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2021 Aug 17 - CC PACKETAGENDA EL SEGUNDO CITY COUNCIL REGULAR MEETING TUESDAY, AUGUST 17, 2021 CITY COUNCIL CHAMBER 350 MAIN STREET, EL SEGUNDO, CA 90245 4:00 PM CLOSED SESSION - CANCELLED 6:00 PM OPEN SESSION MEETING ID: 964 5963 7962 PIN: 730770 PUBLIC ADVISORY. THE CITY COUNCIL CHAMBER AND/OR LOBBY WILL ONLY BE OPEN TO THE PUBLIC FOR PUBLIC COMMUNICATIONS. (Face masks/coverings are required to be worn inside City facilities) Drew Boyles, Mayor Chris Pimentel, Mayor Pro Tern Carol Pirsztuk, Councilmember Scot Nicol, Councilmember Lance Giroux, Councilmember Tracy Weaver, City Clerk Matthew Robinson, City Treasurer Executive Team Scott Mitnick, City Manager Barbara Voss, Deputy City Manager Jamie Bermudez, Interim Police Chief Michael Allen, Development Services Director Elias Sassoon, Public Works Director Melissa McCollum, Community Svcs. Director Mark Hensley, City Attorney Joe Lillio, Chief Financial Officer Deena Lee, Acting Fire Chief Rebecca Redyk, HR Director Charles Mallory, Info. Tech. Director MISSION STATEMENT: "Provide a great place to live, work, and visit." VISION STATEMENT: "A hub for innovation where big ideas take off." 1 How Can Members of the Public Observe and Provide Public Comments? • Residents can watch the meeting live via Spectrum Channel 3, AT&T U-Verse Channel 99 and/or El 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/96459637962 and enter PIN: 730770 or visit www.zoom.us on device of choice, click on "Join a Meeting" and enter meeting ID and PIN. • Join by phone at 1-669-900-9128 and enter meeting ID and PIN. 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. • For Public Communications, members of the public may provide comments in the Lobby and/or Council Chamber or via Zoom. For in person comments, please fill out a Speaker Card located in the Chamber Lobby and for Zoom comments, notify 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") Please note that you will be placed in a "listen only" mode and your video feed will not be shared with City Council or members of the public. • Do not simultaneously use a microphone through Zoom and a cellphone/telephone, this combination results in audio problems. • For written communication, submit to ALLELECTEDOFFICIALS@elsegundo.org by 3:00 PM to be uploaded to the Website. Emails received after 3:00 PM will be posted the next day. • For Public Hearings, public communication will be via zoom only. • Speaker cards and attendees information captured by Zoom software will be considered public documents subject to possible posting on the City's website and are subject to disclosure under the Public Records Act. 1 Page 2 of 126 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 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, members of 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, residence, and organization/group 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 the City Clerk's Office at 310-524-2305. 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, AUGUST 17, 2021 - 6:00 PM 6:00 PM — CONVENE REGULAR SESSION CALL TO ORDER INVOCATION — Pastor Wes Harding, The Bridge PLEDGE OF ALLEGIANCE — Council Member Giroux ROLL CALL PUBLIC COMMUNICATIONS — (RELATED TO CITY BUSINESS ONLY — 5 MINUTE LIMIT PER PERSON, 30 MINUTE LIMIT TOTAL) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. SPECIAL PRESENTATIONS 1. LA Giltinis Rugby Team Recognition 2. Coach Skip Jones Commendation 3. Hyperion Recovery Update 3 Page 3 of 126 CITY MANAGER FOLLOW-UP COMMENTS — (Related to Public Communications) A. PROCEDURAL MOTIONS Read all ordinances and resolutions on the Aaenda by title on Recommendation - Approval B. CONSENT 4. City Council Meeting Minutes Recommendation - Approve Regular Meeting Minutes of June 16, 2021 and Special Meeting Minutes of June 29, 2021. 5. Warrants Demand Register for June 6, 2021 through July 29, 2021 Recommendation - Ratify Payroll and employee benefit checks; Checks released early due to contracts or agreement; Emergency disbursements and/or adjustments; and, Wire transfers. Approve the following Warrant Demand Register numbers 18A, 1813, 19A, 1913, 1A, 2A, 213, and 3A: Warrant numbers 3036082 through 3036881, and 9002069 through 9002122. 6. Notice of Completion for Water Main Improvements on Indiana Street Recommendation - 1. Accept Water Main Improvements on Indiana Street, Project No. PW 20- 04, by Cedro Construction, Inc. as complete. 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder's Office. 7. Administrative Use Permit to Allow the Sale of Beer, Wine, and Distilled Spirits for Onsite Consumption at Richmond Bar and Grill, Located at 145 Richmond Street Recommendation - Receive and file. 8. Advertise for Construction of FY 2021-22 Annual Concrete Improvements Project Recommendation - 1. Adopt Resolution approving plans and specifications for FY 21/22 Concrete Improvements Project, Project No. PW 21-10 to repair defective sidewalks, driveway approaches, curbs and gutters, and ramps throughout the City. 2. Authorize staff to advertise the project for construction bids. 9. Rental Rate Adjustment for New Tenants at Park Vista Recommendation - Affirm the El Segundo Senior Citizens Housing Corporation 0 Page 4 of 126 Board's decision to increase the rental rate for new incoming tenants at Park Vista from 50 percent of market rate to 60 percent of market rate, effective July 1, 2021. 10. Use of City Property for the El Segundo Art Walk on Saturday, August 28, 2021 Recommendation - Authorize use of City property as central venue, permit operation of a beer garden on public property, and approve closure of Eucalyptus Drive (Franklin to Grand) for the 2021 El Segundo Art Walk pending City approval of all permits. 11. Ordinance Repealing Local Campaign Contribution Limits in Favor of State Law Campaign Contribution Limits to be Enforced by the Fair Political Practices Commission (FPPC) Recommendation - Waive second reading and adopt an ordinance repealing the City's campaign contribution limits in favor of state law's campaign contribution limits effective January 1, 2021. C. PUBLIC HEARINGS 12. Adopt a Resolution Certifying the 2020 Urban Water Management Plan (UWMP) I: - •Z�.T7171 i' 2 0 im'miCM 1. Open the Public Hearing. 2. Receive all written and verbal testimony regarding the 2020 Urban Water Management Plan. 3. Adopt the Resolution approving the quintennial 2020 Urban Water Management Plan. D. STAFF PRESENTATIONS 13. Covid-19 Update and Ratify City Manager's Amendment to Administrative Order No. 1 dated June 29, 2021 Recommendation - 1. Receive and file Covid-19 Update. 2. Ratify Amendment to Administrative Order No. 1 addressing extended temporary encroachment permits for restaurants and retail food facilities conducting outdoor dining service within the public right-of-way to September 30, 2021. 14. Conversion of Two-way Stop Signs to Four-way Stop Signs at the Intersection of Hillcrest Street at West Pine Avenue Recommendation - Consider a request to convert two-way stop signs to four- way stop signs at the intersection of Hillcrest Street and West Pine Avenue. 5 Page 5 of 126 E. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS 15. Conclusion of the City's Technology Committee Recommendation - Approve the conclusion of the Technology Committee F. REPORTS - CITY CLERK G. REPORTS - CITY TREASURER H. REPORTS - COUNCIL MEMBERS COUNCIL MEMBER GIROUX COUNCIL MEMBER NICOL COUNCIL MEMBER PRISZTUK MAYOR PRO TEM PIMENTEL MAYOR BOYLES I. REPORTS - CITY ATTORNEY 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) MEMORIALS ADJOURNMENT POSTED: DATE: August 12, 2021 TIME: 1:00 PM BY: Tracy Weaver, City Clerk Page 6 of 126 SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JUNE 29, 2021 — 4:00 PM CALL TO ORDER — Mayor Boyles at 4:02 PM ROLL CALL Mayor Boyles Mayor Pro Tern Pimentel Council Member Pirsztuk Council Member Nicol Council Member Giroux - Present - Present - Absent - Present - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None CONSENT: 1. Approve the suspension of El Segundo Municipal Code Section 7-6-8 to allow adults over 21 years of age to bring and consume alcohol at Library Park on the days of the Summer Concerts in the Park, Sundays, July 11, July 25, August 8, and August 15, 2021 from 3.00 p.m. until 7.00 p.m. 2. Approve and adopt the proposed revised examination plan for the Police Captain position. MOTION by Council Member Nicol, SECONDED by Council Member Giroux, approving Consent Agenda items 1 and 2. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0 ADJOURNMENT at 4:04 PM Tracy Weaver, City Clerk 1 Page 8 of 126 MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JUNE 15, 2021 CALL TO ORDER CLOSED SESSION — Due to lack of quorum, meeting adjourned to 5.02 PM. ROLL CALL Mayor Boyles - Present Mayor Pro Tern Pimentel - Present Council Member Pirsztuk - Present Council Member Nicol - Present Council Member Giroux - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None. SPECIAL ORDER OF BUSINESS: Mayor Boyles announced that Council would be meeting in closed session pursuant to the items listed on the Agenda. CLOSED SESSION: City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for purposes of conferring with City's Real Property Negotiator; and/or conferring with City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with City's Labor Negotiators as follows. - CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (GOV'T CODE §54956.9(D)(1): -1- MATTERS 1. Scott O'Connor (City Police Officer) v. City of El Segundo, United States District Court (Central District of California), Civil Case No. 2:20-CV-0311 DMG (PLAx) CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code §54956.9(c): -1- matter. Mayor Boyles recessed Closed Session at 5:32 PM 6:00 PM — CONVENE REGULAR SESSION CALL TO ORDER —Mayor Boyles at 6:01 PM (Council on dais, public virtual) INVOCATION — Rabbi Dovid Libson, Jewish Community Center MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 1 Page 9 of 126 PLEDGE OF ALLEGIANCE — Council Member Pirsztuk ROLL CALL Mayor Boyles - Present Mayor Pro Tern Pimentel - Present Council Member Pirsztuk - Present Council Member Nicol - Present Council Member Giroux - Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) In Chamber Coach Steve Woods, resident, recognized Coach Skip Jones and the ESHS Girls Soccer team on their Championship. Via Zoom Anya Goldstein, resident, thanked the City and Council for recognizing Pride Month and lighting up the Water Tower on June 28, 2021. Read into the record the following emails. John Pickhaver, Kate Alavez and Lindsay Pinkham regarding several items. CITY MANAGER FOLLOW-UP COMMENTS: SPECIAL PRESENTATIONS: 2. Recognition of the ESHS Girls' Soccer Team - CIF Champions. Coach Skip Jones and team were honored by City Council. 3. Da Vinci School COVID-19 Response Appreciation presented by Dr. Matt Wunder to City Council and the All -Hazard Incident Management Team (AHIMT). 4. Recognition of South Bay Fiber Ring Completion, Charles Mallory, Information Technology Services Director presented a "shovel" to Council. 5. Proclamation read by Mayor Boyles, proclaiming June 19, 2021 as Juneteenth Celebration Day. Shad McFadden, DEI Chairperson accepted the proclamation. 6. COVID-19 Update presented by Randall Collins Emergency Management Coordinator. 7. Recognition of Police Chief Bill Whalen's Retirement presented by Scott Mitnick, City Manager. A. 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 MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 2 Page 10 of 126 B. CONSENT 8. Approve Special Meeting Minutes of May 27, 2021 and May 28, 2021 and Regular Meeting Minutes of June 1, 2021. 9. Ratify payroll and employee benefit checks; checks released early due to contracts or agreement; emergency disbursements and/or adjustments; and wire transfers and approve the following warrant demand register from May 23, 2021 — June 4, 2021; numbers 17A, and 1713: Warrant numbers 3035915 through 3035996, and 9002025 through 9002068. (Fiscal Impact: $2,391,655.19 ($1,557,183.89 in check warrants and $834,471.30 in wire warrants)). 10. Professional Service Agreements and Blanket Purchase Orders for Fiscal Year 2021-2022 in Excess of $50,000. Recommendation - 1 . Authorize the City Manager to amend contract #5346 with Prosum, Inc, amendment no. 5346E,. to provide project management and technical services for the Information Technology Services Department for an amount not to exceed $750,000 in FY 2021/2022 (General Fund — Information Technology Services). 2. PULLED BY COUNCIL MEMBER GIROUX 3. Authorize the issuance of a blanket purchase order to Metron Farnier for an amount not to exceed $300,000 in total for the purchase of single jet AMR water meters for the City's water system in FY 2021/2022 (Water/Wastewater Enterprise Fund). 4. Authorize staff to continue to purchase gasoline and diesel fuel for City vehicles and equipment through the use of spot market purchasing for an amount not to exceed $254,500 in FY 2021/2022 (General Fund = $190,000; Asset Forfeiture Fund = $13,000; Prop "A" Fund = $30,000; Water Enterprise Fund = $12,500-1 Wastewater Enterprise Fund = $9,000). 5. Authorize the City Manager to amend contract 6062 with Vincent Benjamin Group LLC, AMENDMENT NO. 6062A to provide on -call temporary staffing services for use by all City departments for an amount not to exceed $250,000 in FY 2021/2022. (General Fund- Various City Departments) 6. Authorize the City Manager to waive and award a professional service Agreement to Aerotek Professional Services, agreement no.6126 to provide temporary staffing services for the Public Works Department for an amount not to exceed $200,000 in FY 2021/2022 (General Fund — Public Works/Contractual Services). 7. Authorize the City Manager to execute an amendment to Agreement 5907 and issue a blanket purchase order to Marc Cohen, aemendment no. 5907B for Medical Director consulting services for COVID incident not to exceed $160,000 in FY 2021-2022 (General Fund — 001-400-2902-6214). 8. PULLED BY COUNCIL MEMBER GIROUX MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 3 Page 11 of 126 9. Authorize the issuance of a blanket purchase order to Hinderliter De Llamas & Associates (Agreement #3313) to provide professional services related to sales and use tax for an amount not to exceed $100,000 in FY 2021/2022 (General Fund — Finance Department - Business Services Division). 10. Authorize the City Manager to amend contract #4223A with Professional Account Mgmt., LLC (Duncan Solutions Company), amendment no. 4223B for providing professional parking citation processing and collection services, via citation management for the Police Department for an amount not to exceed $84,000 in FY 2021/2022 ending June 30, 2022 (General Fund — Police Department). 11. Authorize the City Manager to execute an amendment to Agreement No. 4095 with High Point Strategies, LLC, amendment no. 4095K for professional services related to LAWA, LAX, FAA, MTA and other Los Angeles agencies to (1) extend the term of the agreement to June 30, 2022; and (2) authorize payment for services up to $81,000 (General Fund — City Manager) 12. Authorize the City Manager to execute an amendment to Agreement No. 6016 with KNB Consulting, LLC., amendment no. 6016A for ongoing services to provide communications support for the City's hospitality/tourism public relations and communications initiatives for an amount not to exceed a combined total of $76,000 in FY 2021/2022 ending June 30, 2022 (General Fund — City Manager — Communications & Economic Development Divisions) 13. Authorize the City Manager to amend contract #6010 and authorize payment to Crowdstrike, Inc, amendment no. 6010A. to provide cybersecurity services and software for an amount not to exceed $65,000 in FY 2021/2022 (General Fund — Information Technology Services). 14. Authorize the issuance of a blanket purchase order to Tyler Technologies/Eden Financial Management Systems for annual software licensing, maintenance, and support for an amount not to exceed $65,000 in FY 2021/2022 (General Fund — Information Technology Services). 15. Authorize the issuance of a blanket purchase order to Westchester Medical, Inc. for professional medical services not to exceed $60,000 in FY 2021-2022 (General Fund — 001-400-3201-6214 $20,000; 001-400- 2506-6214 $40,000). 16. Authorize the City Manager to amend contract #3957B with Galls LLC for purchasing uniforms and equipment for the Police Department for an amount not to exceed $60,000 in FY 2021/2022 (General Fund — Police Department). Galls, LLC is one of two only physical locations that provides in-house, appointment tailoring, embroidery, and distribution of equipment within a 10-mile radius from the Police Department. 17. Authorize the City Manager to execute an amendment to Agreement 5348 in the amount of $59,515 and issue a blanket purchase order to Counter Risk, Inc, amendment no. 5348G. for regional intelligence consulting MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 4 Page 12 of 126 services not to exceed $1,100,785 in FY 2021-2022 (Federal Grants — 124-400-3785-6214). 18. Authorize the City Manager to issue a blanket purchase order to Baker & Taylor Information Services for supplying books and other library materials for an amount not to exceed $50,195 in FY 2021/2022 (General Fund — Community Services - Library). 11. Adopt Resolution No. 5264 approving plans and specifications for the Water Main Improvements on Grand Avenue and authorize staff to advertise the project for construction bids. Project No. PW 21-05. (Fiscal Impact:) 12. Accept the Acacia Park Playground and Site Improvements Project by Landforms Landscape Construction, Inc. as complete and authorize the City Clerk to file a Notice of Completion in the County Recorder's office. (Fiscal Impact:) (The proposed ordinance (zone text amendment) is exempt from further review under the California Environmental Quality Act ("CEQA') pursuant to CEQA Guidelines § 15061(b)(3)), because it consists only of minor revisions to existing zoning regulations and related procedures and does not have the potential for causing a significant effect on the environment.) 13. Adopt Resolution No. 5265 identifying Pavement Rehabilitation project on El Segundo Blvd. from Main Street to Illinois Street to be funded with FY 2021-22 SB-1, "Road Repair and Accountability Act" funds. (Fiscal Impact:) 14. Accept Softball Field Bleacher Areas Improvement Project, by Nata Construction, Inc. as complete and authorize the City Clerk to file a Notice of Completion with the County Recorder's Office. Project No. PW 20-03. (Fiscal Impact:) 15. Authorize the City Manager to execute a Standard Public Works Contract No. 6105 with T2 UES, Inc. in the amount of $92,700 for the Utility Verification and Investigation Services Project and authorize an additional $7,300 as contingency funds for potential unforeseen conditions. Project No. PW 20-16 (Fiscal Impact:) 16. Adopt Resolution No. 5266 authorizing the City Manager to provide written notice of intent to withdraw membership from the Independent Cities Risk Management Authority (ICRMA). (Fiscal Impact:) 17. Waive second reading and adopt Ordinance No. 1625 amending El Segundo Municipal Code (ESMC) to Consolidate Municipal Elections with Statewide November Even Year General Elections. MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 5 Page 13 of 126 MOTION by Council Member Giroux, SECONDED by Council Member Pirsztuk, approving Consent Agenda items 8, 9, 10 (with exception of items #2 & #8), 11, 12, 13, 14, 15, 16, and 17. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 PULLED ITEM: 10 - 2 Authorize the City Manager to execute an amendment to Agreement No. 5861 with Riester Pacific, Inc, amendment no. 5861 C. for the City's economic development and hospitality and tourism marketing services, in a form approved by the City Attorney to (1) extend the term of the agreement to June 30, 2022; and (2) authorize payment for services up to $350,000 (General Fund — City Manager ($206,000) and Chevron Grant Fund ($144,000) held in the Fiduciary Fund) Barbara Voss, Deputy City Manager answered Council's questions. Council Discussion MOTION by Council Member Giroux, SECONDED by Council Member Nicol, approving Consent Agenda #10 -2. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 10 — 8 Authorize the City Manager to amend the contract with All Cities Management Services, Inc., amendment no. 3881 G for ongoing services to provide crossing guard services for the El Segundo School District for an amount not to exceed $130,950 in FY 2021/2022 (General Fund — Finance Administration/non- departmental). Scott Mitnick, City Manager answered Council's questions. Council Discussion MOTION by Mayor Boyles, SECONDED by Council Member Pirsztuk, approving Consent Agenda #10 -8. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Items E.21 and G.22 were moved up on the agenda. E. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS 21. Appointments to the Recreation and Parks Commission. Mayor Boyles appointed Kelly Watson to a partial term ending May 30, 2024 and, Robert Motta and Dave Lubs to full terms ending May 30, 2025. G. REPORTS - CITY TREASURER 22. Investment Portfolio Report MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 6 Page 14 of 126 Matthew Robinson, City Treasurer gave a presentation. Council consensus to receive and file. Recessed at 7:31 PM Reconvened at 7:42 PM I:eIIIIIall :34[ypl2F_1V10Eel 18. Proposed Fiscal Year 2021-2022 Operating Budget, Capital Improvement Program Budget, Gann Appropriations Limit, and City Strategic Plan Revisions. (Fiscal Impact: None) Mayor Boyles stated this was the time and place for a public hearing regarding proposed Fiscal Year 2021-2022 Operating Budget, Capital Improvement Program Budget, Gann Appropriations Limit, and City Strategic Plan Revisions. Clerk Weaver stated that proper notice had been given in a timely manner and that no written communication had been received in the City Clerk's office. Scott Mitnick, City Manager and Joe Lillio, Chief Financial Officer gave a presentation and answered Council's questions. Public Input: None MOTION by Council Member Nicol, SECONDED by Council Member Giroux to close the hearing. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Council discussion Mark Hensley, City Attorney, read the Resolution by title only. RESOLUTION NO.5267 A RESOLUTION ADOPTING THE 2021-2022 FINAL OPERATING AND CAPITAL IMPROVEMENT BUDGET AND THE 2021-2022 APPROPRIATIONS LIMIT FOR THE CITY OF EL SEGUNDO MOTION by Mayor Pro Tern Pimentel, SECONDED by Council Member Pirsztuk to adopting Resolution No. 5267. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Mark Hensley, City Attorney, read the Resolution by title only. RESOLUTION NO. 5268 MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 7 Page 15 of 126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO AUTHORIZING THE CHANGE OF THE CITY OF EL SEGUNDO'S FISCAL YEAR MEASUREMENT PERIOD MOTION by Council Member Giroux, SECONDED by Mayor Pro Tern Pimentel adopting Resolution No. 5268. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 MOTION by Council Member Pirsztuk, SECONDED by Council Member Giroux approving the General Fund Reserve Policy, Economic Uncertainty Reserve Policy, Unfunded Actuarial Liability (UAL) Policy, and Topgolf Revenue Allocation Policy for FY 2021-2022. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 MOTION by Council Member Pirsztuk, SECONDED by Council Member Nicol approving the revisions to Year -Three (FY 2021-2022) of the three-year 2020-2022 City Strategic Plan. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Council consensus directing staff to reduce the General Fund Budget by $1,000,000,000 (1 Million) with an emphasis on Fire Department reductions and report back to Council within 90 days. Recessed at 10:48 PM Reconvened at 10:55 PM 19. FY 2021-2022 Master Fee Schedule Mayor Boyles stated this was the time and place for a public hearing regarding FY 2021-2022 Master Fee Schedule. Clerk Weaver stated that proper notice had been given in a timely manner and that no written communication had been received in the City Clerk's office. Dino Marsocci, Customer Service and Treasury Manager reported on the item and answered Council's questions. Public Input: None MOTION by Council Member Pirsztuk, SECONDED by Council Member Giroux to close the hearing. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Council discussion Mark Hensley, City Attorney, read the Resolution by title only. RESOLUTION NO. 5269 MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 8 Page 16 of 126 A RESOLUTION OF THE CITY OF EL SEGUNDO ESTABLISHING A SCHEDULE OF FEES AND CHARGES FOR RECOVERING COSTS INCURRED FROM PROVIDING VARIOUS CITY SERVICES MOTION by Council Member Nicol, SECONDED by Council Member Giroux adopting Resolution No. 5269. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 D. STAFF PRESENTATIONS: 20. Class Specification for Special Projects Administrator (Part-time) and Resolution to Establish and Modify Basic Salary Ranges for Job Classifications of Special Projects Administrator (Part-time), Chief Financial Officer and Director of Public Works (Fiscal Impact:) Rebecca Redyk, Human Resource Director reported on the item. Council discussion MOTION by Council Member Giroux, SECONDED by Mayor Pro Tern Pimentel adopting the classification specification for the Special Projects Administrator (Part-time) position. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Per Rebecca Redyk, Chief Financial Officer and Director of Public Works was removed from the Resolution. Mark Hensley, City Attorney, read the Resolution by title only. RESOLUTION NO. 5270 A RESOLUTION ESTABLISHING BASIC HOURLY SALARY RANGE FOR A PART TIME JOB CLASSIFICATION MOTION by Council Member Nicol, SECONDED by Council Member Giroux adopting Resolution No. 5270. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 F. REPORTS — CITY CLERK — Passed G. REPORTS — CITY TREASURER — Moved forward on the agenda H. REPORTS — COUNCIL MEMBERS Council Member Giroux — Passed Council Member Nicol — Passed MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 9 Page 17 of 126 Council Member Pirsztuk — Gave a shout out to Chevron, USA for keeping El Segundo Beach clean and to those community members who pick up trash on their walks. Mayor Pro Tern Pimentel — Reported Contract Cities and Transportation Committee are in recess, Sanitation meeting, tomorrow, June 16th, and assembly bills will hit the floor next Tuesday, therefore, if you have concerns, call your representatives soon. Mayor Boyles — Passed I V 21as] :i�"Well Va-lato] :III I WM 23. Ordinance Repealing Local Campaign Contribution Limits in Favor of State Law Campaign Contribution Limits to be Enforced by the Fair Political Practices Commission. J. REPORTS/FOLLOW-UP — CITY MANAGER — Mentioned upcoming items for the August 17, 2021 City Council meeting and that Council may hold a Special Closed Session meeting on June 29, 2021. MEMORIALS — None ADJOURNED at 11:19 PM Tracy Weaver, City Clerk MINUTES OF CITY COUNCIL MEETING JUNE 15, 2021 PAGE 10 Page 18 of 126 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Consent Item Number: B.5 TITLE: Warrants Demand Register for June 6, 2021 through July 29, 2021 RECOMMENDATION: Ratify Payroll and employee benefit checks; Checks released early due to contracts or agreement; Emergency disbursements and/or adjustments; and, Wire transfers. Approve the following Warrant Demand Register numbers 18A, 18B, 19A, 19B, 1A, 2A, 2B, and 3A: Warrant numbers 3036082 through 3036881, and 9002069 through 9002122. FISCAL IMPACT: The warrants presented were drawn in payment of demands included within the Adopted FY2020-21 Budget and the FY 2021-22 Budget. The total of $8,531,424.49 ($4,787,774.47 in check warrants and $3,743,650.02 in wire warrants) are for demands drawn on the FY 2020-21 Budget. The total of $7,551,057.22 ($0 in check warrants and $7,551,057.22 in wire warrants) are for demands drawn on the FY 2021-22 Budget. 7_[81:(r]:A1l1►113 California Government Code Section 37208 provides General Law cities flexibility in how budgeted warrants, demands, and payroll are audited and ratified by their legislative body. Pursuant to Section 37208 of the California Government Code, warrants drawn in payment of demands certified by the City's Chief Financial Officer and City Manager as conforming to the authorized expenditures set forth in the City Council adopted budget need not be audited by the City Council prior to payment, but may be presented to the City Council at the first meeting after delivery. In government finance, a warrant is a written order to pay that instructs a federal, state, county, or city government treasurer to pay the warrant holder on demand or after a specific date. Such warrants look like checks and clear through the banking system like checks. Warrants are issued for payroll to individual employees, accounts payable to vendors, to local governments, and to companies or individual taxpayers receiving a refund. Page 19 of 126 Warrant Demand Register August 17, 2021 Page 2 of 2 DISCUSSION: The attached Warrants Listing delineates the warrants that have been paid for the period identified above. The Chief Financial Officer certifies that the listed warrants were drawn in payment of demands conforming to the adopted budget and that these demands are being presented to the City Council at its first meeting after the delivery of the warrants. CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability Objective 5B: El Segundo approaches its work in a financially strategic and responsible way. PREPARED BY: Joseph Lillio, Chief Financial Officer REVIEWED BY: Joseph Lillio, Chief Financial Officer APPROVED BY: Barbara Voss, Deputy City Manager /_r i ff_[91:I411&411=91:49111,"116Z9i11►M 4'kl k &15 1. Register 18a 2. Register 18b 3. Register 19a 4. Register 19b 5. Register 1 a 6. Register 2a 7. Register 2b 8. Register 3a Page 20 of 126 CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND 3036082 - 3036207 DATE OF APPROVAL: AS OF 07106 21 9002069 - 9002077 001 GENERAL FUND 806.993.73 104 TRAFFIC SAFETY FUND 106 STATE GAS TAX FUND 108 ASSOCIATED RECREATION ACTIVITIES FUND 109 ASSET FORFEITURE FUND 10,268.82 110 MEARURE"R" 111 COMM DEVEL BLOCK GRANT - 112 PROP •'A` TRANSPORTATION 150.00 114 PROP"C'TRANSPORTATION 50.00 116 AIR QUALITY INVESTMENT PROGRAM - 176 HOME SOUND INSTALLATION FUND _ 117 HYPERION MITIGATION FUND 116 TDA ARTICLE 3- SB 621 BIKEWAY FUND 119 MTA GRANT _ 121 FEMA 120 GO PS FUND 915.83 122 L.AW.A FUND 123 PSAF PROPERTY TAX PUBLIC SAFETY 124 FEDERAL GRANTS - 125 STATE GRANT 149.51 126 ArP CUPA PROGRAM OVERSIGHT SURCHARGE - 128 SB-1 129 CERTIFIED ACCESS SPECIALIST PROGRAM 130 AFFORDABLE HOUSING 6,440.00 131 COUNTY STORM WATER PROGRAM 202 ASSESSMENT DISTRICT 073 - 301 CAPITAL IMPROVEMENT FUND 29,231.36 302 INFRASTRUCTURE REPLACEMENT FUND - 405 FACILITIES MAINTENANCE 501 WATER UTILITY FUND 42,910.39 502 WASTEWATER FUND 965.07 503 GOLFCOURSEFUND 134,67 504 PARK VISTA 505 SOLID WASTE 601 EQUIPMENT REPLACEMENT 602 LIABILITY INSURANCE 31.060 15 603 WORKERS COMP. RESERVEANSURANCE 701 RETIRED EMP INSURANCE 97.50 702 EXPENDABLE TRUST FUND - DEVELOPER FEES 1.775.50 703 EXPENDABLE TRUST FUND -OTHER 1,D00.00 700 OUTSIDE SERVICES TRUST TOTAL WARRANTS E _ 9� 3ZI42.53 STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual espendliures is available in the Director of Finance's office in the City at El Segundo. I certify as to the accuracy at the Demands and The availability of fund for payment thereof. For Approval: Regular checks held for City council authorization to release. CODES; A= Payroll and Employee Benefit checks AP 6 U = Computer generated Reloasa dlsbvraemanls anefor adjustments apsrovdd by iho Coy feuribursemenis, various refunds, Canlydcl arnpioyee Services consatenl lenh curraril contractual Menagar. Sush as: Payments Ter ulilitY aervkes, PeM Cash and employee Havel erpc nse 29reems0is, 4hslanc65 whore prompt paymenl discounts can be olbained or late payment penalties CAR be avolded M whoa a Ahvation yrisaz Thal lire City Manager approves. V01D CHECKS DUE 70 ALION17 WT. N+A 18A VOID CHECKS OUE TO INCORRECT CHECK DATE; VOID CHECKS 1711E TO COMPUTER SOFTWARE ERROR: H= Handwritten Early Release disbursements and/or adjustments approved by the City Manager. NOTES CHIEF FINANCIAL OFFICER CITY MANAGER DATE: r � 1� n ^ 1 DATE: (� 4��jL Page 21 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 06/07/21 THROUGH 06/13/21 Date Payee 6/9/2021 Cal Pers 581,889.77 6/10/2021 Manufacturers & Traders 65,831.65 6/10/2021 Manufacturers & Traders 1,130.77 6/10/2021 Manufacturers & Traders 550.00 6110/2021 West Basin 1,826,718.57 6/11/2021 ExpertPay 1,763,42 05/31121-06/06121 Workers Comp Activity 21,036.94 05/31/21-06/06/21 Liability Trust - Claims 0.00 05/31/21-06/06/21 Retiree Health Insurance 0.00 DATE OF RATIFICATION: 06/10/21 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by: Treasury & Customer/Services Manager 2,498,921.12 61a ;),) Date 6, Date Date Descriotion EFT Health Insurance Payment 457 payment Vantagepoint 401(a) payment Vantagepoint IRA payment Vantagepoint H2O payment EFT Child support payment SCRMA checks issued Claim checks issued Health Reimbursment checks issued Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. PACity TreasurerlWire TransferslWire Transfers 10-01-20 to 6-30-21 2,498,921.12 6/10/2021 1 /1 Page 22 of 126 CITY OF EL SEGUNDO WARRANT TOTALS BY DEPARTMENT AS OF 07/06/21 REGISTER # 18A DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 1201 City Treasurer 1300 City Clerk 16,681.64 2101 City Manager 21,951.00 2201 City Attorney 2401 Economic Development 20,091.43 2402 Planning 13,153.28 2500 Administrative Services 118,741.84 2601 Government Buildings 2.98 2700 Community Outreach/Planning 600.00 2900 Nondepartmental 10,986.18 6100 Library 10,605.32 2102 Communications 212,813.67 PUBLIC SAFETY 3100 Police 457,180.05 3200 Fire 26,854.36 2403 Building Safety 2404 Ping/Bldg Sfty Administration 934.33 484, 968.74 PUBLIC WORKS 4101 Engineering 1,234.96 4200 Streets/Park Maintenance 83227.34 4300 Wastewater 1,214.91 4601 Equipment Maintenance 1,921.99 4801 Administration 87,599.20 COMMUNITY DEVELOPMENT 6100,5200 Recreation & Parks 5400 Centennial EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS v TOTAL WARRANTS cu N W O 8,222.75 8,222.75 29,231.36 109,306.81 932,142.53 N M CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND 3036208 - 3036319 >DATE OF APPROVAL AS OF 07AWI �GI rE1Y a 18B 9002072 - 9002073 001 GENERALFUND 231,62437 104 TRAFFIC SAFETY FUND 108 STATE GAS TAX FUND 32,634.71 108 ASSOCIATED RECREATION ACTIVITIES FUND - 109 ASSET FORFEITURE FUND 110 MEARURE"R" _ 111 COMM. OEVEL-BLOCKGRANT 112 PROP"A•TRANSPORTATION 114 PROP "C" TRANSPORTATION 115 AIR QUALITY INVESTMENT PROGRAM - 116 HOME SOUND INSTALLATION FUND 117 HYPERION MITIGATION FUND 11a TDA ARTICLE 3 - SB 821 BIKEWAY FUND - 119 NITA GRANT 27%506.94 121 FEMA 120 COPS FUND - 122 LAWA FUND - 123 PSAF PROPERTY TAX PUBLIC SAFETY - 124 FEDERAL GRANTS 125 STATE GRANT 38 220.63 126 AIP CUFA PROGRAM OVERSIGHT SURCHARGE 630 128 SS-1 129 CERTIFIED ACCESS SPECIALIST PROGRAM - 130 AFFORDABLE HOUSING 23,030.00 131 COUNTY STORM WATER PROGRAM 13.839 35 202 ASSESSMENT DISTRICT 973 - 301 CAPITAL IMPROVEMENT FUND 67.16891 302 INFRASTRUCTURE REPLACEMENT FUND - 405 FACILITIES MAINTENANCE Sol WATER UTILITY FUND 51.217 95 502 WASTEWATER FUND 52.597.64 503 GOLF COURSE FUND 2,40000 504 PARK VISTA - 505 SOLID WASTE 601 EQUIPMENT REPLACEMENT 602 LIABILITY INSURANCE 1.IS 603 WORKERS COMP RESERVEIINSURANCE 231 701 RETIRED EMP INSURANCE - 702 EXPENDABLE TRUST FUND -DEVELOPER FEES 2,100-00 703 EXPENDABLE TRUST FUND• OTHER 50000 708 OUTSIDE SERVICES TRUST TOTAL WARRANTS S 795,050.! 9 STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expenditures is available In the Director of FinaneWs office in the City of El Segundo. I cadlfy as to the accuracy of the Demands and the availability of fund for payment thereof. For Approval: Regular checks held for City council authorization to release. CODES: VOID CHECKS DUE TO ALIGNMENT: NIA A= payroll and Employee Benefit checks AP d U = COmpular ganafalod Release disoums mama ancuor adlualmenls appro.ed by the City VOID CHECKS DUE TO INCORRECT CHECK DATE reimbursements, various refunds, contfacl employee services COnslstant wah ewom contractual Manager. Such as: payments for utility services, petty cash and employee travel expense agree Manis, inslancef where prompt paymeni discounts cap l,e dulmned or late payment penalties VOID CKECK$ DUE TO COMPUTER SOFTWARE ERROR: r lf�r cart t1e avoided or wtlen a sll-WrI e-os Ih. the Cily Manager appmve s. H= j 1}, Handwritten Early Release disbursements and/or Adjustments approved by the City Manager. NOTES CHIEF FINANCIAL OFFICER CITY MANAGER 'T'c / —S i' V , Fr DATE: DATE: c9Q )I Page 24 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 06/14121 THROUGH 06/20/21 = Date M Payee Description 6/14/2021 IRS 273,443.72 — - _ Federal941 Deposit 6/14/2021 Employment Development 5,596.95 State SDI payment 6/14/2021 Employment Development 61,750.18 State PIT Withholding 06/07/21-06/13/21 Workers Comp Activity 31,094.67 SCRMA checks issued 06107121-06/13/21 Liability Trust - Claims 140.00 Claim checks issued 06/07/21-06/13/21 Retiree Health Insurance 0.00 Health Reimbursment checks issued 372,025.52 DATE OF RATIFICATION: 06/18/21 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by: Treasury & Customerrt rvices Manager Date ! ancial Officer Date Manager Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. PACity TreasurerMire TransferslWire Transfers 10-01-20 to 6-30-21 372,025.52 6/18/2021 111 Page 25 of 126 CITY OF EL SEGUNDO WARRANT TOTALS BY DEPARTMENT AS OF 07/06/21 REGISTER # 18B DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 1201 City Treasurer 1300 City Clerk 120.00 2101 City Manager 11,510,33 2201 City Attorney 2401 Economic Development 2,733.00 2402 Planning 17,647.64 2500 Administrative Services 62,960.14 2601 Government Buildings 21,341.32 2700 Community Outreach/Planning 1,204.00 2900 Nondepartmental 6,054.80 6100 Library 2,630.10 2102 Communications 80.00 126,281.33 PUBLIC SAFETY 3100 Police 9,055.89 3200 Fire 22,299.66 2403 Building Safety 2404 Ping/Bldg Sfty Administration 100.19 31.455.74 PUBLIC WORKS 4101 Engineering 16,278.66 4200 Streets/Park Maintenance 42776.58 4300 Wastewater 2,652.08 4601 Equipment Maintenance 5,132.72 4801 Administration 66,840.04 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 40,487.33 5400 Centennial 40,487.33 EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS TOTAL WARRANTS 67.168.91 462,816.84 795,050.19 3036320 - 3036416 9002074 - - 001 GENERAL FUND 280,501.85 104 TRAFFIC SAFETY FUND - 108 STATE GAS TAX FUND 29,910.88 108 ASSOCIATED RECREATION ACTIVITIES FUND 109 ASSET FORFEITURE FUND 110 MEARURE"R" ill COMM DEVEL BLOCK GRANT 112 PROP"N'TRANSPORTATrON - 114 PROP "C" TRANSPORTATION 115 AIR QUALITY INVESTMENT PROGRAM - 116 HOME SOUND INSTALLATION FUND 117 HYPERION MITIGATION FUND 510.85 118 TDA ARTICLE 3- SB 821 BIKEWAY FUND 119 MTA GRANT 121 FEMA - 120 C.O P S. FUND 759 86 122 LAW.A. FUND 123 PSAF PROPERTY TAX PUBLIC SAFETY - 124 FEDERAL GRANTS 125 STATE GRANT - 126 A/P CUPA PROGRAM OVERSIGHT SURCHARGE 6.30 128 S84 6,045.00 129 CERTIFIED ACCESS SPECIALIST PROGRAM 130 AFFORDABLE HOUSING 131 COUNTY STORM WATER PROGRAM - 202 ASSESSMENT VIS7RICT073 30) CAPITAL IMPROVEMENT FUND 399.674.54 302 INFRASTRUCTURE REPLACEMENT FUND 405 FACILITIES MAINTENANCE 501 WATER UTILITY FUND 20.025.12 502 WASTEWATER FUND 17,987.10 503 GOLF COURSE FUND 5.293.66 604 PARK VISTA - 505 SOLID WASTE - 601 EQUIPMENT REPLACEMENT 10.694,86 602 LIABILITY INSURANCE 1.08 603 WORKERSCOMP RESERVEANSURANCE 0.94 701 RETIRED EMP. INSURANCE 7949 702 EXPENDABLE TRUST FUND -DEVELOPER FEES 2,244.64 703 EXPENDABLETRUST FUND -OTHER 708 OUTSIDE SERVICES TRUST TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expenditures is available in the Director or Finance's office in the City of EI Segundo 1 cattily as to the accuracy of the Demands and the availability of fund for payment thereof - For -Approval: Regular checks held for City council authorization to release. CODES: A= Payroll and Employea Benerd checks AP & U : Computer generated Release disbursements andfor adjustments approved by the City reimbursements, various refunds, contract employee services eonsislenlwilh current contractual Manager. Such as: payments for utility services, petty cash and employee travel expense agreements, Instances where prompt payment discounts can be obtained or late payment penallies can be avoided or When a situation arises that the City Manager approves. CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND DATE OF APPROVAL: AS OF 07Y20121 5 773.736.37 IiFGISTFR c 17A VOID CHECKS DUE TO ALIGNMENT: NIA CHECKS DUE TO INCORRECT CHECK DATE: VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR: H- Handwritten Early Release disbursements andfor adjustments approved bythe City Manager NOTES CHIEF FINANCIAL OFFICER %f�/. /y _ �J/ CITY MANAGER DATE: 9 /-2 y/ '• r U�fy�C �f(�'ii6 DATE: k�io ( I- �vy\-) Page 27 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 06/21/21 THROUGH 06/27/21 Date — Payer -_ Descri tion 6/24/2021 Manufacturers & Traders 79,013.45 457 payment Vantagepoint 6/24/2021 Manufacturers & Traders 1,130.77 401(a) payment Vantagepoint 6/24/2021 Manufacturers & Traders 550,00 IRA payment Vantagepoint 6/25/2021 Cal Pers 13,075.61 EFT Retirement Safety-Fire-PEPRA New 25020 6/25/2021 Cal Pers 31,058.03 EFT Retirement Safety-Police-PEPRA New 25021 6/25/2021 Cal Pers 44,909.21 EFT Retirement Misc - PEPRA New 26013 6/25/2021 Cal Pers 44,833.70 EFT Retirement Misc - Classic 27 6/25/2021 Cal Pers 65,478.94 EFT Retirement Safety Police Classic - 1 st Tier 28 6/25/2021 Cal Pers 55,843.12 EFT Retirement Safety Fire- Classic 30168 6/25/2021 Cal Pers 6,443.18 EFT Retirement Sfty Police Classic-2nd Tier 30169 06/14/21-06/20121 Workers Comp Activity 29,599.29 SCRMA checks issued 06/14/21-06/20/21 Liability Trust - Claims 153,223.46 Claim checks issued 06/14/21-06/20/21 Retiree Health Insurance 0.00 Health Reimbursment checks issued 525,158.76 DATE OF RATIFICATION: 06/25/21 TOTAL PAYMENTS BY WIRE: 525,158.76 Certified as to the accuracy of the wire transfers by: Treasury &Custom �ServicesMainager�� Date cS � a - Date zct 1-2- Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo, P:%City TreasurerlWire TransfersUire Transfers 10-01-20 to 6-30-21 6/25/2021 1 /1 Page 28 of 126 CITY OF EL SEGUNDO WARRANT TOTALS BY DEPARTMENT AS OF 07/20/21 REGISTER # 19A DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 517.44 1201 City Treasurer 1300 City Clerk 1,103.99 2101 City Manager 799.01 2201 City Attorney 2401 Economic Development 18,113.61 2402 Planning 30,257.95 2500 Administrative Services 82.734.55 2601 Government Buildings 36,804.18 2700 Community Outreach/Planning 2900 Nondepartmental 7,984,75 6100 Library 12,388.92 2102 Communications 190, 704.40 PUBLIC SAFETY 3100 Police 10.005.88 3200 Fire 13,203.79 2403 Building Safety 2404 Ping/Bldg Sfty Administration 23,209.67 PUBLIC WORKS 4101 Engineering 11,636.53 4200 Streets/Park Maintenance 73701.19 4300 Wastewater 18,456,78 4601 Equipment Maintenance 1,648.26 4801 Administration 44.65 105,487.41 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 5400 Centennial EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS TOTAL WARRANTS m N 4,722.61 4,722.61 399,674.54 49, 937, 74 773,736,37 3036419 - 3036505 9002075 - 9002076 001 GENERAL FUND 350.057.86 104 TRAFFIC SAFETY FUND 106 STATE GAS TAX FUND 6.307.36 108 ASSOCIATED RECREATION ACTIVITIES FUND - 100 ASSET FORFEITURE FUND 952.65 110 MEARURE"R" 111 COMM DEVEL BLOCK GRANT 112 PROP" "'TRANSPORTATION - 114 PROP"G" TRANSPORTATION 115 AIR QUALITY INVESTMENT PROGRAM 116 HOME SOUND INSTALLATION FUND 117 HYPERION MITIGATION FUND 11a TDA ARTICLE 3- 80821 SIKEWAY FUND 119 MTAGRANT 121 FEMA 120 CORE FUND 122 LAW.A FUND - 123 PSAF PROPERTY TAX PUBLIC SAFETY 124 FEDERAL GRANTS 18,32000 125 STATEGRANT 126 ASP CUPA PROGRAM OVERSIGHT SURCHARGE 128 SB-1 129 CERTIFIED ACCESS SPECIALIST PROGRAM 130 AFFORDABLE HOUSING 131 COUNTY STORM WATER PROGRAM 5,410-75 202 ASSESSMENT DISTRICT a73 301 CAPITAL IMPROVEMENT FUND - 302 INFRASTRUCTURE REPLACEMENT FUND - 405 FACILITIES MAINTENANCE 501 WATER UTILITY FUND 10,292.54 502 WASTEWATER FUND 1.026.25 503 GOLFCOURSEFUND - 504 PARK VISTA 505 SOLID WASTE , 601 EQUIPMENT REPLACEMENT 602 LIABILITY INSURANCE 403.50 603 WORKERS COMP, RESERVFANSURANCE 403.50 701 RETIREDEMP INSURANCE 702 EXPENDABLE TRUST FUND -DEVELOPER FEES - 703 EXPENDABLE TRUST FUND- OTHER 4,02900 704 CULTURAL ARTS 357.76 708 OUTSIDE SERVICES TRUST TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expenditures is available in the Director of Finances office in the City of El Segundo. I cattily as to the accuracy of the Demands and the availability of fund for payment thereof. For Approval: Regular checks held for City Council authorization to release. CODES: A= Payroll and Employee Benefd checks AP h U = Computer generated Release disbursements and/or adjustments approved by the City reimbursements, various refunds, contract employee services consistentwilh current contractual Manager. Such as: payments for utility services, petty cash and employee Travel expense agrceincnic, insldnGCe where prompl p"aM discounts Can bit obiaHletl or tale payment penalties can II avoidedorwnenasituation arisesInns[he City Managerapprovas- CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND DATE OF APPROVAL: AS OF 072021 $ 397.676.04 REGI1 TER d Ina VOID CHECKS DUE TO A1IGNM ENT: WA VOID CHEC7t5 DUE TO INCORRECT CHECK DATE: VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR: H-- Handwritten Early Release disbursements and/or adjustments approved by the City Manager. NOTES Y0 CHIEF FINANCIAL OFFICER at'-cl all,/� L / CITY MANAGER L' V DATE DATE: ?7/ 2-1 `Z J-,' S-/z l Page 30 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 06/28/21 THROUGH 06/30/21 Date Pavee Des Srigtion 6/28/2021 IRS 291,161.00 Federal941 Deposit _ r _ 6/28/2021 Employment Development 5,732.29 State SDI payment 6/28/2021 Employment Development 67,035.27 State PIT Withholding 6/28/2021 ICRMA 1,000.00 Annual Insurance Premium payment 6/28/2021 ICRMA 55.60 Annual Insurance Premium payment 6/29/2021 ExpertPay 1,763.42 EFT Child support payment 6/30/2021 Unum 266.10 Long Term Care Premium - March 06/21/21-06/27/21 Workers Comp Activity 29,452,04 SCRMA checks issued 06121/21-06/27121 Liability Trust - Claims 45,107.45 Claim checks issued 06/21121-06/27/21 Retiree Health Insurance 0.00 Health Reimbursment checks issued 441, 573.17 DATE OF RATIFICATION: 07/07/21 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by. - Treasury & Custome Services Manager Date Chi Fin ncial0fficer ` Date Y C ager Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. 