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2019 Nov 05- CC PACKETAGENDA EL SEGUNDO CITY COUNCIL WEST CONFERENCE ROOM - 350 MAIN STREET The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of the City Council regarding any matter on this agenda that the City received after issuing the agenda packet are available for public inspection in the City Clerk's office during normal business hours. Such Documents may also be posted on the City's website at www.elsegundo.org and additional copies will be available at the City Council meeting. Unless otherwise noted in the Agenda, the Public can only comment on City -related business that is within the jurisdiction of the City Council and/or items listed on the Agenda during the Public Communications portions of the Meeting. Additionally, the Public can comment on any Public Hearing item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits. Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City Manager's Office at least six days prior to the City Council Meeting (by 2:00 p.m. the prior Tuesday). The request must include a brief general description of the business to be transacted or discussed at the meeting. Playing of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City Clerk two (2) working days prior to the meeting and they do not exceed five (5) minutes in length. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524-2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, NOVEMBER 5, 2019 — 4:00 PM CALL TO ORDER ROLL CALL PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. SPECIAL ORDER OF BUSINESS: CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law. including the Brown Act (Government Code Section §54960, et spec.) for the purposes of conferring with the City's Real Property Negotiator.: and/or conferring with the City Attorney on potential andlor existing litigation; andlor discussing matters covered under Government Code Section §54957 (Personnel); andlor conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(d)(1): -4- matters 1. Christopher Jenkins, Workers Compensation Appeals Board Case No. ADJ11057426 2. Chris Amorino, Workers Compensation Appeals Board Case No. ADJ11229975 3. Christopher Thomason, Workers Compensation Appeals Board Case No. ADJ10523298 4. William Hatcher, Workers Compensation Appeals Board Case No. 10523298 CONFERENCE WITH CITY'S LABOR NEGOTIATOR 1. Labor Group: Police Management Association (PMA) Agency's Representative: Irma Moisa Rodriquez, City Manager, Scott Mitnick and Human Resources Director, David Serrano 2 E AGENDA EL SEGUNDO CITY COUNCIL COUNCIL CHAMBER - 350 MAIN STREET The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of the City Council regarding any matter on this agenda that the City received after issuing the agenda packet, are available for public inspection in the City Clerk's office during normal business hours. Such Documents may also be posted on the City's website at www.elsegundo.org and additional copies will be available at the City Council meeting. Unless otherwise noted in the Agenda, the Public can only comment on City -related business that is within the jurisdiction of the City Council and/or items listed on the Agenda during the Public Communications portions of the Meeting. Additionally, the Public can comment on any Public Hearing item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits. Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City Manager's Office at least six days prior to the City Council Meeting (by 2:00 p.m. the prior Tuesday). The request must include a brief general description of the business to be transacted or discussed at the meeting. Playing of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City Clerk two (2) working days prior to the meeting and they do not exceed five (5) minutes in length. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524-2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, NOVEMBER 5, 2019 - 6:00 P.M. CALL TO ORDER INVOCATION — Pastor Wes Harding, Bridge Church PLEDGE OF ALLEGIANCE — Council Member Nicol SPECIAL PRESENTATIONS: a) Introduction — New Fire Fighters b) Proclamation — Spark of Love — Toy Drive November 11, — December 20, 2019. ROLL CALL 3 3 PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute Iimit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $;250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. CITY MANAGER COMMENTS — (Related to Public Communications) A. APPROVAL OF AGENDA ORDER AND WAIVER OF FULL READING OF ORDINANCES AND RESOLUTIONS This is the time for City Council to: a) make changes to the agenda; b) remove items from the consent calendar for individual consideration, or (c) rearrange the order of the agenda. MOTION TO APPROVE AGENDA ORDER AND WAIVE FULL READING B. CONSENT CALENDAR Approve Special Joint Meeting Minutes of City Council and Economic Development Advisory Council (EDAC), Regular City Council Meeting Minutes of October 1, 2019, Special City Council Meeting Minutes of October 15, 2019 and Special City Council Meeting Minutes of October 15, 2019. 2. Approve Warrant Numbers 3028188 through 3028307 on Register No. 2a in the total amount of $1,266,886.28 and Wire Transfers from 10/07/19 through 10/13/19 in the total amount of $4,957,743.13 and Warrant Numbers 3028308 through 3028457 on Register No. 2b in the total amount of $650,034.87 and Wire Transfers from 10/14/19 through 10//20/19 in the total amount of $286,595.49. 3. Accept as complete Water Main Improvements on Cedar Street and Walnut Avenue, Project No. PW18-10. 4. Award a standard Public Works Contract to CT&T Concrete Paving Inc., in a form approved by the City Attorney, for Construction of the Americans with Disabilities Act (ADA) Compliant City Parking Facilities located at City Hall, Police and Fire Stations, Library and Recreation Park. Project. No. PW 19-08 Improvement Project/Community Development Block Grant Project (CDBG Project 602064-18). 5. Adopt a Resolution approving Plans and Specifications for Fiber Optic Vault Lid Replacement for seven locations in the City's downtown area, Project. Project No. PW19-08. 6. Adopt a Resolution approving the Plans and Specifications for EI Segundo Police Department (ESPD) Firing Range Remodel. Project No. PW 19-26. 4 n 7. Adopt a resolution approving final Vesting Parcel Map No. 74306 and authorize the Planning and Building Safety Director, City Engineer, City Treasurer and City Clerk to sign map for recordation. 8. Waive second reading and adopt an Ordinance approving The Lakes Specific Plan for the Topgolf driving range project (400 S. Pacific Coast Highway, EI Segundo, California). 9. Approve a Memorandum of Understanding (MOU) (Labor Agreement) between the City of EI Segundo and the EI Segundo Police Management Association (PMA), adopt a resolution approving the MOU, and adopt a resolution approving and authorizing changes to the City's medical premium to CalPERS for each year of the MOU. 10.Approve an amendment to part time employees' rate schedule, ratify interim compliance measure, SB 3 state minimum wage requirement, and adopt a resolution approving the amendment to part time employees' rate schedule for calendar year 2020. 11. Adopt and approve job classification specifications, title changes and exam plans for: 1) Communications & Legislative Affairs Manager and Media Supervisor in the City Manager's office; 2) Business Services Manager and Accounting Technician in the Finance Department and 3) Technical Service Analyst in the Information Technology Department. C. PUBLIC HEARINGS 12. Conduct a Public hearing regarding an Ordinance amending Title 15 of the EI Segundo Municipal Code to establish a Public Art or In -Lieu Fee Requirement to be assessed on new development, modification to existing development and a Cultural Development Fund (otherwise known as a "Percent for Arts" fee). D. STAFF PRESENTATIONS 13. First reading and introduction of the ordinance amending Title 11 of EI Segundo Municipal Code related to customers' delinquent payments for City provided water services in accordance with new state law requirements. 14. Waive first reading and introduce ordinances adopting 2019 California Building Code, (Vol. I and II) with amendments, 2019 California Residential Code with amendments, 2019 California Electrical Code, 2019 California Mechanical Code, 2019 California Plumbing Code, 2019 California Energy Code, 2018 International Property Maintenance Code, 2018 International Swimming Pool and Spa Code, 2019 California Fire Code with amendments, 2019 California Existing Building Code, 2019 California Green Building Standards Code, Earthquake Hazard Reduction in Existing Buildings, and 2018 Uniform Solar Energy and Hydronics Code. 5 6i E. REPORTS — CITY CLERK 15.Adopt 3 resolutions; calling for the General Municipal Election, requesting Los Angeles County services and adopting regulations for candidates statements for the March 3, 2020 General Municipal Election. F. REPORTS — CITY TREASURER 16. Proposed Ballot Measure for the March 3, 2020 General Municipal Election to convert the elected office of the City Treasurer to an appointed position. G. REPORTS — COUNCILMEMBERS Councilmember Pimentel — Councilmember Nicol — Councilmember Brann — Mayor Pro Tem Pirsztuk — Mayor Boyles — H. REPORTS — CITY ATTORNEY I. REPORTS/FOLLOW-UP — CITY MANAGER PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED: DATE: October 31, 2019 TIME: 11:30am NAME: Mona F. Shilling [:1 Introduction New Fire Fighters Captain, Engineer and 2 Firefighters rortamatt"On Citp of (91 *egunbo, California WHEREAS, In an effort to provide for children who otherwise might not experience the joy of the holiday season, the City of El Segundo Fire Department along with other Southland fire agencies, has participated in the Spark of Love program for the past twenty seven years and has been a collection site for toys and food items donated during the holidays; and WHEREAS, The ever upward spiraling cost of living burdens disadvantaged and displaced families who may not be able to give gifts during the holiday season without help from the Spark of Love program; and WHEREAS, The true holiday spirit is reflected in unselfish giving and our thoughts and hearts go out to those less fortunate than ourselves; and WHEREAS, In the past, with the help of civic -minded citizens who live and work in our community, hundreds of toys plus food items have been collected and distributed to children and families in El Segundo and other South Bay cities. NOW, THEREFORE, the Mayor and Members of the City Council of the City of El Segundo, California, do hereby proclaim November 11, 2019 through December 20, 2019 as the Spark of Love Toy Drive The community is encouraged to support this holiday program by contributing toys and non-perishable foods to the El Segundo Fire Department, Fire Station No. 1 at 314 Main Street, during the period of November 12 through December 20, 2018. 9dayor (Drew Boy(es 9tayorTro Tem CaroC(Pirsvuk Councif9dember(Dr.limon Brann CouncdC WemberChrisTimentel Councd9demberScot Xico( 8 SPECIAL JOINT MEETING OF THE EL SEGUNDO CITY COUNCIL AND ECONOMIC DEVELOPMENT ADVISORY COUNCIL September 18th, 2019 Meeting Minutes CALL TO ORDER Chair Al Keahi called to order the Joint Meeting of the City of EI Segundo City Council and Economic Development Advisory Council at 4:40PM on Wednesday September 18th, 2019 at AC Hotel 2130 E. Maple Ave, EI Segundo, CA 90245. ROLL CALL The following EI Segundo City Council members were present: • Mayor Pro Tem Carol Pirsztuk • Dr. Don Brann • Chris Pimentel • Scot Nicol The following EI Segundo City Staff were present: ■ Scott Mitnick, City Manager • Barbara Voss, Deputy City Manager • Cristina Reveles, Economic Development Coordinator ■ Tracy Weaver, City Clerk The following Economic Development Advisory Council members were present: • Al Keahi (Chair) ■ Alex Abad • Spencer Bauer • Jim McCaulley • Richard Lundquist • Gary Horwitz • Lance Rails • Lance Giroux • Matthew Tompkins The following Economic Development Advisory Council members were absent: • Lily Criag ■ Rick Yuse • Rob Croxall • Michael Mothner • Vandad Espahbodi ■ Tim Harris • Shar Franklin • Corine Murat Public Communications • A. Keahi thanked General Manager, Ahmed Elassy and Director of Sales & Marketing, Hector Martinez for hosting the EDAC meeting at AC Hotel. L7 Presentations Myra Marayag, Vice President, Partnerships — Los Angeles Times ■ M. Marayag shared an update about the L.A. Street Festival in EI Segundo scheduled on September 20th and 21St o The event will host the first FIBA 3x3 basketball competition in the U.S. • M. Marayag thanked the City and Embassy Suites EI Segundo for their partnership • Barbara Voss noted as a partnership benefit with the LA Street Festival the City ran two half -page ads in the LA Times on the Business section for economic development and on the Travel section focused on Destination EI Segundo. o The City will have exhibit space at the event to promote EI Segundo as a tourist destination and entice visitors to sign up for the Start Here newsletter. Kristen Bergevin, Communications Consultant — City of EI Segundo • K. Bergevin shared a brief overview of the Concierge Event planned for October 2rd o The first city -led tour will give hotel staff the opportunity to see the city's beach; shopping, cultural and culinary options. o The event will help increase the knowledge of the downtown restaurants and citywide attractions with key hotel staff that interact with guests on a regular basis. • M. Tompkins suggested using a post -tour questionnaire to capture feedback from hotel staff. Barbara Voss, Deputy City Manager — City of EI Segundo ■ B. Voss shared details about the Champions of Business Celebration 2019 o The event will be hosted at the Toyota Sports Performance Center — Home of the LA Kings on September 26th at 6:30pm. o Luc Robitaille is Keynote Speaker and Daryl Evans is the MC o Michael Hackman, President of Hackman Capital Partners is this year's honoree o This year's sponsors will have the opportunity to attend an exclusive VIP reception in the LA Kings Players' Lounge and take a behind the scenes look at USC Keck sports clinic. Joint City Council meeting adjourned at 5:45pm. EDAC only meeting call to order at 5:45pm. UNFINISHED BUSINESS L. Giroux stated EDAC members needed help understanding their role and responsibilities as it relates to the workplan. B. Voss suggested EDAC return to its role as advisors to help guide and augment the economic development program and city staff will work to implement the plan. ADJOURNMENT The EDAC meeting adjourned at 6:06PM. Posted on 10/24/2019 By: Cristina Reveles Economic Development Coordinator WE MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, OCTOBER 1, 2019 — 4:00 PM CALL TO ORDER — Mayor Boyles at 5:05 PM due to a lack of quorum at 4:00 PM ROLL CALL Mayor Boyles - Present Mayor Pro Tem Pirsztuk - Present Council Member Brann - Present Council Member Pimentel - Present Council Member Nicol - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None SPECIAL ORDER OF BUSINESS: Mayor Boyles announced that Council would be meeting in closed session pursuant to the items listed on the Agenda. CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et sem.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH CITY'S LABOR NEGOTIATOR (gov't Code §54957.6) 1. Police Management Association (PMA) Agency Designation Representative: Irma Moisa Rodriquez, City Manager, Scott Mitnick and Human Resources Director, David Serrano Adjourned at 5:55 PM to Open Session went back into Closed Session at 7:34 PM Adjourned at 7:46 PM MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 1 of 10 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, OCTOBER 1, 2019 - 6:00 P.M. CALL TO ORDER — Mayor Boyles at 6:00 PM INVOCATION — Pastor Rob McKenna, The Bridge Church PLEDGE OF ALLEGIANCE — Council Member Brann SPECIAL PRESENTATIONS a) Proclamation read by Mayor Boyles proclaiming Active Aging Week and recognizing Carol Hahn b) Presentation by Charles Mallory, Director Information Systems, regarding - National Cyber Security Month C) Recognition by Meredith Petit, Director Recreation & Parks to all of the City Event Sponsors in 2019 d) Proclamation read by Council Member Nicol proclaiming Fire Prevention Week observed October 6, 2019 through October 12, 2019, accepted by James Carver, Fire Marshal Proclamation read by Mayor Pro Tem Pirsztuk for Breast Cancer Awareness, accepted by Council Member Nicol. f) Introduction by Chief Whalen of New Police Officers Kristoffer Eszlinger and Joe Camagong ROLL CALL Mayor Boyles - Present Mayor Pro Tem Pirsztuk - Present Council Member Brann - Present Council Member Pimentel - Present Council Member Nicol - Present PUBLIC COMMUNICATIONS — (Reiated to City Business Only — 5 minute limit per person, 30 minute limit total Chris Kagel with South Bay Workforce, provided fourth quarter report to City Council, announced Alumni event Oct 10tha t the Torrance Marriott, any questions request for information call 310-970-7700 CITY MANAGER COMMENTS — (Related to Public Communications MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 2 of 10 COUNCIL COMMENTS (Related to Public Communications): Council Member Brann saluted Council and the Police Chief for steps taken related to Safety hiring accomplishments A. APPROVAL OF AGENDA ORDER AND WAIVER OF FULL READING OF ORDINANCES AND RESOLUTIONS This is the time for City Council to: a) make changes to the agenda; b) remove items from the consent calendar for individual consideration; or (c) rearrange the order of the agenda. MOTION TO APPROVE AGENDA ORDER AND WAIVE FULL READING MOTION by Council Member Pirsztuk, SECONDED by Council Member Nicol to pull Consent items #3, #6.1 and #6.9 for further review/clarification and read all ordinances and resolutions on the Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. CONSENT CALENDAR 1. Approve Regular City Council Meeting Minutes of September 17, 2019. 2. Approve Warrant Numbers 3027872 through 3028006 on Register No. 25a in the total amount of $866,131.23 and Wire Transfers from 9/16/19 through 9/22/19 in the total amount of $358,694.19. 3. Authorize City Manager to execute a Supplemental Law Enforcement Jail Services Agreement No. 5793 with the City of Hawthorne. 4. Accept as complete the FY18/19 Pavement Rehabilitation Project. Project No. PW 19-01. 5. Adopt resolutions approving and authorizing changes to the City's medical premiums to CalPERS for policy year 2020 for EI Segundo Supervisory and Professional Employees' Association Resolution No. 5175, EI Segundo Police Officers' Association Resolution No. 5176, EI Segundo Fire Fighters' Association Resolution No. 5177 and EI Segundo Police Support Services Employees' Association Resolution No. 5178, as outlined in the MOU's for each bargaining unit. 6. Approve ongoing professional service agreements and blanket purchase orders for FY 2019/2020 in excess of $50,000, waive formal bidding process and authorize continued purchase of various goods and services as described below. 1. PULLED BY COUNCIL MEMBER PIRSZTUK MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 3 of 10 2. Authorize the City Manager to extend ongoing service agreements with J. Lee Engineering, amendment no. 3790T JAS Pacific, amendment no. 46951 and CSG Consultants, amendment no. 5755A to provide plan check, counter staffing, inspection services and interim Building Manager for the Building & Safety Division in the amount not to exceed a combined total of $360,000 in FY 2019/2020 (General Fund). 3. Authorize staff to continue to purchase gasoline and diesel fuel for City vehicles and equipment through the use of spot market purchasing in an amount not to exceed $315,000 in FY 2019/2020 (General Fund = $250,000; Asset Forfeiture Fund = $13,000; Prop "A" Fund = $30,000; Water Enterprise Fund = $9,000; Wastewater (sewer) Enterprise Fund = $13,000). 4. Authorize the City Manager to extend the ongoing professional service Agreement No. 4269 closed, assigned agreement no. 5805 with Aerotek Professional Services for providing temporary staffing service for the Public Works Department not to exceed $200,000 in FY 2019/2020 (General Fund). 5. Authorize the EI Segundo Fire Department to waive the bidding process for SBRPCA (South Bay Regional Public Communications Authority) per EI Segundo Municipal Code §1-7-10 to complete the existing purchases and make future purchases public safety mobile radios, portable radios, and accessories, and authorize issuance of a blanket purchase order to SBRPCA for mobile radios, portable radios, and accessories not to exceed $150,000 in FY 2019-2020 (Equipment Replacement Fund- Fire). 6. Authorize the City Manager to amend the contract with All Cities Management Services, Inc., amendment no. 3881E for ongoing services to provide crossing guard services for the EI Segundo School District not to exceed $114,646 in FY 2019/2020 (General Fund). 7. Authorize the issuance of a blanket purchase order to Hinderliter De Llamas & Associates (Agreement No. 3313) to provide professional services related to sales and use taxes collected by City for an amount not to exceed $100,000 in FY 2019/2020 (General Fund) 8. Authorize the issuance of a blanket purchase order to Metron Farnier in an amount not to exceed $100,000 in total for the purchase of single jet Automated Meter Recording (AMR) water meters for the City's water system in FY 2019/2020 (Water Enterprise Fund). 9. PULLED BY COUNCIL MEMBER NICOL MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 4 of 10 10. Authorize the City Manager to execute an amendment, amendment no. 40951 to Agreement No. 4095 with High Point Strategies, LLC for City's advisors and advocate regarding issues relating to LAWA, LAX, FAA, MTA and other Los Angeles agencies, (1) extend the term of the agreement to September 30, 2020; (2) authorize payment for services up to $81,000 (General Fund). 11. Authorize the City Manager to issue a blanket purchase order to Baker & Taylor Information Services for supplying books and other library materials for not to exceed amount of $74,500 in FY 2019/2020 (General Fund). 12. Authorize the City Manager to amend Contract No. 3957 with Galls LLC for purchasing uniforms and equipment for the Police Department, not to exceed $60,000 in FY 2019/2020 (General Fund). Galls, LLC is the only physical location that provides in-house, appointment tailoring, embroidery and distribution of equipment in the State of California 13. Authorize the issuance of a blanket purchase order to Tyler Technologies/Eden Financial Management Systems for annual software licensing, maintenance, and support not to exceed $56,000 in FY 2019- 2020 (General Fund). 14. Ratify an existing amendment to Contract No. 4223 with Professional Account Mgmt, LLC (Duncan Solutions Company) for providing professional parking citation processing and collection services, via citation management for the Police Department, not to exceed $55,000 in each FY until May 31, 2021 (General Fund). 15.Authorize the City Manager to issue a blanket purchase order to Innovative Interfaces, Inc, amendment no. 4729H for ongoing library catalog database subscription charges not to exceed the amount of $52,000 in FY 2019/2020 (General Fund). MOTION by Council Member Brann, SECONDED by Council Member Pimentel to approve Consent Agenda Items 1, 2, 4, 5, and 6.2 thru 6.8 and 6.10 thru 6.15 MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 PULLED ITEMS: 3. Authorize City Manager to execute a Supplemental Law Enforcement Jail Services Agreement with the City of Hawthorne. Council Member Brann commented will move forward but requesting study done related to moving forward addressing advantages and disadvantages of this option. Chief provide recommendations Council Member Nicol request Chief Whalen speak to the item MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 5 of 10 Chief Whalen reviewed item with City Council Council Discussion MOTION by Council Member Brann, SECONDED by Mayor Pro Tem Pirsztuk to authorize the City Manager to execute a Supplemental Law Enforcement Jail Services Agreement -with the City of Hawthorne. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 6. Approve ongoing professional service agreements and blanket purchase orders for FY 2019/2020 in excess of $50,000, waive formal bidding process and authorize continued purchase of various goods and services as described below. 6.1. Authorize the City Manager to execute an amendment no. 5272G to Agreement No. 5272 with 9th Wonder LA, LLC dba The Phelps Group for the City's economic development and hospitality and tourism marketing services, in a form approved by the City Attorney to (1) extend the term of the agreement to September 30, 2020; (2) authorize payment for services up to $500,000 [General Fund ($300,000) and Chevron Grant Fund ($200,000) held in the Fiduciary Fund] Council Member Pirsztuk commented City Council authorized consultant two years ago and have done a great job with staff assisting the City in putting EI Segundo on the map. Thanked everyone included Chevron for their donation to this effort. Also, requesting staff look forward and determine what is the next step. Council Discussion MOTION BY Council Member Pirsztuk, SECONDED by Mayor Boyles to authorize the City Manager to execute an amendment no. 5272G to Agreement No. 5272 with 9t" Wonder LA, LLC dba The Phelps Group for the City's economic development and hospitality and tourism marketing services, in a form approved by the City Attorney to extend the term to September 30, 2020 and authorize payment for services up to $500,000.00. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 6.9.Authorize the issuance of a blanket purchase order to Lane Donovan Partners, LLC (Agreement No. 3399) to provide management services for The Lakes Golf Course for an amount not to exceed $96,000 in FY 2019/2020 (Golf Course Enterprise Fund). Council Member Nicol commented requested staff to provide what the critera is for the cancellation of the agreement. Staff/City Attorney advised 120 day notice of cancellation. MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 6 of 10 Council Discussion MOTION BY Mayor Boyles, SECONDED by Council Member Pimentel authorize the issuance of a blanket purchase order to Lane Donovan Partners, LLC (Agreement #3399) to provide management services for The Lakes Golf Course for an amount not to exceed $96,000.00. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 City Council recessed for 7 minutes returned to Dais 7:05 PM C. PUBLIC HEARINGS 7. Conduct a Public Hearing establishing an annual permit fee for Commercial/Multi-Family Solid Waste Collection and Transportation Services and an annual permit fee for Residential Self -Hauling of Solid Waste. Mayor Boyles stated this was the time and place to conduct a Public Hearing regarding establishing an annual permit fee for Commercial/Multi-Family Solid Waste Collection and Transportation Services and annual permit fee for Residential Self -Hauling of Solid Waste. Deputy City Clerk II, Mona Shilling stated that proper notice had been given in a timely manner and that no written communication has been received in the City Clerk's office. City Manager Scott Mitnick announced Ken Berkman, Public Works Director will give presentation Ken Berkman, Public Works Director reported and answered questions on this item. Public Comment: None MOTION by Council Member Nicol, SECONDED by Pimentel to closed the public hearing. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Council Discussion Mark Hensley, City Attorney, read by title only: RESOLUTION NO. 5174 A RESOLUTION OF THE CITY OF EL SEGUNDO ESTABLISHING FEES FOR COMMERCIAL/MULTI-FAMILY SOLID WASTE COLLECTION AND TRANSPORTATION PERMITS AND RESIDENTIAL SELF -HAULING PERMITS MOTION by Mayor Pro Tem Pirsztuk, SECONDED by Council Member Nicol adopting Resolution No. 5174 establishing a $1,866.00 annual permit fee for Commercial/Multi- MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 7 of 10 Family Solid Waste Collection and Transportation Permits and a $338.00 annual permit fee for Residential Self -Hauling Permits. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 D. STAFF PRESENTATIONS 8. First reading and introduction of an ordinance regulating sidewalk vendors in accordance with state law. Joe Lillio, Finance Director and Mark Hensley, City Attorney, discussed and answered questions. Council Discussion City Manager, Scott Mitnick advised will report back to City Council with status of the enforcement of the ordinance in approximately two months. Mark Hensley, read by title only: ORDINANCE NO. 1593 AN ORDINANCE AMENDING EL SEGUNDO MUNICIPAL CODE TITLE 4 AND SECTIONS 7-6-5 AND 10-1-4 TO REGULATE SIDEWALK VENDING IN ACCORDANCE WITH STATE LAW Mayor Pro Tem Pirsztuk introduced the Ordinance. The second reading and adoption of the Ordinance is scheduled for October 15, 2019 REGULAR City Council meeting. E. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS F. REPORTS — CITY CLERK G. REPORTS — CITY TREASURER H. REPORTS — COUNCILMEMBERS Councilmember Pimentel — Councilmember Nicol — Councilmember Brann — MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 8 of 10 Terrific Champion of Business event at the Kings facility last week. Barbara Voss and team did a great job. Exceeded expectation. Looking forward to 2020. Mayor Pro Tem Pirsztuk — Ditto what Dr. Brann stated. Mayor Boyles — Thanked the Kings, everyone did an amazing job, exceeded attendance goal, nice VIP section, business awards fantastic. Requested when staff provides metrix on how we did with the event to also include financials. Suggested also include LA Street Festival. Don't forget Oct 5th Paint It Pink Breast Cancer, can sign up online at Tower60.com. Great meeting on CalPERS Pension Ad Hoc Committee, continue to make progress, each association and department represented. Continue to have candidate conversations on what the future looks like and how we can continue to be creative. Thanked Finance Director, Joe Lillio for his leadership. Held an incredible LA Street Festival, several events, held by LA Times, initial concern with conflict with Richmond Street Fair but ended up a positive more people attended Richmond Street Fair. Successful in-kind services. Look forward to next year. Confirmed will be held on different weekend then the Richmond Street Fair next year. Thanked staff for work put into supporting two events. I. REPORTS — CITY ATTORNEY Confirmed have adequate time to give notice to vacate to Lane Donovan J. REPORTS/FOLLOW-UP — CITY MANAGER Confirmed will follow-up regarding recruiting with the Police Department next couple of months. Will also follow-up about the code enforcement for street venders. September was a terrific month for the City of EI Segundo. It is all about the matrix the staff and team delivered. Also complimented Public Safety staff with all the activities there was a Chevron Flare up under Chief Donovan's leadership took care of incident in a seamless way. Upcoming Agenda items October 15th Topgolf Public Hearing, November 5th Percent for the Arts Public Hearing, November 19th Short Term Rentals MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1; 2019 Page 9 of 10 PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators. Mayor Boyles announced going back into closed session REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT 7:34pm MINUTES OF THE REGULAR COUNCIL MEETING OCTOBER 1, 2019 Page 10 of 10 SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, OCTOBER 15, 2019 - 5:30 PM CALL TO ORDER — Mayor at 5:30 PM SPECIAL PRESENTATIONS a) Ryan Delgado, Recreation and Parks Supervisor announced the Twisted Tales Haunted House at the Teen Center will open Thursday, October 17, 2019. ROLL CALL Mayor Boyles - Present Mayor Pro Tem Pirsztuk - Present Council Member Brann - Present Council Member Pimentel - Present Council Member Nicol - Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None CITY MANAGER COMMENTS — (Related to Public Communications) A. APPROVAL OF AGENDA ORDER AND WAIVER OF FULL READING OF ORDINANCES AND RESOLUTIONS This is the time for City Council to: a) make changes to the agenda; b) remove items from the consent calendar for individual consideration; or (c) rearrange the order of the agenda. MOTION TO APPROVE AGENDA ORDER AND WAIVE FULL READING MOTION by Council Member Nicol, SECONDED by Council Member Pimentel to approve the agenda order and read all ordinances and resolutions on the Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. CONSENT CALENDAR Approve Warrant Numbers 3028007 through 3028075 on Register No. 25b in the total amount of $ 246,491.04 and Wire Transfers from 09/23/19 through 09/29/19 in the total amount of $ 603,050.57 and Warrant Numbers 3028076 through 3028187 and 9001110 through 9001150 on Register No. la in the total amount of $ 907,399.83 and Wire Transfers from 09/30/19 through 10/16/19 in the total amount of $ 611,921.35. 12 2. Waive second reading and adopt Ordinance No. 1593 regulating sidewalk vendors and amending sections to conform to new state law. Pursuant to the provisions of the California Environmental Quality Act, the proposed ordinance is exempt from further review (CEQA Guidelines § 15061(b)(3)), because it consists only of minor revisions to the City's Municipal Code and does not have the potential for causing a significant effect on the environment. (Fiscal Impact: None) 3. Adopt Resolution No. 5171 approving Plans and Specifications for the Pump Station Maintenance and On -Call Repair Services 5 -Year Contract, Project No. PW 19-25. (Fiscal Impact: $450,000.00) 4. Adopt Resolution No. 5172 approving the Plans and Specifications for the Walnut Avenue Drainage and Street Improvement Project and authorize staff to advertise for construction bids, Project No. PW 19-09. (Fiscal Impact: TBD) 5. Adopt Resolution No. 5173 approving plans and specifications for the Washington Park Playground Project and authorize staff to advertise for construction bids, No. PW 19-29. (Fiscal Impact: TBD) 6. Accept the work as complete and authorize the City Clerk to file the Notice of Completion with the County for FY18/19 Slurry Seal Project, Project No. PW 19- 19. (Fiscal Impact: $264,924.00) 7. Direct staff to prepare a letter of support to AARP for the South Bay Council of Governments' initiative to create an "Age -Friendly Region" in the South Bay. (Fiscal Impact: None) MOTION by Council Member Nicol, SECONDED by Mayor Boyles to approve Consent Agenda items 1, 2, 3, 4, 5, 6, and 7. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Adjourned in Memory of Raegan Sullivan, who lost her battle with cancer. ADJOURNMENT at 5:34 PM Tracy Weaver, City Clerk 2 13 MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, OCTOBER 15, 2019 — 4:00 PM CALL TO ORDER — Mayor Boyles at 4:02 PM ROLL CALL Mayor Boyles - Present Mayor Pro Tem Pirsztuk - Present Council Member Brann - Present Council Member Pimentel - Present Council Member Nicol - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None SPECIAL ORDER OF BUSINESS: Mayor Boyles announced that Council would be meeting in closed session pursuant to the items listed on the Agenda. CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH CITY'S LABOR NEGOTIATOR (gov't Code §54957.6) 1. Police Management Association (PMA) Agency Designation Representative: Irma Moisa Rodriquez, City Manager, Scott Mitnick and Human Resources Director, David Serrano DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957): -2- matters 1. Performance Review Position: City Manager 2. Performance Review Position: City Attorney Adjourned at 5:10 PM 1 14 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, OCTOBER 15, 2019 - 6:00 P.M. CALL TO ORDER — Mayor Boyles at 6:00 PM INVOCATION — Pastor Dinah Ferguson, St. Michael Episcopal Church PLEDGE OF ALLEGIANCE — Council Member Chris Pimentel ROLL CALL Mayor Boyles - Present Mayor Pro Tem Pirsztuk - Present Council Member Brann - Present Council Member Pimentel - Present Council Member Nicol - Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None CITY MANAGER COMMENTS — (Related to Public Communications) A. APPROVAL TO WAIVE FULL READING OF ORDINANCES AND RESOLUTIONS MOTION TO APPROVE AGENDA ORDER AND WAIVE FULL READING MOTION by Mayor Pro Tem Pirsztuk, SECONDED by Council Member Nicol to approve the agenda order and read all ordinances and resolutions on the Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. PUBLIC HEARINGS The Lakes Specific Plan, Recreation Ground Lease Agreement, and Golf Course Management Agreement (400 S. Pacific Coast Highway, EI Segundo, California) RECOMMENDATION Conduct a public hearing, receive testimony, and take the following actions: Adopt Resolution No. 5169 to certify The Lakes Specific Plan and Topgolf Project Final Environmental Impact Report, including Environmental Findings of Fact and Mitigation Monitoring and Reporting Program (Attachment F); 2, Adopt Resolution No. 5170 to approve General Plan Amendment No. 16- 01 to change the land use designation from "Parks" to "The Lakes Specific Plan;" Lot Line Adjustment No. SUB 16-03, and Conditional Use Permit No. CUP 16-05 to allow for sale of beer, wine, and liquor (Attachment G); 2 15 3. Introduce Ordinance No. 1592 to approve Zone Change No. ZC 16-01 tc change from O -S (Open Space) to The Lakes Specific Plan (TLSP), Specific Plan No. SP 16-02, Site Plan Review No. 16-01, Zone Text Amendment No. ZTA 16-04 to add TLSP to the EI Segundo Municipal Code, and schedule second reading and adoption for November 5, 2019 (Attachment H); 4, Authorize City Manager to execute a Parking License Agreement between the City of EI Segundo and West Basin Municipal Water District; 5. Authorize City Manager to execute The Lakes at EI Segundo Due Diligence and Recreation Ground Lease between the City and ES CenterCal, LLC to allow for the operation of a Topgolf driving range and ancillary restaurant, banquet, and related facilities; 6. Authorize City Manager to execute a Golf Course Management Agreement between the City and Topgolf USA El Segundo, LLC to operate The Lakes at EI Segundo golf course; 7. Authorize City Manager to amend the Management Agreement with Lane Donovan Golf Partners to implement a 45 day notice of termination. Mayor Boyles stated this was the time and place to conduct at public hearing regarding The Lakes Specific Plan, Recreation Ground Lease Agreement, and Golf Course Management Agreement (400 S. Pacific Coast Highway, EI Segundo, California) City Clerk Weaver stated that proper notice had been given in a timely manner and that written communication had been received in the City Clerk's office. Scott Mitnick, City Manager, City Attorney, Mark Hensley, and Sam Lee, Planning, Building and Safety Director gave a presentation and answered Council questions. Public Comments: Devin Charhon, applicant and Topgolf, Director of Real Estate, commented on the project. Thanked all involved in the project and negotiations. Ellen Rosenburg, Manhattan Beach resident, asked Council to be cognizant of the importance of open space. Craig Wayne, Redondo Beach resident and member of Rescue our Waterfront, commented on CenterCal LLC and the company's involvement with a proposed Redondo Beach development. Andy Walther, resident, not in favor of Topgolf. Wendy Feinster, Hermosa Beach resident, not in favor of Topgolf. Christina (last name unknown), Manhattan Beach resident, not in favor of Topgolf and has security concerns for the youth. Truman Hedding, resident, stated he would like to see Good Swings Golf continue to operate at The Lakes at EI Segundo. 3 16 Scott Mitnick, City Manager, commented on the concerns of the public speakers and Mark Hensley, City Attorney reminded the speakers, the entrance to the golf course/restroom usage for those under 18 years of age would be located on the bottom floor and not where alcohol consumption would be taking place. MOTION by Mayor Pro Tem Pirsztuk, SECONDED by Council Member Nicol to close the public hearing. MOTION PASSED BY A VOICE VOTE. 4/1 YES: Boyles Nicol Pimentel Pirsztuk NO: Brann Council Discussion RESOLUTION NO. 5169 A RESOLUTION OF THE CITY COUNCIL CERTIFYING THE ENVIRONMENTAL IMPACT REPORT, MAKING CERTAIN ENVIRONMENTAL FINDINGS PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, AND ADOPTING A MITIGATION MONITORING AND REPORTING PROGRAM FOR THE LAKES SPECIFIC PLAN AND TOPGOLF PROJECT (ENVIRONMENTAL ASSESSMENT NO. EA -1135, SPECIFIC PLAN NO. SP 16-02, GENERAL PLAN AMENDMENT NO. GPA 16-01, ZONE CHANGE NO. ZC 16-01, ZONE TEXT AMENDMENT NO. ZTA 16-04, SITE PLAN NO. 16-01, LOT LINE ADJUSTMENT NO. SUB 16-03, AND CONDITIONAL USE PERMIT NO. CUP 16-05) LOCATED AT 400 SOUTH PACIFIC COAST HIGHWAY. MOTION by Mayor Pro Tem Pirsztuk, SECONDED by Council Member Nicol approving Resolution No. 5169. MOTION PASSED BY A VOICE VOTE. 4/1 YES: Boyles Nicol Pimentel Pirsztuk NO: Brann RESOLUTION NO. 5170 A RESOLUTION OF THE CITY OF EL SEGUNDO CONDITIONALLY APPROVING ENVIRONMENTAL ASSESSMENT NO. EA -1135, GENERAL PLAN AMENDMENT NO. GPA 16-01, SITE PLAN NO. 16-01, LOT LINE ADJUSTMENT NO. SUB 16-03, AND CONDITIONAL USE PERMIT NO. CUP 16-05 FOR THE LAKES SPECIFIC PLAN AND TOPGOLF PROJECT, LOCATED AT 400 SOUTH PACIFIC COAST HIGHWAY. MOTION by Mayor Pro Tem Pirsztuk, SECONDED by Council Member Nicol approving Resolution No. 5170. MOTION PASSED BY A VOICE VOTE. 4/1 YES: Boyles Nicol Pimentel Pirsztuk NO: Brann ORDINANCE NO.1592 AN ORDINANCE APPROVING AND ADOPTING SPECIFIC PLAN NO. SP 16-12, ZONE CHANGE NO. ZC 16-01, AND ZONE TEXT AMENDMENT NO. ZTA 16-04, AMENDING THE EL SEGUNDO ZONING MAP AND AMENDING § 15-3-2(A) OF THE EL SEGUNDO MUNICIPAL CODE FOR THE LAKES SPECIFIC PLAN PROJECT LOCATED AT 400 PACIFIC COAST HIGHWAY. 4 17 Mayor Pro Tem Pirsztuk introduced the Ordinance. Second reading and potential adoption of the Ordinance is scheduled for the regular City Council meeting on November 5, 2019. MOTION by Mayor Boyles, SECONDED by Council Member Nicol authorizing the City Manager to execute a Parking License Agreement between the City of EI Segundo and West Basin Municipal Water District, execute The Lakes at EI Segundo Due Diligence and Recreation Ground Lease between the City of EI Segundo and ES CenterCal, LLC to allow for the operation of a Topgolf driving range and ancillary restaurant, banquet and related facilities, execute a Golf Course Management Agreement between the City and Topgolf USA EI Segundo, LLC to operate The Lakes at EI Segundo golf course and amend the Management Agreement with Lane Donovan Golf Partners to implement a 45 day notice of termination. MOTION PASSED BY A VOICE VOTE. 4/1 YES: Boyles Nicol Pimentel Pirsztuk NO: Brann C. REPORTS — CITY CLERK — No report D. REPORTS — CITY TREASURER — No report E. REPORTS — COUNCILMEMBERS Councilmember Pimentel — No report Councilmember Nicol — Thanked staff and his colleague, Council Member Pimentel, for the all hands on deck effort with The Lakes Specific Plan project (Topgolf) and asked the community to have faith in the Council for doing what is in the best interest of EI Segundo. Councilmember Brann — No report Mayor Pro Tem Pirsztuk — Thanked all who serve on a committee, commission or board for the City and took this opportunity to spotlight, Julie Stolnak, Recreation and Parks Commissioner, for her efforts leading the way to beautifying our parks around town with the partnering of community members and the Recreation and Parks staff. Mayor Boyles — Asked a few questions of the City Attorney, Mark Hensley, regarding the passing of recent ADU bills. Mr. Hensley commented and mentioned his office would report to Council on the recent changes and how they could possibly affect the City of EI Segundo at an upcoming Council meeting. F. REPORTS — CITY ATTORNEY — No report G. REPORTS/FOLLOW-UP — CITY MANAGER — Briefed Council on two upcoming items for the November 5, 2019 City Council meeting; second reading and potential adoption of The Lakes Specific Plan Project (Topgolf) and a public hearing regarding Percent for Arts fee. UP PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None ADJOURNMENT at 7:16 PM Tracy Weaver, City Clerk L WE 3026186 - 3028307 001 GENERAL FUND 104 TRAFFIC SAFETY FUND 105 STATE GAS TAX FUND 106 ASSOCIATED RECREATION ACTMTIES FUND too ASSET FORFEITURE FUND 110 MEASURER 111 COMM. DEVEL. BLOCK GRANT 112 PROP'A- TRANSPORTATION 114 PROP'C'TRANSPORTATKIN 115 AIR QUALITY INVESTMENT PROGRAM 116 HOME SOUND INSTALLATION FUND 117 HYPERION MITIGATION FUND 116 TDA ARTICLE 3- 59621 BIKEWAY FUND 119 MTA GRANT 121 FEMA 120 C.O.P.S. FUND 121 LA.WA FUND 123 PSAF PROPERTY TAX PUBLIC SAFETY 124 FEDERAL GRANTS 125 STATE GRANT 126 AIP CUPA PROGRAM OVERSIGHT SURCHARGE 129 CERTIFIEDACCESS SPECIALIST PROGRAMS 202 ASSESSMENT DISTRICT 1173 301 CAPITAL IMPROVEMENT FUND 302 RIF RAS IRUCTURE REP[ CEME, dT FW.❑ ADS FACILITIES MAINTENANCE SOS WATER UTILITY FUND 502 WASTEWATER FUND 503 GOLFCOURSEFUND 504 PARK VISTA 601 EQUIPMENT REPLACEMENT 602 UA61LITY INSURANCE 603 WORKERSCOMP RESERVEnNSURANCE 701 RETIRED EMP, INSURANCE 702 EXPENDABLE TRUST FUND - DEVELOPER FE99 703 EXPENOABLE TRUST FUND -OTHER 706 OUTSIDE SERVICES TRUST TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES InfOrITIRMA an actual ekWdifures is available In ON Director of Finance's office In the City of EI Segupdo. I certify as 10 the accuracy of the Demands and the availability of fund for payment Ihefeot. For Approval; Regular checks held for City council aulhotlLwi0rl to release. CODES: 158,512.94 625.00 6,865.36 324.00 18,320,00 267AS 11,1143 44 8,07660 279,623.51 720,050.64 3.75 1 20 61,452.11 1,500.00 S 1 268,88626 R = Computer genenlN checks for all nnn-emergencylurgency payments for materials, supplies and rcrvicas M S4pporl of City OperaLim; For Ratification: A = Payroll and Employee Benefit checks Comp yl er 9onwwed Carry Re1[a se pl4trursemm mL lWor aq"Im9nla apptorod by it, Crry MonagOr Such a1: paymnerds tm Wdrty service!, pclUy cash and cmp]ayao lravol expense /\ Itli mlMX3 amenlf. Yonas rcfrm4 S, Centrad MpIgyee Services cof lmnl ani V !h G TA wnl-r Leal 1'(J7yoamenls, OAIIMcos whele prompt payment disc Is can be abl ecrad or In to paymonl ppnahies tall be avoided OF when a sduar on an5es that lha CO Alanager approves F! = Hol✓Iw6illn Ealy R4lvamm dHburlsmtmis andbr adjuslmenls approved by the City ManaQor RNANCt: DIRECTCR CITY MANAGER RATE: DATE, N O CITY OF EL SEGUNDO WARRANTS TOTALS BY FIND DATE OF APPROVAL: —. AS OF 11105!19 REGISTER / 2a VOID CN_ECKS DUE TO AL Gh V E 14T; NIA VOID CHECKS DUE TO INCORRECT CHECK DATE' VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR - NOTES CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 1017119 THROUGH 10/13/19 _Date Payee Description 10/7/2019 IRS 270,009.85 Federal 941 Deposit 10/7/2019 Employment Development 4,474.54 State SDI payment 10/7/2019 Employment Development 61,075.04 State PIT Withholding 10/7/2019 Nationwide NRS EFT 31,232.83 EFT 457 payment 10/7/2019 State of CA EFT 1,452.91 EFT Child support payment 10/9/2019 Cal Pers 525,874.65 EFT Health Insurance Payment 10/10/2019 PARS -US Bank -Trust Acct 158,000.00 FY 18-19 PARS Contribution 10/10/2019 West Basin 2,277,492.20 H2O payment 10/11/2019 PARS 1,560,000.00 Pension Trust Contribution 10/10/2019 Lane Donovan Golf Ptr 24,402.69 Payroll Transfer 9/30119-10/06/19 Workers Comp Activity 22,922.41 SCRMA checks issued 9/30/19-10/06/19 Liability Trust - Claims 1,639.80 Claim checks issued 9130119-10/06/19 Retiree Health Insurance 18,500.16 Health Reimbursment checks issued 9/30119-10106119 Flexible Spending Account 666,05 Employee Health and DCA card charges 4,957,743.13 DATE OF RATIFICATION: 10/11/19 TOTAL PAYMENTS BY WIRE: 4,957,743.13 Certified as to the accuracy of the wire transfers by: 1�p Deputy Ci y Treasu er II Date Director of nance Date City Manager Date Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. P:1City TreasureAWireTransfers%Wire Transfers 10-01-19 to 9-30-20 10/11/2019 111 21 CIN OF EL SEGUNDO WARRANTS TOTALS BY FUND 3020308 - 3026457 001 GENERAL FUND 435,awai 104 TRAFFIC SAFETY FUND 106 STATE GAS TAX FUND 760.34 108 ASSOCIATED RECREATION ACTIVITIES FUND 109 ASSET FORFEITURE FUND 8,998.71 110 MEASURE R 89,872.16 III COMM. DEVEL. BLOCK GRANT 112 PROP'A-TR/WSPORTATEON 2.36 114 PROP''C'TR/WSPORTATION - 115 AIR QUALITY INVESTAENT PROGRAM - 116 HOME SOUND INSTALLATION FUND 117 HYPERM MITIGATION FUND - lie TDA ARTICLE 3- 5692191KEWAY FUND 119 MTA GRANT 121 FEMA 120 C.O.P.S. FUND - 122 L.A.WA FUND - 123 P PF.OPE PT`r TAx P uil,;C SAr Eif 124 FEDERALGRANTS - 125 STATE GRANT 499.00 129 A/P CUPA PROGRAM OVERSIGHT SURCHARGE 49.1$8.00 129 CERTIFIED ACCESS SPECIALIST PROGRAMS - 202 ASSESSMENT DISTRK:T#73 301 CAPITAL IMPROVEMENT FUND 2,400.00 302 INFRASTRUCTURE REPLACEMENT FUND 405 FACRITIES MAINTENANCE - 501 WATER UTILITY FUND 14,368.15 502 WASTEWATER FUND 2,705.00 503 GOLFCOURSEFt1ND 10,255.00 504 PARK VISTA 2420 801 EQUIPMENT REPLACEMENT - 602 LIABILITY INSURANCE 3.562.40 603 WORKERS COMP. RESERVEANSURANCE 701 RETIREO E MP. w S IJRAf E 702 EXPENDABLE TRUST FUND -DEVELOPER FEES 9,480,96 703 EXPENDABLE TRUST FUND• OTHER 23,000.00 708 OUTSIDE SERVICES TRUST ^� TOTALWARRANTS S 850.034.67 STATE OF CALIFORNIA COUNTY OF LOS ANGELES Irdorrnallan an actual a)Wndilures Is av24WWa in the Director of Finance's office in the City of EI Segundo. I certify as to the axarscy of the Demands and the availability of fund for payment thereof. For Approval Regular checks held for City council authorization to release. CODES: R = Computer generated cheeks for all non-amergencyA rgency payments for materials, supp9as and services in support of City Operations For Flablicalion: A - Payroll and Employee Benefit checks DATE OF APPROVAL' AS OF 1110509 REGISTER • 2b VOID CHECKS DUE TO ALIGNMENT, WA VOID CHECKS DUE TO INCORRECT CHECK DATE: VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR; B - F = Computer generaled Early Release dtsDutseaeenls andlor adjuslmenls approved by the City n_�+ pe Manager. Such as: payments 1w pem uft services, pe0ysh and ployee Uavelespense NOTES Y` reimbursements, various refunds, coWlacl eaVE6ysa services consistent with cLgM( Contractual 99feeeleref, Mslaners wnefe Prornpl payment t59 O fll5 can he obtained or late payment penalties can be avoided or when a situallon arises that the City Manager approves H = Hadwnkln y Release 6ILKren itis androf aQvAlments approved try the City Manager. FINANCE DRECTOR CITY MANAGER�y,j f DATE DA f rh f cul-z�l'`1 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 10/14/19 THROUGH 10/20/19 Date Pa ee DeseriptiQ 10/15/2019 Cal Pers 8,106.80 EFT Retirement Safety-Fire-PEPRA New 25020 10/15/2019 Cal Pers 14,407.20 EFT Retirement Safety-Police-PEPRA New 25021 10/15/2019 Cal Pers 31,833.52 EFT Retirement Misc - PEPRA New 26013 10/15/2019 Cal Pers 52,116.01 EFT Retirement Misc - Classic 27 10/15/2019 Cal Pers 72,072.01 EFT Retirement Safety Police Classic - 1 st Tier 28 10/15/2019 Cal Pers 52,931.20 EFT Retirement Safety Fire- Classic 30168 10/15/2019 Cal Pers 4,516.16 EFT Retirement Sfty Police Classic -2nd Tier 30169 10/15/2019 Cal Pers 200.00 Admin Fee - Late Payroll Reporting 10/18/2019 Cal Pers 805.29 EFT Retirement Misc - PEPRA New 26013 10/18/2019 Manufacturers & Traders 23,694.38 457 payment Vantagepoint 10/18/2019 Manufacturers & Traders 550.00 IRA payment Vantagepoint 10/07/19-10/13/19 Workers Comp Activity 22,146.43 SCRMA checks issued 10/07/19-10/13/19 Liability Trust - Claims 0.00 Claim checks issued 10/07/19-10/13119 Retiree Health Insurance 0.00 Health Reimbursment checks issued 10/07/19-10/13119 Flexible Spending Account 3,216.49 Employee Health and DCA card charges 286.595.49 DATE OF RATIFICATION: 10/21/19 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by: /°b/j a Deputy City Trea4urer If Date Director ❑ inance Date 19 n to -a �f City Mana er Date Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. 286,595.49 PACIty TreasurerlWire TransferslWPre Transfers 10-01-19 to 9-30-20 10/21/2019 1/1 23 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to accept as complete the Water Main Improvements on Cedar Street and Walnut Avenue, Project No. PW 18-10. (Fiscal Impact: $622,175.07) RECOMMENDED COUNCIL ACTION: 1. Accept the work as complete; 2. Authorize the City Clerk to file a Notice of Completion in the County Recorder's Office; or, 3. Alternatively, discuss and take other possible actions related to this item. ATTACHED SUPPORTING DOCUMENTS: Notice of Completion FISCAL IMPACT: Included in Adopted Budget Amount Budgeted: $3,000,000.00 for various water improvements projects Additional Appropriation: N/A Account Number(s): 501-400-7103-8206 (Water Enterprise Fund) STRATEGIC PLAN: Goal: 4 Develop Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective City. ORIGINATED BY: Arianne Bola, Senior Associate En&x.L, Q$ REVIEWED BY: Ken Berkman, Public Works Director APPROVED BY: Scott Mitnick, City Manager BACKGROUND AND DISCUSSION: On September 18, 2018, City Council awarded a standard public works contract to Williams Pipeline Contractors, Inc. (Williams) in the amount of $542,544 and approved an additional $81,456 for construction -related contingencies for the Water Main Improvements on Cedar Street and Walnut Avenue (Project No. PW18-10 "Project"). The Project consisted of the installation of approximately 1,000' of new water main and 22 service laterals in Cedar Street between Imperial Avenue and Walnut Street, and in Walnut Avenue between Cedar and Main Streets. City Council also awarded a professional services agreement to Berg and Associates, Inc. to provide construction inspection and geotechnical testing in the amount of $88,510, with an additional $8,500 for contingencies. Construction of the Project began on February 6, 2019 and was successfully completed by Williams on May 3, 2019. Repair of a broken water booster pump at the Water Plant was added 24 as a change order due to the urgent need for service restoration and similarity in nature and scope to the Project, and was successfully completed on October 3, 2019. Staff respectfully recommends that City Council accept the work performed by Williams Pipeline Contractors, Inc. as complete and authorize the City Clerk to file a Notice of Completion with the County Recorder's office. The unspent budgeted amount will return to the Water Enterprise Fund for future water infrastructure improvements. Accounting Summary: $542,544.00 +$ 23,747.14 +$ 55,883.93 Williams Pipeline Contractors, Inc. Contract Amount Change Order and Contingency Utilized Berg and Associates, Inc. Funds Utilized $622,175.07 Total Funds Spent $721,922.00 Amount Budgeted for the project -$622,175.07 Total Funds Spent $99,746.93 Unspent Budgeted Amount Returned to the Water Enterprise Fund 25 Recording Requested by and When Recorded Mail To: City Clerk, City Hall 350 Main Street EI Segundo, CA 90245 NOTICE OF COMPLETION OF CONSTRUCTION PROJECT Project Name: Water Main Improvements on Cedar Street and Walnut Avenue Project No.: PW 18-10 Contract No. 5582 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that: The undersigned is an officer of the owner of the interest stated below in the property hereinafter described. 2. The full name of the owner is: City of EI Segundo 3. The full address of the owner is: City Hall, 350 Main Street, EI Segundo, CA, 90245 4. The nature of the interest of the owner is: Public Facilities 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on October 3, 2019. The work done was: Water Main Improvements. 6. On November 5, 2019, City Council of the City of EI Segundo accepted the work of this contract as being complete and directed the recording of this Notice of Completion in the Office of the County Recorder. 7. The name of the Contractor for such work of improvement was: Williams Pipeline Contractors, Inc. 8. The property on which said work of improvement was completed is in the City of EI Segundo, County of Los Angeles, State of California, and is described as follows: Water Main Improvements on Cedar Street and Walnut Avenue The street address of said property is: EI Segundo, CA 90245 Dated: Ken Berkman Public Works Director VERIFICATION I, the undersigned, say: I am the Director of Public Works/City Engineer of the City EI Segundo, the declarant of the foregoing Notice of Completion; I have read said Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury the foregoing is true and correct. Executed on , 2019 at EI Segundo, California. 90245 Ken Berkman Public Works Director 26 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to award a standard Public Works Contract to CT&T Concrete Paving Inc., in a form approved by the City Attorney, for Construction of the Americans with Disabilities Act (ADA) Compliant Parking Facilities Improvement Project/Community Development Block Grant Project (CDBG Project 602064-18); Project No. PW 19-28. (Fiscal Impact: $109,788.00 in CDBG grant funds) RECOMMENDED COUNCIL ACTION: 1. Grant Ruiz Concrete & Paving Inc.'s request to withdraw their bid in accordance with Public Contract Code Section 5101; 2. Authorize the City Manager to execute a standard Public Works Contract, in a form approved by the City Attorney, with CT&T Concrete Paving Inc. in the amount of $99,808.00 and authorize an additional $9,980.00 for construction related contingencies; or, 3. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: None. FISCAL IMPACT: Included in the Adopted Budget Amount Budgeted: $109,788.00 Additional Appropriation: No Account Number(s): 111-400-2781-8441 CDBG Capital Projects STRATEGIC PLAN: Goal: 4 Develop Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective City PREPARED BY: Orlando Rodriguez, Senior Civil Engineer pV!. REVIEWED BY: Ken Berkman, Public Works Director APPROVED BY: Scott Mitnick, City Manager KV( cc( sol\] DISCUSSION On July 16, 2019, Council approved the complete set of plans and specifications for the ADA Compliant Parking Facilities Improvement Project and authorized staff to advertise for construction bids. The Project will construct new ADA -compliant parking spaces as well as replace non-compliant parking spaces to current standards at six (6) City parking facilities. Improvements will be provided at City Hall, the Police and Fire Stations, the Library and 1 27 Recreation Park, and will include the installation of parking spaces, detectable warning surfaces (truncated domes), curb ramps, signing and striping. On August 6, 2019, the City Clerk received and opened six bids, as follows: Base Bid Items 1. Ruiz Concrete & Paving Inc. $91,536.05 2. CT&T Concrete Paving Inc. $99,808.00 3. Concept Consultant, Inc. $104,970.34 4. S&H Civil Works $108,941.50 5. FS Contractors, Inc. $109,796.00 6. Gentry General Engineering, Inc. $148,958.50 Shortly after opening of the bid, the apparent low bidder Ruiz Concrete & Paving Inc. (Ruiz) had their license suspended by the Contractors State License Board due to previously unsettled financial matters. Although Ruiz has since had their license reinstated and is in good standing with the Contractors State License Board, they requested to voluntarily withdraw their bid due to timing and temporary constraints on their construction -related resources. In consultation with the City Attorney's Office, staff honored their request for withdrawal in accordance with Public Contract Code Section 5101, due to the need to fulfill the CDBG guidelines requirement for project completion. The second lowest responsive and responsible bidder is CT&T Concrete Paving Inc. Staff checked the Contractor's references and license status and determined that they have satisfactorily completed similar projects for other public agencies and their license is in good standing. Therefore, staff respectfully recommends that City Council authorize the City Manager to grant Ruiz Concrete & Paving Inc.'s request to withdraw their bid in accordance with Public Contract Code Section 5101, and to execute a standard Public Works Contract in a form approved by the City Attorney with CT&T Concrete Paving Inc. in the amount of $99,808.00, and authorize an additional $9,980.00 for construction related contingencies. With Council's approval, construction is estimated to begin in November and be completed in January 2020. 2 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to adopt a Resolution approving Plans and Specifications for the Fiber Optic Vault Lid Replacement Project, Project No. PW 19-08. (Fiscal Impact: to be determined) RECOMMENDED COUNCIL ACTION: Adopt the attached Resolution approving Plans and Specifications for the Fiber Optic Vault Lid Replacement Project (Project No. PW 19-08) and authorize advertising for bids; or, 2. Alternatively, discuss and take other possible actions related to this item. ATTACHED SUPPORTING DOCUMENTS: Resolution FISCAL IMPACT: Included in Adopted Budget Amount Budgeted: $300,000 Additional Appropriation: No Account Number(s): 301-400-8171-8233 (Fiber Vault Lid Replacement) STRATEGIC PLAN: Goal: 4 Develop Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective City Goal: 1 Enhance Customer Service and Engagement Objective: 2 City services are convenient, efficient and user-friendly for all residents, businesses, and visitors ORIGINATED BY: Arianne Bola, Senior Associate Engineer 196 REVIEWED BY: Ken Berkman, Public Works Director APPROVED BY: Scott Mitnick, City Manager 'Prf f ^ CC)( <� BACKGROUND AND DISCUSSION: The Fiber Optics Vault Lid Replacement Project was approved as part of the adopted FY2019/20 budget. In September 2018, one of the City's fiber optic vault lids unbolted (at the location in front of the Teen Center on Grand Avenue) and created a loud banging noise as cars drove over it. City staff safely secured the lid while a solution to the problem was determined. Research 5 29 concluded that the City has seven existing fiber optic vaults in roadways with vault lids that are failing and have been modified over the past 10 years to prevent the vault lids from popping up. The City retained Omnis Consulting, Inc. to provide a design solution to replace all of the existing vault lids with ones that are designed for heavy vehicle truck loading and are consistent with the American Association of State Highway and Transportation Officials (AASHTO) standards. The construction plans and specifications for the project are now complete and ready for adoption by City Council; therefore, staff respectfully recommends the City Council adopt the attached resolution approving the plans and specifications for the project and authorize advertising for bids. With Council approval, staff estimates the following timeline for the project: Advertise for bids November 2019 Construction Contract Award January 2020 Construction Start February 2020 Construction End April 2020 30 RESOLUTION NO. A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF THE FIBER OPTIC VAULT LID REPLACEMENT PROJECT PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT. The City Council of the City of EI Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City retained Omnis Consulting, Inc. ("Consultant") as the engineer to design and prepare the plans for the Fiber Optic Vault Lid Replacement Project (the "Project"). B. The Consultant informed the City Engineer that these plans are complete and that construction of the Project may begin; C. The City Engineer reviewed the completed design and plans for the Project and agrees with the Consultant that the plans are complete and the Project may be constructed; D. The City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. SECTION 2: Design Immunity; Authorization. A. The design and plans for the Project are determined to be consistent with the City's standards and are approved. B. The design approval set forth in this Resolution occurred before actual work on the Project construction commenced. C. The approval granted by this Resolution conforms with the City's General Plan. D. The City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution. E. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. SECTION 3: Project Payment Account. For purposes of the Contract Documents administering the Project, the City Council directs the City Manager, or designee, to Resolution No. Page 1 of 2 31 establish a fund containing sufficient monies from the current fiscal year budget to pay for the Project ("Project Payment Account") following receipt of construction bids. The Project Payment Account will be the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. SECTION 4: The City Clerk is directed to certify the adoption of this Resolution. SECTION 5: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this day of ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: MARK D. HENSLEY, City Attorney 0 Drew Boyles, Mayor David H. King, Assistant City Attorney ,20 Resolution No. Page 2 of 2 32 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to adopt a Resolution approving the Plans and Specifications for El Segundo Police Department (ESPD) Firing Range Remodel, Project No. PW 19-26. (Fiscal Impact: To be determined.) RECOMMENDED COUNCIL ACTION: 1. Adopt the attached Resolution approving the Plans and Specification for ESPD Firing Range Improvements, Project No. PW 19-26. 2. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: Resolution FISCAL IMPACT: Included in Adopted FY 2019-20 Budget Amount Budgeted: $245,000 Additional Appropriation: N/A Account Number(s): $204,000 from 301-400-8202-8226 (Police Firing Range Remodel) $41,000 from 301-400-8201-8708 (Police Department Upgrades) STRATEGIC PLAN: Goal: 4 Develop Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective City Goal: 3 Develop as a Choice Employer & Workforce Objective: 4 The City has an inspired, engaged workforce ORIGINATED BY: Orlando Rodriguez, Senior Civil Engineer 01Z REVIEWED BY: Ken Berkman, Public Works Director APPROVED BY: Scott Mitnick, City Manager sm ) BACKGROUND AND DISCUSSION: The ESPD Firing Range Remodel project will be funded by ESPD's allocation of developer impact fee and unspent fund from the recently completed Police Department Upgrades project account. This project was approved by Council as part of the adopted FY 2019/2020 budget. The El Segundo Police Department's (ESPD) firing range is in dire need of improvements. The acoustic sound -proof material has not been replaced in many years and is far beyond its usable service life. The existing foam sound -proofing material is missing in certain areas in the firing range as it deteriorates over time. Furthermore, the ESPD would like to replace the aged firing 33 range targeting system which is due for a much needed upgrade. The existing targeting system continuously breaks down and limits range shooting trainings by the ESPD. These firing range shooting activities are mandated by Department policy and every police officer on duty needs to complete these monthly shooting trainings throughout the year. Staff respectfully recommends City Council adopt the attached Resolution approving the Plans and Specifications and authorize advertising for bids. The schedule for the project is estimated as follows: Advertise for bids November 2019 Construction Contract Award by City Council January 2020 Construction Start February 2020 Construction End April 2020 34 RESOLUTION NO. _ A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE EL SEGUNDO POLICE DEPARTMENT FIRING RANGE IMPROVEMENTS PROJECT. PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT. The City Council of the City of EI Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City Engineer prepared specifications and plans for PW 19-26, the EI Segundo Police Department Firing Range Improvements (the "Project"). These plans are complete. Bidding for construction of the Project may begin; B. The City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. SECTION 2: Design Immunity; Authorization. A. The design and plans for the Project are determined to be consistent with the City's standards and are approved. B. The design approval set forth in this Resolution occurred before actual work on the Project construction commenced. C. The approval granted by this Resolution conforms with the City's General Plan. D. The City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution. E. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. SECTION 3: Project Payment Account. For purposes of the Contract Documents administering the Project, the City Council directs the City Manager, or designee, to establish a fund containing sufficient monies from the current fiscal year budget to pay for the Project ("Project Payment Account") following receipt of construction bids. The Project Payment Account will be the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. SECTION 4: The City Clerk is directed to certify the adoption of this Resolution. SECTION 5: This Resolution will become effective immediately upon adoption. Page 1 of 2 35 PASSED AND ADOPTED this day of November, 2019. Drew Boyles, Mayor APPROVED AS TO FORM: Mark D. Hensley, City Attorney IN David H. King, Assistant City Attorney Page 2of2 36 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Consent Agenda SUBJECT Final Vesting Parcel Map No. 74306 for a subdivision containing four residential condominium units located at 125, 127, 129 and 131 Palm Avenue. The applicant is: Craig Maples on behalf of Cam Development Corporation. RECOMMENDATION Adopt the proposed resolution approving final the Director of Planning and Building Safety, Clerk to sign the Map for recordation. FISCAL IMPACT: N/A , STRATEGIC PLAN: N/A Vesting Parcel Map No. 74306 and authorizing the City Engineer, City Treasurer, and the City On April 13, 2017, the Planning Commission held a public hearing on the proposed subdivision located at 125, 127, 129 and 131 Palm Avenue and adopted Resolution No. 2812 approving Environmental Assessment No. EA -1183 and Subdivision No. SUB 17-01 for Vesting Tentative Parcel Map No. VTPM 74306. On April 11, 2019, the Planning Commission adopted Resolution No. 2860 granting a one-year extension of the Map. The requested final Vesting Parcel Map conforms with the Tentative Map approved by Planning Commission, and has been reviewed and approved by the Los Angeles County Department of Public Works. City staff determined that Final Vesting Parcel Map No. 74306 is in substantial conformance with the General Plan and applicable zoning and building ordinances. Government Code §66458 states that a final vesting map must be reviewed and approved by a jurisdiction's legislative body. Staff recommends the City Council adopt the resolution approving the final map and all necessary signatures will be obtained prior to recording. The project is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to 14 California Code of Regulations § 15303 as a Class 3 exemption for (New Construction), § 15315 as a Class 15 exemption for (Minor Land Divisions), and § 15332 as a Class 32 exemption (Infill Development) for infill projects consistent with the applicable General Plan designation and General Plan policies as well as the applicable zoning designation and regulations on a site that is less than 5 acres in size. (Fiscal Impact: None.) ORIGINATED BY: Maria Baldenegro, Assistant Planned REVIEWED BY: Gregg McClain, Planning Manager 607 Sam Lee, Director of Planning and Building Safe Lifan Xu, City Engineer �. APPROVED BY: Scott Mitnick, City Managert f ;(,Vk� ATTACHMENTS: Vesting Parcel Map No. 74306 7 Draft resolution 37 1 LOT VESTING SHEET 1 OF 2 SHEETS 6'244 S°.FT, PARCEL MAP NO. 74306 IN THE CITY OF EL SEGUNDO COUNTY OF LOS ANGELES STATE OF CALIFORNIA BEING A SUBDIVISION OF LOT 6, TRACT NO. 9802, AS PER MAP RECORDED IN BOOK 137, PAGE 46 OF MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. FOR CONDOMINIUM PURPOSES ,IUBOMOER'S STATEMENT 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. BY. SUBDIVIDER RECORD OWNER IS; THE VILLAS ON PALM LLC, A CALIFORNIA LIMITED LIABILITY COMPANY (OWNER) 'T,3,ARM OMPSSKI7J y0TE5. THE SIGNATURE OF OCCIDENTAL PETROLEUM CORPORATION, A CORPORATION, HOLDER OF OIL, GAS, OR MINERAI RIGHTS BY LEASE RECORDED JULY 08, 1965 AS INSTRUMENT N0. 3879, IN BOOK M-1912 PAGE 677 OF OFFICIAL RECORDS, HAS BEEN OMITTED PURSUANT TO THE PROVISIONS OF SECTION 66436 (A)(3)(C) OF THE SUBDIVISION MAP ACT. CONDQiA1NIUU NOTE: THIS SUBDIVISION IS APPROVED AS A CONDOMINIUM PROJECT FOR 4 (FOUR) UNITS, WHEREBY THE OWNERS OF THE UNITS OF AIR SPACE WILL HOLD AN UNDVIOEO INTEREST IN THE COMMON AREAS THAT WILL, IN TURN, PROVIDE THE NECESSARY ACCESS AND UTILITY EASEMENTS FOR THE UNITS. 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. EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA DATE A NOTARY PUBUC 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) ON2017, 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: ENGINEERS STATEMENT: THIS MAP WAS PREPARED BY ME OR UNDER MY DIRECTION AND IS BASED GARY J. ROEHL, R.C.E. NO. 30826 DATE @ASIS OF 9EARINGS_ THE BEARINGS SHOWN HEREON ARE BASED ON THE BEARING NORTH (H 89'58'30"E) OF THE CENTERLINE OF PALM AVENUE, AS SHOWN ON TRACT NO. 46944, M.B. 1159, PAGE 52, OF MAPS, RECORDS OF SAID COUNTY. 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 THE SUBDIVISION ORDINANCES OF THE CITY OF EL SEGUNDO APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED WITH; THAT ALL PROVISIONS OF THE SUBDIVISION MAP ACT SECTION 66442 (0)(1)(2) AND (3) HAVE BEEN COMPLIED WITH; AND THAT I AM SATISFIED THIS MAP IS TECHNICALLY CORRECT WITH RESPECT TO CITY RECORDS. STEPHANIE KATSOULEAS, R.C.E. NO. 61997 DATE CITY ENGINEER, CITY OF EL SEGUNDO CTY CLER CSSrAJEMEnT. I HEREBY CERTIFY THAT THE CIN COUNCIL OF THE CITY OF EL SEGUNDO BY RESOLUTION ADOPTED AT ITS SESSION HELD ON THE DAY OF APPROVED THE ANNEXED MAP AND SUBDIVISION. CITY CLERK, CITY OF EL SEGUNDO DATE CRY TREA9URE R'S CERRFLCATE I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE JURISDICTION OF THE CITY OF EL SEGUNDO. TO WHICH THE LAND INCLUDED WITHIN THIS SUBDIVISION OR ANY PART THEREOF IS SUBJECT, AND WHICH MAY BE PAID IN FULL, HAVE BEEN PAID IN FULL. CRISTA BINDER DATE CITY TREASURER, CITY OF EL SEGUNDO PLANNING COMMISSION CERTk.YA'LE I HEREBY CERTIFY THAT THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO BY RESOLUTION NO. 2811, ADOPTED AT ITS SESSION HELD ON APRIL 27, 2017 APPROVED THE ANNEXED MAP AND SUBDIVISION. SAM LEE DATE SECRETARY OF THE PLANNING COMMISSION CITY OF EL SEGUNDO COUNTY SURVEYOR'S CERTIFICATE: I HEREBY CERTIFY THAT IHAVE 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. COUNTY SURVEYOR BY / / FABRIZIO G. PACHANO, DEPUTY DATE L.S NO. 7274 I HEREBY CERTIFY THAT SECURITY IN THE AMOUNT OF f 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. 74713 AS REQUIRED BY LAW. EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA Br / / DEPUTY DATE W., UPON A TRUE AND COMPLETE FIELD SURVEY PERFORMED BY ME OR UNDER MY DIRECTION IN NOV. 2016, IN CONFORMANCE WITH THE REQUIREMENTS OF THE SUBDIVISION MAP ACT AND LOCAL ORDINANCE AT THE REQUEST OF THE VILLAS ON PALM, LLC., ON FEBRUARY 11, 2019. 1 t N° i BVI •C HEREBY STATE THAT THIS TRACT MAP SUBSTANTIALLY CONFORMS TO THE APPROVED OR CONDITIONALLY APPROVED TENTATIVE MAP, IF ANY; THAT ALL THE MONUMENTS ARE OF THE CHARACTER AND OCCUPY THE POSITIONS INDICATED; AND THAT THE MONUMENTS ARE SUFFICIENT TO ENABLE THE Cr iALi4 SURVEY TO BE RETRACED. GARY J. ROEHL, R.C.E. NO. 30826 DATE @ASIS OF 9EARINGS_ THE BEARINGS SHOWN HEREON ARE BASED ON THE BEARING NORTH (H 89'58'30"E) OF THE CENTERLINE OF PALM AVENUE, AS SHOWN ON TRACT NO. 46944, M.B. 1159, PAGE 52, OF MAPS, RECORDS OF SAID COUNTY. 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 THE SUBDIVISION ORDINANCES OF THE CITY OF EL SEGUNDO APPLICABLE AT THE TIME OF APPROVAL OF THE TENTATIVE MAP HAVE BEEN COMPLIED WITH; THAT ALL PROVISIONS OF THE SUBDIVISION MAP ACT SECTION 66442 (0)(1)(2) AND (3) HAVE BEEN COMPLIED WITH; AND THAT I AM SATISFIED THIS MAP IS TECHNICALLY CORRECT WITH RESPECT TO CITY RECORDS. STEPHANIE KATSOULEAS, R.C.E. NO. 61997 DATE CITY ENGINEER, CITY OF EL SEGUNDO CTY CLER CSSrAJEMEnT. I HEREBY CERTIFY THAT THE CIN COUNCIL OF THE CITY OF EL SEGUNDO BY RESOLUTION ADOPTED AT ITS SESSION HELD ON THE DAY OF APPROVED THE ANNEXED MAP AND SUBDIVISION. CITY CLERK, CITY OF EL SEGUNDO DATE CRY TREA9URE R'S CERRFLCATE I HEREBY CERTIFY THAT ALL SPECIAL ASSESSMENTS LEVIED UNDER THE JURISDICTION OF THE CITY OF EL SEGUNDO. TO WHICH THE LAND INCLUDED WITHIN THIS SUBDIVISION OR ANY PART THEREOF IS SUBJECT, AND WHICH MAY BE PAID IN FULL, HAVE BEEN PAID IN FULL. CRISTA BINDER DATE CITY TREASURER, CITY OF EL SEGUNDO PLANNING COMMISSION CERTk.YA'LE I HEREBY CERTIFY THAT THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO BY RESOLUTION NO. 2811, ADOPTED AT ITS SESSION HELD ON APRIL 27, 2017 APPROVED THE ANNEXED MAP AND SUBDIVISION. SAM LEE DATE SECRETARY OF THE PLANNING COMMISSION CITY OF EL SEGUNDO COUNTY SURVEYOR'S CERTIFICATE: I HEREBY CERTIFY THAT IHAVE 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. COUNTY SURVEYOR BY / / FABRIZIO G. PACHANO, DEPUTY DATE L.S NO. 7274 I HEREBY CERTIFY THAT SECURITY IN THE AMOUNT OF f 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. 74713 AS REQUIRED BY LAW. EXECUTIVE OFFICER, BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES, STATE OF CALIFORNIA Br / / DEPUTY DATE W., SCALE: 1"=20' SHEET 2 OF 2 SHEETS VESTING PARCEL MAP N0. 74306 IN THE CITY OF EL SEGUNDO DETAIL COUNTY OF LOS ANGELES DETAIL r-- STATE OF CALIFORNIA NOT TO a• �~��\ FOR CONDOMINIUM PURPOSES �• "~ ��\ 1 � 1 Ia9 j, 41W XMWIS'E � •nRvess 1{ ILEGEND: ww I 0.11' Y ■ ■ INDICATES THE BOUNDARY OF THE LAND BEING SUBDIVIDED BY THIS MAP 6'ry 1 R EL SEGUNDO, M B 20.22-23 t� B a ## TRACT NO 9802, M B E 7-46 3GB2 f Rn x FOUND SPIKE SHANK I' $' OA SET L8T STAMPED RCE 30826 IIY�__JJ PER RB 2131AMB W0 -n 1l ACCEPTEO AS POINT ON CIL BO FOUND LBT STAMPED LS 8416 FOUND SBW, ILLEGIBLE X0Tl6HC4 F4UN0 i3 C; VAI LISEO RECORD DISTANCE (2300' PER RS D AS M B INT ERSECTION OAK AVENUE ACCEPTED AS CIL INT FROM TED A PER RS 21314, M B 30373 SET L8T TIES ACCEPTED AS CIL INTERSECTION N Bi'ST52'E 107504' _ IIW'T 607 93' �1� 1 1 k 04' .. — �lIl 268.07' 401 1 N'LY LINE OF LOTS S 1 1THROUGH I4, INCLUSIVE,6W.S4' 134OTS 23 LINE OFL 1...2s I NOT A PART I OF THIS p SUBDIVISION gl WILY LINE OF LOT B,• I^ �i FLY LINE OF LOT 14.' W I � Lu ~ S'LY LINE OF LOTS 1, 2 a 3,'• I I�. W F.1, : ESTASUSHEO BY PRORATION I iylg '9m' '^ PER: SEE DETAIL SE DETAIL - If �:i: "ISi'15'F m,& I Z 8 Z ] 89 37 f4 B8 NOT A RT NOT A PART I Q z OF THIS I OF THIS SUBDIVISION SUBDIVISION I ; i i � I j SLYLINEOF HED BY S. ^ BLOWILLINE OF ABLISH 13, • `I I OTS 2 ESTABLISHED BY _ BLOCK 95 ESTABLISHED I I PRORATION PER BY PRORATION PER' B LY LINE ESTABLISHED { BLOCK 95 TION PER' I BV PRORATION PER' � l I� NOT A OF THIS �I to I I I SUBDIVISION � I Iib !I I t 25 I S'LY LINE OF LOTS 8 I 40 THRWOHS 14, 6, ' y AND LOT64,5," s¢fZ 786 70'� 101015_ _ 722.38'ISE ti M'i670`F 1o7s 1�: FOUND LBT, STAMPED LS 3700 19 PALM AVENUE FOUND SBW,STAMPSD�LA4170 PER RS 21314, M B 303-73 PER C E F B I-11, FITS TIF S PER ACCEPTED AS C/L INTERSECTION SAID FIELD BOOK, ACCEPTED SET LBT TIES O AS CIL INTERSECTION Z FW � W 2 � U � b2E RESOLUTION NO. A RESOLUTION APPROVING A FINAL VESTING PARCEL MAP NO. 74306 FOR ENVIRONMENTAL ASSESSMENT NO. EA -1183 AND SUBDIVISION NO. 17-01 FOR A FOUR -UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT LOCATED AT 125, 127, 129, AND 131 PALM AVENUE. The City Council of the City of EI Segundo does resolve as follows: SECTION 1: The City Council finds and declares that: A. On February 16, 2017, the applicant filed an application for Environmental Assessment No. EA -1183 and Subdivision No. SUB 17-01 for Vesting Tentative Parcel Map No. VTPM 74306 for a four -unit residential condominium development; B. On April 13, 2017, the Planning Commission adopted Resolution No. 2812 approving Environmental Assessment No. EA -1183 and Subdivision No. SUB 17-01 for Vesting Tentative Parcel Map No. VTPM 74306; and C. On April 11, 2019, the Planning Commission adopted Resolution No. 2860 granting a one-year extension of the Map; and D. The Final Vesting Parcel Map now requires approval by the City Council. SECTION 2: Final Map Findings. Based upon the entirety of the record including, without limitation, the staff report, the City Council approves Final Map for the following reasons: A. The Final Vesting Parcel Map substantially conforms to Vesting Tentative Parcel Map. No. 74306 approved by Planning Commission Resolution No. 2812; and B. The Final Map conforms to the EI Segundo Municipal Code and Subdivision Map Act (Government Code §§ 66410, et seq.). SECTION 3: Authorization. The Director of Planning and Building Safety and the City Clerk are hereby authorized to sign and record said Map and take any further actions needed to effectuate this Resolution. SECTION 4: This Resolution will become effective immediately upon adoption and remain effective unless superseded by a subsequent resolution. SECTION 5: The City Clerk is directed to mail a copy of this Resolution to Craig Maples and to any other person requesting a copy. -1- WE SECTION 6: This Resolution is the City Council's final decision and will become effective immediately upon adoption. PASSED, APPROVED AND ADOPTED this 5th day of November, 2019. Drew Boyles, Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. was duly passed, approved and adopted by said City Council at a regular meeting held on the 5th day of November, 2019, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: NOES: ABSENT: ABSTAIN Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney PAPlanning & Building Safety\_Planning\Projects\1176-1200\EA-1183 Palm Condo Subdivision\CC\EA-1183.CC Reso for Final Map doc -2- 41 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STAFF REPORT AGENDA HEADING: Consent SUBJECT Adoption of The Lakes Specific Plan (400 S. Pacific Coast Highway, El Segundo, California) RECOMMENDATION Waive second reading and adopt Ordinance No. 1592, approving: a. Zone Change No. ZC 16-01 to change from O -S (Open Space) to The Lakes Specific Plan (TLSP); b. Specific Plan No. SP 16-02 for The Lakes Specific Plan; and, c. Zone Text Amendment No. ZTA 16-04 to add TLSP to the El Segundo Municipal Code. STRATEGIC PLAN Goal: Champion economic development and fiscal sustainability. Objective: Encourage a vibrant business climate that is accessible, user-friendly and welcoming to all residents and visitors. BACKGROUND AND DISCUSSION On October 15, 2019, City Council adopted Resolution No. 5169, certifying a Final Environmental Impact Report for The Lakes Specific Plan and Topgolf Project. City Council also adopted Resolution No. 5170, approving a General Plan Amendment to change the land use designation from "Parks" to "The Lakes Specific Plan;" a Lot Line Adjustment to reconfigure the property lines of the project site; a Site Plan Review for the site layout and improvements at the site; and, a Conditional Use Permit to allow the sale of beer, wine, and liquor. Lastly, City Council introduced an Ordinance approving The Lakes Specific Plan, and scheduled second reading and adoption of the Ordinance for the November 5 1 City Council meeting. City Council may waive second reading and adopt the Ordinance without further discussion. If the Ordinance is adopted by the City Council at its November 5th meeting, then the effective date of the Ordinance will be December 6, 2019, which is thirty (30) days from the adoption date. Attachment B contains the October 15th Staff Report without attachments; however, the full Staff Report is available at: htt s://docs.else undo.or weblink8/0/doc/10474391Electronic.as x. FISCAL IMPACT Once developed, the enhanced recreation land use will reverse the past several years of recurring operating losses within Golf Course Enterprise Fund and subsidies from General Fund and Equipment Replacement Fund. The proposed project is anticipated to generate over $1,900,000 annual revenues and investment to General Fund and Golf Course Enterprise Fund, including: $1,300,000 ground lease payment for driving range (with a 10% adjustment every five years); s W • $200,000 Community Benefit Contribution; • $200,000 minimum Golf Course and Driving Range Capital Contribution; • 3% of gross beverage sales at driving range and golf course (with a minimum guarantee of $200,000 from the driving range); • $20,000 ground lease payment for golf course (with a 10% adjustment every five years); • Additional sales tax, property tax, utility user tax, and business license revenues estimated to be over $50,000. If, within a seven year period, there are three years of golf course operating shortfalls in excess of $150,000, the City will absorb the portion above the $150,000. This threshold will adjust by 10% every five years. Lessee (CenterCal) will pay, on an annual basis, for the first 1,000 hours of General Fund costs associated with providing dedicated public safety services. The City and Lessee will share equally in the costs for dedicated public safety services above 1,000 hours on an annual basis. The Lessee (CenterCal) and the Licensee (Topgolf) will collectively invest over $40 million in capital improvements on City -owned properties. In addition to the direct financial benefits, the proposed recreation use will likely have a positive recurring multiplier benefit to the local economy. PREPARED BY: Eduardo Schonborn, AICP, Principal Plana-kv�_--- REVIEWED BY: Gregg McClain, Planning Manager C07 i Sam Lee, Planning and Building Safety Director Meredith Petit, Recreation and Parks Director APPROVED BY: Scott Mitnick, City Manager Wfo f c_�M ATTACHMENTS: A. Ordinance No. 1592 approving Zone Change No. ZC 16-01 to change from O -S (Open Space) to The Lakes Specific Plan (TLSP), Specific Plan No. SP 16-02, and Zone Text Amendment No. ZTA 16-04 to add TLSP to the El Segundo Municipal Code. B. October 15, 2019 City Council Staff Report (with map attachments only), full staff report available at: https://docs.elsegundo.orWweblink8/0/doc/1047439/Electronic.aspx 43 ATTACHMENT A ORDINANCE ORDINANCE NO. AN ORDINANCE APPROVING AND ADOPTING SPECIFIC PLAN NO. SP 16-02, ZONE CHANGE NO. ZC 16-01, AND ZONE TEXT AMENDMENT NO. ZTA 16-04, AMENDING THE EL SEGUNDO ZONING MAP AND AMENDING § 15-3-2(A) OF THE EL SEGUNDO MUNICIPAL CODE FOR THE LAKES SPECIFIC PLAN PROJECT LOCATED AT 400 PACIFIC COAST HIGHWAY. The City Council of the City of EI Segundo does ordain as follows - SECTION 1: The City Council finds and declares as follows: A. On June 20, 2016, CenterCal Properties, LLC, filed an application for Environmental Assessment No. EA -1135, General Plan Amendment No. 16-01, Zone Change No. ZC 16-01, Specific Plan No. SP 16-02, Zone Text Amendment No. ZTA 16-04, Site Plan Review No. 16-01, Lot Line Adjustment No. SUB 16-03, and Conditional Use Permit No. CUP 16-05 for approval of a specific plan and related discretionary entitlements to facilitate a development project at the Lakes golf course consisting of replacing an existing driving range and hitting bays with a three-story golf -themed commercial recreation and entertainment facility, including hitting bays, a restaurant/bar, and other supporting accessory uses to be operated under the "Topgolf" brand (the "Project"). Additional project improvements include demolition of the existing clubhouse and reconstruction of a smaller clubhouse, modification of the fairways and layouts of three holes at the existing 9 -hole executive golf course, new golf course lighting, and modification and expansion of the existing parking to accommodate additional parking to serve the facility; B. After submittal of additional information, Staff deemed the project applications complete on August 31, 2016; C. Pursuant to the provisions of the California Environmental Quality Act, Public Resources Code Sections 21000 et. seq. ("CEQA"), the State's CEQA Guidelines, California Code of Regulation, Title 14, Section 15000 et seq., the City's Local CEQA Guidelines (City Council Resolution No. 2805, adopted March 16, 1993), and Government Code Section 65962.5(f) (Hazardous Waste and Substances Statement), the City of EI Segundo prepared an Environmental Impact Report (State Clearinghouse Number 2016091003) (the "EIR"); D. The City prepared an Initial Environmental Study (the "Initial Study") for the Project pursuant to Section 15063 of the CEQA Guidelines, 45 and on September 1, 2016, the Initial Study (IS) and Notice of Preparation (NOP) were released, to the public and public agencies for a comment period of 33 days (through October 3, 2016). On September 1, 2016, a Public Notice was mailed to property owners within a 300 -foot radius from the subject property, the Notice was published in the El Segundo Herald, and the Notice was posted on the City's website. Lastly, a copy of the Initial Study was made available at the public counter at City Hall and the local library, and was made available on the City's website for the public to download and review; E. On September 8, 2016, the Planning Commission conducted a public scoping meeting to provide a forum for agencies and members of the community to provide verbal comments on the IS/NOP; F. After the NOP comment period ended, the Draft EIR was prepared taking the comments into account. After completing the Draft EIR, the document was made available to the public on January 26, 2017 for a 47 -day public comment period that concluded on March 13, 2017; G. On February 2, 2017, City Staff hosted a noticed public commenting session to provide the public with an opportunity to submit verbal comments, in addition to the typical written comments, on the Draft EIR. Advertisement of the public commenting session was provided by a Notice published in the El Segundo Herald, a Notice mailed to all property owners within a 300 -foot radius, a Notice was posted at The Lakes clubhouse facility, and a Notice was posted on the City's website; H. On May 25, 2017, the Final EIR was completed and Notice was provided via mail to all property owners within a 300 -foot radius of the subject site, and on May 25, 2017 a Notice was published in the EI Segundo Herald announcing that a public hearing was scheduled with the Planning Commission on June 8, 2017 to review the Final EIR and the entitlement applications for the proposed project; On June 8, 2017, the Planning Commission conducted a public hearing to receive public testimony and other evidence regarding the applications including, without limitation, information provided to the Commission by City staff and public testimony, and the applicant; J. On June 8, 2017, at the request of the Applicant, the Planning Commission continued the public hearing to June 22, 2017; 6 K. On June 22, 2017, the Planning Commission continued the public hearing to July 13, 2017; L. On July 13, 2017, the Planning Commission adopted Resolution No. 2821 recommending that the City Council approve Environmental Assessment No. EA -1135, General Plan Amendment No. 16-01, Zone Change No. ZC 16-01, Specific Plan No. SP 16-02, Zone Text Amendment No. ZTA 16-04, Site Plan Review No. 16-01, Lot Line Adjustment No. SUB 16-03, and Conditional Use Permit No. CUP 16-05; M. The City Council of the City of EI Segundo held a duly noticed public hearing on September 5, 2017, to review and consider the staff report prepared for the project, receive public testimony, and review all correspondence received on the project; N. On September 5, 2017, the City Council adopted Resolution No. 5054, certifying the EIR, making certain environmental findings of fact, and adopting a Mitigation Monitoring and Reporting Program for The Lakes Specific Plan and Topgolf Project; O. On October 3, 2017, the City Council considered the entitlements associated with the project, such as a General Plan Amendment, Zone Change, Zone Text Amendment, Lakes Specific Plan, Lot Line Adjustment and Conditional Use Permit for the TopGolf Project; however, motions to approve the Ordinance project failed, and the City Council did not approve the project; P. Subsequently, in late 2017 and early 2018, the City Council directed staff to issue a Request for Proposals (RFP) for the Lakes golf course to determine whether other recreational uses or projects might be conducted on the Property; Q. In September 2018, the City Council selected the proposed Applicant/Developer and Topgolf project as one of two finalists and the parties are attempting to negotiate a lease with respect to the operation of the Lakes; R. On November 21, 2018, the Applicant filed a request that the City reconsider the proposed Lakes Specific Plan and Topgolf project as presented and analyzed in 2017; S. On December 20, 2018, the Applicant submitted a slightly modified version of the project, which included the following modifications: • The upper level roof terrace would decrease from 2,687 GSF to 1,364 GSF, 3 47 • The previously proposed 2,084-GSF bar on the middle level is excluded and a new 1,648-GSF bar is proposed on the upper level, • The previously proposed middle level 2,897-GSF of event space is excluded, and 2,085 GSF of new event space is proposed on the upper level, • A new 1,466 -SF kitchen and 960 -SF dining area are proposed on the middle level- no kitchen or dining area were previously proposed on the middle level, • The ground level kitchen would decrease from 2,410 SF to 1,346 SF, • A new 1,936 -SF bar is proposed on the ground level- no bar was previously proposed on the ground level, • The ground level 1,655 -SF lounge area is excluded, and • The upper level 240 -SF lounge area is excluded. T. On January 8, 2019, the City's environmental consultant completed an independent review of the modified project and determined that no new significant environmental impacts would result, the modifications would not increase the severity of any effects previously identified in the EIR, and the modified project generally involves a redistribution of floor space with no new or dissimilar land uses proposed. Thus, the City's environmental consultant concluded that the modifications are adequately covered by the previous EIR, and no additional CEQA analysis is required. U. On January 10, 2019, a Notice was published in the El Segundo Herald and Notice mailed to property owners within a 300 -foot radius from the subject property, announcing that a public hearing was scheduled with the Planning Commission on January 24, 2019, to consider the proposed modified project; V. On July 25, 2019, the EI Segundo Planning Commission held a noticed public hearing to receive public testimony and other evidence regarding the application including information provided by city staff; and, adopted Resolution No. 2856 recommending that the City Council approve the proposed amendments; W. On October 15, 2019, the City Council held a public hearing and considered the information provided by City staff and public testimony regarding this Ordinance; and, X. This Ordinance and its findings are made based upon the entire administrative record including testimony and evidence presented to the Planning Commission at its June 8, and July 13, 2017 public hearings and upon the evidence presented to the City Council at its 4 September 5, 2017 public hearing including, and based upon the evidence presented to the Planning Commission at its January 24, 2019 public hearing and upon the evidence presented to the City Council at its October 15, 2019 public hearing and the staff report submitted by the Planning and Building Safety Department. SECTION 2: Environmental Assessment. The Council makes the following environmental findings: A. Pursuant to CEQA Guidelines Sections 15064 and 15081, and based upon information contained in the Initial Study, the City ordered the preparation of an Environmental Impact Report ("EIR") for the Project. The City contracted with independent consultants for the preparation of the technical studies for the EIR and on September 1, 2016, prepared and sent a Notice of Preparation of the EIR to responsible, trustee, and other interested agencies and persons in accordance with Guidelines Section 15082(a). Comments on the Notice of Preparation were accepted during the 33 -day comment period ending on October 3, 2016. During the scoping period, the City held an advertised public meeting on September 8, 2016, to facilitate public input regarding the scope of the EIR. B. The City completed the Draft EIR, together with those certain technical studies (the "Appendices"), on January 26, 2017. The City circulated the Draft EIR and the Appendices to the public and other interested parties from January 26, 2017 through March 13, 2017, for a 47 -day comment period. In addition to receiving written comments submitted during this time, public comments were received at an advertised public commenting session on February 2, 2017. Advertisement of the public commenting session was provided by a Notice published in the El Segundo Herald, a Notice mailed to all property owners within a 300 -foot radius, a Notice posted at The Lakes clubhouse facility, and a Notice was posted on the City's website. C. During the Draft EIR public comment period, including at the February 2, 2017 public commenting session, the City received numerous letters and comments. Responses to each of the individual comments were prepared and made available on May 25, 2017. The comments and responses are part of section 11.3 of the Final EIR, and are incorporated herein by reference. The written responses to comments were made available for public review in the Planning and Building Safety Department, at the EI Segundo Public Library and on the City's website. After reviewing the responses to comments, the revisions to the Draft EIR, and the Final EIR, the Planning Commission finds that the information and issues raised by 9 the comments and the responses thereto do not constitute significant new information requiring recirculation of the EIR. D. The Final EIR is comprised of the Draft EIR, an errata thereto, comments and recommendations received on the Draft EIR, a list of persons, organizations and public agencies commenting on the Draft EIR, the City's Responses to Comments, and the Mitigation Monitoring and Reporting Program. E. The Planning Commission has independently reviewed and considered the content of the Final EIR, all written and oral public communications, and all other evidence before the Commission prior to making a recommendation to the City Council on the proposed project. The Planning Commission hereby finds that the Final EIR has been completed in compliance with CEQA and reflects the independent judgment of the City. Although minor revisions have been made to the Draft EIR in response to comments received during the public process, no significant new information has been added to the EIR since public notice was given of the availability of the Draft EIR for public review. Consequently, recirculation of the EIR is not required pursuant to Section 15088.5 of the CEQA Guidelines. F. The comments regarding the Draft EIR and the responses to those comments were received by the Commission; that the Planning Commission received documents and public testimony regarding the adequacy of the EIR; and the Planning Commission has reviewed and considered all such documents, testimony and the Final EIR prior to making its recommendation to the City Council on the Project. In accordance with Guidelines Section 15090, the Planning Commission hereby finds that the Final EIR has been completed in compliance with CEQA and reflects the independent judgment and analysis of the City. G. Based upon the Final EIR and the record before the Planning Commission, the Commission finds the Project will not cause any significant environmental impacts after mitigation. Detailed explanations for why the impacts were found to be less than significant are contained in the draft Findings of Fact attached as Exhibit A to this Resolution. H. The EIR describes, and the Planning Commission fully considered, a reasonable range of alternatives to the Project. On the whole, the proposed Project is environmentally superior to other feasible alternatives. Thus, all other alternatives and variations are infeasible or not environmentally preferable for the reasons set forth in the Findings'of Fact. WE On the basis of the FEIR and the record of proceedings in this matter, the Commission finds that the proposed Project would not result in temporary or permanent significant and unavoidable effects for any of the environmental issue areas identified in Appendix G of the State CEQA Guidelines. Therefore, no Statement of Overriding Considerations is necessary. J. Although the project has been slightly modified, as described above in Section 1.S, no new significant environmental impacts result from the modified project, the modifications do not increase the severity of any effects previously identified in the EIR, and the modified project generally involves a redistribution of floor space with no new or dissimilar land uses proposed. As such, the modifications are adequately covered by the previous EIR, and no additional CEQA analysis is required. SECTION 1 The City Council approves Zone Change No. 16-01, amending the Zoning Map to change the zoning designation of the Project area at 400 Pacific Coast Highway from Open Space (O -S) to The Lakes Specific Plan (TLSP), as set forth and illustrated in attached Exhibit "A", based on the following factual findings: A. The proposed Zone Change is necessary to carry out the proposed project because the proposed General Plan Amendment would change the land use classification of the project site from Parks, to The Lakes Specific Plan. The proposed Zone Change is necessary to maintain consistency with the proposed General Plan land use designation of The Lakes Specific Plan. B. The purpose of ESMC Title 15 is to implement the goals, objectives and policies of the EI Segundo General Plan. The zone change is consistent with the General Plan goals, objectives and policies discussed in Section 4 of this resolution. SECTION 4: Specific Plan. The City Council makes the following findings: A. Specific Plans create "mini -zoning" regulations for land uses within particular areas of the City. All future development plans and entitlements within the Specific Plan boundaries must be consistent with the standards set forth in the adopted Specific Plan, even when they may be different from the general regulations within the ESMC. B. The proposed specific plan is in the public interest, and there will be a community benefit resulting from the specific plan. The Lakes Specific Plan provides flexibility for The Lakes golf course to expand its existing operations or develop new facilities that are compatible 7 51 with the existing facilities and uses. The Specific Plan includes a development concept that accounts for and allows for the Topgolf facility; includes new land use and zoning categories and identifies the properties that are effected; includes design guidelines to help promote high-quality development; and development standards to address uses, lot area, height, setbacks, floor area, parking, landscaping and signage. All development in the project area is subject to the development standards and requirements of the specific plan. The Lakes Specific Plan is set forth and illustrated in attached Exhibit "B". SECTION 5: Zone TextAmendment Findings. Based on the factual findings of this Resolution, the proposed Zone Text Amendment is necessary to carry out the proposed project to establish the proposed The Lakes Specific Plan (TLSP) Zone. An amendment to ESMC § 15-3-2(A)(11) to create The Lakes Specific Plan (TLSP) Zone is necessary for consistency with the General Plan. SECTION 6: EI Segundo Municipal Code (ESMC) §15-3-2, subsection (a) is amended to add subsection (11) to read as follows: 11. The Lakes Specific Plan: There is one zone intended to be used within the boundaries of The Lakes Specific Plan. The zone is: LSP — The Lakes S ecific Plan Further. The Lakes Specific Pian area is co riled of twos areas identified as PR/OS (Public Recreation/Open Space) and CR/O Commercial Recreation/Open S ace " SECTION 7: Specific Plan Findings. Creation of The Lakes Specific Plan (TLSP) is desirable to implement the Project. Without amending the ESMC, the current zoning would not permit commercial entertainment and recreational development. An amendment to ESMC § 15-3-2(A) to create The Lakes Specific Plan (TLSP) is necessary for consistency with the General Plan. SECTION 8: Actions. The City Council takes the following actions: A. The City's Zoning Map is amended by changing the Project site from "Open Space (O -S) to The Lakes Specific Plan (TLSP)." The corresponding changes to the Zoning Map are set forth in attached Exhibit "A". B. The Lakes Specific Plan is adopted as set forth in attached Exhibit "B," which is incorporated into this Ordinance by reference. C. To the extent they are not otherwise adopted or approved by this E✓ 52 Ordinance, the City Council approves General Plan Amendment No. 16-01, Zone Change No. ZC 16-01, Specific Plan No. SP 16-02, Zone Text Amendment No. ZTA 16-04. SECTION 9: Technical Corrections. The City Manager, or designee, is authorized to make technical corrections, in a form approved by the City Attorney, to maps, diagrams, tables, and other, similar, documents (collectively, "Maps") that may be required to reconcile the changes made by this Ordinance with amendments made to the Zoning Map by other City Council action in unrelated land use applications. SECTION 10: Reliance on Record. Each and every one of the findings and determinations in this Ordinance are based on the competent and substantial evidence, both oral and written, contained in the entire record relating to the project. The findings and determinations constitute the independent findings and determinations of the City Council in all respects and are fully and completely supported by substantial evidence in the record as a whole. SECTION 11: Limitations. The City Council's analysis and evaluation of the Project is based on the best information currently available. It is inevitable that in evaluating a project that absolute and perfect knowledge of all possible aspects of the project will not exist. One of the major limitations on analysis of the project is the City Council's knowledge of future events. In all instances, best efforts have been made to form accurate assumptions. Somewhat related to this are the limitations on the City's ability to solve what are in effect regional, state, and national problems and issues. The City must work within the political framework within which it exists and with the limitations inherent in that framework. SECTION 12: Summaries of Information. All summaries of information in the findings which precede this section, are based on the substantial evidence in the record. The absence of any particular fact from any such summary is not an indication that a particular finding, is not based in part on that fact. SECTION 13: Effectiveness of ESMC. Repeal or amendment of any provision of the ESMC will not affect any penalty, forfeiture, or liability incurred before or preclude prosecution and imposition of penalties for any violation occurring before this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 14: Recordation. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of El Segundo'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. er 53 SECTION 15: 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. SECTION 16: Effective Date. This Ordinance will go into effect and be in full force and effect on the thirty-first (31 st) day after its passage and adoption. PASSED AND ADOPTED this __ day of , 2019. Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney 10 54 00 C-3 P -F L199NCBSP CO MU=N SHE CO SHE l _ El Segundo Boulevard P i• • .vE l•.!w a+4 ESSCSP lYl r.r. M iK .y 4 ash ti:� • ��J�i w Ow etipA en.�A O. .. � ice. 'ti ay•M wy •y' yiAw � M-2 y ...sem +i.�n �e�a .>o ie.i .�. w•a � c -c,, z ' IW' ;:;L -C � w /'•1 a vY y`�p4 �A �X !w..�,i. •'•. ,.N + .� r^ ."� +r. v..,y •rte ` i, VJ ic+w J. •YO /• +.P W /!4 a• •W4 �' .M l� A• IO X YX'i� X a ..,ti s �!V+ �.�y �...k �...,y-�A ..ems.+• . r'i� . tin" �. u w •'-I .,y, .M.� -W a1Aw.. � M .�• a� +'y !Y ..`,yah P -F Q-5 r ��� • es�aY � x�lgh M-1 �~ M-1 0 500 -- Feet EXHIBIT A 400 South Pacific Coast Highway ,.. Proposed Zoning Designation ,- - City of El Segundo The Lakes Specfific Plan 00 Ordinance No. Exhibit "B" THE LAKE S SPECIFIC PLAN Specific Plan No. SP 16-02 November 5, 2019 56 THE LAKES SPECIFIC PLAN TABLE OF CONTENTS I. INTRODUCTION.............................................................................................................1 A. Specific Plan Area...................................................................................................1 B. Background..............................................................................................................2 II. OVERVIEW OF THE SPECIFIC PLAN.......................................................................9 A. Purpose and Authority of Specific Plan...................................................................9 B. Specific Plan Scope and Goals..............................................................................10 C. Consistency with the General Plan........................................................................10 D. Entitlements...........................................................................................................16 E. Existing Land Uses................................................................................................17 III. LAND USE PLAN..........................................................................................................18 A. Development Concept............................................................................................18 B. Land Use Plan........................................................................................................19 C. Phasing...................................................................................................................26 D. Circulation Plan.....................................................................................................26 E. Grading Concept....................................................................................................26 IV. EXISTING UTILITIES AND INFRASTRUCTURE..................................................27 A. Water Service.. - . ............... ....... ............................................................................. 27 B. Reclaimed Water....................................................................................................39 C. Sewer Service........................................................................................................29 D. Drainage.................................................................................................................32 E. Gas.........................................................................................................................34 F. Electric................................................................................................................34 G. Telecommunications Utilities................................................................................34 H. Solid Waste Disposal.............................................................................................36 I. Fire Protection........................................................................................................36 J. Police Services.......................................................................................................36 V. DESIGN GUILDELINES...............................................................................................37 A. Design Objectives and Intent.................................................................................37 Final Page i NOVEMBER 5, 2019 57 THE LAKES SPECIFIC PLAN VI. DEVELOPMENT STANDARDS...................................................................................44 A. Permitted Uses....................................................................................................... 44 B. Development Standards.........................................................................................45 C. Circulation.............................................................................................................47 D. Parking and Loading..............................................................................................48 E. Landscaping...........................................................................................................50 F. Public Safety..........................................................................................................51 G. Signage...................................................................................................................51 H. Sustainability.........................................................................................................52 I. Enclosed Uses........................................................................................................53 VII. ADMINISTRATION.......................................................................................................54 Final A. Introduction............................................................................................................ 54 B. Municipal Code References...................................................................................54 C. Modifications.........................................................................................................54 D. Site Plan Review....................................................................................................55 E. Amendment............................................................................................................60 F. California Environmental Quality Act Compliance..............................................59 Page ii NOVEMBER 5, 2019 58 THE LAKES SPECIFIC PLAN EXHIBITS Exhibit 1 Regional Vicinity Map.............................................................................................3 Exhibit 2 Local Vicinity Map..................................................................................................4 Exhibit 3 Local Vicinity Aerial View......................................................................................5 Exhibit 4 Existing Development..............................................................................................7 Exhibit 5 Land Use Plan.......................................................................... .....21 Exhibit 6 Conceptual Site Plan ..............................................................................................22 Exhibit 6a Conceptual Site Plan — Public Recreation/Open Space Subarea ...........................23 Exhibit 6b Conceptual Site Plan — Commercial Recreation/Open Space Subarea..................24 Exhibit 7 Lot Line Adjustment Map......................................................................................25 Exhibit 8 Conceptual Water Plan ..........................................................................................28 Exhibit 9 Conceptual Reclaimed Water Plan........................................................................30 Exhibit 10 Conceptual Sewer Plan ..........................................................................................31 Exhibit 11 Conceptual Drainage Plan.....................................................................................33 Exhibit 12 Electric, Gas and Telecommunication Conceptual Plan ........................................35 Final Page iii NOVEMBER 5, 2019 59 THE LAKES SPECIFIC PLAN TABLES I TableI-1 Existing Uses...........................................................................................................6 Table I-2 Existing Buildings..... . ................................... ................................. 6 Table III -1 Land Use Summary- — Conceptual Site Plan Development Scenario ...................20 TableVI -1 Allowable Uses......................................................................................................44 Final Page iv NOVEMBER 5, 2019 60 I. INTRODUCTION A. SPECIFIC PLAN AREA The Lakes Specific Plan (TLSP) area is located in the City of El Segundo, County of Los Angeles, California. El Segundo is situated 15 miles southwest of downtown Los Angeles. The City of El Segundo is located south of the City of Los Angeles, west of the City of Hawthorne and the County of Los Angeles, north of the City of Manhattan Beach, and the east of the City of Los Angeles and the Pacific Ocean (refer to Exhibit 1, Regional Vicinity Map). More specifically, the roughly 26.5 gross acre area within the Specific Plan is located in the southeast quadrant of the City of El Segundo, approximately 2.0 miles south of the Los Angeles International Airport (LAX) and the Glen Anderson Century Freeway (I-105), two miles west of the San Diego Freeway (SR -405), and approximately 2.0 miles west of the juncture of these two freeways. The site is bounded by a small commercial shopping center and El Segundo Boulevard to the north, the Southern California Edison high voltage transmission lines and the Raytheon Company Campus to the east, Hughes Way and a public storage facility to the south, the West Basin Municipal Water District Water Recycling Facility to the southeast, and Pacific Coast Highway and the Chevron oil refinery to the west (refer to Exhibit 2, Local Vicinity Map, and Exhibit 3, Local Vicinity Aerial View). The adjacent land uses are commercial retail and restaurant uses in the Commercial General ( C-3) Zone and surface parking lot in the Automobile Parking (P) Zone to the north; a mixture of commercial, industrial and recreational uses in the recently adopted El Segundo South Campus Specific Plan (ESSCSP) to the east; the West Basin Municipal Water District Water Recycling Facility and offices, light industrial and regional commercial retail uses in the Public Facilities (P -F) Zone, Light Industrial (M-1) Zone, and Commercial Center (C- 4) Zone respectively to the south and southeast; and industrial uses in the Heavy Industrial (M-2) Zone to the west. A Multi -Media Overlay (MMO) District overlies the entire eastern half of the City, including the Specific Plan area. A.1 SPECIFIC PLAN SUBAREAS The Lakes Specific Plan area contains two subareas, as illustrated in Exhibit 5: Public Recreation Open Space (PR/OS), and Commercial Recreation/Open Space (CR/OS). PUBLIC RECREATioN/OPEN SPACE: The Public Recreation/Open Space subarea measures approximately 16 acres in area, and is located in the northern portion of the TLSP area. Future uses and developments allowed by the TLSP includes maintaining the existing Lakes golf course, a 9 -hole executive golf course; putting green; Pro Shop with outdoor dining; and a maintenance building at the northern end of the course. COMMERCIAL RECREATION/OPEN SPACE: The Commercial Recreation/Open Space subarea measures approximately 10.5 acres in area, and is located in the southern portion of the TLSP area. Future uses and development allowed by the TLSP include commercial recreation and entertainment facilities that are open to the public. This will allow for a commercial golf entertainment facility, consisting of a driving range; a multi -story building with hitting bays, Final Page 1 NOVEMBER 5, 2019 61 restaurants and kitchen areas, meeting/event facilities, office space, bar areas, and lounges; and surface parking for the TLSP area. B. BACKGROUND The Lakes at El Segundo is a municipal golf course owned by the City of El Segundo which opened to the public in June 1994. The 9 -hole executive golf course and practice facilities (2 -level, 5,953 square -foot 57 bay driving range and putting green) are currently operated by the professional management group Lane/Donovan Golf Partners with the support of City of El Segundo Parks and Recreation Department staff. Additionally, the existing golf course has a 5,330 square -foot Pro Shop with approximately 750 square feet of patio space used for outdoor dining. A small 396 square -foot storage building is located east of the Pro Shop, while a 1,775 square -foot maintenance building is located at the northern end of the course. The golf course uses a 3.58 -acre portion of the Southern California Edison property directly east of the golf course that will continue to be used with the adoption of the Specific Plan. Currently, there are 26 parking spaces on a 0.25 -acre portion of the abutting West Basin Municipal Water District property that the city will continue to use. Final Page 2 NOVEMBER 5, 2019 EXHIBIT 1 REGIONAL LOCATION MAP \� Palmdale ry 1rSiTJ1 aa,os� Cast:Ic \ Newhall LOS ANGELES COUNTY Santa A �, 1 tarifa i r VENTURA r COUNTY , Sylmar I r r r Simi Pacoima Valley Chalfworlh ' r Ca P." Burbank Van Glendale ; MonroviaI _ Hup Ag�teM I Is Woodland o- AZBZa Clao-et r ' Shuman Patedenmm Westlake 1011 Calabasas Hills Gake Arcadia Plalk Willie Baldwin San Mhambra Park Corina Dimas Beverly Hallyoo PdrneAa r Wast West Hills Monleray covins Mollhi,� O Santa r Park Monica Walnal ' � --' Culver Los r r China Plea � C{ly Adgales Nora WhlBler r LalHtrra M3drig GoIKey Inglewood Holghts $loth _— P� Project ♦a Site Playa Ocl Rey Gale Downey �� S roa ` Er Segundo Yorba Hawlhoma Irada lad; h11aaharfan Ba&M ' Compton Ballllower FBIIaAan ` O � Anaheim Aedandn Brach Torrsnee Lakewood ORANGE Carson Bnn COUNTY Garden Pa las Grove / Verde: 1 C Esralcs bviq Santa $an Tuslin Beach Ane Pedro ❑ C, "_ HuntlnPPtto-n �. Geacir 9 Coda Irvine Lake Mesa Forest NewpoA Bloch Final Page 3 NOVEMBER 5, 2019 63 Final EXHIBIT 2 LOCAL VICINITY MAP wnlee Page 4 NOVEMBER S, 2019 64 L' 7 •f E1V A.* A. r iQ WOa, Aw Ewdnu Aw q wgsm.. Aw Y b WMpkAw EUWkAw EMwb A- . x � , W ■■ w1eAEMeAre # EWAreAw EA1w4we Aw n 11a e ■ i ■ Fl Segundo EW'^d Ar• E&.nd Are IOS AN"LES A!R T+ EF W in Aw E EI 3E0MO SW S.Wu W. Mrd A.r h Y 1 w 13" It Ve#1M 1lfil p �. ft PORTO _ee�w Are R —A- G❑ :7lQRaMcwp Aw •7 IMauon Aw +l n,.rn.nr..r WReraM N^ owMw Aw 7EN EI & Page 4 NOVEMBER S, 2019 64 Y --..rte• Y�P a: .�"-..�• - -_ ^�.r .��'4i ^fr.- - r � N� —��.�_:... -- `? �_c-w_� - - tee.- •. �� - -- Am ,w. -lop- INA ,. f, fir"'` • � ' j� \� �[-; _- � ^ r� '�"�c. . !•�•1i - _. 6 • %ate S':.1'' '�I.yl 1r� r�i .- .. - The buildings that currently exist on site cumulatively measure 14,204 square feet, for an FAR of approximately 0.012 (refer to Exhibit 4, Existing Development). The current square footage is broken down as follows between uses: Table I-1 Existing Uses Office Retail (Pro Shop) Restaurant Outdoor Dining Meeting/Event Space Storage (Pro Shop, Maintenance and Separate Storage Buildings) • Pro Shop —150 110 1,030 1,870 750 700 2,321 • Maintenance Building —1,775 • Detached Storage Building - 396 Restrooms Driving Bays Total The existing buildings consist of: Table I-2 Existing Buildings Pro Shop Retail, Restaurant, Office, Meeting Room/Event Space, Restrooms and Building Storage Maintenance Maintenance Building Detached Storage Storage Building Driving Range Golf Course Driving Range (Hitting Bays) Building Patio Patio and Outdoor Dining Total Final Page 6 1,470 5,953 14,204 5,330 1,775 396 5,953 750 14,204 square feet NOVEMBER 5, 2019 Under the existing Open Space (O -S) development standards, an additional 912,437 square feet could be built based on the limitations of 40 percent lot coverage and twenty-six foot high buildings. This equates to a total FAR of 0.80. With the FAR, the Property is underdeveloped and could support additional building area and recreational uses. The City entered into a Lease Agreement with E.S. CenterCal, LLC ("CenterCal") which has a Commencement Date of , 2019 to develop a commercial recreation and entertainment golf facility on the site, as well as build a new Pro Shop and make modifications to the existing golf course and green areas. The Lease Agreement was contingent on CEQA being completed and the proposed project being approved by the City Council. In order to complete this development, CenterCal filed for this Specific Plan in June 2016 along with other applications, including an Environmental Assessment, a General Plan and General Plan Map Amendment, Zoning Map Amendment, Zone Text Amendment, Lot Line Adjustment, Site Plan Review and Conditional Use Permit. The intent of the Specific Plan is to allow development of the subareas identified by the Specific Plan. Thus, adoption of this Specific Plan will allow future expansion of uses permitted on the site with development standards for each subarea that are tailored to the unique recreation and entertainment uses in the Specific Plan area. Final Page 8 NOVEMBER S, 2019 •: II. OVERVIEW OF THE SPECIFIC PLAN A. PURPOSE AND AUTHORITY OF SPECIFIC PLAN The purpose of this Specific Plan is to provide a regulatory framework to govern the land uses and development within the subject area through the application of regulations, standards and design guidelines. The Lakes Specific Plan provides text and exhibits which describe the proposed subareas, land uses and associated guidelines, and development standards. This Specific Plan is adopted pursuant to Government Code §§ 65450 through 65457. Pursuant to Government Code § 65451, a Specific Plan must include text and a diagram or diagrams which specify all of the following in detail: • The distribution, location, and extent of the uses of land, including open space within the area covered by the plan. • The proposed distribution, location, extent, and intensity of major components of public and private transportation, sewage, water, drainage, solid waste disposal, energy and other essential facilities proposed to be located within the land area covered by the plan and needed to support the land uses described in the plan. • Standards and criteria by which development will proceed, and standards for the conservation, development, and utilization of natural resources, where applicable. • A program of implementation measures including regulations, programs, public works projects and financing measures necessary to carry out the above items. • A discussion of the relationship of the Specific Plan to the General Plan. A thorough review of the El Segundo General Plan shows that this Specific Plan is compatible and consistent with the goals and policies outlined in the General Plan. This Specific Plan will further the goals and policies of the General Plan as more fully described below. This Specific Plan was prepared to provide the essential relationship between the policies of the El Segundo General Plan and the development anticipated in the Specific Plan area. By functioning as a regulatory document, The Lakes Specific Plan provides a means of implementing the City of El Segundo's General Plan. All future development plans and entitlements within the Specific Plan boundaries must be consistent with the standards set forth in this document. Final Page 9 NOVEMBER 5, 2019 •• B. SPECIFIC PLAN SCOPE AND GOALS The City of El Segundo is an employment -led community and accordingly, development has been led by employment rather than housing growth. The Lakes Specific Plan will serve the mission of economic development in the City which is to create, maintain, and implement a business climate that fosters a strong economic community, develop a strategic plan that will result in business retention and attraction, provide an effective level of City services to all elements of the community, and maintain the quality of life that has characterized El Segundo for more than nine decades. Permitted uses within the Specific Plan area will create job opportunities and provide additional recreational and entertainment options for the residential and business community alike. Furthermore, the growth allowed by the Specific Plan will create a synergy with other commercial and industrial uses in the area by providing additional recreational and entertainment amenities in the City which will help these businesses to attract and retain employees. The development allowed under the Specific Plan will provide a basis for a positive contribution to the maintenance and expansion of El Segundo's economic base as development typically increases the City's business license taxes, increases the City's utility user taxes, and increases the City's sales taxes. An increased economic base will provide the City with resources to provide high-quality services to its residents and daytime population. C. CONSISTENCY WITH THE GENERAL PLAN The El Segundo General Plan provides the underlying fundamentals of The Lakes Specific Plan, which serves both as a planning and regulatory document. The Specific Plan is the document implementing the El Segundo General Plan for the Specific Plan area. Proposed development plans, lot line adjustment maps, and any other development approvals must be consistent with the Specific Plan. Projects consistent with this Specific Plan will be automatically deemed consistent with the General Plan. The Lakes Specific Plan requires a General Plan Amendment to change the Land Use designation from Parks, to The Lakes Specific Plan with an accompanying Land Use Map change. With approval of this amendment, the Specific Plan is consistent with the General Plan of the City of El Segundo, that is, it is compatible with, and will not impede, the General Plan's goals, objectives and policies. More particularly, The Lakes Specific Plan directly implements or furthers the intent of the following goals, objectives and policies of the General Plan: LAND USE ELEMENT Goal LU4: Provide a stable tax base for the City through development of new commercial uses, primarily within a mixed-use environment, without adversely affecting the viability of Downtown. Final Objective LU4-1: Promote the development of high quality retail facilities in proximity to major employment centers. Page 10 NOVEMBER 5, 2019 70 Policy LU4-1.1: Require landscaping, its maintenance, and permanent upkeep on all new commercial developments. Policy LU4-1.2: All commercial facilities shall be built and maintained in accordance with Health and Safety Code requirements and shall meet seismic safety regulations and environmental regulations. Policy LU4-1.4 New commercial developments shall meet seismic safety standards and regulations, as well as comply with all noise, air quality, water and environmental regulations. Objective LU4-4: Provide areas where development has the flexibility to mix uses, in an effort to provide synergistic relationships which have the potential to maximize economic benefit, reduce traffic impacts, and encourage pedestrian environments. Goal LU6: Maintain and upgrade the existing excellent parks, recreation, and open space facilities within the City of El Segundo. Objective LU6-1: The development of parks, open space, and recreational facilities should be consistent with the guidelines, policies, and programs of the Open Space and Recreation Element. Policy LU6-1.1: Continue to provide uniform and high quality park and recreational opportunities to all areas of the City, for use by residents and employees. Policy LU6-1.3: Utilization of utility easements (flood control, power line rights-of-way) for recreational, open space, and beautification purposes should continue and additional possibilities should be explored. Goal LU7: Provide the highest quality public facilities, services, and public infrastructure possible to the community. Final Objective LU7-1: Provide the highest and most efficient level of public services and public infrastructure financially possible. Policy LU7-1.2: No new development shall be allowed unless adequate public facilities are in place or provided for. Policy LU7-2.3: All new development shall place utilities underground. Policy LU7-2.4: All new public buildings shall have adequate off-street parking spaces, or the City shall provide adequate public transportation, in accordance with the provisions and standards of all elements Page 11 NOVEMBER 5, 2019 71 of the General Plan, to accommodate employees and the public. Policy LU7-2.5: All public facilities and utilities should be designed to enhance the appearance of the surrounding areas in which they are located. ECONOMIC DEVELOPMENT ELEMENT Goal EDI: To create in El Segundo a strong, healthy economic community in which all diverse stakeholders may benefit. Objective EDI -I To build support and cooperation among the City of El Segundo and its business and residential communities for the mutual benefits derived from the maintenance and expansion of El Segundo's economic base. Policy EDI -1.2: Focus short -run economic development efforts on business retention and focus longer -run efforts on the diversification of El Segundo's economic base in order to meet quality of life goals. Objective EDI -2: Center diversification efforts on targeted industries that meet the City's criteria for job creation, growth potential, fiscal impact, and fit with local resources. Policy ED1-2.1: Seek to expand El Segundo's retail and commercial base so that the diverse needs of the City's business and residential communities are met. Policy ED 1-2.2: Maintain and promote land uses that improve the City's tax base, balancing economic development and quality of life goals. Policy ED1-2.3: Seek to balance the City's economic development program with the City's resources and infrastructure capacity. CIRCULATION ELEMENT Goal Cl: Provide a safe, convenient, and cost-effective circulation system to serve the present and future circulation needs of the El Segundo community. Policy C1-1.8: Provide all residential, commercial, and industrial areas with efficient and safe access to the major regional transportation facilities. Policy Cl -1.9: Provide all residential, commercial, and industrial areas with efficient and safe access for emergency vehicles. Final Page 12 NOVEMBER 5, 2019 72 Policy C 1-3.2 Ensure that the development review process incorporates consideration of off-street commercial loading requirements for all new projects. Policy C2-2.2: Encourage new development to provide facilities for bicyclists to park and store their bicycles and provide shower and clothes hanging facilities at or close to the bicyclist's work destination. Policy C2-5.1: Ensure that Transportation Demand Management (TDM) measures are considered during the evaluation of new developments within the City, including but not limited to ridesharing, carpooling and vanpooling, flexible work schedules, telecommuting and car/vanpool preferential parking. Policy C3-1.8: Require the provision of adequate pedestrian and bicycle access for new development projects through the development review process. Policy C3-2.1: Ensure the provision of sufficient on-site parking in all new development. OPEN SPACE AND RECREATION ELEMENT Goal OS1: Provide and maintain high quality open space and recreational facilities that meet the needs of the existing and future residents and employees within the City of El Segundo. Final Objective OSI -1: Preserve existing and acquire future public park and recreation facilities which are adequate for serving the existing and future resident population. Objective OS -1-2: Preserve existing and support acquisition of additional private park and recreation facilities to foster recognition of their value as community recreation and open space resources. Objective OSI -3: Provide recreational programs and facilities for all segments of the community. Policy OS1-3.4: Encourage commercial recreational uses to locate in El Segundo. Objective OSI -4: Develop utility transmission corridors for active or passive open space and recreational use. Page 13 NOVEMBER 5, 2019 73 CONSERVATION ELEMENT Policy CN2-5: Require new construction and development to install water - conserving fixtures and appliances to reduce the amount of new demand. Policy CN2-7: Require new construction and development to incorporate the principles and practices of sound landscape design and management, particularly those conserving water and energy. Policy CN2-8: Encourage the retrofitting of existing landscapes to incorporate the principles and practices of sound landscape design and management, particularly those conserving water and energy. Policy CN2-11: Encourage, whenever appropriate and feasible, development techniques which minimize surface run-off and allow replenishment of soil moisture. Such techniques may include, but not be limited to, the on-site use and retention of storm water, the use of pervious paving material (such as walk -on - bark, pea gravel, and cobble mulches), the preservation of vegetative covers, and efficiently designed and managed irrigation systems. NOISE ELEMENT Goal N1: Encourage a high quality environment within all parts of the City of El Segundo where the public's health, safety, and welfare are not adversely affected by excessive noise. Final Objective NI -1: It is the objective of the City of El Segundo to ensure that City residents are not exposed to mobile noise levels in excess of the interior and exterior noise standards or the single event noise standards specified in the El Segundo Municipal Code. Objective N1-2: It is the objective of the City of El Segundo to ensure that City residents are not exposed to stationary noise levels in excess of El Segundo's Noise Ordinance standards. Policy N1-2.1: Require all new projects to meet the City's Noise Ordinance Standards as a condition of building permit approval. Program N1 -2.1A: Address noise impacts in all environmental documents for discretionary approval projects, to insure that noise sources meet City Noise Ordinance standards. These sources may include mechanical or electrical equipment, truck loading Page 14 NOVEMBER 5, 2019 74 areas, or outdoor speaker systems. PUBLIC SAFETY ELEMENT Objective PSI -L- It is the objective of the City of El Segundo to reduce exposure to potentially hazardous geological conditions through land use planning and project review. Program PSI-1.IA:The City shall review projects to ensure that slope design considers the potential effects of high rainfall, private sewage systems, landscaping irrigation, and possible runoff from adjacent future development. Policy PS1-1.2: Enforce, monitor and improve development standards which place the responsibility on the developer, with advice from qualified engineers and geologists, to develop and implement adequate mitigation measures as conditions for project approval. Program PSI-1.2A:The City shall review projects to ensure that adequate geotechnical investigation has been completed in areas susceptible to landsliding and debris flows and in areas where collapsible or expansive soils occur, and to approve only those which mitigate these hazards to the satisfaction of the City Engineer. Goal PS2: Minimize injury and loss of life, property damage, and social cultural and economic impacts caused by earthquake hazards. Policy PS2-1.2: The City shall assist in the prevention of structural damage in areas with a high potential for liquefaction, landslides, and mudslides by requiring geotechnical studies for new development to mitigate potential impacts. Objective PS6-1: It is the objective of the City of El Segundo that the City minimize threats to public safety and protect property from wildland and urban fires Policy PS6-1.1: Review projects and development proposals, and upgrade fire prevention standards and mitigation measures in areas of high urban fire hazard. Program PS6-1.2C:The City shall continue to require that all property be maintained in compliance with the fire code. Goal PS7: Protect public health, safety, and welfare, and minimize loss of life, injury, Final Page 15 NOVEMBER S, 2019 75 property damage, and disruption of vital services, resulting from earthquakes, hazardous material incidents, and other natural and man-made disasters. D. ENTITLEMENTS The following entitlements are required in conjunction with this Specific Plan (SP No. 16-02): • Environmental Assessment No. EA 1135 for a 66,294 square -foot commercial recreation and entertainment facility, a 2,500 square -foot Pro Shop, modifications to three holes at the existing golf course, and parking lot expansions and modifications. • General Plan Amendment No. GPA 16-01 to change the land use designation from Parks, to "The Lakes Specific Plan (TLSP)". The amendment also includes a change to the General Plan Land Use Map. Zone Text Amendment No. ZTA 16-04 to add a new section to the City's Zoning Code, ESMC §15-3-2(A)(11) "The Lakes Specific Plan (TLSP)." Zone Change No. ZC 16-01 to rezone the property from Open Space (OS), to The Lakes Specific Plan (TLSP). • Lot Line Adjustment No. SUB 16-03 to reconfigure the two existing city -owned parcels that comprise The Lakes Specific Plan area. • Conditional Use Permit No. CUP 16-05 to allow the on-site sale and consumption of beer, wine and alcohol at the Commercial recreation and entertainment facility for the restaurant, bar and entertainment areas. Administrative Use Permit No. AUP 16-09 for review of the signs. ■ Site Plan Review No. SPR 16-01 for development improvements consistent with The Lakes Specific Plan. Findings justifying the General Plan Amendment and Zone Change include: The primary objective of The Lakes Specific Plan is to provide for superior, more comprehensive site planning of the Specific Plan area and development standards that address the needs of the unique public recreation and commercial recreation uses on site. 2. Uses permitted within The Lakes Specific Plan area are fundamentally consistent with the prior zoning and are compatible with adjacent uses. E. EXISTING LAND USES Final Page 16 NOVEMBER 5, 2019 76 The City of El Segundo has distinctive land use patterns, which are divided into four quadrants by the intersection of Pacific Coast Highway and El Segundo Boulevard. Compatibility of an individual land use is determined mainly by its relationship to other uses within its quadrant. The Lakes Specific Plan area is located in the southeastern quadrant of the City of El Segundo, which is east of Pacific Coast Highway and south of El Segundo Boulevard. The design and implementation of this Specific Plan relate directly to its position within this larger context. The southeast quadrant of the City is primarily designated for light industrial which allows a mixture of industrial and office uses. This quadrant also contains a commercial region which is home to the retail development of Plaza El Segundo, an approximately 500,000 square foot lifestyle commercial retail shopping center and the Lakes Municipal Golf Course, which is the subject site of this Specific Plan. The northeast quadrant of the City lies north across El Segundo Boulevard and consists primarily of corporate office and urban mixed uses which allow for office and commercial uses. The southwest quadrant of the City lies directly across Pacific Coast Highway and consists primarily of an oil refinery/heavy industrial use. A Multimedia Overlay District overlies both the southeast and northeast quadrants of the City. Before the adoption of The Lakes Specific Plan (TLSP) the property was designated as Parks in the General Plan Land Use Element with Open Space zoning. Adjacent land uses include the following: North: The land uses to the north include a small commercial shopping center with retail and restaurants directly adjacent to the existing golf course and mid- and high-rise office buildings with multi -story parking structures are located across El Segundo Boulevard. LAX is located approximately 1.0 mile north of the Specific Plan area. East: The adjacent land uses to the east include the Edison transmission lines, the industrial uses in the El Segundo South Campus Specific Plan and the elevated MTA Green Line. The El Segundo Boulevard Green Line station is located at the northeast corner of the El Segundo South Campus Specific Plan along El Segundo Boulevard at Nash Street. South: The adjacent land uses to the south/southeast include a public storage facility and the West Basin Municipal Water District Recycling Facility and offices, The Plaza El Segundo commercial retail shopping center is located south of the public storage facility. A Federal Express distribution facility and the City of El Segundo Stormwater retention basin are located further south of the West Basin Municipal Water District Recycling Facility and offices. West: Land uses to the west include the Chevron Refinery which is located directly across Pacific Coast Highway. III. LAND USE PLAN Final Page 17 NOVEMBER 5, 2019 77 The Lakes 9 -hole executive municipal golf course at 400 South Pacific Coast Highway has been located on a 26.54 acre site since 1994. The golf course currently extends into a 3.58 acre portion of the Southern California Edison (SCE) property directly east of the site, which part is subject to a license agreement between the City of El Segundo and Southern California Edison. The 3.58 acre SCE area is not part of this Specific Plan and has a zoning designation of Open Space (OS) Zone which allows golf course uses. The existing golf course also has a two-level, 57 -bay driving range, putting green and a 5,330 square -foot Pro Shop with an approximately 750 square -foot patio used for outdoor dining. The golf course also has a 1,775 square -foot maintenance building at the northernmost part of the site that will remain. The 5,330 square -foot Pro Shop and a 396 square - foot storage building would be demolished as part of the development authorized under The Lakes Specific Plan. The buildings would be replaced with a new smaller 2,500 square -foot Pro Shop with outdoor patio area. The driving range and putting green will also be demolished and replaced with a new target green, putting green and chipping green area. The 9 -hole golf course would be redesigned to accommodate the construction of a new, approximately 66,300 gross square -foot commercial recreation and entertainment facility that would be constructed south of the existing 9 -hole golf course. The development project will also involve the expansion of the parking lot onto a 0.67 -acre portion of an abutting property owned by the West Basin Municipal Water District. The 0.67 acre West Basin Municipal Water District property is not a part of this Specific Plan. The West Basin property has a zoning designation of Public Facilities (P -F) Zone, which allows parking lots as an accessory use. A. DEVELOPMENT CONCEPT The Lakes Specific Plan establishes the general type, parameters and character of the development in order to develop an integrated Project area that is also compatible with and complements the surrounding area. The proximity of the Specific Plan Area to freeways, major arterials, and the Metro Rail makes it a regionally accessible and attractive recreation and entertainment facility in an ideal location to facilitate economic development in El Segundo. The Lakes Specific Plan provides flexibility to modify and modernize existing uses and to add new compatible uses that are not currently permitted with standards that are tailored for the unique uses on the site. The Lakes Specific Plan establishes the following two subareas: Public Recreation/Open Space subarea; and Commercial Recreation/Open Space subarea. Final Page 18 NOVEMBER 5, 2019 78 B. LAND USE PLAN The Lakes Specific Plan is based upon the following subareas (refer to Exhibit 5, Land Use Plan): Final 1. Public Recreation/Open Space (PUB-REC/OS) Subarea The Public Recreation/Open Space (PUB-REC/OS) subarea of The Lakes Specific Plan is located on the northern parcel fronting onto Pacific Coast Highway, totaling approximately 16.06 acres. The PUB-REC/OS subarea allows for several public recreation uses. The specific recreation uses are limited in this land use category as shown in the Specific Plan's development regulations. The parcel currently contains a 9 -hole executive golf course that will remain a permitted use under The Lakes Specific Plan, as shown in the conceptual site plan in Exhibit 6, Conceptual Site Plan. Additionally, the Pro Shop and the uses therein will become permitted uses. In this subarea, a new 2,500 square foot Pro Shop with 1,010 square feet of outdoor patio/dining area will be constructed, which will replace an existing 5,330 square foot Pro Shop and 750 square foot outdoor patio/dining area. The Pro Shop will continue to have retail sales as well as food and alcohol service. 2. Commercial Public Recreation/Open Space (CPR/OS) Subarea The Commercial Public Recreation/Open Space (CPR/OS) subarea of The Lakes Specific Plan is located on the southern parcel fronting on both Pacific Coast Highway, with a small "L-shaped" portion of the parcel fronting on Hughes Way. The CPR/OS subarea measures approximately 10.48 acres in area, and allows a commercial recreation and entertainment facility, as well as other recreational uses allowed in the Public Recreation/Open Space subarea. A commercial recreation and entertainment facility is defined as a Private Commercial Recreation Facility that is open to the public (see ESMC § 15-1-6 for illustrative examples) that also includes supportive accessory uses as listed in Table VI -1, Allowable Uses of this Specific Plan. In this subarea, it is anticipated that a commercial recreation and entertainment facility will be constructed. 3. Conceptual Site Plan Table III -1, Conceptual Land Use Summary, is a breakdown of the anticipated development of the site, implementing the uses and standards of this Specific Plan based upon the lot line adjustment. This summary is for both the Pro Shop on the Public Recreation/Open Space subarea and the commercial recreation golf and entertainment facility on the Commercial Public Recreation/Open Space subarea. The Conceptual Site Plan is shown in Exhibits 6A and 613. Table III -1 Conceptual Land Use Summary Page 19 NOVEMBER S, 2019 79 Land Use Building (square CPR/OS TOTAL Building PUB -RECTOS • (square CPR/OS TOTAL New Development PUB-REC/OS Circulation 80 3,090 3170 80 3,090 3170 Computer (server storage) ---- 225 225 ---- 225 225 Lobby 520 1,365 1885 520 1,365 1885 Lounge ---- 1,895 1,895 ---- 1,895 1,895 Meeting/Event Space ---- 3,144 3,144 --- 3,144 3,144 Office 229 2,439 2,668 229 2,439 2,668 Recreation (Hitting Bays) ----- 32,309 32,309 ----- 32,309 32,309 Restaurant/Bar 613 9,148 9,761 613 9,148 9,761 Retail 636 --- 636 636 ---- 636 Storage/Maintenance Gross Miscellaneous (Restrooms, Stairs, Elevator, Mechanical Equipment) 105 3,631 3,736 105 3,631 3,736 ----- ----- ------ 317 9,048 9,365 Patio Subtotal New Development 1,010 ---- 1,010 1,010 ---- 1,010 3,193 57,246 60,439 3,510 66,294 69,804 1,775 --- 1,775 1,775 ---- 1,775 Existing Uses to Remain Total Site Development 4,968 57,246 62,214 5,285 66,294 71,579 Final Page 20 NOVEMBER 5, 2019 WE Final EXHIBIT 5 LAND USE PLAN KELIC RECREAMONOPEN SPACE (PRIOS) COMMERCU►L RECREATIOf POPEN SPACE (CRIOS) Page 21 NOVEMBER S, 2019 81 EXHIBIT 6 CONCEPTUAL SITE PLAN PRasHOP TOIPGOLF THE LAKES GOLF COURSE Final Page 22 NOVEMBER S, 2019 82 EXHIBIT 6A CONCEPTUAL SITE PLAN - PUBLIC RECREATION/OPEN SPACE SUBAREA Hole Pnr81ack 1 3 112 it - P 3 123: f -• 3 3 92 4 4 269 j* 5 3 110 G 3 78 q.'. 7 3 103 8 3 '124 9 3 192 Out 7.31 1.203 Ar.L , r l ' -Z - 19 Final Page 23 NOVEMBER S, 2019 83 EXHIBIT 6B CONCEPTUAL SITE PLAN COMMERCIAL RECREATION/OPEN SPACE SUBAREA PSL , r. P/L 14 ,�, •. q G Ui air a BTOPGo 1 Final Page 24 NOVEMBER S, 2019 84 EXHIBIT 7 PROPOSED LOT LINE ADJUSTMENT SOUTHERN CAUFORNiA F-'O*\�EDISON R/W 1 f ILEGEND SCALE: 1"-340' PROPOSED PARCEL 1 15,87 ACRES I J� rr` -' OP0SED LOT UNE ALIGNMENT 1 - LOT LINE' TO BE ADJUSTE1 PROPOSED PARCa 2 14.87 ACFES I PROPERTY UNE CENTER LINE ADJACENT PROPERTY LINE PROPOSED LOT LINE EXISTING LOT LINE TO BE ADJUSTED LICENSED SCE FOR GOLF COURSE 3,58 ACRES SOUTHERN CALIFORNIA EDISON PROPERTY Final Page 25 NOVEMBER 5, 2019 85 C. PHASING Construction of the commercial recreation and entertainment facility and parking lot expansion and modifications in the CROS subarea, as well as the modifications to the 9 -hole municipal golf course and construction of the new Pro shop in the PROS subarea will be done concurrently in one phase over a period of 10 months to one year. D. CIRCULATION Regionally, the Specific Plan site is accessible from the San Diego freeway (405), Century Freeway (105), the Metro Green Line, and the major arterial Pacific Coast Highway. The Specific Plan site has vehicular access points off of both Pacific Coast Highway and Hughes Way. The Specific Plan will facilitate on-site circulation and parking. Access will be provided for emergency vehicles via the two vehicle access points and the parking lot. Development within the Specific Plan site would be required to provide infrastructure and facilitate access for various modes of travel including automobiles, bicycles, and pedestrians. Pedestrian and handicap access must be provided between buildings and to public sidewalks on the two street frontages along the site. VEHICULAR CIRCULATION Pacific Coast Hi hwa . Pacific Coast Highway is an existing public major arterial street that abuts the property on its western edge. No additional right-of-way improvements are required as a result of the development allowed in the Specific Plan. No additional curb cuts besides the one existing curb cut may be allowed along Pacific Coast Highway. Huehes Way. Hughes Way is an existing public secondary arterial street that abuts the property on its southern edge. No additional curb cuts besides the one existing curb cut may be allowed along Hughes Way. NON -VEHICULAR CIRCULATION Walkways will be provided connecting the various components within the Specific Plan area and the public sidewalk on Pacific Coast Highway. Bicycle parking facilities in the form of a mix of racks and bicycle enclosures in accordance with Municipal Code and California Green Building Code requirements will be provided in multiple locations in the Specific Plan area. E. GRADING CONCEPT Site grading includes cut and fill to create building pads and to partially redesign the existing 9 - hole municipal golf course. The grading is estimated to result in approximately 5,500 cubic yards of soil export. Final grading plans will be approved by the City Engineer before the City issues a grading permit. Final Page 26 NOVEMBER 5, 2019 IV. EXISTING UTILITIES AND INFRASTRUU TURE The following is a summary of existing and proposed public infrastructure for development of the site. All infrastructure will be constructed in accordance with the standards of the governing agency. A. WATER SERVICE EXISTING CONDITION Water utility service is provided by the City of El Segundo and is currently available within the site. Water is purchased through West Basin Municipal Water District which is a member of The Metropolitan Water District of Southern California. The site is currently served by an existing fl- inch ductile iron water pipe that is connected to an existing 10 -inch water line under Hughes Way on the south side and connected to an existing 8 -inch water line under Pacific Coast Highway on the west side. Water for fire suppression is provided by on-site building sprinklers and from two off-site fire hydrants located on Pacific Coast Highway. PROPOSED CONDITION Due to proposed grading for the project some portions of the existing 8" water line may require reconstruction to maintain proper depth of the pipe. Two new PVC water laterals will connect the existing 8" ductile iron water line to the proposed commercial recreation and entertainment facility building and the new Pro Shop building to supply water and fire water. Fire flows for the proposed building and new Pro Shop building will be based on County of Los Angeles Fire Department Land Development Unit Standards. A Conceptual Water Utility Plan has been developed for the Specific Plan area (refer to Exhibit 8, Conceptual Water Plan). EXHIBIT 8 Final Page 27 NOVEMBER S, 2019 CONCEPTUAL WATER PLAN LEQLMD SCALE: 1'-250'- PROPERTY UNE � Al / � y PR RW UNE -+ I is 00 .I ri1•ERA Ex ENSING PR PROPOSED R PROPERTY UNE � 1 Final Page 28 NOVEMBER 5, 2019 88 B. RECLAIMED WATER EXISTING CONDITION Reclaimed water utility service is provided by the West Basin Municipal Water District from a treatment plant just south of the site and is already being used for landscaping the site. A current point of connection to the reclaimed water system is located on Hughes Way adjacent to the Southern California Edison property. PROPOSED CONDITION Future reclaimed water service is anticipated to be provided through the existing point of connection on Hughes Way. Points of connection will be based on West Basin Municipal Water District's and the City of El Segundo's input. A Conceptual Reclaimed Water Utility Plan has been developed for the Specific Plan area (refer to Exhibit 9, Conceptual Reclaimed Water Plan). C. SEWER SERVICE EXISTING CONDITION Sewer utility service is provided by the City of El Segundo and the Sanitation Districts of Los Angeles County and is currently available within the site. The site is currently served by an existing sewer lateral that is connected to a public 8 -inch VCP (verified clay pipe) sewer line at the southeast corner of the parking lot and flows southerly through the adjacent parcel and connects to an existing sewer line under Hughes Way. PROPOSED CONDITION The existing sewer lateral within the site will be abandoned. Two new laterals will be constructed to serve the proposed commercial recreation and entertainment building and the new Pro Shop building. Each will be connected to a new 8 -inch sewer line that will extend from the terminus of the existing 8 -inch public line at the southeast corner of the parking lot across the main drive aisle of the parking lot. A conceptual sewer plan has been developed for the Specific Plan area (refer to Exhibit 10, Conceptual Sewer Plan). Final Page 29 NOVEMBER 5, 2019 89 EXHIBIT 9 CONCEPTUAL RECLAIMED WATER PLAN SCALE: 1 "=250' AN • �f a C v i �•e 4 a /SLE E / — — — PROPERTY LINE PR RW LINE l ABBREVIATION EX EXISTING PROP PROPOSED R PROPERTY LINE RW RECLAIMED WATER _. Flow Final Page 30 NOVEMBER 5, 2019 90 EXHIBIT 10 CONCEPTUAL SEWER PLAN • LEGEND SCALE: 1r=250' All � f — PROPERTY LINEf $Y� / — ` PR SEWER LINE Final Page 31 NOVEMBER S, 2019 91 D. DRAINAGE EXISTING CONDITION The existing storm drains collect the storm water from the site and discharge into the existing public 48 -inch RCP (reinforced concrete pipe) that runs along Pacific Coast Highway, then along the south side of the site and turns east under Hughes Way to discharge into an existing City of El Segundo detention and infiltration basin southeast of the site. Federal Emergency Management Agency (FEMA) map #06037C1770F shows this Project site is located within Zone X, which is described to be an area determined to be outside of the 0.2% annual chance floodplain. There are no Special Flood Hazards on-site. PROPOSED CONDITION A storm drain system is proposed for the new driving range and another system for the new buildings and parking area. The two systems will confluence at the south side of the proposed parking area and discharge into a proposed underground detention and infiltration system to be constructed under the parking lot. The detention system will discharge into the existing 48 -inch RCP storm drain pipe at the south side of the site. Storm Water Quality The proposed detention/infiltration system will also function as a treatment system designed to remove or reduce pollutants of concern from the storm water before discharge from the site. The collected storm water will be pre-treated to remove trash and larger sediment particulates before entering the underground infiltration/detention storage system. The storm water quality design will be consistent with applicable Low Impact Development (LID) standards, which includes storage and infiltrate into the soil system within 48 hours. Drainage must comply with all applicable laws and regulations, including without limitation, the City's National Pollution Discharge Elimination System (NPDES) Permit. A Conceptual Drainage Plan has been developed for the Specific Plan area (refer to Exhibit 11, Conceptual Drainage Plan). Final Page 32 NOVEMBER 5, 2019 'A EXHIBIT 11 CONCEPTUAL DRAINAGE PLAN a Final Page 33 NOVEMBER S, 2019 93 i 4 1 r AS a Final Page 33 NOVEMBER S, 2019 93 E. GAS EXISTING CONDITION Natural gas service is provided by Southern California Gas Company and is currently available within the site. PROPOSED CONDITION The existing gas service will be abandoned by Southern California Gas Company and the future natural gas service will be provided through a public main line in Pacific Coast Highway and the site will be serviced by a private gas service line secured by an easement granted to Southern California Gas Company for access and maintenance. A conceptual plan has been developed for the Specific Plan area (refer to Exhibit 12, Conceptual Electric, Gas & Telecommunication Plan). F. ELECTRIC EXISTING CONDITION Electric power is provided by Southern California Edison to the Specific Plan area through an underground utility conduit system. PROPOSED CONDITION A new underground utility conduit system within the site parking lot shall intercept the existing underground electric system and provide electrical power to the proposed improvements. An easement will be granted to Southern California Edison for access and maintenance. Final locations and points of connection for the electrical system will be based on a final approved Southern California Edison design. A conceptual plan has been developed for the Specific Plan area (refer to Exhibit 12, Conceptual Electric, Gas & Telecommunication Plan). G. TELECOMMUNICATIONS UTILITIES EXISTING CONDITION Cable and telecommunication service is provided by Cox Communications (Cable TV) and Frontier Communications (Telephone) and is currently available through an underground dry utility system in Pacific Coast Highway. PROPOSED CONDITION A new underground utility conduit system within the site parking lot will intercept the existing underground telecommunications system and provide services to the proposed buildings. An easement will be granted to the telecommunication companies for access and maintenance. Final Final Page 34 NOVEMBER S, 2019 94 EXHIBIT 12 CONCEPTUAL ELECTRIC, GAS & TELECOMMUNICATION PLAN SCALE: l"=25(' LEGEND — — — — PROPERTY LINE ELECTRICITY LINE G GAS LINE TELEPHONE LINE ABBREVIATION ELEC ELECTRICITY R PROPERTY LINE r Rolm�■■ ��..a�N_L'_w1 �_.■C -- - - •.. t ,_., a �1� locations and points of connection for the telecommunications system will be based on a final approved design of the communications company. A conceptual plan has been developed for the Specific Plan area (refer to Exhibit 12, Conceptual Electric, Gas & Telecommunication Plan). Final Page 35 NOVEMBER 5, 2019 95 H. SOLID WASTE DISPOSAL EXISTING CONDITION Solid waste disposal is provided to recreational and commercial users by a variety of private haulers. FUTURE CONDITION Development within the Specific Plan area would contract with a provider. Landfill capacity is adequate for assumed population and commercial growth within Los Angeles County. Solid waste facilities within the Specific Plan area will comply with all ESMC requirements pertaining to building, fire, and zoning codes (e.g., adequate trash enclosures and screening). I. FIRE PROTECTION EXISTING CONDITION The Specific Plan area is less than one mile from Fire Station 2, located at Mariposa Avenue and Douglas Street. The provision of water for fire suppression is provided by on-site building sprinklers and from 2 off-site fire hydrants located on Pacific Coast Highway. FUTURE CONDITION Buildings will be sprinklered as required by the ESMC. Development will be required to pay fire impact fees to off -set the additional demand for municipal fire protection services as a result of the new development. If required, new fire hydrants will be provided in accordance with the El Segundo Fire Department. J. POLICE SERVICES EXISTING CONDITION Police services are provided by the El Segundo Police Department which is located at 348 Main Street. FUTURE CONDITION Development will be required to pay police impact fees to off -set the additional demand for municipal police services as a result of the new development. Final Page 36 NOVEMBER 5, 2019 96 V. DESIGN GUIDELINES These design guidelines are intended as "guidelines" instead of "development regulations." During the review of any project proposed in this Specific Plan area, the Director of Planning and Building Safety, the Planning Commission and City Council may use discretion in applying these design guidelines. It is not anticipated that each guideline will apply equally to every project. One or more guidelines may have more design significance than another, depending on the nature of the proposed project. Consequently, strict compliance is not required. The overall objective is to establish criteria that enhance the coordination, organization, function and identity of the site, while maintaining a compatible relationship with the surrounding development of The Lakes Specific Plan. A. DESIGN OBJECTIVES AND INTENT Design guidelines for the Lakes Specific Plan will promote and reinforce the City's commitment to high-quality development. The objectives of these guidelines are to: Provide for high-quality recreational development within the Specific Plan area. Promote orderly and predictable development. • Encourage individual creativity and innovative solutions by allowing flexibility in how a particular guideline is met as long as the intent of the guideline is achieved. • Ensure functional pedestrian, bicycle and motor vehicle circulation within the Project and convenient pedestrian and bicycle linkages to and from adjacent residential, commercial and industrial areas. 1. Site Planning a. The arrangement of new buildings, parking and circulation areas should recognize the particular characteristics of the site and should create a cohesive identity. b. Site development should utilize variations on building orientation and landscaping adjacent to the public streets so that a monolithic "wall" of building faces is not created. C. The design and location of accessory buildings (e.g., maintenance and storage buildings, trash and recycling enclosures, and outdoor mechanical equipment enclosures) should be incorporated into and be compatible with the overall design of the Project and the main buildings on the site. Final Page 37 NOVEMBER S, 2019 97 Final d. Appropriate linkages between internal Project components and buildings should be incorporated, including pedestrian walkways. e. Buildings should be arranged to create opportunities for outdoor amenities (e.g., plazas, courtyards, outdoor eating areas, etc.) where appropriate. f. Pedestrian walkways within the project shall be provided with admixture colored concrete and/or design that enhance and complement the project. 2. Access and Parking a. A single entry driveway for shared vehicular use must be maintained on each public street frontage (one on Pacific Coast Highway and one on Hughes Way). b. Entry driveway areas should be clearly marked by identifying features, (e.g., prominent landscape features and well-designed monument -type signs). C. Access to each building should be clearly visible to pedestrians and motorists through the use of signage, color, and/or design elements. d. Surface parking lots adjacent to and visible from public streets should incorporate landscaping to minimize undesirable visual impacts. e. Surface parking areas should be enhanced and visually broken up through the use of appropriate trees and landscape improvements. f. Surface parking areas should include canopy trees spaced appropriately throughout the parking area to reduce the effects of heat gain. g. Parking lot design is encouraged to include water quality storm water facilities consistent with City standards and a Water Quality Management Plan. Page 38 NOVEMBER S, 2019 98 3. Architecture/Orientation/Massing a. The massing, scale and architectural style should consider compatibility with the surrounding character and existing buildings to reflect a cohesive project area character. b. The orientation of the newly constructed buildings should facilitate and encourage pedestrian activities. C. The mass and scale of new buildings should be compatible with the existing and adjacent structures and with each other. This can be accomplished by transitioning from the height of adjacent buildings to the tallest elements of the new building, stepping back the upper portions of taller buildings, and incorporating human scale elements, such as pedestrian scaled doors, windows, and building materials on the ground floor. d. Buildings should be divided into distinct massing elements and should be articulated with architectural elements and details. Changes in height, horizontal plane, materials, patterns and colors should be used to reduce building scale and mass. e. Primary building entries should be easily identified through the use of prominent architectural elements, signage, landscaping, decorative hardscape, lighting, canopies, roof form, architectural projections, columns, vertical and/or horizontal elements, and other design features that help emphasize a building's entry. f. Building elevations, whether front, side, or rear, that are visible from public rights-of-way should be architecturally detailed to incorporate quality materials and architectural features that reflect the theme of surrounding structures and facades. Building entrances should be readily identifiable. The use of recesses, projections, columns, and other design elements to articulate entrances is encouraged. g. Facades should be `divided' by vertical and horizontal variations in wall planes, building projections, door and window bays, and similar elements. Building articulation should be present on the side and rear walls of the building, unless it is not visible to the public. h. The exterior surfaces of buildings for the ground floor must be protected with anti -graffiti coating where appropriate. 4. Color and Materials a. Colors and materials should be consistent and complementary throughout the Project area. Final Page 39 NOVEMBER 5, 2019 99 b. Exterior materials and architectural details should complement each other and should be stylistically consistent. C. Building materials must be durable and resistant to damage, defacing, and general wear and tear. Acceptable building materials may include concrete, fiber cement siding, stone masonry, metal, stucco, glass and/or other contemporary composites. d. Building materials that support sustainability through the use of environmentally sound building materials and local resources (e.g., locally available, contain high recycled -content, are reused, come from renewable sources, and that contain low volatile organic compound (VOC) levels) is highly encouraged. 5. Screening and Mechanical Equipment a. All screening devices must be compatible with the architecture, materials and colors of the building. b. Loading docks, bays and parking spaces, delivery service areas, outdoor storage areas, stand-alone mechanical equipment facilities, should be located and designed to minimize their visibility, circulation conflicts and adverse noise impacts. These facilities must be oriented so that they do not face any public rights-of-way or are screened from view. Sound attenuation walls must be used where appropriate to reduce noise where required by code or the Project's environmental analysis. C. Utility and mechanical equipment must be screened from view of public streets and nearby buildings on all sides with landscaping and/or architectural elements. d. Rooftop mounted equipment visible from the surrounding area, adjacent buildings, and any public rights-of-way must be screened from public view and equipment should be painted to match the roof color when equipment is visible. Final Page 40 NOVEMBER 5, 2019 100 e. Trash and recycling receptacles areas must be completely screened from public view from public rights-of-way with solid walls, wood, and/or landscaping. f. Ground mounted enclosures must be protected with anti -graffiti coating. 6. Landscaping Trash enclosures with architectural screening elements A Landscape Master Plan for the Specific Plan area must be provided to the City to provide for a unified concept within the Specific Plan area prior to the issuance of the first building permit. General a. All areas not covered by buildings, walkways, driveways, parking spaces, and service areas must be landscaped (with drought tolerant plantings and sustainable hardscapes in accordance with the City's water conservation requirements). b. Landscaping should enhance the quality of the Project by framing and softening the appearance of buildings, defining site functions, screening undesirable views and buffering incompatible uses. C. Landscaping at the perimeter of buildings is encouraged to soften the transition between building and parking lot. Parking lot landscaping must be distributed evenly to provide for consistent design and shading. d. Landscaped areas should generally incorporate a combination of planting materials utilizing a three tiered system consisting of. 1) trees, 2) shrubs or vines, 3) groundcover/ornamental grasses. Landscaping should be in scale with the adjacent buildings and be of appropriate size at maturity. e. Placement of landscaping should not interfere with the lighting of the Project area or restrict access to utilities. f. Landscaping should be utilized to define edges, buffer adjacent properties, screen parking areas and storage areas. g. In order to reduce the heat-island effect, space parking lot trees to achieve shading at ratios required by the development regulations of this Specific Plan. Trees must adequately shade parking lots and provide sufficient area for water quality requirements. Final Page 41 NOVEMBER S, 2019 101 h. Paving materials should include pervious hardscape materials to facilitate water treatment and reduce runoff. i. Bio -retention areas can be used to detain/percolate run-off in planted swales, raised open -bottomed planters, etc. On-site storm water capture system Y Site furnishings including, but not limited to, fixed and moveable seating, trash and recycling receptacles, bike racks, and pedestrian scaled lighting should be of durable and sustainable materials. k. Design and selection of site furniture should include considerations for the security, safety, comfort and convenience of the user. 8. Walls and Fences a. Wall and fence design should complement the Project's architecture, Landscaping may be used to soften the appearance of the wall surface. b. Wall and fencing materials must be made of a durable material. Wall and fencing materials may consist of wrought iron, tubular steel, stone, stucco, or brick. Solid walls should incorporate pilasters with decorative caps and offsets, consistent with the overall architecture. C. Landscaping should be used to soften the appearance of the wall surfaces and deter graffiti. d. Fencing for safety and security of the golf course and the outdoor target area at the commercial recreation and entertainment facility may utilize netting and/or chain link if approved in the site plan review process. Chain link fencing is not permitted in the public parking lot that is visible from any public rights-of-way. e. Razor wire is not permitted. f. Walls and fences must be protected with anti -graffiti coating. Final Page 42 NOVEMBER 5, 2019 102 9. Lighting Design a. Pedestrian scale lighting should be present at all entries, plazas, courtyards, parking lots, pedestrian ways, and other areas where nighttime pedestrian activity is expected. b. Lighting design of fixtures and their structural support should be architecturally compatible with the architecture of the Project. C. When appropriate, wall -mounted lighting may be incorporated. Wall - mounted lights should be compatible with the building's architectural style. 10. Signage a. Unless specifically modified by this Specific Plan, all signage must comply with ESMC requirements. b. Billboards, pole signs, and signs incorporating flashing or blinking lights are not permitted within this Specific Plan area. C. The character of the signage, including the location, size, height, design and lighting must be in keeping with the architectural character and monument style of the overall Project. d. Signs should make a positive contribution to the desired character of the Project and provide for clear identification and wayfinding. e. Vehicle, bicycle, and pedestrian circulation throughout the Project site to parking and various destinations should be enhanced through a comprehensive system of directional signage and related wayfinding elements. Final Page 43 NOVEMBER 5, 2019 103 VI. DEVELOPMENT STANDARDS Upon adoption of The Lakes Specific Plan, the development standards and procedures established herein become the governing zoning standards for land uses within The Lakes Specific Plan area, as specified for each subarea. In accordance with the requirements of the El Segundo Municipal Code, the development standards and use restrictions throughout the City shall govern the development, use and operation of the properties within The Lakes Specific Plan area, except as otherwise provided in The Lakes Specific Plan. In the case of a conflict between the applicable rules governing new development in the El Segundo Municipal Code and the spirit, intent or requirements of The Lakes Specific Plan, this Specific Plan shall govern. Where the Specific Plan is silent, the El Segundo Municipal Code shall apply. A. PERMITTED USES Table VI -1 (Allowable Uses) provides a listing of those uses which are permitted by right, are subject to Conditional Use Permit review, are subject to an Administrative Use Permit review, are permitted as an accessory use, and prohibited within the two subareas of this Specific Plan. The two subareas are the Public Recreation/Open Space (PUB-REC/OS) subarea and the Commercial Public Recreation/Open Space (CPR/OS) subarea. Uses not shown as Permitted, Conditionally Permitted, approval of an Administrative Use Permit, or Accessory are prohibited, unless the Planning and Building Safety Director makes a determination that a proposed use while not listed in the following table closely corresponds to a listed use which is permitted by right, as an accessory use to a permitted or conditionally permitted use, or which is permitted subject to the granting of a discretionary permit. Table VI -1 Allowable Uses Use •CPR/OS A A Cafes Comfort Stations A A Commercial golf entertainment faciiity - P Concession Stands A A Conference room/Event space A A Entertainment, including live entertainment - A General Offices A A General Storage A A Golf Courses (including driving range) P P Maintenance Buildings/Facilities A A On-site sale and consumption of alcohol at restaurants and cafes C C On-site sale and consumption of alcohol at bars - C Outdoor Dining A A Final Page 44 NOVEMBER 5, 2019 104 rvParking structures and surface parking lots A A Parks P P Recreational or multipurpose recreational building in conjunction with park and/or playground facilities Recreational Facilities (Public, Outdoor as defined in ESMC 15-1-6) Recreational Facilities (Private/Commercial as defined in ESMC 15-1-6) (except commercial golf entertainment facility) Restaurants, full service Restaurants, fast food C C P P C C A A A A Retail uses (excluding off site sale alcohol sales) A A Utility Facilities C C Video arcade machines A A Wireless Communications Facilities (Pursuant to ESMC Chapter 15-19) AUP, C AUP, C Any use customarily incidental to a permitted use A A All uses that are not permitted, conditionally permitted or determined to be similar uses as specified above. AUP Administrative Use Permit A Permitted Accessory Use C Conditional Use P Permitted Use -- Not Permitted B. DEVELOPMENT STANDARDS Final 1. Lot Area a. The minimum lot area is 10 acres. 2. Height a. Buildings and structures within the PROS subarea cannot exceed 26 feet in overall height, as measured from the lowest finished grade covered by the building or structure. b. Buildings and structures within the CROS subarea cannot exceed 65 feet in overall height, as measured from lowest finished grade covered by the building or structure. C. Exceptions to building height are permitted in accordance with ESMC § 15- 2-3. d. In both subareas, a maximum of 175 feet in overall height measured from Page 45 W) VEMBER 5, 2019 105 lowest finished grade is permitted for safety fences and netting and their associated support posts located on or adjacent to property lines as approved by site plan review. 3. Setbacks a. Front Setback: In both subareas, buildings and structures must maintain a minimum setback of twenty-five feet (25') from the property lines along Pacific Coast Highway and Hughes Way. Visually permeable fences, safety netting and associated support poles may be located in the setback area, including on property lines as approved by site plan review b. Side Setback: In both subareas, buildings and structures must maintain a minimum setback of five feet (5') from each side lot line. (Additional setbacks may be required depending on Building Code requirements that relate to type and height of the structure). Fences, walls, safety netting and associated support poles may be located in the setback area, including on property lines as approved by site plan review. C. Rear Setback: In both subareas, buildings and structures must maintain a minimum setback of five feet (5') from each rear lot line. (Additional setbacks may be required depending on Building Code requirements that relate to type and height of the structure). Fences, walls, safety netting and associated support poles may be located in the setback area, including on property lines as approved by site plan review. d. "Architectural landscape features" including fountains, water features and waterfalls, free-standing arbors/pergolas, and similar features as determined by the Director of Planning and Building Safety, may encroach into the front, side and rear yard setback areas subject to site plan review, provided a minimum landscaped setback of three feet is maintained. The features may cover a maximum of twenty five percent of the total area of the setback, and be a maximum of twenty feet in height. e. Exceptions to setback requirements are permitted subject to the requirements of ESMC § 15-2-7 Open Space Areas and Encroachments, and as permitted in Sections VI(D) and VI(E) of this Specific Plan. 4. Lot Frontage a. A minimum of 100 feet of frontage on a dedicated public street must be provided for all lots. 5. Lot Coverage and Floor Area a. Buildings and structures within the PROS subarea shall not cover more Final Page 46 NOVEMBER 5, 2019 106 than forty percent (40%) of the lot area. b. The cumulative total size of all buildings and structures within the CROS subarea shall not exceed a floor area 0.147. C. The Director of Planning and Building Safety has the authority to administratively allow an adjustment between the net square footage of listed land uses in each subarea set forth in Table III -1, provided that no adjustment results in a single land use increasing by more than ten percent (10%) and provided that, appropriate evidence is submitted substantiating that the increase will not result in a significant impact as determined by the Director. 6. Walls and Fences a. All walls and fences must comply with ESMC § 15-2-4 except as otherwise specified in Section VI(B)(2)(d) of this Specific Plan. 7. Lighting a. Lighting fixtures shall not exceed 65 feet in height, as measured from adjacent grade to the top of the fixture. b. All lighting must prevent direct glare and spillover on to adjacent properties. 8. Ancillary Structures a. Trash and recycling enclosures, outdoor storage areas, mechanical equipment enclosures, transformers and similar structures are permitted subject to the screening requirements contained in ESMC § 15-2-8 and the Design Guidelines in Section V.A(5) of this Specific Plan. C. CIRCULATION Final Transportation Demand Management (TDM) Plan, that identifies trip reduction methods in accordance with the guidelines set forth in ESMC Chapter 15-16 and Chapter 15-17, must be prepared for development within The Lakes Specific Plan area. A TDM Plan must be submitted for City review prior to issuance of a building permit. 2. Public streets must be designed and constructed in accordance with the General Plan and in the overall right-of-way size identified in the Street Classification and Standards (Exhibit C-8) in the Circulation Element of the General Plan or as exempted subject to the regulations in ESMC Chapter 15-24A Right of Way Page 47 NOVEMBER 5, 2019 107 Dedications and Improvements. No public or private streets are located within the Specific Plan area. This Specific Plan does not involve the extension or expansion of any right-of-way of the public streets adjoining the Specific Plan area which include Pacific Coast Highway (a major arterial street that is a Caltrans owned State Highway Facility) and Hughes Way (a secondary arterial street). D. PARKING AND LOADING 1. Parking and loading spaces must be provided in accordance with ESMC Chapter 15-15, except as provided below: a. The number of required parking spaces will be determined based upon review and approval of a Parking Demand Study subject to the criteria required in ESMC Chapter 15-15. b. The number of required parking spaces may be modified subject to the approval of a Transportation Systems Management Plan, as specified in the ESMC Chapter 15-16 "Developer Transportation Demand Management." C. Off-site parking is permitted in areas east of Pacific Coast Highway. The parking must be located within 1,000 feet of the boundary of The Lakes Specific Plan area unless otherwise approved by the City Council. A written agreement must be executed by all parties concerned, to the satisfaction of the Director of Planning and Building Safety and the City Attorney assuring the continued availability of the number of stalls located off-site. Reciprocal access easements or covenants must be recorded for contiguous lots before issuance of a building permit and must be shown or noted on the applicable site plans. d. Parking lots and driveways may straddle lot lines subject to the provisions contained in a reciprocal parking and access easement or covenant. Driveways that connect parking lots with a right-of-way may encroach into a required landscape setback on interior and/or rear property lines. Such documents must include provisions for maintenance. 2. Required parking stalls may encroach into the required setbacks (specified in Section VI(B)(3) of the Lakes Specific Plan), provided that a minimum 3 -foot landscaped buffer is provided and maintained between the property lines and the paved portions of the parking stalls. 3. Preferential parking must be provided for carpools and vanpools. 4. Bicycle parking must comply with ESMC Chapters 15-15 and 15-16 and the Green Building Code. Final Page 48 NOVEMBER 5, 2019 108 E. LANDSCAPING This section will ensure that adequate landscaping area and permanent maintenance is provided for the development. This mandate is also in accordance with the City's requirements to landscape commercial and recreational areas. Landscaped areas must be provided and permanent irrigation systems installed in the landscaped areas at: 1) around the perimeter of the buildings in the setbacks, 3) within the required setbacks along the property perimeter and, 4) in the Vehicular Use Areas (VUAs) as defined in ESMC § 15- 1-6. A Landscape Master Plan must be prepared for The Lakes Specific Plan area to ensure a unified appearance implementing the intent of the Design Guidelines and objectives of this Specific Plan. The Landscape Master Plan must be submitted to the City prior to approval of the first site plan review within the Specific Plan area. ALL LANDSCAPING 1. Landscaping must conform to the City's Water Conservation in Landscaping requirements as set forth in ESMC 15-15A. BUILDING PERIMETER LANDSCAPING 1. Except as otherwise allowed by this Plan, a minimum horizontal depth of five feet of landscape materials, excluding curbs, must be provided around each building except for entrances to buildings and any other required paved areas. In instances where two buildings are separated by ten feet, the landscape requirement may be reduced to allow for pedestrian walkways/access. PROPERTY PERIMETER LANDSCAPING 1. An average of one shade tree must be provided for every 25 feet of street frontage adjacent to parking lot areas. 2. There shall be a minimum landscaped perimeter of three feet along Pacific Coast Highway and Hughes Way. Final Page 49 NOVEMBER S, 2019 109 VEHICULAR USE AREAS 1 Vehicular Use Areas (VUA) include parking lots and loading areas. Landscaping in the VUAs must cover a minimum of five percent of the VUA and be distributed uniformly throughout the VUA. Such landscaping is in addition to the required property perimeter and F PARKING LOT LANDSCAPE building perimeter landscaping. The figure to the right represents a typical parking area within the Specific Plan. a. A minimum of a three foot landscape buffer must be provided at all parking lot edges to screen parking lots and provide shading. L� Planting areas containing trees must have a minimum width of five feet except for existing planting areas along the property perimeter abutting Pacific Coast Highway and Hughes Way where the minimum width may be three feet. Trees are required to provide shade. F. PUBLIC SAFETY In an effort to ensure the safety of employees and visitors to The Lakes Specific Plan area, the following strategies must be incorporated into site development: 1. Lighting must be adequate throughout the Specific Plan area and shielded to minimize off-site illumination. Submittal of photometric studies is required as part of any site plan review submittal which includes parking lots, and parking structures in the Specific Plan area. 2. The site design and operation must comply with fire and police safety regulations with regard to site layout, building configurations, landscape design, and infrastructure requirements. 3. Street lighting must be provided in accordance with ESMC requirements. G. SIGNAGE 1. Signage within The Lakes Specific Plan area must conform to the signage Final Page 50 NOVEMBER 5, 2019 110 regulations of the ESMC except as established and approved in a Master Sign Program for the Specific Plan. 2. The following signs are not permitted within the Specific Plan area: • Billboards, as defined in the ESMC; and • Pole signs; and • Signs incorporating flashing or blinking lights. 3. A Master Sign Program for the Specific Plan area must be developed and submitted for review and approval by the Planning Commission prior to installation of signs within the Specific Plan areas. The Master Sign Program must include the following elements: • Master signage (entryways, common sign design throughout the Specific Plan area); • Sign standards developed for the uses allowed under the Specific Plan; • Provisions for way finding and decorative elements such as banners; • General features that all signs are required to comply with; and Regulations for temporary signs (including construction signs). H. SUSTAINABILITY Final 1. All new development must have buildings designed to be energy efficient to meet or exceed Title 24 requirements. 2. Parking lot areas must include Stormwater management practices that treat Stormwater runoff from 90% of the average rainfall on the site using structural and non-structural management measures. 3. Bicycle parking must comply with the ESMC and Green Building Code. 4. Exterior lighting must be energy efficient and designed to minimize light pollution. 5. Low -emitting building materials must be utilized. 6. Reclaimed water must be utilized for all landscaped areas if available and feasible. Page 51 NOVEMBER 5, 2019 111 I. ENCLOSED USES All uses must be conducted wholly within an enclosed building or structure except for the following: 1. Mechanical equipment provided it complies with the requirements of ESMC § 15- 2-8. 2. Outdoor restaurants and cafes incidental to the permitted use, provided they comply with the provisions of ESMC § 15-2-16. I Recreational facilities customarily conducted in the open. 4. Wireless communications facilities (including antennas, and dishes) provided they comply with the requirements of ESMC Chapter 15-19. 5. Entertainment, provided it complies with the requirements and standards contained in ESMC Chapter 7-2. 6. Other ancillary uses as determined by the Director of Planning and Building Safety. Final Page 52 NOVEMBER 5, 2019 112 VII. ADMINISTRATION A. INTRODUCTION Unless regulated by this Specific Plan, development will be administered and enforced by the City in accordance with the ESMC. This Specific Plan supersedes any conflicting ESMC zoning regulation. The Director of Planning and Building Safety may grant administrative use permits in accordance with ESMC Chapter 15-22. 2. The Director of Planning and Building Safety may make other administrative determinations using the same procedures set forth in ESMC Chapter 15-22. 3. The Director of Planning and Building Safety may grant adjustments and administrative adjustments in accordance with ESMC Chapter 15-24. 4. The Planning Commission may grant conditional use permits in accordance with ESMC Chapter 15-23. B. MUNICIPAL CODE REFERENCES All section references in the Specific Plan refer to the El Segundo Municipal Code (ESMC) as adopted at the time of building permit application submittal. C. MODIFICATIONS 1. Major Modifications Any proposed modifications or changes to this document that would substantially alter the requirements contained in this document shall require an amendment to The Lakes Specific Plan. Major Modifications requiring an amendment to this Specific Plan include, without limitation: a. Any decrease in the required building setbacks as set forth in Section VI.13.3 above; b. Any increase in the total developable square footage of the entire Specific Plan in excess of the maximum allowed under the Specific Plan; C. Any increase in height of buildings or structures on the Property above the limits set forth in the Specific Plan except for fencing and associated posts for the municipal golf course and other safety netting in the side yards and rear yards as allowed in this Specific Plan; Final Page 53 NOVEMBER 5, 2019 113 d. Any change to a use which is not permitted under the Specific Plan, except as approved by the Director in accordance with Chapter 15-22 of the ESMC; e. Any change in the land use plan categories identified in Exhibit 5 of this plan; f. Any decrease in the minimum required lot area; g. Any decrease in the minimum required lot frontage; h. Any material modification that requires modification to the EIR other than an Addendum; and Any modification determined by the Director of Planning and Building Safety as a major modification and requiring amendment to this Specific Plan. 2. Minor Modifications Any modification to this Specific Plan not listed above as a "major modification," including a use approved subject to an Administrative Use Permit, is a Minor Modification. Upon the administrative approval of the Director of Planning and Building Safety or designee, Minor Modifications to this Specific Plan may be made, provided that such modifications are consistent with the Development and Design Standards, Applicable Rules, and Project Approvals. Such Minor Modifications may include, without limitation: Adjustments, Administrative Adjustments, Administrative Determinations subject to the requirements in Section VILA, above. Modifications to the conceptual infrastructure plans D. SITE PLAN REVIEW 1. Overview A Site Plan Review ("SPR") is required for any development proposed in the Specific Plan area and an application shall be filed with the Department of Planning and Building Safety. 2. Application for Site Plan Review - Contents The Site Plan Review Application must conform to the following. The number of copies required for submittal will be determined by City policy at time of submittal: a. Plans and landscape plans for projects must be prepared by a registered architect and a licensed landscape architect respectively. Final Page 54 NOVEMBER 5, 2019 114 Final b. Site Plan. A fully dimensioned site plan, drawn to scale and showing: 1. Location of existing and proposed structures, including signs, showing dimensions from property line; 2. Location, size and species of existing trees or natural attributes; 3. Location of off-street parking. The number of parking spaces (specifying handicapped, compact and regular spaces), type of paving, direction of traffic flow, parking stall dimensions, and areas for turning and maneuvering vehicles; 4. Location and dimension of driveway approaches, street and highway dedications (if applicable), and off-street loading areas; 5. Refuse disposal and recycling; 6. Location, height, and material of existing and/or proposed fences and walls; 7. Means of screening all vents, pipes, antennas and machinery placed on roofs; 8. Location, height and specifications of all existing and/or proposed exterior lighting; 9. Location of all utility pipes, valves, vaults and similar appurtenances; and 10. Location of structures on abutting lots showing dimensions to property line. 11. Any other information deemed necessary by the Director of Planning and Building Safety. C. Photometric Analysis for parking lots and parking structures. d. Elevation Drawings. Elevation drawings dimensioned and fully illustrating all sides of the proposed structures. These drawings must include: 1. Location of signs and size, height, color, material and type of illumination of all signs. A Master Sign Plan must be submitted when the development includes two or more tenant spaces; 2. Location, size and style of architectural features, such as awnings, doors, windows and other wall openings; and Page 55 NOVEMBER 5, 2019 115 Final 3. All exterior materials and their colors. C. Landscape Plan. A preliminary landscape plan showing the location and design of the following listed items: 1. Existing trees (by species and size) proposed to be retained, removed or relocated on the site; 2. Landscaped areas and the numbers, varieties and sizes of plant materials to be planted therein and all other landscape features; 3. Softscape, hardscape (walkways, paving, textured concrete) and lighting; and 4. All submittal material required by ESMC Chapter 10-2. £ Colors and Materials. A materials and colors board showing all colors and materials, with color chips and textures keyed to the principal plan elements where those components are found. g. Floor Plans (fully dimensioned). h. Photo Board. Showing subject site, and all surrounding properties. i. Rendering/Illustration. One set of color elevation drawings or a color rendering. The Director of Planning and Building Safety may require, at his/her discretion, a computer model where such is necessary to evaluate scale, massing and architectural treatment. 3. Site Plan Review — Procedure a. The Director of Planning and Building Safety must review the application to ensure there is consistency with the Specific Plan within 45 days after the Director deems the application complete in accordance with Government Code section 65940 et seq. a. The Site Plan Review process is discretionary and is subject to the requirements of the California Environmental Quality Act (CEQA). b. The Site Plan Review must be scheduled for public hearing before the Planning Commission w ithin the time limits established by applicable Government Code Sections, which can include, but are not limited to the Permit Streamlining Act (Government Code § 65920 et seq.) and the California Environmental Quality Act (CEQA) (Public Resources Code § 21000 et seq.). Notice of public hearings must be given in accordance with Page 56 NOVEMBER 5, 2019 116 ESMC Section 15-27-5. The Planning Commission must render its decision in writing, either approving, approving with conditions, or denying the Site Plan Review application, and stating the reasons for such action. The decision of the Planning Commission is final unless appealed to the City Council. C, Any aggrieved person may appeal the Planning Commission's decision to the City Council. Such appeal must be filed in writing with the Department of Planning and Building Safety within ten days after the date of the written decision by the Planning Commission. Upon receipt of such an appeal and the payment of the appropriate filing fee, the matter must be scheduled for consideration by the City Council in accordance with ESMC Chapter 15- 25. d. The Site Plan is valid for two years from the date of approval. If construction does not commence within such time, but the applicant has diligently pursued the Project plan review process, the Director of Planning and Building Safety may extend the Site Plan approval for up to two additional years. After the Site Plan is approved, the Director of Planning and Building Safety may approve minor changes in the Site Plan or its conditions if the Director finds that there are practical reasons for such changes, that such changes do not substantially vary from the previously approved site plan and applicable law and that such changes do not involve deviations from the design's intent. 