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2021 Sept 21 - CC PACKETAGENDA EL SEGUNDO CITY COUNCIL REGULAR MEETING TUESDAY, SEPTEMBER 21, 2021 4:00 PM CLOSED SESSION 6:00 PM OPEN SESSION CITY COUNCIL CHAMBER 350 MAIN STREET, EL SEGUNDO, CA 90245 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 Jaime Bermudez, Interim Police Chief Michael Allen, Dev. Services Director Elias Sassoon, Public Works Director Melissa McCollum, Comm. Services 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 Page 1 of 68 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:Hzoom.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(a�.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. 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 2 Page 2 of 68 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. 4:00 PM CLOSED SESSION — CALL TO ORDER / ROLL CALL PUBLIC COMMUNICATION — (RELATED TO CITY BUSINESS ONLY — 5-MINUTE LIMIT PER PERSON, 30-MINUTE LIMIT TOTAL) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing 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 City Council to take action on any item not on the agenda. City Council and/or City Manager will respond to comments after Public Communications is closed. SPECIAL ORDERS OF BUSINESS RECESS INTO 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. DISCUSSION OF PERSONNEL MATTERS (GOV'T CODE §54957): -2- MATTERS City Manager and City Attorney Performance Reviews 6:00 PM — CONVENE OPEN SESSION — CALL TO ORDER / ROLL CALL INVOCATION — Pastor Chris Stewart, The Bridge Church PLEDGE OF ALLEGIANCE — Mayor Pro Tern Pimentel SPECIAL PRESENTATIONS 1. El Segundo Little League State Champions 2. Bernice Coveleski 100th Birthday Commendation 3. Hispanic Heritage Month 4. COVID-19 Update 5. Hyperion and AQMD Update 3 Page 3 of 68 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. CITY MANAGER FOLLOW-UP COMMENTS — (Related to Public Communications) A. PROCEDURAL MOTIONS Read all ordinances and resolutions on the Agenda by title only. Recommendation - Approval B. CONSENT 6. City Council Meeting Minutes Recommendation — Approve Regular City Council Meeting Minutes of September 7, 2021. 7. Warrant Demand Register for August 13, 2021 through September 10, 2021 Recommendation - 1. Ratify payroll and employee benefit checks; checks released early due to contracts or agreements; emergency disbursements and/or adjustments; and, wire transfers. 2. Approve Warrant Demand Register numbers 413, 5A, and 513: warrant numbers 3037044 through 3037305, and 9002159 through 9002196. 8. Notice of Completion of Roller Hockey Rink Improvements Project Recommendation - 1. Accept the Roller Hockey Rink Improvements Project No. PW 19-13 by Pacific Tennis Courts, Inc. as complete. 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder's Office. C. PUBLIC HEARINGS 0 Page 4 of 68 D. STAFF PRESENTATIONS 9. Purchase of Retired Police Canine by Handler, Sergeant Alex Leavitt Recommendation — Authorize the Chief of Police to sign an agreement for the sale of retired police canine, "Roxy," to his handler, Sergeant Alex Leavitt, for the nominal fee of one dollar ($1.00). E. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS F. REPORTS - CITY CLERK G. REPORTS - CITY TREASURER 10. Investment Portfolio Report for June 2021 Recommendation — Receive and file. H. REPORTS - COUNCILMEMBERS COUNCILMEMBER GIROUX COUNCILMEMBER NICOL COUNCILMEMBER PRISZTUK MAYOR PRO TEM PIMENTEL MAYOR BOYLES REPORTS - CITY ATTORNEY J. REPORTS/FOLLOW-UP - CITY MANAGER CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) 5 Page 5 of 68 MEMORIALS ADJOURNMENT DATE: 9-15-2021 TIME: 5:00 PM BY: Tracy Weaver, City Clerk Page 6 of 68 r OmmenbattonCity of (91 *egunbo, California WHEREAS, Bernice and her identical twin sister, Barbara were born in 1921 in Scotia; a company lumber town in Humboldt County, California. The eldest of seven children, Bernice is a third generation Californian, of which she is very proud. The family eventually moved to the San lose area. Bernice and Barbara graduated from Campbell High School in 1939; and WHEREAS, Bernice married Tony in 1945, settling in Guerneville, California in the heart of the redwoods, where their older daughter, Lyn was born. They relocated to Alameda County, Livermore where Tony worized for the Standard Oil Company where their younger daughter, Gayle was born; and WHEREAS, In addition to her two daughters, Bernice has three grandchildren; Lisa Lang, Christopher Webb, and Susie Rudge. She also has four great-grandchildren; Emma Lang, Aimee Rudge, Orla Rudge, and Poppy Rudge; and WHEREAS, In March 1955, the family moved to El Segundo which means, Bernice has lived in the same house for 66 and a half years! Tony worized for Standard Oil for 32 years. Bernice also worked there in the cafeteria for 13 years before changing jobs and working for Western/Delta Airlines until her retirement in 1979. Bernice has always been proud of the fact that she never had to go job hunting — jobs always seemed to find her; and WHEREAS, Starting in the early 1970's, Bernice and Tony would go dancing at Alpine Village every Sunday afternoon, something she continued to do well into her 90's; and WHEREAS, Despite Bernice saying that she would never hit a little white ball around with a metal sticlz, she took up golf in the late 1970's and loved it, often to be found at The Lahes. When she wasn't doing that, she enjoyed driving and toolZ many road trips around the United States with various family members. She's been in each of the 50 states. Her airline passes, plus her Standard Oil travel benefits, allowed her to do lots of international travel and she traveled around the world, especially spending a lot of time in England where Gayle lives; and WHEREAS, Bernice has enjoyed her El Segundo life and for years was a regular at the Char Burger on Main Street. She's an honorary member of the Taylor's Pharmacy employee crowd and has spent many a happy hour enjoying breakzfast and a chat with them and the extended Taylor's Pharmacy family. She is godmother to Councilmember Carol Pirsztulq. NOW, THEREFORE, on this 215t day of September, 2021, the Mayor and Members of the City Council of the City of El Segundo, California, hereby extend our congratulations and sincere best wishes for a very HAPPY 100" BIRTHDAY! Mayor Drew Boyles Mayor Pro gem C.6ris Timente[ Council Member Caro[Pirsztuk Counci(914emberScot Nico[ Councif9demberLance Giroux Page 7 of 68 ' City of CI begunbo, California rortamatton WHEREAS, each year, the United States observes National Hispanic Heritage Month by celebrating the culture, heritage and countless contributions of those whose ancestors were indigenous to North America as well as those who came from Spain, Mexico, the Caribbean, Central America and South America; and WHEREAS, what began in 1968 as Hispanic Heritage week under President Johnson was expanded by President Reagan in 1988 to cover a 30-day period starting September 15 and ending on October 15; and WHEREAS, the date September 15 is significant because it is the anniversary of independence for Latin America countries of Costa Rica, El Salvador, Guatemala, Honduras and Nicaragua. Additionally, Mexico and Chile celebrate their Independence Day on September 16 and September 18, respectively; and WHEREAS, this year's theme, "Esperanza; A Celebration of Hispanic Heritage and Hope," encourages us to reflect on the legacy of Hispanic people who have influenced our nation's history and serve today as leaders in all aspects of our national life from the Supreme Court and halls of Congress to boardrooms and Main Streets across all of the United States; and WHEREAS, we recognize and honor the many ways that Hispanics have enriched the fabric of our society while also rededicating ourselves to supporting our Hispanic and Latinx communities, and ensuring that El Segundo is an equitable and welcoming place for all; and WHEREAS, Hispanics and Latinx communities represent a significant and important demographic of the City of El Segundo, we honor the invaluable ways they contribute to our great city through cultural, educational, economic, and political vitality. NOW, THEREFORE, on this 21 st day of September, 2021, the Mayor and Members of the City Council of the City of El Segundo, California, hereby proclaim September 15, 2021 — October 15, 2021 as "Hispanic Heritage Month", and encourage all residents and employees to celebrate the unique and vibrant history of the Hispanic community. 