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2022-07-19 CC Agenda Packet SPCSPECIAL AGENDA EL SEGUNDO CITY COUNCIL CLOSED SESSION OPEN SESSION (Open session will convene when closed session adjourns) 2:00 PM SPECIAL SESSION TUESDAY, JULY 19, 2022 COUNCIL CHAMBER 350 Main Street El Segundo, CA 90245 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 Darrell George, City Manager Barbara Voss, Deputy City Manager Jaime Bermudez, Police Chief Michael Allen, Comm. Development Dir Elias Sassoon, Public Works Director Aly Mancini, Rec., Parks & Library Dir. Mark Hensley, City Attorney Joe Lillio, Chief Financial Officer Deena Lee, Fire Chief Rebecca Redyk, HR Director Scott Kim, Acting IT Director MISSION STATEMENT: "Provide a great place to live, work, and visit." VISION STATEMENT: "Be a global innovation leader where big ideas take off while maintaining our unique small-town character." The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of City Council regarding any matter on this agenda that the City received after issuing the agenda packet are available for public inspection in the City Clerk's Office during normal business hours. Such documents may also be posted on the City's website at www.elsegundo.org and additional copies will be available at the City Council meeting. Unless otherwise noted in the agenda, the public can only comment on City -related business that is within the jurisdiction of the City Council and/or items listed on the agenda during the Public Communications portions of the Meeting. Additionally, members of the public can comment on any Public Hearing item on the agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person. Those wishing to address the City Council are requested to complete and submit to the City Clerk a "Speaker Card" located at the Council Chamber entrance. You are not required to provide personal information in order to speak, except to the extent necessary for the City Clerk to call upon you, properly record your name in meeting minutes and to provide contact information for later staff follow-up, if appropriate. 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. 2 SPECIAL CLOSED SESSION THE EL SEGUNDO CITY COUNCIL TUESDAY, JULY 19, 2022 - 2:00 PM 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 ORDER OF BUSINESS: CLOSED SESSION: City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et sue.) 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. § CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(d)(1): -1- matters Michael Ward vs. City of El Segundo, Workers Compensation Adjudicatory Board Case No. ADJ 11677036, 11673928, and 11677032. CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code §54956.9 (d)(4): -1- matters. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -2- matters 1. Employee Organizations: Police Officers' Association (POA) and Firefighters' Association (FFA). Agency Designated Representative: Irma Moisa Rodriquez, City Manager, Darrell George and Human Resources Director, Rebecca Redyk. CONVENE OPEN SESSION CALL TO ORDER / ROLL CALL PLEDGE OF ALLEGIANCE 3 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. A. PROCEDURAL MOTIONS Read All Ordinances and Resolutions on the Agenda by Title Only Recommendation - Approval B. CONSENT 1. Resolution Allowing Continued Teleconferenced Public Meetings Recommendation — 1. Approve proposed resolution to continue the City's utilization of relaxed teleconferencing requirements under the Brown Act. C. STAFF PRESENTATIONS 2. Amendments to the City's Business License Tax Ordinance to be placed on the ballot for the November 8, 2022 General Municipal Election Recommendation — Adopt a resolution, by at least two-thirds majority, placing amendments to the City's Business License Tax Ordinance on the ballot for the November 8, 2022 General Municipal Election (includes an Ordinance reciting the amendments to the Business License Tax Ordinance). 2. Designate one or more Council Members, to draft ballot argument in favor r of the ballot measure. 3. Direct City Attorney to draft an impartial analysis of the ballot measure. 4. Approve a resolution approving amendments to Resolution Nos. 5337 and 5338 calling for the November 8, 2022 General Municipal Election (for transmittal to the Los Angeles County Registrar-Recorder/City Clerk's Office) for purposes of changing the number of ballot measures on the ballot for the November 8, 2022 General Municipal Election from three (3) to four (4) measures. ADJOURNMENT CI POSTED: DATE: BY: TIME: July 16, 2022 Tracy Weaver 12:00 PM E L S E GU N D O City Council Agenda Statement Meeting Date: July 19, 2022 Agenda Heading: Consent Item Number: B.1 TITLE: Resolution Allowing Continued Teleconferenced Public Meetings RECOMMENDATION: 1. Approve the proposed resolution to continue the City's utilization of relaxed teleconferencing requirements under the Brown Act. FISCAL IMPACT: The proposed action would have no significant fiscal impact on the General Fund. BACKGROUND: Assembly Bill No. 361 ("AB 361") amended certain provisions of the Ralph M. Brown Act governing open meetings to allow teleconferencing, including internet-based video conferencing, in a manner similar to previously -issued gubernatorial executive orders. AB 361 allows a legislative body to continue utilizing teleconferencing to conduct public meetings under certain circumstances, provided it makes certain findings outlined in Government Code § 54953(e). Government Code § 54953(f) allows the municipal, but not state, legislative bodies to continue such teleconferencing until the earlier of the lifting of the Governor's state of emergency declaration or December 31, 2023, so long as certain findings are made every 30 days. DISCUSSION: Since the Governor's state of emergency is still effective and the County of Los Angeles continues to strongly recommend certain masking and social distancing measures, the necessary findings can be made for the City Council to adopt the proposed Resolution allowing the continued use of "hybrid" teleconferenced meetings pursuant to Government Code §§ 54953(e) and 54953(f) for a period of 30 days from the date of adoption of the propsoed Resolution. Continued Teleconferencing Resolution July 19, 2022 Page 2 of 2 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. Objective 1 B: El Segundo's engagement with the community ensures excellence. PREPARED BY: Joaquin Vazquez, Deputy City Attorney REVIEWED BY: Mark Hensley, City Attorney APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. ES- Reso AB 361 Extension 07192022 RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF CITY OF EL SEGUNDO FINDING THAT CERTAIN CONDITIONS EXIST TO CONTINUE CONDUCTING PUBLIC MEETINGS VIA TELECONFERENCING PURUSANT TO GOVERNMENT CODE SECTION §§ 54953(e) AND 54953(f). The City Council of the city of El Segundo does resolve as follows: SECTION 1. Findings. The City Council finds and declares as follows: A. On March 4, 2020, Governor Gavin Newsom proclaimed a State of Emergency to exist in California due to the threat of the COVID-19 pandemic and such State of Emergency has not been rescinded by either the Governor or the California Legislature. B. This gubernatorial proclamation, among other things, suspended local government emergency declaration, reporting, and extension requirements of Government Code § 8630 for the duration of the COVID-19 pandemic. C. Effective September 16, 2021, Assembly Bill No. 361 ("AB 361 ") took effect which, among other things, amends certain provisions of the Ralph M. Brown Act ("Brown Act") governing open meetings to allow teleconferencing, including internet-based video conferencing, in a manner similar to previously issued gubernatorial executive orders. D. During a proclaimed state of emergency, AB 361 allows a legislative body, like the City Council, to continue utilizing teleconferencing to conduct public meetings under certain circumstances, provided the legislative body makes certain findings. E. The City Council has previously adopted and made findings