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2000 APR 18 CC PACKETCONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code §54956.9(a)) 1. City of El Segundo v. Bd. of Airport Commissioners, et al., LASC Case No. BC 220609 2. Roscitto v. El Segundo, LASC Case No. YC 034524 3. Ralston v. El Segundo, LASC Case No. YC036223 4. Stier v. El Segundo, LASC Case No. YC034617 5. Hill v. El Segundo, USDC No. CV 98- 1463- LGB(SHX) 6. Frizelle v. El Segundo, WCAB No. MON0248404 7. Hadcock v. El Segundo, LASC Case No. YC034979 8. Williams v. Evanski, et al., LASC Case No. 99CO2571 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -I- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -2- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — City Representative: Mary Strenn and Richard Kopenhefer. Employee Organizations: City Employees' Association, Supervisory & Professional Employees' Association, El Segundo Firefighters' Association, El Segundo Police Officers' Association, and all unrepresented employees. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED: DATE 2 O TIME a NAME 0418005p 0 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. Unless otherwise noted in the Agenda, the Public can only comment on City- related business that is within the jurisdiction of the City Council and/or items listed on the Agenda during the Public Communications portion of the Meeting. Additionally, the Public can comment on any Public Hearing item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence 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. Playing of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City Clerk two (2) working days prior to the meeting and they do not exceed five (5) minutes in length. 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. SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 18, 2000 - 6:00 P.M. CALL TO ORDER PLEDGE OF ALLEGIANCE — Council Member Nancy Wernick 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 behalfof 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. SPECIAL MATTER - 1. Douglas Street Gap Closure Project This is a study session on the project with the City Council. It will begin with a presentation on the alignment, design, sources /uses of funds and the timeline. ADJOURNMENT POSTED DATE y/ o A D TIME a $-� t, NAME POSTED- DATE IM] Y 0 Crt� 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. Unless otherwise noted in the Agenda, the Public can only comment on City- related business that is within the jurisdiction of the City Council and/or items listed on the Agenda during the Public Communications portion of the Meeting. Additionally, the Public can comment on any Public Hearing item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person. Before speaking to the City Council, please come to the podium and state: Your name and residence 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. Playing of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City Clerk two (2) working days prior to the meeting and they do not exceed five (5) minutes in length. 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, APRIL 18, 2000 - 7:00 P.M. Next Resolution # 4159 Next Ordinance # 1318 CALL TO ORDER INVOCATION — Father Manuel Magallanes, St. Anthony's Catholic Church in El Segundo PLEDGE OF ALLEGIANCE — Council Member Nancy Wernick PRESENTATIONS (a) Announcement of Household Hazardous Waste Roundup to be held in El Segundo on Saturday, April 29, 2000 from 9:00 a.m. to 3:00 p.m. at the Xerox Corporation Parking Lot "E ", Aviation Boulevard and Hawaii Street. 0 4 (b) Presentation of certificates issued by the Federal Emergency Management Agency (FEMA), the Governor's Office of Emergency Services (OES) and the City of El Segundo to the first graduating class of the Community Emergency Response Team (C.E.R.T.) Program consisting of 18 hours of instruction provided by the El Segundo Fire Department in Disaster Preparedness, Basic Fire Suppression, Disaster Medical Operations, Light Search & Rescue, and Emergency Management (c) Proclamation declaring April 18, 2000 Bill Bue Day in the City of El Segundo in honor of his contribution to our City. ROLL CALL PUBLIC COMMUNICATIONS - (Related to City Business Onlv - 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 oftheir 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. (d) Request by St. Anthony's Church Hispanic Council for a Tax Exempt Business License Permit and waiver of fees for a one -day food and liquor sale license for a fundraising event to be held on Sunday, May 7, 2000 from 9:00 a.m. to 8:00 p.m. at St. Anthony's parish hall, 205 Lomita Street. Proceeds from the event will be used toward construction costs for the new Parish hall as well as for a mural to be Placed on the inside southwest corner of the Church Recommendation — Approve request. 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 a proposed eight -year Development Agreement to build an 84- room expansion of the Doubletree Hotel. (Environmental Assessment No. EA -503, Conditional Use Permit No. 99 -10, and Development Agreement 99 -3). Property owner: Calhotone -Dblt LLC. Recommendation — 1) Open Continued Public Hearing; 2) Discussion; 3) Reading of Ordinance by title only; 4) Schedule second reading and adoption of Ordinance on May 2, 2000; and /or, 5) Other possible action /direction. 111W 2. Continued Public Hearing on a Conditional Use Permit to allow kennel (overnight boarding) operations at an existing dog day care facility; and, certification of a Negative Declaration of Environmental Impacts. (Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -8B.) Address: 129 Arena Street. Applicant: Catherine Moore, Howie's Doggie Day Care. Property Owner: Major Avignon. Recommendation — 1) Open continued public hearing 2) Discussion; 3) Reading of Resolution by title only; 4) By motion, adopt Resolution approving the project, and /or, 5) Other possible action /direction. C. UNFINISHED BUSINESS - NONE 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 2509333- 2509602 on Register No. 13 in total amount of $1,052,847.91, and Wire Transfers in the amount of $206,006.85. 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 03/25/00 to 04/07/00. 4. City Council meeting minutes of April 4 2000. Recommendation - Approval. 5. Approval of Examination Plan for the Personnel Merit System job classifications of Battalion Chief, Principal Fire Prevention Specialist, Police Sergeant, Senior Librarian (Public Services Division ), Revenue Ins ector and Lead Custodian. Recommendation — Approve the Examination Plans. 6. Request for proposals from qualified consultants to evaluate Sanitary Sewer Pump Stations No. 4 and No. 5 and to prepare contract plans and specifications for rehabilitating the pump stations (estimated fee: $80 000 00) Recommendation — 1) Authorize staff to solicit proposals from qualified consultants. 2) Appropriate $22,000.00 received from Final Finish, Inc., for the pump station rehabilitation projects. Request for proposals soliciting project coordination services for the installation of reclaimed water pipelines by the West Basin Municipal Water District estimated fee: $100,000.00). Recommendation — Authorize staff to solicit proposals from qualified consultants to provide project coordination services. os 8. Cleaning and Closed Circuit Television (CCTV) inspection of sewer lines (Project No. PW 00 -6), estimated cost = $150 000.00. Recommendation — approve plans and specifications and authorize staff to advertise for receipt of construction bids. 9. Award of contract to Green Giant Landscape for the replacement of volleyball and paddle tennis court surfaces in Recreation Park contract amount = $48,224,00). Recommendation — 1) Award contract and authorize the Mayor to execute the contract on behalf of the City. 2) Authorize a reallocation of $25,000.00 from the Capital Improvement Project to replace heaters in the City Plunge. 10. Addendum No. 1 to license agreement between the City of El Segundo and Hughes Space and Communications Company (Hughes) estimated annual revenue: $3,438.86). Recommendation — Approve Addendum No. 1 and authorize the Mayor to execute the addendum on behalf of the City. 11. Approve Resolution to authorize a Union Bank of California MasterCard Business Card for the City of El Segundo Recommendation — Approve Resolution. CALL ITEMS FROM CONSENT AGENDA F. NEW BUSINESS - 12. Cooperative agreement between the State of California (Caltrans) and the City of El Segundo for Sepulveda Boulevard intersection improvements at El Segundo Boulevard, Grand Avenue and Mari osa Avenue. Recommendation — 1) Approve agreement and authorize the Mayor to execute the agreement on behalf of the City. 2) Allocate $112,877.00 from developer traffic mitigation fees for the project. G. REPORTS - CITY MANAGER - NONE H. REPORTS — CITY ATTORNEY - NONE I, REPORTS - CITY CLERK — 13. Recommendation — 1) By motion, elect Mayor. 2) By motion, elect Mayor Pro Tem. J. REPORTS - CITY TREASURER - NONE 0 7 K. REPORTS - CITY COUNCIL MEMBERS Council Member McDowell - NONE Council Member Gaines - NONE Council Member Wernick - NONE Mayor Pro Tern Jacobs - NONE Mayor Gordon — 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 behalfof another, and employees speaking on hehalf 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 — Adjournment in memory of Ken Sproul, past Presiden Hardison's father. t of the El Segundo Chamber of Commerce and former owner of El Segundo Flower Shop, and in memory of Torrance Mayor Dee CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54960, et sect.) 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., April 18, 2000 under "Closed Session" (if needed). REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED- DATE: .,_ 041800ag cit" 4 asvunclo INTER - DEPARTMENTAL CORRESPONDENCE DATE: April 14, 2000 TO: Honorable Mayor and Members of the City Council THROUGH: Mary Strenn, City ManageA FROM: James M. Hansen, Director of Community, Economic, and Development Services STAFF PLANNER: Enrique Huerta, Planning Technician SUBJECT: Environmental Assessment EA -500 and Conditional Use Permit 99 -8B- Letter from Howie's Pet Sitting and Doggie Day Care The attached letter was received from the applicant on Thursday, April 13, 2000, after the agenda item and attachments had been approved by the City Manager's office. The letter addresses City, community, and a neighboring business owner's concerns regarding the general welfare of all animals being kept at this facility. cc: Mary Strenn, City Manager Mark Hensley, City Attorney Cindy Mortesen, City Clerk REA- 500 /memo attch Howie s PET SITTING & W"IE DAYCARE April 12, 2000 El Segundo City Council 350 Main Street El Segundo, CA 90245 RE: City Council Meeting April 4, 2000 Howie's Doggie Daycare has meet all regulations and /or requirements put forth by the City of El Segundo and Los Angeles County Animal Control The American Kennel Association is a private professional organization; therefore Howie's Doggie Daycare is not required to meet their rules and regulations in order to conduct business in the City of El Segundo. Howie's Doggie Daycare is involved with organizing a Professional Association of Dog Daycare (PADD). Howie's Doggie Daycare has been and is a current member of Pet Sitters International since 1994. Howie's Doggie Daycare has voluntarily installed an Alpine Air Purification System. The City of El Segundo nor -Los Angeles County Animal Control required an air purification and /or ventilation system. Howie's Doggie Daycare is extremely unique because Howie's has a total open environment. Howie's Doggie Daycare is park like during the day and home like at night. There are no cages and /or suites. Howie's will put out dogs beds and /or blankets at night and the dog chooses as to where they want to sleep. Howie's Doggie Daycare self imposed the maximum number of `dogs to be 25 during the day and 20 overnights. The El Segundo Planning Commission DID NOT set the maximum number of dogs at Howie's Doggie Daycare. The El Segundo Planning Commission agreed with Howie's Doggie Daycare self - imposed number of dogs at any given time. P. O. Box 236 1 Hawthome, CA 90251 -0236 __ (310) 973 -PETS (7387) Howie s PET SITTING A DOGGIE DAYCARE The El Segundo Fire Department inspected Howie's Doggie Daycore and, recommended that two fire alarms be installed. The fire alarms were given to Howie's Doggie Daycare by the fire department and subsequently installed as directed by the El Segundo Fire Department. No fire sprinklers were required or recommended. November 12, 1999, the County of Los Angeles Animal Control, Sergeant V. Lamont, inspected Howie's Doggie Daycare. Howie's Doggie Daycare passed inspection and received a license to conduct business as a "Dog Kennel." Sergeant V. Gamont commented that Howie's Doggie Daycore was the first and only doggie daycare in Los Angeles County to request and receive said license as of this date. Grateful Dogs received approval by the El Segundo City Council on November 1, 1999 to conduct business without said license from County of Los Angeles Animal Control Howie's Doggie Daycare has a minimal number of dogs and the City of El, Segundo and Los Angeles County Animal Control requires no soundproofing. Howie's Doggie Daycare contacted the El Segundo Business Licensing Department and was informed that Airport Kennel Inn has a different type of business license and could not provided the maximum number of dogs allowed at their facility at any given time. Grateful Dogs is permitted 30 dogs, 5 dogs more than Howie's Doggie Daycare during' the day and 10 more dogs at night. Howie's Doggie Daycare has invested itself in the City of El Segundo by: • Using a local contractor, Roger Yeaton. • Joining the El Segundo Chamber of Commerce. • Participating in a variety of events in the city of El Segundo, most recently to opening of the Dog Park. P. O. Box 236 2 Hawthorne, CA 90251 -0236 (310) 973 -PETS (7387) Howie $ F,106 SITTING $ DOGGIE DAYCARE • SCROC, Southern California Regional Occupational Center i.e. El Segundo High School students participating in this program complete their on the job training for animal care at our facility under Howie's Doggie Daycare guidance. • Hiring employees through.Los Angeles County Department of Public Social Services' (DPSS) welfare -to -work program; GAIN. If there are any further questions please call 310 - 322 -4150 and speak with either Tony Morales or Catherine Moore. Sincerely, , (I Catherine A. Moore, 85, MPA Attachments: County of Los Angeles Animal Control License - City of El Segundo Business License Alpine Air Purification System Luis (Tony) Morales 3 P. O. Box 236 Haw_thome, CA 90251 -0236 (310) 973 -PETS (7387) O , w c .( in �..I lLF 0 zz O v c Ob ' W V }y n' Q Y c` K I H V Z O 1y W U _ \ /,"\/D LL H O O O U �ud o O N � O v F i. Ln e4 a Qp oo W 4 O g lg 24 /Y�^yy i f o G W ~ Q W y con B Z a�7 w Z W °o aQ' !t�y a` waw v V) o-r N V1 2 r_W'. y. axow o } V (J V W u CO . �§ �IZ 2 e Ln 0 U. 0. ul E �( / j u }� >— \ 7J / � �§ / ? \j /3 y \ \- °\ 0« { < :2: $ : � } {.� a a± cam. Z' �)a � $ . uj <.� \\ rA \© \ .'t \ . © / \<< fCK ; »��«�w m� /2 A \\\ 2 \f 0 LU \\ rA � � « \f \Q \f : » , :c \3 d \\$ wl %Q` \\ c p V _ _ T W > A m 1 Go w f 1 w D A p N m \n Al IL M M ry_ 7 \n r" HE Z. Qo7,- CIS vl cc 12 7- 7- OT Z. Qo7,- CIS vl RECEIVED A r rt 0 5 2000 CITY MANAGER'S OFFICE Members of ? El Segundo city council 04/05/00 Dear members of the council: This is a request to sell food and liquor on Sunday, May 7th, from 9:00am-- 8:00pm at St. Anthony's Parish hall which is located at 205 Lomita St. between Franklin and Grand Av. in El Segundo. ph# 310.414.9730 Parishioners of the Hispanic council of St. Anthony's Church in El Segundo would like to make a fund raising event on behalf of its new Parish hall construction which has been under way during the last few months. Many of you are aware that our parish has been involved in the planning and fund raising for the construction of this project. More than half of the money needed for this project has already been raised in cash contributions or in the form of financial promises by supporters of this noble cause. However, we are still in need of funding for a remaining amount of around $600,000 which has been acquired in the form of a low- interest bank loan. One of the ideas to obtain funds is the planning of different events during the year. The event at hand is a 5 de Mayo celebration on Sunday, May 7th at St Anthony's Parish hall and we think it could be a definite success. Last year we had the honor of having several dignitaries of our city during our festival and it was a day of fun and enjoyment for our community. We are really looking forward to another successful day on behalf of this altruistic event. Part of this year's proceeds will be for a mural of Our Lady of Guadalupe that will be placed inside the southwest corner of St. Anthony's Church. Dear members of the council; we would like you to consider our petition for a one -day food and liquor sale license to be exercised on the above date. We are expecting an attendance of 400 to 500 people and it will be open to the public. D.J. music will be complementing the event. We will also behaving children games such as Jump for Fun and a Rubber Slide. This event is 100% altruistic and all of the proceeds, as stated above, will be funneled towards the construction of St. Anthony's Church new Parish hall and the above mentioned mural. If you have any questions concerning the legitimacy of this event please contact Rev. Fr. James F. O'Grady at 310.322.4392. For questions regarding the specifics please contact me at Hm. 310.322.9544 or Wk. 310.545.6670. Truly yours, Benjamin Ramos. �--- Member of St. Anthony's New Parish hall steering committee. 010 BUSINESS LICENSE TAX EXEMPTION APPLICATION LIM P1G 1. G! `✓ CU Tire t, ) d 2.0jo CITY MANAGER'S OFFICE I am requesting exemption from paying El Segundo Business License Tax and, in support of this action. 1 present the following information: 1. Applicant's 2, Applicant's a. Applicant is: 4. Statement S. Location of _ Charitable Organization 2-Religious Institution Other A corporation organized and existing under the Laws of the State of An Association, Society, or Trust organized and existing under the Laws f of the State of facts under which this for which exerrlption Is requested SECooz NOTE: CHARITABLE ORGANIZATIONS MUST COMPLETE THE FOLLOWING IN SUPPORT OF THEIR EXEMPTION CLAIM 6. Date(s) Business/Activity will be 7. Proceeds from Will S. A true and correct copy of the following is attached __ Articles of Incorporation —_ Declaration of Trust Agreement tinder which organization is operated _ Copies of Bylaws and Regulations concerning conduct of the organization I certify under penalty of perjury that the foregoing is true and correct. By Address: 7.3 / daJt Telephone: 3zZ 3S4¢ APPROVED: A Tax Exempt Business Uccns- Permit may be issued. Br• n.,.a. Oil s�,Pzdo tr EL SEGUNDO CITY COUNCIL MEETING DATE: April 18, 2000 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business — Continued Public Hearing AGENDA DESCRIPTION: Continued public hearing on a proposed eight -year Development Agreement to build an 84 -room expansion of the Doubletree Hotel. (Environmental Assessment No. EA -503, Conditional Use Permit No. 99 -10, and Development Agreement 99 -3). Property owner: Calhotone -Dblt, LLC. RECOMMENDED COUNCIL ACTION: 1) Open Continued Public Hearing; 2) Discussion; 3) Reading of Ordinance by title only 4) Schedule second reading and Adoption of Ordinance on May 2, 2000; and /or, 5) Other possible action /direction. INTRODUCTION AND BACKGROUND: On April 4, 2000, the City Council opened the public hearing for the proposed project. After a discussion about the Proposed increase in floor area ratio (FAR), the Council voted to continue the public hearing until April 18, 2000. The project includes adoption of a Negative Declaration of Environmental Impacts (EA -503) and approval of a Development Agreement (DA 99 -3) to allow the construction of a four level parking structure containing 173 parking spaces with a 1,800 square foot meeting room on the ground floor. The additional 84 guestrooms would be constructed on four floors above the new parking structure. The entire structure will be situated adjacent to the existing 215 room Doubletree Hotel replacing an existing 78 space surface parking lot. Through the Development Agreement, the developer would construct a left -turn pocket on northbound Continental Boulevard at the comer of Continental Boulevard and Grand Avenue. The property is in the Corporate Office (CO) Zone, which requires approval of a Conditional Use Permit (CUP) for hotels and motels east of Sepulveda Boulevard and west of Aviation Boulevard. On March 23, 2000, the Planning Commission approved CUP 99 -10. The CUP does not require approval by the City Council. The Commission also reviewed and recommended approval of the proposed Development Agreement. All the proposed CUP conditions will be incorporated into the Development Agreement Ordinance. The Commission did express some concern with the lack of setbacks and the associated setback landscaping. The Commission added language to the draft Ordinance to require enhancement of the existing hotel landscaping at the entrance court to the hotel and along the Grand Avenue street frontage to offset the lack of setback landscaping. A complete project description, analysis, and background information is included in the accompanying Planning Commission staff report and selective (non - duplicative) attachments. ATTACHED SUPPORTING DOCUMENTS: 1. Draft City Council Ordinance No. _ 2. Draft Development Agreement. 3. Planning Commission Staff Report and Attachments, March 23, 2000. 4. Draft Planning Commission Minutes, March 23, 2000. 5. Adopted Planning Commission Resolution No.s 2473 & 2474. 6. Excerpt from Original Development Agreement. 7. Parcel Map No. 16854. FISCAL IMPACT: Approximately $140,000 — $212,000 in additional annual Transient Occupancy Tax. l` C, Date: April 7, . Hansen, Director of Community, Economic and Development .qpr ir&. ��0 1 EA -503, CUP 99 -10, DA 99 -3 City Council Staff Report April 18, 2000 DISCUSSION: Page 2 There have been questions raised about the floor area ratio (FAR) on this project. In response, staff has prepared the following information for your reference related to other hotel developments. There was no maximum FAR for the C -2 Zone in the Zoning Code at the time of construction of the original Hacienda Hotel in 1957 and subsequent expansions in the 1960's. Both the Hacienda Hotel and the Embassy Suites Hotel now exceed the FAR allowed under the current General Commercial (C -3) Zoning for each property. The Courtyard by Marriott, Summerfield Suites, Homestead Village, Hilton Garden Inn, and Residence Inn were built within the allowable FAR's for their respective zones. Original /Current Original/ Hotel Current Max. Zoning FAR Lot Area Approved Max. Floor Area Actual Floor Area Existing FAR Hacienda Hotel C -2/C -3 None /1.0 Embassy Suites C -2/C -3 1.5/1.0 Courtyard by C -M /CO Marriott 1.0/0.8 Summerfield Suites' M- 2 1MU -N 1.0/1.3 Homestead 130,635 100,188 167,601 132,422 174,311 249,216 80763 127,980 174,311 249,216 80,763 86,300 1.33 2.48 0.48 0.65 Village CO 0.8 Hilton Garden Inn MU -N 1.3 138,521 150,571 110,816 105,000 52,000 85,826 0.37 0.57 Residence Inn MU -N 1.3 Doubletree Hotel C -3 1CO 1.55/0.8 denotes proposed. 134,980 64,468 110.00 100,800 99,885 143,765 • 0.74 1.5512.23' Doubletree Hotel History The existing Doubletree Hotel was originally approved through a Developme99t,,Agreement (Environmental Assessment No. 32) on September 26, 1984 and Subdivision (SUB. No. 85 -1, Parcel ap No. 16854) on March 14, 1985. The project approvals granted entitlements for a 300 room hotel (Parcel A) and approximately 635,632 square feet of mixed -use office and retail /service. Mattel, Inc. and a parking structure occupy half of the proposed mixed -use space (Parcel B). A second office tower to be located directly north of the Mattel building (Parcel C) retains entitlements through an amendment to their original Development Agreement approved in 1994. As depicted on the attached excerpt from the original Development Agreement (Exhibit No. 6), the Doubletree Hotel was approved with a FAR of 1.55, the Mattel building was approved with a 1.91 FAR, and the still unbuilt Phase 3 building may have a 1.96 FAR. The original Development Agreement also incorporated a provision to allow the expansion of the hotel from 1.55 to 2.00 FAR in order to increase the number of guestrooms from 215 to 300. However, this entitlement expired in 1990 with the end of the term of the original Development Agreement. FAR Calculation For reference purposes, when FAR is calculated for a building, parking is not included in the floor area, thereby reducing the FAR. Unlike most hotels, the Doubletree Hotel shares a parking garage with Mattel on an adjacent lot. The parking structure is on approximately 50,000 square feet of lot area. If this parking garage were considered a part of the Doubletree Hotel lot (Parcel A), the FAR would be reduced from 223 to 1.45, with a corresponding increase in Mattel's FAR on Parcel B from 1.91 to 2.66. 013 EA -503, CUP 99 -10, DA 99 -3 City Council Staff Report April 18, 2000 Fiscal Impacts. Page 3 In a letter to City staff, the applicant estimated the annual Transient Occupancy Tax (TOT) from the expansion of the hotel to be $212,000 based on an occupancy rate of 80 %, which has been their historical experience, and an expected average daily rate of $108.00 after completion of the addition. Planning staff has also prepared an estimate based on the actual amount of TOT received from the existing hotel over the past three years. Based on the average TOT paid per room over this period, staff estimated that the hotel expansion would generate approximately $140,000 per year in additional revenue for the City. Staff accepts that if the room rates increase upon completion of the hotel expansion and other planned improvements in the existing hotel, that the TOT could be higher than staffs estimate. The City would also realize increased property tax revenue based on the value of the proposed improvements. Traffic A Traffic Impact Report was prepared by KAKU Associates for the project proposed project. The analysis examined existing and future traffic conditions in the surrounding area to determine if the proposed hotel would create significant traffic impacts in the area. The report used the traffic counts recently prepared for the Circulation Element update as the baseline traffic condition. The report indicated that the project would generate 749 average daily trips, of which 56 trips would be during the a.m. peak period and 60 trips would be during the p.m. peak period. The report concluded that the proposed hotel would not significantly impact any intersections in the project areas. The proposed project would be required to pay approximately $90,000 in one -time traffic impact mitigation fees. Essentially, the hotel serves to reduce traffic generated by the nearby office buildings. This is because weekday guests can walk (rather than drive) to several major companies in the immediate area. This factor has recently been increased with the addition of the Continental Grand Plaza II project and the Grand Avenue Corporate Center developments. 41, P: W rojectsW26 -050 \EA -427%EA- 503.ais -2.doc 014 ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS FOR ENVIRONMENTAL ASSESSMENT NO. EA -503 AND DEVELOPMENT AGREEMENT NO. 99,3, FOR AN EXPANSION OF AN EXISTING DOUBLETREE HOTEL AT 1985 EAST GRAND AVENUE. PETITIONED BY: CALHOTONE -DBLT, LLC. WHEREAS, a Conditional Use Permit and Development Agreement application have been received from Calhotone -Dblt, LLC, which request approval to construct an 84 -room addition to an existing Doubletree Hotel at 1985 East Grand Avenue in the Corporate Office (CO) Zone; and, WHEREAS, an Initial Study was prepared pursuant to the requirements of the California Environmental Quality Act ( "CEQA "), Cal. Public Resources Code Section 21000 et sea. The Initial Study demonstrated that the project would not cause any significant environmental impacts. Accordingly, a Mitigated Negative Declaration ( "MND ") was prepared and circulated for public review and comment between March 2 and March 21, 2000; and, WHEREAS, the Planning Commission has reviewed the application and supporting evidence with the authority and criteria contained in the California Environmental Quality Act, State CEQA Guidelines and the City of EI Segundo Guidelines for the Implementation of the California Environmental Quality Act (Resolution 3805); and, WHEREAS, on March 23, 2000, the Planning Commission did hold, pursuant to law, duly advertised public hearings on such matter in the Council Chamber of the City Hall, 350 Main Street, and notices of the public hearing was given in the time, form and manner prescribed by law and adopted Resolution No. 2473 approving Conditional Use Permit No. 99 -10, and adopted Resolution No. 2474 recommending approval of the Environmental Assessment No. 503 and Development Agreement No. 99 -3; and, WHEREAS, at the duly scheduled meeting of the City Cdbhcil of the City of El Segundo on April 4 and 18, 2000, a duly. advertised public hearing was held on this matter in the Council Chamber of the City Hall, 350 Main Street; and, WHEREAS, opportunity was given to all persons present to speak for or against the findings of Environmental Assessment No. EA -503 and Development Agreement No. 99 -3; and, WHEREAS, at said hearing the following facts were established: 1. The proposed project is a Conditional Use Permit (CUP No. 99 -10) and an eight year Development Agreement (DA No. 99 -3) between the City of El Segundo and Calhotone- Dblt, LLC for a proposed 43,000 square foot, 84 room expansion of an existing Doubletree Hotel located on a 1.48 acre lot at 1985 East Grand Avenue. 2. The General Plan land use designation for the site is Corporate Office and the zoning is Corporate Office (CO). The General Plan designation and zone allow hotels as a use which serves corporate offices. ORDINANCE NO. APPROVING EA-503 and DA 99 -3 -3 416100 1:00 P.M. PAGE N0, 1 015 3. The project involves the construction of a four level parking structure containing 173 parking spaces with a 1,800 square foot meeting room on the ground floor. The proposed hotel rooms would be constructed on four floors above the new parking structure. The entire structure will be situated adjacent to the existing 215 room Doubletree Hotel replacing an existing 78 space surface parking lot. A total of 232 parking spaces will be provided between the on -site parking structure and 59 spaces allocated in the Mattel parking structure adjacent to the north of the property. 4. The Development Agreement proposes a term of eight years and requests that the project be exempted from three site development standards contained in the El Segundo Municipal Code. Specifically, the Development Agreement would allow an increase in the legal nonconforming Floor Area Ratio (FAR) from 1.55 to 2.23. The current Corporate Office land use designation permits a maximum FAR of 0.8. The proposed hotel would be located with zero setbacks on the north, west, and east side property lines. Finally, due to the zero setback, landscaping in the required setbacks on the north, west, and east side as well as around the building perimeter would not be provided. 5. The Development includes a provision for the developer to design and construct a left -turn pocket in the raised median island for northbound Continental Boulevard at the intersection of Continental Boulevard and Grand Avenue. Currently three of the four sides of this intersection have dedicated left -tum pockets. Only the northbound direction does not have a left -turn pocket. The construction of this improvement will improve traffic circulation by enabling unobstructed through traffic for both northbound lanes on Continental Boulevard. 6. On October 15, 1988, the City approved a Development Agreement (Instrument No. 85- 1229561) for the construction of the Grandway project, which includes the Doubletree Hotel, the Mattel corporate headquarters building and another office building that has not yet been constructed. That Development Agreement authorized the construction of a 216 -room Doubletree Hotel at a 1.55 FAR. Additionally, the Agreement permitted the expansion of the hotel up to 300 rooms. However, the Development Agreement expired on August 31, 1990. Therefore, the right to construct the additional hotel rooms contemplated in the original Development Agreement expired with the Development Agreement on August 31, 1990. -NOW, THEREFORE, BE IT ORDAINED that after considering the above facts, the testimony presented at the public hearings, and study of proposed Environmental' Assessment EA -503 and Development Agreement No. 99 -3, the City Council makes the following findings: ENVIRONMENTAL ASSESSMENT 1. That the City of El Segundo has prepared an Initial Study; and, an accompanying Mitigated Negative Declaration was prepared demonstrating that the Project would not cause any significant environmental impacts. 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 involves the in -fill development on an existing parking lot in an urban setting. ORDINANCE NO. APPROVING EA -503 and DA 99 -3 -3 4/6100 1:00 P.M. PAGE NO, 2 016 3. That the City Council hereby authorizes the Director of Community, Economic and Development Services to file with the appropriate agencies a Certificate of Fee Exemption and De Minimis finding pursuant to California Assembly Bill (AB) No. 3158 and the California Code of Regulations. Within twenty -four hours of this approval, 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 for in AB No. 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. DEVELOPMENT AGREEMENT 1. The project is consistent with the objectives, policies, general land uses, and programs specified in the general plan and any applicable specific plan because the General Plan Land Use Designation of Corporate Office Permits Hotels. The project meets General Plan objectives and polices related to the importance of maintaining economic development as one of the community's top priorities, as well as maintaining public sector support for the business communities, and encouraging high quality and mixed -use developments which maximize economic benefit, reduce traffic impact and encourage pedestrian environments. 2. The project is compatible with the uses authorized in, and the regulations prescribed for, the land. use district in which the real property is located. The existing Doubletree Hotel serves to support the existing office uses in the CO Zone and surrounding area. The expansion of the hotel will provide needed capacity in the segment of the hotel market, which is designed to serve the corporate office uses in the immediate vicinity of the project. 3. The project is inconformity with the public convenience, general welfare and good land use practice; 4. The project will not be detrimental to the health, safety and general welfare. The Initial Study concluded that there would be no environmental impacts associated with the project that could not be mitigated to a level of insignificance. Therefore, the location of the use and conditions under which it would operate would not be detrimental or materially injurious to Properties or improvements in the vicinity; and, 5. The project will not adversely affect the orderly development of ro Of property values because the project will complement other development nathe surrounding area thereby serving to enhance the desirability of property in the area. GENERAL PLAN AND ZONING CONSISTENCY The proposed hotel expansion is consistent with the General Plan in that the project is in conformance with the Goals, Objectives and Policies of the General Plan. Specifically, Economic Development Element Goal ED 1, Objective ED1 -2, Land Use Element Goal LU4, Policy LU4 -3.2, Objective LU4-4, and Objective LU5 -1.2 relate to the proposed project in that they address the importance of maintaining economic development as one of the community's top priorities, as well as maintaining public sector support for the business communities, acid encouraging high quality and mixed -use developments which maximize economic benefit, reduce traffic impact and encourage pedestrian environments. By Providing additional hotel facilities within the office core of the City, the project will be within walking distance of the businesses that hotel guests will likely be visiting. This will tend to ORDMANCE NO, APPROVING EA -503 and DA 99-3 4/6/00 1:00 P.M. PAGE NO.3 017 a< reduce traffic from visitors who would otherwise have to stay at business hotels farther away from the office area and drive to reach their destinations within El Segundo. NOW, THEREFORE, BE IT FURTHER ORDAINED that the City Council approves Environmental Assessment EA -503 and Development Agreement No. 99 -3, and adopts the following: SECTION 1. The Development Agreement by and Between the City of El Segundo and Calhotone -Dblt, LLC is hereby adopted as set forth in Exhibit A, attached hereto and incorporated herein by this reference. NOW, THEREFORE, BE IT FURTHER ORDAINED that the City Council adopts a Mitigated Negative Declaration of Environmental Impacts and approves Environmental Assessment No. EA- 503 and Development Agreement No. 99 -3, subject to the following conditions: 1. Prior to issuance of a building permit, the applicant shall submit plans, which indicate that the project is in substantial conformance with plans and conditions approved and on file with the Department of Community, Economic and Development Services. These plans shall demonstrate that the parking space dimensions and parking aisle widths meet the requirements of the El Segundo Municipal Code. Any subsequent modification aisle d to the project as approved shall be referred to the Director of Community, Economic and Development Services for a determination regarding the need for Planning Commission review of the proposed modification. 2. Prior to the issuance of a grading or building permit, the applicant shall submit a Tempo rary Construction Parking Plan for review and approval by the Director of Community, Economic nd number and Development Services. The Plan shall indicate the location ambe of parking spaces available for hotel guests and employees of the existing nd nu tre r Hotel and spaces shall be provided. construction workers during construction of the proposed project. A minimum of 100 parking 3. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Library Services Mitigation Fee of $0.03 per gross square foot of building floor area. 4. Prior to issuance of a Certificate of Occupancy, the apolicant shall pay a .one -time Fire Services Mitigation Fee of $0.14 per gross square foot of building floor area. 5. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Police Services Mitigation Fee of $0.11 per gross square foot of building floor area. 6. Prior to approval of the building plans, the applicant shall submit plans which demonstrate conformance with the elements outlined in the memo from the Police Department, dated March 8, 2000, which is on file in the Planning Division. The security measures shall be installed prior to issuance of a Certificate of Occupancy or implemented prior to operation, as appropriate. Prior to approval of the building plans, the applicant shall submit a Fire /Life Safety Plan to the Fire Chief which includes, but is not limited to, the following: A. Fire lane signage; ORDINANCE NO. APPROVING EA -503 and DA 99.3 416M 1:00 p.m. PAGE NO. 4 018 B. Fire lane accessibility; and, C. Underground storage tanks for the proposed elevators, All Fire /Life Safety Plan requirements must be installed and operational, and any required easements or documents recorded, prior to issuance of a Certificate of Occupancy. 