441,573.17 PACity TreasurerMire TransferslWire Transfers 10-01-20 to 6-30-21 7/7/2021 1/1 Page 31 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 07/01/21 THROUGH 07/04121 Date _ Payee Description 7/1/2021 Cal Pers 13,075.61 _ EFT Retirement Safety- Fire-PEPRA New 25020 7/1/2021 Cal Pers 26,708.38 EFT Retirement Safety-Police-PEPRA New 25021 7/1/2021 Cal Pers 44,897.38 EFT Retirement Misc - PEPRA New 26013 7/1/2021 Cal Pers 45,111.26 EFT Retirement Misc - Classic 27 7/1/2021 Cal Pers 65,800.32 EFT Retirement Safety Police Classic - 1st Tier 28 7/1/2021 Cal Pers 55,571.71 EFT Retirement Safety Fire- Classic 30168 7/1/2021 Cal Pers 6,443.18 EFT Retirement Sfty Police Classic-2nd Tier 30169 7/1/2021 Cal Pers 717.60 1969 Survivor Billing Employer Contributions - Fire 7/1/2021 Cal Pers 1,840.80 1959 Survivor Billing Employer Contributions - Fire 7/1/2021 Cal Pers 1,996.80 1959 Survivor Billing Employer Contributions - Police 7/1/2021 Cal Pers 1,237.60 1959 Survivor Billing Employer Contributions - Police 7/1/2021 Cal Pers 182.00 1959 Survivor Billing Employer Contributions - Police 06/28/21-06/30/21 Workers Comp Activity 8,306.93 SCRMA checks issued 07/01/21-07/04/21 Workers Comp Activity 64,266-34 SCRMA checks issued 06/28/21-06/30/21 Liability Trust - Claims 0.00 Claim checks issued 07101/21-07/04/21 Liability Trust - Claims 0.00 Claim checks issued 06/28/21-06/30/21 Retiree Health Insurance 0.00 Health Reimbursment checks issued 07/01/21-07/04/21 Retiree Health Insurance 11,388.71 Health Reimbursment checks issued 347,544.62 DATE OF RATIFICATION: 07/07/21 TOTAL PAYMENTS BY WIRE: 347,544.62 Certified as to the accuracy of the wire transfers by: Treasury & Custo er Services Manager Date Chief Financial Officer City Manager Date Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo, PACity TreasureriWire TransferslWire Transfers 10-01-20 to 6-30-21 7/7/2Rage1/1 of 126 DEPT# 1101 1201 1300 2101 2201 2401 2402 2500 2601 2700 2900 6100 2102 3100 3200 2403 2404 CITY OF EL SEGUNDO WARRANT TOTALS BY DEPARTMENT AS OF 07/20/21 REGISTER # 19B NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT City Council 123.74 City Treasurer 23.67 City Clerk 1,230.55 City Manager 2,304.87 City Attorney Economic Development 834.65 Planning 2,021.28 Administrative Services 86,475.23 Government Buildings 25.613.81 Community Outreach/Planning Nondepartmental 5,586.61 Library 6.321.50 Communications PUBLIC SAFETY Police Fire Building Safety Ping/Bldg Sfty Administration PUBLIC WORKS 130.535.91 61,223.44 43.817.15 105, 040.59 4101 Engineering 42,597.46 4200 Streets/Park Maintenance 15880.62 4300 Wastewater 1,257.53 4601 Equipment Maintenance 11,557.60 4801 Administration 55.91 71, 349.12 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 14,008.58 5400 Centennial 14,008.58 EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS 76,641.84 TOTAL WARRANTS 397,576.04 3036S06 . 3036602 9002077. 9OL121IG a01 GENERAL FUND tot TRAFFIC 604FM fUNO IDS STATE GAS TAR FUND toa ASSOCIATED RECREATION ACTIVITIES FUND lap ASSET FORFEITURE FUND 110 MEAUAE'R' III COMM REVEL BLOCK GRANT $12 PROP'A•TRANSPORTATION 114 PROP'CTRANSPORTATION 115 A'4 V UAL t 11 O&EST1+E 1i T P I; {7fl UxA I la HONE SOUND INSTALLATION FUND 177 HYPERION MITIGATION FUND Its TDA ARTICLE 3- SB A21 SIKEWAY FUND 179 MIAORAfT 120• COPS FUND 121 FEMA 122 LAWA FUND 123 PSAF PROPERTY TAX PUBLIC SAFETY 124 FEOERALGRANTS 125 STATE GRANT 126 " CUPA PROGRAM OVERSKRII SURCHARGE 129 46.1 12I CERTIFIED ACCE56 SPECIALIST PROGRAM 130 AFFORDABLE HOUSING 131 COUNTY STORM WATER PROGRAM ia2 ASSESSMENT DISTRICT973 301 QWTAI CNovF <Frrtcno Tat INFRASTRUCTUREAVLACEMENTFUND 1O5 FACILITIES MAINTENANCE Sal WATER UTILITY FUND am WASTEWATER FUND 301 GOLFCOURSEFUND 505 SOUR WASTE FUND an$ EOUIPMEH7 REPLACEMENT am UAB1LRYMURANCE 68e WORKERS COMP RESERVEINNSURANCE 701 RETIRED EUP, INSURANCE 792 EXPENDABLE TRUST FUND -DEVELOPER PEES 703 FxMNDABL2 TRUST FUND. OTHER 7DI CULTURAL DEVELOPMENT 706 OUTSIDE SERVICES TRUST TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES kdomla0an an aclual expend Runs is ova liable MON Dinclor of Finonsele Office in the City of EA Segundo - I Certify 2110 the eecuracy of the Gamanda and IN aVallablfrly Of hind for paymem thereof For Approval: RnWar cReeks herd far Co council wlhadamkm to release. CODES: CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND DATE OF APPROVAL; AS OF 712ml REG197FR s 1A 77e,ae2,o7 3e 23,612,03 1.757.50 7fiS.i2 a.eD 45000 S,9fXT.sO 2A,Uf,81 74.97 4,800.01 1,2116.18 209 1,170.00 2,703.21 500.00 22.05 f/ s_ �.aso11.32 ✓ R e Campulet garlanded cheeks for all nonamatgencyMlgahcyp"rds fwmaWall. supPSas end scivices in supped of city Oparatiana For R01i1{raUon: A s Payro11 shd Empfeyee 9anefil eh6ckl VOW C1ECKS OUPTO ALIGNMEN 's NIA VOID CH C S PRE TO WCORFIRCT ZM DATE; V210 CHECKS DUE TO COMPUTER SOFTWARE ERROR: AP- V - Compmar gahalsted@a lyRome disbwamn res andw aapulmenia opp od br Ns CKY Manager, Suell SIC Pay nit for%Q4 saf'rel's. party essh and OMPTWee lteval a"m6 NOTpS rtinlWnIt"Ids, vehaal ft?WWs, cO1A170 amP"a ItiviCe1 Loll ilfaiu11N01 tuft" r.owsclaet igNHmanl; Ns ton", where pranpl P"Of dlscpums can be ob1lYwd or late Paynam Penalties Gnat ayawed el when a liruelion jolts Thal Ins CRY Menyarappravas. H e r NarldnTftM EAdY RONA" dlebwsameras ArAll" MgUslnenit appoved bylhe CNy Manager. CHIEF FINMIp� CER ., CITY MANAOF31/// DATE: i�V-'j Lf -i/� C f C� DATE: `� / 1/ iz Page 34 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 07/05/21 THROUGH 07/11/21 Date Pave e Description 7/7/2021 Cal Pers 228,094.00 FY2021-2022 Unfunded Acc'd Liab-Police 1st Tier 28 7/7/2021 Cal Pers 205,535.00 FY2021-2022 Unfunded Acc'd Liab-Fire Classic 30168 7/7/2021 Cal Pers 176,533.00 FY2021-2022 Unfunded Acc'd Liab-Mist Classic 27 718/2021 Cal Pers 578,068.17 EFT Health Insurance Payment 7/8/2021 Manufacturers & Traders 63,448.15 457 payment Vantagepoint 7/8/2021 Manufacturers & Traders 799.99 401(a) payment Vantagepoint 7/8/2021 Manufacturers & Traders 550.00 IRA payment Vantagepoint 7/9/2021 Cal Pers 13,075.61 EFT Retirement Safety-Fire-PEPRA New 25020 7/9/2021 Cal Pers 28,818.71 EFT Retirement Safety-Police-PEPRA New 25021 719/2021 Cal Pers 45,209.44 EFT Retirement Misc - PEPRA New 26013 7/9/2021 Cal Pers 44,883.43 EFT Retirement Misc - Classic 27 7/912021 Cal Pers 70,901.63 EFT Retirement Safety Police Classic -1st Tier 28 7/9/2021 Cal Pers 55,571.71 EFT Retirement Safety Fire- Classic 30168 719/2021 Cal Pers 6,761.11 EFT Retirement Sfty Police Classic-2nd Tier 30169 7/9/2021 Cal Pers 200.00 Admin Fee - Late Payroll Reporting 1,518,449.95 DATE OF RATIFICATION: 07114/2/ TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire f(transfers by: Treasury & Customer &rvices Manager D to �,,�'/ 9, - 7/•Y/ Chief ncia1Officer Date ) /X.,� ', :z Lts, Ci Manager Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. PAGity TreasurerlW}re TransferslWire Transfers 10-01-20 to 6-30-21 1,518,449.95 7/14/2021 1 /1 Page 35 of 126 CITY OF EL SEGUNDO WARRANTS TOTALS BY DEPARTMENT AS OF 7/20/21 REGISTER # 1A DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 3,862,82 1201 City Treasurer 200,00 1300 City Clerk 711.00 2101 City Manager 3.212.43 2102 Communications 1,057.93 2201 City Attorney 2401 Economic Development 9,373.18 2402 Planning 785.54 2500 Administrative Services 31,523,33 2601 Government Buildings 6,900.30 2700 Community Outreach/Planning 825.00 2900 Nondepartmental 18,009.20 6100 Library 4,459.53 80,920.26 PUBLIC SAFETY 3100 Police 52,891.78 3200 Fire 24,296.01 2403 Building Safety 2404 Ping1Bldg Sfty Administration 504.97 77.692.76 PUBUC WORKS 4101 Engineering 6,103.25 4200 StreetslPark Maintenance 11,773.74 4300 Wastewater 410.68 4601 Equipment Maintenance 3,352,23 4801 Administration 280.00 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 5400 Centennial EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS TOTAL WARRANTS v cu w rn 0 N M 21,919.90 12,274.86 12,274.86 5,900.90 47,302.64 246,011.32 J 3036603 - 3D36698 9002117 - 9002120 001 GENERAL FUND 214.558 65 104 TRAFFIC SAFETY FUND - Ids STATE GAS TAX FUND 91-73 108 ASSOCIATED RECREATION ACTIVITIES FUND - lug ASSET FORFEITURE FUND 78258 110 MEAURE"R" ill COMM DEVEL BLOCK GRANT 112 PROPA' TRANSPORTATION - 114 PROP"C'TRANSPORTATION 11s AIR QUALITY INVESTMENT PROGRAM lid HOME SOUND INSTALLATION FUND - 117 HYPERION MITIGATION FUND - lie TDAARTICLE 3- SB 821 BIKEWAY FUND 119 MTA GRANT 120 C.O P S FUND 121 FEMA 122 L A W A FUND - 123 PSAF PROPERTY TAX PUBLIC SAFETY 124 FEDERAL GRANTS - 125 STATE GRANT 7.03 126 AIP CUPA PROGRAM OVERSIGHT SURCHARGE 680.22 126 SB-1 129 CERTIFIED ACCESS SPECIALIST PROGRAM - 130 AFFORDABLE HOUSING - 131 COUNTY STORM WATER PROGRAM 4,10600 202 ASSESSMENT DISTRICT 073 - Sol CAPITAL IMPROVEMENT FUND 2,160-00 3D2 INFRASTRUCTURE REPLACEMENT FUND - 405 FACILITIES MAINTENANCE 501 WATER UTILITY FUND 5,01691 502 WASTEWATER FUND 6,926 27 503 GOLF COURSE FUND 1.800-00 505 SOLID WASTE FUND - 601 EQUIPMENT REPLACEMENT 602 LIABILITY INSURANCE 1,677.83 603 WORKERS COMP RESERVEANSURANCE 189.53 701 RETIRED EMP INSURANCE 253,Do 702 EXPENDABLE TRUST FUND - DEVELOPER FEES 3.900.00 703 EXPENDABLE TRUST FUND - OTHER - 704 CULTURAL DEVELOPMENT 124.32 708 OUTSIDE SERVICES TRUST TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expend%ures is available in the Director of Finance's office in the City of El Segundo. I cenify as to the accuracy of the Demands and the availability of fund for payment [hereof For Approval: Regular checks held for City council authorization to release. CODES: R = Computer generated checks for all non-emergencylurgency payments for maletials, supplies and services in support of City Operations For Ratification: A = Payroll and Employee Benefit checks CITY OF EL SEGUNDO WARRANTS TOTALS SY FUND DATE OF APPROVAL: AS OF B13121 S 242,254.07 ✓ VOID CHECKS DUE TO ALIGNMENT: NIA VOID CHECKS DUE TO INCORRECT CHECK DATE: V401DCHECKS ❑LIE TO COMPUTER SOFTWARE ERROR: AP - U- Computer generated Early Release disbursements and/or adjustments approved by the City Manager. Such as: payments for utility services, petty cash and employee travel expense NOTES reimbursements, varfous refund$. contract employee services consistent with current contractual agreements, mrlances where prompt payment discouvos cart be ommood or We paymom peoahies can be rveidedOf When a snuellorl Whiee thal the City Manager appr0vel.2 H = � HIIndIlvi%an Eery RoloqF dlibmse alai& an adjustments approved by the City Manager. V CHIEF FIieANCIAL OFFR:ER CITY MrINAOERfi�5� '�}J'� DATE: •tom, DATE• I REGISTER N 2A Page 37 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 07/12121 THROUGH 07/18/21 Date Payee 7/12/2021 IRS 329,043.71 7/12/2021 Employment Development 5,771.20 7/12/2021 Employment Development 79,856.89 7/12/2021 Manufacturers & Traders 7,000.00 7/12/2021 Manufacturers & Traders 330.78 7/12/2021 West Basin 1,877,025.86 7/13/2021 Cal Pers. 4,824.36 07/05/21-07/11121 Workers Comp Activity 20,920.77 07/05/21-07/11/21 liability Trust - Claims 83,027.39 07105/21-07/11121 Retiree Health Insurance 0.00 2,407, 800.96 DATE OF RATIFICATION: 07/19121 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by: �- ,911 Treasury & CusiorAer Serves Manager Date Date Descriotion Federal 941 Deposit State SDI payment State PIT Withholding 457 payment Vantagepoint 401(a) payment Vantagepoint H2O payment EFT Retirement Sfty Police Classic-2nd Tier 30169 SCRMA checks issued Claim checks issued Health Reimbursment checks issued Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. 2,407,800.96 PACity TreasurerlWire TransferslWire Transfers 10-01-20 to 6-30-21 7/19/2021 1/1 Page 38 of 126 CITY OF EL SEGUNDO WARRANTS TOTALS BY DEPARTMENT AS OF 8/3/21 REGISTER # 2A DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 1201 City Treasurer 1300 City Clerk 534.65 2101 City Manager 4,502.97 2102 Communications 80.00 2201 City Attorney 2401 Economic Development 5,796.86 2402 Planning 715.56 2500 Administrative Services 79,222.98 2601 Government Buildings 3,695.28 2700 Community Outreach/Planning 2900 Nondepartmental 1,836.62 6100 Library 20,812.64 117,197.56 PUBLIC SAFETY 3100 Police 21,393.90 3200 Fire 10,890.92 2403 Building Safety 2,766.25 2404 Ping/Bldg Sfty Administration 3A54.57 38, 505.64 PUBLIC WORKS 4101 Engineering 1,394.41 4200 Streets/Park Maintenance 29,111.70 4300 Wastewater 6,072.03 4601 Equipment Maintenance 20.49 4801 Administration 271.54 36,870.17 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 5400 Centennial EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS v TOTAL WARRANTS m w 16,646.90 16,646.90 2,160.00 30,873.80 242,254.07 0 N 3036699 - 3036791 9002121 out GENERAL FUND 104 TRAFFIC SAFETY FUND 106 STATE GAS TAX FUND 108 ASSOCIATED RECREATION ACTIVITIES FUND 109 ASSET FORFEITURE FUND 110 MEAURE-R- III COMM. DEVEL BLOCK GRANT 112 PROPY: TRANSPORTATION 114 PROP-C'TRANSPORTATION 115 AIR QUALITY INVESTMENT PROGRAM 116 HOME SOUND INSTALLATION FUND 117 HYPERION MITIGATION FUND 118 TDA ARTICLE 3-BB 521 BIKEWAY FUND 119 MTA GRANT 120 C 0 P,S. FUND 121 FEMA 122 L A W-A, FUND 123 PSAF PROPERTY TAX PUBLIC SAFETY 124 FEDERAL GRANTS 125 STATE GRANT 128 A!P CUPA PROGRAM OVERSIGHT SURCHARGE t28 SB-1 129 CERTIFIED ACCESS SPECIALIST PROGRAM 130 AFFORDABLE HOUSING 131 COUNTY STORM WATER PROGRAM 202 ASSESSMENT DISTRICT 073 301 CAPITAL IMPROVEMENT FUND 302 INFRASTRUCTURE REPLACEMENT FUND 405 FACILITIES MAINTENANCE Sol WATERUTLLITVF1p1D 502 WASTEWATER FUND 603 GOLF COURSE FUND 50S SOLID WASTE FUND 6D1 EQUIPMENT REPLACEMENT 602 LIABILITY INSURANCE 603 WORKERS COMP RESERVEIJNSURANCE 701 RETIRED EMP. INSURANCE 702 EXPENDABLE TRUST FUND -DEVELOPER FEES 703 EXPENDABLE TRUST FUND - OTHER 704 CULTURAL DEVELOPMENT 70a OUTSIDE SERVICES TRUST TOTALWARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expenditures is available in the Director of Finance's office in the City of El Segundo I certify as to the accuracy of the Demands and the availability of fund for payment thereof. For Approval: Regular checks held for City council suthorizalion to release. CODES: CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND OATE OF APPROVAL: AS OF 813121 REGISTERS 2B 302,775 69 20,074 00 66,075.00 7,011.75 9.78724 982.40 675.202.40 3,100.00 6,232.00 S 992,935.58 R = Computer generated checks for all non-emergencylurgency payments for materials, supplies and services in support of City Operations For Ratification: A- Payroll and Employee Benefit checks VOID CHECKS DUI ETC, ALIGNMENT: NIA VOID CHECM DUE TO INCORRECT CHECK DATE: VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR: AP - U = Computer generated Early Release disbursements andror adjustments approved by The City Manager- Such as: payments for utility services, petty cash and employee travel expense NOTES raimbuleemafna, Vadvua refunds- corilfacl amployae i*Mces co nsislent With cuncnl contw1val vs egnemams. lr"Wces where prompt paym9nl discourdc can be obtained or lase payment pa nom can be avoMM of when a s87lillon arises that the CAy Nanagor approves. Ft = Hiindwmien Early Rates" dllbu e,6,,� gedjLPedjulrmeM4 OPIWOVe4 Iry me Cily Meno9ef. s CHIEF FINANCIAL OFFICER �IJ I"' AFVr7 CITY MANAGER � i'�.i�L]�� f V VVV 111 QATE: DATE: r -a-aJD-a\ Page 40 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 07/19/21 THROUGH 07125/21 Date Payee 7/20/2021 ExpertPay 7/20/2021 Cal Pers 7/20/2021 Cal Pers 7/20/2021 Cal Pers 7/20/2021 Cal Pers 7/20/2021 Cal Pers 7/2012021 Cal Pers 7/20/2021 Cal Pers 7/22/2021 Manufacturers & Traders 7/22/2021 Manufacturers & Traders 7/22/2021 Manufacturers & Traders 7/23/2021 ExpertPay 07/12/21-07/18121 Workers Comp Activity 07/12/21-07/18/21 Liability Trust - Claims 07112/21-07/18/21 Retiree Health Insurance DATE OF RATIFICATION: 07/26/21 TOTAL PAYMENTS BY WIRE: ❑escr� 1,763.42 EFT Child support payment 13,121.00 EFT Retirement Safety-Fire-PEPRA New 25020 26,801.12 EFT Retirement Safety-Police-PEPRA New 25021 43,873.56 EFT Retirement Misc - PEPRA New 26013 43,808.38 EFT Retirement Misc - Classic 27 66,146.87 EFT Retirement Safety Police Classic - 1 st Tier 28 57,010.84 EFT Retirement Safety Fire- Classic 30168 6,519.55 EFT Retirement Sfty Police Classic-2nd Tier 30169 73,220.36 457 payment Vantagepoint 1,130.77 401(a) payment Vantagepoint 2,550.00 IRA payment Vantagepoint 1,763.42 EFT Child support payment 27,288.72 SCRMA checks issued 72,269.05 Claim checks issued 0.00 Health Reimbursment checks issued 437,267.06 Certified as to the accuracy of the wire transfers by: 9P �a6, Treasury & Customir Services Manager Date Date �S=Z� Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. 437,267.06 PACity Treasurer\Wire Transfers\Wire Transfers 10-01-20 to 6-30-21 7/26/2021 1 /1 Page 41 of 126 CITY OF EL SEGUNDO WARRANTS TOTALS BY DEPARTMENT AS OF 813/21 REGISTER # 2B DE PT# NAME, TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 1201 City Treasurer 1300 City Clerk 563.10 2101 City Manager 1,575,00 2102 Communications 2201 City Attorney 87,976.80 2401 Economic Development 44.62 2402 Planning 15,767.71 2500 Administrative Services 19,274.63 2601 Government Buildings 44,319.02 2700 Community Outreach/Planning 2900 Nondepartmental 1,907.30 6100 Library 2,685.31 174,113.49 PUBLIC SAFETY 3100 Police 3,065.00 3200 Fire 21,051.36 2403 Building Safety 15,603.60 2404 Ping/Bldg Sfty Administration 39,719.96 PUBLIC WORKS 4101 Engineering 6,232.00 4200 Streets/Park Maintenance 44,607.38 4300 Wastewater 9,819.27 4601 Equipment Maintenance 2,598.91 4801 Administration 63,257.56 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 15,037.45 5400 Centennial 15,037.45 EXPENDITURES CAPITAL IMPROVEMENT 66,075.00 ALL OTHER ACCOUNTS 634,732.12 v TOTAL WARRANTS 992,935.58 4 m 41 O N 3036792 - 3036881 9002122 - GENERAL FUND TRAFFIC SAFETY FUND STATE GAS TAX FUND ASSOCIATED RECREATION ACTIVITIES FUND ASSET FORFEITURE FUND MEAURE'R' COMM DEVEL BLOCK GRANT PROP" A" TRANSPORTATION PROP'C" TRANSPORTATION AIR QUALITY INVESTMENT PROGRAM HOME SOUND INSTALLATION FUND HYPERION MITIGATION FUND TOA ARTICLE 3 - 66 02t BIKEWAY FUND MTA GRANT C.O P.S FUND FEMA LAW A FUND PSAF PROPERTY TAX PUBLIC SAFETY FEDERAL GRANTS STATE GRANT AIP CUPA PROGRAM OVERSIGHT SURCHARGE SB-1 CERTIFIED ACCESS SPECIALIST PROGRAM AFFORDABLE HOUSING COUNTY STORM WATER PROGRAM A5SESSME NT DISTRICT P13 CAPITAL IMPROVEMENT FUND INFRASTRUCTURE REPLACEMENT FUND FACILITIES MAINTENANCE WATER UTILITY FUND WASTEWATER FUND GOLF COURSE FUND SOLID WASTE FUND EQUIPMENT REPLACEMENT LIABILITY INSURANCE WORKERS COMP, RESERVFJINSURANCE RETIRED EMP. INSURANCE EXPENDABLE TRUST FUND - DEVELOPER FEES EXPENDABLE TRUST FUND, OTHER CULTURAL DEVELOPMENT OUTSIDE BERVIC86 TRUST TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Inrormation on actual expenditures is available in the Director of Finance's office in the City, of El Segundo. I certify as to the accuracy of the Demands and the availability of fund for payment thereof. For Approval: Regular checks held for City council authorization to release. CODES: CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND DATE OF APPROVAL AS OF 611T121 REGIS7ERa3A 242,796 35 71.52 1.500.00 960.00 5587 0.84 86437 960.00 17,109.36 11.901.70 3.819A1 85.89 169,04 6.313,57 49,255.97 4,351.51 61,93 67,890.62 3 400.0I1837 R= COmpUfer ncrcramd checks fw ell non-emergency/urgency payments formaterials, supplies and services m suppoil of City Opr rat Ions For Ratification: A = Payroll and Employee Benefit checks VOM CHECKS DUE TO AUGNMENY& NfA VOID CHECKS DUE TO fN"ARECT CHECK DATE: VOID C £CHS DUE TO COMPUTER SOFTWARE ERROR: AP - U = Compraoryonsraied £oriy Relesse dish xsemenls aniVor adjustments approved by the City Manager. Such as, payments for utAtty zervlces, petty cash and emplayeo Iravel expense NOTES reimbursements, vadous refunds, contract employee services consistent with current contra dual agreements. Insunces whale pfc"V payment dimmis can be oblained or late paymem poflihias 1 ran be avoided or When a siluallon arises Thal The City Manager approves }1= Handmnlen Eony RH re dls mpnl4lndror rIC/r+stm roved by me C4Y Manager CHI El- FINANCIAL OFFSCER CITY MANAGER Al DATE: ATE, �/.