4. Site Plan Review Criteria The purpose of the Site Plan Review procedure is to ensure that the development provides a cohesive visual identity and coordinated design character for the Specific Plan area of high quality. The overall coordinated design character must be expressed in the site planning, architecture, landscaping, lighting, and signage. The architectural design is to be compatible in character, massing and materials consistent with the conceptual plan depicted in this Plan. In approving the Site Plan Review the Planning Commission, or City Council on appeal, must consider the following factors: a. The dimensions, shape and orientation of the parcel; b. The placement of buildings and structures on the parcel; C. The height, setbacks, bulk and building materials; d. The building materials and design; Final Page 57 NOVEMBER 5, 2019 117 e. The distance between buildings or structures; f. The location, number and layout of off-street parking and loading spaces; g. The internal vehicular patterns and pedestrian safety features; h. The location, distribution, amount and type of landscaping materials and the sustainability of the landscaping material with the El Segundo climate in compliance with the applicable climate zone; i. The placement, photometrics, height and direction of illumination of light standards; The location, number, size and height of signs; k. The location, height and materials of walls, fences or hedges; The location and method of screening refuse and storage areas, roof equipment, pipes, vents, utility equipment and all equipment not contained in the main buildings of the development; in. Compliance with all applicable development standards including, but not limited to, height, setbacks, FAR, and off-street parking requirements; and, n. Consistency with the Design Guidelines of this Specific Plan. 5. Approval Criteria The Planning Commission, or City Council on appeal, may approve the Site Plan Review if it finds that the proposed development, with conditions if necessary, is consistent with this Specific Plan. 6. Exempt Activities The following is a list of activities which are exempt from the Site Plan Review process. This list is not all-inclusive; the Director of Planning and Building Safety may exempt other activities not listed that constitute minor changes to an approved Site Plan: a. All interior changes and alterations' b. Exterior mechanical equipment (heating, air conditioning, water heater, transformers) designed with mechanical equipment screening compatible with the architecture of the building to which it is adjacent or affixed. C. Minor exterior repairs with the same or similar types of building materials Final Page 58 NOVEMBER S, 2019 118 as determined by the Director of Planning and Building Safety. d. Re -glazing new mullions. e. Re -landscaping consistent with the landscape palette. f. Repainting. g. Reroofing with similar style roofing materials. E. AMENDMENT In accordance with the Government Code §§ 65450-65457, Specific Plans must be prepared, adopted and amended in the same manner as General Plans except that Specific Plans may be adopted by resolution or by ordinance. This Specific Plan may be amended as necessary by ordinance. Said amendment or amendments do not require a concurrent General Plan amendment unless the Director of Planning and Building Safety determines that the proposed amendment would substantially affect General Plan goals, policies, objectives or programs. F. CALIFORNIA ENVIRONMENTAL QUALITY ACT COMPLIANCE The Lakes Specific Plan and related entitlements were approved in accordance with the California Environmental Quality Act (CEQA), the State CEQA Guidelines (Guidelines), and City policies adopted to implement the CEQA and the Guidelines. Final Page 59 NOVEMBER 5, 2019 119 ATTACHMENT B OCTOBER 155 2019 CITY COUNCIL STAFF REPORT (WITH MAP ATTACHMENTS ONLY) 120 EL SEGUNDO CITY COUNCIL MEETING DATE: October 15, 2019 AGENDA STAFF REPORT AGENDA HEADING: Public Hearing SUBJECT The Lakes Specific Plan, Recreation Ground Lease Agreement, and Golf Course Management Agreement (400 S. Pacific Coast Highway, El Segundo, California) RECOMMENDATION Conduct a public hearing, receive testimony, and take the following actions: 1. Adopt Resolution No. to certify The Lakes Specific Plan and Topgolf Project Final Environmental Impact Report, including Environmental Findings of Fact and Mitigation Monitoring and Reporting Program (Attachment F); 2. Adopt Resolution No. to approve General Plan Amendment No. 16-01 to change the land use designation from "Parks" to "The Lakes Specific Plan;" Lot Line Adjustment No. SUB 16-03, and Conditional Use Permit No. CUP 16-05 to allow for sale of beer, wine, and liquor (Attachment G); 3. Introduce Ordinance No. to approve Zone Change No. ZC 16-01 to change from O -S (Open Space) to The Lakes Specific Plan (TLSP), Specific Plan No. SP 16-02, Site Plan Review No. 16-01, Zone Text Amendment No. ZTA 16-04 to add TLSP to the El Segundo Municipal Code, and schedule second reading and adoption for November 5, 2019 (Attachment H); 4. Authorize City Manager to execute a Parking License Agreement Between the City of El Segundo and West Basin Municipal Water District; 5. Authorize City Manager to execute The Lakes at El Segundo Due Diligence and Recreation Ground Lease between the City and ES CenterCal, LLC to allow for the operation of a Topgolf driving range and ancillary restaurant, banquet, and related facilities; 6. Authorize City Manager to execute a Golf Course Management Agreement between the City and Topgolf USA El Segundo, LLC to operate The Lakes at El Segundo golf course; 7. Authorize City Manager to amend the Management Agreement with Lane Donovan Golf Partners to implement a 45 day notice of termination. FISCAL IMPACT Once developed, the enhanced recreation land use will reverse the past several years of recurring operating losses within Golf Course Enterprise Fund and subsidies from General Fund and Equipment Replacement Fund. The proposed project is anticipated to generate over $1,900,000 annual revenues and investment to General Fund and Golf Course Enterprise Fund, including: • $1,300,000 ground lease payment for driving range (with a 10% adjustment every five years); 121 • $200,000 Community Benefit Contribution; • $200,000 minimum Golf Course and Driving Range Capital Contribution; • 3% of gross beverage sales at driving range and golf course (with a minimum guarantee of $200,000 from the driving range); • $20,000 ground lease payment for golf course (with a 10% adjustment every five years); • Additional sales tax, property tax, utility user tax, and business license revenues estimated to be over $50,000. If, within a seven year period, there are three years of golf course operating shortfalls in excess of $150,000, the City will absorb the portion above the $150,000. This threshold will adjust by 10% every five years. Lessee (CenterCal) will pay, on an annual basis, for the first 1,000 hours of General Fund costs associated with providing dedicated public safety services. The City and Lessee will share equally in the costs for dedicated public safety services above 1,000 hours on an annual basis. The Lessee (CenterCal) and the Licensee (Topgolf) will collectively invest over $40 million in capital improvements on City -owned properties. In addition to the direct financial benefits, the proposed recreation use will likely have a positive recurring multiplier benefit to the local economy. BACKGROUND The City -owned recreation property located at 400 South Pacific Coast Highway consists of 26.54 acres and is identified in the attached Location Map and Vicinity Map (Attachment A). The current driving range and golf course have operated with annual financial losses and experienced maintenance and capital improvement challenges. Financial subsidies from the General Fund and Equipment Replacement Fund have been required on a regular basis to help maintain these recreation uses. The proposed redevelopment, including recommended modification to the existing golf course, construction of a new clubhouse and pro shop, and replacement of the existing driving range with a new first-class Topgolf driving range facility will help turn around the financial and operational challenges that have plagued this municipal asset for many years. The proposed Topgolf facility will ensure continued recreation use and provide the community with a different type of golf experience. For example, golf balls used at the new driving range will have an embedded micro -chip that automatically registers at targets in the driving range field. A computer system will track where the balls land and keep score. The proposed development will also include a first-class banquet facility and offer high quality food and beverage services. The proposed recreation project and associated environmental documents were initially reviewed by Planning Commission on June 8, 2017, and July 13, 2017. On September 5, 2017, City Council certified the Environmental Impact Report (EIR) and approved a Mitigation Monitoring and Reporting Program (MMRP) for The Lakes Specific Plan project. However, City Council did not take any subsequent action to approve the project. Rather, City Council directed staff to issue a 2 122 Request for Proposals (RFP) to determine whether other recreational uses or projects may be better suited for the site. City Council further directed staff to seek proposals that would increase revenues via modifying existing land uses, as long as they complied with existing deed restrictions associated with the property. After evaluation of nine proposals, City Council established a subcommittee comprised of Councilmembers Chris Pimentel and Scot Nicol to negotiate with CenterCal and Topgolf. On November 21, 2018, CenterCal and Topgolf submitted a letter requesting reconsideration of the previous The Lakes Specific Plan (TLSP) and Topgolf project. On December 20, 2018, CenterCal and Topgolf submitted a slightly modified version (updated prototype) of the project, which varied from the 2017 project considered by the Planning Commission and analyzed in the previously - certified EIR. Staff forwarded the modified project to City's environmental consultant on December 26, 2018. After reviewing the modifications, our consultant determined that all modifications are adequately covered by the EIR and that no additional California Environmental Quality Act (CEQA) analysis is required (See Attachment E). On January 24, 2019, Planning Commission adopted resolutions recommending that City Council re -certify the project's EIR and approve the associated entitlement applications. The modified project is now before the City Council for consideration. The determination as to whether to rezone and enter into contracts for the ground lease and management of the property associated with the proposed facilities is considered a legislative act which means it is entirely within City Council's discretion to approve or deny the proposed project. SITE DESCRIPTION The 26.54 acre property is triangle in shape and is currently developed with a publicly -owned golf course and practice facility. The site consists of a nine -hole executive golf course; a practice facility that includes a driving range with a 5,953 square -foot two-level structure containing 57 hitting bays; a putting green; clubhouse and associated facilities; and water features. The clubhouse is a 5,330 square -foot, one-story building which includes a meeting room, restaurant, offices, and a pro shop. The golf course currently extends eastward into a 3.58 -acre portion of the Southern California Edison (SCE) transmission line easement which is subject to an existing easement license agreement between SCE and the City. Immediately south of the golf course is a 5.3 -acre property owned by West Basin Municipal Water District which is used for water storage and treatment. A quarter -acre portion of this property is improved with 27 parking spaces and will continue to be utilized for parking to support this recreation use. Project Areas (See also Attachment B) Acres The Lakes at El Segundo (proposed TLSP area) 26.54 Southern California Edison easement* 3.58 West Basin Municipal Water District property* _ _ 0.25 Total 30.37 *Not a part of The Lakes Specific Plan area. 3 123 PROJECT DESCRIPTION The requested entitlements include: general plan amendment; zone change; zone text amendment; specific plan adoption; site plan review; lot line adjustment; and conditional use permit. Based upon the anticipated improvements to the driving range and golf course, both will continue to be available to the public. ilronosed Tavaolf Drivinp- RanEze The new specific plan and land use changes will facilitate construction of a Topgolf driving range building and surface parking in the CROS sub -area (See Attachment Q. The Topgolf commercial recreation facility (See Attachment N) will be approximately 67,500 square -feet and will peak at 55 feet in height. There will be approximately 35,000 square -feet of golf hitting bays with private seating areas immediately behind each of the 102 hitting bays. The new artificial turf on the driving range will minimize water usage. The facility will also include: approximately 10,000 square feet of restaurant and bar space; 2,085 square feet of meeting and event area; 1,638 square feet of office; 522 square feet of lounge; 1,130 square feet of lobby; and approximately 17,000 square feet of storage and circulation. A third floor 1,400 square foot outdoor terrace and a 5,400 square foot patio on the lower level will provide additional features. The patio will accommodate live and recorded music performances. Music providers will be required to connect to an in-house sound system, allowing staff the ability to control the volume. All speakers will be oriented inward and down toward the patio floor. The existing parking lot will be modified and expanded to accommodate the recommended 464 spaces (including 27 spaces on abutting West Basin property) to serve both patrons and employees. Proposed Golf Course Modifications The proposal includes new course lighting, and replacement of the clubhouse building and patio, which will overlook a new putting and chip -shot practice area. The project will also include modifications to the layouts of several holes at the existing golf course and the existing parking lots (Attachment D). The existing clubhouse facility, with a restaurant, patio, and a pro shop, will be replaced with a smaller building that offers the same amenities except the banquet facility (Attachment O). Proposed renovations to the golf course will include lighting to accommodate nighttime play and a new and expanded short game area. Pronosed Soeci f is Plan and Land_[]ses The proposed land use changes are relatively minor since the Specific Plan area will continue to have the same general uses—a golf course, driving range, and ancillary uses which will be open to the general public. However, the driving range will be under a lease agreement rather than a management agreement and it will be controlled during the lease term by a private entity which necessitated the Specific Plan, general plan, and zoning amendments. As is detailed in the proposed agreement, CenterCal, as the lessee, is required to make the driving range available for use by youth groups, student athletes, residents, and other groups to provide use opportunities that are similar to those currently available at the driving range. A specific plan is a general plan option that creates regulations for land uses within a particular area to meet specific goals and policies. All future development plans and entitlements within the specific plan boundaries must be consistent with the standards set forth in the adopted plan, even 4 124 when they are different from regulations of the City Municipal Code. The Lakes Specific Plan makes minor changes to the uses and development standards currently applicable at the site. The Specific Plan document includes a land use plan, description of existing and proposed utilities and infrastructure, design guidelines, development standards, and administrative provisions. The general plan amendment application proposes to change the land use designation from Parks to The Lakes Specific Plan. A zone change from O -S (Open Space) to TLSP (The Lakes Specific Plan) is also proposed. Two zoning sub -areas, PROS (Public Recreation/Open Space) and CROS (Commercial Recreation/Open Space) are proposed and illustrated on the following page. The PROS sub -area encompasses approximately 16 acres on the northern parcel fronting Pacific Coast Highway. The parcel currently contains a nine -hole executive golf course with clubhouse and pro shop. All current uses will remain permitted uses. The CROS sub -area encompasses approximately 10.5 acres on the southern parcel fronting on both Pacific Coast Highway and Hughes Way. This sub -area allows for a commercial recreation and entertainment facility as well as for all recreational uses allowed in the PROS sub -area. A zone text amendment to acknowledge the new TLSP zone is also proposed. DISCUSSION On January 24, 2019, Planning Commission recommended certification of the EIR and approval of the proposed project (Attachments I and J). The following contains a summary of the key project components: Environmental Impact Report EIR Although the Final EIR was certified on September 5, 2017, the City Council's actions did not result in approval of the project and the necessary findings were not made. Therefore, the Planning Commission recommended that City Council re -certify the EIR. The EIR documents are available to view on the Planning Department's website here (Also see Attachments F and P). Specific Plan The Lakes Specific Plan provides flexibility to expand existing operations and develop new facilities. The plan includes a development concept that allows for the Topgolf facility as proposed, and new land use and zoning categories (Attachment H). Design guidelines are included to ensure high-quality development, while development standards are included to address lot area, height, setbacks, floor area, parking, landscaping, and signage. General Pian Amendment and Zone Chan The general plan amendment and zone change establishes TLSP as a new land use and zone. The TLSP zone will allow the flexibility for The Lakes to expand and offer new uses compatible with the existing golf course facility and operations (Attachments G and H). I https://www.elsegundo.org/depts/planningsafety/planninglea_1135_top_golf environmental_initial_study/ea_1135_top_gofl_draft_cir/default.asp 125 General Plan and Zoning Consistency The Specific Plan implements the General Plan within the project area. With approval of the proposed amendment, the Specific Plan will be consistent with the General Plan goals, objectives, and policies. This will further ensure that the proposed project remains consistent with the General Plan goals, policies, and objectives. Pursuant to Government Code Section 65358, any mandatory element of the General Plan may be modified up to four times per calendar year. This amendment represents this year's second amendment to the Land Use Element. In accordance with Municipal Code Section 15-26-4B, the proposed zone change is necessary to carry out the project because the general plan amendment changes the land use classification of the project from Parks to The Lakes Specific Plan. As a result, the proposed zone change is necessary to maintain consistency with the General Plan. Zone Text Atnendinent The proposed zone text amendment will add TLSP zoning designation to the zoning code. Lot Line Adiustment The proposed lot line adjustment will reconfigure the two existing parcels so that Topgolf s facility will be wholly located within the CRIOS sub -area. The golf course and clubhouse will also be located within the PROS sub -area. The reconfigured lots will each exceed the minimum lot area requirement of ten acres. Site Plan Review Site plan review is needed for the proposed improvements which include the Topgolf building, clubhouse, modified golf course holes, course lighting, and parking lot layout. The proposed development plan is consistent with the development standards and design guidelines. The zoning code does not contain parking standards for commercial recreational or golf course uses. As a result, a shared parking demand analysis was conducted by a City -selected consultant to determine the number of parking spaces necessary to meet the demands of both uses. The consultant's parking analysis studied two existing Topgolf facilities in Scottsdale and Gilbert, Arizona because, at that time, they were the closest and most comparable facilities. Based on parking data gathered for these two sites, which included weekend and weekday peak demand periods, and factoring in parking required for a nine -hole golf course, the consultant's parking analysis concluded that the maximum expected parking demand is 464 spaces. The proposed project's parking spaces will meet this requirement. Conditional Use Pennit In accordance with TLSP, the project includes a CUP to allow sale of beer, wine, and liquor within restaurant, bar, and entertainment areas. El Segundo Municipal Code Section 15-23-6 requires certain findings be made in reference to the property and project under consideration. The Planning Commission concluded there is adequate evidence to support the required findings and recommended approval. :i 126 IMPLEMENTATION AGREEMENTS West Basin Municii)al Water District Parking License Ap-reement The proposed recreation project includes continued use of 27 parking spaces on the abutting West Basin Municipal Water District (West Basin) property. The City and West Basin have negotiated the terms of a draft license agreement allowing the City to maintain and use an existing parking lot adjacent to the project site (Attachment K). Staff from both organizations are working to clarify issues related to the use of these parking spaces by patrons and employees. CenterCal Recreation Ground Lease Agreement The proposed ground lease between the City and CenterCal will include an initial term of 20 years. CenterCal will then have six options to extend the agreement by five-year increments, resulting in a potential total agreement term of 50 years. The property that is the subject of the lease is specifically identified in Attachment L, Exhibits A-1 and B-1. The lease generally comprises the current driving range, parking lot, and a portion of the current first and ninth holes at the golf course. CenterCal will make annual fixed lease payments of $1,300,000, adjusted every five years by 10%, and $200,000 yearly payment to the City's General Fund as a community benefit. Additionally, CenterCal will pay the City 3% of gross revenues received from beverage sales with a minimum annual payment of $200,000, adjusted every five years by 10%. Accordingly, the City will receive a minimum of $1,700,000 annual revenues from the lease. As described above, CenterCal's recreation use of the leased property is limited to a driving range as the primary use and restaurant, lounge, and banquet facilities are allowed as ancillary uses. Initially, CenterCal is required to enter into a sublease with Topgolf which will then build and operate the driving range and ancillary facilities, as well as the improvements to the driving range. As both CenterCal and Topgolf entities are proposed to be limited liability corporations, a Topgolf- related entity is issuing a financial guaranty regarding the construction of the facilities as well as seven years of guaranteed operations (rent payments). In the event that Topgolf ceases to be the operator/sublessee in the future, CenterCal has the right to bring in a new operator for the driving range. For purposes of keeping the driving range available for residents, youth groups, golf instruction, and student activities that currently occur at the driving range, CenterCal is required to abide by Golf Course Manual section IX (Recognized Clubs) and section X (Driving Range Operations) (See Exhibit of Attachment M). With respect to onsite security issues, CenterCal/Topgolf will provide an onsite private security plan subject to review and approval by the Chief of Police. In addition, this facility will initially be staffed with El Segundo police officers on Friday and Saturday evenings from 7:00 PM. to 2:00 AM. CenterCal will be responsible on an annual basis for the fully burdened cost of the first 1,000 hours of police officers' time. CenterCal and City shall split the cost of hours in excess of 1,000 hours. The Police Chief has the authority to adjust the hours of public safety service time based upon his professional judgment. For purposes of attempting to have one operator of both the driving range and the golf course, CenterCal is required to have the sublessee/operator of the driving range execute a separate golf 7 127 course management agreement (to take over the obligations of operating the golf course), so long as the management agreement has not been otherwise terminated. Topgolf Go ( CauU-se Mama gement A reernM The proposed Golf Course Management Agreement provides that Topgolf will be responsible for operating a public golf course. Topgolf will have the option to hire a separate management company to do this. The proposed Golf Course Management Agreement is contemplated to be coterminous with the lease so that the driving range and golf course will be managed by the same entity. However, City will have the right, after the first two years of operation, to terminate the management agreement upon 180 day notice. As per terms of the agreement, Topgolf will pay City $20,000 a year with a 10% adjustment every five years, plus 3% of gross beverage revenues. Topgolf will be required make a minimum $200,000 annual Golf Course and Driving Range Capital Contribution. If the golf course operates at a loss in excess of $150,000 during three years in any seven year period, then City is responsible for paying any losses in excess of $150,000 in any subsequent operating year. The $150,000 threshold figure will adjust by 10% every five years. The Golf Course Manual establishes uniform rules, procedures, and policies for pro shop operations, food and beverage operations, course rules, programing, and maintenance standards. Specifically, the Manual advances the following objectives regarding youth programming: • To provide young people with the opportunity to participate in the sport of golf; • To provide young people the opportunity to develop an interest in a life-long sport through involvement with the schools; • To create a future interest in golf by providing opportunities for young people to learn the game; and • To ensure that there is an ongoing program of education and development of juniors interested in golf (Attachment M, sections X and XI) Topgolf will provide resident discounted rates and early access at the driving range and golf course. It is anticipated that Topgolf will contract with a golf course operating company to run the day to day operations. As a result, the City Manager needs to be authorized to amend the current management agreement with Lane Donovan Golf Partners. In order to ensure a seamless and timely transition, the requested amendment will reduce the 120 -day notice of termination requirement to 45 days. The owners of Lane Donovan were informed of the proposed amendment and are amenable to these terms. CONCLUSION After seven years of thorough due diligence, numerous public meetings, a comprehensive bidding process which resulted in nine strong proposals, and extensive negotiations, a high-quality recreation development for The Lakes at El Segundo has been prepared for • City Council consideration at this time. The proposed design of this project was overseen by a nine -member Ad 128 Hoc Golf Course Design Task Force which was established in 2016. This Task Force was made up of members of the Golf Course Subcommittee, City Council, Economic Development Advisory Council, Golf Course Management Company, and Lakes golf professionals. A subsequent six - member Ad Hoc Lakes RFP Task Force was established in 2018 to assist in the development of the project's Request for Proposals (RFP) and to review the proposals submitted. This Task Force was made up of members from Recreation & Park Commission, Planning Commission, Economic Development Advisory Council, Golf Course Subcommittee, and a Chevron representative. In addition, City Council established a separate Ad Hoc City Council Committee consisting of Councilmembers Scot Nicol and Chris Pimentel to negotiate with CenterCal and Topgolf representatives to obtain the proposed Recreation Ground Lease Agreement and Golf Course Management Agreement which is now before City Council. In addition to the use of citizen task forces and a City Council Committee, outside consultants played an important role throughout this process. For example, the consulting firm of CDB Golf Properties provided insightful advice during the preparation of the project's RFP, review of the nine proposals submitted, and preparation of the requirements for the Golf Course Management Agreement. The financial advisory consulting firm of Keyser Marston Associates (lead by Senior Principal Jim Rabe) provided invaluable financial review and guidance during the negotiation process. As a result of this thoroughly vetted effort, the proposed agreements represent a "win- win" outcome in terms of providing first-class physical improvements to the public golf course and driving range, high quality recreation services, significant financial benefits to the City's General Fund over an extended time frame, and a substantial multiplier effect on the local El Segundo economy. In many ways, this unique project represents an innovative "public-private partnership" that has the potential to provide public recreation, aesthetic, financial, and economic benefits to the community for many years to come. This is rare moment in the City's history. As a result of the totality of the situation, staff is recommending approval of all the actions requested at the beginning of this staff report. NEXT STEPS/TIMELINE Once approved by City Council, it is estimated it will take up to 17 months for the reconfigured golf course and new driving range facility to open to the public. A detailed timeline will be presented at the October 15 City Council meeting. The proposed Recreation Ground Lease Agreement has a number of conditions that will need to be satisfied prior to CenterCal acquiring a leasehold interest in the property. CenterCal will conduct soils/environmental testing, review issues potentially affecting title to the property, and other typical property -related due diligence. CenterCal, Topgolf, and City will need to resolve a variety of issues described throughout this staff report. The City will also need to confirm that the Topgolf guaranty adequately insures the improvements to both golf course and driving range will be constructed. In addition, the seven years of Topgolf s guaranteed performance requirement (rent) will need to be confirmed. Finally, CenterCal needs to provide construction plans, hire a contractor, and issue its final determination that it will proceed with the project as approved. Staff will provide regular updates to City Council and the public via the City's website. E 129 STRATEGIC PLAN COMPLIANCE Goal: Champion economic development and fiscal sustainability. Objective: Encourage a vibrant business climate that is accessible, user-friendly and welcoming to all residents and visitors. PREPARED BY: Eduardo Schonborn, AICP, Principal Planner REVIEWED BY: Gregg McClain, Planning Manager Sam Lee, Planning and Building Safety Director Meredith Petit, Recreation and Parks Director APPROVED BY: Scott Mitnick, City Manager �(�r 10 130 ATTACHMENTS: A. Location Map and Vicinity Map B. Project Areas Map C. Project Subareas Map D. Site Design Rendering E. Memorandum from Kimley-Horn (environmental consultant), dated January 8, 2019 F. Resolution No. , certifying The Lakes Specific Plan and Topgolf Project Final EIR with: Exhibit 1: Environmental Findings of Fact, and Exhibit 2: Mitigation Monitoring and Reporting Program (See Attachment Q for FEIR) G. Resolution No. , conditionally to approve General Plan Amendment No. 16-01 to change the land use designation from "Parks" to "The Lakes Specific Plan;" Lot Line Adjustment No. SUB 16-03, and Conditional Use Permit No. CUP 16-05 to allow for sale of beer, wine, and liquor H. Proposed Ordinance No. to approve Zone Change No. ZC 16-01 to change from O- S (Open Space) to The Lakes Specific Plan (TLSP), Specific Plan No. SP 16-02, Site Plan Review No. 16-01, Zone Text Amendment No. ZTA 16-04 to add TLSP to the El Segundo Municipal Code I. Planning Commission Resolution No. 2856, recommending that the City Council certify the EIR for TLSP and Topgolf facility project (without attachments) I Planning Commission Resolution No. 2857, recommending that the City Council adopt an Ordinance and approved the applications associated with TLSP and Topgolf facility project (without attachments) K. Draft West Basin Parking License Agreement L. Proposed Recreation Ground Lease Agreement M. Proposed Golf Course Management Agreement Exhibit C: The Lakes at El Segundo Golf Course Manual (Golf Course, Rules, Procedures, Programming, and Operating Policies) Exhibit C -E: Resident Fee Schedule N. Topgolf driving range facility site plan, floor plans, elevations O. Clubhouse elevations P. Final EIR 11 131 Attachment A Location Map and Vicinity Map 132 Project Location The three areas comprising the proposed recreational project are displayed below: Site Vicinity and Current Vicinity YkR9 2 O C] - Open Gpace (0-S) ® 0 Segundo South C-a"us specific PIzn EESSCSP) Corporate Offce X 0 1 - Heavy M vmiac�u ft (M-2) PuMe Fac ties ® Ug Manuiaeiunng (M-1 i - Smoky Hn6ew East (SKE S 133 Attachment B Project Areas Map 134 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding approval of 1) A Memorandum of Understanding (MOU) (Labor Agreement) between the City of El Segundo and the El Segundo Police Management Association (PMA); 2) Adoption of Resolution approving the Memorandum of Understanding; 3) Adoption of Resolution approving and authorizing changes to the City's medical premium to Ca1PERS for each year of the MOU: (Fiscal Impact: $129,826 for FY 2019- 20; $127,184 for FY 2020-21; $160,016 for FY 2021-22; and $142,942 in FY 2022-23) RECOMMENDED COUNCIL ACTION: 1. Approve the Labor Agreement; 2. Adopt the Resolution approving the Memorandum of Understanding; 3. Adopt Resolution approving changes to the medical premium pursuant to MOU; or, 4. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: A. MOU between the City of El Segundo and the El Segundo Police Management Association (PMA) (final version) B. Exhibit I (A -D) Unit salary schedules C. Resolution adopting the new PMA MOU D. Resolution adopting the contribution towards CalPERS medical premiums E. Prior MOU with PMA (Redline version) FISCAL IMPACT: $129,826 for FY 2019-20 Amount Budgeted: $129,826 (vacancy savings of various positions throughout the City will be used to cover the additional MOU costs for FY 2019-20. Budget will be closely monitored through mid -year & possibly ask for additional appropriations during the mid -year review) Additional Appropriation: None Account Number(s): 001-400-(3101 through 3104)-41xx STRATEGIC PLAN: Goal: 3 Develop as a choice employer and workforce Objective: 1 El Segundo is a City employer of choice and consistently hiring for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. ORIGINATED BY: David Serrano, Human Resources D�ee REVIEWED BY: Joseph Lillio, Director of Finance APPROVED BY: Scott Mitnick, City Manager &CACSm_ 136 A] BACKGROUND AND DISCUSSION: Staff and representatives of the Police Management Association (PMA) having met and conferred pursuant to Section 3500 et seq. of the California Government Code (MMBA), for purposes of reaching a labor agreement. Agreement was reached on Wednesday, October 9, 2019. The agreement has been ratified by PMA. The City's approach to these negotiations was built upon foundation of fairness, balanced approach, building trust through open and honest conversations, and seeking to further develop as a choice employer and workforce. The following are highlights of changes to the MOU associated with positions represented by this bargaining unit: 1. Term: October 1, 2014 to September 30, 2023 2. Agreement to Binding Arbitration 3. Re -opener: The parties have agreed to re -open to discuss modification to personnel merit system, evaluation process and form, and clean-up of MOU language regarding Janus and SB 866. 4. Salary Adjustments: • 3% effective pay period following City Council adoption (estimated effective pay - period beginning November 9, 2019) • 3% effective October 1, 2020 3% effective October 1, 2021 • 3% effective October 1, 2022 5. PERS Pick-up: (Members agree to pick-up 3% of PERS Payment for each year of this MOU, for a total PERS pickup of 12% (total of 12% pick-up)) 3% PERS Pickup effective pay period following City Council adoption (estimated effective pay -period beginning November 9, 2019 • 3% PERS Pick up effective October 1, 2020 • 3% PERS Pick up effective October 1, 2021 ■ 3% PERS Pick up effective October 1, 2022 6. Health Insurance: (An increase in the City's Health benefit) ■ Effective approximately October 1, 2020: from Ca1PERS PEMHCA minimum contribution method of $139.00 per month to equal contribution method $1,575 monthly allowance • Effective 1/1/21: from $1,575 to $1,625 monthly allowance • Re -opener regarding future medical contributions. 7. Computer Loan Program: Members agreed to eliminate this program effective November 6, 2019 8. Retention Bonus: (A one-time retention bonus of $7,500 paid in two installments) Installment 1 — in the amount of $3,500 to issue in December 2019; and, Installment #2 — in the amount of $3,500 to issue in December 2021. Member must be actively employed to receive each installment. Additionally, the parties agreed to re -opener clause to discuss additional items including the City's Personnel Merit system, and employee evaluation system during the term of this agreement. The 137 Additionally, the parties agreed to re -opener clause to discuss additional items including the City's Personnel Merit system, and employee evaluation system during the term of this agreement. The MOU, as attached, contains all essential terms and conditions, including other minor items related to vacation sell back, sick leave pay out and marksmanship pay, all at base pay. This agreement and our ability to develop and foster relations with PMA will help improve morale and help to foster employee engagement. This salary and benefit increases and adjustments will complement the City's efforts to make El Segundo an employer of choice. Staff recommends approval of the attached MOU and Resolutions. 138 COMPREHENSIVE MEMORANDUM OF UNDERSTANDING EL SEGUNDO POLICE MANAGERS' ASSOCIATION October 1, 2013 — September 30, 2023 139 TABLE OF CONTENTS ARTICLE1 GENERAL PROVISIONS................................................................................................................1 Section1.01 2.01 Preamble................................................................................................................................1 Section1.02 2.02 Management Rights ........... . .................... ..........................------.......................................1 Section 1.03 Savings Clause ................................................. ............... ... ... .... .2 Section1.04 2.04 No -Strike Clause....................................................................................................................2 Section 1.05 Association Dues Deduction..................................................................................................2 Section 1.06 Compaction — Statement of Intent..........................................................................................2 Section 1.07 Completion of Meeting and Negotiating................................................................................2 Section1.08 Non-Discrimination...............................................................................................................3 ARTICLE2 SALARY.............................................................................................................................................3 Section 2.01 Cost of Living Adjustment.....................................................................................................3 Section 2.02 Regular Rate of Pay Defined..................................................................................................3 Section 2.03 Salary Schedule Calculation Methodology............................................................................4 Section 2.04 Step Advancement — Accelerated .........................................................................4 Section 2.05 Notice Requirement to Withhold Step Increase...........................:.....................................---- 4 ARTICLE 3 EDUCATIONAL INCENTIVE PAY.............................................................................................. 4 Section 3.01 Educational Incentive Pay ........................ •................--..--.......................................... •. 4 ARTICLE 4 TUITION AND BOOK REIMBURSEMENT PROGRAM.......................................................... 5 Section4.01 Policy and Eligibility ........... .........I.-•................. ..................................... :......... :.::.............. 5 Section 4.02 Undergraduate Studies .. ........................ ............. .... ........................................................... 5 Section4.03 Post -Graduate Studies............................................................................................................5 Section 4.04 Certification Requirement for Educational Compensation.................................................... 5 ARTICLE5 PROMOTIONS................................................................................................................................. 6 Section 5.01 Salary Differential upon Promotion.......................................................................................6 ARTICLE6 NO -SMOKING CLAUSE.................................................................................................................6 Section6.01 Establishment .......... ................. ......... :..:...... :................ .................... .... .......................... 6 ARTICLE7 OVERTIME COMPENSATION..................................................................................................... 6 Section 7.01 Pay for Shift Schedule ....... ............................................ ............................... 6 ARTICLE 8 PHYSICAL FITNESS INCENTIVE PROGRAM..........................................................................7 Section8.01 Purpose...................................................................................................................................7 Section8.02 Department Policy..................................................................................................................7 Section 8.03 Program Components.............................................................................................................7 Section 8.04 Physical Fitness Incentive Program Pay.._,., ....................................................................... 7 1 140 Section 8.05 Payment of Physical Fitness Incentive Program Pay — Death of Employee ......:...... :............ 8 ARTICLE 9 COMPREHENSIVE MEDICAL EXAMINATION......................................................................8 Section 9.01 Annual Comprehensive Medical Examination .......................... .............. ::............................. 8 Section9.02 Heart Scan.............................................................................................................................. 8 ARTICLE10 EXECUTIVE LEAVE.......................................................................................................................8 Section10.01 Entitlement.... ................................................................................ ...........8 ARTICLE11 MARKSMANSHIP PAY...................................................................................................................8 Section11.01 Marksmanship Pay.................................................................................................................8 Section 11.02 Payment of Marksmanship Pay —Death of Employee--....,................................................. --. 9 ARTICLE12 COMPENSATORY TIME................................................................................................................9 Section12.01 Maximum Accrual.................................................................................................................9 Section 12.02 Payment of Compensatory Time — Death of Employee.........................................................9 ARTICLE13 HOLIDAY LEAVE...........................................................................................................................9 Section13.01 Holiday Pay ------------------- ........... .................................................. ............................... ...........9 ARTICLE14 SICK LEAVE..................................................................................................................................... 9 Section 14.01 Sick Leave — Leave with Pay Due to Illness — Accumulation of Same ................................. 9 Section 14.02 Sick Leave Accumulated for Physical Examination............................................................ 10 Section 14.03 Sick Leave — Payment of Seventy -Five Percent (75%) of Accrual ...................................... 10 Section 14.04 Sick Leave Accrued — Payment on Separation Prior to December 1 ...................:...............10 Vacation Accrual Based on Total Service Time in a PERS or Comparable Agency ........... Section 14.05 Payment of Sick Leave Accrual — Disability Retirement..................................................... 10 Section 14.06 Payment of Sick Leave Accrual — After 20 Years of City Service ............ :: ...... :................. 10 Section 14.07 Payment of Sick Leave Accrual — On Separation from The City of El Segundo.................10 Payment of Vacation Time — Death of Employee.............................................................:..12 Section 14.08 Payment of Sick Leave Accural — Death of Employee ----- ................................... :.::...........10 Section 14.09 Sick Leave Accumulated for Care of Immediate Family.....................................................10 ARTICLE15 VACATION LEAVE.......................................................................................................................11 Section15.01 Vacation Time Use............................................................................................................... I I Section 15.02 Vacation Accrual Schedule — For Employees Hired On or After July 1, 1994 .................... 11 Section 15.03 Vacation Accrual Schedule — For Employees Hired Before July 1, 1994 ............................ 11 T Section 15.04 Vacation Accrual Based on Total Service Time in a PERS or Comparable Agency ........... 12 Section 15.05 Vacation Time Accrual — Payment in Lieu Of.....................................................................12 Section 15.06 Vacation Time Accrual — For Temporary Industrial Disability .......... .. .......... ......... .,....... .,. 12 Section 15.07 Payment of Vacation Time — Death of Employee.............................................................:..12 ARTICLE16 BEREAVEMENT LEAVE..............................................................................................................12 Section 16.01 Bereavement Leave with Pay-, . .............. ...... ..................................... .......12 ii 141 ARTICLE17 JURY DUTY.....................................................................................................................................12 Section17.01 Provisions.............................................................................................................................12 ARTICLE18 EXCEPTIONAL LEAVE................................................................................................................13 Section18.01 Provision.............................................................................................................................. 13 ARTICLE19 PERSONAL EMERGENCY LEAVE............................................................................................13 Section 19.01 Personal Emergencies — Use of Eligible Leaves ................ A .......... —.1. ....... 111.1.. ........ — .... 1... 13 ARTICLE20 HEALTH BENEFITS......................................................................................................................13 Section20.01 Medical Contract..................................................................................................................13 Section 20.02 City Medical Contribution...................................................................................................13 Section 20.03 Optical, Dental, and Life Insurance.....................................................................................14 Section 20.04 Employee Assistance Program (EAP)..................................................................................14 Section 20.05 Medical Insurance Continuation — On Duty Death..............................................................14 ARTICLE 21 UNIFORMS AND SAFETY EQUIPMENT..................................................................................14 Section 21.01 Provision of Uniforms and Safety Equipment.....................................................................14 Section21.02 Uniform Allowance..............................................................................................................14 ARTICLE22 RETIREMENT BENEFITS............................................................................................................15 Section 22.01 PERS Retirement Formula................................................................................................... 15 Section 22.02 PERS Payment Pickup........................................................................................................15 Section 22.03 Optional PERS Contract Provisions..................................................................................... 16 Section 22.04 Minimum Service with City of El Segundo to Receive Retirement Benefits .... :................ 15 Section 22.05 Retiree Health Insurance Contribution Program..................................................................16 ARTICLE 23 DIRECT DEPOSIT and FLEXIBLE SPENDING ACCOUNT...................................................16 Section23.01 Direct Deposit...................................................................................................................... 16 Section 23.02 Flexible Spending Account ............................................................... ....... 16 ARTICLE24 COMPUTER LOAN PROGRAM..................................................................................................16 Section24.01 Initial Loan...........................................................................................................................16 ARTICLE 25 DEFERRED COMPENSATION....................................................................................................17 Section 25.01 Deferred Compensation Plan (457)......................................................................................17 Section 25.02 Deferred Compensation Plan(401a). ........................................ -- ................................. ..... 17 Section 25.03 Deferred Compensation "Catch Up" Provision....................................................................17 142 ARTICLE 26 CATASTROPHIC LEAVE PROGRAM.......................................................................................17 Section26.01 Purpose.................................................................................................................................17 Section26.02 Definition.............................................................................................................................17 Section26.03 Procedures............................................................................................................................17 ARTICLE27 LAYOFF PROCEDURES...............................................................................................................18 Section27.01 Grounds for Layoff..............................................................................................................18 Section 27.02 Notice to Employees............................................................................................................18 Section27.03 At -Will Employees..............................................................................................................18 Section 27.04 Procedures for Layoff..........................................................................................................18 Section27.05 Breaking Ties.......................................................................................................................18 Section 27.06 Reduction to a Vacant Position............................................................................................18 Section27.07 Displacement Rights............................................................................................................19 Section27.08 Salary Placement.................................................................................................................. 19 Section27.09 Reemployment List..............................................................................................................19 Section27.10 Letter of Layoff....................................................................................................................19 Section 27.11 Rights on Reemployment..................................................................................................... 19 Section27.12 Appeal..................................................................................................................................20 ARTICLE28 GRIEVANCE PROCEDURE.........................................................................................................20 Section28.01 Definition of Terms..............................................................................................................20 Section28.02 Time Limits..........................................................................................................................20 Section 28.03 Procedure for Filing a Grievance......................................................................................... 20 Section 28.04 Grievance Procedure............................................................................................................20 Section 28.05 Matters Excluded From the Grievance Procedure............................................................... 21 Section28.06 Conferences..........................................................................................................................21 ARTICLE29 POBR LIMITED APPEALS...........................................................................................................21 Section29.01 Provisions.............................................................................................................................21 ARTICLE 30 TEMPORARY SERVICE IN HIGHER CLASSIFICATION.....................................................23 Section30.01 Acting Pay............................................................................................................................23 ARTICLE31 POLICIES.........................................................................................................................................23 Section 31.01 Occupational Injury and Illness Policy................................................................................23 Section 31.02 Disability Retirement Policy................................................................................................23 Section 31.03 Fitness for Duty Policy........................................................................................................23 Section 31.04 Substance Abuse Policy and Drug -Free Workplace Statement...........................................23 1V 143 ARTICLE32 TERM OF AGREEMENT.............................................................................................................. 24 Section32.01 Term.....................................................................................................................................24 ARTICLE 33 BINDING ARBITRATION...................................................................................24 ARTICLE34 RE-OPENERS...................................................................................................26 v 144 MEMORANDUM OF UNDERSTANDING between the EL SEGUNDO POLICE MANAGERS' ASSOCIATION, and THE CITY OF EL SEGUNDO, CALIFORNIA ARTICLE 1 GENERAL PROVISIONS Section 1.01 Preamble This Memorandum of Understanding (MOU) is entered into with reference to the following: A. The El Segundo Police Managers' Association (hereinafter referred to as the "Association") is the exclusively recognized employee organization for all personnel employed by the City of El Segundo (hereinafter referred to as "City") in the unit of representation including the following classifications and positions (hereinafter referred to as "affected employees"): Police Lieutenant and Police Captain. During the life of this agreement, such exclusive recognition may only be modified pursuant to the provisions of City Resolution No. 3208. B. In the interest of maintaining harmonious relations between the City and the affected employees, authorized representatives of the City Council of City and the Association have met and conferred in good faith, exchanging various proposals concerning wages, hours and the terms and conditions of employment of affected employees within the lawful scope of representation of Association pursuant to California Government Code Sections 3500 et. seq. and City Resolution Number 3208. C. The authorized representatives of the City Council of City and the Association have reached a mutual agreement as to certain wages, hours and other terms and conditions of employment of the affected employees, this memorandum of which shall be submitted to the City Council of City for its consideration and if adopted, for implementation of its terms and conditions by appropriate ordinance, resolution or other lawful action. This MOU is a comprehensive statement of agreed-upon wages, hours and other terms and conditions of employment. D. Unless otherwise provided for herein, all terms and conditions described herein shall be effective upon adoption of the MOU by the City Council. Section 1.02 Management Rights A. Except as limited by the specific and express terms of this MOU, the City hereby retains and reserves unto itself all rights, powers, authority, duty, and responsibilities confirmed on and vested in it by the laws and the Constitution of the State of California and/or United States of America. B. The management and the direction of the work force of the City is vested exclusively in the City, and nothing in this MOU is intended to circumscribe or modify the existing right of the City to direct the work of its employees; hire, promote, demote, transfer, assign, and retain employees in positions within the City, subject to the rules and regulations of the City; suspend or discharge employees for proper cause; maintain the efficiency of governmental operations; relieve employees from duties because of lack of work; take action as may be necessary to carry out the City's mission and services in emergencies; and to determine the methods, means, and personnel by which the operations are to be carried out. 145 Section 1.03 Savings Clause If any provision or the application of any provision of this MOU shall be rendered or declared invalid by any final court action or decree, or by reason of any preemptive legislation, the remaining sections of this MOU shall remain in full force and effect for the duration of said MOU. Section 1.04 No -Strike Clause A. The El Segundo Police Managers' Association agrees that during the term of this MOU their members employed by the City of El Segundo will not strike or engage in any work stoppage or slowdown, engage in any concerted failure to report for duty, or fail to perform their duties in whole or in part for the purpose of inducing, influencing, or coercing a change in the conditions, or compensation, or the rights, privileges, or obligations of employment. B. The Association also agrees that their members employed by the City of El Segundo will not refuse to cross a picket line in performance of their normal and customary duties, nor will the aforementioned employee organization attempt to influence, either directly or indirectly, other employees to honor an existing picket line in the performance of their normal and customary duties as employees. C. It is understood that any affected employee violating this provision may be subject to discipline up to and including termination by the City. D. It is understood that in the event this provision is violated the City may be entitled to withdraw any rights, privileges or services provided for in this MOU or in City policy from any affected employee and/or the Association. Section 1.05 Association Dues Deduction The City agrees to: A. Provide official dues deductions for all affected employees who subscribe to Association membership; B. Provide official payroll deductions for City -approved Association insurance and welfare plans, not to exceed five programs. C. During the term of this Agreement, the parties agree to re -open this section to discuss compliance with Janus and SB866. Section 1.06 Compaction — Statement of Intent The City strives to compensate affected employees at a reasonable level above the classification they supervise. Additionally, the City strives to compensate captains at a reasonable level above lieutenants. Typically a difference of five percent (5%) is targeted, with the specific percentage determined by internal and external comparability data, City finances, and other labor relations factors and consideration. Section 1.07 Completion of Meeting and Negotiating a) This MOU contains all of the covenants, stipulations and provisions agreed upon by the parties regarding terms and conditions of employment. Therefore, for the life of this MOU, neither party shall be compelled to meet and confer with the other party concerning any mandatory meet and confer issue which is covered by this MOU. B. The wages, hours, benefits and other terms and conditions of employment covered by this 2 146 MOU, including those wages, hours, benefits and other terms and conditions of employment in existence and spelled out by the City's Personnel Rules, Administrative Code and other Ordinances and Resolutions approved by the City Council prior to this MOU, although not specifically referred to by this MOU, shall constitute the wages, hours, benefits and other terms and conditions of employment for the term of this MOU. C. Disagreements involving the interpretation and application of this section will be resolved by accessing the Association's Grievance Policy at Level IV (City Manager). Section 1.08 loon -Discrimination A. The Association and the City recognize and agree to protect the rights of all affected employees to join and/or participate in protected Association activities or to refrain from joining or participating in Association activities. B. The Association and the City agree that they shall not illegally discriminate against any employee because of race, color, sex, age, national origin, political or religious opinions or affiliations and shall act affirmatively to accomplish equal employment opportunities for all employees. The Association and the City shall reopen any provision of this MOU for the purpose of complying with any final order of a Federal or State agency or court of competent jurisdiction requiring a modification or change in any provision or provisions of this MOU in compliance with State or Federal anti -discrimination laws. ARTICLE 2 SALARY Section 2.01 Cost of Living Adjustment 1. Employees shall receive the following salary adjustments: First pay period following adoption of this Agreement 3% Pay period that includes October 1, 2020 3% Pay period that includes October 1, 2021 3% Pay period that includes October 1, 2022 3% These salary adjustments are to take effect simultaneously with the Ca1PERS payment pickup identified in Article 22. Section 2.02 Regular Rate of Pay Defined A. The "regular rate of pay" is the hourly rate which includes all remunerations paid to or on behalf of the employee (including Educational Incentive Pay and the City paid Ca1PERS Employer Paid Member Contribution) except gifts, travel expenses, other reimbursable expenses, payments not mandated by the MOU or other rules/regulations, retirement and insurance contributions by the City, overtime and holiday pay. Use of the term "regular rate of pay" is not intended by any party to create overtime eligibility unless specifically provided for in this MOU. B Affected employees shall be paid their regular rate of pay for the following: 1. Overtime. 2. Holiday Pay. 147 3. Earned Compensatory Time Sell Back. 4. Physical Fitness Incentive Program Pay. 5. Accrued and unused vacation upon separation of employment or death Section 2.03 Salary Schedule Calculation Methodology An affected employees' regular rate of pay is calculated in dollars and cents rounded off to two (2) decimal places to the right of the decimal point, and adjusted to reflect the intent to maintain the specific and proportional percent differences between salary ranges and salary steps previously approved by the City. Section 2.04 Step Advancement — Accelerated The Police Chief may recommend to the Director of Human Resources for approval by the City Manager that an affected employee receive an accelerated advancement of part or all of the next salary step increase in the Basic Salary Range (A — E Steps) based on exemplary job performance. The accelerated salary advancement shall not change the affected employee's anniversary date. Section 2.05 Notice Requirement to Withhold Step Increase The City shall have the option during or after the term of this MOU to provide affected employees written notice of the intent to withhold a salary step increase and the reasons for same no later than the end of the pay period which begins after the affected employee's anniversary date. Section 2.06 Retention Bonuses The City shall make a one-time ad hoc lump sum amount payment of Three Thousand Seven Hundred Fifty Dollars ($3,750) to each "Classic" member of the Association covered by this Memorandum of Understanding who is actively employed by the City on December 7, 2019. The payment shall be made in the pay period that includes December 7, 2019. The one-time ad hoc payment paid is unconnected to performance and shall not be reflected on any City pay or salary schedule, shall not be the basis for any future negotiated salary increases, and shall not be reported as compensation earnable. The City shall make a one-time ad hoc lump sum amount payment of Three Thousand Seven Hundred Fifty Dollars ($3,750) to each "Classic" member of the Association covered by this Memorandum of Understanding who was employed by the City on December 7, 2021, and is actively employed by the City on December 7, 2021. The payment shall be made in the pay period that includes December 7, 2021. The one-time ad hoc payment paid is unconnected to performance and shall not be reflected on any City pay or salary schedule, shall not be the basis for any future negotiated salary increases, and shall not be reported as compensation earnable. ARTICLE 3 E171'C'ATIONAI_ INCENTIVE PAY Section 3.01 Educational Incentive Pay A. Effective July 1, 2008, affected employees holding a Master's Degree shall be eligible for educational incentive compensation to be paid per pay period as follows: 1. Police Lieutenants: $398.97 4 148 2. Police Captains: $451.40 B. The parties are of the opinion that Educational Incentive Pay qualifies as compensation earnable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Code of Regulations. However, the City makes no representation of law as the validity of that opinion and does not warrant its validity. ARTICLE 4 TUITION AND BOOK REIMBURSEMENT PROGRAM Section 4.01 Policy and Eligibility The following college -level tuition and book reimbursement program shall be applicable to all affected employees. Section 4.02 Undergraduate Studies (Studies undertaken in pursuit of an Associate's or a Bachelor's degree) A. The City shall reimburse each affected employee pursuing undergraduate studies in an amount equal to 100% of tuition and book expenditures incurred while employed by the City and while a student at any accredited college or university having its campus in the State of California. However, the tuition reimbursement described herein, shall not exceed the per-unit tuition cost required by the University of California or California State University, whichever is higher. B. Tuition and book reimbursement shall be provided only for those classes in which a certified college or university transcript evidences the employee attaining a grade of "C" or better (or where classes are taken "pass/fail," evidence must be provided of a "pass" grade) in classes approved pre -enrollment by the Chief of Police or his/her designee. Section 4.03 Post -Graduate Studies (Post -Graduate studies are defined as those undertaken in pursuit of a degree beyond a Bachelor's). A. The City shall reimburse each affected employee pursuing post -graduate studies in an amount equal to 100% of tuition and book expenditures incurred while employed by the City and while pursuing said studies at the University of California or California State University. B. The City shall reimburse each affected employee pursuing post -graduate studies at other accredited institutions, in an amount equivalent to 80% of the tuition and book expenditures incurred while employed by the City and while pursuing said studies. C. Tuition and book reimbursement shall be provided only for those classes in which a certified university transcript evidences the employee attaining a grade of "C" or better (or where classes are taken "pass/fail," evidence must be provided of a "pass" grade) in classes approved pre - enrollment by the Chief of Police or his/her designee. Section 4.04 Certification Requirement for Educational Compensation Affected employees who participate in the Educational Reimbursement Program will be required to sign the following agreement: Educational Reimbursements — "I certify that I successfully completed the course(s), receiving at least a grade of "C" of better, or a grade of "pass," if the course was offered on a pass/fail basis. (Attach a copy of grade verification). "Further, I agree to refund the City or have deducted from my final paycheck, any educational reimbursement funds received under this program if I should leave the City's employ, voluntarily or through termination, with cause, within one year after completion of the course work for which I am to receive reimbursement, in accordance with the following schedule." 5 149 Employee Separation Percentage Payback 1 month after course completion 100% refund 2 months after course completion 100% refund 3 months after course completion 90% refund 4 months after course completion 80% refund 5 months after course completion 70% refund 6 months after course completion 60% refund 7 months after course completion 50% refund 8 months after course completion 40% refund 9 months after course completion 30% refund 10 months after course completion 20% refund 11 months after course completion 10% refund 12 months after course completion 0% refund ARTICLE 5 PROMOTIONS Section 5.01 Salary Differential upon Promotion In all cases where an affected employee is promoted to a classification regulated by this MOU for which a higher rate of compensation is provided, then such employee so promoted shall enter into such higher classification at the lowest rate of compensation provided for such higher classification which exceeds by not less than five percent the base rate of compensation, excluding special assignment pay, received by said employee in such given classification at the time of such promotion, unless otherwise ordered by the City Council. All supervisors shall be paid a higher base salary than any of their regularly assigned subordinates (exclusive of longevity pay, educational incentive pay, special assignment, or any other form of compensation). In the event that a supervisor is paid a base salary equal to or lower than one of their regularly assigned subordinate's base salary, the supervisor shall be granted a higher base salary (exclusive of longevity pay, educational incentive pay, special assignment or any other form of compensation) even if the supervisor's new base salary is not the same as an existing pay step in the Salary Schedule. Notwithstanding the above, the supervisor's salary shall not exceed the salary range for which he/she is eligible by length of service and performance. usingAffeeted e"loyees initially hired en oF after july 1, 1998, shall, as- a eeFidition of Wtial aAd tobacco P duty: Subject to City Council adoption/ratification ARTICLE 7 OVERTIME COMPENSATION Section 7.01 Pay for Shift Schedule Police Lieutenants shall be paid time and one-half of their regular rate of pay for time worked on a shift basis in excess of their regular work shift, in any one day or more than forty hours per week, excluding hours worked involving hold -over for non -shift work, or work due to staff meetings or training. 6 150 ARTICLE 8 PHYSICAL FITNESS INCENTIVE PROGRAM Section 8.01 Purpose It is the purpose of the El Segundo Police Department Physical Fitness Incentive Program to improve the level of physical fitness and health among sworn police personnel so that their field performance will be enhanced and also to improve their overall degree of wellness as an enrichment to their personal lives as well as a productivity benefit to the City. Section 8.02 Department Policy It will be the policy of the Police Department to work with employees individually and assist those that need to improve their lifestyle habits in order that fitness levels can be improved. Section 8.03 Program Components The Physical Fitness Incentive Program will consist of two basic components; they are a fitness examination and a fitness assessment. A. Fitness Examination: An annual fitness examination is a mandatory component of the Physical Fitness Incentive Program. The examination will be comprehensive and will include the cardio -vascular system, the pulmonary function, a complete blood work-up, body composition analysis, the lower digestive tract, and a strength assessment. It will also include a complete medical history review with a physician and a subsequent review of the findings as well as an exercise/nutritional prescription. B. Fitness Assessment: 1. The fitness assessment is a voluntary component of the Physical Fitness Incentive Program and will be administered by a department fitness coordinator and fitness committee. 2. The fitness assessment will be a test to measure components of physical fitness which are: a. Cardio -vascular b. Strength c. Body composition d. Flexibility 3. The fitness assessment will be administered quarterly and will apply standards developed and used by the Cooper Aerobics Institute, Dallas, Texas, and include sliding scales based on age and sex. 4. A profile will be developed following the fitness assessment which will categorize participants into levels of fitness. Section 8.04 Physical Fitness Incentive Program Pay A. Affected employees will receive their regular rate of pay for meeting the following physical fitness standards: Fitness Level Excellent Pay per Ouarter (3 Calendar Months) 16 hours of pay 7 151 Good 8 hours of pay Fair 4 hours of pay b) The parties are of the opinion that Physical Fitness Incentive Program Pay qualifies as compensation earnable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Code of Regulations. However, the City makes no representation of law as the validity of that opinion and does not warrant its validity. Section 8.05 Payment of Physical Fitness Incentive Program Pay — Death of Employee In the event of an affected employee's death, earned, but not yet distributed Physical Fitness Incentive Program Pay shall be compensated in an amount equal to one -hundred percent (100%) of the value of such physical fitness incentive program pay based upon the affected employee's regular rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. ARTICLE 9 COMPREHENSIVE MEDICAL EXAMINATION Section 9.01 Annual Comprehensive Medical Examination Affected employees are provided a fully -paid, comprehensive medical examination each year. The City currently utilizes the Westchester Medical Group/Center for Heart and Health for the examinations. The results of the examination include extensive written documentation and feedback, fitness consultation, recommended further testing and/or adjustments to current lifestyle practices and ongoing monitoring. Section 9.02 Heart Scan Effective July 1, 2008, each affected employee shall be eligible to receive a heart scan to be conducted once every two (2) years at City expense. Eligibility for the heart scan shall be determined by the examining physician at the Westchester Medical Group/Center for Heart and Health during the employee's annual medical examination. The physician shall determine whether or not undertaking a heart scan is reasonable and appropriate. ARTICLE 10 EXECUTIVE LEAVE Section 10.01 Entitlement A. Affected employees shall be granted fifty-six (56) hours executive leave per calendar year. B. Twenty-eight (28) hours of executive leave hours may be carried over and accumulated from year to year; not to exceed a cap of eighty-four (84) hours. C. Such hours are not eligible for pay out upon retirement or separation of employment. ARTICLI: I I MARKSMANSHIP PAY Section 11.01 Marksmanship Pay A. Affected employees will receive their regular rate of pay for meeting the following firearms standards: Class Pay for Proficiency per Quarter Q Calendar Months) Distinguished Expert 8 hours of pay Expert 6 hours of pay 8 152 Sharpshooter 4 hours of pay Marksman 0 hours of pay B. The parties are of the opinion that Marksmanship Pay qualifies as compensation earnable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Code of Regulations. However, the City makes no representation of law as the validity of that opinion and does not warrant its validity. Section 11.02 Payment of Marksmanship Pay — Death of Employee In the event of an affected employee's death, earned, but not yet distributed Marksmanship Pay shall be compensated in an amount equal to one -hundred percent (100%) of the value of such marksmanship pay based upon the affected employee's regular rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. ARTICLE 12 COMPENSATORY TIME Section 12.01 Maximum Accrual A bank shall be established for the accumulation of compensatory time off, with a maximum accrual of eighty (80) hours. Section 12.02 Payment of Compensatory Time — Death of Employee In the event of an affected employee's death, earned, but not yet used Compensatory Time shall be compensated in an amount equal to one -hundred percent (100%) of the value of such compensatory time based upon the affected employee's regular rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. ARTICLF 13 HOLIDAY LEAVE Section 13.01 Holiday Pay A. Captains and Lieutenants shall be paid for one hundred -twenty (120) hours in lieu of holidays. Holiday pay shall be reported to CaIPERS as compensation in the pay period in which the holiday falls. Employees shall be paid the holiday pay at the employee's regular rate of pay. The City shall have the option to issue eligible employees one check annually inclusive for sick leave pay and holiday pay in November, but no later than December 10. B. In the event of the death of an affected employee or upon separation from service, affected employees shall be paid holiday pay on a pro -rata basis. Additionally, affected employees serving less than one (1) year shall be paid holiday pay on a pro -rata basis. C. Upon request of an employee and with department head approval, time off may be taken in lieu of holiday pay. ARTICLE 14 SICK LEAVE Section 14.01 Sick Leave — Leave with Pay Due to Illness — Accumulation of Same Sick Leave with pay may be granted for an absence from duty because of personal illness, injury or legal quarantine not compensable under the provisions of the Workers' Compensation Laws of the 9 153 State of California. Affected employees shall accumulate sick leave at the rate of one (1) eight (8) hour day accumulation for each month's service not to exceed a maximum of 1056 hours. Hours worked in addition to a regular work week shall not entitle an employee to additional sick leave accumulation. Sick leave taken by an employee shall be deducted from his or her accumulated credit. Section 14.02 Sick Leave Accumulated for Physical Examination The City will allow up to two (2) days of accumulated sick leave each year to be used for purposes of physical examinations, subject to submission of a doctor's verification. Section 14.03 Sick Leave — Payment of Seventy -Five Percent (75%) of Accrual Effective the first day of December of each year, affected employees who maintain a balance of 1056 hours of sick leave accrual shall be paid for seventy-five percent (75%) of the sick leave accumulated and not used during the preceding twelve-month period. Payment shall be paid at the affected employee's base rate of pay and be paid on or before December 10. Section 14.04 Sick Leave Accrued — Payment on Separation Prior to December 1 Affected employees who separate employment prior to the first day of December while maintaining a balance of more than 1056 hours of sick leave shall be paid for seventy-five percent (75%) of their unused accrued sick leave accumulated since the preceding December 1. Payment shall be paid at the affected employee's base rate of pay. Section 14.05 Payment of Sick Leave Accrual — Disability Retirement Upon separation from service because of a disability retirement, affected employees with five (5) years of City service will be compensated for one -hundred percent (100 %) of the affected employee's accumulated unused sick leave at the affected employee's base rate of pay at separation. Section 14.06 Payment of Sick Leave Accrual — After 20 Years of City Service Upon separation from service, affected employees with twenty (20) years of City service will be compensated for one -hundred percent (100 %) of the employee's accumulated, unused sick leave at the affected employee's base rate of pay at separation. Section 14.07 Payment of Sick Leave Accrual — On Separation from The City of EI Segundo An affected employees who has been employed by the City for five (5) or more years who separates from the City with unused sick leave to their credit, will be compensated in an amount equal to one- half (1/2) the value of such sick leave based upon the affected employee's base rate of pay at the time of separation. Section 14.08 Payment of Sick Leave Accrual — Death of Employee In the event an affected employee who has been employed by the City for five (5) years or more in a full-time position, dies with unused sick leave to his or her credit, an amount equal to one -hundred percent (100%) of the value of such sick leave based upon the affected employee's base rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. Section 14.09 Sick Leave Accumulated for Care of Immediate Family The City shall allow up to twelve (12) days of accumulated sick leave each calendar year to be use for purposes of medical emergencies, doctor visits and homecare of members of the immediate family. Usage would also be permitted under the following instances: 10 154 1. The birth of a child of an employee, and to care for a newborn. 2. The placement of a child with an employee in connection with the adoption or foster care of a child by an employee. 3. To care for a member of the immediate family who has a serious health condition. For the purpose of this section, "immediate family" shall mean the children, parents, grandparents, and siblings of the affected employee, the affected employee's spouse or significant other. All applicable sections of City Personnel Rules relative to the documentation and verification of sick leave usage remain in full force and effect. ARTICLE 15 VACATION LEAVE Section 15.01 Vacation Time Use Affected employees shall accrue vacation time on a monthly basis. Vacation leaves may be taken only after an affected employee has completed six (6) months of continuous service with the City. Section 15.02 Accrual Schedule — For Employees Hired On or After July 1, 1994 Vacation for employees hired on or after July 1, 1994, shall be accrued pursuant to the following schedule: A. From commencement of the l5t year of service through and including completion of the 5`h year of service — 96 hours per year. B. From commencement of the 61 year of service through and including completion of the 10" year of service — 120 hours per year. C. From commencement of the 11th year of service through and including completion of the 15' year of service — 144 hours per year. D. From commencement of the 161 year of service through and including of the 16" year of service — 176 hours per year. E. From commencement of the 171 year of service and for all years of service thereafter up to and including the 251 years — an additional 8 hours per years of service (i.e., 17 years = 184 hours, 18 years = 192 hours, 19 years = 200 hours ... 25 years and each year thereafter — 248 hours). Effective July 15, 2007, the scale of hours for employees with 17 or more years of service will increase by 8 hours (i.e., 17 years = 192 hours, 18 years = 200 hours, 19 years = 208 hours... 25 years and each year thereafter — 256 hours). Section 15.03 Accrual Schedule — For Employees Hired Before July 1, 1994 Vacation for employees before July 1, 1994, shall be accrued pursuant to the following schedule: A. For the first seven years of continuous service with the City — 96 hours per year. B. After seven years and until the completion of fourteen years of continuous service — 136 hours per year. C. After fourteen years of continuous service and until the completion of sixteen years of continuous service — 176 hours per year. D. From commence of the 17th years of service and for all years of service thereafter up to and including the 25' year - increasing 8 hours per year of service (i.e., 17 years = 184 hours, 18 years = 192 hours, 19 years = 200 hours ... 25 years and each year thereafter = 248 hours). Effective July 15, 2007, the scale of hours for employees with 17 or more years of service will increase by 8 hours (i.e., 17 years = 192 hours, 18 years = 200 hours, 19 years = 208 hours ... 25 years and each year thereafter = 256 hours). 11 155 Section 15.04 Vacation Accrual Based on Total Service Time in a PERS or Comparable Agency Affected employees who have successfully completed their initial probationary period and/or achieved E step placement in their assigned salary range shall accumulate vacation time based on their total years of service in a PERS or comparable agency. Section 15.05 Vacation Time Accrual — Payment in Lieu Of Affected employees who have completed one (1) year of service may receive payment in lieu of accrued vacation time, at base rate of pay, up to a maximum of one hundred percent (100%) the annual accrual to which they are entitled by length of service. Effeefiy ftemof aceFued, wiused vacation leave per caleadaf year - Section 15.06 Vacation Time Accrual — For Temporary Industrial Disability Employees on temporary industrial disability may accrue vacation time for longer than two (2) years. Section 15.07 Payment of Vacation Time — Death of Employee In the event of an affected employee's separation from employment or death, earned, but not yet used Vacation Time shall be compensated in an amount equal to one -hundred percent (100%) of the value of such vacation time based upon the affected employee's base rate of pay at the time of death or separation from employment. In case of employee's death, such amount shall be distributed to the affected employee's beneficiary. ARTICLE 16 BEREAVEMENT LEAVE Section 16.01 Bereavement Leave with Pay A. Affected employees shall be entitled to twenty-four (24) hours of bereavement leave upon the death of an immediate family member with pay per incident which shall increase to forty (40) hours per incident in those circumstances where one-way travel to a funeral or other memorial service is five hundred (500) or more miles measured from El Segundo City Hall. B. For the purpose of this section, immediate family shall include the children, parents, grandparents, and siblings of the affected employee, the affected employee's spouse or significant other. ARTICLE 17 JURY DUTY Section 17.01 Provisions Employees shall be entitled to a leave of absence for Jury Duty, subject to compliance with all of the following conditions: 1. The employee must provide written notice of the expected Jury Duty to his or her supervisor as soon as possible, but in no case later than fourteen (14) days before the beginning of Jury Duty (defined as the date on which the employee is directed by jury summons to either commence telephone contact with the jury administrator and/or appear in court.) 2. During the first two (2) weeks of Jury Duty, an employee shall be entitled to receive his or her regular compensation. 12 156 3. For any portion of Jury Duty that extends beyond the first two (2) weeks, such extended Jury Duty period shall be without pay unless, the employee presents written evidence that the court estimated during voire dire that the trial would be of two (2) or less weeks duration, or in the alternative the employee presents written evidence that he/she advised the court that City compensation was limited to two (2) weeks, that the employee asked to be excused because of this hardship, and the request was denied. 4. Any compensation for the first two (2) weeks of Jury Duty, except travel reimbursement pay, must be deposited with the Director of Human Resources. 5. While on Jury Duty, the employee must report to work during any portion of a day that the employee is relieved of Jury Duty for three (3) or more consecutive hours. 6. The employee must provide documentation of his or her daily attendance on Jury Duty. ARTICLE 18 EXCEPTIONAL LEAVE Section 18.01 Provision The Exceptional Leave Program provides the City Manager discretion to award up to four (4 ) days per calendar year in recognition for extraordinary service of members of the Association, especially where sizable amounts of time are expended outside of normal business hours and beyond the normal requirements of the job. Awarded days may be used for time off or if unused, may be cashed in at the end of the calendar year. ARTICLE 19 PERSONAL EMERGENCY LEAVE Section 19.01 Personal Emergencies — Use of Eligible Leaves For affected employee's personal emergencies, that is, a serious illness of an immediate family member of the affected employee or the employee's spouse and for cases of extreme and unusual hardship or an emergency nature, affected employees, upon request, shall be entitled to utilize accumulated vacation leave, compensatory time -off, or personal leave day/floating holiday, for which prior notification is required; however, in certain instances, notification requirements may be waived. For the purpose of this section, immediate family shall include the children, parents, grandparents, and siblings of the affected employee, the affected employee's spouse or significant other. ARTICLE 20 HEALTH BENEFITS Section 20.01 Medical Contract The City contracts with the California PERS for the Public Employees' Medical and Hospital Care Program for medical insurance. Section 20.02 City Medical Contribution Effective for the medical premium in January 2020, the maximum medical contributions by the City is $1,575 per employee per month. Effective January 2021, the maximum monthly contribution shall increase to $1,650. Should the City and POA reach agreement to increase the maximum monthly contribution during the period covered by this MOU, PMA members will receive the same increase. 13 157 Section 20.03 Optical, Dental, and Life Insurance The City will pay 100% of the premiums for the agreed upon dental, optical and life insurance for affected employees and eligible dependents. A. Selection of the vision insurance plan carrier shall be made by the City. . B. The City reserves the right to determine the dental insurance carrier with whom the City will contract for coverage; however, the City agrees to consult with affected employees through the insurance committee and consider all suggestions and presentations on the insurance plan to be purchased. C. The City shall make available any city-wide improvements to the dental benefit, to the Association. D. The City will provide affected employees with $50,000 of life insurance at City cost. The City reserves the right to determine the insurance carrier with whom the City will contract for coverage. Additional insurance coverage for the affected employee (up to $100,000 maximum coverage) and for family members may be purchased at group rates, to the extent authorized by the carrier. Section 20.04 Employee Assistance Program (EAP) The City will make available to affected employees an Employee Assistance Program which provides confidential assistance, referrals and counseling to affected employees and members of the affected employee's immediately family. The program is designed to provide professional assistance and support to help affected employees and their families resolve problems and issues that affect their personal lives or job performance. Section 20.05 Medical Insurance Continuation — On Duty Death A. If it is determined by the Workers' Compensation Appeals Board and/or the Public Employees' Retirement System that an affected employee has died as a direct and proximate result of the performance of duties in the course and scope of his/her employment, then the City shall continue to make group medical premium payments on behalf of the surviving spouse until age 65, Medicare eligibility, whichever comes first, and to the children of the deceased affected employee until age 18. Said medical premium payments on behalf of the children of a deceased affected employee shall continue if at age 18, the child commences uninterrupted college enrollment, but not to exceed the age of 23. B. The City -paid medical insurance premiums described herein shall be in an amount required to fund the level of medical insurance benefits which the deceased affected employee was receiving at the time of his/her death. For example, if at the time of death, the affected employee was enrolled in a specific HMO Plan, then future premium payments made pursuant to this article shall be in an amount required to maintain comparable plan benefits. C. City funded premiums shall be subject to the monthly limitation in ARTICLE 20.02. ARTICLE 21 UNIFORMS AND SAFETY EQUIPMENT Section 21.01 Provision of Uniforms and Safety Equipment The City shall provide required uniforms and safety equipment to affected employees. For purposes of this article, safety equipment shall include a weapon selected by the Police Chief. Section 21.02 Uniform Allowance 14 158 A. Patrol lieutenants shall receive $53 per month of active duty. Non -patrol lieutenants and captains shall receive $40 per month of active duty. B. The parties are of the opinion that Uniform Allowance qualifies as compensation eamable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Code of Regulations. However, the City makes no representation of law as the validity of that opinion and does not warrant its validity. ARTICLE 22 RETIREMENT BENEFITS Section 22.01 PERS Retirement Formula A. The City has implemented the 3% at 50 PERS retirement formula for all affected employees. B. Tier II - The City shall amend its contract with the Public Employees' Retirement System to implement the 3%@55 retirement formula, in accordance with Government Code Section 21363. 1, for unit employees hired on or after the effective date of the PERS contract amendment. C. Effective January 1, 2013, new safety employees and/or members as defined by AB340, will be subject to the 2.7% @ 57 retirement formula as well as all other statutory requirements established by AB340. Section 22.02 PERS Payment Pick Up A. Employees who are "classic" members as defined by the California Pension Reform Act of 2013 shall pay their twelve percent (12%) employee contribution to Ca1PERS effective on the following schedule: 3% First pay period following Council adoption Additional 3% Pay period that includes October 1, 2020 Additional 3% Pay period that includes October 1, 2021 Addition 3% Pay period that includes October 1, 2022 Total of: 12% B. The City shall continue to pay and report the value of Employer -Paid Member Contributions (EPMC) "as compensation earnable" for "Classic" members as follows: 9% First pay period following Council adoption 6% Pay period that includes October 1, 2020 3% Pay period that includes October 1, 2021 15 159 0% Pay period that includes October 1, 2022 These contributions are to take effect simultaneously with the salary increases identified in Section 2.01. These deductions shall be pre-tax.* Section 22.03 Optional PERS Contract Provisions A. The City shall provide "Level 4" 1959 Survivors Benefits. B. The City shall provide the Single Highest Year formula for "Classic" members. C. The City shall provide the Military Service credit as public service option. D. The City shall provide the Pre -Retirement Option 2W Death Benefit. Section 22.04 Minimum Service with City of EI Segundo to Receive Retirement Benefits Employees who retire must have earned service credit with Ca1PERS for a minimum of five (5) years to receive the following benefits: the option to participate in the City's group insurance programs and the right to receive a contribution toward medical insurance as set forth in Section 22.05. Section 22.05 Retiree Health Insurance Contribution Program Effective January 1, 2020, the City will contribute to a retiree health insurance contribution program for retirees who participate in the Public Employees' Medical and Hospital Care Program. The program will provide for the following maximum contribution: Average dollar cost of the premium for an employee and two (2) or more dependents for the HMO's available to active employees under PEMHCA and no greater than the maximum City contribution made on behalf of active employees. ARTICLE 23 DIRECT DEPOSIT and FLEXIBLE SPENDING ACCOUNT Section 23.01 Direct Deposit It is agreed between the City and the Association that it is in the mutual interest of the City and its employees that all affected employees utilize the currently available direct deposit system. Affected employees who do not desire to utilize direct deposit shall make their wishes known in writing to the Director of Human Resources, together with a statement of their reasons therefore. Exceptions to this direct deposit policy shall not be unreasonably denied. Section 23.02 Flexible Spending Account The City will maintain the Flexible Spending Account pursuant to the terms and conditions of the Internal Revenue Code. Each employee of the Association is eligible to participate in this voluntary program. The flexible spending account allows for payment of employee paid insurance premiums, non -reimbursed medical expenses and/or dependent care expenses with pre-tax dollars. ARTICLE 24 COMPUTER LOAN PROGRAM Section 24.01 Initial Loan A - _ 16 160 Effective November 6, 2019 the Computer Loan Program is eliminated. ARTICLE 25 DEFERRED COMPENSATION Section 25.01 Deferred Compensation Plan (457) A deferred compensation plan has been established as a benefit to affected employees. Each affected employee is eligible to participate in the plan. Section 25.02 Deferred Compensation Plan (401a) The City will pay an amount equal to the affected employee's contribution to deferred compensation up to a maximum of one percent (1%) of the affected employee's base pay, for all Association employees participating in City approved deferred compensation plans. Effective October 1, 2011, the 401(a) I% match for members of this unit shall be eliminated. Section 25.03 Deferred Compensation "Catch Up" Provision Affected employees with twenty (20) or more years of City service who have reached the age of forty-seven (47) or older can cash out one-third (1/3) of all accrued leave at their base rate of pay, up to the deferred compensation maximum "catch up" permitted by law, during the affected employee's last three years of employment. In no event, can an employee cash -out a cumulative total greater than that permitted herein, and in no event shall the post -distribution leave balance be less than 120 hours. ARTICLE 26 CATASTROPHIC LEAVE PROGRAM Section 26.01 Purpose To establish a program whereby City employees may donate accumulated time to a catastrophic sick leave bank to be used by permanent, part-time and full-time employees who are incapacitated due to a catastrophic illness or injury. Section 26.02 Definition A catastrophic illness or injury is a chronic or long term health condition that is incurable or so serious that, if not treated, it would likely result in a long period of incapacity. Section 26.03 Procedures A. There is established a joint-employer/employee committee composed of an individual from each recognized employee organization and a representative of City Administration charged with administering the Catastrophic Leave Bank. B. Affected employees may transfer sick leave, vacation or compensatory leave to the Catastrophic Leave Bank to be donated to an employee who is experiencing catastrophic illness and has exhausted all personal sick leave. Such a transfer can be made on July 1 of each year on forms provided by the City of El Segundo. The employee to receive the donation will sign the "Request to Receive Donation" form allowing publication and distribution of information regarding his/her situation. C. Sick Leave, vacation and compensatory time leave donations will be made in increments of not less than one (1) day. These will be hour for hour donations. D. Affected employees must, at the time of donation, have a minimum of one hundred (100) hours of accumulated illness/injury leave remaining after a donation has been made. 17 161 E. The donation of time is irrevocable. Should the recipient employee not use all of the donated time for the catastrophic illness or injury, any balance will remain in the Catastrophic Leave Bank to be administered by the committee and utilized for the next catastrophic leave situation. ARTICLE 27 LAYOFF PROCEDURES Section 27.01 Grounds for Layoff Whenever, in the judgment of the City Council, it becomes necessary to reduce the workforce, an employee may be laid off, reduced in classification or displaced by another employee. Such layoff, reduction or displacement shall result from action of the City Manager or his or her designee. The City Manager shall recommend to the City Council each classification to be affected by any such change. Section 27.02 Notice to Employees An employee filling a full time position shall be given fourteen (14) calendar days prior notice of layoff. Employees transferred, reduced or displaced shall be given five (5) calendar days notice. The City Council may approve a reduction in the notice requirements, if so recommended by the City Manager. Section 27.03 At -Will Employees The City Manager retains the right to layoff or alter the work assignment of the following employees at any time without notice or right of appeal: emergency employees, temporary or seasonal employees, part-time employees, original probationary employees, promotional probationary employees and employees designated at -will. The promotional probationary employee shall revert to his/her previously held classification and position without loss of seniority. Section 27.04 Procedures for Layoff A permanent employee in a classification affected by a reduction in force shall be laid off based on seniority in City service that is the employee with the least City service shall be laid off first, followed by the employee with the second least City service, etc. Seniority shall be determined by hire date. City seniority shall be used to effectuate the procedures set forth in this Article. Seniority for part-time employees shall be calculated as one-half ('/z) time from the date of hire with the City. Section 27.05 Breaking Ties In cases where two (2) or more employees have the same date of hire (i.e. equal seniority), retention points for job performance shall be credited on the basis of the average of the overall evaluation ratings for the last three (3) years, provided the last rating had been filed more than thirty (30) days prior to the date of the layoff notice. Retention points are as follows: Exceeds Standard - 24 points Meets Standard - 12 points Below Standard - 0 points In the event of a tie in seniority, the employee with the lowest average of retention points shall be laid off first. In the event that one or more of the affected employees do not have overall evaluation ratings for the last three (3) years on file, ties shall be broken by a coin toss. Section 27.06 Reduction to a Vacant Position 18 162 An employee designated for layoff as a result of abolition of a position or classification may be offered appointment to a vacant position in a lower classification, if the employee is qualified by education and/or experience for such position. If there is more than one qualified employee to be offered such appointment(s), the offer(s) shall be based on seniority, with the employee with the highest seniority offered the position first, then the next highest seniority, etc. If the employees have the same seniority, then the procedure for breaking ties set forth above shall apply. An employee accepting such appointment shall be placed on the step for the lower classification most closely corresponding, but in no case higher, than the salary step of his/her previously held position, and the employee will be assigned a new salary anniversary date on the effective date of the appointment. Section 27.07 Displacement Rights A. An employee designated for layoff as a result of abolition of a position or classification may displace ("bump") an employee in a lower classification in which the employee has prior service, provided the laid off employee has greater seniority than the employee in the lower classification. B. An employee designated for layoff with greater seniority may displace ("bump") a less senior employee in a lower classification, for which he/she is immediately qualified to perform. Section 27.08 Salary Placement An employee who is assigned to a lower classification as a result of a displacement (bump) shall be placed on the step of the salary range of the new classification, which is closest to the compensation of the employee in the previous classification, but in no case higher, and the employee will be assigned a new salary anniversary date on the effective date of the appointment. The employee shall, however, retain seniority while his/her name remains on reemployment list or lists. Section 27.09 Reemployment List The names of permanent employees who have been laid off under this section (including employees who have bumped down) shall be placed, in order of seniority from highest to lowest, on a reemployment list for their classification or any lower classification for which the employee is qualified by education and/or experience. Persons on such lists shall retain eligibility for appointment therefrom for a period of three (3) years from the date their names were placed on the list. As a vacancy within a classification or lower related classification becomes available, the name appearing at the top of the list shall be offered the opportunity to fill the vacancy. The name of an individual selected from the list to fill the vacancy who refuses the reemployment offer shall be permanently removed from the reemployment list without right of appeal. Laid -off employees do not earn seniority credit or benefits while on the reemployment list. Section 27.10 Letter of Layoff The City shall provide all employees who were laid off from the City a service letter setting forth that the employee was laid off and is eligible for reemployment. Those employees who were displaced to lower positions will be granted, upon the employee's request, a letter from the City stating the employee was reduced in status as a result of a layoff and is eligible for reemployment to the higher level position. Section 27.11 Rights on Reemployment If a person is reemployed by the City within three (3) years, the employee's seniority, sick leave and vacation accrual rates shall be reinstated. Any accumulated sick leave and/or vacation earnings shall also be reinstated to the extent that the employee did not receive compensation for such earnings at the time of layoff. Upon reemployment, employees will be placed on the same salary step held at 19 163 the time of layoff. Section 27.12 Appeal An employee who 1) has not been provided a letter of layoff, per Section 24.10 , shall be treated as if he/she had been terminated for disciplinary purposes and shall be permitted to appeal the decision per the Disciplinary Appeal Procedure; or 2) has not been provided proper bumping or displacement rights, may file an appeal to the Director of Human Resources. ARTICLE 28 GRIEVANCE PROCEDURE Section 28.01 Definition of Terms A. Grievance — A grievance is an allegation of a violation, misinterpretation or misapplication of a specific written department or agency rule or regulation or a specific provision of a MOU. A grievance is distinct from an appeal in that it is a violation, misinterpretation or misapplication of a specific written department or agency rule and/or policy or a specific provision of a MOU. B. Grievant —A grievant is an employee or group of employees allegedly adversely affected by an act of omission of the agency. C. Day — A day is a business day (Monday — Friday). D. Immediate Supervisor— The first level supervisor of the grievant. Section 28.02 Time Limits A. Compliance and Flexibility — With the written consent of both parties, the time limitation for any step may be extended or shortened. B. Calculation of Time Limits — Time limits for the appeal provided in each level shall begin the day following receipt or a written decision of appeal by the employee or employees. C. Failure to Meet Timeliness — Failure at any level of this procedure to communicate the decision on a grievance by the City within the specified time limits shall permit lodging an appeal at the next level of the procedure within the time allotted had the decision been given. If the grievance is not processed by the grievant or grievants in accordance with the time limits, the decision last made by the City shall be deemed final. Section 28.03 Procedure for Filing a Grievance A. In filing a formal written grievance, the employee shall set forth the following information. 