8. Prior to approval of the building plans, the applicant shall submit plans which demonstrate conformance with the elements outlined in the memo from the Building Safety Division of the Department of Community, Economic and Development Services, dated March 8, 2000, which is on file in the Planning Division. 9. The applicant shall pay the City Attorney's fees and costs for preparing or reviewing any fire lane access easements, or any such easements or agreements required. 10. A Landscaping and Irrigation Plan shall be submitted by the applicant to the Director of Community, Economic and Development Services, Director of Recreation and Parks, and Police Chief prior to approval of the building plans. Any new landscaped areas shall be provided with a permanent automatic watering or irrigation system and shall be permanently maintained in a neat and clean manner. The plan shall provide for upgrading and enhancing the existing landscaping on the south side of the existing hotel on Grand Avenue and in the entry court area on the east side of the proposed hotel structure. Any landscaping removed from the adjacent property on the north and west side of the proposed hotel structure during construction shall be replaced, upgraded and enhanced at the completion of construon. the The applicant, if feasible, shall incorporate provisions for the use of reclaimed wate r I ctic Landscaping and Irrigation Plan. The Plan shall be reviewed and approved by the Director of Community, Economic and Development Services, Director of Recreation and Parks, and Police Chief, and installed per the approved plans by the applicant prior o the issuance d a Certificate of Occupancy. 11. Prior to the issuance of a building permit, the applicant shall submit elevation plans and renderings for the north facade of the proposed hotel structure to the Director of Community, Economic and Development Services for review and approval. The farrade shall be enhanced with architectural features in order to redu813 the appearance as a single unbroken wall plane. 12. Prior to the issuance of a Certificate of Occupancy, the applicant shall submit a Master Sign Plan to ensure compatibility with the surrounding area, as well as to ensure that signs do not impede traffic or pedestrian safety. The Master Sign Plan shall be subject to the approval of the Director of Community, Economic and Development Services and Police Chief and all signs shall be installed per the approved plan prior to issuance of a Certificate Of Occupancy. 13. During construction, the entire project site shall be enclosed by a six -foot high chain link fence. Gates for site fencing shall not open over sidewalk/public right -of -way. A fencing plan shall be submitted by the applicant and reviewed and approved by the Director of Community, Economic and Development Services prior to installation. 14. All work within the City public right -of -way shall be in accordance with the latest edition of the Standard Specifications for Public Works Construction and City of El Segundo Standard ORDINANCE NO. APPROVING EA -503 and DA 99.3 4'"0 1:00 P.M. PAGE No. 5 019 Specifications. No work shall be performed in the public right -of -way without first obtaining a Public Works permit. 15. Prior to approval of the building plans, plans shall indicate that all proposed utilities shall be placed underground to the satisfaction of the City Engineer. The applicant shall assume the costs for the relocation of all utilities, including but not limited to, light poles, elecass vaults, and fire hydrants which are affected by the proposed project. 16. Encroachment permits must be obtained from the Engineering Division of the Public Works Department for demolition haul -off. Permits must be obtained at the same time the permit for demolition is issued. An encroachment permit for grading is also required when import or export of dirt exceeds fifty cubic yards. Demolition and grading may be listed on one encroachment permit. 17. Prior to approval of the building plans, plans shall show the location and design of all Proposed trash enclosures to the satisfaction of the Director of Community, Economic and Development Services and the Police Chief. Plans shall also indicate that the trash area will incorporate adequate space for the collection of recyclable materials. 18. If new sewer laterals are required and constructed in the public right -of -way, they shall be a minimum of six inches inside diameter. Material shall be "vitreous clay pipe „. Each lateral shall have a six -inch clean -out brought to grade at the property line and securely capped. A B9 size box shall be placed around the clean -out for protection. The box shall have a cover emblazoned with the word "sewer”. If in a traffic area, cover shall be traffic approved. All planned sewer connections shall be checked for elevation prior to starting construction. Existing sewer laterals shall be plugged at the sewer mainline and capped at the property line. Existing six -inch wyes may be reused if approved by the Director of Public Works. 19. No material storage is allowed in the public right -of -way except by permit issued by the Engineering Division of the Public Works Department. If material storage is allowed in the public right -of -way it shall be confined to parkway areas and street parking areas, as long as safe and adequate pedestrian and vehicular passage is maintained at all times. Storage beyond these areas in the public right -of -way requires prior approval of the Public Works Department and shall be limited to a maximum period of'!4 hours. 20. Prior to Certificate of Occupancy, new curbs, sidewalk, driveway approaches, wheelchair ramps and A.C. pavement, including alleys, shall be constructed /reconstructed as required by the Director of Public Works. Existing driveways and other concrete work not to be incorporated into the construction shall be removed and replaced with standard curb and sidewalk. 21. Should any previously unrecorded archeological or cultural resources be encountered during construction of the project, all work will be stopped and the Department of Community , Economic and Development Services will be notified immediately. At the applicant's expense a qualified archeologist will be consulted to determine the potential significance of the find, and his findings shall be submitted to the Director of Community, Economic and Development Services prior to the commencement of work. 22. The applicant shall submit the appropriate documentation to show conformance with or exemption from the State Water Quality Control Board's National Pollution Discharge ORDINANCE NO. APPROVING EA -503 and DA 99 -3 -3 416/00 I :00 p.m. PAGE NO, 6 0,0 Elimination System (NPDES) Permit for construction related stormwater run -off to the Director of Public Works prior to the approval of the building plans. 23. During construction dust control measures shall be required in accordance with the City's Dust Control Ordinance'. Grading will be discontinued during first -stage smog alerts and suspended during periods of high wind (i.e. over 15 miles per hour). All hauling trucks shall have loads covered or wetted and loaded below the sideboards to minimize dust. 24. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents and employees from and against any and all claims, actions, causes of action, proceedings or suits which challenge or attack the validity of the City's approval of Environmental Assessment No. EA -503 and Development Agreement No. 99 -3. SECTION 2. This Ordinance shall become effective at midnight on the thirtieth (30) day from and after the final passage and adoption hereof. SECTION 3. 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 published or posted in accordance with the law. cause the same to be ORDINANCE NO. APPROVING EA -503 and DA _j97_3 416/00 1:00 p.m. PAGE NO. J 021 PASSED, APPROVED AND ADOPTED this day of May, 2000. Mike Gordon, Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO 1 I, Cindy Mortesen, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. _ was duly introduced by said City Council at a regular meeting held on the day of April, 2000, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the of , 2000, and the same was so passed and adopted by the following vote: day AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk APPROVED AS TO FORM: r - < D. Hen 1 omey ORDINANCE NO. APPROVING EA -503 and DA-54-3 3/6/00 1:00 P.m. PAGE NO. 8 022 ORDINANCE NO. - - — EXHIBIT A EXEMPT FROM RECORDER'S FEES Pursuant to Government Code §§ 6103, 27383 Recording Requested By and When Recorded Return to: CITY CLERK CITY OF EL SEGUNDO 350 MAIN STREET EL SEGUNDO, CA 90245 DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF EL SEGUNDO AND CALHOTONE -DBLT, LLC =4, THIS AGREEMENT SHALL BE RECORDED WITHIN TEN DAYS OF.EXECUTION BY ALL §65868.5 PARTIES HERETO PURSUANT TO THEQUIREMENTS OF GOVERNMENT CODE Revised 3/16/00 \ \CITYHALL0EP71Planning & Building Safe ty\PROJECTS�500- 525\EA- 5030ev Agrnt clean 3- 15- 00.doc 023 ORDINANCE NO. EXHIBIT A DEVELOPMENT AGREEMENT This Development Agreement ( "Agreement ") is made this day of 2000, by and between the CITY OF EL SEGUNDO, a city in the State of California ( "City"), and CALHOTONE -DBLT, LLC (the "Developer'). In consideration of the mutual covenants and agreements contained in this Agreement, the City and Developer agree as follows: 1 Recitals. This Agreement is made with respect to the following facts and for the following purposes, each of which are acknowledged as true and correct by the parties: A. The City is authorized pursuant to Government Code Sections 65864 through 65869.5 to enter into binding agreements with persons or entities having legal or equitable interests in real property for the development of such property in order to establish certainty in the development process. B. The Developer is the owner of certain real property, namely the Doubletree Club Hotel located on a 1.48 acre parcel at the northwest comer of Continental Boulevard and Grand Avenues (the "Site "), commonly known as 1985 East Grand Avenue, and more specifically described by the legal description shown on Exhibit `A' attached hereto. C. The Parties desire to enter into this Agreement in conformance with the Government Code and the City of El Segundo Municipal Code in order to achieve the development of the Site as expressly provided under the tents of this Agreement. D. The development for the Site, as proposed by the Developer, will consist of the construction of an additional 84 guest rooms, approximately 1,800 square feet of meeting space and a parking structure. All of the aforementioned uses will be in the same structure, as described in Exhibit `B' attached hereto (the " Pro`jbct "). E On March 23, 2000 the Planning Commission of the City of El Segundo held a duly noticed public hearing on the Developer's application for this Agreement (Environmental Assessment No. 503 and Development Agreement No. 99 -3). F. On April 4, 2000, the City Council held a duly noticed public hearing on the Developer's application for this Agreement, a copy of which is attached as Exhibit `C' hereto. G. On April 18, 2000, the City Council of the City adopted Ordinance No. approving this Agreement with the Developer. H. The City desires to obtain the binding agreement of the Developer for the development of the Site in accordance with the provisions of this Agreement. The Developer desires to obtain the binding agreement of the City to permit 024 ORDINANCE NO. the Developer to develop the Project and Site in accordance with the "Applicable Rules" (as hereinafter defined), including any modifications permitted by this Agreement. J. Developer has applied to the City in accordance with applicable procedures for approval of this mutually binding Agreement. The Planning Commission and City Council of the City has given notice of intention to consider this Agreement, has conducted public hearings thereon pursuant to the Government Code, and has found that the provisions of this Agreement are consistent with the City's adopted plans and policies, the "Zoning Ordinance" (as hereinafter defined) and the City of El Segundo's General Plan. K. This Agreement is consistent with the present public health, safety, and welfare needs of the residents of the City of El Segundo and the surrounding region. The City has specifically considered and approved the impact and benefits of this Project upon the welfare of the region. L. This Agreement will bind the City to the terms and obligations specified in this Agreement and will limit, to the degree specified in this Agreement and under State law, the future exercise of the City's ability to delay, postpone, preclude or regulate development of the Project on the Site except as provided for herein. M. An environmental review has been conducted and approved in conjunction with the above referenced Project Approvals in accordance with the applicable statutes, ordinances, and regulations of the State of California and of the City of El Segundo. N. This Agreement eliminates uncertainty in planning and provides for the orderly development of the Project Site. Further, this Agreement eliminates uncertainty about the validity of exactions to be imposed by the City, allows installation of necessary improvements, provides for public services appropriate to the development of the Project Site, and generally serves the public interest within the City of El Segundo and the surrounding region. 0. The City is entering into this Agreement in part because it anticipates that the Project, once completed, will generate a substantial positive impact to tbe.City. In particular, the City anticipates that the contemplated hotel expansion will be a significant contributing factor towards such positive impact and will provide needed services to adjacent properties and generate a positive fiscal impact on the City. requires: 2• De nitions. In this Agreement, unless the context otherwise (a) "Applicable Rules" means: (I) statutes, ordinances, the rules, regulations, and official policies of the City in force as of the "Effective Date" (as hereinafter defined) governing zoning, development, density, permitted uses, growth management, environmental consideration, and design criteria applicable to the Project as modified by Sections 6b of this Agreement; and (ii) the mitigation measures adopted by the City and the conditions imposed by this Agreement and the Project's Discretionary Approvals. 025 ORDINANCE NO. EXHIBIT A (b) "Discretionary Actions; Discretionary Approvals" are actions which require the exercise of judgment or a decision, and which contemplate and authorize the imposition of revisions or conditions, by the City, including any board, commission, or department of the City and any officer or employee of the City, in the process of approving or disapproving a particular activity, as distinguished from an activity which merely requires the City, including any board, commission, or department of the City and any officer or employee of the City, to determine whether there has been compliance with applicable statutes, ordinances, regulations, or conditions of approval. (c) "Effective Date" shall be the date the applications for Discretionary Approvals were approved by City Council on April 18, 2000. (d) "Public Improvements" mean those public improvements required by the City that the Developer agrees to construct and dedicate or pay money in lieu of construction, according to the terms of this Agreement and the Project Approvals. (e) "Subsequent Applicable Rules" means the rules, regulations, and official policies of the City, as they may be adopted, operative after the Effective Date of this Agreement which, other than as provided for in this Agreement, would govern the zoning, development, density, permitted uses, growth management, environmental considerations, and design criteria applicable to the Project and Site. The parties intend the development of the Project and the Site to be subject to Subsequent Applicable Rules only to the extent specified in paragraph (a) of Section 8 of this Agreement. (g) "Zoning Ordinance" is the Zoning Ordinance for the City of El Segundo contained in the El Segundo MunicipOCode as it exists on the Effective Date. 3. Interest of Developer. The Developer represents to the City that, as of the Effective Date, it owns the Project Site in fee, subject to encumbrances, easements, covenants, conditions, restrictions, and other matters of record. 4. Bindine Effect. This Agreement, and all of the terms and conditions of this Agreement, shall run with the land comprising the Project Site and shall be binding upon and inure to the benefit of the parties and their respective assigns, heirs, or other successors in interest. 5. Neeation of Aeencv. The Parties acknowledge that, in entering into and performing under this Agreement, each is acting as an independent entity and not as an agent of the other in any respect. Nothing contained herein or in any document executed in connection herewith shall be construed as making the City and Developer joint ven Partners or employer /employee. turers, 0.96 ORDINANCE NO. EXHIBIT A 6. Development of the Prol2ertv. The following specific restrictions shall govern the use and development of the Project as described herein and in Exhibit 'B', and without the need for any additional Discretionary Actions: (a) Development Standards All design and development standards applicable to the development of the Site shall be in accordance with the Applicable Rules, the conditions of the Discretionary Approvals as adopted, amended or modified in the future by mutual consent, except as noted in Section 6b, below. The sole exactions, conditions, and mitigation measures to be required for the Project shall be those contained in the Project's mitigated negative declaration, all Applicable Rules, conditions imposed by the Project's Discretionary Approvals, and this Agreement. (b) Exceptions to Develo ment Standards. The Developer shall be permitted to design and construct the Project with the following exceptions to the current Zoning Ordinance development standards. (1) Floor Area Ratio (FA-R1. Will be increased from 1.55 to 2.22, which is greater than the 0.8 maximum FAR permitted in the Corporate Office Land Use designation in the General Plan. The existing FAR was permitted through a previous Development Agreement (Instrument No. 85- 1229561). (2) Setbacks. Zero setbacks will be permitted on the north, west and east sides of the Project. The current Corporate Office (CO) Zone requires setbacks of 10 feet to the north and 15 feet to the west and east. (3) Landscaping. Due to the elimination of the setbacks on the north, west, and east side of the project, the required setback landscaping and building perimeter landscaping will not be provided. 7. A_ clsnowledgements A eements and Assu *a nres on the Part of the Developer. The parties acknowledge and agree that Developer's faithful performance in developing the Project on the Site and in constructing and installing public improvements, making payments and complying with the Applicable Rules will fulfill substantial public needs. The City acknowledges and agrees that there is good and valuable consideration to the City resulting from developer's assurances and faithful performance thereof and that same is in balance with the benefits conferred by the City on the Project and the Developer by this Agreement as more particularly described in this Section below. (a) Developer agrees to re— register guests every 30 days should the stay Of any guest exceed that period to ensure the payment of Transient Occupancy Tax. (b) Developer agrees to pay the cost of City legal counsel employed to 027 ORDINANCE NO. x - - EXH031T A review this agreement. (c) Developer agrees to design and construct a left -turn pocket in the median island for northbound Continental Boulevard at the intersection of Continental Boulevard and Grand Avenue and provide any associated signal modifications. Such improvements shall be completed prior to issuance of a Certificate of Occupancy for the proposed Project. In consideration of the foregoing and the City's assurances set out in Section 8 below, Developer hereby agrees as follows: 8. Acknowledgments. Agreements and Assurances on the Part of the Citv. In order to effectuate the provisions of this Agreement, and in consideration for the Developer to obligate itself to carry out the covenants and conditions set forth in the preceding Section 7 of this Agreement, the City hereby agrees and assures Developer that Developer will be permitted to cant' out and complete the development of the Project within the Site, subject to the terms and conditions of this Agreement, the conditions of the Project Approvals and the Applicable Rules. Therefore, the City hereby agrees and acknowledges that: (a) Entitlemerif to Develop. The Developer is hereby granted the vested right to develop the Project on the Site to the extent and in the manner provided in this Agreement, subject to the Applicable Rules and, should the City make the findings set forth below in this subparagraph (a), any Subsequent Applicable Rules. Any change in the Applicable Rules, including, without limitation, any change in the General Plan, any applicable specific plan, Zoning Ordinance, growth management regulations, design standards or any subdivision regulation of the City, adopted or becoming effective after the Effective Date, shall not be applied by the City to the Project on the Site. SubsegAtt Applicable Rules can be applied to the Site by the City only if, after public hearing, (1) the City determines that the failure of the City to apply Subsequent Applicable Rules will place residents of the City in a condition substantially dangerous to their health or safety, which condition cannot otherwise be mitigated in a reasonable manner and (2) it is applied consistently and evenly to all other similar developments in the City. Subsequent applicable rules with regard to increases in existing permit fees imposed by the City (i.e., fees intended to cover the City's processing costs) and not otherwise restricted by the terms of this Agreement, may, notwithstanding the above, be imposed on Developer. In the event that a state or federal law or regulation is enacted after this Agreement has been entered into, which would prevent or preclude compliance with one or more provisions of the Agreement, such provisions of the Agreement shall be modified or suspended as may be necessary to comply with such state or federal law or regulation. r; 7 R ORDINANCE NO. FINIIIMM�Y:11-� (b) Subsequent Discretionary Actions. With respect to any Discretionary Action or Discretionary Approval that is, or may be required subsequent to the execution of this Agreement, the City agrees that it will not unreasonably withhold from Developer or unreasonably condition or delay any such Discretionary Action or Discretionary Approval which must be issued by the City in order for the development of the Project Site to proceed unless the City determines that (1) the failure to impose such condition would place residents of the City in a condition substantially dangerous to their health or safety, which condition cannot otherwise be mitigated in a reasonable manner and (2) such condition is applied consistently and evenly to all other similar developments in the City. Moreover, in the event that a state or federal law or regulation is enacted after this Agreement has been entered into, which would prevent or preclude compliance with one or more provisions of the Agreement, such provisions of the Agreement shall be modified or suspended as may be necessary to comply with such state or federal law or regulation. 9. Benefits to the Citv. (a) The neighboring businesses will benefit from the services of the expanded hotel and the City of El Segundo will experience a substantial increase in Transient Occupancy Tax collections. (b) The construction of a left turn pocket for northbound Continental Boulevard at Grand Avenue will improve traffic movement in the project vicinity. 10. Cooperation and Implementation. The City agrees that it will cooperate with Developer to the fullest extent reasonable and feasible to implement this Agreement. Upon satisfactory performance by Developer o£`a(1 required preliminary conditions, actions and payments, the City will commence and in a timely manner proceed to complete all steps necessary for the implementation of this Agreement and the development of the Project or Site in accordance with the terms of this Agreement. Developer shall, in a timely manner, provide the City with all documents, plans, and other information necessary for the City to carry out its obligations under this agreement. 11. Review of Compliance. (a) Periodic Review. The City Manager of the City shall review this Agreement annually, on or before the anniversary of the Effective Date, in accordance with the procedure and standards set forth in this Agreement and the El Segundo Municipal Code in order to ascertain compliance by the Developer with the terms of this Agreement. (b) Special Review. The City Council of the City may order a special review of compliance with this Agreement at any time but not to exceed twice per year. The Director of Planning and Building Safety or the City 029 ORDINANCE NO. x — EXHIBIT A Council, as determined by the City Council, shall conduct such special reviews. (c) Procedure. During either a periodic review or a special review, the Developer shall be required to demonstrate good faith compliance with the terms of this Agreement. The burden of proof on this issue shall be on the Developer. The parties acknowledge that failure by the Developer to demonstrate good faith compliance shall constitute grounds for termination or modification of this Agreement in accordance with Government Code § 65865.1. (d) Cure of Default. If, on the basis of review of this Agreement, the Director of Planning and Building Safety concludes that the Developer has not complied in good faith with the terms of this Agreement, then the Director of Planning and Building Safety may issue a written "Notice of Non - compliance" specifying the grounds therefore and all facts demonstrating such non - compliance. After receipt of said Notice, the Developer shall, within 30 days, indicate to the City in writing the method for curing the alleged non - compliance. The Developer's failure to cure the alleged non - compliance within 120 days for non - monetary defaults and 30 days for monetary defaults after receipt of said notice (or, if not susceptible to being cured in such time, then Developer's failure during such time to commence such cure, and thereafter to diligently pursue such cure to completion), shall constitute a default under this Agreement, subject to possible termination of the Agreement as provided below. Upon completion of a periodic review or a special review, the Director of Community, Economic and Development Services shall submit a report to the City Council setting forth the evidence concerning good faith compliance by the Developer with the terms of this Agreement and the recommended finding on that issue. 12. Proceedings Upon Termination. If the City determines to proceed with termination of this Agreement, the City shall give writtgn notice to the Developer of its intention to terminate this Agreement and comply with the notice and public hearing requirements of Government Code §S 65868 and 65867. At the time and place set for the hearing on termination, the Developer shall be given an opportunity to be heard. If the City Council finds, based upon substantial evidence, that the Developer has not reasonably complied in good faith with the terms or conditions of this Agreement, the City Council may modify or terminate this Agreement. 13. Modification Amendm nt or nLe Lt: . Subject to the notice and hearing requirements of Section 65867 of the Government Code, this Agreement may be modified or amended from time to time by mutual consent of the parties or their successors in interest in accordance with the provisions of the El Segundo Code and Section 65868 of the Government Code, 14. Term of Agreement. This Agreement shall become operative and commence upon the Effective Date and shall remain in effect for a term of 8 years, unless 030 ORDINANCE NO. x - EXHIBIT A - said term is terminated, modified, or extended by circumstance set forth in this Agreement or by mutual consent of the parties hereto. Following the expiration of said term, this Agreement shall be deemed terminated and of no further force and effect; provided, such termination shall not automatically affect any right of the City or Developer arising from City approvals on the Project Site prior to the expiration of the term or arising from the duties of the parties as prescribed in this Agreement. 15. Remedies For Default. It is acknowledged by the Parties that the City would not have entered into this Agreement if it were to have unlimited liability and damages under this Agreement, or with respect to this Agreement, or the application thereof. The Parties agree and recognize that, as a practical matter, it will not be possible physically, financially, and as a matter of land use planning, to restore the Site to its prior state once the construction is commenced. Moreover, Developer has invested a considerable amount of time and financial resources in planning the time, location, intensity of use, improvements and structures for the development of the Project Site. For these reasons, the Parties agree that it will not be possible to determine an amount of monetary damages which would adequately compensate the parties. Therefore, the Parties agree that monetary damages will not be an adequate remedy for either party should the other fail to perform its duties under this Agreement. The Developer's remedies under this Agreement shall be limited to the right to specifically enforce the terms of this Agreement. The City's remedies under this Agreement shall also include the right to specifically enforce the terms of this Agreement. In addition to specific performance, if the Developer fails to make any payment or complete any other act or performance specified in this Agreement in a reasonable manner, the Developer shall have no further right or entitlement to any building permits or certificates of occupancy for any portion of the Site until the default has been cured in accordance with due process and as provided in this Agreement. The Parties recognize that this section may result in the limitation or cessation of the rights otherwise conferred by this Agreement upon the Devel- oper, including any of the Developer's successors, assigns, transferees, or other persons or entities acquiring title to or otherwise acquiring an interest irdlib Project or any portion thereof. 16. Administration of Aereement and Resolution of Disputes. All decisions by the City staff concerning the interpretation and, administration of this Agreement and the Project which is the subject hereof are appealable to the City Council and all like decisions by the City Council shall be final. However, decisions of the City Council shall also be subject to judicial review pursuant to Code of Civil Procedure Section 1094.5. so long as such action is filed in a court of competent jurisdiction not later than 90 days following the date on which the City's decision becomes final pursuant to Code of Civil Procedure Section 1094.6. IT Notice s. All notices under this Agreement shall be in writing and shall be effective when personally delivered or upon receipt after deposit in the United States mail as registered or certified mail, postage prepaid, return receipt requested, to the following representatives of the parties at the addresses indicated below: 031 ORDINANCE NO. _ EXHOIT A If to City: City of El Segundo 350 Main Street El Segundo, CA 90245 Attn: Director of Community, Economic and Development Services With a Copy to: Burke, Williams & Sorensen 611 West Sixth Street 25th Floor Los Angeles, CA 90017 Attention: Mark D. Hensley, Esq. If to Developer: CALHOTONE -DBLT C/o Bell Advisors, LLC 5700 Stoneridge Mall Road Suite 300 Pleasanton, CA 94588 Attn: Mr. David Westcott 18. Severability and Termination. If any provision of this Agreement is determined by a court of competent jurisdiction to be invalid or unenforceable, or if any provision of this Agreement is superseded or rendered unenforceable according to any law which becomes effective after the Effective Date, the remainder of this Agreement shall be effective to the extent the remaining provisions are not rendered impractical to perform, taking into consideration the purposes of this Agreement. 19. Time of Es ence. Time is of the essence for each provision of this Agreement of which time is an element. 20. Force Maieure. In the event of changed conditions, changes in local, state or federal laws or regulations, floods, delays due tiirStrikes, inability to obtain materials, civil commotion, fire, acts of God, or other circumstances which substantially interfere with carrying out the Project, as approved by the City, or with the ability of either parry to perform its obligations under this Agreement, and which are not due to actions of Developer and are beyond its reasonable control, the parties agree to bargain in good faith to modify such obligations to achieve the goals and preserve the original intent of this Agreement. 21. Waiver. No waiver of any provision of this Agreement shall be effective unless in writing and signed by a duly authorized representative of the Party against whom enforcement of a waiver is sought. 22. Constructive Notice W Acc rtanre. Every person who, now or hereafter, owns or acquires any right, title or interest in or to any portion of the Project Site is, and shall be, conclusively deemed to have consented and agreed to every provision contained herein, whether or not any reference to this Agreement is contained in the instrument by which such person acquired an interest in the Project Site. 032 10 ORDINANCE NO. x - - EXHIBIT A - 23. No Third Party Beneficiaries This Agreement is made and entered into for the sole protection and benefit of the Parties and their successors and assigns. No other person shall have any right of action based upon any provision of this Agreement. 24. Attomev's Fees. If either Party commences any action for the interpretation, enforcement, termination, cancellation or rescission of this Agreement, or for specific performance for the breach hereof, the prevailing party shall be entitled to its reasonable attorney's fees, litigation expenses and costs. 25. Incorporation of Exhibits. The following Exhibits are part of this Agreement and each of which are incorporated herein by this reference: Exhibit A Legal Description of Site Exhibit B Description of Project Exhibit C Ordinance No. _ Exhibit D Site Plan 26, Entire Agreement Conflicts. This Agreement represents the entire agreement of the parties. Should any or all of the provisions of this Agreement be found to be in conflict with any provision or provisions found in the Project Approvals, Applicable Rules, or Subsequent Applicable Rules, then the provision(s) of this Agreement shall prevail. 27. Assignment. The Developer may assign and allocate its rights, and delegate its duties under this Agreement to any party acquiring a portion of the Site, upon approval of the City, such agreement not being unreasonably withheld. If such acquiring party assumes the Developer's obligations hereunder with respect to the acquired parcel, the Developer shall be released from its obligations hereunder with respect to such parcel. If any such assignee or its successors or assigns defaults in its assumed obligations hereunder, then the City's sole remedies shall be against such assignee or its successors or assigns, and the Developer and the owners of other portions oftthe Site shall have no liability, nor be subject to any remedy hereunder, with respect to the defaulting owner's default. 28. Hold Ha less. The Developer hereby agrees to and shall defend, protect, save and hold the City and its elected and appointed boards, commissions, Officers,. agents and employees harmless from any and all claims, costs, losses, fines, penalties, demands, injuries, judgments and/or liabilities for any damages arising out of, or resulting from, the City's approval of this Agreement or either party's performance pursuant to this Agreement; provided, however, that the Developer shall not be required to indemnify the City from its active negligence or willful misconduct; and further provided that the Developer may elect to legally challenge the City's implementation or interpretation of this Agreement. ORDINANCE NO. _ ,�- - - - EXHIBIT A IN WITNESS WHEREOF, the Parties have each executed this Agreement of the date first written above. CITY OF EL SEGUNDO LIM Mike Gordon. Mayor ATTEST Cindy Mortesen, City Clerk- Approved as to form: 74'MZark ens , City Attorney CALHOTONE -DBLT, LLC By: 12 034 ORDINANCE NO. x — EXHIBIT A STATE OF CALIFORNIA Ss. COUNTY OF LOS ANGELES On 2000, before me, the undersigned, a Notary Public in and for said state, personally appeared and known to me to the persons who executed the within instrument as Mayor and City Clerk, respectively, of the CITY OF EL SEGUNDO, the public agency therein named, and acknowledged to me that such Commission executed the within instrument pursuant to its bylaws or a resolution of its members. WITNESS my hand and official seal. Name (typed or printed) STATE OF CALIFORNIA Ss. COUNTY OF LOS ANGELES On 2000 before me, the undersigned, a Notary Public in and for said State, personally appeared known to me to be,ohg President of and known to me to be the Secretary of the corporation "f executed the within instrument, known to me to be the persons who executed the within instrument on behalf of the Corporation therein named, and acknowledged to me that such Corporation executed the within instrument pursuant to its bylaws or a resolution of its board of directors. WITNESS my hand and official seal. Name (typed or printed) 13 035 ORDINANCE NO. — EXHIBIT A - STATE OF CALIFORNIA Ss. COUNTY OF LOS ANGELES On 2000 before me, the undersigned, a Notary Public in and for said State, personally appeared ]mown to me to be the President of and known to me to be the Secretary of the corporation that executed the within instrument, known to me to be the persons who executed the within instrument on. behalf of the Corporation therein named, and acknowledged. to me that such Corporation executed the within instrument pursuant to its bylaws or a resolution of its board of directors. WITNESS my hand and official seal. Name (typed or printed) 14 =:r, 036 ORDINANCE NO. r - - EXHIBIT A - LEGAL DESCRIPTION OF SITE PARCEL A: PARCEL 1, AS SHOWN ON PARCEL MAP NO. 16854. IN THE CITY OF EL SEGUNDO, COUNTY OF LOS ANGELES, .STATE OF CALIFORNIA, FILED IN BOOK 181 PAGES 52 AND 53 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. EXCEPTING ALL OIL, GAS AND OTHER HYDROCARBON, AND ALL OTHER MINERALS, WHETHER SIMILAR TO THOSE SPECIFIED OR NOT, WITHIN OR THAT MAY BE PRODUCED FROM SAID LAND, WITH NO RIGHT OF INTEREST OF ANY KIND THEREIN EXPRESSED OR IMPLIED IN THE SURFACE OF SAID LAND, BUT WITH THE SOLE AND EXCLUSIVE RIGHT FROM TIME TO TIME TO DRILL AND MAINTAIN WELLS AND SUPPORTING WORKS INTO OR THROUGH SAID LAND BELOW A DEPTH OF 500 FEET AND TO PRODUCE, INJECT, STORE AND REMOVE FROM AND THROUGH SUCH WELLS OR WORKS, OIL, GAS AND OTHER SUBSTANCES OR WHATEVER NATURE INCLUDING THE RIGHT TO PERFORM ANY AND ALL OPERATIONS DEEMED NECESSARY OR CONVENIENT FOR THE EXERCISE OF SAID RIGHTS, AS RESERVED BY STANDARD OIL COMPANY OF CALIFORNIA, A CALIFORNIA CORPORATION, IN DEED RECORDED JUNE 30, 1969 IN BOOK D-4419 PAGE 266, OFFICIAL RECORDS, AS INSTRUMENT NO. 759. PARCEL B: AN EASEMENT TO USE 59 UNASSIGNED PARKING SPACES WITHIN A PARKING GARAGE CONSTRUCTED ON PARCEL 2, AS SHOWN ON PARCEL MAP NO. 16854. IN THE CITY OF EL SEGUNDO, COUNTY OF LOS ANGELES, STATE OF CALIFORNIA, FILED IN BOOK 181 PAGES 52 AND 53 OF PARCEL MAPS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. UPON THE TERMS AND CONDITIONS SET FORTH - IN A _•`DECLARATION OF COVENANTS CONDITIONS, EASEMENTS AND RESTRICTIONS" RECORDED OCTOBER 18, 1 985 AS INSTRUMENT NO. 85- 1229559, OFFICIAL RECORDS, IN THE OFFICE OF THE EASEMENT"', D APRIL 150, 19 6YASAIINNSTRUMENT NO 86-4650380, GRANT FIAL RECORDS, IN THE OFFICE OF THE COUNTY RECORDER OF SAID COUNTY. 