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1997 AUG 19 CC PACKET41 A Y &, AGENDA EL tq ' , CITY COUNCIL �s t� COUNCIL CHAMBERS - 350 Main Street The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. The Public can participate in the discussion of any item listed on the Agenda. To facilitate your presentation, please place a check mark ✓ beside each item you would like to address on the Agenda provided by the City Clerk, preferably PRIOR to the start of the meeting. Any other item not listed on the Agenda that is within the jurisdiction of the City Council may be directly addressed during Public Communications. Before speaking to the City Council, please come to the podium and give: Your name and address and the organization you represent, if desired. Please respect the time limits. Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City Manager's Office at least six days prior to the City Council Meeting (by 2:00 p.m. the prior Tuesday). The request must include a brief general description of the business to be transacted or discussed at the meeting. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 607 -2208. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, August 19,1997 - 5:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE - Councilman Mike Gordon ROLL CALL PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total.) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Gov't Code §54957 (Personnel); and/or conferring with the City's Labor Negotiators as follows: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code §54956.9(a)) 1. Siadek et al. V. City of El Segundo, LASC Case No. YCO25264 2. Rinebold/Hawk v. City of El Segundo, LASC Case No. YCO25220 3. Charlotte Hayes v. City of El Segundo, LASC Case No. YCO26759 4. Mosleh and Greffon v. City of El Segundo, LASC Case No. YC 025903 5. Helm v. City of El Segundo, Inglewood Case No. 97SO2170 0 002 08- 19- 97.5pm CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -0- potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -16- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957). None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Management; Mid - Management & Confidential Employees (City Manager, Negotiator). CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Meet with Negotiator regarding acquisition of a strip of land owned by Chevron along the easterly boundary known as Assessor Parcel 4138 -16 -06 and a strip of land owned by Allied Signal along the westerly boundary known as Assessor Parcels 4138- 15 -13, 4138 -15 -14 and 4138 -15 -21 as additional right -of -way in connection with the Sepulveda Boulevard widening project. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. ADJOURNMENT POSTED: DATE TIME NAME 0 001, 08- 19- 97.5pm 2 AGENDA EL SEGUNDO CITY COUNCIL COUNCIL CHAMBERS - 350 Main Street The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. The Public can participate in the discussion of any item listed on the Agenda. To facilitate your presentation, please place a check mark ✓ beside each item you would like to address on the Agenda provided by the City Clerk, preferably PRIOR to the start of the meeting. Any other item not listed on the Agenda that is within the jurisdiction of the City Council may be directly addressed during Public Communications. Before speaking to the City Council, please come to the podium and give: Your name and address and the organization you represent, if desired. Please respect the time limits. Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City Manager's Office at least six days prior to the City Council Meeting (by 2:00 p.m. the prior Tuesday). The request must include a brief general description of the business to be transacted or discussed at the meeting. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 607 -2208. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, AUGUST 19,1997 - 7:00 P.M. Next Resolution # 4033 Next Ordinance # 1275 CALL TO ORDER INVOCATION - Bishop Lloyd Carlson, Church of Jesus Christ of Latter Day Saints PLEDGE OF ALLEGIANCE - Councilman Mike Gordon PRESENTATIONS 1. Presentation to City Council of plaque given by the Nash Car Club of America in appreciation of the City's hosting the Club at the 1997 Nash Bash and on the occasion of the City's 80th Anniversary. ROLL CALL 0 004 PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. Request by El Segundo Chamber of Commerce for City Council support and approval of staff assistance with the 1997 Richmond Street Fair to be held on Saturday, October 11, 1997 from 10:00 a.m. to 5:0012.m. Recommendation - Discussion and possible action. 2. Request by Tammy and Steven Helm for discussion and possible action on the public works project at the El Segundo Plunge. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on this Agenda by title only. Recommendation - Approval. B. SPECIAL ORDERS OF BUSINESS - Continued public hearing on the following proposed (Second Quarter) amendments to the General Plan, Zone Text, and Zoning Map: 1) Smoky Hollow Specific Plan Parking, 2) Parking Covenant, 3) Parking Demand Studies, 4) Outdoor Dining Access, 5) Sound Transmission Control, 6) Storm Water Management, 7) Garage Street Side Setbacks, 8) Thrifty Land Use and Zone Changes, and 9) Drive -thrus - (GPA only); and a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -408, General Plan Amendment GPA 97 -2, Zone Text Amendment ZTA 97 -2, Second Quarter Amendments. Applicant: City of El Segundo - Citywide Amendments Recommendation - 1) Open Continued public hearing; 2) Discussion; and, 3) Direct Staff to draft Ordinance consistent with Planning Commission Recommendations or consistent with alternate City Council direction; 4) Schedule introduction and first reading of Ordinance on September 2,1997; and /or, 5) Schedule a Continued Public Hearing for a future date, if required; and /or, 6) Schedule a special joint City Council/Planning Commission Public Hearing/Workshop for a future date, if required; and /or, 7) Other possible action /direction. 0 005 2. Discussion on the following possible amendments to the El Segundo Zoning Code: 1) Architectural Building Features. and 2 Planning Commission Appeals Recommendation - 1) Discussion; 2) Direct Staff to include items on Zone Text Amendment quarterly schedule for Planning Commission review; and /or, 3) Other possible action /direction. 3. Continued Public Hearing and consideration of a Resolution amending an adopted schedule of fees to partially cover, but not to exceed, the cost of providing various library services. Fiscal impact: Estimated increase in annual revenue of $18,000 - $30,000. Recommendation - 1) Open Continued Public Hearing. 2) Discussion. 3) Adopt Resolution. C. UNFINISHED BUSINESS - Second Reading and adoption of an Ordinance on amendments to the Zoning Code to provide new regulations for Wireless Communication Facilities; and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -403 and Zone Text Amendment ZTA 96 -3. The General Plan Amendment associated with Wireless Communication Facilities was processed and approved (Ordinance No. 1272) with the first quarter General Plan Amendments /Zone Text Amendments (EA -405, GPA 97 -1, and ZTA 97 -1) on June 17, 1997. Applicant: City of El Segundo Recommendation - 1) Discussion; 2) Second Reading of Ordinance by title only; and, 3) By motion, Adopt Ordinance. 2. Second reading and adoption of an Ordinance on the following (First Quarter) amendments to the Zoning Code: 1) Drive - thru's (ZTA only, GPA to be processed with Second Quarter items), and 2) Residential Heights; and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -405A and Zone Text Amendment ZTA 97 -1A. Applicant: City of El Segundo - Citywide Amendments Recommendation - 1) Discussion; 2) Second Reading of Ordinance by title only; and, 3) By motion, Adopt Ordinance. 3. Approval of Service Agreement with the City of Redondo Beach/South Bay Project, to provide counseling services to El Segundo youth and families between September 4, 1997 and June 30. 1998 at a cost of $27,498. Recommendation - Approve Service Agreement and authorize the Mayor to sign service agreement with the City of Redondo Beach /South Bay Youth Project. 4. Request to accept a surplus military vehicle from the United States Air Force and authorize repairs, equipment and their installation, in an amount not to exceed $14,500.00, from the Asset Forfeiture Account. Recommendation - Accept vehicle and authorize the Chief of Police to procure the necessary equipment and repair the vehicle. D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS - NONE E. 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. Warrant Numbers 240716- 241018 on Demand Register Summary Number 03 in total amount of 550.890.01. Recommendation - Approve Warrant Demand Register and Authorize staff to release. Ratify: Payroll and Employee Benefit checks; checks released early due to contracts or agreements; emergency disbursements and /or adjustments. 2. Warrant Numbers 241022 - 241057 on Demand Register Summary Number 04 in total amount of $64.068.92. and Wire Transfers in the amount of $923.435.12 Recommendation - Approve Warrant Demand Register and Authorize staff to release. Ratify: Payroll and Employee Benefit checks; checks released early due to contracts or agreements; emergency disbursements and /or adjustments; and wire transfers from 07/29/97 to 08/11/97. 3. City Council meeting minutes of August 4 and 5 1997 Recommendation - Approval. 4. Resolution assigning the duties and responsibilities of the Wall of Honor Recognition Committee to the Wall of Honor Recognition Subcommittee of the Recreation and Parks Commission. Recommendation - Approve Resolution. 4 0 007 Request for authorization to purchase Innopac Automated Circulation and Online Public Access Catalog System DEC ALPHA from Innovative Interfaces, Inc. (Fiscal impact: $56.106.) Recommendation - Approve purchase of Innopac Automated Circulation and Online Public Access Catalog System DEC ALPHA mainframe with software integration from Innovative Interfaces, Inc. on a sole source basis. 6. Request for the City Council to accept the low bid from Long Beach Uniform for the next three (3) fiscal years and reject all other bids for the Police Department uniforms and safety equipment contract. Recommendation - Approve the low bid of Long Beach Uniform and authorize staff to issue an annual blanket purchase order in an amount not to exceed $30,000 plus applicable taxes. 7. Adoption of plans and specifications for the rehabilitation of Vista del Mar between 45th Street and Grand Avenue (estimated cost: $280.000.00) Recommendation - 1) Adopt plans and specifications. 2) Authorize staff to advertise the project for receipt of construction bids. Award contract for construction of retaining wall along the northside of Recreation Park, Project No. PW 96 -11 (contract amount: $63,895.00). Recommendation - 1) Approve an additional allocation of $10,500 from General Funds. 2) Award contract to Malibu Pacific Tennis Courts, Inc., in the amount of $63,895.00. 3) Authorize the Mayor to execute the standard Public Works contract after approval as to form by the City Attorney. 9. Award contract to Azteca Landscape for landscape maintenance and tree trimming services at specified locations (Fiscal impact $272.577 over three years) Recommendation - Award contract to the lowest responsible bidder, Azteca Landscape and authorize mayor to execute a three -year contract. 10. Request purchase of one (1) truck mounted Vactor Machine for the cleaning of the City's storm drain catch basins (total cost = $16,670.50). Recommendation - Authorize staff to issue a purchase order to procure portable Vactor Machine. CALL ITEMS FROM CONSENT AGENDA 1 11" F. NEW BUSINESS - CITY MANAGER - The Plans and Specifications for the El Segundo Residential Sound Insulation Program and associated proposed Contractor and Window Supplier Contracts are provided for the Council's review and possible approval. Recommendation - 1) Discussion; and, 2) Approval of the El Segundo Residential Sound Insulation Program Plans and Specifications, and Contractor and Supplier Contracts, and authorization to advertise for bids. 2. Direction to staff on new 310 Area Code Boundaries, and direction to staff to participate in decision makine meetinjQ on August 27. 1997 and subsequent meetings Recommendation - Discussion and possible action. G. NEW BUSINESS - CITY ATTORNEY 1. Status report and possible direction on L & H Administrators matter. H. NEW BUSINESS - CITY CLERK - NONE I. NEW BUSINESS - CITY TREASURER - NONE J. NEW BUSINESS AND REPORTS - CITY COUNCILMEMBERS Councilman Gordon - NONE Councilman Weston - NONE Councilwoman Friedkin - NONE Mayor Pro Tem Wernick - NONE Mayor Jacobs - NONE PUBLIC COMMUNICATIONS - (Related to City Business Onl - 5 minute limit) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. MEMORIALS CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54960, et seq.) for the purposes of conferring with the City's Real Property 1 11' Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code section 54957 (Personnel); and/or conferring with the City's Labor Negotiators; as follows: Continuation of matters listed on the City Council Agenda for 5:00 p.m., August 19, 1997 under "Closed Session" (if needed). REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED: DATE: TIME: 08- 19 -97.ag 7 0 010 August 8, 1997 The Honorable Mayor Sandra Jacobs Members of City Council 350 Main Street El Segundo, CA 90245 Re: 1997 Richmond Street Fair Dear Mayor Jacobs: The El Segundo Chamber of Commerce respectfully requests the support of the City Council for the 1997 Richmond Street Fair, scheduled from 10:00 am to 5:00 pm Saturday, October 11. The Fair, as in the past, will take place in the 100 and 200 blocks of Richmond Street and on Franklin between Main and Concord. All businesses and residences in the affected area will be notified to minimize their inconvenience. The Chamber requests the following City assistance: 1. Street closure to traffic between 6:30 am and 6:30 pm 2. "No Parking" signage posted 3. Posting of appropriate notification signage in advance 4. Use of 26 tables and 200 chairs (we set up and tear down) 5. Use of the Flat Bed "Stage" Truck The Chamber carries comprehensive liability insurance and all exhibitors at the Fair will sign hold - harmless agreements. We are very excited about continuing this community tradition which showcases historic Richmond Street and we thank you for your support. We have had several meetings with Recreation Superintendent Judy Andoe and Sgt. Roger Stevenson of the El Segundo Police Department and we look forward to working with other City staff as well to produce a very successful 1997 Fair. Sincerely, r. Bill Mason President 0 Oil EL SEGUNDO CHAMBER OF COMMERCE • 427 MAIN STREET • EL SEGUNDO, CALIFORNIA 90245 • (310) 322 -1220 • FAX (310) 322.6880 City of El Segundo INTER - DEPARTMENTAL CORRESPONDENCE August 13, 1997 To: Tim Grimmond, Chief of Police (through channels) From: Al Graham, Sergeant �` Subject: 1997 Richmond Street Fa r On Saturday, October 11, 1997, the annual Richmond Street Fair is scheduled to take place from 1000 to 1700 hours. This event will be held in the 100 and 200 blocks of Richmond Street and on Franklin Street between Main Street and Concord Street. The Chamber of Commerce is requesting the streets be closed to traffic between 0630 and 1830 Hours. EVENT MANPOWER (0930 - 1730 Hours) Police: Reserve Police Officers R.S.V.P.'s Street Department: $200.00 Recreation and Parks Department AG /sn Attachment No Charges 0 0IZ ', � �� ib ham. -��. ;� Ovv �%ls -- Q.�d2. �b�t f��- � d��!�r' io �Q . LAJ n 013 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19,1997 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business AGENDA DESCRIPTION: Continued public hearing on the following proposed (Second Quarter) amendments to the General Plan, Zone Text, and Zoning Map: 1) Smoky Hollow Specific Plan Parking, 2) Parking Covenant, 3) Parking Demand Studies, 4) Outdoor Dining Access, 5) Sound Transmission Control, 6) Storm Water Management, 7) Garage Street Side Setbacks, 8) Thrifty Land Use and Zone Changes, and 9) Drive- thru's - (GPA only); and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -408, General Plan Amendment GPA 97 -2, Zone Text Amendment ZTA 97 -2, and Zone Change ZC 97 -2, Second Quarter Amendments. Applicant: City of El Segundo - Citywide Amendments; RECOMMENDED COUNCIL ACTION: 1) Open Continued public hearing; 2) Discussion; and, 3) Direct Staff to draft Ordinance consistent with Planning Commission Recommendations or consistent with alternate City Council direction; 4) Schedule introduction and first reading of Ordinance on September 2, 1997; and /or, 5) Schedule a Continued public hearing for a future date, if required; and /or, 6) Schedule a special joint City Council /Planning Commission Public Hearing/Workshop for a future date, if required; and /or, 7) Other possible action /direction. INTRODUCTION AND BACKGROUND: On August 4, 1997, the City Council held a special joint Public Hearing/Workshop with the Planning Commission, which was to be the first time the Council reviewed the Second Quarter Amendments. However, due to time constraints, while the public hearing was opened, no discussion occurred, and the public hearing was Continued to August 5,1997; at which time the public hearing was again Continued without discussion to tonight's meeting. On June 12, 1997, the Planning Commission Adopted Resolution No. 2393 which recommends approval of revisions to the City's General Plan, Zoning Code, and the Zoning Map. The Planning Commission Resolution was previously distributed to the City Council. These amendments include proposed revisions to the Smoky Hollow Specific Plan Parking which was held over from the first quarter amendments at the request of Council. Additionally, pursuant to Council direction, the General Plan Amendment for Drive - thru's, also not adopted as part of the first quarter Amendments, would be included with the second quarter in order to avoid using one of the four General Plan Amendments allowed per year for the three remaining first quarter amendments (EA -405A) which is scheduled for second reading and adoption tonight. ATTACHED SUPPORTING DOCUMENTS: 1. Draft General Plan Amendments, Zoning Code Text Amendments and Zone Changes, dated August 19, 1997 - Exhibits 1 through 9. 2. Draft Initial Study / Negative Declaration of Environmental Impacts, June 18, 1997. FISCAL IMPACT: (Check one) Operating Budget: Capital Improv. Budget: None. Amount Requested: Project/Account Budget: Project/Account Balance: Date: Account Number: Project Phase: A ' tion Required - Yes No ORIGINATED: Date: August 8,1997 l Bret B. Bernar AAZ)for of nnin and Building Safety REVIEWED ZY: Date: James . itv Manaaer ACTION TAKEN: 0 014 GPA/ZTA/ZC City Council Staff Report August 19, 1997 DISCUSSION: The following discussion provides a brief background of each of the nine proposed Amendments, together with a discussion and analysis of the various options which the Planning Commission discussed and the final recommended changes. A brief summary of the Planning Commission's recommendations is shown at the beginning of each subject in bold type. Several of the proposed amendments may require multiple amendments such as a General Plan Amendment (GPA), Zone Text Amendment (ZTA), and Zone Change (ZC); and, therefore they have been organized so that there is only one discussion for each item to avoid duplication. Each proposed amendment also has multiple redline /strikeout exhibits associated with it. Each exhibit has been labeled with a header to easily cross - reference the exhibit to the appropriate proposed Amendment. 1. SHSP Parking - Eliminate maximum 10% parking reduction in Smoky Hollow Zones, and allow parking modifications pursuant to submittal of a parking demand study consistent with the requirements in all other zones (ZTA). The City Council expressed concerns regarding the current provisions in the parking section of the Zoning Code (Section 20.54.030 B., Page 246) which allow the Planning Commission to approve a maximum 10% parking reduction for properties located in Smoky Hollow (SB, MM, GAC and MDR Zones). Other existing provisions (Section 20.54.030, B., Page 246) allow the Planning Commission to modify the required number of parking spaces in My zone, based on the submittal of a Parking Demand Study. In order to provide equity and consistency for all properties in all zones, the provisions which allow the 10% maximum parking reduction in Smoky Hollow are proposed to be eliminated. Instead the existing provisions which allow the parking space modification with submittal of a Parking Demand Study are proposed to apply to all zones, including Smoky Hollow. On February 13, 1997, the consensus of the Planning Commission was to accept Staff's recommendation to eliminate the 10% maximum parking reduction in Smoky Hollow. This item was originally part of the first quarter set of amendments, but was held over to the second quarter by the Council. 2. Parking Covenant - Revise off -site parking covenant requirements to provide a maximum 90 year time limit for the covenant (ZTA). The City Attorney has requested revisions to the Off -Site Covenant requirements in order to provide a time limit for the Covenant. Under Section 20.54.080 of the Zoning code, property owners may enter into joint use and off -site parking facilities agreements under certain situations. These agreements are then recorded as covenant against the property. The proposed revisions to this section would make several minor changes. First, the new language added to subsection B would make it clear that the covenant created by the agreement would terminate no later than ninety years after the agreement becomes effective. Under the rule of perpetuities, certain covenants and agreements are invalid unless they terminate either within ninety years after they are created of within twenty-one years after the death of a person alive whom is a party to the covenant when the covenant or agreement was first created. By making this revision, the agreements to be created pursuant to Section 20.54.080 would not be held invalid based on the rule against perpetuities. Second, the change in subsection A clarifies that the covenant created by the joint use and off -site parking facilities agreement must be recorded prior to issuance of any building permits or the beginning of the use, which ever occurs first. Third, the second change to subsection A clarifies that the City Attorney may also require that certain conditions and provisions be included in a joint use or off -site parking facilities agreement. On May 8, 1997, the Planning Commission discussed the revisions that the City Attorney requested to the Off -site Parking Covenant requirements in order to provide a time limit for the Covenant and agreed with Staffs recommendation. 3. Parking Demand Studies - Revisions to the requirements for Parking Demand Studies are not recommended. (ZTA). On December 17, 1997, the City Council authorized Staff to proceed with amendments to the Zoning Code in order to revise the provisions of the Zoning Code related to Parking Demand Studies. The Planning Commission has already reviewed a portion of the regulations regarding the maximum parking reduction which may be granted in the Smoky 0 015 GPA/ZTA/ZC City Council Staff Report August 19, 1997 Hollow Specific Plan area. The Commission as part of the first quarter Zone Text Amendments recommended to the City Council that the 10% maximum reduction in required parking which could be granted in the Smoky Hollow Specific Plan area, with the approval of a Parking Demand Study by the Planning Commission, be eliminated. The current standard for the rest of the City (Section 20.54.030 B.) allows the Planning Commission to modify the required number of parking spaces based on the submittal of a Parking Demand Study. There is no limit on the percentage reduction, that can be granted by the Planning Commission. Therefore it is up to the Planning Commissions judgement to determine if a modification is appropriate and the size of the reduction. In fact, a Parking Demand Study could conclude that increased parking over Code requirements should be provided and the Planning Commission also has the authority to use this Code section to require that additional parking be provided. Additionally, for any use for which there is no established number of required spaces in the Zoning Code, the Director of Planning and Building Safety or the Planning Commission can require a Parking Demand Study to specify what the required parking should be for a particular use. The purpose of allowing the submission of a Parking Demand Study is to give a prospective developer or business the opportunity to prove that their particular business operation does not need the number of parking spaces required by Code and that they should be permitted to provide some lesser number of spaces; although as mentioned above, a greater number may be required. An example of this is when Instorage, a mini - warehouse at 1017 East El Segundo Boulevard, applied for a Variance to rent a portion of their required parking for long term vehicle storage. A Parking Demand Study concluded only a fraction of the required number of spaces were necessary to serve the employees and patrons of the facility. Based on the Study, the Planning Commission subsequently granted the Variance. One concern raised by the City Council (Liam Weston) about allowing Parking Demand Studies is that the City has developed a number of uses for which the required number of parking spaces is established. Developers and businesses should simply comply with the required parking regulations and not be able to reduce that number. Another implication of allowing reduced parking through a Parking Demand Study, discussed by the City Council, is the potential for a new tenant to occupy a building which may have less than sufficient parking for that new use because the building was constructed with less than the number of parking spaces required by code based on an approved Parking Demand Study for the original tenant. Planning Staff has researched the requirements for several other Cities in the South Bay and found that the Cities of Hermosa Beach and Manhattan Beach have provisions for using Parking Demand Studies to reduce the number of required parking spaces. The City of Long Beach has a provision for establishing the required parking for uses not specified in the Zoning Code using a Parking Demand Study; while the City of Torrance has a default rate of approximately one space for every 152 square feet of building area for any use not specifically listed in their Zoning Code. The Council may choose to expand upon the current requirements for preparation of a Parking Demand Study as other Cities have done, but these requirements may not be appropriate in all cases. For very small businesses with a limited number of employees and visitors, a Parking Demand Study prepared by licensed Traffic Engineer may be overly onerous and unnecessary. In these cases, a count of actual parking spaces utilized, or anticipated to be utilized, based on the company's business operations, could be sufficient to determine parking demand. At its meeting of May 8, 1997, the Planning Commission reviewed the current Zoning Code regulations for the use of Parking Demand Studies as the method of determining the required number of parking spaces for uses which are not listed in the Zoning Code; and, for business who desire to provide less than the required parking due to special operational characteristics of their business. The Commission also reviewed the requirements from other cities in the South Bay. The consensus of the Commission was to recommend to the City Council that the existing requirements be retained which allow the use of Parking Demand Studies with no limit on the percentage decrease in parking that may be granted. 4. Outdoor Dining Access - Create detailed standards for pedestrian access for outdoor dining in private walkways (ZTA). On August 17, 1996, the City Council adopted a Zone Text Amendment which included revisions to the requirements for outdoor dining. As a result, the Zoning Code now requires a Conditional Use Permit for outdoor dining when the �I 1 GPA/ZTAIZC City Council Staff Report August 19, 1997 outdoor dining area exceeds 200 square feet or 20% of the indoor dining area of a restaurant. Outdoor dining areas below the size threshold are considered a permitted use. Through the Conditional Use Permit (CUP) process, larger outdoor dining facilities can be reviewed and conditions placed which require pedestrian access around the outdoor dining areas to be protected. Without requirements in the Zoning Code for the smaller permitted outdoor dining areas, it may be difficult to ensure safe pedestrian access is maintained around these outdoor dining areas. Therefore, Planning Staff have proposed modifications to the Zoning Code to introduce minimum requirements to ensure adequate access around outdoor dining areas. Staff proposes to use the standard in Title 24, the California handicap accessibility standards and the Uniform Building Code (UBC), to insure that a minimum 48 -inch wide pathway is maintain around an outdoor dining area. This is particularly important when existing restaurants are in a strip mall, which would typically have a walkway between the shop front and the parking lot, request to place a small seating area in front of their establishment. A minimum 48 -inch walkway width will ensure that pedestrians will be able to travel safely along the walkway and not be forced to walk in the parking lot to get around an outdoor seating area. The Public Works Department has recently approved several outdoor seating areas which encroach into the public right -of -way (e.g., Stuft Pizza, Blue Butterfly, and Scoops Ice Cream). The business owners entered into agreements with the City to operate the outdoor seating under specific conditions. These conditions include maintaining six (6) foot wide clear sidewalk for pedestrian use, and other conditions to ensure the outdoor seating areas are operated in a safe and clean manner. Planning Staff has developed two different approaches to ensure pedestrian accessibility around outdoor dining areas. The first of these is to just include the minimum pedestrian walkway width into the site development standards of each zone in which outdoor dining is permitted. This approach would not impose any other requirements on operating an outdoor dining area. The second approach is to incorporate many of the conditions placed on outdoor dining areas which encroach into the public right -of -way, into the Zoning Code to be used as general standards for outdoor dining areas on private property. Several of these conditions do just simply reiterate other City requirements and serve as notices to the business operator, such as requiring amplified sound permits and City approval to sell alcohol. These are required even if they were not to be listed in this new section of the Zoning Code. However, the City is considering these requirements in addition to the accessibility standards to ensure outdoor dining areas are operated and maintained in a responsible manner. On May 8, 1997, the Planning Commission reviewed proposed revisions to the development standards for outdoor dining to provide minimum requirements for pedestrian access around outdoor dining areas. The Commission discussed two different approaches to the amendments. The first being to require a minimum pathway of 48 inches in width adjacent to an outdoor dining area. This standard would be placed in the general provision section of the development standards of each zone in which outdoor dining is permitted. The second approach was to include the 48 inch wide minimum pathway, as well as other more general standards for outdoor dining, in Chapter 20.12, General Provisions. The Commission came to a consensus to recommend to the City Council the second approach; and, made revisions to the draft text to include the actual standards and reference the Code sections which must be complied with. Staff has revised the text (Exhibit 4) in order to provide the actual standards and to reference the regulations which the outdoor dining general provisions are based upon. 5. Sound Transmission Control - Move Sound Transmission Control regulations to Title 16 of the El Segundo Municipal Code and revise standards (ZTA). Several changes are proposed for Chapter 20.58 of the Zoning Code, at the suggestion of City Staff, including relocating it from Title 20, the Zoning Code, to Title 16, the Buildings and Structures Code. The regulations contained pertain to the specifics of residential construction more than to the broader guidance of the Zoning Code, and Sound Transmission Control is enforced by the City's Building Safety Division (which enforces Title 16), not the Planning Division (which enforces Title 20). The following outlines the proposed revisions: 1. Section 16.42.010 PURPOSE has been expanded to include that the objective of residential insulation, where required, is to achieve an interior noise level of 45dB or lower. 2. Section 16.42.015 DEFINITIONS was added to provide definitions for the acoustic terms, since the absence of these definitions have caused some confusion to users. Most of these definitions are currently included in the Zoning Code and they have been updated. Two new definitions are added to emphasize the differences between Expansions (definition 3.) and Remodels (definition 5). 0 017 GPA/ZTA/ZC City Council Staff Report August 19, 1997 3. Paragraph D of Section 16.42.020, SCOPE, has been expanded to explain why the Noise Contour Map of the City uses Year 2000 predicted contours, rather than past or present contours. Emphasis on the Code's use of the predicted noise contours for the year 2000 as the boundary for applicability of the Sound Transmission Control Code is made here and elsewhere. It should be noted that if the predicted contour is accurate, there will be a reduction of approximately 45% in the number of El Segundo residences currently within the LAX noise impact area. 4. Section 16.42.040, APPLICATION TO EXISTING BUILDINGS, has been modified with bold titles to make use of the Chapter easier. The sub - sections of this Section have been reorganized to provide a smoother flow of concepts. Following sub - section A., the parameters which mandate acoustic insulation are provided followed by descriptions of those conditions which exempt residential construction from being insulated. The Section has also been expanded to include the four situations wherein acoustic insulation would be mandatory in El Segundo. Sub - sections B., C., and D. include additional description to clarify the differences between remodels, generally the modification of the interior of an existing structure without significant increase to the structure's square footage; room additions; and residential expansions which include multiple room additions which add to the structure's total square footage. The four situations in which the homeowner /developer must acoustically insulate include the following: A. Paragraph C: When the value of a residential remodel reaches 75% of the assessed value of the existing home the homeowner /developer must acoustically insulate (The homeowner /developer may use the assessed value recorded with the county or a current assessment made by a licensed property appraiser); B.. Paragraph D: When a Habitable, Separable, Full room is added which increases the total square footage of the home; C. Paragraph E: When the addition is over 500 square feet; and D. Paragraph E & G: When the addition is to be made to a home that has already been insulated using public funds. 5. Section 16.42.045, APPLICATION TO NEW BUILDINGS, was not previously addressed although this Chapter deals with both new and existing projects. No changes have been made to what used to be Sections 20.58.050 through 20.58.080 aside from changing all references from 20.58 to 16.42. The addition of acoustic treatment will normally add 3 - 12 % to the cost of the addition, renovation, or expansion project. The regulations provided in this Chapter pertain specifically to single family residential units. Chapter 35 of the Uniform Building Code specifies more stringent acoustical mitigation in multi - family residential construction. Specifically, to address concerns raised by the Planning Commission regarding the requirement that remodels that are 75% or greater in cost of the existing assessed value of the residence will require insulation, the following are the two goals and associated methodologies used in the development of this Code: 1. Goal: Reduce health risks, improve the quality of life of residents and prevent the degradation of housing stock within the higher LAX noise impact contours, those above 70dB. Methodology: Establish Municipal Code requirements, for single family housing stock within the 70dB CNEL noise contour, that include acoustically upgrading existing stock as it is modified and require new stock to include acoustic mitigation features. This is the same approach used by all jurisdictions to provide improved energy conservation, fire and earthquake safety features and health protection through improved Building, Electrical and Plumbing Codes. (The Uniform Building Code has already established more stringent acoustic requirements for multi - family residential construction than what we are recommending for single family construction here). This is also consistent with the zoning provisions which require that any new construction meet current codes, and when old structures are voluntarily removed, they lose their non - conforming status. 1 GPA/ZTA/ZC City Council Staff Report August 19, 1997 2. Goal: Achieve a balance between the demand for acoustic insulation in single family residential construction and the fiscal impact on families. Methodology: The predicted 65dB CNEL contour for the year 2000 falls close to the existing 70dB CNEL noise contour. By using the year 2000 noise contours we are able to exempt all residents living in lesser impacted homes, essentially those in the current 65 - 70dB noise contour. Further, only significant residential modifications require acoustic insulation, including the following: A. Habitable room additions that can and would normally be separable from the rest of the house by use of a door. B. Large scale modifications such as a complete remodel of the interior of an existing structure, the addition of multiple rooms in a new wing, or a second story addition. Modifications to existing residences which exceed 75% of the value of the existing home are defined as "large scale ". C. Any addition of greater than 500 square feet. D. New construction. E. Any modification or addition to a home that has been acoustically treated through a program funded in part or in whole by the public. As an example of how these regulations would apply, there are very few homes in El Segundo which have fire insurance policies for less than $75,000, the cost of replacement of the structure. The proposed 75% rule would mandate that someone remodeling or expanding an existing residence valued at $75,000 insulate the entire structure acoustically, if the value of that remodel or expansion is equal to or greater than $56,250. A typical 698 square foot expansion costs $56,250 according to the City's Building Valuation Guide. The cost of insulating such a 'large scale" improvement is approximately 6% of the total value of the construction. In the example given, typical acoustic insulation would cost approximately $3,375. The acoustic treatment would consist, at a minimum, of double paned windows, solid core exterior doors, and attic insulation. The Commission questioned how acoustic improvements through the Residential Sound Insulation Program would be coordinated with any other improvements a homeowner may wish to make on their residence. Residential sound insulation is typically completed in two days for homes in the 65 dB noise contour and 5 -10 days for homes in the 70 dB contour. Homeowner projects must be done after completion of post - acoustical measurements for the Residential Sound Insulation program in order to guarantee the integrity of that specific work product. On May 22, 1997, the Planning Commission recommended to the City Council approval of the revisions to the Sound Transmission Control Regulations. 6. Storm Water Management - Incorporate Public Works Storm Water Permit Management Policies into the Land Use and Conservation Elements of the General Plan (GPA). On July 15, 1996, the Regional Water Quality Control Board - Los Angeles (RWQCB -LA) approved a Waste Discharge Requirements and National Pollutant Discharge Elimination System (WDR- NPDES) Storm Water Permit. This Los Angeles County Municipal Storm Water Permit (Order No. 96 -054, NPDES No. CA5614001), which the City of El Segundo is subject to, requires that jurisdiction incorporate watershed and storm water management considerations in the appropriate Elements of the General Plan. Part III A.3.b of the Permit states that the provisions must be included when the Elements are significantly rewritten. Although no guidance is provided to define "significantly rewritten ", Staff felt it was appropriate to provide the revisions as part of the Quarterly General Plan Amendments which the City is processing. The Permit states that the Elements to be revised may include, Conservation, Open Space, Land Use, Public Utilities, Infrastructure or other appropriate Elements. Again, the permit provides no guidance on what other Elements may be appropriate to revise. Staff believes it would be appropriate to incorporate new policies into the Land Use and Conservation Elements. The proposed policies state as follows: 1) The City shall establish policies and procedures for watershed and storm water management (Land Use Policy LU7 -1.8); and 2) The City shall establish policies and procedures for watershed and storm water management (Conservation Element Policy 0 019 GPA/ZTA/ZC City Council Staff Report August 19, 1997 CN1 -4). On April 24, 1997, the Planning Commission discussed the provisions to incorporate Storm Water Management policies into new General Plan Policies and agreed with Staff's recommendation. 7. Garage Streetside Setbacks - Revisions to provide a minimum street side yard setback of 20 feet for garages in R -1 and R -2 Zones are not recommended. (ZTA). Recently, the City Council (as initiated by Councilwoman Friedkin) expressed concerns regarding the required streetside setback for garages. The concern centered around the minimum five (5) foot streetside setback, which creates an inadequate driveway parking space. Vehicles parking in these areas may straddle and block the sidewalk and possibly extend into the public street. This creates a potentially dangerous and inconvenient situation for pedestrians, as well as vehicles. Although all new residences must provide a minimum two (2) car, 18 -20 feet wide and 20 feet deep, fully enclosed garage space, plus one (1) additional space if the dwelling unit exceeds 3,000 square feet in area, there are may legal non - conforming dwelling units in the City which do not meet these standards. Driveway areas are often used as "over -flow" off - street parking to accommodate these non - conforming situations, as well as parking for visitors and convenient parking for the occupants of the dwelling. In order to address the Council's concern a minimum 20 foot setback from the property line, to accommodate a vehicle without impacting the sidewalk or street, was discussed by the Council. This revision could have several impacts on the design of new residences on narrow lots (less that 45 feet in width). Attached garages with streetside access could not be accommodated, since a width of a 20 foot setback and 20 foot deep garage, the minimum 5 foot wide side setback would not be provided. The options in this situation would include a Variance or the garage could be constructed at the front of the lot. Additionally, with a 20 foot streetside setback a large portion of the rear yard area would be lost. This area would instead become a driveway facing the street. Detached garages with streetside access could be accommodated on lots which are 40 feet or greater in width, as the Zoning Code allows detached accessory structures to maintain zero setback on one interior side property line. The Multi- family Residential (R -3) Zone, Section 20.24.060 D.1., requires a 20 foot setback for parking garages or covered spaces which face a street. Similar language could be required for the Single- family residential (R -1) and the Two - family Residential (R -2) Zones. On April 24, 1997, the majority of the Planning Commission did not recommend a 20 foot street side yard setback for garages in the R -1 and R -2 Zones. They felt the visual impact of increased driveway areas adjacent to the public street would be negative. They were also concerned that rear yards would be decreased dramatically in size. Additionally, they stated that corner lots typically have 2 to 3 times the amount of on- street parking of interior lots and this could easily accommodate any "overflow" parking requirements. The Commission did request additional information from Staff regarding the legality of parking vehicles on a sidewalk or blocking a driveway. Staff consulted with the Traffic Division of the Police Department who indicated that parking a vehicle in front of a driveway or on a sidewalk is a violation of Sections 22500 e. and f., respectively, of the California Vehicle Code which the Police Department is authorized to enforce. However, the Police Department did indicate that they generally only enforce these Code sections on a complaint basis and there historically has not been a problem with violations in the R -1 and R -2 Zones, although ongoing problems have occurred with multi - family units on Grand and Franklin Avenues. 8. Thrifty - Change land use designation and zoning for a portion of Thrifty and adjacent property at southeast corner of Standard Street/Grand Avenue from Smoky Hollow Mixed - Use /Small Business (SB) to Downtown Commercial (C -RS). (GPA & ZC). Staff requested this change to the General Plan Land Use Designation for a 0.653 acre portion of the Thrifty Drug Store property at 220 East Grand Avenue (located at the southeast corner of Grand Avenue and Standard Street), and for the 0.172 acre Stick & Stein /Laundromat property at 202 and 210 East Grand Avenue (which is adjacent to the Thrifty Drug Store commercial center), from Smoky Hollow Mixed -Use to Downtown Commercial and the Zoning classification from Small Business (SB) to Downtown Commercial (C -RS). Currently, the 1.54 acre Thrifty Drug Store commercial center property has two General Plan Land Use and two Zoning designations. The northern 0.89 acre portion of the property has a Land Use and Zoning designation of Downtown Commercial (C -RS) and the remaining 0.653 acres to the south has a Land Use and Zoning designation of Smoky Hollow Mixed -Use and Small Business, respectively. The Thrifty Drug Store building itself is in the two different land use Designations. The property at 202/210 East Grand Avenue (Stick & Stein/Laundromat), which is a separate parcel 0 0 ?n GPA/ZTAIZC City Council Staff Report August 19, 1997 but shares the same parking lot with the Thrifty Drug Store, has a Land Use and Zoning Designation of Smoky Hollow Mixed Use and Small Business, respectively. However, there is no record of there being a recorded parking covenant or joint use parking agreement in place. Section 20.31.020, (C -RS) of the El Segundo Municipal Code, currently permits retail uses providing sales and services, financial institutions, billiard -pool rooms and bowling alleys, clubs, governmental buildings, general offices, medical - dental offices, restaurants, coffee shops, delicatessens and cafes, schools, theaters, union offices, and halls. Section 20.42.020 (SB) of the El Segundo Municipal Code currently permits manufacturing, light industrial uses, general offices up to 15,000 square feet per site (in conjunction with industrial activities such as engineering, warehousing and distribution), automobile service uses, restaurants, coffee shops and cafes, public facilities and utilities, general offices (up to 40% in conjunction with any other permitted use) and research and development. The current land uses for these properties are retail, restaurant, and retail service which is consistent with the proposed Downtown Commercial Land Use Designation and C -RS Zone, with the exception that the Stick & Stein Saloon, has a City permit for Entertainment and Dancing; and, the C -RS Zone specifically precludes dancing and entertainment (Section 20.31.020 H.). Therefore, the Stick & Stein Saloon would be a legal non - conforming use since they have an Entertainment Permit in the C -RS Zone. The SB Zone does not have such a specific exclusion for entertainment. The proposed change in Land Use Designation and Zoning for the two properties would increase the permitted Floor Area Ratio (FAR) for each site. The Smoky Hollow Mixed Use Land Use designation permits a maximum FAR of 0.6, but the Downtown Commercial Land Use designation permits a maximum FAR of 1.0. The Thrifty Drug Store and Stick & Stein/Laundromatcurrently have FAR's 0.26 and 0.84, respectively. However, due to the parking requirements for both retail and restaurant uses, it is not likely that the increase in permitted FAR through the redesignation of the two properties will result in additional development on the properties. The redesignation would also permit the development of up to 10 residential unit, pursuant to Section 20.31.030 of the Zoning Code which allows residential units above commercial development in the C -RS zone. Staff does not believe additional dwelling units would be developed on the properties in question due to the layout of the buildings and the parking requirements. The proposed change would be consistent with the actual land uses of the properties and the land uses, Land Use designations and Zoning of surrounding properties, which are: commercial services and restaurants to the west (C -RS Zone); a gas station to the east (C -2 Zone); multiple family residential units and retail and services to the north (R -3 and C -RS Zones), and a restaurant, multiple family residential uses (non- conforming), and industrial uses to the south (SB Zone). Additionally, the layout of the property is oriented toward Grand Avenue and Standard Street and the Grand Plaza Shopping Center on the west side of Standard Street, which is zoned C -RS. On May 22, 1997, the consensus of the Planning Commission was to concur with Staffs recommendation to redesignate the Thrifty Drug Store and Stick & SteirvLaundromatfrom Smoky Hollow Mixed -Use to Downtown Commercial in the General Plan and Zoning Code. 9. Drive - thru's - Adopt a new policy in the General Plan to establish regulations for drive -thru restaurants to minimize impacts to residential uses. (GPA) The consensus of the Planning Commission with the First Quarter Amendment was to adopt a new General Plan Land Use Policy, Policy LU-1 -5.9, which states "Develop standard to address the potential impacts of drive -thru restaurants on residential uses." As previously discussed, the Zone Text Amendment for drive - thru's will be reviewed with the First Quarter Amendments at tonight's meeting, however this General Plan Amendment (GPA) is included with the Second Quarter Items in order to avoid using another one of the four CPA's allowed per year. ADDITIONAL INFORMATION: An Initial Study /Negative Declaration of Environmental Impacts is required to evaluate the potential impacts which may be caused by the proposed regulations. Since a Negative Declaration requires a minimum 20 -day public notice and circulation period, based on the direction and recommendations from the Planning Commission on the General Plan and Zone Text Amendments and the Zone Map changes, the City proceeded with the required environmental review process for the proposed Amendments, as required by the California Environmental Quality Act (CEQA) and City Council Resolution No. 3805, after the Planning Commission adopted the Resolution with their recommendations. The Draft Initial Study/ Negative Declaration of Environmental Impacts for EA -408 was circulated for the 20 day public and agency review period from July 17th to August 4th, 1997, and no comments have been received on the document. 