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2020 Dec 15 - CC PACKETAGENDA EL SEGUNDO CITY COUNCIL 6:00 PM Regular Session December 15, 2020 DUE TO THE COVID-19 EMERGENCY, THIS MEETING WILL BE CONDUCTED PURSUANT TO THE GOVERNOR'S EXECUTIVE ORDER N-29-20. TELECONFERENCE VIA ZOOM MEETING MEETING ID: 958 0087 7026 PASSCODE/PIN: 252597 PUBLIC ADVISORY.- THE DVISORY.THE CITY COUNCIL CHAMBER WILL NOT BE OPEN TO THE PUBLIC How Can Members of the Public Observe and Provide Public Comments? • Residents can watch the meeting live via Spectrum Channel 3 and 22, AT&T U - Verse Channel 99 and/or EI Segundo TV at YouTube.com. • Access remotely via Zoom from a PC, Mac, iPad, iPhone or Android device or by phone. Use URL https://zoom. us/j/95800877026 and enter Passcode/PIN: 252597; or visit www.zoom.us on device of choice, click on "Join a Meeting" and enter meeting ID: 95800877026 and Passcode/PIN: 252597 • Join by phone at 1-669-900-9128 and enter meeting ID and Passcode/PIN. NOTE: Your phone number is captured by the Zoom software and is subject to the Public Records Act, dial *67 BEFORE dialing in to remain anonymous. • Note that you will be placed in a "listen only" mode and your video feed will not be shared with the Council or public. • For Public Communications and comments during Public Hearings, please notify the meeting host by raising your virtual hand (see hand icon at bottom of screen) and you will be invited to speak. (If you do not wish for your name to appear on the screen, then use the drop-down menu and click on "rename" to rename yourself "anonymous") • Do not simultaneously use a microphone through Zoom and a cellphone/telephone, this combination results in audio problems. • For electronic public comments on a specific agenda item, submit comments to the following e-mail address, with a limit of 150 words and accepted up until 30 minutes prior to the meeting: PUBLICCOMMUNICATIONS@elsegundo.org, in the subject line please state the meeting date and item number. Depending on the volume of communications, the emails will be read to Council during public communications ■ For Public Hearings: written communications will be accepted both before the meeting and during the open period of the Public Hearing at PUBLICCOMMUNICATIONS@elsegundo.org. ■ All written communication, documents, email addresses of attendees captured by Zoom software will be considered a public document subject to possible posting on the City's website and are subject to disclosure under the Public Records Act. Additional Information: 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 state: Your name and residence and the organization you represent, if desired. Please respect the time limits. 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, DECEMBER 15, 2020 - 6:00 P.M. REGULAR SESSION CALL TO ORDER INVOCATION — Father Alexei Smith, St. Andrew Russian Greek Catholic Church PLEDGE OF ALLEGIANCE — Council Member Pirsztuk ROLL CALL PUBLIC COMMUNICATIONS — (Related to Citv 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. CITY MANAGER FOLLOW-UP COMMENTS — (Related to Public Communications SPECIAL PRESENTATIONS: a) Recognition — Fire Department b) Recognition — Community Services Department c) Recognition — Frank Maranto, Mattel d) Holiday Events Update e) COVID-19 Update 6 E PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. Recommendation — Approval. A. CONSENT CALENDAR 1. Approve Regular and Special City Council Meeting Minutes of December 1, 2020. 2. Approve warrant numbers 3033679 - 3033748 and 9001730 — 9001730 on Register No. 4b in the total amount of $89,183.52 and wire transfers from 11/16/2020 through 11/22/2020 in the total amount of $382,132.47. Approve warrant numbers 3033749 — 3033816 and 9001731 on Register No. 5a in the total amount of $294,040.04 and wire transfers from 11/23/2020 through 11/29/2020 in the total amount of $695,167.71. Approve warrant numbers 3033817 — 3033877 and 9001732 — 9001774 on Register No. 5b in the total amount of $362,149.24 and wire transfers from 11/30/20 through 12/06/20 in the total amount of $63,775.43. 3. Adopt proposed resolution to vacate the public water line service easement at 2000 EI Segundo Boulevard. 4. Adopt Resolution approving plans and specifications for FY 20/21 Pavement Rehabilitation and authorize staff to advertise project for construction bids. (Project No. PW 21-01) 5. Approve an amendment to Agreement No. 5853 with Lionakis, an architecture design firm, for an additional $14,300 to increase total contract amount from $48,000 to $62,300 for design service, adopt resolution approving Plans and Specifications for City Hall Window Replacement Project and authorize staff to advertise project for construction bids. 6. Adopt Resolution to approve the amended Part-time/Hourly Classifications Salary Schedule to meet state requirements. 7. Direct staff to open the recruitment process for positions on the Committees, Commissions and Boards B. PUBLIC HEARINGS C. STAFF PRESENTATIONS 8. Ratify amendment to Administrative Order #2. 3 3 9. Review of water and wastewater rate studies, direct staff to commence with Proposition 218 protest procedures regarding proposed water and sewer rates for FY 2020-2021 through 2024-2025, adopt a resolution establishing procedures for mailing, handling and counting Proposition 218 ballots and set a public hearing for February 16, 2021 to consider an ordinance increasing water and wastewater rates and fees. D. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS 10. Receive and file Arts and Culture Advisory Committee Report including: FY 2019-2020 Accomplishments, ACC Workflow Realignment and FY 2020-2021 Work Plan and direct ACC to implement FY 2020-2021 Work Plan. E. REPORTS — CITY CLERK F. REPORTS — CITY TREASURER G. REPORTS — COUNCIL MEMBERS Council Member Giroux — Council Member Nicol - Council Member Pirsztuk - Mayor Pro Tem Pimentel — Mayor Boyles — H. REPORTS — CITY ATTORNEY I. REPORTS/FOLLOW-UP — CITY MANAGER 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) MEMORIAL — George Hoopes and Henry Arredondo ADJOURNMENT 4 n POSTED: DATE: BY: TIME: December 11, 2020 Tracy Weaver 9:30AM PLACE HOLDER SPECIAL PRESENTATIONS: a) Recognition — Fire Department PLACE HOLDER SPECIAL PRESENTATIONS: b) Recognition — Community Services Department PLACE HOLDER SPECIAL PRESENTATIONS: c) Recognition — Frank Maranto, Mattel PLACE HOLDER SPECIAL PRESENTATIONS: d) Holiday Events Update PLACE HOLDER SPECIAL PRESENTATIONS: e) COVID-19 Update 10 MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, DECEMBER 1, 2020-4:00 PM This meeting was conducted virtually via Zoom conferencing and ran simultaneously with the 3:00 PM Special Closed Session CALL TO ORDER — Virtually by Mayor Boyles at 4:00 PM ROLL CALL Mayor Boyles - Present via teleconferencing Mayor Pro Tem Pimentel - Present via teleconferencing Council Member Pirsztuk - Present via teleconferencing Council Member Nicol - Present via teleconferencing Council Member Giroux - Present via teleconferencing 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 LEGAL COUNSEL — EXISTING LITIGATION Existing Litigation pursuant to Government Code §54956.9 (d)(4): -3- matters. 1. Scott O'Connor (City Police Officer) v. City of EI Segundo, United States District Court (Central District of California), Civil Case No. 2:20 -CV -0311 DMG (PLAx) 2. Joseph Cameron (Former City Police Officer) v. City of EI Segundo, United States District Court (Central District of California), Civil Case No. 2:20 -CV - 04689, JFF-JCx 3. James Tulette (City Fire Fighter) v. City of EI Segundo, Los Angeles Superior Court, Case No. 205T, CV44025 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Anticipated litigation pursuant to Government Code Section 54956.9(d)(4) -3- matters. MINUTES OF REGULAR COUCIL MEETING DECEMBER 1, 2020 PAGE 1 11 1. Andrew McEntyre (City Police Officer) v. City of EI Segundo (Government Code Liability Claim filed by Andrew Mc Entyre) 2, Scott Martinez (City Fire Fighter) v. City of EI Segundo (Government Code Liability Claim filed by Scott Martinez) 3. Potential Liability to City based upon facts and circumstance unknown to potential claimant CONFERENCE WITH LEGAL COUNSEL — INITIATION OF LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(4) -1- matter ADJOURNED at 5:23 PM Tracy Weaver, City Clerk MINUTES OF REGULAR COUCIL MEETING DECEMBER 1, 2020 PAGE 2 12 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, NOVEMBER 3, 2020 - 6:00 P.M. This meeting was conducted virtually via Zoom conferencing CALL TO ORDER - Virtually by Mayor Boyles at 6:OOPM INVOCATION — Pastor Wes Harding, The Bridge Church PLEDGE OF ALLEGIANCE — Mayor Pro Tem Pimentel ROLL CALL Mayor Boyles - Present via teleconferencing Mayor Pro Tem Pimentel - Present via teleconferencing Council Member Pirsztuk - Present via teleconferencing Council Member Nicol - Present via teleconferencing Council Member Giroux - Present via teleconferencing PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None Chris Eidem, resident, commented on the need to renovate the Skate Park located at the EI Segundo Teen Center. CITY MANAGER FOLLOW-UP COMMENTS — (Related to Public Communications) Scott Mitnick, City Manager, addressed the Skate Park comment and how the Skate Park relates to the needs assessment RFP for the Teen Center. SPECIAL PRESENTATIONS: a) Holiday Events Update given by Ryan Delgado, Recreation and Parks Supervisor. b) COVID-19 Update and Council direction re latest information available re City residents, business and facilities given by Randy Collins, Emergency Manager Coordinator. Council commented on the current County Orders. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. MOTION by Council Member Giroux, SECONDED by Council Member Pirsztuk to read all ordinances and resolutions on the agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. CONSENT CALENDAR Approve Regular City Council Meeting Minutes of November 17, 2020, MINUTES OF REGULAR COUCIL MEETING DECEMBER 1, 2020 PAGE 3 13 2. Approve warrant numbers 3033578 thru 303678 on Register No. 4a in the total amount of $758,140.37 and wire transfers from 11/09/2020 through 11/15/2020 in the total amount of $2,924,938.37. 3. Accept the EI Segundo Police Department Firing Range Remodel as complete, authorize the City Clerk to file a Notice of Completion with the County Recorder's Office and authorize an increase in construction contingencies from $24,500 to $29,716.39, an increase of $5,216.93. Project No. PW 19-26 (Fiscal Impact: $274,716.39) 4. Adopt an ordinance NO. 1621 to amend Development Agreement No. DA 03-01 (8th Amendment No. 5436A) for the Plaza EI Segundo and The Point development projects (located at the northeast corner of Pacific Coast Highway and Rosecrans Boulevard) to increase the allowed percentage of non -sales tax generating uses to 40 percent. (Fiscal Impact: Potential for a reduction in sales tax generated from the subject property that may be somewhat offset by an increase in the Business license Tax generated) MOTION by Council Member Giroux, SECONDED by Council Member Nicol, approving Consent Agenda items 1, 2, 3 and 4. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 C. PUBLIC HEARINGS: None D. STAFF PRESENTATIONS: None E. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS: None F. REPORTS — CITY CLERK — 5. Approve proposed 2021 City Council meeting calendar (Fiscal Impact: None) Council Discussion MOTION by Mayor Pro Tem Pimentel, SECONDED by Council Member Pirsztuk, approving 2021 City Council meeting calendar. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 G. REPORTS — CITY TREASURER — Passed H. REPORTS — COUNCIL MEMBERS 6. Receive and file Ad Hoc Pension Committee Update Report and direct staff to begin process to issue Pension Obligation Bonds (POBs) at 95% of the CalPERS Unfunded Actuarial Liability (UAL) at time of issuance in order to maximize the present value savings to take advantage of historically low interest rates. MINUTES OF REGULAR COUCIL MEETING DECEMBER 1, 2020 PAGE 4 14 (Fiscal Impact: Issuance of POBs to pay down the current UAL of $151,300.00 is estimated to save the City approximately $55,000.00 (present value) in person amortization cash payments over the next 20 years, with an average recurring annual savings of $2,750,000.00. Approximately 95% of recurring savings will take place within the General Fund) Scott Mitnick, City Manager introduced the item. Mayor Pro Tem Pimentel and Council Member Nicol, Ad Hoc Pension Committee members, reported on the item. Joe Lillio, Chief Financial Officer, gave a presentation and answered questions. Mark Young, Managing Director at KNN Public Finance, commented and answered questions. Council Discussion Council consensus to receive and file report MOTION by Council Member Pirsztuk, SECONDED by Mayor Boyles, directing staff to begin the process of issuing Pension Obligation Bonds (POBs) (at a percentage to be determined) of the CalPERS Unfunded Actuarial Liability (UAL) at time of issuance in order to maximize the present value savings. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Council Member Giroux — Passed Council Member Nicol — Passed Council Member Pirsztuk — Passed Mayor Pro Tem Pimentel — Passed Mayor Boyles — I. REPORTS — CITY ATTORNEY — Passed J. REPORTS/FOLLOW-UP — CITY MANAGER — Stated the next Council meeting will be December 15, 2020. MEMORIAL — None ADJOURNED at 7:46 PM Tracy Weaver, City Clerk MINUTES OF REGULAR COUCIL MEETING DECEMBER 1, 2020 PAGE 5 15 SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, DECEMBER 1, 2020 — 3:00 PM This meeting was conducted virtually via Zoom conferencing and ran simultaneously with the 4:00 PM Regular Closed Session CALL TO ORDER — Virtually by Mayor Boyles at 3:02 PM ROLL CALL Mayor Boyles - Present via teleconferencing Mayor Pro Tem Pimentel _ Present via teleconferencing Council Member Pirsztuk - Present via teleconferencing Council Member Nicol - Present via teleconferencing Council Member Giroux - Present via teleconferencing 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 LEGAL COUNSEL — EXISTING LITIGATION Existing Litigation pursuant to Government Code §54956.9 (d)(4): -3- matters. 1. Scott O'Connor (City Police Officer) v. City of EI Segundo, United States District Court (Central District of California), Civil Case No. 2:20 -CV -0311 DMG (PLAx) 2. Joseph Cameron (Former City Police Officer) v. City of EI Segundo, United States District Court (Central District of California), Civil Case No. 2:20 -CV - 04689, JFF-JCx 3. James Tulette (City Fire Fighter) v. City of EI Segundo, Los Angeles Superior Court, Case No. 205T, CV44025 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION MINUTES OF SPECIAL COUCIL MEETING DECEMBER 1, 2020 PAGE 1 16 Anticipated litigation pursuant to Government Code Section 54956.9(d)(4) -3- matters. 1. Andrew McEntyre (City Police Officer) v. City of EI Segundo (Government Code Liability Claim filed by Andrew Mc Entyre) 2, Scott Martinez (City Fire Fighter) v. City of EI Segundo (Government Code Liability Claim filed by Scott Martinez) 3. Potential Liability to City based upon facts and circumstance unknown to potential claimant CONFERENCE WITH LEGAL COUNSEL — INITIATION OF LITIGATION Initiation of litigation pursuant to Government Code Section 54956.9(4) -1- matter ADJOURNED at 5:23 PM Tracy Weaver, City Clerk MINUTES OF SPECIAL COUCIL MEETING DECEMBER 1, 2020 PAGE 2 17 IN CITY OF EL SEGUNDO WARRAWfS TOTALS BY FUND 3033678 • 3033746 DATE OF APPROVAL: 6001730 on GENERAL FUND 74,513.31 104 TRAFFIC SAFETY FUND - 106 STA1E GAS TAIL FUND Ia6 ASSOCIATED RECREATION ACTNYTtES FUND In ASSET F ORFF1T1IRI: F UNC, 676,66 111 COMM. REVEL BLOCK GRANT - 112 PROP •,VTRANSPORTATMN e1e F•isnv•c- T1tw;ro.?1ATION 115 AIR QUALM 0114ESTMENT PROGRAM - 116 ROME SOUND INSTALLATWN FUND 117 kY E RI Ort w I z RT1 ON FZ-'ND Ifo TDA ARTICLE 3- SB 621 BIKEWAY FUND - 119 MTA GRANT - 121 FEMA 120 O.O.P.& FUND - 122 L A.W.A. FUND - m PSAF PROPERTY TAK PUBLIC SAFETY 124 FEDERALGRIANTS - 128 STATE GRANT 99,00 126 AIPCUPAProyam NA~ftchAr9e . $ao AFFORDABLE HOUSING ISNOO 171 COUNTY STORM WATER PROGRAM - 202 ASSES.9MENTD16TRICTI73 301 CAPITALIMPROVEMEN7 FUND 302 INFRASTRUCTURE REPLACEMENT FUND e0S FACkUYIESLNVPRENANCE 501 WATERUTHMPUND S,59S.10 502 WASTEWATER FUND 6,469.73 503 GOLFCOIMSEFUND 505 SOUOWASTE - sol EQUIPMENT REPLACEMENT - $02 LABILITY INSURANCE Cg3 WORKERS COMP, RESERVENGURANCE - 701 RETSIEDEMP.RAURANCE 702 E%r-OWA9IE TRU S" FUN 11- 0E%LFLLAER Ff., $ 703 cvecwnAwc TRUST FUND -OTHER 708 OUTSIDE SERVICES TRUST TOTALWARRANTB i 69,163,52 STATE OF CALIFORNIA COUNTY OF LOS ANGELES Informl0 m on acetal aspendilums is available in the Dkeelor of Finame'f o1RCe in =m City of EI Segundo, 1 wlify as 10 the stewaq of the Demands and the a ra•iai:itii y of fund for paImo rn 1 areroof For Appmv rt: Regular Checks haft for City eolanca aulurkaliem M role eso. CODES: R= CompWar 1lelaatell dwrAs for all nowenergancVurgency PsyFnams lar malaiah, supplies And Gomm in aepp00 of Cdy Operations Fen RatirwAliolr. A = Payroll and Employee Soman checks VDIO CHECKS DVE TO ALIGNMENT: NIA A9 OF 12MIJO VOID CHECKS DUE TO INCORRECT CHECK DATLA; "a CHECKS CMTO COMPUTER ZDI'MARE ERRDIL- S-F. Con"der6anermed Early Raleaaa disbtraemenls andror adjuslmads appoved by the City Manager. Sud1 as: payments far Wilily sarvicos, Petty cash end ampFoyea 1rmvel aspmne NOTES raknalrsamelxs, UWX= refunds, Contract emp" sarvcos consislam with current wnuaelUsl agreem els. instances whore prompt Payment dlseoalls can be obtained oriole paymed penalties H- 1pCan be avoided or when a sih"m ureses Gal On C* Manager approve 1 Har4o*m Earfy Rekasa d1abursonanls wW r ad WA"s approved byam OyAlanoger. 1 FINANCE DIRECTOR Dlpimayaignedbylaseph Lelia CITY MANAGER , DPi m:Joupr, Ulw -c-"fn DATE Joseph Lillio lrgunCaPvlrctro dFaanre. ema4.i:.H,ogrckrgcrndougl•uS r 11-24-2020 D.W2020AI.2e12U324 oeos f N REGISTER / ah CITY OF EL SEGUNDO PAYMENTS BY VIVRE TRANSFER 11/16/20 THROUGH 11122120 Date Payee Description 11116/2020 IRS 273,689.30 Federal 941 Deposit 11/16/2020 Employment Development 4,200.94 State SDI payment 11/16/2020 Employment Development 64,333.96 State PIT Withholding 11/16/2020 Unum 632.40 Long Term Care Premium - Dec. 11/17/2020 ExpertPay 2,081.51 EFT Child support payment 11/19/2020 Lane Donovan Golf Ptr 19,248.13 Payroll Transfer 11109/20-11/15120 Workers Comp Activity 17,946.23 SCRMA checks issued 11/09120-11115120 Liability Trust - Claims 0.00 Claim checks issued 11109120-11115/20 Retiree Health Insurance 0.00 Health Reimbursment checks issued 382,132.47 DATE OF RATIFICATION: 11/19/20 TOTAL. PAYMENTS BY WIRE: Certified as to the accuracy of the wire trra%nsfers by: l Depute Treasu r II / Date y City D,gltelly ilgnml hylnscph !!IIID Joseph Lillio°"p'0" °.°ryoa�do. 11-24-2020 DAII. POIIclugvWo-' 'OV a.i. �07o I a.te u�los� �aa'ao' Director of Filance 0), � - NA City Mager Date Z Dat Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. 382,132.47 PACKV TreasureAVTire Transferslwire Transfers 10.01-20 to 6-30-21 11/19120219111 N O 3038749 - 3037810 9001731 M imil". SNOT A7: Oey ""LL lw 41110Y ser. -.cel. iWty cash Dr•d amp:oyao lydAj o ",le 001 GENEmFUNO 104 TRAFFICSAFETYFUND 106 NATE GAS TAIL FUND 101 ASSOCIATED RECREATKINACTIIATE:S FUND 109 ASSET FOAFSITURO FUND ftl COMM, REVEL. BLOCK GRANT *12 PROP W TRANSPORTATKNi 114 PROPICTRANSPORTATION 115 N R a ll• L17v PJVE_7 M E HT PROGgA,t 711 HOME SOUND INSTALLATION FIND 117 HYPERION LIRISATKX4 FUND 711 TOA ARTICLE3- 5012t BetEWAY FUND 119 MTAORANT 12f FEMA 120 C.O.P.S. FUND 122 U1.WJL FUND 128 PSAP PROPERTY TAX PUSLK: SAFETY 124 FEDBRALGRANTS 125 STATE GRANT t26 AVP CUPA Program Ommo SmdwOe 125 SB.1 130 AFFORDABLE MOUSING 131 COUNTY STORM WA7ER PROGRAM 202 ASSESSMENTOISTRICTh3 30t CAPITAL W PROVEUENr FLLwn 802 MFRASTRUCTLME REPLACEMENT FUND 406 FACILITIES MAMENANCE Sm WUITBR UTILITY FUND 502 WASTEWATER FUND 508 GOLFCOURSEfU/0 705 SOUK WASTE 601 EOUIPMENTREPLACEMENT 602 EUBIJTY UMPANCE 503 WORKERS COMP. RESERVEIINSURANCE 701 RS:rAEDESIA :I SUPII c„E 702 EXPE140AME TRUST FUND -DEVELOPER FEES 703 EXPENDABLE MST FUND. OTMSR 701 OUTSIDE SERVICES TRUST TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Inhe TIVbn W 40 6! e1QWalum i5 ava able in 8n OireelerorFiAance'S ofgw In Bre "al"E 5ny;,rdv- 1 eer6ry as 90 B1a Ow"q o1 Bis Oe mfuh WA the ■va"bW of tram for Plymeftft e&. ForApPmOvak Repular dMkl held M Coy cwaleil SuMa Miwl b rehNse, CODES: ROammor gWenMd Meek for All nw}p3ymerds fm mobhuft. Wppbn Nw advices In Support a City Operations For Raft lion: A' PaOWMI Ifjn *Jn BenaM Alecks, CITY OF ELSEGUNDO WARRANTS TOTALS SY FUND 244.744.89 6941 55.34 109.S9 4,550.00 23,189.20 4,651.99 1,165.36 F2,IS9.31 25.14 3D/.ib 2,994.00 S _ 204,040.04 DA7EOFAPPROVAL: AS OP 1 V I V::a REGISTER •S. VOlOElIEC�C00tB:• 71F/LLl1ap3LENT. "M CRECKS DUE 70 INCORRECT CHECK DATE: VOM CHECKS DUE TO COMPUTER SOFTWARE PRROR: 9-F- ONI Vwr 9enars100 Early Rerssae and,'w a.3usin"Is approved try Ns CAy M imil". SNOT A7: Oey ""LL lw 41110Y ser. -.cel. iWty cash Dr•d amp:oyao lydAj o ",le NOTES lwllbulsernallx, vltbaa r4hmds. Cmrva n&T.P:DY8l 5 w.+i 1 Can s 11 n1 vM I cu r1 e n I ovntrecylle 3Wo4w`I%, irrlUia',a1 wham Mcmim P-Tfineal artv.nrs cmb4 nW1rLed or lale ppyrnep penUees sonW 9vOlded of *ham a siwSeNn aisles rnal 1" Oily Al ana 0 of appraysa. M'NelldwrBlan, Early RMka"dlbuNelNRlaAndy"11*11Iantsa"rowdbythe City MwmW. FINANCF DIRECTOR Digitally signed by Joseph Litho CITY MANAGER J DATE- Joseph DN:crtiJosephLi1m.OFCItyoIEl DATE:emag c=US L i l i i 120.12.07 o Datc. 2 07:40:52 -g, Date: 2020,12.0707:4052 -08'00' CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER Date cro �,o,,.� Hai r,w+ia, Jos�jph Lillio° �.YrphUln�Knel(IS�Rrtw+PrtMe aev-tsie.a +,uc gene 11/23/20 THROUGH 19129/20 Direct9i of Finance r i ty Manager Date zb Date Date Payee OescrivUon 11/23/2020 Cal Pers 11,020.93 EFT Retirement Safety-Fire-PEPRA New 25020 11/23/2020 Cal Pers 21,522.65 EFT Retirement Safety-Police-PEPRA New 25021 11/23/2020 Cal Pers 39,348.61 EFT Retirement Misc - PEPRA New 26013 11/23/2020 Cal Pers 48,252.16 EFT Retirement Misc - Classic 27 11/2312020 Cal Pers 66,799.39 EFT Retirement Safety Police Classic - 1st Tier 28 1112312020 Cal Pers 56,176.84 EFT Retirement Safety Fire- Classic 30168 11/23/2020 Cal Pers 6,380.13 EFT Retirement Sfty Police Classic -2nd Tier 30169 11/27/2020 IRS 253,059.33 Federal 941 Deposit 11/27/2020 Employment Development 4,065.50 State SDI payment 11/27/2020 Employment Development 57,908.61 State PIT Withholding 11/2712020 Manufacturers & Traders 97,380.15 457 payment Vantagepoint 11/27/2020 Manufacturers & Traders 1,130.77 401(a) payment Vantagepoint 11/27/2020 Manufacturers & Traders 550.00 IRA payment Vantagepoint 11127/2020 ExpertPay 2,012.28 EFT Child support payment 11116/20-11/22120 Workers Comp Activity 17,978.76 SCRMA checks issued 11/16/20-11/22/20 Liability Trust - Claims 11,581.60 Claim checks issued 11/16/20-11/22/20 Retiree Health Insurance 0.00 Health Reimbursment checks issued 695,167.71 DATE OF RATIFICATION: 11/25/20 TOTAL PAYMENTS BY WIRE: 695,167,71 Certified as to the accuracy of the wire transfers by: Deputy City Treasurdf II Date cro �,o,,.� Hai r,w+ia, Jos�jph Lillio° �.YrphUln�Knel(IS�Rrtw+PrtMe aev-tsie.a +,uc gene 11-30-2020 Direct9i of Finance r i ty Manager Date zb Date Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. PACRyTreasurer%Wire TransferslWlre Transfers 19.01-20 to 6.3U-21 11/25/2020 1/1 21 N N 3033817 - 3033977 CITY OF EL SEOUNDO 9001732- 4001774 WARRANTS TOTALS BY FUND 061 GENERAL FUND 164 TRAFFIC SAFETY FUND us $TA7EQASTAXfUN13 101 ASSOCIATED RECREATION ACTNMES FUND ,00 ASSET FOAFEITUR€FUND 111 COMA. OCYEL. SLOGX ORiANT 112 PROP A TRANSPORTAADN IN PROP-C'TRANSPORTATION 115 AIR QUALITY BNESTMENT PROGRAM 116 HOME SOUND NSTALLA71011 FUND 117 1{rPEA X3 MSI FGATAH FUND ,10 TDAARTICL63- 05421 BKEWAY FUND lit MTAGRANT 121 FEMA 120 C_G.PS. FUND 122 LA.WA. FUND 123 PSAF PROPERTY TAX PUBLIC SAFETY 124 FEDERAL GRANT$ 125 STATE GRANT 126 AIPCUPA Prgpw Owrai0ldSr. h.W 121 S&1 120 CUdE.dAw.ra 9Papi W Prgrue t0AB 130 AFFORDABLE MOUSING i21 COUNTY STQRMWATBRPFLOORAM 262 ASSESSMENTOL"R1CT473 30t CAPITALOPROVEMENTANO 362 NFRASTRUCTl1RE REPLACEMENT FUND 405 FAGLI71E5 NANRENANCE 501 WATER UTXJTY FUND 402 WASTEWATER FUND 503 DOLFCOURSBFUND 304 PARK VISTA 505 SOLIDVVA34E 601 EQUIPMENT REPLACEMENT 602 L404M 09RPANCE 003 WORKERS COLD, RESSWE NSURANCE 701 RETIZ[p ENP. 0+3 U[thNcC 702 EXPENDABLE TRUSTFUNO-DEVELOPER FEES 70 FXr` r"OABLET R115T FWC,q nT HER 701 Otfr6ICE BE RvicE S Inti sT TOTALWARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Intor lion on 4xtuar lrat WiMfaa i5 ava<fabls In the Okedw at Financa's ofte M Oro Gty of E1 So qu ndo. 1 cmlify 05 to 14 fccurl"01It" D-14ndt IM to -r- bAfly OF fund 1w;! tym n n1 IhMeof For APprcm* Rapldarchn4m h0td fw City Caa11CA4N11grIf3lfl01t to mice". CODES: R+ c—puler woral",cho"3 larall var"n irencyfwyancy Payments Por materlah, awlias and srreirws n 5r,pppm of Cry OpariL�ns For RrdtFoLon: A- PlanGh and Ernplayaa BEna51 dwtck$ S -F. COmpular 94"galSd Entry Releeca d Owvo amu onVw a ,UnaAl3 a Ory pprAvsd ey [t10 G:y Maf1>Qar. Su Jt as: Wymlants lu WSdy 3arvlea3, petty cash end mlpk7a►1raYH .sp.nw raaryitr3rmanls, vari t rsivadr. coalrack empioya0 s.rv:ut conJ411.n1 wilh cwram0,.lracwal ajI .*n nls- In slant.. whir■ prompt p%ja,ml dis,"s Cin b. ceN.nrrd a lel. payor enl Pa narlxc ran be asnidld or vrir4n A fiSuaOun girlies 4r1J1 Gm Ciy MuAger approve,. H. llwWmttlan Early Releaw dlsN zi rents Sfmy*r u§ul Wft 4PPrOVW by to CRY Manager, FINANCE DIRECTOR Digitally signed by Joseph L11110 CITY MANAGER L1N: L n=J Oieph L i l! U. O=City 61 U Joseph Li11io Segundo, Ou= Direnw 6f Frnam C. emalE jlilh6�clsaguncfoOrg,c=US Date: 2020.12.07 07:35:55.08'00' VpIp CHECrSS OUE [¢pL4GNIAENT: A VOL) CHECKS DUE TO INCORRECT CHECK DATE-- VOID ATA VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR.- NOT" RROR NOT" V j''aFT CITY OF EL SEOUNDO WARRANTS TOTALS BY FUND DATE OF APPROVAL AS OF IVISI20 333,365.62 ,7.e7 505.92 ,a.32o.09 1,2.50 10460 .7.167.20 4.077.91 160.40 ,2656 5.69 1,133.75 2.000.00 s 362,149.24 R+ c—puler woral",cho"3 larall var"n irencyfwyancy Payments Por materlah, awlias and srreirws n 5r,pppm of Cry OpariL�ns For RrdtFoLon: A- PlanGh and Ernplayaa BEna51 dwtck$ S -F. COmpular 94"galSd Entry Releeca d Owvo amu onVw a ,UnaAl3 a Ory pprAvsd ey [t10 G:y Maf1>Qar. Su Jt as: Wymlants lu WSdy 3arvlea3, petty cash end mlpk7a►1raYH .sp.nw raaryitr3rmanls, vari t rsivadr. coalrack empioya0 s.rv:ut conJ411.n1 wilh cwram0,.lracwal ajI .*n nls- In slant.. whir■ prompt p%ja,ml dis,"s Cin b. ceN.nrrd a lel. payor enl Pa narlxc ran be asnidld or vrir4n A fiSuaOun girlies 4r1J1 Gm Ciy MuAger approve,. H. llwWmttlan Early Releaw dlsN zi rents Sfmy*r u§ul Wft 4PPrOVW by to CRY Manager, FINANCE DIRECTOR Digitally signed by Joseph L11110 CITY MANAGER L1N: L n=J Oieph L i l! U. O=City 61 U Joseph Li11io Segundo, Ou= Direnw 6f Frnam C. emalE jlilh6�clsaguncfoOrg,c=US Date: 2020.12.07 07:35:55.08'00' VpIp CHECrSS OUE [¢pL4GNIAENT: A VOL) CHECKS DUE TO INCORRECT CHECK DATE-- VOID ATA VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR.- NOT" RROR NOT" V j''aFT CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 11/30/20 THROUGH 12/06120 ate Payee 12/3/2020 Dept. of Healthcare Svcs 1 21312 02 0 Lane Donovan Golf Ptr 11123120-11129120 Workers Comp Activity 11123120-11129/20 Liability Trust - Claims 11/23120-11129120 Retiree Health Insurance DATE OF RATIFICATION: 12/04/20 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by: Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. PACity TreasureAWlre Transfera Wire Transfers 10.01-20 to 6-30-21 63, 775.43 12/4/2020 111 23 Description 7,073.70 Ground CMT Transoport Qi-�0 21,780,62 Payroll Transfer 23,588.02 SCRMA checks issued 0.00 Claim checks issued 11,333.09 Health Reimbursment checks issued 63,775.43 qty Manager Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. PACity TreasureAWlre Transfera Wire Transfers 10.01-20 to 6-30-21 63, 775.43 12/4/2020 111 23 Deputy City Treasure J o s 1 _Il p;ylta,ly5ignedWastphLillie DN: cn=lc.wph LiUio, o=City of EI L i I I' O 'equndo cu-pi:ec ni M Finance, Date . cmatl=JidhoRclteBundo org, c=VS e. +ern spm nr.zc.