914ayor Drew Boyfes IVtayor Pro rlem CaroC(Pirsztuk CounciC9Vtember Chris 1Timentef Councif914emberScot Xicof Councd994emberLance Giro ge 8 of68 MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, SEPTEMBER 7, 2021 CLOSED SESSION — Cancelled due to lack of quorum OPEN SESSION — Mayor Boyles called to order at 6:05 PM ROLL CALL Mayor Boyles - Present Mayor Pro Tern Pimentel - Present Council Member Pirsztuk - Present Council Member Nicol - Present Council Member Giroux - Present INVOCATION — Pastor Scott Tannehill, The Bridge Church PLEDGE OF ALLEGIANCE — Council Member Nicol 1+9axy1_10WV261y21►1IF_NI[ffl 01.1 1. Community Services Commendation read by Council Member Giroux for Recreation and Parks Summer Staff. 2. COVID-19 Update given by Acting Fire Chief Deena Lee. PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) In Chamber Shelley Tucker, resident, commented on the Senior Citizens and the need to reinstate the activities and Dial -a -Ride for these residents. Tiffany Tan, Youth Organizer with Asian American Drug Abuse program and works in partnership with ROAD, commented on youth usage of tobacco and possible banning the sale of flavored tobacco. Joyce Harris, resident, ROAD Treasurer, commented on usage of flavored tobacco among teenagers and request a ban on sales of such products and ban a cannabis dispensary. Carola Nott, resident, commented on the ESUSD Diversity, Equity, and Inclusion Action Plan. Deborah Deets, resident, continued the comments regarding the ESUSD Diversity, Equity, and Inclusion Action Plan. Via Zoom Corrie Zupo, resident and Environmental Committee member, asked that the Environmental committee be involved regarding item #12 (air monitoring), mentioned her public comment made May 41" on El Segundo's environmental future, frustrated the City hasn't started a lawsuit against the Hyperion Plant and mentioned a resident that is in need of assistance in regard to the Hyperion sewage spill. EL SEGUNDO CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 2021 PAGE 1 Page 9 of 68 Tracy Miller-Zarneke resident and Environmental Committee member, encouraged Council to consider requesting AQMD Monitors in various points around town, including school sites and LAX. Use the recent Hyperion incident to increase awareness and safety of residents. Alix, Project Coordinator with Behavioral Health Services, Non -Profit, in favor of item #13, banning tobacco use in outdoor public spaces and certain common/open spaces. Craig Cadwallader, Surfrider Foundation, South Bay Chapter, in favor of item #13, banning tobacco use in outdoor public spaces and certain common/open spaces. Alma Sanchez, Youth Community Advocates, in favor of item #13, especially in multi- unit housing. Dominga Pardo, with Smoke Free Torrance/Hermosa Beach Coalition, in favor of item #13, banning tobacco use in outdoor public spaces and certain common/open spaces. CITY MANAGER FOLLOW-UP COMMENTS: Mentioned Joslyn Center will re -open September 13, 2021, working on future options for Dial -A -Ride and those who spoke on items 12 and 13 these items will be covered during the meeting. Mark Hensley, City Attorney, commented on legalities of suing the Hyperion Plant. Staff gave a reimbursement update regarding Hyperion. A. Read all Ordinances and Resolutions on the Agenda by Title Only. MOTION by Council Member Giroux, SECONDED by Council Member Nicol to read all ordinances and resolutions on the agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. CONSENT: 3. Approve Regular City Council Minutes of August 17, 2021 and Special City Council Meeting Minutes of August 23, 2021, August 24, 2021 and August 31, 2021. (Fiscal Impact: None) 4. Approve Warrants Demand Register for August 1, 2021 through August 12, 2021, numbers 3B and 4A and warrant numbers 3036882 through 3037043, and 9002123 through 9002158. Ratify Payroll and employee benefit Checks; Checks released early due to contracts or agreement; Emergency disbursements and/or adjustments; and, Wire transfers. (Fiscal Impact: $4,170,928.63 ($1,166,041.09 in check warrants and $3,004,887.54 in wire warrants) 5. Adopt Resolution No. 5273 approving plans and specifications for the Police Department women's bathroom remodel and authorize staff to advertise the project for bids. Project No. PW 22-02. (Fiscal Impact: $250,000.00) 6. PULLED BY MAYOR PRO TEM PIMENTEL EL SEGUNDO CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 2021 PAGE 2 Page 10 of 68 7. Approve the second amendment to the agreement No. 5611 B with LandCare USA, LLC for an additional $177,918 for landscape maintenance services and authorize the City Manager to execute the amended agreement. (Fiscal Impact: $177,918.00) 8. PULLED BY MAYOR PRO TEM PIMENTEL 9. Authorize use of city property as central venues, permit operation of a beer garden on public property, and approve closure of Main Street (Pine Street to El Segundo Boulevard) and portions of Holly Street, Grand Avenue, and Franklin Avenue for the October 9, 2021 Fair on Richmond Street pending approval of all permits and insurance. (Fiscal Impact: Approximately $10,000.00) 10. PULLED BY CITY MANAGER TO THE OCTOBER 5, 2020 MEETING MOTION by Council Member Giroux, SECONDED by Council Member Pirsztuk, approving Consent Agenda items 3, 4, 5, 7, and 9. Council Member Nicol and Mayor Boyles abstained from item #9. Item #10 was pulled by City Manager. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 PULLED ITEMS: 6. Recreation Park Checkout Building Restrooms Rehabilitation Project and Three Civic Center Maintenance and Repair Projects. (Fiscal Impact: Included in the Adopted FY 2021-2022 General Fund Capital Improvement Program Budget) Elias Sassoon, Public Works Director, answered Council questions. MOTION by Mayor Pro Tern Pimentel, SECONDED by Council Member Nicol adopting Resolution No. 5274 and authorize staff to advertise the project for construction bids. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 8. Metro Open Streets Grant Application to Bring CicLAvia (One Day Event that includes Activities and Temporary Street Closure to Encourage Biking and Pedestrian use of Public Space) to El Segundo. (Fiscal Impact: $ The projected cost is $240,000.00 for the one -day event ($350,000.00 from the Metro grant and $70,000.00 City matching funds/in kind contributions). The City's contribution could be covered by an allocation from the Cultural Development fund in FY 22-23 for the arts and culture aspects of the event) Melissa McCollum, Community Services Director, answered Council questions. Council Discussion No Motion, item failed. EL SEGUNDO CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 2021 PAGE 3 Page 11 of 68 C. PUBLIC HEARING: None D. STAFF PRESENTATIONS: 11. Update Regarding Cannabis Initiative Petition, Related Tax Measure and Direction to Study Impacts of Commercial Cannabis Activities in the City. (Fiscal Impact: There will be indirect fiscal impacts to the City's General Fund Budget associated with staff time needed to review the Proposed Cannabis Initiative. Direct fiscal impacts may take place with respect to possible need to hire outside consultants to help review the Proposed Cannabis Initiative. If such consultant assistance is needed, staff may return to City Council for General Fund budget appropriation authority). Mark Hensley, City Attorney reported on the item. Council discussion Council consensus to receive and file the cannabis initiative petition update. MOTION by Council Member Giroux, SECONDED by Mayor Pro Tern Pimentel authorizing staff to study the impact of commercial cannabis activities in the city and related tax measure. MOTION PASSED BY VOICE VOTE. 4/1 YES; Boyles, Giroux Pimentel Pirsztuk NO; Nicol 12. Hyperion Incident Update and Request for Air Quality Management District (AQMD) to Install and Maintain an Additional Air Quality Monitoring System. (Fiscal Impact: None) Elias Sassoon, Public Works Director introduced the item and gave an update. Hyperion Officials answered Council's questions; Barbara Romero, LASAN Director and General Manager, Traci Minamide, LASAN Chief Operating Officer, Lisa Mowery, LASAN Chief Financial Officer, Tim Dafeta, LASAN Hyperion Executive Plant Manager, Pamela Perez, LASAN Marketing Director. Elias Sassoon, Public Works Director reported on the AQMD request to install and maintain an additional air quality monitoring system. AQMD Officials answered Council's questions; Terrence Mann, Deputy Executive Officer, Compliance & Enforcement, Victor Yip, Assistant Deputy Executive Officer, Compliance & Enforcement and Jason Low, Assistant Deputy Executive Officer, Science & Technology Advancement (Monitoring & Analysis) Council Discussion Receive and file Hyperion Incident update EL SEGUNDO CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 2021 PAGE 4 Page 12 of 68 MOTION by Council Member Giroux, SECONDED by Council Member Pirsztuk directing staff to request installation and maintenance of additional air quality fence line monitoring systems in the City of El Segundo within close proximity to the Hyperion plant, LAX (Los Angeles Airport) and other applicable areas. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 E. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS 13. Smoking Ban in all Outdoor Public Areas and Certain Common/Open Spaces (Fiscal Impact: There will be additional enforcement cost associated for Police Department. This indirect cost of staff time will be absorbed via City's adopted FY 2021-2022 Annual Budget.) Elias Sassoon, Public Works Director introduced the item. Tracey Miller-Zarneke, Environmental Committee Co -Chair, gave a presentation. Council discussion MOTION by Council Member Nicol, SECONDED by Council Member Pirsztuk directing staff to research and/or draft an Ordinance banning smoking in all outdoor public areas, certain common/open space and ban the sale of flavored tobacco products. MOTION PASSED BY VOICE VOTE. 4/1 YES; Boyles, Giroux Nicol Pirsztuk NO; Pimentel 14. Announce Appointments to the Arts and Culture Advisory Committee. (Fiscal Impact: None) Mayor Boyles appointed Joanna Bowe, Jane Burrell, Brian Mitchell (incumbent), and Joan Palmer to terms expiring June 30, 2023 and Eva Sweeney (incumbent), Tanya Taylor and Neal Von Flue (incumbent) to terms expiring June 30, 2024. F. REPORTS — CITY CLERK — No report G. REPORTS — CITY TREASURER — Not present Council Member Giroux — Wished a rapid recovery to Rick Englehart from Covid- 19 and requested an agenized discussion regarding CCB's (Committees, Commissions and Boards) with a list of required state and local and City CCB's and with this list formalize a process for giving direction and guidance. Council Member Nicol — Invited residents to the El Segundo Citizen Forum with LASAN/Hyperion via Zoom on September 23, 2021 at 6:00 PM, see the City's website for full details. Congratulated the organizers of the El Segundo Art Walk for a fantastic event. EL SEGUNDO CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 2021 PAGE 5 Page 13 of 68 Council Member Pirsztuk — Reminded everyone to vote in the upcoming Special Election on September 14, 2021. Mentioned SB9 and SB10 passed through the Senate and is on the Governor's desk to sign, reminded residents to participate in Recreation and Parks Needs Assessment Survey, thanked Ron Swanson of S &S Hardware for providing the In and Out truck for City employees in honor of 9/11 and lastly mentioned to the City Manager that a possible ordinance for No Camping be initiated and agenized. Mayor Pro Tern Pimentel — Stated both Sanitation Districts are dark in September, League of Cities convention coming up and mentioned the South Bay Coalition of Governments Transportation Task Force will meet later this month. Mayor Boyles — No report REPORTS — CITY ATTORNEY — No report J. REPORTS/FOLLOW-UP — CITY MANAGER — Mentioned the next City Council meeting will be September 21, 2021. Invited residents to attend the Fire Departments Pancake Breakfast on Saturday, September 11, 2021 at the Fire Station. MEMORIALS — None ADJOURNED at 10.06 PM Tracy Weaver, City Clerk EL SEGUNDO CITY COUNCIL MEETING MINUTES SEPTEMBER 7, 2021 PAGE 6 Page 14 of 68 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: September 21, 2021 Agenda Heading: Consent Item Number: B.7 TITLE: Warrant Demand Register for August 13, 2021 through September 10, 2021 RECOMMENDATION: Ratify payroll and employee benefit checks; checks released early due to contracts or agreements; emergency disbursements and/or adjustments; and, wire transfers. 2. Approve Warrant Demand Register numbers 4B, 5A, and 513: warrant numbers 3037044 through 3037305, and 9002159 through 9002196. FISCAL IMPACT: The warrants presented were drawn in payment of demands included within the FY 2021-2022 Adopted Budget. The total of $5,867,606.62 ($1,609,128.39 in check warrants and $4,258,478.23 in wire warrants) are for demands drawn on the FY 2021- 2022 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 payments of demands are 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 15 of 68 Warrant Demand Register September 21, 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. Is] 11V4111411IX 1*0Los �W_1LI tole] ►yilall /_1z[91:1 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 ATTACHED SUPPORTING DOCUMENTS: 1. Warrant Register 4B Summary 2. Warrant Register 5A Summary 3. Warrant Register 5B Summary Page 16 of 68 CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND 3037044 - 3037151 OD02169 - 9002162 DATE OF APPROVAL- AS OF 9f712T 001 GENERAL FUND 401.148.31 t04 TRAFFIC SAFETY FUND _ 106 STATE GAS TAX FUND Ida ASSOCIATED RECREATION ACTIVITIES FUND - Ing ASSET FORFEITLRE FUND 5.842,58 110 MEAURE'R- ill COMM DEVEL BLOCK GRANT - 112 PROP NV TRANSPORTATION - 114 PROP'C- TRANSPORTATION - I IS AIR DUALITY INVESTMENT PROGRAM - lie HOME BOUND INSTALLATION FUND 117 HYPER10N µITnA.TION FUND 11e TDA ARTICLE 3. 581121 BIKEWAY FUND t19 MTA GRANT . 120 C O P S. FUND 3,a59.55 121 FEMA 122 L A W A FUND - 123 PSAF PROPERTY TAX PUBLIC SAFETY - 124 FEDERAL GRANTS 175 STATE GRANT 9,40C35 126 VP CUPA PROGRAM OVERSIGHT SURCHARGE 2.016,00 125 SB-1 120 CER17FIEDACCESS SPECIALIST PROGRAM - 130 AFFORDABLE HOUSING 131 COUNTY STORM WATER PROGRAM 3,104,25 202 ASSESSMENT DISTAICT s73 , 301 CAPITAL IMPROVEMENT FUND 38,803A4 302 INFRASTRUCTURE REPLACEMENT FUND 405 FACILITIES MAINTENANCE - 501 WATER UTILITY FUND 82.739.99 502 WASTEWAIER FUND 209,670.97 503 GOLF COURSE FUND 1 492 1a SOS SOLID WASTE FUND 601 EQUIPMENT REPLACEMENT 7449.20 002 LIABILITY INSURANCE 003 WORKERSCOMP RESERVEANSURANCE - 701 RETIREDEMP INSURANCE - 702 EXPENDABLE TRUST FUND. DEVELOPER FEES - 703 EXPENDABLE TRUST FUND - OTHER 2,SDO DO 704 CULTURAL DEVELOPMENT 70 D0000 705 OUTSIDE SERVICES TRUST 33,342.50 TOTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information en actual expenditures Is available In The Direct& of Finance's olEea In the City of EI Segundo. I cenlfy es to the accuracy of The Demands and the availability of fund for payment thereof, For Approval, Regular checks held lot City wuncll eulhorl3allon to release. CODES: R = Computer generated checks for all rmn-emergentyrurgenoy payments for materials. supplies and servicas in support of City Operations For Ratification A = Payroll and Employee Benefit checks AP -U- Computer generated Early Release dlsbursemems andfor adjusimems approved by the City Manager. Such air payments for u8gly services, pally cash and employee travel expense reimbursements, various refunds, corNrwi employee Serylces consistent with current conuselual agfnamanls. Instances Where prompt payment discounts can be obtained or late payment pena111es can be avoided or when a situation wises the[ the City Manager approves. H • Handwritten Early Release mmursemenl4 a saJuslmcma approve, by the City Manager CHIEP FINANCIAL OFFICER CITY MANAGER DATE: DATE; v 0 00 S 780.868.55` VOID CHECKS DUE TO ALIGNMENT! NIA VOID CHECKS DUE TO INCORRECT CHECK DATE: VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR NOTES raz REGfSTER 148 v co 00 0 rn 00 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 08/16/21 THROUGH 08/22/21 Date Payee Descrl tion 8/16/2021 Cal Pers 13,121,00 EFT Retirement Safety-Fire-PEPRA New 25020 8/16/2021 Cal Pers 26,895.69 EFT Retirement Safety-Police-PEPRA New 25021 8/16/2021 Cal Pers 43,434.56 EFT Retirement Misc - PEPRA New 26013 8/16/2021 Cal Pers 42,685.62 EFT Retirement Misc - Classic 27 8/16/2021 Cal Pers 65,443.26 EFT Retirement Safety Police Classic - 1 st Tier 28 8/16/2021 Cal Pers 57,149.54 EFT Retirement Safety Fire- Classic 30168 8/1612021 Cal Pers 3,296,92 EFT Retirement Sfty Police