locations throughout the city as part of this project. 438 Stormwater Dry Wells Assessment SD $175,000.00 Heecheol Kwon X 10/23 TBD Staff met with the EWMP consultant, Geosyntec, on August 18, 2025 to discuss the number of drywells and altanative locations, design concept and funding application options. Staff is evaluating options to advance and enhanced feasibility study.

Staff assessed the option of collaborating with the City of Redondo Beach on seeking outside funding to advance the design and construction. Measure W committee will soon begin accepting new funding applications. The City is tentatively planning to submit the funding application in June 2026.

Staff will meet with the City of Redondo Beach to discuss an additional feasibility study to be performed by Geosyntec for alternate BMP system locations.

As required by the region’s Enhanced Watershed Management Plan (EWMP), this project will assess the implementation of a series of drywells east of Pacific Coast Highway (PCH) between 1st Street and 10th Street to capture storm water and dry weather flows within 118 acres of the Herondo Drain (SMB-6-1) watershed. 504 Playground Equipment Replacement
Project (New) PK $450,000.00 John Oskoui X 07/25 09/26
Staff is evaluating contract requirements with vendor through cooperative purchase agreement and other available options. This project will provide playground enhancements in three City Parks. Work will include a full replacement of the two-to-fiveyear old play structure with a new unit that has integrated shade and a new rubberized mat at Valley Park. Repairs will also be made to the existing 5 to 12 year old structure and incorporate an integrated shade sail. Seaview Park will receive a full replacement of the existing play structure with a new unit with an integrated shade sail and rubberized mat. South Park will receive a replacement rubberized mat at center playfield area.

ACTIVE PROJECTS
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City of Hermosa Beach
Updated 10-16-2025 UPDATED FY 2025-26 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Light Blue indicates project milestone updates. ADA Component CIP No. Project Name
Project Category
Project Budget1 Project Manager
Conceptual Planning
Preliminary Design
Final Engineering Design
Project Approvals/Bidding
Construction
Closeout
Project Initiation Date Estimated Project
Completion Date2 Current Project Status Project Description 603 South Park Slope, Irrigation, and
Landscape Improvements PK $1,400,141.00 Magvern By X 07/21 11/25 Construction substantial completion on July 30, 2025. 90 day establishment period underway. Project closeout is ongoing.

Staff secured $189,849 of supplemental funding from California State Parks. Staff also secured $96,242 from the West Basin Turf Removal Grant program.

Bid package advertised for construction November 21, 2024. Bids opened January 23, 2025. Construction contract awarded by Council on February 25, 2025. NTP and start of construction was April 14, 2025.

This project will address repairs needed throughout the north side of the park including installing a new irrigation system and landscaping including on the sloped areas.

X 615 New Corporate Yard Facilities 3 PB $1,000,000.00 Joe SanClemente X 07/15 09/28
At the May 13, 2025 CIP Study Session, Council directed staff to hold a joint study session with PW Commission to discuss desired project delivery method (i.e., design build vs design-bid-build). Project delivery method options presented to PW Commission on July 16, 2025. Staff updated Council with PW Commission recommendation to advance the project with traditional design-bid-build method at its September 9, 2025 meeting. Staff recommended to move forward with selecting an Owner Representative through RFQ, hiring an architect to determine project programming needs and moving forward with updated environmental assessments. The RFQ for the owners representative was advertised on September 10, 2025 with interviews for final selection to be conducted in November for anticipated award in December 2025.

Current project funding for design only; construction funding will need to be identified.

This project is for the design and construction of a new City Yard. The current City Yard is in need of reconstruction. A new City Yard will provide a safe and functional area for City maintenance crews and staging.

X 619 Kelly Courts Improvements PB $1,161,681.00 Laney Wilson X 07/22 05/26 Bids opened on August 28, 2025 and construction contract was awarded at the September 30, 2025, City Council Meeting.

Contract execution and submittal review is in progress. Pre-construction meeting scheduled for October 27 with anticipated start of construction November 2025.

At its February 25, 2025 meeting, City Council rejected all bids for the first advertisement for the project and requested staff to take the item to Parks, Recreation and Community Resources Commission and the Public Works Commission for additional consideration. Both Parks, Recreation and Community Resources Commission and the Public Works Commission recommended to move the project forward for construction. Council directed staff to re-advertize the project at April 22, 2025 Special Council Meeting. Bid package was updated based on Council requests to ready it for re-advertisement for construction on July 24, 2025.

This project will resurface and reconfigure the Kelly Courts at Clark Field and restore all four pickleball courts. The courts will be restriped and reconfigured and the lights and fencing relocated and updated to meet current design standards. 623 Pier Structural Inspection and Evaluation PB $3,717,137.00 John Oskoui X 07/24 08/27 Notice to Proceed was issued on August 12, 2025 for an on-call structural engineer to prepare construction plans, specifications and estimates for construction and obtain necessary permits through Coastal Commission, US Army Corps of Engineers and California Water Board related to high priority repairs identified in the July 2025 structural investigations report. 30% plan submittal is anticipated in November 2025.

A full detailed inspection of the entire structure including above and below water including full review the deck panels started October 14, 2024. Structural engineering team completed the below deck inspection with boom lift and scaffolding equipment, additional deck surface inspections, and underwater inspection in December 2024. Sensor-based, ambient vibration testing completed in March 2025 to further inform scoping of the next round of repairs and cost-benefit analysis. Staff is working with structural engineer to finalize inspection and cost-benefit report and anticipates bringing an item to the Public Works Commission in November.

An emergency partial inspection and evaluation was performed in coordination with CIP 629 and CIP 660, the results of which identified high priority repairs which were completed through CIP 629.

Following completion of construction of CIP 629 and CIP 660, a full above and below water structural inspection of the pier is required to meet requirements for marine structures. Based on this inspection, it is anticipated that additional pier structural repairs will be required primarily on the pier deck. This project will also include design and permitting. Construction funding will be identified as part of a future CIP.

X 626 CDBG Sidewalk Improvements (New) SH $184,000.00 Magvern By X 07/25 07/26 Staff is developing scope of project for curb ramp and sidewalk improvements along Monterey Ave based on available CDBG funds. Inspections of current conditions to identify priority improvement locations have been completed. Final design to be completed in November 2026 with anticipated advertisement of bid in December 2026.

This project provides improvements to sidewalks and curb ramps on Monterey Boulevard in order to comply with the Americans with Disabilities Act (ADA) and meet the latest Federal Standards. 630 Community Center Gas Repairs PB $350,000.00 John Oskoui X 03/25 03/26 Bid package advertised for construction on July 7, 2025. Bids opened on August 12, 2025 and Council awarded contract at the September 9, 2025 City Council Meeting. Pre-construction meeting conducted on October, 8, 2026. Anticipated start of construction is late October 2025 and completion in December 2025.

The project includes the design and installation of a new natural gas service connection to the Community Center. Staff identified leaks in the existing gas service which needed to be shut off to ensure safety and can not be easily repaired. The project will restore service.
633 Base 3 Electrical Improvements PB $300,000.00 John Oskoui X 03/25 02/26 Bid package advertised for construction May 22, 2025. Bids opened June 25, 2025 and awarded to Delta Electrical, LLC under City Manager contract authority. Contract executed. NTP issued September 8, 2025. Start of construction is September 15, 2025 and anticipated completion of construction in December 2025.

The project includes the design and construction of electrical upgrades and repairs to the City's Community Services building (Base 3) at 1035 Valley Drive. These necessary improvements will allow for safe reopening of the facility that has been closed for use following the electrical fire that occurred October 2025. 635 Community Center Windows (New) PB $300,000.00 John Oskoui X 07/25 10/27 City's consultant, Westgroupdesigns, completed a draft preliminary needs assessment study for the windows and is preparing draft project plans.

This project will evaluate windows replacement for the entire facility to address deferred maintenance needs. The existing windows present safety and security concerns due to poor conditions. This project is currently funded for design and permitting only; additional funding will be required for installation once costs are further defined. 2 of 5

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City of Hermosa Beach
Updated 10-16-2025 UPDATED FY 2025-26 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Light Blue indicates project milestone updates. ADA Component CIP No. Project Name
Project Category
Project Budget1 Project Manager
Conceptual Planning
Preliminary Design
Final Engineering Design
Project Approvals/Bidding
Construction
Closeout
Project Initiation Date Estimated Project
Completion Date2 Current Project Status Project Description 685 Real Time Crime Center PB $811,061.00 Brandon Araujo X 07/24 12/26 Working closely with the federal agency administering this grant, COPS, staff received sole-source approval to procure the services of Am-Tec security and is working to bring a contract award to City Council on October 28, 2025.

The project is funded through a federal grant. The grant agreement has been fully executed, with project completion required by March 31, 2026. PW is working closely with PD and City Manager's office on advancing the project. At its March 11, 2025 meeting, City Council authorized the purchase of 29 Mobile Digital Computers (MDCs), supporting hardware, and warranties from Code 3 Technology through a Cooperative Sourcewell Agreement, in an amount not to exceed $168,793, which is an essential first step to establish the real-time crime center. Council awarded two additional contracts related to the project at its June 12, 2025, including Peregrine Technologies Inc for a multi-platform integration software and Genetec, Inc. automated license plate reader (ALPR) equipment procurement, installation, and configuration services with EyeP Solutions.

Staff is also working to advance other critical elements of the project including additional security cameras and the overall software integration that will be the main component of bringing all our existing programs and hardware together with new technology.

This project is to create a Real Time Crime Center (RTCC) for the City of Hermosa Beach. A RTCC is a technology-driven support center which uses state of the art technology to provide real time information to officers and detectives working in the field and investigating crimes that are reported.