1. The specific section of the departmental or agency rules or regulations allegedly violated, misinterpreted or misapplied. 2. The specific act or omission which gave rise to the alleged violation, misinterpretation or misapplication. 3. The date or dates on which the violation, misinterpretation or misapplication occurred. 4. What documents, witnesses or other evidence supports the grievants' position. 5. The remedy requested. Section 28.04 Grievance Procedure 20 164 Grievances will be processed following the procedures set forth below. A. Level I — Within ten (10) days of the date the employee reasonable knew or should have known of the incident giving rise to the grievance, the employee should make an effort to resolve the grievance with the employee's immediate supervisor. The supervisor shall hold discussions and attempt to resolve the grievance within five (5) days from the time the employee meets with the supervisor to discuss the employees' grievance. B. Level II — In the event such efforts do not produce a mutually satisfactory resolution, the grievant shall have ten (10) days to file a formal written grievance with the employee's immediate supervisor after the fifteen (15) day time period provided in Level 1. The immediate supervisor shall, within five (5) days, provide a written response to the grievant. C. Level III — If the formal written grievance is not resolved by the immediate supervisor, the grievant may present the grievance in writing to the department head within five (5) days of the written response from the immediate supervisor. The department head shall respond in writing within ten (10) days. D. Level IV — If the grievance is not resolved by the department head, the grievant may present the grievance in writing to the City Manager within five (5) days of the Department Head's written response. The City Manager or his/her designee will conduct an informal hearing and render a decision. Each party shall have the right to present witnesses and evidence at the hearing. The conclusions and findings of this hearing shall be final. Section 28.05 Matters Excluded From the Grievance Procedure A. The grievance procedure cannot be used for the purpose of resolving complaints, requests or changes in wages, work hours or working conditions. B. The grievance procedure cannot be used to challenge employee evaluations or performance reviews. C. The grievance procedure cannot be used to challenge the merits of a reclassification, lay-off, transfer, denial of reinstatement, or denial of a step or merit increase. D. The grievance procedure cannot be used in cases of reduction in pay, demotion, suspensions or a termination which are subject to the formal appeal process outlined in Ordinance 586. Section 28.06 Conferences Grievant(s) and City representatives, shall, upon mutual agreement, have the right to a conference at any level of the grievance procedure. ARTICLE 29 POBR LIMITED APPEALS Section 29.01 Provisions The following administrative appeal process is established pursuant to Government Code § 3304.5. It shall supplement, though not replace, the disciplinary appeal process established pursuant to the City of El Segundo Ordinance utilizing the Los Angeles County Civil Service Commission hearing process (Municipal Code § 1-6-16.) This procedure shall not apply to disciplinary actions for which officers already are entitled to receive an appeal pursuant to the City Ordinance utilizing the Los Angeles County Civil Service Commission hearing process (set forth in Municipal Code § 1-6-16). It shall only apply to punitive actions, as that term is defined by Government Code § 3303, for which officers do not already 21 165 receive an appeal hearing before the Los Angeles County Civil Service Commission. A. Right to Administrative Appeal Any public safety officer (as defined by Government Code § 3301) who is subjected to punitive action (as defined by Government Code § 3303) consisting of a written reprimand, a transfer for purposes of punishment, a reduction in salary caused by a reassignment resulting in a loss of incentive, specialty, assignment, bonus, or similar pay, or a suspension for five (5) or less days, is entitled to an administrative appeal only pursuant to this procedure. An officer shall not be entitled to appeal an action prior to its imposition. 2. An officer who appeals a punitive action under this procedure shall bear his/her own costs associated with the appeal hearing, including but not limited to any and all attorney fees. The cost of a hearing officer shall be equally borne by the Association and the City. B. Appeal of Written Reprimands 1. Within five (5) calendar days of receipt by an officer of notification of punitive action consisting of a written reprimand, the officer shall notify the Chief of Police in writing of the officer's intent to appeal the written reprimand. 2. The notice of appeal shall specify the action being appealed and the substantive and procedural grounds for the appeal. C. Hearing Officer (Appeal of Written Reprimands Only) 1. The City Manager shall hear appeals of written reprimands, and may adopt, modify or reject the written reprimand. The City Manager's decision shall be final and binding. 2. The City Manager level administrative appeal shall not be a trial -type evidentiary hearing. The limited purpose of the hearing shall be to provide the officer with an opportunity to establish a record of the circumstances surrounding the action and to seek modification or rejection of the written reprimand. There shall be no subpoenas issued (for people or documents.) D. Appeal of Other Punitive Action Appeal of punitive action consisting of suspensions of five (5) or less days, a transfer for purposes of punishment, or a reduction in salary caused by a reassignment shall be subject to appeal by means of the officer filing an appeal with the Chief of Police within five (5) calendar days of receipt by the officer of notice of punitive action being implemented on a date certain. The officer shall notify the Chief of Police in writing of the officer's intent to appeal said action. 2. The notice of appeal shall specify the action being appealed and the substantive and procedural grounds for the appeal. 3. The appeal shall be presided over by a hearing officer selected from a list of nine (9) provided by the State Mediation and Conciliation Service. The hearing officer shall be selected by alternate striking of names by the respective parties. E. Conduct of Hearing (5 Days or Less Suspensions, Transfers for Purposes of Punishment, Reduction in Salary Caused by a Reassignment.) 1. The formal rules of evidence do not apply, although the hearing officer shall have discretion to exclude evidence that is incompetent, irrelevant or cumulative, or the 22 166 presentation of which will otherwise consume undue time. 2. The parties may present opening statements. 3. The parties may present evidence through documents and direct testimony. 4. The parties shall not be entitled to confront and cross-examine witnesses. 5. Following the presentation of evidence, if any, the parties may present closing arguments. 6. The hearing shall be audio recorded. 7. The officer may be represented by a representative of his or her choice at all stages of the proceedings. All costs associated with such representation and the presentation of the officer's case shall be borne by the Association. 8. The Department shall also be entitled to representation at all stages of the proceedings. The Department shall bear its cost of representation and of presentation of its case. 9. The hearing officer fees shall be equally borne by the City and the Association. 10. The decision of the hearing officer shall be final subject to the right of each party to the proceeding to contest the hearing officer's determination by means of a C.C.P. § 1094.5 petition for writ of mandate. ARTICLE 30 TEMPORARY SERVICE IN HIGHER CLASSIFICATION Section 30.01 Acting Pay Where an affected employee is qualified for and is required for an appreciable period of time to serve temporarily in and have the responsibility for work in a higher class or position, when approved by the City Manager, such affected employee, while so assigned, shall receive the entrance salary rate of that class or whatever step thereof that is not less than five percent above his or her present rate, whichever is higher. For the purpose of this section, "appreciable period of time" is defined as ten (10) consecutive working days, or eight (8) working days if on four/ten (4/10) plan, or longer. The acting pay shall retroactively commence to the first day of the acting assignment. ARTICLE 31 POLICIES Section 31.01 Occupational Injury and Illness Policy The parties have agreed upon an Occupational Injury and Illness Policy, dated July 22, 2003. Section 31.02 Disability Retirement Policy The parties have agreed upon a Disability Retirement Policy dated May 2010. Section 31.03 Fitness for Duty Policy The parties have agreed upon a Fitness for Duty Policy, dated July 3, 2003. Section 31.04 Substance Abuse Policy and Drug -Free Workplace Statement The parties have agreed upon a Substance Abuse Policy and Drug -Free Workplace Statement dated, July 1, 2008. 23 167 ARTICLE 32 TERM OF AGREEMENT Section 32.01 Term The term of this MOU shall be October 1, 2013 through September 30, 2021 ARTICLE 33 BINDING ARBITRATION A. Civil Claims: Both the City and employees covered by this Memorandum of Understanding agree that the claims described in this Article shall be submitted to and determined exclusively by binding arbitration under the Federal Arbitration Act, in conformity with the procedures of the California Arbitration Act ("CAA") (Cal. Code Civ. Proc. Sec 1280 et. seq, including section 1283.05 and all of the CAA's other mandatory and permissive rights to discovery). Nothing in this Memorandum of Understanding shall prevent either party from obtaining provisional remedies to the extent permitted by Code of Civil Procedure Section 1281.8 either before the commencement of or during the arbitration process. All rules of pleading, (including the right of demurrer), all rules and judgment under Code of Civil Procedure Section 631.8 shall apply and be observed. Resolution of the dispute shall be based solely upon the law governing the claims and defenses pleaded. The civil claims which are subject to final and binding arbitration shall include, but not be limited to, any and all employment-related claims or controversies, such breach of employment agreement, breach of the covenant of good faith and fair dealing, negligent supervision or hiring, wrongful discharge in violation of public policy, unpaid wages of overtime under the state and federal wage payment laws, breach of privacy claims, intentional or negligent infliction of emotional distress claims, fraud, defamation, and divulgence of trade secrets. This also specifically includes claims that could be asserted under all state and federal anti -discrimination laws, including but not limited to the California Fair Employment and Housing Act, Title VII of the Civil Rights Act of 1964, the Age Discrimination in Employment Act, the Americans with Disabilities Act, and the Family and Medical Leave Act, and claims for discrimination and harassment in employment on the basis of race, age, sex, religion, national origin, alienage, religion, marital status, sexual orientation, disability, political activity, or any other statutorily -protected basis. It shall also include any and all claims an employee may have under the Fair Labor Standards Act, the California Labor Code, and the Industrial Welfare Commission Wage Orders, as well as any other state and federal statutes. This Article 3.22 is further intended to apply to any claim Employee(s) may have against the City and/or any of its directors, employees, or agents, and to any and all past and future employment relationships Employee may have with the City regardless of job position or title. City shall also arbitrate all claims it has against the employee under the same rules and regulations set forth herein. 2. Notwithstanding the provisions of this Article, employees covered by this Memorandum of Understanding may elect to file a claim for workers' compensation and unemployment insurance benefits with the appropriate state agencies, and administrative charges with the Equal Employment Opportunity Commission, California Department of Fair Employment and Housing, and any similar state agency. Unless otherwise required by applicable law, all other employment-related claims shall be resolved by final and binding arbitration and not by a jury in a court of law. To the fullest extent permitted by law, employees covered by this Memorandum of Understanding agree that they shall not join or consolidate claims submitted for arbitration pursuant to this Article with those of any other persons, and that no form of class, collective, or representative action shall be maintained without the mutual consent of the parties. Any dispute over the validity, effect, or enforceability of the provisions of this paragraph, including whether the arbitration may proceed as class, collective, or representative action, shall be for a court of law and not an arbitrator to decide. 4. The City shall bear the costs of any arbitration conducted pursuant to this Article, including the compensation of the Arbitrator, all administrative expenses, and CSR transcripts. Except as may otherwise be required by law, the parties shall be responsible for their own attorneys' fees and costs 24 168 incurred in presenting their case to the Arbitrator. The Arbitrator shall render a written award within 30 days after the matter is submitted for determination, and the award of the arbitrator shall be final and binding on the City, the Association and the employee. 5. The arbitration shall be held before a single arbitrator, who shall be an attorney at law and an experienced employment law arbitrator. The arbitrator shall be mutually selected by the parties. The Arbitrator shall have the power to award all legal relief available in a court of law, including any and all damages that may be available for any of the claims asserted. In addition, each of the parties shall retain all defenses that they would have in a judicial proceeding, including defenses based on the expiration of the statute of limitations and that the damages being sought are not authorized or are excessive. B. Appeal of Discipline The Parties understand that employees covered by this Memorandum of Understanding are entitled to disciplinary appeal procedures under the City's Personnel Merit System Administrative Code. Under Administrative Code Section 1-6-8, employees have the right to have the Los Angeles County Civil Service Commission hear appeals from dismissal, demotion, and suspensions for a period of six (6) days or longer. The Parties agree that an employee covered by this Memorandum of Understanding may opt to have these disciplinary actions be submitted to binding and final arbitration. 1. The arbitration shall be held before a single arbitrator, who shall be an experienced labor and employment law arbitrator. The parties shall select an arbitrator from a list of seven arbitrators provided by the State Mediation and Conciliation Service. If the parties are unable to reach an agreement in the selection of a hearing officer, each shall strike names from the list until a final name is selected as the Arbitrator. 2. The City shall pay the costs of the arbitrator and court reporter fees and transcript, if a court reporter is requested by the parties. The parties shall be responsible for their own attorneys' fees and costs incurred in presenting their case to the Arbitrator. 3. Any dispute over the validity, effect, or enforceability of the provisions of this Article 33.13, shall be for a court of law and not an arbitrator to decide. 4. Under this Section B, the Arbitrator's authority will be limited to determining: Whether the City has satisfied the seven tests of just cause; and, if not, what is the appropriate remedy. The Arbitrator shall render a written award within 30 days after the matter is submitted for determination, and the award of the arbitrator shall be final and binding on the City, the Association and the employee. The Arbitrator may not increase the level of discipline. 5. At least ten business days before the scheduled arbitration, the parties shall exchange the following information: (i) a list of all witnesses each party intends to call during its case -in -chief; and (ii) copies of all documents each party intends to introduce during its case -in -chief. C. Contract Interpretation Disputes The Parties agree that any grievance filed under Article 28 of this Memorandum of Understanding that is an allegation of a violation, misinterpretation, or misapplication of this MOU, shall be subject to final and binding arbitration. The Association must file a written request for final and binding arbitration within ten (10) days of receipt of the City's response at Level IV. 1. The arbitration shall be held before a single arbitrator, who shall be an experienced labor and employment law arbitrator. The parties shall select an arbitrator from a list of seven arbitrators provided by the State Mediation and Conciliation Service. If the parties are unable to reach an agreement in the selection of a hearing officer, each shall strike names from the list until a final name is selected as the Arbitrator. 2. The City shall pay the costs of the arbitrator and court reporter fees and transcript, if a court reporter is requested by the parties. The parties shall be responsible for their own attorneys' fees and costs incurred in presenting their case to the Arbitrator. 25 169 Any dispute over the validity, effect, or enforceability of the provisions of this Article 33.C, shall be for a court of law and not an arbitrator to decide. 4. The Arbitrator's authority will be limited to interpreting the provisions of the Memorandum of Understanding and the Arbitrator has no authority to add to, subtract from, or modify the Memorandum of Understanding in any way. The Arbitrator shall have the authority to determine questions of arbitrability of contract interpretation disputes. The Arbitrator shall render a written award within 30 days after the matter is submitted for determination, and the award of the arbitrator shall be final and binding on the City, the Association and the employee. At least ten business days before the scheduled arbitration, the parties shall exchange the following information: (i) a list of all witnesses each party intends to call during its case -in -chief; and (ii) copies of all documents each party intends to introduce during its case -in -chief. D. This Article 33 is entered into under the California Arbitration Act and the Meyers-Milias-Brown Act, and shall be interpreted and construed in accordance with the law and procedures developed under those respective statutes. ARTICLE 34 RE -OPENERS Section 34.01 The parties agree that during the term of this MOU, they shall re -open the agreement to discuss the following items: a) Modifications to the Administrative Code b) Employee Evaluation Program Signed by the City: Signed by the Association: Scott Mimick City Manager David Serrano Director of Human Resources Joe Lillio Director of Finance Lauren Daniels Human Resources Manager Dana Hang Senior Human Resources Analyst Date Jaime Bermudez, Captain, PMA President Ray Garcia, Lieutenant PMA Vice President Date 26 170 effective first pay period following adoption - as early as 11/9-2019 increase 3% base rate Code Step A Step B Step C Step D Captain PMA 61P $ 14,164.28 $ 14,872.50 $ 15,616.12 $ 16,396.93 Lieutenant PMA 56P $ 12,119.35 $ 12,725.32 $ 13,361.58 $ 14,029.66 Step E $ 17,216.77 $ 14,731.15 171 effective pay period includes 10/1/2020 increase 3% base rate Code Step A Step B Step C Step D Step E Captain PMA 61P $ 14,589.21 $ 15,318.67 $ 16,084.60 $ 16,888.83 $ 17,733.28 Lieutenant PMA 56P $ 12,482.93 $ 13,107.08 $ 13,762.43 $ 14,450.55 $ 15,173.08 172 effective pay period includes 10/1/2021 increase 3% base rate Code Step A Step B Step C Step D Step E Captain PMA 61P $ 15,026.89 $ 15,778.23 $ 16,567.14 $ 17,395.50 $ 18,265.27 Lieutenant PMA 56P $ 12,857.42 $ 13,500.29 $ 14,175.30 $ 14,884.07 $ 15,628.27 173 effective pay period includes 10/1/2022 increase 3% base rate Code Step A Captain PMA 61P $ 15,477.69 Lieutenant PMA 56P $ 13,243.14 Step B $ 16,251.58 $ 13,905.30 Step C $ 17,064.16 $ 14,600.56 Step D $ 17,917.36 $ 15,330.59 Step E $ 18,813.23 $ 16,097.12 174 RESOLUTION NO. A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EL SEGUNDO, CALIFORNIA AND THE EL SEGUNDO POLICE MANAGEMENT ASSOCIATION BARGAINING UNIT The City Council of the City of EI Segundo does hereby resolve as follows: Section 1: Discussions have taken place in the meet and confer process have resulted in a mutually agreeable Memorandum of Understanding between the City of EI Segundo and this Bargaining Unit. Section 2: Staff is authorized to implement all terms and conditions of the Memorandum of Understanding between the City of EI Segundo and this Bargaining Unit. A copy of the Memorandum of Understanding is attached as Exhibit "A". Section 3: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions, and make a minute of this adoption of the Resolution in the City Council's records and minutes of this meeting. Section 4: This Resolution will become effective immediately upon adoption and PASSED AND ADOPTED this day o f , 2019. Drew Boyles, Mayor 175 RESOLUTION NO. FIXING THE EMPLOYER CONTRIBUTION AT AN EQUAL AMOUNT FOR EMPLOYEES AND ANNUITANTS UNDER THE PUBLIC EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT WITH RESPECT TO A RECOGNIZED EMPLOYEE ORGANIZATION WHEREAS, (1) City of EI Segundo is a contracting agency under Government Code Section 22920 and subject to the Public Employees' Medical and Hospital Care Act (the "Act") for participation by members of EI Segundo Police Management Association and WHEREAS, (2) Government Code Section 22892(a) provides that a contracting agency subject to Act shall fix the amount of the employer contribution by resolution; and WHEREAS, (3) Government Code Section 22892(b) provides that the employer contribution shall be an equal amount for both employees and annuitants, but may not be less than the amount prescribed by Section 22892(b) of the Act; and RESOLVED, (a) That the employer contribution for each employee or annuitant shall be the amount necessary to pay the full cost of his/her enrollment, including the enrollment of family members, in a health benefits plan up to a maximum of $1,575.00 per month, plus administrative fees and Contingency Reserve Fund assessments; and be it further RESOLVED, (b) City of EI Segundo has fully complied with any and all applicable provisions of Government Code Section 7507 in electing the benefits set forth above; and be it further RESOLVED, (c) That the participation of the employees and annuitants of City of EI Segundo shall be subject to determination of its status as an "agency or instrumentality of the state or political subdivision of a State" that is eligible to participate in a governmental plan within the meaning of Section 414(d) of the Internal Revenue Code, upon publication of final Regulations pursuant to such Section. If it is determined that City of EI Segundo would not qualify as an agency or instrumentality of the state or political subdivision of a State under such final Regulations, CalPERS may be obligated, and reserves the right to terminate the health coverage of all participants of the employer. RESOLVED, (d) That the executive body appoint and direct, and it does hereby appoint and direct, the City Clerk to file with the Board a verified copy of this resolution, and to perform on behalf of City of EI Segundo all functions required of it under the Act. CHANGE - BY GROUP, EQUAL, 1 FIXED (REV. 1/2018) 176 Adopted at a regular meeting of the EI Segundo City Council at EI Segundo, CA, this 5th day of November, 2019. Signed: Drew Boyles, Mayor Attest: Tracy Weaver, City Clerk CHANGE - BY GROUP, EQUAL, 1 FIXED (REV. 1/2018) 177 COMPREHENSIVE MEMORANDUM OF UNDERSTANDING EL SEGUNDO POLICE MANAGERS' ASSOCIATION �� 23 October 1, 2011 — September 30, �-3- 006297.00009 25349212.1 178 TABLE OF CONTENTS ARTICLE1 GENERAL PROVISIONS.................................................................................................................1 Section1.01 2.01 Preamble.................................................................................................................................1 Section Section1.02 Regular Rate of Pay Defined..................................................................................................3 Management Rights................................................................................................................1 2.03 Section1.03 Section Savings Clause.......................................................................................................................2 Step Advancement—Accelerated...........................................................................................4 Section1.04 Section No -Strike Clause....................................................................................................................2 Notice Requirement to Withhold Step Increase Section 1.05 Association Dues Deduction..................................................................................................2 Section 1.06 Compaction — Statement of Intent..........................................................................................2 Section 1.07 Completion of Meeting and Negotiating.........::.....................................................................2 Section1.08 Non-Discrimination................................................................................................................3 ARTICLE2 SALARY..............................................................................................................................................3 Section 2.01 Cost of Living Adjustment.....................................................................................................3 Section 2.02 Regular Rate of Pay Defined..................................................................................................3 Section 2.03 Salary Schedule Calculation Methodology..........:.................................................................4 Section 2.04 Step Advancement—Accelerated...........................................................................................4 Section Section 2.05 Notice Requirement to Withhold Step Increase .....................................................................4 ARTICLE 3 EDUCATIONAL INCENTIVE PAY.............................................................................................5 Section 3.01 Educational Incentive Pay......................................................................................................5 ARTICLE 4 TUITION AND BOOK REIMBURSEMENT PROGRAM..........................................................5 Section4.01 Policy and Eligibility..............................................................................................................5 Section4.02 Undergraduate Studies ........................................ ......... ........................... ..............................5 Section 4.03 Post -Graduate Studies............................................................................................................5 Section 4.04 Certification Requirement for Educational Compensation .....................................................6 ARTICLE5 PROMOTIONS.............................................................................................»»...............................:! Section 5.01 Salary Differential upon Promotion.......................................................................................6 ARTICLE6 NO -SMOKING CLAUSE.................................................................................................................6 Section6.01 Establishment.........................................................................................................................6 ARTICLE 7 OVERTIME COMPENSATION.....................................................................................................7 Section7.01 Pay for Shift Schedule............................................................................................................7 ARTICLE 8 PHYSICAL FITNESS INCENTIVE PROGRAM..........................................................................7 Section8.01 Purpose...................................................................................................................................7 Section8.02 Department Policy..................................................................................................................7 Section 8.03 Program Components.............................................................................................................7 Section 8.04 Physical Fitness Incentive Program Pay.................................................................................8 006297.00009 25349212.1 i 179 Section 8.05 Payment of Physical Fitness Incentive Program Pay — Death of Employee ...........................8 ARTICLE 9 COMPREHENSIVE MEDICAL EXAMINATION.......................................................................8 Section 9.01 Annual Comprehensive Medical Examination.......................................................................8 Section9.02 Heart Scan..............................................................................................................................8 ARTICLE10 EXECUTIVE LEAVE........................................................................................................................5 Section10.01 Entitlement.............................................................................................................................8 ARTICLE11 MARKSMANSHIP PAY...................................................................................................................9 Section11.01 Marksmanship Pay.................................................................................................................9 Section 11.02 Payment of Marksmanship Pay —Death of Employee...........................................................9 ARTICLE12 COMPENSATORY TIME................................................................................................................9 Section12.01 Maximum Accrual..................................................................................................................9 Section 12.02 Payment of Compensatory Time — Death of Employee.........................................................9 ARTICLE13 HOLIDAY LEAVE............................................................................................................................9 Section 13.01 Holiday Leave — Captains.....................................................................................................9 Section 13.02 Personal Leave/Floating Holiday — Captains......................................................................10 Section 13.03 Holiday Pay— Lieutenants..................................................................................................10 ARTICLE14 SICK LEAVE...............................................................................................».........................»........10 Section 14.01 Sick Leave — Leave with Pay Due to Illness — Accumulation of Same................................10 Section 14.02 Sick Leave Accumulated for Physical Examination.............................:.:............................10 Section 14.03 Sick Leave — Payment of Seventy -Five Percent (75%) of Accrual....:....:....:............:...........10 Section 14.04 Sick Leave Accrued — Payment on Separation Prior to December 1 ...................:...::..........11 Section 14.05 Payment of Sick Leave Accrual — Disability Retirement.; .......... . . ...... i .................. rd .......... l l Section 14.06 Payment of Sick Leave Accrual — After 20 Years of City Service ..............................:»...... I 1 Section 14.07 Payment of Sick Leave Accrual — On Separation from The City of El Segundo .................11 Section 14.08 Payment of Sick Leave Accural — Death of Employee.......................................................1 l Section 14.09 Sick Leave Accumulated for Care of Immediate Family.....................................................11 ARTICLE15 VACATION LEAVE........................................................................................................................12 Section15.01 Vacation Time Use...............................................................................................................12 Section 15.02 Vacation Accrual Schedule..................................................................................................12 Section 15.03 Vacation Accrual Based on Total Service Time in a PERS or Comparable Agency ...........13 Section 15.04 Vacation Time Accrual — Payment in Lieu Of.....................................................................13 Section 15.05 Vacation Time Accrual —For Temporary Industrial Disability...........................................13 Section 15.06 Payment of Vacation Time — Death of Employee................................................................13 ARTICLE16 BEREAVEMENT LEAVE..............................................................................................................13 Section 16.01 Bereavement Leave with Pay...............................................................................................13 006297.00009 25349212.1 ii ARTICLE17 JURY DUTY..........................................................................................................».......................13 Section17.01 Provisions.............................................................................................................................13 ARTICLE18 EXCEPTIONAL LEAVE................................................................................................................14 Section18.01 Provision..............................................................................................................................14 ARTICLE 19 PERSONAL EMERGENCY LEAVE............................................................................................14 Section 19.01 Personal Emergencies —Use of Eligible Leaves.................................:................................14 ARTICLE20 HEALTH BENEFITS......................................................................................................................14 Section20.01 Section Medical Contract..................................................................................................................14 Section 20.02 City Medical Contribution....................................................................................................14 Section 20.03 Optical, Dental, and Life Insurance......................................................................................15 Section 20.04 Employee Assistance Program (EAP)..................................................................................15 Section 20.05 Medical Insurance Continuation — On Duty Death..............................................................15 ARTICLE 21 UNIFORMS AND SAFETY EQUIPMENT...................................................................................15 Section 21.01 Provision of Uniforms and Safety Equipment......................................................................15 Section21.02 Uniform Allowance..............................................................................................................15 ARTICLE22 RETIREMENT BENEFITS............................................................................................................16 Section 22.01 PERS Retirement Formula...................................................................................................16 Section 22.02 PERS Pickup Reported as "Compensation Earnable".........................................................16 Section 22.03 Monetary Value of Employer -Paid Member Contributions(EPMC)...................................16 Section 22.04 Optional Contract Provisions...............................................................................................16 Section 22.05 Retiree Health Insurance Contribution Program..................................................................17 ARTICLE 23 DIRECT DEPOSIT and FLEXIBLE SPENDING ACCOUNT.......................»..........................18 Section23.01 Direct Deposit......................................................................................................................18 Section 23.02 Flexible Spending Account..................................................................................................18 ARTICLE24 COMPUTER LOAN PROGRAM..................................................................................................18 Section24.01 Initial Loan...........................................................................................................................18 ARTICLE25 DEFERRED COMPENSATION....................................................................................................18 Section 25.01 Deferred Compensation Plan (457)......................................................................................18 Section 25.02 Deferred Compensation Plan (401a)....................................................................................18 Section 25.03 Deferred Compensation "Catch Up" Provision....................................................................18 006297.00009 25349212.1 iii 181 ARTICLE 26 CATASTROPHIC LEAVE PROGRAM.......................................................................................18 Section26.01 Section Purpose.................................................................................................................................18 Section26.02 Section Definition.............................................................................................................................19 Disability Retirement Policy................................................................................................25 Section26.03 31.03 Procedures............................................................................................................................19 Section ARTICLE27 LAYOFF PROCEDURES...............................................................................................................19 Substance Abuse Policy and Drug -Free Workplace Statement............................................25 Section27.01 Grounds for Layoff...............................................................................................................19 Section 27.02 Notice to Employees............................................................................................................19 Section27.03 At -Will Employees...............................................................................................................19 Section 27.04 Procedures for Layoff...........................................................................................................20 Section27.05 Breaking Ties.......................................................................................................................20 Section 27.06 Reduction to a Vacant Position............................................................................................20 Section 27.07 Displacement Rights............................................................................................................20 Section27.08 Salary Placement..................................................................................................................20 Section27.09 Reemployment List..............................................................................................................21 Section27.10 Letter of Layoff....................................................................................................................21 Section 27.11 Rights on Reemployment.....................................................................................................21 Section27.12 Appeal..................................................................................................................................21 ARTICLE28 GRIEVANCE PROCEDURE..........................................................................................................21 Section 28.01 Definition of Terms..............................................................................................................21 Section28.02 Time Limits..........................................................................................................................22 Section 28.03 Procedure for Filing a Grievance.........:.:....:.................:.....:................................................22 Section 28.04 Grievance Procedure............................................................................................................22 Section 28.05 Matters Excluded From the Grievance Procedure................................................................23 Section28.06 Conferences..........................................................................................................................23 ARTICLE29 POBR LIMITED APPEALS...............................................................................................»..........23 Section29.01 Provisions.............................................................................................................................23 ARTICLE 30 TEMPORARY SERVICE IN HIGHER CLASSIFICATION.....................................................25 Section30.01 Acting Pay............................................................................................................................25 ARTICLE31 POLICIES.........................................................................................................................................25 Section 31.01 Occupational Injury and Illness Policy.................................................................................25 Section 31.02 Disability Retirement Policy................................................................................................25 Section 31.03 Fitness for Duty Policy.........................................................................................................25 Section 31.04 Substance Abuse Policy and Drug -Free Workplace Statement............................................25 006297.00009 25349212.4 1V FA ARTICLE32 TERM OF AGREEMENT...............................................................................................................25 Section32.01 Terni.....................................................................................................................................25 ARS33 LIMITED LAYOFFS .................................................... I ................ I .......... 23 Section 33.01 No Layoffs ........................................................... ....I .............. .........23 ARTICLE34 CONCESSIONS................................................................................................23 006297.00009 25349212.1 v 183 j MEMORANDUM OF UNDERSTANDING between the EL SEGUNDO POLICE MANAGERS' ASSOCIATION, and THE CITY OF EL SEGUNDO, CALIFORNIA ARTICLE 1 GENERAL PROVISIONS Section 1.01 Preamble This Memorandum of Understanding (MOU) is entered into with reference to the following: A. The El Segundo Police Managers' Association (hereinafter referred to as the "Association") is the exclusively recognized employee organization for all personnel employed by the City of El Segundo (hereinafter referred to as "City") in the unit of representation including the following classifications and positions (hereinafter referred to as "affected employees"): Police Lieutenant and Police Captain. During the life of this agreement, such exclusive recognition may only be modified pursuant to the provisions of City Resolution No. 3208. B. In the interest of maintaining harmonious relations between the City and the affected employees, authorized representatives of the City Council of City and the Association have met and conferred in good faith, exchanging various proposals concerning wages, hours and the terns and conditions of employment of affected employees within the lawful scope of representation of Association pursuant to California Government Code Sections 3500 et. seq. and City Resolution Number 3208. C. The authorized representatives of The City Council of City and the Association have reached a mutual agreement as to certain wages, hours and other terns and conditions of empioyment of the affected employees, this memorandum of which shall be submitted to the City Council of City for its consideration and if adopted, for implementation of its terms and conditions by appropriate ordinance, resolution or other lawful action. This MOU is a comprehensive statement of agreed-upon wages, hours and other terms and conditions of employment. D. Unless otherwise provided for herein, all terms and conditions described herein shall be effective upon adoption of the MOU by the City Council. Section 1.02 Management Rights A. Except as limited by the specific and express terms of this MOU, the City hereby retains and reserves unto itself all rights, powers, authority, duty, and responsibilities confirmed on and vested in it by the laws and the Constitution of the State of California and/or United States of America. B. The management and the direction of the work force of the City is vested exclusively in the City, and nothing in this MOI] is intended to circumscribe or modify the existing right of the City to direct the work of its employees; hire, promote, demote, transfer, assign, and retain employees in positions within the City, subject to the rules and regulations of the City; suspend or discharge employees for proper cause; maintain the efficiency of governmental operations; relieve employees from duties because of lack of work; take action as may be necessary to carry out the City's mission and services in emergencies; and to determine the methods, means, and personnel by which the operations are to be carried out. 006297.00009 25349212.1 .E Section 1.03 Savings Clause If any provision or the application of any provision of this MOU shall be rendered or declared invalid by any final court action or decree, or by reason of any preemptive legislation, the remaining sections of this MOU shall remain in full force and effect for the duration of said MOU. Section 1.04 No -Strike Clause A. The El Segundo Police Managers' Association agrees chat during the term of this MOU their members employed by the City of El Segundo ►A71] not strike or engage in any work stoppage or slowdown, engage in any concerted failure to report for duty, or fail to perform their duties in whale or in part for the purpose of inducing, influencing, or coercing a change in the conditions, or compensation, or the rights, privileges, or obligations of employment. B. The Association also agrees that their members employed by the City of El Segundo will not refuse to cross a picket line in performance of their normal and customary duties, nor will the aforementioned employee organization attempt to influence, either directly or indirectly, other employees to honor an existing picket line in the performance of their normal and customary duties as employees. C. It is understood that any affected employee violating this provision may be subject to discipline up to and including termination by the City. D. It is understood that in the event this provision is violated the City may be entitled to withdraw any rights, privileges or services provided for in this MOU or in City policy from any affected employee and/or the Association. Section 1.05 Association Dues Deduction The City agrees to: A. Lerm of th, section to djs=&gnmuUa= witII Jamis_ausI SE R 16 Section 1.06 Compaction — Statement of Intent The City strives to compensate affected employees at a reasonable level above the classification they supervise. Additionally, the City strives to compensate captains at a reasonable level above lieutenants. Typically a difference of five percent (5%) is targeted, with the specific percentage determined by internal and external comparability data, City finances, and other labor relations factors and consideration. Section 1.07 Completion of Meeting and Negotiating a) This MOU contains all of the covenants, stipulations and provisions agreed upon by the parties regarding terms and conditions of employment. Therefore, for the life of this MOU, neither party shall be Compelled to meet and confer with the other party concerning any mandatory meet and confer issue which is covered by this MOU. B. The wages, hours, benefits and other terms and conditions of employment covered by this 006297.00009 2 25349212.1 Formatted: Indent: Left: 1", Hanging: 0.25" Formatted: Indent: Left: 1", Hanging: 0.25", No bullets or numbering, Tab stops: 1.25", Left Formatted: Left 185 MOU, including those wages, hours, benefits and other terms and conditions of employment in existence and spelled out by the City's Personnel Rules, Administrative Code and other Ordinances and Resolutions approved by the City Council prior to this MOU, although not specifically referred to by this MOU, shall constitute the wages, hours, benefits and other terms and conditions of employment for the term of this MOU. C. Disagreements involving the interpretation and application of this section will be resolved by accessing the Association's Grievance Policy at Level IV (City Manager). Section 1.08 Non -Discrimination A. The Association and the City recognize and agree to protect the rights of all affected employees to join and/or participate in protected Association activities or to refrain from joining or participating in Association activities. B. The Association and the City agree that they shall not illegally discriminate against any employee because of race, color, sex, age, national origin, political or religious opinions or affiliations and shall act affirmatively to accomplish equal employment opportunities for all employees. The Association and the City shall reopen any provision of this MOU for the purpose of complying with any final order of a Federal or State agency or court of competent jurisdiction requiring a modification or change in any provision or provisions of this MOU in compliance with State or Federal anti -discrimination laws. ARTICLE 2 SALARY Section 2.01 Cost of Living Adjustment 1. d" Formatted: Indent: Left: 0.5", First line: eketive Ole Pa! Af the 0.5" •1 Q 1 b - - - area ..cm Weber 1 ten, 2 ,&er 2n, z n,a_ - ..... c t.o rrtt e : w In be based upan flie VeFeeRtage ;499) and ChafgOS f4 SOR-iC-05 sh all E=d va 1110 Ulowinr! sa1a adiustments: Fi s follawina adnntion of this Aw=mcn1 3% ' - Formatted: Space pay After: 6 pt i d s c YQ Formatted: P� ren udes Qctober ! , 2021 3° �� --- t Formatted Table Pay_period that includes_Dctoher i, 2022 3% Formatted: Space `1'iie5gaJaTadlSlake 1TeG[ hnultan-ci l51Y witbINJC- l 3L�1�g1 1S1i1� liU After: 6 pt identified On Artidg-a Formatted: Formatted: Space After: 6 pt Section 2.02 Regular Rate of Pay Defined Formatted: A. The "regular rate of pay" is the hourly rate which includes all remunerations paid to or on Formatted: Space behalf of the employee (including Educational Incentive Pay and the City paid gine pereent After: 6 pt (9%)-CalPERS Employer Paid Member Contribution) except gifts, travel expenses, other Formatted: reimbursable expenses, payments not mandated by the MOU or other rules/regulations, 006297.00009 25349212.1 retirement and insurance contributions by the City, overtime and holiday pay. Use of the term "regular rate of pay" is not intended by any party to create overtime eligibility unless specifically provided for in this MOU. B Affected employees shall be paid their regular rate of pay for the following: 1. Overtime. 2. Holiday Pay. 3. Vaeation Sell Back 4 Siek Time Pay got. 37LEarned Compensatory Time Sell Back. physical Fitness Incentive Program Pay. 7. MadEsmanship Pay. Section 2.03 Salary Schedule Calculation Methodology An affected employees' regular rate of pay is calculated in dollars and cents rounded off to M'o (2) decimal places to the right of the decimal point, and adjusted to reflect the intent to maintain the specific and proportional percent differences between salary ranges and salary steps previously approved by the City. Section 2.04 Step Advancement - Accelerated The Police Chief may recommend to the Director of Human Resources for approval by the City Manager that an affected employee receive an accelerated advancement of part or all of the next salary step increase in the Basic Salary Range (A - E Steps) based on exemplary job performance. The accelerated salary advancement shall not change the affected employee's anniversary date. Section 2.05 Notice Requirement to Withhold Step Increase The City shall have the option during or after the term of this MOU to provide affected employees written notice of the intent to withhold a salary step increase and the reasons for same no later than the end of the pay period which begins after the affected employee's anniversary date. Section 2.06 Retention Rommec Formatted: Font: The C ;tv cltali make Gone -time. ail t4CJliaa Q11ILtYo]eUtohzecSEtfluand�n Not Bold l -Lund f OY nllats-63-759)J- SASJI "Classic" mem�ex eLtU tion enve_red bv th, l�ebooxa.ndstltts�f iladers3a>Zd,iaeiiYe Y_ez allbuCity Dac. zL2019. The n:lvnient shall he made in the� ncriod that inalude5-D 9 -MW-Q e -time adltor ClaVFllent n�irl is unswinnulod to performance and shall ap lie re EleCtCSL?I1� V CltV_178V Or Si21,7iY_ G SnQ( tic S C hor anY Wilim Kgplj� Sala �S S r,,Urn a t payment Liumd.d EMY�� U250) to�.b "Clad " AhQ-Asst ti -n covcrcA ployod 7 yQdod-thaU.pK1ud%q.-nmeImignt paid- 006297.00009 25349212.1 187 pe bnuatl_ec�ztcLslrall�not fze refl�tes on anv�it�nay��llarY��}.>�st�e,�lialLuQt_bs_tlte bp� nr .p _f tr nl~ a s�7lll . _L1iG[ease d�11all e_ eSl as til5 WDOea ab ARTICLE 3 EDUCATIONAL INCENTIVE PAY Section 3.01 Educational Incentive Pay A. Effective July 1, 2008. affected employees holding a Master's Degree shall be eligible for educational incentive compensation to be paid per pay period as follows: 1. Police Lieutenants: $398.97 2. Police Captains: $451.40 B. The parties are of the opinion that Educational Incentive Pay qualifies as compensation earnable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Code of Regulations. However, the City makes no representation of law as the validity of that opinion and does not warrant its validity. ARTICLE 4 TUITION AND BOOK REIMBURSEMENT PROGRAM Section 4.01 Policy and Eligibility The following college -level tuition and book reimbursement program shall be applicable to all affected employees. Section 4.02 Undergraduate Studies (Studies undertaken in pursuit of an Associate's or a Bachelor's degree) A. The City shall reimburse each affected employee pursuing undergraduate studies in an amount equal to 100°/6 of tuition and book expenditures incurred while employed by the City and while a student at any accredited college or university having its campus in the State of California. However, the tuition reimbursement described herein, shall not exceed the per-unit tuition cost required by the University of California or California State University, whichever is higher. B. Tuition and book reimbursement shall be provided only for those classes in which a certified college or university transcript evidences the employee attaining a grade of "C" or better (or where classes are taken "pass/fail," evidence must be provided of a "pass" grade) in classes approved pre -enrollment by the Chief of Police or his/her designee. Section 4.03 Post -Graduate Studies (Post -Graduate studies are defined as those undertaken in pursuit of a degree beyond a Bachelor's). A. The City shall reimburse each affected employee pursuing post -graduate studies in an amount equal to 100°/a of tuition and book expenditures incurred while employed by the City and while pursuing said studies at the University of Califontia or California State University. B. The City shall reimburse each affected employee pursuing post -graduate studies at other accredited institutions, in an amount equivalent to 80% of the tuition and book expenditures incurred while employed by the City and while pursuing said studies. C. Tuition and book reimbursement shall be provided only for those classes in which a certified university transcript evidences the employee attaining a grade of "C" or better (or where 006297.00009 25349212.1 classes are taken "pass/fail," evidence must be provided of a "pass" grade) in classes approved pre -enrollment by the Chief of Police or his/her designee. Section 4.04 Certification Requirement for Educational Compensation Affected employees who participate in the Educational Reimbursement Program will be required to sign the following agreement: Educational Reimbursements — "I certify that I successfully completed the course(s), receiving at least a grade of "C" of better, or a grade of "pass," if the course was offered on a pass/fail basis. (Attach a copy of grade verification). "Further, I agree to refund the City or have deducted from my final paycheck, any educational reimbursement funds received under this program if I should leave the City's employ, voluntarily or through termination, with cause, within one year after completion of the course work for which I am to receive reimbursement, in accordance with the following schedule." Employee Separation Percentage Payback 1 month after course completion 100% refund 2 months after course completion 100% refund 3 months after course completion 90% refund 4 months after course completion 80% refund 5 months after course completion 70% refund 6 months after course completion 60% refund 7 months after course completion 50% refund 8 months after course completion 40% refund 9 months after course completion 30% refund 10 months after course completion 20% refund 11 months after course completion 10% refund 12 months after course completion 0% refund ARTICLE 5 PROMOTIONS Section 5.01 Salary Differential upon Promotion In all cases where an affected employee is promoted to a classification regulated by this MOU for which a higher rate of compensation is provided, then such employee so promoted shall enter into such higher classification at the lowest rate of compensation provided for such higher classification which exceeds by not less than five percent the base rate of compensation, excluding special assignment pay, received by said employee in such given classification at the time of such promotion, unless otherwise ordered by the City Council. All supervisors shall be paid a higher base salary than any of their regularly assigned subordinates (exclusive of longevity pay, educational incentive pay, special assignment, or any other form of compensation). In the event that a supervisor is paid a base salary equal to or lower than one of their regularly assigned subordinate's base salary,, the supervisor shall be granted a higher base salary (exclusive of longevity pay, educational incentive pay, special assignment or any other form of compensation) even if the supervisor's new base salary is not the same as an existing pay step in the Salary Schedule. Notwithstanding the above, the supervisor's salary shall not exceed the salary range for which he/she is eligible by length of service and performance. ARTICLE 6 NO -SMOKING CLAUSE Section 6.01 Establishment 006297.00009 25349212.1 Affected employees initially hired on or after July 1, 1988, shall, as a condition of initial and continued employment, refrain from smoking and/or using tobacco products at any time on or off duty. m iS ARTICLE 7 OVERTIME COMPENSATION Section 7.01 Pay for Shift Schedule Police Lieutenants shall be paid time and one-half of their regular rate of pay for time worked on a shift basis in excess of their regular work shift, in any one day or more than forty hours per week, excluding hours worked involving hold -over for non -shift work, or work due to staff meetings or training. ARTICLE 8 PHYSICAL FITNESS INCENTIVE PROGRAM Section 8.01 Purpose It is the purpose of the El Segundo Police Department Physical Fitness Incentive Program to improve the level of physical fitness and health among sworn police personnel so that their field performance will be enhanced and also to improve their overall degree of wellness as an enrichment to their personal lives as well as a productivity benefit to the City. Section 8.02 Department Policy It will be the policy of the Police Department to work with employees individually and assist those that need to improve their lifestyle habits in order that fitness levels can be improved. Section 8.03 Program Components The Physical Fitness Incentive Program will consist of two basic components; they are a fitness examination and a fitness assessment. A. Fitness Examination: An annual fitness examination is a mandatory component of the Physical Fitness Incentive Program. The examination will be comprehensive and will include the cardio -vascular system, the pulmonary function, a complete blood work-up, body composition analysis, the lower digestive tract, and a strength assessment. It will also include a complete medical history review with a physician and a subsequent review of the findings as well as an exercise/nutritional prescription. B. Fitness Assessment: The fitness assessment is a voluntary component of the Physical Fitness Incentive Program and will be administered by a department fitness coordinator and fitness committee. 2. The fitness assessment will be a test to measure components of physical fitness which are: a. Cardio -vascular b. Strength c. Body composition d. Flexibility 3. The fitness assessment will be administered quarterly and will apply standards developed and used by the Cooper Aerobics Institute, Dallas, Texas, and include sliding scales based on age and sex. 006297.00009 25349212.1 190 4. A profile will be developed following the fitness assessment which will categorize participants into levels of fitness. Section 8.04 Physical Fitness Incentive Program Pay A. Affected employees will receive their regular rate of pay for meeting the following physical fitness standards: Fitness Level Pay per Quarter (3 Calendar Months] Excellent 16 hours of pay Good 8 hours of pay Fair 4 hours of pay b) The parties are of the opinion that Physical Fitness incentive Program Pay qualifies as compensation earnable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Code of Regulations. However, lite City makes no representation of law as the validity of that opinion and does not warrant its validity. Section 8.05 Payment of Physical Fitness Incentive Program Pay — Death of Employee In the event of an affected employee's death, earned, but not yet distributed Physical Fitness Incentive Program Pay shall be compensated in an amount equal to one -hundred percent (100%) of the value of such physical fitness incentive program pay based upon the affected employee's regular rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. ARTICLE 9 , COMPREHENSIVE MEDICAL E7r`AMINATlON Section 9.01 Annual Comprehensive Medical Examination Affected employees are provided a fully -paid, comprehensive medical examination each year. The City currently utilizes the Westchester Medical Group/Center for Heart and Health for the examinations. The results of the examination include extensive written documentation and feedback, fitness consultation, recommended further testing and/or adjustments to current lifestyle practices and ongoing monitoring. Section 9.02 Heart Scan Effective July 1, 2008, each affected employee shall be eligible to receive a heart scan to be conducted once every two (2) years at City expense. Eligibility for the heart scan shall be determined by the examining physician at the Westchester Medical Group/Center for Heart and Health during the employee's annual medical examination. The physician shall determine whether or not undertaking a heart scan is reasonable and appropriate. ARTICLE 10 EXECUTIVE LEAVE Section 10.01 Entitlement A. Affected employees shall be granted fifty-six (56) hours executive leave per calendar year. B. Twenty-eight (28) hours of executive leave hours may be carried over and accumulated from year to year; not to exceed a cap of eighty-four (84) hours. C. Such hours are not eligible for pay out upon retirement or separation of employment. 006297.00009 25349212.1 191 ARTICLE 11 MARKSMANSHIP PAY Section 11.01 Marksmanship Pay A. Affected employees will receive their regular rate of pay for meeting the following firearms standards: Class Pay for Proficiency per Quarter {3 Calendar Months) Distinguished Expert 8 hours of pay Expert 6 hours of pay Sharpshooter 4 hours of pay Marksman 0 hours of pay B. The parties are of the opinion that Marksmanship Pay qualifies as compensation earnable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Cade of Regulations. However. the City makes no representation of law as the validity of that opinion and does not warrant its validity. Section 11.02 Payment of Marksmanship Pay — Death of Employee In the event of an affected employee's death, earned, but not yet distributed Marksmanship Pay shall be compensated in an amount equal to one -hundred percent (100%) of the value of such marksmanship pay based upon the affected employee's regular rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. ARTICLE 12 COMPENSATORY TIME Section 12.01 Maximum Accrual A bank shall be established for the accumulation of compensatory time off, with a maximum accrual of eighty (80) hours. Section 12.02 Payment of Compensatory Time — Death of Employee In the event of an affected employee's death, earned, but not yet used Compensatory Time shall be compensated in an amount equal to one -hundred percent (100%) of the value of such compensatory time based upon the affected employee's regular rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. ARTICLE 13 HOLIDAY LEAVE s ' - Formatted: Level 2 Not T7 Weallef 006297.00009 25349212.1 192 - as R 11b tile rre'.,il . . Section 13.013 Holiday Pay —Lieutenants A. Cainain-an Po4e-Lieutenants shall be paid for one hundred-i<m= (UQ444) hours in lieu of holidays-tmee • "h, `mo""""b 4). "ball November, but nn later than December A B. In the event of the death of an affected employee or , upon separation from service, affected employees ^-"",i1;g as - lAeElienam shall be paid holiday pay on a pro -rata basis. Additionally, affected employees serving es-!~iel3t ants• -less than one (1) year shall be paid holiday pay on a pro -rata basis. C. Upon 4-te-request of an Anted-Cmployee serN,ing as Lieutenant nt and with department head approval, time off may be taken in lieu of holiday pay. ARTICLE 14 SICK LEAVE Section 14.01 Sick Leave — Leave with Pay Due to Illness — Accumulation of Same Sick Leave with pay may be granted far an absence from duty because of personal illness, injury or legal quarantine not compensable under the provisions of the Workers' Compensation Laws of the State of California. Affected employees shall accumulate sick leave at the rale of one (1) eight (8) hour day accumulation for each month's service not to exceed a maximum of 1056 hours. Hours worked in addition to a regular work week shall not entitle an employee to additional sick leave accumulation. Sick leave taken by an employee shall be deducted from his or her accumulated credit. Section 14.02 Sick Leave Accumulated for Physical Examination The City will allow up to two (2) days of accumulated sick leave each year to be used for purposes of physical exalninations, subject to submission of a doctor's verification. Section 14.03 Sick Leave — Payment of Seventy -Five Percent (75%) of Accrual 006297.00009 25349212.1 Effective the first day of December of each year, affected employees who maintain a balance of 10 193 1056 hours of sick leave accrual shall be paid for seventy-five percent (75%) of the sick leave accumulated and not used during the preceding twelve-month period. Payment shall be paid at the affected employee's b,5 aW rate of pay and be paid on or before December 10. Section 14.04 Sick Leave Accrued — Payment on Separation Prior to December 1 Affected employees who separate employment prior to the first day of December while maintaining a balance of more than 1056 hours of sick leave shall be paid for seventy-five percent (75%) of their unused accrued sick leave accumulated since the preceding December 1. Payment shall be paid at the affected employee's bgLopeg%W-rate of pay. Section 14.05 Payment of Sick Leave Accrual —Disability Retirement Upon separation from service because of a disability retirement, affected employees with five (5) years of City service will be compensated for ane -hundred percent (100 %) of the affected employee's accumulated unused sick leave at the affected employee's fhase rate of pay at separation. Section 14.06 Payment of Sick Leave Accrual — After 20 Years of City Service Upon separation from service, affected employees with twenty (20) years of City service will be compensated for one -hundred percent (100 %) of the employee's accumulated, unused sick leave at the affected employee's bs7^MFw,-A4F rate of pay at separation. Section 14.07 Payment of Sick Leave Accrual — On Separation from The City of EI Segundo An affected employees who has been employed by the City for five (5) or more years who separates from the City with unused sick leave to their credit, will be compensated in an amount equal to one-half (1/2) the value of such sick leave based upon the affected employee's srr+r rate of pay at the time of separation. Section 14.08 Payment of Sick Leave Accrual — Death of Employee In the event an affected employee who has been employed by the City for five (5) years or more in a full-time position, dies with unused sick leave to his or her credit, an amount equal to one - hundred percent (100%) of the value of such sick leave based upon the affected employee's basgfegula rate of pay at The time of death and shall be distributed to the affected employee's beneficiary. Section 14.09 Sick Leave Accumulated for Care of Immediate Family 006297.00009 25349212.1 The City shall allow up to twelve (12) days of accumulated sick leave each calendar year to be use for purposes of medical emergencies, doctor visits and homecare of members of the immediate family. Usage would also be permitted under the following instances: 1. The birth of a child of an employee, and to care for a newborn. 2. The placement of a child with an employee in connection with the adoption or foster care of a child by an employee. 3. To care for a member of the immediate family who has a serious health condition. For the purpose of this section, "immediate family" shall mean the children, parents, grandparents, and siblings of the affected employee, the affected employee's spouse or significant other. All applicable sections of City Personnel Rules relative to the documentation and verification of 11 194 sick leave usage remain in full force and effect. ARTICLE 15 VACATION LEAVE Section 15.01 Vacation Time Use Affected employees shall accrue vacation time on a monthly basis. Vacation leaves may be taken Formatted: Indent: only after an affected employee has completed six (6) months of continuous service with the City. Left: 0", Hanging: 1", Tab stops: 1.38", Left Section 15.02 Vacation Accrual Schedule— For Emg1loyece, Hired On or After July 1. 1448 Formatted: Indent: Hanging: 1", Tab stops: 1.25", Left a//, Formatted: Indent: Hanging: 1", Tab stops: 1.38", Left Binz,eam !', o Ar Formatted: Indent. • r•� Left: 0", Hanging: 1", Tab stops: 1.25", I' f1..., hundred f _ f. f(144) hoper oG elevell (11) years-- anzL-z,• mil 1 e Completion of Left lbween(14) years of ee"611- Formatted: Indent: Hanging: I", Tab P. TWO r till Fed and .r. (230) h al af4eF sr ! 1) . ..f. ff: e � . stops: 1.38", Left ca. r�.,v., �'; !, yr �.,�.,.. . �. , «. V M601 for emnlovees hired on or afterJul y 1. 1994, shall be_aceruo pursuant to the fOl1Q-W ag Formatted Schedule: Formatted: Fmm commencement of the L" year of serves �1 1 n Superscript year of service —96_hnur per year. 11 Formatted: From commencement of t11 6, YOE of serviC� I)iLolt±IL�rtsLille4t1i1i1i�vlllrtletion oFthe 10'_ Superscript Q Se _ _ u 0r Formatted: C, From comnlogga3gal pf "ir g servi cc thr 'h Superscript year of service — Formatted: h'rom_commencemeni of the t6� ice c �_and in 1 0'ycar of Superscript scryice – 176 Hours via , Formatted: F, From commencement of the 17'4 near of service and��LLvcars of service thereafter un !o Superscript and�noluding the 25111 Years – an additional ft hours wr years of service (i.e.,L7 vears = 184 hours. [ S yeah = I92 hours 19 years = 200 hours ... 25 years and each year thereafter – 24$ Formatted: Superscript hs�ur�E,t7fectixellt Y15_�xQ . l��al� af_]aszur�.-FQr�ml�le�cec�ich 17 or n�❑rey�ars�of — senfice will increase by S hniti. ( s = bona, IS years = 20Q h�urc._ 1_9 vors = Formatted: ?,08 hours. , 25_years and each Year thereafter — 256 1 aursL, Superscript Formatted: Section 15.03 Accrual Schedule — For F nlnXVees [Bred Before Julsr I, 19_4_4 Superscript Formatted: Vacation Fpr emn)nvees b&Er, JIjJY 1. 1994. gh la 1 bg accrued nursuant_tQ-Wgfollowin g schedttl Superscript Formatted: A _ For the first seven years of continuous service with the City — 90 hnurs_ner year. Superscript B. A£tesxelet3 ycstt�nci untiLtlleSeitlnleiic�n�LuReca Y�aa btin.uQstS�el�cic_e�i_n�s Formatted: Font: 10 per year. pt C• After f111 xn years of continuous service and iiutiI the COM DI sixteen years of - Formatted confinuoma C D. From commence of the 17" I vQKs pf service thereafter into and Formatted including the 25the 25;'` ygar -- incrcasint U Qu a pgr_yiar 0f seryiceli x,17 years = 184 ltottrs._._ 3_Zl Formatted: Years = 192 hours. 19 years = 200 hours 25 wears and each vearLb Qts flor = 248 hours W. [Superscript Effective July I5,2907,, the scale of 114urS for employees with 17 or mo cc years of service will Formatted: finer a by 8 hours f i.e.. 17 years_=_ 192 hQu M. 18 Y 200 hours. 19 years = 208 lijiuEs Superscript �S yCars and eae�Ly tiiereafta = 2511001 Formatted: Font: 10 ly.. pt 006297.00009 ) 2 25349212.1 195 Section MOM Vacation Accrual Based on Total Service Time in a PERS or Comparable Agency Affected employees who have successfully completed their initial probationary period and/or achieved E step placement in their assigned salary range shall accumulate vacation time based on their total years of service in a PERS or comparable agency. I Section 15.049 Vacation Time Accrual — Payment in Lieu Of Affected employees who have completed one (1) year of service may receive payment in lieu of accrued vacation time up to a maximum of one hundred percent (100%) the annual accrual to which they are entitled by length of service. Effective from October 1, 2011 through the end of the contract, employees shall only be permitted to sell back thirty-five (35)hours of accrued, unused vacation leave per calendar year. I Section 15.05ft Vacation Time Accrual — For Temporary Industrial Disability Employees on temporary industrial disability may accrue vacation time for longer than two (2) years. Section 15.0(@Z Payment of Vacation Time — Death of Employee In the event of an affected employee's death, earned, but not yet used Vacation Time shall be compensated in an amount equal to one -hundred percent (100%) of the value of such vacation time based upon the affected employee's regular rate of pay at the time of death and shall be distributed to the affected employee's beneficiary. ARTICLE 16 BEREAVEMENT LEAVE Section 16.01 Bereavement Leave with Pay A. Affected employees shall be entitled to twenty-four (24) hours of bereavement leave upon the death of an immediate family member with pay per incident which shall increase to forty (40) hours per incident in those circumstances where one-way travel to a funeral or other memorial service is five hundred (500) or more miles measured from El Segundo City Hall. B. For the purpose of this section, immediate family shall include the children, parents, grandparents, and siblings of the affected employee, the affected employee's spouse or significant other. ARTICLE 17 JURY DUTY Section 17.01 Provisions Employees shall be entitled to a leave of absence for Jury Duty, subject to compliance with all of the following conditions: 1. The employee must provide written notice of the expected Jury Duty to his or her supervisor as soon as possible, but in no case later than fourteen (14) days before the beginning of Jury Duty (defined as the date on which the employee is directed by jury summons to either commence telephone contact with the jury administrator and/or appear in court.) 2. During the first two (2) weeks of Jury Duty, an employee shall be entitled to receive his or her regular compensation. 3. For any portion of Jury Duty that extends beyond the first two (2) weeks, such extended Jury Duty period shall be without pay unless, the employee presents written evidence that the court 006297.00009 13 25349212.1 Formatted: Font: Bold 196 estimated during voire dire that the trial would be of two (2) or less weeks duration, or in the alternative the employee presents written evidence that he/she advised the court that City compensation was limited to two (2) weeks, that the employee asked to be excused because of this hardship, and the request was denied. 4. Any compensation for the first two (2) weeks of Jury Duty, except travel reimbursement pay, must be deposited with the Director of Human Resources. 5. While on Jury Duty, the employee must report to work during any portion of a day that the employee is relieved of Jury Duty for three (3) or more consecutive hours. 6. The employee must provide documentation of his or her daily attendance on Jury Duty. ARTICLE 18 EXCEPTIONAL LEAVE Section 18.01 Provision The Exceptional Leave Program provides the City Manager discretion to award up to four (4 ) days per calendar year in recognition for extraordinary service of members of the Association, especially where sizable amounts of time are expended outside of normal business hours and beyond the normal requirements of the job. Awarded days may be used for time off or if unused, may be cashed in at the end of the calendar year. ARTICLE 19 PERSONAL EMERGENCY LEAVE Section 19.01 Personal Emergencies — Use of Eligible Leaves For affected employee's personal emergencies, that is, a serious illness of an immediate family member of the affected employee or the employee's spouse and for cases of extreme and unusual hardship or an emergency nature, affected employees, upon request, shall be entitled to utilize accumulated vacation leave, compensatory time -off, or personal leave day/floating holiday, for which prior notification is required; however, in certain instances, notification requirements may be waived. For the purpose of this section, immediate family shall include the children, parents, grandparents, and siblings of the affected employee, the affected employee's spouse or significant other. ARTICLE 20 HEALTH BENEFITS Section 20.01 Medical Contract The City contracts with the California PERS for the Public Employees' Medical and Hospital Care Program for medical insurance. Section 20.02 City Medical Contribution 006297.00009 25349212.1 eYees ,& .._ _ Shall 1101 el0e0d $1.800-00 P8r E��acti�ce far ttL�mesii�R]��e�n.40 _in January 2020, the njmum medical canttirJttions by the_City is $ 1.575 oer eMBWYee ner month EffcctiytJAmLwm29aL1maw1m1myjam t rib m d on sl A i MP-irsyfl M 014 `1 1! A 1 1 1 1 14 197 Section 20.03 Optical, Dental, and Life Insurance The City will pay 100% of the premiums for the agreed upon dental, optical and life insurance for affected employees and eligible dependents. A. Selection of the vision insurance plan carrier shall be made by the City. . B. The City reserves the right to determine the dental insurance carrier with whom the City will contract for coverage; however, the City agrees to consult with affected employees through the insurance committee and consider all suggestions and presentations on the insurance plan to be purchased. C. The City shall make available any city-wide improvements to the dental benefit, to the Association. D. The City will provide affected employees with $50,000 of life insurance at City cost. The City reserves the right to determine the insurance carrier with whom the City will contract for coverage. Additional insurance coverage for the affected employee (up to $100,000 maximum coverage) and for family members may be purchased at group rates, to the extent authorized by the carrier. Section 20.04 Employee Assistance Program (EAP) The City will make available to affected employees an Employee Assistance Program which provides confidential assistance, referrals and counseling to affected employees and members of the affected employee's immediately family. The program is designed to provide professional assistance and support to help affected employees and their families resolve problems and issues that affect their personal lives or job performance. Section 20.05 Medical Insurance Continuation — On Duty Death A. If it is determined by the Workers' Compensation Appeals Board and/or the Public Employees' Retirement System that an affected employee has died as a direct and proximate result of the performance of duties in the course and scope of his/her employment, then the City shall continue to make group medical premium payments on behalf of the surviving spouse until age 65, Medicare eligibility, whichever comes first, and to the children of the deceased affected employee until age 18. Said medical premium payments on behalf of the children of a deceased affected employee shall continue if at age 18, the child commences uninterrupted college enrollment, but not to exceed the age of 23. B. The City -paid medical insurance premiums described herein shall be in an amount required to fund the level of medical insurance benefits which the deceased affected employee was receiving at the time of his/her death. For example, if at the time of death, the affected employee was enrolled in a specific HMO Plan, then future premium payments made pursuant to this article shall be in an amount required to maintain comparable plan benefits. C. City funded premiums shall be subject to the monthly limitation in ARTICLE 20.02. ARTICLE 21 UNIFORMS AND SAFETY EQUIPMENT Section 21.01 Provision of Uniforms and Safety Equipment The City shall provide required uniforms and safety equipment to affected employees. For purposes of this article, safety equipment shall include a weapon selected by the Police Chief. Section 21.02 Uniform Allowance 006297.00009 25349212.1 15 W. A. Patrol lieutenants shall receive $53 per month of active duty. Non -patrol lieutenants and captains shall receive $40 per month of active duty. B. The parties are of the opinion that Uniform Allowance qualifies as compensation earnable pursuant to Section 20636 of the California Government Code and Section 571(a)(1) of the California Code of Regulations. However, the City makes no representation of law as the validity of that opinion and does not warrant its validity. ARTICLE 22 RETIREMENT BENEFITS Section 22.01 PERS Retirement Formula A. The City has implemented the 3% at 50 PERS retirement formula for all affected employees. B. Tier II - The City shall amend its contract with the Public Employees' Retirement System to implement the 3%@55 retirement formula, in accordance with Government Code Section 21363. 1, for unit employees hired on or after the effective date of the PERS contract amendment. _ C. Ef&=p Ignuary 1. 2013, nein safety emnloYees_andLor members as defined by Q340, will he cuhieet to the 2.7% ra) 57 retirement formula as well as all_otlterialutary Feoiti][eme37lc �glablisl�ed b AB34Q r r � B. , K..,....... cry.... ... ..... ..... i.._..... .r...,-- !0 !1,-- QQW�BFAIA Publie Employees' Reliwilwill System east Ale. A. r -i ffe..:... the r:-.,. y fol1 per ad ce ifflei:EI:rg Of!-Brr-a ffiF Geteber l 4011 Formatted: Indent: n611all W WO ed &0 OMPIO)VT 60MFibli41914 o Left: 0" B. 0 A s ati r I��tLT_H!14117" P Section 22.E+1A PERS Payment Pick Up i A Drink) US Who are "classic" Inenihery_as delined by tllc C:alifnrllia 1Snsion Worm Acl of 2RLI _-41iijll nay their twelve Vcrt j 12Ygjggjpjojgg.o r 'h t'o C11PERS d1k9live n the n wine schcciule• 006297.00009 16 25349212 1 Formatted: Font: 10 Pt Formatted: List Paragraph, Numbered + Level: 1 + Numbering Style: A, B, C, ... + Start at: 1 + Alignment: Left + Aligned at: 1" + Tab after: 1.25" + Indent at: 1.25" 199 A t.. Formatted: Space Before: 6 pt, After: 6 pt Additi2oal 3% Mriod [bat it20- Formatted: • Centered, Space L%c Before: 6 pt, After: 6 1 pt +} A� 31ss�7Y S --_- I Formatted: Space Before: 6 pt, After: 6 Lt. 12%) 'y Pt 1 �Formatted Table l� The Cisy Ella lf continue =ay antl renar[ the value gf EMpinver-Paid Member Contributions• Formatted: Space ( PE �M!Q) for Classic members as fnllosyc Before: 6 pt, After: 6 pt Formatted: 2% Eirct_nay Period foil myine Qamnoii adon inn Centered, Space Before: 6 pt, After: 6 6% Pay mrmodJug iusJudes Ocio0 pt r I Formatted: Space 3 P�iY >' riR[UlziitlnS-iudesS��taherJ�7s121 Before: 6 pt, After: 6 pt 01s Qclobg Formatted: Space 4 Before: 6 pt, After: 6 Pt TE e.��ntributinns are. to take effect simult c c c ' Formatted: ?. Q�Th�s� d]u�tisan�s]7s�11s - ax " Centered, Space Before: 6 pt, After; 6 pt Section 22.03 Optional PERS Contract Provisions Formatted: Space Before: 6 pt, After: 6 A. The City shall provide "Level 4" 1959 Survivors Benefits. P B. The City shall provide the Single Highest Year formula JLQE "CipssieLp Formatted: Space Before: 6 pt, After: 6 pt C. The City shall provide the Military Service credit as public service option. Formatted: D. The Cit shall provide the Pre -Retirement Option 2W Death Benefit. Y p p Centered, Space Before: 6 pt, After: 6 pt Reive Retirement Benefits Minimupt lee with City of IFI Sggundn t�ec Section 22.04gry — — Formatted: Space Before: 6 pt, After: 6 mnloyeec who reii must have earn c vi . mdit wjlh CaIPERS for a minimum of five M pt _Ur�ZLff&rivc dl�felist�viug benClll�: —111 St►�tinn to )b E. 999 nate in the City°s gU llp L11iL_ nc_� y, Formatted: Left Urngrams and the debt to reeeive a contributinuloward medical insurance for the reiirec and one (1)dependent. Formatted A �'. Formatted Section 22.05 Retiree Health Insurance Contribution Program Formatted alid klei es "1�,.�. w dlis 449: fli r: a: Genlf:hwele-a Formatted: Font: 10 tth. in Pt e }I3 .The City will contribute to a retiree Formatted: Font: hgalth c P loppggNot Bold Wgdical and Hosg.tal re P Formatted: Indent: con trihuIion: Average doilar.cost of the premium for an cmpl Left: 0", First line: 1FRIM 1 i IMMUNIMT171WEr= H_ 006297.00009 17 25349212.1 e ARTICLE 23 DIRECT DEPOSIT and FLEXIBLE SPENDING ACCOUNT Section 23.01 Direct Deposit It is agreed between the City and the Association that it is in the mutual interest of the City and its employees that all affected employees utilize the currently available direct deposit system. Affected employees who do not desire to utilize direct deposit shall make their wishes known in writing to the Director of Human Resources, together with a statement of their reasons therefore. Exceptions to this direct deposit policy shall not be unreasonably denied. Section 23.02 Flexible Spending Account The City will maintain the Flexible Spending Account pursuant to the terms and conditions of the Internal Revenue Code. Each employee of the Association is eligible to participate in this voluntary program. The flexible spending account allows for payment of employee paid insurance premiums, non -reimbursed medical expenses and/or dependent care expenses with pre-tax dollars. ARTICLE 24 COMPUTER LOAN PROGRAM Section 24.01 Initial Loan Affected employees may apply for up to a $4,000 interest free loan to purchase personal computer hardware and software. Loans are repaid through payroll deductions over a three (3) year period. Outstanding loan balances must be fully paid off at the time an employee separates from the City. ARTICLE 25 DEFERRED COMPENSATION Section 25.01 "==}�e�rsaEinn Pia; ` A-4k-feiwed C9;#iffo-,atkfF-p1ff -410: h...._ ..u.I:S11e-1 As A .....PAI is arm ted a ...l,..ees. rte,^:. flfheted Section 25.02 Deferred Compensation Plan (401a) The City will pay an amount equal to the affected employee's contribution to deferred compensation up to a maximum of one percent (1%) of the affected employee's fatal-bg pay, for all Association employees participating in City approved deferred compensation plans. Effective October 1, 2011, the 401(a) 1 % match for members of this unit shall be eliminated. Section 25.03 Deferred Compensation "Catch Up" Provision Affected employees with twenty (20) or more years of City service who have reached the age of forty-seven (47) or older can cash out one-third (1/3) of all accrued leave at their FegWar--awe rate of pay, up to the deferred compensation maximum "catch up" permitted by law, during the affected employee's last three years of employment. In no event, can an employee cash -out a cumulative total greater than that permitted herein, and in no event shall the post -distribution leave balance be less than 120 hours. ARTICLE 26 CATASTROPHIC. LEAVE PROGRAM Section 26.01 Purpose To establish a program whereby City employees may donate accumulated time to a catastrophic 006297.00009 ] 8 25349212.1 Formatted: Heading 2, Left, Tab stops: Not at -0.25" + 0" + 0.13" + 0.25" + 0.38" + 0.5" + 0.75" + 1" + 1.25" + 1.5" + 211+ 2.13" + 2.2511+ 2.38" + 2.5411+ 2.75" + 2.88" + 3.13" + 3.42" + 3.79" + 4" + 4.25" + 4.48" + 4.63" + 4.92" + 5.04" 201 sick leave bank to be used by permanent, part-time and full-time employees who are incapacitated due to a catastrophic illness or injury. Section 26.02 Definition A catastrophic illness or injury is a chronic or long term health condition that is incurable or so serious that, if not treated, it would likely result in a long period of incapacity. Section 26.03 Procedures A. There is established a joint-employer/employee committee composed of an individual from each recognized employee organization and a representative of City Administration charged with administering the Catastrophic Leave Bank. B. Affected employees may transfer sick leave, vacation or compensatory leave to the Catastrophic Leave Bank to be donated to an employee who is experiencing catastrophic illness and has exhausted all personal sick leave. Such a transfer can be made on July 1 of each year on forms provided by the City of El Segundo. The employee to receive the donation will sign the "Request to Receive Donation" form allowing publication and distribution of information regarding his/her situation. C. Sick Leave, vacation and compensatory time leave donations will be made in increments of not less than one (1) day. These will be hour for hour donations. D. Affected employees must, at the time of donation, have a minimum of one hundred (100) hours of accumulated illness/injury leave remaining after a donation has been made. E. The donation of time is irrevocable. Should the recipient employee not use all of the donated time for the catastrophic illness or injury, any balance will remain in the Catastrophic Leave Bank to be administered by the committee and utilized for the next catastrophic leave situation. ARTICLE 27 LAYOFF IPROCEDURF.S Section 27.01 Grounds for Layoff Whenever, in the judgment of the City Council, it becomes necessary to reduce the workforce, an employee may be laid off, reduced in classification or displaced by another employee. Such layoff, reduction or displacement shall result from action of the City Manager or his or her designee. The City Manager shall recommend to the City Council each classification to be affected by any such change. Section 27.02 Notice to Employees An employee filling a full time position shall be given fourteen (14) calendar days prior notice of layoff. Employers transferred, reduced or displaced shall be given five (5) calendar days notice. The City Council may approve a reduction in the notice requirements, if so recommended by the City Manager. Section 27.03 At -Will Employees 006297.00009 25349212.1 The City Manager retains the right to layoff or alter the work assignment of the following employees at any time without notice or right of appeal. emergency employees, temporary or seasonal employees, part-time employees, original probationary employees, promotional probationary employees and employees designated at -will. The promotional probationary employee shall revert to his/her previously held classification and position without loss of 19 202 seniority. Section 27.04 Procedures for Layoff A permanent employee in a classification affected by a reduction in force shall be laid off based on seniority in City service that is the employee with the least City service shall be laid off first, followed by the employee with the second least City service, etc. Seniority shall be determined by hire date. City seniority shall be used to effectuate the procedures set forth in this Article. Seniority for part-time employees shall be calculated as one-half ('/2) time from the date of lore with the City. Section 27.05 Breaking Ties In cases where two (2) or more employees have the same date of hire (i.e. equal seniority), retention points for job performance shall be credited on the basis of the average of the overall evaluation ratings for the last three (3) years, provided the last rating had been filed more than thirty (30) days prior to the date of the layoff notice. Retention points are as follows: Exceeds Standard - 24 points Meets Standard - 12 points Below Standard - 0 points In the event of a tie in seniority, the employee with the lowest average of retention points shall be laid off first. In the event that one or more of the affected employees do not have overall evaluation ratings for the last three (3) years on file, ties shall be broken by a coin toss. Section 27.06 Reduction to a Vacant Position An employee designated for layoff as a result of abolition of a position or classification may be offered appointment to a vacant position in a lower classification, if tite employee is qualified by education and/or experience for such position. If there is more than one qualified employee to be offered such appointment(s), the offer(s) shall be based on seniority, with the employee with the highest seniority offered the position first, then the next highest seniority, etc. if the employees have the same seniority, then the procedure for breaking ties set forth above shall apply. An employee accepting such appointment shall be placed on the step for the lower classification most closely corresponding, but in no case higher, than the salary step of hiAer previously held position, and tite employee will be assigned a new salary anniversary date on the effective date of the appointment. Section 27.07 Displacement Rights A. An employee designated for layoff as a result of abolition of a position or classification may displace ("bump") an employee in a lower classification in which the employee has prior service, provided the laid off employee has greater seniority than the employee in the lower classification. B. An employee designated for layoff' with greater seniority may displace ("bump") a less senior employee in a lower classification, for which he/she is immediately qualified to perform. Section 27.08 Salary Placement 006297.00009 25349212.1 An employee who is assigned to a lower classification as a result of a displacement (bump) shall be placed on the step of the salary range of the new classification, which is closest to the compensation of the employee ill the previous class ifical ion, but in no case higher, and the 20 203 employee will be assigned a new salary anniversary date on the effective date of the appointment. The employee shall, however, retain seniority while his/her name remains on reemployment list or lists. Section 27.09 Reemployment List The names of permanent employees who have been laid off under this section (including employees who have bumped down) shall be placed, in order of seniority from highest to lowest, on a reemployment list for their classification or any lower classification for which the employee is qualified by education and/or experience. Persons on such lists shall retain eligibility for appointment therefrom for a period of three (3) years from the date their names were placed on the list. As a vacancy within a classification or lower related classification becomes available, the name appearing at the top of the list shall be offered the opportunity to fill the vacancy. The name of an individual selected from the list to fill the vacancy who refuses the reemployment offer shall be permanently removed from the reemployment list without right of appeal. Laid -off employees do not earn seniority credit or benefits while on the reemployment list. Section 27.10 Letter of Layoff The City shall provide all employees who were laid off from the City a service letter setting forth that the employee was laid off and is eligible for reemployment, Those employees who were displaced to lower positions will be granted, upon the employee's request, a letter from the City stating the employee was reduced in status as a result of a layoff and is eligible for reemployment to the higher level position. Section 27.11 Rights on Reemployment If a person is reemployed by the City within three (3) years, the employee's seniority, sick leave and vacation accrual rates shall be reinstated. Any accumulated sick leave and/or vacation earnings sltall also be reinstated to tate extent that the employee did not receive compensation for such earnings at the time of layoff. Upon reemployment, employees will be placed on the Same salary step held at the time of layoff. Section 27.12 Appeal An employee who 1) has not been provided a letter of layoff, per Section 24.10 , shall be treated as if he/she had been terminated for disciplinary purposes and shall be permitted to appeal the decision per the Disciplinary Appeal Procedure; or 2) has not been provided proper bumping or displacement rights, may file an appeal to the Director of Human Resources. ARTICLE 28 GRIEVANCE PROCEDURE Section 28.01 Definition of Terms 006297.00009 25349212.1 A. Grievance — A grievance is an allegation of a violation, misinterpretation or misapplication of a specific written] department or agency rule or regulation or a specific provision of a MOU. A grievance is distinct from an appeal in that it is a violation, misinterpretation or misapplication of a specific written department or agency rule and/or policy or a specific provision of a MOU. B. Gn� ieyallt — A grievant is an employee or group of employees allegedly adversely affected by an act of omission of the agency. C. Day —A day is a business day (Monday —Friday). D. Inimcdiate Supervisor—The first level supervisor of the grievant. 