2022 Mar 15 - CC MINMEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MARCH 15, 2022
CLOSED SESSION — Mayor Boyles called to order at 4:06 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)
SPECIAL ORDER OF BUSINESS: (Open to the Public)
1. Conduct Diversity, Equity, and Inclusion (DEI) Committee Interviews
Council selected Michael Lipsey, Rebecca Yussman and Genesis Jackson to the DEI
Committee.
Recessed at 5:50 PM
Adjourned at 11:55 PM
OPEN SESSION — Mayor Boyles called to order at 6:04 PM
ROLL CALL
Mayor Boyles -
Present
Mayor Pro Tern Pimentel -
Present
Council Member Pirsztuk -
Present
Council Member Nicol -
Present
Council Member Giroux -
Present
INVOCATION — Father Alexi Smith, St. Andrew's Russian Greek Catholic Church
PLEDGE OF ALLEGIANCE — Council Member Nicol
SPECIAL PRESENTATIONS:
2. Council recognized the ESHS Girl's Water Polo CIF Division 4 Champions.
3. Council recognized Sgt. Eric Atkinson for Graduation from the Sherman Block
Supervisory Leadership Institute.
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 1
4. Proclamation read by Council Member Giroux proclaiming March as National
Women's History Month. Christibelle Villena and Cristina Vazquez -Fajardo with
the DEI Committee accepted the Proclamation.
PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per
person, 30-minute limit total)
In Chamber —
Barbara Briney, resident, commented on the El Segundo Aquatic Centers heater.
Randall Duncan, resident, commented on Downtown Beautification Fund he introduced
a few meetings previously.
Eric Peterson, Owner of Tapizon, introduced himself and commented on downtown
dining.
Jay Fox, resident, in favor of outdoor dining.
Ryan Baldino, resident, commented on item #14 and the Cannabis initiative.
Michelle Keldorf, resident, commented on the Cannabis initiative and LADSAN.
Via Zoom —
David Moo, Brightview Landscape, commented on item #1311 and would like his
company to be reconsidered for the City's landscape contract.
CITY MANAGER FOLLOW-UP COMMENTS:
Darrell George, Interim City Manager commented the Cannabis item will be brought to
Council at the April 19t" meeting and the Downtown item will be on the May 3rd agenda.
Item #D17 will be pulled from tonight's agenda.
A. Read all Ordinances and Resolutions on the Agenda by Title Only.
MOTION by Mayor Pro Tern Pimentel, SECONDED by Council Member Giroux to read
all ordinances and resolutions on the agenda by title only. MOTION PASSED BY
UNANIMOUS VOTE. 5/0
B. CONSENT:
5. Approve Regular City Council Meeting minutes of March 1, 2022,
(Fiscal Impact: None)
6. Approve warrants demand register for February 21, 2022 through February 27,
2022, numbers 17A, warrant numbers 3039612 through 3039690 and, 9002404
through 9002406. Ratify Payroll and employee benefit Checks; Checks released
early due to contracts or agreement; Emergency disbursements and/or
adjustments; and, Wire transfers.
(Fiscal Impact: $276,926.62 ($200,297.00 in check warrants and $76,629.62 in
wire warrants))
7. Reject Ravand Construction and SBS Corporation bids as non -responsive and
authorize the City Manager to execute Standard Public Works Construction
Contract No. 6311 with Union Construction Company for $478,386 for the
Checkout Building Restroom Facilities Improvement Project and authorize an
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 2
additional $47,800 as contingency funds for potential unforeseen conditions.
Project No. PW 21-09,
(Fiscal Impact: $ $526,186)
8. Waive minor irregularities in the bid from Floor Covering Unlimited, Inc. and
authorize the City Manager to execute Standard Public Works Contract No. 6312
with Floor Covering Unlimited, Inc. in the amount of $78,679.00 for the Fire
Stations 1 & 2 Floor Replacement Project and authorize an additional $6,321.00
as contingency funds for potential unforeseen conditions.
Project No. PW 22-03
(Fiscal Impact: ($85,000)
9. PULLED BY MAYOR BOYLES
10, Approve Resolution No. 5318 to allow continued teleconferenced public
meetings.