X 689 Clark Building Renovations PB $414,607.00 Saad Malim X 07/17 11/25 Project closeout in progress through November 2025.

Construction started October 7th, 2024. Construction Agreement was fully executed on August 26, 2024. Contract awarded on July 9, 2024. Construction completed July 30, 2025.

The renovations will include the following:

New commercial kitchen per current Los Angeles County Department of Public Health requirements, including new appliances, fixtures, storage cabinets, counter tops, flooring, grease trap system, and lighting; New electric powered heating, ventilation and air conditioning (HVAC) system; New audio-visual system including built-in speakers, overhead projector, and roll-down projection screen; Architectural upgrades including:Furred out walls to hide system components such as electrical conduit and provide a new smooth wall surface throughout; New decorative accents on the ceiling; Acoustic ceiling panels for sound absorption; New commercial grade vinyl flooring; New interior and exterior light fixtures; Complete interior and exterior cleaning and painting; and Restored original signage on the exterior of the building; New sewer lateral and connection; New plumbing system to accommodate the updated restrooms and commercial kitchen, including new floors drains for ease in maintenance; Site improvements including new concrete walkways and ramps to current accessibility standards, decorative enclosures around the refuse storage area and HVAC units; new accessible entrance to the Lawn Bowling Club, and refreshed landscaping and irrigation; Completely renovated restrooms to current accessibility standards, including new fixtures, partitions, vanities, mirrors, flooring, and lighting; New electrical system including wiring and upgraded service connection necessary to serve the enhanced

X 699 Parking Structure (Lot C) Improvements PB $2,689,940.00 Karla Vargas X 07/19 01/26 The project is advancing on two separate tracks: the elevator modernization and the structural repairs.

Elevator abatementment work including drywall repairs is complete. Bids for construction of the elevator modernization were received on December 5, 2024 and the contract documents have been executed. Notice to Proceed issued for February 17, 2025 following completion of abatement work. Construction started on July 14, 2025 is approximately 90% complete. The main CPU board was found to be defective resulting in delays with troubleshooting existing equipment and procuring and installation of new equipment. Anticipated completion in November, 2025.

Final design for structural and electrical improvements complete. Bid package advertised for construction January 9, 2025. Bid opening was February 19, 2025 and the construction contract awarded by City Council on May 13, 2025. Contract executed July 9, 2025 with construction starting October 6, 2025. During the first week of constuction, as part of concrete spawl repairs on the top deck, multiple compromised post tension (PT) tendons were encountered during demolition. The number of broken PT tendons warrants a further investigation of the condition of PT tendons across the top deck to determine proper repair to address current conditions. This investigation will cause delays to the overall project with added costs for unforeseen repairs the full extents of which will be known upon the completion of the investigation.

This project provides necessary structural, electrical, elevator repairs and improvements to the City's Parking Structure (Lot C).

X 102 Bus Stops Improvements - Phase 2 SH $372,000.00 Andrew Nguyen X 7/1/2022 06/28 Phase 2, 30% Design is on hold pending staff availability and further information on any potential for grant award.

Staff is actively working on seeking outside grant funding for the project through the South Bay Cities Council of Governments.

Staff submitted a grant application for $440,000 in Measure M funds on January 16, 2025. Funding was approved by the SBCCOG Board and will now advance to consideration by Metro staff. Staff is working with Metro staff on a funding agreement.

This project will improve bus stops throughout the city. These improvements will include Americans with Disabilities Act (ADA) accessible curb ramps, crosswalk, striping improvements, furnishing, and other general improvements within direct vicinity of the bus stops.

This project is combined with CIP 193 Pedestrian Crossing Safety Improvements. Phase 1 of the combined project was constructed in spring 2024, and installed Rectangular Rapid Flashing Beacons (RRFBs) and updated signage and striping at select pedestrian crossings on Hermosa Avenue, Manhattan Avenue, Pier Avenue, and Valley Drive.

Phase 2 of this combined project will holistically evaluate the safety and accessibility in the vicinity of bus stops on Hermosa Avenue and at select other critical locations throughout the city then design and construct improvements. 113 City Wide Multi-Space Meters
Deployment SH $300,000.00 Ken Bates X 07/23 05/27
Pending staff availability. This project will include the installation of additional signage for the Pay-By-App parking system for on-street parking spaces and replacement of single space meters with multi-space meter equipment. This CIP will include the first phase of deployment which may include Pier Avenue and parking Lot D. This effort will involve purchase of equipment, development of signage layout plans (as meters and signage would need to be removed and placed with new signage), and installation.

X 115 Citywide Sidewalk Improvements (New) SH $607,211.00 Karla Vargas X 07/25 02/27 Pending staff availability. This project includes the design and construction of priority sidewalk and pedestrian safety improvements citywide.

PENDING PROJECTS
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City of Hermosa Beach
Updated 10-16-2025 UPDATED FY 2025-26 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Light Blue indicates project milestone updates. ADA Component CIP No. Project Name
Project Category
Project Budget1 Project Manager
Conceptual Planning
Preliminary Design
Final Engineering Design
Project Approvals/Bidding
Construction
Closeout
Project Initiation Date Estimated Project
Completion Date2 Current Project Status Project Description X 143 PCH Mobility Improvement Project SH $42,375.00 Brandon Araujo X 07/18 TBD The Project is temporarily paused. Metro has reassigned new project manager to oversee the project. The project remains on hold while Metro resolves consultant contract services agreement to further advance the project through the PA&ED phase.

Staff is actively working with Metro to seek additional funding through the South Bay Cities Council of Governments. Staff submitted a grant application for $3,000,000 in Measure M funds on January 16, 2025. Funding was approved by the SBCCOG Board and will now advance to consideration by Metro staff. Staff is working with Metro on a funding agreement.

The City has identified a number of complete street project elements that can be implemented to improve mobility, accessibility, and safety along the Pacific Coast Highway (PCH) corridor in Hermosa Beach. These elements are described in the Project Study Report prepared by the City and Caltrans in 2015 and include: Traffic Signal Synchronization, Landscape Medians, Americans with Disabilities Act (ADA) Improvements/Removal of Utility Impediments, Transit Access Enhancements, Pedestrian Enhancements, and Aesthetic Enhancements.

X 193 Pedestrian Crossing Safety
Improvements - Phase 2 SH $128,000.00 Andrew Nguyen X 07/22 06/28 Phase 2, 30% Design is on hold pending staff availability and further information on any potential for grant award. Staff is actively working on seeking outside grant funding for the project through the South Bay Cities Council of Governments. Staff submitted a grant application for $440,000 in Measure M funds on January 16, 2025. Funding was approved by the SBCCOG Board and will now advance to consideration by Metro staff. Staff os working with Metro on a funding agreement.

This project will implement rectangular rapid flashing beacons and other measures at several uncontrolled pedestrian crossings on Hermosa Avenue at 4th, 6th, 19th, 24th, and 25th Streets.

This project is combined with CIP 102 Bus Stop Improvements. Phase 1 of the combined project was constructed in spring 2024, and installed Rectangular Rapid Flashing Beacons (RRFBs) and updated signing and striping at select pedestrian crossings on Hermosa Avenue, Manhattan Avenue, Pier Avenue, and Valley Drive.

Phase 2 of this combined project will holistically evaluate options to reconfigure parking to enhance pedestrian safety, feasibility of curb extensions and median closures, and accessibility on Hermosa Avenue and at select other critical locations throughout the city then design and construct improvements.
417 Storm Drain Improvements - Various
Locations SD $827,421.00 TBD X 07/17 05/28
Staff completed emergency storm drain work on Valley Drive south of Gould Avenue in August 2025. Emergency contract ratification to be considered by City Council at August 26, 2025 meeting.

Full project scope pending staff availability.

This project will design and construct storm drain improvements throughout the city per the Storm Drain Master Plan and other high priority locations.
423 Annual Sewer Improvements SD $1,011,003.00 Andrew Nguyen X 07/20 11/27 Staff is working to identify scope and locations of necessary sewer improvements based on the Sewer Management Plan and noted reported problem areas. Project schedule is delayed due to unforeseen project delays on CIP 421.

This project includes design and construction of sewer improvements and repairs based on the Sewer Master Plan.

Improvements will include lining, point repairs, removal and replacement. 610 Fort Lots-of-Fun Park Wall and Gate Impr PK $150,042.00 TBD X 07/23 11/26 Pending staff availability This project provides necessary improvements and repairs to the existing retaining wall and wooden gate at Fort Lots-of-Fun.

The project currently includes funding for design of the improvements; construction costs will be further defined through the design process.
611 Parking Structure (Lot C)
Improvements - Phase 2 PB $300,000.00 TBD X 07/25 06/27 Pending staff availability. Project schedule is delayed pending further structural investigation of facility as part of Phase I construction.

This project will address other necessary repairs to the parking structure identified in the comprehensive structural evaluation of the facility identified in the detailed structural assessment, not covered in CIP 699. 618 Tsunami Siren PB $100,000.00 TBD X 07/22 TBD
Pending staff availability. At the May 13, 2025 CIP Study Session, City Council directed staff to delay the project one year and revisit.

This grant-funded project will include working with the Emergency Management Coordinator and the Los Angeles County Department of Beaches and Harbors to install an outdoor warning siren and integrate the selected siren and the Beach Emergency Evacuation Lighting System (BEELS) systems into the City's alert and warning software platform, Alert South Bay. 621 Comprehensive Downtown Lighting
Design PB $142,284.00 TBD X 07/22 03/27
Pending staff availability. This project will assess light levels, electric system requirements, and desired lighting improvements (i.e., ornamental, roadway, pedestrian scale) for the City's Downtown district. The project will identify scope of required improvements and cost estimates for final design and construction.