15 037 ORDINANCE NO. EXHIBIT A — PROJECT DESCRIPTION The project involves the construction of a four level parking structure containing a minimum of 173 parking spaces with a 1,800 square foot meeting room on the ground floor. A maximum of eighty -four hotel guestrooms would be constructed on four floors above the new parking structure totaling approximately 43,000 square feet of floor area. The entire structure will be situated adjacent to the existing 215 room Doubletree Hotel replacing an existing 78 space surface parking lot at 1985 East Grand Avenue. 16 ORDINANCE NO. , - - - EXHIDIT A - EXHIBIT C ORDINANCE NO. [INSERT WHEN AGREEMENT ADOPTED] 17 039 —� rraaraaa. �. 11 V EXHIBIT D' SITE PLAN c.xni�ic a r I i o z La -- 8 j o / S � c II/ U a b d °a I l I J• 040 o � I � I1 I ?0 a� I 7jr W I s� z a J• 040 CITY OF EL SEGUNDO PLANNING COMMISSION STAFF REPORT PUBLIC HEARING: SUBJECT: APPLICANT: PROPERTY OWNER: REQUEST: PROPERTY INVOLVED: Introduction March 23, 2000. Environmental Assessment No. 503, Conditional Use Permit No. 99 -10, and Development Agreement No. 99 -3 David Westcott Calhotone -Dblt, LLC Conditional Use Permit and Development Agreement for an 84 -room expansion of an existing Doubletree Hotel. 1985 East Grand Avenue The proposed project is a Conditional Use Permit and a proposed eight year Development Agreement between the City of El Segundo and Calhotone -Dblt, LLC for a proposed 43,000 square foot, 84 roof* expansion of an existing Doubletree Hotel located on a 1.48 acre lot at 1985 East Grand Avenue. The property is located in the Corporate Office (CO) Zone. Recommendation Planning staff recommends that the Planning Commission review the facts as contained within this report, and adopt Resolution No. 2473, approving Environmental Assessment EA -504 and Conditional Use Permit CUP No. 99 -11, with conditions, and adopt Resolution No. 2474 recommending approval of Development Agreement No. 99 -3 to the City Council. Background The project involves the construction of a four level. parking structure containing 173 parking spaces with a 1,800 square foot meeting room on the ground floor. The proposed hotel rooms would be constructed on four floors above the new 041 parking structure. The entire structure will be situated adjacent to the existing 215 room Doubletree Hotel replacing an existing 78 space surface parking lot. The Development Agreement proposes a term of eight years and requests that the project be exempted from three site development standards contained in the El Segundo Municipal Code. Specifically, the draft Development Agreement would allow an increase in the legal non - conforming Floor Area Ratio (FAR) from 1.55 to 2.23. The current Corporate Office land use designation permits a maximum FAR of 0.8. The proposed hotel would be located with zero setbacks on the north, west, and east side property lines. Finally, due to the zero setbacks, landscaping in the required setbacks on the north, west, and east side and around the building perimeter would not be provided. The proposed Development Agreement also includes a provision for the developer to design and construct a left-turn pocket in the raised median island for northbound Continental Boulevard at the intersection of Continental Boulevard and Grand Avenue. Currently three of the four sides of this intersection have dedicated left -turn pockets. Only the northbound direction does not have a left -turn pocket. The construction of this improvement will improve traffic circulation by enabling unobstructed through traffic for both northbound lanes on Continental Boulevard. On October 15, 1988, the City of El Segundo and G & E /Grandway Venture entered into a Development Agreement (Instrument No. 85- 1229561) for the construction of the Grandway project, which includes the Doubletree Hotel, the Mattel corporate headquarters building and another office building that has not yet been constructed. That Development Agreement authorized the construction of a 216 -room Doubletree Hotel. Additionally, the Agreement permitted the expansion of the hotel up to 300 rooms. However, the Development Agreement expired on August 31, 1990. Therefore; the right to construct the additional hotel rooms contemplated in the original Development Agreement expired with the Development Agreement on August 31, 1990. On September 9, 1999, the City Council adopted Ordinance No. 1312, which amended the Corporate Office Zone to allow hotels and motels, except properties located west of Sepulveda Boulevard and east of Aviation Boulevards with the approval of a Conditional Use Permit. Prior to this, hotels were not permitted in the CO Zone. They had been a permitted use in the General Commercial (C -3) Zone, which was the zoning at the time of the original development of the Doubletree Hotel in 1988. E 042 IV. Analysis Site Description and Surrounding Land Uses The proposed project is located within the northeast portion of the City of El Segundo, with convenient access to the San Diego (1 -405) Freeway and Glenn Anderson (1 -105) Freeway. This portion of the City is designated as an office and commercial region, which primarily contains the single tenant and mixed -use office buildings, as well as hotel uses. The project site is currently developed with an existing seven story Doubletree Hotel, that contains 215 guestrooms, a 4,356 square foot Club /restaurant, and 2,622 square feet of meeting rooms. According to the applicant, the existing meeting rooms are used exclusively by hotel guests and the Club /restaurant is used on a limited basis by non hotel guests who arrive almost exclusively from the neighboring office buildings. The property is part of a larger development (The Grandway) which includes Mattel's fifteen -story office building and an eight story parking structure adjacent to the north of the proposed hotel building location. The original development also contains approvals for Mattel to build a second office /research and development building and a parking structure on a portion of the property to the north of their existing office. The adjacent land uses immediately north of the Grandway project and the proposed hotel expansion are primarily office, research & development, and light manufacturing. East of the property are office, research and development uses, and a recreational facility. South and west of project are additional office uses. Land Use North: Office, R & D, industrial South: Office East: Office, R & D West: Office Zone Cor*ate Office (CO) Corporate Office (CO) Corporate Office (CO) and Mixed -Use North (MU -N) Corporate Office (CO) 3 043 The following site development standards apply to new projects in the CO Zone: REQUIREMENTS CO ZONE STANDARDS PROPOSED PROJECT Building Area (Floor Area Ratio) 0.8:1 FAR 2.23:1 FAR (Dev. Agr.) Building Height 200' max. 83' Setbacks Front (Grand Avenue) 25' min. 118' Interior (East & West) 15' min. 0' (Dev. Agr.) Rear (North) 10' min. 0' (Dev. Agr.) Landscaping a) Vehicular Use Area - Not Applicable for Parking Structure. b) Building perimeter - 0' (Dev. Agr.) 5' min. C) Property perimeter - 0' on north, west Fully landscaped and east side. (Dev. Agr.) Parking Spaces 231 spaces 232 spaces (173 on -site and 59 off- site) Parking Aisle Width 25' 20 -25' (revision required)' Loading Spaces 2 spaces 2 spaces The required parking aisle widths depicted on the plans show that these dimensions do not meet the Zoning Code requirements for 25' wide aisles. However, since the applicant has been informed of this not deficiency and has requested that these development standards be included in the Development Agreement, the project would be conditioned, if approved, to 4 044 Provide construction plans which demonstrate conformance with the Zoning Code parking aisle requirements. Conditional Use Permit Criteria. Section 20.74.050 of the Zoning Code states that the purpose of a Conditional Use Permit shall be: A. To assure the compatibility of the particular use on the particular site in relationship to other existing and potential uses within the general area in which the use is proposed to be located; B. To assure the proposed use is consistent and compatible with the purpose of the zone in which the site is located; and, C. To recognize and compensate for potential impacts that could be generated by the proposed use, such as noise, smoke, dust, fumes, vibration, odors, traffic and hazards. In accordance with Section 20.74.060 of the Zoning Code, the Planning Commission may grant a Conditional Use Permit if it determines that all the following findings can be met: 1. That the proposed location of the conditional use is in accord with the objectives of this title and the purposes of the zone in which the site is located. The purpose of the CO Zone is intended to provide for development of office projects. Regulations are designed to promote and control their growth in a favorable environment to all abutting and surrounding land uses. The existing Doubletree Hotel serves to support the existing offr6e uses in the CO Zone and surrounding area. The expansion of the hotel will provide needed capacity in the segment of the hotel market, which is designed to serve the expanding corporate office uses in the immediate vicinity of the project. The opening of the Continental Grand Plaza II office building in 1999 and submittal of building plans for a 125,000 square foot office building nearby are evidence of the growing office market surrounding the proposed hotel expansion. 2. That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. The proposed project would be an in -fill project located on a surface parking lot for the existing Doubletree Hotel. An Initial Study of environmental impacts was 5 045 prepared for the project, which included a traffic and parking study and an air quality assessment. The Initial Study concluded that there would be no environmental impacts associated with the project that could not be mitigated to a level of insignificance. Therefore, the location of the use and conditions under which it would operate would not be detrimental or materially injurious to properties or improvements in the vicinity. 3. That the proposed conditional use will comply with each of the applicable provisions of this chapter. The proposed conditional use complies with the applicable provisions of Chapter 20.74 of the ESMC since proper notice and hearing were provided, proper hearing decision and records will be complied with, and the required findings will be considered. The proposed project meets all of the current Zoning Code requirements with the exception of Floor Area Ratio, building setbacks and setback and building perimeter landscaping. Approval of the project with these three non - complying items requires the approval of a Development Agreement by the City Council. As described and analyzed above, staff believes that there is adequate evidence to support the three required Conditional Use Permit findings, if the proposed conditions of approval are adopted. The Planning Commission may consider and impose additional conditions, which it deems necessary, in order to meet the required Conditional Use Permit findings. General Plan Consistency The General Plan land use designation for the site is Corporate Office. This designation allows offices, restaurants, research and development, and hotels (east of Sepulveda and west of Aviation Boulevarqs) at a maximum floor area restaurantts a d8h telss(with zoned C Conditional al Use (Corporate Office), which Sepulveda and west of Aviation Boulevards) at an FAR of 0.8. The proposed FAR would be 2.23. existing FAR is 1.55 and the The proposed hotel expansion is consistent with the General Plan in that the project is in conformance with the Goals, Objectives and Policies of the General Plan. Specifically, Economic Development Element Goal ED1, Objective ED1 -2, Land Use Element Goal LU4, Policy LU4 -3.2, Objective LU4-4, and Objective LU5 -1.2 relate to the proposed project in that they address the importance of maintaining economic development as one of the community's top priorities, as well as maintaining public sector support for the business communities, and encouraging high quality and mixed -use developments which maximize economic benefit, reduce traffic impact and encourage pedestrian environments. By providing additional hotel facilities within the office core of the City, the project will be within walking distance of the businesses that hotel guest will likely be 6 046 visiting. This will tend to reduce traffic from visitors who would otherwise have to stay at business hotels farther away from the office area and drive to reach their destinations within El Segundo. Development A reement Criteria Section 65864 of the California Government Code authorizes the City to enter into Development Agreements with property owners to ensure projects may be built in accordance with the applicable policies, rules, and regulations at the time of approval of the project. A Development Agreement may specify the duration of the Agreement, permitted uses of the property, and provisions for dedications of land for public purposes. The proposed Development Agreement sets an eight year duration of the Agreement, and established exceptions to the Corporate Office Zone development standards for the project which is being entitled. These are Floor Area Ratio, setbacks, and landscaping. The Planning Commission is authorized by City Council Resolution No. 3268 to make a recommendation to the City Council to approve a Development Agreement if the following findings can be made: 1. The project is consistent with the objectives, policies, general land uses, and programs specified in the general plan and any applicable speck plan; 2. The project is compatible with the uses authorized in, and the regulations prescribed for, the land use district in which the real Property is located; 3. The project is in conformity with the public convenience, general welfare and good land use practice; 4. The project will not be detrimental to the health, safety and general welfare; and 5. The project will not adversely affect the orderly development of Property or the preservation of property values. Due to the existing legal non - conforming 1.55 floor area ratio for the property, the Proposed hotel addition could not be built without a Development Agreement which would authorize the project to increase the non - conforming density. Such an expansion of a non - conformity can not be approved solely through a Variance or Conditional Use Permit proceeding. The development standard exceptions requested by the applicant for property setbacks and landscaping are not required for the project to be developed. However, the project would require extensive redesigning if the full setbacks were included. It is important to note that these setbacks do not face a public - right -of -way. Even if the setbacks were provided they would be would not be visible from the public right -of -way due to the position of the existing Doubletree Hotel building. 7 0 4' Based on the analysis of the Conditional Use Permit, staff believes the required findings for approval of the Development Agreement can also be met. The project is consistent with the purposes of the CO Zone and it is compatible with its surrounding developments. The project will promote public convenience, general welfare, and good land use practice, will not create any unmitigated environmental impacts which would be injurious to the health, safety and general welfare of the community, and would serve to improve property values in the area by improving complementary services to the office uses that predominate in the area. Interdepartmental Comments The project plans, draft Development Agreement, and draft Initial Study were circulated to all inter - departmental staff and their comments are attached to the report (Exhibit G). The Finance, Library, and Recreation and Parks Departments, as well as the City Manager, had no comments on the project. The Public Works Department commented that the applicant should pay a Traffic Impact Mitigation Fee for the additional p.m. peak hour vehicle trips generated by the hotel expansion. The City's Traffic Impact Mitigation Fee Program requires the payment of traffic fees for all new development projects. The Police Department provided comments related to lighting issues, stairwell exits, elevator lobby security, addressing, and guestroom security hardware. The Fire Department commented that the project must comply with all local and State requirements for fire protection and possible underground storage tank provisions for the elevators. The Building Safety Division of the Department of Community, Economic and Development Services commented on the number of handicap accessible parking spaces that are proposed, exiting for the proposed 1,800 square foot meeting room, and the Uniform Building Code classification /occupancy for the parking structure. `staff has incorporated these comments as conditions of approval in draft Resolution No.s 2473 and 2474. If the project is approved, the applicant will be required to submit construction plans which demonstrate conformance with all State and Local regulations including the Uniform Building Code (UBC). No exemptions from the UBC are being requested or may be granted through the Development Agreement. V. Environmental Review A Draft Initial Study was prepared by staff for the project, which identified potential adverse environmental impacts related to transportation /circulation. No significant adverse environmental impacts were identified which could not be mitigated to an insignificant level, and a Mitigated Negative Declaration of Environmental Impacts is proposed. The Draft Initial Study was circulated for inter - departmental review and comments, as required by City Council Resolution No. 3805 and State CEQA guidelines. All departments have concurred with the staff recommendation to approve a Mitigated Negative Declaration of Environmental Impact. The Initial 8 01 4 8 Study identified one potentially significant impact for temporary construction parking. During construction of the proposed hotel addition, the existing 78 -space parking lot will be eliminated, thereby reducing the number of parking spaces available to the existing hotel from 137 to 59 spaces. This could lead to a temporary significant impact on parking since there is no on- street parking available in the vicinity of the hotel. The temporary impact can be mitigated by the developer acquiring the rights to additional parking on private property during construction. Prior to the issuance of a building permit, the applicant will be required to submit a Temporary Construction Parking Plan, which details the alternative parking arrangements for providing the required parking for the hotel and construction workers during construction of the additional 84 guest rooms. This mitigation measure has been incorporated into the conditions of approval of Draft Resolution No. 2473 and 2474. VI. Conclusion Staff recommends approval of the Conditional Use Permit for expansion of the Doubletree hotel, subject to the conditions contained in Draft Resolution No. 2473. Staff also recommends that the Commission recommend that the City Council approve the Development Agreement, subject to the conditions contained in Draft Resolution No. 2474. VII. Exhibits -A. D. Initial Study/ Mitigated Negative Declaration E. Traffic and Parking Study = •' F. Project Application and attachments (CUP 99 -6) G. Inter - departmental Correspondence H. Plans (Planning Commission only) Paul Garry, Associate Planner, Jam s M. Hansen, it ctor of Community, Economic and Development Services PAPlanning & Building SafetylPROJECTS1500- 5251EA- 5031ea- 503.sr.doc 9 049 �tau o/ aseaunclo DEPARTMENT OF PLANNING AND BUILDING SAFETY INITIAL STUDY/ ENVIRONMENTAL CHECKLIST FORM PROJECT No. EA -503 CUP 99 -10 and DA 99 -3 BACKGROUND 1. Project Title: Conditional Llse Per. ;+ --A 2• Lead Agency Name and Address: 3• Contact Person and Phone Number: Paul Gar Associate Planner 310 322 4670 x399 4• Project Location: 1985 Fact MMMA 350 Main Street El Segundo, CA 90245 (310) 322.4670 FAX (310) 322 -4167 www.elsegundo.org 5. Project Sponsor's Name and Address: Calhotone -Dblt LLC C/O Bell Advisors LLC 5700 Stoneridae Mall Road Pleasanton CA 94588 Attn: David Westcott . 6. General Plan Designation: ComoratP nrr,.e 7• Zoning: CorlDorate Office CO 8• Description of Projeet: (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 !f necessary) . The proposed project is a Conditional Use Permit and an eight year Development Agreement between the City of El Segundo and Calhotone -Dblt, LLC for a proposed 43,000 square foot, 84 room expansion of an existing Doubletree Hotel located on a 1.48 acre lot at 1985 East Grand Avenue. The project involves the construction of a four level parking structure containing 173 parking spaces with a 1,800 square foot meeting room on the ground floor. The proposed hotel rooms would be constructed on four floors above the new parking structure. The entire structure will be situated adjacent to the existing 215 room Doubletree Hotel replacing an existing 78 space surface parking lot. The Development Agreement proposes a term of eight years and requests that the project be exempted from three site development standards contained in the El Segundo Municipal Code. Specifically, the Development Agreement would allow an increase in the legal nonconforming Floor Area Ratio (FAR) from 1.55 to 2.23. The current Corporate Office land use designation 050 9, 9. permits a maximum FAR of 0.8. The proposed hotel would be located with zero setbacks on the north, west, and east side property lines. Finally, due to the zero setback, landscaping in the required setbacks on the north, west, and east side will not be provided. Surrounding Land Uses and Setting: (Briefly describe the projects surroundings) The proposed project is located within the northeast portion of the City of El Segundo, with convenient access to the San Diego (1 -405) Freeway and Glenn Anderson (1 -105) Freeway. This portion of the City is designated as an office and commercial region, which primarily contains the single tenant and mixed -use office buildings, as well as hotel uses. The project site is currently developed with an existing seven story Doubletree Hotel, that contains 215 guest rooms, a restaurant, and several meeting rooms. The property is part of a larger development (The Grandway) which includes a fifteen story office building and an eight story parking structure adjacent to the north of the proposed hotel building location. The adjacent office building is the corporate headquarters for Mattel. The original development also contains approvals for Mattel to build a second office /Research and Development building and a parking structure on the property to the north of their existing office. The subject property is currently zoned as Corporate Office. The adjacent land uses immediately north of the Grandway project and the proposed hotel expansion are primarily office, research & development, and light manufacturing. East of the property are office, research and development uses, and a recreational facility. South and west of project are additional office uses. There are no known endangered plant species associated with the proposed area and none that are known to be associated with the immediate locale. Similarly, there are no known rare or endangered animal species associated with the area or its locale. No known animal life is located in the area. Further, there are no known cultural, historic, or scenic resources of recognized value located within the project area nor in the immediate vicinity. Other Public Agencies Whose Approval is Participation agreement.): None Required (e.g., permits, financing approval, or =t4, 051 II. ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below (X) 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. Aesthetics -Agricultural Resources Air Quality Biological Resources Cultural Resources Geology /Soils III. DETERMINATION: Hydrology/Water Quality Land Use /Planning Mineral Resources Noise Population /Housing Public Services Recreation X I Transportation/Traffic Utilities/Service Systems On the basis of this Initial Study of Environmental Impact, the Planning Commission of the City of El Segundo finds the following: I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by or agreed X to by the project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a "potential significant impact" or "potentially significant unless mitigated" impact on the environment, but at least one effect (1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and (2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An be addressed. ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to I find that although the proposed project could have a significant effect on the environment, because all potentially significant effects (a) have been analyzed in an earlier EIR or NEGATIVE DECLARATION pursuant to applicable standards and (b) have been avoided or mitigated pursuant to that earlier EIR or NEGATIVE DECLARATION, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. es .Hansen March 3 2000 ector of Community , Economic and Development Services; and, Date 6e ry of the Planning Commission City of EI Segundo osz IV. EVALUATION OF ENVIRONMENTAL IMPACTS 1) A brief explanation is required for all answers except "No Impact" answers that are adequately supported by the information sources a lead agency cites in the parentheses following each question. A "No Impact" answer is adequately supported if the referenced information sources show that the impact simply does not apply to projects like the one involved (e.g. the project falls outside a fault rupture zone). A "No Impact" answer should be explained where it is based on project- specific factors as well as general standards (e.g. the project will not expose sensitive receptors to pollutants, based on a project - specific screening analysis). 2) All answers must take account of the whole action involved, including off -site as well as on -site, cumulative as well as project - level, indirect as well as direct, and construction as well as operational impacts. 3) Once the lead agency has determined that a particular physical impact may occur, then the checklist answers must indicate whether the impact is potentially significant, less than significant with mitigation, or less than significant. "Potentially Significant Impact" is appropriate if there is substantial evidence that an effect may be significant. If there are one or more "Potentially Significant Impact" entries when the determination is made, an EIR is required. 4) "Negative Declaration: Potentially Significant Unless Mitigation Incorporated" applies where the incorporation of mitigation measures has reduced an effect from "Potentially Significant Impact" to a "Less Significant Impact." The lead agency must describe the mitigation measures, and briefly explain how they reduce the effect to a less than significant level (mitigation measures from Section 17, "Earlier Analysis," may be cross - referenced). 5) Earlier analysis may be used where, pursuant to the tiering, program EIR, or other CEQA process, an effect has been adequately analyzed in an earlier EIR or negative declaration. Section 15063 (c) (3) (d). In this case, a brief discussion should identify the following: (a) Earlier Analysis Used. Identify 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. (c) Mitigation Measures. For effects that are "Less than Significant with Mitigation Measures 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. 6) Lead agencies are encouraged to incorporate into the checklist references to information sources for potential impacts (e.g. general plans, zoning ordinances). Reference to a previous)y prepared or outside document should,, where appropriate, include a reference to the page or pages where the statement is substantiated. 7) Supporting Information Sources: A source list should be attached, avid other sources used or individuals contacted should be cited in the discussion. 8) This is only a suggested form, and lead agencies are free to use different formats; however, lead agencies should normally address the questions from this checklist that are relevant to a project's environmental effects in whatever format is selected. 9) The analysis of each issue should identify: (a) the significance criteria or threshold used to evaluate each question; and (b) the mitigation measure identified, if any, to reduce the impact to less than significance. 053 Si ifignl �.caa inm I No In Pi Silmifi M significmi tmWn With Impact Mitigation Incorporated 1. AESTHETICS. Would the project: a) Have a substantial adverse effect on a scenic vista? b) Substantially damage scenic resources, including, but not limited to X trees, rock outcroppings, and historic buildings within a state scenic highway? X C) Substantially degrade the existing visual character or quality of the site and its surroundings? X d) Create a new source of substantial light or glare which would adversely affect day or nighttime views in the area? X The proposed eight story hotel will not be located directly adjacent to a public right -of -way. The existing seven story Doubletree Hotel will serve to block most of the view from the public right -of -way. As a result, the proposed building would not degrade the visual character of the site or surroundings. The proposed building may block some views from the existing Doubletree Hotel to the south and Mattel office building to the north, but these views are not designated as scenic vistas. The proposed Development, Agreement provides for the elimination of the required setback on the north, west, and east side of the property. Consequently, the building will be 10 feet closer to the Mattel office tower than if the setback was Provided. However, this reduction will not significantly impact visual considerations or create substantial light glare on the adjacent buildings. No mitigation is required. Prl a) AGRICULTURE RESOURCES: In determining whether impacts to agricultural resources are significant environmental effects, lead agencies may refer to the California Agricultural Land Evaluation and Site Assessment Model (1997) prepared by the California Department of Conservation as an optional model to use in assessing impacts on agriculture and farmland. Would the project? Convert Prime Farmland, Unique Farmland or Farmland of StatewidE Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency to non - agricultural use? b) Conflict with existing zoning for agricultural use, or a Williamson Act contract? C) Involve other changes in the existing environment which, due to their location or nature, could result in conversion of Farmland, to non- agricultural use? X X X The project is located in a Corporate Office (CO) Zone. Therefore, it will not convert any farmland or otherwise affect any farmland. There is no Williamson Act contracted land in the City of El Segundo. 3. AIR QUALITY: Where available, the significance criteria established b the applicable air ual' Pollution control district may be relied upon to make the I Ilowin determinations. Would the oj management or air a) Conflict with or obstruct Implementation of the applicable air quality project: plan? b) Violate any air quality standard or contribute substantially to an existing X or projected air quality violation.' c) Result in a cumulatively considerable net increase of any criteria X pollutant for which the project region is non - attainment under an applicable federal or state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone X precursors)? �Sy Impact Significant Significant Impact with Impact Mitigation d) Expose sensitive receptors to substantial pollutant concentrations? e) Create objectionable odors affecting a substantial number of people? X X An Air Quality Assessment was prepared by Planning Division staff to estimate the potential emissions associated with the proposed hotel expansion. The South Coast Air Quality Management District's (SCAQMD) Mobile Assessment for Air Quality Impacts (MAAQI) computer program (Version 1.00 — January 1994) was used to estimate emissions from mobile and stationary sources from the proposed project. The analysis estimated the total source emissions for the project to be as follows: 163 pounds per day of Carbon Monoxide (CO); 12.9 pound per day of Reactive Organic Compounds (ROC); 21.4 pounds per day of Nitrogen Oxides (NOx); 1.5 pounds per day of Sulfur Oxides (SOx); 2.3 pounds per day of particulate Matter (PM10); and 0.001 pounds per day of Lead. These amounts are below the SCAQMD's adopted daily significance thresholds of 550 for CO, 55 for ROC, 55 for NOx, 150 for SOx, and 150 for PM10. There is no threshold for lead. As a result, the proposed project will not violate any air quality regulations or conflict with any air quality plans. There are no substantial pollutant concentrations in the area that the hotel, as a sensitive receptor, would be exposed to. There are no operations associated with the project which would create objectionable odors. No mitigation is necessary. 4. BIOLOGICAL RESOURCES. Would the project: a) Have a substantial adverse effect, either directly or through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional plans; policies, or regulations, or by the California Department of Fish and Game or U. S. Fish and X Wildlife Service? b) Have a substantially adverse effect on any riparian habitat or other sensitive natural community identified in local or regional plans, policies, regulations or by the California Department of Fish and Game or U. S. Wildlife Service? X c) Have a substantial adverse effect on federally protected wetlands as defined by Section 404 of the Clean Water Act (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? X d) Interfere substantially with the movement of any resident or migratory fish or wildlife species or with established native resident migratory :1, wildlife corridors, or impede the use of native wildlife nursery sites? X e) Conflict with any local policies or ordinances protecting biological resources, such as a tree preservation policy or ordinance? Conflict with the provisions of an adopted Habitat Conservation Plan, X Natural Conservation Community Plan, other approved local, regional, or state habitat conservation plan? X There are no known rare, unique or endangered plant or animal species associated with the proposed project or within the immediate vicinity. Additionally, there is minimal new landscaping proposed as part of the project. The construction site has been used as a paved parking lot since the construction of the Doubletree Hotel in 1985. Therefore, the proposed Project will not produce significant changes to the number of rare or endangered plant species in the project area (including trees, shrubs grass, crops, and micro flora) nor would it impact wetlands, migratory corridors, or conservation plans. S. CULTURAL RESOURCES. Would the project: a) Cause a substantial adverse change in the significance of a historical resource as defined in Section 15064.5? X 45J Significant Impact I Significant I Sienificant mpact With Impact Mitigation D) Cause a substantial adverse change in the significance of an archaeological resources pursuant to Section 15064.5? X c) Directly or indirectly destroy a unique paleontological resource or site or unique geologic feature? X d) Disturb any human remains, including those interred outside of formal cemeteries? X The project area currently is developed; thus, no historic buildings exist on -site. The surrounding areas are in a fully urbanized and developed environment. No cultural, religious, or sacred uses or activities of importance to any particular segment of the general population are known to be associated with the area or locale. The proposed project contemplated would not affect any resource. impact any cultural, historical, impact any historical, archeological, or paleontological 6. GEOLOGY AND SOILS. Would the project: a) Expose people or structures to potential substantial adverse effects, including the risk of loss, injury or death involving: (i) Rupture of a known earthquake fault, as delineated on the most recent Alquist- Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? Refer to Division of Mines and Geology Special X Publication 42. (ii) Strong seismic ground shaking? (iii) Seismic - related ground failure, including liquefaction? X (iv) Landslides? X b) Result in substantial soil erosion or the loss of topsoil? X c) Be located on a geologic unit or soil that is unstable, or that would X become unstable as a result of the project, and potentially result in on- or off -site landslide, lateral spreading, subsidence, liquefaction or collapse? X d) Be located on expansive soil, as defined in Table 18-a -B of the Uniform Building Code (1994), creating substantial risks to life or property? X e) Have soils incapable of adequately supporting the use of septic tanks or alternative waste water disposal systems where sewers are not available for the disposal of waste water? X 056 Significant I Significant Significant Impact With Impact Mitigation The proposed hotel addition would be constructed on the surface parking lot of the existing Doubletree The proposed project area is located on approximately 1 A8 acres of land within the seismically active Southern California region; therefore, as with any new development, site occupants would be subject to similar seismic risks as other developments of a comparable size and use which are located in the vicinity of the project. However, no known geologic features exist on the Site, and no known active or potential active faults are located on or near the proposed project area. It is not within an Alquist - Priolo Earthquake Fault Zoning Map district. In addition, new development on the site would comply with all applicable City building standards, regulations and permit requirements as contained in the Uniform Building Code (UBC) and the El Segundo Municipal Code. Development of the project would have a less than significant impact on topography and soils, and would not expose people or property to significant geologic hazards. The risk of surface rupture due to faulting is considered remote, as is the potential for ground failure or other seismic hazards. The area is essentially level, thus the potential for landslides and mudslides is non - existent. Development of the project would require minimal grading and minimal changes in topography. Exposure of soils to additional erosion factors would also not be expected. The issuance of a grading permit is a standard requirement in the City and will ensure slope stability and erosion control during construction. Based on the fact the construction has occurred on the properties within a few feet of the proposed Project, it is likely that the soil is suitable for development; and, construction of the project will not result in a substantial risk to life or property due to expansive soils. No septic system will be used because there is an available sewer system to Support the wastewater need of the project. Therefore, there will be no impacts. No mitigation is required for the project. 