Loading...
2026-03-03 CC Agenda PacketAGENDA EL SEGUNDO CITY COUNCIL REGULAR MEETING TUESDAY, MARCH 3, 2026 CLOSED SESSION - CANCELED 6.00 PM OPEN SESSION CITY COUNCIL CHAMBER 350 MAIN STREET, EL SEGUNDO, CA 90245 Chris Pimentel, Mayor Ryan W. Baldino, Mayor Pro Tern Drew Boyles, Council Member Lance Giroux, Council Member Michelle Keldorf, Council Member Susan Truax, City Clerk Executive Team Darrell George, City Manager Mark Hensley, City Attorney Barbara Voss, Deputy City Manager Paul Chung, CFO/City Treasurer Saul Rodriguez, Police Chief Ryan Allee, Fire Chief Michael Allen, Community Development Dir. Rebecca Redyk, HR Director Todd Selby, Interim IT Director Elias Sassoon, Public Works Dir. Aly Mancini, Recreation, Parks & Library Dir 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." 1 Page 1 of 225 The City Council, with certain statutory exceptions, can only act 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. REASONABLE ACCOMMODATIONS: In compliance with the Americans with Disabilities Act and Government Code Section 54953(g), the City Council has adopted a reasonable accommodation policy to swiftly resolve accommodation requests. The policy can also be found on the City's website at https.11www.eisepundo.or_g4govemmentldepartments/city-clerk. Please contact the City Clerk's Office at (310) 524-2308 to make an accommodation request or to obtain a copy of the policy. 2 Page 2 of 225 CLOSED SESSION — CANCELED 6:00 PM — CONVENE OPEN SESSION — CALL TO ORDER / ROLL CALL INVOCATION — Pastor Jonathan Elmore, The Bridge PLEDGE OF ALLEGIANCE — Mayor Pro Tern Baldino SPECIAL PRESENTATIONS 1. Commendation for El Segundo Blue Butterfly Conservancy and Eagle Scout Project: El Segundo Blue Butterfly Kiosk 2. Women's History Month Proclamation PUBLIC COMMUNICATIONS — (RELATED TO CITY BUSINESS ONLY — UP TO 5 MINUTE LIMIT PER PERSON, 30 MINUTE LIMIT TOTAL) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. CITY MANAGER FOLLOW-UP COMMENTS — (Related to Public Communications) A. PROCEDURAL MOTIONS Read All Ordinances and Resolutions on the Agenda by Title Only Recommendation - Approval B. CONSENT 3. City Council Meetina Minutes Recommendation - 1. Approve the Special and Regular City Council meeting minutes of February 17, 2026. 2. Alternatively, discuss and take other action related to this item. 4. Warrant Demand Register for February 2, 2026 through February 8, 2026 Recommendation - Ratify payroll and employee benefit checks; checks released early due to contracts or agreements; emergency disbursements and/or adjustments; and, wire transfers. 3 Page 3 of 225 2. Approve Warrant Demand Register numbers 15B-Manual Checks, 1513- EFT, and 15B-Manual Checks -EFT: warrant numbers 3071409 through 3071526, and 9100072 through 9100082. 3. Alternatively, discuss and take other action related to this item. 5. 2025 Annual General Plan Implementation and Housing Element Progress Reports Recommendation - 1. Receive and file the General Plan Implementation and Housing Element 2025 annual progress reports. 2. Alternatively, discuss and take other action related to this item. C. PUBLIC HEARINGS D. STAFF PRESENTATIONS 6. Discussion of City of El Segundo's Participation in the South Bay Regional Housing Trust and Resolution Authorizing Execution of a Joint Powers Aareement Recommendation - 1. Discuss joining the South Bay Regional Housing Trust, a joint powers authority. 2. Adopt a resolution approving the City as a member of the Trust and authorizing the Mayor to execute a Joint Powers Agreement on the City's behalf. 3. If approved, designate a City Council representative to serve on the Trust board. 4. Alternatively, discuss and take other action related to this item. 7. Investment Portfolio Report for December 2025 Recommendation - 1. Receive and file the Investment Portfolio Report dated December 2025. 2. Alternatively, discuss and take other action related to these items. E. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS 8. Appointments to the Environmental Committee Recommendation - 0 Page 4 of 225 1. Announce appointments to the Environmental Committee, if any. 2. Alternatively, discuss and take other action related to this item. 9. Environmental Committee Update Recommendation - 1. Receive and file the Environmental Committee update. 2. Direct staff to work with the Environmental Committee to implement related activities. 3. Alternatively, discuss and take other action related to this item. F. REPORTS - CITY CLERK G. REPORTS - COUNCIL MEMBERS Council Member Keldorf Council Member Giroux Council Member Boyles Mayor Pro Tern Baldino Mayor Pimentel H. REPORTS - CITY ATTORNEY I. REPORTS/FOLLOW-UP - CITY MANAGER CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) MEMORIALS ADJOURNMENT POSTED: DATE: February 26, 2026 TIME: 9:00 AM BY: Susan Truax, City Clerk Page 5 of 225 rortamatt"On Citp of (fC *Cguubo, California WHEREAS, The City of El Segundo encourages and promotes strong, diverse, and inclusive communities that recognize and celebrate efforts to bring people together for a greater good; and WHEREAS, All women and girls, including women with disabilities, women of color, immigrant women, and gender diverse people who have experienced forms of oppression and inequity; and WHEREAS, Women's History Month started in 1981, when Congress proclaimed "Women's History Week" beginning March 7, 1982 in conjunction with International Women's Day celebrated globally on March 8th since 1911; and WHEREAS, The City of El Segundo has a rich history of many dynamic and strong leaders, community volunteers, entrepreneurs, educators, and other women who have contributed and constructed the path for the city we are today; and WHEREAS, The celebration of International Women's Day and Women's History Month honors the collective power of women, values the achievements of women who have broken the glass ceiling, recognizes obstacles that remain, and inspire us all to do the continued work to advance the rights, opportunities, and full participation of women and girls of all backgrounds. NOW, THEREFORE, on this 3rd day of March, 2026, he Mayor and Members of the City Council of the City of El Segundo, California, do hereby proclaim the month of March 2026 "WOMEN'S HISTORY MONTH" in appreciation of the many contributions and achievements by women of the El Segundo community as well as joining in commemorating and encouraging the study, observance, and celebration of the vital role of women in American history. Ryan Baldino Mayor Pro Tem Lance Giroux Councilmember Chris Pimentel Mayor Drew Boyles Councilmember r��4 I CG (C( Michelle Keldorf Councilmember Page 6 of 225 SPECIAL MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, FEBRUARY 17, 2026 4:00 PM OPEN SESSION — Mayor Pimentel called the meeting to order at 4:05 PM ROLL CALL Mayor Pimentel - Present Mayor Pro Tern Baldino - Present Council Member Boyles - Present Council Member Giroux - 4:47 PM Council Member Keldorf - Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) None. SPECIAL ORDER OF BUSINESS: Mayor Pimentel announced that Council would be meeting in the executive conference room pursuant to the items listed on the agenda. 1. Conduct Environmental Committee Interviews Council conducted interviews and appointed the following new members: Environmental Committee: Paula Rasmussen John Dorsey Barry Gribbon Tracey Miller-Zarneke* *Currently serving on this CCB Council will announce the appointments at the 6:00 PM, March 3, 2026 regular City Council meeting. Adjourned at 5.04 PM Susan Truax, City Clerk Page 7 of 225 MEETING MINUTES OF THE EL SEGUNDO CITY COUNCIL TUESDAY, FEBRUARY 17, 2026 CLOSED SESSION — Mayor Pimentel called the meeting to order at 5:05 PM ROLL CALL Mayor Pimentel - Present Mayor Pro Tern Baldino - Present Council Member Boyles - Present Council Member Giroux - Present Council Member Keldorf - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) SPECIAL ORDER OF BUSINESS: Mayor Pimentel announced that Council would be meeting in closed session pursuant to the items listed on the agenda. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (GOV'T CODE §54957.6): -3- MATTER(S) 1. Employee Organizations: Supervisory Professional Employee Association (SPEA), Professional Support Services Employee Association (PSSEA), and Management Confidential (Unrepresented Employee Group) Representatives: Laura Drottz Kalty, Alex Volberding City Manager: Darrell George Human Resources Director: Rebecca Redyk Adjourned at 5:48 PM. Minutes are prepared and ordered to correspond to the agenda. OPEN SESSION — Mayor Pimentel called the meeting to order at 6:00 PM ROLL CALL Mayor Pimentel - Present Mayor Pro Tern Baldino - Present Council Member Boyles - Present Council Member Giroux - Present Council Member Keldorf - Present INVOCATION — Pastor Jonathan Elmore, The Bridge EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 1 Page 8 of 225 PLEDGE OF ALLEGIANCE — Council Member Keldorf SPECIAL PRESENTATIONS: 1. Announcement of the 2025 Chamber of Commerce Holiday Parade Winners — Marsha Hansen, Chamber CEO/President, presented the awards. PUBLIC COMMUNICATIONS — (Related to City Business Only — 5-minute limit per person, 30-minute limit total) CITY MANAGER FOLLOW-UP COMMENTS: A. Read all Ordinances and Resolutions on Agenda by Title Only. MOTION by Council Member Boyles, SECONDED by Mayor Pimentel to read all ordinances and resolutions on the agenda by title only. MOTION PASSED 5/0 AYES: Pimentel, Baldino, Boyles, Giroux, and Keldorf NOES: None ABSTAIN: None ABSENT: None B. CONSENT: 2. Approve Regular City Council Meeting minutes of February 3, 2026: (Fiscal Impact: None.) 3. Pulled by Mayor Pimentel 4. Pulled by Mayor Pro Tern Baldino 5. Resolution Adopting a Citywide Records Retention Schedule: Adopt Resolution No. 5584 updating the City's records retention schedule. (Fiscal Impact: Over time, the City will realize General Fund operational savings in reduced storage expenses and improved operational efficiency. The amount of budgetary savings related to reduced storage expenses is to be determined but could be in the range of $500 - $1,200 per month.) 6. Pulled by Mayor Pimentel 7. Pulled by Council Member Boyles MOTION by Council Member Giroux, SECONDED by Council Member Keldorf to approve Consent Items 2 and 5. MOTION PASSED 5/0 EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 2 Page 9 of 225 AYES: Pimentel, Baldino, Boyles, Giroux, and Keldorf NOES: None ABSTAIN: None ABSENT: None PULLED ITEMS: 3. Warrant Demand Register for January 5, 2026 through February 1, 2026: Ratify payroll and employee benefit checks; checks released early due to contracts or agreements; emergency disbursements and/or adjustments; and wire transfers. Approve Warrant Demand Register numbers 13B-EFT, 13B-Manual Checks, 13B-Payroll Warrant, 14A-EFT, 14A-Manual Checks, 14A-Payroll Warrant, 14B-EFT, 14B-Manual Checks, 15A-EFT, 15A-Manual Checks, and 15A- Payroll Warrant: warrant numbers 3057687 through 3057704, 3071070 through 3071408, 9003432 through 9003433, and 9100052 through 9100071. (Fiscal Impact: The warrants presented were drawn in payment of demands included within the FY 2025-2026 Adopted Budget. The total of $8,341,645.69 ($1,734,637.06 in check warrants and $6,607,008.63 in wire warrants) are for demands drawn on the FY 2025- 2026 Budget.) MOTION by Mayor Pimentel, SECONDED by Council Member Boyles to approve the Warrant Demand Register. I►VA[0111to] ►1WT_V&y219Will AYES: Pimentel, Baldino, Boyles, Giroux, and Keldorf NOES: None ABSTAIN: None ABSENT: None 4. Waiver of City's Code to Allow Adults Over 21 Years of Age to Consume Alcohol in Approved Public Areas During Special Events: Approve requests by applicants to waive enforcement of certain El Segundo Municipal Code (ESMC) prohibitions to allow alcohol in public spaces designated for El Segundo Kiwanis Club Chilipalooza, Gundo Comedy and BBQ Fest, El Segundo Art Walk, and El Segundo Kiwanis Main St. Fair through December 2026. Waive enforcement of certain ESMC prohibitions to allow adults over 21 years of age to bring and consume alcohol at Library Park for the Summer Concerts in the Park Series for 2026. (Fiscal Impact: None.) MOTION by Mayor Pro Tern Baldino, SECONDED by Mayor Pimentel to waive enforcement of certain El Segundo Municipal Code (ESMC) prohibitions to allow alcohol in public spaces. MOTION PASSED 5/0 AYES: Pimentel, Baldino, Boyles, Giroux, and Keldorf NOES: None ABSTAIN: None EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 3 Page 10 of 225 ABSENT: None 6. Fifth Amended and Restated Joint Powers Agreement for the South Bay Cities Council of Governments: Approve and authorize the Mayor to execute the Fifth Amended and Restated Joint Powers Agreement (JPA) of the South Bay Cities Council of Governments (SBCCOG), which allows the City of Los Angeles to designate a non- elected senior staff member as an alternate representative to the SBCCOG Governing Board. (Fiscal Impact: None.) MOTION by Mayor Pro Tern Baldino, SECONDED by Council Member Keldorf to approve and authorize the Mayor to execute the Fifth Amended and Restated Joint Powers Agreement (JPA) of the South Bay Cities Council of Governments (SBCCOG). MOTION FAILED 2/3 AYES: Baldino and Keldorf NOES: Pimentel, Boyles, and Giroux ABSTAIN: None ABSENT: None 7. Resolution Adopting Plans and Specifications for the Phase 2 City Hall HVAC Improvements Project: Adopt Resolution No. 5585 to approve engineering plans and specifications for the Phase 2 City Hall HVAC Improvements Project No. PW 25-18. Appropriate $700,000 from the General Fund Reserves to FY 2025-26 budget expenditure account 301-511-4101-1-88400. Authorize staff to advertise the project for bids. (Fiscal Impact: Amount Budgeted in FY 2025-26: $300,000. These funds have already been allocated for the Clubhouse and Fire Station 2 HVAC projects. Additional Appropriation: $700,000 Account Number(s): 301-511-4101-1-88400 (Citywide HVAC) The amount currently budgeted in FY 2025-26 was allocated to fund the Clubhouse and Fire Station 2 HVAC projects. The estimated construction cost for the Phase 2 City Hall HVAC project is $700,000. The FY 2025-26 Five -Year Capital Improvement Plan identifies $250,000 per year to be set aside for future HVAC projects. To install the Phase 2 City Hall HVAC system in a timely manner, it is proposed to utilize the future HVAC allocations for three years instead of reserving the funds over the next three fiscal years. This approach allows the City to address critical HVAC needs at City Hall now, while remaining consistent with the overall funding strategy outlined in the Capital Improvement Plan.) MOTION by Mayor Pro Tern Baldino, SECONDED by Council Member Keldorf Pimentel to adopt a Resolution to approve engineering plans and specifications for the Phase 2 City Hall HVAC Improvements Project. MOTION PASSED 4/1 AYES: Pimentel, Baldino, Giroux, and Keldorf NOES: Boyles EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 4 Page 11 of 225 ABSTAIN: None ABSENT: None D. STAFF PRESENTATIONS: 8. Mid -Year Budget and Second Quarter Fiscal Year 2025-26 Financial Report: Receive and file the FY 2025-26 Mid -Year Budget and Second Quarter Fiscal Year 2025-26 Financial Report. Amend FY 2025-26 General Fund Revenues from $104,573,049 to $102,923,049. Amend FY 2025-26 General Fund Appropriations from $104,960,713 to $105,482,713. Amend FY 2025-26 Equipment Replacement Fund Appropriations from $8,146,058 to $8,186,058. Approve to reclassify one Management Analyst and one Special Projects Administrator positions to Senior Management Analyst positions (no change to FTE total count). (Fiscal Impact: The proposed General Fund, and Equipment Replacement Fund Budget adjustments are necessary to ensure continued City services, as well as ensure City Council strategic goals are implemented. The total fiscal impact is a net total decrease in appropriations of-$1,088,000 to all funds and a net decrease of-$1,128,000 to the General Fund.) Paul Chung, CFO and City Treasurer, presented the item. Council Discussion Council consensus to receive and file the FY 2025-26 Mid -Year Budget and Second Quarter Fiscal Year 2025-26 Financial Report. MOTION by Council Member Keldorf, SECONDED by Mayor Pro Tern Baldino to amend FY 2025-26 General Fund Revenues, to amend FY 2025-26 General Fund Appropriations, to amend FY 2025-26 Equipment Replacement Fund Appropriations, and to approve to reclassify one Management Analyst and one Special Projects Administrator positions to Senior Management Analyst positions. MOTION PASSED 4/1 AYES: Pimentel, Baldino, Giroux, and Keldorf NOES: Boyles ABSTAIN: None ABSENT: None 9. Adoption of a Side Letter Agreement Between the City of El Segundo and the El Segundo Police Officers' Association: Adopt a Side Letter Agreement No. 7485A Between the City of El Segundo and the El Segundo Police Officers' Association ("ESPDX) to the Memorandum of Understanding ("MOU") for the term July 1, 2025 through June 30, 2029 regarding the Voluntary Binding Arbitration bonus payment for two Police Officers that were hired under the prior MOU and successfully completed probation under the current MOU. EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 5 Page 12 of 225 (Fiscal Impact: The fiscal impact of the proposed changes to provide the prior bonus payment amount to two Police Officers is $10,000 for FY 2025-26. No budget amendment is necessary at this time as the department has budgetary savings.) Rebecca Redyk, Director of Human Resources, presented the item. Council Discussion MOTION by Council Member Boyles, SECONDED by Council Member Keldorf to adopt a Side Letter Agreement No. 7485A Between the City of El Segundo and the Ell Segundo Police Officers' Association ("ESPOA") to the Memorandum of Understanding ("MOU") regarding two Voluntary Binding Arbitration bonus payments. MOTION PASSED 5/0 AYES: Pimentel, Baldino, Boyles, Giroux, and Keldorf NOES: None ABSTAIN: None ABSENT: None 10. Annual Fee Waivers for Special Events: Approve the updated list of fee waivers for events through December 2026. (Fiscal Impact: Staff estimates fee waivers for FY 2026-27 to be approximately $160,000 based on historical costs. If Council wishes to adjust for CPI (3%), this estimate would increase to approximately $165,000. If additional events are approved by the Council during the 2026 calendar year, this estimate will increase. The fees waived are actual costs for City staff to provide services and are charged against Department overtime budgets.) Aly Mancini Director of Recreation, Parks, and Library, presented the item. Council Discussion MOTION by Council Member Boyles, SECONDED by Mayor Pro Tem Baldino to approve the updated list of fee waivers for special events through December 2026. MOTION PASSED 5/0 AYES: Pimentel, Baldino, Boyles, Giroux, and Keldorf NOES: None ABSTAIN: None ABSENT: None E. COMMITTEES, COMMISSIONS AND BOARDS PRESENTATIONS 11. DEI Workplan Report: Review and approve the proposed Diversity, Equity, and Inclusion Committee Workplan. (Fiscal Impact: None.) EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 6 Page 13 of 225 Aly Mancini Director of Recreation, Parks, and Library introduced Council Member Keldorf and DEI Committee Members Christibelle Villena, Kelly Allen, La Ruth Wright and Demorrio Wright who presented the item. Council Discussion MOTION by Mayor Pimentel, SECONDED by Mayor Pro Tem Baldino to approve the proposed DEI Workplan. MOTION PASSED 5/0 AYES: Pimentel, Baldino, Boyles, Giroux, and Keldorf NOES: None ABSTAIN: None ABSENT: None F. REPORTS — CITY CLERK — No Report G. REPORTS — COUNCIL MEMBERS Council Member Keldorf — Thanked City Staff for attending the various Committee, Commissions and Boards meetings throughout the year. Council Member Giroux — No Report Council Member Boyles — No Report Mayor Pro Tern Baldino — Attended the Hyperion informational community forum for citizens on February 4 at the El Segundo Library. Hyperion announced the acting Plant Manager, Hi -Sang Kim, has been selected to be the new Plant Manager. Attended the Los Angeles World Airports (LAWA) Community Roundtable for elected officials at which preferential runway usage was discussed. Prior to 2016, cities surrounding LAX were given regular reports of carriers whose cargo planes did not use the northernmost runway available, an agreement designed to minimize noise disturbances in El Segundo. Mayor Pro Tern Baldino requested the item be put on the agenda, and by unanimous consent, LAWA will begin to provide cities with comprehensive reports of violations. The Aquatics Subcommittee meeting has been postponed to Wednesday due to the holiday on Monday. The Plunge opening has been pushed to July 2026 due to a delay by So. Cal. Edison to install a transformer. Mayor Pimentel — Attended the Los Angeles County Transportation Committee Meeting and reported an additional $3.5 million will need to be spent on the 105 and 405 freeway interchange project. The South Bay Council of Governments (COG) has pushed back on using its allocation of Measure R funds to cover this budget increase for a recently audited project. The new slate of Measure M and Measure R projects has been approved by SBCOG. Measure R sales tax funds EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 7 Page 14 of 225 will sunset in 2039, at which point Measure M funds will double. There is a COG Homeless Committee meeting tomorrow. The LA28 meeting has been postponed to a later date. On February 6 the Japanese Business Association hosted City representatives at a well -attended gathering. Representatives from the City attended the Aerospace and Defense meeting last week where they met representatives from the consulates of Australia, Lithuania, New Zealand and Korea. The Governor's office has requested a meeting regarding El Segundo's aerospace businesses. There will be a South Bay Aerospace Alliance meeting next week regarding the possible realignment of Vandenberg Air Force Base. He toured the recently remodeled Pacific Corporate Towers office campus. There is an LA County Sanitation Committee Meeting tomorrow. REPORTS — CITY ATTORNEY — No Report J. REPORTS/FOLLOW-UP — CITY MANAGER — Thanked the Mayor Pro Tern for his report on the recent Hyperion Community Forum and for his efforts to agendize the Preferential Runway Usage Reports at the LAWA Community Roundtable. There is an all -hands meeting scheduled for March 17 between City representatives with the new Hyperion Plant Manager and the acting Director of Sanitation, Traci Minamide. County Vector Control continues to coordinate with Hyperion staff to identify and abate any ongoing mosquito issues at the plant. Vector Control encourages residents who suspect there are mosquito breeding areas on their property to call 310-915-7370 to request property inspections. The AQMD received 5 odor complaints and issued no notices of violation since February 3. MEMORIAL: None Adjourned at 7:50 PM. Susan Truax, City Clerk EL SEGUNDO CITY COUNCIL MEETING MINUTES FEBRUARY 17, 2026 PAGE 8 Page 15 of 225 City Council Agenda Statement F I, F �' t 1\ I) �� Meeting Date: March 3, 2026 Agenda Heading:Consent Item Number: B.4 TITLE: Warrant Demand Register for February 2, 2026 through February 8, 2026 RECOMMENDATION: Ratify payroll and employee benefit checks; checks released early due to contracts or agreements; emergency disbursements and/or adjustments; and, wire transfers. 2. Approve Warrant Demand Register numbers 1513-Manual Checks, 1513-EFT, and 15B-Manual Checks -EFT: warrant numbers 3071409 through 3071526, and 9100072 through 9100082. 3. Alternatively, discuss and take other action related to this item. FISCAL IMPACT: The warrants presented were drawn in payment of demands included within the FY 2025-2026 Adopted Budget. The total of $1,178,654.28 ($814,062.38 in check warrants and $364,591.90 in wire warrants) are for demands drawn on the FY 2025-2026 Budget. :1_T61201:tell] Z 113 California Government Code Section 37208 provides General Law cities flexibility in how budgeted warrants, demands, and payroll are audited and ratified by their legislative body. Pursuant to Section 37208 of the California Government Code, warrants drawn in payments of demands are certified by the City's Chief Financial Officer and City Manager as conforming to the authorized expenditures set forth in the City Council adopted budget need not be audited by the City Council prior to payment, but may be presented to the City Council at the first meeting after delivery. In government finance, a warrant is a written order to pay that instructs a federal, state, county, or city government treasurer to pay the warrant holder on demand or after a specific date. Such warrants look like checks and clear through the banking system like Page 16 of 225 Warrant Demand Register March 3, 2026 Page 2 of 2 checks. Warrants are issued for payroll to individual employees, accounts payable to vendors, to local governments, and to companies or individual taxpayers receiving a refund. DISCUSSION: The attached Warrants Listing delineates the warrants that have been paid for the period identified above. The Chief Financial Officer certifies that the listed warrants were drawn in payment of demands conforming to the adopted budget and that these demands are being presented to the City Council at its first meeting after the delivery of the warrants. CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability Strategy A: Identify opportunities for new revenues, enhancement of existing revenues, and exploration of potential funding options to support programs and projects. PREPARED BY: Liz Lydic, Management Analyst REVIEWED BY: Wei Cao, CPA, CPFO, Finance Manager APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. Register 15b - Manual Checks - summary 2. Register 15b - EFT - summary 3. Register 15b - Manual Checks -EFT - summary Page 17 of 225 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 2/2/26 THROUGH 2/8/26 Date Payee 2/2/2026 California EDD 2/2/2026 U n u m 2/4/2026 Pitney Bowes 2/6/2026 Cal Pers 2/6/2026 Cal Pers 2/6/2026 Cal Pers 2/6/2026 Cal Pers 2/6/2026 Cal Pers 2/6/2026 Cal Pers 2/6/2026 Cal Pers 1/26/26-2/l/26 Workers Comp Activity 1/26/26-2/l/26 Liability Trust - Claims 1/26/26-2/l/26 Retiree Health Insurance DATE OF RATIFICATION: 2/5/26 TOTAL PAYMENTS BY WIRE: Description 5,915.00 Quarterly Unemployment payment 149.80 Long Term Care 10,000.00 Postage 30,916.21 misc classic 2nd tier 27 54,794.22 safety police classic 1 st tier 28 32,067.59 safety fire PEPRA New 25020 59,747.76 safety police PEPRA New 25021 74,824.17 misc PEPRA New 26013 53,758.25 safety fire classic 30168 19,160.36 safety police classic 30169 23,108.54 Corvel checks issued/(voided) - Claim checks issued/(voided) 150.00 Health Reimbursment checks issued 364, 591.90 Certified as to the accuracy of the wire transfers by: a�s Ian Deputy City T easurer I I Date C ief Financial Officer Date City Manager Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. 364, 591.90 P:\City Treasurer\Wire Transfers\Wire Transfers 07-01-25 to 6-30-26 2/5/2026 1 /1 Page 18 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT DATE: 02/05/2026 WARRANT: 020526 AMOUNT: 477,447.94 STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expenditures is available in the Chief Financial Officer's office in the City of El Segundo. certify as to the accuracy of the Demands and the availability of fund for payment thereof. For Approval: Regular checks held for City council authorization to release. CODES: R = Computer generated checks for all non-emergency/urgency payments for materials, supplies and services in support of City Operations For Ratification: A = Payroll and Employee Benefit checks B - F = Computer generated Early Release disbursements and/or adjustments approved by the City Manager. Such as: payments for utility services, petty cash and employee travel expense reimbursements, various refunds, contract employee services consistent with current contractual agreements, instances where prompt payment discounts can be obtained or late payment penalties can be avoided or when a situation arises that the City Manager approves. H = Handwritten Early Release disbursements and/or adjustments approved by the City Manager. CHIEF FINANCIAL QFFICE MANA y� ATE: TV I DATE: Z Report generated: 02/05/2026 14:20:36 Page User: Lennis Gomez (1311gomez) Program ID: apwarrnt _ Page 19 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT Warrant Summary WARRANT: 020526 02/05/2026 DUE DATE: 02/05/2026 r ••s • S. i/� • er erp solution MEN f�. ACCOUNTFUND • 001 General Fund 001-505-0000-0-10803- Inventory - Garage Pa 784.85 001 General Fund 001-505-0000-1-56204- Contractual Services 2,329.00 6,913.96 001 General Fund 001-505-2501-1-55205- Operating Supplies 225.76 54,344.26 001 General Fund 001-507-0000-1-56214- Professional & Techni 3,687.00 196,704.09 001 General Fund 001-508-2402-3-56263- Commissioners Expense 250.00 15,340.30 001 General Fund 001-508-2403-2-56214- Professional & Techni 82,288.37 35,203.10 001 General Fund 001-509-3101-2-54215- Uniform Replacement 913.07 2,858.32 001 General Fund 001-509-3101-2-55205- Operating Supplies 1,178.55 -2,339.54 001 General Fund 001-509-3101-2-55218- Training Materials & 9,331.15 18.83 001 General Fund 001-509-3101-2-56204- Contractual Services 5,703.44 5,768.23 001 General Fund 001-509-3101-2-56208- Dues & Subscriptions 1,530.00 -49.77 001 General Fund 001-509-3101-2-56212- Laundry & Cleaning 352.68 0.00 001 General Fund 001-509-3101-2-56214- Professional & Techni 46,000.00 10,491.72 001 General Fund 001-509-3101-2-56226- Repairs & Maintenance 360.00 43.04 001 General Fund 001-509-3101-2-56254- Telephone 9,729.02 -54,396.19 001 General Fund 001-509-3101-2-56288- S.W.A.T.Program 154.70 491.74 001 General Fund 001-509-3107-2-56228- Rental Charges 2,100.00 0.00 001 General Fund 001-509-3108-2-56204- Contractual Services 3,103.89 0.00 001 General Fund 001-510-3202-2-56251- Communication/Mobile 400.00 -342.49 001 General Fund 001-510-3203-2-55205- Operating Supplies 934.11 1,972.00 001 General Fund 001-511-4101-7-56204- Contractual Services 19,775.00 13,864.30 001 General Fund 001-511-4201-7-56204- Contractual Services 83,728.20 111,573.17 001 General Fund 001-511-4202-7-55205- Operating Supplies 209.59 97,533.59 001 General Fund 001-5114601-1-56224- Vehicle Operating Cha 2,191.26 47,078.51 001 General Fund 001-512-5102-8-55205- Operating Supplies 1,223.93 -75.08 001 General Fund 001-512-5102-8-56103- Water Utility 290.18 36,466.77 001 General Fund 001-512-5203-8-56214- Professional & Techni 2,346.75 -44,794.42 001 General Fund 001-512-5204-8-55205- Operating Supplies 2,333.50 4,130.69 001 General Fund 001-512-5204-8-56214- Professional & Techni 4,698.90 -23,394.49 001 General Fund 001-512-5205-8-55205- Operating Supplies 13.74 1,379.77 001 General Fund 001-512-6103-8-55505- Young Peoples Books 2,425.88 0.00 001 General Fund 001-512-6103-8-55507- School Library Materi 1,291.01 0.00 001 General Fund 001-512-6104-8-56201- Advertising/Publishin 82.31 207.25 001 PUBLIC WORKS 001-511-2601-1-55203- Repair & Maintenance 1,730.80 8,472.94 001 PUBLIC WORKS 001-511-2601-1-56204- Contractual Services 7,063.79 136,758.65 FUND TOTAL 300,760.43 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 003 Trust Funds-Refundabl 003-508-8506-0-22641- Buildg-PlanCheck Refu 18,500.00 Report generated: 02/05/2026 14:20:36 Page 17 User: Lennis Gomez (1311gomez) Program ID: apwarrnt Page 20 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT FUND TOTAL 18,500.00 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 106 State Gas Tax Fund 106-511-4101-7-56204- Contractual Services 4,800.00 23,224.54 FUND TOTAL 4,800.00 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 109 Asset Forfeiture Fund 109-509-3105-2-55205- Operating Supplies 256.00 0.00 109 Asset Forfeiture Fund 109-509-3105-2-56214- Professional & Techni 1,061.11 0.00 109 Asset Forfeiture Fund 109-509-3109-2-56208- Dues & Subscriptions 167.94 105.67 109 Asset Forfeiture Fund 109-509-3109-2-56223- Training & Education 5,400.00 2.11 FUND TOTAL 6,885.05 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 112 Prop A Transportation 112-512-5294-7-56228- Rental Charges 1,416.80 18,370.30 FUND TOTAL 1,416.80 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 131 County Storm Water Me 131-511-4101-6-56204- Contractual Services 6,323.75 105,265.98 FUND TOTAL 6,323.75 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 301 Capital Improvement F 301-511-4101-1-88236- Plunge Rehab(includ70 100,026.78 7,714,542.90 FUND TOTAL 100,026.78 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 501 Water Utility Fund 501-000-7102-5-55205- Operating Supplies 1,448.70 25,153.74 501 Water Utility Fund 501-000-7102-5-56214- Professional & Techni 540.00 42,806.28 501 Water Utility Fund 501-000-7102-5-56254- Telephone 51.60 10,671.25 FUND TOTAL 2,040.30 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 502 Sewer Fund 502-0004301-5-55203- Repair & Maintenance 984.56 8,495.85 502 Sewer Fund 502-0004301-5-56102- Electricity Utility 2,257.36 -3,169.22 502 Sewer Fund 502-000-4301-5-56204- Contractual Services 2,170.00 1,215,694.66 FUND TOTAL 5,411.92 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 Report generated: 02/05/2026 14:20:36 Page 18 User: Lennis Gomez (1311gomez) Program ID: apwarrnt Page 21 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT 702 Trust Funds - Spec Re 702-512-8703-8-52561- CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 704 Cultural Development 704-512-3101-8-88114- Library Admin Expense 32.91 5,104.89 FUND TOTAL 32.91 Other Improvements 31,250.00 40,000.00 FUND TOTAL 31,250.00 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 WARRANT SUMMARY TOTAL 477,447.94 GRAND TOTAL 477,447.94 Report generated: 02/05/2026 14:20:36 User: Lennis Gomez (1311gomez) Program ID: apwarrnt Page 19 Page 22 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT DATE: 02/05/2026 WARRANT: 020526E AMOUNT: 6,195.90 STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expenditures is available in the Chief Financial Officer's office in the City of El Segundo. I certify as to the accuracy of the Demands and the availability of fund for payment thereof. For Approval: Regular checks held for City council authorization to release. CODES: R = Computer generated checks for all non-emergency/urgency payments for materials, supplies and services in support of City Operations For Ratification: A = Payroll and Employee Benefit checks B - F = Computer generated Early Release disbursements and/or adjustments approved by the City Manager. Such as: payments for utility services, petty cash and employee travel expense reimbursements, various refunds, contract employee services consistent with current contractual agreements, instances where prompt payment discounts can be obtained or late payment penalties can be avoided or when a situation arises that the City Manager approves. H = Handwritten Early Release disbursements and/or adjustments approved by the City Manager. CHIEF FINANCIAL ICEFjt' Y MANAGE ATE: DATE: l Z Report generated: 02/05/2026 13:59:06 Page User: Lennis Gomez (1311gomez) Program ID: apwarrnt Page 23 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT Warrant Summary WARRANT: 020526E 02/05/2026 DUE DATE: 02/05/2026 ACCOUNTFUND • 001 General Fund 001-503-2102-1-56254- Telephone 80.00 -2,486.83 001 General Fund 001-505-2501-1-56254- Telephone 80.00 1,278.56 001 General Fund 001-506-0000-1-56254- Telephone 80.00 1,716.53 001 General Fund 001-511-4101-7-56204- Contractual Services 2,191.70 13,864.30 001 General Fund 001-511-4601-1-56224- Vehicle Operating Cha 705.68 47,078.51 001 General Fund 001-512-5102-8-56254- Telephone 80.00 2,585.90 001 General Fund 001-512-5213-8-56214- Professional & Techni 357.00 21,656.84 001 PUBLIC WORKS 001-511-2601-1-56204- Contractual Services 1,730.00 136,758.65 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 126 CU PA 126-510-3205-2-56254- FUND TOTAL 5,304.38 Telephone 80.00 298.17 FUND TOTAL 80.00 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 501 Water Utility Fund 501-000-7102-5-56204- Contractual Services 628.00 210,770.83 501 Water Utility Fund 501-000-7102-5-56208- Dues & Subscriptions 183.52-352.01 FUND TOTAL 811.52 CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 TOTALWARRANT SUMMARY TOTALGRAND Report generated: 02/05/2026 13:59:06 User: Lennis Gomez (1311gomez) Program ID: apwarrnt Page 5 Page 24 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT DATE: 02/05/2026 WARRANT: 020526-2 AMOUNT: 330,418.54 STATE OF CALIFORNIA COUNTY OF LOS ANGELES Information on actual expenditures is available in the Chief Financial Officer's office in the City of El Segundo. I certify as to the accuracy of the Demands and the availability of fund for payment thereof. For Approval: Regular checks held for City council authorization to release. CODES: R = Computer generated checks for all non-emergency/urgency payments for materials, supplies and services in support of City Operations For Ratification: A = Payroll and Employee Benefit checks B - F = Computer generated Early Release disbursements and/or adjustments approved by the City Manager. Such as: payments for utility services, petty cash and employee travel expense reimbursements, various refunds, contract employee services consistent with current contractual agreements, instances where prompt payment discounts can be obtained or late payment penalties can be avoided or when a situation arises that the City Manager approves. H = Handwritten Early Release disbursements and/or adjustments approved by the City Manager. CHIEF/�/ FFIC AANAGER: i ATE: DATE: Report generated: 02/05/2026 14:43:58 Page User: Heather Harding (131 hharding) Program ID: apwarrnt Page 25 of 225 x City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT Warrant Summary WARRANT: 020526-2 02/05/2026 DUE DATE: 02/05/2026 ACCOUNTFUND • 001 General Fund 001-501-0000-1-55205- Operating Supplies 71.23 -82.65 001 General Fund 001-501-1301-1-55205- Operating Supplies 49.37 -34.99 001 General Fund 001-503-2101-1-55205- Operating Supplies 71.23 4,697.51 001 General Fund 001-503-2102-1-56204- Contractual Services 5,500.00 23,307.06 001 General Fund 001-503-2401-3-56204- Contractual Services 3,083.00 4,800.00 001 General Fund 001-505-0000-0-10803- Inventory - Garage Pa 42.53 001 General Fund 001-505-0000-0-20200- ACI / P-Card 59,334.93 001 General Fund 001-505-0000-1-56214- Professional & Techni 1,265.34 7,515.27 001 General Fund 001-505-1201-1-55205- Operating Supplies 373.56 240.50 001 General Fund 001-505-1201-1-56214- Professional & Techni 1,448.96 1,677.47 001 General Fund 001-505-2501-1-55205- Operating Supplies 47.72 54,344.26 001 General Fund 001-505-2504-1-56214- Professional & Techni 3,038.84 52,025.60 001 General Fund 001-506-0000-1-55205- Operating Supplies 168.52 1,140.32 001 General Fund 001-506-0000-1-56214- Professional & Techni 1,785.60 474,423.42 001 General Fund 001-507-0000-1-55205- Operating Supplies 19.45 878.34 001 General Fund 001-508-2403-2-56214- Professional & Techni 1,785.60 35,203.10 001 General Fund 001-508-2404-3-55205- Operating Supplies 357.63 3,788.70 001 General Fund 001-509-3101-2-55205- Operating Supplies 11,097.48 -2,339.54 001 General Fund 001-509-3101-2-56208- Dues & Subscriptions 55.00 -49.77 001 General Fund 001-509-3101-2-56214- Professional & Techni 75.00 10,491.72 001 General Fund 001-509-3101-2-56274- Investigations Expens 300.00 1,585.72 001 General Fund 001-509-3101-2-56275- K-9 Dog Care Services 377.13 -2,737.36 001 General Fund 001-509-3107-2-56204- Contractual Services 8,186.37 25.86 001 General Fund 001-510-3201-2-55205- Operating Supplies 491.67 15,018.11 001 General Fund 001-510-3202-2-54215- Uniform Replacement 799.09 4,584.79 001 General Fund 001-510-3202-2-55205- Operating Supplies 507.20 4,518.15 001 General Fund 001-510-3202-2-55207- Small Tools & Equipme 3,634.35 173.45 001 General Fund 001-510-3202-2-55214- Housing Supplies 30.23 635.59 001 General Fund 001 -510-3202-2-56251 - Communication/Mobile 8,377.71 -342.49 001 General Fund 001-510-3203-2-55205- Operating Supplies 232.00 1,972.00 001 General Fund 001-510-3204-2-56214- Professional & Techni 18,823.75 1,784.65 001 General Fund 001-511-4101-7-55205- Operating Supplies 25.00 0.00 001 General Fund 001-511-4202-7-55205- Operating Supplies 1,136.74 97,533.59 001 General Fund 001-511-4202-7-56212- Laundry & Cleaning 120.80 3,026.75 001 General Fund 001-511-4601-1-55201- Office Supplies -570.27 0.00 001 General Fund 001-511-4601-1-55205- Operating Supplies 227.39 805.11 001 General Fund 001-511-4601-1-56212- Laundry & Cleaning 410.20 -222.71 001 General Fund 001-511-4601-1-56224- Vehicle Operating Cha 1,246.00 47,078.51 001 General Fund 001-511-4601-1-56226- Repairs & Maintenance 11.42 1,308.43 001 General Fund 001-512-5101-8-55205- Operating Supplies 539.80 0.00 Report generated: 02/05/2026 14:43:58 Page 22 User: Heather Harding (131 hharding) Program ID: apwarrnt Page 26 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT 001 General Fund 001-512-5102-8-55205- 001 General Fund 001-512-5102-8-56212- 001 General Fund 001-512-5102-8-56254- 001 General Fund 001-512-5201-8-55205- 001 General Fund 001-512-5204-8-55205- 001 General Fund 001-512-5204-8-56214- 001 General Fund 001-512-5205-8-55205- 001 General Fund 001-512-5205-8-56254- 001 General Fund 001-512-5210-8-55205- 001 General Fund 001-512-5213-8-55205- 001 General Fund 001-512-5213-8-56201- 001 General Fund 001-512-5213-8-56226- 001 General Fund 001-512-5418-8-55205- 001 General Fund 001-512-6101-8-55205- 001 General Fund 001-512-6101-8-56214- 001 General Fund 001-512-6103-8-55205- 001 General Fund 001-512-6103-8-55505- 001 General Fund 001-512-6103-8-56226- 001 General Fund 001-512-6104-8-55205- 001 General Fund 001-512-6104-8-56409- 001 General Fund 001-512-5212-8-55205- 001 PUBLIC WORKS 001-511-2601-1-55203- 001 PUBLIC WORKS 001-511-2601-1-55205- 001 PUBLIC WORKS 001-511-2601-1-56212- CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 109 Asset Forfeiture Fund 109-509-3105-2-88117- CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 130 Affordable Housing Fu 130-508-2404-3-56214- CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 131 County Storm Water Me 131-511-4101-6-56204- CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 501 Water Utility Fund 501-000-7102-5-56212- 501 Water Utility Fund 501-000-7102-5-56214- Report generated: 02/05/2026 14:43:58 User: Heather Harding (131 hharding) Program ID: apwarrnt .. fi err � Operating Supplies 60.66 -75.08 Laundry & Cleaning 229.30 734.08 Telephone 52.95 2,585.90 Operating Supplies 176.00 2,268.40 Operating Supplies 551.78 4,130.69 Professional & Techni 2,880.00 -23,394.49 Operating Supplies 73.08 1,379.77 Telephone 168.07 220.40 Operating Supplies 255.52 3,247.26 Operating Supplies 272.45 2,127.33 Advertising/Publishin 672.00 3,740.87 Repairs & Maintenance 36.41 6,485.36 Operating Supplies 939.79 -6,554.73 Operating Supplies 26.95 2,006.89 Professional & Techni 19,303.76 32,823.60 Operating Supplies -40.67 626.77 Young Peoples Books 251.94 0.00 Repairs & Maintenance 25.18 764.66 Operating Supplies 73.15 3,991.42 Audiovisual Materials 21.90 308.26 Operating Supplies 689.24 308.26 Repair & Maintenance 29.61 8,472.94 Operating Supplies 3,680.06 53,582.00 Laundry & Cleaning 50.40 1.47 FUND TOTAL 165,057.10 Equipment 1,784.80 0.00 FUND TOTAL 1,784.80 Professional & Techni 3,978.75 0.00 FUND TOTAL 3,978.75 Contractual Services 5,332.50 105,265.98 FUND TOTAL 5,332.50 Laundry & Cleaning 447.18 1,673.12 Professional & Techni 1,121.72 42,806.28 Page 23 Page 27 of 225 City of El Segundo, CA 90245 ACCOUNTS PAYABLE WARRANT REPORT 501 Water Utility Fund 501-000-7103-5-88381- CASH ACCOUNT 999-000-0000-0-10003- BALANCE .00 502 Sewer Fund 502-000-4301-0-20212- 502 Sewer Fund 502-000-4301-5-54907- 502 Sewer Fund 502-000-4301-5-56212- 502 Sewer Fund 502-000-4301-5-56214- CASH ACCOUNT 999-000-0000-0-10003- 702 Trust Funds - Spec Re CASH ACCOUNT 999-000-0000-0-10003- Report generated: 02/05/2026 14:43:58 User: Heather Harding (131hharding) Program ID: apwarrnt BALANCE .00 702-512-8703-8-52561- BALANCE .00 Water Reservoir Rehab 5,188.00 650,000.00 FUND TOTAL 6,756.90 Financed Purch-JetVac 126,779.94 Interest Expense 20,403.41 Laundry & Cleaning 225.02 Professional & Techni 84.35 FUND TOTAL 147,492.72 Library Admin Expense 15.77 FUND TOTAL 15.77 13,321.73 1,078.56 11,081.13 5,104.89 Page 24 Page 28 of 225 .11101 City Council Agenda Statement E L g E G U N D 0 Meeting Date: March 3, 2026 Agenda Heading:Consent Item Number: B.5 TITLE: 2025 Annual General Plan Implementation and Housing Element Progress Reports RECOMMENDATION: 1. Receive and file the General Plan Implementation and Housing Element 2025 annual progress reports. 