to continue meeting via teleconferencing pursuant to AB 361 and seeks to make additional findings under Government Code § 54953(e) to continue such teleconferencing use. F. The Los Angeles County Department of Public Health issued an order, effective April 22, 2022, maintaining its position that masks are "strongly recommended" in indoor settings to prevent transmission of COVID-19. G. Following weeks of high case numbers fueled by highly infectious strains of COVID-19, BA.4 and BA.5, in a July 12, 2022 press release, the Los Angeles County Department of Public Health has -1- recommended "wearing high -quality respirator masks and getting tested" to slow the spread of COVID 19, SECTION 2. Teleconferencing; Ratification. A. Pursuant to Government Code § 54953(e), the City Council has reconsidered the circumstances of the state of emergency finds as follows: 1. California continues to be in a declared state of emergency pursuant to Government Code § 8625 (the California Emergency Services Act; see Government Code § 54953(e)(3); see also Governor's Proclamation dated March 4, 2020); and 2. Based upon the most recent Order of the Health Officer for County of Los Angeles Department of Public Health (dated April 21, 2022 and effective April 22, 2022) and recent public Los Angeles County Department of Public Health releases, masks are strongly recommended to curb the spread of COVID-19 (Government Code § 54953(e)(3)(B)(ii)). B. Accordingly, to protect public health and safety the City Council; 1. Finds that it is in the public interest to conduct City Council meetings via teleconference as defined by Government Code § 54953; 2. Authorizes City Council members to appear at regular and special meetings in person; and 3. Authorizes public officials, designated by the City Manager, or designee, to attend such City Council meetings if presenting matters to the legislative body or if the official's presence at the meeting is otherwise deemed necessary by the City Manager or designee. C. The City Council will adhere to all requirements of Government Code § 54953 governing teleconferencing during the emergency including, without limitation, posting agendas; allowing for real-time public comment via either call -in or internet-based; allowing for written communications that will be either read or summarized into the record during the meeting as determined by the City Council; and protecting the statutory and constitutional rights of all persons appearing before the legislative body. SECTION 3. Environmental Review. This Resolution itself and the actions anticipated herein were reviewed pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 Cal. Code of Regulations §§15000, et seq., the "CEQA Guidelines"). Based upon that review, this action is exempt from further review pursuant to CEQA Guidelines § 15269(a) because the protection of public and private property is necessary to maintain service essential to the public, health and welfare. SECTION 4. Reporting. Every 30 days following adoption of this Resolution, the City Council will reconsider the extension of the teleconferencing method of public meetings in accordance with Government Code § 54953(e)(3). Such determinations may be placed on the consent calendar. SECTION 5. Electronic Signatures. This Resolution may be executed with electronic signatures in accordance with Government Code §16.5. Such electronic signatures will be treated in all respects as having the same effect as an original signature. SECTION 6. Signature Authority. The,Mayor, or presiding officer, is hereby authorized to affix his signature to this Resolution signifying its adoption by the City Council of the City of El Segundo, and the City Clerk, or her duly appointed deputy, is directed to attest thereto. SECTION 7. Effective Date. This Resolution will take effect immediately upon adoption and will remain effective unless repealed or superseded. SECTION & City Clerk Actions. The City Clerk will certify to the passage and adoption of this Resolution, enter it in the City's book of original Resolutions, and make a record of this action in the meeting's minutes. PASSED AND ADOPTED this day of Drew Boyles, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) 2022. I, Tracy Weaver, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the day of . 2022, and the same was so passed and adopted by the following roll call vote: - 3 - AYES: NOES: ABSENT: ABSTAIN: ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: MARK HENSLEY, CITY ATTORNEY Joaquin Vazquez, Deputy City Attorney -4- t.rryOF City Council Agenda Statement E L E G U N O O Meeting Date: July 19, 2022 Agenda Heading: Staff Presentations Item Number: C.2 TITLE: Amendments to the City's Business License Tax Ordinance to be placed on the ballot for the November 8, 2022 General Municipal Election RECOMMENDATION: Adopt resolution placing amendments to the City's Business License Tax Ordinance on the ballot for the November 8, 2022 General Municipal Election (includes an Ordinance reciting the amendments to the Business License Tax Ordinance). 2. Appoint Council Members to draft ballot arguments in favor of the ballot measure. 3. Direct the City Attorney to draft an impartial analysis of the ballot measure. 4. Approve amendments to Resolution Nos. 5337 and 5338 calling for the November 8, 2022 General Municipal Election (for transmittal to the Los Angeles County Registrar-Recorder/City Clerk's Office) for purposes of changing the number of ballot measures on the ballot for the November 8, 2022 General Municipal Election from three (3) to four (4) measures. FISCAL IMPACT: If approved by voters, it is estimated the measure could generate an additional $3,000,000 in annual revenue beginning with FY 2023-2024. There will be election costs of approximately $7,500 ($2,513 for the County election and about $4,987 for City Attorney and staff time) associated with the ballot measure included in the November 2022 election; sufficient funds have been included in the FY 2022-23 Budget; however, if an additional appropriation is required this will be addressed at mid -year review. BACKGROUND: On June 21, 2022, City staff presented proposed submission of a revision to the current Business License Tax to the City's voters at the City's November 8, 2022 general Amendments to the City's Business License Tax Ordinance July 19, 2022 Page 2 of 5 municipal election. Following staff presentation and related City Council deliberation, City Council directed the Finance Committee to review the revision of the Business License Tax with staff and return in July during a special City Council meeting to discuss the revision options and whether to authorize the Business License Tax to be on the November 8, 2022 ballot. Government Code § 53724 requires a two-thirds majority vote of the City Council's total membership to submit the proposed general tax proposition to the voters and a simple majority (50% + 1) of those casting ballots to approve the measure (the "Measure"). General tax revenues are placed in the City's general fund and are used to fund City - controlled services, including, without limitation, 911 emergency and safety responses; retaining local businesses and jobs, maintaining parks and open space, confronting public health emergencies and natural disasters, public safety; preventing thefts and property crimes; repairing streets and potholes; and addressing homelessness. The revenue generated by the Measure would remain in the City to address our community's unique needs. The spending of the tax would require Council direction and public disclosure (i.e. through City Council Budget Study Sessions and the Budget adoption process) and independent financial audits. DISCUSSION: Business License Tax Measure The City of El Segundo's current Business License Tax ("BLT") program is detailed in Title 4 of the El Segundo Municipal Code. Most of the current language in Title 4 was developed in the 1940s, 60s and 70s, with revisions taking place by Ordinance in 1988, 1996, and 2000. The City's current