0 021 GPA/ZTAIZC City Council Staff Report August 19, 1997 The Negative Declaration for the first quarter General Plan and Zone Text Amendments included the review of the General Plan and Zone Text Amendments related to drive -thru restaurants, so additional environmental review for the proposed drive -thru restaurant General Plan Amendment is not included in this Draft Initial Study. Planning Staff and the City Attorney's office would recommend that the City Council adopt the Negative Declaration of Environmental Impacts, which indicates there will be no environmental impacts associated with the items which make up the Continued second quarter General Plan Amendments, Zone Text Amendments, and Zone Changes (EA -408). p:\zoning\ea408\ea4O8-2.ais 0 022 EA- 408 /GPA 97 -3/ZTA 97 -2/ ZC 97 -2 DRAFT AMENDMENT - AUGUST 19, 1997 SHSP PARKING - EXHIBIT 1 Page 1 of 1 Compact parking shall be allowed for office and industrial uses to a maximum of twenty (20 %) percent of required parking spaces. Parking spaces provided in excess of the required number may be compact size. Compact parking shall not be allowed for retail uses. The Planning Commission may modify the required number of parking spaces based on the submittal of a parking demand study. Additionally, for any use for which the number of parking spaces is not listed, the Director of Planning and Building Safety or Planning Commission shall specify the required number of spaces based on a parking demand study. (Ord. 1260). zoning \ea - 408 \exhibits\offst -pk.cc El Segundo Zoning Code • Section 20.54 - Off - Street Parking and Loading Spaces Page 246 0 023 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 1 of 2 DRAFT AMENDMENTS - AUGUST 19, 1997 PARKING COVENANT - EXHIBIT 2 20.54.080 JOINT USE AND OFF -SITE PARKING FACILITIES. A. All parking spaces shall be located on the same lot or building site as the use for which such spaces are required, except within the boundaries of the Smoky Hollow Specific Plan (see Section 20.54.130), provided, that such parking spaces for non- residential uses may be located on a different lot or lots, all of which are less than a distance of 300 feet from the use for which they are required. Such distance shall be measured along a straight line drawn between the nearest point on the premises devoted to the use served by such parking facilities and the premises providing such parking facilities. A Prior to the issuance of any building permits or the beginning of the use, whichever occurs first. the covenant as described in Section 20.54.080 B.3. of this chapter shall be recorded in the office of the County Recorder, s and may Jbi covenant will include such reasenetHle conditions and provisions as the Planning Commission et, Director of Planning and Building Safety or City Attorney may impose. B. The Planning Commission may authorize, through a discretionary permit procedure, the joint use of parking facilities under the following conditions: 1. Up to 50% of the parking facilities of a use considered to be primarily a daytime use may be used to satisfy the parking facilities required by this chapter for a use considered to be primarily a nighttime use. 2. A covenant as described in Subsection 3 shall be recorded in the office of the County Recorder, and may include such reasonable conditions as the Planning Commission may impose. 3. When parking is to be provided off the regularly subdivided lot on which the structure, or some portion thereof, is located, the owner or lessee of record of the development site shall furnish satisfactory evidence to the Director of Planning and Building Safety that he or she owns or has available sufficient property to provide the minimum off - street parking required by the provisions of Section 20.54.030. Whether parking is to be provided on property owned by the applicant or is in another ownership, there shall be recorded in the office of the county recorder, prior to the issuance of any building permit, a covenant executed by the owners of such property for the benefit of the City, in a form approved by the City Attorney, to the effect that the owners will continue to maintain such parking space so long as such structure, improvement, or use exists for which the parking is intended. Ho�nreve� years from the date it first became effective. Such covenant shall also recite that the title to and right to use the lots upon which the parking space is to be provided will be subservient to the title to the premises upon which the structure is to be erected and shall warrant that such lots are not and will not be made subject to any other covenant or contract for such use without the prior written consent to the City. In the event the owners of such structure 0 024 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 PARKING COVENANT - EXHIBIT 2 Page 2 of 2 should thereafter provide parking space equal in area within the same distance and under the same conditions as to ownership upon a lot other than the premises made subservient in a prior such covenant, the City will, upon a written application therefore, accompanied by the filing of a similar covenant, release such original subservient premises from such prior covenant, and the owners shall furnish at their own expense such title reports or other evidence as the City may require to ensure compliance with the provisions of this chapter. (Ord. 1245). zoning \ea - 408 \exhi bitsyoint- us\covenant.pkg 0 025 EA- 408 /GPA 97 -2/ZTA 97 -22C 97 -2 Page 1 of 2 DRAFT AMENDMENTS - AUGUST 19, 1997 PARKING DEMAND STUDIES - EXHIBIT 3 HERMOSA BEACH A. A Parking Plan may be approved by the Planning Commission to allow for a reduction in the number of spaces required. the applicant shall provide the information necessary to show that adequate parking will be provided for customers, clients, visitors, and employees or when located in a vehicle parking district, the applicant shall propose an in- lieu fee according to requirements of this chapter. B. Factors such as the following shall be taken into consideration: 1. Van pools; 2. Bicycles and foot traffic; 3. Common Parking facilities; 4. Varied work shifts; 5. Valet parking; 6. Unique features of the proposed uses; 7. Peak hours of the proposed use as compared with other uses sharing the same parking facilities especially in the case of small restaurants or snack shops in the downtown are or in multi tenant buildings; 8. Other methods or reducing parking demand. C. A covenant with the City a party thereto, may be required limiting the use of the property and /or designating the method by which the required parking will be provided at the time that the Planning Commission determines that inadequate parking exists. D. Fees, application and procedures for parking plans shall be set forth by resolution of the City Council. LONG BEACH The requirement for a use not specifically mentioned in Tables ... shall be the same as for a use specified which has similar traffic generation characteristics. The Zoning Administrator shall determine what constitutes traffic generating characteristics. For unique uses the Zoning Administrator my require a parking demand study. The parking demand study should be prepared by an independent traffic engineer licensed by the State of California at the developer's expense and must be submitted to the Director of Planning and Building and the Director of Public Works for review and approval. Shopping centers of 150,000 square feet or more may submit a parking demand study, as outlined above, in order to reduce the standard shopping center ratio. 0 026 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 2 of 2 DRAFT AMENDMENTS - AUGUST 19, 1997 PARKING DEMAND STUDIES - EXHIBIT 3 MANHATTAN BEACH B. A use permit may be approved reducing the number of spaces to less than the number specified in the schedules in Section 10.64.030 provided that the following findings are made: 1. The parking demand will be less than the requirements in Schedule A (parking) and B (loading); and 2. The probable long -term occupancy of the building or structure, based on its design, will not generate additional parking demand. In reaching a decision, the Planning Commission shall consider survey data submitted by an applicant or collected at the applicant's request and expense. TORRANCE For any use where the number of parking spaces has not otherwise been designated by the provisions of this article, one (1) square foot of parking space shall be provided for each square foot of building space. p:\zoning\ea408\exhibits\prkstudy\pds.exh 0 027 EA- 408 /GPA 97 -22TA 97 -22C 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 OUTDOOR DINING ACCESS - EXHIBIT 4 Pedestrian Access Around Outdoor Dining Areas Chapter 20.31 DOWNTOWN COMMERCIAL (C -RS) ZONE 20.31.060 SITE DEVELOPMENT STANDARDS. Page 1 of 3 All uses within the C -RS Zone shall comply with the Development Standards contained in this section. A. General Provisions 1. All uses shall be conducted within a fully enclosed building, except a. Outdoor restaurants, cafes or seating areas, provided any 2 3. 4 b. Outdoor recreational activities; Required on -site parking shall not be allowed between the use and /or building and the lot front line upon which said use or building faces; Prior to approval of any development project, all criteria of the Transportation Demand Management (TDM) and trip reduction criteria, as provided for in Section 20.55 Transportation Systems management, shall be met; and, Other provisions as required by Chapter 20.12, General Provisions. (This change would be duplicated, with slight modifications to match the formatting of each section in Chapters 20.32, 20.33, 20.34, 20.36, 20.38, 20.40, 20.42, and 20.43) OR Chapter 20.31 DOWNTOWN COMMERCIAL (C -RS) ZONE 20.31.060 SITE DEVELOPMENT STANDARDS. All uses within the C -RS Zone shall comply with the Development Standards contained in this section. A. General Provisions 1. All uses shall be conducted within a fully enclosed building, except a. Outdoor restaurants, cafes or seating areas, provided thev comi2ly with the provisions of Section 20.12.190; and, b. Outdoor recreational activities; 0 028 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 OUTDOOR DINING ACCESS - EXHIBIT 4 Page 2 of 3 2. Required on -site parking shall not be allowed between the use and /or building and the lot front line upon which said use or building faces; 3. Prior to approval of any development project, all criteria of the Transportation Demand Management (TDM) and trip reduction criteria, as provided for in Section 20.55 Transportation Systems management, shall be met; and, 4. Other provisions as required by Chapter 20.12, General Provisions. (This change would also be duplicated, with slight modifications to match the formatting of each section in Chapters 20.32, 20.33, 20.34, 20.36, 20.38, 20.40, 20.42, and 20.43 and the following section would be added:) CHAPTER 20.12 GENERAL PROVISIONS 20.1 OUTDOOR DINING AREAS 8,. I DL The c times F. AD -. 0 O Z9 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 OUTDOOR DINING ACCESS - EXHIBIT 4 P L Page 3of3 p:\zoning\ea408\exhibits\walkways\walkway.txt 0 030 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 Page 1 of 18 Chauter 16.42 SOUND TRANSMISSION CONTROL Sections: 16.42.010 PURPOSE. (All redlined material has been added. There DEFINITIONS. elimination of original materia' 16.42.020 SCOPE. All references to Sections 20.58.... have been 16.42.030 GENERAL. changed to the annrooriate 16.42... Sectionsl 16.42.040 APPLICATION TO EXISTING BUILDINGS. APPLICATION TO NEW BUILDINGS, 16.42.050 BUILDING REQUIREMENTS FOR NEW RESIDENTIAL CONSTRUCTION IN THE 71 DB CNEL TO 75 DB CNEL NOISE ZONE. 16.42.060 BUILDING REQUIREMENTS FOR NEW RESIDENTIAL CONSTRUCTION IN THE 65 DB CNEL TO 70 DB CNEL NOISE ZONE. 16.42.070 MODIFICATION REQUIREMENTS FOR EXISTING RESIDENTIAL BUILDINGS IN THE 71 DB CNEL TO 75 DB CNEL NOISE ZONE. 16.42.080 MODIFICATION REQUIREMENTS FOR EXISTING RESIDENTIAL BUILDINGS IN THE 65 DB CNEL TO 70 DB CNEL NOISE ZONE. 16.42.010 PURPOSE. The purpose of the regulations in this chapter is to safeguard life, health, property and public welfare by establishing minimum requirements regulating the design, construction and modification of buildings for residential occupancy in the J�e�r11 noise im an cted vicinity of Los Angeles International Airport. The anal is to achieve These sections are not intended to abridge any safety or health requirements under any other applicable codes or ordinances. L (2/5/97) 16- 42cod.597 0 031' EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 2 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 New 31 I New I 16.42.020 SCOPE. w5 /97> 16- 42cod.597 A. The provisions of this chapter shall apply to all Group R buildings, as defined by the Uniform Building Code, within the predicted 65 dB CNEL noise B. Group R buildings are not allowed to be constructed within an airport CNEL contour of 75 dB or greater. C. This chapter is intended to supplement the provisions of the Uniform Building Code and, in the case of conflict between this chapter and any other applicable codes, the more restrictive requirements shall be met. D. The location and boundaries of the gredic ed. year 2000, 65 -70 dB CNEL and 71 -75 dB CNEL Noise Zones are shown and delineated on the Noise Contour Map of the City, which map is part of this title when adopted by ordinance passed by the City Council in a manner described by law. Ihg 0 032 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 3 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 16.42.030 GENERAL. All materials described by measurements herein are standard stock materials. Therefore, a stud described as a 2 by 4 inch stud is the standard stock equivalent of the description. The stock sold under that description may, in fact, measure somewhat less than 2 by 4 inches. 16.42.040 APPLICATION TO EXISTING BUILDINGS. (The order of nara's is chanaedl g, Authority to Approve Plans: Authority for approval of all plans and authority for the granting of all permits rests with the City's Building Official and his designated representatives. In resolving all disputes involving building in the City of El Segundo, the finding of the City's Building Official is final. cvsro7> 16- 42cod.597 .. . 1- •51 -. -4 G 033 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 5 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 L Exemptions from Acoustic Insulation Re uirements for Building .A_ .A:sl.-- & *.-- -. Anti nArlitinnc n1taratinnc nr rpnnirS t0 existino residential Pool- construction Acoustic Measurement: All new and modifying residential construction within the 65 dB CNEL is subject to post - construction /pre- occupancy acoustic measurement. Habitable rooms not achieving a CNEL rating of 45 dB or less may preclude building occupancy until such time as acoustic modification of that room achieves a CNEL rating of 45 dB. b, Degradation of Acoustic Shell: Openings in the shell of a residence which degrade its ability to achieve an interior CNEL rating of 45 dB or less when all doors and windows are closed are prohibited. Any access panels, pet doors, mail delivery drops, air conditioning or other openings must be designed to maintain a CNEL rating of 45 dB or less in the room to which they provide access. L Substitute Materials: Materials and construction assemblies which achieve the required STC rating, R rating, or other acceptable criteria may be substituted for those specified herein when approved by the Building Official. ,L Deviation from this Standard: Deviation from the standards provided herein is permissible so long as the plans and materials list are verified to comply with and achieve the 45 dB CNEL limit for every habitable room constructed. Only verification by an architect, engineer, or contractor licensed in the State of California is acceptable. rm (215/97) 16- 42cod.597 0 035 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 6 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 NO CHANGES HAVE BEEN MADE TO THE FOLLOWING, PARAGRAPHS 20.58.050 THROUGH 20.58.080, EXCEPT TO MODIFY THE NUMBERS TO THE 16.42 SERIES. 16.42.050 BUILDING REQUIREMENTS FOR NEW RESIDENTIAL CONSTRUCTION IN THE 71 dB CNEL TO 75 dB CNEL NOISE ZONE. (22/5/97) 16- 42cod.597 A. EXTERIOR WALLS New walls that form the exterior portion of habitable rooms shall be constructed as follows: 1. Studs shall be at least 4 inches in nominal depth; 2. Exterior finish shall be stucco, minimum 7/8" thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding shall be installed over 1/2 -inch solid sheathing; 3. Masonry walls with a surface weight of less than 40 pounds per square foot will require an interior studwall that is finished as required by Section 16.42.050A.6; 4. Wall insulation shall be at least R -13 glass fiber or mineral wool and shall be installed continuously throughout the stud space; 5. Exterior solid sheathing shall be covered with overlapping asphalt felt; and, 6. Interior wall finish shall be at least 5/8" thick gypsum wallboard or plaster installed on resilient metal channels that are attached to the studs horizontally at a maximum spacing of 24 inches. B. EXTERIOR WINDOWS 1. Openable Windows. All openable windows in the exterior walls of habitable rooms shall have a laboratory sound transmission class rating of at least STC 40 dB and shall have an air infiltration rate of no more than .5 cubic feet per minute when tested according to ASTM E -283. 2. Fixed Windows. All fixed windows in the exterior walls of habitable rooms shall have a sound transmission class rating of at least STC 40 dB. This requirement may normally be achieved with 5/8 -inch laminated glass, with an STC rating of 40 dB, set in non - hardening glazing materials. 0 036 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 7 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 3. Openable and Fixed Windows. The total areas of glazing in rooms used for sleeping shall not exceed 20% of the floor area. C. EXTERIOR DOORS 1. Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise shall be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 40 dB. 2. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise shall have a minimum STC rating of 35 d6. 3. Sliding glass doors at habitable rooms shall not be allowed in walls that are directly exposed to aircraft noise and are facing the source of noise. D. ROOF /CEILING CONSTRUCTION 1. Roof rafters shall have a minimum slope of 4:12 and shall be covered on their top surface with a minimum 1/2 -inch solid sheathing and any roof covering allowed by this code. 2. Attic insulation shall be batt or blown -in glass fiber or mineral wool with a minimum R -30 rating applied between the ceiling joists. 3. Attic ventilation shall be: a. Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal ducts containing internal 1 -inch thick coated fiberglass sound absorbing duct liner. Each duct shall have a lined 90- degree bend in the duct so that there is no direct line -of -sight from the exterior through the duct into the attic, or b. Noise control louver vents, or C. Eave vents that are located under the eave overhang. 4. Ceilings that are directly below an attic shall be finished with gypsum board or plaster that is at least 5/8 -inch thick. Ceiling materials shall be mounted on resilient channels. 5. Skylights shall penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening. A secondary openable glazing panel shall be mounted at the ceiling line and shall be glazed with at least 3/16 -inch plastic, tempered or laminated glass. E. FLOORS (22/5/97) 16- 42cod.597 0 037 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 8 of 18 DRAFT AMENDMENTS - AUGUST 19,1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 The floor of the lowest habitable rooms shall be concrete slab on grade. Wood framed floors for habitable rooms will be allowed when they are directly above another habitable room, a basement, garage, workshop, utility room or other non - habitable room which is completely enclosed with wall, door, or window materials allowed by this chapter. F. VENTILATION 1. A ventilation system shall be provided that will provide at le : ,'. the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior. All concealed ductwork shall be insulated flexible glass fiber ducting that is at least 10 feet long between the supply fan plenum and any room supply grill. 2. Kitchen cooktop vent hoods shall be the non - ducted recirculating type with no ducted connection to the exterior. G. FIREPLACES Each fireplace shall be fitted with a damper at the top of the chimney that is operated from the firebox and shall have non - combustible doors across the front of the firebox. H. WALL AND CEILING OPENINGS Openings in exterior walls, doors and ceilings of habitable rooms are prohibited unless allowed by this chapter. Prohibited openings include: 1. Animal access doors; 2. Mailboxes; and, 3. Unit air conditioners 16.42.060 BUILDING REQUIREMENTS FOR NEW RESIDENTIAL CONSTRUCTION IN THE 65 dB CNEL TO 70 dB CNEL NOISE ZONE. A. EXTERIOR WALLS New walls that form the exterior portion of habitable rooms shall be constructed as follows: 1. Studs shall be at least 4 inches in nominal depth; 2. Exterior finish shall be stucco, minimum 7/8" thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding shall be installed over 1/2 -inch solid sheathing; 3. Masonry walls with a surface weight of less than 40 pounds per (22/5/97) 1642cod.597 0 038 EA- 408 /GPA 97 -2/ZTA 97 -22C 97 -2 Page 9 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 square foot will require an interior studwall that is finished as required by Section 16.42.050A.6; 4. Wall insulation shall be at least R -13 glass fiber or mineral wool and shall be installed continuously throughout the study space; 5. Exterior solid sheathing shall be covered with overlapping asphalt felt; and, 6. Interior wall finish shall be at least 5/8" thick gypsum wallboard or plaster. B. EXTERIOR WINDOWS 1. Openable Windows. All openable windows in the exterior walls of habitable rooms shall have a laboratory sound transmission class rating of at least STC 35 dB and shall have an air infiltration rate of no more than .5 cubic feet per minute when tested according to ASTM E -283. 2. Fixed Windows. All fixed windows in the exterior walls of habitable rooms shall be at least 1/4 -inch thick and shall be set in non - hardening glazing materials. 3. The total area of glazing in rooms used for sleeping shall not exceed 20% of the floor area. C. EXTERIOR DOORS 1. Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise shall be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 35 dB. 2. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise shall have a minimum STC rating of 30 dB. 3. Sliding glass doors at habitable rooms shall have glass that is 1/4 -inch thick. D. ROOF /CEILING CONSTRUCTION 1. Roof rafters shall have a minimum slope of 4:12 and shall be covered on their top surface with 1/2 -inch solid sheathing and any roof covering allowed by this chapter. 2. Attic insulation shall be batt or blown -in glass fiber or mineral wool with a minimum R -30 rating applied between the ceiling joists. 3. Attic ventilation shall be: a. Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal ducts containing internal (22/5/97) 16- 42cod.597 0 039 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 10 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 1 -inch thick coated fiberglass sound absorbing duct liner. Each duct shall have a lined 90- degree bend in the duct so that there is no direct line -of -sight from the exterior through the duct into the attic, or b. Noise control louver vents, or C. Eave vents that are located under the eave overhang. 4. Ceilings that are directly below an attic shall be finished with gypsum board or plaster that is at least 5/8 -inch thick. Ceiling materials shall be mounted on resilient channels. 5. Skylights shall penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening. A secondary openable glazing panel shall be mounted at the ceiling line and shall be glazed with at least 3/16 -inch plastic, tempered or laminated glass. E. FLOORS The floor of the lowest habitable rooms shall be concrete slab on grade or wood framed floors. F. VENTILATION 1. A ventilation system shall be provided that will provide at least the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior. All concealed ductwork shall be insulated flexible glass fiber ducting that is at least 10 feet long between the supply fan plenum and any room supply grill. 2. Kitchen cooktop vent hoods shall be the non - ducted recirculating type with no ducted connection to the exterior. G. FIREPLACES Each fireplace shall be fitted with a damper at the top of the chimney that is operated from the firebox and shall have non - combustible doors across the front of the firebox. H. WALL AND CEILING OPENINGS Openings in exterior walls, doors and ceilings of habitable rooms are prohibited unless allowed by this chapter. Prohibited openings include: 1. Animal access doors; (22/5/97) 16- 42cod.597 0 040 EA- 408 /GPA 97 -2/ZTA 97 -22C 97 -2 Page 11 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 2. Mailboxes; and, 3. Unit air conditioners. 16.42.070 MODIFICATION REQUIREMENTS FOR EXISTING RESIDENTIAL BUILDINGS IN THE 71 dB CNEL TO 75 dB CNEL NOISE ZONE. (22/5/97) 16- 42cod.597 A. EXTERIOR WALLS Exterior walls of habitable rooms that are directly exposed to aircraft noise shall be modified as follows: 1. Wood frame walls with exterior wood siding or other lightweight exterior finish shall be provided with a secondary interior stud wall that is supported at the ceiling and the floor and is separated from the surface of the interior wall by at least 1/2 -inch. The exposed surface of the secondary wall shall be finished with 5/8 -inch gypsum wallboard or plaster; 2. Wood frame walls with an exterior finish of stucco, brick veneer or other similar materials and with an interior finish that is less than 1/2-inch thick shall be provided with an additional interior layer of 5/8- inch gypsum wallboard; 3. Wood frame walls with an exterior finish of stucco, brick veneer or other similar heavy materials and with interior finish that is at least 1/2 -inch thick do not require modification; and, 4. Walls that are constructed principally of load bearing masonry will not require modifications. B. EXTERIOR WINDOWS 1. Openable Windows in habitable rooms shall be replaced with an openable window that has a laboratory sound transmission class rating of at least STC 40 dB and shall have an air infiltration rate of no more than .5 cubic feet per minute when tested according to ASTM E -283. 2. Fixed windows in habitable rooms that face the source of aircraft noise shall be modified by one of the following methods: a. Replace the existing window with a window that has an acoustic rating of at least STC 40 dB; or b. Replace the existing window with 5/8" laminated glass that has an acoustic rating of STC 40 dB; and, C. Add secondary removable glazing at the interior or exterior of the existing window. The secondary glazing shall be at least 1/4 -inch float glass or laminated glass. 3. Fixed windows in habitable rooms that do not face the source of aircraft noise shall be replaced with 3/8 -inch laminated glass that has 0 04t EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 12 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 (2215/97) 16- 42cod.597 an acoustic rating of at least STC 36 dB. 4. The joint between the wall opening and the new windows required in 16.42.070 13.1. and 13.2.a. shall be continuously filled with glass fiber insulation and the exterior cover trim shall be continuously caulked to seal the joint. 5. Fixed glass shall be set in non - hardening glazing materials. C. EXTERIOR DOORS Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise shall be replaced with a door and seals that have a laboratory sound transmission class rating of at least STC 40 d6. A new rabetted frame shall be provided for each new door to replace the existing frame. 2. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise shall be replaced with a door and seals that have a laboratory sound transmission class rating of at least STC 35 dB. 3. Access doors from a garage to a habitable room shall be replaced with a door and seals that have an STC rating of at least 30 dB. 4. Sliding glass doors in habitable rooms shall be fitted with a secondary sliding glass door installed on the exterior of the existing door and trimmed on all exposed sides with wood rim that is at least 2 inches thick (nominal). Joints between the new door and the wall shall be continuously caulked. 5. The joint between the wall opening and the new door frame required in Section 16.42.070 13.1. and 2. shall be continuously filled with glass fiber insulation and the exterior cover trim shall be continuously caulked to seal the joint. D. ROOFS 1. Accessible attics shall be insulated to achieve a minimum R -30 insulation value. 2. Attic vents shall be modified as follows: a. Gable vents or vents that penetrate the roof surface shall be provided with noise control louver vents that meet the noise reduction levels shown in Table 35 -A or transfer ducts that are at least 6 feet in length. The ducts shall be of flexible insulated ducting with a bend so that there is no direct line -of -sight from the exterior through the duct into the attic. b. Eave vents do not require modification. 3. Roofs with a slope of 2:12 or less and open beam ceilings shall be modified only if bearing walls are adequate to support the additional 0 042 EA- 408 /GPA 97 -2/ZTA 97 -21ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 (22/5197) 16- 42cod.597 Page 13 of 18 load stresses: a. Existing roof covering shall be removed to expose sheathing. b. 2 x 6 rafters at 24- inches on center shall be installed directly above the existing roof construction and supported by existing bearing walls, shall be insulated with R -19 fiberglass batts, and shall be covered with 1/2 -inch plywood sheathing. C. New roofing shall be installed on the new construction that can be adequately supported by the new framing and existing bearing walls. E. FLOORS Vent openings to underfloor areas of wood framed floors shall be provided with acoustic vent baffles that meet noise reduction levels shown in Table 35 -A. Vent baffles shall be fitted with 1/4 -inch mesh screen. Octave Band Center Frequency, Hz 125 250 500 1,000 2,000 4,000 Sound Transmission Loss. dB 4 5 6 9 10 12 2. Underfloor access doors shall be non - vented plywood or other weatherproof material. F. VENTILATION A ventilation system shall be provided that will provide at least the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior. All concealed ductwork shall be insulated flexible glass fiber ducting that is at least 10 feet long between the supply fan plenum and any room supply grill. Exposed ductwork may 0 043 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 14 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 be sheet metal with 1 -inch fiberglass duct liner and shall have a bend in the duct to avoid direct line -of -sight through the duct. 2. Kitchen cooktop vent hoods shall be replaced with non - ducted recirculating vent hoods with no ducted connection to the exterior. G. FIREPLACES Each fireplace shall be fitted with a damper at the top of the chimney that is operated from the firebox and shall have non - combustible doors across the front of the firebox. H. WALL AND CEILING OPENINGS Openings in exterior walls doors and ceilings of habitable rooms that are not allowed by this chapter shall be sealed with materials that are similar to adjacent wall construction. Openings to be sealed include: 1. Animal access doors; 2. Mailboxes; and, 3. Unit air conditioners. 16.42.080 MODIFICATION REQUIREMENTS FOR EXISTING RESIDENTIAL BUILDINGS IN THE 65 dB CNEL TO 70 dB CNEL NOISE ZONE. (22/5/97) 16- 42cod.597 A. EXTERIOR WALLS Exterior walls in this noise zone do not require modification. B. EXTERIOR WINDOWS I. Openable wood frame windows in habitable rooms facing aircraft noise shall be replaced with new openable windows that have a minimum laboratory sound transmission class of at least STC 35 dB if the existing window has: a. Missing or insecure glazing putty or other glazing materials, or b. Broken or cracked glass, or C. An operating sash not securely supported in its frame or not closed tightly against the frame. 2. Openable wood frame windows that do not require replacement by Section 16.42.080A and that face aircraft noise shall be fitted with a secondary window that has an STC rating of at least 25 dB. The 0 044 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 15 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 secondary window may be mounted at the exterior or interior of the existing and shall be completely trimmed and caulked in place. 3. Openable metal frame windows in habitable rooms facing aircraft noise shall be replaced with new openable windows that have a minimum laboratory sound transmission class of at least STC 35 dB if the existing window has: a. Jalousie louvered glass sash, or b. Missing or insecure glazing putty or other glazing materials, or C. Broken or cracked glass, or d. An operating sash not securely supported in its frame or not closed tightly against the frame. 4. Openable metal frame windows in habitable rooms facing aircraft noise that do not require replacement by 16.42.080 B.3. shall be fitted with a secondary window that has an STC rating of at least 25 dB. The secondary window may be mounted at the exterior or interior of the existing window and shall be completely trimmed and caulked in place. 5. Fixed windows in habitable rooms facing aircraft noise shall be glazed with 1/4-inch glass unless they are part of an acoustic window assembly. 6. Openable windows in habitable rooms that do not face aircraft noise shall be modified as follows: a. Jalousie louvered glass windows shall be replaced with windows that have a laboratory sound transmission class of at least STC 30 dB. b. Windows that are not jalousie shall be fitted with a secondary window that has an STC rating of at least 25 dB. 7. Fixed glass windows in habitable rooms that do not face aircraft noise shall not require modification. C. EXTERIOR DOORS 1. Exterior doors in habitable rooms that are directly exposed to aircraft noise shall be modified as follows: a. Hollow core or lightweight doors and doors with glazed openings shall be replaced with doors that have a minimum laboratory sound transmission class of at least STC 35 dB. b. Solid core or heavy panel doors that weigh at least 4 lbs. per sq. ft. or more shall be fitted with a drop seal at the sill and vinyl bulb seals at the jambs and head. 2. Exterior doors in habitable rooms that are not directly exposed to aircraft noise shall be modified as follows: a. Hollow core or lightweight doors and doors with glazed (22/5!97) 16- 42cod.597 0 045 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 16 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 openings shall be replaced with doors that have a minimum laboratory sound transmission class of at least STC 30 dB. b. Solid core or heavy panel doors that weigh at least 4 Ibs per sq. ft. or more shall be provided with weather - stripping at the sill, head and jambs. 3. Access doors from a garage to a habitable room shalt be replaced with a door and seals that have an STC rating of at least 30 dB. 4. Sliding glass doors in this noise zone do not require modification. D. ROOFS 1. Accessible attics shall be insulated to achieve a minimum R -30 insulation value. 2. Attic vents shall be modified as follows: a. Gable vents or vents that penetrate the roof surface shall be provided with noise control louver vents that meet the noise reduction levels shown in Table 35 -A or transfer ducts that are at least 6 feet in length. The ducts shall be of flexible insulated ducting with a bend so that there is no direct line -of -sight from the exterior through the duct into the attic. b. Eave vents do not require modification. 3. Roofs with a slope of 2:12 or less and open beam ceilings shall be modified only if bearing walls are adequate to support the additional load stresses: a. Existing roof covering shall be removed to expose sheathing. b. 2 x 6 rafters at 24- inches on center shall be installed directly above the existing roof construction and supported by existing bearing walls, shall be insulated with R -19 fiberglass batts, and shall be covered with 1/2 -inch plywood sheathing. C. New roofing shall be installed on the new construction that can be adequately supported by the new framing and existing bearing walls. E. FLOORS Floors in this noise zone do not require modification. F. VENTILATION A ventilation system shall be provided that will provide at least the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior. All concealed ductwork shall be insulated flexible glass fiber ducting that is at least 10 feet long between the supply fan plenum and any room supply grill. Exposed ductwork may be sheet metal with 1 -inch fiberglass duct liner and shall have a bend in the duct to avoid direct line -of -sight through the duct. (22/5/97) 16- 42cod.597 O 046 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 17 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 2. Kitchen cooktop vent hoods shall be replaced with non - ducted recirculating vent hoods with no ducted connection to the exterior. G. FIREPLACES Each fireplace shall be fitted with a damper at the top of the chimney that is operated from the firebox and shall have non - combustible doors across the front of the firebox. H. WALL AND CEILING OPENINGS Openings in exterior walls doors and ceilings of habitable rooms not allowed by this chapter shall be sealed with materials similar to adjacent wall construction. Openings to be sealed include: 1. Animal access doors; 2. Mailboxes; and, 3. Unit air conditioners. 6 -4297, 16- 42 0 047 cod.597 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 18 of 18 DRAFT AMENDMENTS - AUGUST 19, 1997 SOUND TRANSMISSION CONTROL - EXHIBIT 5 (22/5/97) 16- 42cod.597 r% 19 EA- 408 /GPA 97 -22TA 97 -2/ZC 97 -2 Page 1 of 1 DRAFT AMENDMENTS - AUGUST 19,1997 STORM WATER - EXHIBIT 6 zoni ng \ea- 408\ exhibits \storm - wtr\storm- wtr.wpd 0 049 EA- 408 /GPA 97 -2/ZTA 97 -22C 97 -2 Page 1 of 2 DRAFT AMENDMENTS - AUGUST 19, 1997 GARAGE STREETSIDE SETBACKS - EXHIBIT 7 SINGLE - FAMILY RESIDENTIAL - R -1 ZONE 20.20.060 D. Setbacks 1. Front and rear yard: The combined total of setbacks for the front and rear yard shall be at least 30 feet, with no front yard setback less than 22 feet and no rear yard setback less than 5 feet. 2.3. Side yard facing an adjacent lot: Structures shall maintain a minimum setback of 5 feet. Accessory structures, located in the rear one -third of the lot, are allowed zero setback on one interior side lot line. 84, Side Yard Reversed Corner: Reversed corner lots shall have the following side yard with a triangular area described as follows: One angle shall be formed by the rear and street side property lines, and the sides of this angle shall be 15 feet in length, measured along the rear and street side property lines. The third side of this triangle shall be a straight line connecting the two other lines at their endpoints. This triangular side yard setback area shall be in addition to the other side yard setback requirements described in 20.20.060 D.2. above. 45, Rear Yard: Structures shall maintain a minimum setback of 5 feet. Accessory structures are allowed zero setback on the rear property line. TWO- FAMILY RESIDENTIAL - R -2 ZONE 20.22.060 D. Setbacks 1. Front and rear yard: The combined total of setbacks for the front and rear yard shall be at least 30 feet, with no front yard setback less than 20 feet and no rear yard setback less than 5 feet. 2. _a Side yard farina an adjacent lot: Structures shall maintain a minimum setback of 5 feet. Any detached accessory structures, and attached garages on 25 foot wide lots only, located on the rear one -third of the lot, are allowed zero setback on one interior side lot line. 0 050 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 2 of 2 DRAFT AMENDMENTS - AUGUST 19, 1997 GARAGE STREETSIDE SETBACKS - EXHIBIT 7 3._4 Side Yard Reversed orner: Reversed corner lots shall have the following side yard with a triangular area described as follows: One angle shall be formed by the rear and street side property lines, and the sides of this angle shall be 15 feet in length, measured along the rear and street side property lines. The third side of this triangle shall be a straight line connecting the two other lines at their endpoints. This triangular side yard setback area shall be in addition to the other side yard setback requirements described in 20.22.060 D.2. above. 4.5 Rear Yard: Structures shall maintain a minimum setback of 5 feet. Accessory structures are allowed zero setback on the rear property line. A dwelling unit above a garage where the vehicular entrance is from an alley shall maintain a minimum 1 foot setback. zoni ng \ea- 408 \exhibits\setback\setback.grg 0 051 O m rn a. (n U 0 om a� C/) Cl)_ x� E. 00 0 .�C C E O co o ti O) N r O/ N N 0 �LUw �z0 IL Qa t Y Lic NO SrUdAivom 0 �a as W W z y aCL C a. c (1) _ J N v d as :3 no a, co 2 N Z 3aaeH 10 11 iN ja•"i( Emil � ' ✓, .any 5.� t �.s. �r.� �� a� �. -� 051 Pi EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 2 of 7 DRAFT AMENDMENTS - AUGUST 19, 1997 THRIFTY PROPERTY - EXHIBIT 8 LAND USE ELEMENT Proposed Land Use Plan The following is a discussion of the 1992 Land Use Plan, which indicates future land uses for the entire City. For ease of discussion, the City is divided into four quadrants and the proposed land use designations within that quadrant are discussed. To know what is allowed under each designation, please reference the land use definitions listed above. Northwest Quadrant The northwest quadrant of the City has the most varied mix of uses within the City. All of the City's residential units, the Downtown area, the Civic Center, and the older industrial area of Smoky Hollow, are located in this quadrant. The 1992 Plan retains the three residential designations found on the old Plan: single - family, two - family, and multi - family, plus a new designation of Planned Residential Development. The Plan shows 357.2 acres of single - family, 57.4 acres of two - family, 119.4 acres of multi - family and 5.7 acres of planned residential development. This includes the re- designation of Imperial Avenue School, which is no longer used for educational purposes, from public facility to planned residential development. The total number of dwelling units projected by the Plan is 2,0A 5-,6b4. One of the major goals of the 1992 Plan is to preserve the residential neighborhoods. The Smoky Hollow area, which houses many of the City's older industrial uses, has been designated Smoky Hollow Mixed -Use, in recognition of the existing Smoky Hollow Specific Plan. The Specific Plan allows a combination of industrial, retail, office, and residential uses. The Smoky Hollow area is approximately = 93 acres. The 301 -acre Downtown area is designated as Downtown Commercial, where existing uses are already of a community- serving nature. There are also 7.1 acres designated for Neighborhood Commercial uses along Grand and Imperial Avenues and at Mariposa and Center Streets. These have been designated only where there are existing neighborhood - serving commercial uses. The public schools, private schools, Civic Center, Library, and other public uses are all shown as Public Facilities. In addition, each of the existing public parks are designated as such. The open space areas under utility transmission corridors and the preserve for the Blue Butterfly are designated as open space. The areas designated for parking on the Plan include public- and privately -owned lots which are necessary to serve existing businesses and the Downtown area. The southwest corner of Sepulveda Boulevard and Imperial Avenue is designated Corporate Office 0 053 EA- 408 /GPA 97 -2/ZTA 97 -21ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 THRIFTY PROPERTY - EXHIBIT 8 Page 3of7 (17.8 ac) allowing a mix of office uses, similar to what exists there now, with retail in the lobby. There are General Commercial uses indicated along Sepulveda Boulevard, where there are existing commercial uses including the Hacienda Hotel. There is also one General Commercial area along Imperial Avenue, where the Crown Sterling Suites Hotel now exists. General Plan • Land Use Element Pages 3 -8, 3 -9 HOUSING ELEMENT Summary of Existing Conditions Report Demand for Housing The 1990 Census identified the City of El Segundo population to be 15,223. El Segundo's residents are predominately white (85 percent) with the largest portion of the population in the 35 to 64 -year age bracket (38 percent). El Segundo's estimated median age is 33. Family households are still a majority in El Segundo (56 percent) as opposed to single or unrelated households, although trends indicate a reversal in family households as a majority. Only 3.8 percent of the households were considered overcrowded, largely due to the number of housing units with three, four, five, or more rooms (89 percent). The City of El Segundo was estimated to have 77,533 jobs in 1987, according to the report prepared by Donnelly Marketing. The majority of these jobs were identified to be in the manufacturing industry (59.54 percent), which includes the large number of aerospace - related jobs. The 1990 Census counted 7,190 housing units within El Segundo. In comparing jobs to housing, the demand for housing generated by the 77,533 jobs has escalated housing prices in the City which has affected the median income in El Segundo (in 1989, estimated to be $43,975 according to National Decision Systems). The 1988 SCAG Regional Housing Needs Assessment identified 6,795 existing households in the City of El Segundo, of which 25.8 percent were considered low income or earning less than 80 percent of the Los Angeles County median income. In the 1980's the population for El Segundo increased by 10.7 percent, illustrating a reversal of the 1970's trend during which the population fell by 12 percent. SCAG has forecasted that the population will increase by 0.96 percent annually through the year 2010. This SCAG forecast would bring the City population to approximately 18,160 persons, thus requiring 8,540 dwelling units by the year 2010. To accommodate this need, the City would have to add an additional 1,350 units over the next 19 years to the existing housing stock. 