X 625 Citywide ADA Improvements PB $238,039.00 TBD X 07/24 09/27 Pending staff availability. This project will provide improvements to access to the Civic Center to comply with the Americans with Disabilities Act (ADA) and meet the latest Federal Standards along with the City’s Transition Plan. The project will provide improvements to curb ramps, sidewalk, and parking in front of City Hall and install a wheelchair lift for access from the Valley Drive parking lot to the front of City Hall.

X 105 Annual Street Improvements SH $602,974.00 Briana Aube 04/24 10/25 Combined with CIP 695. Construction completed on July 25, 2025 (5 months ahead of original schedule). Notice of Completion recorded 9/10/25. Retention released and project closed out October 2025.

Project advertised on 12/12/24 (4 months ahead of schedule), bid opening on 01/15/25. Construction contract awarded by Council on February 25, 2025. Pre-construction meeting was on March 19, 2025. NTP and start of construction April 7, 2025.

This project provided for pavement rehabilitation of various streets throughout the city including paving and striping of approximately 2 miles of streets. The project also repaired/replaced deteriorated portions of sidewalk, curb and gutter, and curb ramps.

This work will be performed following the sewer and storm drain repairs identified in the Sewer and Drainage Master Plans.

This project is combined with CIP 695 Parking Lot A Improvements.

X 605 City Facilities Condition and Needs
Assessment PB $346,530.00 Joe SanClemente 07/23 07/25
Civic Facilities Project Advisory Group presented Council Consideration and Direction on Recommendations from their findings based on regular advisory group meetings at the July 22, 2025 Council meeting. Council voted to receive and file recommendations from the City Manager’s Civic Facilities Project Advisory Group.

The project will include an assessment of facilities throughout the City to understand improvement needs. 617 Civic Center Charging
Stations PB $49,130.00 Magvern By 07/22 05/25
City staff is coordinating the phasing of this work with SCE and their subcontractors. Phase 1, which is the installation of new switchgear pad and conduit to supply power to the new charging stations was completed on the week of October 14, 2024. The first part of Phase 2, which is the running of electrical wires to all charging station locations of the charging stations was completed December 2024. Second part of Phase 2 which is the installation and connection of the switch gear and meter was completed February 6, 2025. SCE energized the new swithgear on April 8, 2025.The electric charges were activated on May 15, 2025 and are fully operational.

This project will explore the electrical power needs and installation of expanded electric vehicle charging infrastructure to serve the Police Department fleet on Bard Street, adjacent the Police Department and City Hall. The expanded charging infrastructure will install 20 Level 2 chargers.

X 695 Parking Lot A Improvements PB $207,368.00 Briana Aube 07/19 10/25 Construction completed on July 25, 2025 (5 months ahead of original schedule). Notice of Completion recorded 9/10/25.

Retention released and project closed out October 2025.

This project will provide pavement rehabilitation in Parking Lot A.

COMPLETED PROJECTS
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City of Hermosa Beach
Updated 10-16-2025 UPDATED FY 2025-26 CAPITAL IMPROVEMENT PROGRAM STATUS REPORT Light Blue indicates project milestone updates. ADA Component CIP No. Project Name
Project Category
Project Budget1 Project Manager
Conceptual Planning
Preliminary Design
Final Engineering Design
Project Approvals/Bidding
Construction
Closeout
Project Initiation Date Estimated Project
Completion Date2 Current Project Status Project Description

SH - STREET AND HIGHWAY IMPROVEMENTS

SD - SEWER/STORM DRAIN IMPROVEMENTS

PK - PARK IMPROVEMENTS

PB - PUBLIC BUILDING AND GROUND IMPROVEMENTS

1. Current adjusted appropriation as of 10/01/25.

2. Estimated Project Completion Dates are subject to change.

3. Approximately $900,000 is reserved in teh CIP fund for the City Yard that has not yet been appropriated. 5 of 5

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City of Hermosa Beach - Department of Public Works
Estimated CIP Project Schedule FY 2025-2026 - Updated 10/16/25 Supervisor/PM
Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun 502 Greenbelt Pedestrian Trail Brandon/Andrew 5
604 City Wide ADA Improvements Brandon/Andrew
194 Annual Striping Improvements Brandon/Andrew 0
421 Annual Sewer Improvements Brandon/Andrew 20 10 5 5 360 689 Clark Building Renovations Saad/Karla 5 5 340
109 Utility Box Wrappings Saad/Karla 10 10 70
603 South Park Slope and Irrigation Repairs Brandon/Magvern 5 5 260 111 Gateway and Wayfinding Signs Assessment Joe/Brandon/Kristian 30 40 40 30 20 20 430 630 Community Center Gas Repair John O /Josh 50 30 30 10 5 5 195 633 Base 3 Electrical Improvements John O /Josh 35 30 10 5 5 5 200 619 Kelly Court Renovations Saad/Laney/Kristian 30 60 60 50 20 15 5 5 385 164 Hermosa Avenue Green Street Heecheol/Briana 40 40 40 40 30 20 15 10 5 310 699 Parking Structure (Lot C) Improvements - Phase 1 Saad/Karla 60 50 50 50 75 75 80 65 60 30 25 15 10 775 114 Greenwich Village North Undergrounding (NEW) Brandon/Briana 60 60 60 60 60 60 60 60 60 60 60 15 10 5 5 835 626 CDBG Sidewalk Improvements (NEW) Saad/Magvern 40 40 10 15 50 40 10 5 5 250 685 Real Time Crime Center Brandon 20 20 20 20 25 25 25 25 25 25 25 15 10 5 5 410 107 Slurry Seal (NEW) Heecheol/Magvern 30 15 15 10 30 80 75 10 5 5 295 504 Playground Equipment Replacement Project (NEW) John O 15 15 15 25 40 30 20 20 10 5 5 200 611 Parking Structure (Lot C) Improvements - Phase 2 (NEW) John O/Karla/Saad 5 10 10 25 25 25 20 20 25 25 60 60 60 60 10 5 5 450 106 Annual Streets Improvements (NEW) Heecheol/Kristian 70 80 80 80 60 50 30 20 35 35 60 60 60 60 60 50 15 10 5 5 955 113 City Wide Multi-Space Meters Deployment Ken/Brandon 10 10 15 15 20 30 30 30 40 25 20 15 20 20 20 20 10 5 355 623 Pier Structural Repairs John O/Joe/Brandon/Magvern 20 20 25 40 40 40 40 25 20 20 20 30 70 70 70 70 70 70 70 30 20 15 10 1140 423 Annual Sewer Improvements Brandon/Andrew 20 20 40 60 60 60 60 60 60 30 15 15 40 80 80 80 80 80 80 75 20 10 5 5 1155 635 Community Center Windows (NEW) John O/Saad 15 50 50 40 40 40 40 40 45 45 15 15 10 30 60 60 60 60 60 20 15 15 5 885 615 New Corporate Yard Facilities Joe / John O / Saad 60 60 90 90 100 100 140 140 140 140 140 140 140 140 140 120 120 120 120 140 150 180 160 160 160 160 160 160 160 160 160 160 40 4690 115 City Sidewalk Improvements (NEW) Heecheol/Karla 20 20 20 40 40 40 40 40 40 20 10 10 20 30 30 30 30 10 5 5 500 625 City Wide ADA Improvements Heecheol/Karla 20 20 25 40 40 40 40 40 40 20 10 10 20 30 30 30 30 10 5 5 505 618 Tsunami Siren Moe 20 20 20 20 20 20 20 20 10 30 25 25 25 15 5 5 300 610 Fort Lots-O-Fun Wall and Gate Improvements 20 20 40 40 40 40 30 20 20 30 70 70 70 60 25 10 5 610 102 Bus Stop Improvements PHASE II Brandon/Andrew 10 15 30 40 70 80 80 80 50 50 50 50 50 50 40 30 30 30 100 100 100 80 80 80 30 20 10 5 193 Pedestrian Crossing Safety Improvements PHASE II Brandon/Andrew 417 Annual Storm Drain Improvements Heecheol/ 20 25 30 30 80 80 50 40 40 40 40 40 40 40 40 20 30 100 80 90 80 80 80 40 20 10 1265 143 PCH Mobility Improvement Project PHASE II Joe/Brandon 10 15 15 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 40 1000 1980 438 Stormwater Dry Wells Assessment Heecheol 20 20 20 20 20 20 20 20 20 20 40 40 40 40 40 40 30 30 40 40 600 1200 621 Comprehensive Downtown Lighting Design 20 20 20 40 35 30 30 30 30 50 60 365 TBD FUTURE ANNUAL PAVING PROJECTS 25 70 70 70 70 40 40 20 40 40 80 80 80 80 100 905 TBD FUTURE CDBG PROJECTS 20 40 40 25 10 15 50 40 15 10 5 5 275 TBD FUTURE ANNUAL ADA PROJECT 20 40 20 40 40 40 40 40 40 20 20 20 150 530 TBD FUTURE ANNUAL SIDEWALK PROJECTS 20 40 20 40 40 40 40 40 40 40 20 40 350 770 TBD FUTURE PIER DECK REPAIRS 20 20 20 40 40 40 40 40 40 40 40 40 40 600 1060 Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Total Hours Needed 650 670 655 625 735 790 775 735 745 755 785 705 690 630 700 720 705 635 585 530 605 660 620 725 675 630 565 615 600 515 420 385 270 Full Staff Capacity (Hours) 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 Projected Staff Capacity 637.2 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 708 Availability (Deficit) - Full Staff 58 38 53 83 (27) (82) (67) (27) (37) (47) (77) 3 18 78 8 (12) 3 73 123 178 103 48 88 (17) 33 78 143 93 108 193 288 323 438 Availability (Deficit) - Current Staff (Hours) (13) 38 53 83 (27) (82) (67) (27) (37) (47) (77) 3 18 78 8 (12) 3 73 123 178 103 48 88 (17) 33 78 143 93 108 193 288 323 438 Assumptions: Legend:

Administrative staff is available to assist engineers with tasks such as making copies, answering phones, preparing invoices and contracts, etc. Preparation of request for proposals or on-call task order.