Business License Tax program classifies businesses in seventy business categories, including a "Business General -catch all" classification for business types that cannot be categorized in any of the seventy descriptions. The City's Business License Tax program has not been updated to capture the new businesses and service models that exist in today's new economy. By updating the City's code, these new economic business models will become more appropriately identified in the code, better serviced, and more effectively assessed. Staff has drafted a revision and update to the Business License Tax classifications, as well as proposed a more simplified tax rate by streamlining the tax structure. In addition to the tax structure, the City currently offers a sales and use tax credit to businesses to offset the cost of the Business License Tax. In 2010, Measure N passed (1587/769) and the Sales Tax Credit was reduced from 50% to 40% (Ordinance 1439). The current structure of this credit permits businesses to utilize this credit each year without a sunset date. This credit is based solely on the 1 % local sales and use tax allocated to the City and is calculated on the actual amount of sales and use tax received by the City that was generated by the business. The STC may offset up to 100% of the Business License Tax owed by a business. Staff performed a fiscal impact analysis on the current Amendments to the City's Business License Tax Ordinance July 19, 2022 Page 3 of 5 STC from 2014 to 2021 and determined that businesses utilize an average of $1.25 million in sales tax credit to offset their Business License Tax payment each year. This represents about 10% of the total business license revenue or the equivalent of 1.5% of the total general fund revenues, which is not collected each year. Staff drafted a revision to eliminate the Sales Tax Credit (STC) Reduction from the code. The current base rate for FY 2021-22 is at $111.30. Staff drafted a revision to the base rate to increase to $150 beginning in FY 2023-2024, which would be reasonable and more accurately cover the City's costs of processing the business license. In addition to the base rate change, a revision to the methodology is proposed: Section 4-2-4(A)(1) of the ESMC is amended to read as follows: 1. Employees: A basic tax of one hundred fifty ($150.00) per year, which shall cover the first five (5) employees and one hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees; and" Section 4-2-4(A)(2) of the ESMC is amended to read as follows: "2. Floor Area: In addition, each such person shall pay a tax per square foot of floor area occupied for a business purpose in excess of two thousand (2,000) square feet in accordance with the following chart. TOTAL FLOOR AREA RATE PER SQUARE FOOT 2,001 to 5,000 $0.26 5,001 to 50,000 $0.27 50;001 to 100,000 $0.28 106,001 to 250,000 $0.29 250,000 and above $0.30 The current methodology is a basic tax of one hundred eleven dollars and thirty cents ($111.30) per year, which shall cover the first ten (10) employees and one hundred thirty-seven dollars and eighty cents ($137.80) per year for each employee in excess of ten (10) employees; and :each such person shall pay a $0.27 tax per square foot of floor area occupied for a business purpose in excess of five thousand (5,000) square feet. In addition to the change in the base tax, the square footage calculation, and the per head count calculation, there are several other categories (apartments, hotels, and nonprofits) that staff is recommending to overhaul. Section 4-2-10(B) of the ESMC is amended to read as follows: "B. Tax Amount: Every person owning apartment houses, or apartment house complexes, shall pay a business license tax of one hundred fifty dollars ($150.00) per Amendments to the City's Business License Tax Ordinance July 19, 2022 Page 4 of 5 year for up to the first three (3) dwelling units; and one hundred -fifty dollars ($150.00) per year for each additional dwelling unit; provided, however, that the dwelling units used in computing the obligation to pay the business license tax shall be the dwelling units rented or leased, and the dwelling units held for rent or lease shall not include a dwelling unit occupied by the owner. Every person owning an apartment house or apartment house complex with fifty (50) dwelling units or more shall pay a business license tax each year in the amount of $150, square foot of floor area in excess of 2,000 square feet, together with one hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees. Or an alternative calculation of $150/per unit for all units above three with no cap on the maximum units charged. Section 4-2-28 of the ESMC is amended to read as follows: "4-2-28: HOTELS, MOTELS, AUTO COURTS AND LODGING HOUSES - Every person engaged in the business of operating a hotel, motel, auto court, or lodging house shall pay a business license tax of one hundred -fifty dollars ($150.00) per year, plus a tiered rate of twenty -sic cents to thirty cents per square foot of floor area in excess of 2,000 square feet, together with one hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees. For purposes of this section, 'floor area' has the meaning set forth in section 4-2-4(D)." The current rate is a flat fee of $111.30 for hotels/motels of 1-14 rooms, $216.30 for hotels/mptels with 15-49 rooms, and $432.60 for hotels/motels with 50 or more rooms. The attached Resolution would: submit the City Business License Tax to the voters in the form of the question indicated; request the County to provide certain election services; and set priorities and deadlines for the filing of written arguments for the measure. Procedures for rebuttals would be subject to the City Council rebuttal procedures adopted for the City's Business License Tax measure via Resolution, in accordance with Elections Code § 9285(b). Elections Code § 9282(b) authorizes the following to submit an argument for or against the measure: • The City Council; ■ A member or members of the Council authorized by the City Council; • An individual voter who is eligible to vote on the measure; • A bona fide association of citizens or a combination of voters and associations. Staff requests that the City Council determine if it seeks to file an argument regarding the measure, and, if so: (1) designate at least one member of the City Council to file a written argument regarding the measure on behalf of the entire City Council; or (2) Amendments to the City's Business License Tax Ordinance July 19, 2022 Page 5 of 5 authorize one or more members of the Council to file one or more arguments regarding the measure as individuals. The nature of the argument, i.e., in favor or against the measure should be specified. Arguments from the City Council or members of the Council receive priority for inclusion on the ballot over others that may file arguments. If the City declines to file an argument, such priority would go to arguments filed by individual voters or others qualified to submit an argument. If directed by the City Council, the City Attorney must prepare an impartial analysis of the measure that would be included in the ballot materials (Elec. Code, § 9280.) Staff requests that the City Council determine if it seeks to direct the City Attorney to prepare such an analysis. CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability Objective 513: El Segundo approaches its work in a financially strategic and responsible way. PREPARED BY: Joe Lillio, Chief Financial Officer and Joaquin Vazquez, Deputy City Attorney REVIEWED BY: Mark Hensley, City Attorney APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: BLT Measure Resolution 2. Exhibit A to Resolution — BLT Ordinance Measure 3, ES Resolution Amending Election Resolutions 5337 and 5338 07192022 RESOLUTION NO. A RESOLUTION ADDING A PROPOSITION TO THE PREVIOUSLY CALLED NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION FOR THE SUBMISSION TO QUALIFIED VOTERS AN ORDINANCE AMENDING TITLES 3 AND 4 OF THE MUNICIPAL CODE TO MODIFY CERTAIN