7. HAZARDS AND HAZARDOUS MATERIALS. Would the project? a) Create a significant hazard to the public or the environment through the routine transport, use or disposal of hazardous materials? b) Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the likely release of hazardous materials into the environment? Fmaterials, ardous emissions or handle hazardous or acutely hazardous s, substances, or waste within one - quarter mile of an ex iting or d school? ed on a site which is included on a list of hazardoqsucha piled pursuant to Government Code Section 659ould it create a significant hazard to the public oent? e) For a project located within an airport land use plan or, whplan has not been adopted, within two miles of a public air use airport, would the project result in a safety hazard for people residing or working in the project area? f) For a project within the vicinity of a private airstrip, would the project result in a safety hazard for people residing or working in the project area? g) Impair implementation of, or physically interfere with an adopted emergency response plan or emergency evacuation plan? h) Expose people or structures to a significant risk of loss, injury or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? X X KI X 9 F3 X X Significant Significant Simificant Impact with Impact Mitigazion The development would utilize common cleaning solutions, disposed of in accordance with applicable statutes. Although the use of these materials would be considered an increase over existing circumstances, the amount to be used represents a marginal increase and is considered insignificant when compared to the total use of hazardous materials in the City and airport area as a whole. Based on the amount of hazardous materials stored, the nature of the packaging, the materials involved, and the required compliance with applicable regulations, the risk from development of the proposed plan is considered minor. Additionally there are no schools within a quarter -mile of the proposed hotel addition. Based on the foregoing, the proposed Specific Plan will have a less than significant impact regarding the use, disposal, or release of potentially hazardous materials and no mitigation is required The project will be required to obtain all necessary permits to show compliance with all applicable federal, state, and local solid waste regulations. According to the California Department of Toxic Substances Control (DTSC) hazardous materials sites list, dated April, 1998, there are no potentially hazardous waste sites on the proposed project site or within the immediate vicinity of the project. The project is located approximately one half -mile south of Los Angeles International Airport (LAX). However, the facility will not impact flight operations, since the proposed hotel will be approximately 103 feet tall, which is less than the existing approximately 150 -foot tall Mattel office building adjacent to the north of the project. There are no private airstrips within several miles of the project site. The project provides adequate access for emergency vehicles and would not interfere Nith existing emergency response or evacuation plans. The existing fire lanes on the north and the west side of the xoposed building would be maintained. The project is in a built -out urban environment with no wildland in the project Irea. Therefore, there will be no impact on wildland fires. 8. HYDROLOGY AND WATER QUALITY. Would the project: �I Violate any water quality standards or waste discharge requirements? Substantially degrade groundwater supplies or interfere substantially X with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g., the production rate of pre - existing nearby wells would drop to a level which would not support existing land uses or planned uses for which X Permits have been granted)? c) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner which would result in substantial erosion or siltation on- or off- 1' site? X d) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or surface runoff in a manner which would result in flooding on- or off site? X e) Create or contribute runoff which would exceed the capacity of existing or planned stormwater drainage systems or provide substantial additional sources of polluted runoff? X f) Otherwise substantially degrade water quality? g) Place housing within a 100 -year floodplain, as mapped on a federal X Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? X h) Place within a 100 -year flood hazard area structures which would impede or redirect flood flows? Expose people or structures to a significant risk of loss, injury or death X involving flooding, including flooding as a result of the failure of a levee or dam? X 058 Significant Significant Significant Impact with Impact Mitigation j) Inundation by seiche, tsunami, or mudflow? X The proposed project will comply with all local wastewater discharge requirements_ Therefore, project will not violate any water quality standards. The project will slightly alter the drainage patterns and reduce infiltration on the project site due to the increase of paving. There will be a minimal change in drainage patterns as a result of the proposed because the hotel will be built on an existing parking lot, which consists of impervious surfaces already. A small amount of landscaped area around the perimeter of the parking lot would be lost due to the construction of the hotel. Due to the small size of the project, the lack of any nearby groundwater retrieval or injection devices and the distance to the water table, there will be no impact related to a change in the quality of groundwater. Surface runoff will be collected by the City's stormwater system. There is adequate capacity in this facility to handle the negligible increase in surface runoff due to the project. There are no streams or rivers in the project area, which could be affected by the slight change in drainage patterns on the project site area. Therefore, the project would not result in an increased flooding hazard. The project site is not within a flood plain designated by the Federal Emergency Management Agency (FEMA). There are no 100- year flood plains designated by the Federal Emergency Management Agency (FEMA) in the City of El Segundo. Additionally, there is no housing associated with the proposed project. There will be no exposure of people or property to water related hazards, including flooding, caused by the proposed project. The site is flat, approximately 2 miles from the pacific ocean, and approximately 100 feet about sea level. Therefore, the risk of inundation is negligible. 9. LAND USE AND PLANNING. Would the project: a) Physically divide an established community? b) Conflict with an applicable land use plan, policy or regulation of an X agency with jurisdiction over the project (including, but not limited to the general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental X effect? C) Conflict with any applicable habitat conservation plan or natural communities conservation plan? X The proposed project is located on an existing commercial site. Therefore , the project will not divide an established community. The proposed use is located in the Corporate Office (CO). Hotels are currently allowed in the CO Zone subject to approval of a Conditional Use Permit. The approval of the propose&Obvelopment Agreement will demonstrate conformance with the General Plan density for the site. No mitigation is required if the Development Agreement findings are made by the City Council for conformance with the General Plan. There are no habitat or natural communities conservation plans within the City of El Segundo. 10. MINERAL RESOURCES. Would the project: a) Result in the loss of availability of a known mineral resource that would be of value to the region and the residents of the state? D) Result in the loss of availability of a locall:Plan, ortant mineral resource X recovery site delineated on a local gener specific plan or other land use plan? X The site has no known mineral, oil, gas, geothermal, or aggregate resources. The project would not affect the availability of these resources. Therefore, no impacts would occur as a result of the project on the proposed site. The site is not designated as a mineral resource recovery site in the El Segundo General Plan. Therefore, the project will not result in the loss of availability of a locally important resource. 11. NOISE. Would the project result in: 10 0 59 significant si nifw Signf�im t Im act with Impact Mitigation a) Exposure of persons to or generation of noise levels in excess of standards established in the local general plan or noise ordinance, or applicable standards of other agencies? X D) Exposure of persons to or generation of excessive groundborne vibration or groundbome noise levels? X c) A substantial permanent increase in ambient noise levels in the project vicinity above levels existing without the project? d) A substantially temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the project? X e) For a project located within an airport land use plan, or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project expose people residing or working in the X project area to excessive noise levels? f) For a project within the vicinity of a private airstrip, would the project expose people residing or working in the project area to excessive noise levels? X The applicant will be required to comply with the City's noise regulations, which prohibit the generation of excessive noise levels. During construction of the proposed project, noise levels would be expected to increase in the immediate vicinity of the project due to construction activities. However, these will be of a temporary nature. The project site area is not in an area which is significantly impacted by airport related noise. According to Exhibit N -1 of the Noise Element of the El Segundo General Plan, the project site is located in a 60 CNEL zone. By comparison, the most noise- impacted area of 'he City, which is directly across the street from LAX, is in a 75 CNEL zone. No impact from airport noise is expected. sere are no private airstrips in the vicinity. Therefore, the project would not be exposed to excessive noise levels. 12. POPULATION AND HOUSING. Would the project: a) Induce substantial population growth in an area, either directly (for example, by proposing new homes and businesses) or indirectly (for example, through extension of roads or other infrastructure)? X b) Displace substantial numbers of existing housing, necessitating the construction of replacement housing elsewhere? ;'}, X c) Displace substantial numbers of people, necessitating the construction of replacement housing elsewhere? The project will add fifteen employees to the current Doubletree Hotel of eighty X induce significant population growth. No housing will be displaced because the Project a ea is in Cohmmercially zoned area. area. Since the project is located on an existing parking lot, of replacement housing, it will not displace households or necessitate the construction � 13. PUBLIC SERVICES. Would the project result in substantial adverse physical impacts associated with the provision of new or physically altered government facilities, need for new or physically altered government facilities, the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times or other. performance objectives for any of the public services: a) Fire protection? b) Police protection? X Schools? X UI Parks? X e) Other public facilities? X 11 X 060 Significant I Significant I Significant Impact With Impact Mitigation El Segundo Fire Station No. 2 is located approximately one- quarter mile to the southeast of the project site. Due to the size of the project, no additional fire protection services will be required. The proposed project will not introduce any uses that would significantly increase population, which would typically require additional police protection, park facilities, or additional school services. No impacts on other governmental facilities are anticipated because the project will not significantly increase population or the intensity of the use of the site. 14. RECREATION. a) Would the project increase the use of existing neighborhood or regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? X b) Does the project include recreational facilities or require the construction or expansion of recreational facilities which might have an adverse physical effect on the environment? X The proposed project will not introduce any uses that would significantly increase population, which would typically require additional recreational facilities. No recreational facilities are included in the proposed project or would be impacted by the project. 15. TRANSPORTATION/TRAFFIC. Would the project: a) Cause an increase in the traffic which is substantial in relation to the existing traffic load and capacity of the street system (i.e., result in a substantial increase in either the number of vehicle trips, the volume to capacity ratio on roads, or congestion at intersections)? X b) Exceed, either individually or cumulatively, a level of service standard established by the county congestion management agency for designated roads or highways? X c) Result . in a change in air traffic patterns, including either an increase in traffic levels or a change in location that results in substantial safety risks? X d) Substantially increase hazards to a design feature (e.g., sharp.curves or -1, dangerous intersections) or incompatible uses (e:g. farm equipment)? X e) Result in inadequate emergency access? f) Result in inadequate parking capacity? X g) Conflict with adopted policies or programs supporting alternative transportation (e.g., bus turnouts, bicycle racks)? X X X 12 061 Significant I significant I significant Impact With Impact Mitigation A Traffic Impact Report was prepared by KAKU Associates for the project proposed project. The analysis examined existing and future traffic conditions in the surrounding area to determine if the proposed hotel would create significant traffic impacts in the area. The report indicated that the project would generate 749 average daily trips, of which 56 trips would be during the a.m. peak period and 60 trips would be during the p.m. peak period. The report concluded that the proposed hotel would not significantly impact any intersections in the project areas. Based on this traffic generation, the project related traffic would not create a significant impact on the environment and no mitigation is required. The nearest Los Angeles County Congestion Management Plan (CMP) route is Sepulveda Boulevard (State Highwayl ) approximately one - quarter mile to the west of the project site. Due to the low trip generation from the project, the project will not affect a designated route on the Congestion Management Plan. The reduced level of service at the intersection of Sepulveda Boulevard and Grand will be 0.006 in the a.m. and 0.007 in the p.m., which is below the County's level of service significance threshold of 0.02. The project will have no impact on air traffic patterns. There are no modifications to the access point to the project. Therefore, no impacts to any design features will be likely. As previously stated, the project will not impact the existing fire lanes on the north and west side of the proposed building. Consequently The design of the project will not affect emergency ingress or egress from the site from either Grand Avenue or Continental Boulevard. The El Segundo Zoning Code requires 42 parking spaces for the 84 -room hotel addition and 60 spaces for the proposed 1,800 square foot meeting room. The proposed hotel will replace a surface parking lot containing 78 parking spaces with a parking structure with 173 parking spaces. Additionally 59 parking spaces, which are currently provided in the adjacent Mattel parking structure to the north of the surface parking lot will continue to be available for the Doubletree Hotel. Through a previous Development Agreement, the existing hotel is required to provide 129 parking spaces. As a result, the total parking requirement for the entire Doubletree Hotel will be 231 parking spaces. The applicant will provide a total of 232 parking spaces between the on -site and off -site parking structures. ring construction of the proposed hotel addition, the existing 78 -space parking lot will be eliminated, thereby reducing .e number of parking spaces available to the existing hotel from 137 to 59 spaces. This could lead to a temporary significant impact on parking since there is no on- street parking available in the vicinity of the hotel The temporary impact can be mitigated by the developer acquiring the rights to additional parking on private property during construction. Prior to the issuance of a building permit, the applicant shall be required to submit a Temporary Construction Parking Plan, which details the alternative parking arrangements for providing the required parking for the hotel during construction of the additional 84 guest rooms. 16. UTILITIES AND SERVICE SYSTEMS. Would the project: `} a) Exceed wastewater treatment requirements of the applicable Regional Water Quality Control Board? b) Require or result in construction of new water or wastewater treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? X X c) Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? X d) Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded entitlements needed? X e) Result in a determination by the wastewater treatment provider which services or may serve the project determined that it has adequate capacity to serve the project's projected demand in addition to the provider's existing commitments? X Be served by a landfill with sufficient permitted capacity to accommodate the project's solid waste disposal needs? X 13 ,Isz Issues and Supporting Information Potentially Less than Less Than No Impact Significant Significant Significant Impact with Impact Mitigation Incorporated g) Comply with federal, state, and local statues and regulations related to solid waste? X Wastewater from the proposed project will be conveyed via sewers to the County Sanitation Districts' Waste Treatment Plant in the City of Carson for treatment and discharge into the ocean. The project will not impact wastewater treatment requirements. The water supply is sufficient for the projects needs and the project will not create the need for additional facilities to service the project. The project will generate minimal amounts of solid waste, which can be handled by existing solid waste treatment providers. The project will be required to obtain all necessary permits to show compliance with all applicable federal, state, and local solid waste regulations. 17. MANDATORY FINDINGS OF SIGNIFICANCE. a) Does the project have the potential to degrade 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 X eliminate important examples of the major periods of California history or prehistory? b) Does the project have impacts that are individually limited, but cumulatively considerable? ( "Cumulatively considerable" means that the incremental effects of a project are considerable when viewed in connection with the effects of the past projects, the effects of other X current projects, and the effects of probable future projects)? c) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? X Based on the analysis provided above, the proposed project is a developed site located in an urban setting. Therefore, the project does 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 associated with the proposed project that will have an adverse affect on human beings. I'Vianning & Building Safety\ PROJECT S\500.525\EA- 503\EA•503.lnhial Study.3.doc 14 0 63 DRAFT TRAFFIC AND PARKING STUDY FOR THE DOUBLETREE HOTEL EXPANSION February, 2000 Prepared for: ='1= GEORGE MEDAK AFFILIATED DEVELOPMENT GROUP, INC. Prepared by: KAKU ASSOCIATES, INC. 1453 Third Street, Suite 400 Santa Monica, California 90401 (310) 458 -9916 Ref: 1286 I. INTRODUCTION This report documents the results of a traffic and parking study conducted by Kaku Associates, Inc., to evaluate the potential traffic and parking impacts of the proposed expansion of the existing Doubletree Club Hotel located at 1985 East Grand Avenue in El Segundo, California. It includes a description of the base data, the assumptions, methodologies, as well as the study findings. PROJECT DESCRIPTION Currently,. the Doubletree Hotel contains 215 rooms with 2,400 square feet of conference space. The proposed expansion is located north of the existing hotel, as shown in Figure 1, and includes three elements: the addtion of 84 guest rooms, an additional 1,800 square feet of conference space, and a parking structure with 173 space. Figure 2 illustrates the location of the proposed project site and its relationship to the surrounding street system. STUDY SCOPE The scope of work for this study was developed in conjunction with the City of El Segundo. The study is directed at the analysis of potential project - generated traffic "impacts on the adjacent local street system, as well an analysis of the project's parking needs. The analysis of future year traffic forecasts is based on projected conditions both with and without the addition of project traffic. Note that the analysis of Existing Conditions and Future Base Conditions were obtained from City of El Segundo'S Circulation Element, Meyer Mohaddes Associates, Inc., 1999. The following traffic scenarios have been analyzed as part of this study: Existinc Conditions — The analysis of existing traffic conditions is intended to merely provide a reference point for the reader. Analysis for this scenario was obtained from the City's Circulation Element. 1 �F5 Z 6 CO W H U O CO Y G V Z 5 CL ui " w �C/) O U V- w O CL CL 066 v N V _G d N�N y T U o v Z L CL W i W •®J z� W H U O Y Y co Z 0 H 0 W CO ir W Z N W W� C=7 ¢ u. ¢ 0 z uu cr COv CO V 7 Future Base Conditions This traffic scenario provides projected traffic volumes and an assessment of operating conditions under future conditions without the addition of the proposed project. Analysis for this scenario was obtained from the City's Circulation Element. Future Plus Pro act Conditions - This traffic scenario provides projected traffic volumes and an assessment of operating conditions under future conditions with the addition of project - generated traffic. The objective of this phase of the analysis is to identify potential impacts of the proposed project on future traffic conditions with the addition of project generated traffic: The City of El Segundo has identified the following four intersections, whose locations are illustrated in Figure 2, to be analyzed as part of the scope of work for this project: I • Sepulveda Boulevard & Mariposa Avenue 2. Sepulveda Boulevard & Grand Avenue 3. Continental Avenue & Grand Avenue 4. Continental Avenue & El Segundo Boulevard ORGANIZATION OF REPORT This report is divided into four chapters. Of the remaining sections, Chapter II provides a traffic analysis for the proposed project which includes a summary of existing and future traffic volumes and operating conditions, project volumes, and a project impact analysis. Chapter III discusses the projected parking conditions. Chapter IV provides the summary of results. 4 11. TRAFFIC ANALYSIS This chapter contains a summary of Existing and Future Base Conditions. This assessment of conditions relevant to this study includes a description of the project site, a review of traffic volumes on these facilities, an assessment of the resultant operating conditions, and a traffic impact analysis that compares Future Plus Project and Future Base conditions. PROJECT SITE The project site, the Doubletree Hotel, is located on the northwest corner of Continental Avenue and Grand Avenue and is bounded by Grand Avenue on the south, Sepulveda Boulevard on the west, Continental Avenue on the east, and Mariposa Avenue on the north. As illustrated in Figure 2, access to the site is provided via Continental Avenue and Grand Avenue, EXISTING CONDITIONS Existing peak hour traffic volumes, as shown on Figure 3, and resulting operating conditions were obtained from the City's Circulation Element. Table 2 summarizes the level of service (LOS) at each analyzed intersection for Existing Conditions, in which "Intersection Capacity Utilization" (ICU) method of intersection analysis was used. (LOS definitions are provided in Table 1), As can be seen, three of the four analyzed intersections operate at LOS C or better during both peak hours. The remaining intersection, Sepulveda Boulevard & Grand Avenue, operates at LOS F during both peak hours. OF9 Y d � CL N T U Q d Z a a` W I I W 0 z� W F- U O co V ' G Y W J O _V LL LL M W F- IX C9 = LL O 2 QY W CL CD COz CO J 070 LEVEL OF SERVICE DEFINITIO NS E I SIGNALIZED INTERSECTIONS Volume/Capaclty A 0.000 - 0.600 EXCELLENT. No Vehicle waits longer than B one red light and no approach phase is fully used. 0.601 - 0.700 VERY GOOD. An oxasional approach phase is fully utilized; many drivers begin to feel somewhat C what restricted within groups of vehicles. 0.701 - 0.800 GOOD. Occasionally drivers may have to waft through more than one red light: backups may D develop behind turning vehicles. 0.801 - 0.900 FAIR Delays may be substantial tlurirq Portions Of the rush hours, but enough lower volume Periods occur to Permit clearing of developing lines. E Preventing excessive backups. 0.901.- 1.000 POOR. Represents the most vehicles intersection approaches an accommodate: may be long lines F of waiting vehicles through several signal cycles. ' 1.000 FAILURE. Backups from nearby locations or on cross stets may restrict or prevent movement of vehicles out of the intersection approaches. Tremendous delays with continuously increasing Queue Lengths Sourye: Transportation Research Board. Trensporfairon Research Cincu/arf. 212, lalenm Materials on Highway CaPacdY,1980. *'a 0711 EXISTING INTERSECTION LEVEL OF SERVICE ANALYSIS P P 1 Se ulveda Boulevard & Mari osa Avenue 0.694 B 2 Sepulveda Boulevard &Grand Avenue 1.138 F 3 Continental Avenue & Grand Avenue 0.375 A 4 Continental Avenue & El Segundo Boulevard 0.651 B v'� 0.736 1.076 0.444 0.532 LO C F A A [al Source: City o /E/ Segundo - CiroWation Element, Meyer, Mohaddes Associates, Inc., 1999 8 Gil FUTURE BASE CONDITIONS Future Base traffic volumes, as shown on Figure 4, and resulting operating conditions were obtained from the City's Circulation Element. The Future Base traffic projections reflect growth in traffic from two primary sources: background or ambient growth in the existing traffic volumes to reflect the effects of overall regional growth both in and outside of the study area; and traffic generated by specific projects located within, or in the vicinity of, the study area. Table 3 summarizes the level of service (LOS) at each analyzed intersection for Future Base conditions. As can be seen, two of the four analyzed intersections are projected to operate at LOS D or better during the morning peak hour. The remaining intersections, Continental Avenue & El Segundo Boulevard and Sepulveda Boulevard & Grand Avenue, are projected to operate at LOS E and F. respectively. During the evening peak hour, three of the four intersections are projected to operate at LOS D or better. The remaining intersection, Sepulveda Boulevard & Grand Avenue is projected to operate at LOS F. PROJECT TRAFFIC VOLUMES The development of traffic generation estimates for the proposed expansion of the Doubletree Hotel involves the use of a three -step process which is discussed in the following sections. Protect Traffic Generation As indicated, the proposed project includes the addition of 84 guest rooms and a 1,800 - square foot conference room. Note that the conference room is for guest use only and will not generate any additional trips. Trip generation rates from the Trip Generation 1 Edition (Institute t Transportation Engineers, 1997) were utilized to estimate the number of trips associated with the of development of the proposed project. These rates are summarized on Table 4. Table 4 further summarizes the estimate of future trips expected to be generated by the proposed project. As shown, it is estimated that the project would generate a total of 749 daily trips of N 073 0 2 Y W _V d y � V a w � i J 10 z� col W F— U O Y G Y W J O U li W LLJ O C7 _ u W a W U) m W m LL W 074 U) J Q Z Q W _U n LU W M h W W J O m W LU W J Z O t= U W M K H Z 11 d m N N Q m V V t 0 d a, N Lq `c 0 W O .e' U a c a h W 0 U 075 2 O F= C W W 0 IL vz W �- J F M U F 0 O K DL O W F Q F y W 2 d .a 7 0 a CL H 12 iN which 56 vph would occur during the morning peak hour and 60 vph during the evening peak hour. It should be noted that these traffic projections are conservative due to the fact that 11 % of the hotel guests use the airport shuttle service (see Parking Analysis), Project Traffic Distribution The geographic distribution of the traffic generated by the proposed project is dependent on several factors. These factors include the type and density of the proposed land uses, the geographic distribution of population from which the employees and potential patrons of the proposed development are drawn, and the location of the project in relation to the surrounding street system. The following project distribution was assumed: 39% travels to and from the north 26% travels to and from the south I S% travels to and from the east 18% travels to and from the west Project Traffic Assionment The traffic expected to be generated by the proposed project was assigned to the street network using the distribution pattern described above. Figure 5 illustrates the assignment of this traffic for each of the 4 intersections analyzed in this study. �r Future Plus Protect Projections The project - generated traffic volumes from Figure 5 were added to the Future Base traffic volumes illustrated in Figure 4 to develop Future Plus Project peak hour traffic volumes as illustrated in Figure 6. TRAFFIC IMPACT ANALYSIS The traffic impact analysis compares the projected levels of service at each study intersection 13 077 zI W F- U O Y G a CO LU J O U LU- U U' ~ � J Z O F- U LL 3 O Lr CL 078 X X Y � V CL y � U 0 L a Z I J 14 zI W F- U O Y G a CO LU J O U LU- U U' ~ � J Z O F- U LL 3 O Lr CL 078 Y � d a 2n CL v Z a w � i is z� CdO W F-- U O GO Y G Y CO W ir w J O U L1 LL O �a U W O Ir a :.J a w cy- LL LL f,7a under the Future Base and Future Plus Project conditions to estimate the incremental increase in the V/C ratio caused by the proposed project. This provides the information needed to assess the potential impact of the project using significance criteria established by the City. Significant Traffic Impact Criteria In order to provide a quantitative basis for determining the significance of the impact of the project traffic at the various intersections in the study area, it is necessary to establish the criteria to be used in the analysis. The City of El Segundo uses the Los Angeles County's threshold criteria, in which a project impact would be considered significant if the following conditions are met: Intersection Condition With Project Traffic LOS V C Ratio C 0.701 - 0.800 D 0.801 - 0.900 E, F > 0.900 Project - Related Increase in V/C Ratio equal to or greater than 0.040 equal to or greater than 0.020 equal to or greater than 0.010 Using these criteria, for example, a project would not have a significant impact at an intersection if it is operating at LOS C after the addition of project traffic and the incremental change in the WC ratio is less than 0.040. However, if the intersection is operating at a LOS F after the addition of project traffic and the incremental change in the V/C ratio isA010 or greater the project would be considered to have a significant impact at this location. Future Plus Project Traffic Conditions The resulting Future Plus Project peak hour traffic volumes were analyzed, using ICU method of intersection analysis, to determine the projected future operating conditions with the addition of the proposed project traffic. The results of the Future Plus Project analysis, which are present OS ed in Table 3, indicate that two of the four analyzed intersections are projected to operate at L D or better during the morning peak hour. The remaining intersections, Continental Avenue & El Segundo Boulevard and Sepulveda Boulevard & Grand Avenue, are projected to operate at 16 un LOS E and F, respectively. During the evening peak hour, three of the four intersections are projected to operate at LOS D or better. The remaining intersection, Sepulveda Boulevard & Grand Avenue is projected to operate at LOS F. Proie — ect Impacts As can be seen in Table 3, using the City's criteria for determining the significance of the project traffic impacts, it was determined that the proposed project would not have a significant impact at any of the analyzed intersections. Note that the greatest change in V/C at any analyzed intersection is 0.007 which is below the 0.010 threshold for LOS E and F. -�.e_ 17 08: III• PARKING ANALYSIS This section addresses the zoning code parking requirements for the Doubletree Hotel expansion project and evaluates the adequacy of the project's proposed parking supply. EXISTING PARKING CONDITIONS There are 67 parking spaces on -site at the Doubletree Hotel. This includes two arkin s paces reserved for handicap use. In addition, as per an agreement with Mattel, the hotel has the right p 9 to use 59 spaces in the Mattel parking structure, which is adjacent to the on -s e parking ot Tis represents a total of 126 parking spaces provided to patrons of the ex it isting hotel. l . h FUTURE PARKING CONDITIONS The existing on -site parking lot will be replaced with the proposed project, eliminating 67 on -site surface parking spaces. The proposed project will provide a parking structure with 173 spaces. In addition, 59 spaces will provided off -site as per the agreement with a future supply total of 232 parking spaces. Mattel. This represents REQUIRED PARKING SUPPLY The existing hotel and proposed project consist of the following uses: 215 guest rooms 4,500- square foot restaurant 010 seats) 2,400- square foot conference room (up to 5 rooms) Proposed increase: 84 guest rooms Proposed increase: 1,800 - square foot conference room (up to 3 rooms) 18 082 Using the City of El Segundo's parking code requirement (112 parkin space current parking requirement for the existing hotel is 108 spaces. g P Per room), the room components are used b P The restaurant and conference y guests only and therefore do not require additional parking spaces. FUTURE PARKING DEMAND The proposed project would add a requirement of 42 additional spaces (i.e. 84 rooms x 0.5 space /room) for a total of 150 parking spaces. It can be seen that the future supply spaces is 82 spaces more than the required supply. P Y of 232 every 1/2 hour from 5:00 a.m. to 11:00 PPIY Also, the airport shuttle service, which P.M., reduces the amount of vehicles that would otherwise use the parking lot. Based on data provided by the hotel and shuttle service provider (see Appendix B), 11 % of the hotel guests arrive and depart via airport shuttle service on a daily basis. Analyzing the daily shuttle service logs, an average of 43 service. Further analysis shows guests per weekday, use the shuttle an average of 1.4 guests per grou average reduction of 31 vehicles per day that would otherwise be usin t e 9 is translates to an was no shuttle service. parking lot if there As shown on Table 5, the overall required spaces is reduced to 114 spaces when the the airport shuttle are taken into account. Thus, effects of the 118 parking spaces less than the proposed su PPIY future parking demand is. expected to be • In conclusion, the proposed parking structure will provide enough spaces future parking demand. While, the airports to accommodate the huttle service and exclusive use of the restaurant and meeting rooms by hotel guests further reduces the future parking demand. Also, note that a count was conducted at midnight on Wednesday, February hotel was 100% occupied. The results of the count showed that there were 64 spa ces N , 2000 when the in the hotel surface parking lot and 75 occupied -spaces, occupied office demand, in the Mattel parkin Paces, which includes hotel and nighttime nighttime demand, there are still 1 073 paces available ninf the fully satisfying the hotel and office parking structure. 19 TABLES PARKING DEMAND IN Includes 59 s a _ �" a v4 °aY Period. Iol 11 % of the 42 ces from Mattel parking structure. required spaces. 