Classic-2nd Tier 30169 8/1712021 Cal Pers 13,184.99 EFT Retirement Safety-Fire-PEPRA New25020 8/17/2021 Cal Pers 26,887,86 EFT Retirement Safety-Police-PEPRA New 25021 8/17/2021 Cal Pers 43,677.18 EFT Retirement Misc - PEPRA New 26013 8/17/2021 Cal Pers 42,015.55 EFT Retirement Misc - Classic 27 8/17/2021 Cal Pers 63,361.26 EFT Retirement Safety Police Classic - 1st Tier 26 8/17/2021 Cal Pers 57,149.54 EFT Retirement Safety Fire- Classic 30168 8/17/2021 Cal Pers 3,296.92 EFT Retirement Sfty Police Classic-2nd Tier 30169 8/1712021 Cal Pers 1,750.00 GASB 68 Reporting Sevices Fee 8/19/2021 Manufacturers & Traders 62,132.70 457 payment Vantagepoint 8/19/2021 Manufacturers & Traders 1,130.77 401(a) payment Vantagepoint 811912021 Manufacturers & Traders 550,00 IRA payment Vantagepoint 8/20/2021 ExpertPay 1,763.42 EFT Child support payment o8109121-08115/21 Workers Comp Activity 80,735.21 SCRMA checks issued 08/09/21-08/15/21 Liability Trust - Claims 811.40 Claim checks issuedi(voided) 08/09/21-08/15/21 Retiree Health Insurance 0.00 Health Reimbursment checks issued 650,473.39 DATE OF RATIFICATION: 08125121 TOTAL PAYMENTS BY WIRE: 650,473.39 Certified as to the accuracy of the wire transfers by: Treasury& Customer rvices'Manager Date Chi e i a' cial icer Date 4a-(Li T' 77 — Z 1�6ganager Date Information on actual expenditures is available in the City Treasurers Office of the City of El Segundo. PAC ity TreasurerlWire Transfers%Wire Transfers 10-01-2o to 6.30-21 8/25/2021 111 CITY OF EL SEGUNDO WARRANTS TOTALS BY DEPARTMENT AS OF 917121 REGISTER # 48 DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 1201 City Treasurer 1300 City Clerk 683.10 2101 City Manager 614.01 2102 Communications 2,959.90 2201 City Attorney 45,921.03 2401 Economic Development 3,833.00 2402 Planning 45,820.50 2500 Administrative Services 69,425.96 2601 Government Buildings 11,870.17 2700 Community Outreach/Planning 2900 Nondepartmental 36,923.12 6100 Library 6,214.39 224,265.18 PUBLIC SAFETY 3100 Police 150,863.81 3200 Fire 10,825.69 2403 Building Safety 265.00 2404 Ping/Bldg Sfty Administration 14.29 161,968.79 PUBLIC WORKS 4101 Engineering 11,491.25 4200 Streets/Park Maintenance 2,157.20 4300 Wastewater 199,700.01 4601 Equipment Maintenance 5,678.59 4801 Administration 219, 027.05 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 13,127.36 5400 Centennial 13,127.36 EXPENDITURES CAPITAL IMPROVEMENT 20,797.22 ALL OTHER ACCOUNTS 150,682.95 TOTAL WARRANTS 789,868.55 . Page 19 of 68 v CD N O O M 00 3037152 - 3037215 Cal GENERAL FU44D IN TRAFFIC SAFETY FUND 105 STATE GAS TAX FUND Ins ASSOCIATEV RECREATIONAC7IV121ES FUND 109 ASSET FORFEITURE FUND 110 r.1EAURE'W III COW OEVEL BLOCK GRANT 152 PROP'A- TRANSPORTATION PROP'C- TRANSPORTATION 115 AIR QUALITY RW"I'MENT PROGRALI 11a HOME SOUND INSTALLATION FUND W HYPERON MIUCIAT10N FUuO Ile TDA ART4CLE 3 - SO 921 BIKEWAY FUND 119 MIA GRAF41 120 Cc P.S FUI1D 711 FERIA 122 LA VIA FUND 123 PSAF PROPERTY TAK PUBLIC SAFCTY 124 FEDERAL GRANTS 125 STATE CRAM 126 AIP CUPA PROGRAM OVERSIGH T SVRCNARGE 120 so t 179 CERTIFIED ACCESS SPECIALISTPROGRAM 130 AFFORDABLE HOUSING "I COUNTY STORM WATER PRDGRAI.1 2D2 ASSESSMf HT DISTRICT-73 IN CAPITAL IMPROVEF.SEITT FUND 102 I,VFRASTRUCTVR E REPLACEMENT FUND 405 FACILITIES MAINTENANCE Sol WATER UTILITY FUND 502 WASTEWATER FUND $03 GOLF COURSE FUND WS SOLID WASTE FUND 001 EOvIPL1ENT REPLACEMENT 602 LIABILITY INSNRANCE 001 WORKERSCOMP RESERVEANSURANCE 701 RETIREOEMP INSURANCE 762 EAPENDAOLE TRUST FUND -DEVELOPER FEES 70) ExPENDAELE TRUST FUND - OTHER T04 CULTURAL DEVELOPMENT 700 OUTSIDE SERVICES TRUST 7CTAL WARRANTS STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expendimros I$ available In the Dueclor of Financa's office In the C.ly of EI Segundo I canny as to the accu4aey of me Demands and The avadabIbly el fund for payment Ihefool For Approval, Regular checks held Tar CRy council aulhoN2alidn m retease. CODES CITY OF EL SEGUNDO WARRANTS TOTALS BY FUND DATE OF APPROVAL, AS OF 91211`21 219.066.03 111.72 12.214 39 1,40966 -105,19 5,95910 I S,076.97 83.17p ES I8D.38 12,535.78 2,000.00 let 36 5 352912.43 1/ R a COMPUlal generated checks to, all non-emergencylurgency payments for maieliais, supplies bad sorv;ces in supporl at Cny OpeloTlons FBI Rat10calian A = PoyioR and EmFleyee BPnQr0 checks VOID CHECKS DUE TO ALIGNMENT - N/A VOID CHECKS DUE TO INCORRECT CHCCR OATS' VOID CHECKS DUC TO COMPUTER SOFTWARE ERROR: AP -U a CDMP0lor gancraled Early Release drabursemilnls 40,01or adiuslmenls appldvod by Iho CI4y Manager Such as: payments for ufrbly c41vlecc, pelly cash and employee travel expense VOTES feimbn15nmenll, vadous raTunds, contract employee services cnnsistenl "it'tulranl cenlraclual agreements- Instances where, prompt payment dlsceunis can be, ableined 01 tale payment PEAalhes irE I'� I Can ba ovoidcd or wb— a situb ion apses that the City MOzager approves. Hwcl-illan Early �dllbullo—nl, andla adjus rrul tl 4p r d by the CIly Manager, V CRIEF FINANCIAL OFFFCER CITY MANAGERDATE: RASE:'331-�,a\ yo16/--,-7 1 REGISTER x $ m v m N 0 rn Co CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 08/23/21 THROUGH 08/29/21 Date 8/23/2021 8/23/2021 8/23/2021 08/16/21-08122/21 08/16/21-08/22/21 08/16121-08122121 Payee IRS Employment Development Employment Development Workers Comp Activity Liability Trust - Claims Retiree Health Insurance DATE OF RATIFICATION: 08/27121 TOTAL PAYMENTS BY WIRE: Description 276,934.17 Federal 941 Deposit 5,51221 State SDI payment 63,150.67 State PIT Withholding 16,405.06 SCRMA checks issued 8,286.12 Claim checks issued/(voided) 0.00 Health Reimbursment checks issued 370,288.23 370,288.23 Certified as to the accuracy of the wire transfers bye Treasury & Customer S roices Manager Date Chi iFi cialOfftcer Date <?/a&( dale Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. PACity TreasurerlWire TransferslWire Transfers 07-01-21 to 6-30.22 8/27/2021 1 /1 DEPT# 1101 1201 1300 2101 2102 2201 2401 2402 2500 2601 2700 2900 6100 3100 3200 2403 2404 CITY OF EL SEGUNDO WARRANTS TOTALS BY DEPARTMENT AS OF 9/21 /21 REGISTER # 5A NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT City Council City Treasurer City Clerk City Manager Communications City Attorney Economic Development PI 213.00 44.62 annmg 1,388.53 Administrative Services 51,361,18 Government Buildings 7,112.02 Community Outreach/Planning Nondepartmentai 30,405.43 Library 7,658.05 98.182.83 PUBLIC SAFETY Police Fire Building Safety Ping/Bldg Sfty Administration PUBLIC WORKS 7,832.36 12,910A 1 265.00 89.24 21,096,71 4101 Engineering 3,388.83 4200 Streets/Park Maintenance 43,891.76 4300 Wastewater 14,816.76 4601 Equipment Maintenance 7,544.01 4801 Administration 69.641.36 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 80,25 5400 Centennial 80.25 EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS TOTAL WARRANTS 163,911.28 r 352.912.43 J Page 22 of 68 CITY OF EL SEGUNDD WARRANTS TOTALS BY FUND 3037216 - 3037305 9002163 9DO2196 DATE OF APPROVAL. AS OF 9121121 Cal GENERALFUND 29210993 104 TRAFFIc SAFETY FUND , 105 STATE GAS TAX FUND 23,394.50 105 ASSOCIATED RECREATION ACTIVITIES FUND . 109 ASSET FORFEITURE FUND 4,359.00 fro MEAURE-R- ill COMM DEVEL BLOCM GRANT , 112 PROP"A"TAANSPORTATION , 114 PROP-C' TRANSPORTATION 30.572.25 115 AIR DUALITY INVESTMENT PROGRAM _ Ila HOME SOUND INSTALLATION FUND , 117 HYPERION MITIGATION FUND 55.87 Its TDA ARTICLE SO all RIKEYNAY FUND _ 119 MTA GRANT , 120 C O.P S. FUND 121 FEMA 122 L A W A FUND 723 PSAF PROPERTY TAX PUBLIC SAFETY - T24 FEDERAL GRANTS 13.320.00 125 STATE GRANT 1.544.05 125 AfP CUPA PROGRAM OVER&GHT SURCHARGE 90.00 121 59-1 22,272.SO 129 CERTIFIED ACCESS SPECIALIST PROGRAM 130 AFFORDABLE HOUSING 131 COUNTY STORM WATER PROGRAM 1 40B.00 202 A9SESSMENT DISTRICT 073 , 301 CAPITAL IMPROVEMENT FUND 302 INFRASTRUCTURE REPLACEMENT FUND 39,120.43 405 FACILITIES MAINTENANCE _ Sot WATER UTILITY FUND 10,717AD 507 WASTEWATER FUND 419412 503 GOLF COURSE FUND _ SOS SCUD WASTE FUND 601 COUIPME14T REPLACEMENT CO2 LIABILITY INSURANCE , 003 WORXERS COMP RESERVEnNSURANCE 40.0e Tat RETIRED EMP. INSURANCE 702 EXPENDABLE TRUST FUND -DEVELOPER FEES 12.900.00 703 EXPENDABLE TAusT FUND -OTHER 4,000.00 704 CULTURAL DEVELOPMENT 120000 709 OUTSIDE SERVICES TRUST TOTAL WARRANTS 5 1014T.AI STATE OF CALIFORNIA COUNTY OF LOS ANGELES Inlormallon an actual eApandi urea is available In the Director of Finance's