BUSINESS LICENSE TAXES AND TAKING CERTAIN RELATED ACTIONS. The City Council of the city of El Segundo does resolve as follows: SECTION 1. Findings. The City Council finds and declares as follows: A. Title 4 of the City Municipal Code impose business license taxes on persons and entities engaged in business within the City and many of its components have not been amended in 26 years. B. The City Council seeks to amend Titles 3 and 4 of the City Municipal Code to maintain funding for general City services and activities. C. The City Council requests that the County's consolidation of the City Election include the ballot measure proposed in this Resolution for all relevant purposes. D. Elections Code § 9222 authorizes the City Council to submit an proposition for voter approval without an initiative petition. E. Elections Code § 10201 authorizes the submission of a proposition at a regular election to enact an ordinance. F. Article XIII C, section 2, added by Proposition 218, requires voter approval to impose any new or increased taxes, including the proposed amendments to Articles 3 and 4 of the City Municipal Code. G. The ordinance for the proposed general tax proposition for the voters to consider is attached as Exhibit "A" and incorporated by reference. H. Government Code § 53724 requires a two-thirds majority vote of the City Council's total membership to submit the proposed general tax proposition to the voters and a simple majority (50% + 1) of those casting ballots to approve the measure (the "Measure"). General tax revenues are place used to fund City -controlled se 911 emergency and safety res and jobs, maintaining parks a health emergencies and natural d in the City's general fund and are rvices, including, without limitation, ponses; fostering local businesses nd open space, confronting public disasters, public safety; preventing - 1 - thefts and property crimes; repairing streets and potholes; and addressing homelessness. Funds generated by the Measure would remain in the City to address our community's unique needs, and the spending of such local taxpayer dollars require public disclosure and independent financial audits. K. The City Council adopted Resolution No. 5337 to call and give notice of the City's general municipal election (the "City Election") to take place on November 8, 2022. L. The City Council adopted Resolution No. 5338 requesting Los Angeles County (the "County") to consolidate the City Election with the County -administered general election to also be held on November 8, 2022. M. The City Council requests that the County's consolidation of the City Election include the Measure for all relevant purposes. N. The City Council also seeks to: request the County to provide certain election services; set priorities for the filing of written arguments and rebuttals for the Measure; and direct the City Attorney to prepare an impartial analysis of the Measure. SECTION 2. Submission of General Business License Tax Measure to Voters. A. The City Council places the Measure on the ballot for the City Election scheduled for November 8, 2022. The form of the City Measure is attached as Exhibit "A." B. The Measure will be printed in the City Election ballots in substantially the following form: SHALL AN ORDINANCE AMENDING BUSINESS TAXES, INCLUDING: $150 FOR SPECIFIED BUSINESSES; $150 UP TO FIVE EMPLOYEES, $138 PER ADDITIONAL EMPLOYEE, AND $0.26 TO $0.30 PER SQUARE FOOT ABOVE 2,000 SQUARE FEET; $150 PER UNIT FOR APARTMENTS AND HOTELS OR MOTELS UP TO 49 UNITS OR ROOMS AND $0.26 TO $0.30 PER SQUARE FOOT ABOVE 49 UNITS OR ROOMS; SUNSETTING CURRENT TAX CREDITS; GENERATING APPROXIMATELY $3,000,000 GENERAL FUNDS ANNUALLY, UNTIL REPEALED, BE ADOPTED? YES Me WA C. The vote requirement for passage of the Measure is a majority of the votes cast (50% plus 1). SECTION 3. Request for County Election Services. A. In addition to the previously requested consolidation of the City Election and related request for associated County services, the City Council requests the County, with respect to the Measure to take any and all additional steps necessary for the holding of the City Election requested to be consolidated, including, without limitation, mailing of the ballot question, ballot arguments, rebuttals, and the City Attorney's impartial analysis to voters and canvassing the election results. B. The City will reimburse the County for additional costs imposed by the addition of the Measure to the City Election ballot. SECTION 4. Ballot Arguments and Rebuttals. A. All arguments and rebuttals for the Measure must comply with Elections Code § 9280 et seq., including, without limitation, the following requirements: 1. Ballot arguments must not exceed 300 words in length; 2. Ballot arguments cannot be accepted unless accompanied by the printed name and signature or printed names and signatures of the author or authoirs submitting it, or if submitted on behalf of an organization, the name of the organization and the printed name and signature of at least one of its principal officers who is the author of the argument. 3. No more than five signatures may appear with any ballot argument submitted. B. Pursuant to Elections Code § 9282(b), the City Council authorizes to file a written argument for the Measure on behalf of the City Council. C. Pursuant to Elections Code § 9282(b), an indivdual voter who is eligible to vote on the Measure, or a bonafide association of citizens, or a combination of voters and associations may file a written argument for or against the Measure. D. Ballot arguments must be submitted to the City Clerk on or before August 19, 2022. -3- E. Pursuant to Elections Code § 9285(a), the City Clerk will send a copy of the selected arguments for and against the the Measure to the necessary parties. F. The City Council's procedures regarding rebuttals adopted via Resolution No. 5340 will apply to the ballot measure contemplated in this Resolution, including, without limitation, the following: the authors of arguments for or against the ballot measure may prepare and submit a rebuttal argument or authorize, in writing; no other person or persons to prepare, submit, or sign the rebuttal; the authors of arguments for or against the ballot measure must submit any rebuttal to the City Clerk on or before August 29, 2022; andt rebuttals may not exceed 250 words in length. SECTION 5. City Attorney Impartial Analysis. The City Council directs the City Clerk to deliver a copy of the Measure to the City Attorney who will prepare an impartial analysis of the proposed measure pursuant to Elections Code § 9280. The City Attorney must file the impartial analysis with the City Clerk on or before August 19, 2022 and may not exceed 500 words in length. SECTION 6. Environmental Review. The provisions of the proposed the Measure were reviewed pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 Cal. Code of Regulations §§15000, et seq., the "CEQA Guidelines"). Based upon that review, the actions contemplated therein are exempt from CEQA because they establish rules and procedures to implement government funding mechanisms; do not involve any commitment to a specific project which could result in a potentially significant physical impact on the environment; and constitute an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. Accordingly, neither the proposition nor any other action constitutes a "project" that requires environmental review (see specifically CEQA Guidelines § 15378(b)(4-5).) SECTION 7. Electronic Signatures. This Resolution may be executed with electronic signatures in accordance with Government Code §16.5. Such electronic signatures will be treated in all respects as having the same effect as an original signature. SECTION 8. Signature Authority. The Mayor, or presiding officer, is hereby authorized to affix his signature to this Resolution signifying its adoption by the City Council of the City of El Segundo, and the City Clerk, or her duly appointed deputy, is directed to attest thereto. SECTION 9. Effective Date. This Resolution will take effect immediately upon adoption and will remain effective unless repealed or superseded. -4- SECTION 10. City Clerk Actions. The City Clerk will certify to the passage and adoption of this Resolution, enter it in the City's book of original Resolutions, and make a record of this action in the meeting's minutes. The City Clerk is directed to file a certified copy of this Resolution with the County. PASSED AND ADOPTED this day of Drew Boyles, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) . 