1012. Authorized the City Manager to execute License Agreement No. 3837 with Space Between
Productions, LLC, in a form approved by the City Attorney, to allow the use of the City of El
Segundo logo, El Segundo Fire Department vehicle graphics, El Segundo Fire Department
uniforms, and El Segundo Fire Station #2 in a cable television production of Trading
Spaces. (Fiscal Impact: None) Authorized the City Manager to execute a Location and
Liability Release No. 3837A, in a form approved by the City Attorney, to use Fire Station #2
in a cable television production of Trading Spaces.
13. Pursuant to El Segundo Municipal Code § 1 -7 -10, waived the bidding and authorized the
Fire Department to purchase twenty -five (25) self- contained breathing apparatus units under
the competitive bid executed by the Southern California Area Personal Protective
Equipment Consortium (County of Los Angeles contract number MA- IS- 43634 -1). The City
will be reimbursed for these expenditures through the Urban Area Security Initiative Fiscal
Year 2006 grant funding. (Fiscal Impact: Not to exceed $140,725)
14. Approved of the examination plans for the Personnel Merit System job classifications of
Water Maintenance Worker I and Senior Building Inspector. (Fiscal Impact: None)
15. Received and filed report regarding the establishment of a Public Agency Retirement
System (PARS) Supplemental Retirement Plan and the determination of future annual costs
of providing the plan benefits for eligible members of the El Segundo Supervisory and
Professional Employees Bargaining Unit.
16. Approved the Agreement and Election to Prefund Other Post Employment Benefits with
California Public Employees' Retirement System (CaIPERS) through participation in the
California Employer's Retiree Benefit Trust Program (CERBT) and Resolution No. 4560 to
approve the Delegating of Authority to Request Disbursements from the trust.
17. PULLED FOR DISCUSSION BY COUNCIL MEMBER BRANN
18. Approved the purchase of three "AutoCITE" hand -held parking ticket writers currently
utilized by parking enforcement, Contract No. 3838. (Fiscal impact not to exceed
$18,500.00 from equipment replacement funds /unallocated funds.)
19. Awarded Contract No. 3839 from RFP 08 -07 to the lowest responsive bidder, 10 -8 Retrofit,
to provide and install emergency equipment onto 10 new marked patrol vehicles. (Fiscal
Impact: $87,000)
20. Approved Professional Services Agreement No. 3840 between the City of El Segundo and
The Omega Group to upgrade the current Geographic Information System (GIS) based
crime analysis system. (Fiscal Impact: $18,995). Authorized the City Manager to execute
the agreement in a form approved by the City Attorney.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
JULY 15, 2008
PAGE NO. 9