PW engineers manage consultant design teams, oversee construction, write staff reports, develop RFPs, etc. Evaluation, conceptual design, or final design. 1700 hours total annual availability per engineer (2080 hours minus holidays, vacation, and sick time). Advertisement for construction (bid document preparation, advertisement, bid review, award at City Council, contract execution).

Construction
Project close out, including final invoicing, documentaion, reporting to grant agencies.

Fixed schedule due to public safety need, grant/funding timeline, or regulatory requirements.

COMPLETE
424 Annual Storm Drain Improvements (Bard Street) Heecheol/Briana 617 Civic Center Charging Stations Heecheol/Magvern
605 City Facilities Condition and Needs Assessment Joe
105 Annual Street Improvements Heecheol/Briana
695 Parking Lot A Improvements Heecheol/Briana
Q4 Beyond
CIP
No. Project Name
FY 25-26 FY 26-27
95 Engineering Labor Est. (Hours)
Q2 Q3 Q4 Q1 Q2 Q3 Q4
FY 27-28
Q1 Q2 Q3 Total
1440
FY 25-26 FY 26-27 FY 27-28
Q2 Q2 Q3 Q4 Q1 Q2 Q3 Q4
Full staffing assumes 10 engineers average approximately 50% of availability for CIPs (0.5*1700)/12 = 70.8 hours monthly per engineer, therefore 708 hours total monthly availability for CIP work in the engineering team. Current staffing levels in October 2025 are 9 (or 90%). This schedule assumes reaching full staffing levels (100%) by Nov 2025. Actual schedules are subject to change. Depending on staffing.

Q3 Q4 Q1

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City of Hermosa Beach | Page 1 of 2
Meeting Date: October 28, 2025
Staff Report No. 25-PW-078
Honorable Mayor and Members of the Hermosa Beach City Council

APPROVE THE FIRST AMENDMENT TO PROFESSIONAL SERVICES AGREEMENT

FOR ON-CALL ARBORIST CONSULTING SERVICES WITH MINK TREE

CONSULTING
(Public Works Director Joe SanClemente)
Recommended Action:

Staff recommends City Council:

1. Approve the proposed first amendment to agreement with Mink Tree Consulting, Inc. (Mink), to provide on-call arborist consulting services increasing the not-toexceed contract amount from $30,000 to $60,000; and

2. Authorize the City Manager to execute the proposed amendment, approve minor modifications if necessary, and execute all related documents, with the City Clerk attesting the agreement subject to approval by the City Attorney.

Executive Summary:

Staff requests approval of the proposed amendment to increase the not-to-exceed contract amount from $30,000 to $60,000 to provide ongoing, on-call arborist consulting services with Mink Tree Consulting (Mink).

Background:

The Public Works Department relies on third-party professionals to provide arborist consulting services in support of the City’s maintenance of City-owned trees in parks, medians and other areas in the City.

In August 2024, the City Manager approved a professional services agreement with Mink, to provide on-call arborist consulting services to the City of Hermosa Beach for an initial not-to-exceed contract amount of $30,000. The term of the agreement ends August 2026, which will remain the same under the proposed amendment. Since August 2024, the City has utilized Mink on multiple tasks including ongoing field visits, research, and reports for assessments of tree health and condition, recommendation of pruning and removal of trees, potential hazards and risk assessments, recommendations for tree replacements, review of tree installation specifications, on other as needed arborist consulting services in coordination with City staff and City contractors. The City has approximately spent $24,000 of the original contract amount on these services. A majority of this expense was

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City of Hermosa Beach | Page 2 of 2
for risk assessment related to fallen trees and branches Valley Park and the development of an appropriate replanting plan.

Discussion:

Staff requests approval of the proposed amendment for the increase to the not-to-exceed contract amount from $30,000 to $60,000 for ongoing arborist consulting services. Mink is currently providing ongoing arborist advisory services related to tree removals and replacements, inspections of trees, and best practices for tree care. Staff will also require ongoing arborist advisory services in the coming months to support the review of the scope of work in the current landscape maintenance services contract that is set to expire in June 2026.

Fiscal Impact:

Approval of this amendment will increase the not-to-exceed contract amount by $30,000, from $30,000 to $60,000 for as-needed work. Sufficient funds are budgeted in the Public Works Administration Contract Services Account or in CIP Project Budgets for specific projects.

Agreement Modification Request
Agreement
Current
Authorized
Amount
Modified
Request
Amount
FY 2025-26 Budget
Dept. Account #
Total
Revised
Contract
Amount
Mink Tree
Consulting $30,000 $30,000 001-4202-4201 (PW Admin) $60,000 XXX-8XXX-4201 (CIP) Attachments:

1. Professional Services Agreement with Mink Tree Consulting, Inc.

2. Proposed First Amendment to the Agreement with Mink Tree Consulting, Inc.

Respectfully Submitted by: Andrew Nguyen, Associate Engineer Concur: Brandon Araujo, Senior Engineer
Concur: Saad Malim, City Engineer
Concur: Joe SanClemente, Public Works Director
Noted for Fiscal Impact: Henry Chao, Finance Manager
Concur: Brandon Walker, Administrative Services Director Legal Review: Jason Baltimore, Interim City Attorney
Approved: Steve Napolitano, Interim City Manager

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CONTRACT FOR PROFESSIONAL SERVICES TO PROVIDE ON-CALL ARBORIST CONSULTING

SERVICES

BETWEEN THE CITY OF HERMOSA BEACH AND MINK TREE CONSULTING This AGREEMENT is entered into this 14th day of August, 2024, by and between the CITY OF Hermosa Beach, a general law city a municipal corporation (“CITY”) and Mink Tree Consulting, a company (“CONSULTANT”).

R E C I T A L S
A. The City desires to obtain on-call arborist consulting services.

B. The City does not have the personnel able and/or available to perform the services required under this agreement and therefore, the City desires to contract for consulting services to accomplish this work.

C. The Consultant warrants to the City that it has the qualifications, experience and facilities to perform properly and timely the services under this Agreement.

D. The City desires to contract with the Consultant to perform the services as described in Exhibit A of this Agreement.

NOW, THEREFORE, based on the foregoing recitals, the City and the Consultant agree as follows:

CONSIDERATION AND COMPENSATION As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A.

As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement.

As additional consideration, CITY agrees to pay CONSULTANT a total of $30,000, for CONSULTANT’s services, unless otherwise specified by written amendment to this Agreement.

No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee.

CONSULTANT shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the previous month. CITY shall pay CONSULTANT all uncontested amounts set forth in CONSULTANT’s invoice within 30 days after it is received.

SCOPE OF SERVICES. CONSULTANT will perform the services and activities set forth in the SCOPE OF SERVICE attached hereto as Exhibit A and incorporated herein by this reference.

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Except as herein otherwise expressly specified to be furnished by CITY, CONSULTANT will, in a professional manner, furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, equipment, printing, vehicles, transportation, office space, and facilities necessary or proper to perform and complete the work and provide the professional services required of CONSULTANT by this Agreement.

PAYMENTS. For CITY to pay CONSULTANT as specified by this Agreement, CONSULTANT must submit an invoice to CITY which lists the reimbursable costs, the specific tasks performed, and, for work that includes deliverables, the percentage of the task completed during the billing period in accordance with the schedule of compensation incorporated in “Exhibit A.”
TIME OF PERFORMANCE. The services of the CONSULTANT are to commence upon receipt of a notice to proceed from the CITY and shall continue until all authorized work is completed to the CITY’s reasonable satisfaction, in accordance with the schedule incorporated in “Exhibit A,” unless extended in writing by the CITY.

FAMILIARITY WITH WORK. By executing this Agreement, CONSULTANT represents that CONSULTANT has (a) thoroughly investigated and considered the scope of services to be performed; (b) carefully considered how the services should be performed; and (c) understands the facilities, difficulties, and restrictions attending performance of the services under this Agreement.

KEY PERSONNEL. CONSULTANT’s key person assigned to perform work under this Agreement is Gregory C. Mink. CONSULTANT shall not assign another person to be in charge of the work contemplated by this Agreement without the prior written authorization of the City.

TERM OF AGREEMENT. The term of this Agreement shall commence upon execution by both parties and shall expire on August 14, 2026, unless earlier termination occurs under Section 11 of this Agreement, or this Agreement is extended in writing in advance by both parties.

CHANGES. CITY may order changes in the services within the general scope of this Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the contract time will be adjusted accordingly. All such changes must be authorized in writing, executed by CONSULTANT and CITY. The cost or credit to CITY resulting from changes in the services will be determined in accordance with written agreement between the parties.

TAXPAYER IDENTIFICATION NUMBER. CONSULTANT will provide CITY with a Taxpayer Identification Number.

PERMITS AND LICENSES. CONSULTANT will obtain and maintain during the term of this Agreement all necessary permits, licenses, and certificates that may be required in connection with the performance of services under this Agreement.

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TERMINATION. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. Notice of termination shall be in writing.

CONSULTANT may terminate this Agreement. Notice will be in writing at least 30 days before the effective termination date.