2022. I, Tracy Weaver, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the day of , 2022, and the same was so passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: MARK HENSLEY, CITY ATTORNEY Joaquin Vazquez, Deputy City Attorney -5- EXHIBIT "A" ORDINANCE FOR MEASURE ORDINANCE NO. AN ORDINANCE OF THE CITY OF EL SEGUNDO AMENDING VARIOUS SECTIONS OF TITLES 3 AND 4 OF THE MUNICIPAL CODE TO MODIFY BUSINESS LICENSE TAX CREDITS AND CERTAIN BUSINESS LICENSE TAX RATES AND TAXING METHODOLOGIES THE PEOPLE OF THE CITY OF EL SEGUNDO DO ORDAIN AS FOLLOWS: Section 1. Section 3-2-4 of the El Segundo Municipal Code ("ESMC") is repealed in its entirety and amended to read as follows: "3-2-4: BUSINESS LICENSE TAX CREDIT: A. Tax Credit: A business subject to the tax imposed by this chapter is entitled to a tax credit against the tax imposed by section 4-2-4 of this chapter whenever it generates sales and/or use tax in the year immediately preceding the year in which the tax is due. The credit is applied to the business registration tax due for the following year. B. Percentage Of Tax: The tax credit referred to in subsection A of this section, will equal up to forty percent of the sales or use tax generated by the business and received by the city during the twelve-month period ending on June 30 preceding the date the tax is due. C. Amount Of Tax Credit: Under no circumstances can the amount of the tax credit for any year be calculated to be greater than the total amount of tax due for any year under this chapter. D. A business may only be granted business license tax credits under this section for the first three consecutive years after the initial year of issuance of the business license or such longer term as determined pursuant to subsection 3-2-3(C) of this chapter. E. In no event may a tax credit granted to any business pursuant to this section exceed a cumulative total of $99,999.99" ALTERNATIVE — COMPLETELY ELIMINATE TAX CREDIT "3-2-4: RESERVED." Section 2. Section 4-1-7 of the ESMC is amended to read as follows: "4-1-7: NONPROFIT AND CHARITABLE ORGANIZATIONS: Nonprofit and charitable organizations not otherwise exempt from the payment of a business license fee pursuant to section 4-1-8 shall pay a business license fee of $150 per year. The business license fee shall be subject to annual increases in accordance with section 4-2-1. The licensing authority may require any information or evidence necessary to establish nonprofit status." Section 3. Section 4-1-8 of the ESMC is amended to read as follows: "4-1-8: CONSTITUTIONAL AND STATUTORY EXEMPTIONS: This Title shall not be construed to require the payment of a license fee by any person engaging in business when such person or business is exempt by virtue of the constitutions or applicable statutes of the United States or of the state of California." Section 4. Section 4-2-3 of the ESMC is repealed in its entirety and amended to read as follows: "4-2-3: TAX CREDIT: See Section 3-2-4." ALTERNATIVE — COMPLETELY ELIMINATE TAX CREDIT "4-2-3: RESERVED." Section 5. Section 4-2-1 of the ESMC is amended to read as follows: "4-2-1: FEES PAID TO CITY: A. The amount of license fee to be paid to the city by persons commencing or conducting any business subject to this chapter are set forth in this chapter. B. Beginning on January 1, 2025, license fees imposed in this title will be increased annually each January 1 on a percentage basis using the percentage increase in the consumer price index ("CPI") for all urban consumers as calculated by the United States department of labor, bureau of labor statistics, for the Los Angeles -Long Beach -Anaheim area, all items, calculated as follows: 1. The five most recent annual CPI percentages are added together and then divided by five to derive the five-year average CPI percentage ("ACPI"); and 2. The ACPI is multiplied by the amount of existing license fees. The product of that multiplication is added to the amount of the license fees imposed by the city for the previous calendar year. 3. For purposes of this section, an "annual CPI percentage" is the percentage change in CPI based upon comparing a twelve-month period ending on March 31 with the subsequent twelve-month period ending on March 31. For example, and without limitation, on January 1, 2025, the ACPI will be calculated using the five years of CPI percentages that include the following time periods: March 31, 2019 to March 31, 2020; March 31, 2020 to March 31, 2021; and calculated in the same manner for the subsequent years with the final and fifth year CPI percentage measured from March 31, 2023 to March 31, 2024. C. Notwithstanding any other provisions of this code, license fees imposed in this chapter will be increased by a minimum of one cent ($0.01) every two (2) calendar years." Section 6. Section 4-2-4(A)(1) of the ESMC is amended to read as follows: 1. Employees: A basic tax of one hundred fifty ($150.00) per year, which shall cover the first five (5) employees and one hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees; and" Section 7. Section 4-2-4(A)(2) of the ESMC is amended to read as follows: "2. Floor Area: In addition, each such person shall pay a tax per square foot of floor area occupied for a business purpose in excess of two thousand (2,000) square feet in accordance with the following chart. TOTAL FLOOR AREA RATE PER SQUARE FOOT 2,001 to 5,000 $0.26 5,001 to 50,000 $0.27 50,001 to 100,000 $0.28 100,001 to 250,000 $0.29 250,001 and above $0.30 ALTERNATIVE RATE CHART TOTAL FLOOR AREA RATE PER SQUARE FOOT 2,001 to 5,000 $0.26 5,001 to 50,000 $0.27 50,001 to 100,000 $0.28 100,001 and above $0.30 A tax of fourteen cents ($0.14) per square foot shall be imposed on vacant space available for rent or lease for business purposes, said fee to be payable by the person with the right to possession of the property; and" Section 8. Section 4-2-7 of the ESMC is amended to read as follows: "4-2-7: ADVERTISING: A. Billboards Or Signboards: Every person engaged in the business of contracting, maintaining, using, or leasing billboards or signboards, or posting, sticking, tacking, or affixing or painting bills or signs, or both upon the same, shall pay a business license tax of one hundred fifty dollars ($150.00) per annum for each such billboard or signboard. B. Lights: Every person advertising by means of portable searchlights, or arc lights, or light producing apparatus or equipment, shall pay a business license tax of thirty-seven dollars and fifty cents ($37.50) per quarter. The license shall be subject to compliance with all requirements of the traffic ordinances and regulations of the City. C. Vehicle Signs: Every person advertising by means of portable signs mounted on vehicles, when not in connection with any business licensed under subsection D of this Section, shall pay a business license tax of one hundred fifty dollars ($150.00) per year. The license shall be subject to compliance with all requirements of the traffic ordinances and regulations of the City. D. Sound Trucks: Every person advertising by means of sound trucks, portable loudspeakers, or sound -producing apparatus or equipment, shall pay a business license tax of one hundred fifty dollars ($150.00) per year. The license shall be subject to compliance with all requirements of the traffic ordinances and regulations of the City." Section 9. Section 4-2-8 of the ESMC is amended to read as follows: "4-2-8: AGENTS, SOLICITORS AND SALESMEN: Agents, solicitors, and salesmen selling or soliciting, or taking