20 08 IV. SUMMARY AND CONCLUSIONS This study was undertaken to analyze the potential traffic impacts of the proposed expansion of the Doubletree Hotel on the local street system. The following summarizes the results of this analysis: A total of four intersections were analyzed hin the study Of the four intersections currently ope ate at�LOS C or betteroulevard area durriing the morning and evening peak hours. The remaining intersection, Sepulveda B operates at LOS F during both peak hours. &Grand Avenue, The proposed project would consist of the addition of 84 guest rooms and a 1,800- square foot conference room. The proposed project is expected to generate approximately 749 daily trips with 56 vph occurring during morning peak hour and 60 vph during the evening peak hour. As per the City's Circulation Element, under Future Base conditions, two of the four study intersections are projected to operate at an acceptable level of service (LOS D or better) during morning peak hour. The remaining intersections, Continental Avenue & El Segundo Boulevard and Sepulveda Boulevard & Grand Avenue, are projected to operate at LOS E and F, respectively. During the evening intersections are projected to operate at LOS D or better; Sepulveda Boulevard & Grand Avenue is projected to operate at LOS F. peak hour, three of the four Analysis of projected Future Plus Project conditions int icates that the proposed project would not create any significant traffic impacts at the analyzed intersections. Currently, there are 126 parking spaces provided by the hotel, 67 on -site and 59 in th adjacent Mattel parking structure. The future supply includes 173 on -site spaces and 59 structure spaces for a total of 232 spaces. e structure spaces fewer than the supply. p The proposed project requires 150 spaces, the total future parking demands expectedrt peak at 114o spaces. le service considered 232 space supply would be adequate to meet future demands. Thus, the proposed 21 085 The Applicant: C"Y 01elsguna DEPARTMENT OF PLANNING AND BUILDING SAFETY APPLICATION FOR A DEVELOPMENT E/r -6�3 Cu. p q q -) E) 'DID 9q -3 350 Main Street El Segundo, CA. 90245 (310) 322-4670 FAX (31 0) 3224167 AGREEMENT Date: QTrofj1W, 4 Name WILL (APPlicant must have legal or equitable Ainterest in the real ro (If not owner, a written statement from owners statin P Pent• Attach evidence.) CA 9 they are aware of this application.) O Owner's Name . U��L)tS P Address Phnnn 3 wrung zoning_.CO_. -Y-4 mvenue Existing General Plan/S ilk REQUEST: p peciffc Plan: Under the Provisions of City Council Resolution No. 3268 and GOVemment Code Sec. 65864- 65869.5, application for consideration of a Development Agreement for the above described property. '• i Describe the proposed project in its entirety, Include information on the proposed, materials to be used and etc.). Provide details on square footages, heights, number of stories, number of oa Anson type of uses involved (i.e., bank, general office, restaurant, etc. The proposed project is an 84 -roan Hotel Expansion located on top of a3 5 spaces level parking structure. The building will be fully sprinkle to Type 1, construction with concrete structure and plaster E Parkin structure with. spaces (60and SF is hotel rooms on io glass exterior skin. The The roof level is g3ar on four floors of 8,400 net SF each above nd grade and the existing hotel), above grade (which is app roans each. Y same height _of 1 i_ J G'u.P Sri_ ,o �A- so3 2. Provide a detailed explanation of how the proposed project is consistent with the goals, objectives, policies, and programs specified in the General Plan and any applicable Specific Plan. Specifically reference the applicable General Plan and Specific Plan sections. 3. Describe how the proposed project "s zoning district in which it is located. compatible with the uses and regulations prescribed for the 4. Describe how the proposed projects' design would be compatible and integrated with, and not oring properties be detrimental to, existing development on adjacent and surrounding neigh b Pool are Project is set back from Grand Avenue 118 ft. The texIsting hotel and swimming view fromlthetstreet. Theharchitectural designAwilleblenod with the existing hotel design. 9 Submit a scaled site plan showing the location and dimensions of all existing and Proposed buildings, dimensions of the property, abutting streets, utilities, g$gements, ingress and egress, Parking areas, loading area, landscaping etc., aloe With ele of all existing and proposed buildings anvations sections, f orplansetc� g g . d structures, (See plot Plan Checklist) 6. Attach the proposed Development Agreement. The Development Agreement shall include the Purposes. the ize of all buildings, and provisions for reservation or dedication of land' density or Purposes. ' ma�dmum nd for public 2 087 OWNER'S AFFIDAVIT I,(We) that (I am/We are) the OWNER(S) of the roe the undersigned, depose and say familiarized myself(ourselves) with the rules and gulation of the City orf El Segundo with re spect and that l() have to preparing and filing this application and that the foregoing statements herein contained and the information on all documents and plans attached hereto are in all respects true and correct to the best of my /our knowledge and belief. �b � 19 % ignaturz a Date 1 Signature t9 D— a— e-- .— AGENT AUTHORIZATION i hereby authorize 1117 AGENT �_ this application. I understand that this person will be the exclusive contact on he project and will be sent all information and correspondence. Owner's Signature AGENT AFFIDAVIT 1,(We) k-� the AGENTS) of the property involved in thissapplication na d that ol(we) have yfamiliari familiarized myself (Ourselves) with the rules and regulation of the City of Ei filing this application and that the oregoing statements herein Segundo ontained and the informati documents and plans, attached hereto are in all respects true and correct respect then best of my/our knowledge and belief. on on ur Signature Arb '10 `� Date Suture d--�— 19 97 Date 1': �i9 —503 DEI- ,.,RTMENT OF PI ANN AND BUILDING SAFETYNG APPLICATION FOR A CONDITIONAL USE PERMIT C.U.P. No q - d 350 Main Street El Segundo, CA 90245 FAX (310) 322 -4160 EA -f')C)3 -btk 99 -3 = APPficant: Date; p 4 Name V t 0 5100r►E.>z! 06z M Address L eck One Phone ier _X i02Fj) Lessee 73i -1IGb ---� Agent 7erty Owner. —�- GIaL► -f p-[� Name p Address' 31O 3yZ_ artySituatedat:_ Phone (txact legal description. Provide attachment nt if necessary)' ion: I9`�D A.V$ VIS Address and Street between I EyJTgL Avenue 19 Zoning: c0. Street, Avenueg�r�op ISwO Under the Provisions of Title 20, nal Use pow.,:. Describe in detail— e bank, general Chapter 20.74 of the Municipal Code, application for consideration of cubed property a.. office, industrial, restaurant, vnie or construction this proposed ,materials to be use, uses involved, i.e., project is an 84-room )buildings and other equipment necessary to the parking structure. om Hotel Expansion that is the on to :oncrete structure and Plaster building will be full �' Project Paces (60,000 SF Plaster & glass exterior rskin. d, Type 1, constructs �a 3'S level f 8,400 net SF ) is 40 feet above grade and the hotel parkin with pproximatel each and 21 rooms each. struc °scribe y same height of existing The roof level s 8s ft. "'p"r�9AJANr f the existingdevelo g hotel), a9w 'e. Pment on the site. Include square footages a uS��_�ANMCM • - '_ fisting site of. 1.5 acres, has a� DI area, Of drop 215 room hotel of 7 floors and g9 p of drive and surface parking lot ,800 SF, a 7,000 SF u, `- ��9 -sa3 089 3 Explain in detail why this particular site is especially suited for the Proposed development 4. Describe how the proposed project relates to the development surrounding area and will not have detrimental effects to the adjacent ro of adjacent pro P perties and the immediate perties or neighborhood. 5 Provide ah estimate of the total cost of materials and construction of the pro 0 Parking structure 60,000 SF @ $26 /SF = $1,560,000.00 Hotel P sedproject. Total Construction00 SF @ $110 /SF= .$5,610,000.00 ,,17� 0— 0 p V (� 0 t 0 (_ 1" — OWNER'S AFFIDAVIT 16 R of the '^��`ST - gulation of the Ci openy involved in this application being duly sworn de �niained h' of El Segundo with respect d that Uwe have familiarized Pose and sa and the information on documents ect to e,, Paring and filing this a myself (Ourselves) e f y that ent a e the yfour- knowledge and belief. �d all Plans 'attached hereto pare in n and that wuh the rules and are in all respects � foregoing statements herein true and correct to the best of �/ • LviV/�y 'ATE OF CALIFORNIA, ) Signature unty of Los Angeles )ss. Date )n this o'AU 7# I CountI day of o' �a 3 �2� Is 99 ty and Slaty Pe Personally appeared se name,,, a before the undersigned Notary Public in and for same. subscribe to the within instrument, and n to me to be NES acknowledged to me that OWN MPG�ntt� � °hrY lUblic in a d r said County and State 3y authorize _ Ma AGENT AUTHORIZATION be the exclusive contact on the" act for Project and will be sent ala information to this application. —�� rmation and correspondence. understand that this s Signature Pondence. 1.1 1l 1 AGENT AFFIDAVIT Mea�-A �, AGENT of the property involved in this application and that I /we have familiarized myself (Ourselves) regulation of the City of b Segundo with respect to Preparing being duly sworn depose and say that I/We am the contained and the information on documents and all plans, attached hereto are in all respects true and co et t tothe best of g and filing this application and that the foregoing statements herein my /our knowledge and belief. Signature Date - - -' 19 STATE OF CALIFORNIA , ) County of )ss. OR On this — day of said County and State, personally e se name he/ executed the sa`— and official seal. Z , before me, the undersigned Notary Public in and for tribe to the within instrum known to me to be the person �o d acknowledged to me th:l2 File application properly completed in the office of the Planning Division. Signature of the owne , nw ers, leesee 3. Pay filing and/or agent shall be notarized before a Notary Public. Z• Applicant shall provide all information, drawings and other materials as rested by the Planning Division. ling fee. requested 4. Applicant and affected property owners will be notified of time of hearing. $• Applicant must be present at the hearing and may offer additional evidiflce to support his/her request. 6• There shall be an additional fee for filing an appeal Planning Staff: Date received Signature EA. C.U.P. CUP.APP 091 lip DEPARTMENT OF PLANNING AND BUILDING SAFETY INITIAL STUDY APPLICANT QUESTIONNAIRE GENERAL fb[ ATI�N t • Name, address and phone number of current p�ropertyy o`wn�er. CA 1985 �PWOI�tfEfrst� Gl ��Crurtpp (Note: Property Owners signature Is required on Page 6.and 7). Z• Address Of pill 19Br, ems.., A— . -r.T , 1oon 350 Main Street El Segundo, CA 90245 FAX (3 0) 322 - 46670 Assessor's Block and Lot No.: 3• Name, address, and telephone number of applicant, including name of person to be contacted concerning thisBrojec (d different from Properq Owner): 10 IAl (Note: Applfeant s signature is required on Page 7) --- List and describe any other related permits and other public approvals required for this project, including those required by city, regional, state, and federal agencies: _t✓ (J P •�' �PEUtrf ior� s tL 5• Existing zoning district r, T -- 6. Proposed use of site (project for which this form is filed): Hotp1 /parki no Structure PSOJECT DE cRIPMON Use additional sheets as necessary. • . t• Site size:_ I -5 ar.-o� !65.163 SFl 2. Total square footage of buddng(s) or structure(s): Park? na structure 6U OOU SF, Hotel 36,5UU NSF 3• Number of floors ofconstrucyon :4 levels of parking and 4 floors of hotel rooms = 8 floors total. 4. Amount of on -site parking provided 173 spaces 5. Proposed scheduling - 6. Associated projects and relationship to larger project or series of.projects. 7• If residential, include the number of units, schedule of unit sizes, range of sale price or rents, and type of household size expected. If commercial, indicate the type, whether neighborhood, city or regionally oriented, square footage of building area, and nature of loading facilities provided Proposed hotel /parking structure is an expansion of hotel rooms only to the existing hotel. Existing hotel has 2 on -grade loading reas. Project No. EA 1G ; 1 C. W. P 99 -14 'DA 9. If industrial, indicate type, estimated employment per shift, and nature of loading facilities. 10. If institutional, indicate the major function, estimated employment per shift, estimated Occupancy, nature of loading facilities provided and community benefit to be derived from the project. it. If the project requires a variance, conditional use permit or rezoning application, state this and indicate clearly why the application is required. A variance to reduce set back requirements for the side yards will be requested. The side yards front a private internal road for which set back variances have been approved for adjoining property owners. C. ENVIRO_ NATAL SETYwr Describe the Project site as it exists before the project, including information on topography, soil -stability. animals, and any cultural, historical, or scenic aspects. Describe any existing structures on the site, the structures. Attach photographs of the site. Snapshots or polaroid photos will be plants and and the use of .. accepted:' . Current site is a surface parking lot. Z- Describe the surrounding properties, including information on plants and animals and an cultural, scenic aspects. Indicate the type of land use (residential, commercial, et y historical, or apartment houses, shops, department stores, etc.), and scale of development n ((height of land use (one- family, etc.). Attach photographs of the vicinity. Snapshots or polaroid photos will be accepted. frontage, setback rear yard, ENVIR N L iMPACrc responses to Items Cd8 and of explanations of all answers are required on attached sheets, or refer to previous Land Use Planning. ES MAYBE g. Would the proposal: NO a) Conflict with general Plan designation or zoning? _ b) Conflict with applicable environmental plans or X Policies adopted by agencies with jurisdiction over the project. -- c) Be incompatible with existin vicinity? g land use in the X U °3 d) Affect agricultural resources or operations (e.g. impacts to soils or farmlands, or impacts from incompatible land uses)? e) Disrupt or divide the physical arrangement of an established community (include a low- income or minority community)? 2. Population and Housing. Would the proposal: a) Cumulatively exceed official regional or local Population projections? b) Induce substantial growth in an area either directly or indirectly (e.g., through projects in an undeveloped area or extension of major infrastructure)? C) Displace existing housing, especially affordable housing? 3• Geologic Problems. Would the proposal result in or expose people to potential impacts involving: a) Fault rupture? b) Seismic ground shaking? c) Seismic ground failure, including liquefaction? d) Seiche, tsunami, or volcanic hazard? e) Landslides or mudflows? f) Erosion, changes in topography or unstable soil conditions from excavation, grading, or fill? 9) Subsidence of the land? h) Expansive soils? i) Unique geologic or physical features? Water. Would the proposal result in: a) Changes in absorption rates, drainage patterns, or the rate and amount of surface runoff? b) Exposure of people or property to water related hazards such as flooding? C) Discharge into surface waters or other alteration of surface water quality (e.g., temperature, dissolved oxygen or turbidity)? d) Changes in the amount of surface water in any water body? e) Changes in currents, or the course or direction of water movements? Change in the quality of ground waters , either through direct additions or withdrawals, or through interception of an aqultier by cuts or excavations, or through substantial loss of groundwater recharge capacity? 9) Altered direction or rate of flow of groundwater 3 YES MAYBE NO X_ X X X W-'. _X X _X_ . X_ X_ X _X X X X X X X X 094 F h) Impacts to groundwater quality? I) Substantial reduction in the amount of groundwater otherwise available for public water supplies? 5• Air Quality. Would the proposal: a) Violate any air quality standard or contribute to an existing or projected air quality violation? b) Expose sensitive receptors to pollutants? C) Alter air movement; moisture, or temperature, or cause any changes in climate? d) Create objectionable odors? 6• Transportation/Circulation. Would the proposal result in: a) Increased vehicle trips or traffic congestion? b) Hazards to safety from design features (e.g., sharp curves or dangerous intersections or incompatible uses (e.g., farm equipment)? C) Inadequate emergency access or access to nearby uses? d) Insufficient parking capacity on -site or off -site? e) Hazards or barriers for pedestrians or bicyclists? I) Conflicts with adopted policies supporting alternative transportation (e.g., bus turnouts, bicycle racks)? 9) Rail, waterbome or air traffic impacts? Biological Resources. Wouldihe proposal result in impacts to: a) Endangered, threatened, or rare species or their habitats (Including, but not limited to, plants, fish, insects, animals, and birds)? b) Locally designated species (e.g., heritage trees)? C) Locally designated natural communities (e.g., oak forest, coastal habitat, etc.)? d) Wetland habitat (e.g., marsh, riparian and vernal pool)? e) Wildlife dispersal or migration corridors? Energy and Mineral Resources- Would the proposal: a) Conflict with adopted energy conservation plans? b) Use non - renewable resources in a wasteful and inefficient manner? C) Result In the loss of availability of a known mineral resource that would be of future value to the region and the residents of the State? YES MAYBE NO X X X —X_ X X — X —' X X _ X X X X X _X X - X X _X X 0 °5 g• Hazards. Would the proposal involve: a) A risk of accidental explosion or release of hazardous substances (including, but not limited to, oil, pesticides, chemicals, or radiation)? b) Possible interference with an emergency response plan or emergency evacuation plan? C) The creation of any health hazard or potential health hazard? d) Exposure of people to existing sources of Potential health hazards? e) Increased fire hazard in areas with flammable brush, grass, or trees? 1�. Noise. Would the proposal result in: a) Increases in existing noise levels? b) Exposure of people to severe noise levels? 7y• 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? b) Police protection? C) Schools? d) Maintenance of public facilities, including roads? e) Other governmental services? • Utilities and Service Systems. Would the proposal result in a need for new systems or supplies, or substantial alterations to the following utillties. a) Power or natural gas? b) Communications systems? C) Local or regional water treatment or distribution facilities? d) Sewer or septic tanks? e) Storrs water drainage? I) Solid waste disposal? g) Local or regional water supplies? Aesthetics. Would the proposal: a) Affect a scenic vista or scenic highway? YES MAYBE NO -d4— X X X X — X X X X X X _X X - X , b) Have a demonstrable negative aesthetic effect? C) Create light or glare? X Itural Resources. Would the proposal: X a) Disturb paleontological resources? b) Disturb archaeological resources? X X 5 096 C) Affect historical resources? YES MAYEE NO 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 the potential impact area? _ ts• Recreation. Would the proposal: —X a) Increase the demand for neighborhood or regional parks or other recreational facilities? -- X a) Affect existing recreational opportunities? 16• Mandatory Findings of Significance. X a) Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a X 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 short-term, to the disadvantage of long -term, environmental goals? X C) Does the project have impacts that are individually limited, but cumulatively considerable? ('Cumulatively considerable- means means that the incremental effects of a project are considerable when viewed in conjunction with the effects of past projects the effects Of othe current projects, and the effects of probable r future Projects.) d) Does the project have environmental effects which will cause sub {' human beings, either directly or indereefftly? on X OWNER'S AFFIDAVIT am I � �0 �,6%�tt�� a} ' i r nave tamiiianzed myself (ourselves) with the rules and regulation Orf )thee OWNER S ng this application; and the information on all documents and all plans is true and correct i ) of the Property Involved a this City of El Segundo with rasped to rc • rrect to the best o/fym•�y(�our�j tmowl dgeaand - Sig tore z9�9r Data Owner's Signature Date 097 G OWNER'S AUTHORIZATION I hereby authorized that this person will be the primary contact on the project and will be sent oall information onn and correspondence. ndencePphcation. I understand -Owns Signature zo Date APPLICANT AFFIDAVIT (We) "up V l Q (Nary his application; I (we) have familiarized myself am (are) the APPLICANT (S) of the property involved in (ourselves) with the rules and regulation of the City of El Segundo with respect to )reparing and riling this application; and the information on all documents and all Ions is true and correct to the best of m nowledge and belief. p y (our) Applicant's Signature R � U�— p - Applicant's Signature FOR PLANNING DIVISION USE ONLY %opies of Plans Notification Map Fee/Deposit Received 3. 1 of Property Owner Labels Date Filed. 79 s !velopes with Postage Received By irc- - upplemental Info Sheets °d06 /97 .qst 7 Date 6.98 City of El Segundo Inter - Departmental Correspondence March 8, 2000 To: James M. Hansen, Director of Community, Economic and Development Services From: Tim Grimmond, Chief of Police /�; 04V Subject: Environmental Assessment EA -503,, Conditional Use Permit 99 -11, and Zone Development Agreement 99 -3 — Doubletree Hotel Expansion Address: 1985 East Grand Avenue Applicant: Calhotone-Dblt, LLC Property Owner: Calhotone -Dblt, LLC The Police Department has reviewed the plans for EA -503 and returns them with the following comments: Parkine Structure • Wherever possible, the elevator lobby and stairwells should be located on the perimeter of the structure. This will permit natural surveillance into the elevator lobby or stairwells from exterior public areas. If the elevator lobby and stairwell cannot be located on the exterior, glass can be used to enclose the lobby and stairwells. • Will the parking structure have controlled access to the parking structure either by using a key card system or a parking attendant? Liehrine of Parkine Structure • Proper lighting in the parking structure will have no affect on the guestrooms, or Mattel's parking structure. Therefore, a transitional lighting plan within the parking structure shall be established starting with a minimum maintained of two footcandles of light on the ground surface. Light fixtures shall be directed into the edges of parking stalls rather than just onto driving aisles. • Suggestion: White staining concrete is a cost - effective method of increasing general brightness. When applied to ceilings, walls and beam soffits, it reflects light, thereby increasing uniformity and creating a sense of well- being. ExterforLightine• • Aisles, passageways and recesses related to and within the building complex shall be illuminated with a minimum intensity of .50 footcandles at the ground level during the hours of darkness. • Weather and vandalism resistant covers shall protect lighting devices. Photometric Stud - • Pease provide a photometric study of the interior of parking structure and -the o o ; 7 the building. � � � - MAR - Doubletree Plan Check 503 Pagetwo ParkinP Structure Stairwell Fait Doors • Exit doors leading from the parking structure shall be "Emergency Exit Only". Exit doors shall have panic hardware on the inside and no hardware on the exterior. If guests wish to access the stairwells, a key card access system can be used. H_ otel Lobby Entrance and Parkine Structure Lobby• • The Hotel Lobby Entrance and the Parking Structure Lobby shall be secured at all times and a key card access system be installed. Addressine: • Addressing for the new structure shall be a minimum of 12 inches high, of contrasting color to the background, illuminated during hours of darkness. Guestroom Doors and Hardware• • Guestrooms shall have a key card access system. • All main entry doors to guestrooms shall be of solid core construction with a minimum thickness of 13/4 inches thick. • A panoramic door viewer (180 -190 ) shall be installed in each guest room's entry door. • Guest room entry doors should have a dead bolt with a 1 inch projection. The cylinder guard should be of case hardened steel, with the outer edge angled or tapered and free spinning. The exterior part of the lock should be connected to the inside portion of the lock with bolts at least K inch in diameter and construction of steel. The locking mechanism should contain a minimum of a 5 pin tumbler. • Guest room entry doors with glass constructed in or within 40" (including windows along side entry door) of the locking mechanism should reversq.Fhe swing of the door if a window is positioned within 40" of the locking mechanism a reverse the position of the window to be opposite the locking mechanism D—R all glass should be replaced with polycarbonate materials. • Strike plates should be made with a heavy metal and mounted with a minimum of 4 %s inch screws offset. 100 INTER - DEPARTMENTAL CORRESPONDENCE Date: March 7, 2000 To: Paul Garry, Associate Planner From: Steve Tsumura, Environment afery Manager Subject: ENVIRONMENTAL ASSESSMENT EA -503, CUP 99 -11 & ZONE DEVELOPMENT AGREEMENT 99 -03 I have reviewed the proposed project and have not identified any specific environmental impact not addressed by the initial study. However, the proponent should ensure design and construction of applicable structures complies with local and State requirements for fire protection and possible underground storage tank provisions for elevators. If there are any question concerning this correspondence, please do not hesitate to contact me at extension 242. 101 City 0/ else INTER - DEPARTMENTAL CORRESPONDENCE TO: Paul Garry, Associate Planner FRO on ille, Senior Plans Examiner DA March 8, 2000 SUBJECT: EA -503 I have identified several issues with the Doubletree Hotel Expansion: Proposed plans call for 162 parking spaces. Six accessible parking spaces will be required (not 5). Of these six spaces, one will have to be van accessible. Additional parking spaces may be required for the offsite parking. 2. The new 1,800 square foot meeting room on the first floor has one of its required exit (on the south side) discharging into the area where openings are required to be protected and where openings are prohibited. This is not allowed. This project calls for a four level parking structure in conjunction with a meeting room and hotel rooms. The Uniform Building Code will allow this type of mixed occupancy use provided the parking structure is classified by the building official as a Group S, Division 3 Occupancy. This is not allowed if the parking structure is classified as an open parking garage (Group S, Division 4). "i� `7`f.in!I ,nl 11,i MAR 1 32liil.:. - i ...a- e1oG+' cx..P G l Ad_( - 102 DRAFT Planning Commission Minutes — March 23, 2000 EA -503, Conditional Use Permit No. 99 -10 and Development Agreement No. 99 -3 Calhotone -Dblt, LLC Vice -Chair Wycoff presented Item 16, Environmental Assessment No. 503, Conditional Use Permit No. 99 -10, and Development Agreement No. 99 -3. Address: 1985 East Grand Avenue. Applicant: David Westcott. Property Owner: Calhotone -Dblt, LLC. Associate Planner Paul Garry summarized the staff report as outlined in the agenda packet. Commissioner Kretzmer stated that there should be a temporary parking plan showing the number of required spaces. Associate Planner Garry indicated that during construction, the 59 spaces in the Mattel structure would still be available for the existing hotel, but more may be needed for the construction crew and the hotel guests. Commissioner Kretzmer expressed concern with the zero setback and it setting a precedent along with aesthetic problems. Vice -Chair Wycoff opened the Public Hearing. David Westcott, Calhotone -Dblt, LLC He clarified that Doubletree has been acquired by Hilton in the last six months. He noted that when you enter the property, there is a fire access lane around the entire periphery. He said that they wanted to contain the height to the same height of the current structure. Also, he said a zero setback was done to accommodate as much parking as possible. Vice -Chair Wycoff asked about the imaginary property line indicated on the drawings of page 3. George Medak, Calhotone -Dblt, LLC He clarified that the imaginary property line is a presumptive property line. Associated Planner Garry indicated that it is for building code purposes. =r. Commissioner _Boulgarides asked when breaking ground of the project would be anticipated? Mr. Medak stated that they are currently remodeling the public spaces on the ground floor of the existing restaurant and as soon as this is completed, they will be breaking ground on the project. Mr. Westcott stated that they currently have 78 parking spaces in the parking lot and are estimating that they are using fewer than 10 per night in Mattel's parking structure. He said a number of 80 -100 would be appropriate and acceptable. He further indicated that they will make an arrangement with Mattel to get another 30 spaces, and the construction crew would mostly park on the other side of the building or off -site. Vice -Chair Wycoff closed the Public Hearing. Commissioner Boulgarides expressed concern with the zero setback and the significant increase in the floor area ratio. He also expressed disappointment with the landscaping and plans for a project of this magnitude. He agreed that the left turn pocket would be a benefit. Commissioner Kretzmer said that Elevations B and C make a very nice presentation, and he stated he is in favor of the FAR increase in that end of town and the property owner maximizing their value in the property. He expressed some disappointment with the articulation. He 10. DRAFT suggested adding the number of additional parking spaces needed to Item 3 on Master Page 75. Commissioner Kretzmer asked if Item 10 on Master Page 75 included processing fees? Assistant Attorney John Luebberke stated yes. Commissioner Kretzmer commented concerning Item 15 on Master Page 76 that if new easements or right -of -ways would be needed. He stated that there should be language stating that the costs would be picked up by the applicant. Commissioner Kretzmer corrected the word "that' in Item 7a, Master Page 90 and the words "The parties" in Item 11 c, Master Page 93. Commissioner Kretzmer requested language "In addition to monetary damages" be added in Item 15, Master Page 94, 2 "d paragraph, 3rd sentence. Commissioner Kretzmer expressed concern with Item 27, Master Page 96, in that the developer should not be allowed to assign its rights to anybody at any point without some assurance that the successor is financially responsible. Assistant Attorney John Luebberke suggested putting in a simple clause stating, "Upon approval of the City, such approval not being unreasonably withheld." Commissioner Mahler agreed with the concerns of the increased floor area and setbacks. However, he agreed that the project will be of great benefit to the City. Vice -Chair Wycoff expressed concern with the floor area ratio increase, but indicated that due to the location of the project, it would be acceptable. He further stated that he would like to see more landscaping and is not in favor of more concrete. Vice -Chair Wycoff reopened the Public Hearing. Mr. Westcott suggested enhancing the landscaping along the south border of the property on Grand Avenue which would be more attractive for people arriving. Further, he said landscaping could be introduced in the entryway. He also agreed with deviyning the north wall of the new structure acceptable to the City. Assistant Attorney John Luebberke suggested that these requirements could be done as a condition under the Conditional Use Permit. Planning Manager Katz suggested adding another condition stating that the design of the north wall show more articulation and be subject to the approval of the Director. The Commissioners indicated that they would like the Conditional Use Permit resolution to come back to the Commission as a receive and file item. Mr. Westcott requested that this item be subject to reasonable approval of the Director. Vice -Chair Wycoff requested an explanation regarding the memo received from Steve Tsumura on Master Page 155 and asked if there are going to be underground storage tanks. Associate Planner Garry stated if there are, they would have to be installed according to the current fire and building codes. Vice -Chair Wycoff closed the Public Hearing 1 () 4 DRAFT The Commission was able to meet the findings of the CUP, and agreed that the project is consistent with the General Plan. Assistant Attorney John Luebberke suggested changing the language on Master Page 74, Item 1, to read, "Conditional Use Permit No. 99 -10 is approved contingent upon City Council's approval of the Development Agreement No. 99 -3." Further he suggested changing the language on Master Page 75, Item 10, to read, "The applicant shall pay the City Attorney's fees and costs for preparing or reviewing any fire lane access easements, or any such easements or agreements required." Commissioner Kretzmer also suggested adding a floor to the parking number of 100 to Item 3, Master Page 75. Commissioner Kretzmer moved to adopt Resolution No. 2473 to approve EA -503 and CUP No. 99 -10. Commissioner Boulgarides seconded. Passed 4 -0. =y, 105 RESOLUTION NO. 2473 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS FOR ENVIRONMENTAL ASSESSMENT NO. EA -503 AND CONDITIONAL USE PERMIT NO. 99 -10, FOR AN EXPANSION OF AN EXISTING DOUBLETREE HOTEL AT 1985 EAST GRAND AVENUE. PETITIONED BY: CALHOTONE -DBLT, LLC. WHEREAS, a Conditional, Use Permit and Development Agreement application have been received from Calhotone -Dblt, LLC, which request approval to construct an 84 -room addition to an existing Doubletree Hotel at 1985 East Grand Avenue in the Corporate Office (CO) Zone; and, WHEREAS, an Initial Study was prepared pursuant to the requirements of the California Environmental Quality Act ( "CEQA "), Cal. Public Resources Code Section 21000 at sec. The Initial Study demonstrated that the project would not cause any significant environmental impacts. Accordingly, a Mitigated Negative Declaration ( "MND ") was prepared and circulated for public review and comment between March 2 and March 21, 2000; and, WHEREAS, the Planning Commission has reviewed the application and supporting evidence with the authority and criteria contained in the California Environmental Quality Act, State CEQA Guidelines and the City of El Segundo Guidelines for the Implementation of the California Environmental Quality Act (Resolution 3805); and, WHEREAS, at the duly scheduled meeting of the Planning Commission of the City of El Segundo on March 23, 2000, a duly advertised public hearing was held on this matter in the Council Chamber of the City Hall, 350 Main Street; and, WHEREAS, opportunity was given to all persons present to speak for or against the findings of Environmental Assessment No. EA -503 and Conditional Use Permit No. 99 -10; and, ='1; WHEREAS, at said hearing the following facts were established: The proposed project is a Conditional Use Permit (CUP No. 99 -10) and an eight year Development Agreement (DA No. 99-3) between the City of El Segundo and Calhotone -Dblt, LLC for a proposed 43,000 square foot, 84 room expansion of an existing Doubletree Hotel located on a 1.48 acre lot at 1985 East Grand Avenue. 2. The General Plan land use designation for the site is Corporate Office and the zoning is Corporate Office (CO). The General Plan designation and zone allow hotels as a use which serves corporate offices. The project involves the construction of a four level parking structure containing 173 parking spaces with a 1,800 square foot meeting room on the ground floor. The proposed hotel rooms would be constructed on four floors above the new parking structure. The entire structure will be situated adjacent to the existing 215 room Doubletree Hotel replacing an existing 78 space surface parking lot. A total of 232 parking spaces will be provided between the on -site parking 106 structure and 59 spaces allocated in the Mattel parking structure adjacent to the north of the property. 4. The Development Agreement proposes a term of eight years and requests that the project be exempted from three site development standards contained in the El Segundo Municipal Code. Specifically, the Development Agreement would allow an increase in the legal nonconforming Floor Area Ratio (FAR) from 1.55 to 2.23. The current Corporate Office land use designation permits a maximum FAR of 0.8. The proposed hotel would be located with zero setbacks on the north, west, and east side property lines. Finally, due to the zero setback, landscaping in the required setbacks on the north, west, and east side as well as around the building perimeter would not be provided. The Development Agreement requires approval by the City Council. 5. The Development includes a provision for the developer to design and construct a left-tum pocket in the raised median island for northbound Continental Boulevard at the intersection of Continental Boulevard and Grand Avenue. Currently three of the four sides of this intersection have dedicated left-turn pockets. Only the northbound direction does not have a left -turn pocket. The construction of this improvement will improve traffic circulation by enabling unobstructed through traffic for both northbound lanes on Continental Boulevard. 6. On October 15, 1988, the City approved a Development Agreement (Instrument No. 85- 1229561) for the construction of the Grandway project, which includes the Doubletree Hotel, the Mattel corporate headquarters building and another office building that has not yet been constructed. That Development Agreement authorized the construction of a 216 -room Doubletree Hotel at a 1.55 FAR. Additionally, the Agreement permitted the expansion of the hotel up to 300 rooms. However, the Development Agreement expired on August 31, 1990. Therefore, the right to construct the additional hotel rooms contemplated in the original Development Agreement expired with the Development Agreement on August 31, 1990. NOW, THEREFORE, BE IT RESOLVED that after considering the above facts and study of proposed Environmental Assessment No. EA -503 and Conditional Use Permit No. 99-10, the Planning Commission finds as follows: ENVIRONMENTAL ASSESSMENT 1. That the City. of El Segundo has prepared an Initial Study; and, an accompanying Mitigated Negative Declaration was prepared demonstrating that the-Project would not cause any significant environmental impacts. 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 involves the in -fill development on an existing parking lot in an urban setting. 3. That the Planning Commission hereby authorizes the Director of Community, Economic and Development Services to file with the appropriate agencies a Certificate of Fee Exemption and De Minimis finding pursuant to California Assembly Bill (AB) No. 3158 and the California Code of Regulations. Within twenty -four hours of this approval, 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 for in AB No. 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. 1n7 CONDITIONAL USE PERMIT The purpose of the Corporate Office (CO) Zone is to provide for development of office projects. Regulations are designed to promote and control their growth in a favorable environment to all abutting and surrounding land uses. The existing Doubletree Hotel serves to support the existing office uses in the CO Zone and surrounding area. The expansion of the hotel will provide needed capacity in the segment of the hotel market, which is designed to serve the expanding corporate office uses in the immediate vicinity of the project. The proposed project would be an in -fill project located on a surface parking lot for the existing Doubletree Hotel. An Initial Study of Environmental Impacts was prepared for the project, which included a Traffic and Parking Study and an Air Quality Assessment. The Initial Study concluded that there would be no environmental impacts associated with the project that could not be mitigated to a level of insignificance. Therefore, the location of the use and conditions under which it would operate would not be detrimental or materially injurious to properties or improvements in the vicinity. 