=i .nnm' oFinance _ Date yDire� LS"ti t,�- qty Manager Date Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. PACity TreasureAWlre Transfera Wire Transfers 10.01-20 to 6-30-21 63, 775.43 12/4/2020 111 23 CITY OF :E L S E. G U N D O City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading: Consent TITLE: Resolution to vacate Public Service Easement RECOMMENDATION: 1. Adopt resolution to vacate the public waterline service easement at 2000 EI Segundo Boulevard. FISCAL IMPACT: None BACKGROUND: On September 14, 2017, the Planning Commission approved a development project (Environmental Assessment No. EA -1200) involving the construction of approximately 65,660 square feet of retail and office space on a 7.34 acre site located at 2000 EI Segundo Boulevard. The City holds one easement on the subject property that is fifteen feet wide and runs from the front of the property through the back of the property. The easement is located on a portion of the property where one of the proposed buildings would be constructed and would have to be vacated in order for the construction to proceed. The subject easement was acquired from previous property owners in 1950 for the purpose of holding municipal water facilities. The water facilities within the easement have since been abandoned in 1980. As a result, the easement is no longer needed on the subject property. DISCUSSION: State law allows the City Council to summarily vacate public service easements, provided that the easement has not been utilized for five consecutive years prior to the proposed vacation, there are no public utility facilities that are in use or would be affected by the vacation, and the vacation is consistent with the City's General Plan (Cal. Streets & Highways Code §§ 8333, 8334.5). Since these conditions are met, staff respectfully recommends that the City Council adopt the attached resolution, approving the vacation of the subject easement. 3 24 Vacation of a Public Service Easement December 15 2020 Page 2 of 2 CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance Customer Service, Engagement and Communication; Embrace Diversity, Equity and Inclusion Objective A: EI Segundo provides unparalleled service to internal and external customers Goal 4: Develop Quality Infrastructure and Technology Objective A: EI Segundo's physical infrastructure supports an appealing, safe, and effective city. PREPARED BY: James Rice, Associate Engineerf REVIEWED BY: Elias Sassoon, Public Works Dir ctor Y APPROVED BY: Scott Mitnick, City Manager C f (-��A, ATTACHED SUPPORTING DOCUMENTS: 1. Resolution 2. Legal Description of public service easement 3. Vicinity Map 4. Location Map 25 Recording Requested by and Returned to: City Clerk City of EI Segundo 350 Main Street El Segundo, CA 90245 Request recording without fee for the benefit of the City of EI Segundo pursuant to Streets and Highways Code § 8336. APN 4138-014-053 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL FOR THE CITY OF EL SEGUNDO VACATING ONE FIFTEEN -FOOT WIDE PUBLIC SERVICE EASEMENT ON PROPERTY LOCATED AT 2000 EI SEGUNDO BLVD. The Council of the City of EI Segundo resolves as follows: SECTION 1: The City Council finds as follows: A. On May 18,, 1950, the property owners of 2000 EI Segundo Blvd. granted one, fifteen -foot wide easement to the City of EI Segundo for public service described in Exhibit A of this Resolution ("Easement"). B. A review of applicable documents, and after contacting other public utilities, shows there are no public utility facilities located within the Easements. C. The Easement, in its current location, are not necessary for present or prospective public use. D. Vacating the Easements is consistent with the City's General Plan. E. The City may summarily vacate public service easement pursuant to California Streets & Highways Code §§ 8330-8336. SECTION 2: In accordance with the City Council's findings, and pursuant to Streets and Highways Code § 8333, the City of EI Segundo summarily vacates the Easement. Page 1 of 3 26 SECTION 1 The City Clerk, or designee, is directed to record this Resolution pursuant to Streets and Highways Code § 8336 within 10 days of its adoption. SECTION 4: From and after the date this Resolution is recorded, the Easements vacated by this Resolution will no longer constitute public service easements. SECTION 5: This Resolution will become effective immediately upon adoption and will remain effective unless superseded or repealed. SECTION 6: The City Clerk will certify to the passage and adoption of this Resolution; will enter the same in the book of original Resolutions of said City; and will make a minute of the passage and adoption thereof in the record of proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED AND ADOPTED this day of , 2020. 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 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 and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the day of 2020, and the same was so passed and adopted by the following vote: AYES: Page 2 of 3 27 NOES: ABSENT: Tracy Weaver, City Clerk Page 3 of 3 WR PSOMAS 1 EXHIBIT "A" 2 3 That portion of the Rancho Sausal Redondo, as shown on map recorded in Book 1, pages 4 507 and 508, of Patents, in the office of the Registrar -Recorder of the County of Los 5 Angeles, described as Parcel A in Deed to City of El Segundo, recorded in Book 33192, 6 Page 378, of Official Records, in the office of said Registrar -Recorder, said Parcel A 7 being as shown as Parcel No. 1 on Map filed in Book 63, pages 36 and 37, of Record of 8 Surveys, in the office of said Registrar -Recorder. 9 10 EXCEPTING therefrom that portion within the land described in Deed to Utah 11 Construction & Mining Company, recorded in Book D1069, page 898, of said Official 12 Records. 13 14 ALSO EXCEPTING therefrom that portion lying northerly of a line parallel with and 15 southerly 50 feet, measured at right angles, from the center line of El Segundo Boulevard, 16 40 feet wide, shown as El Segundo Boulevard on said map filed in Book 63, pages 36 17 and 37, of Records of Surveys. 18 19 ALSO EXCEPTING therefrom that portion lying easterly of the easterly line of that 20 certain 143.84 -acre parcel of land shown on a map filed in Book 89, pages 25 and 26, of 21 Record of Surveys, in the office of said County Registrar -Recorder. 22 23 Prepared under the direction of 24 25 DOUGLAS R. `n 26 I 77/30/2020 HOWARD 27 Douglas R. Howard, PLS 6169 Date � No. 6169 28 PSOMAS 29 30 Sheet 1 of 1 W:\Raytheon_ES\1MAR411002\SURVEY\LEGALS\WATER EASEMENT VACATION_2020-1130.doc 11/30/2020 tm:DRH 29 �AL A7 Vicinity Map: Vacation of the Public Service Easement at 2000 EI Segundo Boulevard Wo,,4 WON W F n ri __.._.._.._..YlC�J7t1�.1L.�{•iOC._..���rr�r.r--- —• _-'_�_.-rTt �,l'' I � 4 0 ri 6,018.7 0 3,009.33 6,018.7 Feet 1{r, last; 1 1� 7 1 M q 1 4n " 1 - 1 tY L*"" 414d4 Schaa Y 4 Y +7 i9 e 3 v DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of El Segundo will not be held responsible for any claims, losses or damages resulting WGS_1984_ Web_ Mercator_ Auxiliary_Sphere from the use of this map. 30 r� Li I E Naple Av � I �I S*pundo _ uJ � w I iqh Sc hoof i C F- M ar ipnsa Av a— + ` U +�a ° I •--•� I r i�r��iGn +iF' `.; EE SOgUhdO o g �� E C,rand Ave z LAY + 'W Gr 3a C1 A,*c Awl FO" sA E FraikkliR Ave- �A i�.901s 11 X44* CL kJ FpIf44yn * J+ t 0 ri 6,018.7 0 3,009.33 6,018.7 Feet 1{r, last; 1 1� 7 1 M q 1 4n " 1 - 1 tY L*"" 414d4 Schaa Y 4 Y +7 i9 e 3 v DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of El Segundo will not be held responsible for any claims, losses or damages resulting WGS_1984_ Web_ Mercator_ Auxiliary_Sphere from the use of this map. 30 5e s'9-e� Y- Location Map: Vacation of Public Service Easement at 2000 EI Segundo Blvd. 1,504.7 W GS_1984_W eb_Mercator_Auxil is ry_S phere 752.33 1,504.7 Feet DISCLAIMER. The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of EI Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map. 31 CITY OF ELSEGUNDO TITLE: FY 20-21 Pavement Rehabilitation Project City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading: Consent RECOMMENDATION: 1. Adopt Resolution to approve plans and specifications for FY 20/21 Pavement Rehabilitation Project No. PW 21-01; 2. Authorize staff to advertise the project for construction bids. FISCAL IMPACT: The total cost of the project is estimate to be $1,244,217.83 for construction and inspection. Funding sources are as follows: Project Cost Summary Description Budget SB -1 fund $ 100,000 Water fund $ 200,000 Additional appropriation SB -1 fund $ 650,000 STPL Metro grant $ 294,217.83 Total Project Budget $ 1,244,217.83 Description Expenditures Construction estimate $1,050,000 Contingency $109,217.83 Inspection estimate $85,000 Total Project Costs $1,244,217.83 Notes Per 2020/21 budget For reservoir recoating Amount Budgeted: $300,000 Additional Appropriation: $650,000 from SB -1 fund #128 $294,217.83 from #119-215-000-1297 (MTA grant) Account Number(s): $750,000 from #128-400-0000-8383 $294,217.83 to #119-400-XXXX-XXXX (Account number to be determined by Finance) $200,000 from #501-400-7103-8206 21 32 FY 20-21 Pavement Rehabilitation Project No. PW 21-01 December 15, 2020 Page 2of3 BACKGROUND: The Public Works Department administers a five-year (2017-2021) Pavement Management Program (PMP) to ensure public health and safety, and to efficiently and effectively manage the integrity of the City's roadway system. Based on existing records, conditions and field verification, the PMP assigns a Pavement Condition Index (PCI) to all City roadway segments on scale of 0-100, with 100 representing the best (similar to new pavement). Roadway segments with Scores below 75 require some type of preventive maintenance which can range from a slurry seal to an overlay, or complete reconstruction, depending on the condition of the roadway. The current five-year PMP aims to increase the citywide average PCI from 65.7 at the beginning of FY2016/17 to 73 at the end of FY2020/21, given limitation of available funding. This is the final year of the PMP and the current citywide average PCI stands at 72.7 and the PMP target of 73 PCI can be achieved subsequent to the implement of this project. DISCUSSION: This year's pavement rehabilitation project was identified and approved as part of this year's Capital Improvement Program and it will focus on highly traveled and deteriorated roadway sections with a 2" grind and overlay. The paving will be partially funded by the Surface Transportation Program Metro Local (STPL) Exchange Fund that is set to be expired in July 2021 and the SB -1 Fund (Senate Bill 1 of 2017, the "Road Repair and Accountability Act"). In addition, the elastomeric waterproof traffic coating on top of the 6 million gallon water reservoir was last re -coated in 2008 and is in need of a new coat. The top of the 6 million gallon water reservoir serves as public parking and the maintenance of an elastomeric waterproof traffic coating is necessary to prevent concrete cracking and damage to the water reservoir. The recoating of the 6 million gallon water reservoir is part of the water facilities maintenance and there is sufficient funding budgeted in the FY water enterprise fund. The project consist of 2" grind and overlay in the following streets: • W. Pine Avenue from Hillcrest Street to Main Street (Average PCI of 54) • E. Pine Avenue from Main Street to Arena Street (Average PCI of 44) ■ E. Walnut Street from Center Street to California Street (Average PCI of 50) • E. Acacia Avenue from Center Street to California Street (Average PCI of 47) • W. Maple Avenue from Loma Vista Street to Virginia Street (Average PCI of 68) • E. Maple Avenue from Main Street to Eucalyptus Drive (Average PCI of 69) • W. Mariposa Avenue from Main Street to Bungalow Drive (Average PCI of 70) ■ W. Holly Avenue from Virginia Street to Richmond Street (Average PCI of 58) • W. Franklin Avenue from Whiting Street to Richmond Street (Average PCI of 65) • Indiana Court from E. Maple Avenue to Street End (Average PCI of 45) In addition, recoating of the following is included in this project: • 6 Million gallon water reservoir hilltop parking lot 33 FY 20-21 Pavement Rehabilitation Project No. PW 21-01 December 15, 2020 Page 3 of 3 Staff requests that City Council approve the recommended actions as noted. With Council's authorization, the anticipated schedule is as follows: January 2021 Advertising and Bid Process February 2021 Contract Award April 2021 Begin Construction June 2021 Construction Completion CITY STRATEGIC PLAN COMPLIANCE: Goal 4: Develop Quality Infrastructure and Technology Objective A: EI Segundo's physical infrastructure supports an appealing, safe, and effective community. PREPARED BY: James Rice, Associate Engineer REVIEWED BY: Elias Sassoon, Public Works Director APPROVED BY: Scott Mitnick, City Manager N C t ATTACHED SUPPORTING DOCUMENTS: 1. Resolution 2. Vicinity Map 3. Map of Project Area 34 RESOLUTION NO. _ A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF FY 20/21 PAVEMENT REHABILITATION PROJECT, PROJECT NO. PW 21-01, PURSUANT TO GOVERNMENT CODE § 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 plans and specifications for FY 20/21 Pavement Rehabilitation Project, Project No. PW 21-01 ("Project"). These plans and specifications are complete. 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"). The Project Payment Account is 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 , 2020. ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: for Mark D. Hensley City Attorney Drew Boyles, Mayor Page 2 of 2 36 se seq PW21-01 Vicinity Map FY20/21 Pavement Rehabilitation R .5 Mdd+F —------- •---18LJ rli�l.tt -- �..rQ�,,r . ..�.�.� _ M�%centuryu. ..-t-Irrrprrl.�!-I�u• -- � L� I I MapleAvp Fl coWnclo 1 � F_ Mariposa Ave � ---i U > W lig 16.14451 �tgUF1d0 � E a;r�nd Ave Gralnd Ave � E F ranifl i n Ave 0 6,018.7 1 0 WGS_1984_Web_Mercator_Auxiliary_Sphere � 1 ± a { c I E in Z I 6 Ban r6i aura CL IIUyr1 "(1 SOlC* ir11 t Ad -borer Sy ma I Tarr I Laino r I ItCoun* i 4g uro> rn FL T -- 'r' r. 3,009.33 6,018.7 Feet DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of EI Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map. 37 ( Se Seguaido PW 21-01 Location Map FY 20/21 Pavement Rehabilitation W Imperial W AG4ci a Ave I � v l: I. 'W WalnutAve r � � F rin ; }} vl .« 4 W SYcarnoreAve z M W Maple Ave E v — C W )ak Ave fr j W Palm Aveao 0 IN -0 . W Ir;NperiE Imperial Ave �` ;+ , Street to be paved � 4F Acacia Ave CL `v E Walnut Ave i E Sycamore Ave ua € a E Dalt Avg _ V) El Segundo 1K hmand ibaarv_ 9 ijh Schad j slireell Fade Elenietdarr W MariposaAve 93 H _U g j !1Z W Pine Ave g E Pane Ave �n Recr--alioa YY }lolly Ave �k [ > EI Segundo sr Prang -Are i _ +3 � Franklin Ave o LU I � �..� - _ _.._.._.._.._.._.J W El Segundo Blva c 3,009.3 0 1,504.66 3,009.3 Feet W G S_ 19 84_ W e b_M e rca to r_A u x i l i a ry_S p h e re J n E Sy cam ore Av e ah a 4 € E Maple Ave y " E Oak Ave a ;E CZg1ler `o Gueeil 1= Palm Ave Elerren�r} E Elm Ave E Mariposa A- e U1 -- € E e O Y _ —1 1Segun18 Ididdhi E "Oily Ave liilliDip Schap! Z Park E Grand Ave _ i-.IigRGfti' �'S C O v E Ranklin Ave --E-H-Segundo Blvd Chevron k Enlpbree Perk u DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of EI Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map. 1. W. Pine Ave. - Hillcrest St. to Main St. 2. E. Pine Ave. - Main St. to Arena St. 3. E. Walnut Ave. - Center St. to California St. 4. E. Acacia Ave. - Center St. to California St. 5. W. Maple Ave. - Loma Vista St. to Virginia St. 6. E. Maple Ave. - Main St. to Eucalyptus Dr. 7. W. Mariposa Ave. -Main St. to Bungalow Dr. 8. W. Holly St. - Virginia St. to Richmond St. 9. W. Franklin Ave. -Whiting St. to Richmond St. 10. Indiana Court - E. Maple Ave. to End Recoat parking on top of the 6 Million Gallon Water Reservoir W CITY OF ELSEGUNDO TITLE: City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading: Consent City Hall Window Replacement Project – Authorization to Advertise for Construction Bids. RECOMMENDATION: 1. Approve an amendment to agreement #5853 with Lionakis architecture design firm for an additional $14,300 to increase the total contract amount from $48,000 to $62,300 for City Hall Window Replacement Project design services; 2. Adopt resolution to approve Plans and Specifications for the City Hall Window Replacement Project; and, 3. Authorize staff to advertise for City Hall Window Replacement Project construction bids. FISCAL IMPACT: The City Council approved FY 2020-2021 budget for the overall City Hall tenant improvements project (security upgrades and windows replacement) totals $625,000. This funding for the estimated design, engineering, and construction costs is as follows: Project Cost Summary FY 20-21 Approved Description Budget Windows Replacement $ 500,000 Security Upgrades 125,000 Total Project Budget $ 625,000 _ Description Estimated Cost Initial Engineering Design $ 48,000 Additional Engineering Design 14,300 Construction 4_50,000 Contingency 55,322 Permit fee 7,378 Inspections 50,000 Total Estimated Project Cost $ 625,000 Account Number(s): 301-400-8201-8232 (City Hall Window Replacement) 301-400-8201-8234 (City Hall Security Improvement) M City Hall Window Replacement Project December 15, 2020 Page 2 of 3 BACKGROUND: City Hall was constructed in two phases. The western portion of the building was built in 1954 and houses offices for City Council, City Clerk, City Treasurer, City Manager, City Attorney, Finance Department, Human Resources Department, Information Technology Department, City Council Chamber, conference rooms, and other uses. The eastern portion of the building was built in 1976 and houses offices for Public Works, Business Services, and Development Services. Most of the windows and doors are original (some are over 65 years old) and need to be replaced in order to provide adequate health and safety for City employees and visitors. With the adoption of the FY 2020-2021 Annual Budget, City Council approved funding to replace City Hall doors and windows. To date, the necessary security doors have been replaced and the design of the windows has been completed. The existing windows are not compliant with current building codes and are also not energy efficient. Replacing the windows at this time will result in considerable energy efficiencies, cost savings, health benefits, and security features. The replacement windows will be installed to meet current building code standards. See attached project renderings for a sample of what the design looks like. DISCUSSION: As part of the Adopted FY 2019-2020 Budget approved by City Council on September 17, 2019, $625,000 in capital improvement funding was included for this project ($125,000 for doors and $500,000 for windows). This funding was carried over into the FY 2020-2021 Budget which was adopted by City Council on September 15, 2020. In January 2020, the City entered into a professional services agreement with the Lionakis architecture design firm to design window replacement options for City Hall windows. Design efforts began in March 2020 and a conceptual design was selected in June 2020. During the course of the final design, additional cost saving measures were pursued, including painting concrete building trim, existing doors, and window frames. Due to these changes, additional design fees with the Lionakis firm were incurred in the amount of $14,300 (increasing the total design cost from $48,000 to $62,300. As a result, this firm's original agreement needs to be amended. There is sufficient funding within the original project budget to fund this amendment. No additional budget appropriation is needed at this point. E City Hall Window Replacement Project December 15, 2020 Page 3of3 NEXT STEPS: In order to move this project forward, staff requests City Council to approve the recommended actions delineated above. The anticipated remaining project schedule is as follows: Advertising/Solicitation of Construction Bids — January 2021 • Construction Contract Award (by City Council) — March 2021 = Construction Commences — May 2021 Construction Completed — August 2021 CITY STRATEGIC PLAN COMPLIANCE: Goal 3: Develop as a Choice Employer and Workforce Objective A: EI Segundo is a city employer of choice and consistently hires for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. Goal 4: Develop and Maintain Quality Infrastructure and Technology Objective A: EI Segundo's physical infrastructure supports an appealing, safe and effective community. PREPARED BY: Cheryl Ebert, Senior Civil Engineer REVIEWED BY: Elias Sassoon, Public Works Dare tore, J APPROVED BY: Scott Mitnick, City ManagerI�ar S 4ti� ATTACHED SUPPORTING DOCUMENTS: 1. Resolution 2. Vicinity Map 3. Location Map 4. Project Rendering 41 RESOLUTION NO. _ A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF CITY HALL WINDOW REPLACEMENT PROJECT, PW 21-04. PURSUANT TO GOVERNMENT CODE § 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 Lionakis ("Consultant") as the engineer to design and prepare the plans for PW 21-04 City Hall Window Replacement Project ("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 establish a fund containing sufficient monies from the current fiscal year budget to pay for the Project ("Project Payment Account"). The Project Payment Account is the sole Page 1 of 2 :A 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 15th day of December, 2020. ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney in Drew Boyles, Mayor David H. King, Assistant City Attorney Page 2 of 2 43 �G Seguotda wcodwav " PW 21-04, City Hall Window Replacement Vicinity Map Al I I .jJ i � iii' 10411k 4 t O G O r A I L; E MapleAwp Ell SilpuntJc• _ � Hgh Schpcl � 1 � � ��SrIFlQ53�kVe� C Y U •—••7 > I�Ja,',10 11 e Grind Ave jhf Grand AV * E F ranifl i n Ave x 6k` -4,k O,.�. I" Ob 0r 6,018.7 I 0 W GS_1984_Web_Mercator_Auxil is ry_S phere c en tgry F �•f •k*rp*T'rf1^1iv1'}" � ^•�1 Pie= F I say und,. G -- 33511 S 1 3,009.33 6,018.7 Feet 1 fr h5 to M[Aullb .S'c h66 HO 144 DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of EI Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map. 44 � I A � C'. i W Q [ • Z I.ailkll�l�rt _ — ; Air For*qx � 4 mase 1101 +X+t'b �� EflSegunria�,d 4�y+Mon Hca int t A4+bor+r+ Sygema 1 � tfhs 1 11 CZ+ L11 6 Pie= F I say und,. G -- 33511 S 1 3,009.33 6,018.7 Feet 1 fr h5 to M[Aullb .S'c h66 HO 144 DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of EI Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map. 44 &,Fe s PW 21-04 City Hall Window Replacement Location Map City Hall Pa on Fine o In E Hnify Ave Fire Std ion 1 FO is Parking 1 1 15 � 101 ' L_ �- " _ —� `_ -'_ � � �-�'�� ::1 F 376.2 0 188.08 376.2 Feet WGS-1984 Web—Mercator—AuxiliarySphere Legend Points of Interest Other Facilities Facility, City Hall Facility, Fire Station 1; Facility, Fire Facility, Police Station Hotels Parks Schools ❑ Parcels Medians Curbs City Boundary World Street Map 74 Notes DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of El Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map. 45 El Segb.110 I. 7 Legend Points of Interest Other Facilities Facility, City Hall Facility, Fire Station 1; Facility, Fire Facility, Police Station Hotels Parks Schools ❑ Parcels Medians Curbs City Boundary World Street Map 74 Notes DISCLAIMER: The information shown on this map was compiled from different GIS sources. The land base and facility information on this map is for display purposes only and should not be relied upon without independent verification as to its accuracy. The City of El Segundo will not be held responsible for any claims, losses or damages resulting from the use of this map. 45 40 q6L. .- -W .. - rry— Elm . .� } r#ter _ _ '3 - _ - _ _ - - _ _-� fes. - _ -- _. - 4iz .��- •t'�--: :f R_ }- x -y _ _ = _ - _ - - .l r. _ i . 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MR ��.%+r��irl/�J�R�irY��Q� 1Ni►,r�1 (�#� +� iiuR#wilt wss �� .1�Yilrws ��st�n�{�Iws7��t*� tis /*ism d �+ _O\IA<S 47 CITY OF ELSEGUNDO TITLE: City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading: Consent Resolution to approve amended Part-time Classifications Salary Schedule to meet State requirements. RECOMMENDATION: 1. Adopt Resolution to approve the amended Part-time/Hourly Classifications Salary Schedule FISCAL IMPACT: Funding for the proposed action was incorporated in the Adopted FY 2020-2021 Citywide Budget. No new funding is needed for this fiscal year. BACKGROUND: 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). Pursuant to this law, the minimum wage will increase each year by $1.00 until January 1, 2022, when large employers must pay a minimum wage of $15.00 per hour. Small employers or 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 overtime: Date: January 1, 2017 January 1, 2018 January 1, 2019 January 1, 2020 January 1, 2021 January 1, 2022 January 1, 2023 Minimum Wage (small employers with 25 or less) $10.00/hour $10.50/hour $11..00/hour $12.00/hour $13.00/hour $14,00/hour $15.00/hour Minimum Wage (large employers with 26 or more) $10.50/hour $11.00/hour $12.00/hour $13.00/hour $14.00/hour $15.00 hour SB 3 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. As of December 15, 2020, no such provision has been announced. nAW MP Part-time Salary Resolution December 15, 2020 Page 2 of 2 DISCUSSION: Effective January 1, 2021, the California minimum wage will increase to $14.00 per hour. To ensure the City is in compliance with the State law, the 2020 Part Time/Hourly Salary Schedule must be adjusted to reflect appropriate salary ranges of those classifications impacted by next year's minimum wage increase as well as increase salary of positions in the classification series that will be impacted due to compaction. The attached Part-Time/Hourly Classifications Salary Schedule, is effective January 1, 2021. The attached schedule meets or exceeds the State's minimum wage law requirements, and addresses certain salary compaction issues within the classifications presented. With the attached schedule, the City seeks to recruit and retain highly qualified part-time personnel for various positions throughout the City while supporting the welfare of the City's workers, particularly those in low wage positions. The City also strives to be competitive in employing local high school students seeking summer and seasonal positions. CITY STRATEGIC PLAN COMPLIANCE: Goal 3: Develop as a Choice Employer and Workforce Objective: EI Segundo is a city employer of choice and consistently hires for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. PREPARED BY: Lauren Daniels, Human Resources Manage REVIEWED BY: Joseph Lillio, Interim HR/Finance Director APPROVED BY: Barbara Voss, Deputy City Manager ��� SON, ATTACHED SUPPORTING DOCUMENTS: 1. Salary Resolution 2. Salary Schedule wf 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, 2021 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. on this 17th day of December, 2020. Drew Boyles, Mayor ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney WE cn CITY OF EL SEGUNDO Part-Time/Hourly Classifications Salary Schedule Effective January 1, 2021 Classification Administrative Intern Library Assistant P/T Library Clerk P/T Lifeguard Police Cadet Recreation Assistant Recreation Leader Senior Recreation Leader Recreation Specialist Senior Lifeguard Senior Video Technician/Media Specialist Senior Video Technician II Video Technician II/Media Assistant Shuttle Driver Swim Instructor Revised 12/14/2020 Grade Step 1 Step 2 Step 3 Step 4 Step 5 Step 6 28pt $15.00 $15.75 $16.54 $17.36 $18.23 $19.14 20h $21.37 $22.44 $23.56 $24.74 $25.98 ----- 7h $15.50 $16.28 $17.09 $17.95 $18.84 ----- 680 $15.00 $15.75 $16.54 $17.36 $18.23 $19.14 05c $16.27 $17.08 $17.94 $18.83 $19.78 $20.77 2pt $14.00 $14.70 $15.44 $16.21 $17.02 $17.87 11 pt $15.00 $15.75 $16.54 $17.36 $18.23 $19.14 21 pt $16.00 $16.80 $17.64 $18.52 $19.45 $20.42 31 pt $18.29 $19.20 $20.16 $21.17 $22.23 $23.34 681 $18.00 $18.90 $19.85 $20.84 $21.88 $22.97 31 pt $17.25 $18.11 $19.02 $19.97 $20.97 $22.02 35pt $22.25 $23.36 $24.53 $25.76 $27.05 $28.40 12pt $14.00 $14.70 $15.44 $16.21 $17.02 $17.87 38pt $17.25 $18.11 $19.02 $19.97 $20.97 $22.02 682 $16.50 $17.33 $18.19 $19.10 $20.06 $21.06 CITY OF E L S E GU N D O City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading: Consent TITLE: Open the recruitment process for the positions on the Committees, Commissions and Boards ("CCB") that expire in the year 2021. RECOMMENDATION: Direct staff to open recruitment process for the positions on the Committees, Commissions and Boards as listed. FISCAL IMPACT: None BACKGROUND: Pursuant to Government Code §54972, attached is the Local Appointments List of the positions on Committee, Commissions and Boards that will expire in the year 2021. Application forms, the anticipated vacancies in the year 2021 and the background information list are posted on the City's website at www.elseoundo.ora or may be obtained from the Council Office at City Hall or, will be mailed or emailed to interested persons upon requests. To apply to any CCB, potential candidates should contact City Hall at 310-524-2302, for an application. The deadline for filing applications is 48 hours prior to the posted interview date. Interviews of candidates are set by the City Council when a sufficient number of candidates have applied to a position. CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance customer service and engagement. Objective A: EI Segundo's engagement with the community ensures excellence. PREPARED BY: Mishia Jennings, Executive Assistant REVIEWED BY: Barbara Voss, Deputy City Manager APPROVED BY: Scott Mitnick, City Manager R)yJ►'�� ATTACHED SUPPORTING DOCUMENTS: CCB Listing of the year 2021 vacancies on Committees, Commission and Boards. 