In the event of such termination, the CONSULTANT shall cease services as of the date of termination, and all finished or unfinished documents, data, drawings, maps, and other materials prepared by CONSULTANT shall, at CITY’s option, become CITY’s property, and CONSULTANT will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination.

Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated.

INDEMNIFICATION. To the extent permitted by law, CONSULTANT shall indemnify, and hold harmless CITY, its officers, officials, employees and volunteers from and against all liability, loss, damage, expense, cost (including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation) of every nature to the extent caused by CONSULTANT's negligence, recklessness or willful misconduct in the performance of work hereunder or its failure to comply with any of its obligations contained in this AGREEMENT. CONSULTANT shall promptly pay any final judgment rendered against CITY (and its officers, officials, employees and volunteers) with respect to claims determined by a trier of fact to have been the result of the CONSULTANT’s negligence, recklessness or willful misconduct. CONSULTANT shall reimburse the CITY its costs of defense, including without limitation reasonable attorneys fees, expert fees and all other costs and fees of litigation to the extent such fees, costs and all other costs are determined by the court of competent jurisdiction to have been caused by the actual negligence, recklessness or willful misconduct of the Consultant. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement.

The requirements as to the types and limits of insurance coverage to be maintained by CONSULTANT as required by Section 17, and any approval of said insurance by CITY, are not intended to and will not in any manner limit or qualify the liabilities and obligations otherwise assumed by CONSULTANT pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification.

ASSIGNABILITY. This Agreement is for CONSULTANT’s professional services.

CONSULTANT’s attempts to assign the benefits or burdens of this Agreement without CITY’s written approval are prohibited and will be null and void.

INDEPENDENT CONSULTANT. CITY and CONSULTANT agree that CONSULTANT will act as an independent contractor and will have control of all work and the manner in which is it performed. CONSULTANT will be free to contract for similar service to be performed for other employers while under contract with CITY. CONSULTANT is not an agent or employee of CITY and is not entitled to participate in any pension plan,

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insurance, bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that may appear to give CITY the right to direct CONSULTANT as to the details of doing the work or to exercise a measure of control over the work means that CONSULTANT will follow the direction of the CITY as to end results of the work only.

AUDIT OF RECORDS. CONSULTANT agrees that CITY, or designee, has the right to review, obtain, and copy all records pertaining to the performance of this Agreement. CONSULTANT agrees to provide CITY, or designee, with any relevant information requested and will permit CITY, or designee, access to its premises, upon reasonable notice, during normal business hours for the purpose of interviewing employees and inspecting and copying such books, records, accounts, and other material that may be relevant to a matter under investigation for the purpose of determining compliance with this Agreement. CONSULTANT further agrees to maintain such records for a period of three (3) years following final payment under this Agreement.

CONSULTANT will keep all books, records, accounts and documents pertaining to this Agreement separate from other activities unrelated to this Agreement.

CORRECTIVE MEASURES. CONSULTANT will promptly implement any corrective measures required by CITY regarding the requirements and obligations of this Agreement. CONSULTANT will be given a reasonable amount of time as determined by the City to implement said corrective measures. Failure of CONSULTANT to implement required corrective measures shall result in immediate termination of this Agreement.

INSURANCE REQUIREMENTS.

A. The CONSULTANT, at the CONSULTANT’s own cost and expense, shall procure and maintain, for the duration of the contract, the following insurance policies:

1. Workers Compensation Insurance as required by law. The Consultant shall require all subcontractors similarly to provide such compensation insurance for their respective employees. Any notice of cancellation or non-renewal of all Workers’ Compensation policies must be received by the CITY at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against the CITY, its officers, agents, employees, and volunteers for losses arising from work performed by the CONSULTANT for City.

2. General Liability Coverage. The CONSULTANT shall maintain commercial general liability insurance in an amount of not less than two million dollars ($2,000,000) per occurrence for bodily injury, personal injury, and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit.

3. Automobile Liability Coverage. The CONSULTANT shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the CONSULTANT arising out of or in connection with the work to be performed under this Agreement, including coverage for owned, hired, and

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non-owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence.

4. Professional Liability Coverage. The CONSULTANT shall maintain professional errors and omissions liability insurance for protection against claims alleging negligent acts, errors, or omissions which may arise from the CONSULTANT’S operations under this Agreement, whether such operations be by the CONSULTANT or by its employees, subcontractors, or sub-consultants. The amount of this insurance shall not be less than one million dollars ($1,000,000) on a claims-made annual aggregate basis, or a combined single-limit-peroccurrence basis. When coverage is provided on a “claims made basis,” CONSULTANT will continue to renew the insurance for a period of three (3) years after this Agreement expires or is terminated. Such insurance will have the same coverage and limits as the policy that was in effect during the term of this Agreement, and will cover CONSULTANT for all claims made by CITY arising out of any errors or omissions of CONSULTANT, or its officers, employees or agents during the time this Agreement was in effect.

B. Endorsements. Each general liability, automobile liability and professional liability insurance policy shall be issued by a financially responsible insurance company or companies admitted and authorized to do business in the State of California, or which is approved in writing by City, and shall be endorsed as follows.

CONSULTANT also agrees to require all contractors, and subcontractors to do likewise.

1. “The CITY, its elected or appointed officers, officials, employees, agents, and volunteers are to be covered as additional insureds with respect to liability arising out of work performed by or on behalf of the CONSULTANT, including materials, parts, or equipment furnished in connection with such work or operations.”

2. This policy shall be considered primary insurance as respects the CITY, its elected or appointed officers, officials, employees, agents, and volunteers.

Any insurance maintained by the CITY, including any self-insured retention the CITY may have, shall be considered excess insurance only and shall not contribute with this policy.

3. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company.

4. The insurer waives all rights of subrogation against the CITY, its elected or appointed officers, officials, employees, or agents.

5. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents, or volunteers.

6. The insurance provided by this policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the CITY.

C. CONSULTANT agrees to provide immediate notice to CITY of any claim or loss against CONSULTANT arising out of the work performed under this agreement. CITY

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assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve CITY.

D. Any deductibles or self-insured retentions must be declared to and approved by the CITY. At the CITY’s option, the CONSULTANT shall demonstrate financial capability for payment of such deductibles or self-insured retentions.

E. The CONSULTANT shall provide certificates of insurance with original endorsements to the CITY as evidence of the insurance coverage required herein. Certificates of such insurance shall be filed with the CITY on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the CITY at all times during the term of this Agreement.

F. Failure on the part of the CONSULTANT to procure or maintain required insurance shall constitute a material breach of contract under which the CITY may terminate this Agreement pursuant to Section 11 above.

G. The commercial general and automobile liability policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention (“SIR”) and/or deductible of the policy in lieu of the Consultant (as the named insured) should Consultant fail to pay the SIR or deductible requirements.

The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director. Consultant understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by Consultant as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement. Should City pay the SIR or deductible on Consultant’s behalf upon the Consultant’s failure or refusal to do so in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against Consultant for breach of this Agreement in addition to any other damages incurred by City due to the breach.

USE OF OTHER CONSULTANTS. CONSULTANT must obtain CITY’s prior written approval to use any sub-consultants while performing any portion of this Agreement. Such approval must include approval of the proposed consultant and the terms of compensation.

FINAL PAYMENT ACCEPTANCE CONSTITUTES RELEASE. The acceptance by the CONSULTANT of the final payment made under this Agreement shall operate as and be a release of the CITY from all claims and liabilities for compensation to the CONSULTANT for anything done, furnished or relating to the CONSULTANT’S work or services. Acceptance of payment shall be any negotiation of the CITY’S check or the failure to make a written extra compensation claim within ten (10) calendar days of the receipt of that check. However, approval or payment by the CITY shall not constitute, nor be deemed, a release of the responsibility and liability of the CONSULTANT, its employees, sub-consultants and agents for the accuracy and competency of the information provided and/or work performed; nor shall such approval or payment be deemed to be an assumption of such responsibility or liability by the CITY for any defect or error in the work prepared by the Consultant, its employees, sub-consultants and agents.

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CORRECTIONS. In addition to the above indemnification obligations, the CONSULTANT shall correct, at its expense, all errors in the work which may be disclosed during the City’s review of the Consultant’s report or plans. Should the Consultant fail to make such correction in a reasonably timely manner, such correction shall be made by the CITY, and the cost thereof shall be charged to the CONSULTANT. In addition to all other available remedies, the City may deduct the cost of such correction from any retention amount held by the City or may withhold payment otherwise owed CONSULTANT under this Agreement up to the amount of the cost of correction.

NON-APPROPRIATION OF FUNDS. Payments to be made to CONSULTANT by CITY for services preformed within the current fiscal year are within the current fiscal budget and within an available, unexhausted fund. In the event that CITY does not appropriate sufficient funds for payment of CONSULTANT’S services beyond the current fiscal year, the Agreement shall cover payment for CONSULTANT’S services only to the conclusion of the last fiscal year in which CITY appropriates sufficient funds and shall automatically terminate at the conclusion of such fiscal year.

NOTICES. All communications to either party by the other party will be deemed made when received by such party at its respective name and address as follows:

CITY CONSULTANT
City of Hermosa Beach
1315 Valley Drive
Hermosa Beach, CA 90254
ATTN: ATTN:

Any such written communications by mail will be conclusively deemed to have been received by the addressee upon deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to whom notices are to be given by giving notice in the manner prescribed in this paragraph. Courtesy copies of notices may be sent via electronic mail, provided that the original notice is deposited in the U.S. mail or personally delivered as specified in this Section.

