2019 Oct 15 - CC MIN SPCSPECIAL 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. 1 a 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. Ratified Payroll and Employee Benefit checks; checks
released early due to contracts or agreement; emergency disbursements and/or
adjustments; and wire transfers.
MINUTES OF THE SPECIAL COUNCIL MEETING
OCTOBER 15, 2019
PAGE 1 OF 2
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. Project 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 Wea r, City Clerk
MINUTES OF THE SPECIAL COUNCIL MEETING
OCTOBER 15, 2019
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