21 204 Section 28.02 Time Limits A. Compliance and Flexibility — With the written consent of both parties, the time limitation for any step may be extended or shortened. B. Calculation of Time Limits — Time limits for the appeal provided in each level shall begin the day following receipt or a written decision of appeal by the employee or employees. C. Failure to Meet Timeliness — Failure at any level of this procedure to communicate the decision on a grievance by [lie City within the specified time limits shall pen -nit lodging an appeal at the next level of the procedure within the time allotted had the decision been given. If the grievance is not processed by the grievant or grievants in accordance with the time limits, the decision last made by the City shall be deemed final. Section 28.03 Procedure for Filing a Grievance A. In filing a formal written grievance, the employee shall set forth the following information. 1. The specific section of the departmental or agency rules or regulations allegedly violated, misinterpreted or misapplied. 2. The specific act or omission which gave rise to the alleged violation, misinterpretation or misapplication. 3. The date or dates on which the violation, misinterpretation or misapplication occurred. 4. What documents, witnesses or other evidence supports the grievants' position. 5. The remedy requested. Section 28.04 Grievance Procedure 006297.00009 25349212.1 Grievances will be processed following the procedures set forth below. A. Level I — Within ten (10) days of the date the employee reasonable knew or should have 'known of the incident giving rise to the grievance, the employee should make an effort to resolve the grievance with the employee's immediate supervisor. The supervisor shall hold discussions and attempt to resolve the grievance within five (5) days from the time the employee meets with the supervisor to discuss the employees' grievance. B. Level 11 — In the event such efforts do not produce a mutually satisfactory resolution, the grievant shall have ten (10) days to file a formal written grievance with the employee's immediate supervisor after the fifteen (15) day time period provided in Level 1. The immediate supervisor shall, within five (5) days, provide a written response to the grievant. C. Level III — If the formal written grievance is not resolved by the immediate supervisor, the grievant may present the grievance in writing to the department head within five (5) days of the written response from the immediate supervisor. The department head shall respond in writing within ten (10) days. D. Level IV — If the grievance is not resolved by the department head, the grievant may present the grievance in writing to the City Manager within five (5) days of the Departmeni Head's written response. The City Manager or his/her designee will conduct an informal hearing and render a decision. Each party shall have the right to present witnesses and evidence at the hearing. The conclusions and findings of this hearing shall be final. 22 205 Section 28.05 Matters Excluded From the Grievance Procedure A. The grievance procedure cannot be used for the purpose of resolving complaints, requests or changes in wages, work hours or working conditions. B. The grievance procedure cannot be used to challenge employee evaluations or performance reviews. C. The grievance procedure cannot be used to challenge the merits of a reclassification, lay-off, transfer, denial of reinstatement, or denial of a step or merit increase. D. The grievance procedure cannot be used in cases of reduction in pay, demotion, suspensions or a termination which are subject to the formal appeal process outlined in Ordinance 586. Section 28.06 Conferences Grievant(s) and City representatives, shall, upon mutual agreement, have the right to a conference at any level of the grievance procedure. ARTICLE 29 POBR LIMITED APPEALS Section 29.01 Provisions 006297.00009 25349212.1 The following administrative appeal process is established pursuant to Government Code § 3304.5. It shall supplement, though not replace, the disciplinary appeal process established pursuant to the City of El Segundo Ordinance utilizing the Los Angeles County Civil Service Commission hearing process (Municipal Code § 1-6-16.) This procedure shall not apply to disciplinary actions for which officers already are entitled to receive an appeal pursuant to the City Ordinance utilizing the Los Angeles County Civil Service Commission hearing process (set forth in Municipal Code § 1-6-16). It shall only apply to punitive actions, as that term is defined by Government Code § 3303, for which officers do not already receive an appeal hearing before the Los Angeles County Civil Service Commission. A. Right to Administrative Appeal Any public safety officer (as defined by Government Code § 3301) who is subjected to punitive action (as defined by Government Code § 3303) consisting of a written reprimand, a transfer for purposes of punishment, a reduction in salary caused by a reassignment resulting in a loss of incentive, specialty, assignment, bonus, or similar pay, or a suspension for five (5) or less days, is entitled to an administrative appeal only pursuant to this procedure. An officer shall not be entitled to appeal an action prior to its imposition. 2. An officer who appeals a punitive action under this procedure shall bear hiAcr own costs associated with the appeal ]tearing, including but not limited to any and ali attorney fees. The cost of a hearing officer shall be equally borne by the Association and the City. B. Appeal of Written Reprimands 1. Within five (5) calendar days of receipt by an officer of notification of punitive action consisting of a written reprimand, the officer shall notify the Chief of Police in writing of the officer's intent to appeal the written reprimand. 2. The notice of appeal shall specify the action being appealed and the substantive and procedural grounds for the appeal. 23 Ki 006297.00009 25349212.1 C. Hearing Officer (Appeal of Written Reprimands Only)- 006297.00009 nly) 1. The City Manager shall hear appeals of written reprimands, and may adopt, modify or reject the written reprimand. The City Manager's decision shall be final and binding. 2. The City Manager level administrative .appeal shall not be a trial -type evidentiary hearing. The limited purpose of the hearing shall be to provide the officer with an opportunity to establish a record of the circumstances surrounding the action and to seek modification or rejection of the written reprimand. There shall be no subpoenas issued (for people or documents.) D. Appeal of Other Punitive Action 1. Appeal of punitive action consisting of suspensions of five (5) or less days, a transfer for purposes of punishment, or a reduction in salary caused by a reassignment shall be subject to appeal by means of the officer fling an appeal with the Chief of Police within five (5) calendar days of receipt by the officer of notice of punitive action being implemented on a date certain. The officer shall notify the Chief of Police in writing of the officers intent to appeal said action. 2. The notice of appeal shall specify the action being appealed and the substantive and procedural grounds for the appeal. 3. The appeal shall be presided over by a hearing officer selected from a list of nine (9) provided by the State Mediation and Conciliation Service. The hearing officer shall be selected by alternate striking of names by the respective parties. E. Conduct of Hearing (5 Days or Less Suspensions, Transfers for Purposes of Punishment, Reduction in Salary Caused by a Reassignment.) 1. The formal rules of evidence do not apply, although the hearing officer shall have discretion to exclude evidence that is incompetent, irrelevant or cumulative, or the presentation of which will otherwise consume undue time. 2. The parties may present opening statements. 3. The parties may present evidence through documents and direct testimony. 4. The parties shall not be entitled to confront and cross-examine witnesses. 5. Following the presentation of evidence, if any, the parties may present closing arguments. 6. The hearing shall be audio recorded. 7. The officer may be represented by a representative of his or her choice at all stages of the proceedings. All costs associated with such representation and the presentation of the officer's case shall be borne by the Association. 8. The Department shall also be entitled to representation at all stages of the proceedings. The Department shall bear its cost of representation and of presentation of its case. 9. The hearing officer fees shall be equally borne by the City and the Association. 10. The decision of the hearing officer shall be final subject to the right of each party to the proceeding to contest the hearing officer's determination by means of a C.C.P. § 1094.5 24 207 petition for writ of mandate. ARTICLE 30 TEMPORARY SERVICE IN HIGHER CLASSIFICATION Section 30.01 Acting Pay Where an affected employee is qualified for and is required for an appreciable period of time to serve temporarily in and have the responsibility for work in a higher class or position, when approved by the City Manager, such affected employee, while so assigned, shall receive the entrance salary rate of that class or whatever step thereof that is not less than five percent above his or her present rate, whichever is higher. For the purpose of this section, "appreciable period of time" is defined as ten (10) consecutive working days, or eight (8) working days if on four/ten (4/10) plan, or longer. The acting pay shall retroactively commence to the first day of the acting assignment. ARTICLE 31 POLICIES Section 31.01 Occupational Injury and Illness Policy The parties have agreed upon an Occupational Injury and Illness Policy, dated July 22, 2003. Section 31.02 Disability Retirement Policy The parties have agreed upon a Disability Retirement Policy dated May 2010. Section 31.03 Fitness for Duty Policy The parties have agreed upon a Fitness for Duty Policy, dated July 3, 2003. Section 31.04 Substance Abuse Policy and Drug -Free Workplace Statement The parties have agreed upon a Substance Abuse Policy and Drug -Free Workplace Statement dated , July 1, 2008. ARTICLE 32 TERM OF AGREEMENT Section 32.01 Term The term of this MOU shall be October 1, 212013 through September 30,3 , 2 13 ARTICLE 33 ! 1MIT` D L-A Formatted: Level 1 Formatted: Normal, geetion33.01 NE) r ayeff ' Justified, Level 1, Indent: Left: 0", Hanging: 1", Tab stops: ofa:_ saneunless �}-oe u ing ilw- ie_m of .tWe .FeSS-..Vell��� .Lft+0",eft -;rt _ n "m-rr ure I OW + 0.25", Lett+ 0.5", FFIB_ r. r.r c.. .t. .e. s Left + 0.75", Left + 1", Left+ 1.25", Left + 1.5", Left + 1.75", - will Left + 2" Left + 2.31", Left+ 2.5", Left + 3", Left + 3.25". Left 006297.00009 25 25349212.1 I A. Civi] Clams: Bath the City and emnloyyes covct'z<d by this Mding noren thatawns s S' 1 dextb� deral��ittrati�tt_dct. in ceufc�ty yrth the nras�disres _af 117e California Arb;ttatian_AcL{1 lCal. Code iv. 1'rnc � �e 128A et. sen inc]3lding s�eli�nJ�$�5�'stLcLalJ of fhe CAA's �;UCr�lria��a[i+�Y Noflling ins et s tl nArty frctTli ajjjye provisional renLed�es to the extent nennitted t7v Cade of Civil Procedure Section 1291.9 either before the commencementirine the arbitr,3tiu7D—1,mom. All rules oF�7leacl tt�, finrltlrju ehe ,�nht of d�.tnttrrs l ill ropes and_iti�l� er Code of Civi[ Pracedurc Sectinn OL _oball + n S aulle dis t S11 be has sL)Icly upon the ]aim RQY&mipg the claa'lt�s and defenses pleaded. I. The civil claims which are selbecl to fnaLavd_hinciing arh;lration shall include. but not he limited ig,u,y and all cmnlovnteitt-related claims or contmve_rsics. such _bmagh_ Qf r c �axcnafu]disc.Itar��iit�iolaticrt_of�ubJit�rmli_cYst,nr�id�a�es o �s�iott�untictl)�e_stuc a[�d £c�dextlL�nc 13s7ylnent laws hrc ca h of nxixary c3:ai_miotc�sioitaleEliQent�nt]ic�i4n of emotiot]itl distress claim. fid. defamation. aced divui2encc of trade secrets. TI7is also mmdf"eeally includes claims AhaLgAktd l7e assca under_11!_state and federal anti iscrietlinatiou laws.n t limited to the Calilmin Fair EmplomolR CivilS 9 4 s 7 a With Disabiiitigs Act. and d 11{e Fa in> ly arld Mcdical Leavg,&3 and claims for discrimination and J)arasSUM in glaIRIUmSin gn the ]iiion. manta I stows, s xual nrjcatation s Jlljjy tOlitiea] activity. _or�,toy Sttlicr statutorl] +L- �ntected�sit.__LL:ball.�ZlSo�rielttsie�]3 arz s tiL'4 _ ham under the Farr ltabQx.SIandard Act the Cs+l;fornsa Lahor Cnde. anti_thgJadtasiriaLw—c,Ltor-e_CQ=i&,iof w'a>±c Orders—as well at ani other REate and fealcm statutes. This Article 3.22 is_furtbcr intended�r7 Qr n R n l R i V the ['jtv reeardlces of ' h sitinn or title. City shall also arbitrateall ci 1ll7s it has aeaenst tllc empinvice under the some rules and m utatinns set fortis herein. 2. Notwithsianling the provisions _o£ tleis Article. emnlovees_c�Xergd b_v tltis Memoranciunt__n__f l rstandinl=_ may elect to File a claim for �mg4er5' coinncnsation aud_►tncntnlavmcnt insttrw= benefets wits► tLse_atmnriatc state agcncig,,_ ad administrative charges with the Eaua1 Emnlavenent 02pertunitv_Camntission, Cal ifamialUep, a_ftLuy gplila 5�7i nc�l�ls [��here+ isc� uir �ap3�ll a a law. all �ilser esnnlQvn nL related c�aim�.�bta e��Lc�y f nl�n�itaclin�atbiitatis� na.�bysl iury in a_c�,1>L�of],ti�.. 3. To tht:fullesLt~xtyaLwnl ittgd by law. s�tpLey'ees covered by this Memarandum_s7f Llticict ttdino a eet nt_t a all da caim"ubmitObLariziLmtim17ur5ttwyjuSlttsArtidi� ]Yi�ft�l> f_anYslslLe> 1 s adlltatrtetfsamt_�f_class saliecl c rores-ozatme araion-shall. be maintaitterl without the mutual «enseni of the parties,_ Anv disr,ute over the validity,effect. enforceability of the provisions of tliiz pWg&rtlnit incl udine whether the arbilral ion may wssgQi m class, collective. nr renresentntive e r i,r feall be fpr a court o£]a ,}std not an arb;trator�a decade. itv shall hear the costs of any arbitration condtrclerl pursuant to this Article. includine* flee campensatiott aF the Arbitrator. alt adm_ini,am ive LaonLas utas Iw i s s s 7 ' s v« tt me ' fees aug R R 4 R within 30 days afler the matter is suhmitted far cieia7 ,and the award f the arhiirator shall �e�ipta] a dhindin� onli>veSii ..11teAssociatien�iad tt>_e_eeti�o�e�------- 5. The aibitrai]SLn s}��l] be h 'pie arbitrator, �ihfZs_h_all be atiattornev at ]aw�a, an e�ca��sL ttI�irtent�.a�arhit��h�arlii�ttor slaa]Lbr�n_ut�j�elected_�v_lh�a i The Arb"stt or shall have ug 006297.00009 25349212.1 209 006297.00009 25349212.1 ony-=d,,dLdp1ge5 th�-hulA.11s- btsfgx any a da-im-9 A served _tn�dditi�z, cacJt� t):e i�zrt"s_es_,llall_�t�i�_a1Ld f�s�tllttuhey wn 11sLh�ve i il�dicirt]�tracvr�ing "n 3ttdin� d�fcnses Used on the expiration of rhe statute of lig ]t ark no autl,nriad nr areexcessive. roycrcd bye cjm�ciplonaiy am s e . nde_ Llnder S�dv, Sulign 1-6-31 m2WYws eht to have tl7e Las Aneeies County_Civil Service camnliadenj1OLAWralc frim rlic�niccal ripmwj2n- . S ',JQTIS or it nCnod of cix IGl days or 1L7i1gCC. Tl7C P 1CS agree s n n m •. tr C s •i linau aptions he suhmitted to hindinp and final arbitrati shall bg 11910Moak arbilcalpr. wil bp an experienced n , - The patties sl,ali selW an arbitrator from a lisioff wyen arbitrator provided by the State Mediation and Conciliation 5mlice If the nlrties are unablg to reach an aimnn}nI in the cnlnrtintt of a bra diig officer. eac 7 s17a11 strike names_fmni the Ilst until a finfll_31amc is seiectcd as the AEbitrt s ri - 2 The City shallla S s iaicT and court rera7rter fees and transcript. if a cnun repo= quested by [Ite paisThe Vgs snonsible for their n«ri attorneys' Pecs and casts iu.urmd in 3. Aux dispute over the validity a ect or enforceability of the provisions of this Article 33.0j,16 d t lnder ibisScctitrn 13 the Arhitralor"s authority will be -limited to dctern7inine Whether the City haG _satisfetL l seven s ofs e what is tl,e anympriatc remedy_ 1'he Athitmtor sbaILender a Ygimp a)KaW.3 •tWOO-da .d ter_tl>_c-malscxaftdsbe a�vlrc�rtLtbe�t>b�traL� kali eft�paL t�d_bittding_ �e ty.3hc-A-ssc+&ia maad_l3te ernalum -n& 6,d7itrator may nol increase tate level of discipline. 5. Atriii4tt dila in hf�rnnatian' i ] i�it�t c£a]L�yitn�s�lrs cla nasi _in Ad�L 11 duan itsas C S pach Pat tyintr dstointroduoduri—S -dliuL C—Cov e @umjo _l]•S utms • S J-VlUnv WjP-VaDCf,' til S S Mlle at€srri vi�uia�n isuliemsesaLicn misanpJicatios>s phis LiOU )m-b-c_sulzim-Lo ft_n, nd tiads_a _a 't ' 7 ems 'ati�i tt�t_f a patten _ u t�r�rtal_an13 rhittratila�itlliti_tcu 1 _ TJtc-trbitratien_.ball_b.c.11c d. efQ&-xL �i�tgl a 'trAtax s all bt`an e e�acs labsLand pnlnlnvment late arbitrator. The parties shall select an arbitrator from a list of seven ari,itrators P nablc La reach an agLQo w in ihe. Se1eC,lOn 7 S un ti 7 ArbilralgL 2. The City stall nav the Costs of tl& arhitralQup. _court renortu fens and transcrim_ if a court rem is mmted by the parties- The oarlies shall be res,n i i s an d o-qta incurred in presenting their cit BetArbitrator. 3. Any dish ' i r v " c. Article 33.C. shall L)g-fgc a court of law did not an arbitrator to decide 4. TIteChitratnr's atrtharity will 1in7ited to inicrrsrslipe tltc prayisinns nl` lite Nleniorand �__7 �� Arbitralnr h e no authority s Mcnioran um of Understandiag in any way. The ArIATalmil1,a01 have the autlwb y to dcicrmine 27 210 u_eslia s adzi# t �n i� Letal n dig aces. J1e A [gi 11a.11 envie -itte t awa within 3t1 day�tr t1lc�ul�tter�s� �'IncdJ'c�rslc�t�nai�.�nL�n�clsf�e_aw.�rsl��tl�� 5. At least ten V5j=- slnYs hefnre the J e itlfamaati�n�. i •� o� s s a _' t d � Se-i�chie ' and (i i) cQp kLgLdLdqSlWi t S go ch panys s s-inch' D Tltis Arti le 33 is entered into under the -California A tis7il�le► and the Meyers-iLjilias-Brown Asl=and G]�l] s c _law and nmccdures cie��c'd_uttder [hose ARTICLE 34_ - _ __- Section 34.01 '- ' S W8Fe . , • • ''�' .-"-- YO �Tt7iT'TP'"TF�'- ..• .a er i nne 2 r�.:. _,.,i.....:..., . i.f � tC7iC"E35Fefl--�re'Fkei ±--F*4Hat�- d efiiek Af-F Y--s2A1 1.041 .. q re duvrrc*rrmyvia-i`r"�r:s--r' 'r"r�'+�EFkF6li341Y Aftiale ^f See . 2.01 t..- F 1 1 MA�2. 'A'R:.�zrt - the term of tltis_MOI��,thev shall rg-onlr7 the agreement to discuss the foil wing+ iselll�: b) Emnlucc �} r•3ltiarJ�..1, tllc��c� V •` 1 Signed by the City: Signed by the Association: Do ug-W 111 T OFF Lt. Ray Garcia, City Manager VU* President Finance/Human Resources Director Ylwftd-gi�jkstra, Human Resources Manager Date Date 006297.00009 28 25349212.1 Formatted: List Paragraph, Justified, Numbered + Level: 1 + Numbering Style: a, b, c, ... + Start at: 1 + Alignment: Left + Aligned at: 1" + Tab after: 1.25' + Indent at: 1.25" Formatted: Font: 10 Formatted: List Paragraph, Justified, Indent: Left: 1.25", First line: 0" 211 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: November 5, 2019 AGENDA HEADING: Consent Consideration and possible action regarding approval of 1) amendment to the Part Time rate schedule; 2) Ratification of interim compliance measure; 3) Adoption of Resolution approving the amendment to the Part Time rate schedule for Calendar Year 2020. RECOMMENDED COUNCIL ACTION: 1. Approve the Part-Time/Hourly Classifications Salary Schedule; 2. Adopt the Resolution approving the Part-Time/Hourly Classifications Salary Schedule 3. Ratify interim compliance measure 4. Adopt the Resolution approving the Part-Time/Hourly Classification Salary Schedule 5. Authorize the City Manager and/or Finance Director to take budgetary actions consistent with the adoption of the amended salary schedule; or, 6. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: A. City of El Segundo Part-Time/Hourly Classifications Salary Schedule B. Resolution adopting the new City of El Segundo Part-Time/Hourly Classifications Salary Schedule FISCAL IMPACT: Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): (various division personnel cost centers and accounts (xxx- XXX-4102-XXX) STRATEGIC PLAN: Goal: 3 Develop as a choice employer and workforce Objective: 1 El Segundo is a City employer of choice and consistently hiring for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. ORIGINATED BY: David Serrano, Human Resources Director an Lauren Daniels, Human Resources Manager REVIEWED BY: Joseph Lillio, Finance Director APPROVED BY: Scott Mitnick, City Managerlw� Cu I S BACKGROUND AND DISCUSSION: In 2016, Governor Brown signed SB 3 into law, increasing the State's minimum wage from $9.00 per hour to $15.00 hour by January 1, 2022 (for large employers with more than 26 employees 212 Pursuant to this law, the minimum wage will increase each year by $1.00 until January 1, 2022, when large employers must pay minimum wage of $15.00 per hour. Small employers, those with 25 or less employees, have until January 1, 2023 to meet the $15.00 minimum wage order. The table below shows an example of the escalating minimum wage increases, to be phased in over time: Date: Minimum Wage (small employers with 25 or less) Minimum Wage (large employers with 26 or more) January 1, 2017 $10.00/hour $10.50/hour January 1, 2018 $10.50/hour $11.00/hour January 1, 2019 $11..00/hour $12.00/hour January 1, 2020 $12.00/hour $13.00/hour January 1, 2021 $13.00/hour $14.00/hour January 1, 2022 $14,00/hour $15.00 hour January 1, 2023 $15.00/hour This law includes a provision which allows the Governor to suspend the increases if it is determined, based upon certain economic factors, that the State is in recession. Please note, the City establishes a salary range with several pay -steps for each range. The attached schedule meets or exceeds the State's minimum wage law requirements, and address certain salary compaction issues within the classifications presented. As of January 1, 2019, State minimum wage increased to $13.00 per hour for employers with 25 or more employees. A review of existing part-time/hourly employees revealed approximately 250 employees are receiving pay compliant with 2019 minimum wage of $12.00 per hour. However, 15 of those employees would not be in compliance with the 2020 minimum wage increase to $13.00 per hour on January 1, 2020. Staff seeks City Council ratification of this interim compliance measure. With the attached schedule, the City seeks to recruit and retain highly qualified part-time personnel for various position throughout the City, including local high school students seeking summer and seasonal positions Moving forward, any additional minimum wage increase will be included in annual budget development for our part-time/hourly classifications. 213 CITY OF EL SEGUNDO Part-Time/Hourly Classifications Salary Schedule Effective January 1, 2020 Classification IRange I Grade Istep 1 IStep 2 IStep 3 IStep 4 IStep 5 IStep 6 Administrative Intern HR11 28pt $15.00 $15.75 $16.54 $17.36 $18.23 $19.14 Lifeguard HR13 680 $15.00 $15.75 $16.54 $17.36 $18.23 $19.14 Police Cadet HR11 05c $16.27 $17.08 $17.94 $18.83 $19.78 $20.77 Recreation Assistant HR1 2pt $13.00 $13.65 $14.33 $15.05 $15.80 $16.59 Recreation Leader HR5 11pt $14.00 $14.70 $15.44 $16.21 $17.02 $17.87 Senior Recreation Leader HR11 21 pt $15.00 $15.75 $16.54 $17.36 $18.23 $19.14 Recreation Specialist HR22 31 pt $17.25 $18.11 $19.02 $19.97 $20.97 $22.02 Senior Lifeguard HR25 681 $17.25 $18.11 $19.02 $19.97 $20.97 $22.02 Senior Video Technician/Media Specialist HR22 31 pt $17.25 $18.11 $19.02 $19.97 $20.97 $22.02 Senior Video Technician II/Senior Media Specialist HR42 35pt $22.25 $23.36 $24.53 $25.76 $27.05 $28.40 Video Technician I HR1 2pt $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Video Technician II/Media Assistant HR5 11 pt $13.00 $13.65 $14.33 $15.05 $15.80 $16.59 Shuttle Driver 38pt $17.25 $18.11 $19.02 $19.97 $20.97 $22.02 Swim Instructor HR19 682 $16.50 $17.33 $18.19 $19.10 $20.06 $21.06 RESOLUTION NO. RESOLUTION OF THE CITY OF EL SEGUNDO, CALIFORNIA APPROVING A RATE SCHEDULE FOR PART-TIME/HOURLY EMPLOYEES SECTION 1: In Chapter 5, Article A, Section 1-5 A7 of the City's Municipal Code provides that the duties of the City Manager of the City of EI Segundo; and SECTION 2: In Chapter 5, Article A, Section 1-5A7(K) of the City's Municipal Code provides the City Manager shall prepare and submit the proposed salary plan to City Council for Approval; Now, therefore, be it resolved that the City Council of the City of EI Segundo California, as follows: SECTION 3: That the "Part-time/Hourly Rate Schedule " dated January 1, 2020 as attached hereto, and made a part hereof shall be adopted as the salary and benefit schedule for part- time/hourly employees in the City of EI Segundo; SECTION 4: That the "Part-time/Hourly Rate Schedule" shall become part of the City's personnel rules and regulations; SECTION 5: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions, and make a minute of this adoption of the Resolution in the City Council's records and minutes of this meeting. SECTION 6: This Resolution will become effective immediately upon adoption and PASSED AND ADOPTED RESOLUTION No. XXXX this fifth day of November, 2019. Drew Boyles, Mayor ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney 215 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action, approving various job classification title changes and exam plans for each; (Fiscal Impact: There is no fiscal impact to the FY 19/20 budget) RECOMMENDED COUNCIL ACTION: Adopt and approve the job classifications in Attachment A- 1, 2, 3, 4, and 5 and related exam plans 2. Adopt and approve incumbent into new job classifications (where applicable) 3. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: A. Job classification specifications and exam plans for: 1) Communications & Legislative Affairs Manager— City Manager's Office Clean version and redline version 2) Media Supervisor — City Manager's Office 3) Business Services Manager — Finance Department Clean version and redline version 4) Accounting Technician — Finance Department 5) Technical Service Analyst — Information Technology Department FISCAL IMPACT: There is no fiscal impact to the FY 19/20 budget Amount Budgeted: Included in the FY 19/20 budget Additional Appropriation: N/A Account Number(s): 001 -400 -Various Departments -4101 (salaries full-time) STRATEGIC PLAN: Goal: 3 Develop as a choice employer and workforce Objective: 1 El Segundo is an employer of choice and consistently hiring for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. ORIGINATED BY: David Serrano, Human Resources Director DAA REVIEWED BY: Joe Lillio, Finance Director APPROVED BY: Scott N itnick, City Manager 4f S V� 1 1 1 216 BACKGROUND AND DISCUSSION: The City Council adopted the City's FY 19/20 Budget on September 17, 2019, which included personnel costs and staffing for the various operating departments. This agenda item and staff report, provides position classifications and exam plans consistent with the budgetary plan adopted by City Council. The City Manager and the Executive Team having examined current operations and staff allocations, appropriate work distribution, determined work distribution, position classification, and appropriate staffing levels to maintain consistent high level of service to the Community, request: approval of the following job class specifications and exam plans: Department: Prior Title: Revised Title: Incumbents? City Manager's Office Community Cable Communications and No $12,350.80 Manager Legislative Affairs Manager City Manager's Office Media Supervisor No Finance Department Revenue Manager Business Services Yes - 1 Manager Finance Department Accounting Accounting Technician Yes -1 Specialist Information Information 2 Technical Services Yes — 2, and Technology Systems Specialist Analyst Vacant - 1 City Manager's Office: The two positions within the City Manager's Office were developed using existing City vacant positions and re -allocating existing personnel funds to achieve the objectives of the strategic plan and improve citywide operations. The Media Supervisor position recruitment will be closed -promotional available to city staff. It is anticipated the cost associated with this position will be an additional $35,000 which will be addressed through vacant positions and use of salary savings with no increase to the FY 19/20 budget. There are no incumbents in the two proposed positions, and recruitments will begin following approval of the job classification and exam plans. Finance Department: The Finance Department found efficiencies through the elimination of vacant positions, utilizing salary savings to establish more efficient and effective operations. These are existing position upgrades, and the incumbents will continue to occupy the new classifications. The new classifications and salary adjustments for the incumbents will occur following adoption of the class specifications and exam plans. The monthly salary range for the Business Services Manager will mirror the Finance Manager's salary range. Position Title Minimum Salary Range/Monthl Minimum Salary Range/Monthly Finance Manager $10,292.33 $12,350.80 Business Services Manager $10,292.33 $12,350.80 Information Technology: IT has reviewed current market -place job classifications, and following recruitment concerns for IT technical positions desires to establish a best -practices operation. The 217 position title changes for two of the three positions are consistent with the open market -place. These positions are existing positions, including incumbents within 2 of the 3 allocated positions, subject to new class titles. The incumbents will continue to occupy the new classification, and will take effect following adoption. These changes to the personnel system are recommended, to improve morale, foster employee engagement, and improve operations. The classifications will enable the City to meet its strategic objective of hiring for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. These classifications will complement the City's efforts to make El Segundo an employer of choice. Staff recommends approval of the attached classifications and exam plans. 218 City of El Segundo, CA Job Description Job Code: COMMUNICATIONS & LEGISLATIVE AFFAIRS MANAGER Definition: Under general supervision, is responsible for implementation of the City's communications plan and development of the City's annual legislative platform. Incumbent will plan and administer the City's communications program, including: write and distribute press releases, public announcements, news articles, newsletters, bulletins, and other materials related to public relations; coordinate media, community outreach, and public information activities and events; coordinate and monitor placement of information on the City's communications channels, respond to public information related inquiries, develop the city's annual legislative platform, and support citywide internal and external communications as assigned. Essential Functions: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Cliaracteristic Dirties and Res onsibilities: Plans, develops, executes and manages the City's communications program, including community outreach, media relations, marketing, internal bulletins, newsletters, social media and website communications. Implements the City's communications plan to advance the City's brand, image and positive identity; broaden awareness of its programs, initiative and priorities, and increase the visibility of messages and programs across key stakeholder audiences. Develop citywide style guide and communications policies and procedures to ensure consistent and professional image of all City communication. Provides support and guidance on issues of interest to the media, manages media contacts, assists departments and elected officials in responding to media inquiries, and in promoting city programs, services, events and policies. Manages the City's portfolio of media tools, including press releases, speeches, website, and social media content. Prepares talking points, speeches, key messages, media alerts, public announcements, and other informational materials related to public relations, and communications. Administers and oversees the coordination of requests from City departments for review and approval of their communications efforts. Provides assistance and guidance to departments' staff 10/07 219 Communications & Legislative Affairs Manager and ensures compliance with City guidelines and standards relating to communications and dissemination of information. Gathers information and writes news releases, articles, and postings, which describe and highlight the City, including opportunities, accomplishments, and projects. Develops and implements public relations strategy to ensure media coverage for City events, services, and programs. Develops, implements and maintains City presence on website and social media platforms. Oversees City's presence on cable television access channels, including annual programming objectives and special video production requests. Manages all activities related to public information, intergovernmental relations, legislative affairs, neighborhood relations, cable and digital video programming, and City Council support. Guides the development of various informational materials to promote and publicize programs, services, activities, and events, providing support with the effective presentation of program information, services, and activities, and assisting with media relations. Identifies, analyzes, and evaluates emerging issues and activities and develops communications strategies to deal effectively with situations. Reviews and analyzes federal, state, and local legislation to determine possible impacts to the City and supports senior management and City Council's awareness of existing, new and changing legislation. Maintains relationships with offices of regional elected officials, and government, business and residential advocacy groups. Prepares letters of support or opposition on behalf of City Council or City Manager on legislative issues impacting the City. Develops City's annual legislative platform. Knowledge. Skills and Other Characteristics: Knowledge of principles and practices of public information, media relations, and media dynamics. Knowledge of techniques and methods relating to the dissemination of information. Knowledge of relevant organization and procedures of City government and community. Knowledge of trends and developments in information dissemination and social media. Media outlets and communication technology. Knowledge of writing and editing techniques. Knowledge of English grammar, spelling, punctuation, and effective use of vocabulary. 2 09/19 220 Communications & Legislative Affairs Manager Knowledge of methods and techniques used in graphic arts, website design, and various media used in publicity. Skill in writing press releases, columns, newsletters, information flyers, website and social media content and letters. Skills in leadership and management of comprehensive strategic communications and marketing. Skill in reading and interpreting complex procedures, guidelines, and municipal, state and federal codes and regulations. Working Conditions: Typical office environment. Licensing/Certification Requirements: A valid California driver's license. Minimum Qualifications= A Bachelor's degree in Communications or a related field and four (10) years increasingly responsible experience in journalism, Public Relations, English, Public Relations, English, Public Administration or a closely related field; including two (2) years supervisory experience; or an equivalent combination of education and experience. Experience in a government agency is desirable. 3 09/19 221 Examination Plan 1. Communications and Legislative Affairs Open -Competitive and/or Closed Promotional Structured Technical and Career Preparation Interview Weighted 100% May include a structured writing/analysis skills test; and/or other professional skills examination included within the overall applicant testing process, as may be deemed appropnate 222 City of E1 Segundo, CA Job Description Job Code: 820 COMMUNICATIONS & LEGISLATIVE AFFAIRS MANAGER Definition: Under general supervision, is responsible for research. develo tnent and coordination of proposed legislative initiatives and ie islation. Incumbent will manages the City's community cable television franchise agreement; plans, directs and manages the operations of the City's two cable television channels. plans, and administers the City's public information prograin. including developing and presenting press releases. public announcements. news articles and other materials related to public relations; coordinates media. community outreach and public information activities and events: coordinates and monitors placement of information on the City's social media. web. and intranet pa&es; and responds to a variety of public information related inquiries. and supports the public information and community outreach functions as assigned. Essential Functions: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Characteristic Duties and Responsibilities: Develol2s annual legislative platforms Reviews and analyzes local. state and federal legislative programs to determine possible impacts to the City'spolicies and practices and supports senior nlanagment's awareness and compliance with existing. new and changing legislation. Formulates legislative strategy and tracks progress o11 all introduced legislation. Track legislative contacts and cultivate relationships between the City Manager's Office and ?999 Plans, develops, executes and manages legislative and communications programs, includintY community outreach media relations inte rated communications and marketiniz, internal notices. social media and website communications. Plans develops organizes and manages the City's portfolio of communication tools; dDevelops and implements public relations strategies to ensure media coverage for City events, services, and programs. Manages and participates in programming activities to ensure quality and compliance with FCC regulations; approves all program treatments, scripts, materials, equipment, crew assignments PSPC 1 10/9909/19 223 Community Cable Program Managerl' ub I ic Iitforination Officer & L",isiative Affairs Mana ger and public access use; recommends broadcasting policies, procedures and standards; provides technical design of video systems and facilities for video production. Develol2s, implements Ensures staff and maintains city presence oit cable television access channel including planiiing. writing, roducin,r. directing local Rrograinming for broadcast. Develops, implements and maintains City presence on website and social inedia platforms. DevelopsGuides the development of various informational materials to promote and publicize pro -grams, services activities. and events. providing support with the effective presentation of program information, services, and activities. and assisting with media relations. Provides organization with sgpport/information oil issues of interest to the media, assists departments and elected officials in res ondin 7 to media inquiries and ill Promoting city rograins. services. events andpolicies-, acts as cit 's official spokesperson with the inedia. Administers and oversees the coordination of requests from City departments for revie", and approval of their public relations efforts. Provides assistance and guidance to departments' staff and ensures coin liaitce with City fZLlidelines and standards relating to public relatioiis and dissemination of i nformati on. Establishes and serves as liaison to the City and the Cable TV Advisory Committee, cable companies, production vendors, other government agencies and the public relating to the cable channel; responds to and addresses public inquiries and complaints and researches cable issues; develops staff reports and meeting agendas; facilitates requests for cable participation at various meetings and events. Manaues all activities related to public inforination, intergovernmental relations. legislative affairs, nei ahborhood relations. cable and diaital video proLramming, and City Council support. Develops and implements integrated strategic communications plan to advance the City's brand, image and positive identity: broaden awareness of its programs. priorities, and increase the visibility of its key messages and lirogranis across key stakeholder audiences:. promote Cit programs, events, and services. Develop and manage all media contacts: actively eitgaage, cultivate. and manage press relationships to ensure coverage surrounding City 12rourains, services special events. public annotincements. and other projects. Gathers information and writes news releases. feature articles, special articles postings. which describe and highli Wit the City including opportunities, accomplishineiits, and other projects. Manages the Ddevelopsnient of internal newsletters, bulletins. and related materials concerning t)olicy and organization )rogratns staff achievements and news of general interest to employee and the community. PSPC 2 10/9909/19 224 Community Cable Program ManagerPublie Information Offices- & Le rislative Affairs Malta rer Plans, develops, manages, and implements a comprehensive communication/public relations pros=rain to enhance the City's brand. ima re and osition• and to promote Ci# iouranis events and services. Establishes and maintains media contacts, disseminates news materials: contacts media personnel to obtain coverage of City activities, programs, events. and services. Develops and manages media relations strategies for the City. Identifies media opportunities. conducts press briefings: responds to media inquiries and re Tests for information. Maria res the Cit 's portfolio of media tools- includingpress releases speeches, website. and social media contents. Prepares talkie , points. kev messa res media alerts ublic announcements. and other informational materials related to public relations. and Public information. Identifies anal zes. and evaluates emer Fin , issues and activities and develo)s strategies to deal effectively with situations. Administers and participates in the design. development. writing, and distribution of printed public information/marketing materials such as hews releases public service announcements. brochures, newsletters, and various City publications. Participates in the desi m. writing,, and production of graphics. commercials and videos related to public information and promotional functions. Establishes and maintains effective working relationshi s with media representatives and related entities. Confers and communicates with all levels of City staff, appointed and elected officials. commissioners and the public. Manages the development of new programming; schedules cable programs; issues schedules to local newspapers; receives programming input/requests from City staff, the public and outside organizations. Develops and administers the budget for cable section; develops annual operating budget; researches, recommends and purchases production equipment. Consults with and provides technical support to other City departments and community organizations on cable production issues. Prepares production activity and other reports related to cable channel operations and State and Federal requirements; conducts community surveys and needs assessments to determine programming. PSPC 3 10/9909/19 225 Community Cable Program ManagerPublic Information Officer & Legislative Affairs Maga er Recruits, hires, trains, assigns, reviews and evaluates work of assigned full-time and part-time staff; initiates corrective and/or disciplinary action and responds to grievances following established personnel policies and procedures and in consultation with the Director and Human Resources. KnoNfledge. Skills and Other Characteristics: Knowledge of principles and practices of public information. media relations and media dynamics. Knowledge of techniques and methods relatiit s to the dissemination of inforination. Knowledge of relevant or ranizatiori and procedures of City governmejit and community. Knowledge of trends and developments in information dissemination and social media. Media outlets and communication technology- Knowledge of writing and editing techni ues_ Knowledge of English 7ram� spelling. nutictuation, asld effective use of vocabul_zry. Knowledge of methods and techniques used in Ira hic arts. website design. and various media used in publicity_•Knowledge of principles and techniques of long and short-range television programming. Knowledge of sources of public television programs. Knowledge of structure and operations of a cable television system. Knowledge of FCC rules and regulations pertaining to system operations. Knowledge of the principles and practices of budget preparation. Knowledge of the principles and practices of supervision. Skill directing the operation of the cable television channels in accordance with related regulations and City policies. Skill in writing press releases. columns newsletters information fivers website and social media content and letters. Skill establishing and maintaining broadcasting standards. Shills in leadershi 3 and management of com reliensive strategic communications arid marketing, Skill in readin , acid inter retie t corn lex procedures, guidelines. and municipal. state and federal codes and reaulations.Skill analyzing organizational, administrative and technical problems and identiftine effective corrective action. Skill developina and im lements effective promm procedures. Skill researchine and develoyina program ideas and concepts. Skill communicating orally and in writing. Skill utilizin2 public relations techniques responding to inquiries and complaints. Skill supervisine, trainina, evaluating and motivating employees. Skill in establishing and maintaining effective working relationships with other department staff, other City employees and the public. Working Conditions: PSPC 4 10/9909/19 226 Community Cable Program ManagerPublic Information Officer & Le6,islative Affairs Mara ger Typical office environment. LicensinglCertification Requirements: A valid California driver's license. Millllnllnl Qualificatimis. A Bachelor's degree in Communications or a related field and four 4 years increasingly responsible experience ill journalism, Public Relatiozis. Diglish. Public Relations. En 71isli Public Administration or a closely related field: including two 2 years supervisory experience: or an equivalent combination of education and experience. Experience in a government aaelicy is desirable.A Bachelor's degree in Communications or a related field and five (5) years increasingly responsible experience in the production, direction and administration of cable television operations, including two (2) years supervisory experience; or an equivalent combination of education and experience. PSPC 10/9909/19 227 City of El Segundo, CA MEDIA SUPERVISOR Job Description Job Code: Definition: Under general supervision, supervises the City's community cable television franchise agreement; plans, directs and manages the operations of the City's two cable television channels. Essential Functions: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Characteristic Duties and Responsibilities: Supervises and participates in programming activities to ensure quality and compliance with FCC regulations; Coordinates program treatments, scripts, materials, equipment, crew assignments and public access use; Provides oversight of technical design of video systems and facilities for video production. Supervises pre -to -post production duties including producing, directing, camera operation, editing and talent roles; trains and monitors employees, volunteers and high school students in video production work; schedules and assigns cameras, editing equipment and employees for production work. Produces local feature segments, full-length programs, public service announcements and promotional material for the City's cable channels; Coordinates with program originators for in-depth analysis of program parameters; coordinates with appropriate departments(s) for any special programming requirements and/or requests; schedules producers, talent, camera operators and editors. Prepares news releases and media alerts; designs brochures and public information pieces on a wide range of issues affecting the City's residents and businesses. Oversees set up and operation of single and multi -use camera for field and studio productions; Establishes and serves as liaison to the City and the Cable TV Advisory Committee, cable companies, production vendors, other government agencies and the public relating to the cable channel; responds to and addresses public inquiries and complaints and researches cable issues; develops staff reports and meeting agendas; facilitates requests for cable participation at various meetings and events. 09/19 228 Community Cable Supervisor Supervises the development of new programming; schedules cable programs; issues schedules to local newspapers; receives programming input/requests from City staff, the public and outside organizations. Consults with and provides technical support to other City departments and community organizations on cable production issues. Prepares production activity and other reports related to cable channel operations and State and Federal requirements; conducts community surveys and needs assessments to determine programming. Knowledge. Skills and Other Characteristics: Knowledge of principles and techniques of long and short-range television programming. Knowledge of sources of public television programs. Knowledge of structure and operations of a cable television system. Knowledge of FCC rules and regulations pertaining to system operations. Knowledge of the principles and practices of budget preparation. Knowledge of the principles and practices of supervision. Skill directing the operation of the cable television channels in accordance with related regulations and City policies. Skill establishing and maintaining broadcasting standards. Skill analyzing organizational, administrative and technical problems and identifying effective corrective action. Skill developing and implements effective program procedures. Skill researching and developing program ideas and concepts. Skill communicating orally and in writing. Skill utilizing public relations techniques responding to inquiries and complaints. Skill in establishing and maintaining effective working relationships with other department staff, other City employees and the public. Working Conditions - Typical office environment. LicensinglCertification Requirements: A valid California driver's license. Minimum Qualifications: A Bachelor's degree in Communications or a related field and five (5) years increasingly responsible experience in the production, direction and administration of cable television operations, including two (2) years supervisory experience; or an equivalent combination of education and experience. 2 09/19 229 Examination Plan 1. Media Supervisor Open -Competitive and/or Closed Promotional Structured Technical and Career Preparation Interview Weighted 100% May include a structured writing/analysis skills test; and/or other professional skills examination included within the overall applicant testing process, as may be deemed appropriate 230 Business Services Manager Bargaining Unit: Non -represented Management/Confidential Employees CITY OF EL SEGUNDO Revision Date: October 2019 DEFINITION: Definition: Under general supervision, plans, manages and coordinates the revenue and business license functions within the Finance Department and provides highly responsible and complex management support to the Finance Director. ESSENTIAL ]OB FUNCTIONS: Essential Functions: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Characteristic Duties and Responsibilities: Plans and manages the work of various business services functions involving billing and collecting revenues associated with the City's business license tax and film permits; coordinates bringing delinquent business license accounts into compliance and making payment arrangements with businesses where appropriate; enforces applicable municipal codes;; coordinates the administration of business services contracts; oversees all bankruptcies and general city collections for the City; supervises and/or coordinates the processing of film permit applications to ensure all details of the event are identified and applications are properly processed in accordance with the City's Ordinance. J 231 Manages and monitors a variety of revenue sources for the City including business tax, utility users' tax, transient occupancy tax, sales tax, franchise fees, and property taxes; participates in fiscal year-end activities including reconciliations and year-end accruals. Participates in the planning, direction and coordination of business services activities and services within the Finance Department, recommending and developing technical and operational procedures and systems, and policy and procedures according to applicable laws, ordinances, rules and regulations; conducts special projects for the Department as assigned. Resolves business services -related discrepancies or procedural problems and responds to program procedural and/or delivery questions ensuring necessary follow-up occurs; controls program records for operational and budget accountability; confers with and advises staff and program participants by providing advice, problem solving assistance, answers to questions and interpretation of program goals and policy. Works with the City's independent auditors and other City departments to ensure effective internal controls over revenue management; maintains a current and thorough working knowledge of State and local laws and procedures regarding municipal revenue sources including business taxes; accurately interprets and applies such laws and implement policies and procedures to assure compliance with such laws. I Recruits, schedules, assigns, monitors and evaluates staff; provides for and/or conducts staff development; establishes work methods and standards; initiates corrective and/or disciplinary action and responds to grievances and complaints according to established personnel policies and procedures and in consultation with Human Resources. QUALIFICATIONS: Knowledge, Skills and Other Characteristics: Knowledge of fiscal operations, revenue management, and generally accepted accounting principles and practices. Knowledge of laws and regulations related to the managemer municipal revenue. Knowledge of automated business computing systems. Knowledge of the principles and practices of effective supervi! Knowledge of project management principles and practices. Skill in program implementation, management and evaluation 232 Skill in preparing complex financial and statistical reports. Skill in supervising, developing, motivating and evaluating staff. Skill in the use of personal computers and applicable office and financial related software. Skill in conducting research and preparing clear, concise and comprehensive reports. Skill in understanding and applying complex regulations, procedures and guidelines. Skill in communicating effectively orally and in writing. Skill in working under pressure, handling day-to-day operational problems and tasks that arise simultaneously and/or unexpectedly. Skill in establishing and maintaining effective working relationships with staff, other City employees, and the public. Qualifications: Bachelor's degree in Accounting, Business Administration, Finance or a directly related field; and three (3) years of progressively responsible municipal financial operations experience such as revenue management, budgeting, auditing or financial analysis, including one (1) year of project management or supervisory experience; or an equivalent combination of education and experience. 233 Examination Plan 1. Business Services Niallager Open -Competitive and/or Closed Promotional Structured Technical and Career Preparation Interview Weighted 100% May include a structured writing/analysis skills test; and/or other professional skills examination included within the overall applicant testing process, as may be deemed appropriate 234 Close this window Revenue Business Services CITY OF EL SEGUNDO Revision Date: Sep 16, 20150dober 2019 DEFINITION: Manager Bargaining Unit: Non -represented Management/Confidential Employees Class Code: 0180 Definition: Under general supervision, plans, manages and coordinates the revenue and business license functions within the Finance Department and provides highly responsible and complex management support to the Finance Director. ESSENTIAL JOB FUNCTIONS: Essential Functions: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Characteristic Duties and Responsibilities: Plans and manages the work of various business services functions involving billing and collecting revenues associated with the City's business license tax and film permits; coordinates bringing delinquent business license accounts into compliance and making payment arrangements with businesses where appropriate; enforces applicable municipal codes;; coordinates the administration of business services contracts; oversees all bankruptcies and general city collections for the City; supervises and/or coordinates the processing of film permit applications to ensure all details of the event are identified and applications are properly processed in accordance with the City's Ordinance. 235 Manages and monitors a variety of revenue sources for the City including business tax, utility users' tax, transient occupancy tax, sales tax, franchise fees, and property taxes; participates in fiscal year-end activities including reconciliations and year-end accruals. Participates in the planning, direction and coordination of business services activities and services within the Finance Department, recommending and developing technical and operational procedures and systems, and policy and procedures according to applicable laws, ordinances, rules and regulations; conducts special projects for the Department as assigned. Resolves business services -related discrepancies or procedural problems and responds to program procedural and/or delivery questions ensuring necessary follow-up occurs; controls program records for operational and budget accountability; confers with and advises staff and program participants by providing advice, problem solving assistance, answers to questions and interpretation of program goals and policy. Works with the City's independent auditors and other City departments to ensure effective internal controls over revenue management; maintains a current and thorough working knowledge of State and local laws and procedures regarding municipal revenue sources including business taxes; accurately interprets and applies such laws and implement policies and procedures to assure compliance with such laws. Recruits, schedules, assigns, monitors and evaluates staff; provides for and/or conducts staff development; establishes work methods and standards; initiates corrective and/or disciplinary action and responds to grievances and complaints according to established personnel policies and procedures and in consultation with Human Resources. QUALIFICATIONS: Knowledge, Skills and Other Characteristics. Knowledge of fiscal operations, revenue management, and generally accepted accounting principles and practices. Knowledge of laws and regulations related to the management. control. and reporting of municipal revenue. Knowledge of automated business computing systems. Knowledge of the principles and practices of effective supervi! Knowledge of project management principles and practices. Skill in program implementation, management and evaluation 236 Skill in preparing complex financial and statistical reports. Skill in supervising, developing, motivating and evaluating staff. Skill in the use of personal computers and applicable office and financial related software. Skill in conducting research and preparing clear, concise and comprehensive reports. Skill in understanding and applying complex regulations, procedures and guidelines. Skill in communicating effectively orally and in writing. Skill in working under pressure, handling day-to-day operational problems and tasks that arise simultaneously and/or unexpectedly. Skill in establishing and maintaining effective working relationships with staff, other City employees, and the public. Qualifications: Bachelor's degree in Accounting, Business Administration, Finance or a directly related field; and three (3) years of progressively responsible municipal financial operations experience such as revenue management, budgeting, auditing or financial analysis, including one (1) year of project management or supervisory experience; or an equivalent combination of 237 CITY OF EL SEGUNDO Revision Date: October 2019 Close this window Accounting Technician Bargaining Unit: City Employees Association DEFINITION: Class Code: 0020 Under general supervision, performs a variety of specialized, technical and paraprofessional work in support of the City's Accounting/Finance function and paraprofessional accounting work in the preparation, review and maintenance of financial and statistical records; and may provide technical accounting support for a City department, function or program. ESSENTIAL ]OB FUNCTIONS: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Characteristic Duties and Responsibilities; Performs a variety of specialized, technical, administrative and paraprofessional work in support of the City's Accounting/Finance function. Researches and provides accounting -related information concerning a designated City department, function or program; maintains records and documentation of designated activities such as charges, penalties, delinquent notices, usage, service orders and the like; evaluates records and reports and initiates appropriate course of action. Compiles and records fiscal and statistical data; prepares statistical reports, correspondence and related documents; posts, adjusts and reconciles designated accounts and balances; processes time sheets and payroll information; prepares reports of financial activities and transactions. Provides information and assistance to other departments and to the public regarding department, function or program accounting -related and other operating policies and 238 procedures; gathers, abstracts and explains or interprets technical data and rules and regulations. Reviews claims, warrants, computer source documents and other records for accuracy; codes and otherwise prepares documents for further processing; verifies and prepares invoices, billings, purchase orders, vouchers, warrants, statements and the like for disposition. Collects money for a variety of accounts and calculates payments according to formulas. Provides direct or backup administrative support to the work unit in preparing correspondence, standard forms, charts and reports; responds to inquiries from other City employees and the public regarding procedures, processes or departmental activities. QUALIFICATIONS: Minimum Qualifications: Associates degree in Accounting, Business Administration, Finance or a directly related field; and one (1) year of accounting or related experience in the maintenance of financial and statistical records; or equivalent combination of education and experience. Knowledge, Skills and Other Characteristics: Knowledge of accounting principles, practices and procedures involved in the preparation and processing of accounting/financial records. Knowledge of recordkeeping methods related to accounting or financial transactions Knowledge of City policies and procedures involved in the preparation and processing of fiscal records. Knowledge of procedures, methods and office equipment/computer programs used in accounting and financial transactions and record keeping. Knowledge of general office support practices and procedures. Knowledge of a variety of computer software, including work processing, database, and spreadsheet applications. Knowledge of records processing and maintenance procedures and systems. Skill performing a variety of specialized, technical and paraprofessional work in support of the City's Accounting and Finance function. Skill operating a variety of office equipment, including calculator, typewriter and computer/data terminal. Skill analyzing and resolving unusual situations involved in financial and statistical record keeping systems. Skill making arithmetical calculations quickly and accurately. Skill performing technical -related financial record keeping work. Skill applying and detecting errors in specific segments of a record keeping system Skill communicating effectively both orally and in writing. Skill establishing and maintaining effective working relationships with other department staff, other City employees and the public. 239 Working Conditions: Typical office environment 240 Examination Plan 1. Accouiztin2 Technician Open -Competitive and/or Closed Promotional Structured Technical and Career Preparation Interview Weighted 100% May include a structured writing/analysis skills test; and/or other skills examination included within the overall applicant testing process, as may be deemed appropriate 241 CITY OF EL SEGUNDO Established Date: Oct 1, 1999 Revision Date: Apr 28, 2010 DEFINITION: Close this window Technical Services Analyst Bargaining Unit: Supervisory & Professional Employees Association Class Code: 1260 Under general supervision, develops strategies, implements and manages operations of all Citywide computer systems, networks and network infrastructures. 'ESSENTIAL ]OB FUNCTIONS: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Characteristic Duties and Responsibilities; Manages operations of Citywide computer systems, networks and infrastructures; resolves operational problems related to meeting the needs of multiples users and competing demands; manages computer technologies that support major City programs. Provides technical support and guidance to City departments and staff in the development, installation and maintenance of automated information systems; advises and confers with departments to determine automated information requirements and recommends acquisition of defined software, local area networks, hardware and peripheral equipment. Provides leadership and technical direction to departments in the development and implementation of automated information systems for short and long term needs; implements and manages City information systems strategic plans, including review, evaluation, maintenance and coordination; participates on committees and review groups and develops worksheets, policy and procedures for technological projects. 242 Develops strategies for implementation of new computer technologies Citywide; performs appropriate monitoring, testing and evaluation of computer technologies; develops strategies for implementing fixes or contingency plans based on differing and emerging conditions. Ensures professional and timely response to departments' concerns and complaints; coordinates with directors, managers, City employees and vendors to address operational issues. Provides formal and informal technical training to City staff in the operations of computers, networks, Internet and peripheral equipment. QUALIFICATIONS: Knowledge Skills and Other Characteristics: Knowledge of various computer networking technologies and their interrelationships. Knowledge of technological trends and developments. Knowledge of modern electronic processing theory, principles and practices. Knowledge of technical support requirements for microcomputer workstations, file servers, routers, telephone systems, video systems and related networks. Knowledge of municipal organization, programs, operations and services. Knowledge of design and operation of computer hardware and software systems and networked computing environments. Skill providing leadership and technical direction in the development and implementation of automated information systems. Skill developing strategic plans for computing and network environments. Skill providing operational and technical support to complex networks and related infrastructure. Skill providing formal and informal training and support to system users. Skill interpreting and applying complex manuals and documents related to comput hardware and software. 243 Skill responding to all levels of City staff, including providing immediate or emergency technical assistance. Skill establishing and maintaining effective working relationships with other department staff, other City employees and the public. Working Conditions: Occasionally required to lift 40 pounds and carry 25 pounds. Occasionally required to work in confined spaces. Licensing/Certification Reguirements: Current MCSE Certification. A valid California drivers license. Minimum Qualifications: A Bachelors degree in Information Systems, Computer Science, Data Processing or a closely related field; and five (5) years increasingly responsible experience in the analysis, design and implementation of data processing or management information systems and procedures, or an equivalent combination of education and experience. 244 Examination Plan 1. Technical Services Analyst Open -Competitive and/or Closed Promotional Structured Technical and Career Preparation Interview Weighted 100% May include a structured writing/analysis skills test; and/or other skills examination included within the overall applicant testing process, as may be deemed appropriate 245 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Public Hearing AGENDA DESCRIPTION: Consideration and possible action regarding an Ordinance amending Title 15 of the El Segundo Municipal Code to establish a Public Art or In -Lieu Fee Requirement and a Cultural Development Fund (otherwise known as a "Percent for Arts" fee). Fiscal Impact: Approximately $685,000 in public art and fee revenues per year. RECOMMENDED COUNCIL ACTION: 1. Receive and file presentation by Arts and Culture Advisory Committee and City staff; 2. Open public hearing; 3. Take testimony and other evidence as presented; 4. Introduce by title only and waive further reading of an Ordinance amending Title 15 of the El Segundo Municipal Code to establish a Cultural Development Fund and Cultural Development Fee; 5. Schedule second reading and adoption of the Ordinance for November 19, 2019; or 6. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1. Proposed Ordinance No. 2. El Segundo Planning Commission Resolution 2875 3. Percent for Arts/Art in Public Places Ordinances — LA County Arts Commission (2018) FISCAL IMPACT: Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A STRATEGIC PLAN: Goal: 1 Enhance Customer Service, Engagement, and Communications Objective: (a) El Segundo provides unparalleled service to internal and external customers Goal: 4 Develop and Maintain Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective community Goal: 5 Champion Economic Development and Fiscal Sustainability Objective: (a) El Segundo promotes economic growth and vitality for businesses and the community 12 art ORIGINATED BY: Melissa McCollum, Library Director NSM REVIEWED BY: Sam Lee, Director of Planning and Building Safety Ken Berkman, Director of Public Works Joe Lillio, Finance Director Barbara Voss, Deputy City Manager David King, Assistant City Attorney APPROVED BY: Scott Mitnick, City Manager GXI c4r SWL) 247 BACKGROUND On December 18, 2018, the City Council directed the Arts and Culture Advisory Committee (ACC) and staff to develop an art in public places proposal for City Council consideration. After soliciting input from community stakeholders, including comments and recommendations on appropriate exceptions and thresholds, an ordinance was drafted that established requirements for private developers to provide artwork on-site or pay an in -lieu fee to the City. The ACC and staff consulted with numerous stakeholders during the past year in the form of one-on-one conversations, presentations, and public meetings. Groups included the Chamber of Commerce's Government Affairs Committee and several City Committees, Commissions, and Boards, including the Economic Development Advisory Council, Planning Commission, Library Board of Trustees, Recreation and Parks Committee, Gateway Committee, and Senior Citizen Housing Board. The ACC and staff also spoke with independent artists, architects, developers, lawyers, art consultants, realtors, and policy managers during the development of this proposal. On July 16, 2019, the City Council held a public hearing to consider the proposed ordinance. The City Council directed the ACC and staff to revise the ordinance based on feedback provided during the meeting, including raising the building valuation threshold for the requirement and eliminating a maximum cap on contributions. The City Council continued the public hearing. The original draft of the ordinance made amendments to Title 3, which deals with revenue and finances. In the development of the ordinance it was determined that it is more properly located in Title 15 because courts have determined that this type of program is essentially a development standard and the fee is an in -lieu option. Once that determination was made, the ordinance was re -drafted and required Planning Commission review and approval. The Planning Commission approved Resolution 2875 during their meeting on October 10, 2019, and recommended 4-0 that the City Council adopt the ordinance establishing a public art or in -lieu fee requirement and a Cultural Development Fund in El Segundo. Highlights of the revised ordinance include: • Requirement applies to commercial and industrial development projects in El Segundo that have a building valuation of $2 million or more • To comply with the ordinance, a project would include a civic artwork on site valued at one percent of the project's building valuation • The developer may choose instead to contribute an in -lieu fee to the Cultural Development Fund valued at one percent of the building valuation ■ The Cultural Development Fund would be administered by the City of El Segundo, and will be managed and maintained for the sole purposes of - 1. £1. Design, acquisition, commission, installation, improvement, maintenance, and insurance of artwork; and 2. Sponsoring or supporting artistic and cultural services, such as performances and experiences, including performing arts, literary arts, media arts, arts education, art events, temporary artworks, and festivals ANALYSIS Thirty-six cities in Los Angeles County have enacted art in public places ordinances, including several high profile cities that are attracting new residents and creative industries. Examples include Beverly Hills, Culver City, Los Angeles, Manhattan Beach, Redondo Beach, Santa Monica, and West Hollywood. The County Board of Supervisors approved the first reading of a Percent for Art in Private Development Ordinance for unincorporated areas in LA County on July 23, 2019. In addition, six of the ten nominees for Most Business -Friendly City for 2019 have Percent for Arts Programs, including Bellflower, Lancaster, Norwalk, Monrovia, Pasadena, and Santa Fe Springs. A similar Cultural Development Program in El Segundo will create additional public access to the arts, help drive tourism and revenue to local businesses, contribute toward realizing cultural equity and inclusion, create opportunities for artists and art organizations in the community, and help grow the Creative Economy. El Segundo has an opportunity to grow as an arts destination in the Los Angeles region, reflecting its unique cultural composition and history as well as the influences of technology and local businesses on public spaces. Creative Bconomv Resort The Creative Economy, including arts and culture, digital media, entertainment, product and toy design, and more, plays an important role in El Segundo. Highlights of the recent Creative Economy Report for the City of El Segundo prepared by Beacon Economics reports: • El Segundo's Creative Economy generated $3.3 billion in economic output in 2017 • Total employment supported by the creative economy in the City totaled 11,433 of which almost 6000 positions were supported directly by the creative industries • 262 El Segundo firms worked in creative industries, a 36% increase from 2008 to 2017 Related stakeholder interviews conducted by Beacon Economics demonstrated that the atmosphere, aesthetic, and authenticity of El Segundo appealed to businesses when looking for space as well as the high-quality, tight -knit, innovative, and collaborative creative community. Creative industry stakeholders also asked during interviews to be more intimately included in the City's planning, development, and beautification. One said, "Ask us. Ask artists to help beautify and plan the City of El Segundo, whether that's just painting sidewalks or deciding how to integrate beach access, artists can be tangibly helpful." The ACC believes the City of El Segundo should consider the Creative Economy when making policy decisions, such as the current proposal to create a Cultural Development Program. Cultural Develonment Programa Goals The ACC identified six goals for how a Cultural Development Program could be used in the community to help support many of the City's strategic priorities, including enhancing customer engagement and communications, developing and maintaining quality infrastructure, and championing economic development. 1. Permeate the City with public art and programs to create a comprehensive community identity 249 2. Artistically enhance already -budgeted capital improvement projects 3. Advocate for art and cultural events on weekends to increase hotel occupancies 4. Award local excellence in commercial beautification and amenities 5. Stimulate a higher level of art engagement in schools and civic organizations 6. Contribute to achieving the "City Enjoyable" Percent for ArtslArl in Public Places Ordinance Comparisons within Los Angeles Count, Percent for Arts ordinances and program management vary among cities. The proposed El Segundo Cultural Development Program requirement includes: • $2 million project threshold (no fees on projects valued below $2 million) • No fees on residential development • A 1% Fee on commercial and industrial construction and renovation • No cap (fee applies to full project value regardless of size) The $2 million building valuation threshold for the proposed fee is higher than any of the 36 jurisdictions in LA County with percent for arts ordinances (only the City of San Diego has a higher threshold in California at $5 million), and reflects El Segundo's goal to remain a "Business -Friendly City." In the following analysis of commercial and industrial permits issued during the past ten years, staff determined that a Cultural Development fee implemented for El Segundo projects with building valuation of $2 million or more would have impacted 15 projects per year and generated approximately $685,000 per year in public art and/or fees paid to the Cultural Development Fund. In contrast, the original proposed building valuation threshold of $500,000 would have generated $1 million and applied to 59 projects per year. Art Fee Threshold Comparison, 10 years (2008-2018) Permits Total valuation Yearly 1 % of yearly Permits over Proposed over threshold valuation over valuation over over threshold threshold 2008-2018 threshold threshold threshold per year $500,000 $1.0866 $108.6M $1,086,000 594 59 750,000 981M 98.1M 981,000 419 42 1,000,000 870M 87.OM 870,000 285 29 2,000,000 685M 68.5M 685,000 148 15 5,000,000 339M 33.9M 339,000 36 4 7,500,000 247M 24.7M 247,000 19 2 Some examples of the types of projects valued around $2 million over the past several years are: a new 2 -story office building at 400 Duley Road ($2.OM); entire 15th floor tenant improvement and remodel at 100 N Sepulveda (PCH) ($1.9M); remodel of ground floor lobby and restrooms on 12 floors at 2260 E Imperial ($2.1M); and tenant improvement at credit union office at 2121 E Maple, including new walls, doors, lighting, air conditioning, and a generator ($2.5M). 250 Based on the previous 10 years, an average of about $685,000 is expected per year. However, during period of economic expansion that number may be higher, and conversely, may be lower when construction activity declines. El Segundo is not immune to this type of fluctuation, but does tend to fare better than other local cities due to nature and diversity of our businesses and industries. The average estimated fees from this program are based on a period that included a severe downturn and consistent growth in the local economy and should be fairly representative of the average over the coming decade. The ACC also recommends not applying the Cultural Development requirement to residential projects based on community feedback. In contrast, 30 of 36 cities in LA County do apply their percent for arts fees to multi -unit residential development. The I% and no cap recommendations are standard for percent for art ordinances. Twenty-nine of 36 cities have 1% fees and only four cities have caps on contributions ranging from $50,000- $750,000 (Azusa, Calabasas, Downey, and Redondo Beach). Construction Fee Comparisons The Department of Planning and Building Safety also researched how El Segundo's current fees for commercial construction compared to fees in neighboring communities, and determined fees in other cities were significantly higher (double or triple the cost of El Segundo depending on building valuation). Most of the cities have adopted Percent for Arts ordinances as well. The table below compares El Segundo's rates for plan checks and permits versus the fees charged by nearby cities. Note El Segundo's fees are 49% lower for $500,000 projects, 68% lower for $1,000,000 projects, and 66% lower for $10,000,000 projects. Comparison of Plan Check and Permit Fees by City Project valuation $500,000 $1M $5M $10M El Segundo $5,797 $10,368 $30,648 $55,998 Los Angeles $9,068 $17,370 $69,895 $135,552 Manhattan Beach 10,670 18,385 66,059 96,672 Glendale 10,665 20,325 76,445 146,595 Culver City 12,565 23,575 108,955 216,055 Torrance 13,504 23,684 118,324 236,628 Percent Over El Segundo's Fees Los Angeles 56% 68% 128% 142% Manhattan Beach 84 44 116 73 Glendale 84 96 149 162 Culver City 117 127 256 286 Torrance 133 128 286 323 251 Cultural Development Program ADDlicabilily and Exceplions Development projects to be subject to the Ordinance in El Segundo are limited to new commercial and industrial developments on private property, or additions or modifications to existing commercial and industrial buildings on private property, with a cumulative building valuation of at least $2 million. Commercial components in a mixed-use residential -commercial development project are subject to the Ordinance; residential components are exempt. Exemptions also are provided for certain commercial and industrial projects from the requirements of the Ordinance, such as renovations or rehabilitation required for seismic safety or for compliance with the Americans with Disabilities Act and replacement, repair, renovation, or rehabilitation to an existing building partially or completely destroyed by a fire or natural disaster up to the original building valuation. Cultural Development Program Adminisrralion The Cultural Development Program Review Process for on-site developer projects will be collaborative with the goal of developing the best possible art for the project and the community at large. The art must be an integral part of the development project and the artist should be included as a member of the project design team. Approval will be a two -Part Process: • Step 1: Public Art Plan must be presented to the Arts and Culture Advisory Committee for approval. • Step 2: Final review and approval by staff is needed prior to the issuance of a Certificate of Occupancy Maintenance of the art will be the responsibility of the developer and its successors for the lifetime of the building or the length of time as approved by the City. The Cultural Development Fund will be a Special Expenditure Account administrated by the Library Services Department in coordination with the Finance Department, Department of Planning and Building Safety, and Department of Public Works. The ACC will propose an annual budget to be considered and approved by the City Council each year during the regular budget process. Recommended expenditure categories will include funding for artistically enhanced capital projects, permanent art, community experiences, grants, maintenance, and public art consultants. Approval of any contracts to be paid by the Cultural Development Fund will comply with the City's current purchasing limits, i.e., the City Council will approve any contracts for services or goods in excess of $50,000 per fiscal year (ESMC § 1-7A-5). Legal SlandardlEnvironmental Compliance Public art requirements and in -lieu fees constitute permissible development standards that are the City's lawful exercise of its traditional planning and zoning police power. Such an in -lieu fee is not a development impact fee that is subject to the California Mitigation Fee Act. (Ehrlich v. City of Culver City (1996) 12 CalAth 854.). This means that unlike other types of development 252 impact fees that must satisfy a "nexus" requirement, to impose an art "in lieu" fee, the City must only demonstrate that the fee is reasonably related to a constitutionally permissible public purpose. (Cal. Bldg. Industry Assn. v. City of San Jose (2015) 61 CalAth 435). The proposed ordinance is exempt from further environmental review under the California Environmental Quality Act (California Public Resources Code § § 21000, et seq., "CEQA") and CEQA Guidelines (14 California Code of Regulations §§ 15000, et seq.), because it can be seen with certainty that there is no possibility that the proposed ordinance will have a significant effect on the environment Conn liance with Zoning Requirements If a civic art installment is to be provided to satisfy the Cultural Development Fund requirement, compliance with the requirement does not exempt the civic art project from all applicable City regulations. CONCLUSION For the foregoing reasons, staff respectfully recommends that the City Council adopt the proposed ordinance. If the City Council introduces the proposed ordinance, the ordinance will then be scheduled for a second reading. If the ordinance is then adopted, it will take effect January 1, 2020. Administrative Guidelines for the Cultural Development Program will be promulgated by staff and approved by the City Manager. 253 ORDINANCE NO. AN ORDINANCE AMENDING TITLE 15 (ZONING REGULATIONS) OF THE EL SEGUNDO MUNICIPAL CODE ESTABLISHING A PUBLIC ART OR IN -LIEU FEE REQUIREMENT AND A CULTURAL DEVELOPMENT FUND The City Council of the City of EI Segundo does ordain as follows: SECTION 1: The City Council finds and declares as follows: A. Courts have recognized a public art requirement as a lawful exercise of a city's traditional planning and zoning police power; such a requirement for either public art or in -lieu fees are not a development impact fee that is subject to the California Mitigation Fee Act, but instead is considered a development standard allowed by the City's zoning and police powers, provided the requirement is reasonably related to a constitutionally permissible public purpose (Ehrlich v. City of Culver City (1996) 12 CalAth 854; Cal. Bldg. Industry Assn. v. City of San Jose (2015) 61 CalAth 435); B. The City of EI Segundo is 5.46 square miles and has distinct areas throughout the City that are zoned for commercial and industrial uses, including the Downtown area, Smoky Hollow, and the portion of the City east of Pacific Coast Highway. Because the City is surrounded by other cities (Manhattan Beach, Hawthorne), the Los Angeles International Airport and the Pacific Ocean, and because the City is almost entirely built out, existing opportunities to expand public art within the community are scarce; C. As commercial and industrial development and revitalization of the real property within the City continues, urbanization of the community results, and the need to develop new artistic and cultural resources to enhance the environment, image, and character of the City increases; D. Cultural and artistic resources enhance the quality of life for individuals living in, working in, and visiting the City; public art increases cultural awareness, stimulates imaginations and provokes creative dialog among community members; E. The development of artistic and cultural resources promotes the general welfare of the community, by preserving and improving the quality of the urban environment, increasing property values, and resulting in a positive economic output; F. Artistic and cultural assets should be either provided or financed by those whose commercial and industrial development and revitalization increase the community's demand for cultural resources; G. The proposed public art requirement is a requirement of general application for 254 voluntary development within the City, and the optional in -lieu fee will be used for providing artwork, cultural services, performing arts and arts events to the public, as described in this ordinance; H. On December 18, 2018, the City Council directed the Arts and Culture Advisory Committee and City staff to develop a Cultural Development Fund proposal for its consideration; The Planning Commission of the City of EI Segundo held a noticed public hearing on October 10, 2019, to review and consider the staff report prepared for the project, receive public testimony, and review all correspondence received on the project; the Planning Commission reviewed and considered the proposed amendments, and adopted PC Resolution No. recommending the City Council adopt the ordinance; and J. On July 16, 2019, and November 5, 2019, the City Council, after giving notice thereof as required by law, held a public hearing concerning the proposed ordinance and carefully considered all pertinent testimony offered in the case. SECTION 2: General Plan and Zoning Consistency. The City Council finds as follows: A. The proposed ordinance is compatible with, and will not frustrate, the goals and policies of the City's General Plan. Furthermore, the proposed ordinance would directly advance Goal LU2 and Objectives LU2-1 and LU2-2, which seek to preserve and enhance the City's cultural resources. The proposed ordinance would also advance Objective LU2-3, which encourages the development of public programs and facilities that will meet the cultural needs of the City's various age, income and ethnic groups. The proposed ordinance is intended to require developers of industrial and commercial projects to either provide public art or pay a fee which will be used for public art and cultural activities. The proposed ordinance establishes a dedicated source of funding for projects and programs to meet and exceed the cultural needs of the City's residents. B. The proposed ordinance is consistent with the Zoning Code which recognizes works of art and establishes certain standards to distinguish them from commercial signs (ESMC § 15-18-3(H)). SECTION 3: Environmental Assessment. Based upon the findings of fact set forth in Sections 1 and 2, the proposed zone text amendment is exempt from further environmental review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQK) and CEQA Guidelines section 15061(b)(3), because it can be seen with certainty that there is no possibility that adoption of the proposed ordinance will have a significant effect on the environment. 255 SECTION 4: ESMC Section 15-1-6 (Definitions) is amended to add the following terms and definitions in alphabetical order: Section 15-1-6. Definitions. The following words and phrases, when used in this title, shall have the meanings respectively ascribed to them in this chapter: ACCESSIBLE: As pertaining to artworks, see VISIBLE AND ACCESSIBLE. APPLICANT: the owner of the property, a developer or tenant utilizing the property and seeking the required permits. ARTWORK: original creations of art which is intended for and capable of being displayed outdoors, including but not limited to, sculpture, murals, mosaic, fountains, artist -designed landscape features, streetscape features and earthworks. These categories may be realized through such mediums as steel, bronze, stained glass, concrete, wood, ceramic tile and stone, as well as other suitable materials. ARTISTIC OR CULTURAL SERVICES: performances and experiences, including but not limited to performing arts, literary art, media art, arts education, art events, temporary artworks and festivals. COMMERICAL OR INDUSTRIAL DEVELOPMENT PROJECT: any project which results in the development of property in any land use categories, except for single- and multi -family residential projects designed for long-term occupancy. PROJECT COST: the total value of a project, excluding the land value, as determined by the Building Official of the City, and indicated on the building permit that is issued by the City for that project. PUBLIC PLACE: any exterior area on public or private property, which is visible to the general public as described in Section 15--6. 3 256 VISIBLE AND ACCESSIBLE: As pertaining to artworks, means freely accessible to the public for viewing at least eight hours each day of at least five days per week. SECTION 5: ESMC Title 15 (Zoning Regulations) is amended to add the following chapter: Chapter 34— Cultural Development. Section 15-34-1. Purpose. This chapter is adopted pursuant to the City's planning, zoning and police powers and may be known and cited as the "City of EI Segundo Cultural Development Ordinance." The intent of the Ordinance is to promote the public arts in the City of EI Segundo by creating a collection of visual artwork and providing artistic or cultural services, such as performing arts, literary art, media art, arts education, art events, and temporary artworks, by recognized artists, and of the highest possible quality, throughout the City, for the public's benefit. As of the effective date of this ordinance, the City shall require that certain private developments use a portion of building development funds for the acquisition of publicly -accessible artwork, or pay to the City an in -lieu fee, as a condition of project approval. Section 15-34-2. Application. This chapter shall apply to all commercial or industrial development projects where the project cost exceeds $2,000,000.00. Notwithstanding the foregoing, this chapter shall not apply to the following projects: A. Any project which consists solely of rehabilitation work required for seismic safety or to comply with government mandates, including the Americans with Disabilities Act of 1990 regardless of valuation; B. The reconstruction of structures which have been partially damaged or completely destroyed by fire, flood, wind, earthquake or other calamity; C. Any project constructed by a government agency which is constructed on property exempt from taxation pursuant to California Revenue and Taxation Code Section 214; D. Residential components of a mixed-use development project; E. Commercial and industrial development projects, or portion(s) thereof, that are designed and dedicated to performing arts or museum spaces, so long as the performing arts or museum spaces are maintained within the building, provided the premises continue to be dedicated as such. Acceptable facilities include museums, theaters, performance 4 257 arts centers, and other similar facilities. Section 15-34-3. Requirement to Provide Artwork or Pay In -lieu Fee. A. When a project is subject to this chapter, the applicant must either (a) commission or acquire and install new artwork in a location on or in the vicinity of the project site, with the appraised value of such artwork and any direct expenses as described herein being equal to or exceeding one percent of the project cost; or (b) pay to the City an amount equal to one percent of the project cost. B. For purposes of this section, direct expenses associated with the commission, acquisition or installation of the new artwork include: 1. Art valuation by public art consultant. 2. Consultation and direct administration of art selection and purchase, not to exceed 10 percent of the art requirement. 3. Insuring the art, up to the time of installation. 4. Shipping or storage of the art, up to the time of installation. 5. Preparation of the site, and actual installation. 6. Other expenses, including waterproofing, lighting, structural engineering, and additional structural support. C. Direct expenses shall not include maintenance of the installed artwork and indirect administrative costs D. Compliance with this section does not constitute a "public benefit" as that term is used in certain specific plans within the City, such as the Smoky Hollow Specific Plan. An applicant may, however, commission or acquire and install new artwork with an appraised value greater than this chapter's one percent of the project cost threshold, and such additional amount may be considered a "public benefit." Section 15-34-4. Application and Approval Process. A. Whenever an applicant proposes a project that may be subject to the provisions of this chapter, the Department of Planning and Building Safety must provide the applicant a copy of this chapter and an application form. 5 258 B. All applicants subject to this ordinance must complete and sign an application form. C. If an applicant elects to pay the in -lieu fee, no building permit shall be issued until the total fee has been paid. D. If the applicant elects to provide public art, the following provisions apply: 1. If the applicant is not the property owner, the applicant must submit a letter from the property owner, in a form acceptable to the City, acknowledging the property owner's understanding and acceptance of the property owner's responsibilities under the ordinance. 2. In order to ensure integrated projects, applicants choosing to commission or acquire and install new artwork for their project shall submit an application for the Public Art Plan to the City's Library Services staff. The application will include preliminary plans that include the proposed location of the artwork and any other documents reasonably required pursuant to the guidelines promulgated by staff and approved by the City Manager. 4. The Arts and Culture Advisory Committee shall review the completed application for the Public Art Plan and approve, approve with conditions, or deny the proposed artwork, and its proposed location, based on the "Standards for Artworks" outlined in Section 15-34-5. The committee's decision is subject to appeal pursuant to Section 15-34-8. 5. No building permit shall be issued by the Department of Planning and Building Safety unless the applicant has executed an agreement committing the applicant to complying with this Chapter and submitting an application for the Public Art Plan by a certain date. 6. No certificate of occupancy shall be issued by the Department of Planning and Building Safety unless and until (a) the application for the Public Art Plan has been approved and the artwork has been installed and complies with this Chapter and (b) the property owner executes and records with the Los Angeles County Registrar - Recorder's office, a covenant regarding the maintenance of the artwork, as required by Section 15-34-7. 0 259 Section 15-34-5. Standards for Artworks. A. Standards for the approval, siting, and installation of artworks shall include, but are not limited to, the following criteria: 1. The artwork shall be displayed in an area that is visible and accessible by the public, as defined in Chapter 15-2. The application shall include a site plan showing the location of the artwork, complete with landscaping, lighting and other appropriate accessories to complement and protect the artwork. 2. The composition of the artwork shall be of a permanent type of material in order to be durable against vandalism, theft, and weather and requiring a low level of maintenance. 3. The artwork shall be designed and constructed by an artist experienced in the production of such artwork and recognized by critics and by the artist's peers as one who produces works of art. 4. The artwork shall be permanently affixed to the property. 