A. SOLICITATION. CONSULTANT maintains and warrants that it has not employed nor retained any company or person, other than CONSULTANT’s bona fide employee, to solicit or secure this Agreement. Further, CONSULTANT warrants that it has not paid nor has it agreed to pay any company or person, other than CONSULTANT’s bona fide employee, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the

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award or making of this Agreement. Should CONSULTANT breach or violate this warranty, CITY may rescind this Agreement without liability.

B. THIRD PARTY BENEFICIARIES. This Agreement and every provision herein is generally for the exclusive benefit of CONSULTANT and CITY and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of CONSULTANT’s or CITY’s obligations under this Agreement.

C. INTERPRETATION. This Agreement was drafted in, and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this agreement will be in Los Angeles County.

D. ENTIRE AGREEMENT. This Agreement, and its Attachments, sets forth the entire understanding of the parties. There are no other understandings, terms or other agreements expressed or implied, oral or written.

E. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole, and in accordance with its fair meaning; it will not be interpreted strictly for or against either Party.

F. AUTHORITY/MODIFICATION. The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Agreement and to engage in the actions described herein. This Agreement may be modified by written amendment with signatures of all parties to this Agreement. CITY’s city manager, or designee, may execute any such amendment on behalf of CITY.

ACCEPTANCE OF FACSIMILE OR ELECTRONIC SIGNATURES. The Parties agree that this Contract, agreements ancillary to this Contract, and related documents to be entered into in connection with this Contract will be considered signed when the signature of a party is delivered by facsimile transmission or scanned and delivered via electronic mail. Such facsimile or electronic mail copies will be treated in all respects as having the same effect as an original signature.

FORCE MAJEURE. Should performance of this Agreement be impossible due to fire, flood, explosion, war, embargo, government action, civil or military authority, the natural elements, or other similar causes beyond the Parties’ control, then the Agreement will immediately terminate without obligation of either party to the other.

TIME IS OF ESSENCE. Time is of the essence to comply with dates and schedules to be provided.

ATTORNEY’S FEES. The parties hereto acknowledge and agree that each will bear his or its own costs, expenses and attorneys' fees arising out of and/or connected with the negotiation, drafting and execution of the Agreement, and all matters arising out of or connected therewith except that, in the event any action is brought by any party hereto to enforce this Agreement, the prevailing party in such action shall be

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entitled to reasonable attorneys' fees and costs in addition to all other relief to which that party or those parties may be entitled.

STATEMENT OF EXPERIENCE. By executing this Agreement, CONSULTANT represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity to perform the Agreement in a manner satisfactory to CITY. CONSULTANT represents that its financial resources, surety and insurance experience, service experience, completion ability, personnel, current workload, experience in dealing with private consultants, and experience in dealing with public agencies all suggest that CONSULTANT is capable of performing the proposed contract and has a demonstrated capacity to deal fairly and effectively with and to satisfy a public agency.

OWNERSHIP OF DOCUMENTS. It is understood and agreed that the City shall own all documents and other work product of the Consultant, except the Consultant’s notes and workpapers, which pertain to the work performed under this Agreement. The City shall have the sole right to use such materials in its discretion and without further compensation to the Consultant, but any re-use of such documents by the City on any other project without prior written consent of the Consultant shall be at the sole risk of the City.

USE OF LOGO. The CITY grants the CONSULTANT permission to use its name, logo and/or trademark in deliverables produced by the CONSULTANT on the behalf of the CITY, such as written reports, presentation slides, press releases, social media graphics, and other public outreach materials. The CITY’s prior review of artwork and written approval is required for any use of CITY logo. CITY will provide an electronic copy of the most current logo to the CONSULTANT for use in materials. The CONSULTANT will, in turn, only use the most current logo of the CITY.

DISCLOSURE REQUIRED. (City and Consultant initials required at one of the following paragraphs)
By their respective initials next to this paragraph, City and Consultant hereby acknowledge that Consultant is a “consultant” for the purposes of the California Political Reform Act because Consultant’s duties would require him or her to make one or more of the governmental decisions set forth in Fair Political Practices Commission Regulation 18700.3(a) or otherwise serves in a staff capacity for which disclosure would otherwise be required were Consultant employed by the City. Consultant hereby acknowledges his or her assuming-office, annual, and leaving-office financial reporting obligations under the California Political Reform Act and the City’s Conflict of Interest Code and agrees to comply with those obligations at his or her expense. Prior to consultant commencing services hereunder, the City’s Manager shall prepare and deliver to consultant a memorandum detailing the extent of Consultant’s disclosure obligations in accordance with the City’s Conflict of Interest Code.

City Initials ______
Consultant Initials ______

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OR
By their initials next to this paragraph, City and Consultant hereby acknowledge that Consultant is not a “consultant” for the purpose of the California Political Reform Act because Consultant’s duties and responsibilities are not within the scope of the definition of consultant in Fair Political Practice Commission Regulation 18700.3(a) and is otherwise not serving in staff capacity in accordance with the City’s Conflict of Interest Code.

City Initials ______
Consultant Initials ______
COMPLIANCE WITH COVID-19 VACCINATION POLICY. All CONSULTANT’S employees, agents, officers and subcontractors who will be physically present in the City and have contact with City officials and employees or with the public shall be fully vaccinated from COVID-19. CONSULTANT agrees to certify in writing to CITY that it complies with the foregoing.

IN WITNESS WHEREOF the parties hereto have executed this contract the day and year first hereinabove written.

CITY OF HERMOSA BEACH CONSULTANT
Suja Lowenthal By: Gregory C. Mink
ATTEST:

Myra Maravilla, City Clerk Taxpayer ID No.

APPROVED AS TO FORM:

Patrick Donegan, City Attorney

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Page 1 of 2 ends

FIRST AMENDMENT
TO

PROFESSIONAL SERVICES AGREEMENT

BETWEEN

THE CITY OF HERMOSA BEACH
AND

MINK TREE CONSULTING
This First Amendment to the Professional Services Agreement for on-call arborist consulting services (“First Amendment”) is made and entered into as of October 28, 2025 (“Effective Date”), by and between the City of Hermosa Beach (a municipal corporation organized and operating under the laws of the State of California with its principal place of business at 1315 Valley Drive, Hermosa Beach, California 90254) (“City”) and Mink Tree Consulting (a California corporation with its principal place of business at 320 12th Street, Apartment 7, Seal Beach, California 90740) (“Consultant”). City and Consultant are hereinafter sometimes referred to individually as “Party” and collectively as the “Parties”.

RECITALS
A. The Parties entered an agreement dated August 14, 2024 (“Agreement”), for Consultant to provide arborist services for the City’s tree management and maintenance operations program (“Services”); and
B. The Parties now desire to amend the Agreement in order to increase the compensation for the continued performance of the Services.

NOW, THEREFORE, the Parties mutually agree as follows:

AGREEMENT

1. Incorporation of Recitals. The recitals listed above are true and correct, and are hereby incorporated herein by this reference.

2. Amendment. The third sentence to Section 1 (Consideration and Compensation) of the Agreement is hereby amended by replacing the compensation amount of “$30,000” with the amount “$60,000”.

3. Continuing Effect of Agreement. Except as amended by this First Amendment, all provisions of the Agreement shall remain in full force and effect; and shall govern the actions of the Parties under this First Amendment. Whenever the term “Agreement” appears in the original Agreement from and after the date of this First Amendment, it shall mean the Agreement as amended by this First Amendment.

4. Electronic Transmission. A manually signed copy of this First Amendment which is transmitted by facsimile, electronic mail, or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this First Amendment for all purposes. This First Amendment may be signed using an electronic signature.

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5. Counterparts. This First Amendment may be signed in counterparts, each of which shall constitute an original.

IN WITNESS WHEREOF, the Parties hereto have executed this First Amendment on the Effective Date.

CITY OF HERMOSA BEACH
APPROVED BY:

Steve Napolitano
Interim City Manager
Attested By:

Myra Maravilla
City Clerk
APPROVED AS TO FORM:

Best Best & Krieger LLP
Interim City Attorney

MINK TREE CONSULTING
Gregory C. Mink

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City of Hermosa Beach | Page 1 of 3
Meeting Date: October 28, 2025
Staff Report No. 25-PD-013
Honorable Mayor and Members of the Hermosa Beach City Council

APPROVE FIRST AMENDMENT TO AGREEMENT WITH ALL CITY MANAGEMENT SERVICES, INC.
(Police Chief Landon Phillips)
Recommended Action:

Staff recommends City Council:

1. Approve the proposed first amendment to agreement with All City Management Services, Inc., to provide crossing guard services at an additional location at 5th Street and Pacific Coast Highway to increase the not-to-exceed amount by $46,394, resulting in a total not-to-exceed amount of $686,461 (Attachment 1);

2. Appropriate $23,197 for the first-year amendment in the Proposition C Fund 146 to the Fiscal Year (FY) 2025-26 Budget; and

3. Authorize the City Manager to execute and the City Clerk to attest the proposed first amendment, subject to approval by the City Attorney.

Executive Summary:

The current agreement with All City Management Services, Inc (ACMS) has 14 fixed locations where crossing guard services are provided. When the new school year started in August, staff saw a need for crossing guard services at the intersection of 5th St. and PCH. After several days of assessing foot traffic at this location, staff recommends the approval of the proposed first amendment to add this new location to the agreement for crossing guard services with ACMS.

Background:

At its April 8th, 2025, meeting, City Council approved a one-year agreement with the option to extend up to two one-year terms with ACMS to provide crossing guard services (Attachment 2). The City of Hermosa Beach opened a Request for Proposals (RFP) seeking proposals from qualified vendors for crossing guard service in February 2025.