orders for the sale or furnishing of any paintings, pictures, portraits, photographs, orders for advertising or for any goods, wares, merchandise, or service at retail not otherwise provided for herein, when not in connection with any fixed place of business within the City licensed under this Title, shall pay a business license tax of forty five dollars ($45.00) per day, or one hundred fifty dollars ($150.00) per year for each agent, salesman, or solicitor. All such sales, solicitations and/or order taking are prohibited between the hours of six o'clock (6:00) P.M. and eight o'clock (8:00) A.M." Section 10. Section 4-2-9(A)(2) of the ESMC is amended to read as follows: "2. Tax Amount: Every person operating an amusement center shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 11. Section 4-2-9(B) of the ESMC is amended to read as follows: "B. Amusements Generally: Every person operating a business where an admission, fare, or fee is charged or made, or a collection or contribution is received (and which are not otherwise provided for in this Chapter) for entrance 2 to amusements, such as exhibitions, shows, games, carnivals, rides, tent performances, merry-go-rounds, carousels, shoot -the -chutes, shooting galleries, Ferris wheels, pig slides, ball games, dart games, roller coasters, grunt derbies, whip rides, scooter rides, sideshows, illusions and other amusements, or concessions similar in character to those, or any of those hereinabove named, shall pay a business license tax of twenty-five dollars ($25.00) per day, or one hundred fifty dollars ($150.00) per month, and shall obtain a special permit from the City Council to do so prior to engaging in such activities. The City Council may condition such permit in any manner not prohibited by law." Section 12. Section 4-2-1 O(B) of the ESMC is amended to read as follows: "B. Tax Amount: Every person owning an apartment houses or apartment house complex with fewer than fifty (50) dwelling units shall pay a business license tax of one hundred fifty dollars ($150.00) per year for up to the first three (3) dwelling units; and one hundred fifty dollars ($150.00) per year for each additional dwelling unit; provided, however, that the dwelling units used in computing the obligation to pay the business license tax shall be the dwelling units rented or leased, and the dwelling units held for rent or lease shall not include a dwelling unit occupied by the owner. Every person owning an apartment house or apartment house complex with fifty (50) dwelling units or more shall pay a business license tax each year per square foot of floor area at the applicable rate set forth in section 4-2-4(A)(2), together with one hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees. For purposes of this section, `floor area' has the meaning set forth in section 4-2-4(D). The per -square -foot tax does not apply to any apartment unit that is subject to a recorded affordable housing covenant restricting rental of the unit to households that qualify as low or very -low income. Instead, affordable units in a complex with fifty or more dwelling units will be subject to an annual business license tax of $150 per unit." ALTERNATE APPROACH ($150/DU REGARDLESS OF # OF UNITS) "B. Tax Amount: Every person owning apartment houses, or apartment house complexes, shall pay a business license tax of one hundred fifty dollars ($150.00) per year for each dwelling unit; provided, however, that the dwelling units used in computing the obligation to pay the business license tax shall be the dwelling units rented or leased, and the dwelling units held for rent or lease shall not include a dwelling unit occupied by the owner." Section 13. Section 4-2-11 of the ESMC is amended to read as follows: "4-2-11: AUTOMOBILE AND TRUCK WRECKING OR DISMANTLING: Every person engaging in the business of automobile, truck wrecking or dismantling, and/or operating an automobile, truck wrecking or dismantling yard, and/or outdoor yard of similar character, shall pay a business license tax of one hundred fifty dollars ($150.00) per year, and shall obtain a special permit from 5 the City Council to do so prior to engaging in such activities. The City Council may condition such permit in any manner not prohibited by law." Section 14. Section 4-2-12 of the ESMC if amended to read as follows. "4-2-12: BANKRUPT STOCK AND FIRE SALES: Every person conducting bankrupt stock sales, fire sales, damaged goods sales, and sales of similar character (not at auction), shall pay a business license tax of thirteen dollars and fifty cents ($13.50) per month, forty-five dollars ($45.00) per quarter, or one hundred fifty dollars ($150.00) per year, and shall obtain a special permit from the City Council to do so prior to engaging in such activities. The City Council may condition such permit in any manner not prohibited by law." Section 15. Section 4-2-13 of the ESMC is amended to read as follows: "4-2-13: BARBERSHOPS: Every person operating a barbershop shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 16. Section 4-2-14 of the ESMC is amended to read as follows: "4-2-14: BEAUTY PARLORS: Every person operating a beauty parlor and similar businesses shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 17. Section 4-2-15 of the ESMC is amended to read as follows: "4-2-15: BILLIARD AND POOLROOMS: Every person operating a billiard room and/or poolroom shall pay a business license tax of one hundred fifty dollars ($150.00) per year, which shall include the right to sell cigars, tobacco, soft drinks, chewing gum, and confections, subject to first obtaining a special permit as provided by Sections 4-7-1 and 4-7-2 of this Title." Section 18. Section 4-2-16 of the ESMC is amended to read as follows: "4-2-16: BOWLING ALLEYS: Every person operating a bowling academy, bowling alley, bowling center, or similar business shall pay a business license tax of one hundred fifty dollars ($150.00) basic, plus four dollars ($4.00) per lane per year. A license granted under this Section shall include the right to sell bowling equipment, paraphernalia, and bowling apparel, but shall not include the right to conduct a cafe, restaurant, lunch counter, or refreshment, or confectionery stand or concession, or any other type of business, except as specifically authorized above." Section 19. Section 4-2-17(A) of the ESMC is amended to read as follows. "A. A basic fee of one hundred fifty dollars ($150.00) per year which shall cover the first five (5) employees." Section 20. Section 4-2-17(B) of the ESMC is amended to read as follows: "B. One hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees." Section 21. Section 4-2-18 of the ESMC is amended to read as follows: "4-2-18: CHRISTMAS TREE SALES: Every person engaged in the business of Christmas tree sales shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 22. Section 4-2-19 of the ESMC is amended to read as follows: "4-2-19: CIRCUSES, WILD WEST SHOWS OR SIDESHOWS: Every person operating a circus or wild west show, not including any sideshows, shall pay a business license tax for the first day of two hundred dollars ($200.00), and one hundred three dollars ($103.00) per day thereafter. A sideshow shall pay a business license tax of one hundred fifty dollars ($150.00) per sideshow for the first day, and fifty dollars ($50.00) per sideshow per day for each day thereafter. Every such person shall obtain a special permit from the City Council to operate such circus, wild west show, or sideshow, prior to engaging in such activities. The City Council may condition such permit in any manner not prohibited by law." Section 23. Section 4-2-22(C) of the ESMC is amended to read as follows: "C. Lathing And Plastering: Lathing and plastering contractors shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 24. Section 4-2-23 of the ESMC is amended to read as follows: "4-2-23: DANCES AND DANCE SCHOOLS: 7 A. Public Dances: Every person conducting public dances, where an admission fee or per dance fee is charged, shall pay a business