2. Alternatively, discuss and take other action related to this item. FISCAL IMPACT: None. BACKGROUND: California Government Code § 65400 requires local governments to annually submit a General Plan Implementation Report to the Office of Land Use and Climate Innovation (LCI), and the Department of Housing and Community Development (HCD) by April 1 of each year. The Housing Element portion of the report must include the number of housing units produced (including affordable units), actions taken by the City towards completion of the programs, and overall status of the City's compliance with the Housing Element milestone deadlines. Prior to submitting to LCI and HCD, the report must be considered at an annual public meeting before the legislative body (the City Council) where members of the public shall be allowed to provide oral testimony and written comments. Staff completed the City's General Plan Implementation and Housing Element Progress Reports for 2025 and presented them to the Planning Commission on February 26, 2026. The discussion below summarizes the two reports (See Attachments 1 and 2). Page 29 of 225 2025 Annual General Plan Implementation and Housing Element Progress Reports March 3, 2026 Page 2 of 5 DISCUSSION: General Plan Annual Implementation Report The General Plan report includes three main sections: an introduction, updates related to the Community Development Department, and a review of progress made in 2025 on each General Plan Element (See Attachment No. 1). Introduction The Introduction section contains information regarding the state law mandating these annual reports, as well as background information about El Segundo. Community Development Department Update The Community Development Department section describes the Department's function, structure, and its customer service and permit activity for 2025. The customer service and permit activity is summarized in Table No. 1 below. TABLE No. 1: Community Development Activity Summary Public counter visits 1,032 Building permits 961 issued Building permit 5,952 inspections Planning entitlement 20 applications Planning Commission 16 meetings Planning Commission 19 application reviews Neighborhood 343 Preservation new cases General Plan Elements Implementation Update The General Plan Elements Implementation Update section lists the General Plan Amendments completed since the General Plan adoption in 1992. Two General Plan Amendments were completed in 2024 and no General Plan Amendments were completed in 2025. However, the City initiated a comprehensive update of the General Plan Land Use Element (El Segundo - Vision 2050) and completed initial research and Page 30 of 225 2025 Annual General Plan Implementation and Housing Element Progress Reports March 3, 2026 Page 3 of 5 analysis of existing conditions as well as a robust first round of public engagement. In 2026, the project team will develop alternative concept plans for a new Land Use Element, conduct a second round of community engagement, select a preferred alternative, and initiate the required environmental impact analysis. Staff anticipates the El Segundo - Vision 2050 process will conclude with Planning Commission and City Council public hearings in the first half of 2027. More detailed information on El Segundo - Vision 2050 can be found on the City's website at www.elsegundo.org/Vision2050. In addition to the general plan amendments, this section reviews the implementation of the goals, programs and objectives for all the General Plan elements: fi11111111WIlTl1=111111111111111 2. Circulation 3. Housing 4. Conservation 5. Public Safety 6. Noise 7. Open Space 8. Air Quality 9. Economic Development 10. Hazardous Materials and Waste Management The updates on individual General Plan Elements include ongoing City activities, individual projects that are in progress or completed, and a list of individual goals or programs completed through 2025. Housing Element Annual Progress Report The Housing Element Annual Report has specific reporting requirements that include two main sections. The first section includes the number of building permits and entitlement/planning permits issued during 2025. The second section lists the Housing Element goals and programs and describes the progress made on each one. Building Permits and Entitlements In 2025, the City issued building permits for 25 new accessory dwelling units (ADUs) and 11 new single-family residential units. Ten single-family residential units were demolished and one was converted into an ADU. As a result, the City added a net 25 residential units, none of which were income restricted ("affordable"). Overall, since the beginning of the current Housing Element planning period, the City has issued building permits for 122 residential units. Housing Element Goals and Programs The Housing Element includes five primary goals and 11 specific programs intended to Page 31 of 225 2025 Annual General Plan Implementation and Housing Element Progress Reports March 3, 2026 Page 4 of 5 accomplish the goals. The 11 programs are listed below: 1. Residential Sound Insulation (RSI) 2. Code Compliance Inspection Program 3. Accessory Dwelling Units (ADUs) 4. Inclusionary Housing Ordinance and Affordable Housing Strategy 5. Urban Lot Split 6. Provision of Adequate Sites 7. Monitoring of No Net Loss (SB 166) 8. Lot Consolidation 9. El Segundo Municipal Code (ESMC) Amendments 10. Community Outreach 11. Fair Housing Program The Housing Element identifies specific activities to implement each program along with specific deadlines. Most activities are ongoing or annual activities for the entire planning period (2021-2029), while other activities have specific due dates. Generally, the programs and activities are front -loaded, in that most programs and activities have deadlines in the first two to four years of the planning period. Staff has made progress on and completed most programs and activities identified in the certified Housing Element. Most notably, by the end of 2025, the City completed the 12th of 12 zone text amendments identified in Program 9, completed and posted written procedures to streamline affordable housing pursuant to SB 35, launched a Pre - approved ADU Plan (PADU) Program, and conducted at least seven meetings and delivered housing -related presentations to the City Council, City boards and commissions, and local nonprofit groups. The City has now completed the bulk of the programs with specific deadlines during the current Housing Element planning period. In 2026, the City will continue to implement ongoing activities, such as its community outreach program, and will make substantial progress and/or complete the following remaining programs: Program 3. Continue to investigate and pursue available funding to facilitate ADU construction, including affordable ADUs. Program 11. Engage a fair housing service provider to conduct outreach and education locally. Table D in the Housing Element Annual Progress Report (See Attachment No. 2) contains a complete accounting of the progress made on each Housing Element program. Page 32 of 225 2025 Annual General Plan Implementation and Housing Element Progress Reports March 3, 2026 Page 5 of 5 CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability Strategy D: Implement community planning, land use, and enforcement policies that encourage growth while preserving El Segundo's quality of life and small-town character. PREPARED BY: Paul Samaras, AICP, Principal Planner REVIEWED BY: Michael Allen, Community Development Director APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. 2025 General Plan Implementation Report 2. 2025 Housing Element Annual Progress Report Page 33 of 225 2025 General Plan Annual Report Community Development Department City of El Segundo 350 Main Street, El Segundo, CA March 3, 2026 Page 34 of 225 City of El Segundo 350 Main Street El Segundo, CA 90245 City Council Chris Pimentel, Mayor Ryan Baldino, Mayor Pro-Tem Drew Boyles Lance Giroux Michelle Keldorf Planning Commission Kevin Maggay, Chairperson Mario Inga, Vice -Chairperson Mark Christian Melissa McCaverty Steven Taylor City Clerk Susan Truax 2 Page 35 of 225 City Administration Darrell George City Manager Community Development Department Michael Allen Director of Community Development Eduardo Schonborn, AICP Art Ramirez Planning Manager Building Official Paul Samaras, AICP Lauren Bolton Principal Planner Senior Plan Checker Maria Baldenegro Robert Diaz Assistant Planner Building Inspector Jazmin Farias Todd Yeaton Assistant Planner Building Inspector Venus Wesson Tony Perez Senior Administrative Specialist Permit Specialist I Agnes Ho Administrative Analyst Humberto Rivera Administrative Analyst Estella Cruz Neighborhood Preservation Officer 3 Page 36 of 225 Table of Contents Introduction Page Executive Summary 5 Background Information 6 Community Development Updates Page About the Community Development Department 8 Planning Division 9 Building and Safety Division 11 Neighborhood Preservation Unit 12 General Plan Amendments 14 General Plan Implementation Progress Page Chapter 1: Land Use 17 Chapter 2: Circulation 23 Chapter 3: Housing 35 Chapter 4: Conservation 37 Chapter 5: Public Safety 42 Chapter 6: Noise 46 Chapter 7: Open Space 49 Chapter 8: Air Quality 52 Chapter 9: Economic Development 60 Chapter 10: Hazardous Materials and Waste Management 62 Coastal Specific Plan 64 4 Page 37 of 225 -14 %0 It Executive Summary The purpose of this report is to comply with the requirements of Section 65400(a)(2) of the California Government Code, which requires the City to annually review the General Plan, and that an annual report be submitted to the legislative body, the Governor's Office of Land Use and Climate Innovation and the State Housing and Community Development office. The annual report must provide information regarding the status of the General Plan and the progress on its implementation, including the progress in meeting its share of regional housing needs. State law requires that each adopted general plan address a minimum of seven issues (i.e., "elements"). Each element covers a certain aspect of the City's growth and development, and must be consistent with the other elements. The seven mandatory elements include Land Use, Circulation, Housing, Conservation, Open Space, Noise, and Safety (including Seismic Safety). Additional optional elements may be included, as deemed appropriate by each city, depending on the unusual characteristics or development concerns of the jurisdiction. The El Segundo General Plan is a long range comprehensive plan that controls and regulates land uses and development in the City. Its individual Elements (land use, circulation, housing, conservation, open space, air quality, noise, public safety, hazardous materials and waste management, and economic development) Plan contain policies and programs that guide development in the City. The El Segundo 2025 General Plan Annual Progress Report is prepared by the Community Development Department in coordination with other City Departments. The report is intended to provide information on the measurable outcomes and actions associated with the implementation of all General Plan elements. 5 Page 38 of 225 The discuss on each element provides a list of actions taken by the City between January 1, 2025 and December 31, 2025. It also reviews other Community Development Department activities. Background Information El Segundo is 5.5 square miles in area, located in the South Bay of Los Angeles County, about 20 miles southwest of downtown Los Angeles. It is bounded by the Los Angeles International Airport to the north; Rosecrans Avenue to the south; Aviation Boulevard to the east; and the Pacific Ocean to the West. Cities bordering El Segundo include Hawthorne, Manhattan Beach, Los Angeles, and the unincorporated community of Del Air. The City of El Segundo is provided regional access by three interstate highways: the I- 405 Freeway, the 1-105 Freeway, and Pacific Coast Highway. These highways provide access to major employment centers including downtown Los Angeles and employment centers in Orange County, and major employment centers located with El Segundo. The City of El Segundo has transitioned and matured from its original farming roots, to a major refinery town when the Standard Oil refinery was constructed in 1911, to the home of aerospace, tech and manufacturing companies during the Cold War, transitioning and catering to creative office and startups. It has become the premier city in the southwest part of Los Angeles County, while keeping a charming small town character for its 16,863 residents (Source: US Census Bureau, 2023 American Community Survey). The issues addressed by the 1992 General Plan work towards achieving the City's vision by adhering to the values of providing excellent housing, education, employment, and recreation opportunities, plus the mission of providing a safe, convenient, and attractive community for those that live, work, or visit El Segundo. Department Organizational Chart SENIORCrrIZEN HOUSING COMMUNITY DEVELOPMENT PLANNING BOARD CORP. DIRECTOR — COMMISSION ADMINISTRATIVE I SENIOR ADMINISTRATIVE ANALYST F1 I SPECIALIST COMMUNITY SERVICES DIVISION HOUSING SECTION Affordable Housing Fund Senior Housing/Fund Senior In -Home Care Program Juvenile Diversion Program Delivered Meals Program Community Outreach RSI Program Fund CDBG Programs NEIGHBORHOOD PRESERVATION SECTION CODE COMPLIANCE INSPECTOR (2) BUILDING SAFETY MANAGER SENIOR BUILDING INSPECTOR (2) BUILDING INSPECTORI SENIOR PLAN CHECK ENGINEER PLAN CHECK ENGINEER (2) LICENSE PERMIT SPECIALIST 1/11 (2) PLANNING DIVISION MANAGER PRINCIPAL PLANNER SENIOR PLANNER ASSISTANT PLANNER PLANNER TECHNICIAN R Page 39 of 225 tiNevelnnmP The Community Development Department serves El Segundo's residents and businesses by assisting, regulating, and preserving residential and commercial development within the City. The Department strives to maintain the small town atmosphere of El Segundo while enhancing the quality of life of its residents and ensuring the protection of public health, safety, and welfare within the City. The department is comprised of three divisions that actively interact with the public at the public counter, issue building and use permits, and respond to resident complaints regarding property maintenance, illegal construction and other violations of the Municipal Code. Counter Activity Counter activity represents the number of counter visits by property owners, residents, architects, engineers, contractors, and other members of the public. Records of counter visits are kept and tracked on a monthly basis. Historically, counter activity has been greater during summer, while lower in the winter. In 2025, the total number of counter visits was 1,032. September was the busiest month of counter activity with 102 visits. r W M Counter Activity 2025 8 Page 41 of 225 The Planning Division is comprised of four planners tasked to maintain and implement the El Segundo Municipal Code, Zoning Ordinance, General Plan, and prepare other specialized planning documents. The division reviews development requests for conformance with the City's planning policies and standards, conducts environmental review under the provisions of the California Environmental Quality Act (CEQA), and assists in the administration of certain community service (formerly CDBG) programs. The division also provides staff support to the Planning Commission and the Senior Citizen Housing Corporation Board. The list below outlines the day-to-day planning activities of the Planning Division from January 2025 through December 2025. • Administering the City's Zoning Code • Answering public inquiries on the telephone, over the public counter, and via email • Processing planning applications for the Planning Commission and City Council • Reviewing and approving business license applications for zoning compliance • Preparing reports for the City Council • Reviewing development plans for compliance with City standards (Plan Checks). ' ' ' • Advanced Planning activities including, Zone Text Administrative Use Permit Amendments, Zone Changes, and General Plan Adjustments Amendments Amplified Sound Permits Planning Applications Planning applications processed in 2025, including Administrative, Planning Commission, and legislative items to the City Council, totaled 20. Also, Planning staff reviewed business licenses and conducted plan check reviews to ensure the proposed businesses, improvements and new construction comply with the zoning code. Coastal Permits Community Benefit Plan Conditional Use Permits Environmental Assessments Downtown Design Review General Plan Amendments Lot Line Adjustments Master Sign Programs Miscellaneous Parking Demand Study Site Plan Review Special Events/Temporary Use Permits Specific Plan/Revision Subdivisions (SB-9, SB-684, ETC.) Tentative Parcel Maps Variance Zone Text Amendments/Zone Changes Zoning Conformance Letters 8 0 31 0 0 2 0 0 0 0 7 0 0 1 39 1 2 2 1 5 17 Wo Page 42 of 225 Planning Commission The Planning Commission conducts public hearings on most entitlements, including conditionally per- mitted uses, variances, etc. On legislative items such as General Plan Amendments (GPA), Amendments to the Zoning Ordinance (ZTA), and Zoning Changes, the Planning Commission acts as an advisory body to the City Council. In 2025, the Planning Commission conducted 16 meetings during which it considered 19 action items and several study sessions on policy items. Below is a list of some of the major projects that were considered by the Planning Commission: • Several amendments to the City's Zoning Code, including: • Public right-of-way dedications, ADU standards and fees, and public notifications • Amendment to the Multi -family Residential Parking Requirements • Establishment of a Public Art Fee program • Amendment to Residential Development Impact Fee Timing of Payment • Amendment to Two -Unit Residential Developments and Urban Splits Standards (SB 450) • Major development projects and Specific Plan amendments: • A Site Plan Review for a Professional Sports Team Headquarters and Training Facility • A Specific Plan Amendment to Establish a Definition and Permit Innovative Start-up Uses in the Smoky Hollow Specific Plan Senior Citizen Housing Corporation Board The Senior Citizen Housing Corporation Board actively oversees the management, operation and mainte- nance of Park Vista, a specialty housing facility for seniors. The Board actively works with residents on compliance, financial and legal matters, and also advises on building amenities and programs. The Senior Citizen Housing Corporation Board is a non-profit corporation formed in 1984 for the construction of the low-income housing facility for seniors. The board is in an operating agreement with the City Council, and enlists a management company to operate the facility. The board, comprised of five directors who are all El Segundo residents (per revised bylaws January 25, 2023), serve without compensation, for four- year terms, without term limits. The Board meets on the 4th Wednesday of every month, at 3:30 p.m., at Park Vista, 615 E. Holly Avenue, El Segundo. 10 Page 43 of 225 The Building and Safety Division is responsible for a variety of tasks that include issuing permits, processing plan check submittals, and conducting inspections. The Building and Safety Division reviews all plans and permits for compliance with the 2022 California Building Code. New building construction and a majority of tenant improvements require plan check review for Zoning and Building Code compliance. The 2022 California Building Standards Code (California Code of Regulations, Title 24) was adopted and went into effect on January 1, 2023. In 2025, the Building and Safety Division issued 961 permits. These permits include all construction - related projects and installation of mechanical and utility equipment. Additionally, Building Safety Inspectors conducted 5,952 inspections during 2025. Permits issued 2025 J -1 JP�, QG� QQ\ Inspections Completed 2025 P�JP�, O�JP�y �P�O� P�\� �PJ �J�� �J�, PJGJ�� �0���� G�O� R5 � O 11 Page 44 of 225 The Neighborhood Preservation Division is comprised of one officer who is responsible for enforcing the El Segundo Municipal Code provisions that relate to residential and business property maintenance standards. Neighborhood Preservation also enforces building, health and safety standards related to environmental protection and neighborhood preservation. The Division works in close cooperation with all City departments and the City Attorney's office to educate the public and gain the willing compliance of violators. Neighborhood Preservation activity for the year of 2025 involved approximately 343 new cases for various property violations (i.e. industrial, commercial, and residential). Some of the main types of violations include operating a business without a business license, overgrown vegetation, excessive noise, and graffiti. In addition to conducting property violation inspections, the Neighborhood Preservation Officer conducted inspections on illegal construction and work without permits, and was proactive in issuing administrative citations. Residential code cases in 2025 �� �P��� �Q C� P O��� 12 Page 45 of 225 ■ L0 1 ■ General Plan Amendments The General Plan has been amended 32 times since its adoption in 1992. These amendments, most in the form of land use designation changes and policy amendments, retain internal consistency which is evaluated as part of each individual amendment action. Local governments are required to keep their General Plan current and internally consistent. Although the General Plan must be kept current, there is no specific requirement that a local government comprehensively update its General Plan on a particular timeline, with the exception of the Housing Element, which is required to be updated every eight years. El Segundo last updated its Housing Element in 2022, which was certified in 2024. The following table lists the amendments to the City's General Plan since 1992. ADOPTED AMENDMENTS TO THE GENERAL PLAN NO. LOCATION DESCRIPTION DATE EA-362 GPA Southeast corner Change land use designation, from Residential to Parks; and 95-1 of Holly and Val- expanding the Open Space designation of Chevron's Blue 2/6/1996 (Ord. 1244) ley; Butterfly Preserve; update GP text for consistency EA-405 Various sites Change land use designation from open space to Smoky GPA 97-1 throughout city Hollow MU; update GP text for consistency 6/16/1997 (Ord. 1272) EA-408 Southeast corner Change land use designation from Smoky Hollow MU to GPA 97-2 of Grand and Downtown Commercial; update GP text for consistency 10/7/1997 (Ord.1279) Standard EA-419 Various Commer- Establish provisions for the Transfer of Development Rights 3/17/1998 GPA 97-03 cial zones (TDR) (Ord. 1286) EA-447 360 Richmond St. Change land use designation from Downtown Commercial GPA 98-2 to Multi -Family Residential 1/19/1999 (Ord. 1293) EA-472 401 Aviation Blvd. Creation of the 124th Street Specific Plan; change land use GPA 99-1 designation from Parking to 1241h Street SP; update GP text 8/17/1999 (Ord. 1309) for consistency EA-427, 470; 700 S. Douglas St. Creation of the Aviation Specific Plan; change land use des- GPA 97-4 ignation from Open Space to Aviation Specific Plan; update 12/7/1999 (Ord. 1314) GP text for consistency EA-488 CO Zone CO Zone Code amendment, expand allowed uses and ; up- GPA 99-03 date GP text for consistency 9/7/1999 (Ord. 1312) EA-474 Downtown Creation of the Downtown Specific Plan; update GP text for GPA 99-5 consistency 8/1/2000 (Ord. 1319) EA-548 Area bounded by Creation of the Corporate Campus Specific Plan; update GP GPA 01-2 Douglas, Mariposa text for consistency 1/2/2002 (Ord. 1345) Nash and Atwood LAFCO 01- East of Aviation De -annex and annex (exchange) territory between the 13RD and south of El Cities of El Segundo and Hawthorne 8/13/2003 Segundo EA-617 401 Aviation Blvd. Amendment to the 124th Street Specific Plan; update GP 10/21/2003 GPA 03-02 text for consistency (Reso 4329) 14 Page 47 of 225 ADOPTED AMENDMENTS TO THE GENERAL PLAN NO. LOCATION DESCRIPTION DATE EA-579 Citywide Circulation Element amendment to the General Plan 9/7/2004 GPA 02-01 (Reso 4386) EA-631 Northeast corner Change land use designation from Heavy Industrial to Com- GPA 03-04 of Sepulveda and mercial Center 3/15/2005 (Ord.1382) Rosecrans EA-645 Downtown Expand the boundaries of the Downtown Specific Plan; GPA 04-01 update GP text for consistency 11/15/2005 (Ord. 1387, Reso 4441) EA-722 Citywide Housing Element update (2006-2014) 9/1/2009 GPA 07-01 Reso 4611 EA-819 Southeast corner Change land use from General Commercial to Corporate GPA 08-02 of Imperial and Office; update GP text for consistency 9/1/2009 (Ord.1432, Sepulveda Reso 4612) EA-852 Southwest corner Change land use from General Commercial to Corporate GPA 09-01 of Selby and Impe- Office; update GP text for consistency 2/2/2010 (Ord.1440, rial Reso 4641) EA-844 199 N. Continental Creation of the 199 North Continental Boulevard Specific GPA 09-02 Blvd. Plan; update GP text for consistency 4/20/2010 (Ord. 1441, Reso 4647) EA-890 540 E. Imperial Creation of the 540 East Imperial Avenue Specific Plan; GPA 10-03 update GP text for consistency 4/3/2012 (Ord. 1469, Reso. 4772) EA-959 222 Kansas St. Creation of the 222 Kansas Street Specific Plan; update GP GPA 12-02 text for consistency 9/4/2012 (Ord. 1470, Reso 4779) EA-1044 Citywide Housing Element update (2013-2021) 2/4/2014 GPA 13-02 (Reso 4864) EA-997 888 N Sepulveda Creation of the 888 North Sepulveda Boulevard Specific GPA 12-03 Blvd. Plan; update GP text for consistency 4/15/2014 Ord. 1494, Reso 4867) EA-905 2000-2100 East El Creation of the El Segundo South Campus Specific Plan; GPA 11-01 Segundo Blvd. update GP text for consistency 12/15/2015 Reso 4958 EA-1218 Properties with a Expanding the permitted uses; update the GP text for con- GPA 18-01 Corporate Office sistency 6/19/2018 (Ord. 1569, land use designa- Reso 5090) lion 15 Page 48 of 225 ADOPTED AMENDMENTS TO THE GENERAL PLAN NO. LOCATION DESCRIPTION DATE EA 1011 (Ord.1573) Smoky Hollow Creation of the Smoky Hollow Specific Plan 11/5/2018 EA-1201 GPA 17-01 (Ord. 1587, Reso 5160) 2021 Rosecrans Av. Changing land use designation from Commercial Center (C- 4) to Urban Mixed -Use South (MU-S) 8/20/2019 EA 1135 GPA 16-01 (Ord. 1592, Reso.5170) 400 S. Pacific Coast Highway Creation of The Lakes Specific Plan 11/5/2019 EA-1248 GPA 19-01 (Ord. 1635, Reso.5319) 575 N. Pacific Coast Highway Change land use designation from General Commercial (C- 3) and Parking (P) to, and creation of, the Pacific Coast Commons Specific Plan (PCCSP) 4/19/2022 EA-1271 GPA 19-04 (Reso 5375) Citywide Approval of the 2021-2029 Housing Element 11/10/2022 EA-1344 GPA 23-01 Citywide Rezoning as part of Housing Element Program 6 5/21/2024 EA-1311 GPA 21-01 Downtown Comprehensive Update of the Downtown Specific Plan 5/21/2024 16 Page 49 of 225 Chapter 1: Land Use Element The Land Use chapter establishes the policies for determining where certain land uses, such as residential, commercial, industrial, are most desirable. The Land Use chapter defines the physical areas in the City serving the needs of residents, businesses, and visitors. Listed below are actions taken by the City of El Segundo towards implementation of the General Plan Land Use Element. Goal LU1: Maintain El Segundo's "small town" atmosphere, and provide an attractive place to live and work. ♦ (Objective LU1-1) Preserve and maintain the City's low -medium density residential nature, with low building height profile and character, and minimum development standards. Action(s): Adopted several Zoning Code amendments. Most notably was a 2017 amendment that simplified the R-1 development standards. In 2023, the City approved an extensive clean-up amendment to the Zoning Code aimed at simplifying the development standards in various zones. In 2025, the City adopted several Zoning Code amendments aimed at facilitating housing construction. ♦ (Objective LU1-2) Prevent deterioration and blight throughout the City. Action(s): Continued the City's Neighborhood Preservation (formerly Code Enforcement) program to ensure that structures and properties are maintained to preserve and enhance the visual character and physical quality of residential neighborhoods and non-residential properties. ♦ (Policy LU1-5.1) Encourage active and continuous citizen participation in all phases of the planning program and activities. Action(s): The City conducts communitywide surveys on customer service and surveys specific to Community Development Department customers. The City conducted four City Hall pop-up events in different residential neighborhoods to solicit community input. In addition, the City conducted a community meeting, posted updates on the City Website, and sent email blasts to thousands of subscribers on the implementation of the 2021-2029 Housing Element. Completed substantial improvements to the Community Development Department's webpage to provide new and important documents to the public. Staff uses the website to provide information on a wide range of topics, including long-range planning activities, large development projects, as well as Planning Commission minutes, agendas, and staff reports. This allows public access to information on various development projects and City activities and programs. ♦ (Policy LU1-5.2) Adopt a comprehensive sign ordinance which will regulate the quantity, quality, and location of signs. Action(s): Updated and adopted a new, citywide sign ordinance in 2017. In 2023, clarified the provisions regarding Master Sign Programs as part of a larger code amendment. 17 Page 50 of 225 ♦ (Objective LU1-4) Preserve and maintain the City's Downtown and historic areas as integral to the City's appearance and function. Action(s): In 2000, the City adopted the Downtown Specific Plan (DSP), providing land use, development, and design standards to regulate private and public development in downtown El Segundo. The DSP boundaries were expanded in 2005. More recently, in 2017, the DSP was amended to remove restrictions on residential occupants in the DSP area. In 2024, the City completed a comprehensive update of the DSP and after conducting an extensive community outreach program including community meetings, interviews with DSP stakeholders, a community -wide online survey, a study session with the Planning Commission, a dedicated website, and multiple email updates to thousands of subscribers. The amendment expanded the DSP boundaries and incorporated detailed design guidelines covering height, massing, parking, historic resources, etc. Goal LU2: Preserve and enhance the City's cultural heritage and buildings or sites that are of cultural, historical, or architectural importance. Action(s): In 1986, the City adopted the Smoky Hollow Specific Plan, which has the objective to preserve the area's postwar industrial character, history, authenticity, and fine-grained architectural scale. In 2018, the Smoky Hollow Specific Plan was comprehensively updated to maintain the same overall character, while encouraging adaptive reuse of existing buildings and targeted redevelopment. Furthermore, in 2023 the City completed a historic resources study for the Downtown area as part of the Downtown Specific Plan Update process and, in May 2024, adopted a new Downtown Specific Plan with policies and guidelines regarding the preservation and treatment of potential historic resources. In 2024, the City also initiated a substantial interior remodel of the Urho Saari Swim Stadium (aka "The Plunge"), the City's only designated historic resource. Before initiating the remodel, the City processed an application for a Certificate of Appropriateness called for in its Historic Preservation Ordinance and completed appropriate environmental review pursuant to State Law (California Environmental Quality Act). ♦ (Objective LU2-2) Encourage the preservation of historical and cultural sites and monuments; and (Program LU2-2.113) The City shall investigate methods for preserving historical buildings, including overlay zoning districts, historical designations, and national register listings. Action(s): Adopted a Resolution designating the Urho Saari Swim Stadium (aka "The Plunge") as a cultural/historic resource. Completed a historic resources study for the Downtown area as part of the Downtown Specific Plan Update process. The comprehensive Downtown Specific Plan update completed in May 2024, identified certain properties as potential historic resources and/or potentially contributing toward the creation of a historic district, and established guidelines and permit processes for protecting the identified historic resources. 18 Page 51 of 225 Goal LU3: Promote the health, safety, and well being of the people of El Segundo by adopting standards for the proper balance, relationship, and distribution of the residential land uses. ♦ (Policy LU3-2.2) Multi -family developments will be located only in appropriate places and evaluated carefully to insure that these developments are not detrimental to the existing single- family character. Action(s): Approval of the DR Horton residential project at the former school site included 34 condominium units within six buildings along Imperial Avenue, consistent with the multi -family development pattern along the street. In 2021, the City initiated a comprehensive update of the Downtown Specific Plan (DSP), which was completed in May 2024 and is anticipated to accommodate up to 300 new residential units and 354,000 square feet of commercial space. In April 2022, the City adopted a new Pacific Coast Commons Specific Plan and development project along Pacific Coast Highway that permits the construction of a mixed -use project including 11,252 square feet of commercial uses and 263 multi -family residential units including 32 units restricted by covenant for lower income households. In November 2022, the City approved the 2021-2029 Housing Element, which calls for establishment of two overlay districts that will permit high density residential or mixed -use (commercial/residential) development. The Housing Element overlay districts, the recently entitled projects, and projections of future ADU construction result in a total capacity of approximately 1,065 residential units over the course of the eight -year Housing Element planning period. In 2024, the City made progress toward implementing several Housing Element programs and completed the rezoning of two residential and mixed -use overlays to allow higher -density residential development. These efforts are described in more detail in the attached Annual Housing Element Progress Report. Goal LU4: Provide a stable tax base for the City through development of new commercial uses, primarily within a mixed -use environment, without adversely affecting the viability of Downtown. ♦ (Objective LU4-1) Promote the development of high quality retail facilities in proximity to major employment centers. Action(s): Approved a mix of retail and office centers in close proximity to major employment centers and major thoroughfares, including the following: => Corporate Campus specific plan, which includes a hotel/conference center, office (including general office, government office, medical -dental office, and multimedia -related office), retail, light industrial, research and development, a fire station, and recreational uses. El Segundo South Campus Specific Plan, which includes a mix of office, commercial, light industrial and warehousing uses. The Point shopping center, which includes a variety of retail, commercial and restaurant uses. Plaza El Segundo shopping center, which includes a variety of retail, commercial and restaurant uses. 19 Page 52 of 225 => Several new hotels along Pacific Coast Highway and east of PCH, including Aloft Hotel, Fairfield Inn and Suites, Cambria Hotel, Residence Inn by Marriott, Double Tree hotel, Extended Stay America, Courtyard by Marriott, Hilton Garden Inn, and Hyatt Place hotel. �> Approved multiple new restaurant, commercial, office and warehouse buildings citywide. In May 2024, the City completed a comprehensive update of the Downtown Specific Plan (DSP), which is anticipated to accommodate up to 300 new residential units and 354,000 square feet of commercial space, including 130,000 square feet of retail and restaurant space, 200,000 square feet of general office space, and 24,000 square feet of medical office space. On September 14, 2023, the City approved a Site Plan Review application for the Beach Cities Media Campus project that includes a 182,654 square -foot office building and a 703-space parking structure located on Rosecrans Avenue, which is a mixed -use commercial corridor. (Objective LU4-2) Create an integrated, complimentary, attractive multi -use Downtown to serve as the focal point for the civic, business, educational, and social environment of the community. Action(s): Adopted a Downtown Specific Plan (2000), and approved several projects consistent with the plan to upgrade and revitalize commercial areas, and approve projects that enhance the low scale architectural profile. => In 2024, the City completed a comprehensive update of the Downtown Specific Plan (DSP), which is anticipated to accommodate up to 300 new residential units and 354,000 square feet of commercial space, including 130,000 square feet of retail and restaurant space, 200,000 square feet of general office space, and 24,000 square feet of medical office space. ♦ (Policy LU4-2.7) Investigate development of shuttle service to provide public transportation access to Downtown, as well as future commercial areas. Action(s): Operated a lunch time shuttle that ran on a continuous route to 17 corporate and downtown locations until 2020, when it halted during the COVID 19 pandemic. In 2023, the City initiated a pilot transportation service powered by Swoop, called El Segundo Connect, to replace and expand the City -run lunch time shuttle service. In 2024, the City decided to halt the pilot shuttle service due to low ridership and high costs. The City will instead investigate alternative shuttle service options going forward. ♦ (Policy LU4-3.3) Develop guidelines and standards for high-rise buildings within the Zoning Code, including height limits which will minimize non-residential encroachment on the nearby residential community by retaining the open and expansive views of the horizon from the existing residences. Action(s): Adopted development standards allowing greater building heights east of PCH, while limiting non-residential building height on sites abutting residential property. 20 Page 53 of 225 ♦ (Policy LU4-4.3) Develop guidelines to ensure a mix of uses, including office, hotel, and commercial in the Urban Mixed -Use designation. Action(s): Adopted development standards and approved several projects in the Urban Mixed -Use zones that include hotels, commercial, creative office, restaurant, and entertainment uses. Most recently, on September 14, 2023, the City approved the Beach Cities Media Campus project along the Rosecrans corridor within the Urban Mixed -Use South (MU-S) zone. (Policy LU5-4.1) Develop guidelines for permitting the Transfer of Development Rights (TDR's) with clearly identified public benefit objectives. Action(s): Adopted regulations to allow Transfer of Development Rights from certain non-residential properties west of PCH, to properties east of PCH. Goal LU6: Maintain and upgrade the existing excellent parks, recreation, and open space facilities within the City of El Segundo. ♦ (Policy LU6-1.1) Continue to provide uniform and high quality park and recreational opportunities to all areas of the City, for use by residents and employees. Action(s): Approved various projects and programs throughout the City, including: => Partnered with the Wiseburn Unified School District, completed the construction of a new aquatics center featuring an Olympic -size competitive swimming pool, a separate warm -water teaching pool, locker rooms and family restrooms, seating for 600 spectators, large full -color LED scoreboard and state-of-the-art timing system. Maintaining the 15 parks that are conveniently located throughout the City. Upgrading Acacia Park, including the Acacia pool. Upgrading Hilltop Park, including Hilltop pool. Upgrading the Vista Overlook with new landscaping, tables and benches. => Construction of a new skate park. => Adopted the South Campus Specific Plan and entered into a development agreement that ensures access to an existing private park /recreational space for employees of companies within the Specific Plan area. => Renovated the existing golf course at The Lakes, in conjunction with the construction of the Top Golf commercial recreational facility. => In 2024, initiated a substantial renovation of the Urho Saari Swimming Stadium (aka "The Plunge"). The renovation is anticipated to be completed by summer 2026. 21 Page 54 of 225 ♦ (Policy LU6-1.3) Utilization of utility easements (flood control, power line rights -of -way) for recre- ational, open space, and beautification purposes should continue and additional possibilities should be explored. Action(s): Continue to utilize and maintain Southern California Edison properties and easements as opportunities to provide park and open space with trail network. Goal LU7: Provide the highest quality public facilities, services, and public infrastructure possible to the community. ♦ (Policy LU7-1.2) No new development shall be allowed unless adequate public facilities are in place or provided for. Action(s): Through the permitting and plan check process, development plans are routed to multiple city departments to determine the adequacy of facilities. In cases where an inadequacy is identified, then conditions are included to ensure that facilities are upgraded as part of the development. ♦ (Policy LU7-1.7) Develop standards for Wireless Communication Facilities, to regulate their loca- tion and design, to protect the public safety, general welfare and quality of life in the City. Action(s): In 2022, the City updated the existing standards for wireless communication facilities. The city has also approved several new wireless facilities on existing structures and on new mono- poles designed to accommodate the facility. Wireless facilities have been located on both private and public property. ♦ (Policy LU7-3.1) The City shall continue the identification of need for infrastructure maintenance and replacement, and program that maintenance and replacement through the Capital Improve- ments Program (CIP), which is tied to the City budget. Action(s): The City's Capital Improvements Program (CIP) is reviewed annually by the Capital Im- provement Program Advisory Committee (CIPAC) to prioritize infrastructure maintenance and re- placement projects and by the Planning Commission to ensure consistency of the CIP projects with the General Plan. 22 Page 55 of 225 Chapter 2 Circulation Element The safe and efficient movement of people and goods through cities is provided by a circulation system ranging from sidewalks to roadways. As population and economic growth continue, cities have the challenge of improving the circulation system to deal with increased demands. Population and economic growth also impact the infrastructure needed to provide utilities and other services for those who live, work, and visit El Segundo. Listed below are actions taken by the City of El Segundo towards implementation of the General Plan Circulation Element. Goal Cl: Provision for a safe, convenient , and cost effective circulation system to serve the present and future circulation needs of the El Segundo community. ♦ (Policy C1-1.2) Pursue implementation of all Circulation Element policies such that all Master Plan roadways are upgraded and maintained at acceptable levels of service; and (Policy C1-1.11) Ensure that the transition from any Master Plan roadway to another Master Plan roadway at a higher classification operates safely and efficiently, incorporating the appropriate intersection configuration and any turn lanes that are necessary. Action(s): In 2005, the City established a traffic congestion mitigation fee, which has been used for infrastructure improvements, such as the Douglas Street extension and grade separation project. In 2022, the City adopted an updated traffic mitigation fee to help fund future street and intersection improvements. In 2024, completed a traffic signal and bike lane project along El Segundo Boulevard starting at Illinois Street to the east City limits. The project included traffic signal upgrades ADA ramp and sidewalk improvements, street rehabilitation, bike lane installation (Class II, Class III, and Class IV), and median landscape improvements. (Policy C1-1.3) Provide adequate roadway capacity on all Master Plan roadways. Action(s): The city continues to identify opportunities to maximize capacity and implement improvements when funding is available. ♦ (Policy C1-1.4) Construct missing roadway links to complete the roadway system designated in the Circulation Element when needed to improve traffic operating conditions and to serve development; and (Policy C1-1.10) Ensure that new roadway links are constructed as designated in the Master Plan and link with existing roadways within the City such that efficient operation of the circulation system is maintained at an operating Level of Service of "D" or better. Action(s): The Douglas Street extension and grade separation project was completed in 2006. In 2016, the City adopted the El Segundo South Campus Specific Plan (ESSCSP), which calls for the extension of Nash Street from El Segundo to Hughes Way. In 2024, the City completed the extension of Nash Street, linking it to South Hughes Way. 23 Page 56 of 225 ♦ (Policy C1-1.5) Implement roadway and intersection upgrades to full Circulation Element standards when needed to improve traffic operating conditions and to serve development. Action(s): The City requires roadway and intersection upgrades as a part of the private development process. In addition, the City undertakes roadway and intersection improvements, such as the Douglas Street and the El Segundo Boulevard projects. ♦ (Policy C1-1.6) Ensure that planned intersection improvements are constructed as designated in Exhibit C-9 to achieve efficient operation of the circulation system at a Level of Service "D" or better where feasible; and (Policy C1-1.7) Provide adequate intersection capacity to the extent feasible on Major, Secondary, and Collector Arterials to maintain LOS D and to prevent diversion of through traffic into local residential streets. Action(s): The City continues to make improvements as necessary. Most notably, the following improvements have been implemented or constructed in accordance with the General Plan: => Intersection widening at Aviation and Rosecrans to accommodate dual lefts; added four through lanes; and added a dedicated right turn only lane . A left -turn pocket added at the intersection of Continental and Grand => A left -turn pocket added at the intersection of PCH and Grand => A dedicated left -turn lane at the intersection of El Segundo and PCH => Nash and Douglas - Converted to two-way operation. El Segundo Boulevard - Upgrades to traffic signals and installation of Class I (bike path) and Class 2 (bike lane) bike facilities (2024) ♦ (Policy C1-1.10) Ensure that new roadway links are constructed as designated in the Master Plan and link with existing roadways within the City such that efficient operation of the circulation system is maintained at an operating Level of Service of "D" or better. In 2016, the City adopted the El Segundo South Campus Specific Plan (ESSCSP), which calls for the extension of Nash Street from El Segundo to Hughes Way. This improvement began construction in 2023 and was completed in 2024. Other projects include the completion of the Douglas Street Extension, and the El Segundo Boulevard improvement project which was also completed in 2024. ♦ (Policy C1-1.12) Convert Nash Street and Douglas Street from a one-way couplet to a two-way roadway operation between El Segundo Boulevard and Imperial Highway, incorporating appropriate signage, traffic controls, and other modifications to ensure motorist and pedestrian safety and efficient traffic operations. Completed. ♦ (Policy C1-1.13) Establish and maintain a citywide traffic count program, to ensure the availability of data needed to identify circulation problems and to evaluate potential improvements. Action(s): The City continues to review development projects and evaluate the potential 24 Page 57 of 225 environmental and traffic impacts. Mitigation is required when an impact is identified, and the developer is responsible for completing or paying for implementation of the mitigation measure. ♦ (Policy C1-1.15) Pursue and protect adequate right-of-way to accommodate future circulation system improvements; and (Policy C1-1.16) Encourage the widening of substandard streets and alleys to meet City standards wherever feasible. Action(s): In 2011, the City adopted thresholds and procedures for right-of-way dedications. The City has since been requiring dedications as part of discretionary project approval where warranted and needed in a concerted effort to bring the roadways/rights-of-way to the minimum widths required in the Master Plan of Streets. In 2024, the City initiated a municipal code amendment to update the thresholds for requiring dedications. The amendment was completed in the first quarter of 2025 (Ordinance No. 1668). ♦ (Policy C1-2.1) Develop and maintain a circulation system which shall include a functional hierarchy and classification system of arterial highways that will correlate capacity and service function to specific road design and land use requirements. Action(s): The updated Circulation Element, adopted in 2004, identifies the hierarchy and classification system of streets in the City. Generally, the system has wider streets with higher capacity in the eastern portion of the City near higher intensity commercial and industrial land uses. ♦ (Policy C1-3.2) Ensure that the development review process incorporates consideration of off- street commercial loading requirements for all new projects. Action(s): In accordance with the City's zoning regulations, new developments are evaluated to ensure consistency with the loading requirements during the development review process. ♦ (Policy C1-3.3) Require that all new construction on streets or corridors that are designated truck routes have a Traffic Index calculation as stated by the State Department of Transportation in order to provide a roadway structural section that will accommodate the projected truck volumes and weights. Action(s): The City's Public Works Department requires roadway construction to be completed consistent with the latest edition of the "GreenBook" - Standards Specifications for Public Works Construction. The GreenBook contains roadway specifications that take Truck Routes into account. These specifications are made part of the design requirements for all public works contracts. Additionally, geotechnical borings are done on major projects to ensure roadway sections are designed to the appropriate pavement thickness. Goal C2: Provide a circulation system that incorporates alternatives to the single -occupant vehicle, to create a balance among travel modes based on travel needs, costs, social values, user acceptance, and air quality considerations. 