3. The proposed conditional use permit complies with the applicable provisions of Chapter 20.74 of the El Segundo Municipal Code since proper notice and hearing were provided, proper hearing decision and records will be complied with, and the required findings will be considered. The proposed project meets all of the current Zoning Code requirements with the exception of floor area ratio, building setbacks, and setback and building perimeter landscaping. Approval of the project with these three non - complying items requires the approval of a Development Agreement by the City Council. GENERAL PLAN AND ZONING CONSISTENCY The proposed hotel expansion is consistent with the General Plan in that the project is in conformance with the Goals, Objectives and Policies of the General Plan. Specifically, Economic Development Element Goal ED1, Objective ED1 -2, Land Use Element Goal LU4, Policy LU4 -3.2, Objective LU44, and Objective LU5 -1.2 relate to the proposed project in that they address the importance of maintaining economic development as one of ft community's top priorities, as well as maintaining public sector support for the business communities, and encouraging high quality and mixed -use developments which maximize economic benefit,. reduce traffic impact and encourage pedestrian environments. By providing additional hotel facilities within the office core of the City, the project will be within walking distance of the businesses that hotel guests will likely be visiting. This will tend to reduce traffic from visitors who would otherwise have to stay at business hotels farther away from the office area and drive to reach their destinations within El Segundo. NOW, THEREFORE, BE IT RESOLVED that the Planning Commission hereby adopts a Mitigated Negative Declaration of Environmental Impacts and approves Environmental Assessment No. EA -503 and Conditional Use Permit No. 99 -10, subject to the following conditions: Conditional Use Permit No. 99 -10 shall be null and void if Development Agreement No. 99 -3 is not approved by the City Council. Prior to issuance of a building permit, the applicant shall submit plans, which indicate that the project is in substantial conformance with plans and conditions approved and on file with the 3 I� 8 Department of Community, Economic and Development Services. These plans shall demonstrate that the parking space dimensions and parking aisle widths meet the requirements of the El Segundo Municipal Code. Any subsequent modification to the project as approved shall be referred to the Director of Community, Economic and Development Services for a determination regarding the need for Planning Commission review of the proposed modification. 3. Prior to the issuance of a grading or building permit, the applicant shall submit a Temporary Construction Parking Plan for review and approval by the Director of Community,. Economic and Development Services. The Plan shall indicate the location and number of parking spaces available for hotel guests and employees of the existing Doubletree Hotel and construction workers during construction of the proposed project. A minimum of 100 parking spaces shall be provided. 4. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Library Services Mitigation Fee of $0.03 per gross square foot of building floor area. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Fire Services Mitigation Fee of $0.14 per gross square foot of building floor area. 6. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Police Services Mitigation Fee of $0.11 per gross square foot of building floor area. Prior to approval of the building plans, the applicant shall submit plans which demonstrate conformance with the elements outlined in the memo from the Police Department, dated March 8, 2000, which is on file in the Planning Division. The security measures shall be installed prior to issuance of a Certificate of Occupancy or implemented prior to operation, as appropriate. Prior to approval of the building plans, the applicant shall submit a Fire /Life Safety Plan to the Fire Chief which includes, but is not limited to, the following: A. Fire lane signage; B. Fire lane accessibility; and, ,. C. Underground storage tanks for the proposed elevators, All Fire /Life Safety Plan requirements must be installed and operational, and any required easements or documents recorded, prior to issuance of a Certificate of Occupancy. 9. Prior to approval of the building plans, the applicant shall submit plans which demonstrate conformance with the elements outlined in the memo from the Building Safety Division of the Department of Community, Economic and Development Services, dated March 8, 2000, which is on file in the Planning Division. 10. The applicant shall pay the City Attorney's fees and costs for preparing or reviewing any fire lane access easements, or any such easements or agreements required. 11. A Landscaping and Irrigation Plan shall be submitted by the applicant to the Director of Community, Economic and Development Services, Director of Recreation and Parks, and Police Chief prior to approval of the building plans. Any.new landscaped areas shall be provided with a 109 permanent automatic watering or irrigation system and shall be permanently maintained in a neat and clean manner. The plan shall provide for upgrading and enhancing the existing landscaping on the south side of the existing hotel on Grand Avenue and in the entry court area on the east side of the proposed hotel structure. Any landscaping removed from the adjacent property on the north and west side of the proposed hotel structure during construction shall be replaced, upgraded and enhanced at the completion of construction. The applicant, if feasible, shall incorporate provisions for the use of reclaimed water in the Landscaping and Irrigation Plan. The Plan shall be reviewed and approved by the Director of Community, Economic and Development Services, Director of Recreation and Parks, and Police Chief, and installed per the approved plans by the applicant prior to the issuance of a Certificate of Occupancy. 12. Prior to the issuance of a building permit, the applicant shall submit elevation plans and renderings for the north facade of the proposed hotel structure to the Director of Community, Economic and Development Services for review and approval. The facade shall be enhanced with architectural features in order to reduce the appearance as a single unbroken wall plane. 13. Prior to the issuance of a Certificate of Occupancy, the applicant shall submit a Master Sign Plan to ensure compatibility with the surrounding area, as well as to ensure that signs do not impede traffic or pedestrian safety. The Master Sign Plan shall be subject to the approval of the Director of Community, Economic and Development Services and Police Chief and all signs shall be installed per the approved plan prior to issuance of a Certificate of Occupancy. 14. During construction, the entire project site shall be enclosed by a six -foot high chain link fence. Gates for site fencing shall not open over sidewalk/public right -of -way. A fencing plan shall be submitted by the applicant and reviewed and approved by the Director of Community, Economic and Development Services prior to installation. 15. All work within the City public right -of -way shall be in accordance with the latest edition of the Standard Specifications for Public Works Construction and City of El Segundo Standard Specifications. No work shall be performed in the public right -of -way without first obtaining a Public Works permit. 16. Prior to approval of the building plans, plans shall indicate that'all proposed utilities shall be placed underground to the satisfaction of the City Engineer. The applicant shall assume the costs for the relocation of all utilities, including but not limited to, light poles, electrical vaults, and fire hydrants which are affected by the proposed project. 17. Encroachment permits must be obtained from the Engineering Division of the Public Works Department for demolition haul -off. Permits must be obtained at the same time the permit for demolition is issued. An encroachment permit for grading is also required when import or export of dirt exceeds fifty cubic yards. Demolition and grading may be listed on one encroachment permit. 18. Prior to approval of the building plans, plans shall show the location and design of all proposed trash enclosures to the satisfaction of the Director of Community, Economic and Development Services and the Police Chief. Plans shall also indicate that the trash area will incorporate adequate space for the collection of recyclable materials. 19. If new sewer laterals are required and constructed in the public right -of -way, they shall be a minimum of six inches, inside diameter. Material shall be "vitreous clay pipe ". Each lateral shall iJ0 have a six -inch clean -out brought to grade at the property line and securely capped. A B9 size box shall be placed around the clean -out for protection. The box shall have a cover emblazoned with the word "sewer ". If in a traffic area, cover shall be traffic approved. All planned sewer connections shall be checked for elevation prior to starting construction. Existing sewer laterals shall be plugged at the sewer mainline and capped at the property line. Existing six -inch wyes may be reused if approved by the Director of Public Works. 20. No material storage is allowed in the public right -of -way except by permit issued by the Engineering Division of the Public Works Department. If material storage is allowed in the public right -of -way it shall be confined to parkway areas and street parking areas, as long as safe and adequate pedestrian and vehicular passage is maintained at all times. Storage beyond these areas in the public right -of -way requires prior approval of the Public Works Department and shall be limited to a maximum period of 24 hours. 21. Prior to Certificate of Occupancy, new curbs, sidewalk, driveway approaches, wheelchair ramps and A.C. pavement, including alleys, shall be constructed /reconstructed as required by the Director of Public Works. Existing driveways and other concrete work not to be incorporated into the construction shall be removed and replaced with standard curb and sidewalk. 22. Should any previously unrecorded archeological or cultural resources be encountered during construction of the project, all work will be stopped and the Department of Community, Economic and Development Services will be notified immediately. At the applicant's expense a qualified archeologist will be consulted to determine the potential significance of the find, and his findings shall be submitted to the Director of Community, Economic and Development Services prior to the commencement of work. 23. The applicant shall submit the appropriate documentation to show conformance with or exemption from the State Water Quality Control Board's National Pollution Discharge Elimination System (NPDES) Permit for construction related stormwater run -off to the Director of Public Works prior to the approval of the building plans. 24. During construction dust control measures shall be required in accordance with the City's Dust Control Ordinance. Grading will be discontinued during firstaatage smog alerts and suspended during periods of high wind (i.e. over 15 miles per hour).-All hauling trucks shall have loads covered or wetted and loaded below the sideboards to minimize dust. 25. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents and employees from and against any and all claims, actions, causes of action, proceedings or suits which challenge or attack the validity of the City's approval of Environmental Assessment No. EA -503 and Conditional Use Permit CUP No. 99 -10. BE IT FURTHER RESOLVED that according to the El Segundo Municipal Code, a copy of this Resolution shall be mailed to the applicant at the address shown on the application and to any other person requesting a copy of same. The decision of the Planning Commission as set forth in this Resolution shall become final and effective ten calendar days after the date of the Planning Commission action, unless an appeal in writing is filed with the City Council. PASSED, APPROVED AND ADOPTED this 23rd day of March, 2000. � e James M. Hansen, Director of Community, Economic and Development Services; and, Secretary of the Planning Commission of the City of El Segundo, California VOTES- B. Crowley - Absent G. Wycoff - Aye J. Boulgarides - Aye P. Mahler Aye M. Kretzmer Aye Brian Crowley, Chairman of the Planning Commission of the City of El Segundo, California ::j Rnanning 8 Building Safety�PROJECTSl50O525 %EA- 5031es- 503.reso- CUP.doc 7 112 RESOLUTION NO. 2474 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECOMMENDING THAT THE CITY COUNCIL APPROVE A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS FOR ENVIRONMENTAL ASSESSMENT NO. EA -503 AND DEVELOPMENT AGREEMENT NO. 99 -3, FOR AN EXPANSION OF AN EXISTING DOUBLETREE HOTEL AT 1985 EAST GRAND AVENUE. PETITIONED BY: CALHOTONE -DBLT, LLC. WHEREAS, a Conditional Use Permit and Development Agreement application have been received from Calhotone -Dblt, LLC, which request approval to construct an 84 -room addition to an existing Doubletree Hotel at 1985 East Grand Avenue in the Corporate Office (CO) Zone; and, WHEREAS, an Initial Study was prepared pursuant to the requirements of the California Environmental Quality Act ( "CEQA "), Cal. Public Resources Code Section 21000 et sec. The Initial Study demonstrated that the project would not cause any significant environmental impacts. Accordingly, a Mitigated Negative Declaration ( "MND ") was prepared and circulated for public review and comment between March 2 and March 21, 2000; and, WHEREAS, the Planning Commission has reviewed the application and supporting evidence with the authority and criteria contained in the California Environmental Quality Act, State CEQA Guidelines and the City of El Segundo Guidelines for the Implementation of the California Environmental Quality Act (Resolution 3805); and, WHEREAS, at the duly scheduled meeting of the Planning Commission of the City of El Segundo on March 23, 2000, a duly advertised public hearing was held on this matter in the Council Chamber of the City Hall, 350 Main Street; and, WHEREAS, opportunity was given to all persons present to speak for or against the findings of Environmental Assessment No. EA -503 and Development Agreement No. 99 -3; and, ="e< WHEREAS, at said hearing the following facts were established: The proposed project is a Conditional Use Permit (CUP No. 99 -10) and an eight year Development Agreement (DA No. 99 -3) between the City of Ell Segundo and Calhotone -Dbtt, LLC for a proposed 43,000 square foot, 84 room expansion of an existing Doubletree Hotel located on a 1.48 acre lot at 1985 East Grand Avenue. The General Plan land use designation for the site is Corporate Office and the zoning is Corporate Office (CO). The General Plan designation and zone allow hotels as a use which serves corporate offices. 3. The project involves the construction of a four level parking structure containing 173 parking spaces with a 1,8d0 square foot meeting room on the ground floor. The proposed hotel rooms would be constructed on four floors above the new parking structure. The entire structure will be situated adjacent to the existing 215 room Doubletree Hotel replacing an existing 78 space surface parking lot. A total of 232 parking spaces will be provided between the on -site parking 113 structure and 59 spaces allocated in the Mattel parking structure adjacent to the north of the property. 4. The Development Agreement proposes a tens of eight years and requests that the project be exempted from three site development standards contained in the El Segundo Municipal Code. Specifically, the Development Agreement would allow an increase in the legal nonconforming Floor Area Ratio (FAR) from 1.55 to 2.23. The current Corporate Office land use designation permits a maximum FAR of 0.8. The proposed hotel would be located with zero setbacks on the north, west, and east side property lines. Finally, due to the zero setback, landscaping in the required setbacks on the north, west, and east side as well as around the building perimeter would not be provided. The Development Agreement requires approval by the City Council. 5. The Development includes a provision for the developer to design and construct a left -tum pocket in the raised median island for northbound Continental Boulevard at the intersection of Continental Boulevard and Grand Avenue. Currently three of the four sides of this intersection have dedicated left -tum pockets. Only the northbound direction does not have a left -turn pocket. The construction of this improvement will improve traffic circulation by enabling unobstructed through traffic for both northbound lanes on Continental Boulevard. On October 15, 1988, the City approved a Development Agreement (Instrument No. 85- 1229561) for the construction of the Grandway project, which includes the Doubletree Hotel, the Mattel corporate headquarters building and another office building that has not yet been constructed. That Development Agreement authorized the construction of a 216 -room Doubletree Hotel at a 1.55 FAR. Additionally, the Agreement permitted the expansion of the hotel up to 300 rooms. However, the Development Agreement expired on August 31, 1990. Therefore, the right to construct the additional hotel rooms contemplated in the original Development Agreement expired with the Development Agreement on August 31, 1990. NOW, THEREFORE, BE IT RESOLVED that after considering the above facts and study of proposed Environmental Assessment No. EA -503 and Development Agreement No. 99 -3, the Planning Commission finds as follows: ENVIRONMENTAL ASSESSMENT =1, That the City of EI.Segundo has prepared an Initial Study; and, an accompanying Mitigated Negative Declaration was prepared demonstrating that the Project would not cause any significant environmental impacts. 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 involves the in -fill development on an existing parking lot in an urban setting. 3. That the Planning Commission hereby authorizes the Director of Community, Economic and Development Services to file with the appropriate agencies a Certificate of Fee Exemption and De Minimis finding pursuant to California Assembly Bill (AB) No. 3158 and the California Code of Regulations. Within twenty -four hours of this approval, 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 for in AB No. 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. 2 n 1!4 DEVELOPMENT AGREEMENT The project is consistent with the objectives, policies, general land uses, and programs specked in the general plan and any applicable specific plan because the General Plan Land Use Designation of Corporate Office Permits Hotels. The project meets General Plan objectives and polices related to the importance of maintaining economic development as one of the community's top priorities, as well as. maintaining public sector support for the business communities, and encouraging high quality and mixed -use developments which maximize economic .benefit, reduce traffic impact and encourage pedestrian environments. 2. The project is compatible with the uses authorized in, and the regulations prescribed for, the land use district in which the real property is located. The existing Doubletree Hotel serves to support the existing office uses in the CO Zone and surrounding area. The expansion of the hotel will provide needed capacity in the segment of the hotel market, which is designed to serve the corporate office uses in the immediate vicinity of the project. 3. The project is in conformity with the public convenience, general welfare and good land use practice; 4. • The project will not be detrimental to the health, safety and general welfare. The Initial Study concluded that there would be no environmental impacts associated with the project that could not be mitigated to a level of insignificance. Therefore, the location of the use and conditions under which it would operate would not be detrimental or materially injurious to properties or improvements in the vicinity; and, 5. The project will not adversely affect the orderly development of property or the preservation of property values because the project will complement other development in the surrounding area thereby serving to enhance the desirability of property in the area. GENERAL PLAN AND ZONING CONSISTENCY The proposed hotel expansion is consistent with the Ger))ral Plan in that the project is in conformance with the Goals, Objectives and Policies of the General Plan. Specifically, Economic Development Element Goal ED1, Objective ED1 -2, Land Use Element Goal LU4, Policy LU4 -3.2, Objective LU44, and Objective LU5 -1.2 relate to the proposed project in that they address the importance of maintaining economic development as one of the community's top priorities, as well as maintaining public sector support for the business communities, and encouraging high quality and mixed -use developments which maximize economic benefit, reduce traffic impact and encourage pedestrian environments. By providing additional hotel facilities within the office core of the City, the project will be within walking distance of the businesses that hotel guests will likely be visiting. This will tend to reduce traffic from visitors who would otherwise have to stay at business hotels farther away from the office area and drive to reach their destinations within El Segundo. NOW, THEREFORE, BE IT RESOLVED that the Planning Commission hereby recommends that the City Council adopts a Mitigated Negative Declaration of Environmental Impacts and approves Environmental Assessment No. EA -503 and Development Agreement No. 99 -3, subject to the following conditions: Prior to issuance of a building permit, the applicant shall submit plans, which indicate that the project is in substantial conformance with plans and conditions approved and on file with the 3 iSs Department of Community, Economic and Development Services. These plans shall demonstrate that the parking space dimensions and parking aisle widths meet the requirements of the El Segundo Municipal Code. Any subsequent modification to the project as approved shall be referred to the Director of Community, Economic and Development Services for a determination regarding the need for Planning Commission review of the proposed modification. 2. Prior to the issuance of a grading or building permit, the applicant shall submit a Temporary Construction Parking Plan for review and approval by the Director of Community, Economic and Development Services. The Plan shall indicate the location and number of parking spaces available for hotel guests and employees of the existing Doubletree Hotel and construction workers during construction of the proposed project. A minimum of 100 parking spaces shall be provided. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Library Services Mitigation Fee of $0.03 per gross square foot of building floor area. 4. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Fire Services Mitigation Fee of $0.14 per gross square foot of building floor area. 5. Prior to issuance of a Certificate of Occupancy, the applicant shall pay a one -time Police Services Mitigation Fee of $0.11 per gross square foot of building floor area. 6. Prior to approval of the building plans, the applicant shall submit plans which demonstrate conformance with the elements outlined in the memo from the Police Department, dated March 8, 2000, which is on file in the Planning Division. The security measures shall be installed prior to issuance of a Certificate of Occupancy or implemented prior to operation, as appropriate. Prior to approval of the building plans, the applicant shall submit a Fire /Life Safety Plan to the Fire Chief which includes, but is not limited to, the following: A. Fire lane signage; B. Fire lane accessibility; and, •., C. Underground storage tanks for the proposed elevators, All Fire /Life Safety Plan requirements must be installed and operational, and any required easements or documents recorded, prior to issuance of a Certificate of Occupancy. Prior to approval of the building plans, the applicant shall submit plans which demonstrate conformance with the elements outlined in the memo from the Building Safety Division of the Department of Community, Economic and Development Services, dated March 8, 2000, which is on file in the Planning Division. 9. The applicant shall pay the City Attorney's fees and costs for preparing or reviewing any fire lane access easements,'or any such easements or agreements required. 10. A Landscaping and Irrigation Plan shall be submitted by the applicant to the Director of Community, Economic and Development Services, Director of Recreation and Parks, and Police Chief prior to approval of the building plans. Any new landscaped areas shall be provided with a 4 r i�u permanent automatic watering or irrigation system and shall be permanently maintained in a neat and clean manner. The plan shall provide for upgrading and enhancing the existing landscaping on the south side of the existing hotel on Grand Avenue and in the entry court area on the east side of the proposed hotel structure. Any landscaping removed from the adjacent property on the north and west side of the proposed hotel structure during construction shall be replaced, upgraded and enhanced at the completion of construction. The applicant, if feasible, shall incorporate provisions for the use of reclaimed water in the Landscaping and Irrigation Plan. The Plan shall be reviewed and approved by the Director of Community, Economic and Development Services, Director of Recreation and Parks, and Police Chief, and installed per the approved plans by the applicant prior to the issuance of a Certificate of Occupancy. 11. Prior to the issuance of a building permit, the applicant shall submit elevation plans and renderings for the north facade of the proposed hotel structure to the Director of Community, Economic and Development Services for review and approval. The facade shall be enhanced with architectural features in order to reduce the appearance as a single unbroken wall plane. 12. Prior to the issuance of a Certificate of Occupancy, the applicant shall submit a Master Sign Plan to ensure compatibility with the surrounding area, as well as to ensure that signs do not impede traffic or pedestrian safety. The Master Sign Plan shall be subject to the approval of the Director of Community, Economic and Development Services and Police Chief and all signs shall t installed per the approved plan prior to issuance of a Certificate of Occupancy. be 13. During construction, the entire project site shall be enclosed by a six -foot high chain link fence. Gates for site fencing shall not open over sidewalk/public right -of -way. A fencing plan shall be submitted by the applicant and reviewed and approved by the Director of Community, Economic and Development Services prior to installation. 14. All work within the City public right -of -way shall be in accordance with the latest edition of the Standard Specifications for Public Works Construction and City of El Segundo Standard Specifications. No work shall be performed in the public right -of -way without first obtaining a Public Works permit. 15. Prior to approval of the building plans, plans shall indicate that all proposed utilities shall be placed underground to the satisfaction of the City Engineer. The applicant shall assume the costs for the relocation of all utilities, including but not limited to, light poles, electrical vaults, and which are affected by the proposed project. fire hydrants 16. Encroachment permits must be obtained from the Engineering Division of the Public Works Department for demolition haul -off. Permits must be obtained at the same time the permit for demolition is issued. An encroachment permit for grading is also required when import or export of dirt exceeds fifty cubic yards. Demolition and grading may be listed on one encroachment permit. 17. Prior to approval of the building plans, plans shall show the location and design of all proposed trash enclosures to the satisfaction of the Director of Community, Economic and Development Services and the Police Chief. Plans shall also indicate that the trash area will incorporate adequate space for the collection of recyclable materials. 18. If new sewer laterals are required and constructed in the public right -of -way, they shall be a minimum of six inches inside diameter. Material shall be "vitreous clay pipe ". Each lateral shall 5 I! have a six -inch clean -out brought to grade at the property line and securely capped. A 89 size box shall be placed around the clean -out for protection. The box shall have a cover emblazoned with the word "sewer ". If in a traffic area, cover shall be traffic approved. All planned sewer connections shall be checked for elevation prior to starting construction. Existing sewer laterals shall be plugged at the sewer mainline and capped at the property line. Existing six -inch wyes may be reused if approved by the Director of Public Works. 19. No material storage is allowed in the public right -of -way except by permit . issued by the Engineering Division of the Public Works Department. If material storage is allowed in the public right -of -way it shall be confined to parkway areas and street parking areas, as long as safe and adequate pedestrian and vehicular passage is maintained at all times. Storage beyond these areas in the public right -of -way requires prior approval of the Public. Works Department and shall be limited to a maximum period of 24 hours. 20. Prior to Certificate of Occupancy, new curbs, sidewalk, driveway approaches, wheelchair ramps and A.C. pavement, including alleys, shall be constructed /reconstructed as required by the Director of Public Works. Existing driveways and other concrete work not to be incorporated into the construction shall be removed and replaced with standard curb and sidewalk. 21. Should any previously unrecorded archeological or cultural resources be encountered during construction of the project, all work will be stopped and the Department of Community, Economic and Development Services will be notified immediately At the applicant's expense a qualified archeologist will be consulted to determine the potential . At of the find, and his findings shall be submitted to the Director of Community, Economic and Development Services prior to the commencement of work. 22. The applicant shall submit the appropriate documentation to show conformance with or exemption from the State Water Quality Control Board's National Pollution Discharge Elimination System (NPDES) Permit for construction related stormwater run -off to the Director of Public Works prior to the approval of the building plans. 23. During construction dust control measures shall be required in accordance with the City's Dust Control Ordinance. Grading will be discontinued during firstrstage smog alerts and suspended during periods of high wind (i.e. over 15 miles per hour). All hauling trucks shall have loads covered or wetted and loaded below the sideboards to minimize dust. 24. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents and employees from and against any and all claims, actions, causes of action, proceedings or suits which challenge or attack the validity of the City's approval of Environmental Assessment No. EA -503 and Development Agreement No. 99 -3. BE IT FURTHER RESOLVED that according to the El Segundo Municipal Code, a copy of this Resolution shall be mailed to the applicant at the address shown on the application and to any other person requesting a copy of same. The decision of the Planning Commission as set forth in this Resolution shall become final and effective ten calendar days after the date of the Planning Commission action, unless an appeal in writing is filed with the City Council. PASSED, APPROVED AND ADOPTED this 23rd day of March, 2000. ]lc James M. Hansen, Director of Brian Crowley, Chairman Community, Economic and Development of the Planning Commission Services; and, Secretary of the Planning of the City of El Segundo, California Commission of the City of El Segundo, California VOTES- B. Crowley - Absent G. Wycoff - Aye J. Boulgarides -Aye P. Mahler Aye M. Kretzmer Aye P:Tlanning 8 Building Safety�PROJECTSl500- 5251EA- 5031ea- 503.reso- DA.doc ='1a 1t9 Excerpt from Exhibit B of Original Development Agreement Doubletree Hotel • Density E Height Parcel Use(s) Floor Area Ratio Maximum xv) — eig t A hotel 1.55 68' B retail b office 1.91 186' C retail E office 1.96 186' total Resolutions 2096 and 2098 approved greater square development and greater FAR than the tables contained in is of Exhibit. It is agreed that the developer may in this footages and FAR,s to the amounts permitted by Resolutions the square 2096 and 2098 if: (1) all required mitigation measures easureshave been satisfied, and (2) the change is approved by the Planning Commission. As an example, the hotel could expand to 300 guest units or to and FAR of s upon compliance with the conditions contained in Resolutions 2096 and 2098 and with the concurrance of the Commission. • Land Area Parcel Acres Square Feet A 1.4810 B 4.0364 64,512 175,827 Subtotal Phase I 5.5174 240,339 C Phase 11 3.5052 152,687 Total 9.0226 393,026 See Parcel Map No. I68S4 attached hereto. •. Land Uses G Floor Area Phase/Parcel Use(s) Gross Floor Area Phase A hotel B 99,800 retail /service 98,900 Office /professional 236,732 335,632 Total Phase 1 43S,432 Phase II C retail /service office /professional Total Phase 11 '' Total Project 56,900 243,100 300,000 735,432 Source: Attachment to Parcel Map appiication February 19, 1985 - See. Land Use Plan Attached Hereto R,5 1 ?945:81 12 � |! § 7 ■ | ' ��l,! (.�k�| I| |° | ' d N&� LL, < j I |`� . ' j } : |! / �! �. � NCO z k ■ ■� � §� \�, § � | ,■!� ! O § ° r -#¥ � §l `! | 12! � : � EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT AGENDA MEETING DATE: April 18, 2000 rs of Business — Continued Public Heanno Continued public hearing on a Conditional Use Permit to allow kennel (overnight boarding) operations at an existing dog day care facility; and, certification of a Negative Declaration of Environmental Impacts. (Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -8B.) Address: 129 Arena Street Applicant: Catherine Moore, Howie's Doggie Day Care. Property Owner: Major Avignon RECOMMENDED COUNCIL ACTION: 1) Open Continued Public Hearing; 2) Discussion; 3) Reading of Resolution by title only; 4) By motion, adopt Resolution approving the project; and /or, 5) Other possible action /direction. INTRODUCTION AND BACKGROUND: On April 4, 2000, the City Council opened the public hearing for the proposed project. After a discussion regarding the conditions of approval for the proposal, the Council voted to continue the public hearing until April 18, 2000. The applicant requests approval of a Conditional Use Permit (CUP) to allow indoor overnight kennel operations for a maximum of 20 dogs at an existing dog day care facility located at 129 Arena Street. This item was presented to the Planning Commission on February 24, 2000. At the public hearing, the Planning Commission voted (4 -0) to approve the outdoor dog day care at the existing indoor day care facility and to recommend approval of the proposed kennel operations. Kennels require City Council approval, in accordance with Section 8.12.130 of the El Segundo Municipal Code. A more complete project description, analysis, and background information are included in the accompanying Planning Commission staff report and its attachments, which were also previously distributed to the City Council on March 31, 2000. ENVIRONMENTAL REVIEW: An Initial Study /Negative Declaration of Environmental Impacts is required to evaluate the potential significant impacts, which may be caused by the proposed project. The draft Initial Study /Negative Declaration of Environmental Impact was prepared, as required by the California Environmental Quality Act (CEQA) and, was available for 20 day public review period from January 20 through February 9, 2000. No comments were received from any of the City Departments or the public. ATTACHED SUPPORTING DOCUMENTS: 1. (draft) City Council Resolution No. 2. Planning. Commission Resolution No. 2470. 3. Planning Commission Staff Report and Attachments, February 24; 2000. 4. Planning Commission Minutes, March 8, 1990 (Airport Kennel Inn), and February 24, 2000 ( Howie's Doggie Day Care). 5. Fire Department comments dated January 19, 1990 6. Conditions of Approval: Airport Kennel Inn, and Grateful Dogs FISCAL IMPACT: None. ORI ATED BY Date: March 27, 2000 1a es . Hansen, Director of Community, Economic, and Development Services a e: Oary trenn, ity Manager y /�0 WTION TAKFN- ?1- 2 DISCUSSION: The City Council continued the request for overnight boarding at Howie's Doggie Day Care to allow staff to investigate the equity of the conditions applied to this project in comparison to the Airport Kennel Inn and Grateful Dogs. The specific concerns were: • ventilation system • adherence to the American Kennel Association (AKA) requirements • fire sprinklers • soundproofing All three projects were not required to have a ventilation system or meet the requirements of the AKA. The conditions for Grateful Dogs were the same as Howie's Doggie Day Care with the exception of those requirements specific to the site. Concerning the fire and soundproofing requirements, staff reviewed the conditions of approval imposed on the Airport Kennel Inn (Environmental Assessment No. 210) approved on April 3,1990, and compared them with those required for this proposal. The Airport Kennel Inn does have requirements for sprinklers and soundproofing. According to the Fire Department comments made in 1990 (see Attachment No. 5), the project was large enough to require the installation of a fire sprinkler system. The Fire Department compared the proposal by the Airport Kennel Inn to care for up to 100 dogs/cats as being "similar to an apartment house." As a result of the potential to house such a large number of pets in the Smokey Hollow area, the Fire Department felt that fire sprinklers were a needed mitigation measure. Additionally, the building was voluntarily soundproofed by the applicants (see Attachment No. 4: March 8, 1990 Planning Commission Minutes) in an effort to bring potential noise levels down to an insignificant level. The Airport Kennel project was also granted an exception to the parking requirements. The Planning Commission determined that it was an accessory use to the Animal Hospital and did not need additional parking. Staff reviews projects on an individual basis based on the ordinances and the circumstances of the use in relation to the location. The Fire Department reviewed Howie's Doggie Day Care and based on the size of the facility and the Fire Code, determined that sprinklers were not required in this case. Howie's Doggie Day Care must meet the requirements of the noise ordinance and if the business exceeds those limits, additional mitigation measures will be added at that time. The size of the business (20 dogs) and the location in an industrial area does not warrant additional mitigation measures at this time. The conditions of approval for the Airport Kennel Inn and Grateful Dogs are attached (see Attachment No. 5). R Planning & Building SafetyXPROJECTSl500 .525%EA- 5001agenda item statement2 123 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT NO. 500 (EA -500) AND CONDITIONAL USE PERMIT NO. 99-88 (CUP NO. 99-86) TO ALLOW THE OPERATION OF AN OVERNIGHT KENNEL FACILITY AT 129 ARENA STREET. PETITIONED BY: CATHERINE MOORE, HOWIE'S PET SITTING AND DOGGIE DAY CARE. PROPERTY OWNER: MAJOR AVIGNON. WHEREAS, on September 28, 1999, an application was received from Catherine Moore of Howie's Doggie Day Care, requesting approval of an Environmental Assessment and Conditional Use Permit in the Small Business (SB) Zone to allow outdoor day care and kennel (overnight boarding) operations at an existing indoor dog day care facility located at 129 Arena Street; WHEREAS, an Inter - Departmental correspondence was prepared and circulated along with the application and Draft Initial Study for the proposed use for soliciting Inter - Departmental comments; WHEREAS, Environmental Assessment EA -500, including a Draft Initial Study and Negative Declaration of Environmental Impacts for the proposed use, has been prepared and circulated to all interested parties and staff for review and comment in the time and manner prescribed by law; WHEREAS, the Planning Commission has reviewed the application and supporting evidence with the authority and criteria contained in the California Environmental Quality Act, State CEQA Guidelines and the City of El Segundo Guidelines for the Implementation of the California -environmental Quality Act (Resolution No. 3805); WHEREAS, on February 24, 2000, the Planning Commission did hold, pursuant to law, a duly advertised public hearing on such matter and notice of the public hearing was given the time, form, and manner prescribed by law; WHEREAS, at the February 24, 2000 meeting, the Planning Commission approved CUP No. 99-8A, which allowed limited outdoor dog day care and recommended that the City Council approve Conditional Use Permit CUP No. 99-8B for overnight kennel operations; WHEREAS, on April 4, 2000, the City Council voted to continue the item to the April 18; 2000 meeting date, at which time the City Council did hold, pursuant to law, a duly advertised public hearing on such matter in the City Council Chamber of the City RESOLUTION NO APPROVING EA-600 and CUP — . iB 03/16/00 12:00 p.m. PAGE NO. 1 124 Hall, 350 Main Street, and notice of the public hearing was given in the time, form, and manner prescribed by law; WHEREAS, opportunity was given to all persons present to speak for or against the findings of Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -8B; and, WHEREAS, at said hearings the following facts were established: 1. The applicant is proposing to expand the existing use of the site as an indoor and outdoor dog day care facility to include kennel (overnight boarding) operations. 