license tax of one hundred fifty dollars ($150.00) per year, and shall obtain a special permit from the City Council to do so prior to engaging in such activities. The City Council may condition such permit in any manner not prohibited by law. B. Other Dances: Every person engaged in a business where any cafe, restaurant, or any similar establishment affords its patrons the privilege or opportunity to dance, without charge for the dancing, shall pay a business license tax of one hundred fifty dollars ($150.00) per year, and shall obtain a special permit from the City Council to do so prior to engaging in such activities. The City Council may condition such permit in any manner not prohibited by law. C. Dancing School or Academy (Talent School): Every person conducting a dancing school or dancing academy, or talent school or talent academy, shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 25. Section 4-2-24 of the ESMC is amended to read as follows: "4-2-24: DELIVERY VEHICLES: Every person engaged in a business not having a fixed place of business within the City which, in connection with said business, delivers any goods or services within the City shall pay a business license tax of one hundred fifty dollars ($150.00) per year per vehicle." Section 26. Section 4-2-25 of the ESMC is amended to read as follows: "4-2-25: DRIVE-IN THEATERS: Every person operating a drive-in theater shall pay a business license tax of one hundred fifty dollars ($150.00) per year, but the license shall not include the right to conduct a cafe, restaurant, lunch counter, refreshment or confectionery, or like stand or concession, or any other type of business." Section 27. Section 4-2-26 of the ESMC is amended to read as follows: "4-2-26: FOOD CATERERS (VEHICLE): Every person conducting sales of food from a vehicle shall pay a business license tax of one hundred fifty dollars ($150.00) per year per vehicle." Section 28. Section 4-2-27 of the ESMC is amended to read as follows: "4-2-27: HOME OCCUPATIONS: 8 Every person engaged in a `home occupation', as defined by the Zoning Ordinance of the City in Section 15-1-6 of this Code, shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 29. Section 4-2-28 of the ESMC is amended to read as follows: "4-2-28: HOTELS, MOTELS, AUTO COURTS AND LODGING HOUSES: Every person engaged in the business of operating a hotel, motel, auto court, or lodging house that has fewer than fifty (50) rooms shall pay a business license tax of one hundred fifty dollars ($150.00) per room per year. Every person engaged in the business of operating a hotel, motel, auto court, or lodging house that has fifty (50) rooms or more shall pay a business license tax each year per square foot of floor area at the applicable rate set forth in section 4-2-4(A)(2), together with one hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees. For purposes of this section, 'floor area' has the meaning set forth in section 4-2-4(D)." ALTERNATE APPROACH ($150 PER HOTEL ROOM FLAT TAX) "4-2-28: HOTELS, MOTELS, AUTO COURTS AND LODGING HOUSES: Every person engaged in the business of operating a hotel, motel, auto court, or lodging house shall pay a business license tax of one hundred fifty dollars ($150.00) per room per year." Section 30. Section 4-2-29 of the ESMC is amended to read as follows: "4-2-29: JUNK COLLECTORS: Every person engaged in the business of junk collection shall pay a business license tax of one hundred fifty dollars ($150.00) per year for each vehicle used. 'Person engaged in the business of junk collection' as used herein, means a person engaged in the business of going from house to house, or from place to place, gathering, collecting, buying, selling, or otherwise dealing in old rags, sacks, bottles, cans, paper, or other articles commonly known as `junk'; provided, however, that any person licensed under the provisions of this Section shall not solicit for `free will offerings' of such materials as are above enumerated, or referred to under the guise or representation that the same are being collected by or for any charitable, or other organization entitled to obtain a free permit, as provided for under other provisions of this Title. Provided, however, that the provisions of this Title relating to junk collectors shall not apply to official collectors of the City, or collectors specially authorized by the City Council to make the collections as a public service." Section 31. Section 4-2-30 of the ESMC is amended to read as follows: 7 "4-2-30: LAWN SERVICE AND WINDOW CLEANING: Every person providing lawn service, gardening service, window cleaning service, and similar services, shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 32. Section 4-2-31 of the ESMC is amended to read as follows: "4-2-31: LOANS: Every person engaged in the business of lending, financing, or money lending shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 33. Section 4-2-32(A) of the ESMC is amended to read as follows: "A. A basic fee of one hundred fifty dollars ($150.00) per year which shall cover the first five (5) employees;" Section 34. Section 4-2-32(B) of the ESMC is amended to read as follows: "B. One hundred thirty-eight dollars ($138.00) per year for each employee in excess of five (5) employees;" Section 35. Section 4-2-33 of the ESMC is amended to read as follows: "4-2-33: MOTION PICTURES OR TELEVISION (COMMERCIAL USE): Every person engaged in the motion picture or television production business not operating from a fixed place of business in the City, using either public or private property, shall pay a business license tax of one hundred fifty dollars ($150.00) per day. Every person subject to this Section shall also obtain a permit pursuant to Chapter 11 of this Title." Section 36. Section 4-2-35(A) of the ESMC is amended to read as follows: "A. Generally: Every person peddling services, not otherwise mentioned in this Chapter, shall pay a business license tax of one hundred fifty dollars ($150.00) per year, and shall obtain a special permit from the City to do so prior to engaging in such activities." Section 37. Section 4-2-35(B) of the ESMC is amended to read as follows: "B. Food: Every person peddling foods, foodstuffs, and food products, other than from catering food trucks, shall pay a business license tax of one hundred fifty dollars ($150.00) per year where the person is on foot or where the same is 10 sold from a vehicle, and shall obtain a special permit from the City to do so pursuant to Chapter 4-15 of this Code prior to engaging in such activities." Section 38. Section 4-2-36 of the ESMC is amended to read as follows: "4-2-36: REST, CONVALESCENT, GUEST AND FAMILY CARE HOMES; CHILDCARE NURSERIES: A. Fee Imposed; State and Local Approval: Every person operating rest, convalescent, guest homes, and childcare service shall pay a business license tax of one hundred fifty dollars ($150.00) per year. Every person operating a family care home shall pay a business license tax of one hundred fifty dollars ($150.00) per year. No such license shall be issued without the written approval of: 1. The State Department of Social Services; 2. The County Health Officer; 3. The Chief of the Fire Department; 4. The Community, Economic and Development Services Director- B. Inspection: All such establishments shall be subject to inspection by the City at any time." Section 39. Section 4-2-37 of the ESMC is amended to read as follows: "4-2-37: RUBBISH OR GARBAGE COLLECTION: Every person engaged in the operation of rubbish or garbage collection shall pay a business license tax of one hundred fifty dollars ($150.00) per year for each vehicle used in the City." Section 40. Section 4-2-38 of the ESMC is amended to read as follows: "4-2-38: SCHOOLS (PRIVATE): Every person operating a private school shall pay a business license tax of one hundred fifty dollars ($150.00) per year." Section 41. Section 4-2-39 of the ESMC is amended to read as follows: "4-2-39: STREET STANDS: Every person operating street stands for the selling of any