0 054 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19, 1997 THRIFTY PROPERTY - EXHIBIT 8 Page 4 of 7 Based on the City's 1992 Land Use Element, it has been calculated that the City would reach residential build out at 7,674 7-,664 units. This figure includes vacant residential land and underdeveloped land (property with less than 50 percent of its allowable density), which creates a net increase of 4344 474 units. Under the 1985 General Plan, buildout was calculated at 7,735 units. As required by State guidelines, other sites that may be suitable for residential development have been identified. The El Segundo Planning Department conducted a survey of vacant, underdeveloped, and recyclable land within the City. This survey, indicated in Exhibit H -1, illustrates acreage and land use designations of the properties. In January 1990, the El Segundo Air Force Base was scheduled for closure due to the lack of affordable housing for military personnel in the South Bay region. Previously, the Air Force was considering El Segundo as an option for the location of 250 townhouse -style units. However, recently the Air Force has been negotiating instead to build new housing in San Pedro at the Fort McArthur military site. The City Council has supported the concept of subsidizing market rents, through a Joint Powers Association (JPA), for military personnel employed at the Air Force Base in El Segundo until housing can be built to accommodate them. The 1988 Smoky Hollow Specific Plan identified 13.02 acres as suitable for medium density residential. This site is currently occupied by existing light industrial uses. One residential project known as Grand Tropez has been developed providing 88 units. The remaining available 9.4 acres, which could be developed for residential, would provide 169 units based on the General Plan density. Existing infrastructure which serves the existing light industrial uses within the Smoky Hollow Specific Plan area would be adequate to serve residential uses. Based on the 1992 Land Use Element for the City of El Segundo, it is not feasible for the City to obtain its SCAG 2010 projection of 1,350 additional units over the next 19 years. Buildout has been identified at the addition of 4$4 474 units to a total buildout of 7.674 9;664 units. It can be estimated, based on the Planning Department log book, that applications for 302 units were submitted or approved from January 1989 through February of 1991. Based upon construction/demolition estimates for those two years, it can be estimated that a net increase in housing of 25 to 60 units can be expected annually for the next two years. Based on historical trends, which indicate the City typically adds an estimated 40 units a year to its housing stock, the City would reach its buildout of 1,b74 7,664 units in the year 2003. The current growth rate and the limited number of units available under the 1992 Land Use Element buildout- calculation illustrates that it is not reasonable or obtainable to reach the SCAG 1988 Regional Housing Needs Assessment (RHNA) projection of 1,148 additional units by 1994. General Plan • Housing Element Pages 5 -3, 5 -4, 5 -6 PAzon i ng\ea408\exh ibits\th rifty \thrifty.ex2 0 X55 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97-2 Page 5 of 7 DRAFT AMENDMENTS - AUGUST 19, 1997 THRIFTY PROPERTY- EXHIBIT 8 1992 General Plan Summary of Existing Trends Buildout Acres Dwelling Units Square Footage Land Use Category 357.2 2,858 — Single - Family Residential Two -Family Residential 57.4 934 — Planned Residential 5.7 65 — Multi- Family Residential Neighborhood Commercial Downtown Commercial 119.3 7.1 31.2"* 3,379 851 96 -Stl — 100,000 1,237,000 General Commercial 44.3 — 1,930,000 Corporate Office Smoky Hollow 211.2 92.4944 — 257 12,351,000 1,986,000 Urban Mixed Use 349.6 — 19,797,000 Parking Light Industrial Heavy Industrial 15.8 356.1 1,086.8 — — — — 18,529,000 2 — Public Facilities 94.1 -'- Federal Government 90.6 — -" Open Space 85.0 — — Parks 47.6 Streets & Railroad R.O.W. 442.6 — — Totals 3,494.4 7,674 =",fr64 55,930,000 Population Projection 17,266 17,244 t Existing oonshiction such as the market and recently constructed, renovated commercial centers and legal non - conforming resldenlal uses at densltias that are currently higher than slowed by the land use designations In this plan wll not realistically be converted to mixed commerdalhesidential uses and theso buldogs are expected to remain for the life of the Plan. 2 The heavy Industrial shown on this plan Includes the Chevron Refinery Southern Caltomia Edison Ganerating Station, Air Products and Alfred Chemical fadlties. These tacwtiss have processing equipment and tanks rather than buikings and are expected to remain for the life of the Plan. Therefore, no estimated bulking square footage is shown. Source: Ctty of El Segundo Punning Department and The Lightfoot Planning Group GENERAL PLAN ANoDmW (GPA 95 -1) 2/6/96 C I T Y OF EL S E G U N D O G E N E R A L PLAN J 1992 General Plan 05�U_3 exhibit Summary of Existing Trends Buildout 0 3 -15 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 6 of 7 DRAFT AMENDMENTS - AUGUST 19, 1997 THRIFTY PROPERTY- EXHIBIT 8 20.46.050 APPENDIX A -- BOUNDARY DESCRIPTION. The Brickyard/West Trade Center contains the area within the following boundaries: Southern Boundary: The centerline of El Segundo Boulevard from the point of intersection of the western border of Sepulveda Boulevard right -of -way extended at the east, to the point of intersection of the centerline of Standard Street at the west. Western Boundary: The centerline of Standard Street from the centerline of El Segundo Boulevard to the south, northerly to the intersection of Franklin Avenue in an easterly direction to the intersection of the centerline of the alley between Standard Street and Eucalyptus Drive; along the centerline of said alley in a northerly direction to the intersection of the centerline of the alley paralleling, and approximately 150 feet south of Grand Avenue. As part of the Zone Change 88 -3, the western boundary was expanded to include the following area: The centerline of the alley between Standard Street and Main Street from the centerline of El Segundo Boulevard to the south, northerly to the intersection of the centerline of Franklin Avenue; along the centerline of Franklin Avenue in an easterly direction to the intersection of the centerline of Standard Street; along the centerline of said street in a northerly direction 350 feet; thence east to the existing boundary. Northern Boundary: The centerline of said alley in an easterly direction to the intersection of the centerline of Arena Street; along the centerline of Arena Street in a southerly direction to the intersection of the centerline of Franklin Street; along the centerline of Franklin Street in an easterly direction to the western boundary of vacated Bungalow Drive extended; along the western boundary of vacated Bungalow Drive extended in a northerly direction 95 feet to the southern boundary lot line of the public retention basin; along the southern boundary lot line of the public retention basin in an easterly direction to the intersection of the centerline of Center Street; along the centerline of Center Street in a northerly direction to the intersection of the centerline of Grand Avenue; along the centerline of Grand Avenue in an easterly direction to the extended property line between lots 13 and 44 on the north side of Grand Avenue between Center Street and Nevada Street; along the said property line in a northerly direction for approximately 70 feet to the El Segundo Junior High School boundary; along the El Segundo Junior High School boundary in an easterly direction to the intersection of the centerline of Nevada Street; along the centerline of Nevada Street in a northerly direction to the termination of the street at the southern boundary of El Segundo Junior High School 0 057 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 DRAFT AMENDMENTS - AUGUST 19,1997 THRIFTY PROPERTY- EXHIBIT 8 Page 7 of 7 (approximately 70 feet); along the southern boundary of the El Seguno Junior 3 Oigh Sc along in an easterly direction to the southeastern corner of the property (approximately ); g eastern border of the property in a northerly direction to the intersection of the northern boundary of the Southern Pacific Railroad right -of -way; along the northern boundary of the Southern Pacific Railroad right -of -way in a southeasterly direction to the intersection of the northern boundary of vacated Holly Avenue (approximately 125 feet); along the northern boundary of vacated Holly Avenue in an easterly direction to the intersection of western boundary of California Street (approximately 175 feet); along the western boundary of California Street in a southerly direction to the intersection of the centerline of Holly Avenue; along the centerline of Holly Avenue in an easterly direction to the intersection of the western boundary of the Southern California Edison powerline easement; along the western boundary of the Southern California Edison powerline easement to the intersection of the northern boundary of Grand Avenue; along the northern boundary of Grand Avenue in an easterly direction to the intersection of the eastern boundary of the Southern California Edison powerline easement; along the eastern boundary of the Southern California Edison powerline easement in a northwesterly direction to the intersection of the centerline of Illinois Street; along the centerline of Illinois Street in a northerly direction to the intersection of the centerline of Holly Avenue; along the centerline of Holly Avenue in an easterly direction to the intersection of the centerline of Indiana Street. As part of the Zone Chance 97-2. the northern boundary way aitpr d to delineate the followina area P:\zoning\ea408\exhibits\thrifty\20-34.408 EA- 408 /GPA 97 -2/ZTA 97 -2/ZC 97 -2 Page 1 of 1 DRAFT AMENDMENTS - AUGUST 19,1997 DRIVE -THRUS - EXHIBIT 9 Policy LU1 -5.9 Develop standards to address the potential impacts of drive -thru restaurants on residential uses. General Plan Land Use Element Page 3 -21 p:\zoni ng \ea408 \exhibits \ddve.cc a 059 Project # EA- 408 /GPA 97 -2/ZTA 97 -2 /ZC 97 -2 BACKGROUND 1. Project Title: General Plan Amendments (GPA), Zone Text Amendments (ZTA) and Zone Changes (ZC) 2. Lead Agency Name and Address: City of El Segundo 3. Contact Person and Phone Number: Laurie B. Jester, Planning and Building Safety Department, (310) 322 -4670, extension 212 4. Project Location: Citywide - City of El Segundo 5. Project Sponsor's Name and Address: City of El Segundo, 350 Main St., El Segundo, CA. 90245 6. General Plan Designation: All designations 7. Zoning: All zones 8. Description of Project: (Describe the whole action involved, including but not limited to later phases of the project, and any secondary, support, or off -site features necessary for its implementation. Attach additional sheets if necessary) The proposed project includes Citywide General Plan Amendments, Zone Text Amendments and Zone Changes as initiated by the City Council. Many of the amendments ( Smoky Hollow Specific Plan (SHSP) Parking, Parking Covenant Revision, Storm Water Policies) are minor text changes for consistency with current City policies, practices and existing conditions or consistency within the text itself or with State law. Other amendments provide new and more up -to -date code language such as Outdoor Dining Areas, Sound Transmission Control, Parking Demand Studies, and Garage Streetside Setbacks. One proposed amendment would change the land Use Designation for two commercial /retail establishment from industrial zoning to commercial zoning (Thrifty). 9. Surrounding Land Uses and Setting: (Briefly describe the project's surroundings) The City of El Segundo is located in the Los Angeles urban area and is considered part of the Airport/South Bay subregion. Situated between Los Angeles International Airport to the north, the City of Los Angeles Hyperion Wastewater and Department of Water and Power Treatment Plants and the Pacific Ocean to the west, the Chevron refinery and the City of Manhattan Beach to the south, and the City of Hawthorne to the east. 10. Other Public Agencies Whose Approval is Required (e.g., permits, financing approval, or participation agreement): None ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below would be potentially affected by this project, involving at least one impact that is a "Potentially Significant Impact" as indicated by the checklist on the following pages. 1 1.1 IV. ENVIRONMENTAL IMPACTS (Explanations of all answers are required on attached sheets). 0 062 Potentially Significant Potentially Unless Less Than ISSUES (and Supporting Information Sources) Significant Mitigation Significant No Impact Incorporated Impact Impact 1. Land Use Planning. Would the proposal: a) Conflict with general plan designation or X zoning? b) Conflict with applicable environmental plans or X policies adopted by agencies with jurisdiction over the project? c) Be incompatible with existing land use in the X vicinity? d) Affect agricultural resources or operations (e.g. X impacts to soils or farmlands, or impacts from incompatible land uses)? e) Disrupt or divide the physical arrangement of an X established community (include a low- income or minority community)? 2. Population and Housing. Would the proposal: a) Cumulatively exceed official regional or local X population projections? b) Induce substantial growth in an area either X directly or indirectly (e.g., through projects in an undeveloped area or extension of major infrastructure)? c) Displace existing housing, especially affordable X housing? 3. Geologic Problems. Would the proposal result in or expose people to potential impacts involving: a) Fault rupture? X b) Seismic ground shaking? X c) Seismic ground failure, including liquefaction? X d) Seiche, tsunami, or volcanic hazard? X e) Landslides or mudflows? X f) Erosion, changes in topography or unstable soil X conditions from excavation, grading, or fill? g) Subsidence of the land? X h) Expansive soils? X i) Unique geologic or physical features? X 0 062 0 063 Potentially Significant Potentially Unless Less Than ISSUES (and Supporting Information Sources) Significant Mitigation Significant No Impact Incorporated Impact Impact 4. Water. Would the proposal result in: a) Changes in absorption rates, drainage patterns, X or the rate and amount of surface runoff? b) Exposure of people or property to water related X hazards such as flooding? c) Discharge into surface waters or other alteration X of surface water quality (e.g., temperature, dissolved oxygen or turbidity)? d) Changes in the amount of surface water in any X water body? e) Changes in currents, or the course or direction X of water movements? f) Change in the quality of ground waters, either X through direct additions or withdrawals, or through interception of an aquifier by cuts or excavations, or through substantial loss of groundwater recharge capacity? g) Altered direction or rate of flow of groundwater? X h) Impacts to groundwater quality? X i) Substantial reduction in the amount of X groundwater otherwise available for public water supplies? 5. Air Quality. Would the proposal: a) Violate any air quality standard or contribute to X an existing or projected air quality violation? b) Expose sensitive receptors to pollutants? X c) Alter air movement, moisture, or temperature, X or cause any changes in climate? d) Create objectionable odors? X 6. Transportation/Circulation. Would the proposal result in: a) Increased vehicle trips or traffic congestion? X b) Hazards to safety from design features (e.g., X sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? c) Inadequate emergency access or access to X nearby uses? d) Insufficient parking capacity on -site or off -site? X 0 063 0 064 Potentially Significant Potentially Unless Less Than ISSUES (and Supporting Information Sources) Significant Mitigation Significant No Impact Incorporated Impact Impact e) Hazards or barriers for pedestrians or X bicyclists? f) Conflicts with adopted policies supporting X alternative transportation (e.g., bus turnouts, bicycle racks)? g) Rail, waterborne or air traffic impacts? X 7. Biological Resources. Would the proposal result in impacts to: a) Endangered, threatened, or rare species or their X habitats (including, but not limited to, plants, fish, insects, animals, and birds)? b) Locally designated species (e.g., heritage X trees)? c) Locally designated natural communities (e.g., X oak forest, coastal habitat, etc.)? d) Wetland habitat (e.g., marsh, riparian and X vernal pool)? e) Wildlife dispersal or migration corridors? X 8. Energy and Mineral Resources. Would the proposal: a) Conflict with adopted energy conservation X plans? b) Use non - renewable resources in a wasteful and X inefficient manner? c) Result in the loss of availability of a known X mineral resource that would be of future value to the region and the residents of the State? 9. Hazards. Would the proposal involve: a) A risk of accidental explosion or release of X hazardous substances (including, but not limited to, oil, pesticides, chemicals, or radiation)? b) Possible interference with an emergency X response plan or emergency evacuation plan? c) The creation of any health hazard or potential X health hazard? d) Exposure of people to existing sources of X potential health hazards? e) Increased fire hazard in areas with flammable X brush, grass, or trees? 0 064 0 065 Potentially Significant Potentially Unless Less Than ISSUES (and Supporting Information Sources) Significant Mitigation Significant No Impact Incorporated Impact Impact 10. Noise. Would the proposal result in: a) Increases in existing noise levels? X b) Exposure of people to severe noise levels? X 11. Public Services. Would the proposal have an effect upon, or result in a need for new or altered government services in any of the following areas: a) Fire protection? X b) Police protection? X c) Schools? X d) Maintenance of public facilities, including roads? X e) Other governmental services? X 12. Utilities and Service Systems. Would the proposal result in a need for new systems or supplies, or substantial alterations to the following utilities: a) Power or natural gas? X b) Communications systems? X c) Local or regional water treatment or distribution X facilities? d) Sewer or septic tanks? X e) Storm water drainage? X f) Solid waste disposal? X g) Local or regional water supplies? X 13. Aesthetics. Would the proposal: a) Affect a scenic vista or scenic highway? X b) Have a demonstrable negative aesthetic effect? X c) Create light or glare? X 14. Cultural Resources. Would the proposal: a) Disturb paleontological resources? X b) Disturb archaeological resources? X c) Affect historical resources? X 0 065 17. EARLIER ANALYSES. Earlier analyses may be used where, pursuant to the tiering, program EIR, or other CEQA process, one or more effects have been adequately analyzed in an earlier EIR or negative declaration. Section 15063(c)(3)(D). In this case a discussion should identify the following on attached sheets: a) Earlier analyses used. Identify earlier analyses and state where they are available for review. b) Impacts adequately addressed. Identify which effects from the above checklist were within the scope of and adequately analyzed in an earlier document pursuant to applicable legal standards, and state whether such effects were addressed by mitigation measures based on the earlier analysis. 7 0 066 Potentially Significant Potentially Unless Less Than ISSUES (and Supporting Information Sources) Significant Mitigation Significant No Impact Incorporated Impact Impact d) Have the potential to cause a physical change X which would affect unique ethnic cultural values? e) Restrict existing religious or sacred uses within X the potential impact area? 15. Recreation. Would the proposal: a) Increase the demand for neighborhood or X regional parks or other recreational facilities? a) Affect existing recreational opportunities? X 16. Mandatory Findings of Significance. a) Does the project have the potential to degrade X the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self- sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? b) Does the project have the potential to achieve X short -term, to the disadvantage of long -term, environmental goals? c) Does the project have impacts that are X individually limited, but cumulatively considerable? ( "Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in conjunction with the effects of past projects, the effects of other current projects, and the effects of probable future projects.) d) Does the project have environmental effects X which will cause substantial adverse effects on human beings, either directly or indirectly? 17. EARLIER ANALYSES. Earlier analyses may be used where, pursuant to the tiering, program EIR, or other CEQA process, one or more effects have been adequately analyzed in an earlier EIR or negative declaration. Section 15063(c)(3)(D). In this case a discussion should identify the following on attached sheets: a) Earlier analyses used. Identify earlier analyses and state where they are available for review. b) Impacts adequately addressed. Identify which effects from the above checklist were within the scope of and adequately analyzed in an earlier document pursuant to applicable legal standards, and state whether such effects were addressed by mitigation measures based on the earlier analysis. 7 0 066 c) Mitigation measures. For effects that are "Less than Significant with Mitigation Incorporated," describe the mitigation measures which were incorporated or refined from the earlier document and the extent to which they address site - specific conditions for the project. p:\zoning\ea-408\ea-408.isc 8 0 067 CITY OF EL SEGUNDO DRAFT INITIAL STUDY/ NEGATIVE DECLARATION CITY WIDE GENERAL PLAN AMENDMENTS, ZONE TEXT AMENDMENTS AND ZONE MAP CHANGES (SECOND QUARTER) ENVIRONMENTAL ASSESSMENT EA -408/ GENERAL PLAN AMENDMENT 97 -2/ ZONE TEXT AMENDMENT 97 -2/ ZONE CHANGE 97 -2 JUNE 18, 1997 Prepared by: CITY OF EL SEGUNDO DEPARTMENT OF PLANNING AND BUILDING SAFETY 350 MAIN STREET EL SEGUNDO, CA 90245 1 1 1•� SECTION 1.0 PROJECT DESCRIPTION The following General Plan Amendments, Zone Text Amendments and Zone Changes are proposed Citywide: 1. SHSP Parkina - Revise 10% parking reduction in Smoky Hollow Zones (ZTA). The current provisions in the parking section of the Zoning Code (Section 20.54.030 B., Page 246) allow the Planning Commission to approve a maximum 10% parking reduction for properties located in Smoky Hollow (SB, MM, GAC and MDR Zones). Other existing provisions (Section 20.54.030, B., Page 246) allow the Planning Commission to modify the required number of parking spaces in arly zone, based on the submittal of a Parking Demand Study. In order to provide equity and consistency for all properties in all zones, the provisions which allow the 10% maximum parking reduction in Smoky Hollow are proposed to be eliminated. Instead the existing provisions which allow the parking space modification with submittal of a Parking Demand Study are proposed to apply to all zones, including Smoky Hollow. 2. Parking Covenant - Revise off -site parking covenant requirements to provide a maximum time limit for the covenant (ZTA). The City Attorney has requested revisions to the Off -Site Covenant requirements in order to provide a time limit for the Covenant. Under Section 20.54.080 of the Zoning code, property owners may enter into joint use and off -site parking facilities agreements under certain situations. These agreements are then recorded as covenant against the property. The proposed revisions to this section would make several minor changes. First, the new language added to subsection B would make it clear that the covenant created by the agreement would terminate no later than ninety years after the agreement becomes effective. Under the rule of perpetuities, certain covenants and agreements are invalid unless they terminate either within ninety years after they are created of within twenty -one years after the death of a person alive when the covenant or agreement was first created. By making this revision, the agreements to be created pursuant to Section 20.54.080 would not be held invalid based on the rule against perpetuities. Second, the change in subsection A clarifies that the covenant created by the joint use and off -site parking facilities agreement must be recorded prior to issuance of any building permits or the beginning of the use, which ever occurs first. Third, the second change to subsection A clarifies that the City Attorney may also require that certain conditions and provisions be included in a joint use or off -site parking facilities agreement. 3. Storm Water - Incorporate Public Works Storm Water Permit Management Policies (GPA). On July 15, 1996 the Regional Water Quality Control Board - Los Angeles (RWQCB -LA) approved a Waste Discharge Requirements and National Pollutant Discharge Elimination System (WDR- NPDES) Storm Water Permit. This Los Angeles County Municipal Storm Water Permit (Order No. 96 -054, NPDES No. CA5614001), which the City of El Segundo is subject to, requires that jurisdiction incorporate watershed and storm water management considerations in the appropriate Elements of the General Plan. Part III A.3.b of the permit states that the provisions must be included when the Elements are significantly rewritten. Although no guidance is provided to define "significantly rewritten ", Staff felt it was appropriate to provide the revisions as part of the Quarterly General Plan Amendments which the City is processing. The permit states that the Elements to be revised may include, Conservation, Open Space, Land Use, Public Utilities, Infrastructure or other appropriate Elements. Again, the permit provides no guidance on what other Elements may be appropriate to revise. Staff believes it would be appropriate to incorporate new policies into the Land Use and Conservation Elements. The proposed policies state as follows: 1) The City shall establish policies and procedures for watershed and storm water management (Land Use Policy LU7 -1.8); and 2) The City shall establish policies and procedures for watershed and storm water management (Conservation Element Policy CN 1 -4). 2 1 1.' 4. Outdoor Dining Access - Create standard for pedestrian access for outdoor dining in private walkways (ZTA). On August 17, 1996, the City Council adopted a Zone Text Amendment which included revisions to the requirements for outdoor dining. As a result, the Zoning Code now requires a Conditional Use Permit for outdoor dining when the outdoor dining area exceeds 200 square feet or 20% of the indoor dining area of a restaurant. Outdoor dining areas below the size threshold are considered a permitted use. Through the Conditional Use Permit process, larger outdoor dining facilities can be reviewed and conditions placed which require pedestrian access around the outdoor dining areas to be protected. Without requirements in the Zoning Code for the smaller permitted outdoor dining areas, it is difficult to ensure safe pedestrian access is maintained around these outdoor dining areas. Therefore, Planning Staff have proposed modifications to the Zoning Code to introduce minimum requirements to ensure adequate access around outdoor dining areas. Staff proposes to use the standard in Title 24, the California handicap accessibility standards and the Uniform Building Code (UBC), to insure that a minimum 48 -inch wide pathway is maintain around an outdoor dining area. This is particularly important when existing restaurants are in a strip mall, which would typically have a walkway between the shop front and the parking lot, request to place a small seating area in front of their establishment. A minimum 48 -inch walkway width will ensure that pedestrians will be able to travel safely along the walkway and not be forced to walk in the parking lot to get around an outdoor seating area. The Public Works Department has recently approved several outdoor seating areas which encroach into the public right -of -way (eg, Stuft Pizza and Scoops Ice Cream). The business owners entered into agreements with the City to operate the outdoor seating under specific conditions. These conditions include maintaining six (6) foot wide clear sidewalk for pedestrian use, and other conditions to ensure the outdoor seating areas are operated in a safe and clean manner. Planning Staff has developed two different approaches to ensure pedestrian accessibility around outdoor dining areas. The first of these is to just include the minimum pedestrian walkway width into the site development standards of each zone in which outdoor dining is permitted. This approach would not impose any other requirements on operating an outdoor dining area. The second approach is to incorporate many of the conditions placed on outdoor dining areas which encroach into the public right -of -way, into the Zoning Code to be used as general standards for outdoor dining areas on private property. Several of these condition do just simply reiterate other City requirements and serve as notices to the business operator, such as requiring amplified sound permits and City approval to sell alcohol. These are required even if they were not to be listed in this new section of the Zoning Code. However, the City is considering these requirements in addition to the accessibility standards.to ensure outdoor dining areas are operated and maintained in a responsible manner. 5. Sound Transmission Control - Move Sound Transmission Control regulations to Title 16 of the El Segundo Municipal Code and revise standards (ZTA). Several changes are proposed for Chapter 20.58 of the Zoning Code, at the suggestion of City Staff, including relocating it from Title 20, the Zoning Code, to Title 16, the Buildings and Structures Code. The regulations contained pertain to the specifics of residential construction more than to the broader guidance of the Zoning Code, and Sound Transmission Control is enforced by the City's Building Safety Division (which enforces Title 16), not the Planning Division (which enforces Title 20). The following outlines the proposed revisions. 1. Section 16.42.010 PURPOSE has been expanded to include that the objective of residential insulation, where required, is to achieve an interior noise level of 45dB or lower. 2. Section 16.42.015 DEFINITIONS was added to provide definitions for the acoustic terms, since the absence of these definitions have caused some confusion to users. Most of these definitions are currently included in the Zoning Code and they have been updated. Two new definitions are added to emphasize the differences between Expansions (definition 3.) and Remodels (definition 5). 3 Paragraph D of Section 16.42.020, SCOPE, has been expanded to explain why the Noise Contour Map of the City uses Year 2000 predicted contours, rather than past or present contours. Emphasis on the Code's use of the predicted noise contours for the year 2000 as the boundary for applicability of the Sound Transmission Control Code is made here and elsewhere. It should be noted that if the predicted contour is accurate there will be a reduction of approximately 45% in the number of El Segundo residences currently within the LAX noise impact area. 4. Section 16.42.040, APPLICATION TO EXISTING BUILDINGS, has been modified with bold titles to make use of the Chapter easier. The sub - sections of this Section have been reorganized to provide a smoother flow of concepts. Following sub - section A., the parameters which mandate acoustic insulation are provided followed by descriptions of those conditions which exempt residential construction from being insulated. The Section has also been expanded to include the four situations wherein acoustic insulation would be mandatory in El Segundo. Sub - sections B., C., and D. include additional description to clarify the differences between remodels, generally the modification of the interior of an existing structure without significant increase to the structure's square footage; room additions; and residential expansions which include multiple room additions which add to the structure's total square footage. The four situations in which the homeowner /developer must acoustically insulate include the following: A. Paragraph C: When the value of a residential remodel reaches 75% of the assessed value of the existing home the homeowner /developer must acoustically insulate (The homeowner /developer may use the assessed value recorded with the county or a current assessment made by a licensed property appraiser); B.. Paragraph D: When a Habitable, Separable, Full room is added which increases the total square footage of the home; C. Paragraph E: When the addition is over 500 square feet; and D. Paragraph E & G: When the addition is to be made to a home that has already been insulated using public funds. 5. Section 16.42.045, APPLICATION TO NEW BUILDINGS, was not previously addressed although this Chapter deals with both new and existing projects. No changes have been made to what used to be Sections 20.58.050 through 20.58.080 aside from changing all references from 20.58 to 16.42. The addition of acoustic treatment will normally add 3 - 12 % to the cost of the addition, renovation, or expansion project. The regulations provided in this Chapter pertain specifically to single family residential units. Chapter 35 of the Uniform Building Code specifies more stringent acoustical mitigation in multi - family residential construction. Specifically, to address concerns regarding the requirement that remodels that are 75% or greater in cost of the existing assessed value of the residence will require insulation, the following are the two goals and associated methodologies used in the development of this Code: 1. Goal: Reduce health risks, improve the quality of life of residents and prevent the degradation of housing stock within the higher LAX noise impact contours, those above 70dB. Methodology: Establish Municipal Code requirements, for single family housing stock within the 70dB CNEL noise contour, that include acoustically upgrading existing stock as it is modified and require new stock to include acoustic mitigation features. This is the same approach used by all jurisdictions to provide improved energy conservation, fire and earthquake safety features and health protection through improved Building, 4 0 071 Electrical and Plumbing Codes. (The Uniform Building Code has already established more stringent acoustic requirements for multi - family residential construction than what we are recommending for single family construction here). This is also consistent with the zoning provisions which require that any new construction meet current codes, and when old structures are voluntarily removed, they lose their non- conforming status. Goal: Achieve a balance between the demand for acoustic insulation in single family residential construction and the fiscal impact on families. Methodology: The predicted 65dB CNEL contour for the year 2000 falls close to the existing 70dB CNEL noise contour. By using the year 2000 noise contours we are able to exempt all residents living in lesser impacted homes, essentially those in the current 65 - 70dB noise contour. Further, only significant residential modifications require acoustic insulation, including the following: A. Habitable room additions that can and would normally be separable from the rest of the house by use of a door. B. Large scale modifications such as a complete remodel of the interior of an existing structure, the addition of multiple rooms in a new wing, or a second story addition. Modifications to existing residences which exceed 75% of the value of the existing home are defined as "large scale ". C. Any addition of greater than 500 square feet. D. New construction. E. Any modification or addition to a home that has been acoustically treated through a program funded in part or in whole by the public. As an example of how these regulations would apply, there are very few homes in El Segundo which have fire insurance policies for less than $75,000, the cost of replacement of the structure. The proposed 75% rule would mandate that someone remodeling or expanding an existing residence valued at $75,000 insulate the entire structure acoustically, if the value of that remodel or expansion is equal to or greater than $56,250. A typical 698 square foot expansion costs $56,250 according to the City's Building Valuation Guide. The cost of insulating such a "large scale" improvement is approximately 6% of the total value of the construction. In the example given, typical acoustic insulation would cost approximately $3,375. The acoustic treatment would consist, at a minimum, of double paned windows, solid core exterior doors, and attic insulation. Acoustic improvements through the Residential Sound Insulation Program can be coordinated with any other improvements a homeowner may wish to make on their residence. Residential sound insulation is typically completed in two days for homes in the 65 dB noise contour and 5 -10 days for homes in the 70 dB contour. Homeowner projects must be done after completion of post - acoustical measurements for the Residential Sound Insulation program in order to guarantee the integrity of that specific work product. 6. Parking Demand Studies - Revise requirements for Parking Demand Studies (ZTA). On December 17, 1997, the City Council authorized Staff to proceed with amendments to the Zoning Code in order to revise the provisions of the Zoning Code related to Parking Demand Studies. The Planning Commission has already reviewed a portion of the regulations regarding the maximum parking reduction which may be granted in the Smoky Hollow Specific Plan area. The Commission as part of the first quarter Zone Text Amendments recommended to the City Council that the 10% maximum reduction in required 5 0 n?2 parking which could be granted in the Smoky Hollow Specific Plan area, with the approval of a Parking Demand Study by the Planning Commission, be eliminated. The current standard for the rest of the City (Section 20.54.030 B.) allows the Planning Commission to modify the required number of parking spaces based on the submittal of a Parking Demand Study. There is no limit on the percentage reduction, that can be granted by the Planning Commission. Therefore it is up to the Planning Commissions judgement to determine if a modification is appropriate and the size of the reduction. In fact, a Parking Demand Study could conclude that increased parking over Code requirements should be provided and the Planning Commission also has the authority to use this Code section to require that additional parking be provided. Additionally, for any use for which there is no established number of required spaces in the Zoning Code, the Director of Planning and Building Safety or the Planning Commission can require a Parking Demand Study to specify what the required parking should be for a particular use. The purpose of allowing the submission of a Parking Demand Study is to give a prospective developer or business the opportunity to prove that their particular business operation does not need the number of parking spaces required by code and that they should be permitted to provide some lesser number of spaces; although as mentioned above, a greater number may be required. An example of this is when Instorage, a mini - warehouse at 1017 East El Segundo Boulevard, applied for a variance to rent a portion of their required parking for long term vehicle storage. A Parking Demand Study concluded only a fraction of the required number of spaces were necessary to serve the employees and patrons of the facility. Based on the Study, the Planning Commission granted the Variance. One concern raised by the City Council (Liam Weston) about allowing Parking Demand Studies is that the City has developed a number of uses for which the required number of parking spaces is established. Developers and businesses should simply comply with the required parking regulations and not be able to reduce that number. Another implication of allowing reduced parking through a Parking Demand Study, discussed by the City Council, is the potential for a new tenant to occupy a building which may have less than sufficient parking for that new use because the building was constructed with less than the number of parking spaces required by code based on an approved Parking Demand Study for the original tenant. Planning Staff has researched the requirements for several other Cities in the South Bay and found that the Cities of Hermosa Beach and Manhattan Beach have provisions for using Parking Demand Studies to reduce the number of required parking spaces. The City of Long Beach has a provision for establishing the required parking for uses not specified in the Zoning Code using a Parking Demand Study; while the City of Torrance has a default rate of approximately one space for every 152 square feet of building area for any use not specifically listed in their Zoning Code. The City may choose to expand upon the current requirements for preparation of a Parking Demand Study as other Cities have done, but these requirements may not be appropriate in all cases. For very small businesses with a limited number of employees and visitors, a Parking Demand Study prepared by licensed Traffic Engineer may be overly onerous and unnecessary. In these cases, a count of actual parking spaces utilized, or anticipated to be utilized, based on the company's business operations, could be sufficient to determine parking demand. 7. Garage Streetside Setbacks - Revisions to provide a minimum street side yard setback of 20 feet for garages in R -1 and R -2 Zones (ZTA). Recently, the City Council (as initiated by Councilwoman Friedkin) expressed concerns regarding the required streetside setback for garages. The concern centered around the minimum five (5) foot streetside setback, which creates an inadequate driveway parking space. Vehicles parking in these areas may straddle and block the sidewalk and possibly extend into the public street. This creates a potentially dangerous and inconvenient situation for pedestrians, as well as vehicles. Although all new residences must provide a minimum two (2) car, 18 -20 feet wide and 20 feet deep, fully enclosed garage space, plus one (1) additional space if the dwelling unit exceeds 3,000 square feet in area, there are may legal non - conforming dwelling units in the City A 0 073 which do not meet these standards. Driveway areas are often used as "over- flow" off - street parking to accommodate these non - conforming situations, as well as parking for visitors and convenient parking for the occupants of the dwelling. In order to address the Council's concern a minimum 20 foot setback from the property line, to accommodate a vehicle without impacting the sidewalk or street, was discussed by the Council. This revision could have several impacts on the design of new residences on narrow lots (less that 45 feet in width). Attached garages with streetside access could not be accommodated, since a width of a 20 foot setback and 20 foot deep garage, the minimum 5 foot wide side setback would not be provided. The options in this situation would include a Variance or the garage could be constructed at the front of the lot. Additionally, with a 20 foot streetside setback a large portion of the rear yard area would be lost. This area would instead become a driveway facing the street. Detached garages with streetside access could be accommodated on lots which are 40 feet or greater in width, as the Zoning Code allows detached accessory structures to maintain zero setback on one interior side property line. The Multi- family Residential (R -3) Zone, Section 20.24.060 D.1., requires a 20 foot setback for parking garages or covered spaces which face a street. Similar language could be required for the Single- family residential (R -1) Zone and the Two - family Residential (R -2) Zone. 8. Thrifty - Change land use designation and zoning for a portion of Thrifty and adjacent property at southeast corner of Standard Street/Grand Avenue from Smoky Hollow Mixed - Use /Small Business (SB) to Downtown Commercial (C -RS). (GPA & ZC). Staff requested this change to the General Plan Land Use Designation for a 0.653 acre portion of the Thrifty Drug Store property at 220 East Grand Avenue (located at the southeast corner of Grand Avenue and Standard Street), and for the 0.172 acre Stick & Stein /Laundromat property at 202 and 210 East Grand Avenue (which is adjacent to the Thrifty Drug Store commercial center), from Smoky Hollow Mixed -Use to Downtown Commercial and the Zoning classification from Small Business (SB) to Downtown Commercial (C- RS). Currently, the 1.54 acre Thrifty Drug Store commercial center property has two General Plan Land Use and two Zoning designations. The northern 0.89 acre portion of the property has a Land Use and Zoning designation of Downtown Commercial (C -RS) and the remaining 0.653 acres to the south has a Land Use and Zoning designation of Smoky Hollow Mixed -Use and Small Business, respectively. The Thrifty Drug Store building itself is in the two different land use Designations. The property at 202/210 East Grand Avenue (Stick & SteirVLaundromao, which is a separate parcel but shares the same parking lot with the Thrifty Drug Store, has a Land Use and Zoning Designation of Smoky Hollow Mixed Use and Small Business, respectively. However, there is no record of there being a recorded parking covenant or joint use parking agreement in place. Section 20.31.020, (C -RS) of the El Segundo Municipal Code, currently permits retail uses providing sales and services, financial institutions, billiard -pool rooms and bowling alleys, clubs, governmental buildings, general offices, medical - dental offices, restaurants, coffee shops, delicatessens and cafes, schools, theaters, union offices, and halls. Section 20.42.020 (SB) of the El Segundo Municipal Code currently permits manufacturing, light industrial uses, general offices up to 15,000 square feet per site (in conjunction with industrial activities such as engineering, warehousing and distribution), automobile service uses, restaurants, coffee shops and cafes, public facilities and utilities, general offices (up to 40% in conjunction with any other permitted use) and research and development. The current land uses for these properties are retail, restaurant, and retail service which is consistent with the proposed Downtown Commercial Land Use Designation and C -RS Zone, with the exception that the Stick & Stein Saloon, has a City permit for Entertainment and Dancing; and, the C -RS Zone specifically precludes dancing and entertainment (Section 20.31.020 H.). Therefore, the Stick & Stein Saloon would be a legal non- 7 0 074 conforming use since they have an Entertainment Permit in the C -RS Zone. The SB Zone does not have such a specific exclusion for entertainment. The proposed change in Land Use Designation and Zoning for the two properties would increase the permitted Floor Area Ratio (FAR) for each site. The Smoky Hollow Mixed Use Land Use designation permits a maximum FAR of 0.6, but the Downtown Commercial Land Use designation permits a maximum FAR of 1.0. The Thrifty Drug Store and Stick & Stein/Laundromat currently have FAR's 0.26 and 0.84, respectively. However, due to the parking requirements for both retail and restaurant uses, it is not likely that the increase in permitted FAR through the redesignation of the two properties will result in additional development on the properties. The redesignation would also permit the development of up to 10 residential unit, pursuant to Section 20.31.030 of the Zoning Code which allows residential units above commercial development in the C -RS zone. Staff does not believe additional dwelling units would be developed on the properties in question due to the layout of the buildings and the parking requirements. The proposed change would be consistent with the actual land uses of the properties and the land uses, Land Use designations and Zoning of surrounding properties, which are: commercial services and restaurants to the west (C -RS Zone); a gas station to the east (C -2 Zone); multiple family residential units and retail and services to the north (R -3 and C -RS Zones), and a restaurant, multiple family residential uses (non- conforming), and industrial uses to the south (SB Zone). Additionally, the layout of the property is oriented toward Grand Avenue and Standard Street and the Grand Plaza Shopping Center on the west side of Standard Street, which is zoned C -RS. SECTION 2.0 DESCRIPTION OF EXISTING ENVIRONMENT The City of El Segundo is located in the Los Angeles urban area and is considered part of the Airport/South Bay subregion at the southwestern edge of the Los Angeles coastal basin. Downtown Los Angeles is about 20 freeway miles northeast of El Segundo. The City itself is 5.46 square miles (3,494.4 acres), with a resident population, per 1995 estimates, of 15,853 people, with a total of 7,190 dwelling units, and a considerably larger daytime (employee) population of approximately 56,000. Immediately to the north is Los Angeles International Airport (LAX) in the City of Los Angeles. The Los Angeles residential areas of Playa del Rey and Westchester are located just northerly of the Airport. To the east is Del Aire, which is an island of Los Angeles County, as well as the City of Hawthorne. Both areas are predominantly residential. Some commercial uses in the City of Hawthorne line Aviation Boulevard. The City of Manhattan Beach is directly south of El Segundo. The Chevron Refinery is located in the southern portion of El Segundo, between the City's residential areas and the City of Manhattan Beach. To the west of El Segundo is the Pacific Ocean. A majority of the coastline is owned by the City of Los Angeles, which operates two facilities within this area: the Hyperion Sewage Treatment Plant, currently undergoing an expansion, and the Los Angeles Department of Water and Power Scattergood Generating Station. A small portion of the coastline, 0.8 miles, is within the El Segundo City limits. The Southern California Edison Generating Station and a coastal portion of the Chevron Refinery are located along this portion of the shoreline. The beach area is publicly owned and accessible. The City of El Segundo has a very strong residential base, which is a mixture of single - family, two - family, and multi - family residential. A majority of the residential area is in single - family use; however, according to the 1990 Census, over one -half of the population lived in multi - family units. Almost 66 percent of all residential acreage, and almost 77 percent of the area located west of Sepulveda Boulevard and north of El Segundo Boulevard, is in single - family use. Total acreage is about 687, or nearly 15 percent of the City. However, single - family units account for only 47 percent of the housing units in the City. The two - family residential category accounts for only 25 acres, or less than one percent of land in the City. Typical densities are 10 to 17 units per acre. Nearly one -third of all R -2 zoned sites are in single - family use. Multiple family residential uses include apartment buildings and condominiums. Land area devoted to multiple family use accounts for approximately 105 acres, or three percent of the total land area of the City. Densities generally range from 12 0 075 18 to 45 units per acre, in projects up to three and one -half acres. As of 1990, multi - family units comprise 53 percent of all residential units available. Near the residential area is Downtown, which includes the Civic Center and provides a strong focal point for the City. Also in this general vicinity is an older industrial area called Smoky Hollow. This area contains mostly older industrial buildings of one or two stories. There are neighborhood commercial areas scattered throughout the residential areas to serve the residents of the City. In addition, there are some commercial uses east of Sepulveda Boulevard, mostly designed for the daytime employee population. In addition to retail commercial, the City has a growing number of hotel uses. There are over 1,446 hotel rooms currently available in the City. The area of the City south of El Segundo Boulevard and west of Sepulveda Boulevard is taken up mostly by the Chevron Refinery. The Refinery occupies approximately one -third of the City. The portion of the City east of Sepulveda Boulevard is a combination of industrial, office, and commercial uses. This area contains the "super block" development, a mixture of office and research and development uses, as well as the U.S. Air Force Base. An additional category of land use is public and quasi - public uses. These include the U.S. Air Force Base; property owned by the City and County, including the City Hall and the Library; as well as the School District property. Two of the District's school sites are not being used, one is vacant and the other is being leased to the L.A. Raiders as a training camp. In addition, there is one parochial school and several churches throughout the City. The City has excellent open space and recreation facilities, which exceed the State suggested standards. These areas include publicly -owned parks, private parks, a publicly -owned beach area open for public use, utility rights -of -way that have been used for park and open space areas, and the Chevron - owned preserve for the El Segundo Blue Butterfly. Other uses not discussed above include railroad rights -of- way, parking lots, streets and alleys. The City of El Segundo is served by the existing network of roadways which is essentially a grid system of north /south and east/west roadways. The primary north /south roadways are Aviation Boulevard, Douglas Street, Nash Street, Sepulveda Boulevard, Center Street, Main Street, and Vista Del Mar. The primary east/west streets are Imperial Highway, Imperial Avenue, Maple Avenue, Mariposa Avenue, Grand Avenue, El Segundo Boulevard, and Rosecrans Avenue. The six lane Glenn Anderson Freeway (Interstate 105), built along the City's northern boundary adjacent to Imperial Highway, opened to the public in October 1993. Exits for the freeway are located at Nash Street and Sepulveda Boulevard with eastbound entrances at Atwood Way off of Douglas Street and Imperial Avenue off of Sepulveda Boulevard. The freeway terminates at California Street. The San Diego Freeway (Interstate 405) is located on the City's eastern boundary, with entrances and exists off of the 1 -105, El Segundo Boulevard and Rosecrans Avenue. Los Angeles International Airport (LAX) immediately north provides for international air traffic. The Century-El Segundo Extension Rail Transit Project (the Metro Green Line) opened in August of 1995. Stations are located at Aviation Boulevard and 116th Street (connecting with the Century Rail Line), Mariposa Avenue at Nash Street, El Segundo Boulevard at Nash Street, Douglas Street near Alaska Avenue, and ending at Compton /Marine Boulevard in the City of Redondo Beach. A future station (Del Norte) will be located near Douglas Street between the Aviation and Mariposa Stations. SECTION 3.0 ENVIRONMENTAL CHECKLIST FORM Reproduced as Appendix 1 is the City of El Segundo Initial Study and Checklist under the provisions of the California Environmental Quality Act (CEQA). The purpose of the form is to identify and evaluate potential adverse environmental impacts. The checklist consists of background information, a checklist of environmental impacts, and a determination by the lead agency of the project's potential impacts on the 9 ' 0 riG environment and the type of CEQA document that will be prepared. A discussion of the items checked on the form is located in Section 4.0. SECTION 4.0 ENVIRONMENTAL ANALYSIS The first three (1 -3) proposed General Plan and Zone Text Amendments are only minor text changes for consistency with current City Policies, practices and existing conditions, or consistency within the text itself, or with State Law, and therefore they will have no foreseeable environmental impacts, in any of the categories. The next amendment (4) will have a less than significant impact related to Land Use, Noise, Hazards, Public Services and, Aesthetics since the provisions create standards which currently do not exist in order to minimize potential land use incompatibilities, minimize potential impacts from hazardous materials and noise, reduce potential impacts to public services and minimize any potential aesthetic impacts. The next three Amendments (5 -7) simply provide more up -to -date Code language and, as discussed under the project descriptions, will have no foreseeable environmental impacts in any of the categories. The final Amendment (8) will have a less than significant impact related to Land Use, Population and Housing, Hazards, Public Services, Utilities and Service Systems, and Recreation. As discussed in the project description, the proposed land use and zoning designation is compatible with the uses on the property and compatible with the surrounding lands uses, thereby minimizing existing land use incompatibilities. As further described in the previous project descriptions, the proposed Amendments address all potential environmental concerns and there is a less than significant impact for all of the Amendments due to the provisions which have been incorporated into the Amendments themselves. 