52 CITY OF EL SEGUNDO LOCAL APPOINTMENTS LIST (COMMISSIONS, COMMITTEES, AND BOARDS) Positions to Open in Year 2021 Posted pursuant to Govt Code § 54972 TO APPLY, CONTACT CITY HALL ADMINISTRATION, 310-524-2302 TERM EXPIRES/OPENINGS JANUARY ECONOMIC DEVELOPMENT ADVISORY COUNCIL: (3 Yr Term — No Term Limit — Residents and Business Members) Tim Harris — (apptd 07117/18) 01/01/21 Vacant (Lance Giroux, apptd 7/17/18 RESIGNED) 01/01/21 James McCaulley (apptd 07/17118) 01/01/21 Corinne Murat (apptd 07/17/18)) 01/01/21 Vacant (Rick Yuse apptd 10/16/18 RESIGNED) 01/01/21 MAY RECREATION & PARKS COMMISSION: (4 Yr Term — No Term Limit - All Residents) Dave Lubs (apptd 06/06117 to 2nd 4 yr term) 05/30/21 Robert Motta (re-apptd 06106117 to 41h full term) 05/30/21 JUNE ARTS AND CULTURE ADVISORY COMMITTEE: (3 Yr Term — No Term Limit — Residents/Vested Members in the Arts) Eva Sweeney (re-appt 6/19118 to 1st full term) Brian Mitchell (re-appt 6119118 to 1st full term) 06/30/21 06/30/21 ENVIRONMENTAL COMMITTEE: (4 Yr Term — No Term Limit — 3 Residents/3 Business Person/1 ESUSD) Tracey Miller-Zarneke (apptd 7/18117 to 2nd full term) 06/30/21 Sarah Brockhaus (apptd 8120/19 to a partial term) 06/30/21 LIBRARY BOARD OF TRUSTEES: (3Yr Term — No Term Limit - All Residents) David Jonta (re-apptd 7/17/18 to 411 full 3 -yr term) 06/30/21 PLANNING COMMISSION: (4 Yr Term — No Term Limitation) (All Residents) Jay Hoeschler (appt to 1st full term 06/20/17) 06/30/21 SENIOR CITIZEN HOUSING CORPORATION BOARD: (4Yr Term — No Term Limit - All Residents) James Latta (apptd 7/18/17 to 2nd 4 yr term) 06/30/21 Paul Lanyi (appt 06/19/18 to a partial term) 06/30/21 TECHNOLOGY COMMITTEE: (4 Yr Term — No Term Limit - All Residents) Madelon Smith (apptd 6/19/18 to a partial term) 06/30/21 Vacant (Joseph Lipsey apptd 06/19/18 to a partial term — RESIGNED) 06/30/21 AUGUST INVESTMENT ADVISORY COMMITTEE: (4 Yr Term - No Term Limitation; 2 Residents or 1 Res/1 Bus. Person) Stephen Smetana (re-apptd 06/19/18 to 20d full 4 -yr term) 08/30/21 NOVEMBER CAPITAL IMPROVEMENT PROGRAM ADVISORY COMMITTEE: (4 Yr Term — No Term Limit — 2 Business/3 Residents) Eric Kari (re-apptd to 6119/18 to a partial term) Council Approval: Posted: By: 11/30/21 THIS LIST IS TO REMAIN POSTED ALL YEAR -- DO NOT REMOVE 53 CITY OF E LS E GU N D O City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading: Staff Presentation TITLE: Amendment to Administrative Order # 2 RECOMMENDATION: Ratify amendment to Administrative Order #2. FISCAL IMPACT: None. BACKGROUND: When a local or state emergency is declared, the City's municipal code provides for the carrying out of plans for the protection of persons and property within the City. In such emergency, the City Manager serves as the Director of Emergency Services ("Director"). The Director is empowered to, among other things, make and issue rules and regulations on matters reasonably related to the protection of life and property, and to acquire equipment, materials, supplies and services without following the City's standard purchasing procedures. However, such rules and regulations must be confirmed at the earliest practicable time by the city council. (ESMC §§ 2-2-5). DISCUSSION: On December 1, 2020 the City Manager amended Administrative Order # 2 to permits The Lakes Golf Course to remain open unless or until it is duly and lawfully ordered to be closed by either the State of California or the Los Angeles County Health Officer. The operation of the course must be in compliance with all applicable health protocols and the Fairway Cafe restaurant and pro shop must remain closed. The fees stated in the Administrative Order remain unchanged. The amended Administrative Order also permits, if allowed under the most recent orders of the State of California and the Los Angeles County Health Officer, a gym or fitness business lawfully operating within EI Segundo to apply to conduct the business on a temporary basis at designated areas within Recreation Park. The City's Director of Community Services is authorized to issue an "Outdoor Fitness Instruction Permit" to such a business. Proof of insurance will be required for issuance of the permit. The Director requests the City Council to ratify these decisions. 54 E40 Ratify Amendment to Administrative Order # 2 December 15, 2020 Page 2of2 CITY STRATEGIC PLAN COMPLIANCE: Goal 2: Support Community Safety and Preparedness Objective A: EI Segundo is a safe and prepared community. PREPARED BY: Randal A. Collins, Emergency Manage ent CoordinatovA,� j REVIEWED BY: Barbara Voss, Deputy City Manager APPROVED BY: Scott Mitnick, City Manager e4a., Sw�) ATTACHED SUPPORTING DOCUMENTS: 1. Administrative Order # 2 (amended) 6101 Elected Officials Drew Boyles, Mayor Chris Pimentel, Mayor Pro Tem Carol Pirsztuk, Councilmember Scot Nicol, Councilmember Lance Giroux, Councilmember Tracy Weaver, Citi- Clerk Matthew Robinson, City Treasurer Appointed Officials Scott Mitnick, City Manager Mark D. Hensley, City AIto rney Department Directors Barbara Voss, Deputy City Manager Melissa McCollum, Community Services Director Sam Lee, Development Services Director Joseph LiOio, Finance Director Chris Donovan, Fire Chief Donna Peter, Human Resources Director (Interim) Charles Mallory, IT Director Bill Whalen, Police Chief Elias Sassoon, Public Works Director Office of the City Manager AMENDMENT TO ADMINISTRATIVE ORDER NO. 2 Issued: December 1, 2020 By virtue of authority vested in me as the City Manager of the City of El Segundo pursuant to the provisions of the El Segundo Municipal Code, Section 2-2-5, to promulgate, issue, and enforce rules, regulations, orders, and directives, I hereby declare that the current Administrative Order No. 2, revised August 11, 2020, to be amended to add the following paragraphs. This Amendment to Administrative Order No. 2 will take effect immediately and remain in effect until the current COVID-19 emergency is terminated by City Council resolution: The Lakes at El Segundo Golf Course The Lakes at El Segundo Golf Course, including the Driving Range, which reopened May 9, 2020, and will remain open unless or until it is duly and lawfully order closed by either the State of California or the Los Angeles County Health Officer. In accordance with applicable State and County orders, social distancing and other safety protocols will be implemented and adhered to, and the Fairway Cafe restaurant and pro shop will remain closed. The fees stated in the administrative order remain unchanged. Outdoor Fitness instruction at Recreation Park Effective the date of this order, and if allowed under the most recent orders of the State of California and the Los Angeles County Health Officer, a gym or fitness business lawfully operating in the City may apply to conduct the business on a temporary basis at designated areas within Recreation Park. The City's Director of Community Services is authorized to issue an "Outdoor Fitness Instruction Permit" to such a business. Proof of insurance will be required for issuance of the permit. Those interested in applying for such a permit may contact Recreation Supervisor Shawn Green at (310) 524-2700 or sgreen@elsegundo.org for more information. A violation of any of the above prohibitions constitutes a misdemeanor under El Segundo Municipal Code Section 2-2-8 and is punishable by fines not to exceed $1,000 or imprisonment not to exceed six months. Scott Mitnick City Manager/Director of Emergency Services City of El Segundo Date: December 1, 2020 56 CITY OF ELSEGUNDO TITLE: City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading:Staff Presentation Review of water and wastewater rate studies, direct staff to commence with Proposition 218 protest procedures regarding proposed water and sewer rates for FY 2020-2021 through 2024-2025, and set a public hearing to consider an ordinance adjusting water and wastewater rates and fees. RECOMMENDATION: 1. Receive potable water and recycled water rate study presentation and proposed potable and recycled water rate adjustments 2. Receive wastewater rate study presentation and proposed wastewater rate adjustments 3. Direct staff to implement Proposition 218 protest ballot procedures for proposed potable water, recycled water, and wastewater rate adjustments 4. Adopt a resolution establishing procedures for mailing, handling and counting Proposition 218 ballots 5. Set a Public Hearing on F e b r u a r y 16, 2021 for Council consideration of the proposed water, recycled water, and wastewater rate adjustments. FISCAL IMPACT: As proposed, water and wastewater rates will be adjusted over the next five fiscal years as follows: Utilitv FY 20-21 FY 21-22 FY 22-23 FY 23-24 FY 24-25 Water 0% 3% 3% 3% 3% Wastewater 9% 9% 9.5% 9.5% 9.5% Water rates are proposed to adjust on January 1 of each year from January 1, 2022 to January 1, 2025. Wastewater rates are proposed to adjust on April 1, 2021 and then on January 1 of each year from January 1, 2022 to January 1, 2025. These proposed adjustments are necessary to ensure that the operating budgets of both the Water Fund and Wastewater Fund remain balanced in each fiscal year. The Wastewater Fund will not be structurally balanced until the end of FY 2024-25. 57 Water & Wastewater Rates Prop 218 December 15, 2020 Page 2 of 14 BACKGROUND: The City of EI Segundo owns and operates its own water and wastewater collection systems. These operations are set up as separate business enterprise funds, which are distinctly separate (financially) from the City's G e n e r a I F u n d. As an enterprise, each operation is responsible for covering its own expenses and likewise generates its own income, making each self-sustaining. However, California's Proposition 218 (the "Right to Vote on Taxes Act" of 1996) governs how municipalities can raise w a t e r/ w a s t e w a t e r rates to cover the expenses associated with operating each enterprise. Per Proposition 218, rates may be established for up to five years. Thereafter, a new Prop 218 process would is required. The last time the City initiated a Prop 218 protest ballot process for water and wastewater rates was in 2014. The ability to raise water and wastewater rates any further has expired. Thus, in order to establish new water and wastewater rates for the next five years, the City must now conduct a new Proposition 218 protest ballot process. Water Fund Financial Plan The revenue calculated for each fiscal year in the Financial Plan is a function of the number of accounts, account growth, water use trends, and existing rates. Based on discussions with City staff. The Financial Plan assumes a conservative 0% growth in customer accounts and per capita water usage. Table 1 shows the estimated FY 2019-2020 number of accounts and water use by customer class. The number of accounts and water use are based on FY 2018-2019 account and water use data and the assumption of no growth. The number of accounts in Table 1 does not include Fire Protection accounts. Table 1: Water Use in Cd by Customer Class - FY 2019 SFR 2,998 361,251 60.7% 5.0% Non-Residential/Multi-Family 1,878 1,184,820 38.0% 16.3% Chevron 1,559,501 21.4% Recycled 66 4,174,777 1.3% 57.3% Total 4,942 7,280,349 100.0% 100.0% Water & Wastewater Rates Prop 218 December 15, 2020 Page 3of14 To ensure future Operating and Maintenance (O&M) costs are reasonably projected, informed assumptions about inflationary factors, water costs, and water use were identified. Table 2 shows the inflationary categories used to escalate the City's FY 2019- 2020 O&M expense budget, which is part of the Financial Plan. The inflationary factors in Table 2 reflect long-term averages for general and capital (construction) inflation and energy prices. Table 2: Inflationary Assumptions 1 Salaries 3.0% 3.0% 3.0% 3.0% 3.0% 2 Benefits 8.0% 8.0% 8.0% 8.0% 8.0% 3 Supplies 3.0% 3.0% 3.0% 3.0% 3.0% 4 Electricity 5.0% 5.0% 5.0% 5.0% 5.0% 5 Fuel 3.0% 3.0% 3.0% 3.0% 3.0% 6 Contractual 3.0% 3.0% 3.0% 3.0% 3.0% 7 Purchased Water - Potable 6.0% 6.0% 6.0% 6.0% 6.0% 8 Purchased Water - Reclaimed 6.0% 6.0% 6.0% 6.0% 6.0% 9 Equipment 3.0% 3.0% 3.0% 3.0% 3.0% 10 General 3.0% 3.0% 3.0% 3.0% 3.0% 11 Sewage Treatment 6.0% 6.0% 6.0% 6.0% 6.0% 12 Capital Projects 3.1% 3.1% 3.1% 3.1% 3.1% The data and assumptions shown in Table 2 were used to develop the City's Water Financial Plan. The plan uses projected annual operating expenses and revenues, capital expenditures, and reserve fund balances to estimate the amount of additional rate revenue needed each year. The following sub -sections provide a discussion of O&M expenses, Capital Improvement Plan (CIP), reserve funding, projected revenue under existing rates, and revenue adjustments needed to ensure the fiscal sustainability and solvency of the Water Enterprise. The total expenses related to operating a municipal water department can be broken down into three basic categories, which have certain associated costs. These include: ■ Purchase of the actual commodity - potable and recycled water • O&M (staff salaries/benefits, utilities, maintenance, supplies, insurance/ claims,) • Capital Program (infrastructure improvements and replacements) WE Water & Wastewater Rates Prop 218 December 15, 2020 Page 4 of 14 Each of these categories are further described below. Table 3 shows the City's O&M budget by fiscal year. The O&M budget incorporates the inflationary factors in Table 2, using the FY 2020 budget as the base year. Approximately 84% of the O&M budget is water purchase costs, which are not directly controlled by the City. Table 3: Projected O&M Expenses 1 Salaries $ 1,160,791 $ 1,195,615 $ 1,231,483 $ 1,268,428 $ 1,306,48C $ 1,345,675 2 Benefits 649,147 701,079 757,165 817,738 883,157 953,81C 3 Supplies 248,800 256,264 263,952 271,870 280,027 288,427 4 Utilities 31,80C 33,366 35,010 36,735 38,545 40,445 5 Potable Water 10,573,713 11,166,623 11,836,620 12,546,818 13,299,627 14,097,604 6 Recycled Water 13,227,296 13,574,090 14,388,535 15,251,848 16,166,958 17,136,976 7 Service f harges 2,445,867 2,519,243 2,594,820 2,672,665 2,752,845 2,835,43C 8 Total: Water Operating Expenses 5 28,337,414 $ 29,446,280 5 31,107,586 $ 32,866,101 $ 34,727,639 $ 36,698,368 Table 4 summarizes the City's five-year Capital Improvement Plan (CIP). The City is funding capital investment through rate revenue and reserve funds (also known as PAY - GO funding) rather than issuing debt. Table 4: CIP 1 Water Main Improvement on Grand Ave. $1,500,000 - - - - - 2 Water Infrastructure Replacement - 2,300,000 3,000,000 3,000,000 3,000,000 3,000,000 Debt Service The City does not currently have any outstanding utility debt and the Financial Plan does not propose issuing any bonds in the study period. Reserve Policies City Council previously discussed reserve policies for the Water Enterprise. Based on City Council direction, the City should maintain the following in reserves: Operating Reserve equal to four months of O&M expenses Capital Reserve equal to the average annual forecasted capital spending of the next 10 years. Rate Stabilization Reserve equal to 25% of annual potable and surcharge revenue .% Water & Wastewater Rates Prop 218 December 15, 2020 Page 5 of 14 The water utility currently has sufficient cash to fully fund each of these reserves. A Financial Plan was developed using projected operating and capital expenses, revenues, and resulting yearly cash balances for the Financial Plan study period - from FY 2020-2021 to FY 2024- 2025. The Financial Plan is used to determine the overall revenue adjustments required to ensure water enterprise financial stability. Revenue adjustments represent the average increase in rates as a whole; rate changes for individual classes will depend on the cost of service — since a cost of service analysis allocates costs to each customer class. Therefore, the revenue adjustment may not be the same as the average bill impact for each customer class. This study establishes rates for FY 2020-2021 through FY 2024-2025. The proposed revenue adjustments will help ensure adequate revenue to fund operating expenses, capital expenditures, and compliance with any bond covenants. Financial Plan modelling assumes revenue adjustments will occur in January of each year. The proposed revenue adjustments would enable the City to cover operating expenses and execute the CIP shown in Table 4. Table 5 shows the proposed revenue adjustments selected by the City. The rates presented are based on these revenue adjustments. Table 5: Proposed Rate Adjustments Water Revenue Adjustment 0.0% 3.0% 3.0% 3.0% 3.0% Table 6 shows the City's cash flow projection over the study period assuming the revenue adjustments shown in Table 5. Line 1 shows water rate revenue, including the fixed monthly capacity charge and volume charge. Line 2 shows the revenue from the surcharge applied to recycled water by the City. Line 3 shows the additional revenue from the revenue adjustments. Revenue on line 4 shows the charges from West Basin the City passes through and collects from recycled customers; this revenue equals the expense on line 6 of Table 3. Line 11 shows the yearly ending cash flow after subtracting operating and capital expenses from total revenue (in line 6). Non -Rate revenue includes meter installations, interest income, and other miscellaneous items. Balances for each of the reserve funds are tracked in lines 12 to 14. 61 Water & Wastewater Rates Prop 218 December 15, 2020 Page 6 of 14 Table 6: Five -Year Water Operating Cash Flow Revenue$ 1 Fixed Monthly 2 Recycled Surcharge 3 Additional Revenue 4 Recycled Pass-through 5 Non -Rate Revenue 6 Total: Revenue 7 Revenue Adjustment $ 16,456,948 $16,456,948 $ 16,456,948 $ 16,456,948 $ 16,456,948 $16,456,948 4,168,194 Expenses 8 O&M 9 Capital 10 Total: Expenses 11 Op. Surplus/(Deficit) 12 Op. Reserve 13 RS. Reserve 14 Cap. Reserve 15 Total Reserve 16 Target Balance 17 CIP (Uninflated) $ 16,456,948 $16,456,948 $ 16,456,948 $ 16,456,948 $ 16,456,948 $16,456,948 4,168,194 4,161,513 4,161,513 4,161,513 4,161,513 4,161,513 - - 463,915 1,096,387 1,747,832 2,418,821 13,227,296 13,574,090 14,388,535 15,251,848 16,166,958 17,136,976 171,36D 141,985 130,777 135,826 139,316 140,827 $ 34,023,798 $34,334,536 $ 35,601,689 $ 37,102,521 $ 38,672,567 $40,315,085 15.45 0.00•x6 3.00•x6 3.00% 3.00% 3.00% $ 28,337,414 $29,446,280 $ 31,107,586 $ 32,866,101 $ 34,727,639 $36,698,368 4,750,OOD 2,650,OOD 3,350,000 3,400,OQO 3,500,00.0 3,600,000 $ 33,087,414 $32,096,280 $ 34,457,586 $ 36,266,101 $ 38,227,639 $40,298,368 $ 936,384 $ 2,238,257 $ 1,144,103 $ 836,420 $ 444,928 $ 16,717 22,685,032 20,443,420 21,453,127 22,151,119 22,453,466 22,323,325 - 4,479,869 4,614,265 4,752,693 4,895,274 5,042,132 3,250,000 3,528,930 3,690,666 3,803,884 3,915,540 4,022,497 $ 25,935,032 $28,452,219 $ 29,758,058 $ 30,707,696 $ 31,264,280 $31,387,954 17,027,569 17,648,839 18,511,590 19,341,568 20,213,075 21,128,369 1,500,000 2,300,000 3,000,000 3,000,000 3,000,000 3,000,000 Proposed Water Rates - Fixed Charge and Volumetric Rates Table 7 shows the derivation of the monthly fixed service charge by meter size in column A, which is the addition of columns D through G. The water supply, meters, and public fire charges increase in proportion to AWWA Capacity ratios (shown in column 13), while the customer charge is the same at each meter size (column F). Table 7: Monthly Service Charge Derivation by Meter Size (A) (B) (C) (D) (E) (F) (G) (H) 1 5/8" and 3/4" 1.00 3,152 $ 1.25 $ 3.91 $ 8.37 $ 4.63 $ 18.17 2 1" 1.67 859 2.09 6.52 8.37 7.72 24.71 3 11/2" 3.33 359 4.18 13.05 8.37 15.45 41.04 4 2" 5.33 350 6.69 20.87 8.37 24.71 60.65 5 3" 11.67 83 14.64 45.66 8.37 54.06 122.73 6 4" 21.00 42 26.35 82.19 8.37 97.31 214.23 7 6" 43.33 29 54.38 169.61 8.37 200.80 433.15 8 8" 93.33 1 117.12 365.31 8.37 432.50 923.29 9 10" 140.00 1 175.67 547.96 8.37 648.74 1,380.75 Water & Wastewater Rates Prop 218 December 15, 2020 Page 7 of 14 Table 8 shows the proposed monthly Fixed Service Charge for the next five fiscal years. They are derived by applying the revenue adjustments shown in Table 5 to the service charges for FY 2020 shown in Table 7. Charges are rounded up to the nearest whole penny and may not match the unrounded values in Table 7. Table 8: Five Year Fixed Service Charges 5/8" and 3/4" $ 11.95 $ 18.18 $ 18.73 $ 19.30 $ 19.88 $ 20.48 1" 27.10 24.71 25.46 26.23 27.02 27.84 11/2" 33.94 41.05 42.29 43.56 44.87 46.22 2" 62.90 60.65 62.47 64.35 66.29 68.28 3" 141.61 122.74 126.43 130.23 134.14 138.17 4-' 251.25 214.23 220.66 227.28 234.10 241.13 6" 469.74 433.16 446.16 459.55 473.34 487.55 8" 823.49 923.29 950.99 979.52 1,008.91 1,039.18 10" 1,288.35 1,380.75 1,422.18 1,464.85 1,508.80 1,554.07 Table 9 shows the proposed five-year volumetric rates by escalating the volumetric rates derived in Table 10, which have been rounded to the nearest whole penny, by the proposed revenue adjustments shown in Table 5. Table 9: Five -Year Volumetric Rates Residential Tier 1 $ 2.82 $ 2.88 $ 2.97 $ 3.06 $ 3.16 $ 3.26 Tier 2 5.19 5.47 5.64 5.81 5.99 6.17 Tier 3 5.90 6.86 7.07 7.29 7.51 7.74 Non -Residential $ 3.43 $ 4.17 $ 4.30 $ 4.43 $ 4.57 $ 4.71 Chevron $ 3.43 $ 4.90 $ 5.05 $ 5.21 $ 5.37 $ 5.54 Table 10 shows the total volumetric rate derivation for all customers in FY 2019-2020, which is the summation of all rate components. 63 Water & Wastewater Rates Prop 218 December 15, 2020 Page 8 of 14 Table 10: Derivation of Rates by Tier and Class (A) (B) (c) (D) (E) (F) (G) Single Family Residential 1 Tier 1 $ 3.35 $ 1.66 $ 0.33 $ (0.08) $ (2.38) $ 2.88 2 Tier 2 3.35 1.66 1.05 - (0.59) 5.47 3 Tier 3 3.35 1.66 1.84 6.85 4 Non-Residential/Multi-Family 3.35 1.66 0.89 (0.06) (1.67) 4.17 5 Chevron 3.35 1.66 0.96 (0.06) (1.02) 4.90 The following table presents a comparison of a 10 Ccf bill (Typical Household) in EI Segundo in FY2019-2020 and FY 2020-2021 to equivalent bills in several comparable communities in 2020. The City's current rates are lower than many others and continue to compare favorably into the future. Table 11: Water Bill Comparison (typical family) $123.01 $49.57 $60.37 $62.42 $65.80 $67.77 $68.73 $73.06 $53.39 $55.97 $40.15 EI Segundo EI Segundo Hermosa Inglewood GS Water CA American CA Water Manhattan CA Water PV Lomita LA County Current Proposed 2021 Beach Hawthorne Beach Waterworks ■ Fixed ■ Variable ■ Surcharges Water & Wastewater Rates Prop 218 December 15, 2020 Page 9 of 14 Wastewater Fund Financial Plan The City of EI Segundo is responsible for the O&M of an extensive wastewater collection system; however, does not provide wastewater treatment. Wastewater on the east side of the City is sent to Los Angeles County Sanitation District (LACSD) for treattment. The County bills those customers directly on their annual property tax bills. Wastewater from the west side is treated by the City of Los Angeles, which bills the City of EI Segundo. The City currently has three sets of rates. Customers on the west side pay a monthly treatment fee based on meter size and which varies by customer class. All customers pay a monthly service fee which also varies by meter size and class. Table 12 presents the current rates in effect in FY 2019-2020. Table 12: Current Wastewater Service Charges Treatment Fee 3/4" $ 16.63 $ 27.48 $ 19.62 $ 19.62 $ 16.27 $ 16.27 $ 15.38 $ 15.38 1" 21.15 38.50 48.97 48.97 21.99 21.99 24.35 24.35 11/2" 22.87 58.74 90.18 90.18 63.55 63.55 37.06 37.06 2" 24.29 131.73 237.73 237.73 193.99 193.99 56.19 56.19 3" 447.75 440.61 440.61 486.29 486.29 139.34 139.34 4" 616.10 1,882.76 1,882.76 690.89 690.89 165.00 165.00 6" 1,882.76 1,882.76 690.89 690.89 165.00 165.00 Service Fee 3/4" $ 6.60 $ 10.56 $ 7.26 $ 6.60 $ 7.26 $ 6.60 $ 6.60 1" 7.92 14.85 18.81 7.26 7.92 18.15 9.24 9.24 11/2" 8.58 22.44 33.00 46.21 24.42 33.00 13.86 13.86 2" 9.24 49.50 85.81 132.00 72.60 72.60 19.81 19.81 3" 171.62 184.81 184.81 184.81 297.02 52.81 52.81 4" 231.02 693.05 297.02 264.02 462.03 66.00 66.00 6" 693.05 759.05 264.02 1,254.10 66.00 66.00 Volume Charge $ 0.73 $ 0.91 $ 1.04 $ 1.04 $ 1.04 $ 1.04 $ 0.91 $ 0.91 NUMBER OF ACCOUNTS AND WATER USE Table 13 shows the number of wastewater accounts and the wastewater flow (based on water use for wastewater customers) in Ccf for each customer class in FY 2019. As with the water utility demand projection, the Financial Plan assumes no growth in customer accounts or increased wastewater generation, on a per capita basis, in future years. 65 Water & Wastewater Rates Prop 218 December 15, 2020 Page 10 of 14 Table 13: Wastewater Accounts and Wastewater Use in Hundred Cubic Feet 3/4" 2,605 247 161 - 115 1 16 100,734 3,145 1" 381 276 92 10 50 21 12 Total: Sewer Operating Expenses 842 11/2" 6 219 31 48 21 16 5 346 2" 2 101 24 87 19 69 16 4 322 3" 3 3 28 2 7 7 1 51 4" 5 4 13 3 13 3 1 42 6" 1 10 1 15 - - 27 2,994 851 316 196 211 142 59 6 4,775 Use (Ccf) 361,205 267,389 118,555 309,014 51,309 344,064 20,052 14,492 1,486,080 WASTEWATER O&M EXPENSES Wastewater O&M expenses were projected by applying the inflation factors in Table 2 to the FY 2020 O&M budget. Table 14 summarizes the budgeted and projected O&M expenses during the Study period. The forecast of treatment fees for the study period is based on the projections provided by the City of Los Angeles. Based on actions taken by the City of Los Angeles, wastewater treatment costs will increase significantly in 2021. Table 14: Projected Wastewater O&M Expenses Salaries $ 581,630 S 599,079 $ Benefits 355,099 383,507 Supplies 97,800 100,734 Utilities 65,000 68,172 Treatment Fees 1,999,993 2,737,200 ServicelCharges 1,100,412 1,133,42-4 Total: Sewer Operating Expenses $ 4,199,934 $ 5,022,116 $ 617,051 S 635,563 $ 654,630 $ 674,269 414,187 447,322 483,108 521,757 103,756 106,869 110,075 113,377 71,500 74,993 78,657 82,502 2,882,500 2,829,200 2,562,800 2,834,900 1,167,427 1,202,45.0 1,238,523 1,275,679 5,256,422 $ 5,296,396 S 5,127,793 $ 5,502,484 Table 15 summarizes the City's five-year CIP. The proposed capital improvement program will be funded entirely through rate revenue and reserve funds, also known as PAY -GO funding, rather than issuing debt. Table 15: Wastewater Capital Improvement Projects �ewer Projects FY 19 -20 FY 20-21 FY 21-22 FY 2 2-23 FY 23-24 FY 24-25 Lifeguard Pump Station $ 650,000 S $ - $ . S - $ - Wastewater Infrastructure Replacement - 150,000 500,000 500,000 500,000 500,000 •O Water & Wastewater Rates Prop 218 December 15, 2020 Page 11 of 14 The City should maintain the following reserve policies: G Operating reserve equal to four months of O&M expenses Capital reserve equal to the average annual forecasted capital spending of the next ten years The wastewater utility is currently achieving approximately 60% of this target and is forecasted to sustain significant deficits in the future without revenue adjustments. Table 16: Wastewater Fund Balance Forecast Operating Reserve $ 1,088,392 $ 420,552 $ 149,949 $ 839,873 $ 1,803,442 Target 1,651,107 1,728,139 1,741,281 1,685,850 1,809,036 Capital Reserve $ 45,365 $ 413,988 $ 816,191 $ 951,467 $ 1,019,293 Target 716,883 806,240 861,161 917,779 976,146 Total Reserves $ 1,133,757 $ 834,539 $ 966,140 $ 1,791,340 $ 2,822,735 Target 2,367,990 2,534,379 2,602,442 2,603,628 2,785,182 To ensure that the Wastewater Enterprise has adequate revenues to fund operating and capital expenditures, as well as funds sufficient reserves, revenue adjustments in Table 1 Error! No text of specified style in document. are recommended. The City has not implemented a wastewater rate increase since 2016. As a result, significant adjustments are needed at this timerequiring significant adjustments. The proposed rate adjustments will allow the City to achieve its reserve targets by 2025. Table 1 Error! No text of specified style in document.: Proposed Wastewater Revenue Adjustments Wastewater Rate Adjustment 9.0% 9.0% 9.5% 9.5% 9.5% Table 18 shows the cash flow projection with the proposed revenue adjustments from Table 1 Error! No text of specified style in document.. The proposed Financial Plan meets the City's financial needs by meeting long term reserve goals. As indicated by the negative net cash flow, the City plans to use fund balances to minimize customer impacts as much as possible. Figure 1 presents the Financial Plan graphically. 