goods, wares, or merchandise on any portion of the public streets within the City shall pay a business license tax of one hundred fifty dollars ($150.00) per month; provided, that no license shall be issued for the stand until a permit has been obtained from the City Council, and that the application for the permit shall be accompanied by 11 the written consent of the owner or occupant of the premises abutting immediately upon that portion of the street which the applicant desires to use; and further provided, that the City Council shall have the right to grant, conditionally grant, or deny the permit under this Section in its discretion." Section 42. Section 4-2-40 of the ESMC is amended to read as follows: "4-2-40: TAXICAB OR AUTOMOBILE FOR HIRE: Every person engaged in the business of providing taxicabs or automobiles for hire shall obtain a special permit from the City Council prior to engaging in such activities, and the City Council may condition such permit in any manner not prohibited by law. Permittee shall pay an annual business license tax of: a) one hundred fifty dollars ($150.00) per year for each vehicle operated within the City limits; or b) a flat business license tax for the entire fleet of taxicabs or automobiles for hire of three hundred dollars ($300.00) per year; whichever is greater." Section 43. Section 4-2-41 of the ESMC is amended to read as follows: "4-2-41: THEATERS AND SHOWS: Every person engaged in the business of operating a theater, motion picture show, playhouse, events, and all other shows or exhibitions (except those conducted in the open or under canvas) not otherwise provided for in this Chapter, shall pay a business license tax of one hundred fifty dollars ($150.00) per year. Any such license, however, shall not include the right to conduct a cafe, restaurant, or lunch counter." Section 44. Section 4-2-43 of the ESMC is amended to read as follows: "4-2-43: WAREHOUSES: Every person engaged in the business of operating a warehouse or storage facility shall pay a license fee of one hundred fifty dollars ($150.00) per year plus seventeen cents ($0.17) per square foot of space used for such purpose for each business location within the city." Section 45. The City Council may, by resolution, suspend or reduce any tax imposed or modified by this Ordinance. Section 46. Environmental Review. This ordinance is exempt from the California Environmental Quality Act, Public Resources Code Sections 21000 et seq. ("CEQA") and 14 Cal. Code Regs. Sections 15000 et seq. ("CEQA Guidelines"). The calling and noticing of an election for the submission of a ballot measure to voters is not a project within the meaning of CEQA Guidelines 15378. The tax submitted to the voters is a general tax that can be used for any governmental purpose; it is not a commitment to any particular action or actions. 12 As such, under CEQA Guidelines Section 15378 (b)(4), the tax is not a project within the meaning of CEQA because it creates a government funding mechanism that does not involve any commitment to any specific project that may result in a potentially significant physical impact on the environment. If revenue generated by the tax were used for a purpose that would have such an effect, the City of El Segundo would undertake the required CEQA review for that particular project. Therefore, CEQA analysis is not required. Section 47. Severability. If any provision, section, paragraph, sentence, phrase, or word of the Ordinance is rendered or declared invalid, illegal, or unconstitutional by any final action in a court of competent jurisdiction or by reason or any preemptive legislation, such unconstitutionality illegality or invalidity shall only affect such provision, section, paragraph, sentence, phrase, or word and shall not affect or impair any remaining provisions, sections, paragraphs, sentences, phrases, or words, or the application of the Ordinance to any other person or circumstance, and to that end, the provisions hereof are severable. It is hereby declared to be the intention of the People of the City that that the Ordinance would have been adopted had such unconstitutional illegal or invalid provision, section, paragraph, sentence, phrase, or word not been included herein. Section 48. Effective Date. This Ordinance shall become effective on December 1, 2023. This Ordinance was approved and adopted by the People of the City of El Segundo at the City's November 8, 2022, statewide election. This Ordinance was approved by Declaration of the vote by the City Council of El Segundo on ATTEST: Tracy Weaver, City Clerk Approved as to form. - Mark D. Hensley, City Attorney Drew Boyles, Mayor 13 RESOLUTION NO, A RESOLUTION OF THE CITY COUNCIL OF CITY OF EL SEGUNDO AMENDING MINOR PORTIONS OF CITY COUNCIL RESOLUTION NO. 5337 AND RESOLUTION NO. 5338 TO AUTHORIZE UP TO FOUR BALLOT MEASURES FOR THE CITY'S NOVEMBER 8, 2022 GENERAL MUNICIPAL ELECTION. The City Council of the city of El Segundo does resolve as follows: SECTION 1. Findings. The City Council finds and declares as follows: A. On June 7, 2022, the City Council adopted Resolution No. 5337 to call and give notice of the City's general municipal election (the "City Election") to take place on November 8, 2022. B. On June 7, 2022, the City Council adopted Resolution No. 5338 requesting Los Angeles County (the "County") to consolidate the City Election with the County -administered general election to also be held on November 8, 2022. C. The City Council seeks to amend minor portions of Resolution No. 5337 and Resolution No. 5338 to allow for the City's submission of up to four ballot measures to its voters at its City Election. SECTION 2. Amendment. The City Council approves the following: A. Section 2, Section 4, and the title of Resolution No. 5337 are amended to authorize the City's submission of up to four ballot measures to its voters at its City Election. B. Subsection A of Section 1 of Resolution No. 5338 is amended to clarify the City's submission of up to four ballot measures to its voters at its City Election. C. Nothing in this Resolution will require the City to submit four total ballot measures to its voters at its City Election. SECTION 3. Environmental Review. This Resolution itself and the actions anticipated herein were reviewed pursuant to the California Environmental Quality Act (Public Resources Code §§ 21000, et seq., "CEQA") and the regulations promulgated thereunder (14 Cal. Code of Regulations §§15000, et seq., the "CEQA Guidelines"). Based upon that review, this Resolution is exempt from further review pursuant to CEQA Guidelines § 15061(b)(3), as it can be seen with certainty that there is no possibility that the actions herein may have a significant effect on the environment. - 1 - SECTION 4. Electronic Signatures. This Resolution may be executed with electronic signatures in accordance with Government Code §16.5. Such electronic signatures will be treated in all respects as having the same effect as an original signature. SECTION 5. Signature Authority. The Mayor, or presiding officer, is hereby authorized to affix his signature to this Resolution signifying its adoption by the City Council of the City of El Segundo, and the City Clerk, or her duly appointed deputy, is directed to attest thereto. SECTION 6. Effective Date. This Resolution will take effect immediately upon adoption and will remain effective unless repealed or superseded. SECTION 7. City Clerk Actions. The City Clerk will certify to the passage and adoption of this Resolution, enter it in the City's book of original Resolutions, and make a record of this action in the meeting's minutes. The City Clerk is directed to file a certified copy of this Resolution with the County. PASSED AND ADOPTED this day of 2022. Drew Boyles, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the day of . 2022, and the same was so passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: tyZ Tracy Weaver, City Clerk APPROVED AS TO FORM: MARK HENSLEY, CITY ATTORNEY Joaquin Vazquez, Deputy City Attorney -3-