office in Ina CRy of El Segundo, 1 cenlfy as to the accuracy of the Demands and the avatlubilay, of fund for payment Ihelaor For Approval: Regular checks held fat City council aulholtzabpn to release. CODES: VOID CHECKS DUE TO ALIGNMENT• R= Computer genemled Checks for all nomemer e11c fu enc 9 Y ro y Payrsle013 Tor melenals, supplies end NfA services in support of city OpemHons For Retdlcaltan: VOID CHECKS DUE TO INCORRECT CHECK DATE: A = Payroll and Employee Benefit checks VOID CHECKS DUE TO COMPUTER SOFTWARE ERROR: AP • U • Computer ganerele0 Early Release disbursements ondior adjustments approved by the City Manager_ Such as: payments for utNlty services, petly cash and employee Ifavel expense NOTES reimbursements, various refunds. conlracl employee services consistent with current contraelual agreements. Instances where prompt payment discounts can be obtained afate payment penalties ten dw avoldetl ly when a Sll adult; arises Thal the City Manager pro e d b N • Handwmlen Early Rele a pleb manic an ae]uslments approved by the City Manager. CHIEF FINANCIAL OFFICER CITY MANAGER �40 DATE: DATE: n f � -7 1 ! f L.i N cQ CD N W O 00 REGISTER SB v co N 0 rn Co CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 08/30/21 THROUGH 09/05/21 Date 9/2/2021 9/2/2021 9/2/2021 9/3/2021 08/23/21-08129/21 08/23/21-08/29/21 08/23/21-08/29/21 Payee Manufacturers & Traders Manufacturers & Traders Manufacturers & Traders ExpertPay Workers Comp Activity Liability Trust - Claims Retiree Health Insurance DATE OF RATIFICATION: 09/07121 TOTAL PAYMENTS BY WIRE: Description 104,914.57 457 payment Vantagepoint 1,130.77 401(a) payment Vantagepoint 550.00 IRA payment Vantagepoint 1,763,42 EFT Child support payment 53,483.95 SCRMA checks issued 0.00 Claim checks issued/(voided) 11,417.29 Health Reimbursment checks issued 173.260.00 173,260.00 Certified as to the accuracy of the wire transfers by: Treasury & Customer Services Manager Date -14 I.-FIR-0401-ill i k h �, -k - il MWAK _ Tncial OffiYer , ate 3�,� Manager �.T Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. RNCity TreasurerMire TransferslWire Transfers 07-01-21 to 6-30-22 9/7/2021 1 /1 v m N Cn 0 rn Co CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 09/06/21 THROUGH 09/12/21 _ Date Payee Description 9/7/2021 IRS 328,776.79 Federal941 Deposit 9/7/2021 Employment Development 5,314.49 State SDI payment 9/7/2021 Employment Development 80,012.85 State PIT Withholding 9/8/2021 Cal Pers 578,335.06 EFT Health Insurance Payment 9/8/2021 Cal Pers 200.00 Admin Fee - Late Payroll Reporting 9/10/2021 West Basin 2,039,054,61 H2O payment 08/30/21-09/05/21 Workers Comp Activity 27,943.90 SCRMA checks issued 08/30/21-09/05/21 Liability Trust - Claims 4,818.91 Claim checks issued/(voided) 08/30121-09/05/21 Retiree Health Insurance 0.00 Health Reimbursment checks issued 3,064,456.61 DATE OF RATIFICATION: 09/13/21 TOTAL PAYMENTS BY WIRE: 3,064,456.61 Certified as to the accuracy of the wire transfers by: Date -� - m. _ �` Date Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. R\City TreasurerlWire Transfers\Wire Transfers 07-01-21 to 6-30-22 9/13/2021 1 /1 CITY OF EL SEGUNDO WARRANTS TOTALS BY DEPARTMENT AS OF 9/21/21 REGISTER # 5B DEPT# NAME TOTAL GENERAL FUND DEPARTMENTAL EXPENDITURES GENERAL GOVERNMENT 1101 City Council 1201 City Treasurer 34.83 1300 City Clerk 223.32 2101 City Manager 145.66 2102 Communications 102.71 2201 City Attorney 161.50 2401 Economic Development 920.19 2402 Planning 1,246.49 2500 Administrative Services 131,468.54 2601 Government Buildings 25,296.26 2700 Community Outreach/Planning 2900 Nondepartmental 865.52 6100 Library 2,341.51 162,806.53 PUBLIC SAFETY 3100 Police 35,871.41 3200 Fire 21,839,45 2403 Building Safety 2404 PIng1Bldg Sfty Administration 2,045.86 59, 756.72 PUBLIC WORKS 4101 Engineering 5,386,17 4200 Streets/Park Maintenance 70,414.65 4300 Wastewater 4,194.12 4601 Equipment Maintenance 4,336.24 4801 Administration 335.90 84,667.08 COMMUNITY DEVELOPMENT 5100,5200 Recreation & Parks 16,375.83 5400 Centennial EXPENDITURES CAPITAL IMPROVEMENT ALL OTHER ACCOUNTS TOTAL WARRANTS 16,375.83 39,120.43 103,620.82 466, 347.41 Page 26 of 68 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: September 21, 2021 Agenda Heading: Consent Item Number: B.8 TITLE: Notice of Completion of Roller Hockey Rink Improvements Project RECOMMENDATION: 1. Accept the Roller Hockey Rink Improvements Project No. PW 19-13 by Pacific Tennis Courts, Inc. as complete. 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder's Office. FISCAL IMPACT: Project Budget Description Budget General Fund $80,000 LA Kings Donation $75,000 Total Project Budget $155,000 Project Cost Description Expenditures Engineering Design $5,032 Construction Contract Amount $134,070 Change Orders ($18,320) Advertising Costs $1,872 Total Project Cost $122,654 Unspent funds returning to source $32,346 Page 27 of 68 Roller Hockey Rink Project Completion September 21, 2021 Page 2 of 3 Amount Budgeted: Additional Appropriation Account Number: BACKGROUND: $155,000 No 301-400-8202-8424 Built in 1997, the City's outdoor roller hockey rink was designed to accommodate the fast-growing sport of roller hockey. This exciting facility is located in Recreation Park by Sheldon Street and north of Grand Ave. The facility offers youth clinics, pick-up play, and leagues for men and women in novice, intermediate and advanced divisions. Due to the facility's age and frequent usage, the majority of the rink's parts were already beyond the ordinary maintenance repairs. On February 18, 2020, City Council adopted the engineering plans and specifications for the Roller Hockey Rink Improvements Project (Project No. PW 19-13) and authorized staff to advertise the project for bids. This project has included the following improvements: • Removal and replacement of dasher boards, kickplates and topsills • Repair of cracks on the concrete rink surface • New rink surface treatment and striping • New sports graphics Funding for this project included a generous donation of $75,000 from the LA Kings. DISCUSSION: On November 3, 2020, City Council awarded a standard Public Works Contract to Pacific Tennis Courts, Inc. (PTC) in the amount of $130,070. Construction began on April 19, 2021 and was completed by PTC on July 23, 2021. The inspection work was performed by MNS Engineers and it was determined that the project was completed in accordance with the plans and specifications and to the satisfaction of the City Staff. Staff recommends that City Council approve the recommended actions as noted. 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. Page 28 of 68 Roller Hockey Rink Project Completion September 21, 2021 Page 3 of 3 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: Arianne Bola, Sr. Engineer Associate REVIEWED BY: Elias Sassoon, Public Works Director APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. Before and After Photos 2. Location Map 3. Vicinity Map 4. Notice of Completion Page 29 of 68 Before Construction: Page 30 of 68 1 � ���� —�— , .:�.. ��= �� d ��- � � { r � - , _ �,, �� �- LF� Abe�� ,5��''." PW 19-13: ROLLER HOCKEY RINK IMPROVEMENTS LOCATION MAP L N � G� �J* V r- Pirye Aye I'� III _GUJyMJ5 WJ FI aV'll�•IIII�1 Itilt� 17 f � IotAlii � c� W n Clix�l� in 1 1„kl •' Park bisk,t senior E Holly Aye R� reatlon �' ` Park' r :nurt."r? I. II Hourinq In •^ E Holly Ave I I��• I� Itilll k' I,111 III,. II ' `I I„II P. IIn.11 . 11 1 1. 41 1, kr 11 I .•I 11, •I .l i� � C.I. u�b �li Ir � ,+ 9} I ;U Ion a I � teen Skete park Cerrtar e F CtFand Ave C _ F Fr nktin A.jn - E Plne Ave 0 J .,I II-IIy H1111:Wark 752.3 1 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 _Auxiliary_Sphere from the use of this map. An Ell PW 19-13: Roller Hockey Rink Improvements f— - Vicinity Map W ,,, 4 W aV w -------••---]dLJm�rl�sl.tt�csc._..�*Mrf•n�t. ..�.�� _ I' V' I I E Maple Ave I i Q saqunde+ _ +4gh Sefibal F, Mariposa Ave. rU ----� W h'!111n #x � ~_.., El S iIV Grand AV e Grand Ave s E Franklin Ave Z W e � z ]C � FbYdhwn $mac# am � %tilebO�fl! O�FI�l4 t T Na �alcb s Y r! b 14 Lk U Fi •��.�ulily ------- 4&A*1FG4-ikN r- Am. ..................... T, 33Sh S, %V 104Lh S r 0 a m CC I � 1 � 1 u A I � z I � Pwr F oc* I '0 Lill EEIS"undo �,d�:� IF 1 � 1 � � 1 U'll 1 ._.._.._.._..1 'T 17 1enr,a, radde sc hao h H43 . Flg r 4 a y C9 A 6,018.7 1 01 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. 