67 Water & Wastewater Rates Prop 218 December 15, 2020 Page 12 of 14 Table 18: Wastewater Enterprise Proposed Financial Plan Pro -Forma Revenues Rate Revenue $ 4,493,170 $ 4,493,170 $ 4,493,170 $ 4,493,170 $ 4,493,170 $ 4,493,170 Additional Revenue - 303,289 734,970 1,225,522 1,768,797 2,363,684 Non -Rate Revenue 316,2Q0 261,015 260,44,2 257,1Q3 255,750 259,199 Total: Revenue $ 4,809,370 $ 5,057,474 $ 5,488,582 $ 5,975,794 $ 6,517,717 $ 7,116,053 Rate Increase 9.00•.6 9.00% 9.50.6 9.50% 9.50% Expenses O&M $ 4,199,934 $ 5,022,116 $ 5,256,422 $ 5,296,396 $ 5,127,793 $ 5,502,484 Transfer to Capital 700,000 150,000 900,000 950,000 700,000 650,000 Total: Expenses $ 4,899,934 $ 5,172,116 $ 6,156,422 $ 6,246,396 $ 5,827,793 $ 6,152,484 Op. Surplus/(Deficit) $ (90,564) $ (114,642) $ (667,840) $ (270,602) $ 689,924 $ 963,569 Op. Reserve 1,203,035 1,088,392 420,552 149,949 839,873 1,803,442 Cap. Reserve 50,000 45,365 413,988 816,191 951,467 1,019,293 Total Reserve $ 1,253,035 $ 1,133,757 $ 834,539 $ 966,140 $ 1,791,340 $ 2,822,735 Target Balance 2,061,006 2,367,990 2,534,379 2,602,442 2,603,628 2,785,182 CIP (Uninflated) 650,000 150,000 500,000 500,000 500,000 500,000 Figure 1: Wastewater Financial Plan Wastewater Total Fund Balance $3.0 c 0 _ $2.5 2 $ 2.0 j $1.5 f $1.0 - $0.5 2020 2021 2022 2023 2024 2025 .. Combined Balance Target .: Water & Wastewater Rates Prop 218 December 15, 2020 Page 13 of 14 ENVIRONMENTAL REVIEW: The City has reviewed the proposed activity for compliance with the California Environmental Quality Act (CEQA) and has determined that the activity is not a "Project" as defined under Section 15378 of the State CEQA Guidelines; therefore, pursuant to Section 15060(c)(3) of the State CEQA Guidelines the activity is not subject to CEQA. Thus, no environmental review is necessary. NEXT STEPS: • An informational video will be available to the public on the City's website that provides an educational overview on the proposed rates — December 2020 • The Prop. 218 rate notices will be mailed out to property owners and tenants - December 30, 2020 • Along with the notices, a protest ballot for the proposed water rates and protest ballot for the proposed wastewater rates will be included with the December 30, 2020 mailing • A self -use rate calculator will be available on the City's website for use by the public to determine what the impacts of the proposed rates will be on their bill — December 2020 • Ratepayers/Property owners will be able to submit a protest ballot - December 31, 2020 — February 16, 2021 • Public hearing on the proposed water and wastewater rates — February 16, 2021 o Protest ballots will be counted by an independent third party o If there is less than 50% of protest ballots received, the public hearing on the rate changes can proceed and City Council can adopt the five-year rate structure • New wastewater rates take effect — April 1, 2021 • Subsequent water and wastewater rate adjustments — January 1, 2022, January 1, 2023, January 1, 2024, and January 1, 2025 We Water & Wastewater Rates Prop 218 December 15, 2020 Page 14 of 14 CITY STRATEGIC PLAN COMPLIANCE: Goal: 5 Champion Economic Development and Fiscal Sustainability: Objective: B EI Segundo approaches its work in a financially strategic and responsible way ORIGINATED BY: Joseph Lillio, Chief Financial Officer REVIEWEWD BY: Barbara Voss, Deputy City Manager APPROVED BY: Scott Mitnick, City Manager �- M , ATTACHED SUPPORTING DOCUMENTS: 1. Resolution regarding the Proposition 218 Procedures 2. Draft Proposition 218 Rate Notice to Parcel Owners and Renters 3. Sample Protest Ballot for Water and Wastewater Proposed Rates 4. Water (Potable & Recycled) & Wastewater Rate Study Report N:asotelo\Scott\Staff Reports\Water Wastewater Report WE RESOLUTION NO. 4888 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO ESTABLISHING PROCEDURES FOR INCREASING WATER, WASTEWATER, AND SOLID WASTE FEES IN ACCORDANCE WITH THE REQUIREMENTS OF PROPOSITION 218. The City Council for the City of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. On July 24, 2006, the California Supreme Court confirmed that charges for water and wastewater services are subject to Proposition 218 procedures (Bighorn -Desert View Water Agency v. Verjil (2006) 39 Ca1.4rn 205); B. The City Council anticipates that there will be future increases in water, wastewater, and solid waste rates. Adopting the policies and procedures set forth in this Resolution will help implement the requirements set forth in Article XIIID of the California Constitution and help ensure that the rights of those persons that are authorized to protest service charges are preserved; C. Elections Code § 4000(c)(9) provides that any protest ballot proceeding required or authorized by California Constitution Articles XIIIC or XIIID may be conducted wholly by mail. In the event a protest ballot process is required, the City Council seeks to achieve higher awareness of those affected by the proposed increase, provide an orderly protest process for both those receiving the ballots and the City, ensure to the extent practicable that there is some verification process regarding the protests received, and to reduce the costs of the protest ballot process; and D. Adopting this Resolution is in the public interest for the reasons set forth above and as further stated within Article XIIID and the Proposition 218 and state legislation relating to the implementation of Proposition 218. SECTION 2: The City Council adopts the procedures set forth in this Resolution for conducting all proceedings required by California Constitution Article XIIID for utility fee (as defined below) increases. Where no specific procedures are imposed by Article XIIID or the Proposition 218 Omnibus Implementation Act (Government Code §§ 53750, et seq.), the procedures set forth in this Resolution apply. This Resolution may be referred to as the "Proposition 218 Protest Proceedings Resolution." SECTIO�1' 3: Definitions. Unless the contrary is stated or clearly appears from the context, the following definitions govern the construction of the words and phrases used in this Resolution. Words and phrases not defined by this Resolution will have the Page 1 of 6 71 meaning set forth in California Constitution Article XIIID or the Proposition 218 Omnibus Implementation Act. A. "Act" means the Proposition 218 Omnibus Implementation Act found at Government Code §§ 53750, et seq.; B. "Article 13D" means California Constitution Article XIIID, § 6; C. "Manager" means the City Manager or designee; D. "Property owner" has the same meaning set forth in Article 13D and also pursuant to the Act includes tenancies of real property where tenants are directly liable to pay the proposed water or wastewater fee or charge; E. "Protest" means a written protest filed with the City Clerk in accordance with Article 13D, the Act, and this Resolution as described in Article 13D, § 6(a)(2); F. "Utility fee" means a fee or charge imposed for potable water, wastewater, or solid waste services provided to customers in accordance with the El Segundo Municipal Code ("ESMC"), and other applicable law, by the City of El Segundo. SECTION 4: Calculation of the fee and proposed increase. Utility fees must be calculated in accordance with the recommendations in the latest independent Rate Study report or City's internal financial analysis. SECTION 5: Administration of Proceedings. The City Manager, or designee, is authorized to implement this Resolution in a manner consistent with the California Constitution and other applicable law. SECTION 6; Nntiee Notice of a nrnnncPrj utility fee increase is nrnvideri ac fnllnwc; A. In general, the City will identify the record property owner(s) of each parcel to which the utility fee would be applied from it's billing system database and/or the latest equalized tax roll produced by Los Angeles County. The City's Utility Billing database and the equalized tax roll is presumptive evidence of ownership of the land for voting purposes. B. If either the City's Utility Billing Database or Los Angeles County Recorder's website shows that more than one property owner has an interest in a parcel, all property owners (each property owner) must receive notice at the address shown for the property owner. Both property owners and parties financially responsible for paying the fee will be provided notice. In the event that notice is sent for a utility service for which the City is not currently charging a fee, the notices will be sent to Page 2 of 6 72 the property owner based upon the Los Angeles County Recorder's website and to the street address to which the service would be provided if the address is different than the address designated for the property owner on the Los Angeles County Recorder's website. C. The notice must be sent by first class mail at least forty-five (45) days before the date set for the public hearing on the utility fee. D. The form of the notice of hearing will be approved by the City Council and be on file with the City Clerk. E. The notice provided by these procedures, in accordance with Article 13D, supersedes and is in lieu of notice required by any other statutes to levy or increase a utility fee. F. The City Clerk, or designee, may certify the proper mailing of notices by an affidavit which constitutes conclusive proof of mailing in the absence of fraud. G. Failure of any person to receive notice does not invalidate the proceedings. SECTION 7: Protests against Utility Fee Increases. A. The property owner(s) of parcels subject to the proposed fee increase are entitled to a single protest for each parcel. When a parcel is held as community property or in joint tenancy or as a tenancy in common, any spouse or joint tenant or tenant in common is presumed to have authority to cast a protest on behalf of such parcel. B. Executors, administrators, and guardians may cast a protest on behalf of the estate represented by them. If such representatives are shown on the latest a,33essment roll as mv;nor taxe8 and assessments on behalf of the property owner(s), that fact establishes the right of such representative(s) to cast a protest. If such representatives are not shown on the latest assessment roll, the representatives may file with the City Clerk, at any time before the commencement of the public hearing, or the date of the election, as the case may be, certified copies of the written documentation establishing the legal representation. C. The protest of any public or quasi -public corporation, private corporation, or unincorporated association may be signed by any person so authorized in writing by the board of directors or trustees or other managing body thereof. D. The Manager is designated as the voting representative with respect to City -owned property. Page 3 of 6 73 E. In any case where the documentation provided to the City Clerk in is ambiguous or unclear, the City Attorney will determine whether the documentation is adequate for the purpose provided. F. In the event a property owner loses or misplaces a protest ballot, upon request by the property owner the City will provide a replacement protest ballot unless a properly filled out protest ballot has already been received for the parcel of property. SECTION 8: Public Hearing. A. Only protest ballots that (i) were provided by the City to the property owner in the form approved by the Council and (ii) are properly filled out and legibly signed by an eligible property owner is made will be counted as a valid protest. Only one protest shall be counted for each parcel of property regardless of the number of protests filed by property owners for the parcel. B. The City Clerk must stamp each written protest the date and time it is filed with the City Clerk for purposes of establishing whether the protest was filed before the close of the public testimony portion of the public hearing. No protest received after the close of the public testimony portion of the public hearing can be counted in determining the amount of protest, but the Council may, in its discretion, consider such protests in making its decision. Written protests may be withdrawn in writing at any time before the conclusion of the public testimony portion of the public hearing. C. At the time and place fixed for the hearing, or at any time to which the hearing is adjourned, the Council must: 1. ITe r all persons interested in the matter of the nropose[� fee r r increase; 2. Hear all objections, protests or other written communications from any owner of property subject to the proposed utility fee; and 3. Take and receive oral and documentary evidence pertaining to the proposed fee increase. 4. The hearing may be continued from time to time, as the Council determines necessary to complete its consideration of the proposed fee increase. 5. If the Council determines, at the close of the public testimony portion of the public hearing, that votes were received from Page 4 of 6 74 property owners representing a majority of the parcels subject to the proposed fee increase, the Council shall adopt a resolution setting forth the results of the protest ballot process and the proceedings shall then be closed and the utility fee cannot be approved by the City Council. 6. If the Council determines at the close of the public testimony portion of the public hearing that written protests were not received from property owners representing a majority of the parcels subject to the proposed utility fee, the Council shall adopt a resolution setting forth the results of the protest ballot process and then may by Ordinance change the utility fee so long as in an amount that does exceed the amount and methodology set forth in the public notices sent to the property owners. SECTION 9: Environmental Review. This Resolution is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and CEQA regulations (14 California Code of Regulations §§ 15000, et seq.) because it establishes rules and procedures to implement government funding mechanisms; does not involve any commitment to a specific project which could result in a potentially significant physical impact on the environment; and constitutes an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. Accordingly, this Resolution does not constitute a "project" that requires environmental review (see specifically 14 CCR § 15378(b)(4-5)). SECTION 10: If any part of this Resolution 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 Resolution are severable. SECTION 11: The City Clerk is directed to certify the passage and adoption of this D 1 +' .,,. ++.. l,o e„+oro.i i„+n +1.a ('it of F1 Se—flo's book o f nrirtinn] 1\VJVILLL�V11, GLll VG.LIJL+ 1L LV VV 11LV1Vu 111LV L11V 1L� V1 L1 vbul Resolutions. SECTION 12: This Resolution will take effect immediately day following its final passage and adoption. Page 5 of 6 75 PASSED AND ADOPTED this 16th day of, 2014. Szany► �uentes, YMayor ATTEST: Tracy Wear City Clerk APPROVED AS TO FORM MARK D. HENSLEY, City Attorney By. L� Karl H. Berger, Assistant City Attom Page 6 of 6 76 Notice of Public Hearing on Proposed Water and Wastewater Rate Increase Notice is hereby given that the City Council of City of El Segundo ("City") will conduct a public hearing on February 16, 2021 at 6 pm in the City Hall, located at 350 Main Street, El Segundo, CA 90245, where it will consider adopting increases to the City's water and wastewater rates and charges. The proposed increases are the result of a detailed multi-year budget analysis ("financial plan") and findings of the El Segundo Water and Wastewater Rate Study Report ("Rate Study") prepared by Raftelis, a financial consulting firm specializing in cost of service analyses and rate setting. A copy of this study is available on at www.elsegundo.org or hard copies are available for review at the City Clerk's Office. For assistance in determining the impact of the proposed rate increase on your bill, please call Customer Service at 310- 524-2300, or go to www.elseaundo.ora for the rate calculator. The Rate Study determined the appropriateness of the proposed rate increases and involved a fair and equitable cost allocation among water and wastewater customer categories. The net impact of the proposed changes in the rates for water and wastewater customers will vary based upon actual water consumption, customer class, and meter size. Why am I Receiving This Notice? You are receiving this notice because you are either a property owner in the City and/or a customer of record of one or more water and wastewater connections located within the service area of the City of El Segundo. You will be provided with a notice and ballot for each parcel of property and/or water and wastewater account you have with the City. Only one protest ballot will be counted for each parcel of property regardless of how many are submitted by customers or property owners for the parcel. Background The City of El Segundo provides water and wastewater service to approximately 5,100 customer connections. The City's water utility relies on water service charges to fund the costs of operations, maintenance, and wholesale water purchases. The City is also responsible for the operation and maintenance of an extensive wastewater collection system but does not provide wastewater treatment. Wastewater on the east side of the City (east of Pacific Coast Highway) is sent to Los Angeles County Sanitation Districts (LACSD). The county bills those customers directly on their annual property tax bills. Wastewater from the west side is treated by the City of Los Angeles, which bills the City of El Segundo. These costs are included in the proposed rates. The City, in cooperation with Raftelis, examined its current and future revenue and reserve balances and its ability to fund the required capital needs along with ongoing operations. The proposed changes are necessary to maintain and improve existing water and wastewater service. All customers are encouraged to conserve water to help reduce their water bills. The proposed rates are designed to comply with state laws, improve rate equity and fairness, and fund the City's costs of providing water and wastewater service including capital reinvestment. Why is the City Proposing to Increase Rates? 77 Fund Wholesale Water Rate Increases The City purchases water from the West Basin Municipal Water District, which plans to increase their wholesale rate to the City of El Segundo. The City will pass through this increased cost of water to its customers. Fund Wastewater Treatment Cost Increase The west side of the City wastewater is treated by the City of Los Angeles, which is increase by 91 % (2017 to 2021). Repair & Replace Aging Pipelines The City maintains over 65 miles of water pipelines which need to be repaired or replaced as they reach the end of their useful lives. Replacing them will ensure that the City can continue providing high- quality water to its customers 24 hours a day and meet safety requirements for fire flow and pressure. In addition the City maintains a wastewater collection system that needs to be maintain to meet the required environmental standards. PROPOSED WATER RATES The City proposes to adopt the rates as shown in the following tables. The proposed rate structure includes two components: 1) a fixed monthly charge that is billed regardless of water use and is shown in the first table, and 2) a volumetric charge billed for each unit of metered water use as shown in the second table. The Single -Family Residential class has tiered rates with the tier breakpoints as shown. The volume rate applies to each hundred cubic feet (ccf) of water use; one hundred cubic feet (ccf) equals 748 gallons. METER CHARGES/FIXED MONTHLY CHARGE WZ January January January January April 1 1 1 1 1 Meter Size 2021 2022 2023 2024 2025 5/8" and 3/4" $ 18.18 18.73 19.30 19.88 20.48 1" 24.71 25.46 26.23 27.02 27.84 1 1/2" 41.05 42.29 43.56 44.87 46.22 2" 60.65 62.47 64.35 66.29 68.28 WZ 3" 122.74 126.43 130.23 134.14 138.17 4" 214.23 220.66 227.28 234.10 241.13 6" 433.16 446.16 459.55 473.34 487.55 8" 923.29 950.99 979.52 1,008.91 1,039.18 10" 1,380.75 1,422.18 1,464.85 1,508.80 1,554.07 As shown in the table below the tier structure in the proposed rates will be changing. For Residential usage, tiers will go from four tier levels to three. For Non -Residential usage, tiers will go from four tier levels to a single uniform rate. WATER CONSUMPTIONNOLUMETRIC CHARGE' Monthly Tier Break Points Single Family Residential Tier 1 0-9 Tier II 10-13 Tier III 14+ Tier IV Non -Residential Single Tier Chevron Single Tier 'NOTE THE WATER CONSUMPTION/VOLUMETRIC CHARGE IS BASED UPON CURRENT ANTICIPATED RATE INCREASES FROM WEST BASIN MUNICIPAL WATER DISTRICT. IF THE DISTRICT INCREASES OR DECREASES THESE ANTICIPATED RATE INCREASES, THE CHARGES SHOWN WILL BE INCREASED OR DECREASED CONSISTENT WITH THESE RATE CHANGES BY WEST BASIN. WE RECYCLED WATER RATES Recycled water rates will consist of a monthly fixed charge as well as a usage charge. As shown in the tables below, Non -City users will no longer pay a surcharge while Chevron is shown below.2 January January January January January January 1 April 1 1 1 1 1 Volumetric 2021 2022 2023 2024 2025 Residential Tier 1 $ 2.88 $ 2.97 $ 3.06 $ 3.16 $ 3.26 Tier 2 5.47 5.64 5.81 5.99 6.17 Tier 3 6.86 7.07 7.29 7.51 7.74 Non -Residential $ 4.17 $ 4.30 $ 4.43 $ 4.57 $ 4.71 Chevron 4.90 5.05 5.21 5.37 5.54 RECYCLED WATER RATES Recycled water rates will consist of a monthly fixed charge as well as a usage charge. As shown in the tables below, Non -City users will no longer pay a surcharge while Chevron is shown below.2 January January January January Recycled April 1 1 1 1 1 Surcharge 2021 2022 2023 2024 2025 Chevron $1.01 $1.05 $1.09 $1.13 $1.17 2 NOTE THE WATER CONSUMPTION/VOLUMETRIC CHARGE IS BASED UPON CURRENT ANTICIPATED RATE INCREASES FROM WEST BASIN MUNICIPAL WATER DISTRICT. IF THE DISTRICT INCREASES OR DECREASES THESE ANTICIPATED RATE INCREASES, THE CHARGES SHOWN WILL BE INCREASED OR DECREASED CONSISTENT WITH THESE RATE CHANGES BY WEST BASIN. .H PRIVATE FIRE PROTECTION RATES The City proposes to charge private fire protection rates, shown in the following table, to customers with private fire protection connections to cover costs associated with maintaining the capacity to fight fires. This charge only applies to customers with private fire connections. April 1 January 1 January 1 January 1 January 1 RI January January January January April 1 1 1 1 1 Meter Size 2021 2022 2023 2024 2025 5/8" and 3/4" 18.18 18.73 19.30 19.88 20.48 1" 24.71 25.46 26.23 27.02 27.84 11/2" 41.05 42.29 43.56 44.87 46.22 2" 60.65 62.47 64.35 66.29 68.28 3" 122.74 126.43 130.23 134.14 138.17 4" 214.23 220.66 227.28 234.10 241.13 6" 433.16 446.16 459.55 473.34 487.55 8" 923.29 950.99 979.52 1,008.91 1,039.18 10" 1,380.75 1,422.18 1,464.85 1,508.80 1,554.07 PRIVATE FIRE PROTECTION RATES The City proposes to charge private fire protection rates, shown in the following table, to customers with private fire protection connections to cover costs associated with maintaining the capacity to fight fires. This charge only applies to customers with private fire connections. April 1 January 1 January 1 January 1 January 1 RI Meter Size 2021 2022 2023 2024 2025 5/8" and 3/4" $ 8.73 $ 9.00 $ 9.27 $ 9.55 $ 9.84 1 " 9.13 9.41 9.70 10.00 10.30 1 1/2" 10.56 10.88 11.21 11.55 11.90 2" 13.03 13.43 13.84 14.26 14.69 3" 21.90 22.56 23.24 23.94 24.66 4" 37.20 38.32 39.47 40.66 41.88 6" 92.11 94.88 97.73 100.67 103.70 8" 186.83 192.44 198.22 204.17 210.30 10" 329.29 339.17 349.35 359.84 370.64 PROPOSED WASTEWATER RATES The current wastewater charges include a fixed monthly charge and a volumetric charge. Single family residential customers will be billed a flat rate each month. Other classes will have a minimum fixed charge assuming 9 CCF, along with additional volumetric charges for usage above the 9 CCF minimum. The volume rate and minimum bill amount depends on whether the resident is in the west side or east side. s January April 1 1 Minimum Charge 2021 2021 SFR $ 39.07 $ 42.60 $ MFR 39.07 42.60 January January January 1 1 1 2022 2023 2024 46.65 $ 51.09 $ 55.95 46.65 51.09 55.95 3 NOTE THE WASTEWATER RATES ARE BASED UPON CURRENT ANTICIPATED TREATMENT RATE INCREASES FROM THE CITY OF LOS ANGELES. IF THE CITY OF LOS ANGELES INCREASES OR DECREASES THESE ANTICIPATED RATE INCREASES, THE CHARGES SHOWN WILL BE INCREASED OR DECREASED CONSISTENT WITH THESE RATE CHANGES BY THE CITY OF LOS ANGELES. VA Institutional West 39.07 42.60 46.65 51.09 55.95 Commercial West 58.23 63.47 69.50 76.11 83.35 Industrial West 65.22 71.10 77.86 85.26 93.36 Non -Res East 14.86 16.21 17.75 19.44 21.29 ADU 16.02 17.47 19.13 20.95 22.95 January January January January April 1 1 1 1 1 Volumetric 2021 2021 2022 2023 2024 SFR N/A N/A N/A N/A N/A MFR 4.01 4.37 4.79 5.25 5.75 Institutional West 4.01 4.37 4.79 5.25 5.75 Commercial West 6.13 6.69 7.33 8.03 8.80 Industrial West 6.91 7.54 8.26 9.05 9.91 Non -Res East 1.32 1.44 1.58 1.74 1.91 Public Hearing The property owner of record pursuant to the latest certified property record rolls from the County of Los Angeles , or any tenant directly responsible for payment of water and wastewater rates (i.e., a customer of record who is not a property owner), may submit a written protest to the proposed rate increases to the City's water and wastewater rates; provided, however, only one protest will be counted per identified parcel. A protest form for each service, water and wastewater is enclosed and if you want to have your protest counted you must use the attached form and return in accordance with the requirements set forth on the protest form. You can protest the proposed water rate increases or wastewater increases, or both, but you must submit a properly completed protest form for each service that you wish to protest. All written protests must be received prior to the conclusion of the public comment portion of the public hearing. Any protest submitted via email, facsimile, or other electronic means will not be accepted as a formal written protest. For any protest submittal, whether mailed or submitted in person, if you do not use the enclosed return envelopes ,please identify on the front of the envelope that the enclosed letter is for the public hearing on Proposed Water and Wastewater Rate Increases. The City Council will consider all written protests timely submitted and hear and consider all public comments made at the public hearing. Oral comments at the public hearing will not qualify as formal protests unless accompanied by a properly completed written protest. At the conclusion of the public hearing, the City Council will RI determine whether to adopt the proposed rate increases described in this notice. If, after the close of the public hearing, written protests against the proposed rate increases are not presented by a majority parcels upon which they are proposed to be imposed, the City Council will be authorized to impose the rate increases. If you have any questions regarding the information provided in this notice, or the rates applicable to your property, please contact Customer Service at 310-5242300 or 310-5242319. :E • City of EI Segundo Water Rate Increase '~ Protest Form <<APNFMT>> <<OWNER 1>> <<OWNER 2>> <<OWNER 3>> <<CAREOF>> <<MAILING 1>> <<MAILING 2>> Service Address: «SITUS» If you wish to protest the implementation of the multi-year water rate increase, you must 1) check the box indicating that you protest the proposed service charge increase, 2) check the owner and/or water billing customer box(es) as applicable, 3) print and sign your name on the lines provided, and 4) deliver the signed protest form in the pre -addressed envelope provided to the City Clerk before the close of the public hearing scheduled for 6:00 p.m. on February 16, 2021 by one of the following methods: U.S. mail addressed to City Clerk Office Room 5, City of EI Segundo, 350 Main Street, EI Segundo, CA 90245 or hand delivered to the City Clerk's Office Room 5 at the same address. ❑ 1 protest the proposed multi-year Water Service Charge Increased Rates. I hereby declare under penalty of perjury that I am: ❑ A record owner of the parcel listed above. ❑ A water billing customer of the parcel listed above. Print Legibly - Full Name (Required) Signature (Required) Only completed and signed original protest forms will be counted. Unsigned protest forms or non -original protest forms will not be counted. <<Code_Yes>> 85 <<APNFMT>> <<OWNER 1>> <<OWNER 2>> <<OWNER 3>> <<CAREOF>> <<MAILING 1>> <<MAILING 2>> City of EI Segundo Wastewater Rate Increase Protest Form Service Address: «SITUS» If you wish to protest the implementation of the multi-year water rate increase, you must 1) check the box indicating that you protest the proposed service charge increase, 2) check the owner and/or water billing customer box(es) as applicable, 3) print and sign your name on the lines provided, and 4) deliver the signed protest form in the pre -addressed envelope provided to the City Clerk before the close of the public hearing scheduled for 6:00 p.m. on February 16, 2021 by one of the following methods: U.S. mail addressed to City Clerk Office Room 5, City of EI Segundo, 350 Main Street, EI Segundo, CA 90245 or hand delivered to the City Clerk's Office Room 5 at the same address. ❑ 1 protest the proposed multi-year Wastewater Service Charge Increased Rates. I hereby declare under penalty of perjury that I am: ❑ A record owner of the parcel listed above. ❑ A water billing customer of the parcel listed above. Print Legibly — Full Name (Required) Signature (Required) Only completed and signed original protest forms will be counted. Unsigned protest forms or non -original protest forms will not be counted. <<Code Yes>> CITY OF EI Segundo Water and Wastewater Rate Study Draft Report / December 2020 RAFTELIS R RAFTELIS December 10, 2020 Mr. Joseph Lillio Director of Finance City of El Segundo 350 Main Street El Segundo, CA 90245 Subject: Water, Recycled Water, and Wastewater Rate Study Report Dear Mr. Lillio, Raftelis is pleased to present this water, recycled water, and wastewater rate study report. The rate study involved a comprehensive review of the City's financial plan, an assessment of alternative tiered rate structures, and an allocation of costs to customer classes and tiers using Cost of Service principles. The report includes a brief Executive Summary followed by a detailed discussion regarding study assumptions and an in-depth rate derivation. It was a pleasure working with you and we wish to express our thanks for the support from you and your staff. If you have any questions, please call me at 213 327 4405. Sincerely, Sanjay Gaur Vice President 445 S Figueroa Street, Suite 2270 Los Angeles, CA 90017 www.raftelis.com MP Table of Contents 1. EXECUTIVE SUMMARY............................................................1 1.1 BACKGROUND.........................................................................................1 1.2 METHODOLOGY.......................................................................................1 1.3 RESULTS AND RECOMMENDATIONS...................................................2 1.3.1 Factors Affecting Revenue Adjustments.................................................................2 1.4 WATER.......................................................................................................2 1.4.1 Proposed Water Rates...............................................................................................2 1.4.2 Fixed Service Charge.................................................................................................3 1.4.3 Potable Commodity Rate...........................................................................................3 1.4.4 Recycled water surcharge.........................................................................................5 1.5 WASTEWATER..........................................................................................5 1.5.1 Proposed Wastewater Rates.....................................................................................5 2. LEGAL FRAMEWORK AND RATE METHODOLOGY ..............7 2.1 LEGAL FRAMEWORK..............................................................................7 2.1.1 California Constitution - Article XIII D, Section 6 (Proposition 218) .......................7 2.1.2 California Constitution - Article X, Section 2 ...........................................................7 2.2 COST -BASED RATE -SETTING METHODOLOGY..................................8 3. WATER ENTERPRISE FINANCIAL PLAN..............................10 3.1 FINANCIAL PLAN ASSUMPTIONS........................................................10 3.1.1 Number of Accounts................................................................................................10 3.1.2 Account and Water Use Growth Assumptions......................................................10 3.1.3 Water Use..................................................................................................................10 3.1.4 Inflationary and Water Purchase Cost Assumptions............................................11 3.1.5 Water System Expenses..........................................................................................11 3.1.6 O&M Expenses.........................................................................................................12 3.1.7 Capital Improvement Plan (CIP)..............................................................................12 3.1.8 Debt Service..............................................................................................................12 3.1.9 Reserve Balances.....................................................................................................12 3.1.10 Revenue Adjustments..............................................................................................13 3.2 PROPOSED FINANCIAL PLAN..............................................................13 4. WATER COST OF SERVICE ANALYSIS................................15 4.1 REVENUE REQUIREMENT DETERMINATION.....................................15 4.2 ALLOCATION OF EXPENSES TO FUNCTIONS...................................16 4.3 ALLOCATION OF EXPENSES TO COST COMPONENTS ...................18 4.4 UNITS OF SERVICE................................................................................20 4.4.1 Customer and Meter Equivalents............................................................................20 4.4.2 Water Usage and Peaking........................................................................................21 4.4.3 Cost Distributions to the Cost components ....... ................................................... 