�/J ���`IIILLLPPPJIi L� I Page 43 of 126 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 07/26/21 THROUGH 08/01/21 Date — - — —Payee 7/26/2021 — IRS 332,330.22 7/26/2021 Employment Development 5,650.53 7/26/2021 Employment Development 79,730.26 7/29/2021 Unum 266.10 7/29/2021 CA Infrastructure Bank 442,540.28 7/30/2021 ICRMA 2,138,183.00 7/30/2021 ICRMA 170,332.83 07/19/21-07/25121 Workers Comp Activity 18,506.03 07/19/21-07/25/21 Liability Trust - Claims 0.00 07/19/21-07/25/21 Retiree Health Insurance 0.00 3,187,539.25 DATE OF RATIFICATION: 08/02/21 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by: E rt {� Treasury & Custo er Services Manager Da e 7-5- Chief Fi ial Officer r� Date -,//" Ci Manager Date description Federal 941 Deposit State SDI payment State PIT Withholding Long Term Care Premium - August Semi Annual Infrastructure payment Annual Insurance Premium payment Annual Liability Insurance Assessment payment #5 of 10 SCRMA checks issued Claim checks issued Health Reimbursment checks issued Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo- 3,187,539.25 PACity TreasurerlWire TransferslWire Transfers 10-01-20 to 6-30-21 8/2/2021 1 /1 Page 44 of 126 CITY OF EL SEGUNDO WARRANTS TOTALS BY DEPARTMENT AS OF 8/17/21 REGISTER # 3A DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 174.50 1201 City Treasurer 23.48 1300 City Clerk 40.90 2101 City Manager 82.13 2102 Communications 81.63 2201 City Attorney 2401 Economic Development 70,509.06 2402 Planning 67,690.62 2500 Administrative Services 56,138.68 2601 Government Buildings 25,822,87 2700 Community Outreach/Planning 2900 Nondepartmental 27,434.38 6100 Library 12,544.75 260,543.00 PUBLIC SAFETY 3100 Police 41,994.11 3200 Fire 17,975.81 2403 Building Safety 40.92 2404 Ping/Bldg Sfty Administration 1.598.18 61,609.02 PUBLIC WORKS 4101 Engineering 200.53 4200 Streets/Park Maintenance 2,120.34 4300 Wastewater 4,317.45 4601 Equipment Maintenance 10,205,27 4801 Administration 55.89 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 5400 Centennial EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS TOTAL WARRANTS m 0, 0 16,899.48 2,939.31 2,939.31 17,289.38 48,788.18 408,068.37 N {:ICVoy EL E UND TITLE: City Council Agenda Statement Meeting Date: August 17, 2021 Agenda Heading: Consent Item Number: B.6 Notice of Completion for Water Main Improvements on Indiana Street RECOMMENDATION: 1. Accept Water Main Improvements on Indiana Street, Project No. PW 20-04, by Cedro Construction, Inc. as complete. 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder's Office. FISCAL IMPACT: The total project cost was $634,845.97 for engineering design, construction, and construction inspection. Project Cost Summary Description Total Project Budget (Water Enterprise Fund) Description Design Construction bid Change orders Inspection cost Advertising cost Total Project Cost Unspent funds returning to Water Enterprise Fund Budget $700,000.00 Expenditures $14,700.00 481,717.00 60,225.47 77,195.50 1,008.00 $634,845.97 $65,154.03 Amount Budgeted: $700,000.00 Additional Appropriation: No Account Number(s): 501-400-7103-8206 (Water Infrastructure Replacement) Page 46 of 126 Water Main Improvements on Indiana Street August 17, 2021 Page 2 of 2 BACKGROUND: On October 20, 2020, City Council awarded a construction contract to Cedro Construction, Inc. in the amount of $481,717 and approved a construction contingency amount of $96,000 to replace approximately 1,000 feet of main pipe. Construction included replacement of service lines and street paving. DISCUSSION: Construction of this project began on January 19, 2021 and was satisfactorily completed by Cedro Construction on May 7, 2021. Staff respectfully recommends that Council accept the work performed by Cedro Construction, Inc. for the Water Main Improvements on Indiana Street and authorize the City Clerk to file a Notice of Completion with the County Recorder's office. The unspent budgeted amount will return to the source funding. CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance Customer Service, Engagement, and Communication; Embrace Diversity, Equity, and Inclusion Objective 1A: El Segundo Provides unparalleled service to internal and external customers. Goal 4: Develop and Maintain Quality Infrastructure and Technology Objective 4A: El Segundo's physical infrastructure supports an appealing, safe and effective community. PREPARED BY: Floriza Rivera, Principal Civil Engineer REVIEWED BY: Elias Sassoon, Public Works Director APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. Vicinity Map PW 20-04 2. Location Map PW 20-04 3. Indiana Water Notice of Completion PW 20-04 4. Before During and After Pictures PW 20-04 Page 47 of 126 Vicinity Map EESEGUNDO Water Main Improvements Project on Indiana Street worfdwav�ly •---_--- • •---15LJm�rs�lLtireck._.. ��rarrrr�• �.��.�� I E: Maple Awe El Segunde, +agh sci%nol E? MsripossAve. • � _� C rJ #:Nk ~_.., El Sawn-d* 11Y Grand AVis E Grand Ave Ew FrsnklinAve ° -4 iv -B n a a 4s�3iury f>�.�.h�•,�1,•f.r,51'1.1'ur}.......1�., :_ 0 � (A N ° Z '" z C Q +4 Y �C x r'w+Wrnf symmI. T1. taktrs it C-od I',F yf S*g WLr ui 07 w 104Lh s t Legend Lonna MWb --- City Boundary Schap M 1_ � > A � I � LasAsMQJr�rt�-- AIF FOIL Jta7+r JA auto- KIP Z: =1 J< J S n un d o Et4,rd t 1 I I > 4 I � � � � I I4Aor � I U1 I I 6,018.7 0 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 El Segundo will not be held responsible for any claims, losses or damages resulting WGS_1984_Web_Mercator_AuxiIiary_Sphere from the use of this map. ❑ Project Region Notes Location Map EESEGUNDO Water Main Improvements on Indiana Street E Elm Ave E MariPPs;) Aye Homes lead Sludro Sullen Hole I Free dti} m Park E pine Ave _ u} c ur 0 a � � e # c — _ Ka reams Park E H-olly Ave r*r 10 ,4 752.3 0 376.17 752.3 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 NGS_1984_Web_Mercator_Auxiliary_Sphere from the use of this map. Legend -•• City Boundary IIIIIIIIIN Project Area: Indiana Street between Holly Avenue and Mariposa Avenue Notes Recording Requested by and When Recorded Mail To: City Clerk, City Hall 350 Main Street El Segundo, CA 90245 NOTICE OF COMPLETION OF CONSTRUCTION PROJECT Project Name: Water Main Improvements on Indiana Street Project No. PW 20-04 Contract No. 5966 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that: 1. The undersigned is an officer of the owner of the interest stated below in the property hereinafter described. 2. The full name of the owner is: City of El Segundo 3. The full address of the owner is: City Hall, 350 Main Street, El Segundo, CA, 90245 4. The nature of the interest of the owner is: Public Facilities 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on May 7, 2021. The work done was: Water Main Improvements on Indiana Street. 6. On August 17, 2021, City Council of the City of El Segundo accepted the work of this contract as being complete and directed the recording of this Notice of Completion in the Office of the County Recorder. 7. The name of the Contractor for such work of improvement was: Cedro Construction, Inc. 8. The property on which said work of improvement was completed is in the City of El Segundo, County of Los Angeles, State of California, and is described as follows: • Indiana St. between E. Mariposa Ave. and E. Holly Ave. 9. The street address of said property is: None Dated: Elias Sassoon Public Works Director VERIFICATION I, the undersigned, say: I am the Director of Public Works of the City El Segundo, the declarant of the foregoing Notice of Completion; I have read said Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury the foregoing is true and correct. Executed on , 2021 at El Segundo, California. Elias Sassoon Public Works Director Page 50 of 126 PW 20-04 Water Main Improvements on Indiana Street Before, During and After Pictures Before: Looking south on Indiana Street toward Holly Ave. Page 51 of 126 adiana Street Avenue intersection Page 52 of 126 After: Newly resurfaced Indiana Street/Mariposa Avenue intersection and Indiana Street Looking south on Indiana Street toward Holly Ave. Page 53 of 126 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Consent Item Number: B.7 TITLE: Administrative Use Permit to Allow the Sale of Beer, Wine, and Distilled Spirits for Onsite Consumption at Richmond Bar and Grill, Located at 145 Richmond Street RECOMMENDATION: Receive and file. FISCAL IMPACT: None. BACKGROUND: On July 16, 2021, the interim Director of Development Services conditionally approved an Administrative Use Permit (AUP 21-01, EA-1307), allowing the sale of beer, wine, and distilled spirits (ABC Type 47 License) for on -site consumption at Richmond Bar and Grill located at 145 Richmond Street, in the Richmond Street District within the Downtown Specific Plan zone. The Planning Commission received and filed the director's decision at its July 22, 2021 meeting. In accordance with City Council direction from 1995, these matters are required to be brought to City Council's attention. DISCUSSION: The California Alcoholic Beverage Control Department (ABC) license review process is separate from the City's AUP process. ABC is responsible for conducting a complete background check on all alcohol license applicants, as well as conducting site inspections, before issuing any type of alcohol license. The City reviews compatibility of the alcohol service on a particular site with its surroundings through the Administrative Use Permit process. Restaurants are permitted uses in the Richmond Street District of the Downtown Specific Plan zone. Sale of alcohol for onsite consumption at a restaurant, however, Page 54 of 126 AUP for Alcohol Service at Richmond Bar and Grill August 17, 2021 Page 2 of 2 requires an Administrative Use Permit in accordance with the City's Municipal Code. Before an administrative use permit may be granted, the director or Planning Commission must make certain findings. Further, the application is circulated to various City departments for their review. As a result, the Police Department reviewed all calls for service in the vicinity of this location for the past six months and found no basis for denial of this application. The Police Department and the Development Services Department found no objection to the issuance of an administrative use permit to permit full alcohol at the restaurant. CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability. Objective A: El Segundo promotes economic growth and vitality for businesses and the community. PREPARED BY: Eduardo Schonborn, AICP, Principal Planner REVIEWED BY: Denis Cook, Interim Director, Contractor APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. Location Map 2. Vicinity Map 3. Site Plan 4. AUP Approval Letter 5. Planning Commission Staff Report, dated July 22, 2021 6. Plans Page 55 of 126 Location Map Page 56 of 126 Site Plan unto i 13 r- 0 r rn g G� • rt : Q — — - — — — — — gag, rn 4 n M1 M! m �i Page 58 of 126 5 SEGUNDO]- , Development Services Department July 16, 2021 Mr. Zach Lyall Mr. Riley Montz Richmond Street Hospitality, LLC 145 Richmond Street El Segundo, CA 90245 Subject: Environmental Assessment No. EA-1307 and Administrative Use Permit No. AU P 21-01 Address: 145 Richmond Street, El Segundo, CA 90245 Dear Mr. Lyall and Mr. Montz: Your request for an Administrative Use Permit allowing the sale of beer, wine, and distilled spirits for on -site consumption (Type 47 ABC License) at Richmond Bar and Grill is hereby approved in accordance with the Downtown Specific Plan and El Segundo Municipal Code Section 15-22-5, and subject to the conditions of approval contained in the attached Exhibit A. The associated environmental determination and findings supporting the decision are described in Exhibit B. This determination is scheduled to be "received and filed" by Planning Commission at the July 22, 2021, meeting. Any Planning Commissioner may request that this permit be discussed, and a decision be made by Planning Commission instead of "received and filed." Should you have any questions, please contact Principal Planner Eduardo Schonborn, AICP at (310) 524-2312, or via email at eschonborn (cD-elsegundo.org. Sincerely, Denis Cook, Interim Director Development Services Department Page 59 of 126 Exhibit A CONDITIONS OF APPROVAL In addition to all applicable provisions of the El Segundo Municipal Code ("ESMC"), Zach Lyall and Riley Montz representing Richmond Street Hospitality, LLC ("Applicant") and any successor -in -interest agrees to comply with the following provisions as conditions for the City of El Segundo's approval of Administrative Use Permit No. AUP 21-01 ("Project Conditions"): Planning The sale of alcohol shall be limited from 11:00 a.m. to midnight, Sunday through Thursday; and from 11:00 a.m. to 1:30 a.m., Friday and Saturday. Food must be available for the indoor and outdoor dining areas during the hours alcohol is sold. Any change to the hours is subject to review and approval by the Development Services Director. 2. Any subsequent modification to the project as approved shall be referred to the Development Services Director for approval or a determination regarding the need for Planning Commission review of the proposed modification. 3. The Development Services Department and the Police Department must be notified of any change of ownership of the approved use in writing within 10 days of the completion of the change of ownership. A change in project ownership may be cause to schedule a hearing before the Planning Commission regarding the status of the administrative use permit. 4. This approval authorized the restaurant located at 145 Richmond Street (Richmond Bar and Grill) to operate under a State of California Department of Alcoholic Beverage Control Type 47 (On -Sale General, Eating Place) license. 5. The restaurant shall consist of the two buildings and one outdoor dining area, described as follows: Building 1: A 1,000 square -foot single -story building located on the east side of the site. Building 1 includes a 620 square -foot indoor dining area, bar, restrooms, and kitchen space. Outdoor Dining Area: A 375 square -foot outdoor dining area between Building 1 and 2. Building 2: A 392 square -foot single story building that is located near the center of the site. This building is used for additional indoor seating area. Building 3: A 2,128 square -foot two-story building on the west side of the parcel. The first floor of Building 3 is used for storage for the Page 60 of 126 restaurant. The second floor of Building 3 is an apartment. No restaurant activities shall occur in second floor of Building 3. 6. The applicant shall obtain and maintain all licenses and comply with all regulations of the Alcoholic Beverage Control (ABC) Act (Business & Professions Code Section 23300) and the regulations promulgated by the Board, including the regulations set forth in 4 Cal. Code of Regs. §§55, et seq. 7. If complaints are received regarding excessive noise, or other nuisances associated with the sale of beer, wine, and distilled spirits the City may, in its discretion, take action to review the Administrative Use Permit and add conditions or revoke the permit. 8. There shall be no exterior advertising of any kind or type indicating the availability of specific alcoholic beverage products. 9. The restaurant shall not be occupied by more persons than allowed by the California Building Code, as adopted by the ESMC. 10. The restaurant and the associated outdoor seating shall comply with the California Building and Fire Code requirements, as adopted by the ESMC. 11. The Applicant agrees to indemnify and hold the City harmless from and against any claim, action, damages, costs (including, without limitation, attorney fees), injuries, or liability, arising from the City's approval of Environmental Assessment No. EA-1295 or Administrative Use Permit No. AUP 20-03. Should the City be named in any suit, or should any claim be brought against it by suit or otherwise, whether the same be groundless or not, arising out of the City approval of Environmental Assessment No. EA-1295 or Administrative Use Permit No. AUP 20-03, the Applicant agrees to defend the City (at the City's request and with counsel satisfactory to the City) and will indemnify the City for any judgment rendered against it or any sums paid out in settlement or otherwise. For purposes of this section, "the City" includes the City of El Segundo's elected officials, appointed officials, officers, and employees. 12. Zach Lyall and Riley Montz representing Richmond Street Hospitality, LLC shall acknowledge receipt and acceptance of the project conditions by executing the acknowledgement below. Police 13. The following type of live entertainment is prohibited: topless entertainment, adult oriented fashion shows, and other entertainment as regulated by the Municipal Code. 14. Licensee(s) shall not require an admission charge or a cover charge for general admittance. There shall be no requirement to purchase a minimum number of drinks. 3 Page 61 of 126 15. Persons who appear obviously intoxicated shall not be admitted into the licensed premises. 16. Aisles and hallways shall be kept clear in order to allow patrons to move freely about the licensed premises. 17. The quarterly gross sales of alcoholic beverages shall not exceed the gross sales of food during the same period. The licensee shall, at all times, maintain records which reflect separately the gross sale of food and the gross sales of alcoholic beverages of the licensed business. Said records shall be kept no less frequently than on a quarterly basis and shall be made available to Alcohol Beverage Control on demand. 18. No booth or group seating shall be installed which completely prohibits observation of the occupants. 19. The restaurant operator shall retain full control of all events with the subject premises. No premises may be sublet to an independent promoter for any purpose. 20. All patrons who appear under the age of 30 shall not be served or allowed to consume alcoholic beverage unless they provide proof of age by providing one of the following forms of identification: a. Valid driver's license. b. Valid State identification card. c. Valid passport. d. Current military identification. e. U.S. Government immigrant identification card A sign indicating this policy shall be prominently posted in a place that is clearly visible to patrons. All forms of out-of-state identification shall be checked by the authorized representative of the owner of the licensed premises in the Driver's License Guide. Upon presentment to the authorized representative of the owner of the licensed premises, the patron's form of identification shall be removed from the patron's wallet or any plastic holder and inspected for any alterations through a close visual inspection and/or use of a flashlight or "Retro-reflective viewer" or other electronic device as approved by the Police Department. 21. If persons under 21 years of age are allowed on the premises after midnight, the licensee(s) must utilize separate types of glassware to distinguish alcoholic drinks from non-alcoholic drinks. 4 Page 62 of 126 22. Patrons who appear obviously intoxicated shall not be served any alcoholic beverages. 23. There shall be no promotions encouraging intoxication or drinking contests or advertisements indicating "Buy one drink, get one free," "Two for the price of one," "All you can drink for ...," or similar language. 24. The licensee(s) or an employee of the licensee(s) will be always present in any patio when alcoholic beverages are being served or consumed. An alternative is to have at least two (2) cameras monitoring the patio and should be capable of distinguishing unauthorized persons in the patio including underage persons consuming alcohol or alcohol being removed from the premises via the patio. Monitoring of the cameras shall be in an active area where employees are always present and can easily view these cameras. Cameras must be approved by the Police Department. 25. There shall be no "stacking" of drinks, i.e., more than one drink at a time, to a single patron. 26. When serving pitchers exceeding 25 ounces of an alcoholic beverage, all patrons receiving such pitcher, as well as all patrons who will be consuming all or any portion of such pitcher, shall present an ID to the server if they appear to be under the age of 30, if not previously checked at the entrance to the licensed premises. 27. Except for wine bottles, oversized containers or pitchers containing in excess of 25 ounces of an alcoholic beverage shall not be sold to a single patron for their sole consumption. 28. The sale of alcoholic beverages for consumption off the premises is strictly prohibited. 29. Employees and contract security personnel shall not consume any alcoholic beverages during their work shift. 30. A file containing the names and dates of employment of every person who serves alcoholic beverages for consumption by patrons on the licensed premises and every manager, which file shall also include a copy of each person's certificate of completion of the Department of Alcohol Beverage Control L.E.A.D. course (Licensee Education on Alcohol and Drugs). Upon request, said file shall be made available for review to representative of the Police Department. New employees will have 60 days from date of employment to obtain L.E.A.D. certification, or a police department approved alternative training course meeting the objectives of L.E.A.D. training. 31. There shall be a Designated Driver Program, that provides an incentive to the person not drinking alcoholic beverages, who is in a group of three or more, to be the designated driver for that group of patrons. 5 Page 63 of 126 32. There shall be a taxi or ride sharing ride program where the establishment will offer to call a ride for patrons when it seems appropriate. 33. Except in case of emergency, the licensee shall not permit its patrons to enter or exit the licensed premises through any entrance/exit other than the primary entrance/exit, excluding entrances/exits to/from patio areas. Steps shall be taken by the licensee to discourage unauthorized exiting such as special locking devices or staff at the doors. 