(Fiscal Impact: None)
11. PULLED BY MAYOR PRO TEM PIMENTEL
12. Authorize the acceptance of $430,280 in grant funds from the 2020 State
Homeland Security Grant Program and allow for amendments as outlined in
Section V, Subsection 503 — Amendments and authorize the City Manager or
designee to sign an Agreement No. 6310 with the County of Los Angeles who
will serve as the grant administrator for the grant.
(Fiscal Impact: The City of El Segundo has been allocated $430,280 in the 2020
State Homeland Security Grant Program (SHSGP) funding, which is passed to
the local area through Los Angeles County via a subrecipient agreement. While
the grant does not provide up -front funding, municipalities submit reimbursement
requests to the grant administrator (e.g., Los Angeles County) after expenditures
are made and processed for payment. Approved requests are then reimbursed
by the County of Los Angeles. If funds are not used from 2020, they will not be
reallocated for use. Thus, it's important to expend our full allocation and approve
an additional appropriation to expense account 124-400-3202-3770 in support of
these projects, accept grant allocation in the amount of $430,280 and appropriate
$430,280 to the HSGP Grant Expense Account (124-400-3202- 3770) and
allocate $430,280 to revenue account 124-300-3202-3770 (2020 HSGP Grant)
13. Authorize the Interim City Manager to amend Agreement No. 5847A with Robert
Half International Inc., adding an additional $118,000 and extending the term to
June 30, 2022 to provide technical consulting, business analysis, project
management and administrative services.
(Fiscal Impact: $118,000)
MOTION by Council Member Nicol, SECONDED by Council Member Giroux approving
Consent Agenda items 5, 6, 7, 8, 10, 12, and 13. MOTION PASSED BY UNANIMOUS
VOTE. 5/0
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 3
PULLED ITEMS:.
9, Purchase of 10 Police Patrol Vehicles and Associated Outfitting Expenses
(Fiscal Impact: The cost of the two (2) patrol vehicles will be approximately
$82,000 and the outfitting of the vehicles will be approximately $36,000. Due to
supply chain issues and inflation concerns, a twenty percent surcharge for the
outfitting totaling $7,200 has been added, bringing the total cost to $125,200.
Funds to purchase the additional eight (8) patrol vehicles ($480,000) in
September 2022 will come from the FY23 Equipment Replacement and Asset
Forfeiture accounts.)
Chief Bermudez answered Council's questions.
Council Discussion
MOTION by Mayor Boyles, SECONDED by Council Member Giroux approving the
purchase of 10 Ford Explorer Police Interceptor vehicles using funds from the
Equipment Replacement and Asset Forfeiture accounts via a cooperative purchasing
contract, purchase emergency lighting and in-service equipment from the South Bay
Regional Public Communications Authority under the City's existing contract for the
proposed 10 police vehicles, which may require modification and authorize the Police
Department to amend an existing contract with Ken Porter Auctions, an auction
company under contract, to auction the 10 replaced 2017 Ford Explorer Police
Interceptor police vehicles. MOTION PASSED BY UNANIMOUS VOTE. 5/0
11. Service Agreement for Citywide Landscape Maintenance Services
(Fiscal Impact: $500,000)
Elias Sassoon, Public Works Director answered Council's questions..
Council Discussion
MOTION by Mayor Pro Tern Pimentel, SECONDED by Council Member Nicol to reject
Brightview's bid as non -responsive, appropriate additional funding of $67,155, and
authorize the City Manager to execute a three-year Contract with Landscape
Maintenance Services Agreement No. 6313 with a onetime three-year option extension
with Parkwood Landscape Maintenance for $436,295 per year. MOTION PASSED BY
UNANIMOUS VOTE. 5/0
D. STAFF PRESENTATIONS: (Item D18 moved forward on the Agenda)
18. Annual Comprehensive Financial Report for Fiscal Year Ending June 30, 2021.
(Fiscal Impact: None)
Joe Lillio, Chief Financial Officer introduced the item.
Nitin Patel, consultant, gave a presentation and reported on the item.
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
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Council Discussion
Council Consensus to receive and file the report.
E, COMMITTEES, COMISSIONS AND BOARDS PRESENTATIONS: (Item #E20
moved forward on the Agenda)
20, Library Board of Trustees Presentation for Consideration of Eliminating Adult
Overdue Fines
(Fiscal Impact: Elimination of adult overdue fines would reduce the Library's
General Fund revenue by approximately $3,000 per fiscal year)
Mark Hebert, Library Manager and Sara Whelan, Library Board of Trustees Chairperson
gave a presentation.