2. The project site is an existing indoor /outdoor dog day care comprised of approximately 4,000 square feet of indoor /outdoor dog day care. The site can accommodate approximately three vehicles along the front of the building, which satisfies the City's parking requirement. 1 The dog day care facility looks after a maximum of 25 dogs per day, and Proposes to board a maximum of 20 dogs per night. The day care hours of operation are from 7:00 a.m. to 8:00 p.m., daily. The hours of operation for the overnight kennel operations will be from 6:00 p.m. through 7:00 a.m., Monday through Sunday. It is anticipated that the length of stay for the overnight kennel operations will be anywhere from one night to two weeks. 4. The outdoor area of the facility will be used two times a day for two hours in the morning from 9:00 AM to 11:00 AM, and four hours in the afternoon from 1:30 PM to 5:30 PM, Monday through Sunday. 5. The surrounding area is zoned for (SB) Small Business. An audio /video equipment business is located to the north of the PI`bject site and manufacturing uses are located to the south and east of the project site. A parking lot exists on the west side, across the alley to the rear of the property and.,is owned by a nearby manufacturing business. NOW, THEREFORE, BE IT RESOLVED that after considering the above facts, the testimony presented at the public hearings, and study of proposed Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -813, the City Council makes the following findings and approves EA -500 and CUP No. 99 -813, ENVIR )NMENTAL ASSESSMENT 1 • An Initial Study was prepared for the project which identified potential impacts on air, noise, land use, natural resources, risk of upset, and transportation/ circulation. Completion of this study revealed that the proposed project would not have a significant, adverse effect on the environment. Pursuant to the RESOLUTION NO. APPROVING EA-50o and CUP 9968 03/16/00 12:00 p.m. PAGE NO, 2 125 requirements of the California Environmental Quality Act (CEQA) a Negative Declaration of Environmental Impacts was prepared; 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 hereby authorizes the Director of Community, Economic, and Development Services to file with the appropriate agencies a Certificate of Fee Exemption and De Minimus finding pursuant to California Assembly Bill (AB) No. 3158 and the California Code of Regulations. Within twenty -four hours of this approval, 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 of Negative Declaration. As approved in AB No. 3158, the statutory requirements of CEQA will not be met and no vesting shall occur until this condition is met and the required notices are filed with the County. GENERAL PLAN CONSISTENCY That the proposed use is consistent with the existing General Plan Land Use Designation of Smoky Hollow Mixed Use. CONDITIONAL USE PERMIT 1. That the proposed location of the conditional use is in accord with the objectives of the Zoning Code and the purposes of the zone in which the site is located (the SB Zone). The use is consistent with the objectives of the Zoning Code and the Purposes of the SB Zone. The purpose of the SB Zone is to perpetuate the existence of small business and incubator industrWItuser in the Smokey Hollow area. Although the use is not industrial or manufacturing, it has no adverse effects on these types of uses and is compatible with the existing use on the site. Additionally, the project site is located within the Smoky Hollow e City, area of th as defined by the General Plan, which promotes a variety of land number of dog day care facilities with overnight boarding ex uses. small h ist in this area, making this proposal consistent with the goal of the Smoky Hollow Planning Commission and City Council decisions. area and past 2. That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. Because the site is currently operating as an indoor /outdoor dog day care facility, expanding the operations to include overnight boarding would not be expected to cause any further impacts if the conditions of approval are met. Such conditions are expected to adequately address any concerns related to RESOLUTION N0. APPROVING EA-500 and CUP 99BB 03116100 12:00 p.m. PAGE NO. 3 1nr health, safety, welfare, and injury to properties and improvements in the vicinity of the facility. Additionally, the project as proposed would not increase the maximum number of dogs using the facility, and the operational characteristics will ensure that there will not be impacts. 3. That the proposed conditional use will comply with each of the applicable provisions of Chapter 20.74. By obtaining approval of the use of the site for kennel operations by the City Council (with prior recommendation from the Planning Commission),. the facility will operate in compliance with the applicable provisions of the Zoning Code. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council approves Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99- 8B, subject to the following conditions: 1. Any subsequent modification to the project as approved shall be referred to the Director of Community, Economic, and Development Services for a determination regarding the need for City Council review and approval of the proposed modification. 2. All on -site parking shall be re- striped for a minimum of one handicapped and two standard size vehicle parking spaces along the building frontage in accordance with Section 20.54.030 (D) of the Zoning Code. 3. All dogs staying overnight shall be kept indoors with a maximum occupancy of twenty dogs per night. The pick -up times for dogs at the overnight kennel operation shall be from 7:00 AM to 8:00 PM, Monday through Sunday. 4. All dogs shall be kept indoors during inclement weather. 5. All feces shall be collected in sod boxes and disposed of in sealed trash containers, on a daily basis. All areas shall be kept clean and odors controlled. 6. After final approval by the City Council, the applicant shall contact Animal Control to perform a site inspection and obtain the required licensing from Animal Control. A copy of the approval from Animal Control shall be submitted to the Planning Division prior to operation of the facility, issuance of a business license, or within 30 days from the approval of the project, whichever is sooner. 7. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents, and employees from and against any and all claims, actions, causes of action, proceedings, or suits which challenge or attack the validity of the City's approval of Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -86. RESOLUTION NO. APPROVING EA -500 and CUP 99.88_ 03/16100 12:00 p.m. PAGE NO. 4 1._ / F BE IT FURTHER RESOLVED that according to the El Segundo Municipal Code, the decision of the City Council as set forth in this Resolution shall become final and effective ten (10) calendar days after the date of the City Council action, unless an appeal in writing is filed with the City Council. PASSED, APPROVED AND ADOPTED this 18th day of April, 2000. Mike Gordon, Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO 1 I, Cindy Mortesen, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the forgoing Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 18"' day of April, 2000, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: � Cindy Mortesen, City Clerk APPROVED AS TO FORM: ark D. ley, 'ty Attomey RESOLUTION NO. APPROVING EA.500 and CUP ggBS 03115/00 12:00 p.m. PAGE NO. 5 RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT NO. 500 (EA -500) AND CONDITIONAL USE PERMIT NO. 99-86 (CUP NO. 99-8B) TO ALLOW THE OPERATION OF AN OVERNIGHT KENNEL FACILITY AT 129 ARENA STREET. PETITIONED BY: CATHERINE MOORE, HOWIE'S PET SITTING AND DOGGIE DAY CARE. PROPERTY OWNER: MAJOR AVIGNON. WHEREAS, on September 28, 1999, an application was received from Catherine Moore of Howie's Doggie Day Care, requesting approval of an Environmental Assessment and Conditional Use Permit in the Small Business (SB) Zone to allow outdoor day care and kennel (overnight boarding) operations at an existing indoor dog day care facility located at 129 Arena Street; WHEREAS, an Inter - Departmental correspondence was prepared and circulated along with the application and Draft Initial Study for the proposed use for soliciting Inter - Departmental comments; WHEREAS, Environmental Assessment EA -500, including a Draft Initial Study and Negative Declaration of Environmental Impacts for the proposed use, has been prepared and circulated to all interested parties and staff for review and comment in the time and manner prescribed by law; WHEREAS, the Planning Commission has reviewed the application and supporting evidence with the authority and criteria contained in the California Environmental Quality Act, State CEQA Guidelines and the City of El Segundo Guidelines for the Implementation of the Califomia- Environmental Quality Act (Resolution No. 3805); WHEREAS, on February 24, 2000, the Planning Commission did hold, pursuant to law, a duly advertised public hearing on such matter and notice of the public hearing was given the time, form, and manner prescribed by law; WHEREAS, at the February 24, 2000 meeting, the Planning Commission approved CUP No. 99 -8A, which allowed limited outdoor dog day care and recommended that the City Council approve Conditional Use Permit CUP No. 99 -8B for overnight kennel operations; WHEREAS, on April 4, 2000, the City Council voted to continue the item to the April 18, 2000 meeting .date, at which time the City Council did hold, pursuant to law, a duly advertised public hearing on such matter in the City Council Chamber of the City RESOLUTION NO. APPROVING EA -500 and CUP a 03/16/0012:00 p.m. PAGE NO. 1 17.E Hall, 350 Main Street, and notice of the public hearing was given in the time, form, and manner prescribed by law; WHEREAS, opportunity was given to all persons present to speak for or against the findings of Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -813; and, WHEREAS, at said hearings the following facts were established: 1. The applicant is proposing to expand the existing use of the site as an indoor and outdoor dog day care facility to include kennel (overnight boarding) operations. 2. The project site is an existing indoor/outdoor dog day care comprised of approximately 4,000 square feet of indoor /outdoor dog day care. The site can accommodate approximately three vehicles along the front of the building, which satisfies the City's parking requirement. 3. The dog day care facility looks after a maximum of 25 dogs per day, and proposes to board a maximum of 20 dogs per night. The day care hours of operation are from 7:00 a.m. to 8:00 p.m., daily. The hours of operation for the overnight kennel operations will be from 6:00 p.m. through 7:00 a.m., Monday through Sunday. It is anticipated that the length of stay for the overnight kennel operations will be anywhere from one night to two weeks. 4. The outdoor area of the facility will be used two times a day for two hours in the morning from 9:00 AM to 11:00 AM, and four hours in the afternoon from 1:30 PM to 5:30 PM, Monday through Sunday. 5. The surrounding area is zoned for (SB) Small Business. An audio /video equipment business is located to the north of the ; *ject site and manufacturing uses are located to the south and east of the project site. A parking lot exists on the west side, across the alley to the rear of the property and is owned by a nearby manufacturing business. NOW, THEREFORE, BE IT RESOLVED that after considering the above facts, the testimony presented at the public hearings, and study of proposed Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99-88, the City Council makes the following findings and approves EA -500 and CUP No. 99 -86, ENVIRONM NTAL ASS SSMENT 1 • An Initial Study was prepared for the project which identified potential impacts on air, noise, land .use, natural resources, risk of upset, and transportation/ circulation. Completion of this study revealed that the proposed project would not have a significant, adverse effect on the environment. Pursuant to the RESOLUTION NO. APPROVING EA -500 and cup 99.58 03/15/00 12:00 P.M. PAGE NO.2 130 requirements of the California Environmental Quality Act (CEQA) a Negative Declaration of Environmental Impacts was prepared; 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 hereby authorizes the Director of Community, Economic, and Development Services to file with the appropriate agencies a Certificate of Fee Exemption and De Minimus finding pursuant to California Assembly Bill (AB) No. 3158 and the California Code of Regulations. Within twenty-four hours of this approval, 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 of Negative Declaration. As approved in AB No. 3158, the statutory requirements of CEQA will not be met and no vesting shall occur until this condition is met and the required notices are filed with the County. GENERAL PLAN CONSISTENCY That the proposed use is consistent with the existing General Plan Land Use Designation of Smoky Hollow Mixed Use. CONDITIONAL USE PERMIT That the proposed location of the conditional use is in accord with the objectives of the Zoning Code and the purposes of the zone in which the site is located (the SB Zone). The use is consistent with the objectives of the Zoning Code and the purposes of the SB Zone. The purpose of the SB Zone is to perpetuate the existence of small business and incubator industri* user in the Smokey Hollow area. Although the use is "not industrial or manufacturing, it has no adverse effects on these types of uses and is compatible with the existing use on the site. Additionally, the project site is located within the Smoky Hollow area of the City, as defined by the General Plan, which promotes a variety of land uses. A small number of dog day care facilities with overnight boarding exist in this area, making this proposal consistent with the goal of the Smoky Hollow area and past Planning Commission and City Council decisions. 2. That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. Because the site is currently operating as an indoor /outdoor dog day care facility, expanding the operations to include overnight boarding would not be expected to cause any further impacts if the conditions of approval are met. Such conditions are expected to adequately address any concerns related to RESOLUTION NO. APPROVING EA -500 and CUP as- 03N5/00 12:00 p.m. PAGE NO.3 i , t health, safety, welfare, and injury to properties and improvements in the vicinity of the facility. Additionally, the project as proposed would not increase the maximum number of dogs using the facility, and the operational characteristics will ensure that there will not be impacts. 3. That the proposed conditional use will comply with each of the applicable provisions of Chapter 20.74. By obtaining approval of the use of the site for kennel operations by the City Council (with prior recommendation from the Planning Commission), the facility will operate in compliance with the applicable provisions of the Zoning Code. NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council approves Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99- 86, subject to the following conditions: 1. Any subsequent modification to the project as approved shall be referred to the Director of Community, Economic, and Development Services for a determination regarding the need for City Council review and approval of the proposed modification. 2. All on -site parking shall be re- striped for a minimum of one handicapped and two standard size vehicle parking spaces along the building frontage in accordance with Section 20.54.030 (D) of the Zoning Code. 3. All dogs staying overnight shall be kept indoors with a maximum occupancy of twenty dogs per night. The pick -up times for dogs at the overnight kennel operation shall be from 7:00 AM to 8:00 PM, Monday through Sunday. 4. All dogs shall be kept indoors during inclement weather. 5. All feces shall be collected in sod boxes and &posed of in sealed trash containers, on a daily basis. All areas shall be kept clean and odors controlled. 6. After final approval by the City Council, the applicant shall contact Animal Control to perform a site inspection and obtain the required licensing from Animal Control. A copy of the approval from Animal Control shall be submitted to the Planning Division prior to operation of the facility, issuance of a business license, or within 30 days from the approval of the project, whichever is sooner. 7. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents, and employees from and against any and all claims, actions, causes of action, proceedings, or suits which challenge or attack the validity of the City's approval of Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -813. RESOLUTION NO APPROVING EA -500 and CUP 9BB 09116/00 12:00 p.m. PAGE NO.4 132 BE IT FURTHER RESOLVED that according to the El Segundo Municipal Code, the decision of the City Council as set forth in this Resolution shall become final and effective ten (10) calendar days after the date of the City Council action, unless an appeal in writing is filed with the City Council. PASSED, APPROVED AND ADOPTED this 18th day of April, 2000. Mike Gordon, Mayor ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO i I, Cindy Mortesen, City Clerk of the City of El Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the forgoing Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 18"' day of April, 2000, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk ,. APPROVED AS TO FORM: 7' 4 .,/`_- rk D. He y, City ttomey RESOLUTION N0. APPROVING EA -500 and CUP 8wB- 03/15/00 12:00 p.m. PAGE NO.5 1 3 RESOLUTION NO. 2470 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CAI BOA ADOPTING A NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT EA -500 AND RECOMMENDING TO THE CITY COUNCIL APPROVAL OF CONDITIONAL, USE PERMIT CUP NO. 99 -8B TO ALLOW THE OPERATION OF AN OVERNIGHT KENNEL FACILITY AT 129 ARENA STREET. PETITIONED BY: HOWIE'S PET SITTING AND DOGGIE DAY CARE. PROPERTY OWNER: MAJOR AVIGNON. WHEREAS, on September 28, 1999, an application was received from Catherine Moore of Howie's Doggie Day Care, requesting approval of an Environmental Assessment and Conditional Use Permit in the Small Business (SB) Zone to allow kennel (overnight boarding) operations at an existing indoor dog day care facility located at 129 Arena Street; WHEREAS, an Inter - Departmental correspondence was prepared and circulated along with the application and Initial Study for the proposed use for soliciting Inter - Departmental comments; WHEREAS, the Planning Commission has reviewed Environmental Assessment EA_ 500, Initial Study and Negative Declaration of Environmental Impacts, and the supporting evidence with the authority and criteria contained in the California Environmental State CEQA Guidelines, and the City of El Segundo Guidelines for Quality Act the implementation of the California Environmental Quality Act (Resolution No. 3805); WHEREAS, on February 24, 2000, the Planning Commission did hold, pursuan a duly advertised public hearing on such matter and notice of the public hearing was g t to law, time, form, and manner prescribed by law; iven the -u WHEREAS; at said hearing opportunity was given to all persons present to present testimony or documentary evidence for or against the findings of Environmental Assessment EA -500 and Conditional Use Permit CUP 99 -813; and, WHEREAS, at said hearing the following facts were established: 1 The applicant is proposing to expand the existing use of the site as an indoor dog day care facility to include kennel (overnight boarding) operations. 2. The project site is an existing indoor dog day care comprised of approximately 1,200 square feet of indoor dog day care. The site can accommodate parking for three vehicles along the building frontage. 134 3. The dog day care facility shall have a maximum of 25 dogs per day, and the indoor overnight boarding shall have a maximum of 20 dogs. The hours of operation for the day care will be from 7:00 AM to 8:00 PM, daily, and include overnight boarding from 6:00 PM to 7:00 AM. The overnight kennel operations could range from overnight to two weeks or longer. 4. The surrounding area is zoned for (SB) Small Business. An audio /video equipment business is located to the north of the project site and manufacturing uses are located to the south and east of the project site. A parking lot exists on the west side, across the alley to the rear of the property and is owned by a nearby manufacturing business. NOW, THEREFORE, BE IT RESOLVED that after consideration of the above facts of proposed Environmental Assessment EA -500 and Conditional Use Permit CUP 99 -8B, the Planning Commission finds as follows: ENVIRONMENTAL ASSESSMENT 1 An Initial Study was prepared for the project which identified potential impacts on air, noise, land use, natural resources, risk of upset, and transportation/circulation. Completion of this study revealed that the proposed project would not have a significant, adverse effect on the environment. Pursuant to the requirements of the California Environmental Quality Act (CEQA), a Negative Declaration of Environmental Impacts was prepared; 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 Planning Commission hereby authorized the Director of Community, Economic, and Development Services to file with the appropriate agencies a Certificate of Fee Exemption and De Minimus finding pursuant to Califoril` 4 Assembly Bill (AB) No. 3158 and the California Code of Regulations. Within 24 hours of this approval, the applicant shall submit to the City of EI 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 for the Negative Declaration. As approved in AB No. 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. CONDITIONAL USE PERMIT 1 • That the proposed location of the conditional use is in accord with the objectives of the Zoning Code and the purposes of the zone in which the site is located (the SB Zone). The use is consistent with the objectives of the Zoning Code and the purposes of the SB Zone, provided approval of a CUP is obtained. The purpose of the SB Zone is to provide for the existence of small business and incubator industrial users in the Smoky Hollow area. Although the use is not industrial or manufacturing, it has no adverse effects on 2 135 these types of uses and is compatible with the existing use on the site. Additionally, the project site is located within the Smoky Hollow area of the City, as defined by the General Plan, which promotes a variety of land uses. A small number of dog day care facilities with overnight kennel operations exist in this area, making this proposal consistent with the goal of the Smoky Hollow area and past Planning Commission decisions. 2. That the proposed location of the use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. Because the site is currently operating as an indoor dog day care facility, expanding the operations to include overnight boarding, would not be expected to cause any further impacts if the conditions of approval are met. These conditions of approval address noise, animal waste, lighting, runoff to drains, and Animal Control approval. Such conditions are expected to adequately address any concerns related to health, safety, welfare, and injury to properties and improvements in the vicinity of the facility. Additionally, the project as proposed would slightly increase the number of dogs using the facility, and the operational characteristics will ensure that there will not be adverse impacts. 3• That the proposed use will comply with each of the applicable provisions of Chapter 20.74. By obtaining approval of the use of the site for kennel operations by the City Council (with prior recommendation from the Planning Commission), the facility will operate in compliance with the applicable provisions of the Zoning Code. GENERAL PLAN AND ZONING CONSISTENCY 1 That the proposed use is consistent with the existing Smoky Hollow Mixed Use General Plan Land Use Designation. NOW, THEREFORE, BE IT FURTHER RESOLVED that the Planning Commission hereby recommends approval to the City Council of Enviro tuental Assessment EA -500 and Conditional Use Permit CUP 99 -8B for kennel Declaration, subject to the following conditions: (overnight) operations and the Negative 1 • Any subsequent modification to the project as approved shall be referred to the Director Of Community, Economic, and Development Services for a determination regarding the need for Planning Commission review and approval of the proposed modification. 2. All on -site parking shall be re- striped for a minimum of one handicapped and two standard size vehicle parking spaces along the building frontage in accordance with Section 20.54.030 (D) of the Zoning code. 3• A maximum of 25 dogs shall be allowed to occupy the indoor dog day care and a maximum of 20 dogs shall be allowed at the overnight kennel facility from 6:00 PM to 7:00 AM, Monday through Sunday. e] 1 ?6 4. All dogs staying overnight shall be kept indoors with a maximum occupancy of twenty dogs per night. The pick -up times for overnight kennel operations shall be from 7:00 AM to 8:00 PM, Monday through Sunday. 5. All dogs shall be kept indoors during inclement weather. 6. All feces shall be collected in sod boxes and disposed of in sealed trash containers, on a daily basis. All areas shall be kept clean and odors controlled. 7• After final approval by the City Council, the applicant shall contact Animal Control to perform a site inspection and obtain the required licensing from Animal Control. A copy of the approval from Animal Control shall be submitted to the Community, Economic, and Development Services Department prior to operation of the facility, issuance of a business license, or within 30 days from the approval of the project, whichever is sooner. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents, and employees from and against any and all claims, actions, causes of action, proceedings, or suits which challenge or attack the validity of the City's approval of Environmental Assessment EA -500 and Conditional Use Permit CUP 99 -8B. BE IT FURTHER RESOLVED, that according to the El Segundo Municipal Code, the Secretary of the Planning Commission shall mail a copy of this Resolution to the applicants at the address shown on the application and to any other person requesting a copy. The decision of the Planning Commission as set forth in this Resolution shall become final and effective 10 calendar days after the date of the Planning Commission action unless within such 10 calendar day period an appeal in writing is filed with the City Council. PASSED, APPROVED, AND ADOPTED this 24" of February, 2000. James M. Hansen, Director Community, Economic, and Development Services; and, Secretary to the Planning Commission VOTES Crowley — Wycoff — Boulgarides — Kretzmer — Mahler — Brian Crowley, Chairman of the Planning Commission Of the City of El Segundo, California projects \500- 525\ea- 500 \paeso(b) 1 i CITY OF EL SEGUNDO INTER - DEPARTMENTAL CORRESPONDENCE Meeting Date: February 24, 2000 TO: Honorable Chairman and Members of the Planning Commission FROM: James M. Hansen, Director of Community, Economic, and Development Services STAFF PLANNER: Enrique Huerta, Planning Technician SUBJECT: Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -8A and CUP N0. 99 -8B Address: 129 Arena Street Applicant: Catherine Moore, Howie's Doggie Day Care Property Owner: Major Avignon REQUEST The applicant has, requested a Conditional Use Permit (CUP No. 99 -SA) for an outdoor dog day care facility and a Conditional Use Permit (CUP No. 99 -SB) for ovemkennel operations at ) fo an existing indoor dog day care facility, located at 129 Arena Street. RECOMMENDATION Planning staff recommends that the Planning Commission review the facts and findings as contained within the report, and adopt Resolution No. 2469 approving Environmental Assessment EA -500 and Conditional Use Permit No. 99 -8A, for the operation of an outdoor dog day care and Resolution No. 2470 recommending that the City Cbuncil approve Conditional Use Permit No. 99-8B, for an overnight kennel, with conditions. SITE DESCRIPTION ` The project site is located in the Small Business (SB) Zone. The building is approximately 4,000 square feet in area, including 1,200 square feet of indoor play area for dogs. The proposed location of the outdoor day care facility will be in an unused parking area (4 parking spaces) at the rear of the property, approximately 1,200 square feet in area. The area in front of the building is used for parking. 1?S SURROUNDING AREA CHARACTERISTICS All properties surrounding this dog day care facility are located in the Small Business (SB) Zone. An audio /video equipment business is located to the north of the subject property. The property to the south is a clothing manufacturer. There is a parking lot across the alley immediately behind the dog day care facility, with manufacturing uses to the west and east of the subject site: All of these businesses operate during the daytime. The Smoky Hollow area is zoned for a mixture of diverse ty pes of uses. There are no hospitals or children's day care facilities in the immediate surrounding area. Surrounding land uses are summarized as follows: Subject site: North: South: East: West: PROJECT DESCRIPTION Land Use Zone Dog day care Retail business SB Clothing manufacturer SB Manufacturing SB Parking lot SB SB Currently, the dog day care facility operates from 7:00 AM to 6:00 PM, Monday through Sunday, with three employees on site. The existing drop -off times for dogs is 7:00 AM to 9:00 AM, and pick up times are from 3:00 PM to 6:00 PM. With the addition of Overnight boarding, pick -up times will be extended to 8:00 PM, instead of 6:00 PM. The proposed hours for outdoor operations will be 9:00 AM to 11:00 AM, and 1:30 PM to 5:30 PM, Monday through S y, unda with weekend outdoor service by appointment only. A maximum of five dogs will be allowed outdoors at any given time. The dogs will be supervised by one employee at all times during outdoor playtime. The applicant has stated that an additional ef$ployee may be hired depending on the future demand for outdoor day care. Furthermore, dogs will not be allowed outdoors during inclement weather. The building is approximately 4,000 square feet in area, including 1,200 square feet of indoor play area for dogs. The proposed location of the outdoor day care facility will be in an unused Parking area (4 parking spaces) at the rear of the property, 1,200 ± square feet in size. This Proposal would eliminate these parking spaces, however, the area in front of the building can accommodate one handicapped and two standard parking spaces. There is a 20- minute loading zone parking place in front of the building, which could be used while dropping off the dogs. This parking area currently meets all of the business parking needs, including patron loading and unloading of dogs. The dog day care facility offers a taxi service, however a majority of the clients choose to drop -off and pick -up their own dogs. The parking requirement for this type of use is not specifically mentioned in the Off- Street parking section of the Zoning code. However, Section 20.54.030 (D), allows the Director of Community, Economic, and Development Services or the Planning Commission to specify the number of spaces based on a parking demand study ( "PDS "). A PDS was not required for this 2 i � Proposal. This proposal will not increase the current number of vehicle trips to the site. The Director determined the proposed parking would be adequate based on the information submitted, the location of a 20- minute parking space in front of the property, and a field inspection of the property. The outdoor dog care area will be enclosed on all sides by a screened six -foot high chain link fence. The screening will consist of a green, prefabricated mesh material. The indoor use of the facility will be utilized by a maximum of 25 dogs at any time. The facility would maintain an average of 15 dogs on a daily basis. However, the proposal for outdoor day care will only allow a maximum of 5 dogs at a time, for two hours in the morning and four hours in the afternoon. The maximum number of dogs allowed to stay overnight will be 20. All dogs staying overnight will be kept indoors, and will be allowed to roam the indoor premises freely, with an overnight attendant's supervision. The work shift of the overnight attendant will start at 6:00 PM, and end at 6:00 AM, Monday through Sunday. The new operations are not expected to generate additional clients or excessive noise. The applicant states that the "home- like" environment that their business provides for patron dogs requires a detailed pre- screening process prior to the acceptance of dogs at the facility. The screening criteria include: proof of vaccinations; dogs must be people friendly; and compatibility with other dogs. The applicant has indicated that this type of facility does not use cages, kennels or other restraining type enclosures, in an attempt to anticipate any excessive barking due to stress or nervousness. The overnight operations would be supervised by a resident manager, which is permitted only if a caretaker unit is provided. The Smoky Hollow area allows caretaker units, provided they meet the minimum floor area stipulated in the Uniform Building Code. ENVIRONMENTAL REVIEW An Initial Study was prepared by staff for the project. Upon completion of this study, it was determined that the project would not have a significant effect on the environment, and a Negative Declaration of Environmental Impacts was prepared pursuant to the requirements of the California Environmental Quality Act (CEQA). CONDITIONAL USE PERMIT /ANALYSIS The Planning Commission previously determined that the indoor dog day care is a permitted use in the Medium Manufacturing (MM), Small Business (SB), and Light Industrial (M -1) Zones, and that outdoor dog day care requires approval of a Conditional Use Permit approved by the Planning Commission (Administrative Determination (AD) 98 -22) The Planning Commission also determined that overnight boarding of four or more dogs and/or cats in conjunction with a dog day care facility would be considered a kennel, and as such would require a Conditional Use Permit with a recommendation by the Planning Commission and final action by the City Council (AD 99 -13). The applicant requests approval for both outdoor dog day care and kennel operations. 3 140 Section 20.74.050 of the Zoning Code describes the purpose of a Conditional Use Permit. This section of the code is as follows: "The purpose of a conditional use permit shall be: A. To assure the compatibility of the particular use on the particular site in relationship to other existing and potential uses within the general area in which the use is proposed to be located; B. To assure the proposed use is consistent and compatible with the purpose of the zone in which the site is located; and, C. To recognize and compensate for potential impacts that could be generated by the hazards. Proposed use, such as noise, smoke, dust, fumes, vibration, odors, traffic and " In accordance with Section 20.74.060 of the Zoning Code, the Planning Commission and City Council may grant a Conditional Use Permit if all of the following three findings can be met: A. That the proposed location of the conditional use is in accord with the objectives of this title and the purposes of the zone in which the site is located (the SB Zone). The use is consistent with the objectives of the Zoning Code and the purposes of the SB Zone, provided approval of a CUP is obtained. The purpose of the SB Zone is to provide for the existence of small business and incubator industrial users in the Smoky Hollow area. Although the use is not industrial or manufacturing, it is a small business that is compatible with these types of uses. Additionally, the Smoky Hollow area of the City, as defined by the General Plan, promotes a variety of land u¢ps. A small number of dog day care facility's with overnight boarding exists in this area, making this proposal consistent with the goal of the Smoky Hollow area and past Planning Commission decisions. B. That the proposed location of the conditional use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. Since the site is currently operating as an indoor dog day care facility, the expan sion of the operations to include outdoor use and overnight boarding would not be expected to cause any further impacts if the conditions of approval are met. These conditions of approval address noise, animal waste, lighting, storm drain runoff, and Animal Control approval. Such conditions are expected to adequately address any concerns related to health, safety, welfare, and injury to properties and improvements in the vicinity of the facility. Additionally, this proposal would slightly increase the number of dogs currently 4 141 using the indoor day care facility from 20 to 25, however, the operational characteristics will ensure that there be no adverse impacts. C. That the proposed conditional use will comply with each of the applicable provisions of Chapter 20.74. By obtaining approval for outdoor dog day care by the Planning Commission and approval for the kennel operations by the City Council (with prior recommendation from the Planning Commission), the facility will provisions of the Zoning Code. operate in compliance with the applicable INTER - DEPARTMENTAL COMMENTS The project application and Initial Study were circulated to all departments for comments, and none were received. The project will be required to pay the standard mitigation fees for police, library, fire, and traffic. These fee requirements have been incorporated into the Resolutions for the project as conditions of approval. One comment has been received from the El Segundo Pet Hospital and Airport Kennel, also located in the Smoky ventilation, noise, a 24 -hour attendant and an automatic e Hollow area. The letter addresses letter is attached to the report. The applicant is required to gets sprinkler rit from Ani copy of the which will address ventilation for the animals. Although there is not a requirement for soundproofing, there are conditions comment on the application of approval to control noise. The Fire Department did not . A fire permit is required for this use and all fire codes will be met. EXHIBITS A. Draft Planning Commission Resolution No. 2469 and No. 2470 B. Initial Study and Negative Declaration of Environmental Impacts C. Letter from the El Segundo Pet Hospital and Airport Kennel Inn D. Applications a� Wiects\500- 5254.