34. Any patron who (1) fights or challenges another person to fight, (2) maliciously and willfully disturbs another person by loud or unreasoned noise, or (3) uses offensive words which are inherently likely to provoke an immediate violent reaction shall be removed from the premises. 35. An incident log shall be maintained at the licensed premises on a continual basis with at least one year of entries and be readily available for inspection by a police officer. The log is for recording any physical altercations, injuries, and objectionable conditions that constitute a nuisance occurring in, on, or at the licensed premises, including the immediately adjacent area that is owned, leased, or rented by the licensee. The log will indicate date, time, description of incident, and action taken. "Objectionable conditions that constitute a nuisance" means disturbance of the peace, public drunkenness, drinking in public, harassment of passersby, gambling, prostitution, loitering, public urination, lewd conduct, drug trafficking, or excessive loud noise. 36. The Chief of Police may require State of California licensed security guards to perform crowd control inside and outside of the establishment. The number of security guards and hours security shall be present shall be as determined by the Chief of Police and based upon the type of activities anticipated at the location or based upon prior history of activity at this establishment or other similar businesses. a. Security personnel required by the administrative use permit issued for the licensed premises shall be in a uniform or clothing which readily identifies them as a security person. They shall maintain order and enforce the establishment's no loitering policy, and shall take "reasonable steps" (as that term is defined in subparagraph (3) of Section 24200 of the California Business and Professions Code) to correct objectionable conditions that constitute a nuisance. b. Contract security services, proprietary security personnel, or personnel assuming the functions typically associated with security shall be familiar with the establishment's written security policy and procedures by reviewing them and signing they have read and understood them. The signed acknowledgement shall be kept in a file relating to the security manual. 0 Page 64 of 126 c. Prior to utilizing a contract security guard company, the establishment shall verify the security company has a current city business license. 37. The business owner shall install and maintain a closed-circuit television system capable of readily identifying facial features, and stature of all patrons entering the establishment. Cameras are to be color and record, including keeping a minimum 30-day library of events, which shall be available for downloading and inspection by the Police Department. 38. The owner or manager of the licensed premises shall notify the Chief of Police at least three (3) days in advance of a special promotion or special event scheduled at the licensed premises. 39. If an outside promoter is utilized for providing entertainment after midnight, the Chief of Police shall be notified at least three (3) days in advance of the promoter's name and proposed entertainment. 40. Lines to enter the establishment shall not encroach into any parking or driveway areas and are to be maintained in an orderly fashion. Persons are to not to loiter about the exterior of the facility. These Conditions are binding upon Zach Lyall and Riley Montz representing Richmond Street Hospitality, LLC, and all successors and assigns to the property at 145 Richmond Street, El Segundo, CA 90245 until superseded by another approval letter or rescinded. Zach Lyall, Applicant Riley Montz, Applicant 7 Page 65 of 126 Exhibit B Environmental Determination and Required Findings Environmental Assessment 1307: After considering the facts and findings below, the Director finds this project is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to 14 California Code of Regulations §15301 as a Class 1 categorical exemption (Existing Facilities), which includes projects that negligible or no expansion of the existing use. The project includes changing the State of Alcoholic Beverage Control License from a Type 41 (On -Sale Beer and Wine - Eating Place) to a Type 47 (On -Sale General - Eating Place), which will allow the sale of distilled spirits in addition to the existing sale of beer and wine. This change in alcohol licenses is a negligible expansion to the existing restaurant and therefore qualifies for the Class 1 Exemption. Furthermore, none of the exceptions, as listed in 14 California Code of Regulations §15300.2, to using a Categorical exemption would be applicable to this project. Administrative Use Permit 21-01: As required by El Segundo Municipal Code Section 15-22-5, the following are the facts in support of each finding for this decision: Finding 1: There is compatibility of the particular use on the particular site in relationship to other existing and potential uses within the general area in which the use is proposed to be located. Facts in Support of Finding 1: 1. The project is located within the Richmond Street District within the Downtown Specific Plan zone, where restaurants are permitted by right. This approval allows the existing restaurant to expand its current alcoholic beverage offerings from beer and wine to include distilled spirits. The restaurant is a compatible use with the other commercial and residential uses in the area, as it primarily serves those who live and work in the vicinity. The addition of distilled spirits will not impact restaurant's compatibility with other uses. Finding 2: The proposed use is consistent and compatible with the purpose of the Zone in which the site is located. Facts in Support of Finding 2: 1. According to the Downtown Specific Plan, the subject site is located within the Richmond Street District, which is the "'entertainment center' of El Segundo and is comprised of an eclectic mix of antique stores, bars, restaurants, and the Old Town Music Hall." Surrounding land uses include a variety of offices, retails, other restaurants and the Old town Music Hall. The restaurant operating under the ABC M Page 66 of 126 Type 47 license is consistent with the Richmond Street District as it would allow provide an additional service to those who live and work in the area. The restaurant would continue to provide a dining opportunity for people who want lunch or dinner and would serve those who patronize the downtown for an evening out; therefore, it would contribute to the areas classification of being the "entertainment center" of ElSegundo. Finding 3: The proposed location and use, and the conditions under which the use would be operated or maintained will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity. Facts in Support of Finding 3: 1. The expanded sale of alcohol will be within an existing restaurant. No new construction is proposed as part of the request for an alcohol license. The outdoor dining areas are completely fenced in and located between the existing buildings on the site. Alcohol sales are limited from 11:00 a.m. to midnight, Sunday through Thursday; and from 11:00 a.m. to 1:30 a.m., Friday and Saturday and food service is required to be available during these hours. Furthermore, several conditions of approval are imposed onto the operations of the restaurant that will prevent potential impacts onto the neighboring uses. With the conditions of approval, the use will not be detrimental to the public health, safety, or welfare, or materially injurious to properties or improvements in the vicinity. Finding 4: Potential impacts that could be generated by the proposed use, such as noise, smoke, dust, fumes, vibration, odors, traffic, and hazards have been recognized and mitigated. Facts in Support of Finding 4: 1. The on -site sale and on -site consumption of beer, wine and distilled spirits will not create any new impacts that would not be normally associated with the operation of a restaurant. The restaurant currently offers beer and wine and has not been the subject of negative impacts. Any potential impact will be mitigated through the enforcement of the conditions of approval. Finding 5: The State Department of Alcohol Beverage Control has issued or will issue a license to sell alcohol to the applicant. Facts in Support of Finding 5: 1. The restaurant currently possesses a Type 41 ABC license, which allows the on - site sale of beer and wine for on -site consumption. The city expects the Applicant will obtain a (Type 47 ABC License) from the State of California Department of Alcoholic Beverage Control to allow the addition of on -site sale and on -site consumption of distilled spirits. 0 Page 67 of 126 Cl7Y by E L S E GU N D O Planning Commission Agenda Statement Meeting Date: July 22, 2021 Agenda Heading: Consent TITLE: Request for an Administrative Use Permit to allow an existing restaurant (Richmond Street Bar and Grill), located at 145 Richmond Street, to operate under a State of California Department of Alcoholic Beverage Control (ABC) Type 47 (On -Sale General, Eating Place) license (Environmental Assessment No. EA-1307 and Administrative Use Permit No. AUP 21-01). Applicant: Zach Lyall and Riley Montz RECOMMENDATION: Receive and file BACKGROUND: The subject site is a 3,500 square -foot rectangular shaped parcel that is located on the west side of Richmond Street, south of Franklin Avenue. The site is occupied by the Richmond Bar and Grill and includes the following improvements: Building 1 - a 1,018 square -foot single -story building located on the east side of the site. Building 1 includes a 620 square foot dining area, bar, restrooms, and kitchen space. • Building 2 - a 375 square -foot single story building that is located near the center of the site. This building is used for additional indoor seating area. • Building 3 - a 2,128 square -foot two-story building on the west side of the parcel. The first floor of Building 3 is used for storage for the restaurant. The second floor of Building 3 is an unrelated apartment. Outdoor dining areas are provided between Buildings 1 and 2 and between Buildings 2 and 3. An additional temporary outdoor dining area is currently being provided in the landscape planter on the southwest corner of Richmond Street and Franklin Avenue under the COVID-19 back to business protocol. This dining area is not part of the application since it is temporary in nature and not part of the permanent business plan. The Richmond Street Bar and Grill has been in operation since 1976. Initially the business operated under an ABC Type 40 (On -Sale Beer) license; however, it appears in 1981, the license was upgraded to an ABC Type 41 (On -Sale Beer and Wine - Eating Place). Due to its age, no previous entitlement has been issued for the operation of the restaurant. Notwithstanding this, Conditional Use Permit No. 85-5 and Variance No. 85- 3 were approved in 1985 to allow the adjacent property located at 147 Richmond Street to be used as a dining area. In 1986, Precise Plan 85-4 was approved to allow the construction of a patio dining structure at 147 Richmond Street. There is no indication in Page 68 of 126 EA-1307 and AUP No. 21-01 July 22, 2021 Page 2 of 4 City records indicate that none of these entitlements were activated or the work authorized by them begun. Furthermore, the conditions of approval contained therein only applied to the operations at 147 Richmond Street. On May 18, 2021, EA-1307 and AUP-21-## was submitted to upgrade business from a ABC Type 40 (On -Sale Beer) license to a Type 47 (On -Sale General, Eating Place) license. After considering the request, on July 12, 2021 the Director granted approval of the Administrative Use Permit. DISCUSSION: The site is located in the in the Richmond Street District within the Downtown Specific Plan (DSP) zone. Pursuant to the Downtown Specific Plan, restaurants with the on -site consumption of alcohol is subject the approval of a Administrative Use Permit. The immediate vicinity of the project site includes a variety of offices, retails, other restaurants and the Old town Music Hall. The proposed hours for alcohol sales are from 11:00 a.m. to midnight, Sunday through Thursday; and from 11:00 a.m. to 1:30 a.m., Friday and Saturday. The proposed alcohol service for the restaurant is a compatible use in relation to existing uses in the area. The approval includes conditions that protect the City and surrounding users from potentially negative impacts. The conditions, findings of approval, and environmental assessment are provided in the attached approval letter. Staff believes that the project is appropriate for the location and will not operate in a way that will create unwanted impacts. Staff recommends that the Planning Commission receive and file the Director's approval. In the alternative, any Planning Commissioner may request that an item be discussed and a decision on the application be made by the Planning Commission instead. TYPE OF ACTION (LEGISLATIVE; QUASI-JUDICIAL; OR ADVISORY) Quasi-judicial: In the event the Planning Commission desires to review the Director's approval of the administrative use permit, the Planning Commission acts in its quasi- judicial capacity (i.e., applying established standards to applications to determine specific rights under existing law). Before an administrative use permit may be granted, the Director or the Commission must find the following findings are met as required by ESMC § 15-22-5: 1. There is compatibility of the particular use on the particular site in relationship to other existing and potential uses within the general area in which the use is proposed to be located. 2. The proposed use is consistent and compatible with the purpose of the zone in which the site is located. Page 69 of 126 EA-1307 and AUP No. 21-01 July 22, 2021 Page 3 of 4 3. The proposed location and use and the conditions under which the use would be operated or maintained to not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. 4. Potential impacts that could be generated by the proposed use, such as noise, smoke, dust, fumes, vibration, odors, traffic and hazards have been recognized and compensated for. 5. The State Department of Alcohol Beverage Control has issued or will issue a license to sell alcohol to the applicant. As stated above, the Director found that the proposed facility satisfied these findings and thus granted the permit. ENVIRONMENTAL REVIEW The proposed project was analyzed for its environmental impacts under the California Environmental Quality Act (Public Resources Code§§ 21000, et seq., "CEQA"), and the regulations promulgated thereunder (14 Cal. Code of Regulations §§15000, et seq., "CEQA Guidelines"). The project is categorically exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to 14 California Code of Regulations§ 15301 as a Class 1 categorical exemption (Existing Facilities), which includes projects that negligible or no expansion of the existing use. The project includes changing the State of Alcoholic Beverage Control License from a Type 41 (On -Sale Beer and Wine - Eating Place) to a Type 47 (On -Sale General - Eating Place), which will allow the sale of distilled spirits in addition to the existing sale of beer and wine. This change in alcohol licenses is a negligible expansion to the existing restaurant and therefore qualifies for the Class 1 Exemption. Furthermore, none of the exceptions, as listed in 14 California Code of Regulations §15300.2, to using a Categorical exemption would be applicable to this project.-�� PREPARED BY: David Blumenthal, AICP, Contract Plann r REVIEWED BY: Eduardo Schonborn, AICP, Principal Planner C/ APPROVD BY: Denis Cook, Interim Development Services Director ATTACHED SUPPORTING DOCUMENTS: 1. Approval letter dated July 16, 2021 2. Plans Page 70 of 126 EA-1307 and AUP No. 21-01 July 22, 2021 Page 4 of 4 AERIAL VIEW OF SITE Page 71 of 126 R I C H M 0 N D STREET c 60' 1 4 5 R I C H M 0 N D S T R E E T E L S E G U N D 0 C A 9 0 2 4 5 PROJECT DESCRIPTION: FRONT BUILDING ELEVATION: 25.00' CONDITIONAL USE PERMIT: EXISTING BAR/RESTAURANT 'RICHMOND BAR & GRILL' IS APPLYING FOR A LIQUOR LICENSE. PROJECT DIRECTORY: OWNERS:II BUILDING #1 ZACH LYALL + RILEY MONTZ wlI 1,000 SF 145 RICHMOND STREET EL SEGUNDO, CA 90245 mgilmore@williamblair,com kim,c.gilmore@gmail.com 312-241-8080 ARCHITECTURAL: designstudioMV MICHAEL M. VARELA T.a, BJILDING [ EL. +16'-0" 1133 SOUTH PATTON STREET SAN PEDRO, CA 90731 310-780-4993 mvarela@designstudiomv.com I I CLGs. @ EL. .9'-10" I I SHEET INDEX: w I I A0.1 TITLE SHEET, SITE PLAN + FRONT ELEVATION HRR. HT. I@ 1ST FLIDDR; EL. +6-8" z A1.1 EXISTING FLOOR PLAN I I w Q LLJjJ 1 r CD � LEGAL DESCRIPTION: AIN: 4136-023-020 - - -� F,F @ 1ST FLOOR; EL. •0'-0` z BUILDING #2 LOT AREA: 3,503 SF TRACT: EL SEGUNDO I I 392 SF BLOCK: 12 LOT: 30 I I I I BUILDING INFO: BUILDING #1: SIZE: 1,000 SF YEAR BUILT: 1951/1915 BED/BATH: 0/0 LEGEND: BUILDING #2: SIZE: 392 SF YEAR BUILT: 1939/1939 PROPERTY LINES BED/BATH: °° LINE OF EXISTING BUILDING #3: BUILDING FOOTPRINTS SIZE: 632 SF YEAR BUILT: 1950/1950 BED/BATH: BUILDING #3 E 672 SF N eS W _ SITE 1 25,00' PLAN scale: 1/8" = r-0" CL ALLEY 20' LiJ J N � LD Z O OZS X: � w N w O � rn w J 1-n I) Q r- Q p �--� 00 + CD O p o w QU�o rn CDJQf w m = _ u Ln � —i U Q N w O • �j V / bL • rmm�''^^ nVJ 479 WEST 6TH STREET #109 SAN PEDRO, CA 90731 310.780.4997 REVISIONS NO. 0 THIS DOCUMENT IS THE PROPERTY OF designstudioMV AND IS NOT TO BE USED FOR ANY OTHER PURPOSE THAN AS SHOWN HEREON. TITLE SHEET AND SITE PLAN DRAWN BY MMV CHECKED BY MMV DATE MAR 16 2021 SCALE 1/8" = 1'-0" JOB NO. 21-317 A001 Page 72 of 126 KITCHEN W W X W W W W N N N N N O� � O R, N 0 E EXISTING 1 FLOOR PLAN scale: 1/4" = 1'-0" F— LLI a_ L.Lj V / a Z O F- 0 Z O u J J N � U) Z O Ln oZS W (V w o Q� rn r w J ,n V) Q r- p L_j (14 cn + J z O m CDo p rn Q u � o m w CDJ Un � U = U Q J LUN ry O 479 WEST 6TH STREET #109 SAN PEDRO, CA 90731 310.780.4997 REVISIONS NO. zL THIS DOCUMENT IS THE PROPERTY OF designsludioMV AND IS NOT TO BE USED FOR ANY OTHER PURPOSE THAN AS SHOWN HEREON. EXISTING FLOOR PLAN DRAWN BY MMV CHECKED BY MMV DATE MAR 16 2021 SCALE 1/4" = 1'-0" JOB NO. 21-317 A 1 • 1 1 Page 73 of 126 {:ICVoy ELEUND TITLE: City Council Agenda Statement Meeting Date: August 17, 2021 Agenda Heading: Consent Item Number: B.8 Advertise for Construction of FY 2021-22 Annual Concrete Improvements Project RECOMMENDATION: 1. Adopt Resolution approving plans and specifications for FY 21/22 Concrete Improvements Project, Project No. PW 21-10 to repair defective sidewalks, driveway approaches, curbs and gutters, and ramps throughout the City. 2. Authorize staff to advertise the project for construction bids. FISCAL IMPACT: The estimated cost for the construction of this project is $200,000. Project Cost Summary Description Sidewalk Construction Total Project Budget Description Construction Construction Contingency Advertising cost Total Project Cost i Budget $200,000.00 $200,000.00 Expenditures $175,601.00 22,399.00 Amount Budgeted: $200,000 Additional Appropriation: No Account Number(s): 106-400-8203-8606 (Sidewalk Repair) 2,000.00 $ 200,000.00 Page 74 of 126 FY 2021-22 Concrete Improvements Project August 17, 2021 Page 2 of 3 BACKGROUND: The Public Works Department administers an annual concrete improvements program to repair defective sidewalks, driveway approaches, curbs and gutters, and ramps throughout the City. The program eliminates potential trip hazards, ensures public safety, and restores proper drainage conveyance affected by defective infrastructure. DISCUSSION: Staff identified 77 citywide repair locations. See attached list for details. This project includes the following improvements: • Removal and replacement of defective sidewalks • Removal and replacement of defective curbs and gutters • Removal and replacement of non-standard driveway approaches • Removal and replacement of defective curb ramps • Removal of city trees/stumps that cause sidewalk, curb, gutter, and street damage Capital Improvement Funding in the amount of $200,000 for the FY 21/22 Concrete Improvements Project is available. Staff recommends City Council approve the recommended actions as noted. Construction is expected to commence in December 2021 and be completed by March 2022. CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance Customer Service, Engagement, and Communication; Embrace Diversity, Equity, and Inclusion Objective 1A: El Segundo Provides unparalleled service to internal and external customers. Goal 4: Develop and Maintain Quality Infrastructure and Technology Objective 4A: El Segundo's physical infrastructure supports an appealing, safe and effective community. PREPARED BY: Floriza Rivera, Principal Civil Engineer REVIEWED BY: Elias Sassoon, Public Works Director Page 75 of 126 FY 2021-22 Concrete Improvements Project August 17, 2021 Page 3 of 3 APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. Vicinity Map PW 21-10 2. Location Map PW 21-10 3. Improvement Locations PW 21-10 4. Concrete Adoption Resolution PW 21-10 Page 76 of 126 f Vicinity Map Ei`�EGUND° PW 21-10: FY 21/22 Annual Concrete Improvements ! E Vial nut Ave E Sy cam oreAv E Mapl a Ave ElSL�gundo I Z9 High Sc h3al E MaFlposalAvi � c3 Recreation en i El Segundo Park 0 E Grand Ave iW Grand Ave ;5 Y i E FFanklin Ave IN 1 Ith Jf _- -_ —+ dway I cet I fi I o > z Z Los.4ngeles— Vi Air Force I PT U3 e Base I el.Aire t• --- Employee Raytheon Spxe E El Segurtdv-Btrd Park s andAirtorne Systems i T he ' Lakes a, ` olfCourse i5CL ' 61 Ul O I Plaza El Segundo - O 35#h St I 27tti St �7, fVlvrll7e �: ikenl►r eve Marine Ave P:I+ } N rr: Legend - City Boundary 0 Project Region a a� Q as ea C� c er 6,018.7 0 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 WGS_1984_Web_Mercator_Auxiliary_Sphere from the use of this map. Notes Location Map Ei`�EGUND° PW 21-10: FY 21/22 Annual Concrete Improvements Project Y� Im erial>! Vw Imperial Hwy W Imperial Ave E Imperial Ave Enrt, an y 0 t3 Su it- 4 W Ac a Ave r` Acacia Ave E WaIrWe W Walnut Ave f Q [a CL 2 °p W SycamoreAMt EBycamareL • cam 40 E F I `u j I:ff VLn ) maple Ave E Maple Ave .A E ;' G r G Yw� -51 E Oak Ave o sit E