Council Discussion
MOTION by Council Member Pirsztuk, SECONDED by Council Member Giroux
approving the elimination of adult overdue fines. MOTION PASSED BY UNANIMOUS
VOTE. 5/0
C. PUBLIC HEARING:
14. Pacific Coast Commons Specific Plan and Mixed -Use Commercial/Residential
Development Project at 475-629 North Pacific Coast Highway.
(Fiscal Impact: A Fiscal Impact Analysis was conducted to determine the impact
of the proposed project on the City budget through a comparison of anticipated
annual City revenues (taxes, service charges, etc.) against the anticipated
annual City costs for services ( police, fire, recreation, etc.). The Fiscal Impact
Analysis estimated that the proposed development would have a net negative
impact on the City's budget of $127,631 annually. For contextual purposes,
residential developments generally have a negative direct fiscal impact on cities
compared to commercial developments. However, mixed use multi -family
residential uses result in an overall positive economic impact by creating
complimentary, revenue -generating uses along commercial corridors, a stronger
local customer base, and expanded overall service demands for local
businesses)
Mayor Boyles stated this was the time and place for a Public Hearing regarding Pacific
Coast Commons Specific Plan and Mixed -Use Commercial/Residential Development
Project at 475-629 North Pacific Coast Highway.
Clerk Weaver stated that proper notice had been given in a timely manner and that
written communication had been received in the City Clerk's office.
Michael Allen, Development Services Director, Paul Samaras, Planning Manager
reported on the item and answered Council's questions.
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
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Public Input:
In Chamber:
Lionel Uhry, CDC Mar, applicant gave a presentation.
Sandy Vanden Berge, resident, in favor of Pacific Coast Commons project.
Marsha Hansen, Chamber of Commerce CEO, in favor of Pacific Coast Commons
project.
Eric Chan, resident and ESEDC President, in favor of Pacific Coast Commons project.
Dr. Melissa Moore, ESUSD Superintendent, in favor of Pacific Coast Commons project.
Claudia Wiedeman, in favor of Pacific Coast Commons project.
Mike Rotolo, resident, in favor of Pacific Coast Commons project.
Emmanuel Torres, Local 562, Southwest Regional Council of Carpenters, not in favor of
the Pacific Coast Commons project.
Roberto Ruiz, Local 562, Southwest Regional Council of Carpenters, not in favor of the
Pacific Coast Commons project.
Rafael Pimentel, Local 562, Southwest Regional Council of Carpenters, not in favor of
the Pacific Coast Commons project.
Ray Lawson, Local 562, Southwest Regional Council of Carpenters, not in favor of the
Pacific Coast Commons project.
Via Zoom:
Byron Washom, resident, commented on the item and would like a special parking
district in the area to be considered.
Paul Morrison, resident, commented on the item regarding safety and noise levels.
Matthew Klemp, resident, commented on the item regarding safety and traffic.
Chris Wilson, Los Angeles County Business Federation, in favor of the Pacific Coast
Commons project.
Maria Barden, resident, not in favor of the project.
Victoria Yundt, Attorney with Lozeau Drury representing Supporters Alliance for
Environmental Responsibility, not in favor of the project.
MOTION by Council Member Giroux, SECONDED by Pirsztuk to close the hearing.
MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Recessed at 8:28 PM
Reconvened at 8:42 PM
Paul Samaras, Planning Manager answered commenters questions,
Council discussion
Ordinance No. 1635 — Development Agreement; Council consensus to increase
the preferential parking zone developer contribution from $25,000 to $50,000 and
to increase the developer contribution for the Additional Community Circulation
Benefit from $75,000 to $100,000.
Resolution No. 5319 — Conditions of Approval — Exhibit A
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 6
Rejection of one Planning Commission recommendation (Condition No. 102) to
restrict the PCC North site exit at Palm Avenue to right turns only, to direct traffic
away from the residential neighborhood west of the site; and
Acceptance of three (3) Planning Commission recommendations for conditions in
Resolution 5319;
1. Prohibit the use of gates at the PCC North site entrances on Mariposa
Avenue and Palm Avenue to prevent vehicles backing up onto the public
streets, with modified language to allow gates if sufficiently set back from
the public street subject to a queue analysis and Director of Development
Services review.