25 Page 58 of 225 ♦ (Policy C2-1.1) Encourage the development of pedestrian linkages to and from the Metro Green Line stations to encourage and attract internodal transit/ walking trips; and (Policy C2-1.2) Develop a citywide system of pedestrian walkways, alleviating the conflict between pedestrians, autos, and bicyclists throughout the City. Action(s): Continually surveying sidewalk conditions citywide, and within 1/2-mile walking distance from the four Metro Green Line Stations to determine conditions and construct/repair as needed based upon the survey results. The El Segundo Boulevard widening project completed in 2024 included ADA ramp and sidewalk improvements along with new bicycle facility installation that have improved pedestrian and cyclist access to the El Segundo Green Line Metro station (C Line). ♦ (Policy C2-1.3) Encourage new developments in the City to participate in the development of the citywide system of pedestrian walkways and require participation funded by the project developer where appropriate; and (Policy C2-1.4) Ensure the installation of sidewalks on all future arterial widening or new construction projects, to establish a continuous and convenient link for pedestrians. Action(s): Adopted a Right -of -Way Dedications and Improvements Ordinance with procedures and requirements for dedications and improvements for developments during the development process. Adopted a Complete Streets Policy, which requires all roadway construction and modifications to consider and include improvements for all users, including pedestrian. Lastly, requires sidewalk improvements when needed as part of the development process. The El Segundo Boulevard improvement project completed in 2024 included ADA ramp and sidewalk improvements have improved pedestrian circulation along the El Segundo Boulevard corridor. ♦ (Policy C2-1.7) Closely monitor design practices to ensure a clear pedestrian walking area by minimizing obstructions, especially in the vicinity of intersections. Action(s): The Public Works Department continues to review designs and ensures adequate sidewalk width to accommodate disabled access. ♦ (Policy C2-2.1) Implement the recommendations on the Bicycle Master Plan contained in the Circulation Element, as the availability arises; i.e., through development, private grants, signing of shared routes.; and (Policy C2-2.5) Continue coordination of bicycle route planning and implementation with adjacent jurisdictions and regional agencies. Action(s): In 2011, the City Council approved the South Bay Bicycle Master Plan (SBBMP) , which modified and added to the bicycle Master Plan in the circulation Element. The SBBMP calls for 1.2 miles of Class 1 Bike Paths, 8.7 miles of Class 2 Bike Lanes, 5 miles of Class 3 Bike Routes, and 6.4 miles of Bike -Friendly Streets. To -date, the City has completed Class 2 Bike lanes along Rosecrans Avenue (approx. 1.1 miles), approximately 5 miles of Class 3 Bike Routes citywide, and a 0.2-mile Class 1 Bike Path along El Segundo Boulevard (between Nast St. and Continental Blvd.). In 2022, 26 Page 59 of 225 the City completed the design and in 2023 began construction of an approximately 0.2-mile Class 1 Bike Path along El Segundo Boulevard (between PCH and Continental Blvd.). In addition, in 2024 the City completed construction of approximately 5.2 miles of Class II Bike Lanes on El Segundo Boulevard (from Aviation Blvd. to PCH), on Douglas Street (between Rosecrans Ave. and Imperial Hwy.), and on Nash Street (between El Segundo Blvd. and Imperial Hwy.). The City also completed 2.46 miles of Class III facilities, and 0.20 miles of "cycle track" along El Segundo Boulevard. The total combined length of all bikeways completed in 2024 is 7.85 miles. The City will study additional bike lanes and routes over the next three years, coordinating with the City of Manhattan Beach for the bike lanes along Rosecrans Avenue and coordinating with LA Metro on the design and implementation of a bike path along Aviation Boulevard. Progress towards this goal is ♦ (Policy C2-2.2) Encourage new development to provide facilities for bicyclists to park and store their bicycles and provide shower and clothes changing facilities at or close to the bicyclist's work destination. Action(s): Adopted an Ordinance establishing minimum bicycle parking requirements for new developments. In addition, the City implements the California Green Building Code requirements regarding bike parking/storage facilities. Furthermore, El Segundo Municipal Code (ESMC) Chapter 15-16 (Transportation Demand Management) establishes incentives for development projects to provide showers and lockers. ♦ (Policy C2-2.3) Develop off-street bicycle paths in corridors where appropriate throughout the City. Action(s): Two bike paths are contemplated in the approved SBBMP: 1) 0.5-mile path along El Segundo Boulevard from PCH to the Nash St. Green Line station and 2) 0.7-mile path along Washington Street, from Walnut Avenue to Holly Avenue. A 0.25-mile portion of Project No. 1 completed construction in 2024. The remaining portion of Project No. 1 and Project No. 2 are to be determined. ♦ (Policy C2-2.4) Encourage the use of bicycles for trips to and from elementary, middle, and high schools in the area as well as parks, libraries, and other public facilities. Action(s): Completion of the Class 3 Bike Routes in 2019 connected new bikeways directly to El Segundo High School, the El Segundo Library, and near El Segundo Middle School. Future Bike - friendly Street projects will connect directly to El Segundo Middle School and Center Street Elementary. ♦ (Policy C2-2.6) Encourage design of new streets with the potential for Class I or Class II bicycle routes that separate the automobile, bicycle, and pedestrian to the maximum extent feasible. ♦ Action(s): As part of the development review process for the South Campus Specific Plan, the City required the developer to extend Nash Street from El Segundo Boulevard south to Hughes Way. v Page 60 of 225 This street extension includes a Class 2 Bike Lane. Construction of this project was completed in 2024. ♦ (Policy C2-2.8) Evaluate bikeway system links with the Metro Green Line rail stations and improve access wherever feasible. Action(s): The adopted SBBMP called for implementation of Class 3 Bike Routes along Nash Street and Grane Avenue, which connect to two of the City's Green Line stations (Nash and Mariposa stations). This project was completed in 2019. The SBBMP also calls for Class 2 Bike Lanes along Mariposa Avenue and Douglas Street, which will connect to the Mariposa and Douglas Street stations. The Bike Lane along Douglas Street began construction in 2023 and was completed in 2024. The Bike Lane along Mariposa Avenue will be part of a future project. ♦ (Policy C2-3.1) Work closely with the Los Angeles County Metropolitan Transportation Authority (MTA), Torrance Municipal Bus Lines, the El Segundo Employers Association (ESEA), and private businesses to expand and improve the public transit service within and adjacent to the City. Action(s): The City continues to work closely with neighboring jurisdictions and shares in the cost of Beach Cities Transit (BCT) line No. 109. ♦ (Policy C2-3.2) Ensure that transit planning is considered and integrated into all related elements of City planning. Action(s): On October 18, 2016, the City adopted a "Complete Streets" policy whose core objective is the coordinated planning and development of street infrastructure that allows safe and convenient travel for all users. As a result, transit planning is integrated into all related elements of City planning (private development review, Street improvements, and General Plan amendments). In particular, in May 2024 the City adopted a new Downtown Specific Plan that contains policies regarding the improvement and expansion of transit service to/from the Downtown area. ♦ (Policy C2-3.3) Evaluate and implement feeder bus service through the City where appropriate. Feeder bus service could potentially take commuters from the fixed transit services (rail and bus) in the eastern portion of the City to the industrial and commercial areas to the west. In addition, midday shuttling of workers east of Sepulveda Boulevard (today Pacific Coast Highway) to the Downtown retail area should also be maintained; (Policy C2-3.5) Continue the Dial -a -Ride operation and City subsidy to serve all residents of El Segundo, especially the elderly and handicapped; and, (Policy C2-3.6) Continue to support the Downtown Lunchtime shuttle operation. Action(s): The midday Downtown lunch shuttle ceased operations in 2020 due to the pandemic and the City intends to resume providing this service. On October 2, 2018, the City Council adopted the Smoky Hollow Specific Plan (SHSP) for the office/industrial neighborhood of the City. One of the goals of the SHSP is to expand the El Segundo Lunchtime Shuttle Bus to create a new shuttle route to connect the City's Green Line stations with Smoky Hollow. Additionally, the adopted Downtown Specific Plan (2024) also contains policies regarding expansion of the Lunchtime Shuttle 28 Page 61 of 225 Bus. Furthermore, in August 2023, the City initiated a pilot transportation service powered by Swoop, called El Segundo Connect, to replace and expand the City -run lunch time shuttle service. The pilot project ended and the shuttle service was halted in 2024, due to low ridership and high costs. The City will instead consider other alternatives to provide similar shuttle service going forward. Lastly, the Dial -a -Ride service transitioned to public -private operation under a contract with Lyft and the City intends to continue supporting it. ♦ (Policy C2-3.7) Explore the feasibility of using excess government right-of-way, purchased property, or land use arrangements for multiple use of existing facilities, in order to establish or construct park -and -ride services of benefit to El Segundo residents and employees; and, (Policy C2-3.8) encourage the implementation of park -and -ride facilities proximate to the 1-405 and I- 105 Freeways for shuttle service into El Segundo. Action(s): The Douglas Green Line station, which was completed in 2006, is served by a Park 'n' Ride lot owned by the City. The Nash K Line station is served by a Metro parking lot and large private parking lots in the immediate vicinity. The Mariposa station is serve by private parking lots in the area. On October 2, 2018, the City Council adopted the Smoky Hollow Specific Plan (SHSP) for the office/industrial neighborhood of the City. One of the goals of the SHSP is to Expand the El Segundo Lunchtime Shuttle Bus to create a new shuttle route to connect the City's Metro K Line stations with Smoky Hollow. In May 2024, the City adopted a new Downtown Specific Plan which contains policies encouraging the resumption and expansion of the Lunchtime Shettle Bus service. The City has and will continue to encourage shuttle services from the K Line stations to the west part of the City. Lastly, the city will continue to encourage additional park -and -ride facilities. ♦ Policy C2-3.8) Encourage the implementation of park and ride facilities proximate to the 1405 and 1105 freeways for shuttle service into El Segundo. Action(s): Park and Ride facility construction has been completed. Shuttle Service into El Segundo has not yet began. ♦ Policy C2-3.10) Encourage the MTA to provide bike storage facilities at the Metro Green (today "K") Line rail stations. Action(s): The City continues to encourage the MTA to provide bike storage facilities at its Metro K Line stations. In addition, the City collected a mitigation fee from a private developer for the construction of bike storage facilities at the Mariposa Green Line station and/or provide other related facilities in the vicinity. ♦ (Policy C2-4.2) Continue to increase operational efficiencies of the transportation system by implementing all appropriate Transportation System Management (TSM) measures, including but not limited to improving design standards, upgrading and coordination of traffic control devices, controlling on -street parking, and using sophisticated electronic control methods to supervise the flow of traffic; and (Policy C3-1.7) Require submittal and implementation of a 29 Page 62 of 225 Transportation Management Plan (TMP) for all projects within the Urban Mixed -Use area, and encourage a TMP for all projects within the northeast quadrant. Action(s): In 1993, the City adopted Employer/Occupant Transportation Systems Management (TSM) requirements, which apply to all businesses or multi -business complexes employing at least 200 persons and to businesses employing less than 200 person at a common location in a multi - tenant complex. Administration and compliance has been difficult to ensure consistently. No new TSM plans have been submitted to the City since 2008. ♦ (Policy C2-5.1) Ensure that Transportation Demand Management (TDM) measures are considered during the evaluation of new developments within the City, including but not limited to ridesharing, carpooling and vanpooling, flexible work schedules, telecommuting and car/vanpool preferential parking. Action(s): In 1993, the City adopted Developer Transportation Demand management (TDM) requirements. During the development review process (discretionary and ministerial), staff ensures that new developments comply with the minimum TDM requirements. (Goal C3: Develop a balanced General Plan, coordinating the Circulation Element with all other Elements, ensuring that the City's decision making and planning activities are consistent among all City departments. ♦ (Policy C3-1.1) Require all new development to mitigate project -related impacts on the existing and future circulation system such that all Master Plan roadways and intersections are upgraded and maintained at acceptable levels of service through implementation of all applicable Circulation Element policies. Mitigation measures shall be provided by or paid for by the project developer. Action(s): Traffic congestion mitigation fees have been collected for new construction and for improvements where the onsite use changes to a higher traffic -generating use. The fees have been used for roadway improvements necessary to implement the traffic circulation improvement plan, including paving, grading roadway substructure, curb and gutter, sidewalks, landscaped medians, etc. In addition, the City continues to requires private developers to contribute to or construct street and intersection improvements to mitigate private development traffic impacts. ♦ (Policy C3-1.2) The minimum acceptable level of service (LOS) at an intersection is LOS D. Intersections operating at LOS E or F shall be considered deficient. If traffic caused by a development project is forecast to result in an intersection level of service change from LOS D or better to LOS E or F, then the development impact shall be considered significant. If a development project is forecast to result in the increase of intersection volume/capacity ratio (V/ C) of 0.02 or greater at any intersection that is forecast to operate at LOS E or F, the impact shall be considered significant. Action(s): During the development review process, staff conducts traffic studies evaluating intersection levels of service and delays. Developments that exceed the thresholds in this policy, 30 Page 63 of 225 are required to mitigate the delays to the extent feasible. In addition, in 2022, the City implemented a policy to use Vehicle Miles Travelled (VMT) as the metric for determining transportation impacts pursuant to the California Environmental Quality Act (CEQA). ♦ (Policy C3-1.5) Ensure that transit planning is considered and integrated into all related elements of City planning. Action(s): The city continuously considers and integrates transit planning. In 2016, the City adopted the El Segundo South Campus Specific Plan (ESSCSP), which calls for the extension of Nash Street from El Segundo to Hughes Way. In addition, the plan included the construction of a bike lane along Nash Street and a bike path along El Segundo Boulevard that will connect to the Nash Street Green Line station. Both of these improvements were completed in 2024. In October 2018, the City adopted the Smoky Hollow Specific Plan, which incorporates strategies to expand bicycle facilities in the plan area and expand the City's lunchtime shuttle services to add to and/or expand the existing shuttle route. Additionally, the adopted Downtown Specific Plan, completed in 2024, also contains policies regarding expansion of the Lunchtime Shuttle Bus. Furthermore, in August 2023, the City initiated a pilot transportation service powered by Swoop, called El Segundo Connect, to replace and expand the City -run lunch time shuttle service. The pilot project concluded and halted in 2024 due to low ridership and high costs. The City instead will investigate other alternative shuttle service programs going forward. Lastly, the Dial -a -Ride service transitioned to public -private operation under a contract with Lyft and the City intends to continue supporting it. ♦ (Policy C3-1.8) Require the provision of adequate pedestrian and bicycle access for new development projects through the development review process. Action(s): During the development review process -whether ministerial or discretionary - staff continues to ensure that adequate pedestrian and bicycle access is provided; that development projects comply with disabled access and bicycle parking facilities, comply with the minimum standards for sidewalks, bicycles facilities (bike lanes, routes, or paths); and, if necessary, that projects dedicate sufficient land along adjacent streets to comply with the Circulation Element's minimum right-of-way width requirements. ♦ (Policy C3-2.2) Ensure that the City's parking codes and zoning ordinances are kept up-to-date. Action(s): The City's parking standards were comprehensively updated in 2010 and several sections of the ordinance have since been amended to include tandem parking and car lifts. These amendments were made to ensure the City's parking requirements stay current and reflect the latest best practices in parking regulation. In 2022, the City approved the 2021-2029 Housing Element, which includes a program to update the City's residential parking requirements to facilitate the construction of more affordable housing. The revisions to the City's residential parking requirements began in 2023 and were completed in Q1 2025. 31 Page 64 of 225 Goal C4: Ensure that the City remains in compliance with all Federal, State, and Regional regulations, remains consistent with the plans of neighboring jurisdictions and thus remains eligible for all poten- tial transportation improvement programs. ♦ (Policy C4-1.1) Actively participate in various committees and other planning forums associated with County, Regional, and State Congestion Management Programs. Action(s): The City continues to participate in various regional committees and planning forums, including monthly meetings of the South Bay Cities Council of Governments Infrastructure Work- ing Group, American Planning Association regional and State conferences. In addition the City participates in the preparation and provides input on the Southern California As- sociation of Governments (SCAG) planning efforts for the region's Sustainable Communities Strategy (SCS) and Regional Transportation Plan RTP on a four year cycle. ♦ (Policy C4-2.1) Ensure that new roadway links are constructed as designated in the Circulation Element and link with existing roadways in neighboring jurisdictions to allow efficient access into and out of the City. Action(s): City staff continuously ensures that new roadway links are constructed as designated in the Circulation Element and link with existing roadways in neighboring jurisdictions. In 2016, the City adopted the El Segundo South Campus Specific Plan (ESSCSP), which calls for the extension of Nash Street from El Segundo to Hughes Way. The Nash Street extension was completed in 2024. In March 2019, the City completed the environmental review process for the Park Place extension and grade separation project, a 1/4-mile gap closure project. In 2024, the City halted the project due to high cost and feasibility concerns. ♦ (Policy C4-2.2) Carefully assess adjacent local agencies' plans to ensure compatibility across politi- cal boundaries. This does not imply that such compatibility is a requirement for adoption of the Circulation Element; and (Policy C4-2.4) Encourage cooperation with other governmental agen- cies to provide adequate vehicular traffic movements on streets and through intersections by means of synchronized signalization. Action(s): City staff reviews adjacent local agencies plans and environmental documents to ensure compatibility across political boundaries. Further, the City encourages cooperation with other gov- ernmental agencies to provide adequate vehicular traffic movements on streets through intersec- tions by means of synchronized signalization. ♦ (Policy C4-2.3) Continuously monitor and evaluate Los Angeles International Airport (LAX) master planning and evaluate the impacts of LAX on the City's Circulation Element. Action(s): City staff continuously monitors and reviews LAX master planning to evaluate its im- pacts. In 2017-18, the City engaged a traffic engineering firm to review the design and Environmen- tal review documents associated with the LAX people mover project. 32 Page 65 of 225 ♦ (Policy C4-3.1) Identify and evaluate potential revenue sources for financing circulation system development and improvement projects. Action(s): Staff annually evaluates potential revenue sources for financing circulation system development and improvement projects. In addition, the City conducted and study and updated its Traffic Mitigation Fee Program in 2022. ♦ (Policy C4-3.2) Update the City's 1996 Traffic Congestion Mitigation Fee Program, to reflect changes in planned improvements requiring funding changing needs and changes in the con- struction cost index. Action(s): The City updated its Traffic Mitigation Fee Program in 2022. 33 Page 66 of 225 Page Intentionally left blank 34 Page 67 of 225 Chapter 3 Housing Element On November 10, 2022, the City Council adopted the El Segundo 2021-2029 Housing Element. Exhibit A of this report is the City's Housing Element Annual Progress Report, which reports on progress made on each program in 2025. 35 Page 68 of 225 Page Intentionally left blank 36 Page 69 of 225 Chapter 4 Conservation Element The City of El Segundo, like the rest of southern California, enjoy a temperate climate, access to both beaches and mountains and many other amenities not found in many other parts of the world. The quality of life that the region offers its residents is one of the main reasons the region continues to attract visitors and newcomers. However, southern California is a semi -arid desert environment with limited natural resources. These limited resources, need to be preserved for continued use by existing residents and by future generations. The last several decades have seen periods of extreme drought conditions and periods of normal rainfall activity. The inconsistency in climate and weather patterns make conservation critical. Listed below are actions taken by the City of El Segundo towards implementation of the General Plan Conservation Element. Goal CN1: Ensure long-term public access to a safe, clean beach environment within and adjacent to the City. ♦ (Policy CN1-4) The City shall establish policies and procedures for watershed and storm water management. Action(s): The City of El Segundo is a co-permittee in the Los Angeles County storm drain system permit or "municipal permit" (Order No. R4-2012-0175; NPDES No. CAS004001), which was adopted November 8, 2012 and amended September 11, 2021 (Order 134-2021-0105, NPDES No. CAS004004) by the State Water Board (WQ2015-0075. El Segundo maintains and implements a Standard Urban Stormwater Mitigation Plan (SUSMP); priority projects are required to develop and implement project -specific SUSMPs or Urban Stormwater Mitigation Plans that identify the specific design features and best management practices (BMPs) that will be implemented for the project and are applicable to the project. Lastly, the city requires stormwater pollution prevention plans (SWPPPs) for all construction projects with disturbed areas of 1 acre or greater. The SWPPPs outline best management practices to minimize construction -induced water pollutants by controlling erosion and sediment, establishing waste handling/disposal requirements, and providing non-stormwater management procedures. Goal CN2: Assist in the maintenance of a safe and sufficient water supply and distribution system that provides for all the water needs within the community. ♦ (Policy CN2-1) Periodically evaluate the entire water supply and distribution system to ensure that future water needs will be met. Action(s): El Segundo is located within the jurisdiction of the West Basin Municipal Water District (West Basin). West Basin relies on the following mix of water resources: 21% groundwater; 65% imported water; 7% recycled water; and 7% conservation efforts. In compliance with legislative requirements, West Basin prepared the West Basin Municipal Water District 2010 Urban Water Management (UWMP). The UWMP was updated in 2020, detailing how West Basin manages their water supplies and demands under all hydrology conditions and demonstrating how West Basin proposes to meet their service area's retail demands over the next 25 years and provide long-term 37 Page 70 of 225 water reliability. According to the UWMP (Table 4-1, Historic West Basin Service Area Retail Demand), the West Basin Service Area reduced its demand by 25% in the last 20 years. The UWMP concluded that West Basin does not anticipate any shortages and will be able to provide reliable water supplies under both single dry year and multiple dry year conditions. ♦ (Policy CN2-3) Investigate creating a new water conservation ordinance to address the demand created by new development; (Policy CN2-6) Encourage the retrofitting of existing systems with water -conserving fixtures and appliances; and, (Policy CN2-8) Encourage the retrofitting of existing landscapes to incorporate the principles and practices of sound landscape design and management, particularly those conserving water and energy. Action(s): In 2015, El Segundo adopted the Water Conservation in Landscaping Standards ordinance in compliance with State law, promoting water conservation. The standards promote water conservation while allowing the flexibility in designing healthy, attractive, and cost effective water efficient landscapes. The city continues to ensure that landscaping in all new development projects that are subject to the ordinance comply with the water conservation standards and with the CalGreen codes. Lastly, existing landscape systems being rehabilitated are also subject to the ordinance to ensure retrofitting with water -conserving systems. ♦ (Policy CN2-5) Require new construction and development to install water -conserving fixtures and appliances to reduce the amount of new demand; and, (Policy CN2-7) Require new construction and development to incorporate the principles and practices of sound landscape design and management, particularly those conserving water and energy Action(s): During the development review process, the City ensures that new developments comply with the California Energy Code, CalGreen, California Building Code relevant provisions, and the City's Water Conservation in Landscaping Standards ordinance. ♦ (Policy CN2-11) Encourage, whenever appropriate and feasible, development techniques which minimize surface run-off and allow replenishment of soil moisture. Such techniques may include, but not be limited to, the on- site use and retention of storm water, the use of impervious paving material (such as walk -on -bark, pea gravel, and cobble mulches), the preservation of vegetative covers, and efficiently designed and managed irrigation systems. Action(s): During the development review process, the City ensures that new developments comply with the California Energy Code, CalGreen, California Building Code relevant provisions, and the City's Water Conservation in Landscaping Standards ordinance. Further, the City continued to enforce National Pollutant Discharge Elimination System (NPDES) requirements for new and redevelopment projects with 5,000 square feet or more of new or replacement impervious surfaces, which are generally required to provide infiltration. Larger developments are required to prepare a Standard Urban Stormwater Mitigation Plan and demonstrate no increase in peak runoff as a result of the development through infiltration. 38 Page 71 of 225 Goal CN3: Protect groundwater and coastal waters from contamination. Action(s): The City of El Segundo is a co-permittee in the Los Angeles County storm drain system permit or "municipal permit" (Order No. R4-2012-0175; NPDES No. CAS004001), which was adopted November 8, 2012 and amended September 11, 2021 (Order R4-2021-0105, NPDES No. CAS004004) by the State Water Board (WQ2015-0075. El Segundo continues to maintain and implement a Standard Urban Stormwater Mitigation Plan (SUSMP); priority projects are required to develop and implement project -specific SUSMPs or Urban Stormwater Mitigation Plans that identify the specific design features and best management practices (BMPs) that will be implemented for the project and are applicable to the project to ensure minimal pollutant discharge that can enter the public drainage system, which outlets to coastal waters. Lastly, the city requires stormwater pollution prevention plans (SWPPPs) for all construction projects with disturbed areas of 1 acre or greater. The SWPPPs outline best management practices to minimize construction -induced water pollutants by controlling erosion and sediment, establishing waste handling/disposal requirements, and providing non-stormwater management procedures. Goal CN4: Protect the rare and endangered El Segundo Blue Butterfly. ♦ (Policy CN4-2) Protect the coastal habitat of the El Segundo Blue Butterfly; and, (Policy CN4-4) Designate the habitat of the El Segundo Blue Butterfly as open space in the Land Use Element. Action(s): Wildlife restoration project conducted at Clutter's bluff. Further, the dunes area and Imperial Avenue slope, which contain sensitive habitat are designated open space in the Land Use map. In addition, in 2022 the City initiated a comprehensive update of the Downtown Specific Plan (DSP). During the public outreach process, the City received input from the community advocating for expansion of the Bue Butterfly habitat to the Downtown area and the Civic Center in particular. A new Downtown Specific Plan was adopted in spring 2024, which included a policy to include Sea Cliff Buckwheat in the landscape design for the Civic Center to provide habitat for the Blue Butterfly. ♦ (Policy CN4-3) Work with Chevron Refinery and appropriate community organizations to monitor the condition of coastal habitat areas of the El Segundo Blue Butterfly. Action(s): The city coordinated with the local youth organization "Tree Musketeers" to install native landscaping, trees, shrubs, etc. throughout the city, including the coastal areas. In addition, in 2023 and 2024, City staff worked with the Blue Butterfly Conservancy, a nonprofit community organization, to incorporate specific policies regarding the Blue Butterfly in the newly adopted Downtown Specific Plan. The aim of these Specific Plan policies is to expand the habitat areas for the Blue Butterfly. 39 Page 72 of 225 Goal CN5: Develop programs to protect, enhance, and increase the amount and quality of the urban landscape to maximize aesthetic and environmental benefits. ♦ (Policy CN5-1) Preserve the character and quality of existing neighborhood and civic landscapes. Action(s): Downtown landscape renovation, installation of picnic tables in the civic plaza. In 2022, the City initiated a comprehensive update of the Downtown Specific Plan (DSP), which was completed in spring 2024. The updated Specific Plan incorporates goals for improving the public realm including modifications to street and sidewalk configuration to increase pedestrian and bicycle activity, planting of more native plants, and providing more gathering and outdoor seating err-a-W ♦ (Policy CN5-3) Survey existing street trees and other specimen trees throughout the community. Identify those with historic or visual significance. Action(s): The Parks Division continues to maintain an inventory of all city street trees and monitors their health. ♦ (Policy CN5-5) Establish a street tree program, including a computer -aided inventory, which identifies appropriate varieties, required sizes and spacing, maintenance and replacement standards, and planting schedules. ♦ Action(s): Adopted a Master Street Tree Plan, and incorporated street tree policies in the Municipal Code. 40 Page 73 of 225 Page Intentionally left blank 41 Page 74 of 225 Chapter 5 Public Safety Element Natural and non -natural hazards present a variety of risks to persons who live, work, and visit the City. The aim of the City is to reduce the potential risk of death, injuries, property damage, and the economic and social dislocation resulting from hazards such as urban fire, flooding, mudslides, earthquakes, and hazard- ous incidents. The Public Safety Element addresses hazards associated with geology and seismicity, flood- ing, fire, and petroleum storage. Listed below are actions taken by the City of El Segundo towards imple- mentation of the General Plan Public Safety Element. Goal PS1: Protect the public health and safety and minimize the social and economic impacts asso- ciated with geologic hazards. ♦ (Objective PS1-1) It is the objective of the City of El Segundo to reduce exposure to potentially hazardous geological conditions through land use planning and project review. Action(s): Through the permitting and plan check process, continued to enforce the building code, which includes detailed geologic review requirements. For larger development projects requiring environmental documentation, reviewed applicable studies to ensure that impacts were minimized through the use of proper construction techniques, especially in areas with expansive soils. Goal PS2: Minimize injury and loss of life, property damage, and social, cultural and economic impacts caused by earthquake hazards ♦ (Objective PS2-1) It is the objective of the City of El Segundo that the City promote effective re- sponse to seismic disasters and maintenance of structurally safe facilities. Action(s): Through the permitting and plan check process, continued to enforce the building code, which includes detailed seismic requirements. The city continues to consult with the Department of Conservation's geologic hazards maps to identify liquefaction and landslide zones within the city and the Alquist-Priolo maps for earthquake fault zones when engineering structures to minimize hazard- ous conditions based on the most current seismic design standards. Lastly, the City's Fire Depart- ment conducts annual inspections of all apartment buildings and buildings containing hazardous materials to ensure proper safety protocols are in place. In addition, in 2024 and 2025, the City pro- moted the State' Earthquake Brace + Bolt retrofit program to assist El Segundo residents obtain funding for seismic retrofits. ♦ (Policy PS2-1.1) Continue to cooperate with and support federal, state, and county agencies in the development and enforcement of regional and local health and safety laws and environmental controls. Action(s): The City continues to prepare a new emergency preparedness plan in collaboration with Federal, State and regional agencies. Conducted emergency preparedness exercises to ensure prop- er training for emergency operations center staff. 42 Page 75 of 225 ♦ (Policy PS2-1.3) Insure adequate public safety and the preservation and reuse of historic buildings by continuing to enforce requirements for structural strengthening of older brick and masonry buildings. Action(s): Approved several voluntary seismic upgrades for brick and masonry buildings. The city updated the local building code requirements to improve code requirements and ensure safety. Goal PS3: Reduce threats to public health and safety from hazardous materials, especially threats in- duced by earthquakes and accidental leaks and spills. ♦ (Policy PS3-1.4) Continue to encourage source reduction, substitution, and recycling. Action(s): Continued to co-sponsor household hazardous waste roundups. Updated the municipal code to require businesses to reduce waste and prepare a plan for the purpose. ♦ (Policy PS3-1.5) Encourage improved, timely communications between businesses and emergency response agencies regarding hazardous materials prior to and during incidents. Action(s): Continue to require staff training of the business community regarding hazardous mate- rials and hazardous waste, and conduct follow up inspections. Staff training is conducted by the City's Fire Department. ♦ (Objective AQ13-1) Reduce the amount of solid waste by 25 percent by 1994, and 50 percent by 2000; and (Policy AQ13-1.1) It is the policy of the City of El Segundo that the City continue to im- plement the programs proposed in the City's Solid Waste Management Plan, concurrent with Cal- ifornia Assembly Bill 939, to achieve a 25 percent reduction in residential solid waste requiring disposal by 1995, and a 50 percent reduction by the year 2000. Action(s): In accordance with CalGreen requirements, the city complies and enforces the require- ments for 65% recycling of construction debris. The City continually requires evidence of recycling from contractors to ensure proper recycling and disposal of debris. Goal PS6: Protect public health, safety, and welfare from natural and man-made flood and inundation hazards. Minimize injury, loss of life, property damage, and economic and social disruption caused by flood and inundation hazards. ♦ (Objective PS6-1) It is the objective of the City of El Segundo that the City minimize threats to public safety and protect property from wildland and urban fires. Action(s): The City annually maintains the open brush area along Imperial Highway. ♦ (Policy PS6-1.2) Continue efforts to reduce fire hazards associated with older buildings, high-rise buildings, and fire -prone industrial facilities, and maintain adequate fire protection in all areas of the City. Action(s): In 2025, the City conducted 429 annual inspections of protection systems and devices in multifamily and high-rise buildings; continued its public education through the school system; 43 Page 76 of 225 provided fire extinguisher training for the commercial and industrial community; and provided senior fire safety. Goal PS7: Protect public health, safety, and welfare, and minimize loss of life, injury, property damage, and disruption of vital services, resulting from earthquakes, hazardous material incidents, and other nat- ural and man-made disasters. ♦ (Objective PS7 -1) It is the objective of the City of El Segundo to Improve the preparedness of the City for emergency situations. Action(s): The City continues to require the installation of shut-off valves in new and remodeled developments. Continues to conduct weekly water pressure testing. Attended several public events and provided an information booth to distribute educational materials regarding emergency pre- paredness. ♦ (Program PS7-1.4A) The City shall support, encourage, and assist in establishing community pro- grams which volunteer to assist police, fire, and civil defense personnel after a disaster. Action(s): Established a volunteer citizens academy to educate the public and provide CPR training, emergency preparedness, and proper use of fire extinguishers. Established neighborhood watch programs, and continue to support local block captains in making a safer community. ♦ (Program PS7-1.6A) The City shall, in cooperation with the telephone company and industrial fa- cilities, establish an Emergency Notification System providing quick, no -cost readily accessible service for reporting fires and other emergencies by the general public. Action(s): The City continues use of the Nixle notification system, which allows the public to regis- ter to receive emergency notifications. Maintains an Everbridge system, which automatically con- tact all businesses in the city with emergency notification. Lastly, the city continues to maintain a Facebook page and other social media accounts to disseminate emergency information, in addition to information regarding city events. 44 Page 77 of 225 Page Intentionally left blank 45 Page 78 of 225 Chapter 6 Noise Element Noise can be defined as unwanted sound that is loud, disagreeable, or unexpected. Noise can be generated by a number of sources, including mobile sources such as automobiles, trucks, and airplanes, and stationary sources such as construction sites, machinery, and industrial operations. The most critical impact of noise exposure is hearing loss, but other effects are speech interference, sleep interference and annoyance. Listed below are actions taken by the City of El Segundo towards implementation of the General Plan Noise Element. Goal N1: Encourage a high quality environment within all parts of the City of El Segundo where the public's health, safety, and welfare are not adversely affected by excessive noise. ♦ (Policy N1-1.1) Continue to work for the elimination of adverse noise sources, especially from Los Angeles International Airport West Imperial Terminal, and from helicopter and aircraft flyovers; (Program N1-1.1A) The City shall implement the Airport Abatement Policy and Program (City Council Resolution No. 3691, adopted May 21, 1991, or any future revisions thereto) in its efforts to minimize noise impacts caused by LAX; (Policy N1-1.9) Require review of all new development projects in the City for conformance with California Airport Noise Regulations and California Noise Insulation Standards (CCR Title 24) to ensure interior noise will not exceed acceptable levels; and, (Program N1-1.9A) All new habitable residential construction in areas of the City with an annual CNEL of 60 dBA or higher shall include all mitigation measures necessary to reduce interior noise levels to minimum state standards. Post construction acoustical analysis shall be performed to demonstrate compliance. Action(s): Based on federal and state guidelines, the City established land use standards for noise, which are set forth in ESMC Title 7, Chapter 2, Noise and Vibration. The standard established for commercial and industrial property is 8dBA above ambient noise level, while the standard for residential property is 5dBA above the ambient noise level. When the 2016 California Building Code was adopted, additional standards were adopted requiring new residences or additions to comply with the minimum noise insulation performance standards to demonstrate that the design will ensure that internal noise levels due to LAX aircraft noise not exceed 45dB CNEL. During the building plan check process, adherence to the Building Code and the amendments contained in the relevant section of the Municipal Code is required for properties that are within the designated area. ♦ (Policy N1-1.2) Play an active role in the planning process associated with preparation of the Los Angeles International Airport Master Plan. Action(s): During the preparation of the Los Angeles International Airport Master Plan, the City consistently provided comments and recommendations to minimize noise impacts. 46 Page 79 of 225 Subsequently, the City has continuously reached out to ensure enforcement of the Master Plan. ♦ (Program N1-1.3C) Encourage the City of Los Angeles Department of Airports to pay the additional costs for new residential construction to provide acoustical treatment to mitigate noise impacts to a level that meets land use compatibility standards; and, (Policy N1-1.10) Continue to develop and implement City programs to incorporate noise reduction measures into existing residential development where interior noise levels exceed acceptable standards. Action(s): The Residential Sound Insulation (RSI) program was established as a result of a settlement, which used funds from Los Angeles World Airports (LAWA) and the Federal Aviation Administration (FAA) to treat homes from the effects of noise from LAX. The program was established in 1993, and ultimately treated 1,905 homes for adverse effects of noise from operations at LAX. As of May 2018, LAWA and FAA ceased reimbursements to the city for RSI administrative expenditures, thereby discontinuing the program. In 2022, LAWA decided to resume the RSI program under its direct control. The program did resume in 2023 and the first homes in El Segundo to be treated under the resumed program were selected. The City closely coordinated with LAWA in the outreach process in Q4 2023 to ensure that residential structures continue to be treated under the new RSI program. In 2024, LAWA began to treat homes again. The City issued 96 permits for sound insulation projects in 2024 and 98 permits in 2025. ♦ (Program N1-2.1A) Address noise impacts in all environmental documents for discretionary approval projects, to insure that noise sources meet City Noise Ordinance standards. These sources may include: mechanical or electrical equipment, truck loading areas, or outdoor speaker systems; (Program N1-2.1113) The City shall establish criteria for determining the type and size of projects that should submit a construction -related noise mitigation plan. Noise mitigation plans shall be submitted to the City Engineer for his review and approval prior to issuance of a grading permit. The plan must display the location of construction equipment and how this noise will be mitigated. These mitigation measures may involve noise suppression equipment and/or the use of temporary barriers; and, (Program N1-3.3C) When appropriate, the City shall allocate noise impact mitigation costs to the agency or party responsible for the noise incompatibility. Action(s): During the development review process, staff conducts environmental assessments pursuant to the California Environmental Quality Act (CEQA), which may include noise assessments. Developments that are determined to have significant impacts based on the established thresholds are required to mitigate the impacts to a less -than -significant level to the extent feasible. All mitigation measures are incorporated into the conditions of approval and into a mitigation monitoring and reporting program. The costs associated with monitoring and implementing are borne by the developer or applicant. 47 Page 80 of 225 Page Intentionally left blank 48 Page 81 of 225 Chapter 7 Open Space and Recreation Element Open space areas are important not only to provide recreational activities for residents but also as a visual break from the built environment. El Segundo is primarily an industrial and suburban residen- tial environment with little undeveloped land and a limited amount of open space. The City's major open space and recreation resources are public parks and recreational facilities; thus, these resources need to be protected, and whenever possible additional resources created for recreation, beautifica- tion, and maintenance of the small town atmosphere and quality of life in the community. Listed be- low are actions taken by the City of El Segundo towards implementation of the General Plan Open Space and Recreation Element. Goal OS1: Provide and maintain high quality open space and recreational facilities that meet the needs of the existing and future residents and employees within the City of El Segundo. ♦ (Policy OS1-1.3) Adopt and implement a Quimby Act Dedication Ordinance and a Zoning Amendment requiring new residential subdivisions and multi -family residential projects to include land dedication or in -lieu fee payments for active and passive public open space fa- cilities to serve the additional growth; and, (Policy OS1-1.5) Conduct a park user study for all public park facilities in order to obtain the necessary data to make findings for the adoption and collection of park impact fees. Collect park impact fees for all new development pro- jects, residential and non-residential, for open space acquisition, maintenance, and im- provement. Action(s): A Public Facilities Impact Fee Study was first prepared in 2010 and updated in 2022, which assessed the needs and costs for additional capital facilities improvements. As a result, the City Council adopted a Resolution for the collection of development impact fees for police, fire, library, parks, and other facilities. The City continues to collect such fees during the development review process, which are used to support activities, maintenance and up- grades to the city's parks and recreation facilities. ♦ (Policy OS1-1.4) Continue to work with the El Segundo Unified School District in the utiliza- tion of school property for public open space and recreational use by maintaining and re- newing the effective Joint Powers Agreement between the City and the School District. Action(s): In 2012, the City renewed its agreement with the El Segundo Unified School District for a 10-year term, which will expired in 2022. On September 21, 2023, the City renewed and amended its agreement for a 7-year term. In January of 2019, the City also entered into a joint use agreement with the Wiseburn Unified School District for use of the Aquatics Center for 25 years. In January 2019, the City entered into a joint use agreement with the El Segundo Unified School District for use of the Aquatics Center for 10 years. Additionally, in August 2019, the City entered into a joint use agreement with El Segundo Unified School District for the use of the shared parking lot at Richmond Street School and Field for 10 years. 