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2023 Jun 28 - CC MIN SPC 1SPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL WEDNESDAY, JUNE 28, 2023 OPEN SESSION — Mayor Boyles called to order at 3:33 PM ROLL CALL Mayor Boyles Present Mayor Pro Tern Pimentel - Absent Council Member Pirsztuk - Present Council Member Giroux - Present Ryan W. Baldino _ Present PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) SPECIAL ORDERS OF BUSINESS: 1, Amendments to Contracts with Swoop, Inc., and Lyft for Transportation Services for Fiscal Year 2023-24 Darrell George, City Manager introduced the item. Aly Mancini, Recreation, Parks, and Library Director reported on the item. Council Discussion MOTION by Council Member Baldino, SECONDED by Council Member Pirsztuk authorizing City Manager to execute Amendment #6620A with Swoop, Inc. to increase the contract amount by $114,000 and extend the term for one year to expire on June 30, 2024 for beach shuttle and day trips services and authorize City Manager to execute Amendment #6164A with Lyft to increase the contract amount by $85,000 and extend the term for one year to expire on June 30, 2024, for on -demand transportation services. MOTION PASSED BY A UNANIMOUS VOTE. 4/0 Adjourned at 3:41 PM k EL SEGUNDO CITY COUNCIL SPECIAL MEETING MINUTES JUNE 28, 2023 PAGE 1