7CALL ITEMS FROM CONSENT AGENDA
11. Adopt the program, Disadvantaged Business Enterprise (DBE) program for Federal fiscal
year 2000 -2001 projects utilizing Federal Highway Administration (FHWA) funds.
MOVED by Council Member McDowell, SECONDED by Council Member Gaines to adopt the
program, Disadvantaged Business Enterprise (DBE) program for Federal fiscal year 2000 -2001
projects utilizing Federal Highway Administration (FHWA) funds. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
12. Approve Contract Amendment No. 1 to the City- Pavement Coatings Company Contract No.
2818 for slurry sealing and temporary re- striping of Main Street in conjunction with the
Downtown Specific Plan Improvements (estimated amount = $56,746.92).
MOVED by Council Member McDowell, SECONDED by Council Member Gaines to approve
Contract Amendment No. 1 to the City- Pavement Coatings Company Contract No. 2818 for slurry
sealing and temporary re- striping of Main Street in conjunction with the Downtown Specific Plan
Improvements. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0 MAYOR PRO TEM
JACOBS NOT PARTICIPATING DUE TO A POSSIBLE CONFLICT.
14 Adopt plans and specifications for the installation of sidewalks on the north side of Holly
Avenue between Maryland Street and Bungalow Drive — Specifications No. PW 00 -16
(estimated cost = $20,000), and authorize staff to advertise the project for receipt of
construction bids.
MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member Wernick to approve Contract
Amendment No. 1 to the City- Pavement Coatings Company Contract No. 2818 for slurry sealing
and temporary re- striping of Main Street in conjunction with the Downtown Specific Plan
Improvements. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0 COUNCIL MEMBER
MCDOWELL NOT PARTICIPATING DUE TO A POSSIBLE CONFLICT.
17. Approve the Request for Proposals from Document Imaging and Records Management
Vendors for a four -phase project, and Authorize staff to solicit proposals from qualified
vendors.
MOVED by Council Member Gaines, SECONDED by Council Member McDowell to approve the
Request for Proposals from Document Imaging and Records Management Vendors for a four -
phase project, and Authorize staff to solicit proposals from qualified vendors. MOTION PASSED
BY UNANIMOUS VOICE VOTE. 5/0
21. Letter to Los Angeles Air Force Base.
MOVED by Council Member Gaines, SECONDED by Council Member McDowell to approve for
submittal the letter to Los Angeles Air Force Base. MOTION PASSED BY UNANIMOUS VOICE
VOTE. 5/0
MINUTES OF THE
REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL
DECEMBER 19, 2000
PAGE NO 6