5. The artwork's concept and design must be compatible with the site's environment and function. B. The following items are not to be considered as works of art: 1. Art objects which are mass produced from a standard design, such as playground equipment or fountain pieces; 2. Reproductions of original artworks, unless it is incorporated into an original artwork or a limited edition; 3. Decorative, ornamental or functional elements which are designed by the building architect as opposed to an artist commissioned for the purpose of creating the artwork; 4. Landscape architecture and landscape gardening unless such elements are designed or approved by the artist and are an integral part of the artwork by the artist; 5. Services or utilities necessary to operate or maintain the artwork; 6. Directional elements such as super graphics, signs or color coding, except where these elements are integral parts of the original artwork or executed by the artist in unique or limited editions; 7 are 7. Artwork that incorporates logos, images, text or other elements that refer or relate to a business or organization's name, branding or marketing themes; 8. Architectural rehabilitation, historic preservation and structural building modifications. Section 15-34-6. Maintenance and Repair of Artworks. A. The artwork installed on private property pursuant to this chapter shall be and remain the property of the property owner. B. Artwork installed on City property shall be the property of the City. C. The artwork and its setting shall be maintained by the property owner in good repair and in a safe, functional, accessible, and clean condition, all in a manner acceptable to the City. Before the issuance of the certificate of occupancy for the project, the property owner shall execute and record with the Los Angeles County Registrar -Recorder's office, a covenant approved by the City Manager, and in a form approved by the City Attorney, providing, among other things that the property owner and its successor and assigns shall maintain the artwork as required by this section. The property owner may assign the obligations of this Subsection to the applicant without having to first obtain the prior approval of the City. D. In the event repair of the artwork is required, the artist who created it shall be given the first opportunity to do that work for a reasonable fee. In the event the artist is unable or unwilling to do so, the City or the property owner may proceed to contract for such repair with another qualified artist. E. In the event the City declares the artwork a public nuisance pursuant to Chapter 7-1, the property owner must promptly abate the nuisance. Section 15-34-7. Cultural Development Fund. A. There is hereby created a fund to be known as the "Cultural Development Fund." Any moneys collected in accordance with the provisions of this chapter shall be deposited into the fund. The fund shall be administered by the City of EI Segundo's Director of Finance. B. The City Manager or designee shall provide an annual accounting to the City Council regarding the use of all fees collected and deposited in the Cultural Development Fund, including identification of all expenditures and balances during the prior fiscal year and recommendations for expenditures for the subsequent fiscal year. 0 261 C. The Fund shall be used to provide art in public places in order to further the intent and purpose of this chapter. Expenditures of funds shall be limited to the following uses: For the design, acquisition, commission, installation, improvement, relocation, maintenance, conservation, restoration, utility charges, and insurance of artwork; 2. To sponsor or support artistic or cultural services; 3. For the City's costs of administering the Cultural Development Fund and associated programs. D. The City Council may request the Arts and Culture Advisory Committee to make recommendations to City Council for expenditures from the Cultural Development Fund in accordance with this chapter. E. Endowments. The Fund shall also be used as a depository for monetary endowments, bequests, grants or donations made for public arts purposes. Such sums may be expended as set forth in this chapter. Section 15-34-8. Appeal. Any person may seek review of a decision by the Building Official or the Arts and Culture Advisory Committee. Appeals of the Building Official's decision must be made pursuant to Section 113.3 of the California Building Code, as amended by Section 13-1-2 of this Code. Appeals of a decision of the Arts and Culture Advisory Committee must be made by filing a written appeal with the City Clerk's Office within 10 working days of the Committee's decision and pay an appeal fee. The City Council shall hold at least one hearing on the Arts and Culture Advisory Committee's decision and the hearing shall be held within 40 calendar days of the appeal request. The City Council may affirm, reverse or modify a decision of the Committee and the decision of the City Council shall be final. Section 15-34-9. Administrative Guidelines. Administrative Guidelines for implementation of this program shall be promulgated by staff and approved by the City Manager. Section 15-34-10. Violations. In addition to other fines or penalties provided by law, the City may revoke or suspend any discretionary permit granted to any applicant who violates any provision of this chapter. D 262 SECTION 6: CONSTRUCTION. This ordinance must be broadly construed in order to achieve the purposes stated in this ordinance. It is the City Council's intent that the provisions of this ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this ordinance. SECTION 7: ENFORCEABILITY. Repeal of any provision of the El Segundo Municipal Code does not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before this ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this ordinance. SECTION 8: VALIDITY OF PREVIOUS CODE SECTIONS. If this entire ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal or amendment of the ESMC or other city ordinance by this ordinance will be rendered void and cause such previous ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 9: 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. SECTION 10: The City Clerk is directed to certify the passage and adoption of this ordinance; cause it to be entered into the City of El Segundo's book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within 15 days after the passage and adoption of this ordinance, cause it to be published or posted in accordance with California law. 10 263 SECTION 11: This Ordinance will become effective on the thirty-first day following its passage and adoption. PASSED AND ADOPTED this day of '2019. Drew Boyles, Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney 11 264 RESOLUTION NO. 2875 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO RECOMMENDING THAT THE CITY COUNCIL ADOPT AN ORDINANCE AMENDING TITLE 15 (ZONING REGULATIONS) OF THE EL SEGUNDO MUNICIPAL CODE ESTABLISHING A PUBLIC ART OR IN -LIEU FEE REQUIREMENT AND A CULTURAL DEVELOPMENT FUND. Environmental Assessment No. 1268 and Zone Text Amendment No. 19-10 The Planning Commission of the City of EI Segundo does resolve as follows: SECTION 1: The Planning Commission finds and declares that: A. Courts have recognized a public art requirement as a lawful exercise of a city's traditional planning and zoning police power; such a requirement for either public art or in -lieu fees are not a development impact fee that is subject to the California Mitigation Fee Act, but instead is considered a development standard allowed by the City's zoning and police powers, provided the requirement is reasonably related to a constitutionally permissible public purpose (Ehrlich v. City of Culver City (1996) 12 CalAth 854; Cal. Bldg. Industry Assn. v. City of San Jose (2015) 61 CalAth 435); B. The City of EI Segundo is 5.46 square miles and has distinct areas throughout the City that are zoned for commercial and industrial uses, including the Downtown area, Smoky Hollow, and the portion of the City east of Pacific Coast Highway. Because the City is surrounded by other cities (Manhattan Beach, Hawthorne), the Los Angeles International Airport and the Pacific Ocean, and because the City is almost entirely built out, existing opportunities to expand public art within the community are scarce; C. As commercial and industrial development and revitalization of the real property within the City continues, urbanization of the community results, and the need to develop new artistic and cultural resources to enhance the environment, image, and character of the City increases; D. Cultural and artistic resources enhance the quality of life for individuals living in, working in, and visiting the City; public art increases cultural awareness, stimulates imaginations and provokes creative dialog among community members; E. The development of artistic and cultural resources promotes the general welfare of the community, by preserving and improving the quality of the urban environment, increasing property values, and resulting in a positive economic output; 265 F. Artistic and cultural assets should be either provided or financed by those whose commercial and industrial development and revitalization increase the community's demand for cultural resources; G. The proposed public art requirement is a requirement of general application for voluntary development within the City, and the optional in -lieu fee will be used for providing artwork, cultural services, performing arts and arts events to the public, as described in this ordinance; H. On December 18, 2018, the City Council directed the Arts and Culture Advisory Committee and City staff to develop a Cultural Development Fund proposal for its consideration; and I. The Planning Commission of the City of EI Segundo held a noticed public hearing on October 10, 2019, to review and consider the staff report prepared for the project, receive public testimony, and review all correspondence received on the project. SECTION 2- General Plan and Zoning Consistency Findings. As required under Government Code § 65454 the proposed amendment is consistent with the City's General Plan as follows: A. The proposed ordinance is compatible with, and will not frustrate, the goals and policies of the City's General Plan. Furthermore, the proposed ordinance would directly advance Goal LU2 and Objectives LU2-1 and LU2-2, which seek to preserve and enhance the City's cultural resources. The proposed ordinance would also advance Objective LU2-3, which encourages the development of public programs and facilities that will meet the cultural needs of the City's various age, income and ethnic groups. The proposed ordinance is intended to require developers of industrial and commercial projects to either provide public art or pay a fee which will be used for public art and cultural activities. The proposed ordinance establishes a dedicated source of funding for projects and programs to meet and exceed the cultural needs of the City's residents. B. The proposed ordinance is consistent with the Zoning Code which recognizes works of art and establishes certain standards to distinguish them from commercial signs (ESMC § 15-18-3(H)). SECTION 3: Environmental Assessment. Based upon the findings of fact set forth in Sections 1 and 2, the proposed zone text amendment is exempt from further environmental review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and CEQA Guidelines section 15061(b)(3), because it can be seen with certainty that there is no possibility that adoption of the proposed ordinance will have a significant effect on the environment. SECTION 4: Recommendation. The Planning Commission recommends that the City Council adopt the ordinance set forth in attached Exhibit A, which is incorporated into this resolution by reference. 2 266 SECTION 5: Reliance on Record. Each and every one of the findings and determination in this Resolution are based on the competent and substantial evidence, both oral and written, contained in the entire record relating to the project. The findings and determinations constitute the independent findings and determinations of the Planning Commission in all respects; and SECTION 6: Limitations. The Planning Commission's analysis and evaluation of the project is based on information available at the time of the decision. It is inevitable that in evaluating a project that absolute and perfect knowledge of all possible aspects of the project will not exist. In all instances, best efforts have been made to form accurate assumptions. SECTION 7: The Commission secretary is directed to mail a copy of this Resolution to any person requesting a copy. SECTION 8: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED, APPROVED AND ADOPTED this 10th day of October, 2019. ATTEST: Sam Lee, Secretary Ryan Baldino, Chairperson City of EI Segundo Planning Commission Baldino Newman Hoeschler Keldorf Wingate APPROVED AS TO FORM: Mark D. Hensley, City Attorney David King, Assistant City Attorney 3 267 Percent for Art/Art in Public Places Ordinances Jurisdictions within Los Angeles County September 2018 Cities within Year Code Citation Percent ResldqntlaL Building, Hard and/or Admin IA County Ordinance• (Chapter) •Development Valuation Programmatlo Experfditgte AdoAted Included Threshold Art Cap Alhambra 2001, updated 23.81 Subject to City Yes, 5+ units; $500,000 Hard 2012 Council affordable resolution housing exempt Azusa 2009 88.39 1% to Yes, 8+units $750,000 Hard 10% to maximum cap consultation $5U,000 fee Baldwin Park 2004 154 1% Yes, 4+ units; $50,000 Hard affordable housing exempt Bellflower 2005 3.32 1% Yes, 2+ un -its Res $500,000 Hard C/I $250,000 Beberly Hills 1996, updated 3-1-801 et seq Tiered No $500,000 Hard Permit fees, 2015 1% first 1 consultation million, plus fees, travel, 1.5% over 1 prep work do million not count towards % Burbank 2008, updated 10-1-1114 Tiered Yes. MFR $1.5 Hard—onsite 10% to 2011 1% first $15 Subdivisions million Both with in- consultation/ million, plus under 30 units, C/I $500,000 lieu fee management 0.75% $15.1- affordable/SC fee $25 million, housing lus exempt •i •O 0.5096 above $25 million Calabasas 2010 17.24 1% to No ? Hard maximum cap of$150,000 All projects in Carson _ Last update 9138.17J.S.o 1% Mixed use only ? ? 2011/2014 and MU over 9137.18J.i.m 25,000 sf — for Carson No Street Mixed requirements, Use Zone Only 1 1 just guidelines Cerritos 2000, updated 22.94 1% Yes, 4+ units $250,000 Hard - 2001 Claremont 2005?, 16.148 1%-C/I, CIP Yes, 2+ units or $150,000 CIP Both? 20% of Fund updated 2014 0.5% Res subdivisions $250,000 C/I for Admin cost with 5+ lots $250,000 Res Commerce 2016 19.31, Div. 23 1 1% Yes, 4+ units $250,000 Hard Culver qty 1988, updated 15.06 1% Yes, 5+ units; $500,000 new Both but 15% of Fund 2013 (<$75,000 in- Affordable/sc $250,000 excluding for lieu only, housing remodels performances maintenance, >$75,000 have exempt and 15% of options) Fund for Admin cost Downey 2005, updated VIII -10 Sec 1%, up to Yes, 4+ units $500,000 Hard 2012 1 8950 et seq $150.000 EI Monte 2006, updated 15.07 1% Yes, 4+ units $500,000 C/I Hard 2016 Res — 4+ units Glendale 2010 30.37 1% for in -lieu Yes, 3+ units in $500,000 Both 2% actual art commercial and mixed-use zones only (Affordable housing exempt) •O Huntington 2005 9-3.1701 et 1% Yes, Z+ units; $100,000 new Hard on-site, - Park seq affordable /sc $50,000 Both with housing remodels funds exempt Inglewood 2004, updated _ Art 14,11-140 196 No $250,000 Hard 2013 etseq $500,000_ Los Angeles 1989,1991 Admin Code Based on No Both 22.118,91- square footage 107.4.6 (0.39.1.57 sf depending on use) Lynwood 2006 11-20 1.5% Yes $100,000 Hard 15% Admin Cost 10% Maintenance Malibu 2014 1759 2% on-site Yes, 4+units $250,000 Hard 1% in -lieu _ Manhattan 2002 1090 1% Yes, 4+ units $500,000 new 7 for on-site; 20% Admin Beach $250,000 Both for In -lieu cost remodels Monrovia 2004, updated 15.44 1% Yes, 5+units; $1,000,000 Hard Part of%can 2017 affordable go to Library housing Fund instead exempt Norwalk 2014 15.44 1% Yes, 4+units $500,000 Hard Paramount 1993, updated By resolution 1% Yes, S+ units $100,000 Both 2018 Pasadena 2002 and 17.40.100 1% Yes, only in 25,000 sq ft for Both 25% Admin 2007, updated two districts C/I/MXD, cost 2017 (3+ units) except $500,000 in two districts Pomona 2011 .5809-24 1 1% Yes, 10+unIts $750,000 Hard - 270 Redondo 2015 10.6 1%, up to Yes, 3+ units $250,000 Hard 5% for Beach $750,000 maintenance Rosemead 2013 17.92 Required, but No (only All projects Hard no spedfic regional regardless of amount commercial value zone) Santa Fe 2000, updated 38.40 at seq Under $2 Yes $300,000 Hard - Springs 2014 million, 1% In - lieu only Over $2 million, 1% on- site or in -lieu Santa Monica 2006 9.04.10.20 2%for on-site,' Yes ,5+units 7500sffor Hard+cultural 1%x total new comm, facility project sq ft — 25,000 sf for as established remodels, by resolution 5+ units for ew res Sierra Madre 2006 17.90 1% Yes, 4+ units500 LQD06�; Hard CPI South Gate 2000, updated 11.32 1% Yes, 5+ units $500,000 new, Hard - 2015 $250,000 remodels West Covina 2004, updated 17-31 et seq 0.5% Yes, 10+ units; $500,000 new Hard 2008 (Article II) Residential affordable/sc non -res, (Funds can be 1% Others housing 5+ units res, used for both) exempt $250,000 non - res remodels West 2001 19.38 1% Yes, 3+ units; $200,000 Not stated or Hollywood affordable defined housing exempt Westlake 2006 9.39 1 1%on-slte No $100,000 Hard Village I 1 1.25% in -lieu 271 Jurisdictions Yeaf Code Citatioff Percent Rgsidential Building Hard and/or Admin Whittier 1993, updated 1752 0.5% or Yes, 3+ units $250,000 Hard Expenditure Colrnty 1998 $20,000—on- Included Threshold Art, Cap City of San 2004, updated Article 6, site No $5 million Both 15% for admin Diego 2008 Division 7, 0.5% in -lieu costs, or 20% if TOTAL36 Section _ __ through RFP Jurisdictions Yeaf Code Citatioff Percent Rgsidential Building Hard and/or Admin outsige M Ordinanoe '(Chapter) Development'. lakfation Programmatic Expenditure Colrnty Adoptdd Included Threshold Art, Cap City of San 2004, updated Article 6, _ 1% for on-site, No $5 million Both 15% for admin Diego 2008 Division 7, 0.5% In -lieu costs, or 20% if Section through RFP 26.0701 et se process 2013 16.61 1% _ _ Yes, 5+ units $200,000 and j Both City of Palo Alto >10,000 squarefeet i1{ City of 2014 15.70 0.5% Yes, 20+ units 2,000 square Hard - Oakland Residential, 1% feet for Nonresidential nonresidential 20 units for residential City and 1985, updated Section 429 of 1% Yes, only in C-3 Commerclal Hard Downtown Countyof San 2012 the Planning Zone projects over area only Francisco Code 25,000 square feet in certain zones/zoned districts City of 2017 Zoning -15.04, 1% Yes, 10+units $500,000 Both Richmond Public Works — 12.62 5 272 City of San 2005 23.60 O.S% Yes, multi- S3 million Not Stated _ Mateo family residences City of 2016, 23C.23 1.796 on-site Yes, 5+ units; S+ units, all Hard Berkeley amended 2017 0.8% In -lieu affordable and new (In Guidelines) transitional construction, housing and additions exempt of10,000+SF for commercial and industrial City of Dana 1994, 9.05.240 0.5% Yes, S+ units $1 million Hard, but can Point amended 2010 construct space for use of performance art city of 1991, 3-2.401 et seq. 1% non- Yes, 20+ units $300,000 for Not Stated Emeryville amended 1992 residential nonresidential (refer to and 2009 0.5% 20+ units for Guidelines) residential residential City of 2017 Chapter XXX, 1% Yes, S+ units; $250,000 Both 25% cap to be Alameda Article VIII affordable spent on (30-98) housing and programmatic nonprofit art development projects exempt TOTAL 10 TOTAL ALL AUHiSDICTIONS. 46 273 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT MEETING DATE: November 5, 2019 AGENDA HEADING: Staff Presentation AGENDA DESCRIPTION: Consideration and possible action regarding first reading and introduction of the ordinance amending Title 11 of El Segundo Municipal Code related to water delinquency in accordance with state law. Pursuant to the provisions of the California Environmental Quality Act, the proposed ordinance is exempt from further review (CEQA Guidelines § 15061(b)(3)), because it consists only of minor revisions to the City's Municipal Code and does not have the potential for causing a significant effect on the environment. (Fiscal Impact: None with this action.) RECOMMENDED COUNCIL ACTION: 1. Waive first reading and introduce an Ordinance amending Title 11 of El Segundo Municipal Code related to water delinquency to conform with the new regulations; 2. Schedule second reading of the ordinance at the City Council's next regularly scheduled meeting; 3. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1. Proposed Ordinance No. FISCAL IMPACT: None. Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A STRATEGIC PLAN: Goal: Enhance Customer Service and Engagement. Objective: El Segundo's engagement with the community ensures excellence ORIGINATED BY: Juliana Demers, Business Services Manager `/� - REVIEWED BY: Joe Lillio, Director of Finance U APPROVED BY: Scott Mitnick, City Manager�te 5) DISCUSSION: Current Relatians The City's water service regulations are currently outlined in Title 11 of the City's Code. The proposed ordinance, if adopted by the City Council, amends current section 11-1-7 (Delinquencies) and section 11-1-10 (Discontinuance of Service) to conform to new State mandate by Senate Bill 998. 13 274 SB -998 Discontinuation of residential water service: urban and community waters stems (Chapter 891, Statutes of 2018 of the Health and Safety Code, relating to water) Senate Bill 998 (Dodd) was adopted by the Legislature in 2018 and became law in 2019. It requires an urban and community water system, defined as a public water system that supplies water to more than 200 service connections, to have a written policy on discontinuation of water service to certain types of residences for nonpayment available in prescribed languages, and: Prohibits an urban and community water system from discontinuing residential service for nonpayment until a payment by a customer has been delinquent for at least 60 days. 2. Requires an urban and community water system to contact the customer named on the account and provide the customer with the urban and community water system's policy on discontinuation of residential service for nonpayment no less than 7 business days before discontinuation of residential service, as prescribed. 3. Requires an urban and community water system to waive interest charges on delinquent bills for, and would limit the amount of a reconnection of service fee imposed on, a residential customer who demonstrates, as prescribed, to the urban and community water system household income below 200% of the federal poverty line. 4. All urban water supplier, as defined, or an urban and community water system regulated by the commission, to comply with the bill's provisions on and after February 1, 2020, and any other urban and community water system to comply with the bill's provisions on and after April 1, 2020. The bill would provide that the provisions of the bill are in addition to the provisions in existing law duplicative of the bill and that where the provisions are inconsistent, the provisions described in the bill apply. Proposed Ordinance The proposed amendments to the ordinance, if adopted by the City Council, would do extend and clarify the delinquency and discontinuation of service to comply with the new state law. If introduced by the City Council, the proposed ordinance would be scheduled for second reading at the City Council's next regularly scheduled meeting. 2 275 ORDINANCE NO. AN ORDINANCE AMENDING EL SEGUNDO MUNICIPAL CODE TITLE 11, CHAPTER 1 TO MODIFY WATER SERVICE DISCONNECTION PROCEDURES IN ACCORDANCE WITH STATE LAW The City Council of the City of EI Segundo does ordain as follows: SECTION 1. The City Council finds and determines as follows: A. Existing state law requires certain notice to be given before a municipally owned or operated public utility furnishing water may terminate residential service for nonpayment of a delinquent account. B. On September 28th, 2018, Governor Brown signed into law Senate Bill No. 998 (Dodd), the "Water Shutoff Protection Act," which limits the conditions under which the City can disconnect residential water service for non-payment of bills. The state law, however, does not apply to termination of residential water service connection by the City due to an unauthorized action by the customer, and does not apply to commercial water service. The City, as a public water supplier, must comply with the state law's provisions by February 1, 2020 or be subject to civil penalties. SECTION 2. Factual Findings and Conclusions. The City Council finds that the following facts exist and makes the following conclusions: A. To comply with new state regulations and avoid civil penalties for violation of the Water Shutoff Protection Act, the City Council desires to update its municipal code regarding water services policy and procedures. SECTION 3. Environmental Assessment. The City Council finds that the Ordinance is not subject to review under the California Environmental Quality Act ("CEQA") under CEQA Guidelines section 15061(b)(3) because it can be seen with certainty that there is no possibility that the Ordinance may have a significant effect on the environment. Adopting this Ordinance will not have the effect of deleting or substantially changing any regulatory standards or required findings. This Ordinance would not result in any development or changes to the physical environment. Following an evaluation of possible adverse impacts, it can be seen with certainty that there is no possibility that the Ordinance will have a significant effect on the environment. SECTION 4. EI Segundo Municipal Code (ESMC) Section 11-1-1 (Rules and Regulations Established) is amended to read as follows: "The rules and regulations hereinafter set forth in this Chapter, are hereby fixed, adopted and established, as the rules and regulations for and governing the service of water from the waterworks system of the City; and the service shall be rendered subject to each and all of the rules, regulations and rates and in conformity therewith." Pagel 04 276 SECTION 5. ESMC Section 11-1-3 (Meter Installation Charges) is amended to read as follows: A. For every meter installation or upgrade requested from and granted by the City of EI Segundo, the City shall charge a fee prescribed by the City's Master Fee Schedule. The City may also request a deposit for each meter installation or upgrade and the amount of the deposit taken shall be determined by the City's Master Fee Schedule. B. Meters Property Of City: All meters installed shall be and remain the property of the City. SECTION 6. ESMC Section 11-1-7 (Delinquencies) is amended to read as follows: "Bills will be considered delinquent twenty-two (22) days after the date the bill is generated and provided to the customer. The City may impose, and customers of delinquent accounts must pay to the City, an initial Late Fee after the account becomes delinquent. The fees described in this section are set pursuant to the City's Master Fee Schedule unless limited by California State Law. None of the penalty fees described in this section are to be construed or interpreted as interest." SECTION 7. ESMC Section 11-1-10 is amended to read as follows: 11-1-10: DISCONTINUATION FOR NON -PAYMENT - A. The City may discontinue water service for nonpayment if a customer account has been delinquent for 60 days. No less than seven business days before service is disconnected, the City must attempt to contact the Customer of Record by telephone or by written notice addressed and mailed to the customer of the residence to which the residential service is provided. If such customer does not respond to the City's attempts to contact, the City must post an imminent shutoff notice in a conspicuous place on the property before taking such action. If an adult at the residence properly and timely appeals the water bill, the City shall not discontinue residential service while such appeal is pending. B. Notwithstanding the foregoing, the City may not discontinue residential water service for nonpayment if all of the conditions described in Health and Safety Code section 116910 are met. C. If an imminent shutoff notice is issued and residential water service is terminated, the City may impose, and the customer must pay to the City, a Red Tag fee for the posting of an imminent shutoff notice and a Shutoff fee upon the termination of service. If residential water service is restored, the City may impose, and the customer must pay to the City, a 2 277 Reconnection fee to restore service. The fees described in this section are set pursuant to the City's Master Fee Schedule unless limited by California State Law. None of the penalty fees expressed in this section are to be construed or interpreted as interest. D. In the event service is discontinued for nonpayment, the City shall provide the customer with information on how to restore residential service. E. The City shall adopt a written policy relating to discontinuation of residential service for nonpayment, as required by state law, and such policy shall be posted on the City's website. The City shall report the number of annual discontinuations of residential service for inability to pay on the City's website and to the State Water Resources Control Board." SECTION 8. ESMC Section 11-1-12 (Penalty for Unauthorized Service) is amended to read as follows: "Any owner or occupant of a premises which accesses water service or assists in providing water service from the City that is unauthorized will have their water service shut off with 24 hours posted notice. The owner or occupant will be charged a disconnection fee and reconnection fee determined by the City's Master Fee Schedule. Before water service can be resumed, all outstanding charges must be paid in addition to satisfying any other corrections determined by the City for unauthorized access." SECTION 9. Validity of Previous Code Sections. If the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other regulation by this Ordinance will be rendered void and cause such ESMC provision or other regulation to remain in full force and effect for all purposes. SECTION 10. Reliance on Record. Each and every one of the findings and determinations in this Ordinance are based on the competent and substantial evidence, both oral and written, contained in the entire record relating to the project. The findings and determinations constitute the independent findings and determinations of the City Council in all respects and are fully and completely supported by substantial evidence in the record as a whole. SECTION 11. Preservation. Repeal or amendment of any previous Code Sections does not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 12. 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 3 278 affect the effectiveness of the remaining provision or application and, to this end, the provisions of this Ordinance are severable. SECTION 13. The City Clerk, or her duly appointed deputy, is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 14. Effective Date. This Ordinance will become effective on the 31St day following its passage and adoption. PASSED AND ADOPTED this day of ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) 2019. Drew Boyles, Mayor I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote - AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk APPROVED AS TO FORM Mark D. Hensley, City Attorney 4 279 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA ITEM STATEMENT AGENDA HEADING: Staff Presentation AGENDA DESCRIPTION: Consideration and possible action regarding: (1) waiving first reading and introducing ordinances adopting the 2019 California Building Code, (Vol. I and II) with amendments, 2019 California Residential Code with amendments, 2019 California Electrical Code, 2019 California Mechanical Code, 2019 California Plumbing Code, 2019 California Energy Code, 2018 International Property Maintenance Code, 2018 International Swimming Pool and Spa Code, 2019 California Fire Code with amendments, 2019 California Existing Building Code, 2019 California Green Building Standards Code, Earthquake Hazard Reduction in Existing Buildings, and 2018 Uniform Solar Energy and Hydronics Code. (Fiscal Impact: None) RECOMMENDED COUNCIL ACTION: 1. Recommendation to waive first reading and introduce ordinances adopting 2019 California Building Code, (Vol. I and II) w/ amendments, 2019 California Residential Code with amendments, 2019 California Electrical Code, 2019 California Mechanical Code, 2019 California Plumbing Code, 2019 California Energy Code, 2018 International Property Maintenance Code, 2018 International Swimming Pool and Spa Code, 2019 California Fire Code with amendments, 2019 California Existing Building Code, 2019 California Green Building Standards Code, Earthquake Hazard Reduction Ordinance, and 2018 Uniform Solar Energy and Hydronics Code; 2. Set a public hearing for November 19, 2019; and/or 3. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1. Ordinance No. 2. Ordinance No. 3. Ordinance No._ 4. Ordinance No._ 5. Ordinance No. 6. Ordinance No._ 7. Ordinance No._ amendments) 8. Ordinance No._ amendments) 9. Ordinance No._ 10. Ordinance No. amendments) 11. Ordinance No._ amendments) 12. Ordinance No. amendments) 13. Ordinance No. Adopting 2019 California Building Code, Vol. I and II (w/ amendments) Adopting 2019 California Residential Code (with amendments) Adopting 2019 California Electrical Code Adopting 2019 California Mechanical Code (with amendments) Adopting 2019 California Plumbing Code (with amendments) Adopting 2019 California Energy Code Adopting 2018 International Property Maintenance Code (with Adopting 2018 International Swimming Pool and Spa Code (with Adopting 2019 California Fire Code (with amendments) Adopting 2019 California Existing Building Code (with Adopting 2019 California Green Building Standards Code (with Re -adopt Earthquake Hazard Reduction Ordinance (with Adopting 2018 Uniform Solar Energy and Hydronics Code 1 280 FISCAL IMPACT: N/A Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A ORIGINATED BY: REVIEWED BY: APPROVED BY: Khanh Nguyen, Interim Buildin&SAty Manager James Carver, Fire Marshal"f Sam Lee, Director of Planni Building Safet' Chris Donovan, Fire Chief C(� Scott Mitnick, City Manager BACKGROUND AND DISCUSSION: Every three years the State's Health & Safety Code requires local governments to adopt the most recent editions of the model codes related to construction. The construction codes include: the Building, Residential, Electrical, Mechanical, Plumbing, Energy, Fire, and Green Building codes. If the City Council approves the Ordinances, then the most recent editions of the construction codes with local amendments will be in effect with the City of El Segundo on January 1, 2020 as required by State law. L Background The State's Health & Safety Code (Section 17958) mandates that the California Building Standards Commission adopt and publish the California Building Standards Code (Title 24 California Code of Regulations) every three (3) years and local governments are required to enforce the State Code after 180 days of the code's publication by the state. This procedure is in accordance with California Government Code Title 5, Division 1, Part 1, as published by the Building Standards Bulletin 19-05. The following codes are proposed for adoption by reference. If adopted, these codes will replace the prior editions of the model codes in the El Segundo Municipal Code Title 13, 1. 2019 California Building Code (w/ amendments) 2. 2019 California Residential Code (with amendments) 3. 2019 California Electrical Code 4. 2019 California Mechanical Code (with amendments) 5. 2019 California Plumbing Code (with amendments) 6. 2019 California Energy Code 7. 2018 International Property Maintenance Code (with amendments) 8. 2018 International Code Swimming Pool and Spa Code (with amendments) 9. 2019 California Fire Code (with amendments) 1 o. 2019 California Existing Building Code (with amendments) 11. 2019 California Green Building Standards Code (with amendments) 12. Earthquake Hazard Reduction Ordinance (with amendments) 13, 2018 Uniform Solar Energy and Hydronics Code 2 281 Proposed Amendments to the State Model Codes The State Building Standards Code provides the minimum construction standards. Under the state law, local jurisdictions are permitted to make amendments to the State Code if there are local conditions that make it reasonably necessary because of local climatic, geological or topographical conditions. Both the Building Safety Division and the Fire Department staff are proposing amendments to the California Building, Residential, and Fire Codes. The amendments will affect construction of new buildings and additions to existing buildings and are not retroactive to existing buildings. Staff is recommending amendments to the Building, Residential, and Fire codes be adopted to protect the welfare of the occupants and to ensure the economic viability of the community. Why We Need Building and Residential Code Amendments The City of El Segundo is within the greater Los Angeles region which is a densely populated area having buildings and structures constructed over and near a vast array of fault systems capable of producing major earthquakes, including but not limited to the 1994 Northridge Earthquake which resulted in over 60 deaths, left more than 25,000 people homeless and caused approximately $40 billion in economic loss. The amendments in the Building and Residential codes were first adopted and have been in our codes since the 1997. The amendments emphasize that the design concern is for seismic -force -resisting elements and therefore need to be incorporated into the code to assure that new buildings and structures and additions or alterations to existing buildings or structures are designed and constructed in accordance with the scope and objectives of the most recent International Building Code and local geological conditions. 29 structural amendments to the Building Code are being updated and to be readopted, in addition to 3 new structural amendments. The new amendments are related to wood retaining walls, wood posts/columns, and intermodal shipping containers. 23 structural amendments to the Residential Code are being updated and to be readopted, in addition to 1 new structural amendment related to roof decking requirements. These amendments have been updated and adopted by the Los Angeles Regional Uniform Code Program and have been incorporated in many of the Los Angeles County cities. Additionally, voluntary earthquake mitigation standards have been incorporated in the new Building code. If adopted, building owners will have an option to use a city approved earthquake mitigation methodology to seismically upgrade their older buildings to a nationally recognized standard that will not only result in a more earthquake resistant building, but may mean lower insurance rates for our residents and business owners. Why We Need Fire Code Amendments The fire code amendments continue requirements for mid -rise buildings from 4 stories to 75 feet in height, existing fire department access, water supply and general fire safety requirements that are not addressed in the 2019 California Fire Code. These amendments in the Fire Code were 3 282 first adopted and have been in our codes since the 2001 California Fire Code adoption. Also proposed this year are standards for building emergency radio communications and rooftop obstructions; installing roof top photovoltaic systems, roof gardens and landscaped roofs. Justification of Local Amendments The Building Safety Division and the Fire Department are recommending that the above changes and modifications be made to the respective Codes and are advising that amendments are reasonably necessary due to local conditions in the City of El Segundo. Other modifications are of an administrative or procedural nature and concern themselves with subjects that are not covered by the Codes or are reasonably necessary to safeguard life and property within the City of El Segundo. 11. Legal Review The City Attorney has approved the Ordinances as to form. III. Recommendation If the City Council approves Ordinances, the most recent editions of the Construction Codes with the applicable amendments will be in effect within the City of El Segundo on January 1, 2020 as required by State law. 4 283 ORDINANCE NO. AN ORDINANCE ADOPTING THE CALIFORNIA BUILDING CODE, 2019 EDITION ("CBC") AND AMENDING THE CBC BASED UPON LOCAL CLIMATIC, TOPOGRAPHICAL, AND GEOLOGICAL CONDITIONS; AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH CHANGES. The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November , 2019, regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the California Building Code ("CBC") with the changes set forth in this Ordinance; F. Pursuant to the requirements of Health and Safety Code § 17958.7, the City Council finds that there are local geological conditions justifying the CBC amendments set forth below; G. The City of EI Segundo and the greater Los Angeles region is a densely populated area having buildings and structures constructed over and near a vast array of fault systems capable of producing major earthquakes including, without limitation, to the 1994 Northridge Earthquake. The proposed modifications emphasize that the design concern is for seismic -force -resisting elements and therefore need to be incorporated into the CBC to ensure that new buildings and structures and additions or alterations to existing buildings or structures are designed and constructed in accordance with the scope and objectives of the International Building Code. Experts predict a major earthquake in Southern California within the next 50 years. This situation creates the need for both additional fire protection measures and automatic on-site fire protection of building occupants since a multitude of fires may result from breakage of gas and electric lines because of an earthquake. After due consideration, the City Council finds and determines that due to local climatic, geological, or topographical conditions, the structural and fire protection amendments to the 2019 CBC are necessary to give buildings a K 01 reasonable degree of structural integrity and fire life safety to help protect public health and safety in the event of a seismic event. H. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City; The specific amendments of the CBC that fulfill these requirements are: 1. Amend CBC Section 105.1 Permit required 2. Amend CBC Section 105.2 Work exempt from permit 3. Amend CBC Section 105.3.2 Expiration of Plan Check 4. Amend CBC Section 105.5 Expiration of Permits 5. Add CBC Section 105.8 Responsibility of permittee 6. Amend CBC Section 109.4 Work commencing before permit issuance. 7. Add CBC Section 109.6.1 Plan Check fee refund 8. Add CBC Section 109.1.2 Permit fee refund 9. Add CBC Section 109.7 Re -inspections 10. Add CBC Section 110.1.1 Survey certification 11. Amend CBC Section 113.3 Building Board of Appeals 12. Add CBC Section 113.4 Access Board of Appeals 13.Add CBC Section 1207.6 Residential Noise Insulation Standards 14. Amend CBC Section 1507.3.1 Deck Requirements 15.Add CBC Section 1613.5.2 Structural Separation 16. Add CBC Section 1613.5.3 Values for Vertical Combinations 17. Add CBC Section 1613.5.4 Wood Diaphragms 18. Add CBC Section 1613.5.5 Maximum SDs Value in Determination of CS and Ev 19. Add CBC Section 1613.7 Seismic Design Provisions for Hillside Buildings 20. Add CBC Section 1613.8 Suspended Ceilings 2 285 21.Amend CBC Section 1704.6 Structural Observations 22. Amend CBC Section 1704.6.1 Structural Observations Seismic Resistance 23. Amend CBC Section 1705.3 Special Inspections for Concrete Construction 24. Amend CBC Section 1705.12 Special Inspections for Seismic Resistance 25. Amend CBC Section 1807.1.4 Permanent Wood Foundation System 26.Amend CBC Section 1807.1.6 Prescriptive Design of Concrete and Masonry Foundation Walls 27. Amend CBC Section 1807.2 Retaining Walls 28. Amend CBC Section 1807.3.1 Limitations 29. Amend CBC Section 1809.3 Stepped Footings 30.Amend CBC Section 1809.7 and Table 1809.7 Prescriptive Footings for Light Frame Construction 31. Amend CBC Section 1809.12 Timber Footings 32. Amend CBC Section 1810.3.2.4 Timber 33. Amend CBC Section 1905.1.7 Minimum Reinforcement 34.Amend CBC Section 1905.1 and Add Sections 1905.1.9 thru 19.05.1.11 Reinforcement 35.Amend CBC Section 2304.10.1 Fastener Requirement 36. Amend CBC Section 2304.12.5 Wood Retaining Walls 37.Add CBC Section 2305.4 Quality of Nails 38.Add CBC Section 2305.5 Hold-down Connectors 39. Amend CBC Section 2306.2 Wood -Frame Diaphragms 40. Amend CBC Section 2306.3 Wood -Frame Shear Walls 41. Add CBC Section 2307.2 Wood -Frame Shear Walls 42. Amend CBC Table 2308.6.1 Wall Bracing Requirements 43.Amend CBC Sections 2308.6.5, Figure 2308.6.5.1 and Figure 2308.6.5.2 Alternative Bracing 3 286 44. Amend CBC Section 2308.6.8.1 Foundation Requirements 45. Amend CBC Section 2308.6.9 Attachment of Sheathing 46. Add CBC Section 3114; amend Section 202, Section 3101.1, and Chapter 35 Intermodal Shipping Container 47. Add CBC Section J101.3 Hazards 48. Add CBC Section J101.4 Safety Precautions 49. Add CBC Section J101.5 Protection of Utilities 50. Add CBC Section J101.6 Protection of Adjacent Properties 51. Add CBC Section J101.7 Storm water control measures 52.Add CBC Section J101.8 Conditions of approval 53.Add CBC Section J101.9 Rules and regulations 54. Amend CBC Section J103.2 Exemptions. 55. Add CBC Section J103.3 Permit issuance 56.Add CBC Section J103.4 Grading fees 57. Add CBC Section J104.2.1 Grading Designation 58.Add CBC Section J104.2.2 Regular grading requirements 59.Add CBC Section J104.2.3 Engineered grading requirements 60.Add CBC Section J109.5 Disposal 61. Add CBC Section J 113.1 General 62. Add CBC Section J113.2 Storm water pollution prevention plan (SWPPP) 63. Add CBC Section J113.3 Wet weather erosion control plans (WWECP) M 287 SECTION 2: Title 13, Chapter 1 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 1 BUILDING CODE Section 13-1-1: ADOPTION OF CALIFORNIA BUILDING CODE, 2019 EDITION. Pursuant to California Government Code Section 50022.2, the California Building Code, 2019 Edition, published at Title 24, Part 2, of the California Code of Regulations, including Appendices F, H, I, and J ("CBC") is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CBC, is on file in the office of the Building Official and is available for public inspection as required by law". Section 13-1-2: AMENDMENTS TO THE CODE. Section 105.1 of Chapter 1 of the CBC is amended to read as follows: 105.1 Permit Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert, or replace any electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. Parking lots shall not be paved, improved, striped, or restriped unless a separate permit for each parking lot has first been obtained from the building official. Exception: A separate permit shall not be required to pave, improve, stripe, or restripe a parking lot when such work is included in the scope of another project for which a building permit has been issued and when the design of such parking lot was included in the plan check review of such project. Subsection 14 is added to § 105.2 of Chapter 1 of the CBC as follows: 105.2 Work exempt from permit. Building: 14. Block wall and concrete fences not over 3 feet 6 inches high. Section 105.3.2 of Chapter 1 of the CBC is amended to read as follows: 105.3.2 Expiration of Plan Check. An application for a permit for any proposed work is deemed abandoned 12 months after the application date. Unless otherwise provided, after expiration of the application, the City will not issue a permit until the plans are rechecked and approved and a new fee is paid. Exception: The Building Official may grant extensions of time for additional periods not exceeding 90 days each if a permit applicant submits in writing sufficient evidence that unusual conditions or circumstances precluded the securing of the permit within the allocated time. Section 105.5 of Chapter 1 of the CBC is amended to read as follows: 105.5 Expiration of Permits. Every permit issued shall become invalid unless the work on the site authorized by such permit is commenced within 12 months after its issuance, or if the work authorized on the site by such permit is suspended or abandoned for a period of 180 days after the time the work is commenced. Work shall be considered suspended or abandoned if the building official determines that substantial work has not been performed within the time specified above. Substantial work shall be constructed to mean: 1 Measurable work such as, but not limited to, the addition of footings, structural members, flooring, wall covering, etc. Before such work can be recommenced, a new permit shall be first obtained to do so, and the fee therefore shall be one half the amount required for a new permit for such work, provided no changes have been made or will be made in the original plans and specifications for such work, and provided further that such suspension or abandonment has not exceeded one year. In order to renew action on a permit after expiration, the permittee shall pay a new permit fee and may be required to comply with all applicable new regulations at the time of issuance. The building official is authorized to grant, in writing, one or more extensions of time, for periods not more than 180 days each. The extension shall be requested in writing and justifiable cause demonstrated. Except as otherwise provided, every permit issued by the City is valid for a period of three (3) years. Exception: The Building Official may grant extensions of time if a permit applicant submits in writing sufficient evidence that unusual conditions or circumstances precluded from the work being completed. An extension of time may require conditions of approval and additional fees. Section 105.8 Chapter 1 of the CBC is added to read as follows: 105.8 Responsibility of permittee. Building permits shall be presumed by the city to incorporate all of the work that the applicant, the applicant's agent, employees and/or contractors shall carry out. Said proposed work shall be in accordance with the approved plans and with all requirements of this code and any other laws or regulations applicable thereto. No city approval shall relieve or exonerate any person from the responsibility of complying with the provisions of this code nor shall any vested rights be created for any work performed in violation of this code. Section 109.4 of Chapter 1 of the CBC is amended to read as follows: 109.4 Work commencing before permit issuance. Any person who commences any work on a building, structure, electrical, gas, mechanical or plumbing system before obtaining the necessary permits shall be subject to a fee in addition to the normally established permit fee, equal to 100% of such normally established permit fee, or as otherwise determined by the building official. Section 109.6.1 of Chapter 1 of the CBC is added to read as follows: 109.6.1 Plan check fees refund. No portion of the plan check fee shall be refunded unless plan review has not been performed, in which case 80 percent of the plan check fee shall be refunded upon written application for refund submitted by the person who made original payment of such fee and with the written consent of the owner of the real property on which the work was proposed to be done. The Building Official shall determine, in such official's discretion, whether an applicant is qualified to receive a refund. After 180 days have elapsed from the date of the submittal for plan check, no plan check fees shall be refunded. In the event subsequent application for plan check is made by a person who has received a refund, the full amount of all required fees shall be paid as elsewhere provided in this chapter. Section 109.6.2 of Chapter 1 of the CBC is added to read as follows: 109.6.2 Permit fees refund. In the event any person shall have obtained a building permit and no portion of the work or construction covered by such permit shall have commenced, nor any inspection performed by any City employee, and notice of abandonment has been received from the owner of the real property on which such work would have been performed, the permittee, upon presentation to the Building Official of a written request for refund, shall be entitled to a refund in an amount equal to 80 percent of the building permit fee actually paid for such permit. The Building Official shall determine, in such official's discretion, whether an applicant is qualified to receive a refund. After 12 months have elapsed from the date of the issuance of the permit, no permit fees shall be refunded. In the event subsequent application for a permit is made by a person who has received a refund, the 7 •11 full amount of all required fees shall be paid as elsewhere provided in this chapter. Exception: 1. If a permit has been issued for a project located in an area outside the jurisdiction of the City, 100 percent of the permit and plan checking fee may be refunded. 2. If a duplicate permit has been erroneously issued, 100 percent of the duplicated permit and plan checking fee may be refunded. Section 109.7 of Chapter 1 of the CBC is added to read as follows: 109.7 Re -inspections. A re -inspection fee in the amount set by City Council resolution may be assessed for each inspection or re -inspection when such portion of work for which inspection is called is incomplete or when required corrections are not made. This section is not to be interpreted as requiring re -inspection fees the first time a job is rejected for failure to comply with the requirements of this code, but as controlling the practice of calling for inspections before the job is ready for such inspection or re -inspection. Re -inspection fees may be assessed when the inspection record card is not posted or otherwise available on the work site, the approved plans are not readily available to the inspector, for failure to provide access on the date for which inspection is requested, or for deviating from plans requiring the approval of the building official. In instances where re -inspection fees have been assessed, no additional inspection of the work will be performed until required fees have been paid. Section 110.1.1 of Chapter 1 of the CBC is added to read as follows: 110.1.1 Setback Certification required. A California State licensed surveyor is required to certify the location and setbacks of all new construction prior to the first foundation inspection. A copy of the certification shall be available to the Building Division inspector for the job file prior to the first inspection. Exception: Wherever there are practical difficulties involved in carrying out the provisions of this section, the Building Official shall have the authority to grant modifications for individual cases. Section 113.3 of Chapter 1 of the CBC is amended to read as follows: 113.3 Board of Appeals. The board of appeals consists of members of the Planning Commission. The term of a board of appeals member will coincide with the term of service as a Planning Commissioner and will terminate should the member cease serving as a Planning Commissioner. The building official is the secretary to the board. The board may adopt reasonable rules and regulations for conducting its investigations and will render all its decisions and findings on 291 contested matters, in writing to the building official, with a duplicate copy for any appellant or contestant affected by such decision or finding, and may recommend to the city council appropriate new legislation. Three members of the board constitute a quorum. The Planning Chairperson is the board's chairperson and in the chairperson's absence the board will select a temporary chairperson. The city will assess a filing fee set by City Council resolution, at the time that an appellant file appeal of any order, decisions, or determination made by the building official relative to the application and interpretation of this code. The filing fee is refundable should the appellant prevail in a decision by the board. The appeal must be taken by filing a written notice of appeal, in letterform, to the board of appeals. The board's decision constitutes the city's final decision. Section 113.4 of Chapter 1 of the CBC is added to read as follows: 113.4 Access Board of Appeals. A. There shall be a Disability Access Board of Appeals ("Access Board of Appeals") to consist of five members. Each member shall be appointed and hold office in accordance with procedures established by resolution of the City Council. Three of the five members shall be members of the Building Board of Appeals, and shall be co -appointed by the City Council to be a member of the Building Board of Appeals and the Access Board of Appeals. Two of the five members shall be "physically handicapped persons" (as defined by California Health and Safety Code Section 19957.5). B. The Access Board of Appeals shall be considered a "standing committee" with a continuing subject matter jurisdiction. Thus, the Access Board of Appeals shall be subject to the requirements of the Brown Act (California Government Code Section 54950 et seq.); however, the Access Board of Appeals shall have no regular meetings, and all meetings shall be special meetings noticed pursuant to California Government Code Section 54956. The Access Board of Appeals shall conduct its meetings in accordance with procedures established by resolution of the City Council. The Access Board of Appeals may establish its own rules of procedure or by-laws consistent with City Council resolutions and ordinances. C. Any person aggrieved by a determination made by the Building Official or Fire Code Official in administering or enforcing the portions of this chapter related to access to "public accommodations or facilities" (pursuant to California Health and Safety Code Section 19955, et seq.) may appeal the determination to the Access Board of Appeals. The appeal shall be filed with the Building Official no later than 10 days after receipt of written notice of the determination and the appeal provisions of this section. Upon receipt of an appeal E 292 by the Building Official, a hearing shall be scheduled before the Access Board of Appeals. The Access Board of Appeals shall consider relevant evidence presented at the hearing, and shall render a final written decision within a reasonably prompt time after conducting the hearing. The authority of the Access Board of Appeals to render a written decision shall be limited to the scope of authority of the Building Official, and the Access Board of Appeals shall have no authority to waive a requirement of this chapter. D. Any person aggrieved by a decision of the Access Board of Appeals may request an administrative hearing within 10 days of the issuance of the final written decision. Any such request shall be made and heard in the same manner as an administrative hearing related to an administrative citation, in accordance with City of EI Segundo Municipal Code. E. Failure to timely request an appeal to the Access Board of Appeals (pursuant to subsection C), or to an administrative hearing officer (pursuant to subsection D) constitutes a waiver of the hearing and a failure to exhaust administrative remedies. F. Unless otherwise designated by the City Manager, the Building Official shall be the principal city staff liaison to the Access Board of Appeals, and the Building Official shall appoint a secretary to the Access Board of Appeals to comply with all procedural requirements related to the Brown Act. G. The Building Official may request a special meeting of the Access Board of Appeals in order to request advisory comments from the Access Board of Appeals regarding issues related to this chapter, such as the potential adoption of new codes, proposed code changes, or alternate methods and materials. Section 1207.6 is added to Chapter 12 of the 2019 Edition of the California Building Code to read as follows: 1207.6: RESIDENTIAL NOISE INSULATION STANDARDS (Airport Noise Sources) 1207.6.01 Noise Insulation Requirements for New Construction. 1207.6.02 Purpose and Scope. The purpose of this section is to establish minimum noise insulation performance standards for new residential dwelling units and additions of habitable rooms to existing residential dwelling units to protect public health, safety, and welfare from the effects of excessive noise, including without limitation, indoor quality of life, speech interference, and sleep disruption. 10 293 1207.6.03 Applicability. This section applies to all newly constructed residences and habitable room additions to existing residences. 1207.6.04 Definitions. For purposes of this section, the following words must have the following meaning: "Community Noise Equivalent Level (CNEL)" means the noise measure defined in 21 Code of California Regulations § 5001(d), and any successor regulation or amendment. "Habitable Room" means a room that is a space in a structure for living, sleeping, eating, or cooking. Bathrooms, toilet compartments, closets, halls, storage or utility space, garages, and similar areas are not considered habitable space. "LAX" means Los Angeles International Airport. "Noise Impact Boundary for LAX" means the area around LAX as defined in 21 California code of regulations § 5001(1), and any successor regulation or amendment. The city's building safety department must at all times maintain a current map of the noise impact boundary. The latest published map by LAWA located at the Building Safety Counter shall be used as the basis for determination. "Residence" means any occupancy group R building as used in EI Segundo title 13 of the EI Segundo municipal code. 1207.6.05: Standards. Any new residence or addition of one or more habitable rooms to an existing residence that is within the noise impact boundary for LAX must be designed to ensure that internal noise levels due to LAX do not exceed 45 dB CNEL. This standard may be satisfied in two ways: (1) by performing the acoustical analysis described in section 1207.6.06, below, or (2) by employing the prescribed construction methods described in section 1207.6.07, below. 1207.6.06: Acoustical Analysis. A building permit application for a new residence or addition of one or more habitable rooms to an existing residence must comply with the minimum noise insulation performance standards established in this section if it includes an acoustical analysis demonstrating that the proposed design will ensure that internal noise levels due to LAX aircraft noise will not exceed 45 dB CNEL. The acoustical analysis shall be proven to meet the standard by providing post-construction/pre-occupancy acoustic measurement to verify compliance with the 45 dB CNEL standard. The Building Official has the discretion to implement policies that meet the intent of this code section. A. The acoustical analysis must be prepared by a person experienced in the field of acoustical engineering. The analysis must consider and include: the topographical relationship between LAX 11 294 aircraft noise sources and the dwelling site, the characteristics of those noise sources, predicted noise spectra and levels at the exterior of the dwelling site, the basis for this prediction (measured or obtained from published data), the noise insulation measures to be employed, and the effectiveness of the proposed noise insulation measures. B. If the interior allowable noise levels are to be met by requiring that windows be unopenable or closed, the design for the structure must also specify a ventilation or air-conditioning system to provide a habitable interior environment, having at least 2 air exchanges per hour for the affected rooms. The ventilation system must not compromise the interior room noise reduction. 1207.6.07 Prescribed Construction Methods. A building permit application for a new residence or addition of one or more habitable rooms to an existing residence must comply with the minimum noise insulation performance standards established in this section if the design incorporates the following construction methods. Construction Methods in the 70 dB CNEL and Greater Noise Zone 1207.6.08 Exterior Walls. New walls that form the exterior portion of habitable rooms must be constructed as follows: A. Studs must be at least 4 inches in nominal depth. B. Exterior finish must be stucco, min imum'/s-inch thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding must be installed over 1/2 -inch minimum solid sheathing. C. Masonry walls with a surface weight of less than 40 pounds per square foot must require an interior supporting stud -wall that is finished with at least 5/8 -inch thick gypsum wall board or plaster. D. Wall insulation must be at least R-11 glass fiber or mineral wool and must be installed continuously throughout the stud space. E. Exterior solid sheathing must be covered with overlapping asphalt felt. F. Interior wall finish must be at least 5/8 -inch thick gypsum wall board or plaster. 12 295 1207.6.09 Exterior Windows. A. Openable Windows: All openable windows in the exterior walls of habitable rooms must have a laboratory sound transmission class rating of at least STC 40 dB and must have an air infiltration rate of no more than 0.5 cubic feet per minute when tested according to ASTM E-283. B. Fixed Windows: All fixed windows in the exterior walls of habitable rooms must: 1. Have a sound transmission class rating of at least STC 40 dB, or 2. Must be 5/8 -inch laminated glass with STC rating of 40 dB and must be set in non -hardening glazing materials, or 3. Must be glass block at least 31/2 inches thick. C. The total areas of glazing in rooms used for sleeping must not exceed 20% of the wall area. 1207.6.10 Exterior Doors. A. Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise must be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 40 dB. B. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise must have a minimum STC rating of 35 dB. C. Sliding glass doors in habitable rooms must not be allowed in walls that are directly exposed to aircraft noise. Sliding glass doors in walls that are not directly exposed must have an STC rating of at least 40 dB. D. Access doors from attached garage to the interior of a residence must have an STC rating of at least 30 dB. 1207.6.11 Roof/Ceiling Construction. A. Roof rafters must have a minimum slope of 4:12 and must be covered on their top surface with minimum 1/2 -inch solid sheathing and any roof covering allowed by this code. B. Attic insulation must be batt or blow-in glass fiber or mineral wool with a minimum R-30 rating applied between the ceiling joists. C. Attic ventilation must be: 13 296 1. Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal ducts containing internal 1 - inch thick coated fiberglass sound absorbing duct liner. Each duct must have a lined 90 -degree bend in the duct so that there is no direct line of sight from the exterior through the duct into the attic, or 2. Noise control louver vents, or 3. Eave vents that are located under the eave overhang. 4. Ceilings must be finished with gypsum board or plaster that is at least 5/8 -inch thick. Ceiling materials must be mounted on resilient channels. 5. Skylights must penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening. A secondary openable glazing panel must be mounted at the ceiling line or at any point that provides at least a 4 -inch space between the skylight glazing and the secondary glazing and must be glazed with at least 3/16 -inch plastic or laminated glass. The weather -side skylight must be any type that is permitted by the building code. The size of skylights must be no more than 20 percent of the roof area of the room. 1207.6.12 Ventilation. A. A ventilation system must be provided that will provide at least the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior. All concealed ductwork must be insulated flexible glass fiber ducting that is at least 10 feet long between any two points of connection. B. Kitchen cooktop vent hoods must be the non -ducted recirculating type with no ducted connection to the exterior. 1207.6.13 Fireplaces. Each fireplace must be fitted with a damper at the top of the chimney that is operated from the firebox and must have glass doors across the front of the firebox. 1207.6.14 Wall And Ceiling Openings. Openings in the shell of the residence that degrade its ability to achieve an interior CNEL rating of 45 dB or less when all doors and windows are closed 14 297 are prohibited unless access panels, pet doors, mail delivery drops, air- conditioning, or other openings are designed to maintain the 45 dB CNEL (or less) standard in the room to which they provide access. Construction Methods In The 65 dB CNEL To 70 dB CNEL Noise Zone 1207.6.15 Exterior Walls. New walls that form the exterior portion of habitable rooms must be constructed as follows: A. Studs must be at least 4 inches in nominal depth. B. Exterior finish must be stucco, minimum 7/8 -inch thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding must be installed over 1/2 -inch solid sheathing. C. Masonry walls with a surface weight of less than 40 pounds per square foot will require an interior studwall that is finished with at least 5/8 -inch thick gypsum wallboard or plaster. D. Wall insulation must be at least R-11 glass fiber or mineral wool and must be installed continuously throughout the stud space. E. Exterior solid sheathing must be covered with overlapping asphalt felt. F. Interior wall finish must be at least 5/8 -inch thick gypsum wallboard or plaster. 1207.6.16 Exterior Windows. A. Openable Windows: All openable windows in the exterior walls of habitable rooms must have a laboratory sound transmission class rating of at least STC 35 dB and must have an air infiltration rate of no more than 0.5 cubic feet per minute when tested according to ASTM E-283. B. Fixed Windows: All fixed windows in the exterior walls of habitable rooms must be at least '/a -inch thick and must be set in non - hardening glazing materials. C. The total area of glazing in rooms used for sleeping must not exceed 20% of the floor area. 1207.6.17 Exterior Doors. A. Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise must be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 35 dB. 15 MYR B. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise must have a minimum STC rating of 30 dB. C. Sliding glass doors in habitable rooms must have glass that is 1/4 - inch thick. D. Access doors from a garage to a habitable room must have an STC rating of at least 30 dB. 1207.6.18 Roof/Ceiling Construction. A. Roof rafters must have a minimum slope of 4:12 and must be covered on their top surface with minimum 1/2 -inch solid sheathing and any roof covering allowed by this code. B. Attic insulation must be batt or blow-in glass fiber or mineral wool with a minimum R-30 rating applied between the ceiling joists. C. Attic ventilation must be: 1. Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal ducts containing internal 1 - inch thick coated fiberglass sound absorbing duct liner. Each duct must have a lined 90 -degree bend in the duct so that there is no direct line of sight from the exterior through the duct into the attic, or 2. Noise control louver vents, or 3. Eave vents that are located under the eave overhang. D. Ceilings must be finished with gypsum board or plaster that is at least 5/8 -inch thick. E. Skylights must penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening. A secondary openable glazing panel must be mounted at the ceiling line and must be glazed with at least 3/16 -inch plastic, tempered or laminated glass. The weather -side skylight must be any type that is permitted by the building code. 1207.6.19 Floors. The floor of the lowest habitable rooms must be concrete slab on grade or wood framed floors. 1207.6.20 Ventilation. 16 299 A. A ventilation system must be provided that will provide at least the minimum air circulation and fresh air supply requirements of at least 2 air exchanges in each affected habitable room without opening any window, door or other opening to the exterior. All concealed ductwork must be insulated flexible glass fiber ducting that is at least 10 feet long between any two points of connection. B. Kitchen cooktop vent hoods must be the non -ducted recirculating type with no ducted connection to the exterior. 1207.6.21 Fireplaces. Each fireplace must be fitted with a damper at the top of the chimney that is operated from the firebox and must have glass doors across the front of the firebox. 1207.6.22 Wall and Ceiling Openings. Openings in the shell of the residence that degrade its ability to achieve an interior CNEL rating of 45 dB or less when all doors and windows are closed are prohibited. Any access panels, pet doors, mail delivery drops, air- conditioning, or other openings must be designed to maintain the 45 dB CNEL or less standard in the room to which they provide access. Section 1507.3.1 of the 2019 CBC is amended to read as follows: 1507.3.1 Deck requirements. Concrete and clay tile shall be installed only over solid -structural sheathing boards. Section 1613.5.2 is added to Chapter 16 of the 2019 CBC to read as follows: 1613.5.2 Structural Separation. Modify ASCE 7 Section 12.12.3 Equation 12.12-1 as follows: ,5m (12-12-1) Section 1613.5.3 is added to Chapter 16 of the 2019 CBC to read as follows: 1613.5.3 Values for Vertical Combinations. Modify ASCE 7 Section 12.2.3.1 Exception 3 as follows: 3. Detached one- and two-family dwellings up to two stories in height of light frame construction. Section 1613.5.4 is added to Chapter 16 of the 2019 CBC to read as follows: 1613.5.4 Wood Diaphragms. Modify ASCE 7 Section 12.11.2.2.3 as follows: 17 300 12.11.2.2.3 Wood Diaphragms. In wood diaphragms, the continuous ties shall be in addition to the diaphragm sheathing. Anchorage shall not be accomplished by use of toe nails or nails subject to withdrawal nor shall wood ledgers or framing be used in cross -grain bending or cross -grain tension. The diaphragm sheathing shall not be considered effective as providing ties or struts required by this section. For structures assigned to Seismic Design Category D, E or F, wood diaphragms supporting concrete or masonry walls shall comply with the following: 1. The spacing of continuous ties shall not exceed 40 feet. Added chords of diaphragms may be used to form subdiaphragms to transmit the anchorage forces to the main continuous crossties. 2. The maximum diaphragm shear used to determine the depth of the subdiaphragm shall not exceed 75% of the maximum diaphragm shear. Section 1613.5.5 is added to Chapter 16 of the 2019 CBC to read as follows: 1613.5.5 Maximum SDs Value in Determination of CS and Ev. Modify ASCE 7 Section 12.8.1.3 as follows: 12.8.1.3 Maximum SDs Value in Determination of CS and Ev. The value of CS and Ev are permitted to be calculated using a value of SDs equal to 1.0 but not less than 70% of SDs as defined in Section 11.4.4, provided that all of the following criteria are met: 1. The structure does not have irregularities, as defined in Section 12.3.2; 2. The structure does not exceed five stories above the lower of the base or grade plane as defined in Section 11.2, and, where present, each mezzanine level shall be considered a story for the purpose of this limit; 3. The structure has a fundamental period, T, that does not exceed 0.5 seconds, as determined using Section 12.8.2; 4. The structure meets the requirements necessary for the redundancy factor, p, to be permitted to be taken as 1.0, in accordance with Section 12.3.4.2; 5. The site soil properties are not classified as Site Classes E or F, as defined in Section 11.4.2; and 6. The structure is classified as Risk Category I or ll, as defined in Section 1.5.1. Section 1613.7 is added to Chapter 16 of the 2019 CBC to read as follows: 1613.7 Seismic Design Provisions for Hillside Buildings. 18 301 1613.7.1 Purpose. The purpose of this section is to establish minimum regulations for the design and construction of new buildings and additions to existing buildings when constructing such buildings on or into slopes steeper than one unit vertical in three units horizontal (33.3%). These regulations establish minimum standards for seismic force resistance to reduce the risk of injury or loss of life in the event of earthquakes. 1613.7.2 Scope. The provisions of this section shall apply to the design of the lateral -force - resisting system for hillside buildings at and below the base level diaphragm. The design of the lateral -force -resisting system above the base level diaphragm shall be in accordance with the provisions for seismic and wind design as required elsewhere in this division. Exception: Non -habitable accessory buildings and decks not supporting or supported from the main building are exempt from these regulations. 1613.7.3 Definitions. For the purposes of this section certain terms are defined as follows: BASE LEVEL DIAPHRAGM is the floor at, or closest to, the top of the highest level of the foundation. DIAPHRAGM ANCHORS are assemblies that connect a diaphragm to the adjacent foundation at the uphill diaphragm edge. DOWNHILL DIRECTION is the descending direction of the slope approximately perpendicular to the slope contours. FOUNDATION is concrete or masonry which supports a building, including footings, stem walls, retaining walls, and grade beams. FOUNDATION EXTENDING IN THE DOWNHILL DIRECTION is a foundation running downhill and approximately perpendicular to the uphill foundation. HILLSIDE BUILDING is any building or portion thereof constructed on or into a slope steeper than one unit vertical in three units horizontal (33.3%). If only a portion of the building is supported on or into the slope, these regulations apply to the entire building. PRIMARY ANCHORS are diaphragm anchors designed for and providing a direct connection as described in Sections 1613.7.5 and 1613.7.7.3 between the diaphragm and the uphill foundation. SECONDARY ANCHORS are diaphragm anchors designed for and providing a redundant diaphragm to foundation connection, as described in Sections 1613.7.6 and 1613.7.7.4. 19 302 UPHILL DIAPHRAGM EDGE is the edge of the diaphragm adjacent and closest to the highest ground level at the perimeter of the diaphragm. UPHILL FOUNDATION is the foundation parallel and closest to the uphill diaphragm edge. 1613.7.4 Analysis and Design. 1613.7.4.1 General. Every hillside building within the scope of this section shall be analyzed, designed, and constructed in accordance with the provisions of this division. When the code -prescribed wind design produces greater effects, the wind design shall govern, but detailing requirements and limitations prescribed in this and referenced sections shall be followed. 1613.7.4.2 Base Level Diaphragm -Downhill Direction. The following provisions shall apply to the seismic analysis and design of the connections for the base level diaphragm in the downhill direction. 1613.7.4.2.1 Base for Lateral Force Design Defined. For seismic forces acting in the downhill direction, the base of the building shall be the floor at or closest to the top of the highest level of the foundation. 1613.7.4.2.2 Base Shear. In developing the base shear for seismic design, the response modification coefficient (R) shall not exceed 5 for bearing wall and building frame systems. The total base shear shall include the forces tributary to the base level diaphragm including forces from the base level diaphragm. 1613.7.5 Base Shear Resistance -Primary Anchors. 1613.7.5.1 General. The base shear in the downhill direction shall be resisted through primary anchors from diaphragm struts provided in the base level diaphragm to the foundation. 1613.7.5.2 Location of Primary Anchors. A primary anchor and diaphragm strut shall be provided in line with each foundation extending in the downhill direction. Primary anchors and diaphragm struts shall also be provided where interior vertical lateral -force - resisting elements occur above and in contact with the base level diaphragm. The spacing of primary anchors and diaphragm struts or collectors shall in no case exceed 30 feet (9144 mm). 1613.7.5.3 Design of Primary Anchors and Diaphragm Struts. Primary anchors and diaphragm struts shall be designed in accordance with the requirements of Section 1613.7.8. 20 303 1613.7.5.4 Limitations. The following lateral -force -resisting elements shall not be designed to resist seismic forces below the base level diaphragm in the downhill direction: 1. Wood structural panel wall sheathing, 2. Cement plaster and lath, 3. Gypsum wallboard, and 4. Tension only braced frames. Braced frames designed in accordance with the requirements of Section 2205.2.1.2 may be used to transfer forces from the primary anchors and diaphragm struts to the foundation provided lateral forces do not induce flexural stresses in any member of the frame or in the diaphragm struts. Deflections of frames shall account for the variation in slope of diagonal members when the frame is not rectangular. 1613.7.6 Base Shear Resistance -Secondary Anchors. 1613.7.6.1 General. In addition to the primary anchors required by Section 1613.7.5, the base shear in the downhill direction shall be resisted through secondary anchors in the uphill foundation connected to diaphragm struts in the base level diaphragm. Exception: Secondary anchors are not required where foundations extending in the downhill direction spaced at not more than 30 feet (9144 mm) on center extend up to and are directly connected to the base level diaphragm for at least 70% of the diaphragm depth. 1613.7.6.2 Secondary Anchor Capacity and Spacing. Secondary anchors at the base level diaphragm shall be designed for a minimum force equal to the base shear, including forces tributary to the base level diaphragm, but not less than 600 pounds per lineal foot (8.76 kN/m) based on Allowable Stress Design (ASD) levels. The secondary anchors shall be uniformly distributed along the uphill diaphragm edge and shall be spaced a maximum of 4 feet (1219 mm) on center. 1613.7.6.3 Design. Secondary anchors and diaphragm struts shall be designed in accordance with Section 1613.7.8. 1613.7.7 Diaphragms below the Base Level -Downhill Direction. The following provisions shall apply to the lateral analysis and design of the connections for all diaphragms below the base level diaphragm in the downhill direction. 1613.7.7.1 Diaphragm Defined. Every floor level below the base level diaphragm shall be designed as a diaphragm. 21 304 1613.7.7.2 Design Force. Each diaphragm below the base level diaphragm shall be designed for all tributary loads at that level using a minimum seismic force factor not less than the base shear coefficient. 1613.7.7.3 Design Force Resistance -Primary Anchors. The design force described in Section 1613.7.7.2 shall be resisted through primary anchors from diaphragm struts provided in each diaphragm to the foundation. Primary anchors shall be provided and designed in accordance with the requirements and limitations of Section 1613.7.5. 1613.7.7.4 Design Force Resistance -Secondary Anchors. 1613.7.7.4.1 General. In addition to the primary anchors required in Section 1613.7.7.3, the design force in the downhill direction shall be resisted through secondary anchors in the uphill foundation connected to diaphragm struts in each diaphragm below the base level. Exception: Secondary anchors are not required where foundations extending in the downhill direction, spaced at not more than 30 feet (9144 mm) on center, extend up to and are directly connected to each diaphragm below the base level for at least 70% of the diaphragm depth. 1613.7.7.4.2 Secondary Anchor Capacity. Secondary anchors at each diaphragm below the base level diaphragm shall be designed for a minimum force equal to the design force but not less than 300 pounds per lineal foot (4.38 kN/m) based on Allowable Stress Design (ASD) levels. The secondary anchors shall be uniformly distributed along the uphill diaphragm edge and shall be spaced a maximum of 4 feet (1219 mm) on center. 1613.7.7.4.3 Design. Secondary anchors and diaphragm struts shall be designed in accordance with Section 1613.7.8. 1613.7.8 Primary and Secondary Anchorage and Diaphragm Strut Design. Primary and secondary anchors and diaphragm struts shall be designed in accordance with the following provisions: 1. Fasteners. All bolted fasteners used to develop connections to wood members shall be provided with square plate washers at all bolt heads and nuts. Washers shall be minimum 0.229 inch by 3 inches by 3 inches (5.82 mm by 76 mm by 76 mm) in size. Nuts shall be tightened to finger tight plus one half (1/2) wrench turn prior to covering the framing. 22 305 2. Fastening. The diaphragm to foundation anchorage shall not be accomplished by the use of toenailing, nails subject to withdrawal, or wood in cross -grain bending or cross -grain tension. 3. Size of Wood Members. Wood diaphragm struts collectors, and other wood members connected to primary anchors shall not be less than 3 inch (76 mm) nominal width. The effects of eccentricity on wood members shall be evaluated as required per Item 9. 4. Design. Primary and secondary anchorage, including diaphragm struts, splices, and collectors shall be designed for 125% of the tributary force. 5. Allowable Stress Increase. The one-third allowable stress increase permitted under Section 1605.3.2 shall not be taken when the working (allowable) stress design method is used. 6. Steel Element of Structural Wall Anchorage System. The strength design forces for steel elements of the structural wall anchorage system, with the exception of anchor bolts and reinforcing steel, shall be increased by 1.4 times the forces otherwise required. 7. Primary Anchors. The load path for primary anchors and diaphragm struts shall be fully developed into the diaphragm and into the foundation. The foundation must be shown to be adequate to resist the concentrated loads from the primary anchors. 8. Secondary Anchors. The load path for secondary anchors and diaphragm struts shall be fully developed in the diaphragm but need not be developed beyond the connection to the foundation. 9. Symmetry. All lateral force foundation anchorage and diaphragm strut connections shall be symmetrical. Eccentric connections may be permitted when demonstrated by calculation or tests that all components of force have been provided for in the structural analysis or tests. 10. Wood Ledgers. Wood ledgers shall not be used to resist cross -grain bending or cross -grain tension. 1613.7.9 Lateral -Force -Resisting Elements Normal to the Downhill Direction. 1613.7.9.1 General. In the direction normal to the downhill direction, lateral -force -resisting elements shall be designed in accordance with the requirements of this section. 1613.7.9.2 Base Shear. 23 306 In developing the base shear for seismic design, the response modification coefficient (R) shall not exceed 5 for bearing wall and building frame systems. 1613.7.9.3 Vertical Distribution of Seismic Forces. For seismic forces acting normal to the downhill direction the distribution of seismic forces over the height of the building using Section 12.8.3 of ASCE 7 shall be determined using the height measured from the top of the lowest level of the building foundation. 1613.7.9.4 Drift Limitations. The story drift below the base level diaphragm shall not exceed 0.007 times the story height at strength design force level. The total drift from the base level diaphragm to the top of the foundation shall not exceed 3/4 inch (19 mm). Where the story height or the height from the base level diaphragm to the top of the foundation varies because of a stepped footing or story offset, the height shall be measured from the average height of the top of the foundation. The story drift shall not be reduced by the effect of horizontal diaphragm stiffness. 1613.7.9.5 Distribution of Lateral Forces. 1613.7.9.5.1 General. The design lateral force shall be distributed to lateral -force -resisting elements of varying heights in accordance with the stiffness of each individual element. 1613.7.9.5.2 Wood Structural Panel Sheathed Walls. The stiffness of a stepped wood structural panel shear wall may be determined by dividing the wall into adjacent rectangular elements, subject to the same top of wall deflection. Deflections of shear walls may be estimated by AWC SDPWS Section 4.3.2. Sheathing and fastening requirements for the stiffest section shall be used for the entire wall. Each section of wall shall be anchored for shear and uplift at each step. The minimum horizontal length of a step shall be 8 feet (2438 mm) and the maximum vertical height of a step shall be 2 feet 8 inches (813 mm). 1613.7.9.5.3 Reinforced Concrete or Masonry Shear Walls. Reinforced concrete or masonry shear walls shall have forces distributed in proportion to the rigidity of each section of the wall. 1613.7.9.6 Limitations. The following lateral force -resisting -elements shall not be designed to resist lateral forces below the base level diaphragm in the direction normal to the downhill direction: 1. Cement plaster and lath, 2. Gypsum wallboard, and 3. Tension -only braced frames. 24 307 Braced frames designed in accordance with the requirements of Section 2205.2.1.2 of this Code may be designed as lateral -force -resisting elements in the direction normal to the downhill direction, provided lateral forces do not induce flexural stresses in any member of the frame. Deflections of frames shall account for the variation in slope of diagonal members when the frame is not rectangular. 1613.7.10 Specific Design Provisions. 1613.7.10.1 Footings and Grade Beams. All footings and grade beams shall comply with the following: Grade beams shall extend at least 12 inches (305 mm) below the lowest adjacent grade and provide a minimum 24 inch (610 mm) distance horizontally from the bottom outside face of the grade beam to the face of the descending slope. 2. Continuous footings shall be reinforced with at least two No. 4 reinforcing bars at the top and two No. 4 reinforcing bars at the bottom. 3. All main footing and grade beam reinforcement steel shall be bent into the intersecting footing and fully developed around each corner and intersection. 4. All concrete stem walls shall extend from the foundation and reinforced as required for concrete or masonry walls. 1613.7.10.2 Protection against Decay and Termites. All wood to earth separation shall comply with the following: 1. Where a footing or grade beam extends across a descending slope, the stem wall, grade beam, or footing shall extend up to a minimum 18 inches (457 mm) above the highest adjacent grade. Exception: At paved garage and doorway entrances to the building, the stem wall need only extend to the finished concrete slab, provided the wood framing is protected with a moisture proof barrier. 2. Wood ledgers supporting a vertical load of more than 100 pounds per lineal foot (1.46 kN/m) based on Allowable Stress Design (ASD) levels and located within 48 inches (1219 mm) of adjacent grade are prohibited. Galvanized steel ledgers and anchor bolts, with or without wood nailers, or treated or decay resistant sill plates supported on a concrete or masonry seat, may be used. 1613.7.10.3 Sill Plates. All sill plates and anchorage shall comply with the following: 25 U: 1. All wood framed walls,' including nonbearing walls, when resting on a footing, foundation, or grade beam stem wall, shall be supported on wood sill plates bearing on a level surface. 2. Power -driven fasteners shall not be used to anchor sill plates except at interior nonbearing walls not designed as shear walls. 1613.7.10.4 Column Base Plate Anchorage. The base of isolated wood posts (not framed into a stud wall) supporting a vertical load of 4,000 pounds (17.8 kN) based on Allowable Stress Design (ASD) levels or more and the base plate for a steel column shall comply with the following: When the post or column is supported on a pedestal extending above the top of a footing or grade beam, the pedestal shall be designed and reinforced as required for concrete or masonry columns. The pedestal shall be reinforced with a minimum of four No. 4 bars extending to the bottom of the footing or grade beam. The top of exterior pedestals shall be sloped for positive drainage. 2. The base plate anchor bolts or the embedded portion of the post base, and the vertical reinforcing bars for the pedestal, shall be confined with two No. 4 or three No. 3 ties within the top 5 inches (127 mm) of the concrete or masonry pedestal. The base plate anchor bolts shall be embedded a minimum of 20 bolt diameters into the concrete or masonry pedestal. The base plate anchor bolts and post bases shall be galvanized and each anchor bolt shall have at least 2 galvanized nuts above the base plate. 1613.7.10.5 Steel Beam to Column Supports. All steel beam to column supports shall be positively braced in each direction. Steel beams shall have stiffener plates installed on each side of the beam web at the column. The stiffener plates shall be welded to each beam flange and the beam web. Each brace connection or structural member shall consist of at least two 5/8 inch (15.9 mm) diameter machine bolts. Section 1613.8 is added to Chapter 16 of the 2019 CBC to read as follows: 1613.8 Suspended Ceilings. Minimum design and installation standards for suspended ceilings shall be determined in accordance with the requirements of Section 2506.2.1 of this Code and this section. 1613.8.1 Scope. This part contains special requirements for suspended ceilings and lighting systems. Provisions of Section 13.5.6 of ASCE 7 shall apply except as modified herein. 26 309 1613.8.2 General. The suspended ceilings and lighting systems shall be limited to 6 feet (1828 mm) below the structural deck unless the lateral bracing is designed by a licensed engineer or architect. 1613.8.3 Sprinkler Heads. All sprinkler heads (drops) except fire -resistance -rated floor/ceiling or roof/ceiling assemblies, shall be designed to allow for free movement of the sprinkler pipes with oversize rings, sleeves or adaptors through the ceiling tile. Sprinkler heads and other penetrations shall have a 2 inch (50mm) oversize ring, sleeve, or adapter through the ceiling tile to allow for free movement of at least 1 inch (25mm) in all horizontal directions. Alternatively, a swing joint that can accommodate 1 inch (25 mm) of ceiling movement in all horizontal directions is permitted to be provided at the top of the sprinkler head extension. Sprinkler heads penetrating fire -resistance -rated floor/ceiling or roof/ceiling assemblies shall comply with Section 714 of this Code. 1613.8.4 Special Requirements for Means of Egress. Suspended ceiling assemblies located along means of egress serving an occupant load of 30 or more shall comply with the following provisions. 1613.8.4.1 General. Ceiling suspension systems shall be connected and braced with vertical hangers attached directly to the structural deck along the means of egress serving an occupant load of 30 or more and at lobbies accessory to Group A Occupancies. Spacing of vertical hangers shall not exceed 2 feet (610 mm) on center along the entire length of the suspended ceiling assembly located along the means of egress or at the lobby. 1613.8.4.2 Assembly Device. All lay -in panels shall be secured to the suspension ceiling assembly with two hold-down clips minimum for each tile within a 4 -foot (1219 mm) radius of the exit lights and exit signs. 1613.8.4.3 Emergency Systems. Independent supports and braces shall be provided for light fixtures required for exit illumination. Power supply for exit illumination shall comply with the requirements of Section 1008.3 of this Code. 1613.8.4.4 Supports for Appendage. Separate support from the structural deck shall be provided for all appendages such as light fixtures, air diffusers, exit signs, and similar elements. Section 1704.6 of the 2019 CBC is amended to read as follows: 27 310 1704.6 Structural Observations. Where required by the provisions of Section 1704.6.1 or 1704.6.2, the owner or the owner's authorized agent shall employ a structural observer to perform structural observations. Structural observation does not include or waive the responsibility for the inspections in Section 1,10 or the special inspections in Section 1705 or other section of this code. The structural observer shall be one of the following individuals: 1. The registered design professional responsible for the structural design, or 2. A registered design professional designated by the registered design professional responsible for the structural design. Prior to the commencement of observations, the structural observer shall submit to the building official a written statement identifying the frequency and extent of structural observations. The owner or owner's authorized agent shall coordinate and call a preconstruction meeting between the structural observer, contractors, affected subcontractors and special inspectors. The structural observer shall preside over the meeting. The purpose of the meeting shall be to identify the major structural elements and connections that affect the vertical and lateral load resisting systems of the structure and to review scheduling of the required observations. A record of the meeting shall be included in the report submitted to the Building Official. Observed deficiencies shall be reported in writing to the owner or owner's authorized agent, special inspector, contractor and the Building Official. Upon the form prescribed by the Building Official, the structural observer shall submit to the Building Official a written statement at each significant construction stage stating that the site visits have been made and identifying any reported deficiencies which, to the best of the structural observer's knowledge, have not been resolved. A final report by the structural observer which states that all observed deficiencies have been resolved is required before acceptance of the work by the Building Official. Section 1704.6.1 of the 2019 CBC is amended to read as follows: 1704.6.1 Structural observations for seismic resistance. Structural observations shall be provided for those structures assigned to Seismic Design Category D, E or F, where one or more of the following conditions exist: 1. The structure is classified as Risk Category III or IV in accordance with Table 1604.5. 28 311 2. The height of the structure is greater than 75 feet (22860 mm) above the base. 3. The structure is classified as Risk Category I or II in accordance with Table 1604.5, and a lateral design is required for the structure or portion thereof. Exception: One-story wood framed Group R-3 and Group U Occupancies less than 2,000 square feet in area, provided the adjacent grade is not steeper than 1 unit vertical in 10 units horizontal (10% sloped), assigned to Seismic Design Category D. 4. When so designated by the registered design professional responsible for the structural design. 5. When such observation is specifically required by the building official. Section 1705.3 of the 2019 CBC is amended to read as follows: 1705.3 Concrete Construction. The special inspections and tests for concrete construction shall be performed in accordance with this section and Table 1705.3. Exceptions: Special inspections and tests shall not be required for: Isolated spread concrete footings of buildings three stories or less above grade plane that are fully supported on earth or rock, where the structural design of the footing is based on a specified compressive strength, f'c, no greater than 2,500 pounds per square inch (psi) (17.2 Mpa) regardless of the compressive strength specified in the construction documents or used in the footing construction. 2. Continuous concrete footings supporting walls of buildings three stories or less above grade plane that are fully supported on earth or rock where: 2.1. The footings support walls of light -frame construction; 2.2. The footings are designed in accordance with Table 1809.7; or 2.3. The structural design of the footing is based on a specified compressive strength, f'c, no greater than 2,500 pounds per square inch (psi) (17.2 Mpa), regardless of the compressive strength specified in the construction documents or used in the footing construction. 29 312 3. Nonstructural concrete slabs supported directly on the ground, including prestressed slabs on grade, where the effective prestress in the concrete is less than 150 psi (1.03 Mpa). 2.1 Concrete patios, driveways and sidewalks, on grade. Exception 3 of Section 1705.12 of the 2019 CBC is amended to read as follows: 1705.12 Special inspections for seismic resistance. Special inspections for seismic resistance shall be required as specified in Sections 1705.12.1 through 1705.12.9, unless exempted by the exceptions of Section 1704.2. Exception: The special inspections specified in Sections 1705.12.1 through 1705.12.9 are not required for structures designed and constructed in accordance with one of the following: The structure consists of light -frame construction; the design spectral response acceleration at short periods, SDS, as determined in Section 1613.3.4, does not exceed 0.5; and the building height of the structure does not exceed 35 feet (10 668 mm) 2. The seismic force -resisting system of the structure consists of reinforced masonry or reinforced concrete; the design spectral response acceleration at short periods, SDS, as determined in Section 1613.3.4, does not exceed 0.5; and the building height of the structure does not exceed 25 feet (7620 mm) 3. The structure is a detached one- or two-family dwelling not exceeding two stories above grade plane, is not assigned to Seismic Design Category D, E or F and does not have any of the following horizontal or vertical irregularities in accordance with Section 12.3 of ASCE 7: 3.1 Torsional or extreme torsional irregularity. 3.2 Nonparallel systems irregularity. 3.3 Stiffness -soft story or stiffness -extreme soft story irregularity. 