49 Page 82 of 225 ♦ (Policy OS1-1.10) Support and encourage the operation, upkeep, and public use of the ex- isting golf course and driving range facility. Action(s): The City entered into a Ground Lease Agreement and Golf Course Management Agreement with Topgolf/Centercal, ensuring continued operations of the 9-hole course and public access to the driving range. ♦ (Objective OS1-2) Preserve existing, and support acquisition of additional, private park and recreation facilities to foster recognition of their vale as community recreation and open space resources. Action(s): The City of El Segundo and Raytheon are working in partnership to allow public ac- cess to the Raytheon Employee Park. ♦ (Policy OS1-2.7) Support and encourage upkeep, public recreational use, and access to the shoreline area. ♦ Action(s): In 2013, in partnership with LA County and Chevron, a lifeguard station was con- structed. ♦ (Policy OS1-2.8) Encourage the creation of active and passive open space areas within non- residential developments east of Sepulveda Boulevard. Action(s): The City of El Segundo and Raytheon are working in partnership to allow public ac- cess to the Raytheon Employee Park. ♦ (Policy OS1-3.1) Continue use of the Joslyn Adult Center, the George E. Gordon Clubhouse, and the Teen Center facilities, for recreational activities that are provided by the City's Recrea- tion and Parks Department. Ongoing ♦ (Policy OS1-4.2) Continue to expand landscaping and recreational use along the Southern Cali- fornia Edison right-of-way where feasible. Action(s): Entered into a long-term lease with Southern California Edison for the use of the utili- ty right-of-way for Constitution, Washington, Freedom and Independence Parks. Washington Park Playground renovation was completed in Spring 2020. 50 Page 83 of 225 ♦ (Policy OS1-5.3) Continue to support programs for the protection of the El Segundo Blue Butterfly. Action(s): Wildlife restoration project conducted at Clutter's bluff. Further, the dunes area and Im- perial slope, which contain sensitive habitat are designated open space in the Land Use map. The city coordinated with the local youth organization "Tree Musketeers" to install native landscaping, trees, shrubs, etc. throughout the city, including the coastal areas. In addition, in 2022 the City initi- ated a comprehensive update of the Downtown Specific Plan (DSP), which was completed in 2024. During the public outreach process, the City received input from the community advocating for ex- pansion of the Blue Butterfly habitat to the Downtown area and the Civic Center in particular. As a result, the adopted Downtown Specific Plan has a policy to include Sea Cliff Buckwheat in the land- scape design for the Civic Center to provide habitat for the Blue Butterfly. 51 Page 84 of 225 Chapter 8 Air Quality Element Due to El Segundo's coastal location, it is protected from the worst of the Basin's air pollution problem. Daily onshore sea breeze, which is the predominant wind, is a primary factor in maintaining cool temperatures and clean air circulation, and generally prevents warmer inland temperatures and air pollution from permeating El Segundo, except under certain seasonal conditions such as the offshore Santa Ana winds. The purpose of this Element is to address problems of maximum air pollution levels; reduce the health and economic impacts of air pollution; compliance with the Air Quality Management Plan; and increase awareness of our responsibility for air quality. Listed below are actions taken by the City of El Segundo towards implementation of the General Plan Air Quality Element. Goal AQ1: Person work trip reduction for private employees. Goal AQ3: Vehicle work trip reduction for private employees. ♦ (Policy AQ1-1.1) It is the policy of the City of El Segundo that the City encourage businesses to adopt alternative work schedules and prepare guidelines to assist local businesses in the implementation of alternative work schedule programs; (Policy AQ1-1.3) It is the policy of the City of El Segundo that Transportation System Management (TSM) plans provide a 30 percent reduction in vehicle ridership or the equivalent Average Vehicle Ridership (AVR) per commute vehicle; and, (Policy AQ3-1.1) It is the policy of the City of El Segundo that the City continue to require employers in existing congested areas of the City and developers of large new developments to adopt Transportation System Management (TSM) plans and provide incentives for the provision of transit support facilities. Action(s): In 1993, the City adopted Developer Transportation Demand Management (TDM) and Employer/Occupant Transportation Systems Management (TSM) regulations. These regulations encourage and require businesses to: a) provide facilities that encourage and accommodate use of ridesharing, transit, pedestrian, and bicycle commuting as alternatives to single occupant motor vehicle trips; and b) require major employers and occupants to develop and implement TSM programs to encourage and accommodate ridesharing and the other single occupant motor vehicle trip alternatives. The City continues to monitor and implement the ordinances through the development review process. ♦ (Policy AQ3-1.3) It is the policy of the City of El Segundo to cooperate with efforts to expand bus, rail, and other forms of transit within the Los Angeles region. Action(s): The City continues to cooperate with LA Metro and regional agencies on the expansion of the light rail network, including the Green Line (Crenshaw Corridor) extension north, to Los Angeles, and south to Redondo Beach and Torrance. The City also works closely with neighboring jurisdictions and continues to share in the cost of Beach Cities Transit line No. i1UA8 52 Page 85 of 225 Goal AQ2: Person work trip reduction for local government employees. ♦ (Policy AQ2-1.1) It is the policy of the City of El Segundo that a study be conducted to implement alternative work schedules and work -at-home programs for City employees that will maximize the potential for increasing employee productivity. Action(s): The City had a 9/80 schedule from 2008 to 2012. In 2012, the City adopted a 4/10 schedule. The City has since reverted to a 9/80 schedule starting in 2018. In 2020 and 2021, the City implemented a work -at-home program for a substantial portion of employees. In 2022, the City resumed its previous in -person operations. In 2023, the City implemented a 4/10 schedule on a trial basis for management and executive employees. At the conclusion of the trial, the City instituted the 4/10 schedule permanently for management and executive employees and permitted all other employees to request the 4/10, subject to discretion of their Department management, as an alternative to the 9/80 schedule. Goal AQ4: Reduce motorized transportation. ♦ (Objective AQ4-10) Promote non -motorized transportation; and (Policy AQ4-1.1) It is the policy of the City of El Segundo that the City actively encourage the development and maintenance of a high quality network of pedestrian and bicycle routes, linked to key locations, in order to promote non -motorized transportation. Action(s): To -date, the City has completed Class 2 Bike lanes along Rosecrans Avenue (approx. 1.1 miles), approximately 5 miles of Class 3 Bike Routes citywide, and a 0.2-mile Class 1 Bike Path along El Segundo Boulevard (between Nast St. and Continental Blvd.). In 2022, the City completed the design and in 2023 began construction of an approximately 0.2-mile Class 1 Bike Path along El Segundo Boulevard (between PCH and Continental Blvd.). In addition, in 2024, the City completed construction of approximately 5.2 miles of Class II Bike Lanes on El Segundo Boulevard (from Aviation Blvd. to PCH), on Douglas Street (between Rosecrans Ave. and Imperial Hwy.), and on Nash Street (between El Segundo Blvd. and Imperial Hwy.). The City anticipates completing additional bike lanes and routes over the next four years, coordinating with the City of Manhattan Beach for the bike lanes along Rosecrans Avenue and coordinating with LA Metro on the design and implementation of a bike path along Aviation Boulevard. Goal AQ5: Vehicle work and non -work trip reduction. ♦ (Policy AQ5-1.1) It is the policy of the City of El Segundo that the City discourage the use of single -occupant vehicles in congested areas of the City by changing or modifying the availability and cost of parking. Action(s): The City controls the availability of parking through parking time limits at locations in the Downtown and Smoky Hollow neighborhoods. Although the City does not charge for parking on the street and in City parking lots throughout the city, the City implemented a three preferential parking zones in residential neighborhoods immediately east of Pacific Coast 53 Page 86 of 225 Highway and south of Imperial Avenue. The third preferential parking district was established in 2024. Households in all three zones qualify for up to three resident parking permits and up to two guest parking permits. Lastly, in 2018, the City adopted the Smoky Hollow Specific Plan, which has a goal of implementing a Parking Benefits District. ♦ (Policy AQS-1.2) It is the policy of the City of El Segundo that the City actively encourage the enhancement of transit performance and availability and establish developer fees to offset the costs of transit improvements required as a result of new developments. Action(s): The City worked closely with neighboring jurisdictions and continues to share in the cost of Beach Cities Transit line No. 109. Also, in 2018, the City adopted the Smoky Hollow Specific Plan. The Specific Plan goals include increased coordination with transit operators (Metro and Beach Cities Transit). In addition, the Specific Plan envisions expanding the existing city Lunchtime Shuttle to create a new shuttle route for peak hours between the Mariposa and/or El Segundo Green Line Stations and Smoky Hollow. Additionally, the new Downtown Specific Plan, adopted in 2024, also contains policies regarding expansion of the Lunchtime Shuttle Bus. Furthermore, in August 2023, the City initiated a pilot transportation service powered by Swoop, called El Segundo Connect, to replace and expand the City -run lunch time shuttle service. The pilot project was halted in 2024 due to low ridership and high costs. The City will instead investigate alternative shuttle service options going forward. Lastly, the Dial -a -Ride service transitioned to public -private operation under a contract with Lyft and the City intends to continue supporting it. Goal AQ6: Reduction in peak -period truck travel and number and severity of truck -involved accidents. ♦ (Objective AQ6-1) Pass the necessary ordinances and memorandums of understanding to divert truck traffic during peak traffic periods. Action(s): Although no ordinance or memorandum has been adopted, the City's General Plan Circulation Element designates specific streets as truck routes. In accordance with the Circulation Element, the Public Works Department ensures that development projects identify the designated streets in their haul routes, and that said routes are utilized during construction activity. Goal AQ7: Reduce vehicle emissions through traffic flow improvements. ♦ (Policy AQ7-2.1) It is the policy of the City of El Segundo to improve channelization at high - volume intersections identified with assistance from SCAG. Action(s): During the review process of qualified development projects, the City reviews traffic studies to determine the impacts of specific projects on traffic flow and delays. When warranted by the traffic analysis, channelization improvements are required as a condition of approval for new developments. For city -initiated and funded improvements to arterial streets, channelization (addition of dedicated turn lanes) is utilized to improve traffic flow. 54 Page 87 of 225 Goal AQ8: Reduction in tailpipe emissions from local government vehicle fleets. ♦ (Policy AQ8-1.1) It is the policy of the City of El Segundo that the City support legislation for the use and ownership of clean fuel vehicles. Action(s): In 2017, the City installed two charging points for electric vehicles at two street parking spaces. The city continues to identify sites for additional charging points. ♦ (Policy AQ8-1.3) It is the policy of the City of El Segundo that the City invest in clean fuel systems on new City fleet vehicles. Action(s): The City invests in hybrid electric and fully electric vehicles for the Community Development and Public Works vehicles. In 2023, the City procured its first fully electric vehicle, which is used by the Neighborhood Preservation Officer. During Fiscal year 2024- 2025, the City purchased two fully electric vehicles for use by Community Development Department inspectors. Goal AQ9: Reduction in length of vehicle trips. ♦ (Policy AQ9-1.2) It is the policy of the City of El Segundo that the City participate in subregional efforts with other cities or agencies to develop mutually beneficial approaches to improving the balance of jobs and housing. Action(s): The City coordinated with the South Bay Cities Council of Governments (SBCCOG) on transportation and planning/housing issues, such as bike sharing programs, e-scooters, and the South Bay Slow Speed Local Travel Network (LTN). ♦ (Policy AQ9-1.3) It is the policy of the City of El Segundo that the City actively encourage the establishment of a shuttle bus system to transport employees and El Segundo residents between the east and west sides of the City. Action(s): The City operated a lunchtime shuttle that transports people from the east part of town to the city's downtown (west). Those operations had ceased temporarily during the COVID pandemic. In August 2023, the City initiated a pilot transportation service powered by Swoop, called El Segundo Connect, to replace and expand the City -run lunch time shuttle service. In 2024, the pilot project was halted due to low ridership and high costs. The City will instead investigated alternative shuttle service options going forward. Lastly, the Dial -a - Ride service transitioned to public -private operation under a contract with Lyft and the City intends to continue supporting it. In addition, the City adopted the Smoky Hollow Specific Plan (2018), which aims to expand the shuttle routes and times. Furthermore, the new Downtown Specific Plan, adopted in May 2024, also contains policies regarding expansion of the Lunchtime Shuttle Bus. 55 Page 88 of 225 Goal AQ10: Reduction in particulate emissions from paved and unpaved roads, parking lots, and road and building construction. ♦ (Policy AQ10-1.1) It is the policy of the City of El Segundo that an ordinance be adopted requiring the paving or use of alternative particulate control methods on roads with low levels of vehicle traffic and on dirt roads and parking lots located on industrialized properties such as Chevron and Edison. Action(s): In 2010, the City adopted an Ordinance implementing minimum paving requirements for driveways and parking areas. The ordinance also allows for alternative paving materials provided they are equivalent to the required asphalt and/or concrete material. ♦ (Policy AQ10-1.2) It is the policy of the City of El Segundo to adopt incentives, regulations, and/or procedures to prohibit the use of building materials and methods which generate excessive pollutants; and, (Policy AQ10-1.3) It is the policy of the City of El Segundo that all new development projects meet or exceed requirements of the South Coast Air Quality Management District for reducing PMI 0 standards. Action(s): During the development review process, the City ensures that new developments comply with the California Energy Code, CalGreen, and California Building Code relevant provisions. In accordance with CEQA, air quality assessments were prepared in conjunction with new development projects to determine impacts upon air quality, and appropriate mitigation measures included to minimize impacts, especially as a result from construction vehicles and construction activity. Goal AQ11: Reduce emissions associated with government energy consumption. ♦ (Policy AQ11-1.1) It is the policy of the City of El Segundo that a study be prepared to initiate implementation of a program for retrofitting City buildings with a full range of energy conservation measures. Action(s): The City commenced an assessment of all City buildings and facilities, which was completed by summer 2019. During the implementation process, any construction and/or maintenance has complied with applicable energy efficiency requirement in the California Energy Code and California Building Code. Goal AQ12: Reduction in residential, commercial, and industrial energy consumption. ♦ (Policy AQ12-1.1) It is the policy of the City of El Segundo that an ordinance be adopted requiring all new swimming pool water heater systems to utilize solar, electric, or low NOx gas -fired water heaters, and/or pool covers; and (Policy AQ12-1.2) It is the policy of the City of El Segundo that the City encourage the incorporation of energy conservation features in 56 Page 89 of 225 the design of new projects and the installation of conservation devices in existing developments. Action(s): During the development review process, the City ensures that new developments comply with the California Energy Code and California Building Code relevant provisions. ♦ (Policy AQ12-1.3) It is the policy of the City of El Segundo to provide incentives and/or regulations to reduce emissions from residential and commercial water heating. Action(s): The City adopted resolution in August 2013, to participate in the Western Riverside Council of Governments PACE program. This program provides a mechanism to finance energy efficiency, renewable energy, and water conservation upgrades to residential and commercial facilities Goal AQ13: Increase recycling of solid waste and use of recycled materials by glass and paper manufacturers. ♦ (Objective AQ13-1) Reduce the amount of solid waste by 25 percent by 1994, and 50 percent by 2000; and (Policy AQ13-1.1) It is the policy of the City of El Segundo that the City continue to implement the programs proposed in the City's Solid Waste Management Plan, concurrent with California Assembly Bill 939, to achieve a 25 percent reduction in residential solid waste requiring disposal by 1995, and a 50 percent reduction by the year 2000. Action(s): In accordance with CalGreen requirements, the City complies and enforces the requirements for 65% recycling of construction debris. The City continually requires evidence of recycling from contractors to ensure proper recycling and disposal of debris. Goal AQ15: Prevent exposure of people, animals, and other living organisms to unhealthful levels of air pollution. ♦ (Policy AQ15-1.2) It is the policy of the City of El Segundo to coordinate with the SCAQMD to ensure that all elements of the AQMP regarding reduction of all air pollutant emissions are being met and are being enforced. Action(s): During the development review process, the City ensures that new developments comply with CEQA, the California Energy Code, and California Building Code relevant provisions. ♦ (Policy AQ15-1.4) It is the policy of the City of El Segundo to continue working with the City of Los Angeles to eliminate odor problems from the Hyperion Treatment Plant; this will include the continuation of the Mitigation Monitoring Implementation Plan. Action(s): The City coordinates with the Hyperion Treatment Plan on an ongoing basis to reduce and eliminate odor problems. In 2021 through 2023, the City has coordinated intensively with the Hyperion Treatment Plant and AQMD to address a sewage spill and ongoing operational problems at the Plant. 57 Page 90 of 225 As a result of successful City of El Segundo lobbying, the State legislature passed, and on October 10, 2023 the governor signed into law, Assembly Bill 1216, which requires wastewater treatment plants to conduct regular monitoring of various volatile organic compounds (VOCs) and other specified pollutants. 58 Page 91 of 225 Page Intentionally left blank 59 Page 92 of 225 Chapter 9 Economic Development Element A strong community owes much to the spirit and involvement of its residents. However, community pride and civic mindedness are not enough for a city to provide all necessary and desired services to maintain a high quality of life for residents. A city needs a variety of employment opportunities across many industries to support a vibrant economy and a desirable, well -maintained community. The Economic Development Element is concerned with the economic health of commercial and industrial uses as well as hospitality and tourism related businesses in the city. It focuses on the expansion and maintenance of El Segundo's economic base and on the enhancement of the city's business climate. Thus, the goals and policies direct city activities toward maximizing the city's economic development potential. Listed below are actions taken by the City of El Segundo towards implementation of the General Plan Economic Development Element. Goal ED1: To create in El Segundo a strong, healthy economic community in which all diverse stakeholders may benefit. ♦ (Objective E1131-1) To build support and cooperation among the City of El Segundo and its business and residential communities for the mutual benefits derived from the maintenance and expansion of El Segundo's economic base; (Policy ED1-1.1) Maintain economic development as one of the City's and the business and residential communities' top priorities; and, (Policy ED1-2) Focus short -run economic development efforts on business retention and focus longer -run efforts on the diversification of El Segundo's economic base in order to meet quality of life goals. Actions: The City maintains two economic development websites to support business attraction (elsegundobusiness.com) and hospitality and tourism (destinationelsegundo.com). The sites are updated with new content regularly and offer information about the commercial and industrial business community as well as retail, restaurants, entertainment venues, and hotels. The City partners with the Chamber of Commerce on the annual State of the City event, business networking events, hospitality and tourism activities, and co-chairs a Hospitality Committee comprised of hotel general managers and sales directors. The City hosted business roundtables, panel discussions, trade missions, startup forums and other events to build connections between companies that are already located in the city, attract new business investment, and strengthen the partnership between the city and business community. Two e-newsletters are distributed monthly to over ten thousand opt -in subscribers. The Business Portfolio newsletter is targeted towards real estate developers, brokers and C-level executives and the El Segundo Happenings newsletter is focused on attracting visitors from 60 Page 93 of 225 throughout the region to enjoy the city's shops, restaurants and entertainment amenities. In addition, the City proactively engages media contacts to secure coverage and maintains a strong and consistent social media presence. The City engages in digital advertising campaigns for both business attraction and hospitality and tourism. Digital advertising is an efficient and effective approach to reach clearly defined and specific audiences. The campaign is often fine-tuned and adjusted to maximize the overall impact. In 2025, a marketing strategy was initiated to drive business to the city during upcoming major events such as the FIFA World Cup, the Super Bowl, and the LA 2028 Olympics. Original content is frequently developed in conjunction with these campaigns to keep the messaging current and relevant. For Hospitality and Tourism, ads lead to a curated landing page with travel itineraries and related video content (start.destinationelsegundo.org). For business attraction, digital ads lead to a dynamic landing page where potential new businesses can hear testimonials and quotes from CEOs and other businesses leaders about why El Segundo is a great location for businesses (bigideas.elsegundobusiness.com). Goal ED2: To provide a supportive and economically profitable environment as the foundation of a strong local business community. ♦ (Objective E1132-1) To strengthen the partnerships between local government, the residential community, and El Segundo's business community; and, (Policy ED2-1.1) Take steps to maintain public sector support of the business community, including large and small businesses, and the residential community. Action(s): The City has updated the Smoky Hollow Specific Plan (2018) and recently comprehensively updated the Downtown Specific Plan (2024) to support the needs of the business and residential communities. City Departments also continue to work toward improved customer service by maintaining the on-line business license application, building permit, and payments processes, which enable customers to conduct business and transactions more efficiently. The newly launched El Segundo Business website provides information on available properties for lease and for sale. ♦ (Policy ED2-1.4) Continue to invest in infrastructure that encourages commercial and industrial development. Action(s): The approved Smoky Hollow Specific Plan and the Downtown Specific Plan are designed to promote investment and development in the city, provide alternative parking compliance through an in -lieu program to collect revenue for the beautification of streets and create additional public parking opportunities. Further, the City has initiated the process to update the General Plan Land Use Element starting in 2025. One of the primary objectives of the update is to develop land use policies and regulations that enhance commercial and industrial development opportunities. 61 Page 94 of 225 Chapter 10 Hazardous Material and Waste Management Element El Segundo possesses a strong, diversified economic base that includes a variety of industrial and com- mercial businesses. This base, while vital to the economic health of the City, also represents a poten- tial source of problems from improper management of hazardous materials and waste. The consequences of hazardous material and waste mismanagement throughout the nation are well documented and are reflected in polluted ground and surface water, soil, and air. Improper disposal has been associated with elevated levels of toxics in humans, aquatic species, and livestock. Illegal dumping of hazardous waste along roadsides or in open fields has resulted in explosions, fires, con- taminated ground water, and air pollution. Prudent management is critical to the protection of public health, the environment, and the economy. Listed below are actions taken by the City of El Segundo towards implementation of the General Plan Hazardous Material and Waste Management Element. Goal HM1: Protect health and safety of citizens and businesses within El Segundo and neighboring communities. ♦ (Objective HMI-1) Make the County and City Hazardous Waste Management Plans available for review through the City Planning Division; (Objective HM1-2) Continue to promote devel- opment of public education programs on hazardous materials safety and emergency prepar- edness; and, (Policy HMI-2.2) Assist the County, as appropriate, in the dissemination of in- formation and educational programs to the public and industry. Action(s): The City's website provides informational materials and links regarding household hazardous waste to educate the public about these hazards and proper disposal techniques. The City also posts information on location of recycling facilities in the area for recyclable ma- terials in addition to hazardous items such as paint, solvents, household chemicals, and e- waste. This information is also available at the public counters and advertised in the local newspaper. The City has also cosponsored household waste recycling events. Lastly, the City continuously monitors and updates the emergency operations plan, hazard mitigation plan, tsunami operations plan, and the facility safety/evacuation plan. Goal HM2: Minimize risks to the citizens and businesses of El Segundo from hazardous materials and wastes, while acknowledging the role of industrial users in the City. ♦ (Objective HM2-1) Maintain and update a comprehensive emergency plan consisting of measures to be taken during and after hazardous materials spills. Action(s): The City has emergency plans in place for various emergencies and scenarios, in- cluding chemical spills and tsunami evacuation routes. The City's Fire Department has mutual aid agreements with the Chevron Fire Department, as well as other nearby municipalities. Lastly, City personnel is trained annually in providing emergency support during catastrophic events. 62 Page 95 of 225 Goal HM3: Ensure compliance with State laws regarding hazardous materials and waste manage- ment. ♦ (Policy HM3-1.2) Review existing City Zoning Code to determine if stricter permitting proce- dures, hazardous materials and waste transportation, and other safety considerations are necessary to meet recent changes in Hazardous Material Suppression standards. Action(s): A permit process has been created whereby the Police Department issues permits for the transportation of hazardous materials, and coordinates with the City's Fire Department. Through the development and environmental review process, the City requires project propo- nents to conduct Phase 1 environmental site assessments (ESAs) to identify potential impacts, including contamination from the project and contaminant exposure to the public. Appropri- ate mitigation measures are required to ensure that risk is mitigated. Goal HM5: Assist in meeting State and County goals to reduce hazardous waste generation to the maximum extent possible. Action(s): The City released a request to waste haulers to serve the resident's waste manage- ment needs, including diverting and separating recyclables, green waste and trash. The City entered into a new contract in the first quarter of 2019 for trash and recycling services. Fur- ther, as part of the construction process, contractors are required to provide the City evidence that demolition debris and hazardous waste are properly disposed. 63 Page 96 of 225 Coastal Specific Plan Certified in 1982, the El Segundo Local Coastal Program provides specific development guidelines for all land located seaward of Vista Del Mar. The Coastal Zone Specific Plan divides the City's Coastal Zone into three land use areas. These are: the Power Plant Area, the Marine Terminal Area, and the Shoreline Area. The purpose of this Specific Plan is to implement relevant Coastal Act policy provisions and defines the permitted land uses for each area. Much of the City's Coastal Zone is comprised of coastal dependent energy facilities, and the City's Specific Plan is intended to protect and guide orderly development of these industrial uses. In 2022, the City processed one new Coastal Development Permit application to permit the demolition of two boiler units at the El Segundo Generating Station (ESGS) as part of the decommissioning process of the two units. No new Coastal Development Permit applications were processed in 2023 through 2025. 64 Page 97 of 225 Please Start Here General Information Jurisidiction Name ElSegundo Reporting Calendar Year 2025 Contact Information First Name Michael Last Name Allen Title Community Development Director Email mallen@elsegundo.org Phone 3105242345 Mailing Address Street Address 350 Main Street City EI SEgundo Zi pcode 90245 Optional: Click here to import last year's data. This is best used when the workbook is new and empty. You will be prompted to pick an old workbook to import from. Project and program data will be copied exactly how it was entered in last year's form and must be updated. If a project is no longer has any reportable activity, you may delete the project by selecting a cell in the row and typing ctrl + d. Click here to download APR Instructions Click here to add rows to a table. If you add too many rows, you may select a cell in the row you wish to remove and type ctrl + d. v_01_07_26 Annual Progress Report January 2020 Page 98 of 225 Optional: This runs a macro which checks to ensure all required fields are filled out. The macro will create two files saved in the same directory this APR file is saved in. One file will be a copy of the APR with highlighted cells which require information. The other file will be list of the problematic cells, along with a description of the nature of the error. Optional: Save before running. This copies data on Table A2, and creates another workbook with the table split across 4 tabs, each of which can fit onto a single page for easier printing. Running this macro will remove the comments on the column headers, which contain the instructions. Do not save the APR file after running in order to preserve comments once it is reopened. Optional: This macro identifies dates entered that occurred outside of the reporting year. RHNA credit is only given for building permits issued during the reporting year. Link to the online system: https://hcd.my.site.com/hcdconnect Toggles formatting that turns cells green/yellow/red based on data validation rules. Submittal Instructions Please save your file as Jurisdictionname2025 (no spaces). Example: the City of San Luis Obispo would save their file as SanLuisObispo2025 Housing Element Annual Progress Reports (APRs) forms and tables must be submitted to HCD and the Governor's Office of Planning and Research (OPR) on or before April 1 of each year for the prior calendar year; submit separate reports directly to both HCD and OPR pursuant to Government Code section 65400. There are two options for submitting APRs: 1. Online Annual Progress Reporting System - Please see the link to the online system to the left. This allows you to upload the completed APR form into directly into HCD's database limiting the risk of errors. If you would like to use the online system, email APR(a-).hcd.ca.gov and HCD will send you the login information for your jurisdiction. Please note: Using the online system only provides the information to HCD. The APR must still be submitted to OPR. Their email address is opr.apr@opr.ca.gov. 2. Email - If you prefer to submit via email, you can complete the excel Annual Progress Report forms and submit to HCD at APR hcd.ca.gov and to OPR at opr.apr(a).opr.ca.gov. Please send the Excel workbook, not a scanned or PDF copy of the tables. Page 99 of 225 Summary Jurisdiction ElSegundo Reporting Year 2025 (Jan. 1 - Dec. 31) Housing Element Planning Period 6th Cycle 10/15/2021 - 10/15/2029 Building Permits Issued by Affordability Summary Income Level Current Year Deed Restricted 0 Acutely Low Non -Deed Restricted 0 Deed Restricted 0 Extremely Low Non -Deed Restricted 0 Deed Restricted 0 Very Low Non -Deed Restricted 0 Deed Restricted 0 Low Non -Deed Restricted 0 Deed Restricted 0 Moderate Non -Deed Restricted 0 Above Moderate 36 Total Units 36 Units by Structure Type Entitled Permitted Completed Single-family Attached 0 0 0 Single-family Detached 6 11 2 2 to 4 units per structure 0 0 0 5+ units per structure 0 0 0 Accessory Dwelling Unit 01 251 9 Mobile/Manufactured Home 01 01 0 Total 6 36 11 Infill Housing Developments and Infill Units Permitted # of Projects Units Indicated as Infill 46 36 Not Indicated as Infill 0 0 Page 100 of 225 Summary Housing Applications Summary Total Housing Applications Submitted: 43 Number of Proposed Units in All Applications Received: 43 Total Housing Units Approved: 0 Total Housing Units Disapproved: 0 Use of SB 423 Streamlining Provisions - Applications Number of SB 423 Streamlining Applications 0 Number of SB 423 Streamlining Applications Approved 0 Units Constructed - SB 423 Streamlining Permits Income Rental Ownership Total Acutely Low 0 0 0 Extremely Low 0 0 0 Very Low 0 0 0 Low 0 01 0 Moderate 0 01 0 Above Moderate 0 01 0 Total 0 0 0 Streamlining Provisions Used - Permitted Units # of Projects Units SB 9 (2021) - Duplex in SF Zone 0 0 SB 9 (2021) - Residential Lot Split 0 0 AB 2011 (2022) 0 0 SB 6 (2022) 0 0 SB 423 (2023) 0 0 Ministerial and Discretionary Applications # of I Units Ministerial 431 43 Discretionary 01 0 Density Bonus Applications and Units Permitted Number of Applications Submitted Requesting a Density Bonus 0 Number of Units in Applications Submitted Requesting a Density Bonus 0 Number of Projects Permitted with a Density Bonus 0 Number of Units in Projects Permitted with a Density Bonus 0 Housing Element Programs Implemented and Sites Rezoned Count Programs Implemented 64 Sites Rezoned to Accommodate the RHNA 0 Page 101 of 225 ANNUAL ELEMENT PROGRESS REPORT ew..i�eie Housing Element Implementation ~ n �� Table Page 102 of 225 Page 103 of 225 Page 104 of 225 Page 105 of 225 Page 106 of 225 Jurisdiction ElSegundo Reporting Year 2025 (Jan. 1 - Dec. 31) Planning Period 6th Cycle 10/15/2021 - 10/15/2029 1 ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation This table is auto -populated once you enter your jurisdiction name and current year data. Past year information comes from previous APRs. Please contact HCD if your data is different than the material supplied here Table B Regional Housing Needs Allocation Progress Permitted Units Issued by Affordability 1 Projection Period 2 3 4 Income Level RHNA Allocation by Income Level Projection Period - 06/3riod - 10/14/2021 2021 2022 2023 2024 2025 2026 2027 2028 2029 Total Units to Date (all years) Total Remaining RHNA by Income Level Acutely Low Deed Restricted 02,- - - - - _ Non -Deed Restricted - - - - - Extreme) Low Deed Restricted Non -Deed Restricted - - - - - - - - - - Very Low Deed Restricted 189 - 189 Non -Deed Restricted - - - - - - - - - - Low Deed Restricted 88 - - - - - - - - - - - 88 Non -Deed Restricted - - - - - - - - - - Moderate Deed Restricted 84 - 84 Non -Deed Restricted - - - - - - - - - - Above Moderate 131 5 1 1 301 22 1 281 36 - - - - 122 9 Total RHNA 492 Total Units 51 1 1 30 1 22 1 28 1 36 1 122 1 370 *For years prior to 2025, Acutely Low -Income units are reported within the Extremely Low -Income category *For jurisdictions that received RHNA determinations for the current cycle prior to the passage of AB 3093 (September 19, 2024): - You were not allocated Acutely Low -Income and Extremely Low -Income RHNA targets, therefore the allocations in Field 1 are listed as "0" - If you wish to set your own targets in these income categories for informational purposes, contact HCD staff at apr@hcd.ca.gov. - All Acutely Low -Income and Extremely Low -Income units reported during the cycle are counted towards Very -Low Income RHNA progress *For years prior to 2025, data on deed -restricted vs. non -deed restricted Extremely Low -Income units is approximated from whether the projects reported any deed -restricted Very Low -Income Units. If you wish to edit this historical data for accuracy or have any questions about the data, you may login to HCD's online APR system, or contact HCD staff at apr@hcd.ca.gov. Please Note: Table B does not currently contain data from Table F or Table F2 for prior years. You may login to the APR system to see Table B that contains this data. Please note: The APR form can only display data for one planning period. To view progress for a different planning period, you may login to HCD's online APR system, or contact HCD staff at apr@hcd.ca.gov. Page 107 of 225 Jurisdiction ElSegundo (Jan. 1 - Dec. Reporting Year 2025 31) Planning Period 6th Cycle 10/15/2021 - 10/15/2029 ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation Note: "+" indicates an optional field ells in grey contain auto -calculation formulas Table C Sites Identified or Rezoned to Accommodate Shortfall Housing Need and No Net -Loss Law Project Identifier Date of Rezone RHNA Shortfall by Household Income Category Rezone Type Sites Description 1 2 3 4 5 6 7 8 9 10 11 APN Street Address Project Name+ Local Jurisdiction Tracking ID+ Date of Rezone Very Low- Income Low -Income Moderate- Income Above Moderate- Income Rezone Type Parcel Size (Acres) General Plan Designation Zoning Minimum Density Allowed Maximum Density Allowed Realistic Capacity Vacant/Nonvacant Description of Existing Uses Summary Row: Start Data Entry Below 4139-025-075 & 4139- 025-073,074,076,081 401-575 N Pacific Coast Hwy Pacific Coast Commons EA-1248 4/19/2022 3 29 231 Shortfall of Sites 3.05 Pacific Coast Commons Soecific Plan Pacific Coast Commons Sgecific Plan 263 263 263 Non -Vacant Parking lot Page 108 of 225 ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation Jurisdiction El Segundo Reporting Year 2025 'Join .1-De, . 31) Table D Program Implementation Status pursuant to GC Section 65583 Housing Programs Progress Report Describe progress of all programs including local efforts to remove governmental constraints to the maintenance, improvement, and development of housing as identified in the housing element. 1 2 3 4 5 6 7 8 9 Projected Status of Quantifed Quantified Name of Program Objective Completion Date in applicable Program Program Implementation Details Outcomes: Outcomes: Supporting Documents Housing Element Cycle Implementation all Beginning in 2023 and annually thereafter, In 04 2023, the Clty closely coomband with -VA In the outreach process to ensure that residantid structures continue to be treated under the nee RSI pragem. In 2024, LAW A began 1. Residential Sound coordinate with LAW A to assist in 10/151203g 6M Cycle Continuous treating humas and the City procsssau 95 permit applications. In 2025, the Ctty processed g8 Other 98 None Insulation (RSI) ontreacM1ing to eligible owners in EI permit applications Segundo. Assist 200 households annually. Continue to conduct inspections on a In 2025. the NeighborM1ond Preaervation Officer ed ductal inspections at 15B residential properties 2. Compliance cempl City's throughe" 10/16I2029 6th Cycle Continuous response to complaints. The typical complaints included illegal construction, noise, overgravn Other 158 None .peot Inspac0an Program unity Des D Community Devetopment Department antl vegetation, hosing concerns, antl abet zoning violations. NeighboMaatl Preservation OMcw REAP. In progress: The City of El Segundo is participating in a South Bay Cities COG, Regional Early Achan Planning grant -funded, project to accelerate ADU production. The SBCCOG is ongaged in a mulydaceted research and planning prgect that includes mapping, dondmidanalysis, policy seaesament, infitmcture impacts, aurveya of ppre nts and tenents, sed best practicere s, and forecasting of ADU development in the South Bay. An RFP for this project can Develop incentives and tools to facilitate be found at hdpa:HaouthbeycMas.org ADU consWcul by the and of 2023, with The REAP -funded ADU Accelemtim efforts concluded with a final report containing the goal M achieving 120 ADUS in eight recommendations for cities wishing fudher acceerae ADU production. The City through its edating years. Incentives include preapprovad tads and incentives has implemented some of the final repot recommendations. ssorans 3. Accey Dwelling pl and creating an ADU calculator to 12I31I2023 6th Cycle Completed TOOLS. Completed: In 04 2(23, the City completed and total an ADU handout on the Cltys Housing Other hftps:/Iwww.dsagundo.org/govsrnmenUdepartmonts Make (ADU) timate coats ofdeMopment in El Division webpage. The handout initial. ADU development stamunds and an application submidal /cemmuntty-tlevelopmenVhousing-tlivision Segundo. The City is also participating in s REAP- admimiatent by the checklist. INCENTIVES. BayClproject South BayAIDU it M Govecoon. is to Completed: In 04 2024, the City dev810pad and in 01 2025 launched a d ADU lane P Y pre -approve p accelare[e ADU production. program. As cts submit plans for preappruvat and iM1e City eapprwes the, they will be Idledon the City website. The City receivetl one ADU plan preapproval application in 2025. In City i i addition, the City devetoped its earn ADU cakubter to assist property comers and developers adimel6 the code Ntleveloping ADUS. IMdmabi on the Pre -Approved ADU (PADU) program and the ADU fn calculator can be found on the Citys Housing Division webpage at .t :1/www.915a9undo.MglgovemmmVdepedment5/Community-de opm..housing-diviai. In MM, update Ciry webrdte to provide Completed. In 02 If 2(23, the City poduel ADU-related information and resources on the Cilys Accnsory Dwelling Units information of ADU reeoumoa, such as Housing Division wabpage. The ADU iMamaOon can be found or http9:/Avww.Nsegundo.oig/gw mm,Wdepartments (DU) grants available to hors—nersM ADU censtmction from the Ca fania Housing 12/31I2022 6th Cycle Completed hbps:/Avww.elsegundo.arglgovemmmUde nments/community-developmentMousing-divisionladu- Other /communityde opmentlhousing-divisionladu- hassurces Finance Agency (CatHFA). The information an this webpage will be ravieared on an ongoing basis and updated as needed. Beginning in 2022 and annually Mansura, In progress. In 2023. the City imnudigaged and p tad informed. on its Housing Division webpogs Aceesory Dwelling Units (ADU) pursue available footling to faciltata ADU 10/15I2029 Bih Cycle CAMInpWs ragaMing funding opportuniimmuough HCD and CaIHFA. In 2U25, the City promotetl this information through its communityoutma.h egpts. In etltlttion, the City also participates in Me piper hftps:/Iwww.d,agundo.org/govsrnmenUdepartmmts led -de amorehouSing-division construction, in.affordable ADUS. REAP funded, SBCCOG project to acceerae ADU production, as mentioned above. Completed. The City maintains a database (ADU log) that imcks: -Number of -Us applied, parnitter, and completed each year - Property address and APN Menum-ADU construction trend. in 2024 -Permit numbers -Applicant Name City M El Segundo Housing Division webpage (ADU to determine ffadlustments to incentives - Description (atolhadIdelachad, oneltwo story) Reaeumas) Accessory Dwelling Units andtools are necessary [o meal the City's 12/31I2024 6th Cycle Completed -Size Units 25 hftps:/Iwww.d,agundo.org/governmenUdepartmmts (ADU) ected prgected gaol. Make necessary Wksnincentieaantltools In 042024, Me City enreluated fts incentives for ADU constmaion and determined that no /cemmunny-de .pm.Wh,using-divisimladu- M within Btljsi, adjuctments were necessary, because the ADU construction activity exceeded the Housing Element areas months. projections (120 ADUS morel or 15 ADUS per year) The City will annually evaluate and, g necessary, adjust its incentives for ADU construction. In 2025. the City fasted Overall in permits fir ADUS. Oin the 5-year period from 2021 though 425, the City issued 110 ADU permits overall her 22 ADUs per year) Completed. The feasibility study concluded that an indusionary housing edinance was not feasible 4. Inclusionary Housing Pending on the uscom. and at current densities in the Multiple -Family Residentist (RJ) zone. On March 1, 2.1, City Council Ordinance Affortlable recommendations of the bodabiliry study, 12/31/2024 6th Cycle Completed directed staff to study the appropriate densities that would facilitate redevelopment in the Cirys R-3 Other Sand Housing Strategy BstM25. Melnclusionery Housing program by 2025. hooedin the den SB330posed sg Crisis Act). The Mixed Oerlft, lfaeaib re study a e reflected in the densities proposed for Me Housing and Mixed -Use Overlays, which were hftps://www.elsegundo.erg/home/showpublished implemented on Mey ], M24 (Sae program 6) 1oeument/866]/638502404136]30MID Adoption Compleletl. On March 24, 2022, the C Vty afloNable M1ousing services consultant presented a draft Affordable Housing Strategy at a Planning Commission study session. On June 23, 2022, theCM1ys egntlable housing services consultant pre tad the draft AROMab1e Housing Strategy at a City Council meeting. On December 19, 2023, the City Council atlopted the Affordable Housing Strategy antl astablided implementation priaMies. Implemarbsion Ongoing. On July 16, 2024, the City entered into an agreement (No. ]035) with Affordable Housing consulting firth RSG (repleeing Many Mansions) to assist the City with the implementation M its Affordable Professional Service AgrewneM No ]035 (RSG) Housing Strategy. hops://do .elsagundo.ar MA Link/DaVim.aspVI On August 28. 