2. Require the owner of the residential component of the PCC North site to
be responsible for cleaning and maintaining the community room at the
Fairfield Parking Site.
3. Require the Master Site Program for each development site to include
adequate wayfinding signs to the parking structures throughout the
Specific Plan area.
Mark Hensley, City Attorney read the Resolution by title only;
RESOLUTION NO. 5319
A RESOLUTION (1) CERTIFYING THE ENVIRONMENTAL IMPACT REPORT
(ENVIRONMENTAL ASSESSMENT NO. EA-1248), ADOPTING A MITIGATION
MONITORING AND REPORTING PROGRAM, MAKING FINDINGS OF FACT, AND
ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS FOR THE PACIFIC
COAST COMMONS SPECIFIC PLAN PROJECT; (2) ADOPTING GENERAL PLAN
AMENDMENT NO. GPA 19-01; (3) APPROVING SUBDIVISION NO. SUB 19-03; (4)
APPROVING SITE PLAN REVIEW NO. SPR 19-01; (5) APPROVING A PARKING
DEMAND STUDY AND SHARED PARKING USE ANALYSIS; AND (6) APPROVING A
WAIVER OF PUBLIC RIGHT-OF-WAY DEDICATIONS FOR THE PACIFIC COAST
COMMONS SPECIFIC PLAN AND PACIFIC COAST COMMONS MIXED -USE
PROJECT
MOTION by Council Member Pirsztuk, SECONDED by Council Member Nicol adopting
Resolution No. 5319. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Mark Hensley, City Attorney read the Ordinance by title only;
ORDINANCE NO. 1635
AN ORDINANCE APPROVING ZONE CHANGE AND ZONING MAP AMENDMENT
NO. 19-01, SPECIFIC PLAN NO. SP 19-01, ZONE TEXT AMENDMENT NO. ZTA 19-
08, AND DEVELOPMENT AGREEMENT NO. DA 19-02 FOR THE PACIFIC COAST
COMMONS SPECIFIC PLAN AND PACIFIC COAST COMMONS MIXED -USE
PROJECT AT 475-629 PACIFIC COAST HIGHWAY.
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 7
Council Member Nicol introduced the Ordinance. Second reading of the Ordinance is
scheduled for the regular City Council meeting on April 19, 2022.
Mark Hensley, City Attorney read the Resolution by title only;
RESOLUTION NO. 5321
A RESOLUTION (1) RESCINDING THE APPROVALS OF SUB NO. 14- 05, LOT TIE
COVENANT NO. MISC 14-03 AND OFF -SITE PARKING COVENANT NO. MISC 14-
06; (2) AMENDING CONDITIONAL USE PERMIT NO. 14-01 TO ALLOW THE
CONTINUED OPERATION OF AN EXISTING 350-ROOM HOTEL (NORTH HOTEL
SITE OF THE FORMER HACIENDA HOTEL PROPERTY) IN ADDITION TO THE
PREVIOUSLY APPROVED ALCOHOL SERVICE AT 525 NORTH PACIFIC COAST
HIGHWAY; AND (3) APPROVING OFF -SITE PARKING FOR THE NORTH HOTEL
SITE (PROJECT NO. EA-1248; MODIFICATION OF CONDITIONAL USE PERMIT NO.
CUP 14-01; AND OFF -SITE PARKING). (NORTH HOTEL)
MOTION by Council Member Nicol, SECONDED by Council Member Pirsztuk adopting
Resolution No. 5321. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Mark Hensley, City Attorney read the Resolution by title only;
RESOLUTION NO. 5320
A RESOLUTION AMENDING CONDITIONAL USE PERMIT NO. 14-02 TO ALLOW
THE CONTINUED OPERATION OF AN EXISTING 246- ROOM HOTEL IN ADDITION
TO THE PREVIOUSLY APPROVED ALCOHOL SERVICE AT 475 NORTH PACIFIC
COAST HIGHWAY AND APPROVING OFF -SITE PARKING FOR THE SOUTH HOTEL
SITE (PROJECT NO. EA-1248; AMENDMENT OF CONDITIONAL USE PERMIT CUP
NO. 14-02; AND OFF -SITE PARKING). (SOUTH HOTEL)
MOTION by Council Member Giroux SECONDED by Council Member Nicol adopting
Resolution No. 5320. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
Recessed at 10:10 PM
Reconvened at 10:16 PM
Mayor Boyles left the dais due to a Common Law conflict based on a relationship with
the applicant.