16. MANDATORY FINDINGS OF SIGNIFICANCE The proposed Amendments, as minor Amendments to the General Plan, Zoning Code and Zoning Map do not have the potential to degrade the quality of the environment and will not achieve short -term goals to the disadvantage of long -term environmental goals. There are no foreseeable negative cumulative impacts or any impacts that will have an adverse affect on human beings, for the reasons previously detailed. SECTION 5.0 SOURCES 1. Initial Study/ Negative Declaration of Environmental Impacts, Environmental Assessment EA -405, General Plan Amendment GPA 97 -1, Zone Text Amendment 97 -1, and Zone Change 97 -1. P:\zoning \ea408\ae408.isr 10 0 077 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business AGENDA DESCRIPTION: Discussion on the following possible amendments to the El Segundo Zoning Code: 1) Architectural Building Features, and 2) Planning Commission Appeals. RECOMMENDED COUNCIL ACTION: 1) Discussion; 2) Direct Staff to include items on Zone Text Amendment quarterly schedule for Planning Commission review; and /or, 3) Other possible action /direction. INTRODUCTION AND BACKGROUND: On June 17, 1997, Mayor Pro Tern Nancy Wernick requested that the Council discuss the City's Architectural Building Feature requirements in residential zones. On July 1, 1997, The Council agreed to include the item on the agenda for the August 4, 1997 special joint City Council /Planning Commission Public Hearing/Workshop for discussion and possible action. Due to time constraints the item was not discussed on August 4, 1997, but was continued without discussion to the August 5, 1997, City Council meeting, and then again to tonight's meeting. On June 3, 1997, the Mayor Pro Tern Nancy Wernick placed the discussion of Planning Commission Appeals on the City Council Agenda (under New Business and Reports -City Council Members) for discussion and possible action. This item was continued to June 17, 1997, and then also scheduled for the August 4, 1997, special joint Public Hearing/Workshop. As noted above, due to time constraints this item was also not discussed on August 4, 1997, and was also continued without discussion to the August 5, 1997, City Council meeting, and then to tonight's meeting. ATTACHED SUPPORTING DOCUMENTS: 1. Agenda Item for June 17, 1997 City Council Meeting. 2. Appeal Fee Surrey. FISCAL IMPACT: (Check one) Operating Budget: Capital Improv. Budget: None. Amount Requested: Project/Account Budget: Project/Account Balance: Date: Account Number: Project Phase: Appropriation Required - Yes_ No_ ORIGINATED: Date: August 8, 1997 i' Bret B Bernard, AICP, Director of Planning and Building Safety REVIMD BY: Date: W. Morrison, City M N TAKEN: 1 1 �� GPA/ZTA/ZC City Council Staff Report August 19, 1997 DISCUSSION: Staff has prepared some background information for the two above reference items to help facilitate the Council's discussion of the two topics: 1. Architectural Building Features Section 20.20.060 I. of the El Segundo Zoning Code requires that Architectural Building Features must be included on new construction to modulate building walls in the Single - Family Residential (R -1 ) Zone, subject to the Approval of the Director of Planning and Building Safety. Architectural Building Features is defined in Section 20.08.147 as: "Architectural building feature" means a balcony, column, door, eave, roof, soffit, window or window trim, shutters or other similar three - dimensional permanent exterior element of a building or structure that may not create interior floor area, that provides relief from large flat wall planes, breaks up building wall mass, and lends to the overall form, context and appearance of the building or structure. (Emphasis added). This requirement has been in effect since June 18, 1996. Prior to this, new construction was required to provide "Building Wall Modulation" which required that a building wall plane must be offset by a minimum of 2 feet for every 24 feet of length or height. Architectural Building Features was adopted to be a less restrictive means of accomplishing the goal of encouraging the break -up of large flat walls and discouraging box -like designs. The rigidity of the Building Wall Modulation standard was criticized by some for requiring artificial breaks in building walls that sometimes hindered the design of rooms in houses while not accomplishing the goal of improving variation in wall design. Architectural Building Features is intended to provide greater flexibility for designers and architects when new construction is proposed. Staff has reviewed a number of new houses and additions to existing houses under the new Architectural Building Feature standard. A number of property owners have expressed concern that there is insufficient guidance in the definition of Architectural Building Features to know the type or amount of features which should be included in a design in order to get approval. The relatively subjective nature of this Code requirement has sometimes led to disagreements between staff and property owners with regard to how designs meet the letter and the intent of the Architectural Building Features definition. One such disputed portion of the definition is whether or not a window is a "three- dimensional" (Emphasis added) element on a wall plane. Staff has interpreted the definition to mean that a window which does not extend out or is not set back from the wall plane does not meet the intent of breaking up flat wall planes. Also, Staff has interpreted the Code to apply to new construction only. An addition to an existing house would only have to provide Architectural Building Features to the new area of construction, not to the existing house even if a new wall is an extension of an existing wall. There are several different options that Staff has discussed which could help clarify the use of Architectural Building Features. These include: 1. Revising the standard to provide more direction on what types of features and the number of features which would meet the intent of the Code to provide three - dimensional permanent exterior elements on a building. 2. Create new threshold standards for when such features are required. An example of this would be when the size of an - addition is a.certain percentage of the-existing house, or a minimum square footage, or when the addition is located in a certain portion of the property which might be visible from neighboring properties or from the street. 3. An Architectural Review Board could be created to review Architectural Building Features. This would transfer approval of the subjective nature of the standard to a body appointed by the City Council. Staff requests that the Council provide direction on the appropriate course of action to address the concerns raised by the Council, Staff, property owners and architects regarding Architectural Building Features. 0 079 GPAIZTA/ZC City Council Staff Report August 19, 1997 1. Attached is the Agenda Item Mayor Pro Tern Nancy Wernick placed on the June 17, 1997 City Council agenda for discussion of Planning Commission appeals and the waiver of appeal fees under certain circumstances. The Agenda Item requested a discussion of permitting appeal fees to be waived when a petition was received requesting an appeal, requiring an automatic appeal if the Planning Commission action required the City to enter into a binding agreement, or requiring an automatic appeal if the Planning Commission action affected a significant portion of the community. Currently, an appeal fee is required for any member of the public or the applicant to appeal a decision of the Planning Commission. The appeal fee is based on the type and size of the project which was the subject of the Planning Commission action. For single - family residential projects with less than 10 units and multi - family projects with less than 6 units the appeal fee is $170.00. The appeal fee is $235.00 for residential projects larger than this and commercialrndustrial projects less than 15,000 square feet in size. The Appeal fee for commercial /industrial project larger than 15,000 square feet is $460.00. These appeal fees were established by the City Council in Resolution No. 3617 on December 20, 1989. The City does allow for the refund of the full amount of the appeal fee if the appeal is successful, thereby overturning a Planning Commission decision. In an effort to facilitate the discussion of these issues, Staff researched the appeal procedures of seven (7) nearby cities. A summary of these fees is attached. Briefly, Staff is not aware of any other City which has procedures for appeals by petition to eliminate the appeal fee, or automatic appeals when the City has to enter a binding agreement on a project or having the appeal based on the area which is impacted by the project. Three of the survey cities do allow for refunds of appeals upon a request from the appellant and approval by the Council. Staff requests that the Council provide direction on any proposed amendments to the Zoning Code or fee structure related to the discussion of Planning Commission appeals. p:\zoning\8-19-97.ais 1 1:1 City of El Segundo Inter - Departmental Correspondence June 11, 1997 To: City Council From: Nancy Wernick, Mayor Pro Tem Subject: Agenda Item for June 17, 1997 meeting (held over from June 3, 1997 meeting) AGENDA DESCRIPTION: Discussion about Planning Commission appeals, waiver of fees if appellants meet certain criteria, and related matters. RECOMMENDED COUNCIL ACTION: Discussion and possible direction to staff and/or Planning Commission. Possible suggestions for consideration by Council include: (1) A resolution to permit appeals of Planning Commission actions to the City Council by submission of a verified petition in lieu of the fee otherwise requested. (2) A resolution to provide for the automatic appeal to the City Council of any Planning Commission decision which would require the City to enter into a binding agreement as a result. (3) Decide by area that is affected. 11: CITY I APPEAL FEE El Segundo We do not (presently) waive appeal fees. However, If the appeal is upheld, the appeal fee is refunded to the applicant. El Segundo currently charges either $460, $235 or $170 depending on the project size. Hawthorne They do not waive appeal fees. The resident will pay the appeal fee, and then may ask council to refund the appeal $ after the decision has been made. The appeal fee is 3/4 the amount of the application fee. Hermosa Beach They do = waive appeal fees. If a resident (City Clerk) can prove that paying the appeal fee is a hardship, the City Council may vote to waive their appeal fee. Appeal fee is approximately $400.00 (includes posting, public hearing ad, etc.) Long Beach If it is an approved project, anyone within the (Bob) 300 -500 foot radius may appeal with no fee. Otherwise the fee is $1050. Manhattan Beach They do t_14.t waive appeal fees. Appeal fee is (Dan Mareno) $414. Rancho Palos Verdes They do = waive appeal fees. A fee waiver (Dave) request may be submitted to the City Council and they have the authority to approve. Minor application appeal fee - $700, Major appeal fee - $940. (City Council unwritten policy. if appeal is upheld, fee is returned) Redondo Beach They do not waive appeal fees. Appeal fee is (Bill Meeker) $100. Santa Monica They do not waive appeal fees. Appeal fee is (Bruce) 1$103. miscNappeal -$.ref i EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Special Order of Business - Public Hearing AGENDA DESCRIPTION: Continued Public Hearing and consideration of a Resolution amending an adopted schedule of fees to partially cover, but not to exceed, the cost of providing various library services. Fiscal impact: Estimated increase in annual revenue of $18,000 - $30,000. RECOMMENDED COUNCIL ACTION: 1. Open Continued Public Hearing 2. Discussion 3 Adopt Resolution BRIEF SUMMARY: Consistent with the City Council direction at the Public Hearing held on July 15, 1997, a continued Public Hearing is being held for input regarding a proposed amendment to the current El Segundo Public Library Schedule of Fines and Fees as set by Resolution No. 3589, as amended by Resolution No. 3911. At the July 15, 1997 Public Hearing , City Council directed staff to review use of the room by non - profit groups /organizations. Review of Matsui Room use for the period July 1, 1996 through June 30, 1997 showed 47 groups met and 413 meetings were held. Only two groups were non - profit and paid the $20 /hour ATTACHED SUPPORTING DOCUMENTS: 1. El Segundo Unified School District Use of School Facilities Policy - Excerpts 2. Matsui Meeting Room Use - Summary 3. Resolution No. 3589 4. Resolution No. 3911 5. El Segundo Public Library Schedule of Fines and Fees 6. Proposed Resolution and Exhibit A FISCAL IMPACT: (Continued on next page) (Check one) Operating Budget: Capital Improv. Budget: Amount Requested: N/A Project/Account Budget: Project/Account Balance: Date: Account Number: Project Phase: Appropriation Required - Yes_ No ORIGINATED: Date: August 7, 1997 J Borpara J. Pearson, Library Director E WED BY: Date: <5>- /1-f 7 tmes W. Morrison. City Manaaer CTION TAKEN: 0 083 BRIEF SUMMARY: (Continued) charge for room use. Principal uses (250) were daytime uses for programs by Library Staff and Friends of the El Segundo Library. Evening uses totaled 163. Ten out of 47 groups using the room have monthly meetings. These include three youth groups, one local government, three community /civic, and three special interest groups. Two additional youth groups are beginning to book the room on a monthly basis. Generally speaking, the only open evening available each month is Monday. Tuesdays through Thursdays are, for the most part, booked. (Booking may be made two months in advance.) In sum, at the present time there is no cost recovery for wear and tear of equipment, furniture or fixtures in the room. It was also suggested that the El Segundo Unified School District's Facilities Use policy be reviewed specifically in relation to use by youth, groups. The District has a "Free Use" policy for ... "non - profit organizations and clubs /associations which promote youth and school activities." "These groups include Girl Scouts, Boy Scouts... parent - teacher's associations, and school /community advisory councils." This "Free Use" policy is applied only when an altemative'location is not available. If the group has an alternative location, but wishes to use school facilities, ... "the district... [may] charge direct costs for such use." Further, groups charged direct costs for use of school meeting facilities include religious, charitable fund raising for non - school purposes, and public agencies. After considering the School District's policy and the concern expressed by a local Boy Scout Troop representative over proposed meeting room charges at the August 5, 1997 City Council meeting, the Library Board of Trustees recommended incorporation of exemptions to the Matsui Room fees for local youth groups, governmental and local non - profit library support organizations. These recommendations have been incorporated into Exhibit A. City Council Resolution No. 3911, as amended on March 21, 1995 established that the cost for services of implementing and processing various Library Services Department Programs would be recovered as set forth in a Schedule of Fines and Fees. The Proposed Resolution will amend the Schedule of Fines and Fees to include changes for Matsui International Meeting Room usage fees and to include fees for use of the public Internet Stations. (See Exhibit A). Specifically, a) Matsui Meeting Room charges will be a flat fee of $25 /per 3 hours for residents, with a $10 /hr. charge thereafter; and a flat fee of $50 /per 3 hours for non - residents (at the July 1, 1997 meeting, it was suggested this amount be increased to $100 /per 3 hours), with a $15 /hr. charge thereafter. Groups using the room less than 3 hours will be charged a prorated fee on a per hour basis. Local youth groups, governmental and local non - profit library support organizations are exempted from Matsui meeting room charges; b) Use of the Public Access Internet Stations will be subject to a $2 /hr. fee; and, c) Use of all copiers and printers will be subject to a .15 cent per page fee. The amount of fee is calculated to partially cover, but not to exceed, the cost of providing service, which will include telecommunications costs for Internet workstations, paper, and meeting room maintenance. The Library anticipates the estimated amount of revenue received from these amended and new service fees will be between $18,000 and $30,000 per annum. The attached proposed Resolution has been reviewed and approved as to form by the City Attorney. agendas.c*wOess 0 084 Att. I From E1 Segundo Unified School District . Use of School Facilities Policy 7/97 . 1330(b) Use of School Facilities (continued) The Board shall not grant the use of school facilities for any of the following activities: 1. Any use by an individual or group for the commission of any crime or any act prohibited by law. 2. Any use of school facilities or grounds which is inconsistent with their use for school purposes or which interferes with the regular conduct of school or school work. 3. Any use which is discriminatory in the legal sense. 4. Any use which involves the possession, consumption, or sale of alcoholic beverages or any restricted substances on school property. 5. Any use of an office or mainframe or stand alone computer. 6. The use of tobacco is prohibited on school property. Fees fgr Use of School Facilities Fees for the use of school facilities and grounds shall be charged in accordance with the following classifications: CATEGORY Free Use: When an alternative location is not available, the Board shall not charge any fees for the use of school facilities or grounds by nonprofit organizations, and clubs /associations which promote youth and school activities. These groups include, but are not limited to: Girl Scouts, Boy Scouts, Camp Fire, Inc., parent- teacher's associations, and school /community advisory councils. The Superintendent or designee may require free -use groups to certify to the district that an alternative location as identified-by the district is unavailable for their activity. If an alternative location is 1: ATT. 1330(c) Use of School Facilities available, the district may grant the use of school facilities and charge direct costs for such use. Should any free -use group prefer to use school facilities at a time when custodial services are not normally available, the district may charge a fee equal to the cost of those services. The Superintendent or designee shall first ensure the availability of other times when the facility could be provided without charge, and this availability shall be pointed out to the free -use group. CATEGORY II Direct -Costs Fee: Activities other than those specified for free use or fair rental value shall be charged a fee not to exceed direct costs to the district. The following activities shall be charged direct costs: a. Services conducted by religious groups. b. Charitable fund - raising activities which are .ot beneficial to youth or public school activities of the district, as determined by the Board. C. Events sponsored by religious or community groups, except those which qualify for free use. d. Public agencies , In lieu of direct costs, the district may enter into a written joint - powers agreement with local public agencies. (cf. 1410 -Local Agencies) 1 1:. ,.TT' 1330(d) e. Activities not previously identified which do not fall within the free -use or fair - rental -value classifications and which are included here through subsequent Board action. CATEGORY III Fair - Rental -Value Fee: Groups shall be charged fair rental value when using school facilities or grounds for entertainment or meetings where admission is charged or contributions solicited and net receipts are not to be expended for charitable purposes or for the welfare of the district's students. Fair rental value includes direct costs plus the amortized costs of the facilities or grounds used for the duration of the activity. (Education Code 40043) Priority of Users Applications for use of school facilities shall be given preference in the following order: 1. Inschool uses (clubs, class events, etc.). 2. Contracted uses. 3. School support groups and youth groups. 4. Public agencies and public affairs groups. 5. Community recreational and cultural groups. 6. Community special interest groups. 7. Private, nonschool- connected classes and educational events. 8. Profit - making or commercial events, out -of -town groups, etc. INNSIFTOM.W61111111 . . Groups or persons using school facilities under the provisions of this policy am Att. 2 MATSUI MEETING ROOM USE - SUMMARY July 1, 1996 - June 30, 1997 Group Use Category Number of Uses For Profit (F)* Non - profit (N) Fee I. Local Government • Library Programs 134 N None • Friends sponsored piano 116 N None • Police /Fire /Dept. Heads/ City Council /Finance /Human Resources CIP 13 N None • Library Board of Trustees 12 * ** N None • School Board Bond issue 1 N None II. Youth Groups • Boy Scouts 8 * ** N None • Bobbie Soxers ** 7 N None • AYSO ** 6 N None • Little League 3 * ** N None III. Community/Civic Groups • ESRA 3 N None • ROAD 11 * ** N None • Int'l Order of Forresters 8 * ** N None • DESI 3 N None • Chamber of Commerce - President's Council - Board - Leadership in E1 Segundo 1 1 3 N N N None None None • Residential Sound Insulation 1 N None • Parents Group 1 N None • Student Film Group 1 N None • Arts Assoc. 2 N None • Friends of the Library 28 N None • Soro tomists 1 N None Page 1 1 1:: 4 %r- Group/Use Category Number of Uses For Profit (F)* Non-profit (N) Fee IV. special Interest Clubs or Groups - KAYOS (Computer Group) 6 (bimonthly) N None - Hughes 1 F $60 - SIE Financial 4 F $160 - DAR 2 N None - Hyperion 10 * ** N None - Homeowners Assoc. 2 N None - Voting Polling Place 2 N None - Metropolitan Cooperative Library System (MCLS) 2 N None - Hands Across Communication 6 * ** N None - OKO Pacific Assoc. 1 N None - Online Computer Library Center (OCLC) 1 N None - So. Calif. Technical Processing Group (SCTPG ) 1 N None - Literacy Training 2 N None - National Anxiety Screening AMA 1 N None - Marketeers 3 * ** N None - Calif. Area Resource Specialist (Special Ed Teachers ) 2 N None V. Regional /State Government • South Bay COG 1 N None • Assemblywoman Bowen 2 N None *Currently, For Profit Groups meeting room fee is $20 /hr during regular Library hours. **These groups are beginning to utilize the room on a monthly or more basis. ** *Monthly meetings. FY 1996/97, Total Number of Groups 47 FY 1996/97, Total Number of Meetings 413 dianaMatsuil Page 2 0 089 • RESOLUTION 140. );Ai A RESOLUTION OF THE CITY COUNCIL OF Ti {E CITY OF EL SEGUNOO, CALIFORNIA, ADOPTING A SC14EDULE OF FINES AND FEES TO RECOVER PARTIAL COSTS OF LIBRARY SERVICES. WHEREAS, the Griffith Report dated September, 1988 recommends the establishment and /or increase in fines and tees to recover the costs for Library services; and WHEREAS, the attached Schedule of Fines ind.Fees is recommended to the City Council to recover the partial costs of services by the E1 Segundo Public Library. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The Schedule of Fines and Fees, referred hereto as- Exhibit "A" and by reference made a part hereof is hereby approved and adopted as the Schedule or Fines and Fees for t Library services. The Schedule shall be reviewed for adjustment an July 13t of each year to reflect any increase in the most ,recent Consumer Price Index published by the United States Bureau • of Labor Statistics for the Loa Angeles Basin /Lang Beach Standard Metropolitan Statistical Aroa for all Urban Consumers (1967 Base) over the prior years Index. SECTION 2. The City Clerk shall certify to the passage and adoption of this- resolutions shall enter the same in the book of original resolutions of said.city; and shall make a minute of the passage and adoption theraor in the record of the proceedings_o L the City Council of oald city, in the minutes of the meeting at which the •ame is passed and adapted. PASSED, APPROVED and ADOPTED on April l Maydr of the Cal ATT Zty or El Sag ornia , 1989. r� (, 3 of 0 090 RESOLUTION: ioti A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING A SCHEDULE OF FEES TO PARTIALLY COVER, BUT NOT TO EXCEED, THE COSTS OF PROVIDING VARIOUS LIBRARY SERVICES. WHEREAS, City Council Resolution 3589, as amended on January 5, 1993 establishes that the cost for services of implementing and processing various Library Services Department Programs, shall be recovered and the fees therefore shall be fixed and established by City Council from time to time by Resolution; and WHEREAS, the attached Schedule of Fees is recommended to the City Council to cover the costs of said services by the Library Services Department. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The Schedule of Fees, referred hereto as Exhibit "A" and by reference made a part hereof, is hereby approved and adopted as the Schedule of Fees for services of implementing and processing the various Library Services Department Programs. The fees set for the in Exhibit "A" shall be adjusted on July 1 st of each year to reflect any increase in the most recent Consumer Price Index published by the United States Bureau of Labor Statistics for the Los Angeles Basin/Long Beach Standard Metropolitan Statistical Area for all Urban Consumers (1967 Base) over the prior years Index. SECTION 2. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the record of proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED on -#6rcly 21, 1995• Carl Jacobson,. mayor of the CIty of El Segundo, California ATTESTED: dy Mort e , ity Clerk (SEAL) APPROVED AS TO FORM: 1-6iand C. Dollev. r A � 0 091 EL SEGUNDO PUBLIC -URRARY SGHEDULIE OF & FEES LIBRARY EARDS� Residents,Yolitnteers~ .t - & MCLS. y Non- Restdents t zk �t Corporate/Business; N �;;,. -�; 3103/YL;: Last/DuplicatC Computer Room."' `Adults/ _ Restdezii , AAdults/Non- Residents.. S20 /Qr EI Segundo High Schoot Students I.D. $1/Yr.. - - Children FREE OVERDUE FINES: j Books, Records,.Audio Cassettes, - Compact Discs: S 15 Day (Max. $4.60 or Cost of Item) Reference Materials:. $2.60 Day (Max. $75 or Cost of Item) Video Cassettes: $2.05 Day (Or Cast of Item) LOSTARREPARABLE MATERIAL: Current Replacement Cost +35.15 RESERVES:. Books S.55 INTER - LIBRARY LOAN FEES: MCLS -Fee to Request FREE Non -MCLS 31.05 + Ret. Postage E Lost Inter - Library Loans Cost + $6.15 Processing Fee i DAMAGED MATERIAL FEES: Book Bindery $1255 Periodicals $2.65 Pamphlets $1.30 Plastic Cases for Audio Cassettes $1.30 Video Cassettes 3230 Books on Tape $2.30 Compact Discs .$1.30 OTHER CHARGES: Photo Copies . . 3.15 copy Microfilm & Microfiche i Readers Copies 5.10 /Copy Typewriter Rental 3.50120 Min_ Video Rental 31 -Each MEETING ROOM: Non -Profit Meetings FREE For - Profit Meetings/Regular Hours $20./Hr. For - Profit & Non - Profit Meetings/ After Regular Hours 335./Hr. Council Reso. 39113/21/95 Eff. 4/1/95 M RESOLUTION: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING A SCHEDULE OF FEES TO PARTIALLY COVER, BUT NOT TO EXCEED, THE COSTS OF PROVIDING VARIOUS LIBRARY SERVICES. WHEREAS, City Council Resolution 3911, as amended on March 21, 1995 establishes that the cost for services of implementing and processing various Library Services Department Programs shall be recovered and the fees therefore shall be fixed and established by City Council from time to time by Resolution; and WHEREAS, the attached Schedule of Fees is recommended to the City Council to cover the costs of said services by the Library Services Department; and WHEREAS, the City Council did hold a duly noticed public hearing on July 15, 1997, and a Continued Public Hearing on August 19, 1997; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The Schedule of Fees, referred hereto as Exhibit "A" and by reference made a part hereof, is hereby approved and adopted as an amendment to the Schedule of Fees for services of implementing and processing the various Library Services Department Programs. The fees set in Exhibit "A" shall be adjusted on October 1, 1997. SECTION 2. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original Resolutions of said City; and shall make a minute of the passage and adoption thereof in the record of proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this day of , 1997. Sandra Jacobs, Mayor City of El Segundo, California ATTESTED: Cindy Mortesen, City Clerk (SEAL) APPROVED AS TO FORM: MaK Hensl , City Attorney C rew.fee 093 EXHIBIT A RESOLUTION # LIBRARY SERVICES DEPARTMENT AMENDMENT TO SCHEDULE OF FINES AND FEES ITEM CURRENT FEES FEES AS OF 10/1/97 Matsui Meeting Room $20 hr. for Profit $25 Flat Fee* for Fees - Change Residents for a 3 hr. Free for Non - Profit Time Limit, $10/hr. Charge Thereafter. ** $50 Flat Fee* for Non - Residents for a 3 hr. Time Limit, and $15/hr. Charge Thereafter. Vend -A -Card Debit $.15 per Page for Copy New Debit Card System - New Fees Machines System for Copiers, Printers & Internet Printer Copies - Free Workstations: * ** $2/hr. for Internet Stations $.15 per Page for Printers and Copiers *Fee to be prorated on an hourly basis, if less than 3 hours. * *Groups exempted from fees include: local youth groups, governmental and non - profit library- support organizations. ** *(Library Revenues are 50% of Internet Charges and a flat 15% on all copiers and printers) Reeolee e9 / / EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Second reading and adoption of an Ordinance on amendments to the Zoning Code to provide new regulations for Wireless Communication Facilities; and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -403 and Zone Text Amendment ZTA 96 -3. The General Plan Amendment associated with Wireless Communication Facilities was processed and approved (Ordinance No. 1272) with the first quarter General Plan Amendments/ Zone Text Amendments, (EA -405, GPA 97 -1, and ZTA 97 -1) on June 17, 1997. Applicant: City of El Segundo. RECOMMENDED COUNCIL ACTION: 1) Discussion; 2) Second Reading of Ordinance by title only; and, 3) By motion, Adopt Ordinance. INTRODUCTION AND BACKGROUND: On May 20, June 3, 17, July 1, and August 4, 1997, the City Council held a Public Hearing on the above referenced project. On August 4, 1997, the City Council introduced an Ordinance to add various sections of the City's Zoning Code. The attached Ordinance is being presented for a second reading and Adoption. If adopted without change, the provisions will become effective in thirty days time. ATTACHED SUPPORTING DOCUMENTS: 1. Ordinance No. 1275. FISCAL IMPACT: (Check one) Operating Budget: Capital Improv. Budget: None Amount Requested: Project/Account Budget: Project/Account Balance: Date: Account Number: Project Phase: Appropriation Required - Yes_ No_ ORIGINATED: Date: August 8, 1997 r i Bret B. Bernard, AICP, Director of Planning and Building Safety REVIE D BY: Date: W. Morrisc N TAKEN p Az o n i n g \e a403 \e a403 -2. a i s 0 095 ORDINANCE NO. 1275 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT EA -403 AND ZONE TEXT AMENDMENT ZTA 96 -3 REGULATING WIRELESS COMMUNICATION FACILITIES. PETITIONED BY THE CITY OF EL SEGUNDO. WHEREAS, on November 5, 1996, the City Council did, pursuant to California Government Code Section 65858, adopt an Interim Zoning Ordinance (IZO) (Ordinance No. 1262) as an urgency measure to impose a forty-five (45) day moratorium upon the issuance of permits for Wireless Communication Facilities; and, WHEREAS, on December 17, 1996, the City Council did hold, pursuant to law, a duly advertised public hearing and extended the Interim Zoning Ordinance (IZO), by adopting Ordinance No. 1266, until November 4, 1997, ten months and fifteen (15) days from the expiration date on December 20, 1996; and, WHEREAS, an Environmental Assessment (EA -403), including a Draft Initial Study and Mitigated Negative Declaration of Environmental Impacts for the Zone Text Amendments, General Plan Amendments, and Zone changes, has been prepared and circulated to all interested parties, staff, and affected public agencies for review and comment in the time and manner prescribed by law; and WHEREAS, on January 9, 1997, the Planning Commission did hold, pursuant to law, a public workshop to review revisions to the Zoning Code and the General Plan; and, WHEREAS, on February 13, 1997, the Planning Commission did hold, pursuant to law, a duly advertised public hearing on amendments to the Zoning Code and City's General Plan, and notice was given to the time, form and manner prescribed by law; and, WHEREAS, on February 27, March 6, and 27, and April 10, and 24, 1997, the Planning Commission did hold, pursuant to law, duly advertised continued public hearings on amendments to the Zoning Code and City's General Plan, and notice was given to the time, form and manner prescribed by law, and, WHEREAS, on April 24, 1997, the Planning Commission adopted Resolution No. 2391 recommending to the City Council approval of Environmental Assessment EA -403, General Plan Amendment 97 -2, and Zone Text Amendments ZTA 97 -1 regarding amendments to the Zoning Code and General Plan; and, WHEREAS, on May 20, June 3, and 17, July 1, and August 4, 1997, the City Council did hold, pursuant to law, duly advertised public hearings on amendments to the Zoning Code and City's General Plan, and notice was given to the time, form and manner prescribed by law; and, WHEREAS, at said hearings, the City Council established the following facts and findings: 1. That the Federal Telecommunications Act was signed into law in February of 1996. The effects of this Act upon the City's ability to regulate these facilities require further study by the City; and, 2. That changes in wireless telecommunications technology, additional licenses granted by the Federal Communications Commission, and the increased demand for wireless communication services have led to a significant increase in the demand for wireless communication facilities within the City of El Segundo. There has been an increase in the number of applications for, and inquiries regarding, proposed wireless communication facilities in the City; and, 3. That the citizens of El Segundo have expressed significant concern relating to the location of wireless communication facilities within the City. Their primary concerns relate to the aesthetic effects of such facilities on neighboring properties and the community as a whole and interference with home electronic devises; and, 4. That failure to implement new regulations for wireless communication facilities will result in a substantial number of wireless communication facilities being installed without regulations needed to protect the public safety and 11'. welfare of the citizens of El Segundo. New regulations will provide for consistency in decision - making among applications before the City; and, 5. That because of its size, topography, and development, there are a limited number of potential sites in the City which would be acceptable for the installation of wireless communication facilities; and, 6. That the City of El Segundo is nearly fully developed with a variety of residential and commercial uses; and, 7. That the adoption of regulations and guidelines for the establishment of wireless communication facilities will serve to reduce the potential for negative impacts on the community; and, 8. That the requirements and restrictions imposed by this Ordinance are necessary to protect the safety and welfare of the citizens of El Segundo. 9. That the Planning Commission considered and recommended approval of a General Plan Amendment encouraging the development of standard for the location and design of wireless communication facilities. NOW, THEREFORE, BE IT RESOLVED that after consideration of the above facts and study of proposed Environmental Assessment EA -403 and Zone Text Amendment 96 -3 the City Council finds as follows: The proposed Zoning Code amendments are consistent with the 1992 General Plan. 2. The General Plan Amendment considered by the Planning Commission was reviewed in conjunction with other General Plan Amendments as part of Environmental Assessment EA -405 and General Plan Amendment 97 -2. ENVIRONMENTAL ASSESSMENT 1. The Draft Initial Study was made available to all local and affected agencies and for public review and comment in the time and manner prescribed by law. The Initial Study concluded that the proposed project will not have a significant adverse effect on the environment, and a Mitigated Negative Declaration of Environmental Impact was prepared pursuant to the California Environmental Quality Act (CEQA). The Mitigated Negative Declaration was adopted with the General Plan Amendment for Wireless Communications, which was adopted on June 17, 1997 with Ordinance No. 1272. The Mitigated Negative Declaration is hereby incorporated into this approval by reference; and 2. That when considering the whole record, there is no evidence that the project will have the potential for an adverse effect on wildlife resources or the habitat on which the wildlife depends, because the project is in a built - out urban environment; and 3. That the City Council directs the Director of Planning and Building Safety to file with the appropriate agencies a Certificate of Fee Exemption and de minimus finding pursuant to AB 3158 and the California Code of Regulations. Within ten (10) days of the approval of the Mitigated Negative Declaration of Environmental Impacts, the applicant shall submit to the City of El Segundo a fee of $25.00 required by the County of Los Angeles for the filing of this certificate along with the required Notice of Determination. As approved in AB 3158, the statutory requirements of CEQA will not be met and no vesting shall occur until this condition is met and the required notices and fees are filed with the County. NOW, THEREFORE, BE IT FURTHER RESOLVED THAT the City Council approves EA -403 and Zone Text Amendment ZTA 96 -3, and adopts changes to the El Segundo Municipal Code as follows: Section 1. Chapter 20.62, "Wireless Communication Facilities," is hereby added to the El Segundo Municipal Code to read as follows: 2 0 097 "Chapter 20.62 •uu `e► Sections: 20.62.020 Purpose. 20.62.040 Definitions. 20.62.060 Applicability. 20.62.070 Distances. 20.62.080 Regulations For All Wireless Communication Facilities. 20.62.100 Additional Regulations for Minor Facilities. 20.62.120 Additional Regulations for Major Facilities. 20.62.140 Public Property Facilities. 20.62.160 Coordinated Antenna Plans. 20.62.190 Appeal or Review and Notices. 20.62.200 Reservation of Right to Review Permits. 20.62.220 Facility Removal. 20.62.020 PURPOSE. The purpose of these requirements and guidelines is to regulate the location and design of 'Wireless Communication Facilities' as defined herein to protect the public safety, the general welfare, and the quality of life in the City of El Segundo, and to facilitate the orderly deployment and development of wireless communications services in the City of El Segundo. The El Segundo City Council has found and determined that these requirements and guidelines for Wireless Communication Facilities are necessary to attain such purpose. These regulations are intended to supersede applicable provisions of the El Segundo Zoning Code pertaining to antenna structures and appurtenant communications equipment and to establish minimum requirements and flexible guidelines for the governance of Wireless Communications Facilities, taking into consideration the rapid technological advances and the proliferation in use of radio communication services. 20.62.040 DEFINITIONS. For purposes of this Ordinance, the following words, terms, phrases and their derivations shall have the meanings given herein. The word "shall" is always mandatory and not merely directory. A. "Accessory structure" means an "accessory structure" as defined in Section 20.08.020 of the El Segundo Municipal Code. B. "Antenna structure" means an antenna, any structure designed specifically to support an antenna, and /or any appurtenances mounted on such structure or antenna. C. "Collocation" or "collocated" means the location of multiple antennas which are either owned or operated by more than one service provider at a single location and mounted to a common supporting structure, wall or building. D. "Commercial mobile service" means any Mobile Service that (1) is offered in return for monetary- compensation, (2) is. available to the public or a substantial portion of the public and (3) provides subscribers with the ability to access or receive communication from the public switched telephone network. Commercial Mobile Service includes, but is not limited to, paging service, wireless data transmission, cellular telephone service, specialized mobile radio service (SMR), and personal communications service (PCS). E. "Coordinated antenna program" or "CAP" means a coordinated program to pre- approve multiple locations for proposed and potential future Facilities. 3 0 098 F. "Disguised facility" means any Wireless Communication Facility which is designed to blend into the surrounding environment, typically one that is architecturally integrated into a building or other concealing structure. G. "Fixed wireless service" means any service providing Radio Communication to or from antenna structures at fixed and specified locations which are not designed to be moved during operation and which offers the ability to access or receive communication from the public switched telephone network. H. "Ground Mounted" means Mounted to a pole, lattice tower or other freestanding structure that is specifically constructed for the purpose of supporting an antenna. I. "Lattice tower" means a tower -like structure used to support antennae, typically with a height in excess of forty feet (40') and comprised of three or four steel support legs. J. "Major facility" means a Wireless Communication Facility that is either Ground Mounted or Roof Mounted; provided that a Roof Mounted facility screened on all four sides by solid material that is architecturally compatible with the surrounding environment and does not exceed the maximum height of the applicable zoning district shall be deemed a Minor Facility. K. "Microwave communication" means the transmission or reception of Radio Communication at frequencies of a microwave signal (generally, in the 3GHz to 300GHz frequency spectrum). L. "Minor facility" means a Wireless Communication Facility that is either (1) Wall Mounted, (2) Utility Mounted, or (3) Roof Mounted in such a manner that the entire facility is screened by solid material on four sides, is architecturally compatible with the surrounding environment, and does not exceed the maximum height of the applicable zoning district. M. "Mobile service" means any service providing Radio Communication to or from at least one antenna that is designed to be moved during operation or used during halts at unspecified locations; or as otherwise defined in 47 USCS Section 153 and interpreted by the Code of Federal Regulations and the Federal Register. N. "Mounted "means any manner of attachment, support, or connection, whether on ground or on a structure. O. "Multipoint distribution service" means a Microwave Communication service that delivers video programming directly to subscribers, including multichannel multipoint distribution services, instructional television fixed services, and local multipoint distribution services, or as otherwise defined by the Section 207 of the Telecommunications Act of 1996, Section 1.4000 of Title 47 of the Code of Federal Regulations and any interpretive decisions thereof issued by the Federal Communications Commission. P. "Radio communication" means the transmission and /or reception of impulses, writing, signs, signals, pictures, and sounds of all kinds through space by means of electromagnetic waves. p. "Roof Mounted" means a Facility that is Mounted on any structure that is not specifically constructed for the purpose of supporting antennae, in any manner that does not satisfy the either the definition of Wall Mounted or Utility Mounted, typically Mounted on the roof of an existing building. R. "Utility Mounted" means a Facility that is Mounted to an existing above - ground structure specifically designed and originally installed to support electrical power lines, cable television lines, street lighting, traffic signal equipment, park lighting or a structure on public or private property deemed by the City to be similar in nature. 4 0 099 S. "Wall Mounted" means a Facility that is Mounted on any vertical or nearly vertical surface of a building or other existing structure that is not specifically constructed for the purpose of supporting an antenna (including without limitation the exterior walls of a building, an existing parapet, the side of a water tank, the face of a church steeple, or the side of a freestanding sign) such that the highest point of the Antenna Structure is at an elevation equal to or lower than the highest point of the surface on which it is mounted. T. "Wireless communications facility' or "Facility" means an Antenna Structure and any appurtenant facilities or equipment located within City limits and that is used in connection with the provision of Wireless Service. U. "Wireless service" means any type of wireless service providing Radio Communications that satisfies the definition of Commercial Mobile Service, Fixed Wireless Service, or Wireless Video Service. V. "Wireless video service" means any service providing Radio Communication which delivers video programming. 20.62.060 APPLICABILITY. A. All Facilities which are erected, located, or modified within the City of El Segundo on or following the effective date of this Ordinance shall comply with this Chapter, subject to the categorical exemptions under Paragraph 3 of this Section, provided that: 1. All Facilities for which applications were determined complete by the Planning and Building Safety Department prior to the effective date of this Ordinance shall be exempt from the regulations and guidelines of this Chapter; 2. All Facilities for which building permits were issued by the Planning and Building Safety Department prior to the effective date of this Ordinance shall be exempt from the regulations and guidelines of this Chapter, unless and until such time as subparagraph (B) of this Section applies; and, B. All Facilities for which building permits and any extension thereof have expired shall comply with the provisions of this Chapter. C. The following uses shall be exempt from the provisions of this Chapter until such time as federal regulations are repealed or amended to eliminate the necessity of the exemption: 1. Any Antenna Structure that is one meter (39.37 inches) or less in diameter and is designed to receive direct broadcast satellite service, including direct -to -home satellite service, as defined by Section 207 of the Telecommunications Act of 1996, Title 47 of the Code of Federal Regulations, and any interpretive decisions thereof issued by the Federal Communications Commission; 2. Any Antenna Structure that is two meters (78.74 inches) or less in diameter located in a commercial or industrial zone and is designed to transmit or receive Radio Communication by Satellite Antenna; 3. Any Antenna Structure that is one meter (39.37 inches) or less in diameter or diagonal measurement and is designed to receive Multipoint Distribution Service, provided that no part of the Antenna Structure extends more than twelve feet (12') above the principal building on the same lot; and, D. The following uses shall be exempt from the provisions of this Chapter: 5 0 100 1. Any Antenna Structure that is designed and used solely to receive television broadcast transmission. 2. Any Antenna Structure that is designed and used solely in connection with authorized operations of an amateur radio station licensed by the FCC (i.e., a "HAM" radio transmission). 20.62.070 DISTANCES. For the purpose of this Chapter, all distances shall be measured in a straight line without regard to intervening structures, from the nearest point of the proposed Major Facility to the relevant property line. 20.62.080 REGULATIONS FOR ALL WIRELESS COMMUNICATION FACILITIES. 1. Each applicant for a permit required by this Chapter shall submit (1) a Site Plan to the City which includes a description and visual diagram of the location and design of the proposed Facility; and (2) a completed application for either a Wireless Communications Facilities Permit ( "WCFP ") or a Conditional Use Permit ( "CUP "), in accordance with the requirements set forth in Chapters 20.72 (Administrative Determination) and 20.74 (Variance and Conditional Use Permit) of the City of El Segundo Municipal Code, and such additional or different requirements as are made applicable by this Chapter. Any application that is improperly submitted or fails to contain all of the information as required by this Chapter shall be deemed incomplete. 2. Each application shall contain a brief narrative accompanied by written documentation that explains and validates the Applicant's efforts to locate the facility in accordance with the Screening and Site Selection Guidelines set forth in Paragraph (3) of this Section. 3. Each application shall contain a narrative that discloses the exact location and nature of any and all existing Facilities that are owned, operated or used by the Applicant and located within five (5) miles from the geographic borders of the City of El Segundo. 