The RFP included 14 fixed locations where crossing guard services were required. The City received a total of three (3) proposals in response to the RFP. The proposals were independently evaluated by a staff review panel. ACMS was the selected vendor for this RFP.

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City of Hermosa Beach | Page 2 of 3
Past Council Action
Meeting Date Description
April 8, 2025 City Council approved a professional services agreement with All City Management Services, Inc. to provide crossing guard services for the City of Hermosa Beach.

Discussion:

On August 15, 2025, staff were made aware of growing community concerns regarding the need for an additional crossing guard at the 5th Street/ Pacific Coast Highway intersection. As the upcoming school year approached, staff contacted ACMS and requested an additional guard on a temporary basis to monitor the intersection beginning August 20, 2025. ACMS deployed a crossing guard and tracked the number of children and adults crossing the intersection. City staff also responded and audited the intersection noting that approximately 189 children and adults utilized the intersection during the hours of 7:00 am - 8:15 am and 2:30 pm – 3:45 pm. Many individuals crossing the intersection appeared to be students traveling to school. Staff determined that the amount of traffic validated the need for a permanent crossing guard at 5th Street/Pacific Coast Highway for the safety of students and others crossing.

Fiscal Impact:

Approval of the proposed amendment for additional crossing guard services would result in a $23,197 annual increase in both FY 2025-26 and FY 2026-27 service years for a total of $46,394.

The total annual service cost would increase from $315,315 to $338,512 for FY 2025-26 and $324,752 to $347,949 for FY 2026-27.

Available Proposition C Special Revenue funds are available to fund the FY 2025-26 amendment. Staff will budget the FY 2026-27 amendment in the upcoming FY 2027 City Budget with projected available Proposition C funds.

Agreement Modification Request
Agreement Current Authorized
Amount
Modified
Request
Amount
FY 2025-26
Budget
Dept. Account #
Total
Revised
Contract
Amount
All City
Management
Services, Inc.

FY 25-26: $315,315 $23,197
146-2102-4201
$338,512
FY 26-27: $324,752 $23,197 $347,949
Total: $640,067 $46,394 $686,461

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City of Hermosa Beach | Page 3 of 3
Attachments:

1. Proposed First Amendment to the Agreement with All City Management Services for Crossing Guard Services

2. Signed Agreement with All City Management Services
Respectfully Submitted by: Joanne Loeza, Management Analyst Concur: Mick Gaglia, Police Lieutenant
Concur: Landon Phillips, Police Chief
Noted for Fiscal Impact: Henry Chao, Finance Manager
Concur: Brandon Walker, Administrative Services Director Legal Review: Jason Baltimore, Interim City Attorney
Approved: Steve Napolitano, Interim City Manager

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FIRST AMENDMENT
TO

PROFESSIONAL SERVICES AGREEMENT

BETWEEN

THE CITY OF HERMOSA BEACH
AND
ALL CITY MANAGEMENT SERVICES INC.

This First Amendment to the Professional Services Agreement for crossing guard services (“First Amendment”) is made and entered into as of XX, 2025 (“Effective Date”), by and between the City of Hermosa Beach (a municipal corporation organized and operating under the laws of the State of California with its principal place of business at 1315 Valley Drive, Hermosa Beach, California 90254) (“City”) and All City Management Services Inc. (a California corporation with its principal place of business at 10440 Pioneer Boulevard, Suite 5, Santa Fe Springs, California 90670) (“Contractor”). City and Contractor are hereinafter sometimes referred to individually as “Party” and collectively as the “Parties”.

RECITALS
A. The Parties entered an agreement dated July 1, 2025 (“Agreement”), for Contractor to provide crossing guard services for the City (“Services”); and B. The Parties now desire to amend the Agreement in order to increase the compensation for the continued performance of the Services due to the inclusion of a new location requiring additional crossing guards.

NOW, THEREFORE, the Parties mutually agree as follows:

AGREEMENT

1. Incorporation of Recitals. The recitals listed above are true and correct, and are hereby incorporated herein by this reference.

2. Amendment. Paragraph 1 (Consideration and Compensation) of the Agreement is hereby amended by replacing the first year of services compensation amount of “$315,315” with the amount “$338,512”; and the following words after the new first year compensation amount:
“, and for the second year of services shall not exceed the amount of $347,949.”

3. Continuing Effect of Agreement. Except as amended by this First Amendment, all provisions of the Agreement shall remain in full force and effect; and shall govern the actions of the Parties under this First Amendment. Whenever the term “Agreement” appears in the original Agreement from and after the date of this First Amendment, it shall mean the Agreement as amended by this First Amendment.

4. Electronic Transmission. A manually signed copy of this First Amendment which is transmitted by facsimile, electronic mail, or other means of electronic transmission shall be deemed to have the same legal effect as delivery of an original executed copy of this First Amendment for all purposes. This First Amendment may be signed using an electronic signature.

5. Counterparts. This First Amendment may be signed in counterparts, each of which shall constitute an original.

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Page 2 of 2 ends

SIGNATURE PAGE
FOR

FIRST AMENDMENT
TO

PROFESSIONAL SERVICES AGREEMENT

BETWEEN

THE CITY OF HERMOSA BEACH
AND
ALL CITY MANAGEMENT SERVICES INC.

IN WITNESS WHEREOF, the Parties hereto have executed this First Amendment on the Effective Date.

CITY OF HERMOSA BEACH
APPROVED BY:

Steve Napolitano
Interim City Manager
Attested By:

Myra Maravilla
City Clerk
APPROVED AS TO FORM:

Best Best & Krieger LLP
Interim City Attorney

ALL CITY MANAGEMENT SERVICES
Demetra Farwell
Corporate Secretary

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Docusign Envelope ID: 7455AAD7-D77E-40CE-916A-F0D5C359D18E

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City of Hermosa Beach
Civic Center, 1315 Valley Drive, Hermosa Beach, CA 90254-3885

CONTRACT FOR PROFESSIONAL SERVICES TO PROVIDE CROSSING GUARD SERVICES BETWEEN THE CITY OF HERMOSA BEACH AND ALL CITY MANAGEMENT SERVICES, INC.

This AGREEMENT is entered into this 1st day of July 2025, by and between the CITY OF HERMOSA BEACH, a California general law city and municipal corporation (“CITY”) and All City Management Inc., a limited liability company (“CONTRACTOR”).

R E C I T A L S
A. The City desires to provide crossing guard services.

B. The City does not have the personnel able and/or available to perform the services required under this agreement and therefore, the City desires to contract for consulting services to accomplish this work.

C. The CONTRACTOR warrants to the City that it has the qualifications, experience and facilities to perform properly and timely the services under this Agreement.

D. The City desires to contract with the CONTRACTOR to perform the services as described in Exhibit A of this Agreement.

NOW, THEREFORE, based on the foregoing recitals, the City and the CONTRACTOR agree as follows:

CONSIDERATION AND COMPENSATION. As partial consideration, CONTRACTOR agrees to perform the work listed in the SCOPE OF SERVICES, attached as EXHIBIT A.

As additional consideration, CONTRACTOR and CITY agree to abide by the terms and conditions contained in this Agreement.

As additional consideration, CITY agrees to pay CONTRACTOR for the services rendered pursuant to this Agreement the per hour rate for crossing guards services as set forth in Exhibit A. Any annual increases to the per hour cost shall not exceed a 5% increase in the hourly rate.

It is understood and agreed that the total cost for the first year of services shall not exceed the amount of $315,315. In the event that the City extends the term of the Agreement, each subsequent annual not to exceed amount shall not increase more than the percentage increase in the per hour cost.

No additional compensation shall be paid for any other expenses incurred, unless first approved by the City Manager or his/her designee.

CONTRACTOR shall submit to CITY, by not later than the 10th day of each month, its invoice for services itemizing the fees and costs incurred during the previous month.

CITY shall pay CONTRACTOR all uncontested amounts set forth in CONTRACTOR’s invoice within 30 days after it is received.

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SCOPE OF SERVICES. CONTRACTOR will perform the services and activities set forth in the SCOPE OF SERVICE attached hereto as Exhibit A and incorporated herein by this reference.

Except as herein otherwise expressly specified to be furnished by CITY, CONTRACTOR will, in a professional manner, furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, equipment, printing, vehicles, transportation, office space, and facilities necessary or proper to perform and complete the work and provide the professional services required of CONTRACTOR by this Agreement.

PAYMENTS. For CITY to pay CONTRACTOR as specified by this Agreement, CONTRACTOR must submit an invoice to CITY which lists the reimbursable costs, the specific tasks performed, and, for work that includes deliverables, the percentage of the task completed during the billing period in accordance with the schedule of compensation incorporated in “Exhibit A.” TIME OF PERFORMANCE. The services of the CONTRACTOR are to commence upon receipt of a notice to proceed from the CITY and shall continue until all authorized work is completed to the CITY’s reasonable satisfaction, in accordance with the schedule incorporated in “Exhibit A,” unless extended in writing by the CITY.

FAMILIARITY WITH WORK. By executing this Agreement, CONTRACTOR represents that CONTRACTOR has (a) thoroughly investigated and considered the scope of services to be performed; (b) carefully considered how the services should be performed; and (c) understands the facilities, difficulties, and restrictions attending performance of the services under this Agreement.

KEY PERSONNEL. CONTRACTOR’s key person assigned to perform work under this Agreement is DAVID MECUSKER. CONTRACTOR shall not assign another person to be in charge of the work contemplated by this Agreement without the prior written authorization of the City.

TERM OF AGREEMENT. The term of this Agreement shall commence upon execution by both parties and shall expire on July 1, 2028, unless earlier termination occurs under Section 11 of this Agreement, or this Agreement is extended in writing in advance by both parties.

