4 (2)10. Award of Contract No. 2755 for the installation of Chain Link Fencing for Storm Drain Pump
Station No. 17 and Dog Park — Project No. PW 99 -7 (contract amount = $70,309.00).
11. Authorize the City Engineer to assume the project sponsorship on behalf of the City of El
Segundo for Metropolitan Transportation Authority (MTA) grant of $1.8 million to South Bay
Cities Council of Governments (SBCCOG) for the Sepulveda Boulevard Widening Project.
MOVED by Council Member McDowell, SECONDED by Council Member Wernick to approve Consent
Agenda items No. 1, 2, 3, 5, 8, 10, and 11. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
CALL ITEMS FROM CONSENT AGENDA
4. City Treasurer Portfolio report and investment charts.
MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve the City
Treasurer Portfolio report and investment charts. MOTION PASSED BY UNANIMOUS VOICE VOTE.
5/0
6. Approved the application to the U.S. Department of Housing and Urban Development for a
$250,000 grant for the design and development of the Douglas Street Gap Closure Project,
authorized the City Manager to execute the applications and supporting documents.
MOVED by Council Member Wernick, SECONDED by Mayor ProTem Jacobs to approved the
application to the U.S. Department of Housing and Urban Development for a $250,000 grant for the design
and development of the Douglas Street Gap Closure Project, authorized the City Manager to execute the
applications and supporting documents. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
7. Approved City - Caltrans Master Agreement No. 2756 and Program Supplement for a Caltrans
grant of $105,000 for the rehabilitation of Grand Avenue between Main and Maryland Streets,
authorize the Mayor to execute the documents on behalf of the City.
MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve the
Approved City - Caltrans Master Agreement No. 2756 and Program Supplement for a Caltrans grant of
$105,000 for the rehabilitation of Grand Avenue between Main and Maryland Streets, authorize the Mayor to
execute the documents on behalf of the City. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0
9. Acceptance of the Quitclaim Deed from Chevron U.S.A., Inc. to the City of El Segundo for a
property at the southeasterly corner of Hughes Way and Allied Way, for City Storm Retention
Basin and Pump Station No. 18.
MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve of the
acceptance of the Quitclaim Deed from Chevron U.S.A., Inc. to the City of El Segundo for a property at the
southeasterly corner of Hughes Way and Allied Way, for City Storm Retention Basin and Pump Station No.
18. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510
MINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, FEBRUARY 1, 2000 - 5 00 P M
PAGE NO 3