4. Each application shall contain a narrative and appropriate maps that disclose the geographic area(s) within the City of El Segundo that are proposed to be serviced by the proposed Facility, the geographic area(s) bordering the City of El Segundo, if any, that will be serviced by the proposed Facility, the nature of the service to be provided or purpose of the Facility, the reasons, if any, why the Applicant cannot locate the Facility outside the City of El Segundo, and the efforts, if any, that Applicant has made to locate the Facility outside the City of El Segundo. 5. Notwithstanding any permit that may be granted in accordance with this Chapter, the Facility shall be erected, located, operated and maintained at all times in compliance with this Chapter and all applicable laws, regulations and requirements of the Building Code, and every other code and regulation imposed or enforced by the City of El Segundo, the State of California, and the United States Federal Government. Applicants are separately required to obtain all applicable building and construction permits that may be required prior to erecting or installing the Facility. B. Development Requirements. The Facility shall comply with each of the following requirements: 1. The Facility shall not bear any signs or advertising devices other than certification, public safety, warning, or other required seals or required signage. 6 0 101 2. Any and all accessory equipment, or other equipment associated with the operation of the Facility, including but not limited to transmission cables, shall be located within a building, enclosure, or underground vault in a manner that complies with the development standards of the zoning district in which such equipment is located. In addition, if equipment is located above ground, it shall be visually compatible with the surrounding buildings and either (1) shrouded by sufficient landscaping to screen the equipment from view, or (2) designed to match the architecture of adjacent buildings. If no recent and /or reasonable architectural theme is present, the Director of Planning and Building Safety may require a particular design that is deemed by the Director to be suitable to the subject location. 3. The Facility exterior shall be comprised of non - reflective material(s) and painted or camouflaged to blend with surrounding materials and colors. 4. Any and all screening used in connection with a Wall Mounted and /or Roof Mounted Facility shall be compatible with the architecture, color, texture and materials of the building or other structure to which it is Mounted. C. Setback Requirements and Guidelines. The Facility shall be considered an Accessory Structure. If the Facility is located in a residential zone or within two hundred (200) feet of a residential use, then the Facility shall comply with the setback requirements for such zone. In all other instances, the extent of compliance with the setback requirements for the zone in which the Facility is located shall be considered, in accordance with the following guidelines, by the City in connection with its processing of any Facility permit. D. Screening and Site Selection Guidelines. In addition to the above requirements the following guidelines shall be considered by the City in connection with its processing of any Facility permit. 1. The extent to which the proposed Facility blends into the surrounding environment or is architecturally integrated into a concealing structure, taking into consideration alternate sites that are available. 2. The extent to which the proposed Facility is screened or camouflaged by existing or proposed new topography, vegetation, buildings, or other structures. 3. The total size of the proposed Facility, particularly in relation to surrounding and supporting structures. 4. The location of the proposed Facility and the extent to which it conforms to the following in order of preference (Item a being the most preferred): a. Collocated with an existing Facility or located at a pre- approved location. b. Attached to an existing structure such as an existing building, communication tower, church steeple or utility. C. Located in an industrial zoning district. Located in a commercial zoning district. 5. The availability of suitable alternative locations for the Facility. 20.62.100 ADDITIONAL REGULATIONS FOR MINOR FACILITIES. The following requirements shall apply in addition to the requirements of Section 20.62.080. 7 0 102 A. j3equirement for Wireless Communications Facilities Permit ( "WCFP "1. Subject to Subparagraphs B. and C. of this Section, each Minor Facility that is not specifically exempt under Section 20.62.060 of this Chapter must first obtain administrative approval of a WCFP in accordance with Chapter 20.72, Administrative Determinations and any additional or different requirements made applicable by this Chapter. If the Director of Planning and Building Safety denies an application for a WCFP, (s)he shall make a written determination supported by findings that the proposed Facility would cause significant negative impacts on the public safety or welfare. B. Residential Zones Require Conditional Use Permit. A Minor Facility shall not be located within a residential zone in the City of El Segundo unless such Facility receives Planning Commission approval of a Conditional Use Permit. C. Wight Requirements. Notwithstanding any other provision in the El Segundo Municipal Code, no Minor Facility, except Utility Mounted facilities, shall exceed the maximum building height for the applicable zoning district unless such Facility receives Planning Commission approval of a Conditional Use Permit, which permit shall not be considered for approval unless: (1) the applicant demonstrates to the City's satisfaction that exceeding the height limitation is reasonably necessary for operation of the facility; or (2) the Facility is collocated and the height in excess of zoning requirements is reasonably necessary to the proposed shared use. D. Vertical Extension - Utility Mounted Facilities - A Utility Mounted Facility may, if approved by the Director of Planning and Building Safety or Planning Commission, as appropriate, exceed the maximum building height limit for the applicable zoning district. The extent that the Utility Mounted Facility increases the height of the existing utility pole or structure, and the need for such height increase, shall be additional considerations taken into account by the City in connection with its processing of any permit for a Utility Mounted Facility. A Utility Mounted Facility shall not increase the height of a utility pole or structure by more than four (4) feet of its existing height unless such facility receives Planning Commission approval of a Conditional Use Permit. E. Horizontal Extension - Utility Mounted Facilities - The extent that the Utility Mounted Facility protrudes or extends horizontally from the existing utility pole or structure, and the need for such extension, shall be additional considerations taken into account by the City in connection with its processing of any permit for a Utility Mounted Facility. A Utility Mounted Facility may not protrude or extend horizontally more than eighteen (18) inches from the existing utility pole or structure unless such Utility Mounted Facility receives Planning Commission approval of a Conditional Use Permit. 20.62.120 ADDITIONAL REGULATIONS FOR MAJOR FACILITIES. The following requirements shall apply in addition to the requirements of Section 20.62.080. A. Requirement for Conditional Use Permit. Each Major Facility that is not specifically exempt under Section 20.62.060 of this Chapter must first obtain Planning Commission approval of a Conditional Use Permit in accordance with Chapter 20.74, Variance and Conditional Use Permit, and any additional or different requirements made applicable by this Chapter. If the Planning Commission denies any application for a Conditional Use Permit, it shall make a written determination supported by findings that the proposed Facility would cause significant negative impacts on the public safety or welfare. 8 0 103 Lattice Towers shall not be located in (1) any part of Zones C -RS or C -2, (2) any area zoned for residential use, or (3) any part of Zone C -3 located west of Sepulveda Blvd. Lattice Towers may be permitted in all other Zones; provided, however, that they shall not be located within one hundred (100) feet of any property containing a residential structure. 2. No portion or extension of a Major Facility shall protrude beyond property lines or extend into any portion of property where such facility is not itself permitted; provided, however, that the City may approve the location of guy wires in a required setback if such approval is consistent with the guidelines and requirements set forth in this chapter. A Ground Mounted Facility shall not be located in a required parking area, vehicle maneuvering area, vehicle/ pedestrian circulation area or area of landscaping such that it interferes with, or in any way impairs, the utility or intended function of such area. C. Additional Design Requirements, 1. A Ground Mounted Facility shall be secured from access by the general public with a fence of a type and design approved by either the Director of Planning and Building Safety or the Planning Commission. 2. A Ground Mounted Facility shall be covered with a clear anti - graff iti material of a type approved by the Director of Planning and Building Safety. The City may grant an exception to this requirement if the applicant demonstrates to the satisfaction of the City that there is adequate security around the Facility to prevent graffiti. D. Height Reguirements. Notwithstanding any other provision in the El Segundo Municipal Code, no Major Facility shall exceed the maximum building height for the applicable zoning district unless such facility receives Planning Commission approval of a Conditional Use Permit, which permit shall not be considered for approval unless: (1) the applicant demonstrates to the City's satisfaction that exceeding the height limitation is reasonably necessary for operation of the facility; or (2) the Facility is collocated and the height in excess of zoning requirements is reasonably necessary to the proposed shared use. E. Additional Screening and Site Selection Guidelines. In addition to the above requirements, the following guidelines shall be considered by the City in connection with its processing of any facility permit. 1. A Major Facility should not be located within two hundred (200) feet of any property containing a residential use. 2. A Major Facility should be located at least five hundred (500) feet from the nearest existing, legally established Major Facility (except in the event that such Facility is Collocated). 3. A Ground Mounted Facility should be located in close proximity to existing above ground utilities, such as electrical tower or utility poles (not scheduled for removal or undergrounding in the next eighteen (18) months), light poles, trees of comparable height, water tanks and other areas where the Facility will not detract from the image or appearance of the City. 9 0 104 4. A Roof Mounted Facility that extends above the existing parapet of the building on which it is Mounted should be screened by a material and in a manner that is compatible with the existing design and architecture of the building. 5. A Roof Mounted Facility, and any guy wires, supporting structures and accessory equipment should be located and designed so as to minimize the visual impact as viewed from surrounding properties and public streets. 6. No part of a Ground Mounted Facility should be located in any required setback. 20.62.140 PUBLIC PROPERTY FACILITIES. A. Pre - Approved Locations, 1. The City will approve by Resolution, following a duly noticed public hearing, a list of sites which may be located on public property or within the public right -of -way and which are approved for Major Facilities. Each site shall include a description of permissible development and design characteristics, including but not limited to maximum height requirements. The City shall make said Resolution available to all persons upon request. The approved list of locations may be subsequently amended by Resolution from time to time. 2. All Facilities located on a public property site which is pre- approved in accordance with subparagraph B.1. of this Section following the effective date of this Ordinance must obtain administrative approval of a WCFP in accordance with Chapter 20.72, Administrative Determinations, and any additional or different requirements made applicable by this Chapter. 3. All leases of public property which are preapproved in accordance with subparagraph B.1. of this Section shall be non - exclusive. The operator of a Facility located on such public property shall make the supporting structure of the Facility available to any other Applicant wishing to collocate to the extent technically feasible. B. Requirement for Separate Lease Agreement- Any lease of City -owned property for the purpose of erecting a Wireless Communications Facility shall require a negotiated lease agreement or other written license granted by the City of El Segundo. The existence of a lease agreement or license shall not relieve Applicant of any obligations to obtain appropriate permits as required by the El Segundo Municipal Code. 20.62.160 COORDINATED ANTENNA PLANS. A. Requirements, Any Wireless Service provider may apply for Planning Commission approval of a Coordinated Antenna Plan (CAP) to obtain pre - approval for the use of proposed and potential future locations for Facilities, subject to the following requirements: 1. The CAP shall specify permissible development and design characteristics for identified future locations, including but not limited to maximum height and size, type of supporting structure, and type of antenna. 2. The CAP shall identify potential future locations by lot and parcel number. 3. Applications for a CAP may be considered by the Planning Commission after holding a noticed public hearing thereon in accordance with Section Chapter 20.90, Procedures for Hearings, Notices and fees. 4. Following Planning Commission approval of a CAP, each Facility that complies with the specifications of the CAP may be approved subject to an administrative WCFP in 10 0 105 accordance with the requirements set forth and referenced herein. Except for the type of permit, nothing in this Section shall relieve the Applicant of the obligation to comply with the Regulations, Requirements, and Guidelines as required by this Chapter, and the Director of Planning and Building Safety may deny a WCFP, or place conditions upon its approval, notwithstanding prior approval of a CAP. 5. Any conditions placed on the approval of a WCFP for a Facility which complies with the CAP shall not be inconsistent with the specifications of the CAP. 6. The CAP shall not vest any permanent rights to use the pre- approved locations for Facilities beyond the date of expiration. Unless extended, the CAP shall expire twenty -four (24) months following its approval by the Planning Commission regardless of whether any WCFP has been granted pursuant to the CAP. The Planning Commission may at its discretion, after written request therefor, extend the term of the CAP for up to twenty four (24) additional months; no CAP shall continue longer than forty -eight (48) months. B. Findinas, The Planning Commission shall approve a CAP based upon the following findings: 1. The intent and purpose of this Chapter, and all its Regulations and Requirements will be preserved. 2. Any future Facility complying with the specifications imposed by the CAP will not have a significant adverse impact on the subject site or surrounding community beyond those impacts considered in the approval of the CAP. 3. Any future Facilities within the specifications of the CAP will be consistent with the General Plan and the uses permitted in the Zoning Code, subject to subsequent approval of a WCFP. C. Application Procedures. Each applicant for a CAP shall submit the following information: 1. Written application on a form prescribed by the Planning and Building Safety Department; 2. A map clearly indicating the following information: a. Lot and parcel dimensions for proposed locations; b. Location, size, height and use of all existing buildings and structures on the proposed location and abutting properties; C. Location, height, and description of all existing above - ground utility facilities on the proposed location and abutting properties; d. Location, size, and dimensions of all existing yards, setbacks, landscape areas, parking, walls, fences, and spaces between structures on the proposed location and abutting properties. e. Any other information as may be required by the Planning and Building Safety Department. Written statement indicating for each location (1) the proposed maximum height of the Facility; (2) the anticipated type of Antenna Structure; (3) any anticipated accessory equipment to be located on the site; (4) proposed screening materials, if any, in general terms; and (5) willingness to collocate on the proposed location. 11 0 106 4. All applicable permit processing fees as established by Resolution. An additional permit fee for each proposed Facility shall be submitted with each subsequent application for a WCFP, and with each request for modification of a permit. D. Modification Procedures. Subsequent approval of a WCFP for a Major Facility subject to a CAP requires strict compliance with the specifications of the CAP (in addition to any additional conditions of the WCFP); provided, however, that the Director of Planning and Building Safety may approve a Minor Modification of the CAP concurrent with an application for a WCFP. For the purposes of this Section, a Minor Modification shall include any adjustment to the approved specifications of the CAP which (a) does not increase the height of the Facility by more five percent (5 %) from the approved maximum height, (b) does not move the location of the Facility closer to any approved location, (c) does not move the location of the Facility within two hundred (200) feet of a residential property or school facility, and (d) does not otherwise significantly increase the adverse impacts upon the subject site or surrounding community. 20.62.180 APPEAL OR REVIEW AND NOTICES. Any Applicant or the operator and /or owner of a facility may appeal a final decision of the Director of Planning and Building Safety or Planning Commission. All appeals shall be processed as provided by Chapter 20.82, ( Appeal or Review) and Chapter 20.90 (Procedures for Hearings, Notices and Fees). 20.62.200 RESERVATION OF RIGHT TO REVIEW PERMITS. A. Changed Circumstance, Any Conditional Use Permit or WCFP granted or approved pursuant to this Chapter shall be granted or approved by the City and its Planning Commission with the reservation of the right and jurisdiction to review and modify the permit (including the conditions of approval) based on changed circumstances. Changed circumstances include, but are not limited to, the following in relation to the approved facility as described and diagramed in the related Site Plan: increased height or size of the facility; additional impairment of the views from surrounding properties; change in the type of antenna or supporting structure; changed color or materials; substantial change in location on the site; and an effective increase in signal output above or near the Maximum Permissible Exposure (MPE) limits imposed by the Revised Radio frequency Emissions Guidelines by the Federal Communications Commission. B. Additional Right to Revoke for Violation. The reservation of right to review any permit granted or approved hereunder by the City, its Planning Commission and /or City Council is in addition to, and not in lieu of, the right of the City, its Planning Commission and /or City Council to review and revoke or modify any permit granted or approved hereunder for any violations of the conditions imposed on such permit. C. Modification of Permit/ Collocation. Upon review, any changed circumstance as determined by the Director of Planning and Building Safety shall require the application and approval of a modification to the original WCFP or Conditional Use Permit, provided that any modification to accommodate collocated facilities may be approved administratively without the approval of the Planning Commission. 20.62.220 FACILITY REMOVAL. A. Discontinued Use. The operator of a lawfully erected Facility, and the owner of the premises upon which it is located, shall promptly notify the Director of Planning and Building Safety in writing in the event that use of the Facility is discontinued for any reason. In the event that discontinued use is permanent, then the owner(s) and /or operator(s) shall promptly remove the Facility, repair any damage to the premises caused by such removal, and restore the premises as appropriate such as to be in conformance with applicable zoning codes. All such removal, repair and restoration shall be completed within ninety (90) days after the use is discontinued, and shall be performed in accordance with all applicable health and safety requirements. For purposes of this paragraph, a discontinued use shall be permanent unless 12 the Facility is reasonably likely to be operative and used within the immediately following three - month period. B. Abandonment. A Facility that is inoperative or unused for a period of six (6) continuous months shall be deemed abandoned. Written notice of the City's determination of abandonment shall be provided to the operator of the Facility and the owner(s) of the premises upon which the Facility is located. Such notice may be delivered in person, or mailed to the address(es) stated on the Facility permit application, and shall be deemed given at the time delivered or placed in the mail. A written notice of the City's determination of abandonment shall be mailed or delivered to the operator of the Facility at the address stated in the relevant permit application. C. Removal of Abandoned Facility or Hearing. The operator of the Facility and the owner(s) of the property on which it is located, shall within thirty (30) days after notice of abandonment is given either (1) remove the facility and restore the premises, or (2) provide the Planning and Building Safety Department with written objection to the City's determination of abandonment and request for hearing before the Director of Planning and Building Safety in accordance with the procedures in Chapter 20.90 (Procedures for Hearings, Notices and Fees) of the City of El Segundo Municipal Code. If a written objection is timely received and a hearing is properly requested, the procedures for hearings, notices and related fees set forth in Chapter 20.90 of the City of El Segundo Municipal Code shall apply. The operator and /or owner shall be given the opportunity to provide evidence that the Facility was in use during the relevant six (6) month period and that it is presently operational. The operator and /or owner shall be given the opportunity to cross - examine any evidence provided by the City to the contrary. The Director of Planning and Building Safety shall review all evidence, determine whether or not the Facility was properly deemed abandoned, and provide the operator notice of its determination. D. Removal by City. The City may remove the abandoned Facility, repair any and all damage to the premises caused by such removal, and otherwise restore the premises as is appropriate to be in compliance with applicable code at any time: 1) after thirty (30) days following the notice of abandonment, or 2) following a notice of decision by the Director of Planning and Building Safety, if applicable, subject to the owner /operator's right of appeal under Chapter 20.82 (Appeal or Review) of the El Segundo Municipal Code. The City may, but shall not be required to, store the removed Facility (or any part thereof). The owner of the premises upon which the abandoned Facility was located, and all prior operators of the Facility, shall be jointly liable for the entire cost of such removal, repair, restoration and storage, and shall remit payment to the City promptly after demand therefore is made. The City may, in lieu of storing the removed Facility, convert it to the City's use, sell it, or dispose of it in any manner deemed by the City to be appropriate. E. Penalties. The operator of the Facility, and the owners of the premises upon which it is located shall be in violation of this Chapter for failure to timely comply with any requirements hereunder. Each such person shall be subject to penalties for each such violation, pursuant to Chapter 90.98 (Penalties) of the City of El Segundo Municipal Code. F. City Lien on Property. Until the cost of removal, repair, restoration and storage is paid in full, a lien shall be placed on the abandoned personal property and any real property on which the Facility was located, for the full amount of the cost of removal, repair, restoration and storage. The Director of Planning and Building Safety shall cause the lien to be recorded in the County of Los Angeles Recorder's Office. Section 2. If any section, subsection, subdivision, sentence, clause, phrase, or portion of this Ordinance is for any reason held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions of this Ordinance. The City Council hereby declares that it would have adopted this Ordinance, and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared invalid or unconstitutional. 13 0 108 Section 9. The City Clerk shall certify to the passage and adoption of this Ordinance; shall cause the same to be entered in the book of original Ordinances of the City; shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council at which the same is passed and adopted; and shall within fifteen (15) days after the passage or adoption thereof cause the same to be published or posted in accordance with the law. PASSED, APPROVED AND ADOPTED this_ day of ,1997. ATTEST: CITY CLERK APPROVED AS TO FORM: CITY ATTORNEY MAYOR EA403 -2.ord 14 0 109 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Second reading and adoption of an Ordinance on the following (First Quarter) amendments to the Zoning Code: 1) Drive -thru's (ZTA only, GPA to be processed with Second Quarter Items), and 2) Residential Heights; and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -405A and Zone Text Amendment ZTA 97 -1A. Applicant: City of El Segundo - Citywide Amendments. RECOMMENDED COUNCIL ACTION: 1) Discussion; 2) Second Reading of Ordinance by title only; and, 3) By motion, Adopt Ordinance. INTRODUCTION AND BACKGROUND: On May 6, 20, June 3, 17, July 1, August 4 and 5, 1997, the City Council held a Public Hearing on the above referenced project. On August 5, 1997, the City Council introduced an Ordinance to amend various sections of the City's Zoning Code. The attached Ordinance is being presented for a second reading and Adoption. If adopted without change, the provisions will become effective in thirty days time. At the August 5, 1997, special joint City Council/Planning Commission public hearing/workshop, the Council discussed proposed Zoning Code modifications to the maximum height limits for buildings east of Sepulveda Boulevard but recommend that no changes be made in the current Zoning Code regarding Sepulveda Boulevard Building Heights. ATTACHED SUPPORTING DOCUMENTS: 1. Ordinance No. 1276. FISCAL IMPACT: (Check one) Operating Budget: Capital Improv. Budget: None Amount Requested: Project/Account Budget: Project/Account Balance: Date: Account Number: Project Phase: Appropriation Required - Yes_ No_ ORIGINATED: uate: August a, n1ul t 1 Bret B Bern rd, Al , Directo of Planning and Building Safety REVIEWED BY: Date: W. Morrisc N T— KEW p:\zoning \e405a \ea405a -9 0 110 ORDINANCE NO. 1276 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT NO. EA -405A AND ZONE TEXT AMENDMENT ZTA 97 -1A AMENDING THE EL SEGUNDO MUNICIPAL CODE BY AMENDING VARIOUS SECTIONS OF TITLE 20 (ZONING CODE) AND ADOPTING A NEGATIVE DECLARATION OF ENVIRONMENTAL IlVIPACTS. PETITIONED BY THE CITY OF EL SEGUNDO. WHEREAS, on December 1, 1992, the City of El Segundo adopted a General Plan for the years 1992 -2010; and, WHEREAS, on December 1, 1992, the City of El Segundo certified an Environmental Impact Report as a complete and adequate document in accordance with the authority and criteria contained in the California Environmental Quality Act and the City of El Segundo Guidelines for the implementation of the California Environmental Quality Act and adopted a Statement of Overriding Consideration; and, WHEREAS, on November 16, 1993, the City Council did, pursuant to law, adopt a Negative Declaration of Environmental Impacts for the amendments to Title 19 (Subdivisions) and Title 20 (The Zoning Code) and a new Zoning Map, finding that there were no environmental impacts associated with the amendments that were not analyzed in the Master Environmental Impact Report certified by the City Council for the General Plan on December 1, 1992; and, WHEREAS, on November 16, 1993, the City Council did, pursuant to law, adopt Ordinance No. 1212 adopting a new Title 19 (Subdivisions) and Title 20 (The Zoning Code) and a new Zoning Map; and, WHEREAS, on November 5, 1996, the City Council considered and initiated a Quarterly Zoning Code (text and map) Amendment program similar to the Quarterly General Plan Amendment program already in place; and, WHEREAS, on December 17, 1996, the City Council approved a list of proposed future General Plan Amendments, Zone Text Amendments and Zone Changes and directed Staff and the Planning Commission to initiate processing the proposed amendments; and, WHEREAS, the City may amend all or part of an adopted General Plan to promote the public interest up to four times during any calendar year pursuant to Government Code Section 65358; and, WHEREAS, an Environmental Assessment (EA- 405A), including a Draft Initial Study and Negative Declaration of Environmental Impacts for the proposed General Plan Amendment, Subdivision Code, Zoning Code and Zoning Map revisions, has been prepared and circulated to all interested parties, Staff, and affected public agencies for review and comment in the time and manner prescribed by law; and, WHEREAS, on January 23, February 13 and 27, March 6 and 27, and August 4, 1997, the Planning Commission did conduct, pursuant to law, duly advertised public hearings on revisions to the General Plan, Subdivision Code, Zoning Code and Zoning Map, and notice was given in the time, form and manner prescribed by law; and the Planning Commission adopted Resolution No. 2390 on March 27, 1997 recommending approval of the proposed amendments; and, 0 111 WHEREAS, on May 6, 1997, the City Council did hold, pursuant to law, a duly advertised public hearing on revisions to the General Plan, Subdivision Code, Zoning Code and Zoning Map, and notice was given in the time, form and manner prescribed by law and the public hearing was continued until May 20, June 3, 17, July 1, and August 4 and 5, 1997; and WHEREAS, on June 17, 1997 the City Council did adopt Ordinance 1272, approving a portion of the first quarter amendments (EA -405, GPA 97 -1, ZTA 97 -1, ZC 97 -1); the remaining portion of which is addressed by EA -405A and ZTA 97 -1A: and, WHEREAS, opportunity was given to all persons to present testimony or documentary evidence for or against EA -405A and ZTA 97 -1A, the revisions to the Zoning Code; and, WHEREAS, at said hearings the following facts were established: 1. The purpose of the revisions to the Zoning Code are to refine and make appropriate adjustments to the development standards and other zoning requirements in order to address concerns raised by the community about the future development of the City in furtherance of the general welfare of the City. 2. State law requires that zoning be made consistent with the General Plan. 3. The City Council reviewed proposed revisions to the height limit of buildings east of Sepulveda Boulevard and choose not to make any modifications. NOW, THEREFORE, BE IT ORDAINED that after consideration of the above facts and study of proposed Environmental Assessment EA -405A and ZTA 974A, the City Council finds as follows: The proposed Zoning Code Amendments are consistent with the 1992 General Plan. 1. The proposed Zoning Code Amendments are consistent with the existing Zoning Code. The Draft Initial Study was made available to all local and affected agencies and for public review and comment in the time and manner prescribed by law. The Initial Study concluded that the proposed project will not have a significant adverse effect on the environment, and a Negative Declaration of Environmental Impact was prepared pursuant to the California Environmental Quality Act (CEQA); and 2. That when considering the whole record, there is no evidence that the project will have the potential for an adverse effect on wildlife resources or the habitat on which the wildlife depends, because the project is in a built - out urban environment; and That the City Council directs the Director of Planning and Building Safety to file with the appropriate agencies a Certificate of Fee Exemption and de minimus finding pursuant to AB 3158 and the California Code of Regulations. Within ten (10) days of the approval of the Negative Declaration of Environmental Impacts, the applicant shall submit to the City of El Segundo a fee of $25.00 required by the County of Los Angeles for the filing of this certificate along with the required Notice of Determination. As approved in AB 3158, the statutory 2 0 112 requirements of CEQA will not be met and no vesting shall occur until this condition is met and the required notices and fees are filed with the County. NOW, THEREFORE, BE IT FURTHER ORDAINED THAT the City Council hereby approves EA -405A and ZTA 97 -1A, and adopts changes to the El Segundo Municipal Code as follows: SECTION 1. Section 20.08.185 of Chapter 20.08, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.08.185 BUILDING HEIGHT. "Building height " or "Structure height" is the vertical distance measured from all points of the highest point of a flat roof, the deck line of a mansard roof or to the average height between the plate and the ridge of gable, pitched, or hip roofs to grade directly below. The ridge of a gable, pitched, or hipped roof may extend a maximum of six (6) feet above the maximum height limit permitted in the Zone in which the building is located. Flat Roof Ridge Average of Highest Gable -- X cu is N Finished Grade Existing Grade Average of Highest Gable t Co Pitched or Hipped Roof Building Deckline ct v o' m Mansard Roof 3 0 113 SECTION 2. Section 20.08.435 of Chapter 20.08, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.08.435 GRADE, PRE- EXISTING GRADE, AND FINISHED GRADE. "Grade" means the elevation of the surface of the ground of a premises, pre- existing or finished, whichever is lower in elevation. "Pre- existing grade" is the ground elevation of a premises which existed prior to the original construction of the building or structure. Reference to grade on adjacent properties may be utilized to assist in establishing pre- existing grade when the presence of said grade is not readily apparent on the subject premises. "Finished grade" is the elevation that will exist when all cut, fill or improvements associated with a construction project, including but not limited to, pathways, pavements, hardscape or landscaping, are complete. SECTION 3. Section 20.31.040 of Chapter 20.31, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.31.040 USES SUBJECT TO A CONDITIONAL USE PERMIT. The following uses shall be allowed subject to obtaining a conditional use permit, as provided by Chapter 20.74, Variance and Conditional Use Permit: A. Churches, church schools and religious facilities; B. On -site sale and consumption of alcohol at bars; C. Outdoor dining, exempting outdoor dining at restaurants and drive -thru restaurants where outdoor dining comprises 20% or less of the total dining area of the restaurant or drive -thru restaurant, but not exceeding 200 square feet of floor area; D. Service stations, if a 500 foot minimum distance from any residential zoned property is provided. This distance criteria does not apply to properties east of Sepulveda Boulevard; E. Video arcades with four or more video or arcade machines; and, F. Other similar uses as approved by the Director of Planning and Building Safety, as provided by Chapter 20.72, Administrative Determinations. SECTION 4. Section 20.31.050 shall be added to Chapter 20.3 1, Title 20, of the El Segundo Municipal Code to read as follows: 20.31.050 PROHIBITED USES. A. Drive -thru restaurants located west of Sepulveda Boulevard. 4 0 114 SECTION 5. Section 20.32.040 of Chapter 20.32, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.32.040 USES SUBJECT TO A CONDITIONAL USE PERMIT. The following uses shall be allowed subject to obtaining a conditional use permit, as provided by Chapter 20.74, Variance and Conditional Use Permit. A. Bed and breakfast inns; B. On -site sale and consumption of alcohol at bars; C. Outdoor dining, exempting outdoor dining at restaurants and drive -thru restaurants where outdoor dining comprises 20% or less of the total dining area of the restaurant or drive -thru restaurant, but not exceeding 200 square feet of floor area; D. Service stations, if a 500 foot minimum distance from any residential zoned property is provided. This distance criteria does not apply to properties east of Sepulveda Boulevard; E. Videos arcades with four or more video or arcade machines; and, F. Other similar uses approved by the Director of Planning and Building Safety, as provided by Chapter 20.72, Administrative Determinations. SECTION 6. Section 20.32.050 shall be added to Chapter 20.32, Title 20, of the El Segundo Municipal Code to read as follows: 20.32.050 PROHIBITED USES. A. Drive -thru restaurants located west of Sepulveda Boulevard. SECTION 7. Section 20.33.040 of Chapter 20.33, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.33.040 USES SUBJECT TO A CONDITIONAL USE PERMIT. The following uses shall be allowed subject to obtaining a conditional use permit, as provided by Chapter 20.74, Variance and Conditional Use Permit. A. Drive -thru restaurants, except properties located west of Sepulveda Boulevard where drive -thru restaurants are prohibited; B. Freight forwarding; C. Helicopter landing facilities subject to the provisions of Section 20.12.160; D. On -site sale and consumption of alcohol at bars; E. Outdoor dining, exempting outdoor dining at restaurants and drive -thru restaurants where outdoor dining comprises 20% or less of the total dining area of the restaurant or drive -thru restaurant, but not exceeding 200 square feet of floor area; 5 0 115 F. Service stations, if a 500 foot minimum distance from any residential zoned property is provided. This distance criteria does not apply to properties east of Sepulveda Boulevard; G. Video arcades with four or more video or arcade machines; and, H. Other similar uses approved by the Director of Planning and Building Safety, as provided by Chapter 20.72, Administrative Determinations. SECTION 8. Section 20.33.050 shall be added to Chapter 20.33, Title 20, of the El Segundo Municipal Code to read as follows: 20.33.050 PROHIBITED USES. A. Drive -thru restaurants located west of Sepulveda Boulevard. SECTION 9. Section 20.34.040 of Chapter 20.34, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.34.040 USES SUBJECT TO A CONDITIONAL USE PERMIT. The following uses shall be allowed subject to obtaining a conditional use permit, as provided by Chapter 20.74, Variance and Conditional Use Permit: A. Drive -thru restaurants, except properties located west of Sepulveda Boulevard where drive -thru restaurants are prohibited; B. Freight forwarding; C. Helicopter landing facilities subject to the provisions of Section 20.12.160; D. On -site sale and consumption of alcohol at bars; E. Outdoor dining, exempting outdoor dining at restaurants and drive -thru restaurants where outdoor dining comprises 20% or less of the total dining area of the restaurant or drive -thru restaurant, but not exceeding 200 square feet of floor area; F. Service stations, if a 500 foot minimum distance from any residential zoned property is provided. This distance criteria does not apply to properties east of Sepulveda Boulevard; G. Video arcades with four or more video or arcade machines; and, H. Other similar uses approved by the Director of Planning and Building Safety, as provided by Chapter 20.72, Administrative Determinations. SECTION 10. Section 20.34.050 shall be added to Chapter 20.34, Title 20, of the El Segundo Municipal Code to read as follows: 20.34.050 PROHIBITED USES. A. Drive -thru restaurants located west of Sepulveda Boulevard. 6 0 116 SECTION 11. Section 20.42.040 of Chapter 20.42, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.42.040 USES SUBJECT TO A CONDITIONAL USE PERMIT. The following uses shall be allowed subject to obtaining a conditional use permit, as provided by Chapter 20.74, Variance and Conditional Use Permit: A. Freight forwarding; B. Outdoor dining, exempting outdoor dining at restaurants and drive -thru restaurants where outdoor dining comprises 20% or less of the total dining area of the restaurant or drive -thru restaurant, but not exceeding 200 square feet of floor area; C. Service stations, if a 500 foot minimum distance from any residential zoned property is provided. This distance criteria does not apply to properties east of Sepulveda Boulevard; and, D. Other similar uses approved by the Director of Planning and Building Safety, as provided by Chapter 20.72, Administrative Determinations. SECTION 12. Section 20.42.050 of Chapter 20.42, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.42.050 PROHIBITED USES. A. Automobile dismantling businesses; and, B. Drive -thru restaurants located west of Sepulveda Boulevard. SECTION 13. Section 20.43.040 of Chapter 20.43, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.43.040 USES SUBJECT TO A CONDITIONAL USE PERMIT. The following uses shall be allowed subject to obtaining a conditional use permit, as provided by Chapter 20.74, Variance and Conditional Use Permit: A. Freight forwarding; B. Outdoor dining, exempting outdoor dining at restaurants and drive -thru restaurants where outdoor dining comprises 20% or less of the total dining area of the restaurant or drive -thru restaurant, but not exceeding 200 square feet of floor area; C. Service stations, if a 500 foot minimum distance from any residential zoned property is provided. This distance criteria does not apply to properties east of Sepulveda Boulevard; and, D. Other similar uses approved by the Director of Planning and Building Safety, as provided by Chapter 20.72, Administrative Determinations. 7 0 117 SECTION 14. Section 20.43.050 of Chapter 20.43, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.43.050 PROHIBITED USES. A. Automobile dismantling businesses; and, B. Drive -thru restaurants located west of Sepulveda Boulevard. SECTION 15. Section 20.44.040 of Chapter 20.44, Title 20, of the El Segundo Municipal Code is amended to read as follows: 20.44.040 USES SUBJECT TO A CONDITIONAL USE PERMIT. The following uses shall be allowed subject to obtaining a conditional use permit, as provided by Chapter 20.74, Variance and Conditional Use Permit: A. Outdoor dining, exempting outdoor dining at restaurants and drive -thru restaurants where outdoor dining comprises 20% or less of the total dining area of the restaurant or drive -thru restaurant, but not exceeding 200 square feet of floor area; B. Service stations, if a 500 foot minimum distance from any residential zoned property is provided. This distance criteria does not apply to properties east of Sepulveda Boulevard; and, C. Other similar uses approved by the Director of Planning and Building Safety, as provided by Chapter 20.72, Administrative Determinations. SECTION 16. Section 20.44.050 shall be added to Chapter 20.44, Title 20, of the El Segundo Municipal Code to read as follows: 20.44.050 PROHIBITED USES. A. Drive -thru restaurants located west of Sepulveda Boulevard. SECTION 17. This ordinance shall become effective at midnight on the thirtieth (30) day from and after the final passage and adoption hereof. SECTION 18. The City Clerk shall certify to the passage and adoption of this ordinance; shall cause the same to be entered in the book of original ordinances of said City; shall make a note of the passage and adoption thereof in the records of the meeting at which the same is passed and adopted; and shall within 15 days after the passage or adoption thereof cause the same to be published or posted in accordance with the law. 8 0 118 PASSED, APPROVED AND ADOPTED this _, day ofAugusr 1997. ATTESTED: Cindy Mortesen City Clerk (SEAL) APPROVED AS TO FORM: Mark D. Hensley City Attorney 0 Sandra Jacobs, Mayor of the City of El Segundo, California p Azoning \ea405 a \ea405a.ord 0 119 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Approval of Service Agreement with the City of Redondo Beach /South Bay Youth Project, to provide counseling services to El Segundo youth and families between September 4, 1997 and June 30, 1998 at a cost of $27,498. RECOMMENDED COUNCIL ACTION: Approve Service Agreement and authorize the Mayor to sign service agreement with the City of Redondo Beach /South Bay Youth Project. INTRODUCTION AND BACKGROUND: At the August 5th City Council meeting this item was referred back to staff to review with Mayor Pro Tern Wernick. After discussion with Mayor Pro Tern Wernick on the counseling services available in the South Bay, it was concluded that the service as proposed best meets the needs of El Segundo. As part of the Fiscal 1997 -1998 budget, the City Council approved youth and family counseling services on a part time basis during Fiscal 1997 -98 as a contract service. As in 1996 -1997 Service Agreement, this year's contract will provide for the onsite counselor during the school year September 4, 1997 through June 30, 1998, with extensions available for emergency situations during summer months. This contract has been reviewed by legal, with a few minor changes and specific dates updated for this year. DISCUSSION: The counselor under this contract, will be a certified Marriage, Family and Child Counselor (M.F.C.C.) and continue networking with the police department, school district and recreation and parks department; conducting a monthly juvenile diversion meeting, providing statistics and act as a community liaison. The South Bay Youth Project counselor, under City's service agreement, will continue to provide counseling, intake and referral services and will also continue to handle the Community Development Block Grant program which specifically deals with child abuse cases. The City will receive on site professional counselor access, 20 hours per week, Monday through Friday which will maintain a high level of service to the community. ATTACHED SUPPORTING DOCUMENTS: Service Agreement with the City of Redondo Beach /South Bay Youth Project. FISCAL IMPACT: $27,498 (Check one) Operating Budget: x Capital Improv. Budget: Amount Requested: $27,498 Project/Account Budget: $27,498 Project/Account Balance: $27.498 Date: Account Number: 001 - 400 -6291 -6206 Project Phase: Appropriation Required - Yes x No_ ORIGINATED: Date: July 29, 1997 Jim , ire r BY: f. Morrison TAKEN: Date: / 3_C/ <p-- 97805SBYP.ais (July 29, 9:05am) 0 120 PUBLIC SERVICE AGREEMENT BETWEEN THE CITY OF EL SEGUNDO AND THE CITY OF REDONDO BEACH (THE SOUTH BAY YOUTH PROJECT) This Agreement, made and entered into this 4th day of September, 1997, by and between the City of El Segundo, a municipal corporation (CITY), and the City of Redondo Beach, a chartered municipal corporation, ( REDONDO BEACH) acting as the sponsoring agency for THE SOUTH BAY YOUTH PROJECT. WHEREAS, CITY OF REDONDO BEACH/THE SOUTH BAY YOUTH PROJECT administrators for nine South Bay cities through members of its staff assigned to the Project; WHEREAS, CITY OF REDONDO BEACH / THE SOUTH BAY YOUTH PROJECT possesses the knowledge, expertise, and experience to provide the programmatic services necessary for the successful operation of the counseling program and is desirous of furnishing these services; NOW, THEREFORE, in consideration of the foregoing recitals each of the parties herein set forth, the parties hereto do mutually agree as follows: SERVICES THE SOUTH BAY YOUTH PROJECT will utilize CITY funds to contract for counseling services for El Segundo residents for a period of ten months beginning September 2, 1997 through June 30, 1998. The following services will be provided in accordance with the conditions herein set forth: A. Conduct initial assessments of high -risk youth and their families and recommend appropriate counseling services; and /or B. Refer high -risk youth and their families to professional, bona -fide therapists for further consultation, if necessary and where appropriate. C. Maintain individual counseling case load. D. Network with El Segundo Teen Center, El Segundo Unified School District, El Segundo Police Department and other local entities. The above services must be provided to the City of El Segundo residents. All client information, name, address, age, phone and recommendations will remain on file. Invoicing to the City for all referrals and direct counseling services are to be included in three (3) separate payments of $9,166 for the ten (10) month period. The counselor is under the direct supervision of the South Bay Youth Project. Confirmation of services available, work schedule and assignments are developed by the Recreation Superintendent. Hours of operation are Monday through Friday, four (4) hours per day. Community networking, school site visits, Teen Center visits are to be conducted on an as needed basis, throughout the stated ten (10) month frame. 