23 5. RATE DERIVATION................................................................25 5.1 EXISTING RATE STRUCTURE AND RATES........................................25 5.2 RECYCLED WATER RATES..................................................................25 5.3 PROPOSED MONTHLY SERVICE CHARGE.........................................25 5.3.1 Monthly Service charge Components....................................................................25 5.3.2 Water Supply Component........................................................................................26 5.3.3 Meter Component.....................................................................................................26 5.3.4 Customer Component..............................................................................................26 5.3.5 Total Monthly Service Charge for All meters.........................................................26 5.4 PROPOSED PRIVATE FIRE CHARGES................................................27 5.5 VOLUMETRIC RATES.............................................................................29 5.5.1 Customer Classes....................................................................................................29 5.5.2 Tier Definitions.........................................................................................................29 5.5.3 Volumetric Rate Derivation......................................................................................29 5.5.4 Cost Component Definitions...................................................................................29 5.5.5 Derivation of the Unit Cost by Cost Component...................................................30 5.5.6 Delivery Cost............................................................................................................30 5.5.7 Peaking Rate.............................................................................................................30 5.5.8 Non -Rate Revenue Offset........................................................................................31 5.5.1 Recycled Water Surcharge Revenue Offset...........................................................31 •E 5.5.2 Final Rate Derivation................................................................................................32 5.5.3 5 -Year Rates..............................................................................................................32 6. WATER BILL IMPACTS..........................................................34 6.1 MONTHLY SINGLE FAMILY BILL IMPACTS........................................34 7. WASTEWATER FINANCIAL PLAN.........................................35 7.1 FINANCIAL PLAN ASSUMPTIONS........................................................35 7.1.1 Current Wastewater Rates.......................................................................................35 7.1.2 Number of Accounts and Water Use......................................................................35 7.1.3 Wastewater O&M Expenses....................................................................................36 7.1.4 Projected Capital Improvement Program...............................................................36 7.1.5 Reserve Requirements.............................................................................................36 7.2 PROPOSED FINANCIAL PLAN..............................................................37 8. WASTEWATER ENTERPRISE COST OF SERVICE AND RATE DERIVATION......................................................................................39 8.1 WASTEWATER COST OF SERVICE ANALYSIS..................................39 8.1.1 Wastewater Revenue Requirement.........................................................................39 8.1.2 Cost Allocation to Functions...................................................................................39 8.1.3 Allocation to Cost Components..............................................................................41 8.1.4 Units of Service........................................................................................................42 8.1.5 Cost Distributions....................................................................................................43 8.1.6 Wastewater Rate Calculation..................................................................................44 8.1.7 Five Year Proposed Wastewater Service Rates.....................................................45 8.1.8 Single Family Residential Wastewater Bill Impacts..............................................45 9. RATE COMPARISON..............................................................46 91 List of Tables Table 1-1: Recommended Yearly Revenue Adjustments............................................................................... 2 Table 1-2: Current and Proposed Monthly Fixed Service Charge................................................................ 3 Table 1-3: Proposed Commodity Rates ($ I Ccf) for All Classes................................................................... 4 Table 1-4: Recycled Water Surcharges............................................................................................................ 5 Table 1-5: Current and Proposed Five -Year Wastewater Rates.................................................................... 5 Table 2-1: Projected Accounts by Meter Size (FY 2019).............................................................................10 Table 2-2: Water Use in Ccf by Customer Class - FY 2019..........................................................................11 Table 2-3: Inflationary Assumptions..............................................................................................................11 Table 2-4: Projected O&M Expenses.............................................................................................................. 12 Table 2-5: Capital Improvement Plan.............................................................................................................12 Table2-6: Fund Balance Forecast..................................................................................................................13 Table 2-7: Proposed Rate Adjustments.........................................................................................................13 Table 2-8: Five -Year Water Operating Cash Flow.........................................................................................14 Table 4-1: Revenue Requirement Determination..........................................................................................16 Table 4-2: Functionalization of Operating Expenses................................................................................... 17 Table 4-3: Functionalization of Capital Expenses........................................................................................17 Table 4-4: System -Wide Peaking Factors and Allocation to Cost Components ....................................... 18 Table 4-5: Allocation of O&M Expenses to Cost Causation Components ................................................. 19 Table 4-6: Allocation of Capital Expenses to Cost Causation Components.............................................19 Table 4-7: Customer and Equivalent Meter Units......................................................................................... 20 Table4-8: Fireline 6" Equivalents................................................................................................................... 21 Table4-9: Units of Service.............................................................................................................................. 22 Table4-10: Fire Flow Calculation................................................................................................................... 22 Table4-11: Unit Costs...................................................................................................................................... 24 Table4-12: Class Cost of Service................................................................................................................... 24 Table 5-1: Existing Monthly Rate Structure and Rates................................................................................ 25 Table 5-2: Monthly Meter and Customer Charge Derivation....................................................................... 26 Table 5-3: Monthly Service Charge Derivation by Meter Size..................................................................... 27 Table 5-4: Five Year Fixed Service Charges.................................................................................................. 27 Table 5-5: Private Fire Charge Calculation.................................................................................................... 28 Table 5-6: Private Fire Charge Derivation by Meter Size............................................................................. 28 Table 5-7: FY 2020 — 2025 Fireline Monthly Charges................................................................................... 28 Table 5-8: Proposed Single Family Residential Tiers.................................................................................. 29 Table5-9: Supply Cost Derivation.................................................................................................................. 30 Table 5-10: Derivation of the Delivery Unit Cost........................................................................................... 30 Table5-11: Derivation of Peaking Rate.......................................................................................................... 31 Table 5-12: Derivation Non -Rate Revenue Offset Unit Rates...................................................................... 31 Table 5-13: Derivation of Recycled Surcharge Revenue Offset Unit Rates ............................................... 32 Table 5-14: Derivation of Rates by Tier and Class........................................................................................ 32 Table 5-15: Five -Year Volumetric Rates......................................................................................................... 33 Table 6-1: Single Family Monthly Bill Impacts.............................................................................................. 34 Table 7-1: Current Wastewater Service Charges.......................................................................................... 35 Table 7-2: Wastewater Accounts and Wastewater Use in Hundred Cubic Feet ........................................ 36 Table 7-3: Projected Wastewater O&M Expenses......................................................................................... 36 Table 7-4: Wastewater Capital Improvement Projects................................................................................. 36 'A Table 7-5: Wastewater Fund Balance Forecast............................................................................................. 37 Table 7-6: Proposed Wastewater Revenue Adjustments............................................................................. 37 Table 7-7: Wastewater Enterprise Proposed Financial Plan Pro -Forma .................................................... 38 Table 8-1: Allocating FY 2018 O&M Costs to Cost Causation Components ............................................. 39 Table 8-2: Allocating FY 2021 O&M Costs to Functions.............................................................................. 40 Table 8-3: Allocating FY 2021 Capital Costs to Functions.......................................................................... 41 Table 8-4: Allocation of Functionalized O&M to Cost Components........................................................... 41 Table 8-5: Allocation of Functionalized Capital Costs to Cost Components ............................................ 42 Table 8-6: City of Los Angeles Charges........................................................................................................ 42 Table 8-7: Wastewater Units of Service......................................................................................................... 42 Table8-8: Wastewater Strength...................................................................................................................... 43 Table8-9: Unit Cost Calculation..................................................................................................................... 43 Table 8-10: Customer Class Allocations........................................................................................................ 44 Table 8-11: Wastewater Rate Calculation...................................................................................................... 44 Table 8-12: Proposed Five -Year Wastewater Service and Usage Charges ............................................... 45 Table 8-13: Proposed Residential Wastewater Bills..................................................................................... 45 Table9-1: Water Bill Comparison................................................................................................................... 46 Table 9-2: Wastewater Bill Comparison......................................................................................................... 47 Table 9-3: Combined Bill Comparison........................................................................................................... 47 93 This page intentionally left blank to facilitate two-sided printing. 1. Executive Summary 1.1 Background In the summer of 2019, the City of El Segundo (City) engaged Raftelis to conduct a Water, Recycled Water and Wastewater Rate Study (Study) which included a Financial Plan, Cost of Service Study and rate calculations. This report presents the Financial Plan and the resulting rates for implementation in April of 2021. This Executive Summary summarizes the water, recycled water, and wastewater rates and contains a description of the methodology, results, and recommendations. The City's last rate adjustment, which consisted of an inflationary increase in water rates, was effective on January 1, 2020. The City wishes to establish fair and equitable rates that: Meet the City's fiscal needs in terms of operational expenses, reserve goals, and capital investment to maintain the system Are fair and equitable and therefore proportionately allocate the costs of providing service in accordance with California Constitution Article XIII D, section 6 (commonly referred to as Proposition 218) Result in stable charges over time for customers 1.2 Methodology The water rates presented in this report are developed using cost of service principles set forth by the American Water Works Association M1 Manual titled Principles of Water Rates, Fees and Charges (AWWA M1 Manual). Cost of service principles endeavor to distribute costs to customer classes in accordance with the way each class uses the water system. This methodology is described in detail in Sections 4 and 5. The Base -Extra Capacity Method of the AWWA M1 Manual was used to distribute costs to customer classes and tiers. This method separates costs into four main' components: (1) base costs, (2) extra capacity costs, (3) customer costs, and (4) fire protection costs. Base costs are costs associated with meeting average daily demand needs and include operations and maintenance costs and capital costs designed to meet average load conditions. Extra capacity costs are costs (both operating and capital costs) associated with meeting peak demand. Customer costs are associated with servicing customers, such as meter reading, billing, and customer service, etc. Fire protection costs are related solely to the fire protection function of a water system, such as fire hydrants and related mains and valves. Wastewater rates are derived in accordance with the Water Environment Federations Manual of Practice No. 27, Financing and Charges for Wastewater Systems. The City has two wastewater systems; wastewater from the east side of PCH is served by LA County; wastewater treatment costs are billed directly to those customers on their annual property tax bills. Wastewater from the west side of PCH is treated by the City of Los Angeles, which bills the City of El Segundo. Therefore, rates and charges must be different for these groups of customers. ' There can be other cost components such as conservation and supply; however, the four mentioned are almost always used in rate studies. CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 95 1.3 Results and Recommendations Table 1-1 shows the revenue adjustments for the water and wastewater as part of the selected Financial Plan. The revenue adjustment is the additional amount of gross rate revenue collected for each enterprise compared to the amount collected by current ratesz. Table 1-1: Recommended Yearly Revenue Adjustments FY 2021 FY 2022 FY 2023 FY 024 FY 2025 Effective Month April 1 January 1 January 1 January 1 January 1 Water Revenue Adjustment 0.0'0 3.0% 3.0% 3.0% 3.0% Wastewater Rate Adjustment 9.0.0 9.0'0 9.5% 9.5% 9.5% 1.3.1 FACTORS AFFECTING REVENUE ADJUSTMENTS The following items affect the City's revenue requirement (i.e., costs) and thus its rates for each enterprise. The City's expenses include Operation and Maintenance (O&M) expenses, capital expenses, debt service (for water and wastewater), and reserve funding. 0&M Expenses: The City's O&M expenses (excluding water costs) increase each year, in line with general cost inflation. Wastewater treatment costs from the City of Los Angeles are expected to increase 91% from FY 2019 to FY 2021. Capital Investment: The City plans to invest millions in each system and each enterprise as discussed in the capital improvement section. Water and wastewater system improvements total $16.5 million and $3.4 million, respectively, over the next five years. Reserve Balances: While the water utility is in a strong financial position, the wastewater utility currently has less than the recommended reserve target and will sustain steep deficits in the coming years if no adjustments are made. The City will purposely make use of fund balances, as shown herein, to minimize customer rate impacts. Using fund balances to fund operating and capital costs lowers the amount of required rate revenue and therefore lowers the impact to customer bills. 1.4 Water 1.4.1 PROPOSED WATER RATES In this report, the terms fee and charge are often used interchangeably. The City currently charges a set of volumetric rates for residential customers and a set of rates for nonresidential customers. Raftelis recommends adding a distinct Chevron' rate and adjusting the residential rate structure in accordance with updated costs of service. The City's water rate structure includes two components: (1) a fixed monthly service charge, and (2) a variable usage charge. Each of these charges is described below. ' Chevron is large purchaser of potable water from El Segundo, accounting for approximately 50% of water sales with its own district usage patterns. CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 1.4.2 FIXED SERVICE CHARGE The City's proposed Fixed Service Charge includes four components. The first component is the Meter Service Charge and it is based on the meter size serving a property. The Fixed Service Charge is calculated to recover the cost to maintain and replace meters as well as a portion of extra -capacity related costs (i.e., costs associated with meeting system capacity beyond that required for average daily demand). This cost is proportional to the size of the meter and goes up with meter size according to standards set forth by the AWWA. The second component is the customer service cost. This component recovers costs associated with meter reading, answering customer calls, and billing customers. These costs are not related to the size of the meter. The service charge also includes a portion of water supply costs and public fire protection costs. The full derivation of the total Fixed Service Charge is described in Section 5, and the total Fixed Service Charge is shown in Table 1-2. Table 1-2: Current and Proposed Monthly Fixed Service Charge 5/8" and 3/4" $ 11.95 $ 18.18 $ 18.73 $ 19.30 $ 19.88 $ 20.48 1" 27.10 24.71 25.46 26.23 27.02 27.84 11/2" 33.94 41.05 42.29 43.56 44.87 46.22 2" 62.90 60.65 62.47 64.35 66.29 68.28 3" 141.61 122.74 126.43 130.23 134.14 138.17 4" 251.25 214.23 220.66 227.28 234.10 241.13 6" 469.74 433.16 446.16 459.55 473.34 487.55 8" 823.49 923.29 950.99 979.52 1,008.91 1,039.18 10" 1,288.35 1,380.75 1,422.18 1,464.85 1,508.80 1,554.07 1.4.3 POTABLE COMMODITY RATE Error! Reference source not found. shows the current and proposed commodity rates by customer class respectively. The rates are designed to recover the costs associated with serving each class and tier as discussed in Sections 4 and 5. The City's current rate structure consists of two customer groups; 1) Single Family Residential customers and 2) non-residential customers. The proposed rate structure adds a third rate for Chevron, which is a large user with its own distinct usage patterns. The revised customer groups reflect customer behaviors, patterns, and use of the water system based on updated water usage data. Changes to the volumetric rate structure also include redefining the volumes included in each tier. For residential customers, Raftelis proposes including only the first 9 Ccf of usage in the first tier and an additional 4 Ccf in the second tier. The third and final tier will include all usage above 13 Ccf. Non- residential customers and Chevron will have a uniform volumetric rate. CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 3 97 Table 1-3: Proposed Commodity Rates ($ / Ccf) for All Classes Residential Tier 1 $ 2.82 $ 2.88 $ 2.97 $ 3.06 $ 3.16 $ 3.26 Tier 2 5.19 5.47 5.64 5.81 5.99 6.17 Tier 3 5.90 6.86 7.07 7.29 7.51 7.74 Non -Residential $ 3.43 $ 4.17 $ 4.30 $ 4.43 $ 4.57 $ 4.71 Chevron $ 3.43 $ 4.90 $ 5.05 $ 5.21 $ 5.37 $ 5.54 CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 4 98 1.4.4 RECYCLED WATER SURCHARGE Customers who receive recycled water currently pay two charges: a direct pass-through rate of the cost for the City to purchase recycled water from West Basin Municipal Water District and a surcharge paid to the City. Raftelis proposes eliminating the surcharge for regular retail customers. The surcharge for recycled water used by Chevron will remain in place and increase at the same pace as the required revenue adjustments each year, per the existing contract between Chevron and the City. Table 1-4: Recycled Water Surcharges ecyclecl current Hprn 1 jan i jan i jan I Jafl I urcharge 2020 2021 2022 2023 2024 2025 0• 1.5 Wastewater 1.5.1 PROPOSED WASTEWATER RATES The City's current wastewater rates include a monthly Sewer Service Charge, Treatment Charge for customers on the west side and a volumetric Charge. The volumetric rate is based on actual water use. After discussion with City staff, Raftelis proposes several significant adjustments to the rate structure. Single family residential customers will be billed a flat rate each month based on 9 Ccf of usage. Other classes will have the same 9 Ccf minimum bill with an additional volumetric charge for usage above 9. The volume rate, and minimum bill, will depend on whether the customer is a west side or east side resident. Table 1-5 shows the current and proposed five-year wastewater rates. More detail on current wastewater rates can be found in Section 6. Table 1-5: Current and Proposed Five -Year Wastewater Rates SFR $ 23.23 $ 39.07 $ 42.60 $ 46.65 $ 51.09 $ 55.95 MFR 38.04 39.07 42.60 46.65 51.09 55.95 Institutional West 21.98 39.07 42.60 46.65 51.09 55.95 Commercial West 26.88 58.23 63.47 69.50 76.11 83.35 Industrial West 22.87 65.22 71.10 77.86 85.26 93.36 Non -Res East 7.26 14.86 16.21 17.75 19.44 21.29 A D U 16.02 17.47 19.13 20.95 22.95 .- April above 9 2020 2021 2022 2023 2024 2025_ SFR $ 0.73 N/A MFR 0.91 4.01 4.37 4.79 5.25 5.75 Institutional West 0.91 4.01 4.37 4.79 5.25 5.75 Commercial West 1.04 6.13 6.69 7.33 8.03 8.80 Industrial West 1.04 6.91 7.54 8.26 9.05 9.91 Non -Res East 1.04 1.32 1.44 1.58 1.74 1.91 CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 5 The main body of this report contains the City's detailed five-year financial plan, rate derivation, and customer bill impacts for the water and wastewater utilities. CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 100 2. Legal Framework and Rate Methodology 2J Legal Framework This section of the report describes the legal framework surrounding rate setting and calculating cost of service rates that provide a fair and equitable cost allocation to customer classes. 