2024, Ma City antl RSG heltl a kick-M meeting M initiate [M1B implementation tl=130]853&dbitl=0&rep6COES Process ' In 04 2024, Me City had three waking meetings wftM1 RSG. City of El Segundo Housing Division we,page Final Affordable Housing Strategic On January 23, 2025, the Citys Planning Commission hettl a study session to gather public input hftps:/Avww.dsegundo.oq/govemm..d.partmenis InclusAdopt Ordinum-a Housing Qdinance and Affortlable Plan by summer end implement Me 10/15I2029 BM CYCIB CAMInpWs and provide at8, and RSG direction en ed implementation. Other /cemmuniryEevetopmenUhousing-divisionlaffodable- M1ousing Housing Strategy g St the so bls Housing Simtagic Plan utilizing Me ceMcesMMany Mansions. oil a On February nh 2025, the City Council amended ld68) code to delay collection M devetopment impact fensfor projects 13]8, 1668) February 18, 2026 City Council Agenda Packet: dkrEA June 3, 2025, the City Council atlopted local tenant preference June 3M 2026 (Resolution No. 3. 2(25, had hftps:/Avww.elsegundo.orgth.n ShM.blishe d Cu 5 5548) ment/10288/638150673858100000 On June 3, 2025, the City Council considered a report from stag on potential options for the long- June 3. M25 City Council Agenda Packet: hops:/Niww.etsaguntlo.orglhanelshaopublishedtlec torn viability of the Park Vista Senior Housing Feeiry. TM1e Council directed stag to cund..a property condition assessment. menV1p9.ds6 8nd,.orlhm3 00 -A property oundition assessment herein, and maintenance) was performed before the and of2(26, and the findings will be, presented to the City Council nay 2026. Implementation of the Affordable Housing Strategic Plan will to ongoing throughout the Housing Element planning penad. The adopted! Afordable Housing Strategy can be, found on the Cites Housing Division weti under "Affordable Housing Strategic P18n' In May, Mod. the City Council adopted an onlinan to (No. 1657) establishing objective dev810pom standards for high density housing deveopments in the nee Housing and Mussel Overlay zones Sep ridonsnning City of El Seguntlo Planning Division websife - Dantlo ..bet InclusionaryHDusing ordinance and Affardabk Establid, M. procedures to streamline affordable housing pursuant to SB 35 by 1031I2022 6th Cycle Compleetl (an Program No. 6). These objective standards will also se. as objective standards for effoMeble, housing developments pursuant to SB 35 and AS 2011. Other Planning Page Forms Housing Strafsay the and of 2022. In War ion, in 2024, the City tlevaoped a draft SB 35 preepplicaion farm antl Mten application section) Procedures. hftps://www.elsegundo.arg/governmenVdepartme In 425, the th-ppllcatlen loon and related procedures were finalized and posted on the City nts/community-developno'n/danning- website. division/planning-applications On March ], 2023, the City Council started three ominanea s to tablish regulations for: e) State Density Bonus applications, Transitional and Supportive Housing, and Micre-Units. These oatinance6 include incentives for Me provision Nefedeble, housing. On May ], 2024, the City Council adapted an ordinance (No. 1657) amending the municipal code for March 7, 2023 City Council agenda packet Me fdlming p""" httpa:/Avow.6lsaguntlo.or9lM1anMSM1ovpublisM1atltlou Asegu3464542330000 using contdmlWeththroug ancentiehousing 1. Updated! the Citys subdivision regulations to eloo ministerial approval of rnidential lNet enbdivisions menV868 May], 2024 City Council agenda packet Ordirnbnaryd Ortllnance and Affortlable tlevelapmontthrough incentives and 10/i6I2029 6th Cycle Continuous 2. Imcrnsed the minimum Permitted density d the Multiple -Family Residential (R-3) zone to 30 Other hftps:/Niww.etsaguntlo.orglhanelshowpublishedtlec Housing Strategy tenhnicel assistance. dwelling units pwecre umenV886]I638502404136]30000 3. Established objective development standards for high density housing developments the near April 1, 2025 Ciry Council agenda packet 6). 35 an will also Housing antl Mixe shnse Ovs far zfft (see program No. 6). These obja rt t s SIB 2011. as objective to SB 35 and far affordable housingm,el hftpe1Avow.elsegundo.oglhomelshnvpublideddoc pursuant amended Me Site Plan Renew Finding, to none, it. Plat F el [o atreemline the tlevatopmeM review ment/10551/638]868358]5100000 the o tcome. process and025,th more certainty ritheoutcome. On April 1,2025, Me City Council en oMinanca (No. 16]0) reducing Me perking requirements for multi -family residentialnoel us uses. Completed. In sill 211 the City complatetl a tlavelooment ngauW hando,A visually deacdbing Me now nt development standard, for urban lot splits in Ordinance 1833. In 2023. the City toted a development standards handout on the City webefts. Link to Utah Let Split (SB 9) planning application 5. Urban Lot Split BY summer 2023, tlevelap checklist for SB 9 application. 6/31Y2023 gip Cycle Completed! In Februery 202A, Me City tlevalopatl en eoolkatlon glaudi tat antl posed it on the Planning Division website, on the Planning Applications page. Other guitle. hftps:/Avow.Nsegundo.og/h=Wsh.p,blishOdw men,10348/638]599280960]0000 On May 20, 2025, the City Council adopted an ordinance amending the municipal code SB 9 mgulabons to bong them into compliance wKh SB 450. In 2026, a near SB 9/SB 450 dev opment standards handout will be prepared and posted online. by Ia eau e sites to encammatlate Me 2g-unit RHNA Completed. On March 15, 2022, the City Council adopted Resdution 6319 and on April 19, 2(22, it shoftFWl carry over from the 5th cycle adonted Ordinance 105 approving a Zone Change, Cenral Plan Amendment, Subdivision, and 6. Provision of Medusa Housing Element. Approval Ma rezone in Site Plan Review to create the P.M. Coast Commons Spedifc Plan (PCCSP) and approve the April 19, 2022, City Council agenda packet San April 2022 to accommodate the Pacific 10/15I2022 BM Circle Completed development M 253 reaidont A units. The 20 units include 6 market -rate condominium5,225 Other hftps:/Avow.elsogmM.oq/homMshavpublishetlded Cot Commons project results 3 I market-mte apartments, n too income apartments, and 3 very Ion income apartments. The City m.V5249/63]865626393800000 provision M263 units, including 321rnvor anticipates cenatmction to begin at the edit in 03 M 2026. in ants (291ow income antl 3 very By aumm%2123, rezone etlaguate sites Completed. On May ], 2024, the City Council snorted Reeoll No. 5474 and Ordinance N. APdl 16, 2024 City Council agenda packet as Mixed Use Overlay and Housing 1657 implementing the rezoning d adequate stn as Mixed Use Ovsday(MU-O) and Housing hftps:lN.dsagundo.org/homelshmpublisheddm Provision of Adpuafa Site& Overlays 6th ode, dell M 5131/2023 6th pycle Completed Overlay (H-0). The Mimi -Use maumum di allidens Mar dwelling ashes per acre and Other umenV85]&6384842912993]0000 May City Council agenda pack& (184 income, 8 7 very Ion income, 18 tear inc units and me, end ]]modem[9 income unite). burnum ant the Housing peachy allay a awmum density M 65 dwelling units per acre, consistent with y Housing Element Program 6.m :/ . umendAvow.els8g02d 1 W73Mlshoupublishetldoc monV886]I838502404136]30000 rape[ . nay ,te ity ouno apt ecouton By Summer 2023, develop objective 1657 implementing Me rezoning M adequate or. as Mixed Use Overlay (Ml ) and Housing April 16, 2024 City Council agentla packet design stendsme for residential Overlay (H-O). The Mixed -Use Overlay di— madmum density M]5 dilating units per acre and httpa:/t.AsegundamWionnWahoupublishetlded Provision of Mae— tlmico rent consistent with SB 330 in 6/31Y2023 Bih Cycle Completed! the Housing Ovedey a11. a minimum density M 65 dwelling ants per acre, consistent with Other umen /85]8/63848429129937MM SMn Conjunction wieh s M Housing Element Program 6. City agenda packet May ], 2024 C' Council Onlus y ndHo Housing Mixetl Use Weday and Housing Overlay. In addition, the new oveday zones eateblish objective cl v opment standards for high density hftps://www.dseguntlo.arg/home shmpublishe dw housing dsveopments consistent with SB 330 that will also serve as objective dsvetopment menV886]I838502404136]30000 By October 15, 2023, amend the ESMC to Apol 16, 2024 City Council agenda packes provide by right approval of projects on Completed. On May 7, 2024, the City Council adopted Ordinance No. 1657 to establish the Mixed hftps:/Avon,.elsegundaerg/home/shoopublishaddec Prohni of Adequate Sites rezoned sites fix lever income RHNA if Me project provide 20 percent Mihe units ea 10/15I2023 6th Cycle Completed Use antl Housing Overays damned in Program 6 of the Housing Elwom The Onlinence ncorpamtetl a provision of by -right approval of prgecis on the rezoned sits if the projscis provide 20 Other umenV85]&83848428]2993]0000 May 7, M24 City Council agenda packet agonlace basing fM lower income percent MMe units as afioMeble, M1ousing ton lower income households. Mtps:/Avow.Nsegundo.oglhamelshoupublishWdm households. men/866]I638502404136]30000 Page 109 of 225 -them $pacific Plan Update. Completed. On May ] and May 21, 2024, the City Council adopted Resolution No. 5477 and Ordinance 1661 establishing the updated Dcaduca r Specific Plan. The pennftded density in the new Specific Plan and the adopted Envimnmentel Impact Napat (EIR) projected an additional housing capacity in the Specific Plan shad ct 300 units, which meets the Objective ofthis Housing Element ProgramlAclion. May ], 2024 City Council agenda packet By October 16, 2024, upd.. Do mbes. https:/hwww.d,egumdo.org/h=m ,hospubli.heddec Pend n of Ads,.- Shea Specific Plan and Smoky Hulloes Specific Plan to increase housing capacity by 300 t0115I2024 8th Cycle Completed! Smoky Hdlov Specific Plan. In progress. In 2024, Me City halted its plans to uprishe the Smoky Hollow Specific Plan. Instead, the City initiated an effort to comprehensivety update the General Plan aM1ef usual 71638502404136730000 May 21, 2024 City Council agenda packet units. Land Use Element. The scope of the Land Use Element update includes, among other gods, Mlps:/t..NSagundl,og/hanelsh.p,blishWdtl studying and implementing limited livarwakamixed-use housing development opportunities in the deb..] 1/638514757513P0000 Smoky Hdlps arse. In Fabroery 2025, the City selected a planning consulting firm to assist in the LU Element update. By the end of 2025, the City completed the initial research, an ndating condftions repot, and the first round d public outreach, and initialed wok on draft eltsmati a, concept LU plans. The City anticipates completing the Lend Use Element update in Q11M 2027. By October 15, 2022, develop a formal ]. Monftoring MNO Net ongoing praceduretoevaluate identified 10/15I2022 8th Cycle Completed Completed. In 022023, Me City da✓alopal a database to track and uptlers its Sit% Inventory None Loss (SB 166) Capacity end identify additional sgas as capacity.Other Manitorin9 & No Net Loss Continue to perform project -by PnPocd (SS 166) evaluatim to determine if adequate 10/15I2029 Bth Cycle continuous In progress. No activity to repao in 2023-2025. Other None capacity remains forms remaining RHNA. In progress. In spring 2022, as pad Mthe Housing Element Update outreach efforts, the City conducted two series of svakeholder internees, including property avners, real estate professionals, the Chamber ofGurnmo , and ri-pare to Obdein their input and discuss potential redevelopment sites. Continue to facilitate the--.pment of underutilized sites by annually contacting =.pmant On December 11, 2025, the City conducted its annual community meeting whereelaff presented the community through information regarding its Housing Element Sues Inventory, amendments to the Municipal cod. that aWtrmch methods, such as facilitate redevelopment ct underutilized sites, regulation, and incengves V construdim ct December 11, 2026 Planning Commission meeting 6. Lot Con -id -the promcting ""Uniti%and lard- On City'.',b.ite meetng with 10/15/2029 Bth Cycle Continuous Accessory Dwelling Units, $B 9 Single-family LM Splits, and oxen -as available on the Citys Housing Division end Planning Division webpagec. The community meeting was advarl in the ,her agenda packet and p--i.n https:/hwww.d,egundo.orglHomercompanents Cale developers, and participating in IOCeI local newspaper, in social media and city wabsit, postings, email bulletins sent to war 1000 rider/EvenV9954/268543]coICat=23881oggla=allpest forums (City forums, Chamber of Housing Element subscribers, including derelopers and real estate brokers, and flyers handed out at Commerce, or local real sane. brokers' ems} the Citys weekly farmers mantel. addition to the annual community meeting, the(o CM1ygave Housing Element Py local nonprofit orgarizatims, Me July 17, and Club(Wstotwo ai. Club Rotary Club (m hit others) re, add Thee, groups' membersM1ips include (among ctM1ers) properly owners, developers, end (a p y _ ... real esvate Professionals. Completed. In 2024, the City adopted Onlinence No. 1657, which amended the on -um permuted By October 16, 2024, develop strategies to density in the City, MultipleFamily Residential (R-3) zone to increase the mardmum density to 30 May ], 2024 City Council agenda packet Lot Consolidation eon courage the development and 10/1512024 Bth Cycle Completed dwelling unts par acre. Peelouely Me R3 zone permitted a lover m"mum density fix lots greeter Other trapst/866716S85024C41r36730elshoupublishedtlm nnd.d.iho ctsmall lots, specifically for affordable housing. than 15,000 square feet than lots 15,000 square feet or smaller. Asa result, the adoption d On ioi n.I No. 1657disincentive for lotn. con removed lemon menV866]I638502404136]30000 . to Ongoing. 2028, the City will continue to evaluate additional strategies to encourage consolidation strategiesto t ctsmell Ids. Completed. In 2020, the City entered into an agreement with a consulting firm to assist the City with 9. El Segundo Municipal development ct a density bonus ordinance. On April 28, 2022, the City held a study session with March 7, 2023 City council agenda packet Cods (ESMC) Density Bonus 12/31/2023 Bth Cycle Completed Me Planning Commission on the subject. On June 23, 2022, Me Planning Commission considered ,her Mlpe:/Avww.NSegundo.Or VhanelehospubliehWd. a draft ordinance at a public hearing and recommended City Council adoption of a density bonus ordinAmantlmenh a menV866]/638502404136]30000 On ], 2023, the City Council adapted Ordinance No. 1645. On March Completed. In 2020, the City entered into an agreement with a consulting fine to easist the City with El Saguntlo Municipal development ct a transitional mtl suppoow, housing ordinance. On April 28, 2022, the City held a March 7, 2023 City council agenda packet Coda (ESMC) Transitional end SupWrliva Housing 12I31I2023 BM Cycle Completed study session with the Planning Commission on the subject. On June 23, 2022, the Planning Other M1ttps:/Avww.etsegundo.Org/hacolshowpublishWdou Amendment. Commission considered a draft ortlinmce at public hearing and recommended Ciry council adoption ct a transitional and a, Wrlive housing Ordinance. menV866]I838502404136]30000 On March ], 2023, the City Council adopted Ordinance No. 1646. Completed. In 2020, the City entered into an agreement with a consulting fon to assist the Ciry with development of a micro -unit Ordinance. On April 28, 2022, the Planning Commission held a study March 7, W23 City Council agenda packet EIS, rud-unicipal CodESMC) Single Room Occupancy (SRO) a MICro- 12I31I2023 Cycle Completer! session on the subject. On June 23, 2022, the Planning Commis!. held a second study session Ma The Planning Commiasion formed that-red-rdeffin03antl OIM1er M1ftpe:/Avww.atse0untlo.OglM1an&sM1owpublisM1etltlou o J. Amendment. Unit Housing Bun on subject a sutuanmittee Q4 2022 to develop an ordinance. On January 12, 2023, the Planning Commission considered a menV886]I8385024041 %]30000 drefi odimance A a public heeding and recom mentlatl City Council adoption of the ontinence. On March ], 2023, the City Council adapted Ordinance No. 1647. December 5, M23 City council agenda packet Ed Segundo Municipal M1ttps/Avww.elsagundo.org/hanetel, publishaddou Code (ESMC) Residential Care Facilities far Seven or 12I31I2023 Bth Cycle Completed Complete. On December 19, 2023, the City adapted Ordinance No. 1654 to Permit Residential Care Other umenV)846/8383695122354]0000 Amendments More zon Facilities in the Citys residl e. December 19, 2.3 City Council agenda pecked https:/hwww.d,egundo.org/h=m ,howpublisheddec mragIrM]116383816283218]0000 December 5, .23 City Council agenda packet EI sag -Municipal https:/hwww.d,egundo.org/h=m ,howpublisheddec Cotla(ESMC) E..,-,She.. 12/31I2023 BM Cycle Completed Complete. On December 19, 2023, the City Wooled Ordinance No. 1654 uposting the emergency Other umenV]84&8383685122354]0000 Amandra.m. shelter standards to make them objective and consistent with State law. December 19, 2023 City Council agenda packet M1ttps:/Avww.dsegundo.Org/hacolehospubli,hWdou merV)90]I83838162832187MM December 5, M23 City Council agenda packet EIS egundo M"h1.1"1 Complete. On December 19, 2023, Me City adWtetl Ordinance No. 1654 [o permit Low-berier Mlpe:/Avww.NSagundo.Org/hanelehospublisheddou Code (ESMC) Las Barrier Navigation Center (LBNC) 12/31/2023 Bth Cycle completed navigation centers in the City, Light Manufacturing (M-1) zone and establish development and Other Amendments operational atantlards fa them. DecembUnderV7848/8383695122354]0000 DBCBmber 19, 2.3 City Council agenda packed hops:/hews.eeegundo.org/homelshoxpublisheddec m-901163838162832187001N1 December 5, .23 City Council agenda packet EI Segundo Municipal https:/hwww.d,egundo.orglh=m ,howpublisheddec Coda (ESMC) Employes Housing 12/31I2023 BM Cycle Completed Complete. On December 19,2023, the City adnined Ordinance No. 1654 to permit employee Other um-g4W838389512235470000 Amandmemh housing in the City. residential zones. December 19, 2023 City Council agenda packet hftpa:/Avww.elaagundOOrglhanelehospublishaddou meruRN7/6383816283218]0000 December 5, .23 City Council agenda packet El Segundo Municipal Complete. On December2023 19, , the City adopted Ordinance No. 1654 to establish eppli.stion http.://www.d.Nundo.org/h=m ,hmpublishe ddc coda (ESMC) Reasonable Accommodation 123112023 Bth Cycle completed requirements and procedures for Reasonable Accommodations requests V Individual. with Other umenV8383 rgdg 885122354]0000 Amantlmenh Disabilities December 19, 2023 City Council agenda packet M1ftpe:/hwww.etsagundo.Org/hanelshospublishaddou mabb) 0]/638381628321870000 El Saguntlo Municipal Completed. On May ], 2024, the City adopted Ordinance No. 1657, which amended Me matlmum May 7, M24 City Council agenda packet Code (ESMC) R-3 Zone 12/31I2023 BM Cycle Completer! permitted density in the Multipl,Family Residential (R-3) zone to 30 dwelling units per acre. Other hftps:/Iwww.dsegundo.Orglhanelehospublish6ltlou -.ad...% menV866]/638502404136]30000 In May 2024, the City adopted Ordinance No. 1657 establishing the Mix Uaa and Housing March 18, 2025 City Council agenda packet EISegundo MUMcipal Ovadaye and com96Wnding Objective d"Inradent standards. The development standards include h.pe:/Avww.d.a umdo.Orglh-nor h-publiehWdno Cod ESMC) Parking Requirements 1231/2023 Bth Cycle completed ments reduced parking requirefor residential uses in the Omd,y districts. Other umenV10424/6381]3938860]00W0 Amendments In addition to the Overlay rezoning, On April 1, 2025, the City Council adopted en odimanco mending the multi -family residential parking requirement, based on the number ct bedroan, per April 1, 2025 City Council agenda Packet https:/h- aleegundo.orglhane,hoxpublisheddec unit ment/10651/6367866358]51I)WO December 5, 2023 City Council agenda packet EIS egundo Muolcipal M1Npa:/Iwww.dl "u,do.og/hanelahmpublishetltlW Code (ESMC) Senior Housing 1231/2023 Bth Cycle completed Completed. On December 19. 2023, the City adopted Ordinance No. 1654 to permit senior housing Other umenV)846/6383695122354]0000 Amendment, Wilder, by -right in the Citys Multi -family residential (R-3) zone. December 19, 2.3 City Cull agenda packed https:/hsww.elsegundo.Orglhchase l ospublisheddec mengIrM7183838162832187001NI April 16, 2024 City Council agenda packet - Item C.16 El Segundo Munlcipal completed. On May ], 2024, the City adopted Ordinance No. 1657 to amend the findings ofhttps:Hs,,s.et,egundo.orglhomelshowpublisheddec Cod:(ESMC) Findings for Site Plan Review 12/31I2023 BM Cycle Completed approval fa Sit. Plan ReA applications. Thad tetlfindings.intentle ant moreobje W otherment/85]&6384842972993]0000 endment, and ensure more certainty in the outcome of Site Plan Review applications. May 7, M24 City council agenda packet hftps:lIwww.ds"u,do.org/hanelsh.p,blishWdtl m.V866]/638502404136]30000 On April 2, 2025, City stay made a presentation and consulted wfth the City, Diversity Equity and Inclusion (DEI) Committee on the Housing Elemant Implementation efforts. April2, 2025 DEI Committee agenda and housing Conduct annual consultation meetings with On October 22, 2025, City staff made a preservation and consulted with the Senior Housing Corporation B.On the Housing Element implementation efforts. presentation https:/hwww.d,egundo.orglHomercompanents Cale Me Di,asi E dy and Inclusion ty, Equity, On May 1, 2025, City staff made a presentation and consulted with the El Segundo Rotary Club m rider/EvenN9034/286543"/891c&=264&toggle=allpest 10. Community Outreach comnsed.and Senior Horsing 10I15IT028 BM Circle GOMInpWs Me HWSing Element implementation efforts. Meetings 4 October 22, 2025 Senior Horsing Board agenda Corporation Bcord. July City staff made a presentation and consulted with the El Segundo Kiwanis Club -as on on Me Housing Element implementation efforts. ou ing El https:/hwww.d,egundo.orglh=m showpublisheddec In addition, City adeff sands periodic housing related updates through small bulletins to residents and mwVl 1676/638962865552210000 other stakehdders that have,ubsoribed to receive housing related updates. In 2025, the City held several events mtl gave presentations to the community as Pao ct its outreach program, including: April 2, 2025 DEI Committee agenda and housing On April 2, 2025, City staff made a presentation and consulted with the City, Diversity Equity and presentation Inclusion (DEI) Committee on the Housing Element Implementation agorts. hops:/hwww.etseguntlo.org/HomarCompanentslCale On October 22, 2025, City staff made a preservation and consulted with the Senior Housing miss:/ nV.d,4 66543rgVH,, 264&toggle=allpest corovatiW Board on the Housing Element implementation affOrls. October 22, 2025 Senior Housing Board agenda On May 1, 2025, City stay made a presentation and consulted wfth the El Segundo Rotary Club m Pecks[ the Housing Element implementation efforts. ,. hops:/Iwww.etseguntlo.orglhomelshowpublishedtlec On July 17, 20 6, City staff made a presentation and consulted with the El Segundo Kiwanis Club On the Housing Element implementation argon, menI/ 1 I6369626,,rglh ]0000 December 612025Planning Commission agenda On December 11, 2025, the City held a Housing community meeting during a regular Planning packet and staff housing presentation Community Outreach Conducts oummuMy Outreach program 10I15I2029 BM Cycle DOMInpWe Commission meeting. City sbef presented infamatiom and answered questions regarding residential Meanings 9 hops:/Iwww.d,egundo.orgMomatim, nentslCale development trends and the Housing Element implemenvatior. In in 2025, the City launched the City, General Plan Land Use ntlar/EvenV9954/268543'lBe,rn=238&toggle=allpest addition, a comprehensive update of Element and completed a robust public outreach effort, including housing and residential zoning General Plan Land Use Plan Update (Vision 2050) Gebpaga: pest events topics. August Sfi, 2025 -Focus Group meetingslinternewssoith community and industry leaders. https:/hwww.d,egundo.org/governmenddepaoment. August 13, .25 - Community wur.ImP /community-tlevelopmenVplanningdivisioNvisiOn- August 13-September 18, M25 - Community Survey/Oursebr ll 2050-city-ofcl-segumdo October 9, 2025 - Planning Commission Study Sessim, Vision 2050 commun4y outreach summary October 21, 2025 -City Council Study Session https:/hwww.et,egundo.org/homelshdas ubli.heddec In addition, City snuff sends periodic housing related updsd65 through email bulletins to residents and madVl j5wr63895d21i9992ww0 other stakehdders that have,ubsoribed to receive housing related updates. In November .23, the City reached out to the Los Angeles County Development Authority and the Housing Right, Center regarding the potential Mconducting fair housing -related outreach and lCD Professional$ervicas Agreement No]035(RSG) G The CDBG fund allocation has been committed far the years 202512028 for other programs The https://does.elsegundo.or MA LinWDa Vies.aspVi Use local annual CDBG funds to separately contract with afair hWsing earn and udy 15, . , th er, on July lS, 2024, Me Cry entered into, professional services egreemenl(PSA No. ]035)wfth d=1307853&dbid=0&mp,COES 11. Falr Housing Program service provider to conduct outreach and 10/15I2029 8M Cycle Completed Affordable H... I, onsulting firm RSG (replacing Many Mansions) to assist the City with the OtM1er City d El S websfte, Cry Clerk Public Sate and Federal Laws aducati0m locally. This coMco will be implementation of its Affordable Housing Strategy. webpage l,pag. addltimal to the City', Participation in the On August 28, 2024, the Cry and RSG held a kick-nff meeting to indiste Me implementation hftRecords ndo.OglgaremmenVtleperlmenls Los Angeles Urban County program. process, along with three more working meetings in 04 2024. On January 23, 2025, the City, Planning Commission held a study session to gather public input /.fty4Iwww bIic- /city-clerk/public-records and provide stag and RSG direction regarding the implementation. Among other Affordable Housing Strategy objectives, RSG will assist the City wfth its fair housing ac Outreh and education efforts. Page 110 of 225 In 2025, the City paNdpatetl in the Los Angeles County Devetopm.M Authority (IACDA) Los Angeles UMan County pmgmm and the Housing Rights Centerwhich providea fair housing mervices Febmary 3, 2026 City Council agenda packet: Item FeirHousin Pr g ogmm Participate in regional aeons to atlde ss bad, in the County and the City d EI Segundo. In addition, the City has p itidpated in an etto[ by the D.6 AFFH: Regional Efforts housing issues and monitor emeging 10/15I2029 8(h Cycle CAMIdpWm South Bey Cities d Goremm Bey Regional Houddg Other hitps:/Nnvw.etseguntlo.orglhomdshowpublishedtlW trentldissuee in the housing market. h.SBCouncil the dea t.p.establishdd o Muct Tmsl (SBRHT). The SBRHT will help fund the development antl constmction d affordable housing food in member Cities. ManV12281 0, F On February 3, 2028, the Ciry Council atloptetl a resdutim tojoin the SBRHT. Participate in the update d the five-yeea In 2023, staff p.didpatetl in the Los Angeles County Development Authority annual community City of El Segundo-bsim - Fair Housing Sam- FairHousingProgram updaha d the Regional Analysis d iwiv2029 Bth Cycle Continuous when fi, Me Annual Action Plan. Since 2024, Ctty staff postetl links m Me City Housing webpe0e Other &tps.i mpegs hurls:/Nnvw.etsegundo.orglgovernmenUdepartmenis AFFH: Regional Efforts Impediments(AI) to Fair Housing Chdoe that posdom the LACDA annual survey and its Outreach efforts to increase community WltIOlpatlOn /commodityvi TM1e leaf egimal AI was edo,ted in 2018. in future Annual Suhm s. evelopmenVhousing-tlivisimHeir- h0using-services-program Fill, Housing Program Develop lot- list In, update on fair Completed in Q2 Mn. The City updated its Housing Division webpage to allthe public to sign City of El Se9uddo Housing Division wanpaq, AFFH: Interest List housing and affordi housing projects iwi&2029 Bth Cycle Continuous up fix a variety, d housing related! updates. Other https:/N.d,egundo.org/governmenddep,n,mts andcontact interest list with updaten. Mips:I/www.elwgundo.MglgmernmwVd"dmenWcommunity-developm$Wh..sing-diNsim /community -de opmentlimaiing-tliviaion In program. In 2022, the City approved mtitlemmta 1M a mixed -use Cm amo,itaUreaitlmtial project City of El Segundo welede'tiw projects' (Pacific Coast CMnmons) that inoludee 231 mark& -rate and 32 of rdeb, residential units. The webi project description was posted on the City webste on its '-I- projects' webpagi htlpa:/Avww.etsanuntlo.OrglgowmmenVtlepartmanis htlps:/Avww.elsegundo.Orglgov ,mVtlepartmenWcommunity-de ,pmenUplanning- /community -de d,pmentlplanningEiA,i,Wa iv diAsioNecti-pmjeds pmjecta In Q2 2023, the City updatetl its Housing Division webpage to include affordable housing resources. City of El Segundo Housing Division website, Fair Housing Progrem Update Ciry website with afo,d.bl. , Me City mntinuedthupdat.itsH.using Divisimwebpa0.toinclud.a dO l.h.sing AffoNebla Housing page Fair Housing Outreach housing projects and remuroes 1w15/2029 Bth Cycle Continuous manto resources including information m ADU construction, SB 9 regulations, and affordable housing project,. Other hurls:/Nnvw.etsegundo.orglgowrnmenUdepartmenis /community-tlevelOpmendhmmidg-divisimleRoMMIa- In 2024, the City m ivetl a new development application for a coinds-allresidential mixed-uae housing project On One of the M1ousing Element inventory sites within the new Mixed -Use Ovedey zone. TM1e City of El Segund. Housing Division, PADU program project includes?5 market -cote uni, and 4 affordable units. The project description for this project webpage an also postah on the City wensit, on its Housing Oivieim and da'active projects' webp0es. a htlpe:/Avww.etsanuntlo.OrglgmemmenVtlepartmenis In 2025, the City launched its Pasappmved ADU Plan (PADU) pmgmm antl webpage. In 2025, the /community-development'housing-divisimladu-jatlu- City received one request k ADU plan preanprovel. urcaslpreapphnm,-sdu-plan-phh man Include fair housing information on the Compleed. In 02 2023, the City updated its Housing Division -page to include afordable Fair Hauling Proem. Citys website, including .,to -den. fair housing projects and resources, as well as fair housing information. The City penodically rayless and City of El Segundo -be., Housing Division page Fair Hauling Outreach housing laws, services,andiMMmatiOn On 10/1512029 BM Cycle Continuum upoems the infoonneu n on this webi to musd the latest fair M1ousing law& services, and dM1er Other hum :/Avww.elsegund.o,lgovemmendd.pertmmts filing tliscriminatim complaints. information https:/Nnvw.d,egundo.org/gowrnmenddep,rt mtdcommunityAe 1W,mVhwsing- /community-devdopirendhoudng-division tlivimion ng.dg. n cmluno on sing ore process, e y conducted an tans muddy outreach program. TM1e City cmtludeticom unity meetings virtually and in -perm antl gave a presentation to the local Rotary Club. In atldi[im, the City used a City M El Segundo, Housing Element webpa0e, Pest Utilize nmamditimal media (i.e., actual tletli"'id website, s d! media pusings, thousand, d amails, directed mailings, antl public odic% events g ogmm Fair Houcin Pr City wd.inaydodreachadtl in the local newspapor. http.uniw.dse.p.eo n.i.Wh mans glgowmme FeirHoucing Outreach aducat etlucation efforts in atlditiou to print media 10/15I2029 8(h Cycle QOMInpWm In 2025. Me City dil¢ed social metlie and City webstte ptings, ads in the Imal weekly newspaWr, Other /commontryaus-20pmenbplanningEivisioNhousing- and odious. to y di bee housing rTV an events and to disseminate fair housing repatetl information. Notably, the Citydilizetl its and YouTube Channel M the should! community mtydghold m element-uptlatW2021-2029 December eo d the 25 T R presentation antl videe d the community meeting is pos[etl on the Housing Elm.. sub Cilye HWdng Element webpage. In 2025, the Cityd El Segundo implemented service pleented three public projects, each designed to assist recipients with improving irstr l well-being and maintaining independence. TM1e public sersic, projects are Senior In -Home Care, Home Delivered Meals, and Juvenile Diversion. Each public service project has been yet operation for twenty yWm o, onors. These projects will continue in 2026. Information, referral and outreach to, these three prgwls is mostly accomplished thrcugh wMtlOf-m W(M1 M by direct contact sd h the M. p-,tl Each public M. project Is Mail briefly below. 1. Senior In -Home Cara prmitles in-M1ome Serncos to El Segundo dseverely tledy entl hantlicoed pp Recreation, Parks, add Library Department, Continue atlwrti,ing and providing an asneeded basis. shut-ins. Services are rend.md through a qualifietl horn. health care agency on an Outreanh Sei page Fair Housing Program programs hasped to fair M1ousing including Apprwtlmately 25 9ligibla clients receive a [del d500 yet -home visits annually. hitps://www.elseguntlOrecparks.Orglprogmms- FalrHousin90utreach ihe Home Detiveretl Meals program, Senior 10/1512029 Bih Cycle Continuous 2. Juvenile Diversion others counseling and referral assistance to chiMren and atldeecents Other eervictcommunity-servicedel-se0untloodreach- In -Home Care pZ-, and Juvanfie Dpwrsion program. nsidered to b,"at rusk' for physicalai emctimal abuse. TM1e City contends wttM1 the South Bey Children's Health Center, a private non-profit organization that offers trained counselors to assist both once Me juvenile and the family. Apprwumately 350 M1Ours of counseling services am provided annually t0 apprmnmately 40 eligible El Segundo youth and ihh etr mfiies. 3. Home Delivered Meals p-mus nourishing, lost h etl st-herne coed service to resitlents no 8re orcitizens, severely handicapped persons, M convalescent shut ins. The City contracts with St. Vincent's Meats On Wheals, a rim -profit service Organization that preperes the ..Is for the pro9mm recipients. Horne Delivered Meals allows service recipients to continue to maid, In their homes without food insecurity. TM1e pmgram's clients receive me hd coed MOnda FridW antl a frozen meal for Saturdays. Approumately 5,0W to 6,OW meals are delivered annually. Completed! and Ongoing. In 2025, the City held sereml events and gave presentations to the cominnunifty as pert of don outreach program, including: April 2, W25 OEl CMnmi 1. agenda and housing On April 2, 2025, Ciry staff matle a presentation and consulted with the City, Diversity Equity and presentation Inclusion (DEI) Committee m lemen the Housing Et Implementaim of i On October 22, 2025, City the Senior Housing M1tlpe:/Avww.dmeguntlo.orglHom W'ComponanldCate cou staff made a presentation and sultetl with OwpM6tim BWN on the Housing Elsmed implahm ddffOds. im, a n tlar /EvenV9034/ 28B543?eelcat=2848toggle=allpast d lE 22, N1 Senior Housing had agenda On May 1, 2025, Citystag aide a presentation and consulted with the El Segundo Rotary Club onpack& the HWming Element ymplamentdi0n afkats https:/Avww.etm,guntlo.oglhMndshowpublishadtlou Contluct community out..h with an On July 17, 2025, City staff made a presentation and consultetl with the El Segundo Kiwanis Club On the Housing Element implementation efforts. men/t.. /83896d,.,,Wh=W, 0 Decembertil 761MM11, 2025 Planning70WO aim e0entla Program 0: Affordable emphasis m outreaching to special need, On December 11, 2025, the City held a Housing community meeting during a regular Planning packet add a housing presentation Housing 8tmtegy populations and housch ds impeded by 10/15I2029 8(h Cycle Continuum OOmmiedon mting. City staff presented iNormation and answered qu tyros regarding resitlantial Meetings 9 M1ttps:/Avww.etsaguntl0.c HomW'Com V ponanldCde d,propmi needs p. Me northern and the Cry. tlevelWment i2U5, and the Housing Element implementation. In in the City launched Me City, Gain Plan Use ntlarand eastern areas of of addition, (, a comprehansiv, updated Segundo Element (El Segundo Vision 2050) and completed a robust public outreach ettm, including housing g housing PV9954/288543?selcat=2W&toggle=allpast Ganeral Plan Lend Us, Plan Update (Vision 2MO) webpene: past events and resitleMiat inning topic. M1ttps:/Avww.ets,guntlo.oglgawmmenUtlepertmanis Augusts ,2025- Focus Group ireetingstintenteas with community and industry leaders. /community-devetopmendpi.nningEiNsioNNsion- August 13. 2025 - Canmunily workshou tyW August13-September 18, M25-CMnmunity Sur y/Questionndre Via. coritunit Vlsiou 2050 community outreach summary ocldrea 9, 2p25 -Planning Commission $Mtly Session htlps:/Avww.dsegundo.oq/hMndshowpublishWdm October 21, M25 - City Council Study Session In addition, City aaf mends WriMlie housing has ad updates through smail bulleHm to residents and menV11594/838950211999200000 other stakehdtlers that h nne eubscribetl to mi housing related! updates. Con' plated. In 2025, the City held several events and gave presentations m the community as part d its outreach program, including: On April 2, 2025, City staff maide a presentation and consulted with the Citys Diversity Equity and Inclusion (DEI) CMnmMee on the Housing Elemant Implementation efforts. April 2, 425 DEI Committee stand, and housing On October 22, 2025, City staff made a presentation and consultetl with the Senior Housing presentation Conduct crosuttation meanings with the COrporetim BWN on the Houdng Element implementation effoda. htlpe:/Avww.ds,gund0.oVHom W'Com WnantdCde Program 10: Community Outreach City. new Diversity, Equityadd, tl Inclusion Committee and Senior Housing 10/1512029 Bih Cycle Continuous On May 1, 2025, City mstay aide a presentation and consulted with the El Segundo Rotary Club onntlar/EmnU9034/288543?eelcat=284&toggpr-allpast OnHousing Elso ed implementation effoda. TM1e El $agundo Rdary Club Is a nonprofit ani Other 4 October 22, 2.5 Senior Housing BWN agenda Corporation Board. vdunteer organization that focuses on fundraising for education and youth clubs, such as the Boy pack& Scoods, V WIm's Laaming Center, POTATOES Robdice Club, ESH$ Interact Club, and -ides M1ttps:/Avww.dsegundo.,VherndshowpublishWdm Mail assistancem , entmources. ship, and other res menV1167616 M288 MM70WO On July 17, 2025, City staff matle a presentation and Consulted with the El $egund. Kiwanis Club On the Housing Element impled-entafion efforts. El Segundo Planning Comminew Agenda Packet - In 2025. the City heldsawml a -de and gave presentdyms to the condmunity as pad of its Wtmeth Wool,13, 2W5 program, including: htlps:/Avww.dsegundo.org/Hom�Componmts Cale On April 2, 2025, City staff mad, a peesentdym and consulted wtth the City, Diwmyty Equity and rider/Ev W8T40/268543?select=238&toggle=allpast Inclusion (DEI) Committee ou m the Housing Element Imm pleentation efforts. &n paga-2 On October U. 2025, City deff matle a presentation and Cuni with the Senior Housing El Segundo City Council Agenda packet - Mach 4, COrpontim Board on the Housing Element implementation efforts. 2025 On May 1, 2025, City staff mad, a presentdym and consulted wtth the El Segundo Rdary Club on htlps:/Avww.dsegundo.,Vhmn ,howpublishWdm the Housing Element implementation efforts. menV10358/838?81881It It WWO Program 10: Community Conduct condmunity outreanM1 es Wd d On July 17, 2025, City staff matle a presentation and commit with the El Segundo KiwaMs Club April 2, 425 DEI COmmyttas agand. and housing Outreach the Annual Progress Rep. process. 10/15I2029 Bth Cycle Continuous On the Housing Element implementation efforts. On Oecember 11, 425, the City held a Housing oummunity rating noting a angular Planning Meetings ? presentation htlps:/Avww.dsegund0.oVHomW'ComWnantdCale COmmisdon meeting. City staff presented infermati0n and ansessetl questions regarding residential ntlar/EmnYWM1268543?eelcat=284&toggle=allpast deaelopmant hands and the Housing Elso ed implementation. October 22, 2.5 Senior Housing BWN agenda All the above meetings and presentations are intended to inform the community about residential packet de+elopmant hands, affordable and fda housing resouones, as well as to intorm and obtain input n htlps:/Avww.ds,gundo.,Vhmn ,howpublishWdm the City, Annual Housing Element Progress Report. menV118?8/6389628655522?0WO Fudle rmae, in 2025, City staff presented its tlm%Annual Progress Repod to both the Planning December 11, 2025 Planning CMnmyssim agenda COmmiss., (March 13, 2025) and City Council (March 4, 2025) at public meetings pd. to packet antl staff housing presentation submitting it to HCO. htlps:/Avww.ets,guntl0.orglHom W ComponanldCale ntlar/EmnU9954/268543?wlcat=2W&toggle=allpast Completed. In 04 2023, the City developed and posted an ADU handout on its Housing Division webpage ac Mtt:I/www.elsegund,.Mglgm,mmmVdanadments/community-davdop.,Wh,using- d ore., The handout includes ADU de,alopmant standards and an application s,b.MW Checklist. In 04 2024, the Chy developed and launched an mild, ADU fee calculator to assst property ovners anddavdoparede ideated in building ADU, to estimate the potved potential City fees inwlin ADU El Segundo Housing Dwidou webpcoe Program 3: Accessary Dwelling Udine Deem,p incentives and tools to facilitate ADU 10/15I2029 6th Cycle Completed construction' In 04 WM. the City local design to inthem to idpata OIM1er M1ttps:/Avww.ets,gundo.oylgmemmenVtlepsrtmanta (MU) conduction. contacted! architects and prdWd Wsinni vite in the City, upcoming pre -approver! ADU plan (PADU) pmgrem. The City also began building a /community-devetopmenUhousing-divisiou webpage for the pao9mm. In Qt 2025, the PADU program was launched. In 2025, the City receved on. request for pre- approvd dADU plans. Information on Me preapprm,d ADU pngmm and Me ADU fit, Wlculdoa can be bond on the City, Housing Division weti at: nuce:I/www.eIs und,.Mglgm,mmmVdanad.,nt community -der ,p.,Wh,using-tlivisim Update Cirywebsitetopasg melded. In 2 2023, the City putted ADU-related infermton antl resou ces m Ma s El Segundo Housing Division Website,ADU Program 3: t, testable d ADU resouces, such as gmnis available Housing DivisIou webpar3e. The ADU iidannation can be found at: httW:I/www.eleeguntlo.MglgovemmanVtleWdmentslcommunny-tlevelopmenVhousing-tlivisimletlu- Ftemuroes pope OwallingUnitc(AOU) the (MU) :on omeowners forADU constructiou from 10/1512029 Bih Cycle Continuous resources Other https:/Nnvw.etsegundo.orglgowrnmenUdepartmenis he Catffcmia Housing Finance Agency (CaIHFA). and going fomerd, Me information on this webpage will be reviewer! and uptlatetl as In needed /commu.dy-d-.pmenVhousidg-dvisimledu- Ongoing. In 2023 and 2024, the City immtigated funding oppodunities thnnugh HCD and CalHFA and PO,tetl link, regarding these grant oppounhpes on its Housing Dwispou sail a City M El Sagund. Housing Division website -ADU Program 0: Accessary Pursue available funding to facilitate ADU 10/15IT029 8(h Cycle QOMInpWm In 2025, the City posnoted this information through pis website antl community Outreach efforts. Other Resources page M1tlpe.unity.dsd.p..mg/goremmedi./.du- Dwelling Unite(A)U) conduction, inclutling affmtlable ADUs. In addition, Me City also Wddpdetl in the REAP footled, SBCCOG spect to accelerde ADU preductim, as mentioned above. The REAP-Mnded ADU Acceleration efforts concluded with a final /communiry-devetopmenUhousing-divisimladu- mpat Cm(dning Woonmentldyms fro cities wilhim, further accelerate ADU production. Th, Coy hassu c. through its edding tools and incentives has implementer! sane of the final report recommendations. On Meroh 7, 2023, the City Council adi three ONinancee to establish regulaims fro: a) State Density Borm applications, Transitional and Supportive Housing, and Vic -Units. These Ordinances include immuMms for the p-lim ofaffoNable housing. Program 4: Inclusimary Continue to facilitate aRortlable housing In May, 2024, the City Council adoptetl an ordinance (No. 1657) establishing Objective devetopedt Housng Or antl tlarelWmsniMmugM1 incentives and 10/15I2029 BM Cycle QOMInpWm high housing,bjow-huni in Meow Housing and Use, OlM1er iinanca Affstigh,e Housing Strategy technical assistance. V ef,nas law Picefor hoes Pro gram No.6). These Objective standardsw 11. serve as oblective smndartls for affortlable 6) Th mvisr &Ml horsing tlevelopmeMs pumuaM to SB 35 and AB 2011. City of El Seguntlo Planning Dpvpspon website, In addition, in 2024, the City deveoped a dod SB 35 preapplication form (using the HCD'. Applications and forms webpage template) and wntten Wplicatym procedures. https://www.elsegundo.Org/governmenVdepartme In 2025, the preapplicatim form and relatetl procedures were finataetl and postal on its website. rite/Wmmunitydevelopment/planning- division/planning-applications Page 111 of 225 Completed. On Msroh 1,2022, the City Council adopted! OMinasce 16M establishing atesiad, fo urban lot splits. In Mach 2022, the City COmplobad a handout A ... lly describing the new development stantlards fa urban Id splits in Ordinance 1633. In Q2 2023. the City pooled a dowa,l o.ot standwds handout on the City websits. Cevelup checklist to implement SS 9 In Febmary 2024, the City developed an application checklist and posted it o the wobsit,. Link to Utah Lot Split (SB 9) planning application Program 5: Urban Lot split (Urban Lot Split) through an administalive &31Y2023 6ih Cycle Completed In Q4 2024, Me City initiated a municipal coca amentlmat to uptlate the ifs SB 9 (lwaunit residential and urban lot split) re' "i,os to ens ound. consistency with SB ,to (signed into law in Other guitla. https:/N .d,egundo.org/h=n ,howpublisheddo p--. Septanber 2024). m 1]103481638]5992809E0]0000 In December 2024, the City, Planning Commission conducted a study session a provided direction to $tegfo amendments to the Citys $B 9 regalalions. On May 20, 2025, the City Council adopted an ordinance amending the municipal We SB 9 regulations l0 bring than into compliance with SB 450. A new SB SIBS 450 development stantlaMs handout will be prepared and posted online in 2026. Completed. On March 15, 2022, the City Council recopied Readulim W19 and o April 19, 2022, it Rezone adequate sites to accomm�ate whined! OMinanca 1835 approving a Zona Change, Gaeal Plan Amentlmak Sunivision, and April 19, 2.2, City Council agenda packet Program 6: Provision of the 29-Unit RHNAshotRallcony-Rom 1&1&2022 Bih Cycle C.mpletetl Site Plan Review to create the Pacific Coast Commons Specific Plan (PCCSP) and approve [he Other https:/N .d,egundo.org/h=n ,h.wpublisheddo Atlequate $Iles the 5th cycle Housing Element. development d 263 esideniat units. The 263 units include 6 marital -rate Coudoniniums, 225 made- apartment,, 29 low inane apartment,, and 3 very low income apartments. The City me,V52491637855525393600000 arnicipdes condh tu,n to begin at the earliest in Q3 d... Compldo. On May ], 2024, the City Council adopted Resolution No. M74 antl Ordinance No. April 16, 2024 City Council agenda packet 185] implementing the rezoning d adequate sites es Mixn Use Ovals, (MU-O) antl Housing hftes:/Avww.et$eguntlo.Oglhandshowpublishetldc Program 6: Provision d Rezone adequate sites for the 6th cycle &31Y2023 Bih Cycle Completed! Wehay (HA). The Mixetl-Use Overlay Blows a maximum density d 75 dwelling units per acre and Other um ant/85]&6384842972993700M Adequate $Iles RHNA shorl(all. the Housing Overlay allows a ewmum density d 65 dwelling units per none, consistent with m May T02 City Council agentla packet Housing Element Program 6. / hitps:/Non^w.d,egundo.org/hanelshowpublisheddac . mouV886]1838502404136]30000 Downtown $pacific Plan Update. Cornplated. On May ] and May 21, 2024, the City Council adopted Resolution No. 54]] and Ordinance 1661 establishing the updated Downtown Specific Plan. The pennitlad density in the new Specific Plan and the a lopted Enviroomentel Impact Repot (EIR) projected an additional housing capacity in the Specific Plan soon d WO units, which meets the d)jectir- ofthis Housing ElementgamlAclion. 