1 Youth.cnl -97/98 n 12' II TIME OF PERFORMANCE Said services contracted with THE SOUTH BAY YOUTH PROJECT under this Agreement shall be for ten months per year, a one year period commencing September 4, 1997 and ending June 30, 1998. III COMPENSATION AND METHOD OF PAYMENT CITY shall reimburse THE SOUTH BAY YOUTH PROJECT three (3) times per year in an amount not to exceed $9,166 per payment, which shall constitute full and complete satisfaction of the obligations under this Agreement, totaling at $27,498 annually. Payments shall be made by CITY to THE SOUTH BAY YOUTH PROJECT in installments pursuant to the following: After services have been rendered by THE SOUTH BAY YOUTH PROJECT, a detailed invoice on forms provided by CITY shall be submitted to CITY. CITY will then process payment to THE SOUTH BAY YOUTH PROJECT based upon said invoice. Payment will be made to THE SOUTH BAY YOUTH PROJECT in the amount of the invoice as approved by CITY. IV CONFLICT OF INTEREST No person performing services for the City in connection with this Agreement shall have a financial or other personal interest other than his or her employment or retention by the City in any contract or subcontract in connection with this Agreement. No officer or employee of such person retained by the City shall have any financial or other personal interest in any real property in which the plans of said property are being checked in connection with this Agreement. V PROGRAM EVALUATION AND REVIEW THE SOUTH BAY YOUTH PROJECT shall make performance, financial, and all other records pertaining to this Agreement available to CITY personnel, and allow said CITY personnel to inspect and monitor its facilities and program operations, including the interviewing of THE SOUTH BAY YOUTH PROJECT staff and program participants. THE SOUTH BAY YOUTH PROJECT agrees to submit to CITY all data necessary for complete program evaluation. Said data must include verified residency information, verified household income status, client ethnicity, and client head of household status (i.e. male or female headed household). THE SOUTH BAY YOUTH PROJECT agrees to submit to CITY quarterly reports. VI TERMINATION AND TERMINATION COSTS This Agreement may be terminated at any time by either party upon giving thirty (30) days notice in writing to the other party. CITY may immediately terminate this Agreement upon the termination, suspension, or substantial reduction in funding for this Agreement or if, for any reason, the timely completion of the work under this Agreement is rendered improbable, infeasible, or impossible. In such event, THE SOUTH BAY YOUTH PROJECT shall be compensated for all services rendered and all necessarily incurred costs performed in good faith in accordance with the terms of this Agreement that have not been previously reimbursed to the date of said termination. VII LIABILITY 2 Youth.cnl•97 /98 0 122 A. CITY shall not assume any liability for direct payment of any salaries, wages, or other compensation to any SOUTH BAY YOUTH PROJECT personnel or sub - contractor performing services hereunder for CITY, or any liability other than provided for in this Agreement. B. CITY shall not be liable for compensation or indemnity to any SOUTH BAY YOUTH PROJECT employee or subcontractor for injury or sickness arising out of his/her employment, or for any negligent actions of THE SOUTH BAY YOUTH PROJECT or its employees. C. All persons employed in the performance of this Agreement will be acting in an independent capacity and not as agents, employees, partners, joint venturers, or associates of one another. Employees of THE SOUTH BAY YOUTH PROJECT, and as such shall not, for any purposes, be considered employees of the CITY and, therefore, shall have no right to any CITY service, civil service, or other CITY status. No CITY employee benefits shall be available to THE SOUTH BAY YOUTH PROJECT in connection with the performance of this Agreement. D. 1. REDONDO BEACH - THE SOUTH BAY YOUTH PROJECT agrees to indemnify and save harmless CITY, its elected and appointed officials, officers, agents, and employees against any and all claims, liability, judgements, costs or expenses including all reasonable costs necessary to defend a lawsuit, including attorney fees, investigators, filing fees, transcripts, court reporters and other reasonable costs necessary of investigation and defense resulting from the wrongful or negligent acts or omissions of REDONDO BEACH - SOUTH BAY YOUTH, its agents, subcontractors, and employees arising from work performed pursuant to Section 1 of this Agreement. 2. CITY understands and acknowledges that REDONDO BEACH is a member of the Independent Cities Risk Management Association, pursuant to a joint powers agreement, and the limits of liability under the agreement is $10,000,000. REDONDO BEACH is obligated to pay the first $500,000 of any claim. REDONDO BEACH agrees that every professional provider of services with whom the City Contracts on behalf of the SOUTH BAY YOUTH shall have professional liability insurance which shall be in full force and effect during the period of the contract. 3. REDONDO BEACH - SOUTH BAY YOUTH PROJECT agrees to name CITY as additionally insured on said insurance policy or policies and will provide a certificate or certificates of insurance as proof of coverage with a written "Notification of Cancellation" period of not less than 30 days. VIII CONFLICT OF INTEREST THE SOUTH BAY YOUTH PROJECT and its employees shall comply with all applicable Federal, State, and local laws governing conflict of interest. IX DISCRIMINATION No person shall on the grounds of race, sex, age, marital status, creed, color, religion, or national origin, be excluded from participation in, be refused the benefits of, or otherwise be subjected to discrimination in any programs or employment supported by this Agreement. SOUTH BAY YOUTH PROJECT shall also comply with the Americans With Disabilities Act (ADA), Title VI of the Civil rights Act of 1964, Age Discrimination Act of 1975 and the Rehabilitation Act of 1973. 3 Youth.cni -97/98 0 12 -3 X AUDIT EXCEPTIONS THE SOUTH BAY YOUTH PROJECT agrees that in the event the program established hereunder is subjected to audit exceptions, THE SOUTH BAY YOUTH PROJECT shall be responsible for complying with such exceptions and paying CITY the full amount of CITY's liability to resulting from such audit exceptions. XI STATUS OF THE SOUTH BAY YOUTH PROJECT THE SOUTH BAY YOUTH PROJECT is an independent contractor in all respects in the performance of this Agreement. XII SUBCONTRACT Any subcontracts entered into by THE SOUTH BAY YOUTH PROJECT for services to be rendered toward the completion of THE SOUTH BAY YOUTH PROJECT's portion of this Agreement shall be for THE SOUTH BAY YOUTH PROJECT's benefit alone and, as such, THE SOUTH BAY YOUTH PROJECT shall assume all liability for said subcontract. CITY shall assume no liability for said subcontract. THE SOUTH BAY YOUTH PROJECT agrees to provide a list of all subcontractors to be used in connection with services to be rendered toward the completion of its portion of this Agreement to CITY within ten (10) working days of execution of this Agreement. XIII AMENDMENTS This Agreement may be amended so long as such amendment is in writing and agreed upon by both CITY and THE SOUTH BAY YOUTH PROJECT. XIV DEFAULT In the event THE SOUTH BAY YOUTH PROJECT is in default under the terms of this Agreement, it is expressly agreed that CITY shall have no obligation or duty to continue compensating THE SOUTH BAY YOUTH PROJECT for any work performed after the date of default. XV REIMBURSEMENT Each party agrees that in the event of a court determination that a party is in default in the performance of this Agreement, said party will reimburse the other for all expenses (including attorney's fees, investigators, filing fees, transcripts, court reporters, and other reasonable costs) incurred by such party in connection with enforcement of its rights under this Agreement. XVI REQUEST FOR FINAL PAYMENT CITY reserves the right to withhold ten percent (10%) of the contract amount on a completed project until a Certification of Completion is issued by CITY or COUNTY Project Directors, or their designees. XVII NOTICES 4 Youth.cnl -97/98 0 124 Notices shall be given pursuant to this Agreement by personal service on the party to be notified, or by written notice upon such party deposited in the custody of the United States Postal Service addressed as follows: A. CITY: City of El Segundo 350 Main Street El Segundo, CA 90245 Attn: Judy Andoe, Recreation Superintendent. B. SOUTH BAY YOUTH PROJECT: The South Bay Youth Project 320 Knob Hill Redondo Beach, California 90277 Phone No. (310) 372 -7724 Attn: Dan Smith, Executive Director Notices shall be deemed to have been given as of the date of personal service, or as of the date of deposit of the same in the custody of the United States Postal Service. XVIII APPROVAL BY CITY COUNCIL On August 5. 1997 the City Council of the City of El Segundo approved the City entering into this Agreement and authorized the Mayor to sign this Agreement on behalf of the City. 5 Youth.cnl -97/98 0 127, IN WITNESS WHEREOF, the parties hereto have executed this Agreement on the date and year hereinabove written. CITY OF EL SEGUNDO: SOUTH BAY YOUTH PROJECT: Mayor, City of El Segundo Executive Director ATTESTED: City Clerk City of El Segundo (SEAL) APPROVED AS TO FORM: City Attorney City of El Segundo Mayor, City of Redondo Beach ATTESTED: City Clerk City of Redondo Beach APPROVED AS TO FORM: City Attorney City of Redondo Beach N. (SEAL) 0 126 Youth.cnl -97/98 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 Ai.rIklnA rTCAA c'TAT=U=MT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Request the City Council accept a surplus military vehicle from the United States Air Force and authorize repairs, equipment and their installation, in an amount not to exceed $14,500.00, from the Asset Forfeiture Account. RECOMMENDED COUNCIL ACTION: Accept vehicle and authorize the Chief of Police to procure the necessary equipment and repair the vehicle. INTRODUCTION AND BACKGROUND: Events in law enforcement during the past two years have shown that law enforcement officers are at a disadvantage when rescuing law enforcement and civilian personnel from hostile gunfire. In order to address this problem, the police department obtained an armored emergency rescue vehicle from the United States Air Force - the vehicle was valued at $65,000.00 at purchase. This vehicle would be utilized for rescue and deployment purposes when conventional means are not safe or feasible. Funds from this project will be procured from the Asset Forfeiture Account. DISCUSSION: It is requested that the City Council waive the formal bidding process on the mechanical repair proposal for the following reason: Three automotive facilities were contacted and only Jim & Jack's Automotive Repair would provide a written bid. The two other vendors declined to bid. Vehicle repair and equipment costs: Overhaul vehicle, rebuild drive train, repaint vehicle, includes all parts and labor. $8,500.00 Emergency equipment (emergency lighting, police radio, cellular telephone). $6,000.00 Total costs, including tax. 514.500.00 Per Jack Hilton, the estimated annual vehicle maintenance cost is approx. $600.00. There will be no vehicle replacement funding necessary. ATTACHED SUPPORTING DOCUMENTS: Staff report Memorandum from John Hilton, General Services Manger FISCAL IMPACT: (Check one) Operating Budget: X Capital Improv. Budget: Amount Requested: $14,500.00 Project/Account Budget: $50,000.00 Project/Account Balance: $50,000.00 Date: July 23 1997 Account Number: 109-400-3105-62 1 Asset Forfeiture Contingencies Project Phase: Appropriation Required - Yes_ No X ORIGINATED: Date: August 13, 1997 0 127 City of El Segundo Inter - Departmental Correspondence August 12, 1997 To: T. J. Grimmond, Chief of Police ( Through Channels) From: Lt. M.K. Tavera W Subject: Emergency Rescue Vehicle PROBLEM The emergency rescue vehicle is currently in an inoperable state. Funds are needed to obtain the necessary repairs in order to make it operable. BACKGROUND In 1994, inquiries were made with the Regional Logistic Supply Office (RLSO) of the United States Military in regards to the El Segundo Police Department S.W.A.T. gaining access to a personnel armored vehicle. The RSLO is the intermediate agency between civilian and military departments that allows civilian law enforcement agencies access to surplus military equipment. On September 1, 1995, the Commander of the RSLO contacted me in regards to an armored personnel vehicle. I was informed that our department was put on a list to receive an armored vehicle when it became available. The vehicle's use would be in the rescue of officers, civilians and other persons when other conventional means would place rescue personnel at risk. On December 16, 1996, our agency received a decommissioned 1980 armored vehicle from U.S. Military Supply. The vehicle is known as a "Peace Keeper" and offers armor protection for up to 8 officers inside the cab area. The vehicle had a number of items removed from the drive train and interior which makes it inoperable at this time. The vehicle's operational state was assessed by Officer Bill Sinko as follows: Necessary Mechanical Repairs: Rebuild engine, transmission, new radiator, alternator, carburetor, exhaust manifolds, belts, hoses, starter, battery, rear drive shaft, shocks and possibly other suspension components, motor mounts, tune -up parts, tires, and air conditioning components. (Note: Some parts are specialty parts to this type of vehicle.) Body Repairs Body preparation and paint (must paint in a way the public knows this is a police vehicle), interior upholstery work, California State required lighting. 0 128 Emergency Rescue Vehicle August 12,1997, Page Two Emergency Equipment Emergency lighting, emblems, police radio, cellular telephone, and other interior items such as gun racks, etc. The estimated cost to acquire the needed emergency equipment is approximately 6$ ,000.00 The mechanical and body repairs cannot be performed by our maintenance yard facility. In order facilitate these repairs it is recommended that local automotive /truck repairs garages be contacted and asked to provide estimates. The following repair facilities provided estimates for the repair of the emergency rescue vehicle. Jim & Jack's Automotive & Body Shop, 1605 E. Grand Ave. Total cost to repair vehicle, including paint, materials and tax: $8,500.00 Motta Brothers, 763 N. Sepulveda Blvd. Mr. Bob Motta did not provide a written estimate to repair the emergency rescue vehicle. He verbally stated that it would easily be in excess of $10,000.00 (excluding a paint job) to bring the vehicle to an operational state. Craig's Automotive, 123 Nevada Street. Would not bid on vehicle repairs. RECOMMENDATION Based on the submitted bids it is recommended that the Chief of Police be empowered to employ Jim and Jack's Automotive & Body Shop to perform the necessary mechanical and body repairs on the emergency rescue vehicle. Funding for this project can be drawn from the Asset Forfeiture Account. Total cost for mechanical repairs, body repairs and emergency equipment: $14,500.00 The estimated annual maintenance cost of the emergency rescue vehicle is: 6$ 00.00. The maintenance costs were calculated by General Services Manager John W. Hilton. Funding for the maintenance costs can be drawn from the Asset Forfeiture Vehicle Operating Expenses Account. See attachments one (Jim and Jack's estimate) and two (Memorandum from John W. Hilton). The annual maintenance cost for the Armored Emergency Rescue Vehicle will be approximately $600.00. n 129 ATTACHMENT ONE JIM & JACK'S Automotive & Body Shop Foreign & Domestic 1605 E. Grand Avenue - El Segundo, California 90245 - 310/322 -5733 - 310/322 -5672 JULY 28, 1997 TO THE CITY OF EL SEGUNDO SUBJECT: ESTIMATE OF REPAIRS ON, 1980- DODGE TANK 1- REBUILD ENGINE AND INSTALLED. 2- REBUILD TRANSMISSION AND INSTALLED 3 -this includes parts nee and used to comrleted engine. total $5500.00 DASH PARTS NEW AND USED $900.00 REBUILT DRIVE SHAFT $250.00 REBUILT CARBURATOR $350.00 COMPLETE PAINT JOB $1500.00 MATERIALS $600.00 TOTAL ESTIMATE IS $8500.00 e 0 130 ATTACHMENT TWO (fay o/ e lsequndo INTER- DEPARTMENTAL CORRESPONDENCE Date: August 12, 1997 To: Lt. Mitch Tavera, Police Department From: John W. Hilton, General Services manager Subject: Annual Maintenance Costs for Armored Emergency Rescue Vehicle Two primary factors were considered in estimating the annual maintenance cost for the Armored Emergency Rescue Vehicle (AERV). yQe and Amount 6f Use: The AERV will be used in a manner similar to that of the Swat van. • Condition: The AERV will be received in good to excellent condition. Based on the above, the estimated annual maintenance cost will be $600.00. mntfc1971egmnt -97\emerrescJdc 0 131 O d F c P P P Y u a r o Lei u d J O K a CL d LL O W r 0 O G z n u W N J W LL O N r M, M s V s m o < s L N r I :) .O N N K o W Vr N u • W ac z o <z W. x_ < W to r jINJEU iN U.S.A. o \V IO IN 1 \ W u z 19 z Y. O r O F u W r• o� C- �T E R R« p A A A R« R E 710 ...... O m ' O ' W H O . O .p P9 .+ N n N P1 m a0 O% P. 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U P t Y< W Z W • u a Y✓ • - Y 21 L m• • •✓ R W r «• 3 C }yLw 4 4 J U r L 4 6 t W -c a b b i• > r+ OTC t ^d O W Z CL u • G a u O •> •+ C Y/ r 7 C O > YO '\ Z O LL cc- r ►- >• CO.+ J -+ 7 C L ✓ C 9 ... u LO O V �r C • !. 1. a Y O. L« 0 CL b 7 x .+ U u • A v dC w > J W 44 -C ULL O t « r.. O r• L Ur9 L L < K W L do d Y O z W a C O • « Ll \ u •-� / W • L r • 0— • %. Y L r u C r+ • L « W• O. OW • ` z < Ix CL O • b C z V C C • r • C 1. O rrL • C c W O V O - W J 3 w C L O 7• t P r✓ O C O l C r U O> 4 • r • O r u L u L L U • r• u• C r C • rn«• W • L L « r • «u 0. CL « .. •�tYP*c 6. •>•C C✓ ••! r f. 0. .. ^ lL m m Y 0 • ! O w r 9 amD + C• O O 0�O 0�O .0O 0 F< z= 0 dL Z w O D•. • ! O r O L L L 19 0Iccc I• dC u7 t7 a L. C6 • I• M O. < ►n <° o 4 1 a J u u. > • i 1f1 F IL o r .0 O 9 • 1 oc ~ • U Y >• 0 G .. . IA O U. r 33 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 07129197 THROUGH 08/11197 Date Payee Amount Description 8/8/97 IRS 141,060.46 Federal Payroll Taxes P/R # 3 8/8/97 Emp. Dev. Dept. 25,667.66 State Payroll Taxes P/R # 3 8/11/97 W.B.M.W.D. 756,307.00 June water purchase 8/11/97 Fereral Reserve 400.00 Emp. Bond Purchase P/R # 3 Total by Wire: 923,435.12 DATE OF RATIFICATION: 08119/19 TOTAL PAYMENTS BY VMRE: Certified as to the accuracy of the wire transfers by : City Fina City 923,435.12 Date k Date ?Z�/�7 Date Information on actual expenditures is available in the City Treasurer's office of the City of El Segundo. 0 134 DRAFT MINUTES OF THE ADJOURNED MEETINGMORKSHOP OF THE EL SEGUNDO CITY COUNCIL AND THE PLANNING COMMISSION MONDAY, AUGUST 4, 1997 - 6:30 P.M. Matsui Room, El Segundo Public Library CALLED TO ORDER by Mayor Jacobs at 6:30 p.m.. PLEDGE OF ALLEGIANCE led by Mayor Sandra Jacobs. ROLL CALL Mayor Jacobs Mayor ProTem Wernick Councilman Gordon Councilman Weston Councilwoman Friedkin - Present - Present - Present - Present - Present CALLED TO ORDER by Chairman Brian Crowley. ROLL CALL Chairman Crowley - Present Commissioner Wycoff - Present Commissioner Palmer - Present Commissioner Boulgarides - Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. One (1) individual addressed Council and the Commission. Bill Mason, President of Chamber of Commerce; presented the views of the Chambers Ad Hoc committee to the proposed amendments, and distributed a written statement. SPECIAL ORDERS OF BUSINESS - 1. Public Hearing /Workshop to discuss, provide direction to staff and take possible action on the following items: A. First Quarter General Plan Amendment and Zone Text Amendment continued items (EA -405, GPA 97 -1, ZTA 97 -1): Mayor Jacobs stated that this was the time and place hereto fixed for a continued public hearing on the following proposed (First Quarter) amendments to the General Plan, Zone Text, and Zoning Map: 1) Sepulveda Boulevard Building Heights, 2) Drive - thru's (ZTA only, GPA to be prossed with Second Quarter Items), and 3) Residential Heights; and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -405A and Zone Text Amendment ZTA 97 -1A. She asked if proper notice was done in a timely manner and if any written communications had been received. Clerk Mortesen stated noticing had been done by the Planning and Building Safety Department, and that no written communications had been received recently. City Council Minutes 8/4/97 - 6:30 p.m., 135 DRAFT Sepulveda Building Heights - Revise height limits along Sepulveda corridor and east of Sepulveda Boulevard (ZTA). David Steele, Chamber Ad Hoc Committee, commented that the current FAR currently makes it very difficult to now build any building 200 feet in height. A majority of the Council denied the recommendations of the Planning Commission, thereby retaining the existing heigh limitws in the zoning code. 2. Drive -thrus - Encourage /discourage drive -thru restaurants in certain land use areas and zones (GPA and ZTA). Bill Mason, Chamber of Commerce, requested the Council to be cautious of making a blanket restriction of drive -thrus down the Sepulveda Corridor. A majority of the Council approved the Planning Commission recommendations with the addition of the MM, SB, CO, and Grand Avenue Commercial Overlay zones to the Commission's recommended exclusion, West of Sepulveda Boulevard. 3. Residential Heights - Investigate alternatives for measuring residential structure heights (ZTA). A majority of the Council approved the Planning Commission's recommendations. MOVED by Councilwoman Friedkin SECONDED by Mayor ProTem Wernick to continue the Public Hearing to August 5, 1997 at 7:00 p.m. for first reading of the ordinance. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. B. Wireless Communication Facilities (EA -403, ZTA 96 -3). Mayor Jacobs stated this is the time and place hereto fixed for a continued public hearing on proposed amendments to the Zoning Code to provide new regulations for Wireless Communication Facilities; and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -403 and Zone Text Amendment ZTA 96 -3. The General Plan Amendment associated with Wireless Communications Facilities was processed and approved (Ordinance 1272) with the first quarter's GPA /ZTA packet. Bill Mason supported the document. Dorothy Kent, 909 Dune, requested Council to oppose all towers in the residential area. Shena Boswell stated her company is currently looking for cellular sites and will incorporates the antenna into the area with a minimum of disturbance. Council consensus to close the Public Hearing. City Attorney Mark Hensley read the following: 2 City Council Minutes 8/4/97 - 6:30 p.m. 0 13r) DRAFT ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT EA -403 AND ZONE TEXT AMENDMENT ZTA 96 -3 REGULATING WIRELESS COMMUNICATION FACILITIES. Mayor ProTem Wernick introduced Ordinance 1275 with changes by the City Attorney. C. Second Quarter General Plan Amendment and Zone Text Amendment items - Preliminary Discussion (EA -408, GPA 97 -2, ZTA 97 -2, ZC 97 -2): 1. Smoky Hollow Specific Plan Parking - Revise 10% parking reduction in Smoky Hollow Zones (ZTA). 2. Parking Covenant - Revise off -site parking covenant requirements to provide a maximum time limit for the covenant (ZTA). 3. Parking Demand Studies - Revise requirements for Parking Demand Studies (ZTA). 4. Outdoor Dining Access - Create standard for pedestrian access for outdoor dining in private walkways (ZTA). 5. Sound Transmission Control - Move Sound Transmission Control regulations to Title 16 of the El Segundo Municipal Code and revise standards (ZTA). 6. Stone Water Management - Incorporate Storm Water Permit Management Policies (GPA). 7. Garage Streets side Setbacks - Revisions to provide a minimum street side yard setback of 20 feet for garages in R -1 and R -2 Zones (ZTA). 8. Thrifty Land Use Changes - Change land use designation and zoning for a potion of Thrifty property at southeast corner of Standard Street/Grand Avenue from Smoky Hollow Mixed - Use /Small Business (SB) to Downtown Commercial (C -RS). (GPA and ZC). 9. Drive -thrus (GPA only). 10. Other Revisions - Other possible revisions to the General Plan, Zoning and Subdivision Codes, and Zoning Map affecting the development of residential, commercial and industrial properties. AND, D. Architectural Building Features and Planning Commission Appeals. MOVED by Mayor ProTem Wernick SECONDED by Councilwoman Friedkin to continue the public hearingfor Item C, and defer consideration of Item D, to August 5, 1997 at 7:00 p.m. MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0. COUNCIL ADJOURNED at 9:03 p.m. to August 5, 1997 at 5:00 p.m. PLANNING COMMISSION ADJOURNED at 9:04 p.m. to their next regularly scheduled meeting of August 14, 1997 at 7:00 p.m. Cindy Mortesen, City Clerk 3 City Council Minutes 8/4/97 - 6:30 p.m. 0 13 % DRAFT MINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL Tuesday, August 5, 1997 - 5:00 P.M. CALLED TO ORDER by Mayor Jacobs at 5:02 P.M. PLEDGE OF ALLEGIANCE led by Councilman Liam Weston ROLL CALL Mayor Jacobs Mayor ProTem Wernick Councilman Gordon Councilman Weston Councilwoman Friedkin - Present - Present - Present - Present - Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total.) Individuals who have received value of $50 or more to communicate to the City Council on behaf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. NONE MOVED by Councilwoman Friedkin SECONDED by Councilman Gordon to discuss and take possible action on an item for closed session that arose after the posting of the agenda, Albert L. Peis v. the City of El Segundo. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR JACOBS, COUNCILMAN GORDON, COUNCILMAN WESTON, AND COUNCILWOMAN FRIEDKIN. NOES: NONE. ABSENT: MAYOR PROTEM WERNICK 41011. MOVED by Councilwoman Friedkin SECONDED by Councilman Gordon to take action on an item for closed session that arose after the posting of the agenda, the City of El Segundo v. L&H Adminstrators. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR JACOBS, COUNCILMAN GORDON, COUNCILMAN WESTON, AND COUNCILWOMAN FRIEDKIN. NOES: NONE. ABSENT: MAYOR PROTEM WERNICK 41011. CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et se q.) for the purposes of conferring with the City's Real Property Negotiator; and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Gov't Code §54957 (Personnel); and /or conferring with the City's Labor Negotiators as follows: CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code §54956.9(a)) Siadek et al. V. City of El Segundo, LASC Case No. YCO25264 Rinebold /Hawk v. City of El Segundo, LASC Case No. YCO25220 Charlotte Hayes v. City of El Segundo, LASC Case No. YCO26759 Mosleh and Greffon v. City of El Segundo, LASC Case No. YC 025903 Steenson v. City of El Segundo, LAMC Case No. 96CO2127 Salmen v. City of El Segundo, WCAB MON1212499 City Council Minutes 8/5/97 - 5:00 P.M. 0 13R DRAFT CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -0- potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -S- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957). None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) - Management; Mid - Management & Confidential Employees (City Manager, Negotiator). CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) Meet with Negotiator regarding: (a) acquisition of a strip of land owned by Chevron along the easterly boundary known as Assessor Parcel 4138 -16 -06 and a strip of land owned by Allied Signal along the westerly boundary known as Assessor Parcels 4138- 15 -13, 4138 -15 -14 and 4138 -15 -21 as additional right -of -way in connection with the Sepulveda Boulevard widening project; and (b) negotiations with respect to the City owned -land adjacent to the property owned by Project One -Fifty and known as 150 S. Sepulveda Boulevard, which consists of approximately forty one thousand three hundred forty (41,340) square feet, as shown on Parcel Map No. 17749, recorded in Book 207, Page 58, in the office of the County Recorder of the County of Los Angeles, State of California, and which property is currently leased to Project One - Fifty for a term ending January 31, 2005. REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. NONE ADJOURNED at 6:55 P.M. Cindy Mortesen, City Clerk 2 City Council Minutes 8/5/97 - 5:00 p.m. 0 139 DRAFT MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, AUGUST 5, 1997 - 7:00 P.M. CALLED TO ORDER Mayor Jacobs at 7:15 P.M. INVOCATION given by Ms. Tracy Granoff, Hope Chapel PLEDGE OF ALLEGIANCE led by Councilman Liam Weston PRESENTATIONS ROLL CALL Mayor Jacobs Mayor ProTem Wernick Councilman Gordon Councilman Weston Councilwoman Friedkin - Present - Present - Present - Present - Present Next Resolution # 1275 Next Ordinance # 4026 PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. Nine (9) individuals addressed Council 1. Bill Mason, Chamber of Commerce President: spoke regarding the Chamber of Commerce's theme for the coming year. 2. Nancy Cobb, Rotary Club; invited everyone to participate in a paper plane contest at the dedication of the new mural on August 21, 1997 at 4:00 P.M. 3. Resident; spoke regarding the Board of Airport Commissioners meeting. 4. Steven Helm, resident: spoke regarding alleged damage he sustained to his car from over spray during the painting of the plunge on 7/2/97, and requested Council help. Mayor Jacobs stated the City Attorney and the City Manager will work with Mr. Helm to bring resolution to this problem. 5. Mr. Mohammad, Contractor for painting of the plunge; stated he had not made any threats, and he has insurance if the complainant will cooperate with him. Mayor Jacobs stated he too should work with the City Attorney and the City Manager. 6. Tammy Helm, resident; stated she has not been told about any insurance appraisers. 7. Liz Garnholtz, resident; requested to speak on Councilwoman Friedkin's item, and questioned whether Councilman Gordon had had any meetings with the Federal Express Company. Councilman Gordon stated he had not. 1 City Council Minutes 8/5/97 - 7:00 p.m. 0 141 DRAFT 8. Sally Mau requested for DESI /El Segundo Chamber of Commerce for: A. City approval of the use of the Civic Center and public sidewalks to display and sell Heritage Walk related items, hold a dedication ceremony, lead docent tours, stage a sidewalk chalk art contest and allow merchants to participate with special displays and welcome signs for the weekend of August 23 -24, 1997 in connection with the official opening of Heritage Walk. Council consensus to approve of the use of the Civic Center and public sidewalks to display and sell Heritage Walk related items, hold a dedication ceremony, lead docent tours, stage a sidewalk chalk art contest, and allow merchants to participate with special displays and welcome signs for the weekend of August 23 -24, 1997, in connection with the official opening of Heritage Walk. B. City Council to reconsider funding for steam cleaning of the sidewalks with the possibility of completing same prior to August 23 -24, 1997. Council consensus to deny funding for steam cleaning of the sidewalks with the possibility of completing same prior to August 23 -24, 1997, and for the Chamber to return to Council with plans to upkeep the sidewalks. 9. William Sinko, Police Officers Association requested on behalf of the El Segundo Police Officer's Association and the El Segundo Chamber of Commerce, for approval of a park and show car cruise on Main Street, called the "El Segundo Main Street Cruise" between the hours of 3:30 p.m. and 9:00 p.m. on the third Saturday of each month starting on September 20, 1997. Fiscal impact: $100.00 per show. Council consensus to approve of the request by William Sinko, on behalf of the El Segundo Police Officer's Association and the El Segundo Chamber of Commerce, for approval of a park and show car cruise on Main Street, called the "El Segundo Main Street Cruise" between the hours of 3:30 p.m. and 9:00 p.m. on September 20, 1997. City Attorney Mark Hensley announced settlement agreements with Hayes vs. City of El Segundo, YC 026759, Siadek vs. City of El Segundo YC 025264, and initiation of litigation regarding 853 Penn Street. A. PROCEDURAL MOTIONS 1. Consideration of a motion to read all ordinances and resolutions on this Agenda by title only. MOVED by Councilwoman Friedkin SECONDED by Mayor ProTem Wernick to read all ordinances and resolutions on this agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. SPECIAL ORDERS OF BUSINESS - 1. Public Hearing and a Resolution of the City of El Segundo, California, finding the City to be in conformance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report, in accordance with California Government Code Section 65089. 2 City Council Minutes 8/5/97 - 7:00 p.m. 0 141 DRAFT Mayor Jacobs stated this is the time and place hereto fixed for a public hearing finding the City to be in conformance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report, in accordance with California Government Code Section 65089. She asked if proper noticing had been done in a timely manner and if any written communications had been received. Clerk Mortesen stated that proper notice had been done and no written communications had been receive. Council consensus to close the public hearing. City Attorney Mark Hensley read the following: RESOLUTION NO. 4027 A RESOLUTION OF THE CITY OF EL SEGUNDO, CALIFORNIA, FINDING THE CITY TO BE IN CONFORMANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT, IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65089 MOVED by Councilwoman Friedkin SECONDED by Councilman Gordon to adopt Resolution No. 4027 finding the City to be in conformance with the Congestion Management Program (CMP) and adopting the CMP Local Implementation Report, in accordance with California Government Code Section 65089. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510 2. Public Hearing on Environmental Assessment EA -394 and Precise Plan Amendment 97 -2 to allow the reconstruction of an existing Chevron Service Station at 101 South Sepulveda Boulevard to incorporate a McDonald's drive -thru restaurant, Chevron Service station, and foodmart. Applicant: Chevron Products USA Company. Mayor Jacobs stated this is the time and place hereto fixed for a public hearing on Environmental Assessment EA -394 and Precise Plan Amendment 97 -2 to allow the reconstruction of an existing Chevron Service Station at 101 South Sepulveda Boulevard to incorporate a McDonald's drive -thru restaurant, Chevron Service station, and foodmart. Applicant: Chevron Products USA Company. She asked if proper noticing had been done in a timely manner and if any written communications had been received. Clerk Mortesen stated that proper notice had been done and no written communications had been receive. One individual addressed Council. 1. Marsha Pummel, 535 E. Walnut; supports the project. Council consensus to close the public hearing City Attorney Mark Hensley read the following: 3 City Council Minutes 8/5/97 - 7:00 p.m. n 142 DRAFT RESOLUTION NO. 4028 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING PRECISE PLAN AMENDMENT 97 -2 TO AMEND PRECISE PLAN 8, CERTIFYING A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS FOR ENVIRONMENTAL ASSESSMENT EA -394 AND ADOPTING A MITIGATION MONITORING PROGRAM, TO ALLOW A McDONALD'S DRIVE -THRU RESTAURANT, A REBUILT CHEVRON SERVICE STATION AND A FOODMART AT 101 SEPULVEDA BOULEVARD. PETITIONED BY CHEVRON USA PRODUCTS COMPANY. MOVED by Councilman Gordon SECONDED by Mayor Pro Tern Wernick to adopt Resolution No. 4028 on Environmental Assessment EA -394 and Precise Plan Amendment 97 -2 to allow the reconstruction of an existing Chevron Service Station at 101 South Sepulveda Boulevard to incorporate a McDonald's drive -thru restaurant, Chevron Service station, and foodmart. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. ITEMS CONTINUED FROM AUGUST 4, 1997 MEETING A. First Quarter General Plan Amendment and Zone Text Amendment continued items (EA -405, GPA 97 -1, ZTA 97 -1): Mayor Jacobs stated that this is the time and place hereto fixed for a continued public hearing on the following proposed (First Quarter) amendments to the General Plan, Zone Text, and Zoning Map: 1) Sepulveda Boulevard Building Heights, 2) Drive - thru's (ZTA only, GPA to be prossed with Second Quarter Items), and 3) Residential Heights; and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -405A and Zone Text Amendment ZTA 97 -1A. She asked if proper notice was done in a timely manner and if any written communications had been received. Clerk Mortesen stated noticing had been done and no written communications had been received recently. No individuals addressed Council. Council consensus to close the public hearing. City Attorney Mark Hensley read the following: ORDINANCE 1276 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT NO. EA -405A AND ZONE TEXT AMENDMENT ZTA 97 -1A AMENDING THE EL SEGUNDO MUNICIPAL CODE BY AMENDING VARIOUS SECTIONS OF TITLE 20 (ZONING CODE) AND ADOPTING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS. PETITIONED BY THE CITY OF EL SEGUNDO. Councilwoman Friedkin introduces the Ordinance. C. Second Quarter General Plan Amendment and Zone Text Amendment items - Preliminary Discussion (EA -408, GPA 97 -2, ZTA 97 -2, ZC 97 -2): 4 City Council Minutes 8/5/97 - 7:00 p.m. 0 143 DRAFT Mayor Jacobs stated this is the time and place hereto fixed for a public hearing on the following proposed (Second Quarter) amendments to the General Plan, Zone Text, and Zoning Map: 1) Smoky Hollow Specific Plan Parking, 2) Parking Covenant, 3) Parking Demand Studies, 4) Outdoor Dining Access, 5) Sound Transmission Control, 6) Storm Water Management, 7) Garage Streets side Setbacks, 8) Thrifty Land Use Changes, and 9) Drive - thru's (GPA only); and, a Negative Declaration of Environmental Impacts in accordance with CEQA. Environmental Assessment EA -408, General Plan Amendment GPA 97 -2, Zone Text Amendment ZTA 97 -2, and Zone Change ZC 97 -2, Second Quarter Amendments. She asked if proper notice was done in a timely manner and if any written communications had been received. Clerk Mortesen stated that proper notice was done and no written communications had been receive. No individuals addressed Council. MOVED by Mayor ProTem Wernick SECONDED by Councilwoman Friedkin to continue the public hearing to August 19, 1997. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. D. Architectural Building Features and Planning Commission Appeals. Council consensus to continue the item to August 19, 1997. C. UNFINISHED BUSINESS - 1. Adopt plans and specifications for installation of playground equipment at Sycamore Park (estimated cost: $25,000). MOVED by Mayor ProTem Wernick SECONDED by Councilman Weston to adopt the proposed plans and specifications for installation of playground equipment at Sycamore Park ($25,000) and to have staff solicit bids from qualified vendors.. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS - 1. Requirements for Park Vista Management Services Request for Proposal. MOVED by Mayor ProTem Wernick SECONDED by Councilman Gordon to approve the request for proposal for Management Services of Park Vista Senior Citizen Housing Facility, and include in the RFP provisions for the City to present a proposal. MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0. 2. Park Vista Plaster Project. MOVED by Mayor ProTem Wernick SECONDED by Councilman Gordon to approve of the Plaster Project at Park Vista for the contract price of $13,325 by Hollister Construction. MOTION PASSED BY THE FOLLOWING VOICE VOTE, AYES: MAYOR JACOBS, MAYOR PROTEM WERNICK, COUNCILMAN GORDON, AND COUNCILMAN WESTON. NOES: NONE. ABSTENTION: COUNCILWOMAN FRIEDKIN 4/0/1 Council directed staff to work with the Board to remedy approving contracts after the fact. 5 City Council Minutes 8/5/97 - 7:00 p.m. 1 4 4 DRAFT E. 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. 1. Warrant Numbers 240044 - 240233 on Demand Register Summary Number 45 in total amount of $328,772.49. 2. Warrant Numbers 240375- 240457 on Demand Register Summary Number 46 in total amount of $215,319.56. 3. Warrant Numbers 240237 - 240369 on Demand Register Summary Number 01 in total amount of $683,459.02. 4. Warrant Numbers 240371, 240461 - 240715 on Demand Register Summary Number 02 in total amount of $683,459.02, and Wire Transfers in the amount of $1,470,564.69. 5. City Council meeting minutes of July 15, 1997. 6. ITEM CALLED FOR DISCUSSION BY MAYOR PROTEM WERNICK 7. ITEM CALLED FOR DISCUSSION BY COUNCILMAN WESTON 8. Request to approve the two lowest responsive and responsible bids for outsourcing auction services to Nationwide and Ken Porter Auction Companies. The City of Carson has acted as lead agency on behalf of ten (10) other jurisdictions for a cooperative bid on auction services. Staff is presenting this item to the City Council so that the City Council may review the attached bid summary sheet and award purchase contracts for auction services as appropriate. 9. Request to approve the lowest responsible bid submitted by Unifirst for the rental of field workers' and their supervisors' uniforms, non -slip mats, towels, and mops for a 60 month period beginning September 8, 1997. The bid also includes two (2) one year extensions if feasible. 10. Adopt plans and specifications for re- roofing of various City buildings (estimated cost: $90,000.00). 11. Agreement No. 2528 with California Water Service Company for interconnection for Emergency Water Supply (no fiscal impact). 12. Consideration of a proposal to remodel areas of fire station one. Cost: Not to exceed $20,000. 13. ITEM PULLED FOR DISCUSSION BY COUNCILWOMAN FRIEDKIN 14. Award Contract No. 2529 to Pavement Coatings Company for the fiscal year 1996 -97 Slurry Seal Project (Contract amount $89,504.95). MOVED by Mayor ProTem Wernick SECONDED by Councilman Gordon to approve Consent Agenda items 1, 2, 3, 4, 5, 8, 9, 10, 11, 12, and 14. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 CALLED ITEMS FROM CONSENT AGENDA 6. Approval of Service Agreement with the City of Redondo Beach /South Bay Project, to provide counseling services to El Segundo youth and families between September 4, 1997 and June 30, 1998 at a cost of $27,498. Mayor ProTem Wernick requested this item continued to August 19, 1997, for further clarification C. City Council Minutes 8/5/97 - 7:00 p.m. n t�� DRAFT 7. Request to accept a surplus military vehicle from the United States Air Force and authorize repairs, equipment and installation, in an amount not to exceed $14,500.00, from the Asset Forfeiture Account. Councilman Weston requested this item continued to August 19, 1997 for further data. 13. Request that City Council temporarily increase the Fire Department's sworn complement from 54 to 55 by reinstating a Firefighter /Paramedic. MOVED by Councilwoman Friedkin SECONDED by Mayor ProTem Wernick to approve the temporarily increase the Fire Department's sworn complement from 54 to 55 by reinstating a Firefighter /Paramedic. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510 F. NEW BUSINESS - CITY MANAGER - 1. Revenue Collection Enhancement Action Plan. MOVED by Mayor ProTem Wernick SECONDED by Councilwoman Friedkin to release the RFP for Business License Audit Services, approve and execute the previously approved Agreement No. 2530, HdL Coren & Cone for Property Tax and authorize the addition of Documentary Transfer Tax Services, and establish a deposit of to be collected from water utility account customers who have been temporarily disconnected for non - payment, or who have paid with a non - sufficient funds check, or who have allowed their accounts to run delinquent three times within the past eighteen months. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. 2. Status Report and Action Plan for City -Wide Information Systems Capital Improvement Project ($650,000). MOVED by Councilman Gordon SECONDED by Councilman Weston to approve of negotiation of a Contract with Eden Systems, Inc. for Core Financial Information Systems ($350,000), and Anixter, Inc. for hardware, cabling diagnostic tools and installation of a City Hall network connected to outlying facilities ($145,000), solicit Requests for Proposal to meet City -wide Internet Access Requirements (costs TBD) and award Contract No. 2531 to Kerry Consulting Group to expand or further define the strategic framework for Information Technology and to perform certain contract oversight tasks pending the recruitment and selection of an Information System Manager. (NTE $32,000). MOTION PASSED BY UNANIMOUS VOICE VOTE 510. 3. Amendment to contract between the Board of Administration of the Public Employees Retirement System and the City Council of the City of El Segundo, providing Section 21574 (Fourth Level of 1959 Survivor Benefits) for local Police members as required by the El Segundo Police Officer's Association 1997 -2000 Memorandum of Understanding. Fiscal Impact: The current surplus of assets in this benefit account is projected by PERS to be sufficient to pay the employer cost for 25 years. 7 City Council Minutes 8/5/97 - 7:00 p.m. n 146 DRAFT MOVED by Mayor ProTem Wernick SECONDED by Councilwoman Friedkin to approve the amendment to Contract 537A between the Board of Administration of the Public Employees Retirement System and the City Council of the City of El Segundo, providing Section 21574 (Fourth Level of 1959 Survivor Benefits) for local Police members as MOTION PA5SED1BYgUN oANIMOUS Officer's VOICE VOTE Association 1997 -2000 Memorandum of Understanding. 5/0. City Attorney Mark Hensley read the following: RESOLUTION NO. 4029 A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF EL SEGUNDO MOVED by Mayor ProTem Wernick SECONDED by Councilwoman Friedkin to adopt Resolution No. 4029 approving an Amendment to the Contract between the Board of Administration of the Public Employee' Retirement system and the City Council of the City of El Segundo. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. City Attorney Mark Hensley read the following; ORDINANCE NO. 1277 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF EL SEGUNDO AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM. Introduced by Mayor ProTem Wernick G. NEW BUSINESS - CITY ATTORNEY - City Attorney Mark Hensley requested the Council vote to discuss and take possible action on an item regarding L &H Administrators that arose after the posting of the Agenda. MOVED by Mayor Pro Tem Wernick SECONDED by Councilman Weston to addressed the item regarding L &H Administrators. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. MOVED by Mayor ProTem Wernick SECONDED by Councilwoman Friedkin to direct the City Attorney and the City Manager to contract with a new Insurance Cafeteria Plan Administrator and review the City's obligation and ability to replenish the Plan, and announce closed session decision authorizing the Legal Department to file litigation against L &H Administrators for the return of City funds. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. H. NEW BUSINESS - CITY CLERK - NONE 8 City Council Minutes 8/5/97 - 7:00 p.m. n 147 DRAFT I. NEW BUSINESS - CITY TREASURER - NONE J, NEW BUSINESS AND REPORTS - CITY COUNCH MEMBERS Councilman Gordon - 1. Formation of City Council Subcommittee to investigate feasibility of alternative water purchases. Formed a subcommittee with Councilman Gordon and Mayor Jacobs Councilwoman Friedkin - 1. Parking of vehicles in front yard (lawn area) in residential zones. Directed the City Attorney and staff to prepare an ordinance restricting parking of DMV licensed vehicles on front lawn areas. Councilman Weston - 1. Report to City Council by Electric Energy Aggregation Subcommittee of Councilman Weston and Mayor Jacobs and possible action to retain technical support to develop aggregation plan and identify market potential. Council approved Contract No. 2532 with Astrum Energy Service, LLC to develop an Aggregation Plan and identify Market potential, Contract Amount not to exceed $50,000, City Attorney is to add minor revisions and editorial changes to the contract and will have the subcommittee approve it. Mayor Pro Tem Wernick - Stated that the Cable (Channel 22) needs to be monitored more carefully for quality. Mayor Jacobs - Stated that to create another useful meeting room the Council Chambers needs to have the permanent seats removed to better utilize the area, and would like this addressed in the next budget. She also reported on the FAA meeting and the FAA's involvement in the LAX Master Plan. PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $25o. No individuals addressed Council MEMORIALS Those who died in the KAL Flight that crashed in Guam 9 City Council Minutes 8/5/97 - 7:00 p.m. 1 DRAFT CLOSED SESSION at 11:55 P.M. The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Government Code section 54957 (Personnel); and /or conferring with the City's Labor Negotiators; as follows: Continuation of matters listed on the City Council Agenda for 5:00 p.m., August 5, 1997 under "Closed Session" (if needed). ADJOURNED at 12:15 A.M to August 19, 1997 at 5:00 P.M. Cindy Mortesen, City Clerk 10 City Council Minutes 8/5/97 - 7:00 p.m. 149 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19„ 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda DESCRIPTION: Resolution assigning the duties and responsibilities of the Wall of Honor Recognition Committee to the Wall of Honor Recognition Subcommittee of the Recreation and Parks Commission RECOMMENDED COUNCIL ACTION: Approve Resolution INTRODUCTION AND BACKGROUND: At the meeting of April 1, 1997 the City Council voted to incorporate the Wall of Honor Committee into the Recreation and Parks Commission with the existing person on the newly formed subcommittee. Since the Wall of Honor Committee was formed by Resolution it is necessary to replace the previous Resolution by adopting a new Resolution assigning all the duties and responsibilities of the Wall of Honor Recognition Committee to the Wall of Honor Recognition Subcommittee of the City's Recreation and Parks Commission. ATTACHED SUPPORTING DOCUMENTS: 1. Draft Resolution 2. Minutes of the April 1, 1997 meeting FISCAL IMPACT: NONE ORIGINATED: Date: Ci77rt ese n, City Clerk August 11, 1997 A BY: W. Morrison, City Manager TAKFN- Date: () ISO RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA ASSIGNING THE DUTIES AND RESPONSIBILITIES OF THE WALL OF HONOR RECOGNITION COMMITTEE TO THE WALL OF HONOR RECOGNITION SUBCOMMITTEE OF THE RECREATION AND PARKS COMMISSION. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO DOES HEREBY RESOLVE, DETERMINE, FIND, AND ORDER AS FOLLOWS: Section 1. The City Council does hereby find, determine and declare as follows: A. On June 6, 1989, the City Council adopted Resolution No. 3596, which established a Wall of Honor Recognition Committee. B. The Wall of Honor Recognition Committee was a separate committee whose members were appointed by the City Council. C. The City Council desires that the Committee be reconstituted as a subcommittee of the Recreation and Parks Committee. Section 2. All the duties and responsibilities of the Wall of Honor Recognition Committee are hereby assigned to the Wall of Honor Recognition Subcommittee of the City's Recreation and Parks Commission. Section 3. The responsibilities of the Wall of Honor Recognition Subcommittee shall be as follows: A. Develop, maintain and publicize, subject to approval of the Recreation and Parks Commission, a set of criteria which will serve as a guideline in determining eligibility for recognition by the City Council on the City's Wall of Honor. B. Seek and receive nominations for the Wall of Honor and provision nominations to the Recreation and Parks Commission. C. Act in an advisory capacity to the Recreation and Parks Commission in all matters pertaining to the City's Wall of Honor. Section 4. The members of the Wall of Honor Recognition Subcommittee shall be appointed in a manner determined by the Recreation and Parks Commission. Section 5. Resolution No. 3596, which created the Wall of Honor Recognition Committee, is hereby revoked. 0 151 Section 6. The City Clerk shall certify to the adoption of this resolution. PASSED AND APPROVED this day of , 1997. ATTESTED: Cindy Mortesen, City Clerk (SEAL) APPROVED AS TO FORM: L .� Mark Hensley, City Attorney , Sandra Jacobs, Mayor of the City of El Segundo, California 0 152 MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 1, 1997 - 7:00 P.M. CALLED TO ORDER by Mayor Jacobs at 7:00 p.m. INVOCATION - given by Ms. Tracy Granoff of Hope Chapel. PLEDGE OF ALLEGIANCE - led by Councilwoman Jane Friedkin ROLL CALL Mayor Jacobs Present Mayor ProTem Wernick Present Councilwoman Friedkin Present Councilman Weston Present Councilman Gordon Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. Five (5) individuals addressed the City Council. 1 Robert F. Hunt, representing Local 347, General Employees, spoke regarding water rates and the Cities various options in response to 218. he stressed their support to maintaining local control within the City. 2. Mark Dean, 610 Penn; requested to speak on the LAX Resolution. 3. Scott Scholl, representing a construction company operating within the City, expressed his appreciation to the Planning and Building Safety Department and told Council it was a pleasure to do business in the City. 4. Chuck Deterwater; requested to speak on the LAX resolution. 