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: Roller Hockey Rink Improvements Project No.: PW 19-13 Contract No. 5975 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 July 23, 2021. The work done was: roller hockey rink improvements 6. On September 21, 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: Pacific Tennis Courts, 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: Recreation Parks Roller Hockey Rink Improvements 9. The street address of said property is: 401 Sheldon St. in El Segundo, CA 90245 Dated: Elias Sassoon Public Works Director VERIFICATION I, the undersigned, say: I am the Director of Public Works/City Engineer 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. 90245 Elias Sassoon Public Works Director Page 35 of 68 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: September 21, 2021 Agenda Heading: Staff Presentations Item Number: D.9 TITLE: Purchase of Retired Police Canine by Handler, Sergeant Alex Leavitt RECOMMENDATION: Authorize the Chief of Police to sign an agreement for the sale of retired police canine, "Roxy," to his handler, Sergeant Alex Leavitt, for the nominal fee of one dollar ($1.00). FISCAL IMPACT: None BACKGROUND: On August 14, 2021, Alex Leavitt was promoted to the rank of police sergeant from his position as a police dog handler after six years of dedicated canine service. Sergeant Leavitt's police dog, Roxy, a nine -year -old Belgian Malinois, has been his canine partner since June of 2015. During that term, Roxy and Sergeant Leavitt were responsible for multiple suspect searches, surrenders and apprehensions. Roxy conducted multiple narcotic and article searches, resulting in the recovery of numerous weapons, evidence, 208 Ibs of dangerous narcotics and over $40,000. Sergeant Leavitt and Roxy made numerous community relations appearances at schools, businesses, and events. After six years of service to the city, Roxy has been deemed no longer fit for duty, and has been retired. DISCUSSION: Staff recommends that Roxy retire from police canine services as she is no longer fit for police duty. El Segundo Police Department policy allows a canine handler to purchase their police service dog for a nominal fee if the dog is considered unfit for duty by the Chief of Police. Page 36 of 68 Sale of Police Canine September 21, 2021 Page 2 of 2 Sergeant Leavitt will sign a hold harmless agreement releasing the City and Police Department from liability as outlined in department policy 345.32 — Disposition of Police Canines. Goal 2: Support Community Safety and Preparedness Objective: El Segundo is a safe and prepared city. PREPARED BY: Aaron Corkins, Police Lieutenant REVIEWED BY: Jaime Bermudez, Interim Police Chief APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: None Page 37 of 68 {.,rVoy City Council Agenda Statement ELSEGUNDO Meeting Date: September 21, 2021 Agenda Heading: Reports - City Treasurer Item Number: G.10 TITLE: Investment Portfolio Report for June 2021 RECOMMENDATION: Receive and file. FISCAL IMPACT: None. BACKGROUND: The Treasury Department provides an Investment Portfolio Report presentation to City Council on a quarterly basis. The report includes the status of Treasury investment activities and related economic indicators as of June 2021. DISCUSSION: See attached Investment Portfolio Report. 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. Page 38 of 68 Investment Portfolio Report for June 2021 September 21, 2021 Page 2 of 2 PREPARED BY: Dino Marsocci, Revenue Manager/Deputy Treasurer REVIEWED BY: Matthew Robinson, City Treasurer APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: Investment Portfolio Report for June 2021 Page 39 of 68 CITY OF ELSEGUNDO City of El Segundo Investment Portfolio Report June 2021 Certified By: City Treasurer's Office CITY OF ELSEGUNDO Portfolio Portfolio Summary As of June 2021 Portfolio TVDe / Security TVDe Liquidity $40,224,407 Reserve $40,000,000 v > $22,810,610 x $20,000,000 U—�� $17,911,601 $12,821,519 $8,295,450 $7,156,133 $0 $84,, $1,262,613 $40,224,407 $40,000,000 j $22,810,610 o $20,000,000 $17,287,268 m° $12,619,068 ME— $8,091,675 $6,991,712 $0 $84,415 $1,246,048 40.00% 36.38% m 30.00% 0 20.63% o 20.00 % U—�� 16.20 % 0 11.60% 10.00% 7.S0% 6.47% 0.00% 0.08% M 1.14% r 3 2.87 ' m o, 2 a' 1.80 1.89 v 1 LIW2.36 0.55 30 0.00 0.00 0.00 v 3.00% 2.84% 2.65% a '> 2.19% 2.22% rn 1. 2% a' 2.00% 1.00% 0.45% 0.00 0.05% 0.22% CAMP-JPAP Cash LAIF Government Medium Term Notes Municipal Bonds Negotiable Certificates of Supranational Obligations Deposit CAMP-JPAP Cash Government LAIF Medium Term Notes Municipal Bonds Negotiable Certificates of Deposit Supranational Obligations Page 42 of 68 Investments by Security Type As of June 2021 Supranational Obligations CAMP-JPAP $1,262,613 $84,415 Negot Municipal Bon, $7,156,133 Medium Term Not $12,821,519 LHIF $40,224,407 Government $8,295,450 Security Type CAMP -JPAP Cash Government LAIF Medium Term Notes Municipal Bonds Negotiable Certificates of Deposit Supranational Obligations Page 43 of 68 Reserve Portfolio Ladder by Quarter As of June 2021 $15,000,000 $14,000,000 $13,000,000 $12,000,000 $11,000,000 $10,000,000 $9,000,000 m $8,000,000 m a $7,000,000 $6,000,000 $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 Quarter Q1 Q2 Q3 Q4 Total Page 44 of 68 a $40,224,407 $40,000,000 $35,000,000 $30,000,000 $25,000,000 $20,000,000 $15,000,000 $10,000,000 $5,000,000 $0 $22,810,610 Cash LAIF Investments by Maturity Date As of June 2021 $12,706,398 $4,538,405 $10,972,907 $8,077,277 $4,934,135 $2,497,195 $2,729,871 $991,127 $84,415 = = E E E E E CAMP-JPAP <30Days 31to90Days 91to180Days 181to365Days 1to2Years 2to3Years 3to4Years 4to5Years Page 45 of 68 Portfolio As of June 2021 PortfolioTy.. Security Type Liquidity Cash Issuer CASH Chase CUSIP Cash Cash Days to Maturity 1 1 Coupon 0.00% 0.45% Par Value $252,659 $22,557,951 Market Value $252,659 $22,557,951 Book Value $252,659 $22,557,951 UnrealizedP/L $0 $0 LAIF LAIF LAIF 1 0.22% $40,224,407 $40,224,407 $40,224,407 $0 CAMP-JPAP CAMP-JPAP CAMP-JPAP 1 0.05% $84,415 $84,415 $84,415 $0 Reserve Government FEDERAL AGRIC MTG CO FEDERAL FARM CREDIT FEDERAL HOME LN MTG FEDERAL HOME LOAN BA FHLMC MTN FNMA NTS TVA SR NTS 31422BPQ7 3133EKSN7 3133EKVE3 3137EAEN5 3130A1XJ2 3134GA5C4 3135GON82 3135GOQ89 880591ER9 875 1.63% $500,000 $515,195 $499,884 $15,311 726 1.77% $1,000,000 $1,029,650 $998,607 384 1.85% $1,000,000 $1,018,320 $999,900 $31,043 $18,420 719 2.75% $1,000,000 $1,049,190 $1,017,080 $32,110 1,080 2.88% $2,000,000 $2,139,740 $2,089,405 $50,335 78 2.00% $500,000 $501,980 $500,000 $1,980 48 1.25% $500,000 $500,745 $482,020 99 1.38% $1,000,000 $1,003,510 $978,260 $18,725 $25,250 1,173 2.88% $500,000 $537,120 $526,520 $10,600 Medium Term Notes AMAZON COM INC APPLE INC NT ASTRAZENECA FINANCE BANKAMERCORP BIDS BERKSHIRE HATHAWAY CATERPILLAR FINLSVC CIGNACORPNEW CITIGROUP INC NTS COCA COLA CO SR NT ESTEE LAUDER COS INC GOLDMAN SACHS INTERCONTINENTALEX JOHNS HOPKINS HLTH MEAD JOHNSON NUTRITI MORGAN STANLEY NEW YORK LIFE 144A ORACLE CORP ORACLE CORP SR NT STRYKER CORP NT TOYOTA MOTOR CR BIDS UNITED HEALTH GROUP UNITED PARCEL SERVIC WAL-MART STORES INC WELLS FARGO & CO 023135AJS 037833AK6 04636NAA1 06051GFX2 084670BR8 14913QAA7 125523AGS 172967KN0 191216CL2 29736RAN0 38141GXJ8 45866FAD6 478111AB3 582839AH9 61746BDZ6 64952WCS0 68389XBL8 68389XBK0 863667AH4 89236TCQ6 91324PDN9 911312BT2 931142DU4 949746SA0 949746SK8 517 2.50% $500,000 $513,870 $499,990 $13,880 672 2.40% $500,000 $518,940 $480,685 $38,255 1,793 1.20% $500,000 $498,295 $501,040 ($2,745) 1,754 3.50% $500,000 $550,830 $554,155 ($3,325) 623 2.75% $500,000 $518,890 $513,756 $5,134 341 2.40% $500,000 $510,215 $500,000 $10,215 1,599 4.13% $500,000 $560,320 $564,210 ($3,890) 1,766 3.40% $500,000 $545,780 $550,715 ($4,935) 1,164 1.75% $500,000 $519,810 $493,865 $25,945 1,250 2.00% $500,000 $522,510 $501,600 $20,910 1,371 3.50% $500,000 $542,450 $545,605 ($3,155) 1,615 3.75% $500,000 $554,050 $557,000 ($2,950) 684 2.77% $145,000 $150,964 $141,068 $9,896 1,599 4.13% $500,000 $562,505 $565,170 ($2,665) 1,672 3.88% $500,000 $559,000 $561,240 ($2,240) 345 2.30% $500,000 $510,030 $500,000 $10,030 807 2.40% $500,000 $518,445 $492,550 $25,895 77 1.90% $500,000 $500,985 $496,020 $4,965 1,585 3.38% $500,000 $545,975 $548,175 ($2,200) 378 2.80% $500,000 $513,270 $490,620 $22,650 1,629 3.70% $500,000 $557,380 $560,625 ($3,245) 1,159 2.20% $500,000 $523,755 $504,105 $19,650 S33 2.35% $500,000 $514,585 $498,935 $15,650 26 2.10% $500,000 $500,635 $496,990 573 3.07% $500,000 $508,030 $500,950 $3,645 $7,080 Municipal Bonds CONNECTICUT CONNECTICUTST GOODRICH MICH AREA HOUSTON TEX LA QUINTA CALIF REDE LAS VEGAS NEV 20772KGN3 20772JL7S 382406PY6 442331ST7 50420BCL4 5176968H6 1,020 3.04% $1,000,000 $1,067,590 $1,064,850 $2,740 397 2.77% $500,000 $513,665 $508,400 $5,265 670 2.72% $300,000 $312,348 $304,584 $7,764 975 1.95% $1,000,000 $1,033,380 $1,006,410 $26,970 428 2.92% $1,000,000 $1,030,870 $1,007,590 $23,280 336 3.15% $545,000 $558,385 $546,363 $12,023 Page 46 of 68 Portfolio As of June 2021 PortfolioTy.. Security Type Issuer CUSIP Days to Maturity Reserve Municipal Bonds NEW YORK N Y ONTARIO CALIF INTL OREGON STDEPTADMIN TU LSA C NTY O KLA I N D P 64966QCA6 683042AJ4 68607VT47 899593 M G 9 1,128 1,415 1,006 1,067 Negotiable Certificates of Deposit 1ST SEC BK OF WASH ABACUS FED SVGS BK ALLEGIANCE BK C/D ALLY BK MIDVALE UTAH ALMA BK ASTORIA NEW AMERICAN EXP C/D F/R AMERICAN ST BK C/D BALBOA THRIFT & LN BANK MIDWEST BANK NEW ENG SALEM BANK3 (TENNESSEE) C/D BELL ST BK & TR C/D BELMONT SVGS BK C/D BK BARODA NY YC/D CAPITAL ONE BK C/D CITADEL FED CR UN C/ COMENITY CAP BK C/D COMMERCE BK GENEVA COMMERCIAL BK HARROG CONGRESSIONAL BK C/D DENVER SVGS BK IOWA DISCOVER BK C/D DNB FIRST N.A. C/D EAGLEBANK BETHESDA ENCORE BK LTTL RCK ENERBANK USA UT ENTERPRISE BK ALLISO FIRST BK HGHLND C/D 2 FIRST COMLBKMISS FIRST F M RS B&T C/D FIRST NATL BK MCG C/D FIRST PREMIERBKC/D F I RST SO U RC E BK C/D FIRSTST BK BUXTON GENOA BKG CO OHIO GRAND RIV BK GRNDVLL HAVEN SVGS BK HOBOKE HORIZON BK WAVERLY INDUSTRIAL &COMLBK KNOXVILLETVA 33625CCP2 00257TBF2 01748DAX4 02007GKC6 020080BL0 02587DU55 029728BA9 05765LAYB 063615BP2 06426KBE7 066531-AJ9 0781SABA4 08051SCG2 06062QXG4 140420L24 17286TAG0 20033AXE1 20056QRZ8 20143PDXS 20726AAZ1 249398BT4 2546726Y9 25590AAH3 27002YEJ1 29260MAM7 29278TMN7 29367RKT2 319141JC2 31984GFA2 320165J KO 32112UDM0 33610RRF2 33646CJ N S 33648RAZ2 37234809 38644ABP3 41939HAT9 44042TBQ6 4SS81EAX9 499724AD4 1,126 1,129 456 341 1,169 335 1,031 749 422 1,058 62S 264 243 146 111 1,338 96 1,092 714 303 721 398 358 475 775 875 1,051 489 30 1,162 916 442 6 797 1,127 1,129 40 790 730 791 oupon Par Value Market Value Book Value Unrealized P/L 2.13% $1,000,000 $1,043,940 $1,003,750 $40,190 2.90% $500,000 $536,410 $538,090 ($1,680) 2.81% $500,000 $529,650 $510,125 $19,525 2.60% $500,000 $529,895 $501,550 $28,345 2.00% $245,000 $257,600 $245,000 $12,600 2.00% $245,000 $257,615 $245,000 $12,615 2.15% $245,000 $251,176 $245,000 $6,176 2.50% $245,000 $250,571 $245,000 $5,571 1.75% $245,000 $2SS,974 $245,000 $10,974 2.40% $245,000 $250,250 $245,000 $5,250 2.50% $245,000 $260,175 $245,000 $15,175 2.05% $245,000 $254,134 $245,000 $9,134 3.05% $245,000 $253,404 $245,000 $8,404 2.65% $245,000 $261,591 $245,000 $16,591 0.90% $245,000 $247,979 $245,000 $2,979 0.90% $245,000 $246,502 $245,000 $1,502 2.60% $245,000 $249,123 $245,000 $4,123 1.85% $245,000 $246,789 $245,000 $1,789 1.70% $245,000 $246,056 $245,000 $1,056 1.65% $245,000 $256,023 $245,000 $11,023 2.10% $245,000 $246,311 $245,000 $1,311 2.30% $245,000 $259,504 $245,000 $14,504 2.45% $245,000 $255,665 $245,000 $10,665 2.45% $245,000 $249,861 $245,000 $4,861 2.25% $245,000 $254,793 $245,000 $9,793 2.30% $245,000 $250,863 $245,000 $5,863 2.00% $245,000 $249,584 $245,000 $4,584 2.55% $245,000 $252,691 $245,000 $7,691 2.00% $245,000 $254,151 $245,000 $9,151 1.80% $245,000 $254,011 $245,000 $9,011 2.60% $245,000 $261,177 $245,000 $16,177 2.15% $245,000 $251,617 $245,000 $6,617 1.95% $245,000 $245,387 $245,000 $387 1.75% $245,000 $255,932 $245,000 $10,932 1.75% $245,000 $254,070 $245,000 $9,070 2.00% $245,000 $250,581 $245,000 $5,581 2.60% $245,000 $245,105 $245,000 $105 1.65% $245,000 $252,509 $245,000 $7,509 1.95% $245,000 $257,233 $245,000 $12,233 2.00% $245,000 $257,615 $245,000 $12,615 1.95% $245,000 $245,505 $245,000 $505 1.70% $231,000 $240,727 $227,867 $12,860 3.30% $245,000 $260,053 $245,000 $15,053 3.25% $245,000 $260,940 $245,000 $15,940 Page 47 of 68 Portfolio As of June 2021 PortfolioTy.. Security Type Issuer CUSIP Days to Maturity Coupon Par Value Market Value Book Value UnrealizedP/L Reserve Negotiable Certificates of Deposit KS STATEBANK MANHATT LAFAYETTE FED CR LAKESIDE BK CHIC C/D LIVE OAK BKG CO C/D LUANA SAVINGS BK C/D MAI NSTREET BK FAI RFA MID MO BKSPRINGFIEL MORGAN STANLEY BKC/ MORGAN STANLEY PVT NEIGHBORS FCU NORTHFIELD BK C/D PARK VIEW FCU HARRIS PIONEER BK SSB ATX PLAINS ST BKTEXC/D POPPY BK SANTA C/D PREFERRED BK LOS ANG PRIVATEBANK & TC C/D R.I.A. FEDERAL CREDI RAYMOND JAMES BK NAT RELIANCE SVGS BK C/D RIVERBANK POCAHON C/D SALLIE MAE BK SLT LA SPRING BK NY C/D STONE BK MTN VIEW UBS BK USA SALT LAKE ULTIMABKMINN UPPER PENINSULA C/D USALLIANCE FCU RYE WASHINGTON FED SEATT WELLS FARGO BANK NAT WELLS FARGO NATL BK 50116CBFS 50625LAE3 51210SMY0 538036GU2 549104FX0 56065GAG3 59541KBV8 61690UPF1 61760AYR4 64017AAM6 66612ABV9 70087TAA3 72360SAS0 726547BK7 73319FAF6 740367HPS 74267GVX2 749622AL0 75472RAUS 7S950XAF6 76857AAB7 7954503Q6 849430AS2 86158RAV1 90348JCR9 90385LCR8 91630PAS0 90352RAES 938828BJ8 949763B96 949495AF2 686 2.30% $200,000 $207,848 $199,700 8,148 819 3.30% $245,000 $261,726 $245,000 $16,726 175 1.95% $245,000 $247,225 $245,000 $2,225 1,246 1.85% $245,000 $257,255 $245,000 $12,255 118 2.30% $245,000 $246,806 $245,000 $1,806 1,031 2.60% $245,000 $260,864 $245,000 $15,864 1,113 1.90% $245,000 $256,753 $245,000 $11,753 1,248 1.95% $245,000 $258,120 $245,000 $13,120 1,016 2.80% $245,000 $262,035 $245,000 $17,035 820 3.30% $245,000 $261,778 $245,000 $16,778 112 1.95% $245,000 $246,448 $245,000 $1,448 433 1.80% $245,000 $249,871 $245,000 $4,871 110 2.40% $245,000 $246,727 $245,000 $1,727 1,087 2.30% $245,000 $259,445 $245,000 $14,445 1,357 1.10% $245,000 $251,152 $245,000 $6,152 1,143 2.00% $245,000 $257,728 $245,000 $12,728 309 2.00% $200,000 $203,300 $199,700 $3,600 909 2.50% $245,000 $258,568 $245,000 $13,568 1,279 1.85% $245,000 $257,522 $245,000 $12,522 237 2.50% $245,000 $248,864 $245,000 $3,864 719 2.30% $245,000 $255,248 $245,000 $10,248 362 2.25% $245,000 $250,282 $245,000 $5,282 435 2.00% $245,000 $250,476 $245,000 $5,476 642 3.10% $245,000 $257,500 $245,000 $12,500 699 3.15% $245,000 $258,779 $245,000 $13,779 455 3.10% $245,000 $254,060 $245,000 $9,060 1,276 1.75% $245,000 $256,596 $245,000 $11,596 89 3.10% $245,000 $246,806 $245,000 $1,806 1,150 2.05% $245,000 $258,166 $245,000 $13,166 1,059 2.65% $245,000 $261,606 $245,000 $16,606 548 1.85% $245,000 $251,203 $245,000 $6,203 Supranational Obligations IADB GLOBAL MT INTER-AMERICAN DEVEL 4581XOCV8 45818WCK0 76 1.25% $500,000 $501,175 $485,390 $15,785 285 2.36% $750,000 $761,438 $760,658 $780 Page 48 of 68 CITY OF ELSEGUNDO Transactions Transactions Prior 3 Months as of June 2021 Year of Transaction Date Month of Transaction Date Day of Transaction Date Issuer CUSIP Maturity Date 2021 June 17 ASTRAZENECAFINANCE O4636NAA1 5/28/26 BANK AMER CORP BDS O6O51GFX2 4/19/26 CIGNA CORP NEW 12SS23AG5 11/15/25 CITIGROUP INC NTS 172967KNO 5/01/26 GOLDMAN SACHS 38141GXJ8 4/01/25 INTERCONTINENTALEX 45866FAD6 12/01/25 MEAD JOHNSON NUTRITI 582839AH9 11/15/25 MORGAN STANLEY 61746BDZ6 1/27/26 ONTARIO CALIF INTL 683042AJ4 5/15/25 STRYKER CORP NT 863667AH4 11/01/25 UNITED HEALTH GROUP 91324PDN9 12/15/25 oupon Par Value Book Value 1.20% $500,000 $501,040.00 3.50% $500,000 $554,155.00 4.13% $500,000 $564,210.00 3.40% $500,000 $550,715.00 3.50% $500,000 $545,605.00 3.75% $500,000 $557,000.00 4.13% $500,000 $565,170.00 3.88% $500,000 $561,240.00 2.90% $500,000 $538,090.00 3.38% $500,000 $548,175.00 3.70% $500,000 $560,625.00 Page 50 of 68 Interest Received As of June 2021 Transaction Date 2020 2021 Grand Total Category Q3 Q4 Q1 Q2 $6,750,209 $6,000,000 FULL CALL $4,000,000 $2,000,000 $2,000,000 $2,000,000 $1,245,000 ki nnn,000 $505,209 $0 $10,375,000 $10,000,000 MATURED $5,000,000 $2,695,000 $1,740,000 $1,745,000 $490,000 $735,000 $1,000,000 $245,000 $ 490,000 $245,000 $245,000 $745,000 $0 $1,514,526 $1,500,000 $1,000,000 INTEREST $500,000 $239,585 $92,212 $122,490 $166,103 $166,750 $80,859 $112,406 $46,785 $123,430 $120,838 $58,386 $184,682 $0 MEL $0 ($2,000,000) PURCHASED ($4,000,000) ($6,000,000) ($6,046,025) ($6,046,025) July August September I October