612 Accepted the work as complete on the project for the Urho Saari Swim Stadium (aka El
Segundo Plunge) Steel Roof Truss Repair (219 West Manposa Avenue) and approved
Change Order #1 in the amount of $24,997 63 — Project No PW 05 -01 — Approved Capital
Improvement Program (Final Contract Amount $124,897 63) Authorized the City Clerk to
file the City Engineer's Notice of Completion in the County Recorders office
MOTION by Council Member Busch, SECONDED by Mayor ProTem Gaines to approve Consent
Agenda Items 6, 7, 8, 9, 11 and 12 MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0
CALL ITEMS FROM CONSENT AGENDA
10 Consideration and possible action to receive and file a report on the consumption and
purchase of gasoline and diesel fuel for City operations (Fiscal Impact none at this time)
Mayor ProTem Gaines requested when contract renewal is considered, a clause be included that if
the City declares an emergency, and a state of emergency does exist, that prices are not artificially
inflated
Council received and filed
F NEW BUSINESS
13. Consideration and possible action to contract with Beach Cities Transit to provide bus
services to replace the discontinued Metropolitan Transit Agency (MTA) bus route 439
through El Segundo for a period of two years (Fiscal Impact $128,706 annually for two
years — Prop A funds)
MOTION by Council Member Busch, SECONDED by Council Member Jacobson to execute
Contract No 3536 as approved to form by the City Attorney, with Beach Cities Transit to fund the
proposed portion of the 439 replacement line, subject to the following a) the City's participation
would be contingent on the cities of Redondo Beach, Manhattan Beach, Hermosa Beach, and Los
Angeles also participating, b) El Segundo would participate with the other cities, c) the agreement
would cover a period of two years, d) the amount will not exceed $128,706 annually MOTION
PASSED BY UNANIMOUS VOICE VOTE 5/0
14 Consideration and possible action to obtain an appraisal to determine fair market value of
City -owned property located directly east of 150 and 160 S Sepulveda Boulevard (Fiscal
Impact Approximately $5,000)
Mayor McDowell announced a possible conflict of interest due to his employment and possible
client associations
Mayor McDowell left the dais at 7 58 P M
Seimone Jurtis, Planning and Building Safety Director, gave a report
MINUTES OF THE REGULAR CITY COUNCIL MEETING
OCTOBER 18, 2005
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