Ave IWD fL_ o j wEr W Balm Avem EI Segundo o � Meet E Palm Ave Richmond Library High School j Street Park Elementaryt Elm A i..T Elementary Vw Mariposve - E Mariposa Ave S j 1�4 Ie Ave € Rine "� v, an 06 (n "� Z o R,ecr-awn E EISe undo ra I 0ol4w EI Segundo "' Park g Holly Awe- e - y Q F,IFJdIe I._.._.._ Sch„ I - a Y us �V FranKiln Ave fl ................. U4 €I Segundo Blvd 0 Park 111ft E Grand Ave w - St - W Anthony r o £ E Franklin Avt E El Segundo 13Ivd C he,,ron Empbyree , Pirk. si Q 3,009.3 0 1,504.66 3,009.3 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 WGS_1984_Web_Mercator_Auxiliary_Sphere from the use of this map. Legend -•• City Boundary 0 Concrete Repair Areas Notes TREE REMOVAL LIST* Tree # Address and Tree Type Proposed action 1 601 Arena St (on E Mariposa Ave) - Carob Remove completely Remove completely and turn cutout 2 626 E Grand Ave - Carrotwood into sidewalk 3 619 E Grand Ave - Carrotwood 4 612 E Grand Ave - Carrotwood 5 615 W Holly Ave - Carob 515 W Holly Ave (on Loma Vista St) - New Zealand Remove completely and turn cutout into sidewalk Remove completely and turn cutout into sidewalk Remove completely 6 Christmas Tree Remove completely 7 864 Lomita St - Carrotwood Remove completely 8 641 Sheldon St - Brisbane Box Remove completely 9 1414 E Sycamore Ave - Brisbane Box Remove stump and root only *Note: Unless otherwise stated, trees are to be completely removed and properly discarded per the project specifications, including the entire tree stump and the roots down to two feet below grade. Areas with voids shall be filled in with soil and compacted to 95% compaction. All other areas with tree root uplift shall undergo tree stump removal, if applicable, and root pruning only instead, down to two feet below grade. Areas with voids shall be filled in with soil and compacted to 95% compaction. Page 79 of 126 FY 21/22 ANNUAL CONCRETE IMPROVEMENTS PROJECT NO. PW 21-10 CONCRETE REPAIR LOCATIONS NO. ADDRESS TYPE OF WORK 4" SIDEWALK (SF) 6" DRIVEWAY APPROACH (SF) CURB AND GUTTER (LF) CURB ONLY (LF) CURB RAMP (EA) 1 1005 E. Acacia Ave. 96 16 2 1018 E. Acacia Ave. 32 3 601 Arena St. (on E Mariposa Ave) 192 40 4 412 California St. 176 44 5 608-612 California St. 320 44 6 633 California St. 160 72 7 737 California St. 96 8 330 Concord St. 48 9 362-364 Concord St. 23 10 411 Concord St. 160 48 11 1530 E. Elm Ave. 16 76 12 1534 E. Elm Ave. 96 80 13 1205 E. El Segundo Blvd. 144 16 14 919 Eucalyptus Dr. 32 60 40 15 231 E. Franklin Ave. (on Eucalyptus) 100 20 16 405 E. Grand Ave. 36 17 409 E. Grand Ave. 102 17 18 416 E. Grand Ave. 36 19 612 E. Grand Ave. 80 48 20 619 E. Grand Ave. 96 24 21 626 E. Grand Ave. 66 22 515 W. Holly Ave. (on Loma Vista St.) 160 40 23 515 W. Holly Ave. 132 24 615 W. Holly Ave. 64 78 60 25 617 W. Holly Ave. 192 26 340-362 Loma Vista St. 88 27 358 Loma Vista St. 48 28 430 Loma Vista St. 139 35 29 916 Loma Vista St. 96 30 864 Lomita St. 250 31 827 Main St. (on W. Sycamore Ave.) 224 32 32 309 E. Mariposa Ave. (w/o Arena) 128 77 52 l 33 317 E. Mariposa Ave. (w/o Arena) 176 1 34 11217 E. Mariposa Ave. 112 20 Page 1 of 3 Page 80 of 126 FY 21/22 ANNUAL CONCRETE IMPROVEMENTS PROJECT NO. PW 21-10 NO. ADDRESS TYPE OF WORK 4" SIDEWALK (SF) DRIVEWAY APPROACH (SF) CURB AND GUTTER (LF) CURB ONLY (LF) CURB RAMP (EA) 35 1413 E. Mariposa Ave. 20 36 1517 E. Mariposa Ave. 48 32 30 37 1523 E Mariposa Ave. 108 53 46 38 419 W. Mariposa Ave. 132 39 615 W. Oak Ave. (w/o Loma Vista St.) 32 32 8 40 619 W. Oak Ave. (w/o Loma Vista St.) 96 32 41 642 W. Oak 64 16 42 817 Penn St. 144 28 43 823 Penn St. 128 32 44 511 E. Pine Ave. 80 45 1003 E. Pine Ave. (e/o Bungalow) 192 46 602 W. Pine Ave. 96 22 47 522 Sheldon St. 35 48 537 Sheldon St. 328 18 80 49 632 Sheldon St. 90 50 632-634 Sheldon St. 128 51 640 Sheldon St. 72 96 52 641 Sheldon St. 224 20 53 750 Sheldon St. 256 54 755 Sheldon St. 112 40 55 509 Sierra Pl. (on E. Pine Ave.) 144 56 605 Sierra Pl. (on E. Pine Ave.) 80 57 500 Standard St. (on E. Pine Ave.) 48 58 411 E. Sycamore Ave. 80 59 413 E. Sycamore Ave. 16 144 24 60 1200 E. Sycamore Ave. 80 61 1211 E. Sycamore Ave. 32 48 62 1222 E. Sycamore Ave. 64 63 1414 E. Sycamore Ave. 80 64 1515 E. Sycamore Ave. 32 65 1616 E. Sycamore Ave. 48 100 66 1403 Virginia St. (on W. Holly Ave.) 224 136 Page 2 of 3 Page 81 of 126 FY 21/22 ANNUAL CONCRETE IMPROVEMENTS PROJECT NO. PW 21-10 NO. ADDRESS TYPE OF WORK 4" SIDEWALK (SF) DRIVEWAY APPROACH (SF) CURB AND GUTTER (LF) CURB ONLY (LF) CURB RAMP (EA) 67 403-409 Virginia St. (n/o W. Holly Ave.) 160 50 68 500 Virginia St. (on W. Pine Ave.) 80 96 150 69 740 Virginia St. (on W. Oak Ave.) 112 70 800 Virginia St. (on W. Maple Ave.) 204 40 71 531 E. Walnut Ave. 162 27 72 1432 E. Walnut Ave. 60 73 1504 E. Walnut Ave. 60 12 74 411-427 Whiting St. 192 75 502 Whiting St. 192 76 512 Whiting St. 116 6 77 747 Yucca St. 176 8045 1458 300 1397 Page 3 of 3 Page 82 of 126 RESOLUTION NO. A RESOLUTION APPROVING THE DESIGN AND PLANS FOR THE CONSTRUCTION OF THE FY 21-22 ANNUAL CONCRETE IMPROVEMENTS PROJECT PURSUANT TO GOVERNMENT CODE SECTION 830.6 AND ESTABLISHING A PROJECT PAYMENT ACCOUNT. The City Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City Engineer prepared specifications and plans requesting Construction of the FY 21-22 Annual Concrete Improvements Project (the "Project"). These plans are complete. Bidding for construction of the Project may begin; B. The City Council wishes to obtain the immunities set forth in Government Code § 830.6 with regard to the plans and construction of the Project. SECTION 2: Design Immunity; Authorization. A. The design and plans for the Project are determined to be consistent with the City's standards and are approved. B. The design approval set forth in this Resolution occurred before actual work on the Project construction commenced. C. The approval granted by this Resolution conforms with the City's General Plan. D. The City Engineer, or designee, is authorized to act on the City's behalf in approving any alterations or modifications of the design and plans approved by this Resolution. E. The approval and authorization granted by this Resolution is intended to avail the City of the immunities set forth in Government Code § 830.6. SECTION 3: Project Payment Account. For purposes of the Contract Documents administering the Project, the City Council directs the City Manager, or designee, to establish a fund containing sufficient monies from the current fiscal year budget to pay for the Project ("Project Payment Account") following receipt of construction bids. The Project Payment Account will be the sole source of funds available for the Contract Sum, as defined in the Contract Document administering the Project. Resolution No. Page 1 of 2 Page 83 of 126 SECTION 4: The City Clerk is directed to certify the adoption of this Resolution. Sec. 6.150.020. This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this day of , 20 Drew Boyles, Mayor ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: MARK D. HENSLEY, City Attorney David H. King, Assistant City Attorney Resolution No. Page 2 of 2 Page 84 of 126 Give} City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Consent Item Number: B.9 TITLE: Rental Rate Adjustment for New Tenants at Park Vista RECOMMENDATION: Affirm the El Segundo Senior Citizens Housing Corporation Board's decision to increase the rental rate for new incoming tenants at Park Vista from 50 percent of market rate to 60 percent of market rate, effective July 1, 2021. FISCAL IMPACT: An increase in annual rental revenue of approximately $30,000 per year. Over the next twenty years, this policy change is anticipated to generate approximately $1 million. BACKGROUND: Cadman Group, the property management firm for the Park Vista senior housing complex, conducts an annual rental rate survey to determine what the market rental rate is in El Segundo for multi -family complexes. The results are presented to the El Segundo Senior Citizens Housing Corporation Board (the "Board") and used by the Cadman Group to establish the rental rate at Park Vista. Historically, the Board established Park Vista rents to be at 50 percent of the market rate, meaning that a new tenant to Park Vista would pay 50 percent of the market rate of the year they moved in. Thus, a resident that moved into Park Vista in 2010 is paying 50 percent of what the market rate was in 2010 (plus all annual adjustments thereafter imposed); while a resident that moved in to Park Vista in 2020 is paying 50 percent of what the market rate was in 2020. In October and November 2020, the Finance Department presented various scenarios to the Board, which included the financial outlook for Park Vista when setting rental rates at 50 percent, 60 percent and 65 percent of market rate, and annual rent increases of 1.5 percent and 2 percent. DISCUSSION: At its November 24th meeting, the Board decided to change the rental rate for new Page 85 of 126 Park Vista Rental Rate Increase for New, Incoming Tenants August 17, 2021 Page 2 of 2 incoming tenants from 50 percent to 60 percent market rate. The Board's intent in increasing the rental rate was to maintain reserves, while acknowledging that future expenditures for maintenance costs, insurance, repairs, etc. could quickly deplete those funds. Further, the Board believes that increasing the rental rate for new incoming tenants is fair to existing residents. Although the new rental rate (60 percent of market rate) has been implemented effective July 11t, this item is before City Council to affirm the Board's decision to increase the rental rate for new incoming tenants at Park Vista from 50 percent of market rate to 60 percent of market rate. Additional Information As City Council may know, the Board has authorization to increase rents by up to two percent or the latest COLA (cost of living adjustment) without City Council approval. In accordance with this authorization, at its November 24th meeting, the Board also decided to increase rental rates by two percent for current tenants, effective February 1, 2021, but rounded down to the next whole dollar. The Board was of the opinion that the rental increase ensures that additional funds are available to offset rising maintenance costs. Since the rent increase for existing tenants is within the amount authorized by City Council, no additional City Council approval is required. CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability Objective 513: El Segundo approaches its work in a financially strategic and responsible way. PREPARED BY: Eduardo Schonborn, AICP, Principal Planner REVIEWED BY: Denis Cook, Interim Director, Contractor APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: None Page 86 of 126 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Consent Item Number: B.10 TITLE: Use of City Property for the El Segundo Art Walk on Saturday, August 28, 2021 RECOMMENDATION: Authorize use of City property as central venue, permit operation of a beer garden on public property, and approve closure of Eucalyptus Drive (Franklin to Grand) for the 2021 El Segundo Art Walk pending City approval of all permits. ;1Ih'ia_1NILVi12_T"6 Included in Adopted FY 2021/22 Budget Amount Budgeted: $20,000 Additional Appropriation: N/A Account Number(s): 704-400-0000-6206 (Cultural Development Fund) BACKGROUND: Founded in 2015, the El Segundo Art Walk (ESAW) is an independently organized, self - guided art event. Creative businesses throughout Downtown El Segundo and Smoky Hollow transform their spaces to allow Los Angeles -based artists to showcase their work. Attractions also include food trucks, live music, and beer gardens. The ESAW strives to "improve the local community, inspire culture and create economic opportunities for artists, galleries, and businesses in El Segundo." 2021 ESAW updates include: • Over 30 businesses and 50 artists have signed up for the Art Walk on August 28, 2021 from 3-9 PM. • Attendance is expected to be similar to the 2019 August crowd of 4500. • ESAW requests to have the same central venue at 314 Main Street. The parking lot would include bathrooms, food trucks, beer garden, art installations, and a small elevated platform for music. • A new activation is planned as part of the Eucalyptus Drive street closure (between Franklin Avenue and Grand Avenue). The street activation will include Page 87 of 126 August 17, 2021 Page 2 of 3 bathrooms, art installations, food trucks and a beer garden. ESAW plans to rent the City's show mobile (portable stage) for performances by three local bands at the location. Bands include The Hollow Legs, Hoist the Colors, and Barley. • The City Council allocated $20,000 from the Cultural Development Fund in the FY 2021/22 Budget to support the 2021 Art Walk. DISCUSSION: Organizers request use of the same location for the central venue as 2019 — the Fire Department's Parking Lot at Main Street and Grand Avenue (see attached map). This location was selected to maintain optimal visibility to the public, accommodate large numbers of attendees, provide access for the El Segundo Police Department and El Segundo Fire Department, enable easier event setup and breakdown, and minimize the impact on City resources. Organizers also request closure of Eucalyptus Drive between Franklin Avenue and Grand Avenue (see attached map). The additional activation helps spread out the crowd during the ESAW, encourages people to spend part of the event outdoors, and offers quality local bands to enhance the cultural experience. The ESAW organization is also requesting permission to serve alcohol at the central venue in a beer garden type setting. El Segundo Municipal Code Section 7-6-8 states that it is unlawful to drink any alcoholic beverage or possess an open container of any alcoholic beverage upon any public street, alley, sidewalk, pathway, parking lot, park, beach, or other public property. ESAW is requesting City Council waive the enforcement of Municipal Code Section 7-6-8 and allow the sale and consumption of beer and wine at their event. The alcohol would be restricted to the location; attendees would not be allowed to leave the area while consuming alcohol. The beer garden would also be regulated according to all applicable ABC License requirements and public health codes. The use of public property requires the ESAW organization to obtain a Special Event Permit, Amplified Sound Permit, and any other permits deemed necessary by the City to ensure a safe event. Some City staff support services will be required. All reimbursable city expenses and permit fees will be subtracted from the $20,000 allocation from the City for the 2021 ESAW. CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance Customer Service, Engagement, and Communication; Embrace Page 88 of 126 August 17, 2021 Page 3 of 3 Diversity, Equity, and Inclusion Objective 1A: El Segundo Provides unparalleled service to internal and external customers. Objective 1 B: El Segundo's engagement with the community ensures excellence. Goal 5: Champion Economic Development and Fiscal Sustainability Objective 5A: El Segundo promotes economic growth and vitality for business and the community. PREPARED BY: Melissa McCollum, Community Services Director REVIEWED BY: Melissa McCollum, Community Services Director APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. El Segundo Art Walk (ESAW) Project Vicinity Map 2. El Segundo Art Walk (ESAW) Project Location Map 3. El Segundo Art Walk (ESAW) Map for City (314 Main Street) 4. El Segundo Art Walk (ESAW) Map for City (Eucalyptus Drive) Page 89 of 126 ELSEGUNDO El Segundo Art Walk (ESAW) Project Vicinity Map W oX+a w aY'0 —-------••---15[J,ns.vrl��.Lti�oist._..t,o,e�p�r�e._.._.._ .�. i i F MSpleAve i El &&gujidr. r +9gh Sc huol 07 I FAAWi losaAve. G �r S$g.I11[fO R L;f2imd Avs 1N Grand AVe F Fr3hkainAve a i w 104lh 5 ao a Fw--I,�+�„-rrst#�hry►��„k .............century i i M uo C V) P j > a �. , z ,Ir FO# { Saw [�l RIFF � �i1u .E fl S equltido Eovd—.._d FbviN*u * ar4 t 1 11E C'r,ul.f- n co ` Lon" U ddb Schap 6,018.7 0 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 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. ELSEGUNDO EI Segundo Art Walk (ESAW) Project Location Map ly Tol �;rem 41e�t I W F lie Ciicle r�eoroe r'ell Ifaven n l F- d I' le H I . il i 1 ? p Se n If - i Tee Cc rkn _r C.r:=ird AV-u ■ I � 11 1 d i 1 Ole 1} . 1'. A 7 C 44 F�Ihr B�xrl Hock 1 I iamm G-irden I IerFl .Jn,{,lyn e II�� Hal s u'"n4er �haes Park -.ka Le 752.3 0 376.17 752.3 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 El Segundo will not be held responsible WGS-1984—Web_Mercator_AuxiIiary_Sphere for any claims, losses or damages resulting from the use of this map. �r AV 50' x 70' Tent 12' x 20' Stag0 e -�� i i / __ ■ Tent Pole Fence Line El Segundo Art Walk 314 Main Street 140' x 70' 30' x 40' Total 11,000 sq. ft. Seating (2) Art Tables Security 0 Wristbands Interactive Check Art Piece (3) Restrooms 3' Rounds Food Truck #1 & Hand Wash I • • ■ ■■� I Exit I�Fence Line • • r • • I Food Truck #2 I Fence Line (2) 10 x 10 Tents Check-}n (Maps + Survey) Entrance .00gle fir a■Ir J l E lgundo Art Walk •F Closure- Eucalyptus Or tage, Eucalyptus Dr Fr — _tufday, August 28th FZ s 'TfMV� — V a —_ Flu ' s r Bathrooms = ART -- - — Beer Garden r t Food , Truck Closu Page 93 of 126 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Consent Item Number: B.11 TITLE: Ordinance Repealing Local Campaign Contribution Limits in Favor of State Law Campaign Contribution Limits to be Enforced by the Fair Political Practices Commission (FPPC) RECOMMENDATION: Waive second reading and adopt an ordinance repealing the City's campaign contribution limits in favor of state law's campaign contribution limits effective January 1, 2021. FISCAL IMPACT: The City is currently responsible for enforcing and prosecuting any violations of the ordinance. If the ordinance is introduced and adopted, there would be no cost for enforcement by the City, and the FPPC would be responsible for enforcing the new state law. BACKGROUND: State law imposes campaign contribution limits for elections to state office. Prior to 2021, state law did not impose limits on contributions to candidates for local offices, although cities and counties have the authority to adopt their own contribution limits. The City of El Segundo exercised such authority by adopting campaign contribution limits in 2008. The current local limitation is $750 per person, calendar year. (ESMC § 1-9-3). DISCUSSION: Effective January 1, 2021, AB 571 established default campaign contribution limits for cities and counties that have not adopted their own limits. The default limits will be set at the same level as the limit on contributions from individuals to candidates for Senate and Assembly —no more than $4,700 per person per election (to be adjusted by the Fair Political Practices Commission (FPPC) in January of each odd -numbered year according to the CPI index). Page 94 of 126 Campaign Contribution Limits August 17, 2021 Page 2 of 2 On June 15, 2021, the City Council introduced the attached ordinance, repealing the City's local campaign contribution limit in favor of the state's new campaign contribution limits. If adopted, the ordinance will take effect 30 days after adoption. N/A PREPARED BY: Tracy Weaver, City Clerk REVIEWED BY: Mark Hensley, City Attorney APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: Proposed Ordinance Repealing Local Campaign Contribution Limits Page 95 of 126 ORDINANCE NO. AN ORDINANCE REPEALING LOCAL CAMPAIGN CONTRIBUTION LIMITS IN FAVOR OF STATE LAW CAMPAIGN CONTRIBUTION LIMITS TO BE ENFORCED BY THE FAIR POLITICAL PRACTICES COMMISSION The City Council of the City of El Segundo does ordain as follows: SECTION 1: The City Council finds and declares as follows: A. Before 2021, state law did not impose limits on campaign contributions to candidates for local offices, and cities and counties had the authority to adopt their own contribution limits; B. In September 2008, the City Council of the City of El Segundo adopted campaign contribution limits via Ordinance No. 1420; the current local limitation is $750 per person, calendar year; C. Effective January 1, 2021, AB 571 established default campaign contribution limits for cities and counties that have not adopted their own limits; the current limit is no more than $4,700 per person per election, and the limit will be adjusted by the Fair Political Practices Commission (FPPC) in January of each odd -numbered year according to the Consumer Price Index -land D. The City Council desires to repeal the City's local campaign contribution limit in favor of the state's new campaign contribution limits, the latter of which will be enforced by the FPPC. SECTION 2: Environmental Assessment. Adoption of the proposed Ordinance is statutorily exempt from further environmental review under the California Environmental Quality Act (California Public Resources Code §§21000, et seq., "CEQA") and CEQA Guidelines (14 California Code of Regulations §§15000, et seq.), because the proposed Ordinance would amend the El Segundo Municipal Code as far as timing of the City's election, and it can be seen with certainty that there is no possibility that the Ordinance will have a significant effect on the environment. SECTION 3: Section 1-9-3 of ESMC Title 1 (Administration and Personnel), Chapter 9 (Campaign Contributions and Disclosures), is amended as follows: 1-9-3: ANONYMOUS CONTRIBUTIONS PROHIBITED; CONTRIBUTION IAA IT: —A, It is unlawful for any person to make, and any candidate, controlled committee, or committee to solicit or accept, any anonymous contribution in a local election. Page 96 of 126 SECTION 4. Validity of Previous Code Sections. If the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other regulation by this Ordinance will be rendered void and cause such ESMC provision or other regulation to remain in full force and effect for all purposes. SECTION 5. Enforceability. Repeal or amendment of any previous Code Sections does not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before this Ordinance's effective date. Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance. SECTION 6. Severability. If any part of this Ordinance or its application is deemed invalid by a court of competent jurisdiction, the City Council intends that such invalidity will not affect the effectiveness of the remaining provision or application and, to this end, the provisions of this Ordinance are severable. SECTION 7. The City Clerk, or her duly appointed deputy, is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of El Segundo's book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within fifteen (15) days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law. SECTION 8. Effective Date. This Ordinance will become effective on the 31st day following its passage and adoption. PASSED AND ADOPTED this day of , 2021. Drew Boyles, Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO I, Tracy Weaver, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the day of , 2021, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of , 2021, and the same was so passed and adopted by the following vote: AYES: 2 Page 97 of 126 NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney Page 98 of 126 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Public Hearings Item Number: C.12 TITLE: Adopt a Resolution Certifying the 2020 Urban Water Management Plan (UWMP) RECOMMENDATION: 1. Open the Public Hearing. 2. Receive all written and verbal testimony regarding the 2020 Urban Water Management Plan. 3. Adopt the Resolution approving the quintennial 2020 Urban Water Management Plan. FISCAL IMPACT: None BACKGROUND: The purpose of a Urban Water Management Plan (UWMP) is to assure that a water provider has adequately planned to provide sufficient supplies of water to its users for the foreseeable future and during emergencies. In 1983, the California State Legislature passed AB 797 enacting the Water Code, Division 6, Part 2.6 Urban Water Management Planning Act. The Act required every urban water supplier that provided water to more than 3,000 customers for municipal purposes or that supplied more than 3,000 acre-feet of water annually to initially prepare and adopt an Urban Water Management Plan (UWMP). The act also requires urban water suppliers to update its UWMP every five years for water years that end in five and zero. Senate Bill 7X-7, enacted in 2009 and a required component of AB 797, establishes target reductions in potable water consumption (20% reduction by 2020; evidence of successfully hitting 2020 water use targets explained in the Discussion section). Following the release of the UWMP Guidebook issued by the Department of Water Resources in March 2021, the City of El Segundo entered into a standard professional services agreement with Risk Management Professionals, Inc. for consultant services to prepare its 2020 UWMP update. Please note that the City's consultant coordinated development of the document with the West Basin Municipal Water District (the City's wholesaler) and the Page 99 of 126 2020 UWMP Adoption August 17, 2021 Page 2 of 3 County of Los Angeles. Once completed, a hard copy of the draft UWMP was made available for review at City Hall. A public notice was also advertised in the El Segundo Herald on May 27, 2021 and June 3, 2021 inviting the public to review and comment on the draft UWMP. No comments were received. A copy of the final 2020 UWMP Executive Summary is attached. DISCUSSION: The 2020 UWMP documents the current and proposed water management activities performed by the City to provide dependable, adequate, and safe water. The UWMP further identifies proposed projects with a description of resulting water costs, benefits, and suggested implementation schedule. The focus of the UWMP is to: • Provide a local perspective on current and proposed water conservation programs • Review current conservation programs and efforts; • Evaluate potential conservation methods and identify improvements; • Provide a general framework for the development of mechanisms for coping with short-term and long-term deficiencies in regional and/or local water supplies; • Serve as a flexible plan that can be updated periodically to reflect changes in regional and local trends, conditions, and conservation policies; and • Discussion and provision of evidence that the water use reduction goals established by Senate Bill X7-7, which strive to reduce the State water consumption 10% by December 2015 and 20% by 2020, have been met. Key highlights of the 2020 UWMP are: • Documenting the City's Water Sources: West Basin Municipal Water District (WBMWD) is the sole supplier of both potable and recycled water to El Segundo. • Confirming the Reliability of the City's Sources of Water: WBMWD has declared the water supply to the City reliable during normal, single dry, and multiple dry years in the district's UWMP; the City has implemented an effective water conservation program and has a Water Shortage Contingency Plan in place in case of reduced supply or natural emergencies. • Identifying the City's Water Infrastructure: The City's water system consists of approximately 57.5 miles of main pipelines, two concrete reservoirs and one elevated storage tank serving a 5.5 square mile area. • Allocating and Summarizing Water Uses: Recycled water use accounts for over half of the total water use in the City; Industrial and commercial sectors account for approximately three quarters of potable water use in the City. • Documenting the City's efforts to comply with SB X7-7: The City has achieved (exceeded) the 2020 water use target of 411 Gallon per Capita per Day (GPCD). Page 100 of 126 2020 UWMP Adoption August 17, 2021 Page 3 of 3 The City's ultimate goal of reducing potable water consumption 20% by 2020 was based on the average GPCD for baseline years (2001 to 2010), which was calculated to be 513 GPCD. To meet the requirements of Senate Bill 7X-7, the City's 20% ultimate reduction target was 411 GPCD. In water year 2020, the City's average daily water use was 307 (GPCD), well below its ultimate goal of 411 GPCD. Cities who do not meet the water conservation requirements of the bill will not be eligible for state water grants or loans. The UWMP has now been finalized and is ready for adoption by the City of El Segundo. Therefore, staff recommends that City Council conduct the public hearing and adopt a resolution certifying the 2020 Urban Water Management Plan. Upon adoption, the plan will be submitted to the California Department of Water Resources and will be made available to the public on the City's website. CITY STRATEGIC PLAN COMPLIANCE: Goal 2: Support Community Safety and Preparedness Objective: El Segundo is a safe and prepared city. Goal 4: Develop and Maintain Quality Infrastructure and Technology Objective 4A: El 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: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. Attachment 1 - Resolution to Adopt 2020 UWMP 2. Attachment 2 - 2020 UWMP Executive Summary Page 101 of 126 RESOLUTION NO. A RESOLUTION ADOPTING THE CITY OF EL SEGUNDO'S 2020 URBAN WATER MANAGERMENT PLAN The City Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. California Water Code sections 10610 to 10656 require water suppliers to prepare an Urban Water Management Plan (UWMP) to promote water demand management and efficient use in their service areas; B. The city of El Segundo is the Water Supplier for citizens and businesses of the city of El Segundo and is required to update, adopt, and submit its UWMP to the California Department of Water Resources at least every five (5) years; C. The UWMP addresses projected water supply and demand over a twenty (20) years period in five (5) year increments. It identifies and quantifies adequate water supplies, including recycled water, for existing and future demands in normal, dry, and drought years, and also lays out a water conservation program to encourage the efficient use of the City's water resources. SECTION 2: Pursuant to Water Code sections 10610 to 10656, the City Council adopts the 2020 Urban Water Management Plan. A copy of the Urban Water Management Plan is incorporated by reference into this resolution and is filed with the City Clerk's Office. SECTION 3: The City Clerk is directed to certify the adoption of this Resolution. SECTION 4: This Resolution will become effective immediately upon adoption and remain effective unless superseded by a subsequent resolution. PASSED AND ADOPTED this day of , 2021. ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: for Mark D. Hensley City Attorney Drew Boyles, Mayor -1- Page 102 of 126 ES Executive Summary The Urban Water Management Planning Act (Act) requires every urban water supplier providing water for municipal purposes to more than 3,000 customers, or supplying more than 3,000 acre- feet of water annually, to prepare and adopt an Urban Water Management Plan (UWMP). The Act also requires urban water suppliers to update the UWMP in years ending in five and zero, using a 20-year planning horizon. The City of El Segundo (City) has prepared this UWMP in accordance with all requirements set forth in the State of California Water Code Sections 10610 through 10657. The City is a retail water supplier to both residential and commercial customers. This UWMP describes the water system and includes a description of the water supply sources, historical and projected water use, and a comparison of water supply to water demands during normal, single dry, and multiple dry years. This Plan also addresses the Water Conservation Act of 2009 (SBx7-7) requirements, including the evidence of successfully hitting 2020 water use targets. The City is located in the Los Angeles Basin, approximately 1.5 miles south of Los Angeles International Airport (LAX). The area is a semi -arid desert environment receiving less than 14 inches of rainfall annually. The City manages and operates the domestic water system that serves a residential population of approximately 17,000. The residential population of the City is expected to increase marginally over the next 25 years as the residential areas are virtually built- up with no substantial vacant land available for development. The water system consists of approximately 57.5 miles of main pipelines and serves potable water to a 5.5 square mile area. The City's water system is comprised of one pump station, two storage reservoirs, and one elevated storage tank. There are currently two available water supply sources; imported water from the Colorado River and State Water Project (SWP) (delivered via the West Basin Municipal Water District (WBMWD)) and recycled water for landscaping irrigation and industrial use (also supplied by the WBMWD). In addition, there are four interconnections with three neighboring water agencies; Los Angeles Department of Water and Power (LADWP), City of Manhattan Beach, and California Water Service, that can be activated during emergency situations. Prepared by: Risk Management Professionals, Inc. Page 103 of 126 City of El Segundo — 2020 Urban Water Management Plan Key factors that affect City water demands are population dynamics, changes in land use development, industrial growth and reductions in annual rainfall. For the City, population and rainfall have historically exhibited the greatest influence. Usage of water per capita per day ranged primarily between 450 and 600 Gallons per Capita per Day (GPCD) during 2001 to 2010 and has since been trending lower. Consequently, Fiscal Year (FY) 2019 to 2020 had the lowest per capita water use in the past 20 years. Consumption has ranged from a low of 307 GPCD in 2020 to a maximum of 801 GPCD in 2001. The average use per day during the period from 2001 through 2020 was 470 gallons per person. In FY 2020, the City used 5,489 acre-feet of potable water, as measured by metered sales and estimated distribution system losses. Average water deliveries, are broken down into the following sectors • Single Family Residential Water Deliveries by Sector • Multi -Family Residential • Commercial ■ Single family • Institutional/government ■Multi -family Commercial • Industrial Industrial Landscape • Landscape Irrigation • Other (fire, estimated distribution system losses) Table ESA: Demands for Potable Water - 2020 Actual Water Use Sectors Single Family Additional Description - F_ Level of Delivered Drinking Water 853 Multi -Family - Drinking Water 636 Commercial - Drinking Water 808 Industrial - Drinking Water 3016 Landscape - Drinking Water 152 Prepared by: Risk Management Professionals, Inc. Page 104 of 126 City of El Segundo — 2020 Urban Water Management Plan of Water Use Sectors AdditionalLevel Delivered Distribution System Losses Losses (estimated using Drinking Water 20 AWWA Water Loss Audit Worksheet) Other Firefighting Drinking Water 4 TOTAL 5,489 Note: Units in acre-feet per year Note: Water losses for 2020 were still under development at the time of this report. FY 2019 volumes were assumed for the planning purposes. However, water losses have consistently reduced each FY for the past four years. It it likely water losses are less than the estiamate utilized for this table. In order to determine the twenty percent per capita water use reduction by the year 2020 required by SBx7-7, the City utilized the California Department of Water Resources (DWR) methods to determine the baseline, interim, and water use target values. The City is part of the WBMWD that has formed a regional alliance and has thus determined its baseline and target values both individually and as part of the alliance. The individually calculated baseline for the City is 513 GPCD, the interim target in 2015 was 462 GPCD, and the target for 2020 compliance was 411 GPCD. The actual 2015 GPCD is 427. Therefore, the City has successfully met the 2015 interim goal and will continue to implement water conservation measures in order to meet the 2020 target goal. Table ES.2: Baselines and Targets Summary Note: All values are in Gallons per Capita per Day (GPCD) Prepared by: Risk Management Professionals, Inc. Page 105 of 126 City of El Segundo — 2020 Urban Water Management Plan Table ES.3: 2020 Compliance - Optional Adjustments to 2015 GPCD Note: All values are in Gallons per Capita per Day (GPCD) Note: Values were determined utilizing the Methodology 8 document Note: Corresponds to SB X7-7 Compliance Form, Table 9. The City utilizes both potable and recycled water. The City is 100% dependent on imported water purchased from WBMWD for its potable water supply and does not anticipate using groundwater as a source of potable water. In addition to distributing potable water, the City is part of WBMWD's recycled water system. The recycled water is used for industrial applications and irrigation. Due to the slow rising population and the per capita demand reduction required by SBx7-7, projected water supplies needs are expected to decrease from 2015 to 2035. The total projected potable and recycled water supplies available to the City through WBMWD are shown in Table ES-4 Table ESA: Water Supplies - Current and Projected Note: Values were obtained from the West Basin Municipal Water District Water Use Report - Fiscal Year 2014-2015. Note: Units in acre-feet per year All potable and recycled water supplies are provided through the WBMWD, which is supplied through the Metropolitan Water District of Southern California (MWD) from the Colorado River and the SWP. Since the supply is not directly obtained by the City, the determination of reliability is largely determined by WBMWD and MWD analyses to provide a consistent water supply to the City during normal, single dry, and multiple dry years. Both WBMWD and MWD have declared the water supply reliable on both district's 2020 UWMPs. Prepared by: Risk Management Professionals, Inc. Page 106 of 126 City of El Segundo - 2020 Urban Water Management Plan Table ES.5: Supply and Demand Comparison - Normal Year Supply Totals 13,570 12,743 12,009 11,340 Demand Totals 13,570 12,743 12,009 11,340 Difference 0 0 0 013 Notes: Units are in acre-feet per year Table ES.6: Supply and Demand Comparison - Single Dry Year Supply Totals 12,484 11,724 11,048 10,433 Demand Totals 14,113 13,253 12,489 11,794 Difference -1,628 -1,529 -1,441 -1,361 Notes: Units are in acre-feet per year Note: As stated above, the difference represents required additional water purchases from WBMWD rather than an inabilitv to meet water demands. Note: This table does not account for water use reduction measures. Table ES.7: Supply and Demand Comparison - Multiple Dry -Year Events • Supply Totals i 12,484 2030 11,724 2035 11,048 2040 10,433 Demand Totals 14,113 13,253 12,489 11,794 Difference -1,628 -1,529 -1,441 -1,361 _ Supply Totals 13,706 12,870 12,129 11,453 - • Demand Totals Difference 14,677 -972 13,783 -912 12,989 -860 12,265 -812 • _ Supply Totals 12,484 11,724 11,048 10,433 • Demand Totals 14,113 13,253 12,489 11,794 Difference -1,628 -1,529 -1,441 -1,361 • - . Supply Totals 11,127 10,449 9,847 9,299 • Demand Totals 14,677 13,783 12,989 12,265 • • Difference -3,550 -3,334 -3,142 -2,967 • - . Supply Totals 10,585 9,940 9,367 8,845 Demand Totals 15,264 14,334 13,508 12,756 • • Difference -4,680 -4,395 -4,141 -3,911 Notes: Units are in acre-feet per year Note: As stated above, the difference represents required additional water purchases from WBMWD rather than an inability to meet water demands. Note: This table does not account for water use reduction measures. It should be noted these models do not take into account water reduction measures, improvements in water -use efficiencies, or limitations to increases in water demands based on reduced population growth. Additionally, negative differences in water supply are not intended to implicate that the City will not be able to provide sufficient water. Rather, these negative differences represent potential increases in purchased water which West Basin has declared it Prepared by: Risk Management Professionals, Inc. Page 107 of 126 City of El Segundo — 2020 Urban Water Management Plan will be able to meet in the event of a water shortage scenario. This plan assumes that City will be able to meet water demands for any hydrology scenario over the next twenty years. With population growth, energy shortages, earthquakes, and the threat of terrorism experienced by California; maintaining the gentle balance between water supply and demand is a complicated task that requires planning and forethought. In the event that a water shortage occurs, simple measures can be implemented to conserve the water supply at a public level. Below, stages are discussed during which various conservation measures will be imposed by the City of El Segundo, beginning with voluntary conservation, and leading to various stages of mandatory compliance in the event that the water supply experiences shortages of up to a 50 percent reduction in the water supply. Implementation of the stages detailed below will occur on an emergency basis. Table ES6: Stages of Water Shortage Contingency Planning Mandatory Water Conservation Stage 1: Water Watch Stage 2: Water Alert Stage 3: Water Warning Stage 4: Water Emergency Applies at all times to prevent water waste and unnecessary 0% water use Applies during periods when the possibility exists that the 0%-10% City will not be able to meet all customer water demands 11 %-20% Applies during periods when the probability exists that the City will not be able to meet all customer water demands 21 %-30% Applies during periods when the City will not be able to meet all customer water demands Applies when a major failure of any supply or distribution facility, whether temporary or permanent, occurs in the water distribution system of the State Water Project (SWP), 31 %-40% Metropolitan Water District of Southern California (MWD),or West Basin Municipal Water District, or City facilities (WBMWD) Prepared by: Risk Management Professionals, Inc. Page 108 of 126 City of El Segundo — 2020 Urban Water Management Plan The City works with the WBMWD to implement water conservation techniques to reduce the total demand of water throughout the City and WBMWD. Together, the City and WBMWD implement the seven required Demand Management Measures (DMMs) within the City. WBMWD is a signatory on the California Urban Water Conservation Council (CUWCC) Memorandum of Understanding (MOU) regarding urban water conservation in California. CUWCC represents a diverse group of water supply agencies dedicated to establishing Best Management Practice (BMP) guidelines toward implementing conservation measures and managing supply demands. The following table summarizes correlation between the BMPs/DMMs. DMM 7 for other DMMs provided by the City, is not included on the table as it is universally applicable. Prepared by: Risk Management Professionals, Inc. Page 109 of 126 City of El Segundo — 2020 Urban Water Management Plan Table ES.8: CUWCC BMP Organization and Names and UWMP DMMs Operations Programs to Assess and 1.1 Practices 5 Manage Distribution System Real Loss 1.2 Water Loss Control 1 Water Waste Prevention BMP 1: Ordinances Utility Operations 1.3 Metering with 2 Metering Commodity Rates 1.4 Retail Conservation 3 Conservation Pricing Pricing BMP 4 Public Education and Public Education Outreach Public Education ation and School 2 and School Water Conservation Education Education 6 Program Coordination and Staffing Support 3 Conservation Pricing BMP 3: 3 Residential 4 Public Education and Residential Programs Outreach Programs Water Conservation 6 Program Coordination and Staffing Support 3 Conservation Pricing BMP 4: Commercial, Commercial, 4 Public Education and Industrial, and 4 Industrial, and Outreach Institutional Institutional Water Conservation 6 Program Coordination and Staffing Support 3 Conservation Pricing BMP 5: 5 Landscape Landscape Water Conservation 6 Program Coordination and Staffing Support Prepared by: Risk Management Professionals, Inc. Page 110 of 126 City of El Segundo — 2020 Urban Water Management Plan The plan was adopted by the City Council on MONTH #, 2021 as prepared. A copy of the adoption resolution is provided in Appendix B. The City will implement the strategies set forth in the plan immediately upon adoption by the City Council, which includes the following to reduce water demands in accordance with SBx7-7: • Enhance public awareness regarding water conservation requirements and efforts that can be easily implemented to conserve water. • Continue to promote and expand the water conservation programs currently in place, including the fourteen Demand Management Measures outline in Section 6.0 of this Plan. • Reduce the number of illegal connections that withdraw water from the City's distribution system and contribute to the system losses. The City will submit copies of its 2020 UWMP to the following agencies within 30 days after adoption: • DWR • The California State Library • The City Additionally, any amendments or changes to the plan will be submitted to the above agencies within 30 days after adoption. The City will provide an electronic version of the final 2020 UWMP on its website for public review within 30 days of filing the plan with DWR. Additionally, a hard copy will be available for review at the City Hall building, located at 350 Main Street, El Segundo, California 90245. Prepared by: Risk Management Professionals, Inc. Page 111 of 126 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Staff Presentations Item Number: D.13 TITLE: Covid-19 Update and Ratify City Manager's Amendment to Administrative Order No. 1 dated June 29, 2021 RECOMMENDATION: 1. Receive and file Covid-19 Update. 