2024 City May ], 20City Council agenda packet Incerpaale additional housing https:IN.d,egundo.org/handsh.wpublisheddo Program 6: Provision of Adequate site. Oploodunities in Me Downtown Specific Plan and Sdry Hollow Specific Plan m 1&1&2024 Bih Cycle Completed! Smoky Smoky Hallow Specific Plsn. In progress. In 2024, Me City halted its plans to update the Smoky Specific Plan. Instead, the City Hostetl an eR.h to comprehensively update the General Plan Other umaV8 6G]I638502404136]30000 May 21, 2024 City Council agenda paced updates. Land Use Element. The scups dthe Land Use Element updat. includes, among Other goals, hftps:/Avww.d$Bgund0.0rglhondahowpublishWdc studying and implementing limi[etl livarwak a mixetl-use housing devdopmen[.ppMunitiee inthe ment/8]311638514]5]513T/I%W Smoky Hallow area. In Febmary 2025, the City salacted a planning consulting firm to assist in the LU Element update. By the end d2025, the City canplded the initial research, an existing conditions repot, and the first round of public outreach, and initiated wok on tlraft altemativa concept LU plans. The City anticipates canplating the Land Use Element update in Q1/Q2 2027. AFFH: Public Prioritize the CWsannual budget Improvements in Area. approxim ndy $200,000 on sidewalk In 2025, the City prioritized sidewalk repairs and pedestrian amp improrements for locations in the Adopted 2&26 budget with Housing Element repairs and pedestrian amp improvements for locations in the Housing Element sites 10/15I2029 6th Cycle Continuous nnhwes[qunraM dth. Cilywhi.h.rosins100percent Mthe Housing Element sites inventory. The City budgeted! $355,000 in FY202&2026 on these types d improvement,. OIM1er M1ttps:/Avww.dsegundo.OrglhondshovpublishOdc u..Vl102&638864557639130000 sties Courtlinate with LAWAtoesside In042023,the City closely LAWAin the oulreachprocess to so. that Program l: Resldentl—I outreach to owners eligible M the Nunn$ to hetoedwith reddatial sth ouse o LAWA Cagan unit the new RSl program. In Sound In..lath n Residential Santl Insulation Program 1&1&2029 Bih Cycle Continuous and the City Cit24, Cresting hones and the Ciry processed 95 permit applications. In 2025, the City processed 98 p tined 95 Other 98 None (RSI). permit applications In pogreas. On Maroh 24, 2022, the City's df ndabl. housing samcas consultant presented a haft ARadable Housing Stategy at a Planning Commission study session. On June 23, 2022, the City, affatlable housing services consultant presented the draft Affordable Housing SRdegy at a City Council meeting. On Desembar 19, 2023, the City Council adopted a revised Affund,ble Housing Strategy. The ARadable Housing Stategy contains actions and priorities for facilitating affordable housing condhttion that were developed in coujundiou with the City, aROrtlable housing sernces consultant, which is also an affordable housing devdopecprovide, On July 15, 2024, the City entered into an agreement with Affatlable Housing cousutting firth RSG (replacing Many Mansions) to assist the City with the implementation o1 its ARo fable Housing January 23, 2025 Planning Commission agenda Strategy. Packet Pr 4: Inclusion— .gram ry En gage in with affordable On August a, 2024, the City and RSG held a kick-oif meeting to initiate the implementation hitps:/Nnvw.dsegundo.orglhandshowpublisheddo Housing Ordnance and to R ihereare 1&1&2029 Bih Cycle Continuous ocees In 042024, the City had three wakingmee[ings with RSG, and Other umouV10094/638]2]0503949]0000 Housing acfiN, he Cityrsthlaam actions the City can take to supper[ thdr On January 23, 2025, the held a study session [0 gather public input Planning Cng June 3, 2025 City Council agenda packet, items D13 song-—ble Strategy, ouMinuetl operation. sift" and providestag and RSG directionregardingthe implementation. the ropl and D14 On 18, 2025, the City Council amsntln catle to delay collection d tlevelOpment impact https://www.dsegundo.org/h=n showpublisheddn a to, -iy OM. 1668) fees far residential Cif s (EA maV109061638641335161130NO he Council ad June 3, 2025, the City CW ncil adopted IOCeI tenant preference June 3rtl 2025 (Resolution No. 5 OnJune tler On une 3, 2025, the City Council consia gato d from staff palatial options for Park Vista, the City—senior housing hcility. The Council directed stag to conduct a pr.pehY condition merit. At the and of 2025, stag conducted condition assessment (repairs and maintenance). the ointlinga will presented to the City Council. 6ahy& a antedphopenyto A the nt As part d the ongoing implementation d theAffordable Housing Strategy, the Ciry will engage with aROMeble basing consultants and proNdwsera. COmpletn attemative program. On March 1, 2.2, staff presatetl relts d the sua feasibility study to the City Council. The study showetl that an indudonwy housing ordinance would net feasibly too existing tease aff rdo to housing production while roosting SB .0 requiae mMs t0 preserve existing affordable units. The Council directed stag to instead stutlythefeasibilitydimplementingahigh- density residential overlay in the Citys FJ Multiple -Family Residential zone. That study concluded that a highdensityhousing overlay would be mare feasible in increasing the contraction d Program 4: lh.koion—ry affontabl. housing. Program 6 ofthe Housing Element includes a rezoning effort t0 establish two Housing Ordinance and Affordable Housing Establish the Inclusionary Housing program. 1213112024 6ih Cycle C.mpletetl highdeasity reeidentid overlays: the Housing Overlay and the Mixetl-Use Overlay. In May 2021, the City Cancil adoptetl Resolution No. and Ordinance N0. 1657implementing the other strategy ezoing d adequate sites as Mixed Use Overay (MU-0) and Housing Overay (H-Oh. The Mixed - Use Ovals, allows a maximum density d]5 dwelling unite Per aca and the Housing Overay allows um density d 65 dwelling units per acre, consistent with Housing Element Program 6. Since the adoption of the new o-hoW, the City acdved a derelopmat application for a ]9-unit mixeduse project, including affordable units. The City has also recdved a Id of inquiries for developmat on ohs, Overlay sites. hit Ise undo.Or how blished ps://www.e g g/home/s pu docums.t/866]/638502404136]30000 Adoption Canplded. On March 24, 2022, the City', affordable housing services consultant presented a tlrsft M Affoabla Housing Statem gy et a Planning Comission study session. On June 23, 2022, the City, affordable housing services consultant presented the cart Affordable Housing Strategy at a City Cancil meeting. On December 19, 2023, the City Council adopted the Affordable Housing $tategy and established implematd. priorities. Implementation Ongoing. On July 15, 2024, the City entered into an ea gemeot with Af(o l.N. Housing ccsuttI. ing fiRSG (replacing Many Mansions) to assist the Ciry with the implementation of its ARo fable Housing Sbategy. On August 28, 2024, the Cityand RSG held a kick-oif meeting to initiate the implementation process hgps./t..Nsegu,do.orglgoremmen dopartmats In 04 2024, the City had three waking meetings with RSG. /cemmuniry-0evdopmenbhousing-divisiolaRadabla Program 4: Inclucton—ry Adopt Final ARadable Housing Stategic On January 23, 2025, the City$ Planning Commission held a study session to gather public input housing Housing Ordinance and Plan and implement the AROMable and provide stag and RSG direction regarimem ding the plentation. Febmac ary 18, 2025 City Council Agenda Pocket: Affartl—1, Housing Housing Stalegic Plan utilizing the 10/1&T029 6th Cycle Continuous On Febmary 18,2025, the City Council amentln coca to deny collection of tlevetop-rt impact Other Mtpw/Avww.eIegumo.oglhOmdahOpublishecdcou $IrategY ones d Many Mansions. fees for residential projects (EA 1378, Ord. 1668) On June 3, 2025, the City CW ncil adopted local tenant preference June 3rd 2025 (Resolution No. mentI1028&638]506]3858]OI OW June 3..25 City Council Agatl. Packet: 5548) https://www.dsegund,.arg/h=n ,howpublisheddn On June 3, 2025, the City Council considered a apart from stag a potential Optics far the lag- mouV109061638841335161130000 tern viability d the Park Vista Senior Housing Faciity, The Council directed stag to conduct a prcpedy condition assessment. -A property condition assessment (repairs and maintenance) was perfermed before the and d 2025, and the finings will be prasentad t0 the City Council ee ly 2026. Implemsntatioi ofthe Affordable Housing $talegic Plan will be ongoing throughout the Housing Element planning period, The adopted Alfadable Housing Strategy can Ire tound ou the Citys Housing Division webtogs at: hops:/Avww.elsegundo.aglgovemmenVdepahment,/community-devdopmendhousing- diAsi0daffordeble-housing In May, M24, the CityCouncil adopted!an ordinance (No. 1667) establishing .bjeclive devdopent Prora gm 4: Inclusion—ry stentlaNa for high density housing developments in the new Housing and Miss, -Use Overlay nines Housing Ordinance antl Affartlable Housing Establishwritlenproceduout.streamline oROrdebl. housing pursuant to SB M. 12I31I2022 Bih Cycle Completed (see Program No.6). These objective sthndards will also serve as objective standardsM affordable housing dev6lopments pursuant to SB 35 and AS 2011. Other strategy In addition, in 2024, the City devd.ped a daft SB 35 preapplication form and written application https://www.elseg,,d,.,,g/govemme,t/d,panme praCeduree. The pa application loom and hashed procedures were finalized and photon a its rite/ommunitydevelopment/plannmg- web,ite in 2025. division/planning-applications Completed. On December 19, 2.3, the City adopted! Ordinance No. In. to: December 5, 2023 City Council agenda packet - permit Residential Care Facilities in the Citys residential zones. hftpw#www.dsegundo.orglhomdshowpublisheddc Amend the Zoning Corte to comply with State laws to low barrier - uPlate the emergency shatter standsMs to make them Objective and consistent with State Law. Low in the Citys Light Manufacturing u.enV784&638369512235410000 Program 9: EI Segundo Municipal eatle related navigation centers, emergency shelters, [ansitiousl 12/31I2023 Bih Cycle C.mpletetl - permit -barer navigation centers (M-1) zone and establish tle+6lamat and Opealionat stastleM$ for them. Other Dtp,:/ .e etIu City Cancil agenda packet hitps:/Nnvw.dsegundo.orglhandshowpublisheddo Amentlmenic housing, supportive hosing, employee -permit employee housing in [he Cirys residential zones. umaV]90]I6383816283218]0000 housing, reasonable ation, and - ish application requirements and procnures for Reasonable Accommodations rauests for March ], 2023 City Council agenda packet ies. residential care hcilitiea. Individuals with Disabilities. throb h.pa:/t..dsegundo.oglhomdshowpublishndou In anti tl uppo, ou March ], n the the City Council atlno . Ortlinenco No. i64fi pertnMing hansitioual and supportive housing in the Citys residential zones. ment/866]1638502404136]31%W In pogres. In 2022, the City oullabaated with the South Bey Cities COG ($BCCOG) and adoon ed Poo the passage of SB 1444, which authorizes the creation d the South Bay AR.Nable Housing Thst. The City participated in multiple meetings dth. $BCCOG Emcutive Bond and meetings with state legislates. SB 1444 was passedi by the legislature and signed into law by the Governor. It bet me affective on January 1,.23. The South Bay Regional Housing Th,t would be a funding mechanism for affordable hosing in Gollabaate with ether jurisdictions to participating cities. It would secure st.hYfiedwal grants and sarma,ls that would than be uson to FobNary 3, ZO. City Council agentla paces Item AFFH: Mobilityatlordabl.hosing- create a new ceuntywide source d South Bey Affordable 1&1&2029 Bih Cycle In Ping- provide law4ntereat loans to devalopea building affordable hosing. The hosing trust would be gpvemetl by a Board d Directors,app.med by the SBCCOG, and would consist d elected officials Other D.8 hftps:/h.elsagundo.oglhOmdshowpublishadda Housing Trust. Rom the participating cities as wall as two housinglhanelessness escoos. ia.02 61 In 2023, the City and the $BGCOG solicited REAP 2.0 grant funding from SCAG to hire a consultant to assist with the fm ormation and impleentation dthe South Bay ARadable Housing That. The SBCCOG was ew,edW $585,000 d REAP 2.0 money, ofwhich $240,000 identifietl for the Housing Trust project. However, due to the States budget deficit, SCAG had to suspend the grant program in mid 2023. In 2025. the $BCCOG resumed its eRods t0 establish a SBRHT. On February 3, 2026, the City Council adopted a aseduoun to join the SBRHT, fea the sibilirydretaining theirs eerec tdirectly. While that effa[did not proeed iuhher, in 2024, the City pedidpatn in the Los Angeles County Development Authority (LACDA) Les Angeles Urban County program and the Housing Rights Center which psmdes fair housing services in the County and the City d El Segundo. Professional Services Agreement No 7035 (RSG) On July 15,2024, the City entered into a prolessionA services egawmaht(PSA No.]035) with hftes:/Ido ,elsaundo,MW Link DO iew.aspx]i ARo fable Housing consulting fon RSG (replacing Many Mansions) to assist the City with the d=13078538dbid=08repo=COES AFFH: DbpbcemeM Retain city fair housing service providers to 12/31I2023 Bih Cycle C.mpleteCompleted!On implementation d its Affordable HousingStre[ City of El Segundo -be., City Clerk Public conduct additional outrech and education. August 28, 2024, the City and RSG hold a Mck-oif meeting to initiate the Implementation Records Records ..W.process. In 042024, the City had three waking meetings with RSG. https:IN.dsegund..org/governmenbdepahmeats On January 23, 2025, the City$ Planning Commission held a study session to gather public input /City-CIBWpublic-acatls and provide stag and RSG direction regarding the implementation. Among other Affodabls Housing Strategy objectives, RSG will assist the City with its fair housing outreach and asuostim dfch,. Page 112 of 225 In 2025. the City hod —ml eventa and gave presentations to the community Is pad M its mrerell ..reach program, including: On April 2, 2025, City staff made a preemt.im Intl consulted — the City$ Diversity Equity antl April 2, 2026 DEI Co nmitice agenda and housing Inclusion (DEI) Committee on the Housing Element Imem plon( d. efforts. Presentati. on On October 22, 2025, City staff ad, I pmsentalion and consulted with Me Senior Housing h(fps:/ lseguntlo.org/Home�Componon(slCale Corporation Board on the Housing Element implementation eds. ntlar/EvenU9034/268543'lselca<=2848toggla=allpest Focus fair housing outreach and education On May 1, 2025, City staff made a peaerdelim antl consultetl with the El Sag—, HMery Club an October 22, 2026 Senior Housing Bcortl agonda n areas with M1igM1 cement risk, the Housing Element implementation efods. Was AFFH: Di$placement rant specifically where renters, inclutling 10/15/2029 6th Cycle C..inum$ On July 17, 2025, City stet made a presentation and consulted with Me El Segund. —nis Club Meetings 5 h(tps:IN.elsegundo.org/heme/shmpublisheddm —paying renters, are most concentrated. .n the Housing Element implementation efods. —V11676/638962865552210000 On December 11, 2025, the City had a Housing communtty meeting during a regular Planning December 11, 2026 Planning Cemmission agenda Commission meeting. City stag presented inhao ation and answerad questions regarding residshial Packet and staff housing presentation development hand, and the Housing Element implementation. h(tps:/hxww.elsegund orWHome'ComponarWCale All the above meetings and presentations are intended la inhorm the communny about residential ntlar/EveWN9 /2MM3?/ lCa =2M&toggle=allpest davelmmenl hands, affordable and fair housing resources, m well m to in arm and obtain input on the oaerell implementation of the C's Housing Element. City of El Sagunto Planning Division —it., Applications antl forms webpage (Handout. and Forma seMionI hips:/N.elsegundo.org/governmenUdepartmon(s Continuous. In 04 2023, the City pouted the lend of SB 329 and SB 222 on the Citys Housing /community-develapmenVplenningdiAsion/planning- Division webpage and consistently promnted the w,bM, in its entrench efforts and presentations in applications City of El Segund. Horsing Division webpags (Fair Eno outreach and education on recent 04 2023. In 2025, the City continued to includ. SB 329 antl SB 222 along with MM1er Fair Housing Housing Sam—) State laws (SB 329 and SB 222) information in its oub—h efods. M16Ps:/Avww.elseguntlo.arglgoremmenVtlepar[menis supmtling mums of incomep.-ion fen In 04 2023, the City completed and plated an ADU application handout on the City$ Housing /community-0wd,pmendhousing-divisimtt ir- households publicly assisted Im income10/15I2029 thin Cycle Cold.— Division eabpage at: https://www.elseguntlo.org/governmenddepM,mtycammunity- OIM1er M1ousing- mce$-pmdua (HCVs). devAFFH:DHpbcement gdivlsian. City of El Segundo Housing Division (ADU The handout cwt,i an application submittal The handout contains a summary of ADU tl Renoumen) Include affair M1ousing facisM1eel with ADU —, poonl as, and I referencesto fair M1ousing Servic9e, progrems, and laws edvetli$BtlmMB Cny web$ile and h(tps:/h.elseguntlo.org/governmenddepartments and SB 9 application packets. available and available to El .plec Segundo` residents. In co.i.nan and posted a Housing Discdmine[im Fecl$M1B6l (SB 329 and SB 222) /mmmunity-develop,oWh,using-divisimladu- ing .n the Planning Division and Housing Division webpages the Planning _ City of El Sagunto Horsing Division —page (Urban La Splits) M1fp .oq/goreg ep 6aI /communityMovelpmenbhousing-divisi munity .pm b.n-I. d via n-Int- -sts) splg-lwo-unitde+9lmment-in-[M1e-r-l-zmeab9 Page 113 of 225 Jurisdiction ElSegundo ANNUAL ELEMENT PROGRESS REPORT Note: 'W' indicates an optional field Cells in grey contain auto -calculation Housing Element Implementation formulas (CCR Title 25 §6202) Reporting an. 1 - Uec. Period 2025 31) Planning 6th Cycle 10/15/2021 - 10/15/2029 Table E Commercial Development Bonus Approved pursuant to GC Section 65915.7 Project Identifier Units Constructed as Part of Agreement Description of Commercial Development Bonus Commercial Development Bonus Date Approved 1 2 3 4 APN Street Address Project Name' Local Jurisdiction + Tracking ID Very Low Income Low Income Moderate Income Above Moderate Income Description of Commercial Development Bonus Commercial Development Bonus Date Approved Summary Row: Start Data Entry Below Annual Progress Report January2020 Page 114 of 225 Jurisdiction ElSegundo ANNUAL ELEMENT PROGRESS REPORT Note: 'Y' indicates an optional field (Jan. 1 - Dec. Reporting Period 2025 31) Housing Element Implementation Cells in grey contain auto -calculation formulas Planning Period 6th Cycle 10/15/2021 - 10/15/2029 Table F Units Rehabilitated, Preserved and Acquired for Alternative Adequate Sites pursuant to Government Code section 65583.1(c) Please note this table is optional: The jurisdiction can use this table to report units that have been substantially rehabilitated, converted from non -affordable to affordable by acquisition, and preserved, including mobilehome park preservation, consistent with the standards set forth in Government Code section 65583.1, subdivision (c). Please note, motel, hotel, hostel rooms or other structures that are converted from non-residential to residential units pursuant to Government Code section 65583.1(c)(1)(D) are considered net -new housing units and must be reported in Table A2 and not reported in Table F. Units that Count Towards RHNA + The description should adequately document Note - Because the statutory requirements severely limit what how each unit complies with subsection (c) of Units that Do Not Count Towards RHNA+ can be counted, please contact HCD at apr@hcd.ca.gov and Government Code Section 65583.1+. Listed for Informational Purposes Only we will unlock the form which enable you to populate these fields For detailed reporting requirements, see the Activity Type . chcklist here: https://www.hcd.ca.gov/community- Extremely Low- Very Low- Extremely Low- Very Low- TOTAL development/docs/adequate-sites-checklist.pdf income' Income+ Low -Income+ TOTAL UNITS+ Income+ Income+ Low -Income+ UNITS"* Rehabilitation Activity Preservation of Units At -Risk Acquisition of Units Mobilehome Park Preservation Total Units by Income Annual Progress Report January 2020 Page 115 of 225 Jurisdiction ElSegundo Reporting Period 2025 (Jan. 1 - Dec. 31) Planning Period 6th Cycle 10/15/2021- 10/15/2029 ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation Note: "-" indicates an optional field Cells in grey contain auto -calculation formulas Table F2 Above Moderate Income Units Converted to Moderate Income Pursuant to Government Code section 65400.2 For up to 25 percent of a jurisdiction's moderate -income regional housing need allocation, the planning agency may include the number of units in an existing multifamily building that were converted to deed -restricted rental housing for moderate -income households by the imposition of affordability covenants and restrictions for the unit. Before adding information to this table, please ensure housing developments meet the requirements described in Government Code 65400.2(b). Project Identifier Unit Types Affordability by Household Incomes After Conversion Units credited toward Moderate Notes Income RHNA 1 2 3 4 5 6 Prior APN` Current APN Street Address Project Name' Local Jurisdiction Tracking ID Unit Category (2 to 4,5+) Tenure R=Renter Very Low- Income Deed Restricted Very Low- Income Non Deed Restricted Low- Income Deed Restricted Low- Income Non Deed Restricted Moderate- Income Deed Restricted Moderate - Income Non Deed Restricted Above Moderate- Income Total Moderate Income Units Converted from Above Moderate Date Converted Summary Row: Start Data Entry Below 0 0 0 0 0 0 0 0 Page 116 of 225 NOTE: This table must only be filled out if the housing Jurisdiction ElSegundo element sites inventory contains a site which is or was Reporting (Jan. 1 - Dec. owned by the reporting jurisdiction, and has been sold, Period 2025 31) leased, or otherwise disposed of during the reporting Period 6th Cycle 10/15/2021-10/15/2029 ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation Note: 'Y' indicates an optional field Cells in grey contain auto -calculation formulas Table G Locally Owned Lands Included in the Housing Element Sites Inventory that have been sold, leased, or otherwise disposed of Project Identifier 1 2 3 4 APN Street Address Project Name+ Local Jurisdiction Tracking ID+ Realistic Capacity Identified in the Housing Element Entity to whom the site transferred Intended Use for Site Summary Row: Start Data Entry Below Page 117 of 225 Jurisdiction ElSegundo Reporting (Jan. 1 - Dec. Period 2025 31) VOTE: This table must contain an inventory Note: 'Y' indicates an optional field A ALL surplus/excess lands the reporting Cells in grey contain auto -calculation urisdiction owns formulas ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation Table H Locally Owned Surplus Sites Parcel Identifier Designation Size Notes 1 2 3 4 5 6 7 APN Street Address/Intersection Existing Use Number of Units Surplus Designation Parcel Size (in acres) Notes Summary Row: Start Data Entry Below Page 118 of 225 Jurisdiction ElSegundo NOTE: STUDENT HOUSING WITH DENSITY BONUS Reporting (Jan. 1 - Dec. ONLY. This table only needs to be completed if there Period 2025 31) were student housing projects WITH a density bonus Planning approved pursuant to Government Period 6th Cycle 10/15/2021 - 10/15/2029 Code65915(b)(1)(F) ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation Note: "+" indicates an optional field Cells in grey contain auto -calculation formulas Table J Student housing development for lower income students for which was granted a density bonus pursuant to subparagraph (F) of paragraph (1) of subdivision (b) of Section 65915 Project Identifier Project Type Date Units (Beds/Student Capacity) Approved Units (Beds/Student ranarotyl Notes 1 2 3 4 5 6 APN Street Address Project Name Local Jurisdiction Tracking ID' Unit Category (SH -Student Housing) Date Very Low- Income Deed Restricted Very Low- Income Non Restricted Low- Income Deed Restricted Low- Income Non Deed Restricted Moderate- Income Deed Restricted Moderate - Income Non ed Restricted Above Moderate- Income Total Additional Beds Created Due to Density Bonus Notes Summary Row: Start Data Entry Below Annual Progress Report January 2020 Page 119 of 225 Jurisdiction El Segundo ANNUAL ELEMENT PROGRESS REPORT Reporting Period 2025 (Jan. 1 - Dec. 31) Planning Period 6th Cycle 10115/2021 - 10/1512029 Table K Tenant Preference Policy Local governments are required to inform HCD about any local tenant preference ordinance the local government maintains when the jurisdiction submits their annual progress report on housing approvals and production, per Government Code 7061 (SB 649, 2022, Cortese). Effective January 1, 2023, local governments adopting a tenant preference are required to create a webpage on their Internet website containing authorizing local ordinance and supporting materials, no more than 90 days after the ordinance becomes operational. Does the Jurisdiction have a local tenant preference If the jurisdiction has a local tenant preference policy, provide a link to the jurisdiction's webpage containing authorizing local ordinance and supporting materials. https://www.elsegundo.org/government/departments/community-development/housing-division/affordable-housing Notes Page 120 of 225 NOTE: This table needs to be completed with any sites within Jurisdiction ElSegundo your jurisdiction that were newly added to a National, State, or Note: 'Y' indicates an optional field Reporting (Jan. 1 - Dec. Local register of historic places within the reporting year. If Cells in grey contain auto -calculation Period 2025 31) none, leave blank. formulas ANNUAL ELEMENT PROGRESS REPORT Housing Element Implementation Table L Historical Resources Parcel Identifier Designation Size Notes 1 2 3 4 APN Street Address/Intersection Date of Designation Designation Level Historic Site Period Areas of Significance Parcel Size (in acres) Notes Summary Row: Page 121 of 225 Jurisdiction ElSegundo Reporting Year 2025 All. (Jan. 1 - Dec. 31) ANNUAL ELEMENT PROGRESS REPORT Local Early Action Planning (LEAP) Reporting (CCR Title 25 §6202) Please update the status of the proposed uses listed in the entity's application for funding and the corresponding impact on housing within the region or jurisdiction, as applicable, categorized based on the eligible uses specified in Section 50515. 02 or 50515.03, as a licable. Total Award Amount 1 $ 65,000.00 Total award amount is auto -populated based on amounts entered in rows 15-26. Task $ Amount Awarded $ Cumulative Reimbursement Requested IL Task Status Other Fundin Grant Application $6,500.00 $6,500.00 Completed None Project Management $13,500.00 $20,000.00 Completed None Project Kick-off, meetings, research $5,000.00 $26,000.00 Completed None Feasibility Analysis $18,000.00 $40,218.75 Completed None Community Engagement $5,000.00 $0.00 Completed None Policies and Recommendations $7,000.00 $0.00 Completed None Ordinance $5,000.00 $0.00 Completed None Adoption: Public Hearings $5,000.00 $0.00 Completed None Summary of entitlements. building oermits. and certificates of occuoancv (auto-000ulated from Table A2) Completed Entitlement Issued by Affordability Summary Income Level Current Year Acutely Low Deed Restricted 0 Non -Deed Restricted 0 Extremely Low Deed Restricted 0 Non -Deed Restricted 0 Very Low Deed Restricted 0 Non -Deed Restricted 0 Low Deed Restricted 0 Non -Deed Restricted 0 Moderate Deed Restricted 0 Non -Deed Restricted 0 Above Moderate 6 Total Units 6 Building Permits Issued by Affordability Summary Income Level Current Year Acutely Low Deed Restricted 0 Non -Deed Restricted 0 Extremely Low Deed Restricted 0 Non -Deed Restricted 0 Very Low Deed Restricted 0 Non -Deed Restricted 0 Low Deed Restricted 0 Non -Deed Restricted 0 Moderate Deed Restricted 0 Non -Deed Restricted 0 Above Moderate 36 Total Units 36 ertificat!ol ccupancy Issued by Affordability Summary ncome Level Current Year Deed Restricted 0 Non -Deed Restricted 0 7Extremely w Deed Restricted 0 Non -Deed Restricted 0 Deed Restricted 0 Non -Deed Restricted 0 Low Deed Restricted 0 Non -Deed Restricted 0 Moderate Deed Restricted 0 Non -Deed Restricted 0 Above Moderate �To,lUnits 11 11 Page 122 of 225 City Council Agenda Statement F 1 F �' t 1) �� Meeting Date: March 3, 2026 Agenda Heading:Staff Presentations Item Number: D.6 TITLE: Discussion of City of El Segundo's Participation in the South Bay Regional Housing Trust and Resolution Authorizing Execution of a Joint Powers Agreement RECOMMENDATION: 1. Discuss joining the South Bay Regional Housing Trust, a joint powers authority. 2. Adopt a resolution approving the City as a member of the Trust and authorizing the Mayor to execute a Joint Powers Agreement on the City's behalf. 3. If approved, designate a City Council representative to serve on the Trust board. 4. Alternatively, discuss and take other action related to this item. FISCAL IMPACT: There is no immediate fiscal impact associated with approving the South Bay Regional Housing Trust Joint Powers Agreement. If determined necessary and approved by its Board of Directors in the future, membership dues may be required. BACKGROUND: As part of a Regional Early Action Planning (REAP) 2.0 project funded through SCAG, the South Bay Cities Council of Governments (SBCCOG) has been working on the development of a South Bay Regional Housing Trust (SBRHT). If formed, the SBRHT would help fund the development and construction of affordable housing units in member cities only for development projects that are supported by the city in which they are proposed. Although the SBCCOG is leading the early feasibility work, the SBRHT would be a separate joint powers authority with its own Board of Directors. Four cities would have to approve the Joint Powers Agreement (JPA) for the SBRHT to form. The SBRHT is expressly authorized by state law (Gov. Code section 6539.9). The SBHRT JPA was presented to the City Council at its February 3, 2026 City Council meeting, where the City Council received a presentation by the SBCCOG Page 123 of 225 South Bay Regional Housing Trust and Joint Powers Agreement March 3, 2026 Page 2 of 3 representatives about the SBHRT. At the February 3 meeting, the City Council voted 3- 1 to adopt the resolution approving the City as a member of the Trust and authorizing execution of the JPA. DISCUSSION: The version of the agreement that was considered by the City Council at its February 3 meeting was amended by the SBCCOG. A redline version of the agreement, including edits requested by the Cities of Redondo Beach and Torrance, is attached. A summary of the changes are as follows: • Section 3 (a): use of Redondo Beach as the named city for restrictions of powers standard JPA language • Section 3 (b)11 and 16: clarifications of specific powers • Section 3 (c)1 and 5: clarifications on limitation of powers • Section 5 (a)1: clarification on a County board member • Section 9 (a)1 and 2: changes to indemnification and assignment language Since changes were made to the agreement, staff is bringing this item back to the City Council for its consideration. The final version of the agreement is attached to the resolution and it is not expected that further changes will be made. As of February 23, seven cities (Hawthorne, Inglewood, Lawndale, Lomita, Manhattan Beach, Rancho Palos Verdes, Redondo Beach) have approved joining the JPA. CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability Strategy D: Implement community planning, land use, and enforcement policies that encourage growth while preserving El Segundo's quality of life and small-town character. PREPARED BY: Michael Allen, Community Development Director REVIEWED BY: Michael Allen, Community Development Director APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: 1. SBRHT JPA Strategic Plan Summary Presentation Page 124 of 225 South Bay Regional Housing Trust and Joint Powers Agreement March 3, 2026 Page 3 of 3 2. LACAHSA Funding & SBCCOG vs. SBRHT Presentation 3. Proposed Resolution 4. Exhibit A Final SBRHT JPA Agreement 5. Redlined SBRHT JPA Page 125 of 225 SOUTH BAY CITIES "M COUNCIL OF GOVERNMENTS SOUTH BAY REGIONAL HOUSING TRUST STRATEGIC PLAN OVERVIEW Fl JPA SUMMARY Page 126 of 225 o empower South Bay cities with flexible funding, � strategic guidance, and technical assistance that advance local housing priorities, expand housing opportunity, and support the development and preservation of affordable and supportive housing across the region. )orating to expand housing opportunities through innovation, strategic partnerships, and coordinated Trust resources supporting access to diverse housing choices that strengthen community stability and economic vitality. GOVERNANCE, TRUST STAFF,AND ADVISORY COMMITTEE Governance Board One Trust Board Director from each member city + Two Trust Board Directors representing housing experts. Trust Staff Option 1: SBCCOG Employees Option 2: Contracted Consulting Firm Organization Chart Advisory Committee Framework Purpose and Role Membership Composition Meeting frequency and output Benefits to the Trust Page 128 of 225 TRUST FORMATION &IMPLEMENTATION GOALS Secure initial capital funding commitments. Establish transparent, accountable, and sustainable governance. 3 Promote regional collaborative and shared solutions. Strengthen local capacity through technical assistance. 5. Establish performance metrics and evaluation tools. Building the Trust's brand and demonstrating early impact. 7. Design and launch housing funding programs Page 129 of 225 SOUTH BAY CITIES COUNCIL OF GOVERNMENTS SOUTH BAY REGIONAL HOUSING TRUST DRAFT JOINT EXERCISE OF POWERS AGREEMENT Page 130 of 225 INTRODUCTION 2022 Legislation added to the CA Government Code section 6539.9 authorizing the creation of the South Bay Regional Housing Trust. Purpose: Receive and leverage public and private funding for planning and construction of housing of all types and tenures for persons and families of Extremely- Low,Very-Low, and Low -Income. Term —The Effective Date of the JPA will be the date of approval by the fourth city to join the Trust. Page 131 of 225 LIMITATION ON POWERS Regulate land use within the jurisdiction of any of the Parties; Levy, or advocate or incentivize the levying of, an exaction, including an impact fee, charge, dedication, reservation or tax assessment, as a condition of approving the funding for or approval of a development project; Require or incentivize inclusionary zoning requirements; Require the Parties to dedicate or assign funding for any SBRHT obligations or programs; Fund or approve a housing project or program that is not supported by the governing body of the jurisdiction (a city or the county) in which the proposed project is sited; Require the Parties to accept or provide any number of housing units as a prerequisite to joining or remaining a member of SBRHT; and Affect the individual power of each Party separately to implement affordable housing projects and programs generated within its jurisdictional boundaries. Page 132 of 225 TERMS OF THE JPA One elected official from each Trust member City, appointed by that City Council + Two Housing Experts appointed by the City Managers Committee. Withdrawal — anytime with written notice and executed copy of city resolution subject to notice received at least 90 days prior to start of fiscal year and payment of any administrative fees. Page 133 of 225 • Voters approved Measure A in 2024; legislating N$13 million a year for Housing and Prevention funding for SBCCOG • This presentation will talk about the funds that are dedicated to Production and Preservation, and Ownership of housing as those are the funds we would be considering for the proposed Housing Trust Table 1. FY 2025-26 Total Funding Allocation by Jurisdiction AGENCY TOTAL BY AGENCY 1 LACAHSA $128,229,226 2 Burbank -Glendale -Pasadena Regional Housing Trust $6,452,118 3 City of Glendale $5,103,191 4 City of Long Beach $10,706,466 5 City of Los Angeles $133,421,084 6 City of Santa Clarita $3,457,981 7 Gateway Cities Council of Governments/Gateway Cities Affordable Housing Trust $18,538,195 9 Las Virgenes/Malibu Council of Governments $459,405 9 North Los Angeles County Transportation Coalition JPA* $5,395,241 10 San Fernando Valley Council of Governments $518,005 11 San Gabriel Valley Council of Governments/San Gabriel Valley Regional Housing Trust $25,691,324 13 Unincorporated Los Angeles County $24,782,720 14 Westside Cities Council of Governments $7,016,083 *The LACAHSA Act limits direct allocations to only certain cities; other cities may only receive funding through a COG or Regional Housing Trust. Because Lancaster and Palmdale are the only cities that are not part of a COG, their portion will be allocated and held until an Eligible Jurisdiction option is available to the JPA pending LACAHSA Board approval and adjustments to the JPA's purpose. Page 134 of 2251 'a ti M n Production_ F SBCCOG mandated to program $7.3 million of LACAHSA PPO funds. • LACAHSA agency funds can also match ourfunding-so potentially +/- $14 million offunding for our cities. (allocations determined by Low income RHNA numbers) i[• 1 M170TFMiTTiTIJ1• AGENCY PPO - NEW CONSTRUCTION PPO - FLEXIBLE TOTAL 1 LACAHSA (including small cities TA) $55,220,624 $13,678,661 $68,899,286 2 Burbank -Glendale -Pasadena Regional Housing Trust $3,058,288 $900,661 $3,958,949 3 City of Glendale $2,044,455 $602,089 $2,646,544 4 City of Long Beach $4,083,071 $1,202,458 $5,285,528 5 City of Los Angeles $67,414,093 $19,853,341 $87,267,434 6 City of Santa Clarita $1,872,563 $551,467 $2,424,030 7 Gateway Cities Council of Governments/ $7,018,735 $2,067,006 $9,085,742 Gateway Cities Affordable Housing Trust 8 Las Virgenes/Malibu Council of Governments $204,737 $60,295 $265,032 9 North Los Angeles County Transportation $2,237,149 $658,837 $2,895,986 Coalition JPA 10 San Fernando Valley Council of Governments $267,874 $78,888 $346,762 11 San Gabriel Valley Council of Governments/ $12,480,955 $3,675,621 $16,156,577 San Gabriel Valley Regional Housing Trust 12 South Bay Cities Council of Governments/ $5,641,046 $1,661,279 $7,302,325 South Bay Regional Housing Trust 13 Unincorporated Los Angeles County $14,356,803 $4,228,055 $18,584,858 14 Westside Cities Council of Governments $3,511,192 $1,034,041 $4,545,233 Page 135 of 225 a • t;GVand Gateway COGS 2020/202� Ad& - Housing Trust if EI raTT.-M WA or A Is = Vq A LACAHSA SGV and Gateway formed their Housing Trust first, and then incorporated LACAHSA funds into their Trust Page 136 of 225 • 2025 SBCCOG LACAHSA 0 • • SBCCOG has received LACAHSA funding and is contemplating a Housing Trust :M Page 137 of 22! LACAHSA Product Portfolio: • Grants • Soft Development Loans (revenue generating) • Construction/Pre-Development Loans (revenue generating) • Preservation Acquisition/Equity stakes (revenue generating) • Master Leasing • Rental or Operating Subsidies • Direct Service - Homebuyer Assistance (revenue generating) Activities in Red may not be possible under SBCCOG current authority — handicapping our ability to maximize our LACAHSA funding However, they would be possible under a Housing Trust Page 138 of 225 • • SGV Housing Trust is generating over $230,000 a year in Interest and Loan Fee Revenue Their Revolving Loan Fund will receive its first loan repayment, allowing their Trust to recycle those funds to another project We can achieve similar results with our LACAHSA funds, but need a Housing Trust in order to do it San Gabriel Valley.0000000 ....... 000-00 Regional Trdsf) 1 0 Project Financing and Housing Innovation The SGVRHT funds and finances the development of affordable and homeless housing. The SGVRHT has received and leveraged Federal, State, and local funds including competitive grants and budget earmarks. To date the SGVRHT has funded the development of 830 unduplicated units and expanded the housing choice and supply in the region by supporting multifamily units across income levels and single family affordable homeownership opportunities. With 25 member cities, the SGVRHT supports activities from inception through completion to ensure affordable housing units are delivered to the SGV. n FY 24-25, SGVRHT: Celebrated grand opening of funded project Chapel Apartments (Alhambra), providing 44 affordable units. Celebrated groundbreaking of funded project Esteban E. Torres Village (Baldwin Park), creating 57 affordable units. joined Enterprise Housing Preservation QPublic Sector Cohort, a 15 month learning lab which will support the development of the land trust. FY 25-26 Workplan: Page 139 of 22� If cities have no development opportunities, there are other ways to participate in LACAHSA PPO Funds +Housing Trust ■ Preservation of existing affordable housing ■ Master Leasing ■ Rent or Operating Subsidies ■ First Time Homebuyer Assistance Page 140 of 225 2024 Eviction Filings Carson 294 El Segundo 27 Gardena 295 Hawthorne 567 Hermosa Beach 44 Inglewood 704 Lawndale 79 Lomita 66 Manhattan Beach 19 Rancho Palos Verdes 41 PV, RH, RH E 5 Redondo Beach 106 Torrance 338 Total 2585 • No city is immune to financial stress that constituents face, whether they are renters or homeowners • Evictions are one pathway into homelessness Page 141 of 225 0 :M SBCCOG issued soft notice of funding availability in September - sent to all cities Hawthorne and Inglewood may have viable projects -currently being evaluated projects totaling 120 units • Other cities have reached out to discuss interest in developing opportunities • SBCCOG will be developing programs, funding criteria, and documentation requirements for the evaluation This activity is similar to a housing trust Page 142 of 225 Without a Housing Trust -Hawthorne and Inglewood -maybe limited in how we can help them • Will encourage those cities to also apply for LACAHSA agency funds • Option to wait for the Trust when a loan or other more complicated arrangement could be done- COG can only grant • Recommendation to come back at a future meeting In order to maximize our LACAHSA funding - consider moving all LACAHSA Production, Preservation, and Ownership activities into the SBCCOG Housin Trust J PA 202b 2026 SBCCOG ==300==E=> LACAHSA Housing Trust LACAHSA Page 143 of 225 • IF HOUSING TRUST • Housing Trust could work directly with developers on behalf of cities (pertinent for small cities) • Developers would know to come to a Trust • Cities must approve all projects funded by the Trust in their city • Benefits for all cities on LACAHSA projects Need to increase staffing and hire consultants • NO HOUSING TRUST • Cannot implement full LACAHSA Portfolio (Loans, Acquisitions, Ownership-) • Work directly with cities, but not work with developers on behalf of cities • LACAHSA would still benefit all cities • Would still need to increase staffing and hire consultants Page 144 of 2Z51 Questions? Page 145 of 2Z�- RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO AUTHORIZING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT CREATING THE SOUTH BAY REGIONAL HOUSING TRUST (SBRHT) AND APPROVING THE MEMBERSHIP OF THE CITY WHEREAS, the City of El Segundo ("City") is a municipality duly organized and existing under the Constitution and the laws of the State of California; WHEREAS, pursuant to California Government Code Sections 6500 et seq., the City is authorized to enter into an agreement with one or more other public agencies to jointly exercise any power common to the contracting parties and to create an agency or entity which is separate from the parties to the agreement to administer the agreement; WHEREAS, as part of a Regional Early Action Planning (REAP) 2.0 project funded through SCAG, the South Bay Cities Council of Governments (SBCCOG) has been working on the development of a joint powers authority to fund housing to assist the homeless population and persons and families of extremely low, very low, and low income; WHEREAS, in 2023, SB 1444 was adopted, authorizing such a joint powers authority to be known as the "South Bay Regional Housing Trust" (Gov. Code § 6539.9); WHEREAS, the South Bay Regional Housing Trust (SBRHT) will help fund the development and construction of affordable housing units in member cities only for development projects that are supported by the city in which they are proposed; WHEREAS, on February 3, 2026, the City Council voted to join the SBRHT; however, changes have been made to the joint powers agreement presented to the City Council at that meeting; and WHEREAS, the City Council desires to enter into the joint powers agreement for the purpose of joining the SBRHT, to provide funding for affordable housing developments and construction, and to help meet housing needs. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO AS FOLLOWS: SECTION 1: Findings. The City Council finds and declares that the actions authorized hereby constitute and are with respect to public affairs of the City, and that the statements, findings and determinations of the City set forth in the recitals above and of the documents approved herein are true and correct. Page 146 of 225 SECTION 2: Authorizations. The Mayor or designee is authorized on behalf of the City, to execute the Joint Powers Agreement Creating the South Bay Regional Housing Trust ("Agreement"), attached hereto as Exhibit "A" and incorporated herein by this reference. The City Manager or designee is further authorized to take any actions needed to effectuate this Resolution and to direct the performance of the City's obligations under the Agreement. SECTION 3: Membership. The participation of the City as a member in the SBRHT is hereby approved. SECTION 4: Severability. If any part of this Resolution or its application is deemed invalid by a court of competent jurisdiction, the City Council intends that such invalidity will not affect the effectiveness of the remaining provisions or applications and, to this end, the provisions of this Resolution are severable. 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 8: City Clerk Direction. 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, APPROVED AND ADOPTED this day of March, 2026. Chris Pimentel, Mayor ATTEST: Susan Truax, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney Page 147 of 225 EXHIBIT "A" JOINT POWERS AGREEMENT Page 148 of 225 JOINT EXERCISE OF POWERS AGREEMENT of the SOUTH BAY REGIONAL HOUSING TRUST THIS JOINT EXERCISE OF POWERS AGREEMENT (the "Agreement") is made this day of , 2026 (the "Effective Date"), by and between the public agencies listed in Exhibit A, attached hereto and incorporated herein by reference (each a "Party" and, collectively, the "Parties"). RECITALS A. The Parties are authorized to and have a strong interest in promoting the health, safety, and welfare of the residents within their geographic boundaries. B. The Parties acknowledge that the State has declared the existence of a shortage of affordable housing. C. The Parties find it in their mutual interest to increase the availability of affordable housing, workforce housing and supportive housing and to reduce homelessness in a coordinated manner on a regional level. D. An adequate supply of housing throughout the South Bay subregion will provide social and economic benefits to residents and taxpayers of the Parties. E. California Government Code section 6500 etseq. ("Joint Exercise of Powers Act" or "Act") permits two or more public agencies to create joint powers authorities for the purposes cited herein and permits the agencies to exercise jointly any power that the public agencies could exercise separately, and further grants certain additional powers to such joint powers authorities. F. The Parties find that each of them has the individual power to implement the housing projects contemplated by this Agreement making them eligible under the Act to enter into this Agreement. G. In 2022, the Act was amended by the addition of California Government Code section 6539.9, which expressly authorizes the creation of a South Bay Regional Housing Trust by way of approval of this Agreement in order to promote public -private partnerships, nonprofit collaborations and otherwise to fund housing to assist the homeless population and persons and families of extremely low, very low, and low income as defined in Section 50093 of the California Health and Safety Code within the South Bay subregion. 