9E. CONSENT AGENDA
All items listed are to be adopted by one motion without discussion and passed unanimously. If a
call for discussion of an item is made, the item(s) will be considered individually under the next
heading of business.
5. Approved Warrant Numbers 2566340 to 2566584 on Register No. 18 in the total amount of
$1,095,628.01 and Wire Transfers from 6/6/2008 through 6/19/2008 in the total amount of
$1,594,848.63 and Warrant Numbers 2566585 to 2566837 on Register No. 19 in the total
amount of $1,213,130.11 and Wire Transfers from 6/20/2008 through 7/03/2008 in the total
amount of $1,184,717.05. Authorized staff to release. Ratified: Payroll and Employee
Benefit checks; checks released early due to contracts or agreement; emergency
disbursements and /or adjustments; and wire transfers.
6. Approved Regular and Special City Council Meeting Minutes of June 17, 2008.
7. Authorized the Interim City Manager to execute Lease No. 3834 with The Aerospace
Corporation (the "Lessee ") to construct a private pedestrian bridge (the "bridge ") over El
Segundo Boulevard near the intersection of Douglas Street, in a form approved by the City
Attorney.
8. Awarded Standard Public Works Contract No. 3835, in a form approved by the City
Attorney, to Kalban, Inc. for the 2007 -2008 annual contract for curb, gutter, handicap access
ramps, sidewalk and other minor improvements at various locations citywide. Approved
Capital Improvement Project. Project No. PW 08 -05. CDBG Project No. 601066 -07. (Fiscal
Impact: $231,477.40 ($210,434.00 contract amount plus 10% contingencies))
9. Pursuant to El Segundo Municipal Code § 1 -7 -10 waived the formal bidding process and
approved Contract No. 3836 with Gary V. Bufkin Computer Consulting (GVBCC) for the
development of a centralized permit module for permitting activities in the Engineering
Division of Public Works. (Fiscal Impact: $16,250.00) Authorized the City Manager to
execute a contract in a form approved by the City Attorney.
10. PULLED FOR DISCUSSION BY MAYOR PROTEM BUSCH
11. Accepted all work as complete for the Replacement of Water Mains, located at the 600 -700
block of Lomita and Sierra Streets, 800 block of Bungalow Drive, 800 block of Maryland
Street and 900 -1000 block of Walnut Avenue. Approved Capital Improvement Project -
Project No.: PW 07 -10 (Fiscal Impact: $742,744.21) Authorized the City Clerk to file a
Notice of Completion in the County Recorder's Office.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
JULY 15, 2008
PAGE NO. 8