Mayor Pro Tern Pimentel left the dais due to an employer conflict.
Mayor Boyles and Mayor Pro Tern Pimentel returned to the dais.
15. Smoky Hollow Specific Plan Amendment and Standard Works Creative Office
Project at 1475 East El Segundo Boulevard and 1320 East Franklin Street
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 8
(Fiscal Impact: There are no fiscal impacts associated with approval of the
proposed specific plan amendment or the proposed Standard Works
Development project. Community Benefits Analysis Reports (prepared by
Kosmont Companies, a financial consultant) for both sites show that the Project
is expected to generate economic and community benefits in excess of the
Project's value. Further, the reports indicate that the Project will provide certain
fiscal and economic benefits such as: contributions to the General Fund including
an increase in annual taxes, an increase in annual retail sales, and an increase
in annual sales and business license fees further described below.
Council Member Pirsztuk stated this was the time and place for a public hearing
regarding Smoky Hollow Specific Plan Amendment and Standard Works Creative Office
Project at 1475 East El Segundo Boulevard and 1320 East Franklin Street.
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.
Michael Allen, Development Services Director, introduced the item and Brad Misner,
CSG Consultants, Inc. gave a presentation
Public Input:
Mark Telesz, applicant
David Balian, architect
MOTION by Council Member Giroux, SECONDED by Nicol to close the hearing.
MOTION PASSED BY UNANIMOUS VOICE VOTE. 3/0
Council discussion
Mark Hensley, City Attorney read the Resolution by title only;
RESOLUTION NO. 5322
A RESOLUTION APPROVING AN INITIAL STUDY/MITIGATED NEGATIVE
DECLARATION (EA-1281/EA-1282) AND MITIGATION MONITORING AND
REPORTING PROGRAM FOR ENVIRONMENTAL ASSESSMENT NOS. EA-1281
AND EA-1282 REGARDING AN AMENDMENT TO THE SMOKY HOLLOW SPECIFIC
PLAN AND THE DEVELOPMENT OF A MULTI -PARCEL OFFICE CAMPUS ON
PROPERTY LOCATED AT 1320-1330 E. FRANKLIN AVENUE AND 1475 E. EL
SEGUNDO BOULEVARD
MOTION by Council Member Giroux, SECONDED by Council Member Nicol adopting
Resolution No. 5322. MOTION PASSED BY UNANIMOUS VOICE VOTE. 3/0
Mark Hensley, City Attorney read the Ordinance by title only;
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 9
ORDINANCE NO 1636
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO APPROVING SPECIFIC PLAN AMENDMENT NO. 21-02 TO
MODIFY PORTIONS OF THE SMOKY HOLLOW SPECIFIC PLAN TO
ALLOW FOR INCREASED BUILDING HEIGHTS WITHIN A
DESIGNATED SUBAREA OF THE SMOKY HOLLOW SPECIFIC PLAN
AREA SUBJECT TO THE APPROVAL OF A TIER II COMMUNITY
BENEFITS PLAN
Council Member Giroux introduced the Ordinance. Second reading of the Ordinance is
scheduled for the regular City Council meeting on April 19, 2022.
Mark Hensley, City Attorney read the Resolution by title only;
RESOLUTION NO. 5323
A RESOLUTION APPROVING COMMUNITY BENEFIT PLAN (CBP) NO. 19-03, SITE
PLAN REVIEW (SPR) NO. 21-04, MASTER SIGN PROGRAM (MSP) 21-01,
ENVIRONMENTAL ASSESSMENT EA-1282, AND OFF -SITE PARKING COVENANT
FOR THE NORTH SITE OF THE STANDARD WORKS PROJECT AT 1320-1330 E.
FRANKLIN AVENUE.
MOTION by Council Member Giroux, SECONDED by Council Member Nicol adopting
Resolution No. 5323. MOTION PASSED BY UNANIMOUS VOICE VOTE. 3/0
Mark Hensley, City Attorney read the Resolution by title only;
RESOLUTION NO. 5324
A RESOLUTION APPROVING COMMUNITY BENEFIT PLAN (CBP) NO. 19-02, SITE
PLAN REVIEW (SPR) NO. 21-03, MASTER SIGN PROGRAM (MSP) 21-01,
ENVIRONMENTAL ASSESSMENT EA-1281, AND OFF -SITE PARKING COVENANT
FOR THE SOUTH SITE OF THE STANDARD WORKS PROJECT AT 1475 E. EL
SEGUNDO BLVD.