2.1.1 CALIFORNIA CONSTITUTION - ARTICLE XIII D, SECTION 6 (PROPOSITION 218) Proposition 218 was enacted in 1996. It amended the California Constitution by adding Article XIII C and XIII D. Article XIII D, section 6 established procedural requirements for the imposition of property - related fees and charges and substantive provisions governing the amount that may be imposed and the use of such fees charged by local agencies. The substantive requirements for such fees and charges are as follows: 1. A property -related charge (such as water and sewer service fees and charges) imposed by a public agency on a parcel shall not exceed the costs required to provide the property -related service. 2. Revenues derived by the charge shall not be used for any other purpose other than that for which the charge was imposed. 3. The amount of the charge imposed upon any parcel shall not exceed the proportional cost of service attributable to the parcel. 4. No charge may be imposed for a service unless that service is actually used or immediately available to the owner of the property. 5. No fee or charge may be imposed for general governmental services including, but not limited to, police, fire, ambulance or library services, where the service is available to the public at large in substantially the same manner as it is to property owners. Raftelis follows industry -standard rate setting methodologies set forth by the AWWA MI Manual, WEF Manual No. 27, and the restrictions and requirements in Proposition 218 to ensure this study creates rates that do not exceed the cost of providing water service and are proportionate to the cost of providing water service. 2.1.2 CALIFORNIA CONSTITUTION - ARTICLE X, SECTION 2 Article X, Section 2 of the California Constitution (established in 1976) states the following: "It is hereby declared that because of the conditions prevailing in this State the general welfare requires that the water resources of the State be put to beneficial use to the fullest extent of which they are capable, and that the waste or unreasonable use or unreasonable method of use of water be prevented, and that the conservation of such waters is to be exercised with a view to the reasonable and beneficial use thereof in the interest of the people and for the public welfare." As stated above Article X, section 2 of the State Constitution institutes the need to preserve the State's water supplies and to discourage the wasteful or unreasonable use of water by encouraging conservation. As such, public agencies are constitutionally mandated to maximize the beneficial use of water, prevent waste, and encourage conservation. CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 101 In addition, Section 106 of the Water Code declares that the highest priority use of water is for domestic purposes, with irrigation secondary. To meet the objectives of Article X, section 2, Water Code Section 375 et seq., a water purveyor may utilize its water rate design to incentivize the efficient use of water as long is the rates also comply with other articles of the Constitution. The proposed tiered rates were designed in compliance with California Constitution Article XIII D, section 6 by allocating a proportionately greater share of the cost of providing service to those whose apply greater demands and burdens on a water system and the City's water resources, and therefore generates additional costs for the City. The tiered rates also have the incidental effect of encouraging conservation by sending a price signal to customers to use less water. Inclining block rate structures (which are synonymous with tiered rates), when properly designed and differentiated by type of use, allow a water utility to send conservation price incentives to customers. Due to heightened interest in water conservation, tiered rates have gained widespread use, especially in relatively water -scarce regions, such as Southern California. 2.2 Cost -Based Rate -Setting Methodology The AWWA M1 Manual states "the costs of water rates and charges should be recovered from classes of customers in proportion to the cost of serving those customers." To develop utility rates that comply with Proposition 218 and industry standards, while meeting other emerging goals and objectives of the utility, there are four major steps discussed below. 1.) Calculate Revenue Requirement The rate -making process starts by determining the test year revenue requirement - which for this study is FY 2020. The revenue requirement is the amount a utility needs to sufficiently fund the utility's O&M, debt service, and capital expenses, and reserve funding. 2.) Cost of Service Analysis (COS) The annual cost of providing water service is distributed among customer classes commensurate with their service requirements. A COS analysis involves the following: 1. Functionalizing costs. This process takes each cost item in the City's budget and organizes the items collectively based on what function is served. Examples of cost functions are supply, treatment, transmission, distribution, storage, meter servicing and customer billing and collection. 2. Allocating functionalized costs to cost components. This process allocates the functionalized costs to cost components. Cost components include base, maximum day, maximum hour', meter service, customer service and conservation costs. 3. Distributing the cost components. The cost of service analyses distribute the cost components, using unit costs, to customer classes in proportion to their demands on the water and wastewater systems. These processes are described in the M1 Manual published by AWWA and Manual No. 27 published by WEF. Wastewater costs ' Collectively maximum day and maximum hour costs are known as peaking costs or capacity costs. CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 102 A COS analysis considers both the average quantity of water consumed (base costs) and the peak rate at which it is consumed (peaking or capacity costs as identified by maximum day and maximum hour demands).' Peaking costs are costs that are incurred during peak times of consumption. There are additional costs associated with designing, constructing, and operating and maintaining facilities to meet peak demands. These peak demand costs need to be allocated to those customers and customer classes whose water usage results in the City incurring the associated costs. In other words, not all customer classes share the same responsibility for peaking related costs. 3.) Rate Design and Calculations Rates do more than simply recover costs. Within the legal framework and industry standards, properly designed rates should support and optimize a blend of various utility objectives, such as conservation, affordability for essential needs, and revenue stability, among other objectives. Rates may also act as a public information tool in communicating these objectives to customers. 4.) Rate Adoption Rate adoption is the last step of the rate -making process to comply with Proposition 218. Raftelis documented the rate study results in this Study Report to help educate the public about the proposed changes, the rationale and justifications behind the changes, and their anticipated financial impacts in lay terms. ' System capacity is the system's ability to supply water to all delivery points at the time when demanded. Coincident peaking factors are calculated for each customer class at the time of greatest system demand. The time of greatest demand is known as peak demand. Both the operating costs and capital asset related costs incurred to accommodate the peak flows are generally allocated to each customer class based upon the class's contribution to the peak month, day and hour event. CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 103 :3. Water Enterprise Financial Plan This section describes the water enterprise rate study, starting with the water financial plan, followed by the cost of service study, rate design and customer bill impacts. 3. i Financial Plan Assumptions 3.1.1 NUMBER OF ACCOUNTS Raftelis created a five-year financial plan which models anticipated revenue and expenses. This report shows the financial plan and assumptions for the next five years (FY 2021 to FY 2025) to correspond with the rate development for these years. Estimated rate revenue (without adjustments) is calculated by multiplying the number of accounts by the monthly Fixed Service Charge and multiplying the total water use in each tier by the commodity rate. Table 3-1 shows the actual number of water accounts, including private fire protection accounts by meter size and class for FY 2019. This year is shown because this is the basis for the forecast. The number of accounts are used to forecast the amount of fixed revenue the City will receive from Fixed Service Charges. Table 3-1: Projected Accounts by Meter Size (FY 2019) 5/8" and 3/4" 2,602 550 3,153 1" 386 473 - 863 11/2" 6 353 - 369 2" 4 346 11 398 3" - 83 12 98 4" - 42 96 143 6" - 29 115 150 g" - 1 146 147 10" - 1 38 39 Total 2,998 1,878 418 5,360 3.1.2 ACCOUNT AND WATER USE GROWTH ASSUMPTIONS The revenue calculated for each fiscal year in the Financial Plan is a function of the number of accounts, account growth, water use trends, and existing rates. Based on discussions with City staff, the Financial Plan assumes a conservative 0% growth in customer accounts and per capita water usage. 3.1.3 WATER USE Table 3-2 shows the estimated FY 2020 number of accounts and water use by customer class. The number of accounts and water use are based on FY 2019 account and water use data and the assumption of no growth. The number of accounts in Table 3-2 does not include Fire Protection accounts. CITY OF EL SEGUNDO ! WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 10 104 Table 3-2: Water Use in Ccf by Customer Class - FY 2019 SFR 2,998 361,251 60.7% 5.0% Non -Residential 1,878 1,184,820 38.0% 16.3% Chevron 8.0% 1,559,501 8.00% 21.4% Recycled 66 4,174,777 1.3% 57.3% Total 4,942 7,280,349 100.0% 100.0% 3.1.4 INFLATIONARY AND WATER PURCHASE COST ASSUMPTIONS To ensure future O&M costs are reasonably projected, Raftelis made informed assumptions about inflationary factors, water costs, and water use. Table 3-3 shows the inflationary categories used to escalate the City's FY 2020 operations and maintenance (O&M) expense budget, which is part of the Financial Plan. The inflationary factors in Table 3-3 reflect long-term averages for general and capital (construction) inflation and energy prices. Table 3-3: Inflationary Assumptions 1 Salaries 3.0% 3.0% 3.0°% 3.0% 3.0% 2 Benefits 8.0% 8.0% 8.0% 8.0% 8.00% 3 Supplies 3.0% 3.0% 3.0% 3.0% 3.0% 4 Electricity 5.0% 5.0% 5.0% 5.0•% 5.0% 5 Fuel 3.0% 3.0% 3.0% 3.0% 3.0% 6 Contractual 3.0% 3.0% 3.0% 3.0% 3.0% 7 Purchased Water- Potable 6.0% 6.0% 6.0% 6.0% 6.0% 8 Purchased Water- Reclaimed 6.0% 6.0% 6.0% 6.0% 6.0% 9 Equipment 3.0% 3.0% 3.0% 3.0% 3.0% 10 General 3.0% 3.0% 3.0% 3.0% 3.0% 11 Sewage Treatment 6.0% 6.0% 6.0% 6.0% 6.0% 12 Capital Projects 3.1% 3.1% 3.1% 3.1% 3.1% Raftelis used the assumptions shown in Table 3-31 through Table 2-3 to develop the City's Water Financial Plan. The plan uses projected annual operating expenses and revenues, capital expenditures, reserve fund balances, and annual debt service coverage ratios to estimate the amount of additional rate revenue needed each year. The following sub -sections provide a discussion of O&M expenses, the Capital Improvement Plan (CIP), reserve funding, projected revenue under existing rates, and the revenue adjustments needed to ensure the fiscal sustainability and solvency of the Water Enterprise. 3.1.5 WATER SYSTEM EXPENSES The City's expenses include O&M expenses, capital expenses, and debt service payments, each of which is described below. CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 11 105 3.1.6 O&M EXPENSES Table 3-4 shows the City's O&M budget by fiscal year. The O&M budget incorporates the inflationary factors in Table 3-3, using the FY 2020 budget as the base year. Approximately 84% of the O&M budget is water purchase costs, which are not directly controllable by the City. Table 3-4: Projected O&M Expenses 1 Salaries $ 1,160,791 $ 1,195,615 $ 1,231,483 $ 1,268,428 $ 1,306,480 $ 1,345,675 2 Benefits 649,147 701,079 757,165 817,738 883,157 953,810 3 Supplies 248,800 256,264 263,952 271,870 280,027 288,427 4 Utilities 31,800 33,366 35,010 36,735 38,545 40,445 5 Potable Water 10,573,713 11,166,623 11,836,620 12,546,818 13,299,627 14,097,604 6 Recycled Water 13,227,296 13,574,090 14,388,535 15,251,848 16,166,958 17,136,976 7 Service Charges 2,445,867 2,519,243 2,594,820 2,672,665 2,752,845 2,835,430 8 Total: Water Operating Expenses $ 28,337,414 $ 29,446,280 $ 31,107,586 $ 32,866,101 $ 34,727,639 $ 36,698,368 3.1.7 CAPITAL IMPROVEMENT PLAN (CIP) Table 3-5 summarizes the City's five-year CIP. The City is funding capital investment through rate revenue and reserve funds (also known as PAY -GO funding) rather than issuing debt. Table 3-5: Capital Improvement Plan 1 Water Main Improvement on Grand Ave. $1,500,000 - - - - - 2 Water Infrastructure Replacement - 2,300,000 3,000,000 3,000,000 3,000,000 3,000,000 3.1.8 DEBT SERVICE The City does not currently have any outstanding utility debt and the Financial Plan does not propose issuing any bonds in the study period. 3.1.9 RESERVE BALANCES Raftelis recommends adopting an updated formal financial reserve policy. The City should maintain the following in reserves: 1. Operating Reserve equal to four months of O&M expenses 2. Capital Reserve equal to the average annual forecasted capital spending of the next 10 years 3. Rate Stabilization Reserve equal to 25% of annual potable and surcharge revenue The water utility currently has sufficient cash to fully fund each of these reserves. Table 2-6 shows a forecast of the balance for each fund through the study period. CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 12 106 Table 3-6: Fund Balance Forecast Operating Reserve $20,443,420 $ 21,453,127 $ 22,151,119 $ 22,453,466 $22,323,325 Target 9,680,969 10, 227,152 10, 805, 293 11, 417, 306 12, 065,217 Capital Reserve $ 3,528,930 $ 3,690,666 $ 3,803,884 $ 3,915,540 $ 4,022,497 Target 3,488,001 3,670,173 3,783,582 3,900,494 4,021,020 Rate Stabilization Reserve $ 4,479,869 $ 4,614,265 $ 4,752,693 $ 4,895,274 $ 5,042,132 Target 4,47-9,869 4,614,265 4,752,693 4,895,274 5,042,132 Total Reserves $28,452,219 $ 29,758,058 $ 30,707,696 $ 31,264,280 $31,387,954 Target 17, 648,839 18, 511, 590 19, 341, 568 20, 213, 075 21,128, 369 3.1.10 REVENUE ADJUSTMENTS Using the assumed number of accounts and water use described above, Raftelis developed a financial plan using projected operating and capital expenses, revenues, and resulting yearly cash balances for the financial plan study period - from FY 2021 to FY 2025. The financial plan is used to determine the overall revenue adjustments required to ensure water enterprise financial stability. Revenue adjustments represent the average increase in rates as a whole; rate changes for individual classes will depend on the cost of service — since a cost of service analysis allocates costs to each customer class. Therefore, the revenue adjustment may not be the same as the average bill impact for each customer class. This study establishes rates for FY 2021 through FY 2025. The proposed revenue adjustments help ensure adequate revenue to fund operating expenses, capital expenditures, and compliance with any bond covenants. Financial Plan modelling assumes revenue adjustments will occur in January of each year. The proposed revenue adjustments would enable the City to cover operating expenses and execute the CIP shown in Table 3-5. Table 3-7 shows the proposed revenue adjustments selected by the City. The rates presented in Section 5 are based on these revenue adjustments. Table 3-7: Proposed Rate Adjustments Water Revenue Adjustment 0.0.0 3.0% 3.0% 3.0•% 3.0•% 3.2 Proposed Financial Plan Table 3-8 shows the City's cash flow projection over the study period assuming the revenue adjustments shown in Table 3-7. Line 1 shows retail rate revenue, including the fixed monthly capacity charge and CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 13 107 volume charge. Line 2 shows the revenue from the surcharge applied to recycled water by the City. Line 3 shows the additional revenue from the revenue adjustments. Revenue on line 4 shows the charges from West Basin the City passes through and collects from recycled customers; this revenue equals the expense on line 6 of Table 2-4. Line 11 shows the yearly ending cash flow after subtracting operating and capital expenses from total revenue (in line 6). Non -Rate revenue includes meter installations, interest income, and other miscellaneous items. Balances for each of the reserve funds are tracked in lines 12 to 14. Table 3-8: Five -Year Water Operating Cash Flow CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT Mi 14 Revenues 1 Fixed Monthly and Volurr $ 16,456,948 $16,456,948 $ 16,456,948 $ 16,456,948 $ 16,456,948 $16,456,948 2 Recycled Surcharge Rever 4,168,194 4,161,513 4,161,513 4,161,513 4,161,513 4,161,513 3 Additional Revenue from - - 463,915 1,096,387 1,747,832 2,418,821 4 Recycled Pass-through 13,227,296 13,574,090 14,388,535 15,251,848 16,166,958 17,136,976 5 Non -Rate Revenue 171,360 141,985 130,777 135,826 139,316 140,827 6 Total: Revenue $ 34,023,798 $34,334,536 $ 35,601,689 $ 37,102,521 $ 38,672,567 $40,315,085 7 Revenue Adjustment 0.00% 3.00% 3.000/o 3.00% 3.000/6 Expenses 8 O&M $ 28,337,414 $29,446,280 $ 31,107,586 $ 32,866,101 $ 34,727,639 $36,698,368 9 Capital 4,750,000 2,650,000 3,350,000 3,400,000 3,500,000 3,600,000 10 Total: Expenses $ 33,087,414 $32,096,280 $ 34,457,586 $ 36,266,101 $ 38,227,639 $40,298,368 11 Op. Surplus/(Deficit) $ 936,384 $ 2,238,257 $ 1,144,103 $ 836,420 $ 444,928 $ 16,717 12 Op. Reserve 22,685,032 20,443,420 21,453,127 22,151,119 22,453,466 22,323,325 13 RS. Reserve - 4,479,869 4,614,265 4,752,693 4,895,274 5,042,132 14 Cap. Reserve 3,250,000 3,528,930 3,690,666 3,803,884 3,915,540 4,022,497 15 Total Reserve $ 25,935,032 $28,452,219 $ 29,758,058 $ 30,707,696 $ 31,264,280 $31,387,954 16 Target Balance 17,027,569 17,648,839 18,511,590 19,341,568 20,213,075 21,128,369 17 CIP (Uninflated) 1,500,000 2,300,000 3,000,000 3,000,000 3,000,000 3,000,000 CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT Mi 14 4. Water Cost of Service Analysis A Cost of Service analysis distributes a utility's revenue requirement (yearly revenues needed from rates) to each customer class. This is done by allocating the City's revenue requirement to the cost causation components. The cost causation components include: 1. Base (average) costs6 2. Peaking costs (maximum day and maximum hour) 3. Meter service 4. Billing and customer service 5. Fire protection 6. General and administrative costs Additional cost components can include pumping zone costs and supply costs. Peaking costs are further divided into maximum day and maximum hour demand. The maximum day demand is the maximum amount of water used in a single day in a year. The maximum hour demand is the maximum hour usage on the maximum usage day. Both maximum day and maximum hour peaking demand is used to calculate peaking unit rates to distribute costs to customer classes. Peaking costs are allocated in proportion to how the different customer classes use water during peak day and hour demands. Different facilities, such as distribution and storage facilities are designed to meet the peaking demands of customers. Therefore, extra capacity' costs include the O&M and capital costs associated with meeting peak customer demand. This method is consistent with the AWWA M1 Manual and is widely used in the water industry to perform cost of service analyses. 4.1 Revenue Requirement Determination Table 4-1 shows the test year revenue requirement derivation. The total revenue required from water rates is shown on line 9. The total in line 5, column B, is the O&M revenue requirement that is allocated to cost components in the following steps. The capital revenue requirement in line 5, column C, is allocated to the cost components using a similar methodology. The total on line 5, column D, is the total amount of revenue required by the financial plan in Table 2-7, row 6 in FY 2020. To arrive at the rate revenue requirement in line 9, column D, other non -rate revenues on lines 6 and 7 are subtracted from the total revenue requirements. This is the total amount the City's Fixed Service Charges and Commodity Charges are designed to collect in the test year. A major source of offsetting revenue is the surcharge Chevron pays to the City on all recycled water it uses. The impact of this surcharge on retail rates will be discussed in more detail in Section 5.4.1. 6 The base component can be further divided into supply and base/delivery cost components as discussed in Section 4. The terms extra capacity, peaking and capacity costs are used interchangeably. CITY OF EL SEGUNDO / WATER AND WASTEWATER RATE STUDY REPORT 1s 109 Table 4-1: Revenue Requirement Determination (A) 1 Operations and Maintenance 2 Debt Service 3 PAYGO 4 Contribution to Operating Reserve 5 Subtotal: Revenue Requirements Less: Adjustments 6 Misc. Revenue 7 Chevron Recycled Water Surcharge 8 Subtotal: Adjustments 9 Total: Net Revenue Required (B) (C) (D) $ 28,337,414 $ 28,337,414 4,750,000 4,750,000 936,384 936,384 $ 28, 337, 414 $ 5,686,384 $ 34, 023, 798 $ 171,360 $ $ 171,360 4,168,194 4,168,194 $ 4,339,554 $ - $ 4,339,554 $ 23, 997, 860 $ 5,686,394 $ 29, 684, 244 4.2 Allocation of Expenses to Functions The first step of the Cost of Service analysis is to analyze operating costs and determine the functions they serve. Each budgeted line item is assigned to a function. For example, 33% of salary costs, on line 1, is estimated to be associated with maintaining the City's transmission system. Raftelis determined these allocations in consultation with City staff. Table 4-2 shows the functionalization results. The total amount in row 39, column B, is the Operating revenue requirement shown in Table 4-1, line 5. A similar analysis is conducted to functionalize capital costs, shown in Table 4-3. The City's current assets are assigned to functions. For example, Raftelis estimated that 66% of the City's water pipes are used for water transmission. The resulting allocations are used to functionalize cash basis capital expenses proportionately. The complete analysis shows that 48% of the City's assets are used for transmission, therefore 48% of the test year cash basis capital costs are assigned to that function. The total Capital Budget on row 11, column B, matches that shown in Table 4-1, line 5, column C. CITY OF EL SEGUNDO I WATER AND WASTEWATER RATE STUDY REPORT 16 110 Table 4-2: Functionalization of Operating Expenses O&M Line Item Amount Supifly Supply Transmission Nistribution morage meters Lustomers ra ' i '_ uene (A) (B) (C) (D) (E) (F) (G) (H) (1) ' (J) 1 7102-4101 Salaries Full -Time $ 928,191 33% 33% 15% 9% 10% 2 7102-4102 Salaries Part Time 184,600 33% 33% 15% 9% 101% 3 7102-4103 Overtime 20,000 33% 33% 15% 9% 101/. 4 7102-4116 Standby Pay 22,000 33% 33% 15% 9% SO% 5 7102-4201 Retirement CalPERS 247,071 33% 33% 15% 9% 10% $2,500,000 6 7102-4202 FICA 83,879 33% 33% 15% 9% 10% Capital Item 7 7102-4203 Workers'Compensation 80,025 33% 33% 15% 9% 10% 4,750,000 8 7102-4204 Group Insurance 208,538 33% 33% 15% 9% 10% 19,032 9 7102-4209 PARS Expense 10,000 33% 33% 15% 9% 101% $ 2,746,108 10 7102-4210 OPEB Expense 17,634 33% 33% 15% 9% 100% 11 7102-4215 Uniform Replacement 2,000 33% 33% 15% 9% 101% 12 7102-5204 Operating Supplies 42,800 33% 33% 15% 9% 10% 13 7102-5207 Small Tools & Equipment 192,000 33% 33% 15% 9% 10% 14 7102-5215 Vehicle Gasoline Charge 14,000 33% 33% 15% 9% 10% 15 7102-6101 Gas Utility 1,200 33% 33% 15% 9% 10% 16 7102-6102 Electricity Utility 30,600 100% 17 7102-6201 Advertising/Publishing 8,000 100% 18 7102-6205 Other Printing & Binding 2,500 100% 19 7102-6206 Contractual Services 284,795 100% 20 7102-6207 Equipment Replacement Charge 34,187 100% 21 7102-6208 Dues&Subscriptions 14,560 100% 22 7102-6211 Insurance & Bonds 1,146,300 100% 23 7102-6212 Laundry & Cleaning 10,000 100% 24 7102-6213 Meetings & Travel 1,600 100% 25 7102-6214 Professional &Technical 68,440 100% 26 7102-6215 Repairs & Maintenance 43,000 100% 27 7102-6217 Software Maintenance 4,000 100% 28 7102-6219 Network Operating Charge 10,300 100% 29 7102-6223 Training & Education 7,500 100% 30 7102-6224 Vehicle Operating Charge 10,000 100% 31 7102-6253 Postage 32,000 100% 32 7102-6254 Telephone 32,000 100% 33 7102-6256 Pavement Rehabilitation 18,000 100% 34 7102-6260 Equipment Leasing Costs 4,600 100% 35 7102-6283 Water Purchases - Potable 10,573,713 100% 36 7102-6285 Water Purchases -Reclaimed Water 13,227,296 100% 37 7102-6286 General Admin Charges 714,085 100% 38 7102-6354 Lifeline Expense 6,000 100% 39 Total: O&M $ 28,337,414 $10,573,713 $13,227,296 $ 677,800 $ 677,800 $ 308,091 $ 184,854 $ 245,394 $2,442,467 Table 4-3: Functionalization of Capital Expenses (A) (B) (C) (D) (E) (F) (G) 1 Water Pipes $ 90,000,000 66% 34% 2 Water Meters 2,500,000 100% 3 6.3 MG Reservoir 15,000,000 100% 4 3 MG Reservoir 10,000,000 100% 5 .2 MG Elevated Tank 3,000,000 100% 6 Booster Pump Station 2,500,000 100% 7 Total: Assets $123,000,000 $ 2,500,000 $ 59,400,000 $ 30,600,000 $28,000,000 $2,500,000 8 %Allocation 2.03% 48.29% 24.88% 22.76% 2.03% Capital Item 9 Rate Funded Capital 4,750,000 96,545 2,293,902 1,181,707 1,081,301 96,545 10 Contribution to/(Use of) Reserves 936,384 19,032 452,205 232,954 213,161 19,032 11 Total: Capital Budget $ 5,686,384 $ 115,577 $ 2,746,108 $ 1,414,661 $ 1,294,461 $ 115,577 CITY OF EL SEGUNDO / WATER AND WASTEWATER RATE STUDY REPORT 17 111 4.3 Allocation of Expenses to Cost Components In a Cost of Service analysis, the City's expenses are allocated to the cost causation components. To do so it is necessary to identify system -wide peaking factors which are shown in column B, Table 4-4. The system -wide peaking factors are used to derive the cost component allocation bases (i.e., percentages) shown in columns C through E of Table 44. These peaking factors are based on a review of system data in similar oceanfront communities in California. Functionalized expenses are then allocated to the cost components using the allocation bases shown in column A. To understand the interpretation of the percentages shown in columns B through E we must first establish the base use as the average daily demand during the year - which is assigned an allocation basis of 1. If the base allocation basis is used to allocate an expense, it means that the costs associated with that expense are to meet average daily demand (base) related costs. Expenses that are allocated to the cost causation components using the maximum day basis are those attributed to ensuring the water system is able to accommodate the maximum expected daily demand. The Max Day allocation attributes 63% (1.00/1.58) of the demand (and therefore costs) to base use (average daily demand) and the remaining 37% to maximum day use (peaking). Maximum hour costs are costs associated with meeting the highest of peaks within a day - typically these costs are associated with the distribution system. Expenses allocated using the maximum hour bases assume 39% (1.00/2.57) of costs are due to base demands, 23% due to max day ((1.58-1)/2.67) and 39% (1-0.39-0.23) are due to max hour costs. Collectively the maximum day and maximum hour cost components are known as peaking costs. These allocation bases are used to assign City 0&M functions, shown in column A of Table 4-5 (which were determined on row 39 of Table 4-2), to the cost causation components also shown across the top of Table 4-5. Table 4-4: System -Wide Peaking Factors and Allocation to Cost Components (A) (B) (C) (D) (E) Base 1.00 100•/0 Max Day 1.58 63% 37% 0•/0 Max Hour 2.57 39% 235/o 39% The allocation bases are chosen based on the type of cost for each line item and the proportion of those costs associated with each cost causation component (max day, max hour, general, etc.). For example, distribution, line 4, is allocated using the max hour basis since distribution costs are associated with serving both average day demands and peak day demands in proportion to max hour allocations identified in Table 4-4. The distribution system must be sized, constructed, operated, and maintained to meet max hour demands. Certain cost bases are identical to the cost causation components - such as water supply - and therefore are easily allocated to the system cost causation component with the same name. Lines 9 and 10 show the resulting allocation of all expenses to the cost causation components. General overhead costs are proportionally reallocated to all other cost causation components, except for water supply costs. The expenses in column B of Tables 4-5 and 4-6 correspond to the total expenses in Tables 4-2 and 4-3. CITY OF EL SEGUNDO I WATER AND WASTEWATER RATE STUDY REPORT 18 112 113 U o � gN' N 0 el 0 O0�1 M M l000p El O O M N Ln Ln n O Ln 00 V Ln O n M Ln O v O O _ pp o L6 N a+ O o o n o LLrn C) Ln C) O w O Q Ln a) 00 D) Ln ML`DD` N 0 co cn al C7 W `--' N Ln L) X Ln C r OR o o l0 O oo N o 0 0 o D1 e n lD n n Ln 00 0) O LD n LD n p 0 n W N M T LCfi 00 Lt m (� � LL fV N LO CO N N Ui M Ln LL M Ln 1-4to c `i O U Ln kD C)kD \ O O O -4 O M Ol M � D� n n rn m m Ln rn W w m ko n cri � D' M LMD m w m m� LU DD N C WLn 00 Ql d N r -I Q M LU w w Na" o O rr N N W Q O g O N N V • O O cwu O a m cno >_' t� oo o r1 n n m p M o --r—Io U r- r- Ln Ln Q U 4 0 -Ln M lD O O ri -;T :T n n o0 w n N 0 p O M n 0 LD w lD n n 00 Oo 000 -tH Ln r -i LD -:* Ln m M n n n c6 Ln N m Ln LD' �� L6 n N n n 0 00 CO Ln N LD LD M ri N M •CO V O ff- N 0 LM EN' .