5. Introduction by Hank DeVisser, the El Segundo Optimist Club, of the two student winners of their annual Oratorical contest, Anmol Sinha and Heather McCalden, and who will be speaking on "My Vision of Tomorrow's World." Hank DiVisser, El Segundo Optimist Club, introduced Anmol Sinha and Heather McCalden. CHARACTER COUNTS - Mayor Jacobs presented the "Responsibility" Character Counts. PRESENTATIONS - Proclamation declaring April 14 -18, 1997 as "MEDAL OF VALOR WEEK" in the City of El Segundo, honoring present awardee, former El Segundo firefighter SAMUEL "TONY" TARANGO, and recognizing past and present police and fire recipients of this award. Councilman Weston presented the proclamation to Samuel "Tony" Tarango. City Council Minutes April 1, 1997 - 7:00 p.m. 0 153 A. PROCEDURAL MOTIONS 1. Consideration of a motion to read all ordinances and resolutions on this Agenda by title only. MOVED by Councilwoman Friedkin; SECONDED by Mayor ProTem Wernick to approve reading all ordinances and resolution by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. B. SPECIAL ORDERS OF BUSINESS - NONE C. UNFINISHED BUSINESS 1. Adopt Resolution concerning objections to the LAX Master Plan. 1. Mark Dean, ASNAC; spoke regarding the proposed Resolution and stated the Committee would like to offer suggestions. 2. Chuck Deterwater, ASNAC, stated he felt the resolution was ambiguous and offered more points to be included in the resolution. He also offered to made a presentation to Council on a concept formulated by the Residents Association. Council consensus to hold the item over to April 15, 1997 for gathering of more public input, and time for the subcommittee to incorporate suggestions. D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS 1. City Council evaluation of all Commissions, Committees and Boards (CCBs) and the recruitment process. MOVED by Councilman Weston SECONDED by Mayor ProTem Wernick, to incorporate the Wall of Honor Committee into the Recreation and Parks Commission with the existing person on the newly formed subcommittee. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. Council directed staff to generate a report on which Committees /Commissions could be consolidated and if term limits were an option with specific duties and responsibilities. E. 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. Warrant Numbers 237571 - 237859 on Demand Register Summary Number 37 in total amount of $549,334.89, and Wire Transfers in the amount of $148,918.79. Approved Warrant Demand Register and Authorize staff to release. Ratified: Payroll and Employee Benefit checks; checks released early due to contracts or agreements; emergency disbursements and /or adjustments; and wire transfers from 03/11/97 to 03/26/97. 2 City Council Minutes April 1, 1997 - 7:00 P.M. 0 154 2. City Council meeting minutes of March 18 and March 22, 1997. Approved. 3. Adopt plans and specifications No. PW 97 -9 for the reconstruction of alley east of Main Street, between Holly Avenue and Mariposa Avenue (Estimated cost $80,000.00). Adopted plans and specifications, and authorized staff to advertise for receipt of construction bids. 4. PULLED FOR DISCUSSION BY CITY MANAGER MORRISON. 5. Purchase of 15 Tactical Rifles with accessories for use by patrol personnel, not to exceed $32,327.24 from asset forfeiture funds. Approved the purchase and authorize the Chief of Police to procure the firearms, accessories and ammunition. 6. Proposed class specifications and hourly pay rates for the new part-time job classification of Pool Manager. Fiscal Impact: Part-time position funded from current fiscal year Recreation and Parks Department salary savings. Adopted Resolution Number 4007; approved class specification, and authorized the Human Resources and Recreation and Parks Department to initiate the recruitment, testing and selection process. MOVED by Mayor ProTem Wernick; SECONDED by Councilwoman Friedkin to approve Consent Agenda Items 1 -3 and 5 -6. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. CALLED ITEMS FROM CONSENT AGENDA 4. Agreement with Radian International for environmental assessment services for the Sepulveda Boulevard Widening Project (estimated fee not to exceed $51,993). Approve Agreement Number 2495 and authorized the Mayor to execute the agreement on behalf of the City. Bellur Devaraj, City Engineer gave an update to Council on the Contract and increase in costs. MOVED by Councilwoman Friedkin SECONDED by Councilman Weston to approve Contract Number 2495 with Radian International for environmental assessment services for the Sepulveda Boulevard Widening Project with the stated corrections and an increase in the amount to $88,790. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510 F. NEW BUSINESS - CITY MANAGER - NONE G. NEW BUSINESS - CITY ATTORNEY - NONE H. NEW BUSINESS - CITY CLERK - NONE NEW BUSINESS - CITY TREASURER - Annual adoption of the City's Investment Policy. City Treasurer Susan Schofield presented a brief report to the City Council. Discussion followed. MOVED by Councilman Gordon; SECONDED by Mayor ProTem Wernick to adopt the City's Investment Policy as revised by the City Treasurer's and City Attorney's Offices. MOTION PASSED BY UNANIMOUS VOICE VOTE 510. J. NEW BUSINESS AND REPORTS - CITY COUNCILMEMBERS 3 City Council Minutes April 1, 1997 - 7:00 P.M. 0 155 Councilman Gordon - NONE Councilman Weston Spoke regarding the Character Counts program on the water bills. He stated he had received unfavorable feed back from the community and requested to agendize it for the next meeting. Councilwoman Friedkin Spoke regarding the meetings she had attended. Mayor Pro Tern Wernick - 1. Review policy on use of City parking area at Main Street and Mariposa Avenue. No action on the policy. She spoke regarding the Optimists speakers and Good Friday's Breakfast. Mayor Jacobs Spoke regarding the Good Friday Breakfast. PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $25o. NONE MEMORIALS Mayor Jacobs announced the City Council would be adjourning in memory of Library employee Esther Oakleaf s husband, Everett, who passed away on March 20, 1997; and Norman Ralph "Buck" Becker, retired Chevron Fire Chief, passed away on March 22, 1997. CLOSED SESSION - NONE ADJOURNEQ at 8:53 p.m. to April 15, 1997 at 5:00 p.m. Mortesen Clerk 4 City Council Minutes April 1, 1997 - 7:00 P.M. 0 15S EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Calendar AGENDA DESCRIPTION: Request for authorization to purchase Innopac Automated Circulation and Online Public Access Catalog System DEC ALPHA from Innovative Interfaces, Inc. (Fiscal impact: $56,106.) RECOMMENDED COUNCIL ACTION: Approve purchase of Innopac Automated Circulation and Online Public Access Catalog System DEC ALPHA mainframe with software integration from Innovative Interfaces, Inc. on a sole source basis. BRIEF SUMMARY: At the July 1, 1997 meeting, City Council approved the Library's budget request for an Innopac DEC ALPHA mainframe upgrade including software, license and conversion. To date, the City has invested approximately $170,000 in a Public Library/School Library Innopac automated Circulation and Online Public Access Catalog System. The present mainframe unit of the integrated system has run out of sufficient memory and disk space, and cannot accept the next software upgrade, Release #11. Staff investigated various options including addition of a hard drive to allay the expenditure for a new mainframe component. However, a hard drive solution would only delay the problem of memory and disk space maximization for one year. Staff determined purchase of a new mainframe unit was the optimal solution for long -term viability. (Continued on next page) ATTACHED SUPPORTING DOCUMENTS: 1. Requisition No. R18959 2. Innovative Interfaces Price Quotation for El Segundo Purchase Requisition, July 11, 1997 3. Letter, dated August 4, 1997, from Innovative Interfaces, Inc. in Lq exclusive provision of upgrade to Innopac System. FISCAL IMPACT: (Check one) Operating Budget:_ Capital Improv. Budget: Amount Requested: $56.106 Project/Account Budget: $60.880 Project/Account Balance: Date: 7/1/97 Account Number: 708 -400- 8103 -8108: 708 -400- 8104 -8108: 601 - 400 -6101 -8108 Project Phase: Appropriation Required - Yes_ No X ORIGINATED: Date: August 11, 1997 Barbara J. Pearson, Library Director EWED BY: lames W. Morrison, City Ma N TAKEN: Date* 0 157 BRIEF SUMMARY: (Continued) The Innopac DEC ALPHA unit is the only computer for which Innovative Interfaces supplies a compiled version of the integrated library system software, which the Library purchased in 1993. The hardware is to replace the computer acquired as part of the original contract. Innovative Interfaces provides a system integration service on the Alpha including installation of upgraded software (Release 11) and an operating system which is not available elsewhere. The upgraded system also includes ethernet boards, disk and tape drives, operating system, terminal server, license, conversion and testing necessary to the overall maintenance of the system. The aforementioned conversion and testing requirements are critical to the continued stability and maintenance of the entire system. Purchase of only the CPU from another vendor would cause a hardware - software maintenance dichotomy resulting in delays and jurisdictional diagnostic disputes if the system should go down. Innovative Interfaces, as a reliable /system maintenance vendor, has an excellent track record and has, when needed, replaced equipment within 12 -24 hours. For reasons of retaining a fully integrated Innopac Circulation and Online Public Access Catalog system maintained by a single vendor, staff is recommending purchase of the new mainframe unit, with its software, conversion and upgrade, from Innovative Interfaces, Inc. at a cost of $56,106 (including sales tax, installation, and delivery). This cost includes a trade -in value of $5,000 for return of the original MIPS mainframe now in current use. agendas.c6nnopac.req 0 158 SHADED AREAS TO BE FILLED IN BY PURCHASING ONLY NOTE: ALL CENTRAL STORES ORDERS TO BE PICKED UP IN PRINT SHOP PURCHASE REQUISITION CITY OF EL SEGUNDO (Purchase Requests / Print Shop Orders / Central Stores Orders) 7T /. Requisition No. R 18959 CHECK ONE ONLY NAME PHONE E N Innovative Interfaces Inc. PURCHASE PRINT CENTRALSTORE p p p D ADDRESS CRY ZIP DR 5850 Shellmound Street Emeryville, C11 94608 DELIVERY DATE REQUIRED PROMISED VENDOR CODE NO. 08168 CONTACT DATE TERMS SHIP ATTENTION TO: E:. SEGUNDO PUBLIC LIBRARY El Segundo, CA 90245 -2299 F.O.S. POINT- EL SEGUNDO QUANTITY DESCRIPTION QUOTE PRICE UNIT AMOUNT Fur: Librar,: Depc /Uutside Services Trust /PLI' § CI.SA AcCUuuL J0. / 0 -4U - 61Uj -u o - Account NO. 7G8 -400- 8104 -8108 - CLSA 6, 7 13.00 6,273.00 ACCO :it : +C. Ul -4 -61 1- iU - Equip. kepi. tun 43,560.00 1 Item Requeseed: DEC AL?hA C?U Unit Pr-4C8: Per adjusted cotals above and on quo le page. Proposed �:akar: In .zpac DescripcLon & Specs: 7- ino -ac: DEC Ai.?-HA CPTT wjt:. LZC:a LaI3Ur�', 3J:3 alse storu,ge, digic:al 0:11 1 UD�'�3C 1.:� s i te.m., Eta TCPi'i? co;i::eccivic, cabi_s, con_rollerz, e: pansioa c nee, b::e= 4m-m ! ;a .:_od tir:ve, zortware, licanse,a :d conversio-u .iquipnene Co:, =• �51,c "Bu.OG 51. 3 ).W. 00 A. iwaacd Zc: l :.�,�:_.:i: (jo U,) Sales Ta:i. 4, 07 6.`)0 .lU.V1 LIiJ� C,�:iib�ad: ��b,ilJ6.ru0 Sales Tax, =?G.UU ACCOUNT NO. As shorn above /cop o:: 0,19;! - split accounzr, 3 funds. TOTAL 56, 06.00 REMARKS / REFERENCE i SUGGESTED SOURCE OF SUPPLY A QUOTE RECEIVED FROM: Dje:bra Sr-4 ghtu;., REQUESTED BY APPROVED BY DEPT. HEAD Lll r ary Direct.-.)_ DATE ! ' ESTIMATED TOTAL COST BUDGETED EXPENSE? I FUNDS AND BUDGET ACCOUNT VERIFIED 7, © YES $ ❑ NO FINANCE DATE n i "1 q #417F. z AUG -11 -97 MON 07;23 P.02 �� INN0'ATI f 5850 Shellmound street INTER ACE fneM le, California 94608 INS: (Sx0) G55 -6200 PRICE QUOTATION Fax: (510) 450 -6350 FOR —EL` STGUNM PUBLIC LIBRARY August 11, 1997 a. INNOPAC software configured for DEC Alpha and Digital UNIX b. INNOPAC operating system license upgrade C. Preparation of existing system for cnonversion d. Machine setup and configuration e. software installation f. Database conversion q. Postconversion testing h. Migration of 40 users, 2 OCLC bibliographic interfaces and 1 system printer I. INNOPAC DEC Alpha CPU with 96MB memory, 4GB disk j. 4CB 4mrt DAT tape drive k. 1 day on -site service 1. Shipping, insurance M. 16 -port sell- booting terminal server TOTAL $51, 830 NOTES: plus tax 1. INNOPAC maintenance charges will remain the same. 2. The existing INNOPAC processor must be returned to Innovative Interfaces. (A trade -in value of $.x,000 is incorporated in this quotation) 3. This quotation is confidential between Innovative Interfaces and El Segundo Public: Library and is valid for days. 6-/& Magan lah.1cr, des Con�ultaiit 0 160 AUG -04 -97 MON 13:37 jff INNO�ATI VE INTERFACES INC. August 4, 1997 5850 Shellmound Street FJn"Ue, California 94608 (510) 655 -6200 Pax (510) 450 -6350 Barbara Pearson El Segundo Public Library 111 W. Mariposa. Street El Segundo, CA 90245 Dear Barbara; This confirms that Innovative Interfaces, Inc. Is the exclusive provider for upgrades to the INNOPAC system. Innovative Interfaces, Inc. also has no authorized resellers or distributors. Sincerely, 17U� Esther Noh Customer Sales Associate .,9T3 0 161 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Request for the City Council to accept the low bid from Long Beach Uniform for the next three (3) fiscal years and reiect all other bids for the Police Department uniforms and safety equipment contract. RECOMMENDED COUNCIL Approve the low bid of Long Beach Uniform and authorize staff to issue an annual blanket purchase order in an amount not to exceed $30,000 plus applicable taxes. INTRODUCTION AND BACKGROUND: Beginning in fiscal year 1990 -1991, it was negotiated in the then current Memorandum of Understanding between the City and the Police Officers Association that the City provide uniforms and safety equipment in lieu of a quarterly allowance. Request for Bid and Bid inquiry 97 -07 were mailed on July 11, 1997. A mandatory pre -bid conference was held on July 18, 1997, with potential vendors to ensure a thorough understanding of the specification and requirements. On August 1, 1997, bids were received in the El Segundo City Clerk's Office. A total of three (3) bids solicitations were released with three (3) responsive bids. Staff has reviewed the bids obtained and has determined that the bid from Long Beach Uniform represents the lowest responsible bid. Staff has examined sample uniforms and equipment and found them to be acceptable. Additionally, staff conducted a site inspection of Long Beach Uniform and found that the facility meets the needs of the department. Long Beach Uniform holds the current police uniform contact and the Police Department is satisfied with the quality and service provided. The current contract with Long Beach Uniform expires on September 5, 1997. DISCUSSION: The attached recap indicates that Long Beach Uniform was the lowest responsible bidder. Funds are already allocated in the Police Department budget as required. The actual amount to be expended over the three -year contract period will fluctuate based on the number of new officers hired and with the replacement of uniforms and equipment for existing officers. If at any time the City is not pleased with the pricing or service provided by Long Beach Uniform the City can cancel the contract. ATTACHED SUPPORTING DOCUMENTS: Bid Summary Sheet — Steve Jones, Budget Analyst/Accountant FISCAL IMPACT: (Check one) Operating Budget: X Capital Improv. Budget: Amount Requested: $ 30,000 + Tax Project/Account Budget: $ 40,250 Project/Account Balance: $36.828.64 Date: July 28 1997. Account Number: 001 - 400 - 3102 -4215 Project Phase: Appropriation Required - Yes_ No X ORIGINATED: sy: Tien Grimmond, Chief of Police Date: S Ili IN? BY: Date: ames W. Morrison, City Manager TAKEN: 0 162 05- Aug -97 BID NO. 97 -07 - POLICE UNIFORMS 111 16 "3 LONG BEACH UNIFORMS CARMEN'S UNIFORMS UNIFORMS, INC. QUANTITIES UNIT UNIT UNIT ITEM NO. COST TOTAL COST TOTAL COST TOTAL 1 1 $51.95 $51.95 $51.95 $51.95 $49.95 $49.95 2 1 $42.95 $42.95 $42.95 $42.95 $44.75 $44.75 3 1 $57.50 $57.50 $59.95 $59.95 $59.95 $59.95 4 1 $1.95 $1.95 $2.50 $2.50 $3.00 $3.00 5 1 $1.25 $1.25 $1.50 $1.50 $3.25 $3.25 6 1 $24.95 $24.95 $35.00 $35.00 $31.75 $31.75 7 1 $79.95 $79.95 $104.11 $104.11 $88.95 $88.95 8 1 INCLUDED ABOVE $0.00 INCLUDED ABOVE $0.00 INCLUDED ABOVE $0.00 9 1 $12.95 $12.95 $14.11 $14.11 $14.00 $14.00 10 1 $54.95 $54.95 $58.23 $58.23 $53.75 $53.75 11 1 $79.25 $79.25 $84.11 $84.11 $78.90 $78.90 12 1 $89.95 $89.95 $113.52 $113.52 $104.90 $104.90 13 1 $5.95 $5.95 $9.05 $9.05 $8.90 $8.90 14 0 $9.95 $0.00 $0.00 $0.00 $14.95 $0.00 15 1 $28.95 $28.95 $31.76 $31.76 $31.75 $31.75 16 1 $39.95 $39.95 $38.92 $38.92 $47.90 $47.90 17 1 $6.50 $6.50 $3.97 $3.97 $4.45 $4.45 18 1 $1.70 $1.70 $1.81 $1.81 $1.95 $4.00 19 1 $3.75 $3.75 $3.46 $3.46 $4.00 $89.90 20 1 $76.95 $76.95 $90.68 $90.68 $89.90 $20.25 21 1 $19.95 $19.95 $23.29 $23.29 $20.25 $18.25 22 1 $15.95 $15.95 $17.55 $17.55 $18.25 $17.90 23 1 $15.95 $15.95 $17.61 $17.61 $17.90 $17.90 24 1 $19.95 $19.95 $22.72 $22.72 $23.45 $23.45 25 1 $17.95 $17.95 $19.31 $19.31 $19.90 $19.90 26 1 $21.95 $21.95 $24.43 $24.43 $24.90 $24.90 27 1 $1.00 $1.00 $1.50 $1.50 $1.25 $1.25 28 1 $13.95 $13.95 $15.51 $15.51 $21.95 $21.95 29 1 $6.95 $6.95 $6.53 $6.53 $6.90 $6.90 30 1 $3.95 $3.95 $3.97 $3.97 $4.45 $4.45 31 1 $15.95 $15.95 $18.82 $18.82 $14.50 $14.50 32 1 $16.95 $16.95 $19.70 $19.70 $17.50 $17.50 33 1 $12.95 $12.95 $14.88 $14.88 $14.90 $14.90 34 1 $14.95 $14.95 $13.92 $13.92 $14.25 $14.25 35 1 $0.75 $0.75 $1.50 $1.50 $1.35 $1.35 36 1 $82.95 $82.95 $92.02 $92.02 $86.90 $86.90 37 1 $14.95 $14.95 $18.82 $18.82 $27.90 $27.90 38 1 $8.95 $8.95 $9.09 $9.09 $8.99 $8.99 39 1 $5.95 $5.95 $5.68 $5.68 $5.90 $5.90 40 1 $0.75 $0.75 $1.00 $1.00 $1.00 $1.00 41 1 $275.00 $275.00 $265.00 $265.00 $359.00 $359.00 42 1 $329.95 $329.95 $349.00 $349.00 $399.00 $399.00 43 1 $49.95 $49.95 $31.50 $31.50 $39.90 $39.90 44 1 $39.95 $39.95 $47.05 $47.05 $19.75 $19.75 45 1 $39.95 $39.95 $52.94 $52.94 $19.75 $19.75 46 1 $115.00 $115.00 $116.47 $116.47 $109.00 $109.00 47 1 $224.95 $224.95 $323.52 $323.52 $279.00 $279.00 48 1 $224.95 $224.95 $244.31 $244.31 $259.00 $259.00 49 1 $19.95 $19.95 $22.02 $22.02 $21.50 $21.50 50 1 $275.00 $275.00 $198.86 $198.86 $189.00 $189.00 51 ESPD NO SEWING CHARGE $1.00 NO CHARGE 2 & 3 STRIPE CHEVRONS $2.50 $1.00 NO CHARGE SERVICE STRIPES $2.50 $1.00 NO CHARGE 52 20 TO 30 MINUTES IF IN STOCK 1 TO 2 DAYS 3 DAYS GRAND TOTALS $2,568.65 $2,746.10 $2,785.24 111 16 "3 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Adoption of plans and specifications for the rehabilitation of Vista del Mar between 45th Street and Grand Avenue (estimated cost: $280,000.00). RECOMMENDED COUNCIL ACTION: 1. Adopt plans and specifications. 2. Authorize staff to advertise the project for receipt of construction bids. INTRODUCTION AND BACKGROUND: The fiscal year adopted 1996 -97 Capital Improvement Program includes a project to rehabilitate Vista del Mar between 45th Street and Grand Avenue. This four -lane highway is heavily travelled with a traffic volume of 24,000 vehicles per day, severely deteriorated, and poses a maintenance burden to the City. DISCUSSION: Staff has prepared plans and specifications for the project. The proposed rehabilitation includes dig out and reconstruction of the outer two (2) lanes and resurfacing of the inner two (2) lanes. The work also includes widening of the highway pavement within the existing public right -of -way by four (4) feet on both sides at the Chevron pipeline bridge tunnel in order to provide adequate highway shoulders in accordance with State standards. The project was discussed with the City of Manhattan Beach which abuts the southerly project limits. Pursuant to these discussions, it was determined that the project construction should be implemented after the end of the summer season to minimize traffic impacts during summer when traffic is increased due to the use of the beaches. Staff has received approval by the County Metropolitan Transportation Authority for $170,000 funding by Proposition "C" funds since the highway is utilized as a MTA bus route. The balance of $120,000 funds to complete the project are budgeted from the City's Gasoline Tax revenues. Staff requests City Council adoption of plans and specifications and authorization to advertise the project for receipt of construction bids. ATTACHED SUPPORTING DOCUMENTS: Vicinity map. FISCAL IMPACT: Operating Budget: No Capital Improvement Budget: Yes Amount Requested: $280,000-00 Project/Account Budget: $290.0 0 00 Project/Account Balance: $280.0 0.00 Date: Account Numbers: 114 -400- 8203 -8810 and 106 -400- 8206 -8619 Pict Phase: Adoption of plans and specifications Appropriation Required: No ORIGINATED: Date: ��y 9191 q 7 1,� and Schro er Director`6f Public Works WED BY: Date: PW- AUG19.03 (Friday 8/8/97 10:00 AM) n 164 a y I A1Nf100 S3139NV S01 •AMd 3Na0N1MYN .40 A110 y CAI# 00310 NVS F i ~3,, 3 rl :3 r J r y � �� � r .`i r w N• N ` J M N N • N • N e 9 0 o w w o N N n •3Ar pfl °e N N N N I \� n L O �--'J e• `,J r o AIf N011r1Ar eWee t1t9 1fe3 � Yf AtiSfA , 17NYOM — � L.11AVOOMOGIV O J , SWIS, r C � < 8 � Y' VAIN )'AM 'OY A71110 1r1N3NI1MW • 3N11 N33tl9 i Otl131S 1f Q110.r W 'lf --► � —� �► HL'YN o f — 1 ArAI Ywd = NfrN W W W IV ArM e m J > (31VAINd) W K AVM SgW-%M ^ --- ^ ^^ c A 0311111 2 if 1- a s W .. 1 < < U IS Af,7f S ltlOdtllr 'OAIY o e W i0 f F = W N 7 < A1111,11 SRI SSl y m Z vO7Alnon 4 rgNl`� ®❑ K N Mlff INV10N1 Milltl t$1 M ' 7M Yil -_� C 1f f10N1111 � L-- .7Ar Nl7 LL O j�'7M 7NId e is NO1fNINfrw z „ 1� -7M IANlr/1 aO if vOjIlV O �. rll l7f Nlvd F -� W if vINY0J1ly] a 7Ar Nlyd (] NY0JI1r] Q 4 if Noon 0 � : 'JAW 71drN �, ❑� ❑� u rorA7N r lAv ]IJI]vd u CiM vrnrl DOD Om� } if Y7,wn 0 a = W ��Q 0� Ya wolreNWR - n J if ONr IAYrN J 'OY A7NYf101J W l� 'V 'As v111W1 2 r,INO �! ❑❑ B® if vYY71f '1] A lYV]Q ®® OY 7N]Nr1f [Ell D== ® �s NOO,il71t W �E3 E3 S if rN7Yr M2 fn w w _ M O N N ® W N _ — f ♦ � Nf O , © BB=3 ,f OUVONVIS WIT. C N I�J © 1S NIVN Y ~ ❑�8�❑ is OYO]NO] 99 ; u u vINIfYI o❑ if Swill IS r1fIA o, o VRO 15 34031104 c 7 i 3 h 7 o s �� _ ^y'{5�f ` W O 1S L� 1 Y 11N 7 t •_ _ W N is if r]]nA ; — � eWAeS 4!7 NeM 6%-f I W N = 3 05 pNG ; W O Of a LL ' Z o ``�.( J`gl► I $ I Q V W H } U 2 U a CL 0 1 5 M i v r 2 W J Y. EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Award contract for construction of retaining wall along the northside of Recreation Park, Project No. PW 96 -11 (contract amount: $63,895.00). RECOMMENDED COUNCIL ACTION: 1. Approve a transfer of $10,500.00 from the recently completed Capital Improvement Project to reconstruct the alley east of Main Street between Holly and Mariposa Avenues. 2. Award contract to Malibu Pacific Tennis Courts, Inc., in the amount of $63,895.00. 3. Authorize the Mayor to execute the standard Public Works contract after approval as to form by the City Attorney. INTRODUCTION AND BACKGROUND: The City Council on June 17, 1997 adopted plans and specifications for the construction of a retaining wall along the northside of the Recreation Park. The purpose of this project is to stop the erosion of the embankment that supports Pine Avenue which is approximately fifteen (15) feet above the picnic area. DISCUSSION: (Discussion begins on next page...) ATTACHED SUPPORTING DOCUMENTS: Location map FISCAL IMPACT: Operating Budget: Capital Improvement Budget: Amount Requested: Project/Account Budget: Project/Account Balance: Account Number. Project Phase: Appropriation Required: RIGINATED; Edmalgd hr k REVIE BY: No Yes $65,000-00 $63,000-00 $54,500,000 Date: 8/7/97 301 -400- 8202 -8340 Award of contract Yes - Transfer of currently budgeted Capital Improvement Funds Date: 12--f -7 Page 1 of 2 0 166 PW- AUG19.02 (Monday 8/11/9711:00 AM) DISCUSSION: On August 5, 1997, the City Clerk received and opened the following bids: The total estimated cost of the project based on the low bid is $10,500.00 more than the funds available in the project budget. This additional cost is due to the addition of a 42" high fence on top of the retaining wall ($3,600) and six (6) large 48" box trees ($7,500) on the new embankment slope. Both these features were not included in the original project scope at the time the Capital Improvement Program was developed. Capital Improvement Funds of $90,000.00 were budgeted for the recently completed project to reconstruct the alley east of Main Street between Holly and Mariposa Avenues. The estimated final cost of this project based on actual construction costs is $70,000.00. Staff is recommending a transfer of $10,500.00 from the alley reconstruction project savings to complete the Recreation Park Retaining Wall project as currently proposed. After completion of work, the Recreation and Parks Department will install ground cover on the new slope to protect it from erosion during the next rain season. Staff has verified and received favorable responses from the low bidder's references of recently completed similar projects. Staff recommends award of contract to Malibu Pacific Tennis Courts, Inc., in the amount of $63,895.00. Page 2 of 2 PW- AUG19.02 (Monday 8/11/97 11:00 AM) 0 167 Base Bid Alternate 1 Alternate 2 Alternate 3 TOTAL Wall & Backfill Top Soil Fence Trees 1. Malibu Pacific Tennis Courts, Inc. $48,295.50 $4,500.00 $3,600.00 $7,500.00 $63,895.00 2. Gansek Construction $64,450.00 $4,950.00 $3,150.00 $9,000.00 $81,550.00 3. E & M Contractors Company $70,200.00 $5,400.00 $2,250.00 $7,200.00 $85,050.00 4. All Pro Masonry $93,300.00 $6,300.00 $1,620.00 $9,600.00 $110,820.00 5. Ryco Construction Company $96,169.00 $4,500.00 $3,420.00 $21,600.00 $125,689.00 Engineer's Estimate $45,000.00 $2,700,00 $3,600.00 $9,000.00 $60,300.00 The total estimated cost of the project based on the low bid is $10,500.00 more than the funds available in the project budget. This additional cost is due to the addition of a 42" high fence on top of the retaining wall ($3,600) and six (6) large 48" box trees ($7,500) on the new embankment slope. Both these features were not included in the original project scope at the time the Capital Improvement Program was developed. Capital Improvement Funds of $90,000.00 were budgeted for the recently completed project to reconstruct the alley east of Main Street between Holly and Mariposa Avenues. The estimated final cost of this project based on actual construction costs is $70,000.00. Staff is recommending a transfer of $10,500.00 from the alley reconstruction project savings to complete the Recreation Park Retaining Wall project as currently proposed. After completion of work, the Recreation and Parks Department will install ground cover on the new slope to protect it from erosion during the next rain season. Staff has verified and received favorable responses from the low bidder's references of recently completed similar projects. Staff recommends award of contract to Malibu Pacific Tennis Courts, Inc., in the amount of $63,895.00. Page 2 of 2 PW- AUG19.02 (Monday 8/11/97 11:00 AM) 0 167 —i M AVE A J XLr AVE PROPOSED RETAMG WALL F= N y< CLUB HOUSE I- I D ►ICNICIIAREA I U FIRE z CIE C rina TENNIS . TENNIS COURT N 2 81 3 C TEN" COURT -N- PLOT PLAN SCALE: In = 100' NEW EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Award contract to Azteca Landscape for landscape maintenance and tree trimming services at specified locations. (Fiscal impact $272,577 over three years) RECOMMENDED COUNCIL ACTION: Award contract to the lowest responsible bidder, Azteca Landscape and authorize mayor to execute a three year contract. INTRODUCTION AND BACKGROUND: On June 17, 1997 the City Council adopted Landscape Maintenance Specifications and authorized staff to solicit bids from qualified companies. Over the past twenty (20) years the City has chosen to contract for numerous landscape services at city parks, open spaces, city street medians and designated tree trimming. This approach has proven successful in terms of work performed in a quality manner at a reasonable cost. DISCUSSION: On July 15, 1997 the City clerk received and opened seven (7) bids. (See attachment) Since the bid opening staff has checked references, met with top three bidders and inspected public facilities presently maintained by these vendors. ATTACHED SUPPORTING DOCUMENTS: A- Bid 9706 List for - Landscape Maintenance & Tree Trim per specs. B- Contract Agreement and Landscape Maintenance & Tree Trimming Specifications. FISCAL IMPACT: $272,577 (Check one) Operating Budget: x Capital Improve. Budget: Amount Requested: 272.577 Project/Account Budget: Project/Account Balance: Date: - Account Number: 001 - 400 -6101 -6206 Project Phase: Appropriation Required - Yes_ No x ORIGINATED: Date: August 8, 1997 Jim Fau irec or D BY: '. Morrison, C TAKEN: 9.- consent Date: 0 169 i/ CITY OF EL SEGUNDO BID NUMBER: 9706 TITLE OF BID: Landscape Maintenance & Tree Trim per specs. OPENING BID DATE: July 15 1997 OPENING BID TIME: 11:00 a.m. CHECKED OUT BY: CHECKED OUT ON: RETURNED BY: RETURNED ON: Steve Jones July 15 1997 LIST OF BIDS RECEIVED NAME OF COMPANY SUBMITTING DATE/TIME RECEIVED TOTAL BID L. Barrios & Assoc., Inc. $367,965.68 302 E. Foothill Blvd., Suite 101 San Dimas, CA 91773 (628) 960 -2934 Submitted: 7 -15 -97 @ 8:40 a.m. Azleca Landscape $272,576.96 10964 Roswell Avenue Pomona, CA 91766 (909) 620 -8488 Submitted: 7 -15 -97 @ 9:11 a.m. Toyo Landscaping Company $315,878.09 12891 Nelson Street P.O. Box 2367 Garden Grove, CA 92842 (714) 530 -0660 Submitted: 7 -15 -97 @ 9:32 a.m. Bennett Enterprises $482,216.86 25889 Belle Porte Harbor City, CA 90710 (310) 534 -3543 Submitted: 7 -15 -97 @ 9:57 a.m. Groundworks $523,586.00 Phone: (310) 787 -4577 Submitted: 7 -15 -97 @ 10:28 a.m. Van Herrick's $491,249.00 1323 W. 130th Street Gardena, CA 90247 (310) 719 -1008 Submitted: 7 -15 -97 @ 10:42 a.m. Landscape West, Inc. $407,876.00 950 N. Tustin Avenue Anaheim, CA 92807 (714) 632 -9770 Submitted: 7 -15 -97 @ 10:42 a.m. ATTACHMENT A 0 170 CITY OF EL SEGUNDO CONTRACT AGREEMENT ATTACHMENT B This Agreement is made and entered into by and between the City of El Segundo, a general law city ("City ") and WITNESSETH: The parties hereto do agree as follows: SECTION 1. Recitals, This Agreement is made and entered into with respect to the following facts: A. City has heretofore established, Landscape Maintenance specification for City parks, street medians, open space, and selected tree trimming. B. In the time and manner prescribed by applicable law, City sought and - received sealed bids for the purpose of providing stated services. C. Bids were received, publicly opened and declared and examined by City staff; and D. That Contractor was determined to be the lowest responsible bidder and the City Council of City has heretofore accepted the Bid proposal as submitted by Contractor and has directed and this agreement providing for landscape services be executed. E. That the City Council of City has heretofore determined that the public interest, convenience and necessity require the execution and implementation of this Agreement. SECTION 2 Contract Documents. The Contract Documents which pertain to this Agreement are as follows: A. Notice Inviting Bids, dated ; Exhibit A; B. Specifications No., dated ; Exhibit B; C. Bid proposal, dated , Exhibit C; (LIST ALL OTHER DOCUMENTS AS MAY BE NECESSARY TO FULLY DESCRIBED ALL CONTRACT DOCUMENTS) The originals of all of the above Contract Documents designated as Exhibits A Landscspe.con i 0 171 0 2^P through Exhibit , inclusive, are on file in the Office of the City Clerk and are available for public inspection thereat. The said Contract Documents, and each of them, be and hereby is, incorporated herein by this reference as if set forth in full. The Contract documents are complementary, and what is called for in any one of the Contract Documents shall be wbinding as if called. for by all Contract Documents. Any conflict between the Agreement and the Contract Documents shall be resolved by reference to the provisions of this Agreement. SECTION 3 Term. The term of this Agreement shall be for a period of three (3) years, commencing on the day that the City gives a written notice to proceed to the Contractor. The Agreement will have three (3) one (1) year extension options and may be terminated by either party on thirty (30) day written notice to the other. SECTION 4. Services to be Performed by Contractor. Contractor shall perform the work and services described in the Contract Documents ( "Services"). Contractor shall provide all labor and materials, tools, equipment and transportation required to perform the Services. SECTION 5. Compensation. Contractor shall be compensated for its Services in accordance with the bid proposal, Exhibit C. Contractor shall provide City with invoices which shall describe the amounts of periodic compensation sought and describe the Services performed therefor. If the parties find themselves in dispute over the amounts due to Contractor, the parties shall each designate a representative to meet and discuss, in good faith, the settlement and /or resolution of such dispute. If the informal discussion process does not resolve the dispute, the disputing party may exercise its rights pursuant to Section 29 hereof, pertaining to arbitration. SECTION 6. Compliance With Law. Contractor shall comply with 011 applicable laws in performing the work and services pursuant to this Agreement. SECTION 7. Warranties. The parties hereto do warrant to one another as follows: A. That each party hereto had the legal authority to enter into this Agreement; and B. That contractor currently holds, and will continue to hold during the term of this Agreement, including, but not limited to, a business license issued by City; and C. That Contractor has or will employ the qualified, professional and technical personnel required to perform the services; and D. That Contractor possesses appropriate required equipment to perform the Services; and 0 1 ?2 LandscW.Con 2 0 2 0 7 E. That it will perform all Services in the manner contemplated by this Agreement and the Contract Documents. SECTION 8 Independent Contractor. It is expressly understood and agreed that Contractor has been retained by city pursuant to this Agreement, as an independent contractor, as distinguished from an. employee or agent.of the City, to perform the Services. Contractor acknowledges that independent contractor status and acknowledges and agrees that it has no authority to obligate or bind City in any way, for any purpose. SECTION 9. Cool2eration. Contractor agrees to work closely and cooperate fully with City staff assigned to work with Contractor. SECTION 10. Time of Performance. Time is of the essence in performance of Services pursuant to this Agreement. SECTION 11. Indemnities, A. By Contractor. Contractor ( "Indemnifying Party ") assumes the sole risk for all the Services to be performed by it pursuant to this Agreement. Indemnifying Party agrees and does hereby indemnify, defend, save, and hold harmless City, its elected and appointed officials, officers, agents, and employees ( "Indemnified Parties "): 1. From and against loss, damage, liability, claims, cost, and expenses from damage, of any nature including, but not limited to, bodily injury, occupational disease, death, personal injury, property damages, attorneys' fees and court costs (hereafter "Loss "), arising out of the performance of Services hereunder by Indemnifying Party; and 2. From and against any and all Loss, which may accrue to any and all persons, or business entities furnishing or supplying work, services, materials, equipment or supplies to contractor in its performance pursuant to this Agreement; and B. Third Party Action. In the event that Contractor and City are sued by a third party for damages caused or allegedly caused by negligent or other wrongful conduct by contractor, or by an alleged dangerous condition or property created by Contractor, Contractor shall not be relieved of its indemnity obligation to City by any settlement with any such third party unless that settlement includes a full release and dismissal of all claims by the third party against the City, and its elected and appointed officers, agents and employees. C. Effect of Insurance. The existence of Comprehensive Liability Insurance coverage as required pursuant to this Agreement shall not be deemed to satisfy the indemnity provisions of this Agreement. 0 1 ?3 Landscape.Con 3 0 ri r. SECTION 12. Required Insurance. -• , -1 1. Policy. Without limiting Contractor's indemnification obligations to City hereunder, contractor-shall obtain and maintain during the Term of this Agreement, as its sole expense, a policy or policies of liability insurance. The coverage shall provide the following minimum limits: Bodily Injury Property Damage $250,000 each person $500,000 each occurrence $100,000 each occurrence $250,000 aggregate A combined single limit policy with aggregate limits in the amount of $100,000 will be considered equivalent to the required limits. 2. Certificates. Prior to the commencement of Services, and at all times during the Term of this Agreement, contractor shall file with City, certificates of insurance in forms reasonable acceptable to City relating to the required insurance coverage, issued by an insurance company providing the policies of insurance required hereunder, authorized to do business in the State of California, with all endorsements. Endorsements to the policies and /or certificates of insurance providing the required liability insurance coverage shall be obtained by Contractor, and filed with the City, containing the following three provisions: 1. Additional Insurers: The City and its elected and appointed boards, officers, agents, and employees shall be names as additional insurers; and 2. Notices: Each policy required shall provide that such policy shall not be terminated, nor canceled not the coverage substantially modified, except upon sixty (60) days prior written notice given to City to the insurer and the Contractor; and 3. Primary: The Contractor's insurance shall be primary. Any other insurance maintained by the City shall not be deemed excess or contributing with the insurance required by the Agreement. B. Workers' Compensation Coverage. Contractor shall procure and maintain during the Term of this Agreement, at its own cost and expense, workers' Landscape.Con 4 0 174 0 2 compensation insurance coverage, in minimum amounts and coverages required by law. C. Claims: Contractor shall give to City prompt and timely notice of any claim made or suit instituted arising out of Contractor's performance of Service pursuant to this Agreement SECTION 13. Assignment. Subcontractors. A. Assignment. Contractor may not assign any right or obligation under this Agreement or any interest in this Agreement without the prior written consent of City. Any attempted or purported assignment without consent of City shall be null and void. The sale, assignment, transfer or other disposition of any of the issued and outstanding capital stock of Contractor, or of the interest of any general partner or joint venturer which shall result in changing the control of Contractor, shall be construed as an assignment of this Agreement. Control means fifty percent (50 %) or more of the voting power, or twenty -five (25 %) or more of the assets of the corporation, partnership or joint venture. B. Subcontractors. Contractor may not employ any subcontractors unless specifically authorized by City. SECTION 15. C-ity's Responsibilities. City shall furnish to Contractor such information it has, if requested in writing by contractor, necessary for Contractor to complete the Services. City further agrees to provide all such materials in a timely manner so as not to cause delays in Contractor's performance hereunder. SECTION 16. Administration. This Agreement will be administered for City by the Director of Recreation and Parks or his /her designee who shall have the authority to act for the City under this Agreement. Contractor shall designate a qualified person to act for Contractor with respect to such contract administration. SECTION 17. Additional Work. Compensation. A. Additional Work. No change in the Services described herein or additional work not contemplated by this Agreement shall be authorized or performed except upon the prior written direction and authorization of the Director of Recreation and Parks. SECTION 18. Reimbursement for Expenses. Contractor shall not be reimbursed for any direct or indirect out -of- pocket costs incurred by Contractor in the performance of Services hereunder. SECTION 19. Records. Contractor shall keep records and invoices in connection with its Services to be performed under this Agreement. Contractor shall Landscape.Con 5 n 1 ?n maintain complete and accurate records with respect to the costs incurred under this Agreement. All such records shall be clearly identifiable. Contractor shall allow a representative of City during normal business hours to examine, audit and make transcripts or copies of such records. Contractor shall maintain and allow inspection of all work, data, documents, [proceedings, and activities related to this Agreement for a period of four (4) years from the date -of final payment of compensation under this Agreement. SECTION 20. Labor and Performance Bonds. Contractor shall furnish, concurrently with the execution of this Agreement, the following: Performance Bond. A surety bond in an amount of 100 percent (100 %) of the contract bid price as security for the Faithful Performance of this Agreement; and 2. Labor and Materials Bond. A separate surety bond in an amount of 100 percent (100 %) of the contract bid price as security for the payment of all persons furnishing labor or materials in connection with the work under this Agreement. Both the Surety and Surety Form must be satisfactory to City. The rights and remedies available to City pursuant to this paragraph shall be cumulative with all rights and remedies available to City pursuant to statutory and common law. All rights and remedies are expressly reserved, and neither the furnishing of the Bonds, nor acceptance by City, shall constitute a waiver pf amu other rights or remedies available to City against Contractor. SECTION 21. Payment of Compensation. City shall make payment to Contractor within thirty (30) days of receiving a monthly invoice unless City disputes the amount contractor claims is owed under this Agreement. SECTION 22. Labor. A. Contractor shall pay no less than the prevailing wage rates as required by Section 1771 and 1774 of the California Labor Code. Contractor shall conform with all applicable provisions set forth in the Labor Code, and the Federal Fair Labor Standards Act. B. Pursuant to the provisions of 1775 of the Labor Code, Contractor shall forfeit to the City, as a penalty, the sum of $25.00 for each calendar day, or portion thereof, for each laborer, worker, or mechanic employed, paid less than the stipulated prevailing rates for any work done under this Contract, by him or by any Subcontractor under him, in violation of the provisions of this Agreement. C. Whenever Contractor has knowledge that any actual or potential labor Lan&cWkon 6 0 176 dispute is delaying or threatens to delay the timely performance of this Agreement, Contractor shall immediately give notice to City, including all revelant information. SECTION 23. Nondiscrimination by Contractor. Contractor represents and agrees that it does not and will not.discriminate against any subcontractor, consultant, employee, or applicant for employment because of race, religion, color, sex, handicap or national origin. Such nondiscrimination shall include, but not be limited to, the following: employment, upgrading, demotion, transfers, recruitment, recruitment advertising, layoff, termination, rates of pay or other forms of compensation and selection for training, including apprenticeship. SECTION 24. Notices. Whenever notices are required to be given pursuant to the provisions of this Agreement, the same shall be in written form and shall be served upon the party to whom addressed by personal service as required in judicial proceedings, or by deposit of the same in the custody of the United States Postal Service or its lawful successor in interest, postage prepaid, addressed to the Parties as follows: CITY: City of El Segundo 350 Main Street El Segundo, California 90245 CONTRACTOR: Attention: Notices shall be deemed, for all purposes, to have been given on the date of personal service or three (3) consecutive calendar days following the deposit of the same in the United States mail. SECTION 25. Binding Effect. The provisions of this Agreement shall be binding upon the Parties hereto and their respective successors in interest. SECTION 26. Section Headings. The section headings contained in this Agreement are for convenience and identification only and shall not be deeded to limit or define the contents of the sections to which they relate. SECTION 27. No Presumption re: Drafter. The Parties acknowledge and agree that the terms and provisions of this Agreement have been negotiated and discussed between the Parties and their attorneys, and this Agreement reflects their mutual agreement regarding the same. Because of the nature of such negotiations and discussions, it would be inappropriate to deem any party to be the drafter of this Agreement, and therefore no presumption for or against validity or as to any Landscape.coe 7 interpretation hereof, based upon the identity of the drafter shall be applicable in interpreting or enforcing this Agreement. SECTION 28. Assistance of Counsel. Each party to this Agreement warrants to each other party, as follows: 1. That each party either had the assistance of counsel or had counsel available to it, in the negotiation for, and execution of, this Agreement, and all related documents; and 2. That each party has lawfully authorized the execution of, this Agreement, and all related documents; and SECTION 29. Arbitration. Except as otherwise expressly provided herein, the Parties hereto agree that any claim or dispute between them, arising out of or relating to the terms of this Agreement, shall be resolved by compulsory binding arbitration qualified person the parties mutually agree upon. The claim or dispute being arbitrated shall be resolved in accordance with California law. The arbitration proceedings shall be governed by the laws and procedures governing civil judicial proceedings in this State. Each party shall comply with all applicable laws relating to binding and compulsory arbitration, the directions given by the Arbitrator and the provisions of this Agreement. The determinations made by the Arbitrator, if within the scope of the Arbitration and the Arbitrator's function, shall be binding and conclusive on the Parties and shall be enforceable in the manner provided by law. The Arbitrator shall be selected in the following manner. The party initiating the arbitration ( "Initiating Party ") shall prepare and submit to the other party a list ( "List ") containing the names of not to exceed three (3) retired Superior Court Judges all of whom the Initiating Party believes are qualified to serve as Arbitrator., the names of the judges on the List shall be numbered consecutively. 2. The party upon whom the List is served, within ten (10) calendar days after service of the List, shall either: a. Select one of the named retired judges to act as Arbitrator, in which case that retired judge shall serve as the Arbitrator; or b. Strike one (1) name from the List. 3. Upon expiration of said ten (10) day period, if no selection is made, the Arbitrator shall be the retired judge on the List with the lowest number next to his name, unless that judge's name was stricken during the ten (10) day period by the non - initiating party. LandscaN.Con g n 17R 0 ^ 4 ^ r. 1 4. If, for any reason, the retired judge designated as the Arbitrator is unwilling or unable to serve as the Arbitrator, the judge on the List with the next lower number whose name was not stricken shall be the Arbitrator. In the event that none of the three retired judges named on a List, are willing or able to serve as the Arbitrator, the Initiating Party shall prepare and submit a new List;. containing the names of not to exceed three (3) different retired judges, and the above described procedure shall be followed until an Arbitrator is selected. By way of illustration, if the List served by the initiating Party, upon the other parry, has the name of three (3) retired judges, A, B, and C, numbered 1, 2, and 3, respectively; and Number 1 is stricken, then B, Number 2 shall be deemed, for all purposes, to be the selected Arbitrator. SECTION 30. Severabilily. This Agreement shall not be deemed severable. If any provision or part hereof is Judaically declared invalid, this Agreement shall be void and of no further effect. SECTION 31. Modification. Amendment. This Agreement shall not be modified or amended except by written agreement of the Parties. SECTION 32. Termination. In the event Contractor fails or refuses to timely perform any of the provisions of this Agreement in the manner required or if Contractor violates any provision of this Agreement, Contractor shall be deemed in default. If such default is not cured within a reasonable time as determined by City, to cure the default and Contractor fails to perform or give adequate assurance of due performance within the time set by City after contractor receives notice of default from City, City may terminate this Agreement forthwith. SECTION 33. Cost of Litigation. If any legal action including arbitration, is necessary to enforce any provision of this Agreement, including damages for a breach of any provisions of this Agreement, the parties agree that the court with jurisdiction over the action or the arbitrator shall determine and award reasonable attorneys' fees and expenses to the prevailing g party in such proceeding. SECTION 34. Waive . A waiver by City of any breach of any term, covenant or condition contained herein shall not be deemed to be a waiver of any subsequent whether of the same or a different character. SECTION 35 Integrated Contract, This Agreement represents the full and complete understanding of every kind of nature whatsoever between the Parties and all preliminary negotiations and agreements of whatsoever kind or nature are merged in this Agreement. No verbal agreement or implied covenant shall be held to vary the provisions hereon. Any modification of this Agreement will be effective only by written execution signed by both City and Contractor. SECTION 36. Effective Date. The effective date of this Agreement shall be the date the City gives Contractor written notice to proceed with the services. LandscW.Con 9 p 1 ?9 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed on the day and year first written above. DATED: ATTESTED: City Clerk LandscgwCon 10 CITY OF EL SEGUNDO By: Sandra Jacobs, Mayor CONTRACTOR By: Name, title NAME OF CONTRACTOR ADDRESS TELEPHONE (STATE CONTRACTOR'S LICENSE NUMBER, if applicable) 0 180 1) Each bid must be in a separate sealed envelope with bid number on the outside and must reach the City Clerk's Office, 350 Main Street, El Segundo, California 90245, by the time and day specified, at which time it will be opened and read. 2) State brand or make of each item. If quoting on other than the make, model, or brand specified, the manufacturer's name and the catalogue number must be given. Attach complete specifications for any substitutions offered or when amplification is desirable. 