1IPage 99999.91743\44264840.1 Page 149 of 225 H. This Agreement shall not be interpreted to limit any Party's authority over land use decision making or otherwise limit their respective sovereign powers within their respective jurisdictions. NOW, THEREFORE, in consideration of the mutual promises set forth below, the Parties agree as follows: Section 1. Creation and Purpose. (a) Creation of SBRHT. Pursuant to the Joint Exercise of Powers Act, including Government Code section 6539.9, there is hereby created a public entity to be known as the "South Bay Regional Housing Trust" ("SBRHT"). Pursuant to Section 6503.5 of the California Government Code, SBRHT shall be a public entity separate and apart from the Parties and shall administer this Agreement. (b) Purpose. This Agreement is made pursuant to the Joint Exercise of Powers Act for the purpose of creating the SBRHT as a public entity separate from the Parties to exercise common powers with respect to receiving and leveraging public and private financing and funds for the planning and construction of housing of all types and tenures for persons and families of extremely low-, very low-, and low- income, as defined in Section 50093 of the Health and Safety Code, including, but not limited to, permanent supportive housing. The purpose of this Agreement shall be accomplished, and common powers exercised in the manner set forth in this Agreement. Nothing contained in this Agreement shall preclude any Party from establishing, maintaining, or providing social programs or services to its respective residents as it deems proper and necessary. Section 2. Term and Termination (a) Term. This Agreement shall become effective, and SBRHT shall come into existence, upon the approval of this Agreement by the governing bodies of four eligible Parties. The Effective Date will be the date of approval by the fourth Party. This Agreement shall thereafter continue in full force and effect until terminated pursuant to subdivision (b) of this section. (b) Termination. This Agreement may be terminated by agreement of a majority vote of the Parties. Upon termination of this Agreement, SBRHT shall be dissolved and, after payment of or provision for payment of all liabilities, the assets of SBRHT shall be distributed to the Parties in proportion to the contributions of each Party to SBRHT and the amounts paid by each Party in connection with SBRHT's activities. Section 3. Powers and Duties of SBRHT. (a) General Powers. SBRHT shall have all the powers common to the Parties to this Agreement necessary or convenient, specified, or implied, to accomplish the purpose of this Agreement as set forth in Section 1, subject to the restrictions set forth in this 2 1 P a g e 99999.91743\44264840.1 Page 150 of 225 Section 3, subdivision (c) below. Said powers shall be exercised in the manner provided in the Joint Exercise of Powers Act, including without limitation all powers set forth in Government Code section 6539.9, and, except as expressly set forth herein, subject only to such restrictions upon the manner of exercising such powers as are imposed upon the City of Redondo Beach, a chartered city and municipal corporation, in the exercise of similar powers. (b) Specific Powers. Without limiting the generality of the powers conferred in subdivision (a) of this Section 3, SBRHT is hereby authorized, in its own name, to do all of the acts necessary or convenient to the accomplishment of the purposes of this Agreement and the full exercise of the powers conferred in subdivision (a) of this Section 3, including but not limited to the following: 1. to make and enter into contracts; 2. to hire employees or contract for staff assistance, including but not limited to contracting with other public agencies; 3. to sue and be sued in its own name; 4. to apply for, accept, receive and disburse grants, loans and other aids from any agency of the United States of America, the State of California, Los Angeles County, a Party to this Agreement, or any other agency providing funding related to the purposes of this Agreement; 5. to invest any money in the treasury pursuant to Section 6505.5 of the Joint Exercise of Powers Act that is not required for the immediate necessities of SBRHT, as SBRHT determines is advisable, in the same manner and upon the same conditions as local agencies, pursuant to Section 53601 of the California Government Code; 6. to apply for letters of credit or other forms of financial guarantees in order to enter into agreements in connection therewith; 7. to incur and discharge debts, liabilities, and obligations, subject to the limitations set forth in this Agreement and to the extent permitted by law; 8. to assume ownership of affordability covenants governing a property from another entity in order to preserve the units as affordable; 9. to engage the services of private consultants to render professional and technical assistance and advice in carrying out the purposes of this Agreement; 10. to employ and compensate legal counsel determined appropriate by SBRHT in carrying out the purposes of this Agreement; 11. to contract for engineering, construction, architectural, accounting, environmental, land use, or other services determined necessary or convenient by SBRHT in connection with the accomplishment of the purposes of this Agreement; 3 1 P a g e 99999.91743\44264840.1 Page 151 of 225 to, for the purposes of enforcing affordable housing covenants or holding security interests for loans, to take title to, and transfer, sell by installment sale or otherwise, lands, structures, real or personal property, rights, rights -of -way, franchises, easements, and other interests in real or personal property which SBRHT determines are necessary or convenient in connection with the accomplishment of the purposes of this Agreement; provided, however, that any such acquisition shall be structured to avoid any assumption of liability by a Party; 12. for the purposes of renting space for SBRHT to operate, to lease to, and to lease from, a Party or any other person or entity, lands, structures, real or personal property, rights, rights -of -way, franchises, easements, and other interests in real or personal property which SBRHT determines are necessary or convenient in connection with the accomplishment of the purposes of this Agreement; 13. to solicit charitable contributions from private sources; 14. to acquire, hold or dispose of property, contributions and donations of property, funds, services and other forms of assistance from persons, firms, corporations and government entities; 15. to partner with Parties on funding solicitations and other opportunities for the purposes set forth in this Agreement, including but not limited to jointly exercising powers with a Party pursuant to the Joint Exercise of Powers Act; 16. to authorize and issue bonds, certificates of participation, or other debt instruments; provided, however, that any such debt shall be payable solely from funds and revenues of SBRHT and shall not constitute a debt, liability, or obligation of any Party, and no such debt shall be secured by or payable from any tax, assessment, fee, or other revenue of a Party unless approved by that Party's governing body and in compliance with all applicable legal requirements, including any voter approval required by law; 17. to propose amendments to this Agreement; 18. to the extent not herein specifically provided for, to exercise any and all other powers as may be provided for SBRHT in the Joint Exercise of Powers Act or any other applicable law; and 19. to carry out and enforce all the provisions of this Agreement. (c) Limitation on Powers. This Agreement does not authorize SBRHT to do any of the following: 1. Regulate land use, zoning, or development approvals within the jurisdiction of any Pa rty; 41Page 99999.91743\44264840.1 Page 152 of 225 2. Levy, or advocate or incentivize the levying of, an exaction, including an impact fee, charge, dedication, reservation or tax assessment, as a condition of approving the funding for or approval of a development project; 3. Require or incentivize inclusionary zoning requirements; 4. Require the Parties to dedicate or assign funding for any SBRHT obligations or programs; 5. Fund or approve a housing project or program that is not supported by the governing body of the jurisdiction (a city or the county) in which the proposed project is sited, nor shall the SBRHT commit or expend funds for such a project or program within a Party's jurisdiction unless and until such project or program has been approved by the governing body of that Party, with the exception of expenditures for services requested by a Party's staff for the purpose of evaluating the viability of potential housing projects or programs within the Party's jurisdiction; 6. Require the Parties to accept or provide any number of housing units as a prerequisite to joining or remaining a member of SBRHT; and 7. Affect the individual power of each Party separately to implement affordable housing projects and programs generated within its jurisdictional boundaries. Section 4. Members The members of SBRHT shall be the Parties to this Agreement, and such other public agencies as may join SBRHT after execution of this Agreement. New members may join on the terms and conditions set forth in Section 10 hereof. Only the County of Los Angeles and cities within the jurisdiction of the South Bay Cities Council of Governments may be a party to this Agreement and a member of SBRHT. The SBRHT bylaws may provide for affiliate memberships or other categories of membership for eligible entities which do not want to be full members. Section 5. Board of Directors (a) Selection of Directors. SBRHT shall be governed by a Board of Directors selected as follows: 1. One elected official from each Party to this Agreement, appointed by that Party's governing body and ratified by the governing board of the South Bay Cities Council of Governments. Each Party may also appoint one of its elected officials as an Alternate Director, who may serve in the absence of the Party's appointed Director. The elected official from the County of Los Angeles must be from a Board of Supervisors District that is located wholly or partially within the territory of the South Bay Cities Council of Governments. 51Page 99999.91743\44264840.1 Page 153 of 225 2. Two Directors that are experts in homelessness or housing policy appointed by the South Bay Cities Council of Governments City Managers Committee and ratified by the governing board of the South Bay Cities Council of Governments. (b) Board Powers. Subject to the limitations of this Agreement and the laws of the State of California, the powers of SBRHT shall be vested in and exercised by, and its property and its affairs administered by, the Board of Directors. (c) Advisory Bodies. The Board of Directors may appoint advisory bodies that may include such persons as are designated by the Board of Directors. The Board of Directors shall adopt bylaws that govern the appointment of advisory bodies should it determine in its discretion to appoint such advisory bodies. (d) Compensation. Members of the Board shall serve without compensation but shall be entitled to reimbursement for any expenses actually incurred in connection with serving as Director; provided such expenses have been previously approved by the Board of Directors and incurred in accordance with any SBRHT policies or procedures governing the same. (e) Term. Members of the Board shall serve for a two-year term. There is no limit to the number of consecutive terms members may serve. In the event of a vacancy, the Party whose appointee has vacated the position shall appoint a replacement within 60 days of the effective date of the vacancy, subject to ratification by the governing board of the South Bay Cities Council of Governments. The replacement will serve out the remainder of the term of the Director that they replaced. The two Directors that are experts in homelessness or housing policy may be removed with or without cause at any time by a majority vote of the Board of Directors. (f) Meetings of the Board of Directors. 1. Call, Notice and Conduct of Meetings. All meetings of the Board of Directors, including without limitation, regular, adjourned regular, special meetings and adjourned special meetings, shall be called, noticed, held and conducted in accordance with the provisions of the Ralph M. Brown Act, Government Code sections 54950 et seq. 2. Regular Meetings. Regular meetings of the Board of Directors shall be held at such dates and times as the Board may fix by resolution from time to time. If any day so fixed for a regular meeting shall fall upon a legal holiday, then such regular meeting shall be held on the next succeeding business day at the same hour, unless otherwise determined by the Board. No notice of any regular meeting of the Board of Directors need be given to the individual Directors. 3. Special Meetings. Special meetings of the Board of Directors shall be held whenever called by the Chairperson of the Board or by a majority of the Directors. Notice of special meetings shall be provided to all Parties. 6 1 P a g e 99999.91743\44264840.1 Page 154 of 225 4. Quorum. A majority of the seated members of the Board of Directors shall constitute a quorum at any meeting of the Board except that less than a quorum may adjourn a meeting to another time and place. Unless otherwise provided in this Agreement, actions and decisions of the Board of Directors may be taken by a majority of the quorum present at any meeting. 5. Minutes. The Board of Directors shall cause minutes of all regular, adjourned regular, and special meetings to be kept and presented to the Board for approval at a subsequent meeting. 6. Officers. The Board of Directors shall elect a chairperson and a vice chairperson from among its Directors at the first meeting held in each calendar year. In the event that the chairperson or vice chairperson so elected ceases to be a Director, the resulting vacancy shall be filled at the next regular meeting of the Board of Directors held after such vacancy occurs or at a special meeting called for that purpose. In the absence or inability of the chairperson to act, the vice chairperson shall act as chairperson. The chairperson, or in the chairperson's absence, the vice chairperson, shall preside at and conduct all Board of Director's meetings. 7. Rules and Regulations. The Board of Directors may adopt, from time to time, by resolution, such rules, regulations, and bylaws for the conduct of its meetings and affairs as the Board determines is necessary or convenient. Section 6. Staff and Treasurer (a) Staff 1. SBRHT may contract with a Party or the SBCCOG for staff pursuant to Section 6(d), hire its own employees, or retain independent contractors, agents, or volunteers as the Board of Directors may deem necessary to carry out any of SBRHT's powers, upon such terms and conditions as the Board may require, including the retaining of professional and technical assistance, provided that adequate funds are available in SBRHT's budget and are appropriated by SBRHT therefor. 2. None of the officers, agents, or staff, if any, directly contracted by SBRHT shall be deemed, by reason of their roles or duties or contracted status, to be employed by the Parties. (b) Treasurer and Auditor/Controller. Pursuant to Government Code Sections 6505.5 and 6505.6, the Board of Directors shall appoint an officer or employee of SBRHT, or an officer or employee of a public agency that is a Party, or a certified public accountant to hold the offices of treasurer and auditor for SBRHT. Such person or persons shall possess the powers of and shall perform the treasurer and auditor functions for SBRHT required by Sections 6505, 6505.5 and 6505.6 of the Government Code, including any subsequent amendments thereto. Pursuant to Government Code Section 6505.1, the auditor and treasurer shall have charge of certain property of SBRHT. The treasurer and auditor shall assure that there shall 7 1 P a g e 99999.91743\44264840.1 Page 155 of 225 be strict accountability of all funds and reporting all receipts and disbursements of SBRHT. The treasurer and auditor of SBRHT shall be required to file an official bond with the Board of Directors in an amount which shall be established by the Board. Should the existing bond or bonds or any such officer be extended to cover the obligations provided herein, said bond shall be the official bond required herein. The premiums on any such bonds attributable to the coverage required herein shall be an appropriate expense of SBRHT. (c) Attorney. The Board of Directors shall have the power to appoint one or more legal advisors to SBRHT who shall perform such duties as may be prescribed by the Board. (d) Administrative Services and Reimbursement of Costs. 1. The Board of Directors may contract with a Party to provide necessary administrative services to SBRHT, including the services described in Section 6(a), (b) and (c). The amount charged by the Party to provide such services to SBRHT shall be fixed by agreement between the Board of Directors and the governing body of the Party providing such services. In the absence of an agreement on costs, the Party providing services to SBRHT under this Section 6 may charge SBRHT the amounts necessary to recover the direct and indirect costs of such services. 2. If SBRHT contracts with a Party to provide SBRHT with administrative services through persons who are employees and officers of the Party, then any retirement liabilities associated with that Party's employees and officers shall not constitute a liability of SBRHT or any other Party. This Section 6(d)(2) shall not preclude a Party providing administrative services to SBRHT pursuant to a contract with SBRHT from accounting for such salary and benefit costs when negotiating the rates that the Party will charge SBRHT for providing such services. Section 7. Financial Provisions (a) Fiscal Year. The Fiscal Year of SBRHT shall, unless and until changed by the Board of Directors, commence on the 1st day of July of each year and shall end on the 30th day of June of the next succeeding year except that the initial Fiscal Year of SBRHT shall commence on the Effective Date and end on the immediately following 301h day of June. (b) Budget. 1. General Budget. Within one hundred and twenty days (120) after the first meeting of the Board of Directors, a general budget for the first fiscal year shall be adopted by the vote of a majority of the total membership of the Board of Directors. The budget shall distinguish between administrative costs (i.e., the cost of operating SBRHT) and Program costs (i.e., the financing of the programs funded or sponsored by SBRHT). Thereafter, at or prior to the last meeting of the Board of Directors for each fisca I year, a general 8 1 P a g e 99999.91743\44264840.1 Page 156 of 225 budget shall be adopted for the ensuing fiscal year or years by a vote of at least a majority of the total membership of the Board. 2. Expenditures for the Approved Budget. The payment of all SBRHT obligations is limited to the amount of appropriations allowed in SBRHT's approved budget, except as it may be revised with the approval of a majority of the total membership of the Board of Directors. (c) Contributions by the Parties. 1. Administrative Cost Contributions. In consideration of the mutual promises contained herein, the Parties agree that they shall make annual contributions (each a "Fee" and collectively the "Fees") towards the budgeted administrative costs of SBRHT as set forth in a duly adopted Board resolution. The Fees shall be assessed annually. After the first fiscal year, the Fees shall increase annually in an amount equal to the U.S. Bureau of Labor Statistics consumer price index for all urban consumers in the Los Angeles -Long Beach -Anaheim area for the 12-month period preceding the year the Fees are assessed. Payment of the Fees shall be due within 30 days of receipt of an invoice from the SBRHT. The invoice shall indicate how the Fees were calculated. A Party's contribution to SBRHT's administrative costs shall be in the form of money, unless the Board of Directors approves another form of contribution such as services, personal property or use of real or personal property, or other in -kind contributions. The acceptance and valuation of any such non -monetary contributions may be used to offset in whole or part a Party's contribution as determined in the sole and absolute discretion of the Board of Directors. Notwithstanding the above, after the first fiscal year the Board of Directors may establish Fees in an amount the Board of Directors deems financially prudent. 2. Program Cost Contribution. The particular programs and program budget, funded, sponsored or operated by SBRHT, as well as the level of and mechanisms for the involvement of SBRHT and each Party, in such programs and program budget, shall be determined and approved by the Board of Directors. (d) Accounts and Reports. 1. Books and Records. There shall be strict accountability of all SBRHT funds and accounts and report of all SBRHT receipts and disbursements. Without limiting the generality of the foregoing, SBRHT shall establish and maintain such funds and accounts as may be required by good government accounting practice. The books and records of SBRHT shall be open to inspection at all reasonable times by each Party and its duly authorized representatives. 2. Annual Audit. The person appointed by the Board of Directors to perform the auditor function for SBRHT shall cause an annual independent audit of the accounts and records of SBRHT and records to be made by a certified public accountant or firm of certified a 99999.91743\44264840.1 Page 157 of 225 public accountants in accordance with Government Code section 6505. Such audits shall be delivered to each Party and shall be made available to the public. 3. Annual Financial Report. Pursuant to section 6539.9(d) of the Government Code, SBRHT shall publish an Annual Financial Report that shall describe the funds received by SBRHT and the use of such funds by SBRHT. The Annual Financial Report shall describe how the funds received by SBRHT have furthered the purposes of SBRHT. (e) Funds. Subject to the applicable provisions of any instrument or agreement which SBRHT may enter into, which may provide for a trustee or other fiscal agent to receive, have custody of and disburse SBRHT funds, the person appointed by the Board of Directors to perform the treasurer function for SBRHT shall receive, have the custody of and disburse SBRHT funds as nearly as possible in accordance with generally accepted accounting principles, shall make the disbursements required by this Agreement in order to carry out any of the provisions or purposes of this Agreement. Section 8. Amendments. (a) This Agreement may be amended or modified with the approval of two-thirds of all the Parties through formal action approving such an amendment by the Parties' respective governing bodies. (b) No addition to, or alteration of, the terms of this Agreement, whether by written or oral understanding of the Parties, their officers, employees or agents, shall be valid or effective unless made in the form of a written amendment which is formally adopted and executed by the Parties as provided in subparagraph (a) of this Section. Section 9. Non -Liability for Obligations of SBRHT. (a) The debts, liabilities, and obligations of SBRHT shall not be considered the debts, liabilities and obligations of any of the Parties or their respective officers, employees, agents or volunteers, or the personal debts, liabilities and obligations or the Directors, officers or employees of SBRHT. 1. Indemnification. The SBRHT shall defend, indemnify and hold harmless each Party, its officials, officers, agents, employees, representatives and volunteers (the "Indemnitees") from and against any loss, injury, claim, lawsuit, liability, expense, or damages of any kind or nature (collectively, "Claims") brought by a third party which arises out of or in connection with SBRHT's administration of this Agreement, including such third party claims arising out of or in connection with any Indemnitees acting within their authorized capacity as an officer, agent, employee, representative or volunteer of SBRHT. The SBRHT's duty to defend and indemnify under this Section shall not extend to Claims otherwise arising out of the Indemnitees' own active negligence or willful misconduct, whether in whole or part. The SBRHT shall finance its obligation pursuant to this Subsection by establishing a liability reserve fund, and/or by purchasing commercial insurance, and/or by joining a joint powers insurance authority (JPIA) as 101 Page 99999.91743\44264840.1 Page 158 of 225 determined by the Board. In the event the SBRHT's financial obligations to indemnify, defend and hold harmless, pursuant to this Subsection, exceed the liability reserve fund and/or the proceeds from any applicable insurance and/or JPIA coverage maintained by the SBRHT (hereinafter "Unfunded Liability'), a Party or Parties may meet and confer with SBRHT in good faith to negotiate alternative means or mechanisms by which SBRHT may fund such Unfunded Liability; however, in no event shall the event of an Unfunded Liability relieve, limit or waive SBRHT's obligations of indemnity or defense to each Party as first set forth above in this Section. Nothing herein shall obligate any Party to indemnify or hold harmless SBRHT for any Unfunded Liability. 2. Assignment. To the extent SBRHT has satisfied its obligations to defend and indemnify a Party under this Section, such Party shall cooperate with SBRHT in the pursuit of recovery of damages for Claims arising out of this Agreement from any third party, provided that nothing herein shall require a Party to assign or waive any legal rights, compromise its insurance coverage, or relinquish control over its claims without its express written consent. 3. Survival. SBRHT's duty to defend, indemnify and hold harmless shall survive and continue in full force and effect after withdrawal of any Party from this Agreement, including as to the withdrawing Party, or termination of this Agreement for any reason with respect to any Claims that occurred before the date of such withdrawal or termination. Section 10. Admission and Withdrawal of Parties. (a) Admission of New Parties. It is recognized that additional public agencies other than the original Parties, may wish to join SBRHT after the Effective Date. The County of Los Angeles and any city within the SBCCOG may become a Party to SBRHT upon such terms and conditions as are established by the Board of Directors. As a condition precedent to becoming a Party more than six months after the Effective Date, an eligible entity may thereafter become a Party to this Agreement; provided that (1) this Agreement is adopted by its governing body and (2) the eligible entity pays a late joining fee. The late joining fee shall be calculated by totaling the annual fee the eligible entity would have paid under this Agreement had it been a Party in all years prior and up until the Effective Date. Notwithstanding the foregoing, an eligible entity's late joining fee shall not exceed two times the amount of the applicable annual administrative fee existing at the time it becomes a Party. Payment shall be due within 30 days of receipt of an invoice from SBRHT. (b) Withdrawal from SBRHT. A Party may withdraw from SBRHT at any time upon its governing body's adoption of a resolution stating the Party's intent to withdraw from SBRHT and written notice of withdrawal accompanied by an executed copy of the resolution of intent to the SBRHT. The withdrawal of any Party, unless otherwise provided by the Board of Directors, shall be subject to the following prerequisites and conditions: 111 Page 99999.91743\44264840.1 Page 159 of 225 1. The withdrawal shall be effective immediately upon receipt by the SBRHT of the written notice of withdrawal, subject to subsection (2) below. 2. If the withdrawal notice is received by the SBRHT less than ninety (90) days before the start of a fiscal year or after the commencement of a fiscal year but before payment of that year's Section 7(c) contribution, the withdrawal shall not be effective unless and until the withdrawing Party has fully paid that fiscal year's contribution; otherwise, the notice of withdrawal shall be null and void. 3. Unless otherwise provided by a unanimous vote of the Board of Directors, withdrawal shall result in the forfeiture of that Party's rights and claims relating to distribution of property and funds upon termination of SBRHT as set forth in Section 2 above. Withdrawn members shall not be entitled to any reimbursement of Fees. 4. Withdrawal of a Party will not relieve that Party of prior financial obligations of liabilities unless otherwise approved by the Board. Section 11. Notices. (a) Notices required or permitted hereunder shall be sufficiently given if made in writing and delivered either personally or by registered or certified mail, postage prepaid, to the persons and entities listed at the addresses set forth in Exhibit A, or to such other address as may be designated in writing to SBRHT for formal notice. Section 12. Miscellaneous. (a) Section Headings. The section headings herein are for convenience only and are not to be construed as modifying or governing or in any manner affecting the scope, meaning or intent of the provisions or language of this Agreement. (b) Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all together shall constitute but one and the same Agreement. (c) Laws Governing. This Agreement is made in the State of California under the Constitution and laws of such State and shall be construed and enforced in accordance with the laws of California. (d) Severability. Should any part, term, portion or provision of this Agreement, or the application thereof to any person or circumstance, be held to be illegal or in conflict with any law of the State of California, or otherwise be rendered unenforceable or ineffectual it shall be deemed severable, and the remainder of this Agreement or the application thereof to other persons or circumstances shall continue to constitute the Agreement the Parties intended to enter into in the first instance. 121 Page 99999.91743\44264840.1 Page 160 of 225 (e) Successors. This Agreement shall be binding upon and shall inure to the benefit of the successors of the respective Parties. No Party may assign any right or obligation hereunder without the written consent of a majority of the other Parties. Section 13. Sunset Date. In the event that a source of funding is not identified and funding not obtained to cover SBRHT's administrative costs on or before December 31, 2026, this Agreement will on that date expire automatically and be null and void without further action of the Parties. IN WITNESS THEREOF, the Parties hereto have caused this Agreement to be executed and attested by their duly authorized officers as follows: 131Page 99999.91743\44264840.1 Page 161 of 225 CITY OF Date ATTEST: City Clerk Date APPROVED AS TO FORM: City Attorney Date Mayor 141Page 99999.91743\44264840.1 Page 162 of 225 Parties to this Agreement and their Addresses for notice pursuant to Section 11 are as follows: 151 Page 99999.91743\44264840.1 Page 163 of 225 JOINT EXERCISE OF POWERS AGREEMENT of the SOUTH BAY REGIONAL HOUSING TRUST THIS JOINT EXERCISE OF POWERS AGREEMENT (the "Agreement") is made this day of , 2-0262026 (the "Effective Date"), by and between the public agencies listed in Exhibit A, attached hereto and incorporated herein by reference (each a "Party" and, collectively, the "Parties"). RECITALS A. The Parties are authorized to and have a strong interest in promoting the health, safety, and welfare of the residents within their geographic boundaries. B. The Parties acknowledge that the State has declared the existence of a shortage of affordable housing. C. The Parties find it in their mutual interest to increase the availability of affordable housing, workforce housing and supportive housing and to reduce homelessness in a coordinated manner on a regional level. D. An adequate supply of housing throughout the South Bay subregion will provide social and economic benefits to residents and taxpayers of the Parties. E. California Government Code section 6500 et seq. ("Joint Exercise of Powers Act" or "Act") permits two or more public agencies to create joint powers authorities for the purposes cited herein and permits the agencies to exercise jointly any power that the public agencies could exercise separately, and further grants certain additional powers to such joint powers authorities. F. The Parties find that each of them has the individual power to implement the housing projects contemplated by this Agreement making them eligible under the Act to enter into this Agreement. G. In 2022, the Act was amended by the addition of California Government Code section 6539.9, which expressly authorizes the creation of a South Bay Regional Housing Trust by way of approval of this Agreement in order to promote public -private partnerships, nonprofit collaborations and otherwise to fund housing to assist the homeless population and persons and families of extremely low, very low, and low income as defined in Section 50093 of the California Health and Safety Code within the South Bay subregion. 1IPage Page 164 of 225 H. This Agreement shall not be interpreted to limit any Party's authority over land use decision making or otherwise limit their respective sovereign powers within their respective jurisdictions. NOW, THEREFORE, in consideration of the mutual promises set forth below, the Parties agree as follows: Section 1. Creation and Purpose. (a) Creation of SBRHT. Pursuant to the Joint Exercise of Powers Act, including Government Code section 6539.9, there is hereby created a public entity to be known as the "South Bay Regional Housing Trust" ("SBRHT"). Pursuant to Section 6503.5 of the California Government Code, SBRHT shall be a public entity separate and apart from the Parties and shall administer this Agreement. (b) Purpose. This Agreement is made pursuant to the Joint Exercise of Powers Act for the purpose of creating the SBRHT as a public entity separate from the Parties to exercise common powers with respect to receiving and leveraging public and private financing and funds for the planning and construction of housing of all types and tenures for persons and families of extremely low-, very low-, and low- income, as defined in Section 50093 of the Health and Safety Code, including, but not limited to, permanent supportive housing. The purpose of this Agreement shall be accomplished, and common powers exercised in the manner set forth in this Agreement. Nothing contained in this Agreement shall preclude any Party from establishing, maintaining, or providing social programs or services to its respective residents as it deems proper and necessary. Section 2. Term and Termination (a) Term. This Agreement shall become effective, and SBRHT shall come into existence, upon the approval of this Agreement by the governing bodies of four eligible Pparties. The Effective Date will be the date of approval by the fourth Pparty. This Agreement shall thereafter continue in full force and effect until terminated pursuant to subdivision (b) of this section. (b) Termination. This Agreement may be terminated by agreement of a majority vote of the Parties. Upon termination of this Agreement, SBRHT shall be dissolved and, after payment of or provision for payment of all liabilities, the assets of SBRHT shall be distributed to the Parties in proportion to the contributions of each Party to SBRHT and the amounts paid by each Party in connection with SBRHT's activities. Section 3. Powers and Duties of SBRHT. (a) General Powers. SBRHT shall have all the powers common to the Parties to this Agreement necessary or convenient, specified, or implied, to accomplish the purpose of this Agreement as set forth in Section 1, subject to the restrictions set forth in this 2 1 P a g e Page 165 of 225 Section 3, subdivision (c) below. Said powers shall be exercised in the manner provided in the Joint Exercise of Powers Act, including without limitation all powers set forth in Government Code section 6539.9, and, except as expressly set forth herein, subject only to such restrictions upon the manner of exercising such powers as are imposed upon the City of ,Redondo Beach, a chartered city and municipal corporation, in the exercise of similar powers. (b) Specific Powers. Without limiting the generality of the powers conferred in subdivision (a) of this Section 3, SBRHT is hereby authorized, in its own name, to do all of the acts necessary or convenient to the accomplishment of the purposes of this Agreement and the full exercise of the powers conferred in subdivision (a) of this Section 3, including but not limited to the following: 1. to make and enter into contracts; 2. to hire employees or contract for staff assistance, including but not limited to contracting with other public agencies; 3. to sue and be sued in its own name; 4. to apply for, accept, receive and disburse grants, loans and other aids from any agency of the United States of America, the State of California, Los Angeles County, a Party to this Agreement, or any other agency providing funding related to the purposes of this Agreement; 5. to invest any money in the treasury pursuant to Section 6505.5 of the Joint Exercise of Powers Act that is not required for the immediate necessities of SBRHT, as SBRHT determines is advisable, in the same manner and upon the same conditions as local agencies, pursuant to Section 53601 of the California Government Code; 6. to apply for letters of credit or other forms of financial guarantees in order to enter into agreements in connection therewith; 7. to incur and discharge debts, liabilities, and obligations, subject to the limitations set forth in this Agreement and to the extent permitted by law; 8. to assume ownership of affordability covenants governing a property from another entity in order to preserve the units as affordable; 9. to engage the services of private consultants to render professional and technical assistance and advice in carrying out the purposes of this Agreement; 10. to employ and compensate legal counsel determined appropriate by SBRHT in carrying out the purposes of this Agreement; 11. to contract for engineering, construction, architectural, accounting, environmental, land use, or other services determined necessary or convenient by SBRHT in connection with the accomplishment of the purposes of this Agreement; 3 1 P a g e Page 166 of 225 to, for the purposes of enforcing affordable housing covenants or holding security interests for loans, to take title to, and transfer, sell by installment sale or otherwise, lands, structures, real or personal property, rights, rights -of -way, franchises, easements, and other interests in real or personal property which SBRHT determines are necessary or convenient in connection with the accomplishment of the purposes of this Agreement; provided, however, that any such acquisition shall be structured to avoid anv assumption of liabilitv by a Pa 12. for the purposes of renting space for SBRHT to operate, to lease to, and to lease from, a Party or any other person or entity, lands, structures, real or personal property, rights, rights -of -way, franchises, easements, and other interests in real or personal property which SBRHT determines are necessary or convenient in connection with the accomplishment of the purposes of this Agreement; 13. to solicit charitable contributions from private sources; 14. to acquire, hold or dispose of property, contributions and donations of property, funds, services and other forms of assistance from persons, firms, corporations and government entities; 15. to partner with Parties on funding solicitations and other opportunities for the purposes set forth in this Agreement, including but not limited to jointly exercising powers with a Party pursuant to the Joint Exercise of Powers Act; 16. to authorize and issue bonds, certificates of participation, or airy -other debt anstr„rnent repayableinstruments; provided, however, that any such debt shall be payable solely from funds and financing received revenues of SBRHT and pledgedshall not constitute a debt, liability, or obligation of any Party, and no such debt shall be secured by the SBRHT. or payable from any tax, assessment, fee, or other revenue of a Party unless approved by that Party's governing body and in compliance with all applicable legal requirements, including any voter approval required by law; 17. to propose amendments to this Agreement; 18. to the extent not herein specifically provided for, to exercise any and all other powers as may be provided for SBRHT in the Joint Exercise of Powers Act or any other applicable law; and 19. to carry out and enforce all the provisions of this Agreement. (c) Limitation on Powers. This Agreement does not authorize SBRHT to do any of the following: 1. Regulate land use, zoning, or development approvals within the jurisdiction of any of the esParty. 4 1 P a g e Page 167 of 225 2. Levy, or advocate or incentivize the levying of, an exaction, including an impact fee, charge, dedication, reservation or tax assessment, as a condition of approving the funding for or approval of a development project; 3. Require or incentivize inclusionary zoning requirements; 4. Require the Parties to dedicate or assign funding for any SBRHT obligations or programs; Fund or approve a housing project or program that is not supported by the governing body of the jurisdiction (a city or the county) in which the proposed project is sited;, nor shall the SBRHT commit or expend funds for such a project or program within a Party's jurisdiction unless and until such project or program has been approved by the governing body of that Party, with the exception of expenditures for services requested by a Party's staff for the purpose of evaluating the viability of potential housing projects or programs within the Party's jurisdiction; -5-.6. Require the Parties to accept or provide any number of housing units as a prerequisite to joining or remaining a member of SBRHT; and Affect the individual power of each Party separately to implement affordable housing projects and programs generated within its jurisdictional boundaries. Section 4. Members The members of SBRHT shall be the Parties to this Agreement, and such other public agencies as may join SBRHT after execution of this Agreement. New members may join on the terms and conditions set forth in Section 10 hereof. Only the County of Los Angeles and cities within the jurisdiction of the South Bay Cities Council of Governments may be a party to this Agreement and a member of SBRHT. The SBRHT bylaws may provide for affiliate memberships or other categories of membership for eligible entities which do not want to be full members. Section 5. Board of Directors (a) Selection of Directors. SBRHT shall be governed by a Board of Directors selected as follows: 1. One elected official from each Party to this Agreement, appointed by that Party's governing body and ratified by the governing board of the South Bay Cities Council of Governments. Each Party may also appoint one of its elected officials as an Alternate Director, who may serve in the absence of the Party's appointed Director. The elected official from the County of Los Angeles must be from a Board of Supervisors District that is located whollv or partially within the territory of the South Bay Cities Council of Governments. 5 1 P a g e Page 168 of 225 Two Directors that are experts in homelessness or housing policy appointed by the South Bay Cities Council of Governments City Managers Committee and ratified by the governing board of the South Bay Cities Council of Governments-. (b) Board Powers. Subject to the limitations of this Agreement and the laws of the State of California, the powers of SBRHT shall be vested in and exercised by, and its property and its affairs administered by, the Board of Directors. (c) Advisory Bodies. The Board of Directors may appoint advisory bodies that may include such persons as are designated by the Board of Directors. The Board of Directors shall adopt bylaws that govern the appointment of advisory bodies should it determine in its discretion to appoint such advisory bodies. (d) Compensation. Members of the Board shall serve without compensation but shall be entitled to reimbursement for any expenses actually incurred in connection with serving as Director; provided such expenses have been previously approved by the Board of Directors and incurred in accordance with any SBRHT policies or procedures governing the same. (e) Term. Members of the Board shall serve for a two-year term. There is no limit to the number of consecutive terms members may serve. In the event of a vacancy, the Party whose appointee has vacated the position shall appoint a replacement within 60 days of the effective date of the vacancy, subject to ratification by the governing board of the South Bay Cities Council of Governments. The replacement will serve out the remainder of the term of the Director that they replaced. The two Directors that are experts in homelessness or housing policy may be removed with or without cause at any time by a majority vote of the Board of Directors. (f) Meetings of the Board of Directors. 1. Call, Notice and Conduct of Meetings. All meetings of the Board of Directors, including without limitation, regular, adjourned regular, special meetings and adjourned special meetings, shall be called, noticed, held and conducted in accordance with the provisions of the Ralph M. Brown Act, Government Code sections 54950 et seq. 2. Regular Meetings. Regular meetings of the Board of Directors shall be held at such dates and times as the Board may fix by resolution from time to time. If any day so fixed for a regular meeting shall fall upon a legal holiday, then such regular meeting shall be held on the next succeeding business day at the same hour, unless otherwise determined by the Board. No notice of any regular meeting of the Board of Directors need be given to the individual Directors. 3. Special Meetings. Special meetings of the Board of Directors shall be held whenever called by the Chairperson of the Board or by a majority of the Directors. Notice of special meetings shall be provided to all Parties. 6 1 P a g e Page 169 of 225 4. Quorum. A majority of the seated members of the Board of Directors shall constitute a quorum at any meeting of the Board except that less than a quorum may adjourn a meeting to another time and place. Unless otherwise provided in this Agreement, actions and decisions of the Board of Directors may be taken by a majority of the quorum present at any meeting. 5. Minutes. The Board of Directors shall cause minutes of all regular, adjourned regular, and special meetings to be kept and presented to the Board for approval at a subsequent meeting. 6. Officers. The Board of Directors shall elect a chairperson and a vice chairperson from among its Directors at the first meeting held in each calendar year. In the event that the chairperson or vice chairperson so elected ceases to be a Director, the resulting vacancy shall be filled at the next regular meeting of the Board of Directors held after such vacancy occurs or at a special meeting called for that purpose. In the absence or inability of the chairperson to act, the vice chairperson shall act as chairperson. The chairperson, or in the chairperson's absence, the vice chairperson, shall preside at and conduct all Board of Director's meetings. 7. Rules and Regulations. The Board of Directors may adopt, from time to time, by resolution, such rules, regulations, and bylaws for the conduct of its meetings and affairs as the Board determines is necessary or convenient. Section 6. Staff and Treasurer (a) Staff 1. SBRHT may contract with a Party or the SBCCOG for staff pursuant to Section 6(d), hire its own employees, or retain independent contractors, agents, or volunteers as the Board of Directors may deem necessary to carry out any of SBRHT's powers, upon such terms and conditions as the Board may require, including the retaining of professional and technical assistance, provided that adequate funds are available in SBRHT's budget and are appropriated by SBRHT therefor. 