--I L!'] t L 1 > Q C. 4- O C :3C p U O_ 3 N O C r p Y o Ol O) H ++ O W w O ra C OSS O 00 C a 4J aO f _ E d0 i O u �, _ 72 oD 0 Q 0 v m O f0 f6 O Q .. M Ln O N u 0 o_ OC H v*'i U l7 o_ )4N Q � a ,-I N M S Ln Lo n m D1 O .moi N M u'1 LD n 113 U 4.4 Units of Service Once all expenses have been allocated to the appropriate cost components, the next step is to determine the units of service over which the costs will be recovered. The standard units are number of customers, 5/8" meter- equivalents (the base meter), annual water use, and extra capacity units. Private fire connections and city hydrants are also used in the calculation of private fire charges. 4.4.1 CUSTOMER AND METER EQUIVALENTS Table 4-7 summarizes customer and meter units. Accounts in columns D and E can be found in Table 2- 1. Equivalent meter units account for the potential flow through larger meters and equate this flow to the total flow through the base meter — in this case - the 5/8 -inch meter. Equivalent meters for each class are derived by multiplying the AWWA ratio in column C by the number of accounts at a given meter size. For example, 386 residential 1" accounts are equivalent to 1.7 * 386 = 643 5/8" meters. The same step is repeated for each meter size and for all residential and non-residential accounts. Table 4-7: Customer and Equivalent Meter Units (A) (B) (C) (D) (E) (F) (G) (H) 5/8" and 3/4" 30 1.0 2,602 550 2,602 550 3,152 1" 50 1.7 386 473 643 788 1,432 11/2" 100 3.3 6 353 20 1,177 1,197 2" 160 5.3 4 346 21 1,845 1,867 3" 350 11.7 - 83 968 968 4" 630 21.0 42 882 882 6" 1300 43.3 - 29 1,257 1,257 8" 2800 93.3 - 1 - 93 93 10" 4200 140.0 - 1 - 140 140 Total 2,998 1,878 3,287 7,701 10,987 Equivalent fire accounts are treated similarly, using the Hazen Williams equation for pipe flow,' demonstrated in Table 4-8. The ratios calculated in column B are applied to the number of private fire connections to determine the number of 6" hydrant equivalents. The percentages derived at the bottom of Table 4-8 are used in Table 4-10 to calculate the cost of providing fire protection service. ' The potential flow is the diameter of the outlet/connection raised to the 2.63 power — the Hazen Williams equation for pipe flow. For a 2" outlet the 6" equivalent demand factor would be (2/6)^2.63 = .056. CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 20 114 Table 4-8: Fireline 6" Equivalents (A) (B) (C) (D) (E) 5/8" and 3/4" 0.004 - - 1" 0.009 - - 11/211 0.026 - - 2" 0.056 11 1 - 3" 0.162 12 2 - 4" 0.344 96 33 - 6" 1.000 115 115 608 8" 2.131 146 311 - 10" 3.832 38 146 - Total 418 607 608 49.97% 50.03% 4.4.2 WATER USAGE AND PEAKING Other relevant units include annual water usage and peaking units. Table 4-9 shows the calculation of extra capacity units for each class. The single-family residential tier definitions in columns B and C are discussed in detail in Section 5.3. Annual usage in column D is the total amount of water each class is forecasted to use in the test year, which is also shown in Table 2-2. Average day in column E is column D divided by 365. The maximum day peaking factor in column F is based on a detailed analysis of billing data. It represents the relationship between a forecasted average month and the single highest month of usage (maximum month) for a given class. The peaking factor in column F is multiplied by the average day use in Column E to determine the maximum total capacity in column G. Column H is the difference of column E and column G; these extra capacity units are used to distribute peaking costs between the classes. The maximum hour peaking ratios are estimated by multiplying the maximum hour peak by the ratio of the system max hour to max day (2.57/1.58= 1.63) from Table 4-4. The same steps are applied to calculate maximum hour total units, subtracting units in column G from those in column J to determine maximum hour extra capacity units. Extra capacity units for public and private fire connections are also included in rows 7 and 8 of Table 4-9. Detail for these units can be found in Table 4-10. City staff estimates that reasonable concurrent maximum fire flow is approximately 3,500 gallons for 3 hours, shown in lines 1 and 2. This is equivalent to 842 Ccf maximum day demand (3.5 thousand gallons per minute * 3 hours * 60 minutes, converted to Ccf) and 5,895 Ccf maximum hour demand (3.5 thousand gallons per minute * 24 hours * 60 minutes — maximum day demand, converted to Ccf). These demands are then allocated between public and private fire protection. The percentages on line 3 of Table 4-10, are the result of the fire equivalencies from Table 4-8. These are applied to the capacity calculated on row 4 to determine the units on rows 5 and 6. Columns L and M of Table 4-9 contain a summary of the customer units determined in Tables 4-7 and 4- 8. CITY OF EL SEGUNDO ! WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 21 115 I- r -I 0 pnp oppo m �N N N r -I r I M M lD lD 00 _ fl1 ^ O V _ 04 Ln aN-I 00 00 00 cn 01 3 000 0 N r -i LL Lr rn N m u LD 9 w r4 ri LD Ln 01 Ol 00 Y N M N N u ` u c rq . Ln m rn Lm a 1.L w ca ri M 00 N m m 01 ri ria LD 01 N N cn 0m0 0 w N ri N M Rt Ln lD N ri N N N N Lm cli rn v v N v = r -i tri N m N LSD -%d-00) o m O10 m m L Ln w � N N ON m -ce 00 N 1ppD M 00 Ln Ln W t7 L�+1 lD LnO N -4 Ln ri e -I ri (v1 lND SM U b ti 06 Ol M M CD d A 10 'a+ C d vL 2 2 > C LA W tA d y M Ln C LL Q y ri N M u u_ to 6J OL Cl C y > r O 1► 1� 1► O O in Z U a a H r+ N m -zr Ln ko n 00 m Ln a m 01 LD m a) It ci M 00 01 0) 00 CD O Ln NN Ln U Ln C C O Ln \ N r -I r I M M 0 0� 00 O V _ 04 Ln U 3 LL u ii u ` u c 0) a 1.L w ca _ 0 cu ii ria O cr 0m0 0 w ri N M Rt Ln lD N 116 N N 0 0 z LU J W 0 H U 4.4.3 COST DISTRIBUTIONS TO THE COST COMPONENTS Table 4-11 summarizes the results of the cost allocation to the cost components and units of service determination in Tables 4-5, 4-6, and 4-9. The total cost to be recovered on row 5, column B can also be found in Table 4-1 row 9, column D. The unit costs on row 7 are the result of dividing the cost on row 5 for each cost component by the units of service on row 6. Table 4-12 presents the results of the cost of service process. Using the unit costs calculated in Table 4-11 and the detailed units of service in Table 4-9, the costs are distributed to each customer class. For example, the base unit cost is multiplied by the base units for the SFR Tier 1 class ($1.66 dollars per Ccf 240,677 Ccf = $398,849) in row 2, column E. The same step is applied for each class and each cost component. The total cost of service by class, shown in Column B, is the total amount of revenue to be collected from each class and is the basis for the rate design in Section 5. CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 23 117 118 0 N O a 0 D r z a J ¢ U Z LL ¢ Z LU r w a Z ¢ m W r ¢ O ❑ z O LU w 0 Y F- 0 0 Ln M Owl Ln J I, l00D M J M -- r1 m > m cu • M M 0C1 +' aa) N M lD lD' N pp O Ln 01 lD .--I a--I Lnl O v LMn Ln O . v Ln O rn c Ln �} ih i/} u 4 -fl- i/} H I- n Ln Ln O 00 01 v +.+ 0) lD M 00 lD Ln O 0 Ln Ln lD v -I .- V -1 ri Ln W..- r1 M Ln a ih V/ LL1 i/} i/} V)- /}Ln Ln I- N .-� Ln O N lD O r-1 O N Ln KT W 0000 M N 0�1 w c-1 IT� w LD Lit Ln O N -I \ 0000 00 M O lD 00 r- � cY O (7 Ln r V Xl7 �"I �"I N N N N c�-1 Ln ih -V� 0T Lnn -q Q Ln Kt w N It 0w0 LDn, Ln O Ln L 0) L n -;s- LD m Kt 00 O Il m r -I LLn N ar-I m N m vLn' N I i M yQ� G' LL q O N cn LLn Ln .^-1 -� 00) L 7 d v .-1 00 .-I m m rn c -I' c I N.--1 •� N i/} iA iJ? in O rl a -i N U lD y 0) 00 N 0) 01 c -I m U to O 00 r- o Iq m .V-1 LLA LLnn r -i Ln N N � O 'Q N _ LUOC1 0000 O� rg wKT O1 N U m r-1 m Ln r -I a--1 M Ln M o �"� N' Lri rn ca U m rn o1Oiv N N N N N M Q N N �cc li N r CL 0 N N N N rl 01 �m-I aM-I ih tf)- ih fC ~ ^ N �m-I cm -I n L j Ol mN Lr! Qj M Mm Ln C) ��-I N m O I- U L^i1 L^n o . U 00 r1 N O m Ln 0 o M p 0 -ie L6 e CL 4j� p q N n n 00 00 w r -I 00 m m� N N c�-I N Oal N N In l0 00 O� N m M W N rI a�-I lD m Ln 0^1 Ln Om1 m LNn lD lD N p� l0 Nn' L K N v N f� 01 N aM-I in F � C CLn Ln ++ V u v ai 2 C. r &n.� w LL 01 4- O ? C N W tw CL W d in " w E w OJ C O La #AN +' m LA r LL L 'O i y u p 0 LL rI N M O w LL d Q C �' a+ L L L V �+ V u a O u 0>J a 7 Ln ��, +�+ c +'' c Oa = N ~ 0 ~ O1 ~ C 0�1 m� p F- > > in Z u a` a w a1 N M 'q Ln lD r -I N M Ln lD N 00 01 CO 118 0 N O a 0 D r z a J ¢ U Z LL ¢ Z LU r w a Z ¢ m W r ¢ O ❑ z O LU w 0 Y F- 0 0 5. Rate Derivation 5.1 Existing Rate Structure and Rates The City's existing rate structure consists of a fixed monthly charge9 by meter size and a set of volumetric rates depending on customer type and amount of usage. The City has a four -tier volumetric rate structure with different unit rates depending on customer class. Table 5-1 shows the existing rate structure and rates. Raftelis recommends adjusting the number and size of the single-family residential tiers, creating a uniform rate for non-residential customers, and creating a separate uniform rate for Chevron. Table 5-1: Existing Monthly Rate Structure and Rates Monthly, Capacity Charges Volumetric Charges per Ccf 5/8" & 3/4" $ 11.95 Single Family Residential 1" 27.10 Tier 1 0-10 $ 2.82 11/2" 33.94 Tier II 10-20 5.19 2" 62.90 Tier III 20-50 5.90 3" 141.61 Tier IV 50+ 5.19 4" 251.25 6" 469.74 Non -Residential 8" 823.49 Tier 1 0-10 $ 3.43 10" 1,288.35 Tier II 10-20 4.19 12" 1,855.05 Tier III 20-50 4.44 16" 3,293.96 Tier IV 50+ 4.66 20" 5,144.59 5.2 Recycled Water Rate' In addition to directly passing through the cost to purchase recycled water from West Basin, the City currently imposes a surcharge on all recycled water used by its customers. The surcharge is $0.31 per Ccf for regular retail customers and $1.0075 per Ccf for Chevron. Raftelis recommends eliminating the surcharge on regular retail customers. Given that the City is only responsible for maintaining the meter and providing customer service, each recycled customer should pay the same meter charge as potable customers, derived in section 5.3. The pass through supply costs should remain unchanged. The surcharge paid by Chevron in set by contract with the City. In accordance with the contract, that rate should increase by the same percentage as potable rates in the future. 5.3 Proposed Monthly Service Charge 5.3.1 MONTHLY SERVICE CHARGE COMPONENTS The proposed monthly service charge has four components, which are discussed below. Table 5-2 shows the derivation of these components for 5/8 -inch meters. The units for lines 1 to 3, in column C, are 9 Although rates are calculated and charged on a monthly basis, the City sends bills to residential customers bimonthly. CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 25 119 equivalent meters; units for line 4 are customer accounts, including private fire service accounts. The annual unit costs are the result of dividing the total cost by the number of units. Table 5-2: Monthly Meter and Customer Charge Derivation 5.3.2 WATER SUPPLY COMPONENT Although most the City's water supply costs are variable, approximately $165,000 of the annual total is billed to the City on a fixed basis. The City has decided to recover this portion of supply costs on the fixed service charge. 5.3.3 METER COMPONENT The meter service component recovers two types of costs: 1) costs associated with maintaining and servicing meters (meter service component) and 2) capacity (also known as peaking) costs. Both costs increase as the meter size increases and are proportional to the AWWA hydraulic capacity ratios shown in column B of Table 5-3. The capacity ratios, which are a function of a meter's safe maximum flow rate, are used to increase the meter service component for larger capacity meters. This assumes that the potential capacity (peaking) demand is proportional to the potential flow through each meter size as established by the AWWA hydraulic capacity ratios. The ratios shown in column B are the ratio of potential flow through each meter size compared to the flow through a 5/8 -inch meter. The 5/8 -inch meter is used as the base since it is the smallest and most numerous meter size. Larger meters have the potential to demand more water instantaneously and generate greater peak demands. The meter service component for a 5/8 -inch meter was derived in Table 5-2. As shown in columns D, E, and G, the meter service component, water supply component, and public fire component for larger meters are relative to the AWWA capacity ratios shown in column B of Table 5-3. 5.3.4 CUSTOMER COMPONENT The customer component derivation, shown in line 4 of Table 5-2, recovers costs associated with meter reading, customer billing and collection, as well as answering customer calls. These costs are the same for all meter sizes as it costs the same to bill a small meter as it does a larger meter. 5.3.5 TOTAL MONTHLY SERVICE CHARGE FOR ALL METERS Table 5-3 shows the derivation of the monthly service charge by meter size in column H, which is the addition of columns D through G. The water supply, meters, and public fire charges increase in proportion to AWWA Capacity ratios (shown in column C), while the customer charge is the same at each meter size (column E). CITY OF EL SEC -UNDO I (MATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 26 120 niontmy Component (A) (B) (C) (D) (E) 1 Water Supply Cost $ 165,444 10,987 $ 15.06 $ 1.25 2 Meter Cost 516,054 10,987 46.97 3.91 3 Public Fire Cost 610,968 10,987 55.61 4.63 4 Customer Service 531,633 5,294 100.42 8.37 5 Total $ 1,824,098 $ 218.05 $ 18.17 5.3.2 WATER SUPPLY COMPONENT Although most the City's water supply costs are variable, approximately $165,000 of the annual total is billed to the City on a fixed basis. The City has decided to recover this portion of supply costs on the fixed service charge. 5.3.3 METER COMPONENT The meter service component recovers two types of costs: 1) costs associated with maintaining and servicing meters (meter service component) and 2) capacity (also known as peaking) costs. Both costs increase as the meter size increases and are proportional to the AWWA hydraulic capacity ratios shown in column B of Table 5-3. The capacity ratios, which are a function of a meter's safe maximum flow rate, are used to increase the meter service component for larger capacity meters. This assumes that the potential capacity (peaking) demand is proportional to the potential flow through each meter size as established by the AWWA hydraulic capacity ratios. The ratios shown in column B are the ratio of potential flow through each meter size compared to the flow through a 5/8 -inch meter. The 5/8 -inch meter is used as the base since it is the smallest and most numerous meter size. Larger meters have the potential to demand more water instantaneously and generate greater peak demands. The meter service component for a 5/8 -inch meter was derived in Table 5-2. As shown in columns D, E, and G, the meter service component, water supply component, and public fire component for larger meters are relative to the AWWA capacity ratios shown in column B of Table 5-3. 5.3.4 CUSTOMER COMPONENT The customer component derivation, shown in line 4 of Table 5-2, recovers costs associated with meter reading, customer billing and collection, as well as answering customer calls. These costs are the same for all meter sizes as it costs the same to bill a small meter as it does a larger meter. 5.3.5 TOTAL MONTHLY SERVICE CHARGE FOR ALL METERS Table 5-3 shows the derivation of the monthly service charge by meter size in column H, which is the addition of columns D through G. The water supply, meters, and public fire charges increase in proportion to AWWA Capacity ratios (shown in column C), while the customer charge is the same at each meter size (column E). CITY OF EL SEC -UNDO I (MATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 26 120 Table 5-3: Monthly Service Charge Derivation by Meter Size (A) (B) (C) (D) (E) (F) (G) (H) 1 5/8" and 3/4" 1.00 3,152 $ 1.25 $ 3.91 $ 8.37 $ 4.63 $ 18.17 2 1" 1.67 859 2.09 6.52 8.37 7.72 24.71 3 11/2" 3.33 359 4.18 13.05 8.37 15.45 41.04 4 2" 5.33 350 6.69 20.87 8.37 24.71 60.65 5 3" 11.67 83 14.64 45.66 8.37 54.06 122.73 6 4" 21.00 42 26.35 82.19 8.37 97.31 214.23 7 6" 43.33 29 54.38 169.61 8.37 200.80 433.15 8 8" 93.33 1 117.12 365.31 8.37 432.50 923.29 9 10" 140.00 1 175.67 547.96 8.37 648.74 1,380.75 Table 5-4 shows the monthly Fixed Service Charge for the next five fiscal years. They are derived by applying the revenue adjustments shown in Table 3-7 to the service charges for FY 2020 shown in Table 5-3. Charges are rounded up to the nearest whole penny and may not match the unrounded values in Table 5-3. Table 5-4: Five Year Fixed Service Charges 5/8" and 3/4" $ 11.95 $ 18.18 $ 18.73 $ 19.30 $ 19.88 $ 20.48 1" 27.10 24.71 25.46 26.23 27.02 27.84 11/2" 33.94 41.05 42.29 43.56 44.87 46.22 2" 62.90 60.65 62.47 64.35 66.29 68.28 3" 141.61 122.74 126.43 130.23 134.14 138.17 4" 251.25 214.23 220.66 227.28 234.10 241.13 6" 469.74 433.16 446.16 459.55 473.34 487.55 8" 823.49 923.29 950.99 979.52 1,008.91 1,039.18 10" 1,288.35 1,380.75 1,422.18 1,464.85 1,508.80 1,554.07 5.4 Proposed Private Fire Charges Table 5-5 shows the derivation of the monthly private fire charge in column E. The total peaking costs for the private fire service class, shown in Table 4-12, line 8, columns F and G, is divided by the number of equivalent private fire meters from Table 4-8 and converted to a monthly basis. In Table 5-6, the cost for a 6" equivalent meter is scaled using the ratios in column B and added to the customer cost derived in Table 5-2. The proposed private fire charges are based on the potential flow through each private fire connection and are calculated in accordance with principles set forth in the American Water Works Association M 1 Manual, Principles of Water Rates, Fees and Charges. 10 10 Section VII of the fifth edition CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 27 121 Table 5-5: Private Fire Charge Calculation (A) (B) (C) (D) (E) Private Fire Cost $ 610,321 607.36 $1,004.88 $ 83.74 Table 5-6: Private Fire Charge Derivation by Meter Size (A) (B) (C) (D) (E) (G) 5/8" and 3/4" 0.00 - 8.37 0.35 8.72 1" 0.01 - 8.37 0.75 9.12 11/2" 0.03 - 8.37 2.19 10.55 2" 0.06 11 8.37 4.66 13.03 3" 0.16 12 8.37 13.53 21.90 4" 0.34 96 8.37 28.83 37.20 6" 1.00 115 8.37 83.74 92.11 8" 2.13 146 8.37 178.45 186.82 10" 3.83 38 8.37 320.92 329.29 Rates will increase in subsequent years by the adjustments shown in Table 3-7 in the same manner as the meter charges and are rounded up to the next cent. Table 5-7: FY 2020 - 2025 Fireline Monthly Charges 5/8" and 3/4" - $ 8.73 $ 9.00 $ 9.27 $ 9.55 $ 9.84 1" - 9.13 9.41 9.70 10.00 10.30 11/2" - 10.56 10.88 11.21 11.55 11.90 2" 58.80 13.03 13.43 13.84 14.26 14.69 3" 89.75 21.90 22.56 23.24 23.94 24.66 4" 120.71 37.20 38.32 39.47 40.66 41.88 6" 182.61 92.11 94.88 97.73 100.67 103.70 8" 232.89 186.83 192.44 198.22 204.17 210.30 10" 306.44 329.29 339.17 349.35 359.84 370.64 CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 28 122 5.5 Volumetric Rates 5.5.1 CUSTOMER CLASSES Raftelis recommends creating an additional customer class for Chevron in addition to the existing residential and non-residential classes. 5.5.2 TIER DEFINITIONS The City proposes to change the tier definitions from those shown in Column B to those shown in column C of Table 5-8. The new tier definitions are based on a detailed analysis of the City's billing data. The first tier provides for the residential winter average usage, the second tier includes the residential summer average, and the third tier is for all use in excess of Tier 2. Residential customers in the City use an average of 9 Ccf in the winter months, which is strongly correlated with indoor usage. Average summer use is 13 Cc£ These averages are used as the breakpoints for the first two tiers. Raftelis proposes a uniform rate for all other customers classes. Commercial customers tend to be much less homogenous and their individual water needs vary much more than single family residential. Table 5-8: Proposed Single Family Residential Tiers (A) (B) (C) 1 Tier 1 0-10 1-9 2 Tier 11-20 10-13 3 Tier 21-50 14+ 4 Tier 51+ N/A 5.5.3 VOLUMETRIC RATE DERIVATION The total volumetric rate is the summation of unit rates for each cost component: Supply, Delivery, Peaking (Max day and hour), and revenue offsets. Each unit rate will be derived and added together to get the total volumetric rate for each tier and customer class. Each cost component is defined below. 5.5.4 COST COMPONENT DEFINITIONS The commodity rates for each class and tier are derived by summing the unit rates ($/Ccf) for: 1. Water Supply 2. Delivery 3. Peaking 4. Revenue Offsets Water Supply costs are costs associated with purchasing treated water from West Basin Municipal Water District. Delivery costs are the operating and capital costs associated with delivering water to all customers through the distribution system (pipelines and storage reservoirs) at a constant average rate of use — also known as serving customers under average daily demand conditions. Therefore, delivery costs are spread over all units of water which results in a uniform delivery unit cost for all classes and tiers. CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 29 123 Peaking costs, or extra -capacity costs, represent costs incurred to meet customer peak demands in excess of average daily demand. Peaking costs are the sum of columns F and G in Table 4-12 — that is maximum day and maximum hour costs. Peaking costs are distributed to each tier and class using peaking factors derived from customer use data — discussed later in this section. Revenue Offsets are revenues from non -rate sources that reduce the amount of revenue required from customers. They are reflected as negative values added to the other components of the rates. 5.5.5 DERIVATION OF THE UNIT COST BY COST COMPONENT Supply Unit Costs Table 5-9 shows the supply cost derivation for all customers. First, the volumetric portion of West Basin's charges to the city is calculated. In the 2020 test year, West Basin charges $1,385 per acre foot of treated water, or $3.18 per Ccf. This cost is multiplied by the forecasted demand with a 5% water loss factor to provide an estimate of the total amount of water the City will buy in column C. The total cost (E) is divided by the demand in column C to provide a unit cost per Ccf of water sold in column F. The cost in column E and the fixed portion of supply costs in Table 5-2, row 1 equal the total potable water supply cost in Table 4-11 column B. Table 5-9: Supply Cost Derivation (A) (B) (C) Volume Rate 1 Per Acre Foot $ 1,385 2 Per Ccf $ 3.18 3,105,572 5.5.6 DELIVERY COST (D) (E) (F) 5% 3,269,023 $ 10, 408, 269 $ 3.35 The delivery rate in Table 5-10 is derived by dividing the total base costs from Table 4-12, column F by the total forecasted demand. The base rate is the unit cost to supply and deliver water under average daily demand (ADD) conditions. Table 5-10 identifies the rate to deliver water during average daily demands. This delivery cost is the same for all classes and for all tiers. Table 5-10: Derivation of the Delivery Unit Cost Total: 5.5.7 PEAKING RATE (A) (B) (C) $5,146,541 3,105, 572 1.66 Table 5-11 shows the peaking rate derivation for each class. The peaking unit cost (peaking rate) per Ccf (column D) is calculated by dividing the peaking costs (column B) by water use (column C) for each class and tier. The peaking unit cost is correlated with the peaking factor — a higher peaking factor correlates CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 30 124 to a higher peaking rate. The total peaking costs in column B of Table 5-11 for each class matches the sum of maximum day and maximum hour peaking costs in Table 4-12Error! Reference source not found.. Table 5-11: Derivation of Peaking Rate (A) Single Family Residential 1 Tier 2 Tier 3 Tier3 4 Non -Residential 5 Chevron Total: (B) (C) (D) $ 78,763 240,677 $ 0.33 57,068 54,186 1.05 122,333 66,387 1.84 1,049,379 1,184, 820 0.89 1,499, 729 1,559,501 0.96 $ 2,807,272 3,105, 572 5.5.8 NON -RATE REVENUE OFFSET Table 5-12 shows the derivation of the non -rate revenue offset for all customers. First, the revenue amount in column D, row 7 is allocated between all classes on the basis of water demand. This result is shown in rows 1, 5, and 6 of column C. The SFR allocation, based on all usage, is reallocated to only offset rates for Tier 1. While only Tier 1 receives the benefit of the revenue offset, all SFR customers pass- through Tier 1 and therefore all customers benefit from the allocation. The unit rate offset in column E is the result of dividing the allocation for each class in column D by the demand in column B. The total offset amount can be found in Table 4-11, column M, row 3. Table 5-12: Derivation Non -Rate Revenue Offset Unit Rates (A) (B) (C) (D) (E) 1 Single Family Residential 361,251 11.6% $ (19,933) (0.06) 2 Tier 1 240, 677 100.005o (19, 933) (0.08) 3 Tier 2 54,186 0.00% 4 Tier 3 66,387 0.00% 5 Non -Residential 1,184,820 38.15% (65,376) (0.06) 6 Chevron 1,559,501 50.22% (86,051) (0.06) 7 Total 3,105, 572 $ (171, 360) 5.5.1 RECYCLED WATER SURCHARGE REVENUE OFFSET The calculation of the recycled water surcharge revenue offset unit rate is like the non -rate revenue offset calculation in Table 5-12. Rather than proportion the total amount of the offset among all customers evenly, the City has elected to allocate 62% of the offset to customers other than Chevron. The first tier of SFR usage also receives a larger portion of the benefit than the second and third tiers. CITY OF EL SEGUNDO ! WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 31 125 Table 5-13: Derivation of Recycled Surcharge Revenue Offset Unit Rates (A) (B) (C) (D) (E) 1 Single Family Residential 361,251 23.4% $ (603,836) (1.67) 2 Tier 1 240,677 94.67°0 (571, 660) (2.38) 3 Tier 2 54,186 5.33% (32,176) (0.59) 4 Tier 66,387 0.00% - 1.05 5 Non -Residential 1,184,820 76.63% (1,980,444) (1.67) 6 Subtotal 1,546,071 62.0% $ (2,584,280) 6.85 7 Chevron 1,559,501 1.66 $ (1,583,914) (1.02) 8 Total 3,105, 572 5 Chevron ( 4,168,194) 1.66 5.5.2 FINAL RATE DERIVATION Tables 5-9 to 5-13 derive the rates for each cost component - supply, delivery, peaking, revenue offset, and recycled surcharge offsets. Table 5-14 shows the total volumetric rate derivation for all customers in FY 2020, which is the summation of all rate components. Table 5-14: Derivation of Rates by Tier and Class (A) (B) (C) (D) (E) (F) (G) Single Family Residential 1 Tier 1 $ 3.35 $ 1.66 $ 0.33 $ (0.08) $ (2.38) $ 2.88 2 Tier 2 3.35 1.66 1.05 (0.59) 5.47 3 Tier3 3.35 1.66 1.84 6.85 4 Non -Residential 3.35 1.66 0.89 (0.06) (1.67) 4.17 5 Chevron 3.35 1.66 0.96 (0.06) (1.02) 4.90 5.5.3 5 -YEAR RATES Table 5-15 shows the proposed five-year volumetric rates by escalating the volumetric rates derived in Table 5-14, which have been rounded to the nearest whole penny, by the proposed revenue adjustments shown in Table 3-7. Customer bill impacts are discussed in Section 6. CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 32 126 Table 5-15: Five -Year Volumetric Rates Residential Tier 1 $ 2.82 $ 2.88 $ 2.97 $ 3.06 $ 3.16 $ 3.26 Tier 2 5.19 5.47 5.64 5.81 5.99 6.17 Tier 3 5.90 6.86 7.07 7.29 7.51 7.74 Non -Residential $ 3.43 $ 4.17 $ 4.30 $ 4.43 $ 4.57 $ 4.71 Chevron $ 3.43 $ 4.90 $ 5.05 $ 5.21 $ 5.37 $ 5.54 CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 33 127 6. Water Bill Impacts 6.1 Monthly Single Family Bill Impacts Table 6-1 shows the Single Family customer bill impacts for various levels of use and meter sizes. Column C shows the percent of bills that fall below a certain level of use during a typical month. For example, 49.2% of total customer monthly bills are 9 Ccf or less. Table 6-1: Single Family Monthly Bill Impacts CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 34 128 (A) (B) (C) (D) (E) (F) 1 5/8" and 3/4" - 0.8% 11.95 18.18 6.23 2 5/8" and 3/4" 5 22.6% 26.05 32.58 6.53 3 5/8" and 3/4" 9 49.2% 37.33 44.10 6.77 4 5/8" and 3/4" 10 55.69,6 40.15 49.57 9.42 5 5/8" and 3/4" 13 71.5% 55.72 65.98 10.26 6 5/8" and 3/4" 30 97.9% 151.05 182.60 31.55 7 1" 40 99.4% 225.20 257.73 32.53 CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 34 128 7. Wastewater Financial Plan The City of El Segundo is responsible for the operation and maintenance (O&M) of an extensive wastewater collection system but does not provide wastewater treatment. Wastewater on the east side of the City is sent to Los Angeles County Sanitation Districts (LACSD). The county bills those customers directly on their annual property tax bills. Wastewater from the west side is treated by the City of Los Angeles, which bills the City of El Segundo. Raftelis analyzed existing operating revenues, O&M, capital expenditures, and reserve requirements for the wastewater enterprise. This section discusses projected revenues, O&M expenses, reserve funding and revenue adjustments needed to ensure the financial sustainability of the utility. 