3) Time of delivery is a part of the consideration and must be stated in definite terms and must be adhered to. If time varies on different items, the bidder shall so state opposite each item. 4) Unless otherwise indicated, prices quoted will be considered to exclude State and City sales tax, use, or Federal excise taxes. The City will add State and City sales tax to the total upon issuing a purchase order. Federal excise tax exemption certificate will be furnished on request. 5) No charges for transportation, container, packing, etc. will be allowed unless so specified in your bid. 6) The City of El Segundo reserves the right to reject any or all quotations, to waive any technicalities and informalities, and to accept or reject all or any part of this quotation at prices shown. 7) Samples of items, when required, must be furnished free of expense to the City and if not destroyed by tests will, upon request, be returned at the bidder's expense. 8) Quotations are subject to acceptance at any time within 45 days after opening of same, unless otherwise stipulated. 9) If you do not quote, please return this sheet and state the reason. By so doing, you will assist the City of El Segundo in improving its purchasing procedure. - 10) Any order issued as a result of the bid will be subject to our usual purchase order instructions, agreements, and conditions. 11) The City reserves the right to award the contract either on the gross low bid or on individual items as called out. 12) Bidders are cautioned to verify their proposals before submission, as amendments to, or withdrawal of proposals, will not be considered. This applies to proposals sent by mail as well as those delivered in person. 13) All materials, supplies, and equipment, where applicable, shall be in full compliance with the Safety Orders and Regulations of the Division of Industrial Safety of the State of California and the Williams - Steiger Occupational Safety and Health Act of 1970 and Cal -Osha Act. All electrical motors, wire, switches, connections, plugs, electrical materials, supplies, equipment, etc. shall be Underwriters Laboratories, Inc. approved. Certification of compliance must accompany bid. n i8i TERMS AND CONDITIONS 1. ACCEPTANCE: Delivery of any items or the performance of any services specified in this order constitutes acceptance by Seller of this order upon these terms and conditions whether or not accepted in writing. This order is revocable at any time prior to such delivery, or written acceptance. 2. INVOICING: Invoices shall show purchase order number and shall be mailed to: City of El Segundo - Finance Department, 350 Main Street, El Segundo, Calif. 90245 3. PACKING: Packing lists shall accompany each shipment or delivery showing purchase order number, item number, quantity shipped and description as shown herein. This purchase order number shall be marked on each package. 4. SHIPPING INSTRUCTIONS: If routing instructions are set forth above, seller shall comply with same. 5. DELIVERY: Timely delivery is of the essence of this order. 6. INSPECTION: All items and/or services specified in this order are subject to inspection and acceptance. Buyer may reject any item that contains defective material or workmanship or does not conform to specifications or samples. In the event of rejection, Buyer at Buyer's option may return articles at Seller's expense for either credit or replacement. 7. CANCELLATION: If Seller fails to make delivery of any of the items or fails to perfoim any of the services specified above within the time specified herein or any extension thereof granted to Buyer, Buyer may, without penalty or any obligation to Seller cancel this purchase order in whole or in part. 8. INDEMNITY: Seller shall defend (if Buyer elects) and indemnify and hold Buyer, its employees, parent company, and subsidiary companies and assigns harmless from and against any and all losses, damages, liabilities or expenses, claims and lawsuits including, but not limited to, attorney's fees which arise out of Buyer's receipt of or the use of any item or service provided directly or indirectly (e.g. through a subcontractor) to Buyer by Seller and/or breach of this agreement by Seller. 9. NO ORAL WAIVER: No waiver of any of the terms and conditions hereof shall be binding upon Buyer unless the same is in writing. 10. LIENS AND CLAIMS: Seller, if Seller renders services on Buyer's property, or any subcontractor employed by Seller to render services on Buyer's property shall keep Buyer's property free from liens, claims and encumbrances (mechanics, laborers or otherwise), and, if not, shall discharge the same within ten (10) days after any such claim or lien is recorded. 11. INSURANCE: Seller, if Seller renders services on Buyer's property or any subcontractor employed by Seller to render services on Buyer's property shall maintain Worker's Compensation Insurance as required by law and shall maintain policy liability and property damage liability insurance, including automobile liability insurance in the amount of not less than $1,000,000 combined single limit. Such insurance shall be with insurance carriers satisfactory to Buyer. Prior to the commencement of work hereunder, contractor shall forward certificates of such insurance, which shall include a provision of a 10-day cancellation notice, directed to Buyer, attention: Purchasing Manager. Buyer shall also be added to such insurance policies as an additional insured and such insurance shall be primary and non - contributory (that is, Buyer's insurance Companies shall not have to contribute). It is understood and agreed that Seller, if Seller renders services on Buyer's property, or any subcontractor rendering services on Buyer's property shall be solely responsible and liable for injuries to their employees, who are injured as a result of interring on Buyer's property, and shall defend (if Buyer elects) and indemnify and hold Buyer, its employees, parent company and subsidiary companies and assigns harmless from and against any and all losses, damages, expenses, claims and lawsuits including, but not limited to, attorney's fees which arise out of or are a result of such injuries. 12. LAWS AND ORDINANCES: Seller and any subcontractor retained by Seller to render services for Buyer shall comply with all federal, state and local laws, ordinances and regulations relating to the performance of the work involved and shall obtain all permits and licenses. 13. BREACH: If Seller or any subcontractor retained by Seller breaches any of the terms of this agreement, Buyer may terminate this agreement without any further obligation to Seller or such subcontractor. 14. SUBCONTRACTOR: If Seller retains a subcontractor, the subcontractor must agree to the terms of this agreement to the extent they are applicable to subcontractor by initializing a copy of this agreement and returning it to Buyer. n .0 ^ ON CITY OF EL Z. I. OBLIGATIONS, WORKMANSHIP, SUPERVISION AND DAMAGES II. IRRIGATION SYSTEM III. FERTILIZATION AND MULCHING IV. PRUNING V. AERATION AND THATCH REMOVAL VI. MOWING AND EDGING VII. DISEASE AND PEST CONTROL VIII. REPLACEMENT OF PLANT MATERIALS IX. GENERAL MAINTENANCE, INSPECTION, AND LITTER CONTROL X. ADDITIONAL WORK XI. MOWING AND EDGING ONLY XII. CONTRACT AND CANCELLATION CLAUSE XIII. AREA OF WORK AND RESPONSIBILITY XIV. CONTRACT PRICING AND ADJUSTMENTS XV. INSURANCE XVI. INDEMNITIES XVII. WAGE RATES AND LABOR CODE REQUIREMENTS XVIII. BID FORMS - LANDSCAPE MAINTENANCE XIX. TREE TRIMMING SPECIFICATIONS XX BID FORMS - TREE TRIMMING 1 0 10 * - 1 11 A. Contractors must provide and /or currently possess the following prior to submitting bid proposal: Contractor's's State License, 24 -hour answering service, central office /yard, two -way radio communication and excellent references from completing extensive work on similar type projects. Must have at least three years experience in park and median landscape maintenance. B. All contractor's maintenance workers must wear company uniform. Uniforms (other than orange shirts) must clearly identify the company's name. Exception: All employees working on median strips must wear bright orange vests. C. The contractor shall give his personal supervision to the work or have a competent supervisor on the job site at all times during progress of the work, with authority to act for him, be responsible for adherence to specifications and be available for consultation with the City's representative. D. All work shall meet with the approval of the City of El Segundo Recreation and Parks Department. There shall be a weekly written report of completion of work at each site, submitted to the City representative at the end of each week. Any specific problem area which does not meet the conditions of the specifications set forth herein shall be called to the attention of the contractor; and if not corrected, payments to the contractor will not be made or will be pro -rated until condition is corrected in a satisfactory manner as set forth in the specifications. The contractor will not receive payment when work is not performed. E. The contractor shall provide a work force, vehicles and equipment sufficient to complete the work as it is specified. F. The contractor will report without delay and damage to City equipment or property and shall be held responsible for the replacement of any said damage caused by his act hereunder. G. Plant materials that are destroyed by vandalism, private construction or by City forces shall be the responsibility of the City of El Segundo. H. All workmanship and craftsmanship must be of high quality and meet with the approval of the representatives assigned by the City of El Segundo. 2 0 185 II. IRRIGATION SYSTEM A. The park superintendent is responsible for programming the automatic irrigation controllers. The contractor is responsible for turning controllers off during periods of rain. B. The City of El Segundo shall repair all automatic controller clocks when they malfunction, and pay for all necessary irrigation materials, excluding tools. C. The contractor shall repair any damaged sprinkler heads and risers resulting from routine wear, defective parts, mower damage, etc, and shall routinely clean out sprinkler heads and lines to keep them in good operating condition at all times. D. Repairs to the irrigation system's pipes and valves resulting from normal wear, vandalism or damage by other means shall be the responsibility of the Contractor. E. Irrigation water shall be carefully applied and in quantities required by the different plant species, time of the year, and other basic environmental factors. The effect of the watering program shall be checked once a week by the contractor. F. Automatic irrigation shall take place at night or early morning hours only. "G. Sprinkler heads must be unobstructed from grass, soil or other matter that prohibits the proper water spray; proper herbicides may be used around heads to prohibit grass growth. H. Where the installed sprinkler system does not cover or water an area adequately, the contractor shall provide his own sprinklers and hoses to adequately water the area. Watering shall be controlled to avoid excessive drainage on sidewalks, streets and play areas, creating a hazard and wasted water. J. In areas that have underground irrigation systems, the contractor shall water above ground as needed with soaker hoses. K. All irrigation systems to be operationally checked a minimum of once a week. L. Any areas that have manual watering systems, must be watered as needed to keep plant material in healthy condition. M. If irrigation system is inoperative for whatever reason, the areas MUST be watered with manual sprinklers and hoses by the contractor. III. FERTILIZATION SCHEDULE AND RATES A. A (21 -3 -5) Fertilizer or equivalent with at least 50% nitrogen in the ammoniacal form. The application rate is one pound of actual nitrogen per 1,000 square feet. B. APPLICATION SCHEDULE 1. The following areas are fertilized in March, May, September and November. - HILLTOP PARK - LIBRARY PARK - SYCAMORE PARK - CANDY CANE PARK 2. The following areas are fertilized in April, June and August. - WASHINGTON PARK - CONSTITUTION PARK - IMPERIAL PARKWAY - EL SEGUNDO MEDIAN - ROSECRANS MEDIAN - HUGHES WAY C. Fertilizer shall be applied uniformly by a commercial spreader and watered into the soil immediately after application. D. Contact the Parks Maintenance Division prior to fertilizing., IV. PRUNING A. The contractor shall be responsible for pruning of all plant material including shrubs and trees from ground level. B. Pruning shall be done according to the natural growth of each individual plant to maintain proper plant health by cutting out dead, diseased or injured wood; to control growth when an unshapely shrub or tree might result; and to increase the quality of flowers. C. Ground covers are edged as needed to prevent growth from interfering with other plant material, and from growing over curbs and sidewalks. D. Trim, shape and prune trees to maintain a safe, reasonable appearance. Public safety shall be a prime consideration in trimming trees. Lanascape.specs 4 0 187 V. VI. E. Oleanders and other shrubs and trees shall be kept trimmed as necessary to keep all City signs clearly visible by traffic at all times e A. The contractor shall be responsible for turf aeration and thatch removal once a year, occurring between the months of March and May. B. Soil aeration shall be done with a power -driven or tractor - pulled aerafier. C. Thatch removal, of warm season turf, shall be performed with a power driven verticutter or other slicing machine. D. AERATION AREAS THATCH REMOVAL AREAS ACACIA PARK HILLTOP PARK KANSAS PARK LIBRARY PARK SYCAMORE PARK WASHINGTON PARK CONSTITUTION PARK CANDY CANE PARK EL SEGUNDO MEDIAN ROSECRANS MEDIAN HUGHES WAY MEDIAN MOWING AND EDGING ACACIA PARK KANSAS PARK EL SEGUNDO MEDIAN ROSECRANS MEDIAN HUGHES WAY A. Grass clippings from mowers are left on the turfgrass and not collected. All rotary mowers must be mulching mowers. Trim around trees, sprinkler heads, planters, mowing strips, walkways and fences. Tree trunks are not to be struck by mowers, "weedeaters ", or other equipment. MOW TO THE FOLLOWING HEIGHTS: Hybrid Bermuda 1/4" to 5/8" Common Bermuda 3/4" to 1" Kikuygrass 3/4" to 1" Hybrid fescue 1 Y2" TO 2 '/" Perennial rye 1 %" to 2 '/" B. Mowers shall be kept in proper adjustment., Mower blades must be kept sharp in order to obtain a clean, sharp cut and not damage the grass. Shredding or rough cutting of grass will not be permitted. Landscape.specs Mowing and edging must be accomplished Monday through Friday, 5 between the hours of 7:00 a.m. and 3:00 p.m. 2. If holidays or weather conditions interfere with the regular mowing schedule, mowing and edging MUST be accomplished on the following day or as soon as conditions permit. C. After mowing and edging, all trimmings and debris shall be swept, vacuumed, or blown off sidewalks and paved areas, and disposed of. Blowing or sweeping of trimmings and debris into the street will not be permitted. VII. DISEASE AND PEST CONTROL A. The contractor shall be responsible for the control and eradication of all diseases and insects affecting all plant material. B. Correct horticultural practices in methods of control shall be used; care must be taken in following label directions and in applications.' C. All safety regulations in handling and applying pesticides shall be adhered to, according to the regulations set forth by the State of California Department of Food and Agriculture. D. Gophers, moles, field mice and other such rodent pests shall be properly controlled by the contractor with use of baits and /or traps, whenever such rodents appear. E. Plant diseases caused by bacterial, viruses, or fungi shall be controlled by the contractor. F. Control snails with the use of baits as needed to provide a' healthy environment for plants and public. G. All pesticides to be applied by a licensed applicator only. Contracting company must have all necessary licenses in order to apply pesticides. Prior to any pesticide application, submit a copy of a "Pest Control Recommendation" to the Park Superintendent. 071iNW34;4 NT103 4j, A. All plant material that has died because of lack of proper maintenance, shall be replaced by the contractor. This material includes turf, ground cover, shrubs and trees. B. Any plant having had one -half or more of its foliage die back shall be considered dead; the Park Superintendent shall determine if a plant is dead, what plant replacement if any should be made, and shall notify the contractor of such. Landscape.specs 6 C. Plants destroyed by vandalism, outside construction or by City forces shall be the responsibility of the City of El Segundo. IX. GENERAL MAINTENANCE INSPECTION AND LITTER CONTROL A. All trimmings, wood cuttings, trash, rubbish and debris shall be promptly removed from the side during regular work schedule. All areas shall remain free of trash and debris. B. Areas shall be policed, and cleaned of debris and litter daily by the contractor. All hazards, potential hazards and damaged areas must be reported to the Park Superintendent immediately. C. Trash receptacles provided by the City and located at various sites shall be emptied daily. D. All lawns, ground cover areas, areas around shrubs and trees next to buildings, fences, benches, sidewalks, tot lots, playgrounds, sandboxes, curbs and gutters shall be kept free from weeds, litter, rocks, glass and debris. E. Sand in play areas shall be raked level on Monday, Wednesday, and Friday. Sand must be raked and moved under all playground equipment to provide a safe and soft landing in all fall zones. Sand shall be inspected daily for the purpose of eliminating any broken pieces of glass, nails and other harmful debris. City supplies supplemental sand where thinning occurs. F. All cracks in sidewalks, curbs, street gutters and other areas shall be kept weeded. G. Sidewalks and paved areas shall be swept and cleaned of any dirt or soil that might be washed from adjacent slope or planted areas. H. Any eroded places shall be repaired by the replacement of top soil to bring them back to original grade by the contractor. Contractor shall dispose of all wood cuttings, weeds, leaves and debris from his operation. A. In the event that the City of El Segundo should require additional work beyond the demands of these specifications, the contractor shall perform all work at a competitive price. B. Additional areas may be added from time to time as they are developed. These areas may be added to the contract and payment will be increased Landscape.specs 7 0 190 based upon mutual agreement between the contractor and the City . C. The contractor must be willing to provide a competitive price for additional areas that may be developed and clearly demonstrate the ability to properly maintain the expanded project. D. The contractor should be prepared to provide extra manpower, trucks and equipment upon request of City representatives. Contractor must have the ability to receive and respond to emergency situations and must respond to call -outs within ninety (90) minutes. E. The City of El Segundo shall have the right to inspect all books and records pertaining to the contractor's charges to the City of El Segundo. MOWING AND EDGING ONLY A. In areas where only the mowing and edging are to be contracted, the contractor shall conform and abide by Section VI of these specifications. B. All mowing and edging at Recreation Park must be completed on Wednesday and Thursday between the hours of 6:30 a.m. and 2:00 p.m., unless directed otherwise by the Park Superintendent. C. Landscape.specs MOWING AND EDGING FREQUENCY: All areas are mowed every week, except during January 1 to February 15, when they are mowed every other week. All turf areas are edged every other week, excluding the Middle School, were no edging occurs. The turf and weeds on Sepulveda Boulevard are mowed and edged as needed. Acacia Park Hilltop Park Recreation Park Kansas Park Library Park Sycamore Park Washington Park Constitution Park Candy Cane Park Imperial Parkway El Segundo Median Sepulveda Median Rosecrans Median Middle School Hughes Way 0 191 XII. CONTRACT AND CANCELLATION CLAUSE A. The contractor will be responsible to meet monthly with representatives from the Recreation and Parks Department as assigned. B. This contract shall be subject to a thirty -day (30) cancellation in writing by the City of El Segundo or the contractor. C. Each bidder in bidding shall state there California License Number of such bidder, as no bid will be accepted from a contractor who has not been licensed in accordance with the provisions of the laws of the State of California relating to licensing of contractors. Contractor must have valid California C -27 Contractors License. D. Successful bidder will be required to obtain a City Business License. E. The City of El Segundo reserves the right to eliminate, at any time, contractual bid items which include landscaped area or areas. Annual elimination of items will not exceed more than 15% of the total annual contract payment per year. (Please see BID FORM sheet for area of work and responsibility). When due to weather, oversight or any other reason, a section(s) is not maintained as agreed to, the City will deduct the amount bid for this section(s) from the regular payment. For this reason the contractor is encouraged to be careful when quoting each section on the bid form. The City reserves the right to reject any itemized bid in total, if, in the opinion of the Director of Recreation and Parks, the price bid on any one or more individual section(s) appears to be in error, unreasonably out of line with the amount of work to be performed or may not be required. Lan6cape.sacs 9 0 192 XV. REQUIRED-INSURANCE, A. 1. Icy. Without limiting Contractor's indemnification obligations to City hereunder, Contractor shall obtain and maintain during the Term of this Agreement, at its sole expense, a policy or policies of liability insurance. The coverage shall provide the following minimum limits: Bodily Injury Property Damage $250,000 each person $500,000 each occurrence $100,000 each occurrence $250,000 aggregate A combined single limit policy with aggregate limits in the amount of $1,000,000 will be considered equivalent to the required limits. 2. Certificates. Prior to the commencement of Services, and at all times during the Term of this Agreement, contractor shall file with City, certificates of insurance in forms reasonably acceptable to City relating to the required insurance coverage, issued by an insurance company providing the policies of insurance required hereunder, authorized to do business in the State of California, with all endorsements. Endorsements to the policies and /or certificates of insurance providing the required liability insurance coverage shall be obtained by Contractor, and filed with the City, containing the following three provisions: 1. Additional Insurers• The City and its elected and appointed boards, officers, agents, and employees shall be names as additional insurers; and 2. Notices: Each policy required shall provide that such policy shall not be terminated, nor canceled not the coverage substantially modified, except upon sixty (60) days prior written notice given to City to the Insurer and the Contractor; and 3. Prima _: The Contractor's insurance shall be primary. Any other insurance maintained by the City shall not be deemed excess or contributing with the insurance required by the Agreement. Landscape.specs 10 0 193 B. Workers' Compensation Coverage. Contractor shall procure and maintain during the Term of this Agreement, at its own cost and expense, workers' compensation insurance coverage, in minimum amounts and coverages required by law. C. Claims: Contractor shall give to City prompt and timely notice of any claim made or suit instituted arising out of Contractor's performance of Service pursuant to this Agreement.. XVI INDEMNITIES A. By Contractor. Contractor ( "Indemnifying Party ") assumes the sole risk for all the services to be performed by it pursuant to this Agreement. Indemnifying Party agrees and does hereby indemnify, defend, save, and hold harmless City, its elected and appointed officials, officers, agents, and employees ( "Indemnified Parties "): From and against loss, damage, liability, claims, cost, and expenses from damage, of any nature, including, but not limited to bodily injury, occupational disease, death, personal injury, property damages, attorneys' fees and court costs (hereinafter "Loss "), arising out of the performance of services hereunder by Indemnifying Party; and 2. From and against any and all Loss, which may accrue to any and all persons, or business entities furnishing or supplying work, services, materials, equipment or supplies to contractor in its performance pursuant to this Agreement; and B. Third Party Action. In the event that Contractor and City are sued by a third party for damages caused or allegedly caused by negligent or other wrongful conduct by Contractor, or by an alleged dangerous condition of property created by Contractor, Contractor shall not be relieved of its indemnity obligation to City by any settlement with any such third party unless that settlement includes a full release and dismissal of all claims by the third party against the City, and its elected and appointed officers, agents and employees. C. Effect of Insurance. The existence of Comprehensive Liability Insurance coverage as required pursuant to this Agreement shall not be deemed to satisfy the indemnity provision of this Agreement. Landscape.specs 11 0 194 XVII WAGE RATES AND LABOR CODE REQUIREMENTS The Contractor and all Subcontractors shall be required to adhere to the general prevailing rate of per diem wages as determined and published by the state Director of the Department of Industrial Relations, pursuant to Part 7, Chapter 1, Article 2, Sections 1770, 1773 and 1773.2 of the California Labor Code. Copies of these rates and. the latest revisions thereto are on file in the Office of the City Clerk of the City of El Segundo and are available for review upon request. Attention is directed to the provisions of Sections 1774, 1775, 1776, 1777.5 and 1777.6 of the State Labor code. Sections 1774 and 1775 require the Contractor and all Subcontractors to pay not less than the prevailing wage rates to all workmen employed in the execution of the contract and specify forfeitures and penalties for failure to do so. The minimum wages to be paid are those determined by the State Director of the Department of Industrial Relations. Section 1776 requires the Contractor and all Subcontractors to keep accurate payroll records, specifies the contents thereof, their inspection and duplication procedures and certain notices required of the Contractor pertaining to their location. Landscape.specs 12 0 195 XVIII FIRST YEAR BID FORM LANDSCAPE MAINTENANCE Prices will be quoted by the week, with yearly extension. For inspection of sites call: Richard Williams, Parks Maintenance Superintendent, (310) 322 -3769. NOTE: AWARD FOR ALL ITEMS TO GO TO ONE CONTRACTOR ONLY Those not bidding all items will not be considered. AREA OF WORK RESPONSIBILITY COST WEEKLY YEARLY A. ACACIA PARK B. HILLTOP PARK C. KANSAS PARK D. LIBRARY PARK E. SYCAMORE PARK F. WASHINGTON PARK G. CONSTITUTION PARK H. CANDY CANE PARK I. MIDDLE SCHOOL FIELD J. IMPERIAL STRIP K. EL SEGUNDO BLVD. MEDIAN STRIP L. HILLTOP RESERVOIR M. SEPULVEDA BLVD. MEDIAN STRIP N. ROSECRANS BLVD. MEDIAN STRIPE. Of Sep.Blvd) O. HUGHES WAY P. RECREATION PARK (Mowing & Edging only) ' All areas subtotal weekly $ GRAND TOTAL YEARLY $ The undersigned agrees to furnish above service in accordance with Notice Inviting Bids, Specification and Bid Form, which are intended to be read and interpreted as a whole. Company: By. Address: Title: Telephone No. CONTRACTORS STATE LICENSE NUMBER DATE: Landscape.specs 13 n 19g XVIII SECOND YEAR BID FORM LANDSCAPE MAINTENANCE Prices will be quoted by the week, with yearly extension, For inspection of sites call: Richard Williams, Parks Maintenance Superintendent, (310) 322 -3769. NOTE: AWARD FOR ALL ITEMS TO GO TO ONE CONTRACTOR ONLY, Those not bidding all items will not be considered. AREA OF WORK RESPONSIBILITY COST WEEKLY YEARLY A. ACACIA PARK B. HILLTOP PARK C. KANSAS PARK D. LIBRARY PARK E. SYCAMORE PARK F. WASHINGTON PARK G. CONSTITUTION PARK H. CANDY CANE PARK I. MIDDLE SCHOOL FIELD J. IMPERIAL STRIP K. EL SEGUNDO BLVD. MEDIAN STRIP L. HILLTOP RESERVOIR M. SEPULVEDA BLVD. MEDIAN STRIP N. ROSECRANS BLVD. MEDIAN STRIP(E.of Sep.Blvd) O. HUGHES WAY P. RECREATION PARK(Mowing & Edging Only) All areas subtotal weekly S GRAND TOTAL YEARLY $ The undersigned agrees to furnish above service in accordance with Notice Inviting Bids, Specification and Bid Form, which are intended to be read and interpreted as a whole. Company: By: Address: Title: Telephone No. CONTRACTORS STATE LICENSE NUMBER DATE: Landscape.specs 14 0 197 XVIII THIRD YEAR BID FORM LANDSCAPE MAINTENANCE Prices will be quoted by the week, with yearly extension, for inspections of sites call: Richard Williams, Parks Maintenance Superintendent (310) 322 -3769. NOTE: AWARD FOR ALL ITEMS TO GO TO ONE CONTRACTOR ONLY, Those not bidding all items will not be considered. AREA OF WORK RESPONSIBILITY COST WEEKLY YEARLY A. ACACIA PARK B. HILLTOP PARK C. KANSAS PARK D. LIBRARY PARK E. SYCAMORE PARK F. WASHINGTON PARK G. CONSTITUTION PARK H. CANDY CANE PARK I. MIDDLE SCHOOL FIELD J. IMPERIAL STRIP K. EL SEGUNDO BLVD. MEDIAN STRIP L. HILLTOP RESERVOIR M. SEPULVEDA BLVD. MEDIAN STRIP N. ROSECRANS BLVD. MEDIAN STRIP(E.of Sep. Blvd.) O. HUGHES WAY P. RECREATION PARK(Mowing & Edging Only) All areas subtotal weekly$ GRAND TOTAL YEARLY $ The undersigned agrees to furnish above service in accordance with Notice Inviting Bids, Specification and Bid Form, which are intended to be read and interpreted as a whole. Company: By: Address: Title: Telephone No. CONTRACTORS STATE LICENSE NUMBER Date: Lmdscape.specs 15 n 198 XIX STREET TREE TRIMMING SPECIFICATIONS 1. GENERAL PROVISIONS A. The contractor will provide labor and a designated lead man. The lead man and workers must be trained and knowledgeable of proper tree trimming and safety practices and able to operate vehicles and equipment. Lead man will coordinate work areas with Park superintendent or other designated City representative. B. The contractor will provide truck, chipper, chain saws, signs, barricades, cones, tools and equipment. The City will provide disposal site for wood and chippings. C. The contractor will follow all proper safety procedures and regulations including proper warning signs and the placing of cones in the street/work areas. The contractor must be fully cognizant of public safety and private property including vehicles, pedestrians, and fencing. Contractor shall be fully responsible and liable for any injuries and /or damages. D. The majority of these trees are street trees, the others are in parks and medians. Tree trimming must commence no sooner than October 15th and end no later than February 15th. Work must take place Monday through Friday, between the hours of 7:00 a.m. and 4:00 p.m. E. Work will be performed in generally accepted professional tree trimming practices and in a manner satisfactory to the City Parks Superintendent. Tree Trimming consists of removing dead, diseased, crowded, weakly attached, low vigor branches and water sprouts from a tree's crown. Selective removal of branches to increase light penetration and movement into the crown, and to reduce weight. Tree trimming may also involve removing limbs to leave a clear path for street signs, street lights, stop lights, and vehicle and pedestrian clearance. Clearance heights shall be at least thirteen (13) feet six (6) inches above the street and at least ten (10) feet six (6) inches above the sidewalk, unless otherwise directed by the City Parks Superintendent. F. Contractors must provide and /or currently possess the following prior to submitting a bid proposal. Contractor's State License (C -27), Central OfficeNard, two -way radio communication and excellent references from completing extensive work on similar type projects. Contractors must have at least three years experience as a licensed tree trimmer /arborist. G. All contractor's maintenance workers must wear company uniforms, clearly identifying the company's name. Orange vests must be worn when working in the street. LandscW specs 16 0 199 H. The contractor shall give his personal supervision to the work or have a competent supervisor /lead worker on the job at all times during progress of the work, with authority to act for him, be responsible for adherence to specifications and be available for consultation with the owner's representative. I. Any specific problem area which does not meet the conditions of the specifications set forth herein shall be called to the attention of the contractor and if not corrected, payments to the contractor will not be made or will be pro -rated until condition is corrected in a satisfactory manner as set forth in the specifications. The contractor will not receive payment when work is not performed. J. The contractor will report without delay any damage to City equipment or property and shall be held responsible for the replacement of any damage caused by his act. Landscape.specs 17 0 200 XX For inspection of trees call: BID FORM TREE TRIMMING FIRST YEAR Richard Williams, Parks Maintenance Superintendent (310) 322 -3769. NOTE: Award for all items to go to one contractor only. Those not bidding all items will not be considered. 1997 TREE TRIMMING DESIGNATION EAST IMPERIAL AVENUE 1208 Ficus 'Nitida' 1204 Ficus 'Nitida' 1200 Ficus 'Nitida' 1108 Ficus 'Nitida' 1038 Ficus 'Nitida' 1022 Ficus 'Nitida' 1018 Ficus 'Nitida' 1010 Ficus 'Nitida' (2 trees) 100 Washingtonia robusta (3 trees) 100 Ficus 'Nitida' (4 trees) WEST IMPERIAL AVENUE 100 Ficus 'Nitida' 122 Washington robusta (2 trees) 318 Ficus 'Nitida' 420 Ficus `Nitida' 424 Ficus 'Nitida' 436 Ficus 'Nitida' 440 Ficus 'Nitida' 444 Ficus 'Nitida' 508 Ficus 'Nitida' 512 Ficus 'Nitida' Moose Lodge Ficus 'Nitida' (5 trees) EAST GRAND AVENUE 100 Ficus `Nitida' 300 Washingtonia robusta (3 trees) Lwdscgx.specs 18 0 201 400 Phoenix carariensis (2 trees) EAST MARYLAND AVENUE HILLTOP PARK PINUS canariensis (19 trees) TRISTANIA conferta MAGNOLIA grandiflora METROSIDEROUS tomentosus 600 MAIN STREET LIBRARY PARK SCHINUS terebinthifolius (3 trees) LIQUIDAMBAR styraciflua (3 trees) PLATANUS racemosa (2 trees) PINUS canariensis (2 trees) ACACIA melanoxylon (1 tree) MAGNOLIA grancliflora (1 tree) GRAND TOTAL S. The undersigned agrees to furnish above service in accordance with Notice Inviting Bids, Specification and Bid Form, which are intended to be read and interpreted as a whole. Company: By: Address: Title: Telephone No. CONTRACTORS STATE LICENSE NUMBER DATE: Landscape.specs 19 0 202 XX BID FORM TREE TRIMMING SECOND YEAR For inspection of trees call: Richard Williams, Parks Maintenance Superintendent (310) 322 -3769. NOTE: Award for all items to go to one contractor only. Those not bidding all items will not be considered. 1998 TREE TRIMMING DESIGNATION MAIN STREET 100 to 500 Blocks Ficus 'Nitida' ( seventy -four (74) trees) RICHMOND STREET 100 to 300 Blocks Ficus 'Nitida' (forty -five (45) trees) GRAND AVENUE 200 West To 200 East Ficus 'Nitida' (thirty -eight (38) trees) 1900 East to 2100 East Ficus microcarpa (ten (10) trees EAST HOLLY AVENUE 100 Ficus 'Nitida' (7) CONCORD STREET 300 Ficus 'Nitida' (4) 318 Ceratonia siliqua 345 Ficus 'Nitida' 348 Ficus 'Nitida' 402 Ficus 'Nitida' 422 Ficus 'Nitida' 426 Tristania conferta WEST EL SEGUNDO BOULEVARD 321 Ficus 'Nitida' Lan&cape.specs 20 0 203 WEST WALNUT AVENUE 225 Ficus 'Nitida' 302 Ficus 'Nitida' 305 Ficus 'Nitida' 415 Ficus `Nitida' 430 Ficus 'Nitida' 508 Ficus 'Nitida' 512 Ficus 'Nitida' 516 Ficus 'Nitida' 624 Ficus 'Nitida' 630 Magnolia grandiflora CONCORD STREET Ficus 'Nitida' 437 Ficus `Nitida' 443 Ficus 'Nitida' 510 Ficus 'Nitida' 511 Ficus 'Nitida' 516 Ficus 'Nitida' 521 Ficus 'Nitida' 524 Ficus 'Nitida' 530 Ficus 'Nitida' 539 Ficus `Nitida' LOMA VISTA STREET 316 Olea europaea 340 Olea europaea 358 Ficus 'Nitida' 362 Ficus 'Nitida' 413 Olea europaea 422 Ficus 'Nitida' 430 Olea europaea 522 Magnolia grandiflora 617 Ficus 'Nitida' 801 Ficus 'Nitida' 810 Ficus 'Nitida' 909 Ficus 'Nitida' GRAND TOTAL $ The undersigned agrees to furnish above service in accordance with Notice Inviting Bids, Specification and Bid Form, which are intended to be read and interpreted as a whole. Company: By. Address: Title: Telephone: CONTRACTORS STATE LICENSE DATE: Landscape.specs 21 0 204 XX For inspection of trees call: O i c] THIRD YEAR Richard Williams, Parks Maintenance Superintendent (310) 322 -3769. NOTE: Award for all items to go to one contractor only. Those not bidding all items will not be considered. 1999 TREE TRIMMING DESIGNATION 202 Carob 208 Ficus 'Nitida' 300 block Olive (Nine (9) trees) EAST MARIPOSA AVENUE 100 block - next to church Ficus 'Nitida' (1) 100 block - next to church Carob (two (2) trees) 501 Ficus 'Nitida' 540 (Sheldon & Mariposa) Carob (two (2) trees) 514 Ficus 'Nitida' (two (2) trees) 535 = Carob (two (2) trees) 606 Ficus 'Nitida' 618 Carob 1356 Ficus 'Nitida' 1360 Tristania 1420 Ficus 'Nitida' 1430 Ficus 'Nitida' 1437 Tristania 1700 Ficus 'Nitida' (1) 1700 Malaleuca (two (2) trees) MAIN STREET 600 block West side Library Park parkway trees Magnolia (near Mariposa Ave) Carob (near Mariposa Ave) Ficus 'Nitida' (next to street light) 111 W. Palm Ave at Main Ficus 'Nitida' 101 E. Walnut Ave at Main Ficus 'Nitida' 745 Ficus 'Nitida' (four (4) trees) 807 Ficus 'Nitida' (two (2) trees) Landscape.specs 22 0 205 811 815 836 840 850 859 903 922 935 -945 950 CONTINENTAL MEDIAN Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' Ficus 'Nitida' (three (3) trees) Between El Segundo Boulevard and Grand Avenue Eucalyptus (thirteen (13) trees) CALIFORNIA STREET AT SYCAMORE AVENUE In Sycamore Park Brazilian Pepper (two (2) trees) BUNGALOW DRIVE 609 Carob 646 Carob 647 Carob 714 Carob. 835 Carob EUCALYPTUS DRIVE 331 Ficus 'Nitida' 335 Ficus 'Nitida' 421 Ficus 'Nitida' A33 Ficus 'Nitida' 821 Ficus 'Nitida' ROSECRANS MEDIAN (East of Sepulveda Blvd. To Aviation Blvd.) PINUS canariensis (ten (10) trees) PYRUS kawakamii (seven (7) trees) SYCAMORE AVENUE 1203 Tristania 1205 Tristania 1403 Ficus 'Nitida' (two (2) trees) 1411 Tristania Landscape.specs 23 0 208 1420 Tristania 1435 Ficus 'Nitida' 1501 Ficus 'Nitida' 1507 Ficus 'Nitida' SHELDON STREET 605 Tristania (two (2) trees) 619 Tristania 623 Tristania (two (2) trees) 624 Ficus 646 Carob 743 Ficus 744 Carob 759 Ficus 'Nitida' 816 Ficus 'Nitida' (two (2) trees) 826 Ficus 'Nitida' 833 Ficus 'Nitida' 837 Ficus 'Nitida' 904 Ficus 'Nitida' 913 Ficus 'Nitida' 934 Carob 936 Carob 944 Carob 750 Carob GRAND TOTAL $ The undersigned agrees to furnish above service in accordance with Notice Inviting Bids, Specification and Bid Form, which are intended to be read and interpreted as a whole. Company: By: Address: Title: Telephone No: CONTRACTORS STATE LICENSE NUMBER DATE: Landscape.specs 24 0 207 EL SEGUNDO CITY COUNCIL MEETING DATE: August 19, 1997 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Request purchase of one (1) truck mounted Vactor Machine for the cleaning of the City's storm drain catch basins (total cost = $16,670.50). RECOMMENDED COUNCIL ACTION: Authorize staff to issue a purchase order to procure portable Vactor Machine. INTRODUCTION AND BACKGROUND: The adopted fiscal year 1997 -98 budget includes $16,671.00 for the purchase of storm drain cleaning equipment. The Vector Machine, manufactured by MADVAC, California, is a self- contained unit that is loaded into the back of a pick -up truck for transport to each location. MADVAC California Inc., is the only distributor in California that has a unit this compact and powerful enough to do the tasks required by the Wastewater Division. DISCUSSION: This unit is designed for a one (1) man operation and much safer than having an employee enter the confined catch basin space that could be infested with spiders, rodents, dead animals, or toxic waste. The employee would be protected against cuts and abrasions and the equipment will minimize the chance of an on the job accident. Also, the man hours would be reduced considerably than that currently being used to do the same task with increased liability. The total cost of the MADVAC unit complete with shipping is $16,670.50. No other bids could be acquired because MADVAC is the only distributor in California and the manufacturer's policy does not allow distributors from other states to bid against each other. Other units from various distributors are too large and costly (beginning at $35,000 to $90,000) and need to be towed or driven. Staff recommends purchase of the Vactor Machine for the total cost of $16,670.50. ATTACHED SUPPORTING DOCUMENTS: 1. Copy of page R -39 of the 1997/98 budget. 2. Letter from MADVAC California Inc. dated August 5, 1997. FISCAL IMPACT: Operating Budget: Yes Capital Improvement Budget: No Amount Requested: $16,670.50 Project/Account Budget: $16,671.00 Project/Account Balance: $16.671.00 Date: 8/7/97 Account Number. 001 - 400 -4301 -8105 Project Phase: Cleaning of City catch basins Appropriation Required: No ORIGINATED• Date: =A1 or S hmdAr, Qir@ctor of Pubic Works a✓ RE D BY: Date: TAKEN: PW- AUG19.01 (Monday 8/11/97 10:00 AMI 20 CITY OF EL SEGUNDO PRELIMINARY OPERATING BUDGET Department / Division: Public Works / Wastewater Account Number: 001- 400 -4301 -8105 CAPITAL EQUIPMENT JUSTIFICATION Budget Year: 1997/98 Item Requested: Madvac 61 -Skid Date of Quotation: Quantity: One " Unit Price: $14,900 Equipment to Proposed Make: Madvac All employees. Description and More employee productivity, health and safety of employees, protection against Specifications: 61 -Skid Kohler Gasoline Engine _ Submitted By: Equipment Cost: $ 14,900 Wastewater Supervisor Other Costs: Installation/Transportation: Allowance for Inflation: 500 Sales Tax: 1,271 Total Cost: $ 1E 671 Source of Quoted Price: Madvac California, Inc. Date of Quotation: February 3, 1997 Purpose of Equipment: Cleaning of City storm drain catch basins. Equipment to be Used By: All employees. Justification of Need: More employee productivity, health and safety of employees, protection against rodents, spiders, cuts, and abrasions. (Chemicals or sprays cannot be used for protection with the new E.P.A. standards.) Submitted By: Gary Morris Title: Wastewater Supervisor R -39 0 209 i i i .� MA[YVAG I August 5, 1997 13ary orris Fleet aintenance City o El Segundo i I Gear I r. Morris, 108 i6O Fax: (310) 322 -4070 I have sent a hard copy to you last week, and hopefully you will receiv6 it very soon. In the meantime here's a copy of what I sent you This is to confirm that MADVAC California Inc., is the sole authorized distributor of the complete line of MADVAC products such as models 01 -D, 101G, 101D and 231 -D as well as parts and service. They have been our only distributor in the State of California. i Should you require aditional information, do not hesitate to call us toll free at-1- 800- 8- MADVAC. An original will be sent to you by mail.. Yours truly, Andre Pollmueller Marketing Manager ONI 1VAGVW 6E 8O OZ9 Vis cO:Zi.* Z6,SO'Jr1V 0 210 61 -SKID Skid Mounted (or) Trailer Mounted Vacuum System The latest addition to the MADVAC family of products is a Skid Mount version of the 101 model. The skid mount unit, complete with a diesel or gasoline engine and 5" or 8" diameter handheld collection hose, can be placed in the bed of a pick -up truck, atop train lorries or transform into a tow - behind trailer. Ideal for municipal and transit use, the skid mount provides a more affordable alternative of owning the World's Best Litter Collector. • Adapts into any pick -up truck bed • Trailer conversion kit available • Mounts on train lorries • Multiple transport options • Straight- through suction with no restriction • Variable suction control • Heavy gauge galvanized steel container, capacity 60 gallons • Cast alloy centrifugal fan, statically & dynamically balanced • 13.8 HP @ 3200 RPM liquid cooled KUBOTA diesel engine (or) 14 HP @ 3600 RPM air cooled KOHLER gasoline engine • Choice of hand -held 5" or 8" dia. extension, 25 feet long (Other lengths available) • Overall width: 39" (bumper to bumper) • Overall length: 71" (bumper to bumper) • Height: 46" IYV k j a MAW Legendary Litter Collection Power You Can Take Anywhere You Want -0� W/H 1 Skid or Trailer- Mounted Litter Collection Vacuum System Models 61 D, 61 G, 61 LP & 61 E vui MADWN=Mqw 0 211 THE STAFF REPORT IS LOCATED IN A SEPARATE NOTEBOOK. 0 212 C N C A M7: '"A TO: SUBJECT: California- Nevada Code Administration 2600 Camino Ramon, Rm. 1S90OU San Ramon, Ca. 94583 AUG 04 199% Telephone (510) 823 -2880 Facsimile (510) 355- 9268 July 28, 1997 All Local Jurisdiction Representatives MEETING ON NEW 310 AREA CODE BOUNDARIES PURPOSE Representatives of city, county and state governments, chambers of commerce and school districts are urged to attend the following meeting to learn the boundary options for a new area code in the 310 area and to provide input on the best overall plan for this area. Since this will be the only meeting of its kind, if you cannot attend, please send a representative empowered to participate in decision making on August 27, 1997. TIME & Wednesday, August 27, 1997 LOCATION 10:00 AM - 12:00 PM Inglewood City Hall Community Room One Manchester Blvd. Inglewood, California City Hall Telephone: (310) 412 -5111 AGENDA After a brief description of the criteria and guidelines area code planning must follow, a panel of representatives of the Telecommunications Industry will describe the four alternatives that appear technically workable. The Area Code Administrator and a representative of the California Public Utilities Commission will then facilitate your comments and insights on the impacts of the alternatives. The goal is to achieve consensus on the best overall plan. Participants should also discuss which area should be assigned the new area code. Transcripts of this meeting will become part of the record. 0 213 BENEFITS Participation in this meeting will ensure that the voice of your constituency will be heard and that you will be able to answer constituent questions and address their concerns. RSVP Please respond to this invitation by returning the attached "FAX BACK RSVP" form as soon as possible but no later than August 13, 1997 Please respond even if you can't attend or send a proxy. WHAT After the meeting above, the industry team hopes to identify NEXT? the best plan, or at the least, narrow the options to present at meetings with the general public through much of the 310 area. At least three such meetings are being planned for mid November. Following these meetings, the Code Administrator and Industry team will propose a plan for the 310 area to the California Public Utilities Commission. ENCLOSED Enclosed for your review are the following reference materials: • Maps reflecting alternatives for creating new 310 area code boundaries (Alternatives #1A, #1B, #4 & #5A) • Population Data (2 pages) • Directions to the meeting • Fax Back RSVP form FOR FURTHER If you have any questions please contact California Code INFORMATION Administration at (510) 824 -8845. If you wish to discuss this issue in more detail we will be happy to have an industry representative meet with you prior to the Local Jurisdiction meeting. M Douglas Ifescox H. Douglas Hescox California / Nevada Code Administrator 0 214 REPORT E -1 TOTAL POPULATION OF CALIFORNIA CITIES JANUARY 1995 AND 1996 WITH PERCENTAGE CHANGE TOTAL POPULATION COUNTY PERCENT CITY 111195 111196 CHANGE CALIFORNIA 31,910,000 32,231,000 1.0 LOS ANGELES 9,327,300 9,369,800 0.5 Agoura Hills 21,100 21,150 0.2 Alhambra 88,200 88,500 0.3 Arcadia 51,700 52,100 0.8 Artesia 16,300 16,400 0.6 Avalon 3,240 3,400 4.9 Azusa 43,800 43,950 0.3 Baldwin Park 73,300 73,500 0.3 Bell 36,300 36,400 0.3 Bellflower 65,000 65,300 0.5 Bell Gardens 43,450 43,750 0.7 Beverly Hills 33,150 33,300 0.5 Bradbury 880 890 1.1 Burbank 100,800 101,400 0.6 Calabasas 18,550 18,800 1.3 Carson 87,800 88,100 0.3 Cerritos 55,100 55,300 0.4 Claremont 33,900 34,050 0.4 Commerce 12,550 12,700 1.2 Compton 93,000 93,300 0.3 Covina 45,600 45,950 0.8 Cudahy 24,350 24,400 0.2 Culver City 40,400 40,500 02 Diamond Bar 55,800 56,000 0.4 Downey 97,300 97,600 0.3 Duarte 21,850 21,900 02 El Monte 112,800 113,300 0.4 El Segundo 16,000 16,050 0.3 Gardena 54,200 56,800 4.8 Glendale 192,200 193,500 0.7 Glendora 51,000 51,200 0.4 Hawaiian Gardens 14,600 14,500 -0.7 Hawthorne 76,500 76,700 0.3 Hermosa Beach 18,600 18,700 0.5 Hidden Hills 1,860 1,860 0.0 Huntington Park 59,300 60,200 1.5 Industry 690 690 0.0 Inglewood 115,600 116,000 0.3 Irwindale 1,090 1,090 0.0 Lacanada Flintridge 19,950 20,000 0.3 La Habra Heights 6,500 6,550 0.8 Lakewood 76,700 77,100 0.5 La Mirada 45,300 45,800 1.1 Lancaster 119,500 121,000 1.3 La Puente 40,200 40,400 0.5 La Verne 32,150 32,300 0.5 PAGE 1 California Department of Finance Demographic Research Unit 0 215 REPORT E -1 TOTAL POPULATION OF CALIFORNIA CITIES JANUARY 1995 AND 1996 WITH PERCENTAGE CHANGE TOTAL POPULATION COUNTY PERCENT CITY 1/1195 111196 CHANGE Lawndale 29,300 29,450 0.5 Lomita 20,000 20,100 0.5 Long Beach 437,100 437,800 0.2 Los Angeles 3,625,800 3,638,100 0.3 Lynwood 65,700 65,900 0.3 Malibu 12,100 12,200 0.8 Manhattan Beach 33,800 33,900 0.3 Maywood 29,050 29,150 0.3 Monrovia 38,450 38,900 1.2 Montebello 61,900 62,100 0.3 Monterey Park 63,700 64,000 0.5 Norwalk 98,800 99,800 1.0 Palmdale 105,600 112,000 6.1 Palos Verdes Estate; 13,900 13,950 0.4 Paramount 53,700 53,900 0.4 Pasadena 136,400 137,100 0.5 Pico Rivera 60,900 61,100 0.3 Pomona 139,200 139,800 0.4 Rancho Palos Verde: 42,450 42,650 0.5 Redondo Beach 63,600 63,900 0.5 Rolling Hills 1,970 1,980 0.5 Rolling Hills Estates 8,175 8,200 0.3 Rosemead 54,100 54,500 0.7 San Dimas 34,850 35,100 0.7 San Fernando 23,500 23,600 0.4 San Gabriel 39,450 39,600 0.4 San Marino 13,350 13,400 0.4 Santa Clarita 129,100 129,900 0.6 Santa Fe Springs 15,900 15,700 -1.3 Santa Monica 90,000 90,300 0.3 Sierra Madre 11,100 11,150 0.5 Signal Hill 8,750 8,775 0.3 South El Monte 21,700 21,750 0.2 South Gate 90,600 91,100 0.6 South Pasadena 24,800 24,850 0.2 Temple City 32,850 33,050 0.6 Torrance 139,100 139,800 0.5 Vernon 80 80 0.0 Walnut 31,350 31,600 0.8 West Covina 101,400 101,900 0.5 West Hollywood 37,050 37,200 0.4 Westlake Village 7,800 7,825 0.3 Whittier 82,100 82,500 0.5 Unincorporated 978,500 977,800 -0.1 PAGE 2 California Department of Finance Demographic Research Unit 0 216 ^z 7 Z `Z > v �m rQ v � y r :il M ieLi Z Q Q 0 Q 0 y y i y i..i O oar O W • O. 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W C LU =W< (69— M y C z uj W Ul W S O z (SyQ ~a :z 0-8 Y W 8 Z� 95N(n J&j.- QQ ��W 8 a mdWr LU Z�QSW w 0 2 LL N W 6 g��i 0 Fax -Back RSVP Confirmation 310 Area Code Split Local Jurisdiction Meeting Date: Wednesday, August 27,1997 Time: loam to 12 Noon Location: Inglewood City Hall Community Room One Manchester Blvd. Inglewood, CA (310) 412 -5111 - City Hall Telephone In order to participate in this meeting, please provide the following information by August 13, 1997, and fax to: California Code Administration Fax: 510-355-9268 (If your have any questions, please call Jeff Mondon on 510- 824 -8845) Name: Title: Local Jurisdiction: Street: City: Phone: Fax: Please indicate attendance: YES If not attending, PROXY given to: NO Room Zip ( One form per participant ) 0 222