3.4 Discontinuity in lateral strength -weak story irregularity. Section 1807.1.4 of the 2019 CBC is amended to read as follows: 1807.1.4 Permanent wood foundation systems. Permanent wood foundation systems shall be designed and installed in accordance with AWC PWF. Lumber and plywood shall be treated in accordance with AWPA U1 (Commodity Specification A, Use Category 4B and Section 5.2) and shall be identified in accordance with Section 30 313 2303.1.9.1. Permanent wood foundation systems shall not be used for structures assigned to Seismic Design Category D, E or F. Section 1807.1.6 of the 2019 CBC is amended to read as follows: 1807.1.6 Prescriptive design of concrete and masonry foundation walls. Concrete and masonry foundation walls that are laterally supported at the top and bottom shall be permitted to be designed and constructed in accordance with this section. Prescriptive design of foundation walls shall not be used for structures assigned to Seismic Design Category D, E or F. Section 1807.2 of the 2019 CBC is amended to read as follows: 1807.2 Retaining walls. Retaining walls shall be designed in accordance with Section 1807.2.1 through 1807.2.3. Retaining walls assigned to Seismic Design Category D, E or F shall not be partially or wholly constructed of wood. Section 1807.3.1 of the 2019 CBC is amended to read as follows: 1807.3.1 Limitations. The design procedures outlined in this section are subject to the following limitations: 1. The frictional resistance for structural walls and slabs on silts and clays shall be limited to one-half of the normal force imposed on the soils by the weight of the fooling or slab. 2. Posts embedded in earth shall not be used to provide lateral support for structural or nonstructural materials such as plaster, masonry or concrete unless bracing is provided that develops the limited deflection required. Wood poles shall be treated in accordance with AWPA U1 for sawn timber posts (Commodity Specification A, Use Category 4B) and for round timber posts (Commodity Specification B, Use Category 4B). Wood poles and posts embedded in direct contact with soil shall not be used for structures assigned to Seismic Design Category D, E or F. Exception: Wood poles and posts embedded in direct contact with soil may be used to support nonhabitable, nonoccupiable structures such as fences when approved by the building official. Section 1809.3 of the 2019 CBC is amended to read as follows: 1809.3 Stepped footings. The top surface of footings shall be level. The bottom surface of footings shall be permitted to have a slope not exceeding one unit vertical in 10 units horizontal (10 -percent slope). Footings shall be stepped where it is necessary to change the elevation of the top surface of the footing or where 31 314 the surface of the ground slopes more than one unit vertical in 10 units horizontal (10 -percent slope). For structures assigned to Seismic Design Category D, E or F, the stepping requirement shall also apply to the top surface of grade beams supporting walls. Footings shall be reinforced with four No. 4 bars. Two bars shall be place at the top and bottom of the footings as shown in Figure 1809.3. itEC01lti 1Eh'D: n > b/, s b S 3'd' MIN. 2-04 REBAR (TOP & B!09TOM r l lfl;=1111 E ;r it a,,. � ' • lkki =01111 m�ll��l111� #11k—Ill_M:1111=1111 M-11110=1 0111-- F 111- 57TEPPED FORMATIONS FIGURE 1809.3 - STEPPED FOOTING Section 1809.7 and Table 1809.7 of the 2019 CBC are amended to read as follows: 1809.7 Prescriptive footings for light -frame construction. Where a specific design is not provided, concrete or masonry -unit footings supporting walls of light -frame construction shall be permitted to be designed in accordance with Table 1809.7. Prescriptive footings in Table 1809.7 shall not exceed one story above grade plane for structures assigned to Seismic Design Category D, E or F. TABLE 1809.7 PRESCRIPTIVE FOOTINGS SUPPORTING WALLS OF LIGHT -FRAME CONSTRUCTION a, b, c, d, e NUMBER OF WIDTH FLOORS OF SUPPORTED BY FOOTING THICKNESS OF THE FOOTING f inches FOOTING inches 112 6 --------- 2 15 6 3 18 89 For SI: 1 inch = 25.4 mm, 1 foot = 304.8 mm a. Depth of footings shall be in accordance with Section 1809.4. b. The ground under the floor shall be permitted to be excavated to the elevation of the top of the footing. 32 315 c. Not Adopted. d. See Section 1908 for additional requirements for concrete footings of structures assigned to Seismic Design Category C, D, E or F. e. For thickness of foundation walls, see Section 1807.1.6. f. Footing shall be permitted to support a roof addition to the stipulated number of floors. Footings supporting roof only shall be as required for supporting one floor. Section 1809.12 of the 2019 CBC is amended to read as follows: 1809.12 Timber footings. Timber footings shall be permitted for buildings of Type V construction and as otherwise approved by the building official. Such footings shall be treated in accordance with AWPA U1 (Commodity Specification A, Use Category 4B). Treated timbers are not required where placed entirely below permanent water level, or where used as capping for wood piles that project above the water level over submerged or marsh lands. The compressive stresses perpendicular to grain in untreated timber footing supported upon treated piles shall not exceed 70 percent of the allowable stresses for the species and grade of timber as specified in the ANSI/AWC NDS. Timber footings shall not be used in structures assigned to Seismic Design Category D, E or F. Section 1810.3.2.4 of the 2019 CBC is amended to read as follows: 1810.3.2.4 Timber. Timber deep foundation elements shall be designed as piles or poles in accordance with ANSI/AWC NDS. Round timber elements shall conform to ASTM D 25. Sawn timber elements shall conform to DOC PS -20. Timber shall not be used in structures assigned to Seismic Design Category D, E or F. Section 1905.1.7 of the 2019 CBC is amended to read as follows: 1905.1.7 ACI 318, Section 14.1.4. Delete ACI 318, Section 14.1.4, and replace with the following: 14.1.4 — Plain concrete in structures assigned to Seismic Design Category C, D, E or F. 14.1.4.1 — Structures assigned to Seismic Design Category C, D, E or F shall not have elements of structural plain concrete, except as follows: . (a) Concrete used for fill with a minimum cement content of two (2) sacks of Portland cement or cementious material per cubic yard. (b) Isolated footings of plain concrete supporting pedestals or columns are permitted, provided the projection of the footing beyond the face of the supported member does not exceed the footing thickness. 33 316 (c) Plain concrete footings supporting walls are permitted provided the footings have at least two continuous longitudinal reinforcing bars. Bars shall not be smaller than No. 4 and shall have a total area of not less than 0.002 times the gross cross-sectional area of the footing. A minimum of one bar shall be provided at the top and bottom of the footing. Continuity of reinforcement shall be provided at corners and intersections. Exceptions: Detached one- and two-family dwellings three stories or less in height and constructed with stud -bearing walls, are permitted to have plain concrete footings with at least two continuous longitudinal reinforcing bars not smaller than No. 4 are permitted to have a total area of less than 0.002 times the gross cross-sectional area of the footing. Section 1905.1 is amended and Sections 1905.1.9 thru 1905.1.11 are added to Chapter 19 of the 2019 CBC to read as follows: 1905.1 General. The text of ACI 318 shall be modified as indicated in Sections 1905.1.1 through 1905.1.11. 1905.1.9 ACI 318, Section 18.7.5. Modify ACI 318, Section 18.7.5, by adding Section 18.7.5.7 and 18.7.5.8 as follows: 18.7.5.7 Where the calculated point of contraflexure is not within the middle half of the member clear height, provide transverse reinforcement as specified in ACI 318 Sections 18.7.5.1, Items (a) through (c), over the full height of the member. 18.7.5.8 — At any section where the design strength, (pP,,, of the column is less than the sum of the shears Ve computed in accordance with ACI 318 Sections 18.7.6.1 and 18.6.5.1 for all the beams framing into the column above the level under consideration, transverse reinforcement as specified in ACI 318 Sections 18.7.5.1 through 18.7.5.3 shall be provided. Forbeams framing into opposite sides of the column, the moment components are permitted to be assumed to be of opposite sign. For the determination of the design strength, �Rn, of the column, these moments are permitted to be assumed to result from the deformation of the frame in any one principal axis. 1905.1.10 ACI 318, Section 18.10.4. Modify ACI 318, Section 18.10.4, by adding Section 18.10.4.6 as follows: 18.10.4.6 — Walls and portions of walls with P„ > 0.35Po shall not be considered to contribute to the calculated shear strength of the structure for resisting earthquake -induced forces. Such walls shall conform to the requirements of ACI 318 Section 18.14. 34 317 1905.1.11 ACI 318, Section 18.12.6. Modify ACI 318, by adding Section 18.12.6.2 as follows: 18.12.6.2 Collector and boundary elements in topping slabs placed over precast floor and roof elements shall not be less than 3 inches (76 mm) or 6 db in thickness, where db is the diameter of the largest reinforcement in the topping slab. Section 2304.10.1 of the 2019 CBC is amended to read as follows: 2304.10.1 Fastener requirements. Connections for wood members shall be designed in accordance with the appropriate methodology in Section 2301.2. The number and size of fasteners connecting wood members shall not be less than that set forth in Table 2304.10.1. Staple fasteners in Table 2304.10.1 shall not be used to resist or transfer seismic forces in structures assigned to Seismic Design Category D, E or F. Exception: Staples may be used to resist or transfer seismic forces when the allowable shear values are substantiated by cyclic testing and approved by the building official. Section 2304.12.5 of the 2019 CBC is amended to read as follows: 2304.12.5 Wood used in retaining walls and cribs. Wood installed in retaining or crib walls shall be preservative treated in accordance with AWPA U1 for soil and fresh water use. Wood shall not be used in retaining or crib walls for structures assigned to Seismic Design Category D, E or F. Section 2305.4 is added to Chapter 23 of the 2019 CBC to read as follows: 2305.4 Quality of Nails. In Seismic Design Category D, E or F, mechanically driven nails used in wood structural panel shear walls shall meet the same dimensions as that required for hand -driven nails, including diameter, minimum length and minimum head diameter. Clipped head or box nails are not permitted in new construction. The allowable design value for clipped head nails in existing construction may be taken at no more than the nail -head -area ratio of that of the same size hand -driven nails. Section 2305.5 is added to Chapter 23 of the 2019 CBC to read as follows: 2305.5 Hold-down connectors. In Seismic Design Category D, E or F, hold-down connectors shall be designed to resist shear wall overturning moments using approved cyclic load values or 75 percent of the allowable seismic load values that do not 35 318 consider cyclic loading of the product. Connector bolts into wood framing shall require steel plate washers on the post on the opposite side of the anchorage device. Plate size shall be a minimum of 0.229 inch by 3 inches by 3 inches (5.82 mm by 76 mm by 76 mm) in size. Hold-down connectors shall be tightened to finger tight plus one half (1/2) wrench turn just prior to covering the wall framing. Section 2306.2 of the 2019 CBC is amended to read as follows: 2306.2 Wood -frame diaphragms. Wood -frame diaphragms shall be designed and constructed in accordance with AWC SDPWS. Where panels are fastened to framing members with staples, requirements and limitations of AWC SDPWS shall be met and the allowable shear values set forth in Table 2306.2(1) or 2306.2(2) shall only be permitted for structures assigned to Seismic Design Category A, B, or C. Exception: Allowable shear values where panels are fastened to framing members with staples may be used if such values are substantiated by cyclic testing and approved by the building official. The allowable shear values in Tables 2306.2(1) and 2306.2(2) are permitted to be increased 40 percent for wind design. Wood structural panel diaphragms used to resist seismic forces in structures assigned to Seismic Design Category D, E or F shall be applied directly to the framing members. Exception: Wood structural panel diaphragms are permitted to be fastened over solid lumber planking or laminated decking, provided the panel joints and lumber planking or laminated decking joints do not coincide. Section 2306.3 of the 2019 CBC is amended to read as follows: 2306.3 Wood -frame shear walls. Wood -frame shear walls shall be designed and constructed in accordance with AWC SDPWS. For structures assigned to Seismic Design Category D, E, or F, application of Tables 4.3A and 4.31B of AWC SDPWS shall include the following: Wood structural panel thickness for shear walls shall not be less than 3/8 inch thick and studs shall not be spaced at more than 16 inches on center. 2. The maximum nominal unit shear capacities for 3/8 inch wood structural panels resisting seismic forces in structures assigned to Seismic Design Category D, E or F is 400 pounds per linear foot (plf). 36 319 Exception: Other nominal unit shear capacities may be permitted if such values are substantiated by cyclic testing and approved by the building official. 3. Nails shall be placed not less than 1/2 inch in from the panel edges and not less than 3/8 inch from the edge of the connecting members for shear greater than 350 plf using ASD or 500 plf using LRFD. Nails shall be placed not less than 3/8 inch from panel edges and not less than 1/4 inch from the edge of the connecting members for shears of 350 plf or less using ASD or 500 plf or less using LRFD. 4. Table 4.313 application is not allowed for structures assigned to Seismic Design Category D, E, or F. For structures assigned to Seismic Design Category D, application of Table 4.3C of AWC SDPWS shall not be used below the top level in a multi-level building. Where panels are fastened to framing members with staples, requirements and limitations of AWC SDPWS shall be met and the allowable shear values set forth in Table 2306.3(1), 2306.3(2) or 2306.3(3) shall only be permitted for structures assigned to Seismic Design Category A, B, or C. Exception: Allowable shear values where panels are fastened to framing members with staples may be used if such values are substantiated by cyclic testing and approved by the building official. The allowable shear values in Tables 2306.3(1) and 2306.3(2) are permitted to be increased 40 percent for wind design. Panels complying with ANSI/APA PRP -210 shall be permitted to use design values for Plywood Siding in the AWC SDPWS. Section 2307.2 is added to the 2019 CBC to read as follows - 2307.2 Wood -frame shear walls. Wood -frame shear walls shall be designed and constructed in accordance with Section 2306.3 as applicable. 37 320 Table 2308.6.1 of the 2019 CBC is amended to read as follows: TABLE 2306.6.1' WALL BRACING REQUIREMENTS For SI: 1 inch = 25.4 mm, 1 foot = 304.8 mm. NP = Not Permitted. a. This table specifies minimum requirements for braced wall panels along interior or exterior braced wall lines. b. See Section 2308.6.3 for full description of bracing methods. c. For Method GB, gypsum wallboard applied to framing supports that are spaced at 16 inches on center d. The required lengths shall be doubled for gypsum board applied to only one face of a braced wall panel. e. Percentage shown represents the minimum amount of bracing required along the building length (or wall length if the structure has an irregular shape). L DW$ SFE. PBS. and HP wail braces are not permitted in Seisntic Design Cateigolics D or E. & m11iJGlw+u� I H r I hrc.-inn ofonc fky of the walI For WSP Mea bine shall be al least 41.0- Ion a or both faces of the wall for or PCP sheathine shall bg at [cast X-C' 19u g 7 h 1w ratio shal I ncl 939 cod 27 1. Wa 11 �arnj ne to wh dt shcghm [I ig usZj ta bracing is anut cd shal I be Domina t 2u+a nch It . 1 I, W. 'I all be a mi nimun of 1 2" this ' n ail c7d wi Ih Rd co an vinged 318 inches from panc 1 t4gg fla d a no ore tWT.16 1 11:0es on tcr an 12 in ch t<a pn ccnicr along intennedhnc 0 am i ng mal bens. W. 321 BRACED PANEL LOCATION, MAXIMUM DISTANCE SEISMIC STORY MAXIMUM SPACING (D.C.) AND MINIMUM PERCENTAGE (X) OF BRACED WALL DESIGN CONDITION (SEE SPACING OF BRACED PANELS FROM EACH END OF BRACED CATEGORY SECTION 2308.2) WALL LINES WALL LINE Bredng method° LIB DWB, WSP SFB, PBS, PCP, HPS, GW,a ® 35'- 0" Each end and 5 25'- 0" o.c. Each end and 5 25'- 0" o.c. Each end and 5 25'- 0" o.c. 12'- fi' A and B 1 35'- 0" Each end and Each end and25'- 0' o.c. Each and and:5 25'- 0" o.c. 12'- 6" juuLJ� S 25'- 0" o.c. _.5 35'- 0" NP Each end and 5 25'- 0" o.c. Each end and 5 25'- 0" o.c. 12'- 6" 35'- 0" NP Each end and:5 25'- 0" o.c. Each end and 5 25'- 0" o.c. 12'- 6" C Each end and_-, 25'- 0" o.c. Each end and 5 25'- 0" o.c. e 35'- 0" NP (minimum 25% of wall (minimum 25% of wall 12'- 6" length)` length)` SDS < 0.50: Each end and < SDS < 0.50: Each end and 25 25'- 0" o.c. (minimum 21% 25'- 0" o.c. (minimum 43% of wall lengthy of wall length)` 0.5< SDS < 0.75: Each end 0.5 < SDS < 0.75: Each end and < 25'- 0" o.c. (mini- and 525'- 0" o.c. (minimum mum 32% of wall length)` 59% of wall length)` r, a h D and E LJ 0.75:< 1.00: Each end 0.75:5 So, < 1.00: Each end and:5 25'- 0" o.c. (mini- I and <25'- Or o.c. (minimum mum 37% of wall length)` 75% of wall length) SDS > 1.00: Each end and < SDS > 1.00: Each end and 5 25'- 0" o.c. (minimum48% 25'- 0" ox, (minimum of wall length)` 100% of wall length)` For SI: 1 inch = 25.4 mm, 1 foot = 304.8 mm. NP = Not Permitted. a. This table specifies minimum requirements for braced wall panels along interior or exterior braced wall lines. b. See Section 2308.6.3 for full description of bracing methods. c. For Method GB, gypsum wallboard applied to framing supports that are spaced at 16 inches on center d. The required lengths shall be doubled for gypsum board applied to only one face of a braced wall panel. e. Percentage shown represents the minimum amount of bracing required along the building length (or wall length if the structure has an irregular shape). L DW$ SFE. PBS. and HP wail braces are not permitted in Seisntic Design Cateigolics D or E. & m11iJGlw+u� I H r I hrc.-inn ofonc fky of the walI For WSP Mea bine shall be al least 41.0- Ion a or both faces of the wall for or PCP sheathine shall bg at [cast X-C' 19u g 7 h 1w ratio shal I ncl 939 cod 27 1. Wa 11 �arnj ne to wh dt shcghm [I ig usZj ta bracing is anut cd shal I be Domina t 2u+a nch It . 1 I, W. 'I all be a mi nimun of 1 2" this ' n ail c7d wi Ih Rd co an vinged 318 inches from panc 1 t4gg fla d a no ore tWT.16 1 11:0es on tcr an 12 in ch t<a pn ccnicr along intennedhnc 0 am i ng mal bens. W. 321 Section 2308.6.5, Figure 2308.6.5.1, and Figure 2308.6.5.2 of the 2019 CBC are amended to read as follows: 2308.6.5 Alternative bracing. An alternate braced wall (ABW) or a portal frame with hold-downs (PFH) described in this section is permitted to substitute for a 48 -inch (1219 mm) braced wall panel of Method DWB, WSP, SFB, PBS, PCP or HIPS. For Method GB, each 96 -inch (2438 mm) section (applied to one face) or 48 - inch (1219 mm) section (applied to both faces) or portion thereof required by Table 2308.6.1 is permitted to be replaced by one panel constructed in accordance with Method ABW or PFH. 2308.6.5.1 Alternate braced wall (ABW). An ABW shall be constructed in accordance with this section and Figure 2308.6.5.1. In one-story buildings, each panel shall have a length of not less than 2 feet 8 inches (813 mm) and a height of not more than 10 feet (3048 mm). Each panel shall be sheathed on one face with 3/8 -inch (3.2 mm) minimum -thickness wood structural panel sheathing nailed with 8d common or galvanized box nails in accordance with Table 2304.10.1 and blocked at wood structural panel edges. For structures assigned to Seismic Design Category D or E, each panel shall be sheathed on one face with 15/32 -inch -minimum -thickness (11.9 mm) wood structural panel sheathing nailed with 8d common nails spaced 3 inches on panel edges, 3 inches at intermediate supports. Two anchor bolts installed in accordance with Section 2308.3.1 shall be provided in each panel. Anchor bolts shall be placed at each panel outside quarter points. Each panel end stud shall have a hold-down device fastened to the foundation, capable of providing an approved uplift capacity of not less than 1,800 pounds (8006 N). The hold- down device shall be installed in accordance with the manufacturer's recommendations. The ABW shall be supported directly on a foundation or on floor framing supported directly on a foundation that is continuous across the entire length of the braced wall line. This foundation shall be reinforced with not less than one No. 4 bar top and bottom. Where the continuous foundation is required to have a depth greater than 12 inches (305 mm), a minimum 12 -inch by 12 -inch (305 mm by 305 mm) continuous footing is permitted at door openings in the braced wall line. This continuous footing shall be reinforced with not less than one No. 4 bar top and bottom. This reinforcement shall be lapped 24 inches (610 mm) with the reinforcement required in the continuous foundation located directly under the braced wall line. Where the ABW is installed at the first story of two-story buildings, the wood structural panel sheathing shall be provided on both faces, three anchor bolts shall be placed at one-quarter points and tie -down device uplift capacity shall be not less than 3,000 pounds (13 344 N). 39 322 H = 2'-8" MIN PANEL LENGTH OR PANEL SPLICE (IF NEEDED) ADJOINING PANEL EDGES SHALL MEET OVER AND BE FASTENED TO COMMON FRAMING t7q �d COMONNAILS AT 6" O,C 31 11 I II MIN. 31e"THICK WOOD 31 1! STRUCTURAL PANEL a 11 I w SHEATHING ON ONE FACE ' if II j AT PANEL EDGES FOR SINGLE STORY AND AT 4" 0. C. 2 al II I AT PANEL EDGES FOR THE FIRST OF 2 STORIES MIN. 2x4 FRAMING MIN, DOUBL 31 II I g STUDS REQUIRED - 31 it I q11 11 i ANCHOR BOLTS PER SECTION 2308,6.5.1 b STUDS UNDER HEADERAS 'I II 1 REQUIRED 11 I —MINIMUM REINFORCING OF FOUNDATION, ONE #4 OWN PER SECTipN�, ll HOLD-DOWN BAR TOP AND BOTTOM OF FOOTING REINFORCING !I SHALL BE LAPPED 46 24 INCHES MIN. II For SI: 1 inch = 25.4 mm, 1 foot = 304.8 mm. % For shurnires essi ped to Seunoi. Duioj Cale ynr - i7 ur E. shuathgd cit, one fqd FIGURE 2308.6.5.1 ALTERNATE BRACED WALL PANEL (ABW) 2308.6.5.2 Portal frame with hold-downs (PFH). A PFH shall be constructed in accordance with this section and Figure 2308.6.5.2. The adjacent door or window opening shall have a full-length header. In one-story buildings, each panel shall have a length of not less than 16 inches (406 mm) and a height of not more than 10 feet (3048 mm). Each panel shall be sheathed on one face with a single layer of 3/8 -inch (9.5 mm) minimum -thickness wood structural panel sheathing nailed with 8d common or galvanized box nails in accordance with Figure 2308.6.5.2. For structures assigned to Seismic Design Category D or E, each panel shall be sheathed on one face with 15/32 -inch -minimum -thickness (11.9 mm) wood structural panel sheathing nailed with 8d common nails spaced 3 inches on panel edges, 3 inches at intermediate supports and in accordance with Figure 2308.6.5.2. The wood structural panel sheathing shall extend up over the solid sawn or glued -laminated header and shall be nailed in accordance with Figure 2308.6.5.2. A built-up header consisting of at least two 2 -inch by 12 -inch (51 mm by 305 mm) boards, fastened in accordance with Item 24 of Table 2304.10.1 shall be permitted to be used. A spacer, if used, shall be placed on the side of the built-up beam opposite the wood structural panel sheathing. The header shall extend between the inside faces of the first full-length outer studs of each panel. The clear span of the header between the inner studs of each panel shall be not less than 6 feet (1829 mm) and not more than 18 feet (5486 mm) in length. A strap with an uplift capacity of not less than 1,000 pounds (4,400 N) shall fasten the header to the inner studs opposite the sheathing. One anchor bolt not less than 5/8 inch (15.9 mm) diameter and installed in accordance with Section 2308.3.1 shall be provided in the center of each sill plate. The studs at each end of the panel shall have a hold-down device fastened to the foundation with an uplift capacity of not less than 3,500 pounds (15 570 N). 40 323 Where a panel is located on one side of the opening, the header shall extend between the inside face of the first full-length stud of the panel and the bearing studs at the other end of the opening. A strap with an uplift capacity of not less than 1,000 pounds (4400 N) shall fasten the header to the bearing studs. The bearing studs shall also have a hold-down device fastened to the foundation with an uplift capacity of not less than 1,000 pounds (4400 N). The hold-down devices shall be an embedded strap type, installed in accordance with the manufacturer's recommendations. The PFH panels shall be supported directly on a foundation that is continuous across the entire length of the braced wall line. This foundation shall be reinforced with not less than one No. 4 bar top and bottom. Where the continuous foundation is required to have a depth greater than 12 inches (305 mm), a minimum 12 -inch by 12 -inch (305 mm by 305 mm) continuous footing is permitted at door openings in the braced wall line. This continuous footing shall be reinforced with not less than one No. 4 bar top and bottom. This reinforcement shall be lapped not less than 24 inches (610 mm) with the reinforcement required in the continuous foundation located directly under the braced wall line. Where a PFH is installed at the first story of two-story buildings, each panel shall have a length of not less than 24 inches (610 mm). EXTENT OF HEADER DOUBLE PORTAL FRAME (rWO BRACED WALL PANELS) EXTENT OF HEADER IL SINGLE PORTAL FRAME (ONE BRACED WALL PANEL) T r MIN. 1000 LBTIE-D / DEVICE MIN. 3"x11.25" NET HEADER f7 -mi 6' TO 18' 000 Ib STRAP OPPOSITE SHEATHING i FASTEN TOP PLATE TO HEADER WITH TWO ROWS OF 161 SINKER NAILS AT 3" O.C. TYR FASTEN SHEATHING TO HEADER WITH 8d COMMC iI OR GALVANIZED BOX NAILS IN 3" GRID PATTERN A 1 SHOWN AND 3" O.C. IN ALL FRAMING (STUDS, i BLOCKING AND SILLS)TYR _ )MIN. WIDTH = 16" FOR ONE-STORY STRUCTURES X MIN. WDTH = 24" FOR USE IN FIRST OF TWO STOI STRUCTURES � y j-MIN.2x4FRAMING t -�llr MIN. THICKNESS WOOD STRUCTURAL PANEL SHEATH ING MIN. 3500 L8TIE-DOWN DEVICE (EMBEDDED INTO CONCRETE AND NAILED INTO FRAMING IN ACCORDANCE WITH MANUFACTURER'S RECOMMENDATIONS) - SEE SECTION 2308.6.52-\ TYPICAL PORTAL FRAME CONSTRUCTION FOR PANEL SPLICE IF NEEDED) PANEL EDGES SHALL BE BLOCKED AND OCCUR WITHIN MIDDLE 24 IN. OF PORTAL HEIGHT ONE ROW OF TYPICAL SHEATHING -TO -FRAMING NAILING IS REQUIRED AT EACH PANEL EDGE. iF 2x4 DOUBLE BLOCKING 1S USED THE 2x4S MUST BE NAILED TOGETHER WITH (3) 16d SINKERS DOUBLE 2x4 POST MIN. 1000 LBTIE-DOWN 10— DEVICE For SI: 1 inch = 25.4 nu n, 1 foot = 304.8 nun, 1 pound = 4.448 N. a. For scructures vWwed to Selsmlc Design Cateeary D or E. sheathed on me race wtUt 15/32-inch-rn(nlinum•thkkness (119 mm) woad sudcturnl panel sheathin FIGURE 2308.6.6.2 PORTAL FRAME WITH HOLD-DOWNS (PFH) 41 324 Section 2308.6.8.1 of Chapter 23 of the 2019 CBC is amended to read as follows: 2308.6.8.1 Foundation requirements. Braced wall lines shall be supported by continuous foundations. Exception: For structures with a maximum plan dimension not more than 50 feet (15240 mm), continuous foundations are required at exterior walls only for structures assigned to Seismic Design Category A, B, or C. For structures in Seismic Design Categories D and E, exterior braced wall panels shall be in the same plane vertically with the foundation or the portion of the structure containing the offset shall be designed in accordance with accepted engineering practice and Section 2308.1.1. Section 2308.6.9 of the 2019 CBC is amended to read as follows: 2308.6.9 Attachment of sheathing. Fastening of braced wall panel sheathing shall not be less than that prescribed in Tables 2308.6.1 or 2304.10.1. Wall sheathing shall not be attached to framing members by adhesives. Staple fasteners in Table 2304.10.1 shall not be used to resist or transfer seismic forces in structures assigned to Seismic Design Category D, E or F. Exception: Staples may be used to resist or transfer seismic forces when the allowable shear values are substantiated by cyclic testing and approved by the building official. All braced wall panels shall extend to the roof sheathing and shall be attached to parallel roof rafters or blocking above with framing clips (18 gauge minimum) spaced at maximum 24 inches (6096 mm) on center with four 8d nails per leg (total eight 8d nails per clip). Braced wall panels shall be laterally braced at each top corner and at maximum 24 inches (6096 mm) intervals along the top plate of discontinuous vertical framing. Section 3114 is added to and Section 202, Section 3101.1 and Chapter 35 of the 2019 CBC is amended as follows: SECTION 202 DEFINITIONS INTERMODAL SHIPPING CONTAINER. A six -sided steel unit originally constructed as a general cargo container used for the transport of goods and materials. SECTION 3101 GENERAL 3101.1 Scope. The provisions of this chapter shall govern special building construction including membrane structures, temporary structures, pedestrian walkways and tunnels, automatic vehicular gates, awnings and canopies, marquees, signs, towers, antennas, 42 325 relocatable buildings, swimming pool enclosures and safety devices, afl4-solar energy systems, and intermodal shipping containers. SECTION 3114 INTERMODAL SHIPPING CONTAINERS 3114.1 General. The provisions of Section 3114 and other applicable sections of this code shall apply to intermodal shipping containers that are repurposed for use as buildings or structures or as a part of buildings or structures. Exceptions: 1. Stationary storage battery arrays located in intermodal shipping containers complying with Chapter 12 of the California Fire Code. 2. Intermodal shipping containers that are listed as equipment complying with the standard for equipment, such as air chillers, engine generators, modular datacenters, and other similar equipment. 3. Intermodal shipping containers housing or supporting experimental equipment ,are exempt from the requirements of Section 3114 provided they comply with all of the following: 3.1. Single -unit stand-alone intermodal shipping containers shall be supported at grade level and used only for occupancies as specified under Risk Category I in Table 1604.5; 3.2. Single -unit stand-alone intermodal shipping containers shall be located a minimum of 8 feet from adjacent structures and are not connected to a fuel gas system or fuel gas utility; and 3.3. In hurricane -prone regions and flood hazard areas, single -unit stand-alone intermodal shipping containers are designed in accordance with the applicable provisions of Chapter 16. 4. Intermodal shipping containers approved as temporary structures complying with Section 3103. 5. Single -unit stand-alone intermodal shipping containers used as temporary storage or construction trailer on active construction sites. Construction support facilities for uses and activities not directly associated with the actual processes of construction, including but not limited to, offices, meeting rooms, plan rooms, other administrative or support functions shall not be exempt from Section 3114. 3114.2 Construction documents. The construction documents shall contain information to verify the dimensions and establish the physical properties of the steel components, and wood floor components, of the intermodal shipping container in addition to the information required by Sections 107 and 1603. 3114.3 Intermodal shipping container information. Intermodal shipping containers shall bear the manufacturer's existing data plate containing the following information as required by ISO 6346 and verified by an approved agency. A report of the verification process and findings shall be provided to the building owner. 1. Manufacturer's name or identification number 2. Date manufactured 43 326 3. Safety approval number 4. Identification number 5. Maximum operating gross mass or weight (kg) (Ibs) 6. Allowable stacking load for 1.8G (kg) (Ibs) 7. Transverse racking test force (Newtons) 8. Valid maintenance examination date Where approved by the building official, the markings and manufacturer's existing data plate are permitted to be removed from the intermodal shipping containers before they are repurposed for use as buildings or structures or as part of buildings or structures. 3114.4 Protection against decay and termites. Wood structural floors of intermodal shipping containers shall be protected from decay and termites in accordance with the applicable provisions of Section 2304.12.1.1. 3114.5 Under -floor ventilation. The space between the bottom of the floor joists and the earth under any intermodal shipping container, except spaces occupied by basements and cellars, shall be provided with ventilation in accordance with Section 1202.4. 3114.6 Roof assemblies. Intermodal shipping container roof assemblies shall comply with the applicable requirements of Chapter 15. Exception: Single -unit stand-alone intermodal shipping containers not attached to, or stacked vertically over, other intermodal shipping containers, buildings or structures. 3114.7 Joints and voids. Joints and voids that create concealed spaces between intermodal shipping containers, that are connected or stacked, at fire -resistance -rated walls, floor or floor/ceiling assemblies and roofs or roof/ceiling assemblies shall be protected by an approved fire-resistant joint system in accordance with Section 715. 3114.8 Structural. Intermodal shipping containers that conform to ISO 1496-1 and are repurposed for use as buildings or structures, or as a part of buildings or structures, shall be designed in accordance with Chapter 16 and this section. 3114.8.1 Foundations. Intermodal shipping containers repurposed for use as a permanent building or structure shall be supported on foundations or other supporting structures designed and constructed in accordance with Chapters 16 through 23. 3114.8.1.1 Anchorage. Intermodal shipping containers shall be anchored to foundations or other supporting structures as necessary to provide a continuous load path for all applicable design and environmental loads in accordance with Chapter 16. 3114.8.2 Welds. All new welds and connections shall be equal to or greater than the original connections. 3114.8.3 Openings in containers. Where openings are made in container walls, floors, and roofs for doors, windows and other similar openings: 1. The openings shall be framed with steel elements that are designed in accordance with Chapter 16 and Chapter 22. 2. The cross section and material grade of any new steel element shall be equal to or greater than the steel element removed. 327 3114.8.4 Detailed structural design procedure. A structural analysis meeting the requirements of this section shall be provided to the building official to demonstrate the structural adequacy of the intermodal shipping containers. Exception: Intermodal shipping containers that meet the limitation of Section 3114.8.5.1 and designed in accordance with the simplified procedure in Section 3114.8.5. 3114.8.4.1 Material properties. Structural material properties for existing intermodal shipping container steel components shall be established by material testing where the steel grade and composition cannot be identified by the manufacturer's designation as to manufacture and mill test. 3114.8.4.2 Seismic design parameters. The seismic force -resisting system shall be designed and detailed in accordance with one of the following: 1. Where all or portions of the intermodal shipping container sides are considered to be the seismic force -resisting system, design and detailing shall be in accordance with the ASCE 7 Table 12.2-1 requirements for light -frame bearing -wall systems with shear panels of all other materials, 2. Where portions of intermodal shipping container sides are retained, but are not considered to be the seismic force -resisting system, an independent seismic force - resisting system shall be selected, designed and detailed in accordance with ASCE 7 Table 12.2-1, or 3. Where portions of the intermodal shipping container sides are retained and integrated into a seismic force -resisting system other than as permitted by Section 3114.8.4.2 Item 1, seismic design parameters shall be developed from testing and analysis in accordance with Section 104.11 and ASCE 7 Section 12.2.1.1 or 12.2.1.2. 3114.8.4.3 Allowable shear value. The allowable shear values for the intermodal shipping container side walls and end walls shall be demonstrated by testing and analysis accordance with Section 104.11. Where penetrations are made in the side walls or end walls designated as part of the lateral force -resisting system, the penetrations shall be substantiated by rational analysis. 3114.8.5 Simplified structural design procedure of single -unit containers. Single -unit intermodal shipping containers conforming to the limitations of Section 3114.8.5.1 shall be permitted to be designed in accordance with Sections 3114.8.5.2 and 3114.8.5.3. 3114.8.5.1 Limitations. Use of Section 3114.8.5 is subject to all the following limitations: 1. The intermodal shipping container shall be a single stand-alone unit supported on a foundation and shall not be in contact with or supporting any other shipping container or other structure. 2. The intermodal shipping container's top and bottom rails, corner castings, and columns or any portion thereof shall not be notched, cut, or removed in any manner. 3. The intermodal shipping container shall be erected in a level and horizontal position with the floor located at the bottom. 3114.8.5.2 Structural design. Where permitted by Section 3114.8.5.1, single -unit stand-alone intermodal shipping containers shall be designed using the following assumptions for the side walls and end walls: 45 328 1. The appropriate detailing requirements contained in Chapters 16 through 23. 2. Response modification coefficient, R = 2, 3. Over strength factor, 0, = 2.5, 4. Deflection amplification factor, Cd = 2, and 5. Limits on structural height, h„ = 9.5 feet (2900 mm). 3114.8.5.3 Allowable shear value. The allowable shear values for the intermodal shipping container side walls (longitudinal) and end walls (transverse) for wind design and seismic design using the coefficients of Section 3114.8.5.2 shall be in accordance with Table 3114.8.5.3, provided that all of the following conditions are met: 1. The total linear length of all openings in any individual side walls or end walls shall be limited to not more than 50 percent of the length of that side walls or end walls, as shown in Figure 3114.8.5.3(1). 2. Any full height wall length, or portion thereof, less than 4 feet (305 mm) long shall not be considered as a portion of the lateral force -resisting system, as shown in Figure 3114.8.5.3(2). 3. All side walls or end walls used as part of the lateral force -resisting system shall have an existing or new boundary element on all sides to form a continuous load path, or paths, with adequate strength and stiffness to transfer all forces from the point of application to the final point of resistance, as shown in Figure 3114.8.5.3(3). 4. A maximum of one penetration not greater than a 6 -inch (152 mm) diameter hole for conduits, pipes, tubes or vents, or not greater than16 square inches (10 322 MM2) for electrical boxes, is permitted for each individual 8 feet length (2438 mm) lateral force resisting wall. Penetrations located in walls that are not part of the wall lateral force resisting system shall not be limited in size or quantity. Existing intermodal shipping container's vents shall not be considered a penetration, as shown in Figure 3114.8.5.3(4). 5. End wall door or doors designated as part of the lateral force -resisting system shall be welded closed. 1 BX Lrnm 1 CC 0 eet g.1 M) 3.5 eet '2591 ,nm 168 TABLE 3114.8.5.3 ALLOWABLE SHEAR VALUES FOR INTERMODAL SHIPPING CONTAINER SIDE WALLS AND END WALLS FOR WIND OR SEISMIC LOADING .1C 1 CX 3.0 "eet '2438 'nmSide CONTAINER (DESIGNATION 2 CONTAINER DIMENSION Nominal Length) CONTAINER ALLOWABLE SI [DIMENSION PLF) 1,3 'Nominal Height) Wall X8.0 1 EEE t5 feet (13.7 M) 3.5 feet 2896 mm 3.6 feet 2591 mm 5 feet rnm) 1 EE 1AAA 40 feet (12 .2 M) 3.5 feet 2896 mm 4 3.5 feet (2592 mm) 1AA 329 1A J 1AX 1BBB 1 BB 0 feet (9.1 M) 1B 1. The allowable strength for the side walls and end walls of the intermodal 1496-1 and reduced by a factor of safety of 5. 2. Container designation type is derived from ISO 668. 3. Limitations of Sections 3114.8.5.1 and 3114.8.5.3 shall apply max 1/2 L 8.0 feet 2438 mm <8.0 feet 2483 mm) 9.5 feet 2896 mm 5.5 feet 2591 mm)_112 B.0 feet 2438 mm containers are derived from ISO existing existing hole in top roiling comer casting opening existing comer column existing fork existing lift pocket bottom railing L 0.1 L = length of wall FIGURE 3114.8.5.3(1) Bracing Unit Distribution — Maximum Linear Length 47 330 >! 4 ft. min existing J existing hole in top railing comer casting opening existing comer column existing forst existing lift pocket bottom railing FIGURE 3114.8.5.3(2) Bracing Unit Distribution - Minimum Linear Length boundary elements L = length of wall FIGURE 3114.8.5.3(3) Bracing Unit Distribution - Boundary Elements 48 331 existing existing hole in 3p railing corner casting opening existing comer coltimn xisting fork existing lift pocket bottom railing FIGURE 3114.8.5.3(3) Bracing Unit Distribution - Boundary Elements 48 331 >_ 8 ft. min max 6 in. diam. penetration existing existing hole in I top railing comer casting opening existing :. ,�f ni column existing fr�rkexisting lift pocket ] F bottom railing L = length of wall FIGURE 3114.8.5.3(4) Bracing Unit Distribution — Penetrating Limitations CHAPTER 35 REFERENCED STANDARDS ISO nternational Organization for Standardization SO Central Secretariat ch, de la Vole-Creuse, Casa Postale 566 }{-1211 Geneva 20, Switzerland Standard Reference rille Referenced in code section Number number ISO 1496-1:2013 Freight Containers — Specification and Testin — Part 1: 114.8 Table 31 #4.$.5.3 Ca[go Containers forGeneral Pur d5eS ISO 6346:1995 with reontainers — Codin dentification and markin Veries 114.3 Amendment 3: 2012 ISO 668:2013 Frei ht Containers — Classifications dimensions acrd able 3114.8.5.3 Section J 101.3 is added to the 2019 CBC to read as follows: J101.3 Hazards. 1. Whenever the building official determines that any land or any existing excavation or fill has, from any cause, become a menace to life or limb, or endangers public or private property, or adversely affects the safety, use or stability of public or private property, the owner or other person in legal control of the property concerned shall, upon receipt of a written notice thereof from the building official, correct such condition in accordance with the provisions of this appendix and the requirements and conditions set forth in the notice so as to eliminate such condition. The owner or other person in legal control of the property shall immediately comply with the provisions set forth in the notice and shall complete the work within 180 Me 332 days from the date of the notice unless a shorter period of time for completion has been specified in the notice in which case the owner shall comply with the shorter period of time. Upon written application and good cause shown, the building official may approve the request for an extension of time to complete the work required by the notice. 2. If the above condition is not eliminated within the specified time period, the building official may file with the Office of the Los Angeles County Recorder a certificate stating that the property is deemed substandard and that the owner thereof has been so notified to correct the substandard condition. Said certificate shall specify the conditions creating the substandard classification. 3. When the above conditions have been corrected to the satisfaction of the building official, upon receiving a sixty -dollar fee from the owner or his agent, the building official shall file with the Office of the Los Angeles County Recorder, within a reasonable period of time, a certificate specifying that the conditions creating the substandard classification have been corrected and that the property is no longer considered substandard. Section J 101.4 is added to the 2019 CBC to read as follows: J101.4 Safety Precautions 1. General a) If at any stage of work on an excavation or fill, the building official determines that the work has become or is likely to become dangerous to any person, or is likely to endanger any property, public or private, the building official must be authorized to require safety precautions to be immediately taken by the property owner as a condition to continuing such permitted work or to require cessation thereof forthwith unless and until it is made safe and to amend the plans for such work. b) Safety precautions may include, without limitation, specifying a flatter exposed slope or construction of additional drainage facilities, berms, terracing, compaction, cribbing, retaining walls or buttress fills, slough walls, desilting basins, check dams, benching, wire mesh and guniting, rock fences, revetments or diversion walls. c) Upon the determination of the building official that such safety precautions during grading are necessary, the building official must provide a notice and order to the permittee to implement same. After receiving such notice, oral or written, it is unlawful for the permittee or any person to proceed with such work contrary to such order. 2. Removal of Ground Cover a) The existing vegetative ground cover of any watershed in any hillside area cannot be destroyed, removed or damaged except 50 333 for routine maintenance pursuant to lawful grading, use or occupancy of the property or to clear hazardous vegetation near structures and roads. b) Whenever ground cover is removed or damaged pursuant to a validly issued grading permit, the permittee must restore and maintain the affected area with an approved ground cover, or must accomplish such other erosion control protection measures as may be approved by the building official. Such erosion control must be completed within thirty days after cessation of the grading work or other work pursuant to a validly issued building permit. 3. Maintenance of Protective Devices All devices used to protect hillside areas from erosion or landslide damage including, without limitation, retaining walls, cribbing, terracing, surface and subsurface drainage structures, interceptor drains, check dams, and riprap must be maintained in good condition and repair as approved by the building official at the time of completion of construction thereof. Section J101.5 is added to the 2019 CBC to read as follows: J101.5 Protection of Utilities The owner and permittee of any property on which grading has been performed and that requires a grading permit must be responsible for the prevention of damage to any public utilities or services. Section J101.6 is added to the 2019 CBC to read as follows: J 101.6 Protection of Adjacent Properties The owner and permittee of any property on which grading has been performed and that requires a grading permit is responsible for the prevention of damage to adjacent property and no person must excavate on land sufficiently close to the property line to endanger any adjoining public street, sidewalk, alley, or other public or private property without supporting and protecting such property from settling, cracking or other damage that might result. Special precautions approved by the building official must be made to prevent imported or exported materials from being deposited on the adjacent public way and/or drainage courses. A 30 day excavation notice must be provided as required by California Civil Code Section 829-834 when the excavation is of sufficient depth and proximity to adjacent lot structures. Section J 101.7 is added to the 2019 CBC to read as follows: J101.7 Storm water control measures. The owner and permittee of any property on which grading has been performed and that requires a grading permit under Section J103 shall pui into effect and maintain all precautionary measures necessary to protecl 51 334 adjacent water courses and public private property from damage by erosion, flooding, and deposition of mud, debris and construction -related pollutants originating from the site during, and after, grading and related construction activities. Furthermore, the owner and permittee shall be responsible for putting into effect and maintaining appropriate measures necessary to prevent any change in cross -lot surface drainage that may adversely affect any adjoining property as a result of grading and/or construction -related activities. Such measures to prevent any adverse cross -lot surface drainage effects on adjoining property shall be required whether shown on approved grading plans or not. Section J 101.8 is added to the 2019 CBC to read as follows: J101.8 Conditions of approval. In granting any permit under this code, the building official may include such conditions as may be reasonably necessary to prevent creation of a nuisance or hazard to public or private property. Such conditions may include, but shall not be limited to: 1. Improvement of any existing grading to comply with the standards of this code. 2. Requirements for fencing of excavations or fills which would otherwise be hazardous. Section J 101.9 is added to the 2019 CBC to read as follows: .1101.9 Rules and regulations. J101.9.1 Rules. The permissive provisions of this chapter shall not be presumed to waive any regulations imposed by other statutes or other ordinances of the State of California or the City of EI Segundo. J101.9.2 Regulations. If two or more pertinent regulations are not identical, those regulations shall prevail which are more restrictive or which afford greater safety to life, limb, health, property or welfare. For the purposes of these regulations, grading permits shall be considered as building permits and shall be subject to the administrative provisions of this code, unless otherwise specifically provided for in this chapter. Section J103.2 is amended to the 2019 CBC to read as follows: J103.2 Exemptions. A grading permit shall not be required for the following: 1. When approved by the building official, grading in an isolated, self- contained area, provided there is no danger to the public, and that such grading will not adversely affect adjoining properties. 2. Excavation for construction of a structure permitted under this code where the excavation is limited to within the volume of the proposed structure. 3. Cemetery graves. 4. Refuse disposal sites controlled by other regulations. 52 335 5. Excavations for wells, or trenches for utilities. 6. Mining, quarrying, excavating, processing or stockpiling rock, sand, aggregate or clay controlled by other regulations, provided such operations do not affect the lateral support of, or significantly increase stresses in, soil and adjoining properties. 7. Exploratory excavations performed under the direction of a registered soils engineer or engineering geologist. This shall not exempt grading of access roads or pads created for exploratory excavations. Exploratory excavations must not create a hazardous condition to adjacent properties or the public in accordance with Section J101.3. Exploratory excavations must be restored to existing conditions, unless approved by the building official. 8. An excavation that does not exceed 50 cubic yards (38.3 m^) and complies with one of the following conditions: (1) is less than 2 feet (0.6 m) in depth. (2) does not create a cut slope greater than 5 feet (1.5 m) measured vertically upward from the cut surface to the surface of the natural grade and is not steeper than 2 units horizontal to 1 unit vertical (50 percent slope). 9. A fill not intended to support a structure that does not obstruct a drainage course and complies with one of the following conditions: (a) is less than 1 foot (0.3 m) in depth and is placed on natural terrain with a slope flatter than 5 units horizontal to I unit vertical (20 percent slope). (b) is less than 3 feet (0.9 m) in depth at its deepest point measured vertically upward from natural grade to the surface of the fill, does not exceed 50 cubic yards, and creates a fill slope no steeper than 2 units horizontal to 1 unit vertical (50 percent slope). (c) is less than 5 feet (1.5 m) in depth at its deepest point measured vertically upward from natural grade to the surface of the fill, does not exceed 20 cubic yards, and creates a fill slope no steeper than 2 units horizontal to 1 unit vertical (50 percent slope). Exemption from the permit requirements of this appendix shall not be deemed to grant authorization for any work to be done in any manner in violation of the provisions of this code or any other laws or ordinances of this jurisdiction. Section J 103.3 is added to the 2019 CBC to read as follows: J103.3 Permit issuance. 1. The issuance of a grading permit shall constitute an authorization to do only that work which is described or illustrated on the application for the permit or on the grading plans and specifications approved by the building official at the time of issuance. 2. Jurisdiction of other agencies. Permits issued under the requirements of this chapter shall not relieve the owner of responsibility for securing required permits for work to be 53 336 accomplished which is regulated by any other code, department or division of the governing agency. 3. Conditions of permit. The building official, upon recommendation of the city traffic and transportation administrator, may impose such regulations with respect to access routes to and from grading sites in hillside areas as the building official shall determine are required in the interest of safety precautions involving pedestrian or vehicular traffic. 4. Consent of adjacent property owner. Whenever any excavation or fill requires entry onto adjacent property for any reason, the permit applicant shall obtain the written consent or legal easements or other property rights of the adjacent property owner or their authorized representative, and shall file a signed and duly notarized copy of such consent with the building official, and no permit for such grading work may be issued unless and until all necessary consent documents are so filed. The consent shall be in a form acceptable to the building official. Section J103.4 is added to the 2019 CBC to read as follows: J103.4 Grading fees. 1. Fees for grading plan check and for grading permits shall be established or modified by resolution of the city council. The schedule of such fees shall remain on file and be available in the office of the building official. The building official shall, with the approval of the city manager, recommend changes to the council when the costs to provide grading plan check and grading inspection services make it appropriate. 2. The applicant shall pay a plan check fee prior to acceptance of grading plans and specifications for checking by the city. The plan check fee shall be based on the total volume of the excavation and fill, on the site. The grading plan check fee shall be recalculated each time the grading plan volume of excavation and fill exceeds the volume used to determine the original plan check fee, and the applicant shall pay the difference between the revised and original fee before the revised grading plans are accepted for review by the city. The original grading plan check fee includes the cost to the applicant for the original submittal plus two additional submittals of corrected grading plans and specifications. When required by the building official, the applicant shall pay a supplemental grading plan check fee in accordance with the fee resolution established by the city council. 3. Whenever the applicant submits a grading plan for plan check that is substantially different in design of the earthwork as compared to previously submitted grading plans, the submittal shall be considered an original and a new grading plan check fee shall be determined and paid to the city as provided in this section. 4. The applicant shall pay a grading permit fee prior to the issuance of a grading permit by the city. The fee shall be based on the total 54 337 volume of excavation and fill, on the site. If, during grading operations, the plans and specifications for the grading project are revised increasing the volume of excavation, fill, or a combination thereof above the volume that was used to determine the grading permit fee, the applicant shall pay to the city the difference between the original grading permit fee and the recalculated fee before work may resume under the grading permit. 5. Whenever grading operations are commenced without an approved grading permit, a penalty shall be added to all unpaid fees for grading plan check and grading permits. The penalty shall be three hundred percent of all fees due the city. Section J 104.2.1 is added to the 2019 CBC to read as follows: J104.2.1 Grading Designation. Grading in hilly terrain and all grading in excess of 2,500 cubic yards shall be performed in accordance with the approved grading plan prepared by a registered civil engineer, and shall be designated as "engineered grading." Grading involving less than 2,500 cubic yards and not located in an area of mountainous terrain shall be designated as "regular grading" unless the permittee chooses to have the grading performed as engineered grading, or the building official determines that special conditions or unusual hazards exist, in which case grading shall conform to the requirements for engineered grading. Section J104.2.2 is added to the 2019 CBC to read as follows: J104.2.2 Regular grading requirements. In addition to the provisions of Section 106, and Section 104.2, Chapter 1, Division II, an application for a regular grading permit shall be accompanied by plans in sufficient clarity to indicate the nature and extent of the work. The plans shall give the location of the work, the name of the owner, and the name of the person who prepared the plan. If the slope of the grade exceeds 3 units horizontal to 1 unit vertical or as required by the building official, the plans and specifications shall be prepared and signed by an individual licensed by the state to prepare such plans or specifications. The plan shall include the following information: 1. General vicinity of the proposed site. 2. Limits and depths of cut and fill. 3. Location of any buildings or structures where work is to be performed, and the location of any buildings or structures within 15 feet (4.6 m) of the proposed grading. 4. Contours, flow areas, elevations, or slopes which define existing and proposed drainage patterns. 5. Storm water provisions in accordance with the requirements of Appendix J and Title 5 Chapter 4 of the City of EI Segundo Municipal Code. 6. Location of existing and proposed utilities, drainage facilities, and recorded public and private easements and use restricted use areas. 55 338 7. Location of all Special Flood Hazard Areas as designated and defined in Title 44, Code of Federal Regulations. Section J 104.2.3 is added to the 2019 CBC to read as follows: J104.2.3 Engineered grading requirements. In addition to the provisions of Chapter 1 Division II, Section 107 and Appendix J Section J 104.2, an application for an engineered grading permit shall be accompanied by plans and specifications, and supporting data consisting of a soils engineering report and engineering geology report. The plans and specifications shall be prepared and signed by an individual licensed by the state to prepare such plans or specifications when required by the building official. Specifications shall contain information covering structures and material requirements. Plans shall be drawn to scale and shall be of sufficient clarity to indicate the nature and extent of the work proposed and show in detail that it will conform to the provisions of this code and all relevant laws, ordinances, rules, and regulations. The first sheet of each set of plans shall give location of the work, the name and address of the owner, and the person by whom they were prepared. The plans shall include, but shall not be limited to, the following information: 1. General vicinity of the proposed site. 2. Property limits and accurate contours of existing ground and details of terrain and area drainage. 3. Limiting dimensions, elevations, or finish contours to be achieved by the grading, proposed drainage channels, and related structures. 4. Detailed plans of all surface and subsurface drainage devices, walls, cribbing, dams and other protective devices to be constructed with, or as a part of, the proposed work. A map showing the drainage area and the estimated runoff of the area served by any drains shall also be provided. 5. Location of any existing or proposed buildings or structures on the property where the work is to be performed and the location of any buildings or structures on land of adjacent owners that are within 15 feet (4.6 m) of the property or that may be affected by the proposed grading operations. 6. Recommendations in the geotechnical engineering report and the engineering geology report shall be incorporated into the grading plans or specifications. When approved by the building official, specific recommendations contained in the geotechnical engineering report and the engineering geology report, that are applicable to grading, may be included by reference. 7. The dates of the geotechnical engineering and engineering geology reports together with the names, addresses, and telephone numbers of the firms or individuals who prepared the reports. 8. A statement of the earthwork quantities of materials to be excavated and/or filled. Earthwork quantities shall include quantities for geotechnical and geological remediation. In addition, a statement of material to be imported or exported from the site. 9. A statement of the estimated starting and completion dates for work covered by the permit. 56 339 10. A statement signed by the owner acknowledging that a field engineer, geotechnical engineer and engineering geologist, when appropriate, will be employed to perform the services required by this code, whenever approval of the plans and issuance of the permit are to be based on the condition that such professional persons be so employed. These acknowledgements shall be on a form furnished by the building official. 11. Storm water provisions are required to be shown on the grading plan in accordance with Appendix J Section J and Title 5 Chapter 4 of the ESMC. 12. A drainage plan for that portion of a lot or parcel to be utilized as a building site (building pad), including elevation of floors with respect to finish site grade and locations of existing and proposed stoops, slabs, fences or other features that may affect drainage. 13. Location and type of any existing or proposed private sewage disposal system. 14. Location of existing and proposed utilities, drainage facilities, and recorded public and private easements. 15. Location of all recorded floodways. 16. Location of all Special Flood Hazard Areas as designated and defined in Title 44, Code of Federal Regulations. Section J 109.5 is added to the 2019 CBC to read as follows: J109.5 Disposal. All drainage facilities shall be designed to carry waters to the nearest practicable street, storm drain, or natural watercourse drainage way approved by the building official or other appropriate governmental agency jurisdiction provided it is a safe place to deposit such waters. Erosion of ground in the area of discharge shall be prevented by installation of non- erosive down drains or other devices. Desilting basins, filter barriers or other methods, as approved by the building official, shall be utilized to remove sediments from surface waters before such waters are allowed to enter streets, storm drains, or natural watercourses. If the drainage device discharges onto natural ground, riprap or a similar energy dissipater may be required. Building pads shall have a minimum drainage gradient of 2 percent toward approved drainage facilities, a public street or drainage structure approved to receive storm waters unless waived by the building official. A lesser slope may be approved by the building official for sites graded in relatively flat terrain, or where special drainage provisions are made, when the building official finds such modification will not result in unfavorable drainage conditions. Section J113 is added to the 2019 CBC to read as follows: SECTION J113 NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM (NPDES) COMPLIANCE J113.1 General. 57 ME All grading plans and permits shall comply with the provisions of this section for NPDES compliance including the owner of any property on which grading has been performed and which requires a grading permit under Appendix J Section J103. Sites which have been graded and which require a grading permit under Appendix J Section J103 are subject to penalties and fines per Appendix J Section J113.4. All best management practices shall be installed before grading begins or as instructed in writing by the building official for unpermitted grading as defined by Section J 103.3. As grading progresses, all best management practices shall be updated as necessary to prevent erosion and control structures related pollutants from discharging from the site. All best management practices shall be maintained in good working order to the satisfaction of the building official unless final grading approval has been granted by the building official and all permanent drainage and erosion control systems, if required, are in place. J113.2 Storm water pollution prevention plan (SWPPP). When requested by the building official, no grading permit shall be issued unless the plans for such work include a Storm Water Pollution Prevention Plan with details of best management practices, including desilting basins or other temporary drainage or control measures, or both, as may be necessary to control structures -related pollutants which originate from the site as a result of structures related activities. For unpermitted grading as defined by Section J103.3 upon written request a SWPPP in compliance with the provisions of this section and Section J106.4.3 for NPDES compliance shall be submitted to the building official. J113.3 Wet weather erosion control plans (WWECP). In addition to the SWPPP required in Appendix J Section J113.2, where a grading permit is issued and it appears that the grading will not be completed prior to November 1, then on or before October 1 the owner of the site on which the grading is being performed shall file or cause to be filed with the building official a WWECP which includes specific best management practices to minimize the transport of sediment and protect public and private property from the effects of erosion, flooding or the deposition of mud, debris or structures related pollutants. The best management practices shown on the WWECP shall be installed on or before October 15. The plans shall be revised annually or as required by the building official to reflect the current site conditions. The WWECP shall be accompanied by an application for plan checking services and plan check fees equal in amount to 10 percent of the original grading permit fee. SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction - related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required 341 therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of 2019. APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: Drew Boyles, Mayor 59 342 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 343 ORDINANCE NO. AN ORDINANCE ADOPTING THE CALIFORNIA RESIDENTIAL CODE, 2019 EDITION ("CRC") AND AMENDING THE CRC BASED UPON LOCAL CLIMATIC, TOPOGRAPHIC, AND GEOLOGICAL CONDITIONS; AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH CHANGES. The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November__, 2019, regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the 2019 California Residential Code ("CRC") with the changes set forth in this Ordinance; F. Pursuant to the requirements of Health and Safety Code § 17958.7, the City Council finds that there are local geological conditions justifying the CRC amendments set forth below; G. The City of EI Segundo and the greater Los Angeles region is a densely populated area having buildings and structures constructed over and near a vast array of fault systems capable of producing major earthquakes including, without limitation, to the 1994 Northridge Earthquake. The proposed modifications emphasize that the design concern is for seismic - force -resisting elements and therefore need to be incorporated into the CRC to ensure that new buildings and structures and additions or alterations to existing buildings or structures are designed and constructed in accordance with the scope and objectives of the International Building Code. Experts predict a major earthquake in Southern California within the next 50 years. This situation creates the need for both additional fire protection measures and automatic on-site fire protection of building occupants since a multitude 344 of fires may result from breakage of gas and electric lines because of an earthquake. After due consideration, the City Council finds and determines that due to local climatic, geological, or topographical conditions, the structural and fire protection amendments to the CRC are necessary to give buildings a reasonable degree of structural integrity and fire life safety to help protect public health and safety in the event of a seismic event; H. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City; The specific amendments of the CRC that fulfill these requirements are: 1. Amend CRC § R105.2 Work exempt from permit 2. Amend CRC § R105.3.2 Expiration of Plan Check 3. Amend CRC § R105.5 Expiration of Permits 4. Amend CRC § R105.8 Responsibility of permittee 5. Add CRC § R108.5.1 Plan Check fee refund 6. Add CRC § R108.5.2 Permit fee refund 7. Amend CRC § R108.6 Work commencing before permit issuance. 8. Add CRC § R109.1.7 Survey certification 9. Add CRC § R109.5 Re -inspections 10. Amend CRC § R112.3 Board of appeals 11. Amend CRC § R301.1.3.2 Wood frame Structures 12. Add CRC Section § R301.1.4 Slopes Steeper Than 33% 13.Amend CRC § R301.2.2.6 Irregular Buildings 14. Add CRC § R301.2.2.11 Anchorage of Equipment 15.Add CRC § R341: Residential Noise Insulation Standards 16. Amend CRC § R401.1 Foundation Application 17. Amend CRC § R403.1, R403.1.3.6, R403.1.5 General Footings 2 345 18. Amend CRC § R404.2 Wood Foundation Walls 19. Amend CRC § R501.1 Application 20. Add CRC § R503.2.4 Openings In Horizontal Diaphragms 21. Amend CRC Table R602.3(1) Fastener Schedule 22. Amend CRC § R602.3.2 and Table R602.3.2 Top Plate 23. Amend CRC Table R602.3(2) Alternate Attachments to Table R602.3(1) 24. Amend CRC § R602.10.2.3 Minimum Number of Braced Wall Panels 25. Amend CRC Table R602.10.3(3) Bracing Requirements Based on Seismic Design Category 26. Amend CRC Table R602.10.4 Bracing Methods 27. Amend CRC Table R602.10.5 Minimum Length of Braced Wall Panels 28.Amend CRC Figure R602.10.6.1 Method ABW - Alternate Braced Wall Panel 29.Amend CRC Figure R602.10.6.2 Method PFH - Portal Frame with Hold- downs at Detached Garage Door Openings 30. Amend CRC Figure R602.10.6.4 Method CS -PF - Continuously Sheathed Portal Framed Construction 31. Amend CRC § R606.4.4 Parapet Walls 32.Amend CRC § R606.12.2.2.3 Reinforcement Requirements for Masonry Elements 33. Add CRC § R803.2.4 Openings in Horizontal Diaphragms 34. Amend CRC § R905.3.1 Deck Requirements 35. Amend CRC § R1001.3.1 Vertical Reinforcing SECTION 2: Title 13, Chapter 2 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 2 3 346 RESIDENTIAL CODE Section 13-1-1: ADOPTION OF CALIFORNIA RESIDENTIAL CODE, 2019 EDITION. Pursuant to California Government Code § 50022.2, the California Residential Code, 2019 Edition, published at Title 24, Part 2.5, of the California Code of Regulations, and Appendix J of the California Residential Code, 2019 Edition, published at Title 24, Part 2.5, of the California Code of Regulations are adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CRC is on file in the office of the Building Official and is available for public inspection as required by law". Section 13-2-2: AMENDMENTS TO THE CALIFORNIA RESIDENTIAL CODE. Subsection 11 is added to § R105.2 of the CRC: R105.2 Work exempt from permit. Building 11. Block wall and concrete fences not over 3 feet 6 inches high. Section R105.3.2 of the CRC is hereby amended to read as follows: R105.3.2 Expiration of Plan Check. An application for a permit for any proposed work is deemed to have been abandoned 12 months after the application date. Unless otherwise provided, after expiration of the application, the City will not issue a permit until the plans are rechecked and approved and a new fee is paid. Exception: The Building Official may grant extensions of time for additional periods not exceeding 90 days each if a permit applicant submits in writing sufficient evidence that unusual conditions or circumstances precluded the securing of the permit within the allocated time. Section R105.5 of Chapter 1 of the CRC is hereby amended to read as follows: R105.5 Expiration of Permits. Every permit issued shall become invalid unless the work on the site authorized by such permit is commenced within 12 months after its issuance, or if the work authorized on the site by such permit is suspended or abandoned for a period of 180 days after the time the work is commenced. Work shall be considered suspended or abandoned if the building official determines that substantial work has not been performed 4 347 within the time specified above. Substantial work shall be constructed to mean: 1. Measurable work such as, but not limited to, the addition of footings, structural members, flooring, wall covering, etc. Before such work can be recommenced, a new permit shall be first obtained to do so, and the fee therefore shall be one half the amount required for a new permit for such work, provided no changes have been made or will be made in the original plans and specifications for such work, and provided further that such suspension or abandonment has not exceeded one year. In order to renew action on a permit after expiration, the permittee shall pay a new permit fee and may be required to comply with all applicable new regulations at the time of issuance. The building official is authorized to grant, in writing, one or more extensions of time, for periods not more than 180 days each. The extension shall be requested in writing and justifiable cause demonstrated. Except as otherwise provided, every permit issued by the City is valid for a period of three (3) years. Exception: The Building Official may grant extensions of time if a permit applicant submits in writing sufficient evidence that unusual conditions or circumstances precluded from the work being completed. An extension of time may require conditions of approval and additional fees. Section R105.8 of Chapter 1 of the CRC is added to read as follows: R105.8 Responsibility of permittee. Building permits shall be presumed by the city to incorporate all the work that the applicant, the applicant's agent, employees and/or contractors shall carry out. Said proposed work shall be in accordance with the approved plans and with all requirements of this code and any other laws or regulations applicable thereto. No city approval shall relieve or exonerate any person from the responsibility of complying with the provisions of this code nor shall any vested rights be created for any work performed in violation of this code. Section R109.5.1 of Chapter 1 of the CRC is added to read as follows: R108.5.1 Plan check fees refund. No portion of the plan check fee shall be refunded unless plan review has not been performed, in which case 80 percent of the plan check fee shall be refunded upon written application for refund submitted by the person who made original payment of such fee and with the written consent of the owner of the real property on which the work was proposed to be done. The Building Official shall determine, in such official's discretion, whether an applicant is qualified to receive a refund. After 180 days have elapsed from the date of the submittal for plan check, no plan check fees shall be MR refunded. In the event subsequent application for plan check is made by a person who has received a refund, the full amount of all required fees shall be paid as elsewhere provided in this chapter. Section R105.5.2 of Chapter 1 of the CRC is added to read as follows: R108.5.2 Permit fees refund. In the event any person shall have obtained a building permit and no portion of the work or construction covered by such permit shall have commenced, nor any inspection performed by any City employee, and notice of abandonment has been received from the owner of the real property on which such work would have been performed, the permittee, upon presentation to the Building Official of a written request for refund, shall be entitled to a refund in an amount equal to 80 percent of the building permit fee actually paid for such permit. The Building Official shall determine, in such official's discretion, whether an applicant is qualified to receive a refund. After 12 months have elapsed from the date of the issuance of the permit, no permit fees shall be refunded. In the event subsequent application for a permit is made by a person who has received a refund, the full amount of all required fees shall be paid as elsewhere provided in this chapter. Exception: 1. If a permit has been issued for a project located in an area outside the jurisdiction of the City, 100 percent of the permit and plan checking fee may be refunded. 2. If a duplicate permit has been erroneously issued, 100 percent of the duplicated permit and plan checking fee may be refunded. Section R108.6 of Chapter 1 of the CRC is amended to read as follows: R108.6 Work commencing before permit issuance. Any person who commences any work on a building, structure, electrical, gas, mechanical or plumbing system before obtaining the necessary permits shall be subject to a fee in addition to the normally established permit fee, equal to 100% of such normally established permit fee, or as otherwise determined by the building official. Section R109.1.7 of Chapter 1 of the CRC is added to read as follows: R109.1.7 Setback Certification required. A California State licensed surveyor is required to certify the location and setbacks of all new construction prior to the first foundation inspection. A copy of the certification shall be available to the Building Division inspector for the job file prior to the first inspection. Exception: Wherever there are practical difficulties involved in 2 ME carrying out the provisions of this section, the Building Official shall have the authority to grant modifications for individual cases. Section R109.5 of Chapter 1 of the CRC is hereby added to read as follows: R109.5 Re -inspections. A re -inspection fee in the amount set by the City Council resolution may be assessed for each inspection or re -inspection when such portion of work for which inspection is called is incomplete or when required corrections called are not made. This section is not to be interpreted as requiring re -inspection fees the first time a job is rejected for failure to comply with the requirements of this code, but as controlling the practice of calling for inspections before the job is ready for such inspection or re -inspection. Re -inspection fees may be assessed when the inspection record card is not posted or otherwise available on the work site, the approved plans are not readily available to the inspector, for failure to provide access on the date for which inspection is requested, or for deviating from plans requiring the approval of the building official. In instances where re -inspection fees have been assessed, no additional inspection of the work will be performed until required fees have been paid. Section R112.3 of Chapter 1 of the CRC is hereby added to read as follows: R112.3 Board of Appeals. The board of appeals consists of members of the Planning Commission. The term of a board of appeals member will coincide with the term of service as a Planning Commissioner and will terminate should the member cease serving as a Planning Commissioner. The building official is the secretary to the board. The board may adopt reasonable rules and regulations for conducting its investigations and will render all its decisions and findings on contested matters, in writing to the building official, with a duplicate copy for any appellant or contestant affected by such decision or finding, and may recommend to the city council appropriate new legislation. Three members of the board constitute a quorum. The Planning Chairperson is the board's chairperson and in the chairperson's absence the board will select a temporary chairperson. The city will assess a filing fee set by City Council resolution, at the time that an appellant file appeal of any order, decisions, or determination made by the building official relative to the application and interpretation of this code. The filing fee is refundable should the appellant prevail in a decision by the board. The appeal must be taken by filing a written notice of appeal, in letterform, to the board of appeals. The board's decision constitutes the city's final decision. Section R301.1.3.2 of Chapter 3 of the CRC is amended to read as follows: R301.1.3.2 Wood -frame structures. 7 350 The building official shall require construction documents to be approved and stamped by a California licensed architect or engineer for all dwellings of wood -frame construction more than two stories and basement in height located in Seismic Design Category A, B or C. Notwithstanding other sections of law; the law establishing these provisions is found in Business and Professions Code Section 5537 and 6737.1. The building official shall require construction documents to be approved and stamped by a California licensed architect or engineer for all dwellings of wood -frame construction more than one story in height or with a basement located in Seismic Design Category Do, D1, D2 or E. Section R301.1.4 is added to Chapter 3 of the CRC to read as follows: R301.1.4 Seismic design provisions for buildings constructed on or into slopes steeper than one unit vertical in three units horizontal (33.3 percent slope). The design and construction of new buildings and additions to existing buildings when constructed on or into slopes steeper than one -unit vertical in three units horizontal (33.3 percent slope) shall comply with Section 1613.9 of the Building Code. Items 1, 3 and 5 of Section R301.2.2.2-5 6 of the CRC are amended to read as follows: 1. Shear wall or braced wall offsets out of plane. Conditions where exterior shear wall lines or braced wall panels are not in one plane vertically from the foundation to the uppermost story in which they are required. 3. Shear wall or braced wall offsets in plane. Conditions where the end of a braced wall panel occurs over an opening in the wall below. 5. Floor level offset. Conditions where portions of a floor level are vertically offset. Section R301.2.2.11 is added to Chapter 3 of the CRC to read as follows: R301.2.2.11 Anchorage of Mechanical, Electrical, or Plumbing Components and Equipment. Mechanical, electrical, or plumbing components and equipment shall be anchored to the structure. Anchorage of the components and equipment shall be designed to resist loads in accordance with the California Residential Code and ASCE 7, except where the component is positively attached to the structure and flexible connections are provided between the component and associated ductwork, piping, and conduit; and either 351 The component weighs 400 lbs. (1,780 N) or less and has a center of mass located 4 ft. (1.22 m) or less above the supporting structure; or 2. The component weighs 20 lbs. (89N) or less or, in the case of a distributed system, 5 Ib/ft. (73 N/m) or less. Section R341 is added to Chapter 3 of the CRC to read as follows: R341 RESIDENTIAL NOISE INSULATION STANDARDS (Airport Noise Sources) R341.1207.6.01 Noise Insulation Requirements for New Construction. R341.1207.6.02 Purpose and Scope. The purpose of this section is to establish minimum noise insulation performance standards for new residential dwelling units and additions of habitable rooms to existing residential dwelling units to protect public health, safety, and welfare from the effects of excessive noise, including without limitation, indoor quality of life, speech interference, and sleep disruption. R341.1207.6.03 Applicability. This section applies to all newly constructed residences and habitable room additions to existing residences. R341.1207.6.04 Definitions. For purposes of this section, the following words must have the following meaning: "Community Noise Equivalent Level (CNEL)" means the noise measure defined in 21 Code of California Regulations § 5001(d), and any successor regulation or amendment. "Habitable Room" means a room that is a space in a structure for living, sleeping, eating, or cooking. Bathrooms, toilet compartments, closets, halls, storage or utility space, garages, and similar areas are not considered habitable space. "LAX" means Los Angeles International Airport. "Noise Impact Boundary for LAX" means the area around LAX as defined in 21 California code of regulations § 5001(1), and any successor regulation or amendment. The city's building safety department must at all times maintain a current map of the noise impact boundary. The latest published map by LAWA located at the Building Safety Counter shall be used as the basis for determination. 9 352 "Residence" means any occupancy group R building as used in EI Segundo Title 13 of the EI Segundo municipal code. R341.1207.6.05 Standards. Any new residence or addition of one or more habitable rooms to an existing residence that is within the noise impact boundary for LAX must be designed to ensure that internal noise levels due to LAX do not exceed 45 dB CNEL. This standard may be satisfied in two ways: (1) by performing the acoustical analysis described in section R341.1207.6.06, below, or (2) by employing the prescribed construction methods described in section R341.1207.6.07, below. R341.1207.6.06 Acoustical Analysis. A building permit application for a new residence or addition of one or more habitable rooms to an existing residence must comply with the minimum noise insulation performance standards established in this section if it includes an acoustical analysis demonstrating that the proposed design will ensure that internal noise levels due to LAX aircraft noise will not exceed 45 dB CNEL. The acoustical analysis shall be proven to meet the standard by providing post-construction/pre-occupancy acoustic measurement to verify compliance with the 45 dB CNEL standard. The Building Official has the discretion to implement policies that meet the intent of this code section. A. The acoustical analysis must be prepared by a person experienced in the field of acoustical engineering. The analysis must consider and include: the topographical relationship between LAX aircraft noise sources and the dwelling site, the characteristics of those noise sources, predicted noise spectra and levels at the exterior of the dwelling site, the basis for this prediction (measured or obtained from published data), the noise insulation measures to be employed, and the effectiveness of the proposed noise insulation measures. B. If the interior allowable noise levels are to be met by requiring that windows be unopenable or closed, the design for the structure must also specify a ventilation or air-conditioning system to provide a habitable interior environment, having at least 2 air exchanges per hour for the affected rooms. The ventilation system must not compromise the interior room noise reduction. R341.1207.6.07 Prescribed Construction Methods. A building permit application for a new residence or addition of one or more habitable rooms to an existing residence must comply with the minimum noise insulation performance standards established in this section if the design incorporates the following construction methods. Construction Methods in the 70 dB CNEL and Greater Noise Zone 10 353 R341.1207.6.08 Exterior Walls. New walls that form the exterior portion of habitable rooms must be constructed as follows: A. Studs must be at least 4 inches in nominal depth. B. Exterior finish must be stucco, minimum 7/8 -inch thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding must be installed over '/2 -inch minimum solid sheathing. C. Masonry walls with a surface weight of less than 40 pounds per square foot must require an interior supporting stud -wall that is finished with at least 5/8 -inch thick gypsum wall board or plaster. D. Wall insulation must be at least R-11 glass fiber or mineral wool and must be installed continuously throughout the stud space. E. Exterior solid sheathing must be covered with overlapping asphalt felt. F. Interiorwall finish must be at least 5/8 -inch thick gypsum wall board or plaster. R341.1207.6.09 Exterior Windows. A. Openable Windows: All openable windows in the exterior walls of habitable rooms must have a laboratory sound transmission class rating of at least STC 40 dB and must have an air infiltration rate of no more than 0.5 cubic feet per minute when tested according to ASTM E-283. B. Fixed Windows: All fixed windows in the exterior walls of habitable rooms must: 1. Have a sound transmission class rating of at least STC 40 dB, or 2. Must be 5/8 -inch laminated glass with STC rating of 40 dB and must be set in non -hardening glazing materials, or 3. Must be glass block at least 31/2 inches thick. C. The total areas of glazing in rooms used for sleeping must not exceed 20% of the wall area. R341.1207.6.10 Exterior Doors. A. Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise must be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 40 dB. 11 354 B. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise must have a minimum STC rating of 35 dB. C. Sliding glass doors in habitable rooms must not be allowed in walls that are directly exposed to aircraft noise. Sliding glass doors in walls that are not directly exposed must have an STC rating of at least 40 dB. D. Access doors from attached garage to the interior of a residence must have an STC rating of at least 30 dB. R341.1207.6.11 Roof/Ceiling Construction. A. Roof rafters must have a minimum slope of 4:12 and must be covered on their top surface with minimum 1/2 -inch solid sheathing and any roof covering allowed by this code. B. Attic insulation must be batt or blow-in glass fiber or mineral wool with a minimum R-30 rating applied between the ceiling joists. C. Attic ventilation must be: 1. Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal ducts containing internal f - inch thick coated fiberglass sound absorbing duct liner. Each duct must have a lined 90 -degree bend in the duct so that there is no direct line of sight from the exterior through the duct into the attic, or 2. Noise control louver vents, or 3. Eave vents that are located under the eave overhang. 4. Ceilings must be finished with gypsum board or plaster that is at least 5/8 -inch thick. Ceiling materials must be mounted on resilient channels. 5. Skylights must penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening. A secondary openable glazing panel must be mounted at the ceiling line or at any point that provides at least a 4 -inch space between the skylight glazing and the secondary glazing and must be glazed with at least 3/16 -inch plastic or laminated glass. The weather -side skylight must be any type that is permitted by the building code. The 12 355 size of skylights must be no more than 20 percent of the roof area of the room. R341.1207.6.12 Ventilation. A. A ventilation system must be provided that will provide at least the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior. All concealed ductwork must be insulated flexible glass fiber ducting that is at least 10 feet long between any two points of connection. B. Kitchen cooktop vent hoods must be the non -ducted recirculating type with no ducted connection to the exterior. R341.1207.6.13 Fireplaces. Each fireplace must be fitted with a damper at the top of the chimney that is operated from the firebox and must have glass doors across the front of the firebox. R341.1207.6.14 Wall and Ceiling Openings. Openings in the shell of the residence that degrade its ability to achieve an interior CNEL rating of 45 dB or less when all doors and windows are closed are prohibited unless access panels, pet doors, mail delivery drops, air- conditioning, or other openings are designed to maintain the 45 dB CNEL (or less) standard in the room to which they provide access. Construction Methods In The 65 dB CNEL To 70 dB CNEL Noise Zone R341.1207.6.15 Exterior Walls. New walls that form the exterior portion of habitable rooms must be constructed as follows: A. Studs must be at least 4 inches in nominal depth. B. Exterior finish must be stucco, minimum 7/8 -inch thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding must be installed over 1/2 -inch solid sheathing. C. Masonry walls with a surface weight of less than 40 pounds per square foot will require an interior stud wall that is finished with at least 5/8 -inch thick gypsum wallboard or plaster. D. Wall insulation must be at least R-11 glass fiber or mineral wool and must be installed continuously throughout the stud space. E. Exterior solid sheathing must be covered with overlapping asphalt felt. 13 356 F. Interior wall finish must be at least 5/8 -inch thick gypsum wallboard or plaster. R341.1207.6.16 Exterior Windows. A. Openable Windows: All openable windows in the exterior walls of habitable rooms must have a laboratory sound transmission class rating of at least STC 35 dB and must have an air infiltration rate of no more than 0.5 cubic feet per minute when tested according to ASTM E-283. B. Fixed Windows: All fixed windows in the exterior walls of habitable rooms must be at least 1/4 -inch thick and must be set in non - hardening glazing materials. C. The total area of glazing in rooms used for sleeping must not exceed 20% of the floor area. R341.1207.6.17 Exterior Doors. A. Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise must be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 35 dB. B. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise must have a minimum STC rating of 30 dB. C. Sliding glass doors in habitable rooms must have glass that is 1/4 - inch thick. D. Access doors from a garage to a habitable room must have an STC rating of at least 30 dB. R341.1207.6.18 Roof/Ceiling Construction. A. Roof rafters must have a minimum slope of 4:12 and must be covered on their top surface with minimum 1/2 -inch solid sheathing and any roof covering allowed by this code. B. Attic insulation must be batt or blow-in glass fiber or mineral wool with a minimum R-30 rating applied between the ceiling joists. C. Attic ventilation must be: 1. Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal ducts containing internal 1 - inch thick coated fiberglass sound absorbing duct liner. Each duct must have a lined 90 -degree bend in the duct so that 14 357 there is no direct line of sight from the exterior through the duct into the attic, or 2. Noise control louver vents, or 3. Eave vents that are located under the eave overhang. D. Ceilings must be finished with gypsum board or plaster that is at least 5/8 -inch thick. E. Skylights must penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening. A secondary openable glazing panel must be mounted at the ceiling line and must be glazed with at least 3/16 -inch plastic, tempered or laminated glass. The weather -side skylight must be any type that is permitted by the building code. R341.1207.6.19 Floors. The floor of the lowest habitable rooms must be concrete slab on grade or wood framed floors. R341.1207.6.20 Ventilation. A. A ventilation system must be provided that will provide at least the minimum air circulation and fresh air supply requirements of at least 2 air exchanges in each affected habitable room without opening any window, door or other opening to the exterior. All concealed ductwork must be insulated flexible glass fiber ducting that is at least 10 feet long between any two points of connection. B. Kitchen cooktop vent hoods must be the non -ducted recirculating type with no ducted connection to the exterior. R341.1207.6.21 Fireplaces. Each fireplace must be fitted with a damper at the top of the chimney that is operated from the firebox and must have glass doors across the front of the firebox. R341.1207.6.22 Wall and Ceiling Openings. Openings in the shell of the residence that degrade its ability to achieve an interior CNEL rating of 45 dB or less when all doors and windows are closed are prohibited. Any access panels, pet doors, mail delivery drops, air-conditioning, or other openings mus- be designed _o main_ain _he 45 dB CNEL or less s_andard in the room to which they provide access. Section R401.1 of the CRC is amended to read as follows: R401.1 Application. 15 358 The provisions of this chapter shall control the design and construction of the foundation and foundation spaces for buildings. In addition to the provisions of this chapter, the design and construction of foundations in flood hazard areas as established by Table R301.2(1) shall meet the provisions of Section R322. Wood foundations shall be designed and installed in accordance with AWC PWF. Exception: The provisions of this chapter shall be permitted to be used for wood foundations only in the following situations: In buildings that have no more than two floors and a roof. 2. When interior basement and foundation walls are constructed at intervals not exceeding 50 feet (15 240 mm). Wood foundations in Seismic Design Category Do, Di or D2 shall not be permitted. Exception: In non -occupied, single -story, detached storage sheds and similar uses other than carport or garage, provided the gross floor area does not exceed 200 square feet, the plate height does not exceed 12 feet in height above the grade plane at any point, and the maximum roof projection does not exceed 24 inches. Sections R403.1.2, R403.1.3.6 and R403.1.5 of the CRC are amended to read as follows: R403.1.2 Continuous footing in Seismic Design Categories Do, Di and D2. Exterior walls of buildings located in Seismic Design Categories Do, Di and D2 shall be supported by continuous solid or fully grouted masonry or concrete footings. All required interior braced wall panels in buildings located in Seismic Design Categories Do, Di and D2 shall be supported on continuous foundations. R403.1.3.6 Isolated concrete footings. In detached one- and two-family dwellings located in Seismic Design Category A, B, or C that are three stories or less in height and constructed with stud bearing walls, isolated plain concrete footings supporting columns or pedestals are permitted. R403.1.5 Slope. The top surface of footings shall be level. The bottom surface of footings shall not have a slope exceeding one -unit vertical in 10 units horizontal (10 - percent slope). Footings shall be stepped where it is necessary to change the elevation of the top surface of the footings or where the slope of the bottom surface of the footings will exceed one -unit vertical in 10 units horizontal (10 -percent slope). 16 359 For structures located in Seismic Design Categories Do, Di or D2, stepped footings shall be reinforced with four No. 4 rebar. Two bars shall be place at the top and bottom of the footings as shown in Figure R403.1.5. SE{aO?MM: a > 4 b!9 I'll MIN.144 REBM (TOP & BUM) STEPPED FOUNDATIONS FIGURE R403.1.5 - STEPPED FOOTING B MT4 �— (xRADE Section R404.2 of the CRC is amended to read as follows: R404.2 Wood foundation walls. Wood foundation walls shall be constructed in accordance with the provisions of Sections R404.2.1 through R404.2.6 and with the details shown in Figures R403.1(2) and R403.1(3). Wood foundation walls shall not be used for structures located in Seismic Design Category Do, Di or D2. Section R501.1 of the CRC is amended to read as follows: R501.1 Application. The provisions of this chapter shall control the design and construction of the floors for buildings, including the floors of attic spaces used to house mechanical or plumbing fixtures and equipment. Mechanical or plumbing fixtures and equipment shall be attached (or anchored) to the structure in accordance with Section R301.2.2.3.8 Section R503.2.4 is added to Chapter 5 of the CRC to read as follows: R503.2.4 Openings in horizontal diaphragms. Openings in horizontal diaphragms with a dimension perpendicular to the joist that is greater than 4 feet (1.2 m) shall be constructed in accordance with Figure R503.2.4. 17 360 rir rr rrrr rrr r! r rr r r rI 4r i rrr rr I' r rr r r rrr rr tf rrr rrr✓ter rrr rr ' rr• rr' J�� � �i i r ✓�✓I rfi i 7 r' METAL TIE 18GA. x 1 1/2" x 4'-W MIN., (4 TOTAL) W/ 16-16d COMMON NAILS AS SHOWN -OR- METAL TIE 16GA. x 1 112"x (OPENING WIDTH + 4'-V) MIN., (2 TOTAL) W/ 24-16d COMMON NAILS For Sk I inch = 25.4 mm. I fool - 304.8 mm. PLYWOOD SHEATHING DIAPHRAGM OPENING Jr J r r yJ � rrrr rr i1Jly _ .rl+r fr rte:` ,+ rrrr r r fr rr' yr rrrrJl it rrrr rr r ri rr r r r r r r rr j .+r r' rrrr rrr frrr J' Jf1 ry'• rrr �r rr � Jrr I r rr rrrr r rrr rJ r' r rr rr ri rrJ r r �iJrrrr;fir rrrr rrrr ;rrrr r' r I r rrrrr, rrrr � -.7, rr I � rJ r■ a. Blockings shall be provided beyond headers. b. Metal ties not less than 0.058 inch [1.47 mm (16 galvanized gage)] by 1.5 inches (38 mm) wide with eight 16d common nails on each side of the header -joist intersection. The metal ties shall have a minimum yield of 33,000 psi (227 MPa). c. Openings in diaphragms shall be further limited in accordance with Section R301.2.2.2.5. FIGURE R503.2.4 OPENINGS IN HORIZONTAL DIAPHRAGMS 361 Lines 19, 20, 23, and 33 - 36 of Table R602.3(1) of the CRC are amended to read as follows: TABLE R602.3(1)—continued FASTENING SCHEDULE ITEM DESCRIPTION OF BUILDING ELEMENTS NUMBER AND TYPE OF FASTENER"' SPACING AND LOCATION _ 3-8d box (21/2" x 0.113'); or 19 k 1 " x 6" sheathing to each bearing 2-8d COMMon (21/2" x 0.131'); or 2-10d box (3 0.128 ); or Face nail 2 staples, 1 " crown, 16 ga., 13/4" long 3-8d box (21/2" x 0.113'); or 3-8d common (21/2" x 0.131'); or 3-10d box (3" x 0.128'); or 3 staples, 1"crown, 16 ga., 13/4" long 20 k 1 " x 8" and wider sheathing to each bearing Face nail Wider than 1 " x 8" 4-8d box (2'/2" x 0.113'); or 3-8d common (21/2" x 0.131'); or 3-1Od box (3" x 0.128'); or 4 staples, 1"crown, 16 ga., 13/4" long Floor 3-8d box (2'/2" x 0.113'); or 23 k 1" x 6"subfloor or less to each joist 2-8d common (2'/2" x 0.131'); or 3-10d box (3 x 0.128 ); or Face nail 2 staples, 1"crown, 16 ga., 13/4" long Other wall sheathing9 k 33 - .......... '/2" structural cellulosic fiberboard zsheathing 11/2" galvanized roofing nail, I/," head diameter, or V/4" long 16 ga. staple with /16 or 1 crown 3 6 34 k 25/32rr structural cellulosic 13/4 " galvanized roofing nail, 7/16" head diameter, 0 3 6 fiberboard sheathing 1'/2" long 16 ga. staple with 7/16" or 1 " crown 35 k '/2" sheathing' 1'/2" galvanized roofing nail; staple galvanized, 7 7 gypsum 11/2" long; "/4" screws, Type W or S k 36k 5 a /$ gypsum sheathing 13/4" galvanized roofing nail; staple galvanized 7 7 15/8" long; 15/8" screws, Type W or S For SI: 1 inch = 25.4 mm, I foot = 304.8 mm, I mile per hour = 0.447 m/s; 1 ksi = 6.895 MPa. TABLE R602.3(1)—continued FASTENING SCHEDULE a. Nails are smooth -common, box or deformed shanks except where otherwise stated. Nails used for framing and sheathing connections shall have minimum average bending yield strengths as shown: 80 ksi for shank diameter of 0.192 inch (20d common nail), 90 ksi for shank diameters larger than 0.142 inch but not larger than 0.177 inch, and 100 ksi for shank diameters of 0.142 inch or less. b. Staples are 16 gage wire and have a minimum 7/16 -inch on diameter crown width. C. Nails shall be spaced at not more than 6 inches on center at all supports where spans are 48 inches or greater. d. Four -foot by 8 -foot or 4 -foot by 9 -foot panels shall be applied vertically. e. Spacing of fasteners not included in this table shall be based on Table R602.3(2). f. For wood structural panel roof sheathing attached to gable end roof framing and to intermediate supports within 48 inches of roof edges and ridges, nails shall be spaced at 6 inches on center where the ultimate design wind speed is less than 130 mph and shall be spaced 4 inches on center where the ultimate design wind speed is 130 mph or greater but less than 140 mph. g. Gypsum sheathing shall conform to ASTM C1396 and shall be installed in accordance with GA 253. Fiberboard sheathing shall conform to ASTM C208. h. Spacing of fasteners on floor sheathing panel edges applies to panel edges supported by framing members and required blocking and at floor perimeters only. Spacing of fasteners on roof sheathing panel edges applies to panel edges supported by framing members and required blocking. Blocking of roof or floor sheathing panel edges perpendicular to the framing members need not be provided except as required by other provisions of this code. Floor perimeter shall be supported by framing members or solid blocking. i. Where a rafter is fastened to an adjacent parallel ceiling joist in accordance with this schedule, provide two toe nails on one side of the rafter and toe nails from the ceiling joist to top plate in accordance with this schedule. The toe nail on the opposite side of the rafter shall not be required. j. RSRS-01 is a Roof Sheathing Ring Shank nail meeting the specifications in ASTM F1667. k. Use of staples in braced wall panels shall be prohibited in Seismic Design Category Do, D1, or D2- 19 362 Exception of Section R602.3.2 and Table R602.3.2 of the CRC is amended to read as follows: Exception: A In other than Seismic Design Category Do, Di or D2, a single top plate used as an alternative to a double top plate shall comply with the following: 1. The single top plate shall be tied at corners, intersecting walls, and at in- line splices in straight wall lines in accordance with Table R602.3.2. 