November December I January February March I April May June Total Category FULLCALL MATURED INTEREST PURCHASED Page 51 of 68 CITY OF ELSEGUNDO Compliance Asset Class Compliance As of June 2021 Security Type In Compliance? Max Weight Weight Par Value Book Value Market Value Cash Y 100% 20.63% $22,810,610 $22,810,610 $22,810,610 LAIF Y 100% 36.38% $40,224,407 $40,224,407 $40,224,407 CAMP-JPAP Y 30% 0.08% $84,415 $84,415 $84,415 Government Y 100% 7.50% $8,000,000 $8,091,675 $8,295,450 Medium Term Notes Y 15% 11.60% $12,145,000 $12,619,068 $12,821,519 Municipal Bonds Y 10% 6.47% $6,845,000 $6,991,712 $7,156,133 Negotiable Certificates of Deposit Y 30% 16.20% $17,291,000 $17,287,268 $17,911,601 Supranational Obligations Y 10% 1.14% $1,250,000 $1,246,048 $1,262,613 Totals 100.00% $108,650,432 $109,355,202 $110,566,748 Page 53 of 68 Rating Compliance As of June 2021 Security Type Issuer CUSIP S&P Ratingl In Compliance? Market Value Weight Maximum %of Portfolio Medium Term Notes AMAZON COM INC 023135AJ5 AA Y $513,870 0.46% 3.00% APPLE INC NT 037833AK6 AA+ Y $518,940 0.47% 3.00% ASTRAZENECA FINANCE 04636NAAl BBB+ Y $498,295 0.45% 3.00% BANKAMERCORP BIDS 06051GFX2 A- Y $550,830 0.50% 3.00% BERKSHIRE HATHAWAY 084670BR8 AA Y $518,890 0.47% 3.00% CATERPILLAR FINL SVC 14913QAA7 A Y $510,215 0.46% 3.00% CIGNACORPNEW 125523AG5 A- Y $560,320 0.51% 3.00% CITIGROUP INC NTS 172967KNO BBB+ Y $545,780 0.49% 3.00% COCA COLA CO SR NT 191216CL2 A+ Y $519,810 0.47% 3.00% ESTEE LAUDER COS INC 29736RANO A+ Y $522,510 0.47% 3.00% GOLDMAN SACHS 38141GXJ8 BBB+ Y $542,450 0.49% 3.00% INTERCONTINENTALEX 45866FAD6 BBB+ Y $554,050 0.50% 3.00% JOHNS HOPKINS HLTH 478111AB3 AA- Y $150,964 0.14% 3.00% MEAD JOHNSON NUTRITI 582839AH9 A- Y $562,505 0.51% 3.00% MORGAN STANLEY 61746BDZ6 BBB+ Y $559,000 0.51% 3.00% NEW YORK LIFE 144A 64952WCSO AA+ Y $510,030 0.46% 3.00% ORACLE CORP 68389XBL8 BBB+ Y $518,445 0.47% 3.00% ORACLE CORP SR NT 68389XBKO BBB+ Y $500,985 0.45% 3.00% STRYKER CORP NT 863667AH4 A- Y $545,975 0.49% 3.00% TOYOTA MOTOR CR BIDS 89236TCQ6 A+ Y $513,270 0.46% 3.00% UNITED HEALTH GROUP 91324PDN9 A+ Y $557,380 0.50% 3.00% UNITED PARCEL SERVIC 911312BT2 A- Y $523,755 0.47% 3.00% WAL-MART STORES INC 931142DU4 AA Y $514,585 0.47% 3.00% WELLS FARGO & CO 949746SAO 949746SK8 BBB+ BBB+ Y Y $500,635 0.45% 3.00% $508,030 0.46% 3.00% Municipal Bonds CONNECTICUT 20772KGN3 A+ Y $1,067,590 0.97% 5.00% CONNECTICUTST 20772JL75 A+ Y $513,665 0.46% 5.00% GOODRICH MICH AREA 382406PY6 AA Y $312,348 0.28% 5.00% HOUSTON TEX 4423315T7 AA Y $1,033,380 0.93% 5.00% LAQUINTACALIF REDE 50420BCL4 AA- Y $1,030,870 0.93% 5.00% LAS VEGAS NEV 5176968H6 AA Y $558,385 0.51% 5.00% NEW YORK N Y 64966QCA6 AA Y $1,043,940 0.94% 5.00% ONTARIO CALIF INTL 683042AJ4 AA Y $536,410 0.49% 5.00% OREGON ST DEPTADMIN 68607VT47 AAA Y $529,650 0.48% 5.00% TULSA CNTY OKLA INDP 899593MG9 N/A Y $529,895 0.48% 5.00% Supranational IADB GLOBAL MT 4581XOCV8 N/A Y $501,175 0.45% 3.00% Obligations INTER-AMERICAN DEVEL 45818WCKO AAA Y $761,438 0.69% 3.00% Page 54 of 68 CITY OF ELSEGUNDO LAIF 13 12 11 10 9 8 a` 7 E c 0 0 a a 6 5 4 3 2 1 0 LAI F Apportionment Rates As of June 2021 1979 1984 1989 1994 1999 2004 2009 2014 2019 Date Page 56 of 68 LAI F Diagnostics As of June 2021 Jun 1, 19 Aug 1, 19 Oct 1, 19 Dec 1, 19 Feb 1, 20 Apr 1, 20 Jun 1, 20 Aug 1, 20 Oct 1, 20 Dec 1, 20 Feb 1, 21 Apr 1, 21 Jun 1, 21 Aug 1, 21 Date (Daily Rates) Measure Names Average Maturity Daily Quarter to Date Page 57 of 68 CITY OF ELSEGUNDO City Cash Flows $21,000,000 $20,000,000 $19,000,000 $18,000,000 $17,000,000 $16,000,000 $15,000,000 $14,000,000 $13,000,000 $12,000,000 $11,000,000 m $10,000,000 $9,000,000 $8,000,000 $7,000,000 $6,000,000 $6,0, $5,000,000 $4,000,000 $3,000,000 $2,000,000 $1,000,000 $0 Rolling 1-3-Month Cash Flow Analysis As of June 2021 $20,189,844 $4,856,383 i,041,360 June2020 August2020 October2020 December2020 February2021 April2021 June2021 Month of Date Measure Names Credits Debits Page 59 of 68 $10,000,000 $8,000,000 $6,000,000 $4,000,000 $2,000,000 $0 ....... ...... ($2,000,000) v m ($4,000,000) ($6,000,000) ($7,520, ($8,000,000) ($10,000,000) ($g 780 ($12,000,000) ($14,000,000) ($16,000,000) ($15,333,461) July Net Change in Cash by Year As of June 2021 $9,692,177 August September October November December January February March April Month Years Last Year This Year Two Years Ago Page 60 of 68 $18,000,000 $16,979,291 $16,000,000 $15,585,731 $ ,351,4 $14,000,000 $12,000,000 $11,850,2E $10,000,000 $10,021,393 $8,000,000 $6,000,000 $5,329,544 $6,198,611 $5 49, $4,642,243 $3,952,705 $4,000,000 $3,304,431 $2,952,653 $2,729,214 $2,000,000 $2,012,2( ($2,000,000) ($2,849,212) ($4,000,000) ($3,489,461) ($3,977,017) ($4,483,630)($4,180,579) ($6,000,000) ($8,000,000) ($10,000,000) ($12,000,000) ($14,000,000) ($16,000,000) Historic Drawdowns As of June 2021 $17,052,791 $16,948,871 2013 2014 2015 $14,032,868 j � $13,373,290 'I A $12,176,302 1 $45,591) ($953,953) ($770,586) 773,595) ($15,333,461) 2016 2017 2018 2019 2020 2021 Date Measure Names Delta Cash Rolling 12-Month Cumulative Drawdown Page 61 of 68 CITY OF ELSEGUNDO Economic Environment 0.85% 0.80% 0.75% 0.70% 0.65% 0.60% 0.55% 0.50% a 0.45% m o! 0.40% 0.35% 0.30% 0.25% 0.20% 0.15% 0.10% 0.05% 0.00% U.S. Treasury Yield Curve As of June 2021 0.84% 1 Month 2 Month 3 Month 6 Month 1 Year 2 Year 3 Year 5 Year Month June 2020 September2020 December2020 March 2021 June 2021 Page 63 of 68 U.S. Treasury Maturity Through TI me As of June 2021 1.00% Measure Names 0.97% 1 Month 2 Month 0.92% 0.94% 0.92% 3 Month 0.90% ■ 0.90% 0.90% 0.89%0.88%0.87% 0.89% 89% 0.90% Month 0.86% ■ 6 Year ■ 0.83° 0.84% 2 Year 85% 0.8 % 3 Year 80% 0.81/0 0.80% 0.81% 0.82% 0 0.80o0 0.8 5 Year 0.79% 0.750/ .77% 0.77% 0.77% .76% 0.73% 0.73% 0.70% 0.60% 0.61% 59 0.570/ 59% 0.571 70.56°/< N 0.50% 0 0.48/0 0.50% o 0.48/0 0.47% 0.47% 0.46% 0 0.47% 0.48 / .46% 0.47% 0.44% 0.44% 0.45% 0.44% 0.42% 0.46% 0.42% 0 0.46% 0 0.46% 0.43 /0 0.43 /o 0 44% 0.40% 0.39% 0.41% 0.40% 0.40% 0.39% 0.39% .42% 0.39% 0 0.41% 0.38 /o 0.39° 0.37% 0.38% 0.39 /0 0.38% 0.36% 38% 0.34% o .37% 0.35 /o 0.37% 0.34% 0.35%0.35°/ 0.35%0.34% 0.36° .35% 0.33% 0.32% .36% 0.36% 0.34% 0.3 % 0.30% ° 0.31/0 o 0.34/0 0.33° 0.33% 0.30° 0.30% 0.:3- 0.29% 0.31 /0 0 8% 0.3 % 0.30% 0.31% 0.28% 0.30% 0.26% 0.30% .26%0.29% 0.29% o 0 0.27 / 0.27 /o 0.28° 0.24% 0.28% 0.25% .24% 0.25% 0.24% 0.24% o 0 0.23 /° 0.26 / 0 0.21% 0.23 /0 0.24% 0.24% 0.21%0.21%0.21% 0.22% 0 0.24% 0.25% 0.23 /o 0.2001( 0.21% 0.19% 0 0.22 /0 0.19% 0.22% 0.19% 0.231 0.21% ° 0.20 /0 0.21% 0.19% 0.18% 0.16% % 0. /0 019% 0 %0.16% 0.16% 0.16% 0. % o 0.17/°0.13% 0.14%tI 0.12% .16% 0.15% 0.15% 0.16% 0.10% 0.10% 0.14% 0.13% 0.10% 0.09% 0 ^ 0.11% 0.08% 0.08% °0.08% 0.07% 0.06% 0.05% 1 0.05% 0.03% 0.04% 0.00% ........... .. .. ..... .. .. .. .. ............. .. .. ..... .. ..... . Apr 1, 20 May 1, 20 Jun 1, 20 Jul 1, 20 Aug 1, 20 Sep 1, 20 Oct 1, 20 Nov 1, 20 Dec 1, 20 Jan 1, 21 Feb 1, 21 Marl, 21 Apr 1, 21 May 1, 21 Jun 1, 21 Jul 1, 21 Date Page 64 of 68 10-Year Minus 3-Month Treasury Yield Spread As of June 2021 S.0 4.5 4.0 *4 3.0 sh2.5 :2 2.0 t WIN, 1.5 A oe, it i 1.0 0.5 0.0 it -0.5 -1.0 1981 1983 1985 1987 1989 1991 1993 1995 1997 1999 2001 2003 2005 2007 2009 2011 2013 2015 2017 2919 Date Page 65 of 68 15 14 13 12 11 10 9 8 7 m m 6 5 4 3 2 1 0 -1 _2 Unemployment vs Inflation As of June 2021 Qw- 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Date Measure Names Realized Inflation Unemployment Rate Page 66 of 68 5-Year Breakeven Inflation Prediction As of June 2021 3.0 2.0 eft ; t t {R � �{•,"� �s . t , tjx`j ; L� +sy1� �� 3 1.5 �! t 1.0 0.5 A v Y U 0.0 jAf . Y -0.5 -1.0 j 1 -1.5 -2.0 -2.5 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 Date Page 67 of 68 CITY OF ELSEGUNDO I certify that this report accurately reflects all pooled investments and it is in conformity with the investment policy as approved by the City Council on 6/1/18. A copy of this policy is available in the office of the City Clerk. The investment program herein shown provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Sources for the valuations are as follows: Federal Agency Issues, Treasury Securities and Miscellaneous Securities: Union Bank, the custodial agent for the City of El Segundo. Detailed information on all purchase and sale transactions follows the Investment Portfolio Details section. Matthew Robinson, City Treasurer Date d