4659 - NOT USEDRESOLUTION LOG
4673 803019 Setting public hearing on September 7, 2010 for Council consideration of a franchise agreement
with Golden State Water Company to distribute potable water in the City of El Segundo. (Fiscal Impact: 2% of
gross annual receipt of Applicant arising from the use, operation or possession of the franchise.)
4672 8 -3 -10 Find City in compliance with 2004 Congestion Management Program CMP and adopt Local
Development Report
4671 8 -3 -10 Directing City Attorney to prepare Impartial Analysis of UUT Ballot Measure
4670 8 -3 -10 Establishing requirements for Ballot Arguments filed with City Clerk, Special Election, November 2,
2010 UUT Initiative
4669 8 -3 -10 Calling Special Election on November 2, 2010 UUT Initiative
4668 8 -3 -10 Placing Utility Users Tax UUT Initiative on November 2, 2010 Ballot
4667 7 -6 -10 Authorize City Manager to execute agreement to join and participate in Los Angeles County Energy
Program (LACEP)
4666 NOT USED
4665 NOT USED
4664 NOT USED
4663 NOT USED
4662 NOT USED
4661 NOT USED
4660 NOT USED
4659 NOT USED
4658 NOT USED
4657 7 -6 -10 Consenting to inclusion of properties within the incorporated area of the City in Los Angeles County
Energy Program to finance distributed generation renewable energy sources and energy and water efficiency
improvements
4656 6 -15 -10 Delegate authority for making disability determinations to the City Manager and Human Resources
Director
4655 6 -15 -10 CMFA's issuance of financing for Chevron Corporation RZFRB projects
4654 6 -1 -10 Expressing the City Council's intent to voluntarily reduce individual councilmember compensation
by 20%
4653 5 -18 -10 Two Years Additional Service Credit, certify compliance with Government Code Section 20903
4652 5 -18 -10 Intention to approve an Amendment to the contract between the Board of Administration, California
Public Employees' Retirement System and the City Council, City of El Segundo
4651 5 -18 -10 Authorizes the City Manager, or designee to apply for, receive and appropriate funds from the
State of California for Capital Improvement Projects to be funded with Proposition 1 B funding
4650 4 -6 -10 Approving issuance of recovery zone facility revenue bonds by the California Statewide
Communities Development Authority for the Sunedison California Portfolio
4649 4 -20 -10 Certification of the April 13, 2010 General Municipal Election
4648 4 -7 -10 Authorize City Manager to execute California Department of Transportation (Caltrans) Master
Agreements, Program Supplement Agreements, Fund Transfer Agreements and all other documents necessary for
the administration of projects funded through Caltrans
4647 4 -6 -10 Approve Addendum to Mitigated Negative Declaration for Environmental Assessment No. 844,
General Plan Amendment No. 09 -02, Zone Change No. 09 -02, Zone Text Amendment No. 09 -04, Specific Plan No.
09 -02, and Development Agreement No. 09 -03, construction of a six -story, 152 Room, 71,005 square -foot hotel at
199 North Continental Boulevard
4646 3 -16 -10 Declaring City owned property located at 2161 E. El Segundo Blvd. as surplus property and
authorize the City Manager to take all steps needed to offer the surplus property for sale in accordance with applicable law
including Government Code § 54222
4645 2 -16 -10 Authorize the exchange of CDBG funds with City of La Mirada; authorize City Manager to execute
contracts and documents
4644 2 -16 -10 Amending Resolution No. 4640 to authorize the City Manager, or designee, to apply for, receive,
and appropriate grant funds through California Energy Commission to implement energy efficiency improvements
at City Hall
4643 2 -2 -10 Accepted the donation from the El Segundo Girls Softball League to pay $10,880.89 to Tomark Sports for
RESOLUTION LOG
4673 803019 Setting public hearing on September 7, 2010 for Council consideration of a franchise agreement
with Golden State Water Company to distribute potable water in the City of El Segundo. (Fiscal Impact: 2% of
gross annual receipt of Applicant arising from the use, operation or possession of the franchise.)
4672 8 -3 -10 Find City in compliance with 2004 Congestion Management Program CMP and adopt Local
Development Report
4671 8 -3 -10 Directing City Attorney to prepare Impartial Analysis of UUT Ballot Measure
4670 8 -3 -10 Establishing requirements for Ballot Arguments filed with City Clerk, Special Election, November 2,
2010 UUT Initiative
4669 8 -3 -10 Calling Special Election on November 2, 2010 UUT Initiative
4668 8 -3 -10 Placing Utility Users Tax UUT Initiative on November 2, 2010 Ballot
4667 7 -6 -10 Authorize City Manager to execute agreement to join and participate in Los Angeles County Energy
Program (LACEP)
4666 NOT USED
4665 NOT USED
4664 NOT USED
4663 NOT USED
4662 NOT USED
4661 NOT USED
4660 NOT USED
4659 NOT USED
4658 NOT USED
4657 7 -6 -10 Consenting to inclusion of properties within the incorporated area of the City in Los Angeles County
Energy Program to finance distributed generation renewable energy sources and energy and water efficiency
improvements
4656 6 -15 -10 Delegate authority for making disability determinations to the City Manager and Human Resources
Director
4655 6 -15 -10 CMFA's issuance of financing for Chevron Corporation RZFRB projects
4654 6 -1 -10 Expressing the City Council's intent to voluntarily reduce individual councilmember compensation
by 20%
4653 5 -18 -10 Two Years Additional Service Credit, certify compliance with Government Code Section 20903
4652 5 -18 -10 Intention to approve an Amendment to the contract between the Board of Administration, California
Public Employees' Retirement System and the City Council, City of El Segundo
4651 5 -18 -10 Authorizes the City Manager, or designee to apply for, receive and appropriate funds from the
State of California for Capital Improvement Projects to be funded with Proposition 1 B funding
4650 4 -6 -10 Approving issuance of recovery zone facility revenue bonds by the California Statewide
Communities Development Authority for the Sunedison California Portfolio
4649 4 -20 -10 Certification of the April 13, 2010 General Municipal Election
4648 4 -7 -10 Authorize City Manager to execute California Department of Transportation (Caltrans) Master
Agreements, Program Supplement Agreements, Fund Transfer Agreements and all other documents necessary for
the administration of projects funded through Caltrans
4647 4 -6 -10 Approve Addendum to Mitigated Negative Declaration for Environmental Assessment No. 844,
General Plan Amendment No. 09 -02, Zone Change No. 09 -02, Zone Text Amendment No. 09 -04, Specific Plan No.
09 -02, and Development Agreement No. 09 -03, construction of a six -story, 152 Room, 71,005 square -foot hotel at
199 North Continental Boulevard
4646 3 -16 -10 Declaring City owned property located at 2161 E. El Segundo Blvd. as surplus property and
authorize the City Manager to take all steps needed to offer the surplus property for sale in accordance with applicable law
including Government Code § 54222
4645 2 -16 -10 Authorize the exchange of CDBG funds with City of La Mirada; authorize City Manager to execute
contracts and documents
4644 2 -16 -10 Amending Resolution No. 4640 to authorize the City Manager, or designee, to apply for, receive,
and appropriate grant funds through California Energy Commission to implement energy efficiency improvements
at City Hall
4643 2 -2 -10 Accepted the donation from the El Segundo Girls Softball League to pay $10,880.89 to Tomark Sports for