2. The rafters or joists shall be centered over the studs with a tolerance of not more than 1 inch (25 mm). 3. Omission of the top plate is permitted over headers where the headers are adequately tied to adjacent wall sections in accordance with Table R602.3.2. TABLE R602.3.2 SINGLE TOP -PLATE SPLICE CONNECTION DETAILS Por Sl: 1 inch = 254 mm, 1 Foot = 301.8 mm. Footnote "b" of Table R602.3(2) of the CRC is amended to read as follows: b. Staples shall have a minimum crown width of 7/16 -inch on diameter except as noted. Use of staples in roof, floor, subfloor, and braced wall panels shall be prohibited in Seismic Design Category Do, D1, or D2. Section R602.10.2.3 of the CRC is amended to read as follows: R602.10.2.3 Minimum number of braced wall panels. Braced wall lines with a length of 16 feet (4877 mm) or less shall have a minimum of two braced wall panels of any length or one braced wall panel equal to 48 inches (1219 mm) or more. Braced wall lines greater than 16 feet (4877 mm) shall have a minimum of two braced wall panels. No braced wall panel shall be less than 48 inches in length in Seismic Design Category Do, D1, or D2. 20 363 TOP -PLATE SPLICE LOCATION CONDITIONCorners and Intersecting walls ButtJoints in straight walls Splice plate size Minimum nails each side ofjoint Splice plate size Minimum nails each side ofJoint Structures in SDC A -C; unG 3" x 6" x 0.036" (6) box 3' x 12" x 0.036" (12) box � arrd.II9•• ith hR6e' ....JI lifie galvanized steel plate i (2 /Z x 0,113 � nails 0. galvanized steel plate t .1 (2 /Z x 0.113 ) nails speeirts less Lkjt 26 feet, or equivalent or equivalent c...,_....__ Hi cnr �- n- vtt'ut imc�iraoc '�D� 9ftd D21 Wlf.1i'�?C of e qkial !a 26 feet 82 lky g, @ 3 G,• OF eqHWfileRt 8d hem X -:G �. Por Sl: 1 inch = 254 mm, 1 Foot = 301.8 mm. Footnote "b" of Table R602.3(2) of the CRC is amended to read as follows: b. Staples shall have a minimum crown width of 7/16 -inch on diameter except as noted. Use of staples in roof, floor, subfloor, and braced wall panels shall be prohibited in Seismic Design Category Do, D1, or D2. Section R602.10.2.3 of the CRC is amended to read as follows: R602.10.2.3 Minimum number of braced wall panels. Braced wall lines with a length of 16 feet (4877 mm) or less shall have a minimum of two braced wall panels of any length or one braced wall panel equal to 48 inches (1219 mm) or more. Braced wall lines greater than 16 feet (4877 mm) shall have a minimum of two braced wall panels. No braced wall panel shall be less than 48 inches in length in Seismic Design Category Do, D1, or D2. 20 363 Table R602.10.3(3) of the CRC is amended to read as follows: TABLE R602.10.3(3) BRACING REQUIREMENTS BASED ON SEISMIC DESIGN CATEGORY SOIL CLASS Dc WALL HEIGHT= 10 FEET MINIMUM TOTAL LENGTH (FEET) OF BRACED WALL PANELS 10 PSF FLOOR DEAD LOAD REQUIRED ALONG EACH BRACED WALL LINE' 15 PSF ROOFICEILING DEAD LOAD BRACED WALL LINE SPACING 5 25 FEET Seismic Design Story Location Braced Wall Line Method LIB a t Method GB " Methods DWB, SFB, PBS, Method Methods CS-WSP, Category (�ah PCP, HPS, CS- SFBOJ WSP CS -G 10 2.5 2.5 2.5 1.6 1.4 20 5.0 5.0 5.0 3.2 2.7 30 40 7.5 10.0 7.5 10.0 7.5 10.0 4.8 6.4 4.1 5.4 50 12.5 12.5 12.5 8.0 6.8 10 NP 4.5 4.5 3.0 2.6 20 NP 9.0 9.0 6.0 5.1 C (townhouses only) 30 NP 13.5 13.5 9.0 7.7 40 NP 18.0 18.0 12.0 10.2 50 NP 22.5 22.5 15.0 12.8 10 NP 6.0 6.0 4.5 3.8 20 NP 12.0 12.0 9.0 7.7 30 NP 18.0 18.0 13.5 11.5 40 NP 24.0 24,0 18.0 15.3 50 NP 30.0 30,0 22.5 19.1 10 NP a-8 5.6 3:8 556 1.8 1.6 20 NP .4 11.0 " 11.0 3.6 3.1 30 NP $ 3 16.6 " 16.6 5.4 4.6 40 NP 44-9 22.0 44-012.0 7.2 6.1 50 NP 4" 27.6 43S 27.6 9.0 7.7 10 NP 4j-3 IVP §.3 Na 3.8 3.2 20 NP 4" NP 4" NP 7.5 6.4 D0 30 NP 46-8 NP 44.8 NP 11.3 9.6 40 NP 34-9 hR 211-4 NP 15.0 12.8 50 NP 264 NP 24.4 TVP 18.8 16.0 10 NP 7--3 NP a..3 NP 5.3 4.5 20 NP 44-5 NP 4.4-5 NP 10.5 9.0 30 NP 34-8 a 2" a 15.8 13.4 40 NP 29-9 a 29.8 NP 21.0 17.9 50 NP 36 3 36-3 NP 26.3 22.3 (continued) 21 364 TABLE R602.10.3(3) -continued BRACING REQUIREMENTS BASED ON SEISMIC DESIGN CATEGORY SOIL CLASS D WALL HEIGHT= 10 FEET MINIMUM TOTAL LENGTH (FEET) OF BRACED WALL PANELS 10P SF FLOOR DEAD LOAD REQUIRED ALONG EACH BRACED WALL LINEa 16 PSF ROOFICElLING DEAD LOAD BRACED WALL LINE SPACING 5 25 FEET Braced Wall Line i Methods DWB, SFB, Method Methods Seismic Design Story Location Length Method LIBd Method GB " PB5PCP, WSP CS-WSP, Category (11060C HK CS CSG SFBef 10 NP " 6_0 " 6.0 2.0 1.7 20 NP " 12.0 (:9 12.0 4.0 3.4 30 NP 98 18.0 9818.0 6.0 5.1 {� 40 NP 4&9 20.0 4" 24.0 8.0 6.8 ® 50 NP 4§8 30.0 4§8 30.0 10.0 8.5 10 NP 68 NP 6.8 NP 4.5 3.8 20 NP 434 NP 4." NP 9.0 7.7 Dl 30 NP 4&9 NP 4&.4 hR 13.5 11.5 40 NP -a" NP -24:9 NP 18.0 15.3 50 NP 398 NP 39-9 NPr24.0 19.1 10 NP &4 NP " NP 5.1 20 NP 4*4 NP 47:9 a 10.2 30 NP -2-64 NP 3§-5 Na 15.3 40 NP 34-.9 NP 34-9 NP 20.4 50 NP 424 IVP 434 NP 30.0 25.5 10 NP 44- 8.0 4-.0- s_o 2.5 2.1 20 NP 8-.9- 16.0 8:8-16.0 '5.0 4.3 30 NP 14-9- 24.0 142 24.0 7.5 6.4 Q 40 NP 1 32.0 1.6-9-32.0 10.0 8.5 ® 50 NP 29-9- 4o.o 2$$40.0 12.5 10.6 10 NP -7, 5 NP a3 NP 5.5 4.7 20 NP 4§8 NP 43-9 NP 11.0 9.4 30 NP 338 NE 22L5 Ne 16.5 14.0 40 NP 398 NP 394 Ni 22.0 18.7 50 NP 37-4 NP 374 NP 27.5 23.4 D2 10 NP NP NP NP NP 20 NP NP NP NP NP 30 NP NP NP NP NP 40 NP NP NP NP NP 50 NP NP NP NP NP 10 NP NP NP 7.5 6.4 20 NP NP NP 15.0 12.8 Cripple wall below 30 NP NP NP 22.5 19.1 one- or two-story dwelling 40 NP NP NP 30.0 25.5 50 NP NP NP 37.5 31.9 a. Linear interpolation shall be permitted. b. Wall bracing lengths are based on a soil site class "D." Interpolation of bracing length between the Sds values associated with the seismic design categories shall be permitted when a site-specific Sds value is determined in accordance with Section 1613.2 of the California Building Code. c. Where the braced wall line length is greater than 50 feet, braced wall lines shall be permitted to be divided into shorter segments having lengths of 50 feet or less, and the amount of bracing within each segment shall be in accordance with this table. d. Method LIB shall have gypsum board fastened to not less than one side with nails or screws in accordance with Table R602.3(1) for exterior sheathing or Table R702.3.5 for interior gypsum board. Spacing of fasteners at panel edges shall not exceed 8 inches. e. Methods PFG and CS-SFB do not apply in Seismic Design Categories D0, D1 and D2. f Where more than one bracing method is used, mixing methods shall be in accordance with Section R602.10.4.1. g. Methods GB and PCP braced wall panel h/w ratio shall not exceed 1:1 in SDC Do, D, and DZ. Methods DWB, SFB, PBS, and HPS are not permitted in Do, D, and DZ. 22 365 Table R602.10.4 of the CRC is amended to read as follows: TABLE R602.10.4 BRACING METHODS -' (Continued) 23 366 CONNECTION CAITERIA' METHODS, MATERIAL MIMMUM THICKNESS FIGURE Faelarwn Spttdnp I x 4 woad or Wood: 2-&l common nails W000: PCT.Stud and approved melul strgks or top and bottom plates Llll at 45' to 60' angles for 3-8d (2'/," long x 0.113" dia_) nails Le -in -bracing maximum l6" Metal: stud +pacing Metal strap= per manufacturer per manufacturer DW8 'J," i 1 " nominal) for d (2�! " long x 0,113" dia.) nails Diagonal maxunum 24" or Per crud wood boartis studspacing ? - 1'1," long staples j3p WSP :tid:nmmoil 12 111, " 6" edges 12" field g •,3 " cd c tiisIt ce t an Wood '— l cd ge Table 2+ structural panel M tomman (2 1r.'x0.1311 rails iflierim. shewhin (See Section R604) 1513 ." 3 " cd •c dist e 1p and Ogg c 642 _' -14 92 ' 2' b" �-d,!-g;el BV-WSP' Wood structural 4" at panel edges panels with stoney,�" See Figure 8602.10.6.5 !id conunon (2'/," x 0.131) nails 12" at intermediate supports 4" al braced Y or masonry veneer (See Section wall panel enol posts 8602.10.65) ^a 5FB '!," or "!„” for I'1," long x 0,12" dia. tfor'1," thick a t Structural maximum l6" sheathing) l /�" long x 0.13" din. '/,�" 3" edges 6" field m fiberboard stud spacing (for thick sheathing) sheathing _ galvanized roofing nails _ Nails or screws per Table R602.30) for For all braced wall exterior locations panel locations: 7" eGB I." edges (including top Gypsum board Nails or screws per Tab1c R702.3.5 for and bottom plates) 7" interior locations ticld PRSy"ar'1,"for Particleboard % 16" for'/„" 6d common 12" long 4.113" dial nails 3" edges 6" field sheathing maximum stud spacing � Por `/", 8d common , -x (See Section R6051 (2'/y" long 0.131" dia.) nails PCP See Section R703.7 for V/," long, 11 gage_'1," dia_ head rails 6" o.c, on all framing Pordarxl maximum 16" or members cement plaster stud spacing 'l," long, 16 gage staples E HPS- 0.092" Ilia., 0.225" dia. head nails with Hardboard ill" for maximum 16 1 length to accommodate V/," 4" edges S" field panel siding stud spatting _ 1 penetration into studs ABW See Alternate 'IK" See Section R602.10.6.I Section 8602_ W.6.1 braced wall (Continued) 23 366 TABLE 8602.10.4—continued BRACING METHODS] For SI: I inch = 25.4 mm. I foot = 304-8 mm, t degree = 0.0175 rod- 1 pound per square foot = 47.8 Nlm-, I mite per hour = 0.477 m/s a. Adhesive attachment of wall sheathing, including Method GB, shall not be pennitled in Seismic Design Categories C, Do, Dl and D2. b. Applies to panels next to garage door opening where supporting gable end wall or roof load only. Shall only be used on one wall of the garage. In Seismic Design Categories Do, Dl and Dp roof covering dead load shall not exceed 3 psf. c. Garage openings adjacent to a Method CS -G panel shall be provided with a header In accordance with Table R602.5(1). A full -height clear opening shall not be permitted adjacent to a Method CS -G panel. d. Method CS-SFB does not apply in Seismic Design Categories Do, Dl and D2. e. Method applies to detached one- and two-family dwellings in Seismic Design Categories Do through DZ only. f. Methods GB and PCP braced wail panel h/w ratio sheR not cxccct11:1 at SDC Do, D., or D` Methods LIB, DWB. SFB. PHS, RPS, and PFG arc not rmitted in 5 C Do, Di, or D, PZ Use of staples in braced wall panels shall be prohi§ited in 3DCDg D, o, r D,. 24 367 CONNECTION CRITERIA' METHODS, MATERIAL MINIMUM THICKNESS FIGURE F861eners Spacing PFH Portal frame with `/K I Sec Section 8602.10.6.2 See Section R602,10,6,2 hold-downs _. •_ _•._ _ ._ bri c m r PFG '/ l See Section 8602.10.6.3 14 See Section R602,10,63 _ Partin frame at garage d e Ski comtnorl 2 _ ,O). i 31 Api x 6"edges 12' field CS_WSP " CdLC d1Kt1UtL'L' IU �1PI1LI_Lel c Table b�p� 116 z�� Continuouslyshcathed= 8dco w:t y ?"xU.131 nail~. Ver - wood xtnictura] pant] ]5132 ME" ci lee dist.-uxe to PAnd ethyl .r _ble ciSQ ^i. . •. of Af WA. �1 6" rd =2s ]_ Geld Continuously sheathed be wood Structural panel See Methal CS-WSP See Method CS-WSP r adjtccnt to garage 15 t'" openings CS -PF Continuously sheathed Sec Section 8602.10.6.4 See Section 8602.10,6,4 G portal frame 15/32" '/," long x 0.12" dia, C5 -SFR ! �l " or "/al" for for "I," thick sheathing) Continuously sheathed maximum l6" 13 /. long x 0.12" din, 3" edges 6" field structural fiberboard stud spacing (for'/,_" thick sheathing) galvaniy&d rrwfing nails For SI: I inch = 25.4 mm. I foot = 304-8 mm, t degree = 0.0175 rod- 1 pound per square foot = 47.8 Nlm-, I mite per hour = 0.477 m/s a. Adhesive attachment of wall sheathing, including Method GB, shall not be pennitled in Seismic Design Categories C, Do, Dl and D2. b. Applies to panels next to garage door opening where supporting gable end wall or roof load only. Shall only be used on one wall of the garage. In Seismic Design Categories Do, Dl and Dp roof covering dead load shall not exceed 3 psf. c. Garage openings adjacent to a Method CS -G panel shall be provided with a header In accordance with Table R602.5(1). A full -height clear opening shall not be permitted adjacent to a Method CS -G panel. d. Method CS-SFB does not apply in Seismic Design Categories Do, Dl and D2. e. Method applies to detached one- and two-family dwellings in Seismic Design Categories Do through DZ only. f. Methods GB and PCP braced wail panel h/w ratio sheR not cxccct11:1 at SDC Do, D., or D` Methods LIB, DWB. SFB. PHS, RPS, and PFG arc not rmitted in 5 C Do, Di, or D, PZ Use of staples in braced wall panels shall be prohi§ited in 3DCDg D, o, r D,. 24 367 Table R602.10.5 of the CRC is amended to read as follows: TABLE R602.10.5 MINIMUM LENGTH OF BRACED WALL PANELS MINIMUM LENGTH (inches) METHOD CONTRIBUTING LENGTH (See Table R602.10.4) Wall Height (inches) 8 feet 1 9 feet 1 10 feet 1 11 feet 1 12 feet DWB, WSP, SFB, PBS, PCP, HPS, BV-WSP �.. ....... .. GB 48 48 48 53 58 Actual' 48 48 48 53 58 Double side = Actual Single sided = 0.5 x Actual LIB 55 62 69 NP NP Actualb ABW SDC A, B and C, ultimate design wind speed < 140 mph 28 32 34 38 42 48 SDC Do, D, and Dz, ultimate design wind speed < 140 mph 32 32 34 NP NP CS -G 24 27 30 33 36 Actual Adjacent clear opening height (inches) CS-WSP, CS-SFB 5 64 24 27 30 33 36 Actual' 68 26 27 30 33 36 72 27 27 30 33 36 76 30 29 30 33 36 80 32 30 30 33 36 84 35 32 32 33 36 88 38 35 33 33 36 92 43 37 35 35 36 96 48 41 38 36 36 100 — 44 40 38 38 104 — 49 43 40 39 108 — 54 46 43 41 112 — — 50 45 43 116 — — 55 48 45 120 — — 60 52 48 124 — — — 56 51 128 — — — 61 54 132 — — — 66 58 136 — — — — 62 140 — — -- — 66 144 — — — — 72 METHOD (See Table R602.10.4) Portal header height 8 feet 9 feet 10 feet 11 feet 12 feet PFH Supporting roof only 4-624 4-624 4-624 Note c Note c 48 Supporting one story and roof 24 24 24 Note c Note c PFG 24 27 30 Note d Note d 1.5 x Actual' CS -PF SDC A, B and C 16 18 20 Note e Note e 1.5 x Actualb SDC Do, D, and DZ 24 24 N 24 Note e Note e Actual' 25 368 a. Linear interpolation shall be permitted. b. Use the actual length where it is greater than or equal to the minimum length. c. Maximum header height for PFH is 10 feet in accordance with Figure R602.10.6.2, but wall height shall be permitted to be increased to 12 feet with pony wall. d. Maximum header height for PFG is 10 feet in accordance with Figure R602.10.6.3, but wall height shall be permitted to be increased to 12 feet with pony wall. e. Maximum header height for CS -PF is 10 feet in accordance with Figure R602.10.6.4, but wall height shall be permitted to be increased to 12 feet with pony wall. 26 369 Figure R602.10.6.1 of the CRC is amended to read as follows: PANEL LENGTH PER TABLE R6021A5 TOP PLATE SHALL BE CONTNIUOUS OVER BRACED WALL PANEL 15232" MIN, a*-W00D STRUCTURAL PANEL — SHEATHING ON ONE FACE MIN 2X4FRAIv1NGMIN -- DOUBLE STUDS REOUIREO WHOLO-DOWN OR (2)STRAP-TYPE ANCHORS PER TABLE 860210 6.1 {D OF EACH SHOWN FOR CLARITY). STRAP -TYPE ANCHORS SHALL BE PERMITTED TO BE ATTACHED OVER THE WOOD STRUCTURAL PANEL PANEL MUST BE ATTACHED TO CONCRETE FOOTING OR CONCRETE FOUNDATION WALL CONTINUOUS OVER BRACED WA LL LINE I I ,' .4 I S I ! I• (2) 112- DIAMETER ANCHOR BOLTS LOCATED SETWEE N 6' AND 12' OF EACH END OF THESEGMENT FOR PANEL SPLICE (IF NEEDED) ADJOINING PANELEDGES SHALL MEET OVER AND BE FASTENED TO COMM ON FRAMING 80 COMMON OR GAEY- 88* NAILS @ B` O.0 AT PANEL EDGES. FOR SINGLE STORY AND @,V O.C, PANEL EDGES FOR THE FIRST OF 2 STORIES STUDS UNDER HEADER AS REQUIRED 80 COMMON^ 14�09A NAILS @ 12- 0 C AT INTERIOR SUPPORTS IAIN. REINFORCING OF FOUNDATION, 014E R4 BAR TOP AND BOTTOM LAP BARS45�IAINIMUM. 24" MINIMUM FOOTING SIZE UNDER OPENING IS 12'X 17 T:FHFYjr=B BBWPI OPENINGS. FIGURE R602.10.6.1 METHOD ABW-ALTERNATE BRACED WALL PANEL 27 370 Figure R602.10.6.2 of the CRC is amended to read as follows: I 28 371 t — — EXTENT OF HEADER WITH DOUBLE PORTAL FRAMES (TWO BRACED WALL PANELS) EW 2,-16' FLYISHED WIDTH OF flPEF'IING FASTEN KING STLD TO HEADER WaS A l'* FOR SAGL-C G DOURt rv- 16� 1So SINKERS TENSION STRAP PER Y PLC TAHLF, RW2A,&i (ON HE OPPOSITE SIDE O '. SHEATHING] t _0;7 • � � MIN. a-01.4' NET HEADER STEEL HEADER PROHIBITED ; IF !,!'SPACER IS USED, PLACE ON SAMSIDE OF HEADER =ey ------- - ---- ----- IFNEEDED, PANELSPLICE SHALL FASTEN SHEATHING TO HEADER WITH fiD EDGES OCCUR OVER AND BE f FASTF]Y TCP + COMMON OR GALWIVEB-BOX NAILS IN 3°GRID NAHEDTOCOM*.iON { PLATETO PATTERN AS SHOWN 13LOCKNO WITHIN THE r HEADER WITH MJDDLE 24' OF THE TWO Ir, HEADER TO JACK-STUDSTRAP PER TABLE PORTAL -LEG HEIGHT ti ROWS OF 1I 6D _ 1, lkpk R60210,6 4 ON BOTH SIDES OF OPEWNG ONE ROW OF 3' a -C. SINKER NAILS AT F R r, OPPOSITE SIDE OF SHEATHING NAIUNO 1S REQIJWD 3' 0.0-TYR p W IN EACH PANELEDGE .ei iV WITH M IN. vM 15132' .� `NI IN- DOU BLE 2%9 FRAMING COVERED _ UN.W-W OD Z �,' iwi I: z4C-THICK WOOD STRUCTURAL PANEL SHEATHING TYPICALPORTAL STRUCTUP& — WITH 6D COMMON 0R,0R'{ NAILS AT 3°O.C. IN ALL FRAMING(STU DS. BLOCIQN G. AND FRAME CONSTRUCTION J�.� PANEL SILLS) TYP. SHEATHING MIN. LENGTH OF PANEL PER TABLE R602 iG.5 PON. BGU86E 2x 1 POST MIN. (2) 3500 LB STRAP -TYPE HOLD-DOWNS (EMBEDDED INTO QONCRETE AND NAILED INTO FRAMING) f,RN, REINFORCING OF FOUNDATION, ONE SW BAR _ TOP AND BOTTOM OF FOOTING. LAP PARS 43= G� MIN, 2q• &€RANIING1. \�_rnnnn.encenelm_ MIN. FOOTING SIZE UNDER OPENING IS 12°xf2° ATPD NUNDIIWE7ER ANC"OR BOLT INSTALLED PER SEC71 Ri03.16- WITH °�.'� PLATE WASHER 3 x3'x0229' FRONT ELEVATION SECTION For SI: 1 inch = 25.4 mm, 1 Foot = 304.8 mm. FIGURE R602.10.6.2 METHOD PFH—PORTAL FRAME WITH HOLD-DOWNS AT DETACHED GARAGE {DOOR OPENINGS 28 371 Figure R602.10.6.4 of the CRC is amended to read as follows: =r M4 T CJ W AGe E W RH D OUBLE PORTAL FRAAES ITW O ER ACED W ALL PAH R!L.S EXTENT OF HEADER 1NITH *M= PCRTAL FPA?A I ONE BRACED WALL PANELi ^ -If NNBnB A•DDrHOF OPHiHO FOR BINDLE OR DW BLE PORTAL SEJ6EDN STRAP PER TABLE 0021004 PONY A" ION OPPOSITE SIDE HEIGHT OF SHEATHING) t%YIN 11•IW& t TM H _ BRACEDWALLLINE TCLt. XWt R FA MNITED CONTINUOUSLY SHEATHED W ITH WOOD STRUCTURAL FASTEN SHEATHING TO HEADER WITH BD PANELS CO1,11i OR GALVANIZED BOX NAILS IN 3- GR O !i5( PATI Et N AS 7ry^N'H F NEEDED PANEL ' HEADER TO J AC WSTUO STRAP PER TABLE OCCURREDGENDmE SHALL H 80021004 ON BOTH SIDES OF OPEN N D ATT4C11 ED TO OPPOSITESIDEOF SHEATHNG COANON BACKING _ C WITHN 24.OFWALL mH DOUBLE2X4FRAJANG COVERED WITH NH WD HEC NAILING ON 1 2' +-1BT-THICKYA7C0 ".–,I,, RANOL OF 3'O C NNEACH 1: REOlR0.®N EACH .S BO)ANAING WIT H'A COMLAIN OR OAV.VA••IZED PAN0.EDGE BOX NAILS AT 3' O.C. IN ALLFRAMNG (STUDS, BLOCKING, AND SILLS) TYR • TYPICAL PORTAL MN LENGTHCFPANELPERTABLERSD21015 FRAAECCNE111VCT0H1— MN 12112' DIAMETER ANCHOR BOLTS — MN DOUBLE 2X+P06T INSTALLED PER RAO3L7.0 WITH-- nAB�-PLATE (KBq AND JACKSTUD) WASHER 3"X3"4.229° NUMBER OF JACX STUCSP►R TABLES RD@ 5(1)&(2) ANCHOR BOLTS PER OVERCONCRETE OR MASONRY BLOCK FOUNDATION SECTION R403 10 �- WOOD STRVC7LIRALPANEL SHEATHING OVER APPROISD BAND OR RIM JOST �' f RAI SEA WOOD FLOOR -OVERLAP OPT:: �V' dHE�LF •R'I 94PATHING LAPS OVER BAND OR RIA(BOARD) FRONT ELEVATION SECTION For Sh I inch = 25.4 mm, I foot = 304.8 mm. FIGURE R602.10.6.4 METHOD CS -PF -CONTINUOUSLY SHEATHED PORTAL FRAME PANEL CONSTRUCTION 29 FASTEN TOP PLATE TO H EADER W ITH TWO R(7W'S OF 100 SNKER NALS AT 5 O C. TYP. AIX q4FW000 STRUCTURAL PANEL SHEATHING RAL SOLE PLATETOJOIST PER TABLE R0023(1) AIR OV® BAND OR RB/JOIST NAIL SOLE PLATETOJOST PER TABLE 802311) APMO BANC 372 II 12) FRAMING ANCHORS WOOD To YWIAL14YBL NAILSOLEPLATE .- _ APPL6D ACROSS S«EAINNO W Tap OF am d+ TOJOIST PER SIIFiATHINC JCINTWII"A GT TABLE ROM 31 1, OF 0A LBS DI - iXE N04•—TA:AID VBRi1C aLpiB F_TI]NS WOOD VRMO TVRAL LSH FATNHG OVERAyPR DAND pR RIM JOIST OVER RAISED WDOD FLOOR-FRAEIIG ANCHOR OPTION (WHEN PORTAL SHEATHING DOES NOT LAP OVER BAND OR RAI JOIST) g WOOD STRUCTURAL 7 PANELSHEATNING N `Owl! ATTACH SHriACiH Cm CONTINUOUS OVER BAUD :LY2T IV OR PoMJOIST TAB. RB02311) BAND OR RIV JpLI RI BD CONJID14 NAXYAT 3• 1 5(.0 TCP AfE NOTTOM �- WOOD STRVC7LIRALPANEL SHEATHING OVER APPROISD BAND OR RIM JOST �' f RAI SEA WOOD FLOOR -OVERLAP OPT:: �V' dHE�LF •R'I 94PATHING LAPS OVER BAND OR RIA(BOARD) FRONT ELEVATION SECTION For Sh I inch = 25.4 mm, I foot = 304.8 mm. FIGURE R602.10.6.4 METHOD CS -PF -CONTINUOUSLY SHEATHED PORTAL FRAME PANEL CONSTRUCTION 29 FASTEN TOP PLATE TO H EADER W ITH TWO R(7W'S OF 100 SNKER NALS AT 5 O C. TYP. AIX q4FW000 STRUCTURAL PANEL SHEATHING RAL SOLE PLATETOJOIST PER TABLE R0023(1) AIR OV® BAND OR RB/JOIST NAIL SOLE PLATETOJOST PER TABLE 802311) APMO BANC 372 Section R606.4.4 of the CRC is amended to read as follows: R606.4.4 Parapet walls. Unreinforced solid masonry parapet walls shall not be less than 8 inches (203 mm) thick and their height shall not exceed four times their thickness. Unreinforced hollow unit masonry parapet walls shall be not less than 8 inches (203 mm) thick, and their height shall not exceed three times their thickness. Masonry parapet walls in areas subject to wind loads of 30 pounds per square foot (1.44 kPa) or located in Seismic Design Category Do, Di or Dz, or on townhouses in Seismic Design Category C shall be reinforced in accordance with Section R606.12. Section R606.12.2.2.3 of the CRC is amended to read as follows: R606.12.2.2.3 Reinforcement requirements for masonry elements. Masonry elements listed in Section R606.12.2.2.2 shall be reinforced in either the horizontal or vertical direction as shown in Figure R606.11(3) and in accordance with the following: Horizontal reinforcement. Horizontal joint reinforcement shall consist of least one No. 4 bar spaced not more than 48 inches (1219 mm). Horizontal reinforcement shall be provided within 16 inches (406 mm) of the top and bottom of these masonry elements. 2. Vertical reinforcement. Vertical reinforcement shall consist of at least one No. 4 bar spaced not more than 48 inches (1219 mm). Vertical reinforcement shall be within 8 inches (406mm) of the ends of masonry walls. Section R803.2.4 is added to Chapter 8 of the CRC to read as follows: R803.2.4 Openings in horizontal diaphragms. Openings in horizontal diaphragms shall conform with Section R503.2.4. Section R905.3.1 of the CRC is amended to read as follows: R905.3.1 Deck requirements. Concrete and clay tile shall be installed only over solid sheathing or spaced structural sheathing boards. Exception: Spaced lumber shall be permitted in Seismic Design Categories A, B, and C. Section R1001.3.1 of the CRC is amended to read as follows: R1001.3.1 Vertical reinforcing. For chimneys up to 40 inches (1016 mm) wide, four No. 4 continuous vertical bars adequately anchored into the concrete foundation shall be placed between wythes of solid masonry or within the cells of hollow unit 30 373 masonry and grouted in accordance with Section R609. Grout shall be prevented from bonding with the flue liner so that the flue liner is free to move with thermal expansion. For chimneys more than 40 inches (1016 mm) wide, two additional No. 4 vertical bars adequately anchored into the concrete foundation shall be provided for each additional flue incorporated into the chimney or for each additional 40 inches (1016 mm) in width or fraction thereof." SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8. Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. 31 374 SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: (STATE OF CALIFORNIA) (COUNTY OF LOS ANGELES) SS (CITY OF EL SEGUNDO) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 32 375 ORDINANCE NO. AN ORDINANCE ADOPTING THE 2019 EDITION OF THE CALIFORNIA ELECTRICAL CODE ("CEC") AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November—, 2019 regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; and E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the California Electrical Code ("CPC') with the changes set forth in this Ordinance. SECTION 2: Title 13, Chapter 3 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 3 ELECTRICAL CODE 13-3-1: ADOPTION OF CALIFORNIA ELECTRICAL CODE, 2019 EDITION. Pursuant to California Government Code §§ 50022.1 to 50022.8, the California Electrical Code, 2019 Edition, published at Title 24, Part 3, of the California Code of Regulations, including Annexes A thru J ("CEC") is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CEC, is on file in the office of the Building Official and is available for public inspection as required by law." 376 SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. 2 377 PASSED AND ADOPTED this day of , 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of . 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 378 ORDINANCE NO. AN ORDINANCE ADOPTING THE 2019 EDITION OF THE CALIFORNIA MECHANICAL CODE ("CMC") WITH AMENDMENTS AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION. The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November , 2019 regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the California Mechanical Code ("CMC') with the changes set forth in this Ordinance; and F. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City. SECTION 2: Title 13, Chapter 4 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 4 MECHANICAL CODE 13-4-1: ADOPTION OF CALIFORNIA MECHANICAL CODE, 2019 EDITION. 379 Pursuant to California Government Code § 50022.1 to 50022.8, the California Mechanical Code, 2019 Edition, published at Title 24, Part 4, of the California Code of Regulations, including Appendices A through G ("CMC") is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CMC, is on file in the office of the Building Official and is available for public inspection as required by law." 13-4-1: AMENDMENTS TO THE CODE. Section 107.0 of the CMC is hereby amended as follows: CMC Section 107.0, Board of Appeals, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CMC. Section 104.0 of the CMC is hereby amended to read as follows: CMC Section 104.0 Permits, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CMC. Section 104.5 of the CMC is hereby amended to read as follows: CMC Section 104.5 Fees, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CMC. SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city 4 .R ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of , 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) 3 381 I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of . 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of , 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk ►,I FA ORDINANCE NO. AN ORDINANCE ADOPTING THE 2019 EDITION OF THE CALIFORNIA PLUMBING CODE ("CPC") WITH AMENDMENTS AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION. The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November , 2019, regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the California Plumbing Code ("CPC') with the changes set forth in this Ordinance; and F. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City. SECTION 2: Title 13, Chapter 5 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 5 PLUMBING CODE 13-5-1: ADOPTION OF CALIFORNIA PLUMBING CODE, 2019 EDITION. Pursuant to California Government Code § 50022.1 to 50022.8, the California Plumbing Code, 2019 Edition, published at Title 24, Part 5, of the 383 California Code of Regulations, including Appendices A, B, D, I, and L ("CPC") is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CPC, is on file in the office of the Building Official and is available for public inspection as required by law". 13-5-2: AMENDMENTS TO THE CODE. Section 107.0 of the CPC is hereby amended to read as follows: CPC Section 107.0, Board of Appeals, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CPC. Section 104.4 of the CPC is amended to read as follows: CPC Section 104.4 Permit Issuance, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CPC. Section 104.5 of the CPC is hereby amended to read as follows: CPC Section 104.5 Fees, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CPC." SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or 2 WE preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk -must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) 3 385 I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk El :. ORDINANCE NO. AN ORDINANCE ADOPTING THE 2019 EDITION OF THE CALIFORNIA ENERGY CODE ("CEC") AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November. , 2019 regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; and E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the California Energy Code ("CEC") with the changes set forth in this Ordinance. SECTION 2: Title 13, Chapter 6 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 6 ENERGY CODE 13-6-1: ADOPTION OF CALIFORNIA ENERGY CODE, 2019 EDITION. Pursuant to California Government Code §§ 50022.1 to 50022.8, the California Energy Code, 2019 Edition, published at Title 24, Part 6, of the California Code of Regulations. One true copy of the CEC, is on file in the office of the Building Official and is available for public inspection as required by law." 387 SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION T: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. K PASSED AND ADOPTED this day of 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of , 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk ORDINANCE NO. AN ORDINANCE ADOPTING THE 2018 EDITION OF THE INTERNATIONAL PROPERTY MAINTENANCE CODE ("IPMC") WITH AMENDMENTS AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November , 2019 regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the International Property Maintenance Code ("IPMC") with the changes set forth in this Ordinance; and F. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City. SECTION 2: Title 13, Chapter 7 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 7 PROPERTY MAINTENANCE CODE 13-7-1: ADOPTION OF INTERNATIONAL PROPERTY MAINTENANCE CODE, 2018 EDITION. Pursuant to California Government Code § 50022.1 to 50022.8, the • 1] International Property Maintenance Code ("IPMC"), 2018 Edition, promulgated and published by the International Code Council, including Appendix A, is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the IPMC, is on file in the office of the Building Official and is available for public inspection as required by law." Section 13-7-2: AMENDMENTS TO THE CODE: Section [A]111.2 of the IPMC is hereby amended to read as follows: IPMC Section [A] 111.2 Membership of board, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the IPMC. Sections [A]111.2.1 through [A]111.8 of the IPMC are hereby deleted." SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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 2 391 provisions of this Ordinance are severable SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: 9 392 AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 393 ORDINANCE NO. AN ORDINANCE ADOPTING THE 2018 EDITION OF THE INTERNATIONAL SWIMMING POOL AND SPA CODE ("ISPSC") AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The Council of the City of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November , 2019, regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the International Swimming Pool and Spa Code ("ISPSC') with the changes set forth in this Ordinance; and F. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City. SECTION 2: Title 13, Chapter 8 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 8 SWIMMING POOL AND SPA CODE 13-8-1: ADOPTION OF INTERNATIONAL SWIMMING POOL AND SPA CODE, 2018 EDITION. Pursuant to California Government Code § 50022.1 to 50022.8, the 1 394 International Swimming Pool and Spa Code ("ISPSC"), Edition, promulgated and published by the International Code Council, including Appendices A through D, is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the ISPSC, is on file in the office of the Building Official and is available for public inspection as required by law". 13-8-2: AMENDMENTS TO THE CODE: Section [A]108.2 Membership of board, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the ISPSC." SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 5: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. 2 395 SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of .2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: 3 396 Tracy Weaver, City Clerk 0 397 ORDINANCE NO. XXXX AN ORDINANCE ADOPTING BY REFERENCE THE 2019 EDITION OF THE CALIFORNIA FIRE CODE, CHAPTERS 1, DIVISION 2, 3, and 4, AND SECTIONS 503, 510.2, 807.2, 1103.2 AND APPENDIX O OF THE INTERNATIONAL FIRE CODE, 2018 EDITION, AND AMENDING THESE CODES THROUGH EXPRESS FINDINGS OF LOCAL NECESSITY. The Council of the City of EI Segundo does ordain as follows: SECTION 1: FINDINGS. The City Council finds that certain local climatic, geological, or topographical conditions exist as follows: A. Climatic - The City experiences periods of extremely high temperatures accompaniedby low humidity and high winds each year. These conditions could create an environment in which the Fire Department may be unable to control fires occurring in vegetation as well as structures not having built in fire protection. B. Geological - The City is located in a seismically active area. A significant earthquake could render the Fire Department incapable of providing adequate fire protection. In that instance, built-in fire protection would be relied upon for controlling most structural fires. C. After due consideration, the City Council finds and determines that due to these local climatic, geological, or topographical conditions that amendments, additions, and deletions to the California Fire Code, 2019 Edition, are reasonably necessary to provide sufficient and effective levels of fire safety for the protection of life, health and property. Specifically, these amendments are made as follows: IFC § 503 - Provides a means of ensuring that fire department access to buildings and fire hydrants is provided uniformly in the City during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 2. CFC § 504.1.1, 504.4.1, 505.1, 507.5.1.1 - Provides a means of ensuring that fire department access to buildings and fire hydrants is provided uniformly in the City during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 3. IFC § 510.2 and 1103.2- Provides a means of ensuring that safe and efficient firefighting operations are conducted in buildings with limited radio reception during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. Page 1 of 20 l 4. CFC §510.4.2.9 and 510.4.2.9.1 - Provides a means of ensuring that safe and efficient firefighting operations are conducted in buildings with limited radio reception during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 5. CFC § 901.4.7 - 907.6.6 Provides a means of ensuring that fire protection systems are installed and maintained in a manner that will provide adequate protection during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 6. CFC 903.3.5.3. Requires that fire sprinkler systems are designed to allow for water reduction during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 7. CFC § 918.1 - 918.8.2.6. Requires the installation of fire protection and life safety equipment in new mid -rise buildings/structures that increase the fire and life safety of the structures/buildings in order to provide adequate fire protection during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 8. CFC § 1031.11. Requires fire escapes to be kept clear, maintained and an annual inspection by a certified individual to ensure the fire escapes are operable due to potential seismic activity. 9. CFC §1204.2.1.2, 1204.2.1.4 and 1204.3.1 - Provides a means of ensuring that safe and efficient firefighting operations are conducted in buildings with rooftop photovoltaic systems during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 10. CFC § 5601.1.3, 5601.7 and 5601.7.1. Prohibits the general use of fireworks, including "Safe and Sane" fireworks and authorizes the fire code official to confiscate fireworks in order to reduce the danger from fire during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. 11. CFC Appendix B § B105.2. Reduces the available fire flow reduction to 50 percent to increase site available fire flow to provide adequate fire protection and life safety during periods of low humidity and high winds, potential seismic activity, or in areas of restricted access present in the City. Page 2 of 20 SECTION 2: Chapter 9 to Title 13 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: CHAPTER 9 13-9-2: FIRE CODE A. SECTIONS: 13-10-1 : ADOPTION OF CODES. 13-10-2 : AMENDMENTS, ADDITIONS, AND DELETIONS. 13-10-3 : ADDING APPENDIX M TO THE CFC. 13-10-4 : GEOGRAPHICAL LIMITS. 13-10-1 : ADOPTION OF CODES. Pursuant to California Government Code §§ 50022.1 to 50022.8, the City adopts and incorporates by reference the California Fire Code, 2019 Edition ("CFC"), including Appendixes A, B, C and O, drafted and published by the International Code Council, 500 New Jersey Avenue NW, 6tth Floor, Washington DC, 20001- 2070 and the California Building Standards Commission, 2525, Natoma Park Drive, Suite 130, Sacramento, California 95833. The City also adopts and incorporates by reference Chapters 1, Division 2, 3, 4, and Sections 503, 510.2, 807.2 and 1103.2 of the International Fire Code, 2018 Edition, published by the International Code Council, not included in the California Building Standards Code, as modified and amended by this chapter. Should the changes set forth below conflict with the provisions of any other locally adopted code, these changes will prevail. The CFC and the IFC will apply to all occupancies within the City's jurisdiction. One (1) true copy of each code is on file with the City Clerk and is available for public inspection as required by law. 13-10-2 : AMENDMENTS, ADDITIONS AND DELETIONS. After due consideration, the City Council has found that as a result of existing local climatic, geological, or topographical conditions that amendments, additions, and deletions to the CFC are reasonably necessary to provide sufficient and effective levels of fire safety for the protection of life, health and property. Therefore, the CFC is amended, added to, or deleted from, as set forth below: § 104.10.2 Technical assistance. When there is a fire, explosion, hazardous materials incident or other potential life or serious property threatening situation, the fire code official can request the owner to or operator to hire a private fire protection or hazardous materials investigator, acceptable to the fire code official and at the expense of the owner or operator, to provide a full report of the incident, including, without limitation, such matters as origin, cause, circumstances or proposed solution to the problem. § 104.11.4 Financial Responsibility. Any person who personally, or through Page 3 of 20 N 1 l� another, willfully, negligently, or in violation of law, sets a fire, allows a fire to be set, or allows a fire kindled or attended by him/her to escape from his/her control, allows any hazardous material to be handled, stored, disposed of or transported in a manner not in accordance with this Code, State law or nationally recognized Standards, allows any hazardous material to escape from his/her control, allows continuation of a violation of this Code is liable for the expense of fighting the fire or for the expenses incurred during a hazardous materials incident, and such expense will be a charge against that person. § 105.2 Application for Permit. Applications for permits will be made to the fire prevention office in such form and detail as prescribed by the fire code official. Applications for permits must be accompanied by such plans as required by the fire code official. Any applicable permit fees must be paid at the time of application for the permit. § 105.6.4652 Stationary storage battery systems. To operate a stationary storage battery system regulated by Section 1206.2. § 105.6.51 Woodworking. To operate a business which conducts woodworking, or operates as a cabinet shop or other similar purposes. § 105.7.26 Rooftop obstructions. A construction permit is required to install or modify rooftop gardens or landscaped roofs. § 107.2.1 Inspection requests. It is the duty of the holder of the permit or their duly authorized agent to notify the fire code official when work is ready for inspection. It is the duty of the permit holder to provide access to and means for inspection of such work that are required by this code. Every request for inspection must be filed not less than two working days before such inspection is desired. Such request may be in writing or by telephone. § 109.4 Filing fee and application. The City will assess a fee in an amount set by resolution at the time that an appellant files an appeal of any order, decisions, or determination made by the fire code official relative to the application and interpretation of this Code. The fee is refundable should the appellant prevail in a decision by the Board. The appeal must be taken by filing a written notice of appeal, in letterform, to the Board of Appeals. The Board's decision constitutes the City's final decision § 1010.4 Violation penalties. Persons who violate a provision of this code or fail to comply with any of its requirements or who erects, installs, alters, repairs or does work in violation of the approved construction documents or directive of the fire code official, or of a permit or certificate used under provisions of this code, is guilty of a misdemeanor, punishable by a fine of not more than $1,000 dollars or by imprisonment not exceeding 6 months, or both such fine and imprisonment. Each day that a violation continues after due notice has been served constitutes a separate offense. Page 4 of 20 401 § 202 GENERAL DEFINITIONS are amended to add and/or modify the following definitions to read as follows: "Building Access" means an exterior door opening conforming to all of the following: 1. Suitable and available for fire department use, opening onto or adjacent to a public way or a fire department access road as described in Section 902. 2. Located not more than 2 feet (609.6 mm) above adjacent ground level. 3. Leading to a space, room or area having foot traffic communication capabilities with the remainder of the building. 4. Designed to permit access with the use of keys available in an approved key lock box. "Fire Code Official" is the Fire Chief or a duly authorized representative. "Low -Rise Building" is any building that is less than four stories in height from the lowest level of fire department access. Measurement will be from the topside of the highest floor level that can be occupied to the lowest floor level of building access, as defined in Section 202. "Mid -Rise Building" is any building having space used for human occupancy four complete stories or more in height while being 75 feet (22,860 mm) or less in height and not defined as a high-rise building by Section 202. Measurement will be from the topside of the highest floor level that can be occupied to the lowest floor level of -building access, as defined in Section 202. § 308.1.4 Open -flame cooking devices. is deleted § 311.5 Placards. is deleted § 319 Mobile Food Preparation Vehicles. Is deleted § 503 Fire Apparatus Access Roads is adopted with the following amendments: § 503.1.1 Buildings and facilities. Approved fire apparatus access roads must be provided for every facility, building or portion of a building hereafter constructed or moved into or within the jurisdiction. The fire apparatus access road must comply with the requirements of this section and extend to within 150 feet (45,720 mm) of all portions of the facility and all portions of the exterior walls of the of the first story of the building as measured by an approved route around the exterior of the building Page 5 of 20 "Ii or facility. The fire code official has the authority to designate fire apparatus access roads on private property. Exception: The fire code official is authorized to increase to dimension of 150 feet (45,720 mm) where: 1. The building is equipped throughout with an approved automatic sprinkler system installed in accordance with Section 903.3.1.1, 903.1.2 or 903.3.1.3. 2. Fire apparatus access roads cannot be installed because of location on property, topography, waterways, nonnegotiable grades or other similar conditions, and an approved alternative means of fire protection is provided. 3. There are not more than two Group R-3 or Group U occupancies. § 503.2.1 Dimensions. Fire apparatus access roads must have an unobstructed width of not less than 20 feet (6096 mm) exclusive of shoulders, except for approved security gates in accordance with Section 503.6, and an unobstructed vertical clearance of not less than 15 feet (4572 mm). Exception: When serving only one Group R, Division 3 or Group U Occupancy the unobstructed width of the access road may be 12 feet (3658 mm). § 503.2.1.1 Access roads with vehicle parking. No access roads can be less than 32 feet (9754 mm) in width if the vehicle parking is permitted on one side of the access road and not less than 40 feet (12, 192 mm) if vehicle parking is permitted on both sides of the access road. To permit the free passage of vehicles, access roads designated for vehicle parking on only one side must have signs or markings prohibiting the parking of vehicles on the traffic flow side of the roadway. § 503.2.1.2 Road divider. An access road divider into separate adjacent one-way traffic lanes by a curbed divider or similar obstacle must not be less than 15 feet (4572 mm) in unobstructed width on each side of the divider. § 503.2.4 Turning radius. The inside turning radius of a fire apparatus access road must be a minimum of 60 feet, outside and 40 feet, inside. § 503.4 Obstruction of fire apparatus access roads. Fire apparatus access roads cannot be obstructed in any manner, including the parking of vehicles. The minimum widths and clearances established in Section 503.2.1 must be maintained at all times. Speed bumps and speed humps must be approved before installation. § 505.1 Address numbers. Approved address numbers and letters must be placed on all new and existing buildings and units in such a location as to be plainly visible Page 6 of 20 403 and legible from the street or road fronting such buildings and units. Numbers and letters must be at least four (4) inches in height for residential, six (6) inches in height for commercial, and twelve (12) inches in height for industrial buildings and units and may not be located on doors or other areas that can be obstructed from view. The numbers and letters will be in a color that contrasts with their background and must be in the City's approved numbering sequence. Residential, commercial and industrial buildings and units that are served by an alley or a fire apparatus access roadway to the rear of the building must also have approved address numbers and letters posted in a visible location near the primary door to the alley or a fire apparatus access roadway. Address identification shall be maintained. § 504.1.1 Access identification. Required exterior access doors, including exit doors, in the warehouse or manufacturing areas of any building with a gross floor area greater than 10,000 square feet shall be marked in accordance with EI Segundo Fire Department regulations to allow for quick identification by firefighters both inside and outside of the building. § 504.4.1 Aerial ladders. Aerial fire apparatus ladder access to the roof and parapet ladders shall be in accordance with EI Segundo Fire Department regulations. § 505.1.1 Directory. For complexes and large buildings, a directory or premises map with approved addressing must be installed and maintained at a location and in format as approved by the fire code official. § 507.5.1.1 Hydrant for sprinkler systems and standpipe systems. Buildings equipped with a an automatic sprinkler system or a standpipe system installed in accordance with Sections 903 or 905 must have a fire hydrant within 80 feet of the fire department connection. Exception: The distance may be permitted to exceed 80 feet where approved by the fire code official. § 510.2 Emergency responder radio coverage in existing buildings. is adopted. § 510.4.2.9 Building conduit and pathway survivability. All new buildings shall be constructed with not less than a two inch (2") dedicated conduit raceway or other method approved by the fire code official for future expandability, or the installation of an Emergency Responder Radio Coverage System. The raceway shall meet pathway survivability requirements in NFPA 1221 and shall be installed from the lowest floor level to the roof. § 510.4.2.9.1 Identification. The raceway and junction boxes shall be labeled "Emergency Responder Radio Coverage System use only". Page 7 of 20 § 901.4.7 Partial fire sprinkler systems. Where in this Code or the Building Code a partial fire sprinkler system is required, the fire sprinkler system must be installed, modified or extended to protect the entire building or structure. § 901.11 Problematic systems. In the event of a failure of a fire protection system or 2 or more alarms in a week where the fire code official finds no evidence of a situation requiring a response, the fire code official is authorized to require the building owner or occupant to provide a fire watch until the system is repaired. Fire watch personnel must be provided with at least one approved means for notification of the Fire Department and their only duty is to perform constant patrols of the protected premises and keep watch for fires. § 903.2.11.3 Building 4 stories or more in height. An automatic sprinkler system must be installed throughout all buildings having usable floor area four stories or more above grade, or buildings attached thereto. Exceptions: 1. Airport control towers 2. Open parking structures. 3. Occupancies in Group F-2. § 903.2.01 Structures in the Smoky Hollow Specific Plan Area. An automatic sprinkler system must be provided throughout every facility or building hereafter constructed within the Smoky Hollow Specific Plan Area. § 903.3.1.2.4 Protection of attached garages. Residential occupancies protected by an automatic sprinkler system in accordance with NFPA 13R must have automatic sprinklers installed in attached garages and in other areas as required by the fire code official. § 903.1.3.1 Protection of attached garages. Residential occupancies protected by an automatic sprinkler system in accordance with NFPA 13D must have automatic sprinklers installed in attached garages and in other areas as required by the fire code official. § 903.3.5.3 Hydraulically calculated systems. The design of hydraulically calculated fire sprinkler systems shall not exceed 90% of the water supply capacity. §903.3.9 Floor control valves. Floor control valves and waterflow detection assemblies shall be installed at each floor where any of the following occur: Page 8 of 20 405 1. Buildings where the floor level of the highest story is located more than 30 feet above the lowest level of fire department vehicle access. 2. Buildings that are three of more stories in height. 3. Buildings that are two or more stories below the highest level of fire department access. Exception: Group R-3 and R-3.1 occupancies floor control valves and waterflow detection assemblies shall not be required. § 903.4.2. Alarms. One exterior approved audible and visible device, located on the exterior of the building in an approved location, shall be connected to each automatic sprinkler system. Such sprinkler water -flow alarm device shall be activated by water flow equivalent to the flow of a single sprinkler of the smallest orifice size installed in the system. Where a fire alarm system is installed, actuation of the automatic sprinkler system shall actuate the building fire alarm system. § 903.4.2.1 Exterior audible and visible alarm notification shall be provided on NFPA 13, NFPA 13R and NFPA 13D systems. § 905.5.3 Intentionally blank. § 907.6.6 Monitoring. All fire alarm and detection systems must be monitored by an approved central station as defined in NFPA 72. All new fire alarm systems and existing fire alarm systems where the fire alarm control unit is replaced must have a (UL) Underwriters Laboratories Certificate or (FM) Factory Mutual Placard provided and maintained by a UL Listed or FM Approved fire alarm contractor who provides runner service in accordance with the 2013 Edition of NFPA 72, Chapter 26 for all newly installed fire alarm systems in commercial occupancies. Exception. Supervisory service is not required for: 1. Single and multiple -station smoke alarms required by Section 907.2.11. 2. Smoke detectors in Group 1-3 occupancies. 3. Automatic sprinkler systems in one and two-family dwellings. SECTION 918 MID -RISE BUILDINGS SECTION 918.1 General § 18.1.1 Scope. In addition to other applicable provisions of this code, other laws and regulations, and any policies of the fire code official, the provisions of this article apply to every mid -rise building, of any type construction, newly constructed after the adoption of this Code, or which undergoes a complete renovation that requires the complete vacancy of the building. Exceptions: The following structures, while defined as mid -rise buildings, Page 9 of 20 K1. are not subject to this article: 1. Buildings used exclusively as open parking garage; 2. Buildings where all floors above the third floor (9,144 mm) level are used exclusively as open parking garage; Buildings such as power plants, lookout towers, steeples, grain houses, and similar structures with non -continuous human occupancy, when so determined by the fire code official; 2. Buildings used exclusively for jails, prisons and hospitals. § 918.1.2 Definitions. For definitions of MID -RISE BUILDING and BUILDING ACCESS, see Section 202. § 918.2 Building Access. § 915.2.1 Building Access. Building access must be provided and approved by the fire code official. § 918.3 Fire and Life Safety Requirements. § 918.3.1 Automatic Fire Sprinklers. Every mid -rise building must be protected throughout by an automatic fire sprinkler system that is designed and installed in conformance with NFPA 13. A shut-off valves and a water flow alarm device must be provided for each floor. § 918.3.2 Standpipes. Every mid -rise building must be provided with a class I standpipe system in each required stairway. The standpipe system must be interconnected with the fire sprinkler system. The system must consist of 2% inch hose valves provided for each floor level above or below grade. Two hose outlets must also be located on the roof, outside of each stair shaft enclosure that penetrates the roof. Hose connections must be located in the exit vestibule, unless otherwise approved by the fire code official. § 918.3.3 Smoke Detection. Smoke detectors must be provided in accordance with this section. Smoke detectors must be connected to an automatic fire alarm system installed in accordance with NFPA 72. The actuation of any detector required by this section will operate the emergency voice alarm signaling system and will place into operation all equipment necessary to prevent the circulation of smoke through air return and exhaust ductwork. § 918.3.3.1 Location. Smoke detectors must be located as follows: 1. In every elevator machinery room and in all elevator lobbies. Page 10 of 20 407 Elevator lobby detectors must be connected to an alarm verification zone or be listed as a releasing device. 2. In the main return -air and exhaust -air plenum of each air- conditioning system. Such device must be located in a serviceable area downstream of the last duct inlet. 3. At each connection to a vertical duct or riser serving two or more stories from a return -air duct or plenum of an air conditioning system. In Group R-1 and R-2 Occupancies, an approved smoke detector may be used in each return -air riser carrying not more than 5,000 cubic feet per minute and serving not more than 10 air inlet openings. 4. For Group R-1 and R-2 Occupancies, in all corridors serving as a means of egress for an occupant load for 10 or more. § 918.3.4 Smoke Control. A passive or active smoke control system must be provided for all mid -rise buildings whenever a complete floor is in excess of 55 feet (16.764 mm) from the lowest point of Fire Department access. Such system must be mechanical and must be designed, installed and tested to be in compliance with Section 909. § 918.3.5 Fire Alarm System. An approved and listed, automatic and manual, fully addressable and electronically supervised fire alarm system must be provided in conformance with this code and any policies of the Fire Prevention Division. § 918.3.6 Emergency voice alarm signaling system. The operation of any automatic or manual fire alarm initiating device must automatically sound an alert tone followed by a pre-recorded voice instruction giving appropriate information and direction on a general or selective basis to entire building, occupied and normally non -occupied areas. § 918.3.6.1 Pre-recorded instructions. The content of the voice alarm instruction must be approved by the EI Segundo Fire Department. § 918.3.6.2 Manual override. A manual override for emergency voice communication must be provided for all paging zones. § 918.4 Central Control Station. § 918.4.1 General. A central control station room for fire department -operations must be provided. The location and accessibility of the central control station room must be approved by the fire department. The room must be separated from the remainder of the building by not less than one-hour, fire resistive occupancy separation. The room must be a minimum of 200 square feet with a minimum dimension of 8 feet. It must contain the following as a minimum: Page 11 of 20 N1: 1. The voice alarm and public address panels. 2. The fire alarmrg aphic annunciator panel. 3. Elevator annunciator panel when the building exceeds 55 feet in height 4. Status indicators and controls of air handling systems. 5. Controls for unlocking stairwell doors. 6. Annunciator panels for emergency and stand-by power status. 7. Annunciator panels for fire pump status. 8. Complete building plans set. 9. Work table. 10. Elevator control switches for switching of emergency power. § 918.4.2 Annunciation identification. Control panels in the central control station must be permanently identified as to function. Water flow, automatic fire detection and manually activated fire alarms, supervisory and trouble signals must be monitored by an approved, UL listed Central Monitoring Station er--Rr4p4e-ta-ry tering Stati ,n and annunciated in the central control station by means of an audible and visual indicator. For the purposes of annunciation, zoning must be in accordance with the following: 1. When the system serves more than one building, each building must be considered separately. 2. Each floor must be considered a separate zone. 3. When one or more risers serve the same floor, each riser must be considered a separate zone. § 918.5 Elevators. § 918.5.1 Standards. Elevators and elevator lobbies must be provided and must comply with the California Building Code and the following: § 918.5.2 General. At least one elevator cab must be assigned for Fire Department use, which serves all floors of the building. All provisions hereinafter are in reference to said elevator cab(s). § 918.5.2.1 Size. The size of the elevator cab must have dimensions as specified in Section 915.5.2.1.1. § 918.5.2.1.1 Ambulance Stretcher. The elevator cab must be provided with adequate dimensions to accommodate an ambulance type stretcher in accordance with the provisions of Section 3002.4a.1 of California Building Code. § 918.6 Standby Power. § 918.6.1 General. An on-site standby power system conforming to the Electrical Code must be provided. In the event of failure of the normal power source, the Page 12 of 20 M. standby power system must provide an alternate source of electrical power to serve at least the designated loads as set forth in Section 915.6.2 at full power. The system may consist of an on-site generator or a system of batteries, or both. The installation must be in accordance with this code, nationally recognized standards, and any policies of the fire code official § 918.6.2 Loads. The power load requirements for sizing the standby power system must include, without limitation to the following: 1. Exit signs and exit path illumination; 2. Fire alarm system; 3. Elevator(s) assigned for fire department use; 4. Electrically driven fire pumps (if provided); 5. Smoke control systems; 6. Stairwell pressurization; 7. Lighting circuits supplying all elevator cabs, elevator lobbies, generator room, fire pump room, and other areas designated by the fire code official. § 918.6.3 Fuel Supplies. On-site fuel supplies for prime movers of a standby power generator must be sufficient for at least 4812 hours at the generator's listed full load. Where fuel supplies require automatic transfer into a primary tank from a secondary fuel storage tank, the fuel transfer system must be provided with redundant fuel pumps to insure reliability. The fuel supply tank provided must be capable of storing at least 200% of the calculated amount of fuel needed. § 918.7 Emergency Electrical System § 918.7.1 General. Electrical systems and equipment specified in Section 915.6 are classed as emergency systems and must be installed in accordance with this code, NFPA 110, NFPA 111 and policies of the fire code official. Such systems must operate within 10 seconds of failure to normal power supply. Such emergency power supply may be separate from the standby power required for fire pumps and elevators assigned for fire department use. § 918.7.2 Emergency Systems. The following are classed as emergency systems: 1. Exit signs and means of egress illumination 2. Fire alarm system Page 13 of 20 k 3. Fire detection system 4. Sprinkler alarm system 5. Elevator cab lighting 6. Smoke control systems. § 918.8 Means of Egress § 918.8.1 General. Means of egress must comply with the provisions of Section 915.8. § 918.8.1 Stairway enclosures. All stairways used for exiting must be protected by an exit enclosure designed in accordance with the California Building Code, Section 1020.1 and this Section. § 918.8.2.1 Construction. Construction of stairway enclosures must in accordance with the California Building Code, Section 1023. § 918.8.2.2 Extent of Enclosure. Stairway enclosures must be continuous and must fully enclose all portions of the stairway. Exit enclosure must exit directly to the exterior of the building or include an exit passageway on the ground floor, leading to the exterior of the building. Each exit enclosure must extend completely through the roof and be provided with a door that leads onto the roof. § 915.8.2.3 Openings and Penetrations. Openings and Penetrations must be as specified in the California Building Code, Section 1023.4 and 1023.5. § 918.8.2.4 Pressurized Enclosures. A pressurized stairway enclosure must be provided for all mid -rise buildings whenever a complete floor is in excess of 55 feet (16.764 mm) from the lowest point of Fire Department access. The pressurized stairway must be designed and pressurized as specified in the California Building Code, Section 909.20. § 918.8.2.4.1 Vestibules. Pressurized stairway enclosures, serving Mid -Rise buildings must be provided with a pressurized entrance vestibule on each floor that complies with the California Building Code, Section 909.20. § 918.8.2.4.1.1 Vestibule Size. Vestibule size must be not less than 44 inches in width and not less than 72 inches in the direction of travel. § 918.8.2.4.1.2 Vestibule Construction. Vestibules must have walls, ceilings and floors of not less than two-hour fire resistive construction. § 918.8.2.4.1.3 Vestibule Doors. Vestibule doors must comply with California Page 14 of 20 411 Building Code, Section 909.20 § 918.8.2.4.1.4 Pressure Differences. The minimum pressure difference within a vestibule must comply with California Building Code, Section 909.20. § 918.8.2.4.1.5 Standpipes. Fire Department standpipe connections and valves serving the floor must be within the vestibule and located in a manner so as not to obstruct egress when hose lines are connected and charged. § 918.8.2.5 Locking of Stairway doors. All stairway doors that are locked to prohibit access from the stairway side must have the capability of being unlocked simultaneously, without unlatching, upon a signal from the fire control room. Upon failure of normal electrical service, or activation of any fire alarm, the locking mechanism must automatically retract to the unlocked position. Hardware for locking of stairway doors must be State Fire Marshal listed and approved by the fire code official by permit before installation. Stairway doors located between the vestibules and stairway shaft must not be locked. § 918.8.2.6 Communications. A telephone or other two-way communications system connected to an approved emergency service which operates continuously must be provided at not less than every third floor in each required exit stairway vestibule. § 1031.10 Fire escape maintenance. Fire escapes must be kept clear and unobstructed at all times, must be maintained in good working order at all times and must receive an annual inspection by a Los Angeles Fire Department Regulation 4 certified individual. The inspection records must remain on site for Fire Department review. § 1103.2 Emergency responder radio coverage is existing buildings. is adopted § 1204.2.1.2 Set Backs at ridge for smoke and heat ventilation. Panels/modules installed on the roofs of residential buildings shall be located only on one side of any ridge in order to allow for Fire Department smoke and heat ventilation operations. The panel/module(s) shall be located no less than 3 feet from the ridge. Exception: Where photovoltaic arrays are placed on both sides of any ridge, the photovoltaic arrays shall be spaced a minimum of 5 feet on one side and 3 feet on the other side of the ridge. § 1204.2.1.4 Flat and alternative roofs. Panels and modules shall be located in a manner that provides a minimum 3 -foot -wide (968mm) clear perimeter around the edges of the roof. The panels and modules shall be installed in a way that smoke ventilation areas are created over common hallways and corridors to the approval of Fire Code Official. Page 15 of 20 412 Exception: Where an automatic sprinkler system is installed within the dwelling in accordance with Section 903.3.1.3, the perimeter access pathway and smoke ventilation areas are not required. 1204.3.5 Flat and Alternative Roofs. Panels and modules on R-1 and R-2 occupancies shall be located in a manner that provides a minimum 3 -foot -wide (968mm) clear perimeter around the edges of the roof. The panels and modules shall be installed in a way that smoke ventilation areas are created over common hallways and corridors to the approval of Fire Code Official. Exception: Where an automatic sprinkler system is installed within the dwelling in accordance with Section 903.3.1.2, the perimeter access pathway and smoke ventilation areas are not required. § 3304.9 Separations between construction areas. Separations used in Type I and Type II construction to separate construction areas from occupied portions of the building, shall be constructed of materials that comply with one of the following: 1. Non-combustible materials. 2. Materials that exhibit a flame spread index not exceeding 25 when tested in accordance with ASTM E84 or UL 723 3. Materials exhibiting a heat peak release rate not exceeding 300kW/m when tested in accordance with ASTM E1354 at an incident heat flux of 50 kW/m2 in the horizontal orientation on specimens at the thickness intended for use. § 5601.1.3 Fireworks. The possession, manufacture storage, sale, handling and use of fireworks are prohibited. The possession, sale, use, and/or discharge of "Safe and Sane" fireworks is prohibited. Exceptions: 1. Storage and handling of fireworks as allowed by Section 5604. 2. Manufacture, assembly and testing of fireworks as allowed in Section 5606 and Health and Safety Code Division 11. 3. The use of fireworks for fireworks displays, pyrotechnic before a proximate audience and pyrotechnic special effects in motion pictures, television, theatrical or group entertainment productions are allowed in Title 19, Division 1, Chapter 6 Fireworks reprinted in Section 5608 and Health and Safety Code Division 11. § 5601.7 Seizure of Fireworks. The fire code official and police authority have the authority to seize, take and remove fireworks stored, sold, offered for sale, used or handled in violation of the provisions of Title 19, California Code of Regulations, Chapter 6 and California Health and Safety Code, Chapter 9. Page 16 of 20 413 § 5601.7.1 Financial Responsibility. See section 104.11.4 Financial Responsibility for cost recovery of enforcement of section 5609.1. Fireworks may be identified as hazardous waste by the State of California; violators shall be responsible for any disposal fees. Appendix B § 8105.2 Buildings other than one- and two-family dwellings. The minimum fire -flow and flow duration for buildings other than one- and two-family dwellings is specified in Table 8105.1 Exception: A reduction in required fire -flow up to 50 percent, as approved, is allowed when the building is protected with an approved automatic sprinkler system installed in accordance with Section 903.1.1 or 903.1.2. The resulting fire -flow must not be less than 1,500 gallons per minute (5678 U/min) for the prescribed duration as specified in Table 8105.1 13-10-3 : GEOGRAPHICAL LIMITS Geographic limits referred to in certain sections of this Code are established as follows: Establishment of limits of districts in which storage of flammable or combustible liquids in outside aboveground tanks is prohibited. The limits referred to in Sections 5704.2.9.6.1 and 5706.2.4.4 in which the storage of Class I flammable liquids or Class II combustible liquids in aboveground tanks outside of buildings is restricted are established as the City of EI Segundo's corporate boundaries. Exceptions: Such use is allowed in the following zoning districts: 1. The storage of Class I flammable liquids or Class II combustible liquids in aboveground tanks outside of buildings is allowed in M-1 and M-2, Zones; 2. The storage of Class II combustible liquids in aboveground tanks outside of buildings is allowed in C-0, MM, MU -N, MU -S or P -F Zones; Establishment of limits of districts in which storage of liquefied petroleum gases is to be restricted. The limits referred to in Section 6104.2 in which storage of liquefied petroleum gas in excess of an aggregate of 2,000 gallons water capacity is restricted are established as the City of EI Segundo's corporate boundaries. Exceptions: 1. The storage of liquefied petroleum gas in excess of an aggregate of 2,000 gallons water capacity is allowed in the M-2 Zone, when located at least one- half (1/2) mile from property zoned or designated for residential use and at least one-half (1/2) mile from existing residential development with a density greater than one (1) dwelling unit per acre and at least one-half (1/2) mile from any hotel or motel. Page 17 of 20 414 2. The storage of liquefied petroleum gas in excess of an aggregate of 2,000 gallons water capacity is allowed in M-1 Zone with a Conditional Use Permit issued by the Planning Department. SECTION 4: CALIFORNIA ENVIRONMENTAL QUALITY ACT EXEMPTION. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor. This ordinance, therefore, is an action being taken for enhanced protection of the environment and that does not have the potential to cause significant effects on the environment Consequently, it is categorically exempt in accordance with CEQA Guidelines §§ 15301 as a minor alteration of existing public or private structures involving no expansion of use; 15305 as a minor alteration in land use limitations which do not result in any changes in land use or density; and 15308 as an action taken by a regulatory agency as authorized by California law to assure maintenance or protection of the environment SECTION 5: SAVINGS CLAUSE. Repeal or amendment of any provision of the ESMC or any other city regulation does will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 5: 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. SECTION 7: VALIDITY OF PREVIOUS CODE SECTIONS. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. Page 18 of 20 415 SECTION 9: This Ordinance will become effective on January 1, 2020. PASSED AND ADOPTED this day of November, 2019. Page 19 of 20 416 ATTEST STATE OF CALIFORNIA) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. XXXX was duly introduced by said City Council at a regular meeting held on the of November, 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of November, 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: fl 4Tra&Wea�Z, City Clerk AP Ma M Page 20 of 20 417 ORDINANCE NO. AN ORDINANCE ADOPTING THE 2019 EDITION OF THE CALIFORNIA EXISTING BUILDING CODE ("CEBC") WITH AMENDMENTS AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November. , 2019, regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; and E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the California Existing Building Code ("CEBC') with the changes set forth in this Ordinance. SECTION 2: Title 13, Chapter 10 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 10 EXISTING BUILDING CODE 13-10-1: ADOPTION OF CALIFORNIA EXISTING BUILDING CODE, 2019 EDITION. Pursuant to California Government Code § 50022.1 to 50022.8, the California Existing Building Code ("CEBC'), 2019 Edition, published at Title 24, Part 10, of the California Code of Regulations, is adopted by reference, subject to the amendments, additions and deletions set forth below. One SUR true copy of the CEBC, is on file in the office of the Building Official and is available for public inspection as required by law." 13-10-2: AMENDMENTS TO THE CODE. Section 1.8.8. of the CEBC is hereby amended as follows: CEBC 1.8.8 APPEALS BOARD, is deleted in its entirety. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CEBC." SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. I f this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo's book of original 2 HE 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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of , 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said. Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 3 M ORDINANCE NO. AN ORDINANCE ADOPTING THE 2019 EDITION OF THE CALIFORNIA GREEN BUILDING STANDARDS CODE ("CGBSC", "CALGreen") WITH AMENDMENTS AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §50022.2, et seq.; B. Health and Safety Code §17958 requires the City to adopt certain codes that are set forth in Health and Safety Code §17922 and published in the California Code of Regulations; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code §6066 and a duly noticed public hearing was held on November , 2019, regarding the adoption of the Codes; D. Pursuant to §50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code §17958.7, it is in the public interest to adopt the California Green Building Standards Code ("CGBSC') with the changes set forth in this Ordinance; F. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City; SECTION 2: Title 13, Chapter 11 of the EI Segundo Municipal Code ("ESMC") is amended in its entirety to read as follows: "CHAPTER 11 GREEN BUILDING STANDARDS CODE 13-11-1: ADOPTION OF CALIFORNIA GREEN BUILDING STANDARDS CODE, 2019 EDITION. 1 421 Pursuant to California Government Code §50022.1 to 50022.8, the California Green Building Standards Code, 2019 Edition, published at Title 24, Part 11, of the California Code of Regulations ("CGBSC") is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CGBSC, is on file in the office of the Building Official and is available for public inspection as required by law." Section 13-11-2 is revised as follow: 13-11-2: AMENDMENTS TO THE CODE: Section 101.13 is added to the 2019 Edition of the California Green Building Standards Code to read as follows: 101.13 Board of Appeals. The 2019 California Building Code, as incorporated into the EI Segundo Municipal Code, will govern the administration of the CGBSC. SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines §15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. �A 422 SECTION T Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of , 2019, and the same was so passed and adopted by the following vote: 3 423 AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 424 ORDINANCE NO. AN ORDINANCE ADOPTING APPENDIX V (VOLUNTARY SEISMIC RETROFIT); VOLUNTARY PRESCRIPTIVE PROVISIONS FOR SEISMIC STRENGTHENING OF CRIPPLE WALLS AND SILL PLATE ANCHORAGE OF LIGHT, WOOD - FRAME RESIDENTIAL BUILDINGS; VOLUNTARY EARTHQUAKE RISK REDUCTION IN WOOD -FRAME RESIDENTIAL BUILDINGS WITH SOFT, WEAK OR OPEN FRONT WALLS; AND VOLUNTARY EARTHQUAKE HAZARD REDUCTION IN EXISTING CONCRETE BUILDINGS; AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. The City may adopt model codes by reference pursuant to Government Code §§ 50022.2, et seq.; B. Health and Safety Code § 17958 requires the City to adopt certain codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; C. Additional amendments have been made to Codes are found to be either administrative or procedural in nature or concern themselves with subjects not covered in such Codes. The changes made include provisions making each of said Codes compatible with other Codes enforced by the City; D. In 1990, the City Council adopted Ordinance No. 1152, which adopted standards relating to Earthquake Hazard Reduction in Existing Buildings; D. EI Segundo Municipal Code Title 13 Chapter -9 18 contains provisions for earthquake hazard reduction in existing unreinforced masonry bearing wall buildings constructed prior to 1934; and it contains voluntary Earthquake Hazardard Reduction in Existing Reinforced Concrete and Reinforced Mansonry Wall Buildings with Flexible Diaphragms. It is in the public interest to adopt Earthquake Hazard Reduction regulations for other types of buildings as set forth in this Ordinance; E. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November , 2019, regarding the adoption of the Codes; and 425 F. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; SECTION 2: Section 13-18-12, 13-18-13, and 13-18-14 of the ESMC is amended to as follows: Section 13-18-12. ADOPTION OF VOLUNTARY PRESCRIPTIVE PROVISIONS FOR SEISMIC STRENGTHENING OF CRIPPLE WALLS AND SILL PLATE ANCHORAGE OF LIGHT, WOOD -FRAME RESIDENTIAL BUILDINGS § 13-18-V200: VOLUNTARY PRESCRIPTIVE PROVISIONS FOR SEISMIC STRENGTHENING OF CRIPPLE WALLS AND SILL PLATE ANCHORAGE OF LIGHT, WOOD -FRAME RESIDENTIAL BUILDINGS. Pursuant to California Government Code § 50022.1 to 50022.8, Chapter A3 of the latest Edition of the California Existing Building Code ("CEBC"), published at Title 24, Part 10, of the California Code of Regulations, is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CEBC, is on file in the office of the Building Official and is available for public inspection as required by law." Section 13-18-13. ADOPTION OF REDUCTION I BUILDINGS WITH WALLS. VOLUNTARY EARTHQUAKE RISK N WOOD -FRAME RESIDENTIAL SOFT, WEAK OR OPEN FRONT § 13-18-V300: VOLUNTARY EARTHQUAKE RISK REDUCTION IN WOOD - FRAME RESIDENTIAL BUILDINGS WITH SOFT, WEAK OR OPEN FRONT WALLS. Pursuant to California Government Code § 50022.1 to 50022.8, Chapter A4 of the latest Edition of the California Existing Building Code ("CEBC'), published at Title 24, Part 10, of the California Code of Regulations, is adopted by reference, subject to the amendments, additions and deletions set forth below. One true copy of the CEBC, is on file in the office of the Building Official and is available for public inspection as required by law." Section 13-18-14. ADOPTION OF VOLUNTARY EARTHQUAKE HAZARD REDUCTION IN EXISTING CONCRETE BUILDINGS. § 13-18-V400: VOLUNTARY EARTHQUAKE HAZARD REDUCTION IN EXISTING CONCRETE BUILDINGS. Pursuant to California Government Code § 50022.1 to 50022.8, Chapter A5 of the latest Edition of the International Existing 2 426 Building Code ("IEBC"), published by the International Code Council, is adopted by reference, subject to the amendments, additions and deletions set forth below. Sections A502 through A507 are amended as follows: All references to "International Building Code" shall be amended to read "latest Edition of the California Building Code ("CBC") as amended by the EI Segundo Municipal Code". One true copy of the IEBC, is on file in the office of the Building Official and is available for public inspection as required by law." SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. 3 427 SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of , 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of , 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 4 428 ORDINANCE NO. AN ORDINANCE ADOPTING THE 2018 EDITION OF THE UNIFORM SOLAR ENERGY AND HYDRONICS CODE ("USEHC") AND AMENDING THE EL SEGUNDO MUNICIPAL CODE TO REFLECT SUCH ADOPTION The City Council of the city of EI Segundo does ordain as follows: SECTION 1: Findings. The City Council finds and declares as follows: A. Health and Safety Code § 17958 requires the City to adopt certain uniform codes that are set forth in Health and Safety Code § 17922 and published in the California Code of Regulations; B. Pursuant to Government Code § 50022.2, et seq., the City may adopt other uniform codes by reference; C. Notice of public hearing to consider the adoption of the codes was published pursuant to Government Code § 6066 and a duly noticed public hearing was held on November __, 2019, regarding the adoption of the Codes; D. Pursuant to § 50022.6 of the Government Code, at least one copy of all codes adopted by reference were filed with the City Clerk of the City and were available for public inspection for at least fifteen (15) days preceding the date of the hearing; E. Pursuant to Health and Safety Code § 17958.7, it is in the public interest to adopt the 2018 Edition of the Uniform Solar Energy and Hydronics Code ("USEHC') with the changes set forth in this Ordinance; SECTION 2: Title 13, Chapter 19, Section 13-19-1 of the EI Segundo Municipal Code ("ESMC") is amended to read as follows: "CHAPTER 19 SOLAR ENERGY CODE Section 13-19-1: ADOPTION OF UNIFORM SOLAR ENERGY AND HYDRONICS CODE, 2018 EDITION. Pursuant to California Government Code § 50022.1 to 50022.8, the Uniform Solar Energy and Hydronics Code ("USEHC'), 2018 Edition, published by the International Association of Plumbing and Mechanical Officials/American National Standards Institute (IAPMO/ANSI) is adopted by reference, subject to the • amendments, additions and deletions set forth below. One true copy of the USEHC, is on file in the office of the Building Official and is available for public inspection as required by law." SECTION 3: Environmental Assessment. The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq., the "CEQA Guidelines") because it consists only of minor revisions and clarifications to an existing code of construction -related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor, and therefore does not have the potential to cause significant effects on the environment. In addition, this ordinance is an action being taken for enhanced protection of the environment and is exempt from further review under CEQA Guidelines § 15308. SECTION 4: Construction. This Ordinance must be broadly construed in order to achieve the purposes stated in this Ordinance. It is the City Council's intent that the provisions of this Ordinance be interpreted or implemented by the City and others in a manner that facilitates the purposes set forth in this Ordinance. SECTION 5: Savings Clause. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6: 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. SECTION 7: Validity of Prior Code Sections. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes. SECTION 8: Publication. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo'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. SECTION 9: Effective Date. This Ordinance will become effective on January 1, 2020 following its passage and adoption. 2 E SECTION 10: Filing with Building Standards Commission. The City Clerk must file a certified copy of this Ordinance with the California Building Standards Commission. PASSED AND ADOPTED this day of , 2019. Drew Boyles, Mayor APPROVED AS TO FORM Mark D. Hensley, City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk 3 431 EL SEGUNDO CITY COUNCIL MEETING DATE: November 05, 2019 AGENDA STATEMENT AGENDA HEADING: City Clerk AGENDA DESCRIPTION: Council action to adopt the following resolutions, 1) calling for the General Municipal Election, 2) requesting Los Angeles County services, 3) adopting regulations for candidates statements for the General Municipal Election. (Fiscal Impact: $127,000 estimated RECOMMENDED COUNCIL ACTION: 1) Adopt the attached three Resolutions related to calling the General Municipal Election 2) Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1) Three Draft Resolutions FISCAL IMPACT: Included in adopted Fiscal Year 2019/2020 Budget Amount Budgeted: $206,000 Additional Appropriation: No Account Number(s): 001 -400 -1302 -various STRATEGIC PLAN: Goal 1: Enhance Customer Service and Engagement Objective 1B: El Segundo's engagement with the community ensures excellence ORIGINATED BY: Mona Shilling, Deputy City Clerk II,,� APPROVED BY: Tracy Weaver, City Clerl J REVIEWED BY: City Attomey's Office REVIEWED BY: Scott Mitnick, City Manager 6(�Ors, YN11) BACKGROUND AND DISCUSSION: The General Municipal Election for three (3) Council Member seats, City Clerk seat and City Treasurer seat is to be held March 3, 2020. To proceed with the regulations set forth by the Government Code, the proposed resolutions should be adopted before the opening of the nomination filing period beginning November 12, 2019 and ending December 6, 2019 (date extended to December 11, 2019 if an incumbent does not file). 15 432 2019-11-05 CC AGENDA ITEM 15 CORRECTION TO SECTION 1A AND SECTION 2 OF THIS RESOLUTION (Nov 4, 2019) RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON MARCH 3, 2020, WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD ON THE DATE PURSUANT TO § 10403 OF THE ELECTIONS CODE. The City Council of the City of EI Segundo resolves as follows: SECTION 1: The City Council finds and declares as follows: A. Called a General Municipal Election to be held on March 3, 2020, for the purpose of the election of :three (3) Council Members, a City Clerk, a City Treasurer whose terms will expire after the March 2024 General Municipal Election and receipt of the results. B. It is desirable that the General Municipal Election be consolidated with the Statewide Primary Election to be held on the same date and within the city the precincts, vote centers and election officers of the two elections be the same, and the county election department of the County of Los Angeles canvass the returns of the General Municipal Election and the election be held in all respects as if there were only one election; C. Now, therefore, The City Council of the City of EI Segundo does determine and order as follows: SECTION 2. Pursuant to the requirements of § 10403 of the Elections Code, the Board of Supervisors of the County of Los Angeles is hereby requested to consent and agree to the consolidation of a General Municipal Election with the Statewide Primary Election on Tuesday, March 3, 2020, for the purpose of the election of: three (3) Council Members, a City Clerk, a City Treasurer. SECTION 3. The county election department is authorized to canvass the returns of the General Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. The election will be held and conducted in accordance with the provisions of law regulating the statewide or special election. 1 of 2 433 SECTION 4. The Board of Supervisors is requested to issue instructions to the county election department to take any and all steps necessary for the holding of the consolidated election. SECTION 5. The City of EI Segundo recognizes that additional costs will be incurred by the County by reason of this consolidation and agrees to reimburse the County for any costs. SECTION 6. The City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the county election department of the County of Los Angeles. SECTION 7. The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED RESOLUTION No. XXXX this 5th day of November, 2019. ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM'. Mark D. Hensley, City Attorney 2 of 2 Drew Boyles, Mayor 434 RESOLUTION NO. A RESOLUTION CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, MARCH 3, 2020, WITH THE CONSOLIDATED PRIMARY ELECTION, FOR THE ELECTION OF THREE MEMBERS OF THE CITY COUNCIL, CITY CLERK AND CITY TREASURER PURSUANT TO ELECTIONS CODE § 1301 The City Council of the City of EI Segundo resolves as follows: SECTION 1 : Pursuant to Elections Code § 1301, relating to general law cities in the State of California the City Council calls for a general municipal election to be held on Tuesday, March 3, 2020, for the purpose of electing three members of the City Council, a City Clerk and a City Treasurer whose terms will expire after the March 2024 General Municipal Election and receipt of the results and administration of oaths of office at a regularly scheduled City Council meeting. The exact form of the question to be voted on at the election as it should appear on the ballot is as follows: "FOR MEMBER OF THE CITY COUNCIL- Vote for no more than three" "FOR CITY CLERK — Vote for one" "FOR CITY TREASURER — Vote for one" SECTION 2: The ballots to be used at the election shall be in form and content as required by law. SECTION 3: The City Clerk is authorized, instructed and directed to coordinate with the County of Los Angeles Registrar-Recorder/County Clerk to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. SECTION 4: That the vote centers for the election shall be open at seven o'clock a.m. of the day of the election and shall remain open continuously from that time until eight o'clock p.m. of the same day when the polls shall be closed, pursuant to Election Code § 10242, except as provided in § 14401 of the Elections Code of the State of California. SECTION 5: In all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. SECTION 6: Notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. 1of2 435 SECTION 7: The City Clerk shall certify to the passage and adoption of this Resolution and enter it into the book of original Resolutions. SECTION 8: The City Council authorizes the City Clerk to administer said election and all reasonable and actual election expenses shall be paid by the City upon presentation of a properly submitted bill. SECTION 9: This Resolution will become effective immediately upon adoption. PASSED, APPROVED AND ADOPTED RESOLUTION No. XXXX this 5th day of November, 2019. ATTEST; Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney 2 of 2 Drew Boyles, Mayor 436 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, MARCH 3, 2020. The City Council of the City of EI Segundo resolves as follows: SECTION 1: The City Council finds and declares as follows: A. Section § 13307 of the Elections Code of the State of California provides that the governing body of any local agency adopt regulations pertaining to materials prepared by any candidate for a municipal election, including costs of the candidates' statement. B. Now, therefore, the City Council of the City of EI Segundo, California does, determine and orders as follows: SECTION 2. General Provisions. Pursuant to § 13307 of the Elections Code of the State of California, each candidate for elective office to be voted for at an Election to be held in the City of EI Segundo on March 3, 2020 may prepare a candidate's statement on an appropriate form provided by the City Clerk. The statement may include the name, age and occupation of the candidate and a brief description of no more than 200 words of the candidate's education and qualifications expressed by the candidate himself or herself. The statement shall not include party affiliation of the candidate, nor membership or activity in partisan political organizations. The statement shall be filed in typewritten form in the office of the City Clerk at the time the candidate's nomination papers are filed. The statement may be withdrawn, but not changed, during the period for filing nomination papers and until 5:00 p.m. of the next working day after the close of the nomination period. SECTION 3. Foreign Language Policy. A. Pursuant to the Federal Voting Rights Act, candidates' statements will be translated into all languages required by the County of Los Angeles. The County is required to translate candidate's statements into the following languages: Spanish. B. The County will print and mail voter information guides and candidates statements to all voters in Spanish or The County will mail separate voter information guides and candidates statements in Spanish to only those voters who are on the county voter file as having requested a voter information guide in a particular language. The County will make the voter 1 of 4 437 information guides and candidates statements in the required languages available at all vote centers, on the County's website, and in the Election Official's office. SECTION 4: Payment. A. Translations: 1. The candidate shall be required to pay for the cost of translating the candidates statement into any required foreign language as specified in subsections A and/or B of Section 3 above pursuant to Federal and\or State law. 2. The candidate shall be required to pay for the cost of translating the candidates statement into any foreign language that is not required as specified in subsections A and/or B of Section 3 above, pursuant to Federal and\or State law, but is requested as an option by the candidate. B. Printing: 1. The candidate shall be required to pay for the cost of printing the candidates statement in English in the main voter pamphlet. 2. The candidate shall be required to pay for the cost of printing the candidates statement in a foreign language required in subsection A of Section 3 above, in the main voter pamphlet. 3. The candidate shall be required to pay for the cost of printing the candidates statement in a foreign language requested by the candidate per subsection B of Section 3 above, in the main voter pamphlet. 4. The candidate shall be required to pay for the cost of printing the candidates statement in a foreign language required by subsection A of Section 2 above, in the facsimile voter pamphlet. The City Clerk shall estimate the total cost of printing, handling, translating, and mailing the candidate's statements filed pursuant to this section, including costs incurred as a result of complying with the Voting Rights Act of 1965 (as amended), and require each candidate filing a statement to pay in advance to the local agency his or her estimated pro rata share as a condition of having his or her statement included in the voter's pamphlet. In the event the estimated payment is required, the estimate is just an approximation of the actual cost that varies from one election to another election and may be significantly more or less than the estimate, depending on the actual number of candidates filing statements. Accordingly, the clerk 2 of 4 WP is not bound by the estimate and may, on a pro rata basis, bill the candidate for additional actual expense or refund any excess paid depending on the final actual cost. In the event of underpayment, the clerk may require the candidate to pay the balance of the cost incurred. In the event of overpayment, the clerk shall prorate the excess amount among the candidates and refund the excess amount paid within 30 days of the election. SECTION 5: Miscellaneous. A. All translations shall be provided by professionally -certified translators. B. The City Clerk shall allow (bold type) (underlining) (capitalization) (indentations) (bullets) (leading hyphens) to the same extent and manner as allowed in previous City elections. C. The City Clerk shall comply with all recommendations and standards set forth by the California Secretary of State regarding occupational designations and other matters relating to elections. SECTION 6: Additional Materials. No candidate will be permitted to include additional materials in the voter information guide. SECTION 7: The City Clerk shall provide each candidate or the candidate's representative a copy of this Resolution at the time nominating petitions are issued. SECTION S: All previous resolutions establishing council policy on payment for candidates statements are repealed. SECTION 9: This resolution shall apply at the next ensuing municipal election and at each municipal election after that time. SECTION 10: The City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. SECTION 11: This Resolution will become effective immediately upon adoption and remain effective unless repealed or superseded. 3 of 4 PASSED, APPROVED AND ADOPTED RESOLUTION No. XXXX 5th day of November 2019. ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney 4of4 Drew Boyles, Mayor M1� EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2019 AGENDA STATEMENT AGENDA HEADING: Presentation AGENDA DESCRIPTION: Proposed Ballot Measure for the March 3, 2020 General Municipal Election to convert the elected office of the City Treasurer to an appointed position. RECOMMENDED COUNCIL ACTION: Direct staff to bring back this item at the November 19, 2019 City Council meeting to place a proposed ballot measure for the March 3, 2020 General Municipal Election to convert the elected office of the City Treasurer into an appointed position. FISCAL IMPACT: Ongoing annual savings of $39,000 Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A STRATEGIC PLAN: Goal: 5 Champion Economic Development & Fiscal Sustainability Objective: 3 The City will maintain a stable, efficient, and transparent financial environment ORIGINATED BY: Crista Binder, City Treasurer REVIEWED BY: Joseph Lillio, Director of Fiiat� APPROVED BY: Scott Mitnick, City Manager BACKGROUND AND DISCUSSION: The City Treasurer has been implementing measures to increase transparency, operational efficiency, reduce costs, and improve the City organization. These efforts have included adopting internal controls for the movement and recording of funds, streamlining banking operations under a central depository, developing the quarterly investment reports, updating the City's Statement of Investment Policy and assisting with the implementation of new technology to support a variety of business transactions for the City. To further improve transparency and operational efficiency, as well as reduce costs, the City Treasurer and Finance Director are jointly proposing to convert the part-time elected City Treasurer into a function within the Finance Department. The Finance Department and Office of the Treasurer share many responsibilities which could be further consolidate and organized within one City department streamlining financial activities and reduce costs. Research conducted by the California Society of Municipal Finance Officers Association of 34 public agencies, indicates that 32% (11 agencies) have an elected treasurer. The remaining 68% 16 441 (23) do not have an elected treasurer and out of those only one agency has a full-time treasurer with the others combining the function within the finance or administrative departments. As it is currently constituted, the part-time elected City Treasurer is tasked with the responsibility of safeguarding the City's cash, including investing surplus cash and ensuring there is sufficient liquidity to meet current obligations, such as payroll and vendor payments. Combining the functions of the Finance Department with the Office of the City Treasurer will reduce overlapping duties and clearly place responsibility for managing the City's cash and investments with a professional, qualified, and experienced department manager. State law only requires either an appointed or elected City Treasurer position. The qualifications for the elected City Treasurer is to be 18 years of age or older and a resident of the City. As an elected position, there are no minimum knowledge, education, experience, or professional qualification requirements for being City Treasurer. This could potentially put the City's cash assets at significant risk if someone with little or no qualifications was elected. As a result, both the current elected City Treasurer and appointed Finance Director jointly recommend that this item be brought back to City Council at its November 19, 2019 regular City Council Meeting for consideration to be placed on the March 3, 2020 General Municipal Election to covert the elected position to an appointed position. The proposed ballot will include an effective date of the suggested conversion of March 2024, unless the newly elected Treasurer resigns the position prior to that time. ..,