2. Ratify Amendment to Administrative Order No. 1 addressing extended temporary encroachment permits for restaurants and retail food facilities conducting outdoor dining service within the public right-of-way to September 30, 2021. 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 an emergency, the City Manager serves as the Director of Emergency Services ("Director"). The Director is empowered to, 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 January 29, 2021, the City Manager issued Amended and Restated Administrative Order No. 1, which allowed restaurants and retail food facilities conducting outdoor dining service within the public right-of-way to apply for and be issued a temporary encroachment permit. Under that order, the permits were to automatically expire on June 30, 2021. On June 29, 2021, the City Manager issued an amendment to that Page 112 of 126 Covid-19 Update and Ratify City Manager's Amendment to Administrative Order No. 1 August 17, 2021 Page 2 of 2 order, extending the expiration date of the previously -issued encroachment permits to September 30, 2021. The amendment also repealed a requirement that any persons in the common area of the Park Vista Senior Housing Facility must wear a face covering or mask. The Director requests the City Council ratify the amendment. CITY STRATEGIC PLAN COMPLIANCE: Goal 2: Support Community Safety and Preparedness Objective: El Segundo is a safe and prepared city. PREPARED BY: Tracy Weaver, City Clerk REVIEWED BY: Mark Hensley, City Attorney APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: SM_AmendmentOrder June292021 Page 113 of 126 Elected Officials Drew Boyles, Mayor Chris Pimentel, Mayor Pro Tem Carol Pirsztuk, Councilmember Scot Nicol, Councilmember Lance Giroux, Councilmember Tracy Weaver, City Clerk Matthew Robinson, City Treasurer Appointed Officials Scott Mitnick, City Manager Mark D. Hensley, CityAttorney Department Directors Barbara Voss, Deputy City Manager Joseph Lillio, Chief Financial Officer Melissa McCollum, Community Services Director Denis Cook, Development Services Director (Interim) Chris Donovan, Fire Chief Rebecca Redyk, Human Resources Director Charles Mallory, ITDirector Bill Whalen, Police Chief Office of the City Manager AMENDMENT TO ADMINISTRATIVE ORDER NO. 1 TO ADDRESS COVID-19 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, the January 29, 2021 Amended and Restated Administrative Order No. 1 to Address COVID-19 is hereby amended in the following particulars: Paragraph 3 is amended to provide that temporary encroachment permits issued by the Public Works Director or designee for restaurants and retail food facilities conducting outdoor dining service within the public right-of-way may remain effective through September 30, 2021. 2. Paragraph 10 is deleted in its entirety. 446vz Scott Mitnick City Manager/Director of Emergency Services City of El Segundo Date: June 29, 2021 Elias Sassoon, Public Works Director Page 114 of 126 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: August 17, 2021 Agenda Heading: Staff Presentations Item Number: D.14 TITLE: Conversion of Two-way Stop Signs to Four-way Stop Signs at the Intersection of Hillcrest Street at West Pine Avenue RECOMMENDATION: Consider a request to convert two-way stop signs to four-way stop signs at the intersection of Hillcrest Street and West Pine Avenue. FISCAL IMPACT: Installation of four-way stop signs at this intersection is estimated to cost $500. This cost can be absorbed via City's adopted FY 2021-2022 Annual Budget. BACKGROUND: A Councilmember has requested City Council consideration to convert the existing two- way stop signs to four-way stop signs at the intersection of Hillcrest Street and West Pine Avenue. Currently, the intersection is a two-way stop -controlled intersection, with stop signs at West Pine Avenue. Please see Attachments 1, 2, and 3 for vicinity, location, and aerial maps. The installation of four-way stop signs is referred to the Traffic Committee, which consists of Public Works and Police Department staff. The Traffic Committee determines if a warrant study should be performed in accordance with the California Manual on Uniform Traffic Control Devices (MUTCD). A warrant is a condition that an intersection must meet to justify installation of four-way stop signs. In summary, the warrant considerations for four-way stop signs consist of: 1. Site accident history 2. Roadway user volume 3. Sight visibility 4. Types of streets Subsequently, if a warrant is met, installation of four-way stop signs may be satisfied. Page 115 of 126 Installation of four-way Stop Signs at the intersection of Hillcrest St. at W. Pine Ave. August 17, 2021 Page 2 of 3 In accordance with MUTCD, four-way stop signs cannot and should not be installed as a traffic calming device to slow down traffic. Installation of stop signs does not guarantee reduced vehicle speeds or safer driving conditions. A four-way stop should be installed when certain conditions are met with regard to accident history, types of collisions, traffic and roadway user volumes, sight visibility, and types of streets. Please see attachment 4 for California MUTCD Section 2B.07 for more guidance. Improper or unwarranted installation of four-way stop signs at any intersection may have an adverse impact on the traffic operation of that intersection and potentially present unsafe conditions, liability, and financial exposure for the City. Consequently, staff recommends not installing a four-way stop sign at intersections where the warrants are not met in accordance with MUTCD. DISCUSSION: The intersection of Hillcrest Street and West Pine Avenue was analyzed in the field by Public Works and Police Department Staff. Subsequently, the Traffic Committee met and determined that a four-way stop at this intersection does not meet the warrant analysis due to very light traffic volumes, adequate sight visibility, and lack of accident history at this intersection. CONCLUSION Based on the analysis conducted for this request, staff recommends not to convert the two-way stop signs at this location to four-way stop signs since the current two-way stop signs meet the MUTCD requirements . Alternatively, it is City Council's prerogative to discuss further and direct staff to have the warrant analysis performed for converting these two-way stop signs to four-way stop signs. CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance Customer Service, Engagement, and Communication; Embrace Diversity, Equity, and Inclusion Objective 1A: El Segundo Provides unparalleled service to internal and external customers. Goal 4: Develop and Maintain Quality Infrastructure and Technology Objective 4A: El Segundo's physical infrastructure supports an appealing, safe and effective community. PREPARED BY: Lifan Xu, City Engineer REVIEWED BY: Elias Sassoon, Public Works Director Page 116 of 126 Installation of four-way Stop Signs at the intersection of Hillcrest St. at W. Pine Ave. August 17, 2021 Page 3 of 3 APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. Attachment 1, Hillcrest St. and Pine Ave. Vicinity Map 2. Attachment 2, Hillcrest St. and Pine Ave. Project Location Map 3. Attachment 3, Hillcrest St. and Pine Ave. Aerial Map 4. Attachment 4, California MUTCD, section # 2B .07 Page 117 of 126 ELSEGUNDO Attachment 1: Hillcrest St. and Pine Ave. Stop Signs Vicinity Map I I Li I � s ---�� > I 11Y Grand AVe a � Century F.�-4 I i E MVie Ave El sorn& . i +rr Hgh School E] W 104th S R E MsripossAve en lir 19 Y11oJ5 Iz N Z Segundo E G►end Ave c Z La11AnPW +e Air Fo I € F rankli n Ave C del guar CL E EIS egundo �iaxyMo{� �ac� ara� t Aditarro Sylil j i he - Lakes oil CDuIL I I W, I Lr I n 35kh Sil I Lonnb MM t1a Ilig 6,018.7 0 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 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. ELSEGUNDO H i I (crest St. and Pine Ave. Project Location Map AW IN Elm Avg VV M ari pvsa Ave i w Pine Ave 0 1a'�- c In � i 1 W Holly Ave i 752.3 0 376.17 752.3 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 El Segundo will not be held responsible for any claims, losses or damages resulting WGS_1984_Web_Mercator_AuxiIiary_Sphere from the use of this map. ELSEGUNDO Attachment 3: Hillcrest St. and Pine Ave. Stop Signs Aerial Map 515 :ARM Page 120 of 126 California Manual on Uniform ivv - Traffic Control Devices FHWA's MUTCD 2009 Edition, including Revisions 1 & Z as amended for use in California. . 0 ■ L�Ai y ■1 0 dL AM a � CALIFORNIA STATE TRANSPORTATION AGENC California MUTCD 2014 Edition Page 129 (FHWA's MUTCD 2009 Edition, including Revisions 1 & 2, as amended for use in California) Support: 17 Caltrans will grant such permission only when an investigation indicates that the STOP (R1-1) sign will benefit traffic. Section 2B.06 STOP Sign Applications Guidance: of At intersections where a full stop is not necessary at all times, consideration should first be given to using less restrictive measures such as YIELD signs (see Sections 2B.08 and 2B.09). 02 The use of STOP signs on the minor -street approaches should be considered if engineering judgment indicates that a stop is always required because of one or more of the following conditions: A. The vehicular traffic volumes on the through street or highway exceed 6, 000 vehicles per day; B. A restricted view exists that requires road users to stop in order to adequately observe conflicting traffic on the through street or highway; and/or C. Crash records indicate that three or more crashes that are susceptible to correction by the installation of a STOP sign have been reported within a 12-month period, or that five or more such crashes have been reported within a 2-year period. Such crashes include right-angle collisions involving road users on the minor -street approach failing to yield the right-of-way to traffic on the through street or highway. Support: 03 The use of STOP signs at grade crossings is described in Sections 8B.04 and 813.05. Section 2B.07 Multi -Way Stop Applications Support: of Multi -way stop control can be useful as a safety measure at intersections if certain traffic conditions exist. Safety concerns associated with multi -way stops include pedestrians, bicyclists, and all road users expecting other road users to stop. Multi -way stop control is used where the volume of traffic on the intersecting roads is approximately equal. 02 The restrictions on the use of STOP signs described in Section 2B.04 also apply to multi -way stop applications. Guidance: 03 The decision to install multi -way stop control should be based on an engineering study. 04 The following criteria should be considered in the engineering study for a multi -way STOP sign installation: A. Where traffic control signals are justified, the multi -way stop is an interim measure that can be installed quickly to control traffic while arrangements are being made for the installation of the traffic control signal. B. Five or more reported crashes in a 12-month period that are susceptible to correction by a multi -way stop installation. Such crashes include right -turn and left -turn collisions as well as right-angle collisions. C. Minimum volumes: 1. The vehicular volume entering the intersection from the major street approaches (total of both approaches) averages at least 300 vehicles per hour for any 8 hours of an average day; and 2. The combined vehicular, pedestrian, and bicycle volume entering the intersection from the minor street approaches (total of both approaches) averages at least 200 units per hour for the same 8 hours, with an average delay to minor -street vehicular traffic of at least 30 seconds per vehicle during the highest hour; but 3. If the 85th percentile approach speed of the major -street traffic exceeds 40 mph, the minimum vehicular volume warrants are 70 percent of the values provided in Items I and 2. D. Where no single criterion is satisfied, but where Criteria B, C.1, and C.2 are all satisfied to 80 percent of the minimum values. Criterion C.3 is excluded from this condition. Option: o5 Other criteria that may be considered in an engineering study include: A. The need to control left -turn conflicts; B. The need to control vehicle/pedestrian conflicts near locations that generate high pedestrian volumes; C. Locations where a road user, after stopping, cannot see conflicting traffic and is not able to negotiate the intersection unless conflicting cross traffic is also required to stop; and Chapter 2B — Regulatory Signs, Barricades, and Gates Part 2 — Signs November 7, 2014 Page 122 of 126 California MUTCD 2014 Edition Page 130 (FHWA's MUTCD 2009 Edition, including Revisions 1 & 2, as amended for use in California) D. An intersection of two residential neighborhood collector (through) streets of similar design and operating characteristics where multi -way stop control would improve traffic operational characteristics of the intersection. Section 213.08 YIELD Sign (111-2) Standard: of The YIELD (111-2) sign (see Figure 213-1) shall be a downward -pointing equilateral triangle with a wide red border and the legend YIELD in red on a white background. Support: 02 The YIELD sign assigns right-of-way to traffic on certain approaches to an intersection. Vehicles controlled by a YIELD sign need to slow down to a speed that is reasonable for the existing conditions or stop when necessary to avoid interfering with conflicting traffic. Section 213.09 YIELD Sign Applications Option: of YIELD signs may be installed: A. On the approaches to a through street or highway where conditions are such that a full stop is not always required. B. At the second crossroad of a divided highway, where the median width at the intersection is 30 feet or greater. In this case, a STOP or YIELD sign may be installed at the entrance to the first roadway of a divided highway, and a YIELD sign may be installed at the entrance to the second roadway. C. For a channelized turn lane that is separated from the adjacent travel lanes by an island, even if the adjacent lanes at the intersection are controlled by a highway traffic control signal or by a STOP sign. D. At an intersection where a special problem exists and where engineering judgment indicates the problem to be susceptible to correction by the use of the YIELD sign. E. Facing the entering roadway for a merge -type movement if engineering judgment indicates that control is needed because acceleration geometry and/or sight distance is not adequate for merging traffic operation. Standard: 02 A YIELD (111-2) sign shall be used to assign right-of-way at the entrance to a roundabout. YIELD signs at roundabouts shall be used to control the approach roadways and shall not be used to control the circulatory roadway. 03 Other than for all of the approaches to a roundabout, YIELD signs shall not be placed on all of the approaches to an intersection. Section 2B.10 STOP Sign or YIELD Sign Placement Standard: of The STOP or YIELD sign shall be installed on the near side of the intersection on the right-hand side of the approach to which it applies. When the STOP or YIELD sign is installed at this required location and the sign visibility is restricted, a Stop Ahead sign (see Section 2C.36) shall be installed in advance of the STOP sign or a Yield Ahead sign (see Section 2C.36) shall be installed in advance of the YIELD sign. 02 The STOP or YIELD sign shall be located as close as practical to the intersection it regulates, while optimizing its visibility to the road user it is intended to regulate. 02a YIELD signs shall not be erected upon the approaches to more than one of the intersecting streets. Refer to CVC 21356. 03 STOP signs and YIELD signs shall not be mounted on the same post. 04 No items other than inventory stickers, sign installation dates, and bar codes shall be affixed to the fronts of STOP or YIELD signs, and the placement of these items shall be in the border of the sign. 05 No items other than official traffic control signs, inventory stickers, sign installation dates, anti - vandalism stickers, and bar codes shall be mounted on the backs of STOP or YIELD signs. 06 No items other than retroreflective strips (see Section 2A.21) or official traffic control signs shall be mounted on the fronts or backs of STOP or YIELD signs supports. Chapter 2B — Regulatory Signs, Barricades, and Gates Part 2 — Signs November 7, 2014 Page 123 of 126 City Council Agenda Statement ` rVOY Meeting Date: August 17, 2021 ELSEGUNDO Agenda Heading: Committees, Commissions and Boards Presentations Item Number: E.15 TITLE: Conclusion of the City's Technology Committee RECOMMENDATION: Approve the conclusion of the Technology Committee FISCAL IMPACT: None BACKGROUND: The Technology Committee was established in July 2016 as an advisory group to assist City staff create a technology strategy and prioritize projects consistent with industry standards. An additional objective was to assess and improve the functionality of current systems and services for the public and City staff. The Technology Committee was comprised of City residents and business members of El Segundo with knowledge and experience in technology and associated best practices. There were also two City Council members who were appointed as liaisons to the Committee. The members met monthly to discuss Committee business in addition to the creation of sub -committee workgroups. DISCUSSION: The Technology Committee has played an essential role in establishing the creation of a new Information Technology Services Department strategic plan and operating guidelines. The Committee worked within the City Attorney established Bylaws that defined and governed the way it operated. The Committee established and approved the City's first Technology and Software Selection Process (TSSP), which includes Request for Proposal (RFP) templates for soliciting equipment and services from outside vendors and strategic partners. The Page 124 of 126 August 17, 2021 Page 2 of 3 Committee also co -designed and approved the Project Management Office (PMO) methodology and reporting process. The PMO was formed and included the creation of the Project Charter(s), Change Request(s), and Progress Report templates, which are actively used today. A Vision & Strategy Community Workshop was chaired by the Committee Chair Chad Hahn, and included residents, business leaders, City employees, and Council members with the aim of developing a technology roadmap and with the goal of moving towards a "Smart City" concept. The Committee helped in prioritizing many of the City projects to balance the needs and resources across all departments. They also took various factors into consideration: short-term and long-term goals, budgets, and other constraints. The Committee contributed to the development of large-scale projects such as the City website, GovDelivery (a digital internal and external communications tool), the Online Permitting Project, and a total refresh of the technical infrastructure. There were a total of 45 projects completed during the tenure of the Technology Committee. Some of the major accomplishments are as follows: • Upgrade and relocation of the City's Technology Data Center • Creation of City Cybersecurity Policy and associated training • Scanning and digitizing of over 10 years of backlogged paper files • Cloud -based staff and Committees, Commissions, and Boards member e-mails • Library -based Public Workstations • The Library Integrated checkout system was upgraded to the cloud • Activity and event reservation software for the Recreation Division • Cashiering System and Payment Gateway for Finance • E-mail archiving for purposes of fulfilling Public Records requests • Agenda Management system • Desktop refresh and upgrade to Windows 10 • Upgraded Citywide Wi-Fi • Part-time employee electronic timekeeping system • Council Chamber broadcasting with upgraded Audiovisual technology • Upgrade Technology in the City Hall Conference rooms • Police Department Shift Scheduling system • Creation of GIS Road map • City Intranet - MyES • City 311 system - Report An Issue Page 125 of 126 August 17, 2021 Page 3 of 3 The Information Technology Services Department would like to extend their gratitude to the following people for their invaluable contribution as members of the Technology Committee: Drew Boyles Lindsay Breeden Jessica Davis Tori Davis Tim Dodd Todd Felder David Froemke Chad Hahn CITY STRATEGIC PLAN COMPLIANCE: Brian Hauer Matt Knox Paul Lanyi Mike Lipsey Scot Nicol Carol Pirsztuk Madelon Smith Tom Vanek Goal 1: Enhance Customer Service, Engagement, and Communication; Embrace Diversity, Equity, and Inclusion. Objective 1A: El Segundo Provides unparalleled service to internal and external customers. Objective 1 B: El Segundo's engagement with the community ensures excellence. Goal 4: Develop and Maintain Quality Infrastructure and Technology Objective 4A: El Segundo's physical infrastructure supports an appealing, safe and effective community. Objective 413: El Segundo's technology supports effective, efficient, and proactive operations. PREPARED BY: Dalynna Moser, Information Technology Services Department REVIEWED BY: Charles Mallory, Information Technology Services Director APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: None Page 126 of 126