7.1 Financial Plan Assumptions 7.1.1 CURRENT WASTEWATER RATES The City currently has three sets of rates. Customers on the west side pay a monthly treatment fee based on meter size and which varies by customer class. All customers pay a monthly service fee which also varies by meter size and class. Table 7-1 presents the current rates in effect in FY 2020. Table 7-1: Current Wastewater Service Charges Treatment Fee 3/4" $ 16.63 $ 27.48 $ 19.62 $ 19.62 $ 16.27 $ 16.27 $ 15.38 $ 15.38 1" 21.15 38.50 48.97 48.97 21.99 21.99 24.35 24.35 11/2" 22.87 58.74 90.18 90.18 63.55 63.55 37.06 37.06 2" 24.29 131.73 237.73 237.73 193.99 193.99 56.19 56.19 3" 447.75 440.61 440.61 486.29 486.29 139.34 139.34 4" 616.10 1,882.76 1,882.76 690.89 690.89 165.00 165.00 6' 1,882.76 1,882.76 690.89 690.89 165.00 165.00 Service Fee 3/4" $ 6.60 $ 10.56 $ 7.26 $ 6.60 $ 7.26 $ 6.60 $ 6.60 1" 7.92 14.85 18.81 7.26 7.92 18.15 9.24 9.24 11/2" 8.58 22.44 33.00 46.21 24.42 33.00 13.86 13.86 2" 9.24 49.50 85.81 132.00 72.60 72.60 19.81 19.81 3" 171.62 184.81 184.81 184.81 297.02 52.81 52.81 4" 231.02 693.05 297.02 264.02 462.03 66.00 66.00 6" 693.05 759.05 264.02 1,254.10 66.00 66.00 Volume Charge $ 0.73 $ 0.91 $ 1.04 $ 1.04 $ 1.04 $ 1.04 $ 0.91 $ 0.91 7.1.2 NUMBER OF ACCOUNTS AND WATER USE Table 7-2 shows the number of wastewater accounts and the wastewater flow (based on water use for wastewater customers) in Ccf for each customer class in FY 2019. As with the water utility demand projection, the Financial Plan assumes no growth in customer accounts or increased wastewater generation, on a per capita basis, in future years. CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 35 129 Table 7-2: Wastewater Accounts and Wastewater Use in Hundred Cubic Feet 3/4" 2,605 247 161 - 115 1 16 3,145 1" 381 276 92 10 50 21 12 842 11/2" 6 219 31 48 21 16 5 346 2" 2 101 24 87 19 69 16 4 322 3" 1,133,424 3 3 28 2 7 7 1 51 4:' 5 4 13 3 13 3 1 42 6" 1 10 1 15 - - 27 2,994 851 316 196 211 142 59 6 4,775 Use (Ccf) 361,205 267,389 118,555 309,014 51,309 344,064 20,052 14,492 1,486,080 7.1.3 WASTEWATER O&M EXPENSES Raftelis projects wastewater O&M expenses by applying the inflation factors in Table 3-3 to the FY 2020 O&M budget. Table 7-3 summarizes the budgeted and projected O&M expenses during the Study period. The forecast of treatment fees for the study period is based on the projections provided by the City of Los Angeles; treatment costs will increase significantly in 2021. Table 7-3: Projected Wastewater O&M Expenses Salaries $ 581,630 $ 599,079 $ 617,051 $ 635,563 $ 654,630 $ 674,269 Benefits 355,099 383,507 414,187 447,322 483,108 521,757 Supplies 97,800 100,734 103,756 106,869 110,075 113,377 Utilities 65,000 68,172 71,500 74,993 78,657 82,502 Treatment Fees 1,999,993 2,737,200 2,882,500 2,829,200 2,562,800 2,834,900 Service Charges 1,100,412 1,133,424 1,167,427 1,202,450 1,238,523 1,275,679 Total: Sewer Operating Expenses $ 4,199,934 $ 5,022,116 $ 5,256,422 $ 5,296,396 $ 5,127,793 $ 5,502,484 7.1.4 PROJECTED CAPITAL IMPROVEMENT PROGRAM Table 7-4 summarizes the City's five-year CIP. The proposed capital improvement program will be funded entirely through rate revenue and reserve funds, also known as PAY -GO funding, rather than issuing debt. Table 7-4: Wastewater Capital Improvement Projects Lifeguard Pump Station $ 650,000 $ - $ - $ - $ - $ - Wastewaterinfrastructure Replacement - 150,000 500,000 500,000 500,000 500,000 7.1.5 RESERVE REQUIREMENTS Raftelis recommends adopting an updated formal financial reserve policy. The City should maintain the following in reserves: 1. Operating reserve equal to four months of O&M expenses 2. Capital reserve equal to the average annual forecasted capital spending of the next ten years CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 36 130 The wastewater utility is currently achieving approximately 60% of this target and is forecasted to sustain significant deficits in the future without revenue adjustments. Table 7-5: Wastewater Fund Balance Forecast Operating Reserve $ 1,088,392 $ 420,552 $ 149,949 $ 839,873 $ 1,803,442 Target 1,651,107 1,728,139 1,741,281 1,685,850 1,809,036 Capital Reserve $ 45,365 $ 413,988 $ 816,191 $ 951,467 $ 1,019,293 Target 716,883 806,240 861,161 917,779 976,146 Total Reserves $ 1,133,757 $ 834,539 $ 966,140 $ 1,791,340 $ 2,822,735 Target 2,367,990 2, 534,3 79 2, 602,442 2, 603,628 2, 785,182 7.2 Proposed Financial Plan To ensure that the Wastewater Enterprise has adequate revenues to fund operating and capital expenditures as well as funds sufficient reserves, Raftelis and City Staff recommend the revenue adjustments in Table 7-6. The City has not implemented a wastewater rate increase since 2016, requiring significant adjustments. The proposed rate adjustments will allow the City to achieve its reserve targets by 2025. Table 7-6: Proposed Wastewater Revenue Adjustments Wastewater Rate Adjustment 9.0% 9.0% 9.5% 9.5% 9.5% Table 7-7 shows the cash flow projection with the proposed revenue adjustments from Table 7-6. The proposed financial plan meets the City's financial needs by meeting long term reserve goals. As indicated by the negative net cash flow, the City plans to use fund balances to minimize customer impacts as much as possible. Figure 2 presents the financial plan graphically. CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 37 131 Table 7-7: Wastewater Enterprise Proposed Financial Plan Pro -Forma Revenues Rate Revenue Additional Revenue Non -Rate Revenue Total: Revenue Rate Increase Expenses 0&M Transfer to Capital Total: Expenses Op. Surplus/(Deficit) Op. Reserve Cap. Reserve Total Reserve Target Balance CIP (Uninflated) 53.0 ul C 0 $2.5 $2.0 51.5 81.0 $0.5 II $ 4,493,170 $ 4,493,170 $ 4,493,170 $ 4,493,170 $ 4,493,170 $ 4,493,170 - 303,289 734,970 1,225,522 1,768,797 2,363,694 316,200 261,015 260,442 257,103 255,750 259,199 $ 4,809,370 $ 5,057,474 $ 5,488,582 $ 5,975,794 $ 6,517,717 $ 7,116,053 9.00% 9.00.0 9.50% 9.50'/o 9.50% $ 4,199,934 $ 5,022,116 $ 5,256,422 $ 5,296,396 $ 5,127,793 $ 5,502,484 700,000 150,000 900,000 950,000 700,000 650,000 $ 4,899,934 $ 5,172,116 $ 6,156,422 $ 6,246,396 $ 5,827,793 $ 6,152,484 $ (90,564) $ (114,642) $ (667,840) $ (270,602) $ 689,924 $ 963,569 1,203,035 1,088,392 420,552 149,949 839,873 1,803,442 50,000 45,365 413,988 816,191 951,467 1,019,293 $ 1,253,035 $ 1,133,757 $ 834,539 $ 966,140 $ 1,791,340 $ 2,822,735 Z061,006 Z367,990 2,534,3 79 2,602,442 2,603,628 2,785,182 650,000 150,000 500,000 500,000 500,000 500,000 A 2020 Figure 1: Wastewater Financial Plan Wastewater Total Fund Balance 2021 2022 2023 Combined Balance Target 2024 2025 CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 38 132 8. Wastewater Enterprise Cost of Service and Rate Derivation 8.1 Wastewater Cost of Service Analysis This section discusses the allocation of O&M expenses and capital costs to the wastewater cost components, which is simplified for the City since it operates as a wastewater collection agency and does not operate a wastewater treatment plant. The City collects sewage which is sent to either the City of Los Angeles or LACSD. The County bills customers directly on the property tax bill. The City of Los Angeles bills the City of El Segundo, which must collect this cost from its customers. Therefore, the City's cost components consist of Flow, Customer, General, and Treatment (West Side Only) components. The study uses a FY 2021 test year to more accurately allocate the increased treatment costs. Raftelis recommends adopting a fixed monthly charge for single family residential users based on 9 Ccf of usage, the average indoor usage determined in Section 4.4. All other users will pay an equivalent minimum charge each month, in addition to a volumetric charge that varies based upon whether the customer's service is on the east or west side of the City. 8.1.1 WASTEWATER REVENUE REQUIREMENT Table 8-1 presents the summarized test year revenue requirements shown in column D, line 8. The values displayed here align with the FY 2021 costs presented in Table 7-6. Table 8-1: Allocating FY 2018 O&M Costs to Cost Causation Components Revenue &equirements •. (A) (B) (C) (D) 1 Operations and Maintenance $5,022,116 $ 5,022,116 2 PAYGO 150,000 150,000 3 Contribution to Operating Reserve (114,642) (114,642) 4 Subtotal: Revenue Requirements Adiustments 5 Misc. Revenue 6 Mid Year Increase 7 Subtotal: Adjustments 8 Total: Net Revenue Required 8.1.2 COST ALLOCATION TO FUNCTIONS $5,022,116 $ 35,358 $ 5,057,474 $ 261,015 $ 261,015 (101,096) (101,096) $ 261,015 $ (101,096) $ 159,919 $4,761,101 $ 136,454 $ 4,897,555 Table 8-2 shows the allocation of the City's FY 2021 O&M budget to the functions they serve: treatment, collection, billing, and general overhead. The total allocation to each cost component is shown on the final line of CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 39 133 the table. Table 8-3 presents the allocation of wastewater assets to functions, which is used to allocate cash basis capital costs to the same components. Table 8-2: Allocating FY 2021 O&M Costs to Functions (A) (B) (C) (D) (E) (F) 1 4301-4101 Salaries Full Time $ 545,025 80.00% 10.00% 10.00% 2 4301-4102 Salaries Part Time 12,854 80.00% 10.00% 10.00% 3 4301-4103 Overtime 20,600 80.00% 10.00% 10.00% 4 4301-4116 Standby Pay 20,600 80.00% 10.00% 10.00% 5 4301-4117 Opt - Out Payments - 80.00% 10.00% 10.00% 6 4301-4201 Retirement CalPERS 145,800 80.00% 10.00% 10.00% 7 4301-4202 FICA 43,763 80.00% 10.00% 10.00% 8 4301-4203 Workers' Compensation 54,017 80.00% 10.00% 10.00% 9 4301-4204 Group Insurance 120,538 80.00% 10.00% 10.00% 10 4301-4209 PARS Expense 8,532 80.00% 10.00% 10.00% 11 4301-4210 OPEB Expense 10,857 80.00% 10.00% 10.00% 12 4301-5203 Repair & Maintenance Supplies 51,500 100.00% 13 4301-5204 Operating Supplies 38,934 100.00% 14 4301-5207 Small Tools & Equipment 1,030 100.00% 15 4301-5215 Vechile Gasoline Charge 9,270 100.00% 16 4301-6101 Gas Utility 1,030 100.00% 17 4301-6102 Electric Utility 64,155 95.00% 5.00% 18 4301-6103 Water UtiIity 2,987 100.00% 22 4301-6206 Contractual Services 2,737,200 100.00% 23 4301-6207 Equipment Replacement Charge 82,644 100.00% 24 4301-6208 Dues & Subscriptions 1,030 100.00% 25 4301-6211 Insurance & Bonds 317,343 100.00% 26 4301-6212 Laundry & Cleaning 6,180 100.00% 28 4301-6214 Professional & Technical 20,600 100.00% 29 4301-6215 Repairs & Maintenance 236,900 100.00% 30 4301-6217 Software Maintenance 3,090 100.00% 31 4301-6219 Network Operating Charge 3,502 100.00% 32 4301-6223 Training & Education 2,884 100.00% 33 4301-6224 Vehicle Operating Charge 16,480 100.00% 35 4301-6253 Postage 20,600 100.00% 36 4301-6254 Telephone 12,360 100.00% 37 4301-6286 General Admin Charges 409,811 100.00% 38 Misc. Revenue (261,015) 100.00% 39 Total: O&M $4,761,101 $ 2,737,200 $ 1,267,294 $ 118,859 $ 637,748 CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 40 134 Table 8-3: Allocating FY 2021 Capital Costs to Functions (A) (B) (C) (D) (E) (F) 1 Wastewater Pipes $120,000,000 100.000/0 2 Wastewater Pump Stations $ 30,000,000 100.001% 3 Total: Assets $150,000,000 $ - $150,000,000 $ - $ 4 %Allocation 0.00% 100.000/0 0.00% 0.00% Capital Costs 5 Transfer to Capital Fund 150,000 0.00% 100.00'0 0.00% 0.00% 6 Contribution to Reserves (114,642) 0.00% 100.00'/0 0.00% 0.00% 7 Mid Year Adjustment 101,096 0.00% 100.00'/0 0.00% 0.00% 8 Total: Capital Costs $ 136,454 $ - $ 136,454 $ - $ 8.1.3 ALLOCATION TO COST COMPONENTS Tables 8-4 and 8-5 show the allocation of functionalized O&M and capital costs to the appropriate cost components. Billing costs are recovered on an equal basis from each customer, while collection costs are allocated based on volume. General costs are allocated proportionally between volume and bills. Treatment costs are only allocated to customers on the west side whose wastewater is treated by the City of Los Angeles. Costs are allocated between volume, Biochemical Oxygen Demand (BOD), and Total Suspended Solids (TSS) based on a detailed analysis of the City's 2020 revenue requirement from Los Angeles, presented in Table 8- 6. These charges are based on the strength, distance, and total volume of wastewater sent by El Segundo for treatment. Row 1 of Table 8-6 presents the rates charged by the City of Los Angeles. The charges on row 4 are derived by applying the rates to the units on row 3. Distance costs are reallocated to other cost components, and the resulting allocation percentages on row 6 are used in Table 8-4 to allocate treatment costs to the cost components. Table 8-4: Allocation of Functionalized O&M to Cost Components (A) (B) (C) (D) (E) (F) (G) 1 Treatment $ 2,737,200 35.19% 36.53% 28.29% 2 Collection 1,267,294 100.00% 3 Billing 118,859 100.00.0 4 General 637,748 583,063 54,685 5 Total: O&M $ 4,761,101 $ 1,850,357 $ 173,544 $ 963,168 $ 999,774 $ 774,258 CITY OF EL SEGUNDO 1 WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 41 135 Table 8-5: Allocation of Functionalized Capital Costs to Cost Components All West Only :..TSS (A) 'Function (B) (C) (D) (E) (F) (G) 1 Treatment $ 2 Collection 136,454 100.00% 3 Billing - 4 General - - 5 Total: Capital $ 136,454 $ 136,454 $ $ - $ - $ Table 8-6: City of Los Angeles Charges (A) (B) (C) (D) (E) (F) 1 Rates $21,954.00 $ 1,347.66 $ 377.15 $ 272.49 2 Daily Units 564,561 1.399 5.189 5.562 3 Annual Units 0.406 511 1,894 2,030 4 Charge $ 8,913 $ 688,162 $ 714,316 $ 553,190 $1,964,582 5 %Allocation 0.45% 35.03% 36.36% 28.16% 6 Reallocation 62,907 35.19% 36.53% 28.29% 8.1.4 UNITS OF SERVICE Table 8-7 summarizes the wastewater units of service. Volume in column B is derived by assuming each customer contributes at least 9 Ccf per month to the wastewater system and accounting for all usage above 9 Ccf by larger customers. The total also includes assumed ADU usage at 4 Ccf per month for 90 units. Bills in column C equal the number of accounts for each class, multiplied by the number of bills received each year. Pounds of BOD and TSS are derived in Table 8-8. Table 8-7: Wastewater Units of Service (A) (B) (C) (D) (E) (F) 1 SFR 327,672 35,928 327,672 489,286 564,561 2 MFR 275,241 10,212 275,241 410,995 474,225 3 Commercial (West) 145,076 3,792 145,076 549,907 549,907 4 Commercial (East) 314,521 2,352 5 Industrial (West) 62,907 2,532 62,907 289,027 289,027 6 Industrial (East) 346,898 1,704 7 Institutional (West) 23,922 708 23,922 35,721 41,216 8 Institutional (East) 14,625 72 9 Total: 1,510,862 57,300 834,818 1,774,936 1,918,937 Raftelis conducted a mass balance to estimate the wastewater strengths and loadings of each customer class. Plant totals on line 8 are known based on the bill provided by the City of Los Angeles. If 10% of this total is due to inflow and infiltration (I&I) it suggests that retail customers contribute 614,000 Ccf of wastewater. This implies that approximately 26% of billed wastewater in column D of Table 8-7 did not return to the plant. This amount is CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 42 136 subtracted from the volumes in Table 8-7 to provide the volumes in Table 8-8, column B. Raftelis used industry standard wastewater strengths (mg/1) for each class in columns D and F. The loadings in pounds in columns E and G are the results of applying the strength concentrations to the volumes of wastewater treated. Table 8-8: Wastewater Strength (A) (B) (C) (D) (E) (F) (G) 1 SFR 327,672 241,157 180.4 325 489,286 375 564,561 2 MFR 275,241 202,569 151.5 325 410,995 375 474,225 3 Commercial (West) 145,076 106,771 79.9 825 549,907 825 549,907 4 Industrial (West) 62,907 46,298 34.6 1,000 289,027 1,000 289,027 5 Institutional (West) 23,922 17,606 13.2 325 35,721 375 41,216 6 Subtotal: 834,818 614,400 459.6 2,800 1,774,936 2,950 1,918,937 7 1&1 68,267 51.1 280 119,049 261 111,193 8 Plant Total 682,667 510.6 445 1,893,985 477 2,030,130 9 Return Factor -26.40.0 8.1.5 COST DISTRIBUTIONS Table 8-9 shows a summary of the costs calculated in Tables 8-4 and 8-5 as well as the total units in Table 8-7. The unit costs on row 5 are calculated by dividing the cost on row 3 by the units of service on row 4. These unit costs are used in Table 8-10 to distribute costs to each class by multiplying them by each class's units of service from Table 8-7. For example, the SFR allocation of volume costs of $403,895 is the result of multiplying 1.32 by 327,672. Table 8-9: Unit Cost Calculation (A) (B) (C) (D) (E) (F) 1 0&M $ 1,850,357 $ 173,544 $ 963,168 $ 999,774 $ 774,258 2 Capital 136,454 - - - - 3 Total: Cost $ 1,986,811 $ 173,544 $ 963,168 $ 999,774 $ 774,258 4 Units of Service 1,510,862 57,300 834,818 1,774,936 1,918,937 5 Unit Cost $ 1.32 $ 3.03 $ 1.15 $ 0.56 $ 0.40 CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 43 137 Table 8-10: Customer Class Allocations (A) (B) (B) (C) (D) (E) (F) 1 SFR $ 1,421,152 $ 430,895 $ 108,815 $ 378,050 $ 275,602 $ 227,790 2 MFR 1,133,278 361,947 30,929 317,558 231,502 191,342 3 Commercial (West) 901,269 190,778 11,485 167,381 309,748 221,878 4 Commercial (East) 420,724 413,601 7,123 8 Institutional (East) 14,625 3.03 5 Industrial (West) 442,390 82,724 7,669 72,579 162,801 116,618 6 Industrial (East) 461,338 456,177 5,161 3.03 39.07 7 Institutional (West) 97,953 31,458 2,144 27,600 20,121 16,630 8 Institutional (East) 19,450 19,232 218 9 Total: $ 4,897,555 $ 1,986,811 $ 173,544 $ 963,168 $ 999,774 $ 774,258 8.1.6 WASTEWATER RATE CALCULATION Table 8-11 presents the derivation of the proposed wastewater rates. The treatment cost in column C is the sum of columns D to F in Table 8-10, which is divided by the volume in column B to provide a unit rate in column E. The collection rate in column F is calculated by dividing the collection cost for each class in column D by the volumes. All customers pay the same rate for collection. These rates are added in column G to provide a total volumetric rate. The rate is multiplied by 9 Ccf, as discussed in Section 7. 1, and added to the monthly billing cost that was calculated in row 5, column C of Table 8-9. The result in column J, line 1, is the monthly bill that all single-family residential customers will receive. Column J also presents non-residential customers' monthly minimums. These customers will also pay the volumetric rate in column G for each Ccf over 9. Monthly rates for ADUs, shown in Table 8-12, are derived by multiplying the single family residential volume rate in column G by 4 Ccf. Table 8-11: Wastewater Rate Calculation (A) (B) (C) (D) 1 SFR 327,672 $ 881,442 $ 430,895 2 MFR 275,241 740,402 361,947 3 Commercial (West) 145,076 699,007 190,778 4 Commercial (East) 314,521 4.82 413,601 5 Industrial (West) 62,907 351,998 82,724 6 Industrial (East) 346,898 1.32 456,177 7 Institutional (West) 23,922 64,351 31,458 8 Institutional (East) 14,625 3.03 19,232 1,510,862 $ 2,737,200 $ 1,986,811 (E) (F) (G) (H) (1) 0) 2.69 1.32 $ 4.01 $ 36.05 $ 3.03 $ 39.07 2.69 1.32 4.01 36.05 3.03 39.07 4.82 1.32 6.13 55.20 3.03 58.23 1.32 1.32 11.84 3.03 14.86 5.60 1.32 6.91 62.19 3.03 65.22 1.32 1.32 11.84 3.03 14.86 2.69 1.32 4.01 36.05 3.03 39.07 1.32 1.32 11.84 3.03 14.86 CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 44 138 8.1.7 FIVE YEAR PROPOSED WASTEWATER SERVICE RATES Table 8-12 shows the proposed 5 -year rates for all customer classes. The out -year rates are derived by escalating the rates from Table 8-11 by the revenue adjustments from Table 7-6. All rates are rounded up to the nearest whole penny. Table 8-12: Proposed Five -Year Wastewater Service and Usage Charges SFR $ 23.23 $ 39.07 $ 42.60 $ 46.65 $ 51.09 $ 55.95 MFR 38.04 39.07 42.60 46.65 51.09 55.95 institutional West 21.98 39.07 42.60 46.65 51.09 55.95 Commercial West 26.88 58.23 63.47 69.50 76.11 83.35 Industrial West 22.87 65.22 71.10 77.86 85.26 93.36 Non -Res East 7.26 14.86 16.21 17.75 19.44 21.29 ADU 16.02 17.47 19.13 20.95 22.95 olumetric .- A. sage above 9 2020 2021 2022 2023 2024 2025 SFR $ 0.73 N/A MFR 0.91 4.01 4.37 4.79 5.25 5.75 Institutional West 0.91 4.01 4.37 4.79 5.25 5.75 Commercial West 1.04 6.13 6.69 7.33 8.03 8.80 Industrial West 1.04 6.91 7.54 8.26 9.05 9.91 Non -Res East 1.04 1.32 1.44 1.58 1.74 1.91 8.1.8 SINGLE FAMILY RESIDENTIAL WASTEWATER BILL IMPACTS Table 8-13 shows a residential wastewater bill at various levels of usage under the proposed rates. Table 8-13: Proposed Residential Wastewater Bills 5/8" and 3/4" 9 29.80 39.07 9.27 5/8" and 3/4" 10 30.53 39.07 8.54 5/8" and 3/4" 16 34.91 39.07 4.16 5/8" and 3/4" 30 50.97 39.07 (11.90) 1" 40 60.65 39.07 ( 21.58) CITY OF EL SEGUNDO / WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 45 139 9. Rate Comparison The following tables present a comparison of a 10 Ccf bill in El Segundo in 2020 and 2021 to equivalent bills in several comparable communities in 2020. The City's current rates are lower than many others and continue to compare favorably in the future. Table 9-1: Water Bill Comparison $60.37 $62.42 $53.39 $55.97 Hermosa Inglewood Gs Water CA American Beach $123.01 $49.51A $40.15 $67.77 $68.73 El Segundo El Segundo Current Proposed 2021 Table 9-1: Water Bill Comparison $60.37 $62.42 $53.39 $55.97 Hermosa Inglewood Gs Water CA American Beach $123.01 ■ Fixed f Variable 0 surcharges CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 140 CI: $73.06 $65.80 $67.77 $68.73 CA Water Manhattan CA Water PV Lomita LA County Hawthorne Beach Waterworks ■ Fixed f Variable 0 surcharges CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 140 CI: Table 9-2: Wastewater Bill Comparison $39.07 $41.03 $30.53 $30.53 $32.53 $35.15 ■ . $21.68 $70.48 Hermosa Beach EI Segundo Redondo Beach Culver City Manhattan EI Segundo Santa Monica Los Angeles Current Beach Proposed 2021 i Fixed ■ Variable Table 9-3: Combined Bill Comparison $102.92 $83.92 $88.64 $70.68 $75.07 _ $193.49 EI Segundo Current Hermosa Beach Redondo Beach EI Segundo Proposed Manhattan Beach Los Angeles 2021 a Sewer K Water CITY OF EL SEGUNDO I WATER AND WASTEWATER FINANCIAL PLAN STUDY REPORT 47 141 CITY OF E L S E GU N D O City Council Agenda Statement Meeting Date: December 15, 2020 Agenda Heading: Committees, Commissions, and Boards Presentations TITLE: Arts and Culture Advisory Committee Report RECOMMENDATION: 1. Receive and file Arts and Culture Advisory Committee Report on the following: FY 2019-2020 Accomplishments A ACC Workflow Realignment • FY 2020-2021 Work Plan 2. Direct ACC to implement FY 2020-2021 Work Plan FISCAL IMPACT: None BACKGROUND: The Arts and Culture Advisory Committee was established on August 2, 2016. On November 19, 2019, the City Council adopted Ordinance 1594 establishing a Public Art or In -Lieu Fee Requirement and a Cultural Development Fund. The requirement applies to certain commercial and industrial developments with a project cost exceeding $2,000,000. The ordinance gives developers the option of commissioning public artwork on-site equal to 1 % of the project cost or paying the 1 % to the City's Cultural Development Fund in -lieu of commissioning artwork. In 2020, the requirement applied to eleven projects, and currently equates to $914,128 for public art and programming in EI Segundo. To date, six projects contributed to the Cultural Development Fund and five projects selected to fulfill the requirement with on- site art. On September 15, 2020, the City Council voted to allocate $300,000 from the Cultural Development Fund for the Gateway Project and $100,000 for the Library Park Activation Project. 10 142 Arts and Culture Advisory Committee Report December 15, 2020 Page 2of2 As the budget allocations diverged from the ACC's recommendations this year, the ACC is interested in reframing their work and realigning with the City Council's vision. NEXT STEPS: ACC Chair Neal Von Flue will present a proposed workflow for FY 2020-2021 that clarifies the group's role and emphasizes the following phases of work for the committee during the upcoming year: (1) Ideate on public art, events, cultural education, and placemaking projects, (2) Research community needs, program requirements, and emerging trends in civic arts and culture, (3) Curate the best ideas based on community, strategic, and artistic criteria, and (4) Advise the City Council. Forthcoming Cultural Development Fund recommendations will be linked to the City of EI Segundo's Strategic Plan. The ACC's role is advisory — City staff is responsible for implementation after City Council approval. CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance Customer Service and Engagement Objective A: EI Segundo provides unparalleled service to internal and external customers Activity 5: Clarify roles and expectations of the Council, committees, boards, subcommittees, and task forces PREPARED BY: Melissa McCollum, Community Services irector REVIEWED BY: Barbara Voss, Deputy City Manager Vy APPROVED BY: Scott Mitnick, City Manage (-C�t E` A ATTACHED SUPPORTING DOCUMENTS: 1. ACC Presentation Slides for City Council Meeting on December 15, 2020 143 Arts and Culture Advisory Committee The purpose of the ACC is to advise the City Council to include art and culture into the EI Segundo community as well as planning and installation of public art, The ACC shall serve as a forum For effective collaboration leading to the growth of art and culture in the city of EI Segundo, Supporting economic development... -Creative Economy Report -Cultural Development Program Beautification of public spaces... -Library Mural -Water tank mural on Grand -Basketball court mural at Rec Park Creating cultural programming... -Library's "Room of Requirement" -Book to action programs ACC members have decades of experience spearheading creative projects in EI Segundo that our residents enjoy. ■ ESMoA ■ Broadway in the Park EI Segundo Art Walk ■ Centennial Fireworks Celebration ■ The EI Segundo Scene ■ Gateway Committee ■ Community murals ■ Local Business owners, teachers, employees ■ "EI Segundo Writes" ■ And more Literary anthology 144 "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." We reframe our scope to strictly be an Advisory Committee • Ideate on arts and culture programming • Research community needs, program requirements, and emerging trends in civic arts and culture • Curate the best ideas based on community, strategic, and artistic criteria ■ Advise the Council formally and informally Ideate The ACC will brainstorm creative concepts for potential public art, events, cultural education, and placemaking projects. This top-level list will include dozens of project ideas and will be informally shared with Council and City staff to determine which concepts are worth investigating further. Curate During the curation phase, our committee will narrow the list down to recommended projects based on artistic merit, feasibility, and community need. We will draft a 1-2 page brief on each of the curated ideas and formally present these ideas to City staff and Council for consideration. Research The top concepts will mows on to the r•saarch phase. Committee mambom will be ayslgned (individually or in subcommittais) to thoroughly examine these concepts to determine: Scope Cost (teach Desired Outcomes Key stakeholders • Timeline How It meets the needs of the community • Which specific City of EI Segundo Strategic Plan Soak it addresses Advise We will formally advise the Council via our annual presentation of arts and culture recommendations. Our role will be advisory only—the Council and City staff will have ownership of the projects and the CDP fund, and will be responsible for implementation of arts and culture programming. We will also informally advise the Council and City staff on an ad hoc basis, lending expertise as requested to support City projects and initiatives. 145 Strategic Plan: Goal 1. Enhance Customer Service, Engagement, Ideate Q 'v and Communications; Embrace Diversity, Equity, and Inclusion. Goal 2 EI Segundo is a safe and prepared community. Research Goal 3- The EI Segundo workforce is inspired, world-class, engaged, with increasing stability and innovation, Goal 4. Develop Quality Infrastructure and Curate Technology EI Segundo's physical infrastructure supports an appealing, sale, and effective community. Advise Goal 5. EI Segundo promotes community engagement and economic vitality. EI Segundo approaches its work in a financially strategic and responsible way. Feedback, ,. •' , Comments Potential KPI's EVENTS MARKETING Tatal Attendance Unique Vcss Tfckess Sald CTR N VeM—/Artists/Pamapants fL1nLee of pedormances/events Con -- Rete Ma A.Mp Lpaad x egnity uld hwke V.4n%ar sre. Pyod:.g Ralsed R4M /survey,ezuhs M+r Je Wrmwe, Vaye SVb/ubwelkWirntn en rec:el Press Coverage media EDUCATION MISC yp,yerlp aarnd Numberalprojensp•odiaed Swelled Number of pmjens NMed --—'culation Number of funding eppi�r etions Gra uG'_(numberordollers) %afapphcauensfunded/ approved ARTWORKS Number d<speciflc Vsitars/Ve —hip Numberartworks in ES demagaph—served Numberoi permiss iswed p artworks mapped Resident satizle<tian(su—p NPS) 146