MOTION by Council Member Giroux, SECONDED by Council Member Nicol adopting
Resolution No. 5324. MOTION PASSED BY UNANIMOUS VOICE VOTE. 3/0
D. STAFF PRESENTATIONS: (Item #19 Move forward on the agenda)
19. Discussion and Direction for Association of Pickleball Professionals Proposal for
Pickleball Tournament June 23-26, 2022 at Recreation Park
(Fiscal Impact: The tournament would generate revenue from rental fees. There
may also be revenue loss due to area closures in Recreation Park associated
with the tournament. Those areas would not be available for regular daily or
drop -in use. The potential cost to the City for waiving partial to full fees would be
up to $38,173)
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 10
Arecia Hester, Park Superintendent, Ken Hermann, APP and Shawn Green
reported on the item and answered Council's questions.
Council Discussion
MOTION by Mayor Boyles, SECONDED by Council Member Pirsztuk to waive all fees
involved in the tournament. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
16. Urho Saari Swim Stadium ("The Plunge") Project Engineering and Design
Agreement (Fiscal Impact: $1,000,000,000)
Elias Sassoon, Public Works Director and xxx gave a presentation and answered
questions.
Council Discussion
MOTION by Mayor Pro Tern Pimentel, SECONDED by Council Member Pirsztuk
authorizing the City Manager to execute a Professional Services Agreement No. 6314
with IBI Group for $765,000 for the architectural and engineering design and authorizing
the City Manager to execute a Professional Services Agreement No. 6315 with
Westberg White for $75,000 to provide advising services as needed for preparation of
the architectural and engineering plans for the design of the Urho Saari Swim Stadium
project and authorize an additional $75,000 for design related contingencies. MOTION
PASSED BY UNANIMOUS VOICE VOTE. 4/1 Yes: Boyles Pirsztuk Pimentel Nicol
No: Giroux
17. ITEM PULLED TO A FUTURE MEETING
FY 2021-2022 Mid -Year Citywide Budget Report and Recommended
Adjustments
(Fiscal Impact: Staff is requesting an additional appropriation of $1,150,000 for
the General Fund (line item details are attached in Exhibit A), as well as
increasing the General Fund Revenues by $330,000. Solid Waste revenues are
increasing by $500,000 (via a transfer -in from the General Fund - the 25% City
subsidy for FY 2020-21 and FY 2021- 22).
18. MOVED FORWARD ON THE AGENDA
19. MOVED FORWARD ON THE AGENDA
E. COMMITTEES, COMMISSIONS AND BOARDS:
20. MOVED FORWARD ON THE AGENDA
F. REPORTS — CITY CLERK — Mentioned FPPC filings were up with the
implementation of NetFile.
G. REPORTS — CITY TREASURER — Not present
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
PAGE 11
H. REPORTS — COUNCIL MEMBERS
Council Member Giroux — Thanked ESMoA and the El Segundo Library for
presenting the living library at City Hall's Plaza this past weekend, featuring Dr.
Valerie Lanyi, Holocaust Survivor. -
Council Member Nicol — Mentioned AYSO U12 Boys won the Western State
Regional Tournament and recognized Council Member Pirsztuk and City Clerk
Weaver for National Women's Month.
Council Member Pirsztuk — Wished everyone a Happy St. Patrick's Day.
Mayor Pro Tern Pimentel — Mentioned this is the second year of Federal ear
marked monies and would like staff to look into this as a possible source to finish
projects, attended several South Bay COG Transportation meetings, and
mentioned he has received a couple favorable comments regarding the
Development Services Department.
Mayor Boyles — Mentioned Randy Collins, Emergency Services Manager has left
the City, Mayor would like to see his position filled quickly.
REPORTS — CITY ATTORNEY — No report
J, REPORTS/FOLLOW-UP — CITY MANAGER — Thanked all who helped acclimate
him to the team in the last two weeks. Mentioned the next meeting will be April
12t", Strategic Planning Session.
MEMORIALS — None
Adjourned at 11:38 PM
(J I
Tracy Weat0r, City Clerk
EL SEGUNDO CITY COUNCIL MEETING MINUTES
MARCH 15, 2022
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