2. None of the officers, agents, or staff, if any, directly contracted by SBRHT shall be deemed, by reason of their roles or duties or contracted status, to be employed by the Parties. (b) Treasurer and Auditor/Controller. Pursuant to Government Code Sections 6505.5 and 6505.6, the Board of Directors shall appoint an officer or employee of SBRHT, or an officer or employee of a public agency that is a Party, or a certified public accountant to hold the offices of treasurer and auditor for SBRHT. Such person or persons shall possess the powers of and shall perform the treasurer and auditor functions for SBRHT required by Sections 6505, 6505.5 and 6505.6 of the Government Code, including any subsequent amendments thereto. Pursuant to Government Code Section 6505.1. the auditor and treasurer shall have charge of certain property of SBRHT. The treasurer and auditor shall assure that there shall 7 1 P a g e Page 170 of 225 be strict accountability of all funds and reporting all receipts and disbursements of SBRHT. The treasurer and auditor of SBRHT shall be required to file an official bond with the Board of Directors in an amount which shall be established by the Board. Should the existing bond or bonds or any such officer be extended to cover the obligations provided herein, said bond shall be the official bond required herein. The premiums on any such bonds attributable to the coverage required herein shall be an appropriate expense of SBRHT. (c) Attorney. The Board of Directors shall have the power to appoint one or more legal advisors to SBRHT who shall perform such duties as may be prescribed by the Board. (d) Administrative Services and Reimbursement of Costs. 1. The Board of Directors may contract with a Party to provide necessary administrative services to SBRHT, including the services described in Section 6(a), (b) and (c). The amount charged by the Party to provide such services to SBRHT shall be fixed by agreement between the Board of Directors and the governing body of the Party providing such services. In the absence of an agreement on costs, the Party providing services to SBRHT under this Section 6 may charge SBRHT the amounts necessary to recover the direct and indirect costs of such services. 2. If SBRHT contracts with a Party to provide SBRHT with administrative services through persons who are employees and officers of the Party, then any retirement liabilities associated with that Party's employees and officers shall not constitute a liability of SBRHT or any other Party. This Section 6(d)(2) shall not preclude a Party providing administrative services to SBRHT pursuant to a contract with SBRHT from accounting for such salary and benefit costs when negotiating the rates that the Party will charge SBRHT for providing such services. Section 7. Financial Provisions (a) Fiscal Year. The Fiscal Year of SBRHT shall, unless and until changed by the Board of Directors, commence on the 1st day of July of each year and shall end on the 301h day of June of the next succeeding year except that the initial Fiscal Year of SBRHT shall commence on the Effective Date and end on the immediately following 30th day of June. (b) Budget. 1. General Budget. Within one hundred and twenty days (120) after the first meeting of the Board of Directors, a general budget for the first fiscal year shall be adopted by the vote of a majority of the total membership of the Board of Directors. The budget shall distinguish between administrative costs (i.e., the cost of operating SBRHT) and Program costs (i.e., the financing of the programs funded or sponsored by SBRHT). Thereafter, at or prior to the last meeting of the Board of Directors for each fiscal year, a general 81 - Page 171 of 225 budget shall be adopted for the ensuing fiscal year or years by a vote of at least a majority of the total membership of the Board. 2. Expenditures for the Approved Budget. The payment of all SBRHT obligations is limited to the amount of appropriations allowed in SBRHT's approved budget, except as it may be revised with the approval of a majority of the total membership of the Board of Directors. (c) Contributions by the Parties. Administrative Cost Contributions. In consideration of the mutual promises contained herein, the Parties agree that they shall make annual contributions (each a "Fee" and collectively the "Fees") towards the budgeted administrative costs of SBRHT as set forth in a duly adopted Board resolution. The Fees shall be assessed annually. After the first fiscal year, the Fees shall increase annually in an amount equal to the U.S. Bureau of Labor Statistics consumer price index for all urban consumers in the Los Angeles -Long Beach -Anaheim area for the 12-month period preceding the year the Fees are assessed. Payment of the Fees shall be due within 30 days of receipt of an invoice from the SBRHT. The invoice shall indicate how the Fees were calculated. A Party's contribution to SBRHT's administrative costs shall be in the form of money, unless the Board of Directors approves another form of contribution such as services, personal property or use of real or personal property, or other in -kind contributions. The acceptance and valuation of any such non -monetary contributions may be used to offset in whole or part a Party's contribution as determined in the sole and absolute discretion of the Board of Directors. Notwithstanding the above, after the first fiscal year the Board of Directors may establish Fees in an amount the Board of Directors deems financially prudent. 1. 2. Program Cost Contribution. The particular programs and program budget, funded, sponsored or operated by SBRHT, as well as the level of and mechanisms for the involvement of SBRHT and each Party, in such programs and program budget, shall be determined and approved by the Board of Directors. (d) Accounts and Reports. 1. Books and Records. There shall be strict accountability of all SBRHT funds and accounts and report of all SBRHT receipts and disbursements. Without limiting the generality of the foregoing, SBRHT shall establish and maintain such funds and accounts as may be required by good government accounting practice. The books and records of SBRHT shall be open to inspection at all reasonable times by each Party and its duly authorized representatives. 2. Annual Audit. The person appointed by the Board of Directors to perform the auditor function for SBRHT shall cause an annual independent audit of the accounts and records 9 1 P a g e Page 172 of 225 of SBRHT and records to be made by a certified public accountant or firm of certified public accountants in accordance with Government Code section 6505. Such audits shall be delivered to each Party and shall be made available to the public. 3. Annual Financial Report. Pursuant to section 6539.9(d) of the Government Code, SBRHT shall publish an Annual Financial Report that shall describe the funds received by SBRHT and the use of such funds by SBRHT. The Annual Financial Report shall describe how the funds received by SBRHT have furthered the purposes of SBRHT. (e) Funds. Subject to the applicable provisions of any instrument or agreement which SBRHT may enter into, which may provide for a trustee or other fiscal agent to receive, have custody of and disburse SBRHT funds, the person appointed by the Board of Directors to perform the treasurer function for SBRHT shall receive, have the custody of and disburse SBRHT funds as nearly as possible in accordance with generally accepted accounting principles, shall make the disbursements required by this Agreement in order to carry out any of the provisions or purposes of this Agreement. Section 8. Amendments. (a) This Agreement may be amended or modified with the approval of two-thirds of all the Parties through formal action approving such an amendment by the Parties' respective governing bodies. (b) No addition to, or alteration of, the terms of this Agreement, whether by written or oral understanding of the p.Earties, their officers, employees or agents, shall be valid or effective unless made in the form of a written amendment which is formally adopted and executed by the Parties as provided in subparagraph (a) of this Section. Section 9. Non -Liability for Obligations of SBRHT. (a) The debts, liabilities, and obligations of SBRHT shall not be considered the debts, liabilities and obligations of any of the Parties or their respective officers, employees, agents or volunteers, or the personal debts, liabilities and obligations or the Directors, officers or employees of SBRHT. 1. Indemnification. The SBRHT shall defend, indemnify and hold harmless each Party, its officials, officers, agents, employees, representatives and volunteers (the "Indemnitees") from and against any loss, injury, claim, lawsuit, liability, expense, or damages of any kind or nature (collectively, "Claims") brought by a third party which arises out of or in connection with SBRHT's administration of this Agreement, including such third party claims arising out of or in connection with any Indemnitees acting within their authorized capacity as an officer, agent, employee, representative or volunteer of SBRHT. The SBRHT's duty to defend and indemnify under this Section shall not extend to Claims otherwise arising out of the Indemnitees' own active negligence; omffisseons willful misconduct, whether in whole or part. The SBRHT shall finance its obligation pursuant to this Subsection by establishing a liability reserve fund, and/or by 101Page Page 173 of 225 purchasing commercial insurance, and/or by joining a joint powers insurance authority (JPIA) as determined by the Board. In the event the SBRHT's financial obligations to indemnify, defend and hold harmless, pursuant to this Subsection, exceed the liability reserve fund and/or the proceeds from any applicable insurance and/or JPIA coverage maintained by the SBRHT (hereinafter "Unfunded Liability"), a Party or Parties may meet and confer with SBRHT in good faith to negotiate alternative means or mechanisms by which SBRHT may fund such Unfunded Liability; however, in no event shall the event of an Unfunded Liability relieve, limit or waive SBRHT's obligations of indemnity or defense to each Party as first set forth above in this Section. Nothing herein shall obligate any Party to indemnify or hold harmless SBRHT for any Unfunded Liability. 2. Assignment. EaEh PaFtyshall assign te the SBRHT its tifl^, and irate- st to .J-..,-,ages f.-em any th*Fd party f. F Cl ,,.,, „t f this Agreement, to -To the extent that SBRHT has satisfied its obligations to defend and indemnify such Party puFsuant to this Seel; ^.a Party under this Section, such Party shall cooperate with SBRHT in the pursuit of recovery of damages for Claims arising out of this Agreement from any third party, provided that nothing herein shall require a Party to assign or waive any legal rights, compromise its insurance coverage, or relinquish control over its claims without its express written consent. 3. Survival. SBRHT's duty to defend, indemnify and hold harmless shall survive and continue in full force and effect after withdrawal of any Party from this Agreement, including as to the withdrawing Party, or termination of this Agreement for any reason with respect to any Claims that occurred before the date of such withdrawal or termination. Section 10. Admission and Withdrawal of Parties. (a) Admission of New Parties. It is recognized that additional public agencies other than the original Parties, may wish to join SBRHT after the Effective Date. The County of Los Angeles and any city within the SBCCOG may become a Party to SBRHT upon such terms and conditions as are established by the Board of Directors. As a condition precedent to becoming a Party more than six months after the Effective Date, an eligible entity may thereafter become a Party to this Agreement; provided that (1) this Agreement is adopted by its governing body and (2) the eligible entity pays a late joining fee. The late joining fee shall be calculated by totaling the annual fee the eligible entity would have paid under this Agreement had it been a Party in all years prior and up until the Effective Date. Notwithstanding the foregoing, an eligible entity's late joining fee shall not exceed two times the amount of the applicable annual administrative fee existing at the time it becomes a Party. Payment shall be due within 30 days of receipt of an invoice from SBRHT. (b) Withdrawal from SBRHT. A Party may withdraw from SBRHT at any time upon its governing body's adoption of a resolution stating the Party's intent to withdraw from SBRHT and written notice of withdrawal accompanied by an executed copy of the resolution of intent 111 Page Page 174 of 225 to the SBRHT. The withdrawal of any Party, unless otherwise provided by the Board of Directors, shall be subject to the following prerequisites and conditions: 1. The withdrawal shall be effective immediately upon receipt by the SBRHT of the written notice of withdrawal, subject to subsection (2) below. 2. If the withdrawal notice is received by the SBRHT less than ninety (90) days before the start of a fiscal year or after the commencement of a fiscal year but before payment of that year's Section 7(c) contribution, the withdrawal shall not be effective unless and until the withdrawing Party has fully paid that fiscal year's contribution; otherwise, the notice of withdrawal shall be null and void. 3. Unless otherwise provided by a unanimous vote of the Board of Directors, withdrawal shall result in the forfeiture of that Party's rights and claims relating to distribution of property and funds upon termination of SBRHT as set forth in Section 2 above. Withdrawn members shall not be entitled to any reimbursement of Fees. 4. Withdrawal of a Party will not relieve that Party of prior financial obligations of liabilities unless otherwise approved by the Board. Section 11. Notices. (a) Notices required or permitted hereunder shall be sufficiently given if made in writing and delivered either personally or by registered or certified mail, postage prepaid, to the persons and entities listed at the addresses set forth in Exhibit A, or to such other address as may be designated in writing to SBRHT for formal notice. Section 12. Miscellaneous. (a) Section Headings. The section headings herein are for convenience only and are not to be construed as modifying or governing or in any manner affecting the scope, meaning or intent of the provisions or language of this Agreement. (b) Counterparts. This Agreement may be executed in any number of counterparts, each of which shall be deemed to be an original, but all together shall constitute but one and the same Agreement. (c) Laws Governing. This Agreement is made in the State of California under the Constitution and laws of such State and shall be construed and enforced in accordance with the laws of California. (d) Severability. Should any part, term, portion or provision of this Agreement, or the application thereof to any person or circumstance, be held to be illegal or in conflict with any law of the State of California, or otherwise be rendered unenforceable or ineffectual it shall be deemed severable, and the reminderremainder of this Agreement or the application thereof to other persons or circumstances shall continue to constitute the Agreement the Parties intended to enter into in the first instance. 121 Page Page 175 of 225 (e) Successors. This Agreement shall be binding upon and shall inure to the benefit of the successors of the respective Parties. No Party may assign any right or obligation hereunder without the written consent of a majority of the other Parties. Section 13. Sunset Date. In the event that a source of funding is not identified and funding not obtained to cover SBRHT's administrative costs on or before December 31, 2026 , this Agreement will on that date expire automatically and be null and void without further action of the Parties. IN WITNESS THEREOF, the Parties hereto have caused this Agreement to be executed and attested by their duly authorized officers as follows: 131Page Page 176 of 225 CITY OF REDONDO BEACH, a chartered municipal corporation of the State of California James A. Light, Mayor Date ATTEST: Eleanor Manzano, City Clerk Date APPROVED AS TO FORM: Joy A. Ford, City Attorney Date 141Page Page 177 of 225 EXHIBIT A Parties to this Agreement and their Addresses for notice pursuant to Section 11 are as follows: City of Redondo Beach City Manager's Office 415 Diamond Street Redondo Beach, CA 90277 Attention: Jane Chung City of Torrance 3031 Torrance Boulevard 151Page Page 178 of 225 Torrance. California 90503 cc: Aram Chaparvan, City Manager Danny Santana, Assistant City Manager Patrick Sullivan, City Attorney Michelle Ramirez, Community Development Director 161Page Page 179 of 225 City Council Agenda Statement F I, 1. �' t I) 0Meeting Date: March 3, 2026 Agenda Heading:Staff Presentations Item Number: D.7 TITLE: Investment Portfolio Report for December 2025 RECOMMENDATION: 1. Receive and file the Investment Portfolio Report dated December 2025. 2. Alternatively, discuss and take other action related to these items. FISCAL IMPACT: None BACKGROUND: The Treasury Department provides an Investment Portfolio Report presented to City Council on a quarterly basis. This current report includes the status of Treasury investment activities and related economic indicators as of December 2025. DISCUSSION: See attached Investment Portfolio Report. CITY STRATEGIC PLAN COMPLIANCE: Goal 5: Champion Economic Development and Fiscal Sustainability Strategy A: Identify opportunities for new revenues, enhancement of existing revenues, and exploration of potential funding options to support programs and projects. Strategy B: Utilize the City's long-term financial plan to make financial decisions that support the goals of the strategic plan. PREPARED BY: Dino Marsocci, Treasury & Customer Services Manager Page 180 of 225 Presentation of Investment Portfolio Report for December 2025 March 3, 2026 Page 2 of 2 REVIEWED BY: Paul Chung, Chief Financial Officer APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: December 2025 Portfolio Report Page 181 of 225 CITY OF EL E GUNDO City of El Segundo Investment Portfolio Report December 2025 Certified By: Chief Financial Officer / City Treasurer CITY OF EL E GUNDO Table of Contents 1. CIVITA Certification of City Investment Policy 2. Portfolio 3. Transactions 4. Compliance 5. LAI F 6. City Cash Flows 7. Economic Environment 8. Annex CITY OF EL E GUNDO 1. City of El Segundo Ilmlf%Al nvestment Pr Certified by C CMTA California Municipal Treasurers Association CAUFORNIA REPUBLIC Issued on 12/12/2025 City of E1 Segundo The California Municipal Treasurers Association certifies that the investment policy of the City of El Segundo complies with the current State statutes governing the investment practices of local government entities located within the State of California. President 12/12/2025 Date Page 185 of 225 CITY OF EL E GUNDO 2. Portfolio Investment by Security Type - December 2025 Portfolio Book Value $156,806,298 Cash $6,835,222 4% Cash Sweep $4,102,452 3% LAI F $46,520 0% ■ Medium Term Note ■ Certificate of Deposit ■ US Treasury - CaITRUST ■ CAMP 3W_119 ■ Cash Sweep ■ Cash Page 187 of 225 $60 0 75 $50 $40 $30 $20 $10 Portfolio Summary As of December 2025 $60 $57 $30 $31 $26 $26 $21 $21 Government Medium Term Municipal Bond Certificate of US Treasury CalTRUST Agency Note Deposit Book Value ■ Market Value $12 $12 CAMP $0 $0 LAI F $7 $7 $4 $4 Cash Sweep Cash Page 188 of 225 5.0% 4.5% 4.0% 3.5% 3.0% 2.5% 2.0% 1.5% 1.0% 0.5% 0.0% 3.00 2.50 2.00 1.50 1.00 0.50 0.00 4.03% Portfolio Weighted Average Yield 4.51 % 2.65% 3.92% Government Medium Term Municipal Bond Certificate of US Treasury CalTRUST Agency Note Deposit Portfolio Weighted Average Maturity 2.03 1.42 N/A N/A Government Medium Term Municipal Bond Certificate of US Treasury Agency Note Deposit 2.48 3.95% 4.03% CAMP LAI F 3.60% Cash Sweep 0.45% Cash 0.00 0.00 0.00 0.00 0.00 CalTRUST CAMP LAIF Cash Sweep Page �gof225 Total Portfolio as of December 2025 200 180 160 140 120 100 80 60 156,806,298 40 Dec-20 Dec-21 Dec-22 Dec-23 Dec-24 Page 190[96g225 Portfolio Through Time Reserve Liquidity 0 $140 0 75 $120 $100 e $60 $40 $20 5124 3174 $0 Dec-20 Apr-21 Aug-21 Dec-21 Apr-22 Aug-22 Dec-22 Apr-23 Aug-23 Dec-23 Apr-24 Aug-24 Dec-24 Apr-25 Au§a25191196�225 $50 $0 100% 80% 60% 40% 20% 0% 3.0 2.5 2.0 1.5 1.0 0.5 0.0 Dec-20 Apr-21 Portfolio Through Time Reserve Liquidity Weighted Average Maturity .117 7 $44.1 72% 2.13 0 Aug-21 Dec-21 Apr-22 Aug-22 Dec-22 Apr-23 Aug-23 Dec-23 Apr-24 Aug-24 Dec-24 Apr-25 fi�Kt)2 Of btk-25 U) $30 0 $25 $20 $15 $10 $5 $15.7 $28.5 $5.4 Reserve Portfolio Ladder by Quarter (in Millions) As of December 2025 $17.2 $3.0 $2.4 $2.7 $27.8 $9.7 $14.5 $26.4 $13.7 $3.5 $20.2 $12.0 $13.2 ,,a �a 0a �a ,�� ,�a �a �a �a ,� ,�a �a �a �a ,� ,�a �a 0a �a ,� �a �a ,,� o� ee °1�°o�o���o�°o�o�oeo�°o� o°`rrp `100' `1Doti `1 `1 Doti r Doti ro `10�' Doti `1 r0 ti 9 �a e 193 of 225 Ladder Diversification As of December 2025 Certificate of Deposit ■ Government Agency ■ Medium Term Note Municipal Bond ■ US Treasury 14 0 $12.5 $12.0 12 10 $9.0 8 $6.8 6 $4.0 4 2 2026 2027 $12.0 $5.5 2028 $12.0 $1.2 2029 $12.0 $0.7 2030 $12.0 $30 $25 $20.8 $20 $0.0 CaITRUST CAMP '_AIF Liquidity $4.1 Cash Sweep Investments by Maturity Date As of December 2025 Cash $27.5 $26.8 $20.4 $16.1 dig i 9 $8.1 $3.7 $13.3 $0.5 Am 0 <30 Days 31 to 90 91 to 180 181 to 365 1 to 2 Years 2 to 3 Years 3 to 4 Years 4 to 5 Years Days days Days Reserve Page 195 of 225 CITY OF EL E GUNDO 3. Transactions 2.0 0 5 1.5 1.0 0.5 M -0.5 -1.0 $0.2 $0.2 ($0.2) Transaction Summary Prior 3 Months ■ Interest Earned ■ Maturities ■ (Purchases) $0.3 $1.5 ($1.2) $1.2 ($0.5) -1.5 Oct-25 Nov-25 Dec-25 Page 197 of 225 20 0 75 15 10 .1 $0.4 0 -5 -10 Interest Received As of December 2025 ■ Interest Earned ■ Maturities ■ (Purchases) $3.0 $0.2 $0.7 $0.4$0.3 $ $2�0 $1.0 $0.9 � . - $13.7 $0.4 $0.7 $1.5 $1.2 $0.2 $0.4 $0.5 $0.2 $0.2 $1.0 0.3 $ M M min ($1.2) ($12.0) -15 Jan-25 Feb-25 Mar-25 Apr-25 May-25 Jun-25 Jul-25 Aug-25 Sep-25 Oct-25 Nov-25 PageD&n255 Investment Purchases & Liquidity Investments ■ Purchases ■ Liquidity Investments ' , 16 0 14 12 ■ 10 E 2 0 h h h a�;L ��;L ��� Q��L ��ti ��;L ��;L �`l• �;V �`,ti J;L Gti �;L �;L �,`L �,`L �;L �;L ��ti �ti �;L G`,�L �' e 1 ge�ti agolof 225 CITY OF EL E GUNDO 4. Compliance Asset Class Compliance As of December 2025 Security Type In Compliance? Max Weight -"rW�eight .. CalTRUST y 100•0 12.95% $20,767,228 $20,767,228 $20,767,228 CAMP y 100 / 7.68% I $12,311,753 $12,311,753 $12,311,753 LAI F y 100•0 0.03% $46, 520 $46, 520 $46, 520 Cash Sweep y 100 / 2.56% $4,102,452 $4,102,452 $4,102,452 Cash y 100•0 4.26% $6,835,222 $6,835,222 $6,835,222 Government Agency y 100 / 0.00% $0 $0 $0 Medium Term Note y 30% 16.21% $25,562,757 $25,991,570 $26,000,000 Municipal Bond y 100 / 0.00% $0 $0 $0 Certificate of Deposit y 30% 19.07% $30,157,716 $30,585,348 $30,241,000 US Treasury y 100 , 37.25% _ $57,022,651 $59,750,520 $60,000,000 Totals 100.00% $156,806,298 $160,390,612 $160,304,174 Page 201 of 225 Analysis of B-Rated Medium Term Notes Moody Ratin Notes 3M COMPANY 08/26/2029 BBB+ A3 Upgraded to BBB+ March 2025 due to reduced leverage exposure; Short -Term debt rating is A-2 ALTRIA GROUP INC 02/14/2029 BBB+ A3 Upgraded to BBB+ since investment in term note (S&P rating was BBB at time of investment) CITIGROUP INC 05/01/2026 BBB+ A3 Moody's (A3) and Fitch (A rating) provide counterweight to S&P BBB+, which is still listed as "Stable" INTEL CORP 02/10/2026 BBB BAA2 Government investment makes possible distress unlikely; maturing in February 2026 WELLS FARGO 07/22/2027 BBB A3 S&P Outlook listed as positive, Moody's A3, Fitch rating is A - Page 202 of 225 CITY OF EL E GUNDO 5. LAIF LAIF Apportionment Rates As of December 2025 14 12 10 0 2 2 0 1977 1980 1983 1986 1989 1992 1995 1998 2001 2004 2007 2010 2013 2016 2019 20&ge20�92V5 LAI F % Diagnostics 5 4.5 4 3.5 3 2.5 2 1.5 1 0.5 0 Dec-20 400 350 300 250 200 150 100 50 0 Dec-20 Jun-21 Dec-21 Jun-22 Dec-22 Jun-23 Dec-23 Jun-24 Dec-24 Jun-25 Dec-25 Daily Quarter to Date LAIF Average Maturity (Days) Jun-21 Dec-21 Jun-22 Dec-22 Jun-23 Dec-23 Jun-24 Dec-24 Jun-25 Dec-25Page 205 of 225 CITY OF EL E GUNDO 6. City Cash Flows 22 0 20 18 16 14 12 10 8 6 4 2 0 Rolling 13-Month Cash Flow Analysis As of December 2025 Credits Debits iE:1: $16.0 $16.0 15.3 .4 $14.3 $12.2 $11.6 11.8 2•8 11.7 $12.6 10.2 .1 1 $ '$ — $9.6 $7.9 $6.3 Dec-24 Jan-25 Feb-25 Mar-25 Apr-25 May-25 Jun-25 Jul-25 Aug-25 Sep-25 Oct-25 Nov-25Page Mef2U 15 0 2 10 $1 8.1 $7.3 7 $5.4 5 $5.3 $4.6 $2.5 (5) (10) Net Change Cash by Year As of December 2025 This Year Last Year Two Years Ago $12.5 $9. $5.8 $1.0 � 1.4 -$2.0 roll �$1.4 1 / -$5.4 -$3.9 (15) January February March April May June July August September October NovembepapdMMW Historic Drawdowns As of December 2025 Delta Cash Rolling 12-Month Cumulative Drawdown 30 0 7- 25 20 15 10 5 (5) (10) (15) (20) 2013 2014 2015 2016 2017 2018 2018 2019 2020 2021 2022 2023 2023 2024 PQ®2(&of225 CITY OF EL E GUNDO 7. Economic Environment US Treasury Yield Curve 5 4.75 4.5 4.28 4.2 _ 4 3.74 3.5 3 2.5 2 1.5 4.63 4.45 4.15 4.51 4.51 -4d4 4 3E 4.02 3.67 3.63 4.29 4.3 4.17 3.96 3.83 �3.683.72 3.59 3.6 3.47 4.11 - 4.08 3.68 3.79 3.61 ! 3.74 3.73 3.55 December-24 June-25 September-25 December-25 1 1 Mo 2 Mo 3 Mo 4 Mo 6 Mo 1 Yr 2 Yr 3 Yr Pag& W of 225 Unemployment vs. Inflation Through December 2025 Unemployment % Inflation % 16 14 12 10 0 0 2 0 -2 -4 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 M0512of225 10-Year Minus 3-Month Treasury Yield Spread As of December 2025 3.0 2.0 1.0 M -1.0 -2.0 -3.0 - 2010 2012 2013 2015 2016 2018 2019 2021 2022 2024 Page 2M2!?25 5-Year Breakeven Inflation Prediction As of December 2025 n 3.50 CM 2.50 1.00 0.50 0.00 2010 2012 2013 2015 2016 2018 2019 2021 2022 2024 Page T6Jf 225 CITY OF EL E GUNDO 8. Annex: Portfolio Compliance & Full Portfol0 0 io Ll " Rating Compliance As of December 2025 SecurityType CaITRUST CAMP Cash Sweep Issuer CaITRUST CAMP Chase CUSIP CaITRUST CAMP Cash Sweep S&P Rating AA-F AAAm N/A Moody's N/A N/A N/A Rating in Compliance? Y y Y Market Value 20,767,228 12,311,753 4,102,452 Weight Maximum 12.95% 7.68% 2.56% % of Portfolio 100.00% 100.00% 100.00'0 Medium Term Note 13MCOMPANY 88579YBJ9 iBBB+ A3 Y 471,355 0.29%j 1.00% Medium Term Note ALTRIA GROUP INC 02209SBD4 BBB+ A3 Y 508,545 0.32% 1.00% Medium Term Note JAMAZON COM INC 023135CP9 AA Al Y 1,016,520 0.63% 1.00% Medium Term Note AMERICAN HONDA FIN CORP 02665WED9 A- A3 Y 1,013,560 0.63% 1.00% Medium Term Note APPLE INC 1037833ECO AA+ AAA Y 475,560 0.30% 1.00% Medium Term Note ASTRAZENECA FINANCE LLC LP 04636NAAl A+ Al Y 494,885 0.31% 1.00% Medium Term Note IBANK NOVA SCOTIA B C 06418BAE8 A- A2 IY 1 989,230 0.62% 1.00% Medium Term Note BANK OF AMERICA CORP 06051GFX2 A- Al Y 499,355 0.31% 1.00% Medium Term Note BANK OF NY MELLON CORP 06406YAAO A- A2 IY 1 485,610 0.30% 1.00% Medium Term Note BLACKROCK FUNDING 09290DAA9 AA- AA3 Y 511,110 0.32% 1.00% Medium Term Note ICANADIAN IMP BK COMM 13607HR61 A A2 Y 1 994,920 0.62% 1.00% Medium Term Note CITIGROUP INC 172967KNO BBB+ A3 Y 499,055 0.31% 1.00% Medium Term Note ICOMCASTCORP 20030NBW0 A A3 Y 984,590 0.61% 1.00% Medium Term Note DEERE JOHN CAPITAL 24422EWR6 A Al Y 1,019,150 0.64% 1.00% Medium Term Note DEUTSCHE BK AG N Y 25160PAM9 A Al Y 1,023,790 0.64% 1.00% Medium Term Note HONEYWELL INTERNATIONAL 438516BU9 A A2 Y 477,135 0.30% 1.00% Medium Term Note IBM CORP 459200AS0 A A3 ly 1,049,7101 0.65% 1.00% Medium Term Note INTELCORP 458140CDO BBB BAA2 Y 1,000,630 0.62% 1.00% Medium Term Note IMERCK CO INC 58933YAX3 A+ AA3 I Y 1 492,0351 0.31%1 1.00% Medium Term Note META PLATFORMS INC 30303MAB8 AA- AA3 Y 501,055 0.31% 1.00% Medium Term Note IMITSUBISHI UFJ FIN GRP 606822AJ3 A- Al IY 1 991,8601 0.62% 1.00% Medium Term Note MORGAN STANLEY 61746BDZ6 A- Al Y 499,930 0.31% 1.00% Medium Term Note IPEPSICO INC 713448EL8 A+ Al IY 1 477,235 0.30% 1.00% Medium Term Note PHILIP MORRIS INTL INC 718172DN6 A- A2 Y 508,490 0.32% 1.00% Medium Term Note PNC BANK NA 69349LAS7 A A2 IY 472,140 0.29% 1.00% Medium Term Note REGENCY CENTERS LP 75884RAZ6 A- A3 Y 479,500 0.30% 1.00% Medium Term Note ROYAL BK CDA 78016EZD2 A Al Y 998,850 0.62% 1.00% Medium Term Note SCHWAB CHARLES CORP 80851302 A- A2 Y 528,820 0.33% 1.00% Medium Term Note ISIMON PROPERTY GROUP LP 828807DF1 JA A3 Y 472,650 0.29% 1.00% Medium Term Note SUMITOMO MITSUI FINLGRP 86562MAY6 A- Al Y 991,740 0.62% 1.00% Medium Term Note TARGET CORP 87612EBH8 A A2 Y 491,260 0.31% 1.00% Medium Term Note TORONTO DOMINION BANK 89115A2M3 A- A2 Y 1,022,640 0.64% 1.00% Medium Term Note TOSCO CORP 891490AR5 A- A2 Y 1 1,033,390 0.64% 1.00% Medium Term Note TOYOTA MTR CR CORP FR 89236TKL8 A+ Al Y 1,029,890 0.64% 1.00% Medium Term Note US BANCORP 91159HHW3 A- A3 IY 1 481,475 0.30% 1.00% Medium Term Note WELLS FARGO COMPANY 94974BGL8 BBB A3 Y 1,003,900 0.63% 1.00% US Treasury U S TREASURY NOTE 912828ZV5 AA1 IY 1 11,482,920 7.16% 100.00% US Treasury U S TREASURY NOTE 91282CCJ8 N/A AA1 Y 11,843,880 7.38% 100.00% US Treasury U S TREASURY NOTE 91282CHKO N/A AA1 IY F 12,140,640 7.57% 100.00% US Treasury U S TREASURY NOTE 91282CHF1 N/A AA1 Y 12,029,520 7.50% 10 US Treasury U S TREASURY NOTE 91282CKX8 N/A AA1 Y 1 12,253,560 7.64% 100.00% 216 of 225 Portfolio As of December 2025 Security Type CaITRUST CAMP Issuer Days to CaITRUST CAMP Maturity Coupon �1 11 -BookValue 3.96516 4.26% MarketValue 20,767,228 12,311,753 ParValue 20,767,228 12,311,753 Unrealized 20,767,228 12,311,753 P/L 0 0 LAIF LAIF 1 4.15% 46,520 46,520 46,520 0 Cash Sweep Cash Sweep I 1 3.71% 4,102,452 4,102,452 4,102,452 0 Cash Cash 1 0.45% 6,835,222 6,835,222 6,835,222 0 Certificate of Deposit ACHIEVE FINLCR UN BERLIN 48 4.65% 249,000 249,244 249,000 244 Certificate of Deposit ADVIA CR UN KALAMAZOO MICH 1001 4.849/o 248,000 255,968 248,000 7,968 Certificate of Deposit AFFINITY BK COVINGTON GA 258 4.52% 249,000 250,658 249,000 1,658 Certificate of Deposit ALASKA USA FED CR UN ANCHORA 798 4.52% 249,000 253,594 249,000 4,594 Certificate of Deposit TALL IN FED CR UN DALEVILLE AL 778 4.52% 249,000 253,499 249,000 4,499 Certificate of Deposit ALLY BK SANDY UTAH 82 5.049/6 243,000 243,634 243,000 634 Certificate of Deposit AMERICAN FIRST CR UN BREA 482 4.369/o 249,000 251,483 249,000 2,483 Certificate of Deposit AUSTIN TELCO FED CR UN TEX 350 4.89% 248,000 251,187 248,000 3,187 Certificate of Deposit BANK FIVE NINE OCONOMOWOC WIS 810 4.569/o 249,000 253,913 249,000 4,913 Certificate of Deposit BANK OF PERRY CNTY LOBELVILLE 882 4.12% 249,000 256,664 249,000 7,664 Certificate of Deposit BANK PONTIAC ILL 483 4.22% 244,000 245,911 244,000 1,911 Certificate of Deposit BANK SIERRA PORTERVILLE CALIF 439 4.55% 244,000 246,799 244,000 2,799 Certificate of Deposit BANK UTAH OGDEN UTAH 861 4.201/o 249,000 251,901 249,000 2,901 Certificate of Deposit BANKERS BK MADISON WIS 693 4.21% 249,000 251,535 249,000 2,535 Certificate of Deposit BAXTER CR UN VERNON HILLS ILC D 965 4.76% 248,000 255,125 248,000 7,125 Certificate of Deposit BEAL BK PLANO TEX 1253 4.57916 244,000 250,986 244,000 6,986 Certificate of Deposit BEAL BK USA LAS VEGAS NEV 1 1253 4.57% 244,000 250,986 244,000 6,986 Certificate of Deposit BELLCO FEDERAL CR UN GREENWOOD 55 4.849/o 248,000 248,355 248,000 355 Certificate of Deposit BLUE RIDGE BK MARTINSVILLE VA 75 4.99% 230,000 230,522 230,000 522 Certificate of Deposit BMW BK NORTH AMER SALT LAKE 807 4.65% 244,000 249,258 244,000 5,258 Certificate of Deposit BRENTWOOD BK BETHEL PK PA 76 4.749/o 235,000 235,444 235,000 444 Certificate of Deposit BRIDGEWATER BK BLOOMINGTON MN 819 4.69% 249,000 254,759 249,000 5,759 Certificate of Deposit CALIFORNIA CR UN GLENDALE 54 4.50°/u 244,000 244,120 244,000 120 Certificate of Deposit CAPITAL ONE NATLASSN VA 638 4.269/o 199,800 202,080 200,000 2,280 Certificate of Deposit CATTLEMENS BK ALTUS OKLA 75 4.749/oi 249,000 249,588, 249,OOO, 588 Certificate of Deposit CELTIC BK SALT LAKE CITY UTAH 441 4.649,o 249,000 252,202 249,000 3,202 Certificate of Deposit CFBANK FAIRLAWN OHIO 258 4.71% 248,000 249,996 248,000 1,996 Certificate of Deposit CHARTWAY FED CR UN VA BEACH VA 160 4.879/o 248,000 249,302 248,000 1,302 Certificate of Deposit CHEROKEE ST BK IOWA 65 4.549/o 239,922 242,312 242,000 2,390 Certificate of Deposit CIBC BK USA CHICAGO IL 83 4.99% 243,000 243,615 243,000 615 Certificate of Deposit CITIZENS BK INC ROBERTSDALE 75 4.89% 248,000 248,675 248,000 675 Certificate of Deposit CITIZENS ST BK LACROSSE WIS 814 4.60% 249,000 254,197 249,000 5,197 Certificate of Deposit CITY NATL BK LOS ANGELES 821 4.889/o 243,000 249,046 243,000 6,046 Certificate of Deposit COASTLIFE CR UN CORPUS CHRISTI 44 4.65% 249,000 249,219 249,000 219 Certificate of Deposit COMMUNITY HERITAGE FINL INC 495 4.369/o 249,000 251,535 249,000 2,535 Certificate of Deposit CONNECTONE BK ENGLEWOOD 82 0.71% 213,854 238,282 240,000 24,427 Certificate of Deposit COUNTY SCHS FED CR UN VENTURA 76 4.79% 248,000 248,494 248,000 494 Certificate of Deposit CROSS RIV BK TEANECK N J 139 4.63% 244,000 244,832 244,000 832 Certificate of Deposit CUSTOMERS BK PHOENIXVILLE PA 90 4.99% 243,000 243,637 243,000 637 Certificate of Deposit CY FAIR FCU HOUSTON TEX 504 4.31% 249,000 251,405 249,000 2,405 Certificate of Deposit DEPARTMENT OF COMM FED CR UN 699 4.889/o 246,669 253,969 248,000 7,300 Page 217 of 225 Portfolio As of December 2025 Security Type Certificate of Deposit Certificate of Deposit Issuer Days to DISCOVER BK GREENWOOD DORT FINLCR UN GRAND BLANC MI Maturity Coupon:.. 796 7711 4.389,o 4.20'� 241,897 247,000 247,741 249,697 244,000 247,000 5,843 2,697 Certificate of Deposit EAGLEBANK BETHESDA MD 55 4.25% 238,205 244,039 244,000 5,834 Certificate of Deposit EMPOWER CU SYRACUSE N Y 10031 4.93% 248,000 256,628 248,000 8,628 Certificate of Deposit ESSENTIAL FED CR UN BATON ROUG 994 4.85% 248,000 255,924 248,000 7,924 Certificate of Deposit FEDERAL SVGS BK CHICAGO IL 551 4.20'9 244,829 249,1201 249,000 4,290 Certificate of Deposit FIDELITY BK NEW ORLEANS LA 75 4.849,6 249,000 249,448 249,000 448 Certificate of Deposit FIRST FED CR UN CEDAR RAPIDS 778 4.34% 249,000 252,481 249,000 3,481 Certificate of Deposit FIRST FNDTN BK IRVINE CA 1238 4.499,o' 244,000 250,124 244,000 6,124 Certificate of Deposit FIRST NATL BK DAMARISCOTTA ME 266 4.95%1 248,000 250,515 248,000 2,515 Certificate of Deposit FIRST NATL BK OF MICH 805 4.52% 249,000 253,626 249,000 4,626 Certificate of Deposit FIRSTST BK NEW LONDON WIS 436 4.59% 244,000 246,952 244,000 2,952 Certificate of Deposit FIRST UTD BK TR CO 404 3.98516 195,050 200,860 200,000 5,810 Certificate of Deposit FLAGSTAR BK NATLASSN HICKSVIL 61 4.449/o 241,365 244,415 244,000 3,050 Certificate of Deposit FNCB BK DUNMORE PA 492 4.2696 244,000 246,155 244,000 2,155 Certificate of Deposit FORBRIGHT BK POTOMAC MD 5301 4.77% 1 244,000 248,107 244,000 4,107 Certificate of Deposit FREEDOM NORTHWEST CR UN KAMIAH 152 4.83% 248,000 249,235 248,000 1,235 Certificate of Deposit FREESTAR FINLCR UN CLINTON 783 4.25% 249,000 251,968 249,000 2,968 Certificate of Deposit GEORGIA BKG CO 86 4.949,o 243,000 243,610 243,000 610 Certificate of Deposit GOLD COAST BK CHICAGO ILL 630 4.62%j 249,000 253,2681 249,000 4,268 Certificate of Deposit GOLDMAN SACHS BK USA NEW YORK 1769 3.779,6 245,000 243,653 245,000 -1,348 Certificate of Deposit GREAT NORTH BK FLORENCE WI 75 4.84% 244,000 244,512 244,000 512 Certificate of Deposit GREENWOOD MUN FED CR UN SOUTHH 517 4.41% 249,000 254,090 249,000 5,090 Certificate of Deposit GUARDIAN CREDIT UNION AL 1 1003 4.93%1 248,000 256,628 248,000 8,628 Certificate of Deposit HONOLULU FIRE DEPT FED CR UN H 229 4.389,o 249,000 250,228 249,000 1,228 Certificate of Deposit JOHN MARSHALL BK RESTON 245 4.43% 248,502 250,394 249,000 1,892 Certificate of Deposit LEADERS CR UN JACKSON TENN 820 4.87916 248,000 254,867 248,000 6,867 Certificate of Deposit LIBERTY FIRST CR UN LINCOLN NE 764 4.29% 249,000 252,212 249,000 3,212 Certificate of Deposit LUANA SVGS BK IOWA 76 4.40% 244,000 244,264 244,000 264 Certificate of Deposit LYONS NATL BK N Y 75 4.849,o' 244,000 244,512 244,000 512 Certificate of Deposit MAINE SVGS FCU HAMPDEN ME 968 4.72% 248,000 254,830 248,000 6,830 Certificate of Deposit MANUFACTURERS TRADERS TR CO 441 4.789/. 244,000 247,523 244,000 3,523 Certificate of Deposit MEDALLION BK UTAH 898 4.33% 249,000 252,847 249,000 3,847 Certificate of Deposit MIDWEST BK WESTN ILL MONMOUTH 821 4.99%1 248,0001 248,5801 248,000 580 Certificate of Deposit MINNWEST BK REDWOOD FALLS 488 4.22% 249,000 251,022 249,000 2,022 Certificate of Deposit MORGAN STANLEY PRIVATE BK NATL 1259 4.57% 244,000 250,9561 244,000 6,956 Certificate of Deposit MOUNTAIN AMER FED CR UN WEST 118 4.69% 249,000 249,740 249,000 740 Certificate of Deposit NORTHWEST BK BOISE IDAHO 761 4.99%j 248,OOO1 248,5981 248,OOO1 598 Certificate of Deposit NUMERICA CR UN SPOKANE VY WA 152 4.73% 248,000 249,133 248,000 1,133 Certificate of Deposit OKLAHOMA EDUCATORS CR UN OKLA 310 3.75% 249,000 249,324 249,000 324 Certificate of Deposit ONE CMNTY BK ORE WIS 279 4.76% 248,000 250,269 248,000 2,269 Page 218 of 225 Portfolio As of December 2025 Security Type Issuer Days to Maturity Coupon:.. Certificate of Deposit Certificate of Deposit OREGON CMNTYCR UN EUGENE ORE PEOPLES BK CO COLDWATER OHIO 523 441 4.779,o 4.64% 248,000 249,000 252,186 252,202 248,000 249,000 4,186 3,202 Certificate of Deposit PEOPLES SVGS BK WELLSBURG IOWA 432 4.36% 240,906 246,230 244,000 5,324 Certificate of Deposit PINNACLE BK NASHVILLETENN 1281 4.59% 244,000 244,703 244,000 703 Certificate of Deposit POINT WEST CREDIT UNION 103 4.989,o 243,000 243,824 243,000 824 Certificate of Deposit POPULAR BK NEW YORK BRH IN 781 4.74% 247,000 247,504, 247,000 504 Certificate of Deposit PORTAGE BK BELLEVUE WASH 448 4.6996 249,000 252,394 249,000 3,394 Certificate of Deposit SAN FRANCISCO FED CR UN CA 764 4.30'9 216,000 218,763 216,000 2,763 Certificate of Deposit SANDY SPRING BK OLNEY MD 75 4.899,o' 244,000 244,537 244,000 537 Certificate of Deposit SAVANNAH BK NATLASSN N Y 854 4.07% 1 249,000 251,049 249,000 2,049 Certificate of Deposit SAWYER SVGS BK SAUGERTIES 69 4.5496 243,177 245,323 245,000 2,146 Certificate of Deposit SECURITY STBK WARROAD MINN 882 4.179,o' 249,000 256,659 249,000 7,659 Certificate of Deposit SELECT BK FST VA CD CLL 1035 3.85% 249,000 248,888 249,000 -112 Certificate of Deposit SIGNATURE FED CR UN ALEXANDRIA 159 4.789T/. 248,000 249,218 248,000 1,218 Certificate of Deposit SOUTHERN BK POPLAR BLUFF MO 868 4.1696 249,000 251,632 249,000 2,632 Certificate of Deposit SOUTHERN FIRST BK N A GREENVILLE S C 3311 4.56% 1 249,0001 251,2731 249,000 2,273 Certificate of Deposit SOUTHERN MICH BK TR 677 4.079,o' 249,000 250,833 249,000 1,833 Certificate of Deposit SPACE COAST CR UN MELBOURNE FL 3101 3.75% 249,000 249,3241 249,000 324 Certificate of Deposit ST VINCENTS MED CTR CR UN BRDI 532 4.5496 249,000 252,381 249,000 3,381 Certificate of Deposit STATE BK INDIA 1786 3.85%j 249,000 248,6941 249,000 -306 Certificate of Deposit STATE BK INDIA NEW YORK N Y 789 4.43% 244,000 247,826 244,000 3,826 Certificate of Deposit STATE EMPLOYEES CR UN SANTA FE 509 4.73% 248,000 251,933 248,000 3,933 Certificate of Deposit SYNCHRONY BK RETAIL CTF DEP 232 0.92% 219,540 243,933 248,000 24,393 Certificate of Deposit TOYOTA FINLSVGS BK HEN NV 1240 4.49%1 244,000 250,132 244,000 6,132 Certificate of Deposit TRISTATE CAP BK PITTSBURGH PA 89 4.999,6 243,000 243,697 243,000 697 Certificate of Deposit TRUIST BK 1790 4.00% 249,000 248,858 249,000 -142 Certificate of Deposit TRULIANT FED CR UN WINSTON SAL 422 4.45% 249,000 251,535 249,000 2,535 Certificate of Deposit TUCSON FED CR UN ARIZ 982 4.85% 248,000 255,849 248,000 7,849 Certificate of Deposit UBS BK USA SALT LAKE CITY UT 883 4.31% 249,000 256,883 249,000 7,883 Certificate of Deposit UNITED FID BK FSB EVANSVILE 454 4.82% 248,000 251,874 248,000 3,874 Certificate of Deposit UNITED ROOSEVELT SVGS BK 504 4.36516 249,000 251,572 249,000 2,572 Certificate of Deposit UNIVERSITY BK AN ARBOR MI CH 824 4.739T'. 248,000 254,024 248,000 6,024 Certificate of Deposit LINIVEST NATL BK TR SOUDERTON PA 856 4.07% 249,000 251,052 249,000 2,052 Certificate of Deposit USALLIANCE FCU RYE NEW YORK 8771 4.47% 1 249,0001 253,646 249,000 4,646 Certificate of Deposit UTAH CMNTY CR UN PROVO UTAH 117 4.599,o' 249,000 249,682 249,000 682 Certificate of Deposit UTAH FIRST FED CREDIT 9261 4.579/o 248,000 257,553 248,000 9,553 Certificate of Deposit VALLEYSTAR CR UN MARTINSVILLE 810 4.65% 248,000 253,421 248,000 5,421 Certificate of Deposit iVIBRANT CREDIT UNION 2711 5.33%j 248,OOO1 251,2911 248,OOO1 3,291 Certificate of Deposit VIKING BK NATLASSN ALEXANDRIA 72 4.649/o 249,000 249,334 249,000 334 Certificate of Deposit VISIONS FED CR UN ENDWELL NY 272 5.42% 248,000 251,487 248,000 3,487 Certificate of Deposit WELLS FARGO BANK NATLASSN CD 513 4.779,o' 248,000 252,127 248,000 4,127 Page 219 of 225 Portfolio As of December 2025 Security Type Medium Term Note Issuer 3M COMPANY Days to Maturity Coupon:.. 1334 2.52% 450,960 471,355 500,000 20,395 Medium Term Note ALTRIA GROUP INC 1141 4.72% 498,875 508,545 500,000 9,670 Medium Term Note AMAZON COM INC 700 4.489,o' 997,630 1,016,520 1,000,000 18,890 Medium Term Note AMERICAN HONDA FIN CORP 742 4.649,6 997,7941 1,013,560 1,000,0001 15,766 Medium Term Note APPLE INC 769 1.2656 427,219 475,560 500,000 48,341 Medium Term Note ASTRAZENECA FINANCE LLC L P 1481 1.21%1 501,0401 494,885 500,000 -6,155 Medium Term Note BANK NOVA SCOTIA B C 435 2.98% 926,343 989,230 1,000,000 62,887 Medium Term Note BANK OF AMERICA CORP 109 3.500/6 554,1551 499,355 500,000 -54,800 Medium Term Note BANK OF NY MELLON CORP 1331 3.40% 470,619 485,610 500,000 14,991 Medium Term Note BLACKROCK FUNDING 1169 4.60% 504,7501 511,110 500,000 6,360 Medium Term Note CANADIAN IMP BK COMM 462 3.47946 948,186 994,920 1,000,000 46,734 Medium Term Note CITIGROUP INC 121 3.41% 550,7151 499,055 500,000 -51,660 Medium Term Note COMCAST CORP 380 2.399,6 917,335 984,590 1,000,000 67,255 Medium Term Note DEEREJOHN CAPITAL 750 4.669,. 1,004,3301 1,019,150 1,000,000 14,820 Medium Term Note DEUTSCHE BK AG N Y 617 5.25% 1,005,611 1,023,790 1,000,000 18,179 Medium Term Note HONEYWELL INTERNATIONAL 1323 2.83% 463,3501 477,135 500,000 13,785 Medium Term Note IBM CORP 745 6.199,o' 1,076,510 1,049,710 1,000,000 -26,800 Medium Term Note INTELCORP 41 4.87% 998,5201 1,000,630 1,000,000 2,110 Medium Term Note MERCK CO INC 1162 3.469,'o 478,950 492,035 500,000 13,085 Medium Term Note META PLATFORMS INC 1780 4.19% 506,107 501,055 500,000 -5,052 Medium Term Note MITSUBISHI UFJ FIN GRP 256 2.78916 924,800 991,860 1,000,000 67,060 Medium Term Note MORGAN STANLEY 27 3.88% 561,2401 499,9301 500,000 -61,310 Medium Term Note PEPSICO INC 1306 2.75% 461,174 477,235 500,000 16,062 Medium Term Note PHILIP MORRIS INTL INC 1401 4.55% 497,0701 508,490 500,000 11,420 Medium Term Note PNC BANK NA 1391 2.869/6 451,836 472,140 500,000 20,304 Medium Term Note REGENCY CENTERS LP 1354 3.08% 460,790 479,500 500,000 18,710 Medium Term Note ROYAL BK CDA 489 3.63% 951,709 998,850 1,000,000 47,141 Medium Term Note SCHWAB CHARLES CORP 1417 5.869,. 527,175 528,820 500,000 1,645 Medium Term Note SIMON PROPERTY GROUP LP 1352 2.59916 451,535 472,650 500,000 21,115 Medium Term Note SUMITOMO MITSUI FINLGRP 7471 3.57% 1 934,4511 991,740 1,000,0001 57,289 Medium Term Note TARGET CORP 1201 3.44% 479,200 491,260 500,000 12,060 Medium Term Note TORONTO DOMINION BANK 740 5.04% 1,005,7691 1,022,640 1,000,000 16,871 Medium Term Note TOSCO CORP 366 7.55% 1,107,960 1,033,390 1,000,000 -74,570 Medium Term Note TOYOTA MTR CR CORP FR 679 5.29% 1,030,8961 1,029,890 1,000,000 -1,006 Medium Term Note US BANCORP 1307 3.12% 462,653 481,475 500,000 18,822 Medium Term Note WELLS FARGO COMPANY 568 4.289,6 975,500 1,003,900 1,000,000 28,400 US Treasury U S TREASURY NOTE 546 0.52% 10,359,844 11,482,920 12,000,000 1,123,076 US Treasury U S TREASURY NOTE 181 0.89%1 10,811,8851 11,843,880 12,000,000 1,031,995 US Treasury U S TREASURY NOTE 912 3.95% 11,883,125 12,140,640 12,000,000 257,515 US Treasury U S TREASURY NOTE 1612 3.74% 11,950,5471 12,029,520 12,000,000 78,973 US Treasury U S TREASURY NOTE 1277 4.169/6 12,017,250 12,253,560 12,000,000 236,310 Page 220 of 225 Total 1 156,806,2981 160,390,612 160,304,174 3,584,314 CITY OF EL E GUNDO certify that this report accurately reflects all pooled investments and it is in conformity with the investment policy as approved by the City Council on 10/1/22. A copy of this policy is available in the office of the City Clerk. The investment program herein shown provides sufficient cash flow liquidity to meet the next six months estimated expenditures. Sources for the valuations are as follows: Federal Agency Issues, Treasury Securities and Miscellaneous Securities: U.S. Bank, the custodial agent for the City of ElSegundo. Detailed information on all purchase and sale transactions follows the Investment Portfolio Details section. As of July 2025, reported Book Value and Cost Basis for CalTRUST holdings now includes realized gains. Paul Chung, CFO/City Treasurer Date City Council Agenda Statement Meeting Date: March 3, 2026 F 1,; F. G t' 1) O Agenda Head ing:Committees, Commissions and Boards Presentations Item Number: E.8 TITLE: Appointments to the Environmental Committee RECOMMENDATION: 1. Announce appointments to the Environmental Committee, if any. 2. Alternatively, discuss and take other action related to this item. FISCAL IMPACT: None BACKGROUND: The Environmental Committee reviews existing City environmental programs and recommends new policies and programs to the City Council that facilitate the goals stated within the Environmental Work Plan. DISCUSSION: The Environmental Committee, comprised of six -members, members from the business community, members from the residential community, one member from the El Segundo School District. Environmental Committee — four a ommittee/Commission Appointee(s) id Board nvironmental Committee John Dorsey intees nvironmental Committee Tracy Miller-Zarnek nvironmental Committee Paula Rasmussen nvironmental Committee Barry Gribbon Term Expiration Term to expire October 31, 2027 e Term to expire October 31, 2028 Term to expire October 31, 2028 Term to expire October Page 222 of 225 Announce the appointments to the Environmental Committee. March 3, 2026 Page 2 of 2 31.2028 CITY STRATEGIC PLAN COMPLIANCE: PREPARED BY: Mishia Jennings, Executive Assistant to City Council REVIEWED BY: Barbara Voss, Deputy City Manager APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: None Page 223 of 225 City Council Agenda Statement Meeting Date: March 3, 2026 F I, F G t I) O Agenda Head ing:Committees, Commissions and Boards Presentations Item Number: E.9 TITLE: Environmental Committee Update RECOMMENDATION: 1. Receive and file the Environmental Committee update. 2. Direct staff to work with the Environmental Committee to implement related activities. 3. Alternatively, discuss and take other action related to this item. FISCAL IMPACT: There will be direct and indirect fiscal impact on the City's General Fund, including staff time and possibly funds for additional community engagement and educational activities. These costs were included in the FY 2025-26 operating budget. If there are greater financial needs, staff will return to the City Council for separate budget appropriation requests. BACKGROUND: The City Council has established a policy to review the activities of all the Committees, Commissions and Boards. The last time the Environmental Committee presented its work plan was in March 2024. There have been a lot of turnovers regarding the membership of this Committee, and most of the members of this Committee are new appointees. DISCUSSION: The Environmental Committee will be making a presentation to the City Council and will go over their accomplishments and proposed work plan which shows areas of interest and focus, and seek council direction and input regarding this work plan. Page 224 of 225 Environmental Committee Update March 3, 2026 Page 2 of 2 CITY STRATEGIC PLAN COMPLIANCE: Goal 1: Enhance Customer Service, Diversity, Equity, Inclusion and Communication Objective 1A: El Segundo provides unparalleled service to all customers. Objective 1 B: El Segundo's engagement with the community ensures excellence. Goal 2: Support Community Safety and Preparedness Objective 2A: El Segundo is a safe and prepared community. PREPARED BY: Daniel Pankau, Environmental Programs Manager REVIEWED BY: Elias Sassoon, Public Works Director APPROVED BY: Barbara Voss, Deputy City Manager ATTACHED SUPPORTING DOCUMENTS: None Page 225 of 225