5 (2)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
�w heading of business.
3. Approved Warrant Numbers 2565908 to 2566150 on Register No. 16 in the total amount of
$1,787,295.85 and Wire Transfers from 5/9/2008 through 5/22/2008 in the total amount of
$1,634,544.95. 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.
4. Approved Regular City Council Meeting Minutes of May 20, 2008.
5. Approved the examination plans for the Personnel Merit System job classification of Senior
Building Inspector. (Fiscal Impact: None)
6. PULLED FOR DISCUSSION BY MAYOR MCDOWELL
7. PULLED FOR DISCUSSION BY MAYOR PROTEM BUSCH
8. Authorized the Interim City Manager to execute Amendment No. 2, in a form approved by
the City Attorney, to a Memorandum of Understanding (MOU) No. 3571 between the City of
El Segundo and the Los Angeles County Metropolitan Transportation Authority (MTA). The
Amendment would change the scope of work to allow resurfacing the asphalt concrete
pavement on Douglas Street between El Segundo Boulevard and Imperial Highway.
err Project No. PW 07 -09. (Fiscal Impact: $478,785 — MTA Grant Revenue of $236,766 and
Traffic Mitigation fees $242,019). Authorized the Interim City Manager to execute all
documents needed to receive the MTA funds, amend the City's budget as appropriate, and
spend the money.
9. Received and filed determination that the City Council does not object to issuance of a new
Alcoholic Beverage Control (ABC) license for on -site sale and on -site consumption of
alcohol (Type 41 — On -Sale Beer and Wine) at a new restaurant located at 700 Allied Way,
Suite A, EA No 789 and AUP No. 08 -01. Applicant: The Counter Restaurant c/o Fori and
Paula Owurowa. (Fiscal Impact: None)
10. Released the full retention currently held in an escrow account (approximately
$1,038,067.68) to SEMA Corporation in connection with the Douglas Street Gap Closure
Project - Public Works Project No. 05 -06.
11. Awarded bid to Media Control Systems for purchase and installation of a new Cable TV
Bulletin and Automation System. (Fiscal Impact: $39,668.25) Authorized the Interim City
Manager to execute Professional Services Agreement No. 3828 with Media Control
Systems, in a form approved by the City Attorney.
MOTION by Council Member Jacobson, SECONDED by Council Member Brann to approve
Consent Agenda Items 3, 4, 5, 8, 9, 10 and 11. MOTION PASSED BY UNANIMOUS VOICE
VOTE. 5/0
MINUTES OF THE REGULAR CITY COUNCIL MEETING
JUNE 4, 2008
PAGE NO. 5