CHANGES. CITY may order changes in the services within the general scope of this Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the contract time will be adjusted accordingly. All such changes must be authorized in writing, executed by CONTRACTOR and CITY. The cost or credit to CITY resulting from changes in the services will be determined in accordance with written agreement between the parties.

TAXPAYER IDENTIFICATION NUMBER. CONTRACTOR will provide CITY with a Taxpayer Identification Number.

PERMITS AND LICENSES. CONTRACTOR will obtain and maintain during the term of this Agreement all necessary permits, licenses, and certificates that may be required in connection with the performance of services under this Agreement.

TERMINATION. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. Notice of termination shall be in writing.

CONTRACTOR may terminate this Agreement. Notice will be in writing at least 30 days before the effective termination date.

In the event of such termination, the CONTRACTOR shall cease services as of the date of termination, and all finished or unfinished documents, data, drawings, maps, and other materials prepared by CONTRACTOR shall, at CITY’s option, become CITY’s property, and

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CONTRACTOR will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination.

Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated.

INDEMNIFICATION. CONTRACTOR shall indemnify, defend with counsel approved by CITY, and hold harmless CITY, its officers, officials, employees and volunteers from and against all liability, loss, damage, expense, and cost (including without limitation reasonable attorneys’ fees, expert fees and all other costs and fees of litigation) of every nature arising out of or in connection with CONTRACTOR's performance of work hereunder or its failure to comply with any of its obligations contained in this AGREEMENT, regardless of CITY’S passive negligence, but excepting such loss or damage which is caused by the sole active negligence or willful misconduct of the CITY. Should CITY in its sole discretion find CONTRACTOR’S legal counsel unacceptable, then CONTRACTOR shall reimburse the CITY its costs of defense, including without limitation reasonable attorneys’ fees, expert fees and all other costs and fees of litigation. The CONTRACTOR shall promptly pay any final judgment rendered against the CITY (and its officers, officials, employees, and volunteers) covered by this indemnity obligation. It is expressly understood and agreed that the foregoing provisions are intended to be as broad and inclusive as is permitted by the law of the State of California and will survive termination of this Agreement.

The requirements as to the types and limits of insurance coverage to be maintained by CONTRACTOR as required by Section 17, and any approval of said insurance by CITY, are not intended to and will not in any manner limit or qualify the liabilities and obligations otherwise assumed by CONTRACTOR pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification.

ASSIGNABILITY. This Agreement is for CONTRACTOR’s professional services. CONTRACTOR’s attempts to assign the benefits or burdens of this Agreement without CITY’s written approval are prohibited and will be null and void.

INDEPENDENT CONTRACTOR. CITY and CONTRACTOR agree that CONTRACTOR will act as an independent contractor and will have control of all work and the manner in which it is performed. CONTRACTOR will be free to contract for similar service to be performed for other employers while under contract with CITY. CONTRACTOR is not an agent or employee of CITY and is not entitled to participate in any pension plan, insurance, bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that may appear to give CITY the right to direct CONTRACTOR as to the details of doing the work or to exercise a measure of control over the work means that CONTRACTOR will follow the direction of the CITY as to end results of the work only.

AUDIT OF RECORDS. CONTRACTOR agrees that CITY, or designee, has the right to review, obtain, and copy all records pertaining to the performance of this Agreement. CONTRACTOR agrees to provide CITY, or designee, with any relevant information requested and will permit CITY, or designee, access to its premises, upon reasonable notice, during normal business hours for the purpose of interviewing employees and inspecting and copying such books, records, accounts, and other material that may be relevant to a matter under investigation for the purpose of determining compliance with this Agreement. CONTRACTOR further agrees to maintain such records for a period of three (3) years following final payment under this Agreement.

CONTRACTOR will keep all books, records, accounts, and documents pertaining to this Agreement separate from other activities unrelated to this Agreement.

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CORRECTIVE MEASURES. CONTRACTOR will promptly implement any corrective measures required by CITY regarding the requirements and obligations of this Agreement.

CONTRACTOR will be given a reasonable amount of time as determined by the City to implement said corrective measures. Failure of CONTRACTOR to implement required corrective measures shall result in immediate termination of this Agreement.

INSURANCE REQUIREMENTS.

A. The CONTRACTOR, at the CONTRACTOR’s own cost and expense, shall procure and maintain, for the duration of the contract, the following insurance policies:

1. Workers Compensation Insurance as required by law. The CONTRACTOR shall require all subcontractors similarly to provide such compensation insurance for their respective employees. Any notice of cancellation or non-renewal of all Workers’ Compensation policies must be received by the CITY at least thirty (30) days prior to such change. The insurer shall agree to waive all rights of subrogation against the CITY, its officers, agents, employees, and volunteers for losses arising from work performed by the CONTRACTOR for City.

2. General Liability Coverage. The CONTRACTOR shall maintain commercial general liability insurance in an amount of not less than one million dollars ($1,000,000) per occurrence for bodily injury, personal injury, and property damage. If a commercial general liability insurance form or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the work to be performed under this Agreement or the general aggregate limit shall be at least twice the required occurrence limit.

3. Automobile Liability Coverage. The CONTRACTOR shall maintain automobile liability insurance covering bodily injury and property damage for all activities of the CONTRACTOR arising out of or in connection with the work to be performed under this Agreement, including coverage for owned, hired, and non-owned vehicles, in an amount of not less than one million dollars ($1,000,000) combined single limit for each occurrence.

B. Endorsements. Each general liability, automobile liability and professional liability insurance policy shall be issued by a financially responsible insurance company or companies admitted and authorized to do business in the State of California, or which is approved in writing by City, and shall be endorsed as follows. CONTRACTOR also agrees to require all contractors, and subcontractors to do likewise.

1. “The CITY, its elected or appointed officers, officials, employees, agents, and volunteers are to be covered as additional insureds with respect to liability arising out of work performed by or on behalf of the CONTRACTOR, including materials, parts, or equipment furnished in connection with such work or operations.”

2. This policy shall be considered primary insurance as respects the CITY, its elected or appointed officers, officials, employees, agents, and volunteers. Any insurance maintained by the CITY, including any self-insured retention the CITY may have, shall be considered excess insurance only and shall not contribute with this policy.

3. This insurance shall act for each insured and additional insured as though a separate policy had been written for each, except with respect to the limits of liability of the insuring company.

4. The insurer waives all rights of subrogation against the CITY, its elected or appointed officers, officials, employees, or agents.

5. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to the City, its elected or appointed officers, officials, employees, agents, or volunteers.

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6. The insurance provided by this policy shall not be suspended, voided, canceled, or reduced in coverage or in limits except after thirty (30) days written notice has been received by the CITY.

C. CONTRACTOR agrees to provide immediate notice to CITY of any claim or loss against Contractor arising out of the work performed under this agreement. CITY assumes no obligation or liability by such notice, but has the right (but not the duty) to monitor the handling of any such claim or claims if they are likely to involve CITY.

D. Any deductibles or self-insured retentions must be declared to and approved by the CITY.

At the CITY’s option, the CONTRACTOR shall demonstrate financial capability for payment of such deductibles or self-insured retentions.

E. The CONTRACTOR shall provide certificates of insurance with original endorsements to the CITY as evidence of the insurance coverage required herein. Certificates of such insurance shall be filed with the CITY on or before commencement of performance of this Agreement. Current certification of insurance shall be kept on file with the CITY at all times during the term of this Agreement.

F. Failure on the part of the CONTRACTOR to procure or maintain required insurance shall constitute a material breach of contract under which the CITY may terminate this Agreement pursuant to Section 11 above.

G. The commercial general and automobile liability policies required by this Agreement shall allow City, as additional insured, to satisfy the self-insured retention (“SIR”) and/or deductible of the policy in lieu of the CONTRACTOR (as the named insured) should CONTRACTOR fail to pay the SIR or deductible requirements. The amount of the SIR or deductible shall be subject to the approval of the City Attorney and the Finance Director.

CONTRACTOR understands and agrees that satisfaction of this requirement is an express condition precedent to the effectiveness of this Agreement. Failure by CONTRACTOR as primary insured to pay its SIR or deductible constitutes a material breach of this Agreement.

Should City pay the SIR or deductible on CONTRACTOR’s behalf upon the CONTRACTOR’s failure or refusal to do so in order to secure defense and indemnification as an additional insured under the policy, City may include such amounts as damages in any action against CONTRACTOR for breach of this Agreement in addition to any other damages incurred by City due to the breach.

USE OF OTHER CONTRACTORS. CONTRACTOR must obtain CITY’s prior written approval to use any sub-CONTRACTORs while performing any portion of this Agreement. Such approval must include approval of the proposed CONTRACTOR and the terms of compensation.

FINAL PAYMENT ACCEPTANCE CONSTITUTES RELEASE. The acceptance by the CONTRACTOR of the final payment made under this Agreement shall operate as and be a release of the CITY from all claims and liabilities for compensation to the CONTRACTOR for anything done, furnished, or relating to the CONTRACTOR’S work or services. Acceptance of payment shall be any negotiation of the CITY’S check or the failure to make a written extra compensation claim within ten (10) calendar days of the receipt of that check. However, approval or payment by the CITY shall not constitute, nor be deemed, a release of the responsibility and liability of the CONTRACTOR, its employees, sub-CONTRACTORs and agents for the accuracy and competency of the information provided and/or work performed; nor shall such approval or payment be deemed to be an assumption of such responsibility or liability by the CITY for any defect or error in the work prepared by the CONTRACTOR, its employees, subCONTRACTORs and agents.

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