- 5001pcstsfr report 1 L. RESOLUTION NO. 2469 A RESOLUTION OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA ADOPTING A NEGATIVE DECLARATION FOR ENVIRONMENTAL ASSESSMENT EA -500 AND APPROVING CONDITIONAL USE PERMIT CUP NO. 99 -8A TO ALLOW THE OPERATION OF AN OUTDOOR DOG DAY CARE FACILITY AT 129 ARENA STREET. PETITIONED BY: HOWIE'S PET SITTING AND DOGGIE DAY CARE. PROPERTY OWNER: MAJOR AVIGNON. WHEREAS, on September 28, 1999, an application was received from Catherine Moore of Howie's Doggie Day Care, requesting approval of an Environmental Assessment and Conditional Use Permit in the Small Business (SB) Zone to allow for outdoor dog day care Operations at an existing indoor dog day care facility located at 129 Arena Street; WHEREAS, an Inter - Departmental correspondence was prepared and circulated along with the application and Initial Study for the proposed use for soliciting Inter - Departmental comments; WHEREAS, the Planning Commission has reviewed Environmental Assessment EA- 500, Initial Study and Negative Declaration of Environmental Impacts, and the supporting evidence with the authority and criteria contained in the California Environmental Quality Act, State CEQA Guidelines, and the City of El Segundo Guidelines for the implementation of the California Environmental Quality Act (Resolution No. 3805); WHEREAS, on February 24, 2000, the Planning Commission did hold, pursuant to law, a duly advertised public hearing on such matter and notice of the public hearing was given the time, form, and manner prescribed by law; WHEREAS, at said hearing opportunity was given to all persons present to present testimony or documentary evidence for or against the findings of Environmental Assessment EA -500 and Conditional Use Permit CUP 99 -8A; and, WHEREAS, at said hearing the following facts were established: t • The applicant is proposing to expand the existing use of the site as an indoor dog day care facility to include outdoor dog day care operations. 2• The project site is an existing indoor dog day care comprised of approximately 1,200 square feet of indoor dog day care. The proposed outdoor dog day care encompasses approximately 1,200 square feet of enclosed outdoor area. The site can accommodate Parking for three vehicles along the building frontage. 143 3• The outdoor area of the facility is anticipated to be used for two hours in the morning and four hours in the afternoon, with a maximum occupancy of five dogs at a time. 4. The surrounding area is zoned (SB) Small Business. An audio /video equipment business is located to the north of the project site and manufacturing uses are located to the south and east. A parking lot exists on the west side, across the alley to the rear of the property and is owned by a nearby manufacturing business. NOW, THEREFORE, BE IT RESOLVED that after consideration of the above facts Of proposed Environmental Assessment EA -500 and Conditional Use Permit CUP 99 -8A, the Planning Commission finds as follows: ENVIRONMENTAL ASSESSMENT An Initial Study was prepared for the project which identified potential impacts on air, noise, land use, natural resources, risk of upset, and transportation/circulation. Completion of this study revealed that the proposed project would not have a significant, adverse effect on the environment. Pursuant to the requirements of the California Environmental Quality Act (CEQA), a Negative Declaration of Environmental Impacts was prepared; 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 Planting Commission hereby authorizes the Director of Community, Economic, and Development Services to file with the appropriate agencies Exemption and De Minimus finding pursuant to a Certificate of Fee California Assembly Bill (AB) No. 3158 and the California Code of Regulations. Within 24 hours of this approval, the applicant shall submit to the City of El Segundo a fee of $25.001rrequired by the County of Los Angeles, for the filing of this certificate along with the required Notice of Determination for the Negative Declaration. As approved in AB No. 3158, the statutory CEQA will not be met and no vesting shall requirements of until this condition is met and the required notices and fees are filed with the County. CONDITIONAL USE PERMIT 1 • That the proposed location of the conditional use is in accord with the objectives of the Zoning Code and the purposes of the zone in which the site is located (the SB Zone). The use is consistent with the objectives of the Zoning Code and the purposes of the SB Zone, provided approval of a CUP is obtained. The purpose of the SB Zone is to provide for the existence of small business and incubator industrial users in the Smoky Hollow area. Although the use is not industrial or manufacturing, it has no adverse effects on these types of uses and is compatible with the existing use on the site. The Smoky Hollow area of the City, as defined by the General Plan, promotes a variety of land uses. A small number of dog day care facilities with outdoor day care exist in this area, making 2 this proposal consistent with the goal of the Commission decisions. arid Smoky Hollow area past Planning 2• That the proposed location of the use and the conditions under which it would be operated or maintained will not be detrimental to the public health, safety or welfare, or materially injurious to properties or improvements in the vicinity. Because the site is currently operating as an indoor dog day care facility, expanding the operations to include outdoor use, would not be expected to cause an y fiuther impacts if the conditions of approval are met. These conditions of approval address noise,. animal waste, lighting, runoff to drains, and approval from the Department of Animal Control. are expected to adequately address any concerns related to health, Such conditions Such welfare, and injury to properties and improvements in the vicinity of the facility. Additionally, the project as proposed, would slightly increase the maximum number of dogs using the facilities, however, the operational characteristics will ensure that there will not be adverse impacts. 3 That the proposed use will comply with each of the applicable provisions of Chapter 20.74. By obtaining approval Planning f the use of the site for outdoor dog day care by the Comm- ission the facility will operate in compliance with the applicable Provisions of the Zoning Code. GENERAL PLAN AND ZONING CONSISTENCY I • That the proposed use is consistent with the existing Smoky Hollow Mixed Use General Plan Land Use Designation, NOW, THEREFORE, BE IT FURTHER RESOLVED that the Planning Commission hereby approves Environmental Assessment EA -500 and Conditional Use Permit CUP 9 A for the outdoor dog day care facility and the Negative Declaration, subject to the following conditions: 1 Any subsequent modification to the project as approved shall be referred to the Director of Community, Economic, and Development Services for a determination regarding the need for Planning Commission review and approval of the proposed modification. 2. All on -site parking shall be re- striped for a minimum of one handicapped standard size vehicle parking spaces along the building frontage in acordance with Section 20.54.030 (D) of the Zoning code. 3. A maximum of twenty-five dogs shall be allowed to occupy the indoor dog day care facility from 7:00 AM to 6:00 PM, Monday through Sunday. 4. The outdoor day.caze shall have a maximum occupancy of five dogs at a time, and only operate in the morning from 9:00 AM to 11:00 AM, and in the afternoon from 1:30 PM to 5:30 PM, Monday through Sunday. 3 145 5. The outdoor day care area shall be enclosed with a screened, 6 -foot high chain link fence. 6• All drains on -site shall be kept clear of debris, feces, wood chips, and mulch. No additional runoff attributed to the outdoor use of the site for a dog day care shall be generated. 7. All feces shall be collected in odorless sod containers located throughout the premises. and disposed of in sealed trash containers, on a daily basis. All areas shall be kept clean and odors controlled. 8. If complaints are received by neighboring properties with regard to noise generated on the site, the operations of the facility shall be modified. Such modification may include, but is not limited to, moving dogs indoors that bark excessively, limiting the number of dogs outside at any one time, and further limiting permitted outside. the length of time that the dogs are 9. All dogs shall be kept indoors during inclement weather. 10. After final approval by the Planning Commission, the applicant shall contact Animal Control to perform a site inspection and obtain the required licensing from Animal Control. A copy of the approval from ,Animal Control shall be submitted to the facility, of a businesss license, rnwithint30 days�eth the of then of the whichever is sooner. project, 1 I . Prior to the issuance of a permit or business license, or within 30 days from the approval of this project, whichever is sooner, the applicant shall pay a one -time fire services mitigation fee of 14 cents per gross square foot of building floor area and outdoor play area. 12. Prior to the issuance of a permit or business license or y of this project, whichever is sooner, the applicant shall pay a one -time lib LKithin 30 days from the approval mitigation fee of 3 cents per gross square foot of building floor area and outdoor play area. library services 13. Prior to the issuance of a permit or business license, or within 30 days from the approval Of this project, whichever is sooner, the applicant shall pay a one -time police services mitigation fee of I 1 cents per gross square foot of building floor area and outdoor play area. 14. Prior to the issuance of a permit or business license, or within 30 days fr om the approval of this proiect, whichever is sooner, the applicant shall pay the re Mitigation Fee as determined by the Public Works Director. quired Traffic 15. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents, and employees from and against any and all claims, 4 145 actions, causes of action, proceedings, or suits which challenge or attack the valid f the City's approval of Environmental CUP 99 -8A. Assessment EA -500 and Conditional Use Permit BE IT FURTHER RESOLVED, that according to the El Segundo Municipal Code, the Secretary s the Planning Commission shall mail a copy of this Resolution. to the applicants at the address shown on the application and to any other person re questing a copy. The decision of the Planning Commission as set forth in this Resolution shall become final and effective 10 calendar days after the date of the Planning Commission action unless within such 10 calendar day period an appeal in writing is filed with the City Council. PASSED, APPROVED, AND ,ADOPTED this 24th day of February, 2000. James M. Hansen, Director Community, Economic, and Development Services; and, Secretary to the Planning Commission VOTES Crowley — Wycoff — Boulgarides — Kretzmer — Mahler — Brian Crowley, Chairman of the Planning Commission of the City of El Segundo, California -Yr Prolacts1500- 5251ea.5001percso 14 % o/ aSeLqunclo DEPARTMENT OF COMMUNITY, ECONOMIC, AND DEVELOPMENT SERVICES ENVIRONMENTAL CHECKLIST FORM PROJECT No. EA -500 CUP No. 99 -8A and CUP No. 99 -8B BACKGROUND 1. Project Title: Conditinnni 1 1..,. 350 Main Street El Segundo, CA 90245 (310) 322 -4670 FAX (310) 322 -4167 www.elsegundo.org 2• Lead Agency Name and Address: 90245 City of El Segundo 350 Main Street, El Segundo CA 3• Contact Person and Phone Number: Enrique Huerta. Planning Technician (3101 322-4 g70. extension No. 401 4. Project Location: 129 Arena Street 5• Project Sponsor's Name and Address: Howie's Pet Sifting and Do ie Da Care 129 Arena Street El Se undo CA 90245 6• General Plan Designation: Smoky Hollow Specific Plan 7. Zoning: Small Business (SB) 8. Description of Project: (Describe the whole action involved, including but not limited phases of the project, and any secondary , support or off -site features necessary for its implementation. Attach additional sheets if necessary) The subject property, located in the Small Business (SB) Zone, is currently developed with an indoor dog day care facility, which is a permitted use in this Zone. Operating an outdoor dog day care and /or an overnight boarding facility in this Zone requires approval of a Conditional Use Permit. The Conditional Use Permit for the outdoor dog day care requires review and action by the Planning Commission. Overnight boarding requires review and recommendation by the Planning Commission and final action by the City Council. Currently, the dog day care facility operates from 7:00 AM to 6:00 PM, Monday through Sunday, with three employees on site. The existing drop -off times for dogs is 7:00 AM to 9:00 AM, and Pick up times are from 3:00 PM to 6:00 PM. The addition of overnight boarding will extend the Pick-up time to 8:00 PM, instead of 6:00 PM. The proposed hours for outdoor operations will be 9:00 AM to 11:00 AM, and 1:30 PM to 5:30 PM, Monday through Sunday, with weekend outdoor service by appointment only. A maximum of five dogs will be allowed outdoors at any given time. All dogs will be supervised by one employee, at all times during outdoor playtime. The applicant has stated that an additional employee may be hired depending on the future demand for outdoor day care. Furthermore, dogs will not be allowed outdoors during inclement weather. 1 148 The building is approximately 41000 square feet in area, including 1,200 square feet of indoor play area for dogs. The proposed location of the outdoor day care facility will be in an unused parking area (4 parking spaces) at the rear of the property, approximately 1,200 square feet i. size. This proposal would eliminate this parking area, however the front parking space can accommodate the sites needs. The Director of Community, Economic, and Development Services, in accordance with Section 20.54.030 (D) of the Zoning code has determined that five parking spaces is sufficient to meet the facility's parking needs. This area can accommodate three vehicles and is utilized by both the employees of the dog day care as well as patron loading and unloading of dogs. The dog day care facility offers a taxi service, however a majority of the clients choose to drop -off and pick -up their own dogs. The outdoor area will be enclosed on all sides by a screened six -foot high chain link fence. The screening will consist of a green, prefabricated wire mesh material. The indoor use of the facility will be utilized by a maximum of 20 dogs at any time. The facility would maintain an average of 15 dogs on a daily basis. The outdoor area of the facility will be used for two hours in the morning and four hours in the afternoon, with a maximum of five dogs at a time. All dogs staying overnight will be kept indoors, and will be allowed to roam the indoor premises freely, with an overnight attendants supervision. The new operations are not expected to generate additional clients or excessive noise. The applicant states that all dogs will be pre- screened to see if they are compatible with the facilities "home -like" atmosphere. The criteria include: proof of vaccinations; dogs must be people friendly; and compatibility with other dogs. The applicant has indicated that this type of facility does not use cages, kennels or other restraining type enclosures, in an attempt to reduce excessive barking due to stress or nervousness. The overnight o by a resident manager, which is permitted as a "caretaker unit" in the Smoky Hollow areaervised 9. Surrounding Land Uses and Setting: (Briefly describe the project's surroundings) All properties surrounding this dog day care facility are located in the Small Business (SB) Zone. An audio /video equipment business is located to the north of the subject site. The property to the south is a clothing manufacturer. There is a parking lot across the alley behind the dog day care facility, and there are manufacturing uses to the east and west of the subject site. In general, the surrounding area is zoned (SB) Small Business. There are no hospitals or children's day care facilities in the immediate area. The City of El Segundo is located in the Los Angeles urban area and is considered part of the Airport/South Bay subregion. The City of El Segundo is situated between Los Angeles International Airport to the north; the City of Los Angeles Hyperion Wastewater Treatment Plant and Department of Water and Power Scattergood Generating Station and the Pacific Ocean to the west, the Chevron oil refinery and the City of Manhattan Beach to the south, and Del Aire (a Los Angeles County island) and the City of Hawthorne to the east. 10. Other Public Agencies Whose Approval is Required (e.g., permits, financing approval, or Participation agreement.): Los Angeles County Animal Control 149 ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: The environmental factors checked below( X) would be potentially affected by this project, involving at least one impact that is a 'Potentially Significant Impact,' as indicated by the checklist on tho fmi...:__ _____ On the basis of this Initial Study of Environmental Impact the Planning Commission of the City of El Segundo finds the following: 1 find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE X DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by or agreed to by the project Proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a "potential significant impact" or "potentially significant unless mitigated" impact on the environment, but at least one effect (1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and (2) has been addressed W mitigation measures based on the earlier analysis as described on attached sheets. An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze. only the effects that remain to be addressed. I find that although the proposed project could have a significant effect on the environment, because all Potentially significant effects (a) have been analyzed in an earlier EIR or NEGATIVE DECLARATION pursuant to applicable standards and (b) have been avoided or mitigated pursuant to that earlier EIR or NEGATIVE DECLARATION, including revisions or mitigation meas further is required. ures that are imposed upon the proposed project, nothing James M. Hansen, Director of Community, Economic, and Development Services; Date and, Secretary of the Planning Commission City of El Segundo ]50 IV. EVALUATION OF ENVIRONMENTAL IMPACTS 1) 2) 3) 4) 5) 6) 7) 8) a A brief explanation is required for all answers except "No Impact" answers that are adequately supported by th, information sources a lead agency cites in the parentheses following adequately supported if the referenced information sources show that heaimpa t question. does not apply to projects like the one involved e. project No Impact" answer , explained where it is based ton Project-specific tf factors aslwell asegeneral standards (e.g. the Project willl not expose sensitive receptors to pollutants, based on a project - specific screening analysis). All answers must take account of the whole action involved, including off -site as well as on -site, well as project - level, indirect as well as direct, and construction as well as operational impacts. cumulative as Once the lead agency has determined that a particular physical impact may occur, then the checklist answers must indicate whether the impact is potentially significant, less than significant with mitigation, or less than significant. If hrare significant Impact" "Potentially S gnificant Imp ctse substantial evidence tries when the determination nat onffscmade be EIR is required. n "Negative Declaration. Potentially Significant Unless Mitigation Incorporated- applies where the incorporation of Mitigation measures has reduced an effect from "Potentially Significant Impact" to a "Less Significant Impact." The lead agency must describe the mitigation measures, and briefly explain how they reduce the effect to a less than significant level (mitigation measures from Section 17, "Earlier Analysis," may be cross - referenced). been adequately analyzed in an earl earlier EIR or negative declaration. r Section other 50 3Ec brief discussion should identify the following: QA process, an effect has O (3) (d). In this case, a (a) Earlier Analysis Used. Identify and state where they are available for review. (b) Impacts Adequately Addressed. Identify which effects from the above checklist were within the scope o' 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. (c) Mitigation Measures. For effects that are "Less than Significant with Mitigation Measures Incorporated," describe the mitigation measures, which were incorporated or refined from the earlier document and th e extent to which they address site - specific conditions for the project. Lead agencies are encouraged to incorporate into the checklist references to information sources for potential impacts (e.g. general plans, zoning ordinances). Reference to a prevT6!Jsly prepared or outside document should, where appropriate, include a reference to the page or pages where the statement is substantiated. Supporting Information Sources: A source list should be attached, and .other sources used or individuals contacted should be cited in the discussion. This is only a suggested form, and lead agencies are free to use different formats; however, lead agencies should normally address the questions from this checklist that are relevant to a project's environmental effects in whatever format is selected. The analysis of each issue should identify: (a) the significance criteria or threshold used to evaluate each question; and (b) the mitigation measure identified, if any, to reduce the impact to less than significance. Ct 15i Significant ° amass Than Significant significant Impact With Impact Mitigation a ..•• =a= bcenlc resources, including, butVnot limited toyauon Is required. hiehwar�ck outcroppings, and historic buildings within a state scenic Y No scenic resources, trees, rock outcroppings, or historic buildings within a state scenic highway are area of the City of El Segundo. No mitigation is required. Substantially ,te,.��a,..�_ _ and its surrnunrifn..�o - _ -^ Li.J visual character or - 4 -only ur me site and its surroundings will not be affected, as ul -out, Small Business zone. No mitigation is required. Create anew source of substantial light or glare, which would adversely affect day or nighttime views in the area? No new lighting is proposed for the 7 o t u door day care use. All dogs will be kept indoors after 5:30 PM, no exteno lighting is necessary. No mitigation is required. AGRICULTURE RESOURCES- In determining whether impacts to agricultural resources are significant environmental effects, lead agencies may refer to the California Agricultural Land Evaluation and Site Assessment Model (1997) prepared by the California Department of Conservation as an optional model to use in assessing impacts on agriculture and farmland. Would the project: Convert Prime Farmland, Unique Farmland or Farmland of Statewide Import ance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitorin Pro ram X Resources Agency to non -a ricultural use? g °f the California The face =s located in a built -out Q,.,�u i_.._:___ use, or a location or nature could result[ innconversion nt Which, due to their The agricultural use? re are no ahrictdr . of district ma be relied upon to or Obstruct imnlo,.,e..a.:.:__ the or - Quality al non - attainment area as defined by the Envronmental Protection A etc and the South Coast Air Quality Management District (SCAQMD. 'p significantly to the quality of the air in the area. No mitigation is required. g Y (EPA) Violate any air quality standard or contribute substantially to an existing Aerations at the site will not contribute or projected air quality violation. Uovelopment) and is not expected to negatively contribute ornerpermitfed to airy quality. Result in a cumulatively considerable net increase of an pollutant for which the project region is non - attainment under an y standard (including cnieria applicable federal or state ambient air qualit releasing emissions which exceed quantitative thresholds for ozone precursors)? is required. ,— - dualnment area, but will not E a r- any or J 52 ^-- — <,- site win not expose of dogs. No mitigation is reau to any Significant sic; roan Impact Significant Significant with Impact Mitigation ....ra��s��tt ur me use at the site to permit outside dog daycare and kennel stays will not cause an increase in objectionable odors that will affect a substantial number of people . X boxes and disposed of in a sealed trash container on a dailbasis. Nol m'tigation sill be Pla ed in odor eliminating sod 4. BIOLOGICAL RESOURCES. Would the project: a) Have a substantial adverse effect, either directly or through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional plans, poffcies, or regulations, X or by the California Department of Fish and Game or U. S. Fish and Wildlife Service? The site is it an urbanized area where no candidate, sensitive, or special status species are known to exist. No mitigation is required. b) Have a substantially adverse effect on any riparian habitat or other sensitive natural community identified in local or regional plans, policies, regulations or by the California Department of Fish and Game or U. S. X Wildlife Service? The site is in an urbanized area where no riparian habitat is known to exist. No miti anon is required. c) Have a Substantial adverse effect on federally protected wetlands as defined by Section 404 of the Clean Water Act (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, filling, X hydrological interruption, or other means? No wetlands exist at the site. No mitigation is required. Interfere substantially with the movement of any resident or migratory fish or wildlife species or with established native resident migratory wildlife corridors, or impede the use of native wildlife nursery sites? X The site is not known to contain any mi ratory corridors or native wildlife nursery sites. No mitigation is required. Conflict with a policies or ordinances protecting biological resources, such as a tree preservation policy or ordinance? There are no local policies or ordinances regarding biological resources affec v t) Conflict with the provisions of an adopted Habitat Conservation Plan, Natural Conservation Community Plan, other approved local, regional, or state habitat conservation plan ?' This site is not affected by the pro other habitat c visions of a Habitat Conservation Plan, a h onservation plan. No mitigation is required. 5. CULTURAL RESOURCES. Would the project: a) Cause a substantial adverse change in the significance of a historical resource as defined in Section 15064.5? The project is not expected to produce significant impacts upon, or result in the or prehistoric site, buildin , structure, or object. No miti ation is required. b) Cause a substantial adverse change in the significance of an archaeological resources pursuant to Section 15064.5? The site and surrounding areas are fully urbanized and developed environment not necessary, nor are preservation efforts. No mitigation is required. c) Directly or indirectly destroy a, unique paleontological resource or site or unique eolo is feature? No paleontological resources or sites or unique geolo is features are known to e d) Disturb any human remains, including those interred outei i> es s `_ cemeteries? are known to exist on A or destruction of, any or are 153 Significant °" Less Than Impact Wificant Significant Impact Mitigation r— Ncople or structures to potential substantial adverse effects, incl Rupture of a known earthquake fault, as delineated on the most recent Alquist - Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? Refer to Division of Mines and Geology Special Publicab1 developments in the vicinity would be, should an earthquake occur along these faults. The effects are mitigated because the structure complied with the Uniform Building Code UBC ite is exg osed to seismic risks just as other constructed. Compliance with the UBC reduces the impacts of fault rupture to below a level of significance. No ( ) relatin to seismic safety si the time it was mitigation is required. Strong sic ground shakino? developments in the vicinity would be, should an earthquake occur along these faults. These effects are mitigated because the structure complied with the Uniform Building Code (UBC) Irelthes to seismic sa safety at the a mitigated was constructed. Compliance with the UBC reduces the impacts of ground shaking to below a level of significance. No Mitigation is required. Seismic - related ground failure, including liquefaction? The site is in a portion of the City susceptible to Ilquefactlon dunnglan earthquake, nonetheless, the effects are mitigated because the facility complied with the applicable sections of the Uniform Building Code (UBC) relating to seismic safety at the time it was constructed. Compliance with the UBC reduces the impacts of fault rupture or ground shaking on the structure to below a level of significance. No mitigation is required. Landslides? Areas prone to landslides typically have steep slopes (15% or more), unstable rock or soil characteristics, or other geologic evidence of instabili X geolo is s ph sisal features exist on the site, no impacts are anticipated. No mitigation is reottirn i As this site is relatively flat, developed with structures, and no known unique cult in substantial soil erosion or the loss of toosoiI Dronnsori ......__. mite ation is required. "'" ' "e construction, grading, excavation, or fill. No impacts are antic Be located on a geologic unit or soil that is unstable, or that would become unstable as a result of the project, and potentially result in would co off -site landslide, lateral spreading, subsidence, liquefaction or collapse? No unique geologic or physical features exist on the site, arid no construction activity that would cause Become unstable is anticipated. No mitigation is required. 9e located on expansive Si as defined in Table 18 -a -B of the Uniform 3uilding Code (1994), creatin substantial risks to life 'Property? 'q uire site is not located on expansive soil and does not pose substantial risks to life or Drnna t . _ _ d. or alternative waste water"u"'csal sysem supporting the use where se f septic tanks available for the disposal of waste water? The site does not contain septic tanks or other altemative waste water 'Ity sewer services. No miti ation is required. IIAZARDS AND HAZARDOUS MATERIALS. Would the project: ;reate a significant hazard to the public or the environment through the nutine transport, use or disposal of hazarrl„„� In i. a trans . create a significant hazard to the'rV "eo, used, or disposed— o� e reasonably foreseeable upset and 1:It: I de ent tconenvirsn hazard involving the likely release of ous materials into N� ti - - -- ,-latenats are Is retluil l on the site, s e FA 5:; Significant ' Y1 n Less Than No Im ac Impact Significant Significant p With impact Mitigation Incorporated C) Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one - quarter mile of an existing or Proposed school? X There will be no hazardous emissions or handling of hazardous or acutely hazardous materials, substances, or waste at the site. No mitigation is required. d) siB- located on a site which is included on a list of hazardous materials tes compiled pursuant to Government Code Section 65962.5 and, as a result would it create a significant hazard to the X environment? public or the This site has not been included on a list of hazardous materials sites and therefore will be of no hazard to the public or the environment. No miti ation is required. e) For a project located within an airport land use plan or, where such a plan has not been adopted, within two use airpo miles of a public airport or public rt, would the project result in a safety hazard for X residing or working in the project area? people This project would not result in a safety hazard for people working or residin required. For a project within the vicinity of a private airstrip, would the project gin the project area. No mitigation is result in a safety hazard for people residing or working in the project area? X The project is not located in the vicini Y of a private airstrip. No mitigation is required. Impair implementation of, or physically interfere with an emergency response plan or emergency evacuation plan? adopted The proposed project is located in an existing facility and will not interfere with any emergency response or evacuation Plans. No mitigation is required. —­ ose people or structures. to a significant risk of loss, injury or death involving wildland fires, to where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? X There are no wildlands in proximity to the site. Therefore there is no ascn�;�.e Mitigation ..•• wuT AIW WATER p injury, or death.. Nt vvou a) Violate any water quality standards of waste discharge requirements? The project will use the existing site as is, and will not require an r throughout the perimeter of the outside day care area to keep waste urin X I g ading. Furthermore, sandbags will be placed City storm drains. All dog waste are mopped up immediately and placed into a closed trash container a the rear of the'prope � �� from running off of the grope rty. are not result in discharge into surface wales or changes in the amount of surface waters.- into mitigation is required. b) Substantially degrade groundwater supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level e. X the production rate p pre- existing nearby wells would drop to a level which would not su 9 � 9�, pport existing land uses or planned uses for which permits have been granted)? The proposed project is in an existing building that currently has a minimal water usage. Permitting the proposed project will not significantly deplete existing increase the amount of water used and is not expected to de levels. No mitigation is required. Substantially alter the existing drains e p 9 groundwater including through the alteration of the course se of a stream or river iver,a n a manner which would result in substantial erosion or siltation on- or off- X site? excavation planned. The site is not located nnear s streatm oSriver. Existng drainage patterns are not proposed to be Modified and no erosion on- or off -site is expected. No mitigation is required. p p y grading or 0 15J `^"t1119 drainage pattern including through the alteration of the course of a of the site or area, stream or river, or substantially increase the rate or surface runoff in a Nould result in flooding on- or off sites manner which r.. _.._ excavation planned. The site is not anerarion to located near a stream or river E or modified and no flooding on- or off -site is expected. No mitigation is Exis Create or contribute runoff which would exceed the capacity or planned stormwater drain e additional sources of polluted runoff? systems or Provide of existing y P substantial Flood -r --- � Nluiecr is an will therefore not sub runoff an existing use Ide the water at Significant " Less flan Impact � Signifi "cant Significant with Impact Mitigation I area is proposed, nor is any grading or drainage patterns are not proposed to be or Yard area fs proposed, nor is any grading or rpected to chail I .. Boundary or Flood Insurance as maPPed on -eral ion map? Rate Map or other flood Project proposes an interior remodel l provide for a caretaker unit. However, according to Exhibit PS -2 contained in the Safety Element of the City's General Plan, EI Segundo is not at risk from floodin there are no dams or waterways located near the Ci but this would be due to the inadequac 9 during a 100 -year stone since on the site is considered remote and no Pacts are drains, anticipated t reefore, the in k of flooding or other water M hazards Place within a 100- Y occur, year flood hazard area No mitigation is required . impede or redirect flood flows? structures which would According to Exhibit PS -2 contained in the Sate flooding during a 1 heavy ear storm since there are no dams or waterways located near the Ci X Safety Element of the City s General Plan, EI Segundo is not at risk from during periods of heavy rainfall ma mitigation flooding or other water related hazards on the site is considered remote and no impacts are anticipated. No Y occur, but this would be due to the inadequacy tin Localized flooding mitigation is required. q Y of storm drains, therefore, Expose the risk people or structures to a significant risk of loss, injury involving flooding, including flooding as a result of the failure of a levee or dam? J ry or death There are no dams or levees located near the City X :hem flooding d expected. No located slide is required . ty, therefore no associat risk of loss, injury, or death as a result of nundation by seiche, tsunami, or mudflow� icrnrrlin.. adjacent "'r °Cment of the City's General Plan, the southwestern portion of the Ci portions of the City of Los Angeles to then X since the site is not located in these areas, no impacts due d these natural hazards currently developed there will be no change in the r sks)as oc ated withstand subsidences hehazanl areas. coastl er, X mudflows. No mitigation is required. de are he anticipated. _AND USE As the site is AND PANNING. Would the project: Potential for landslides, 'hysicalfy divide an o�...��:_� or an established community fOg day care and kennel on the site will not disrul mitigation is re ty since the facility is located in an existing structure. quired. wire an applicable land use plan, policy or regulation agency with jurisdiction over the project (including, but not limited of the general plan, specific plan, local coastal ro ram, adopted for the purpose of avoiding or mitigating affect? P g or zoning ordinance) an environmental or divide the physical arrangement No impacts are anticipated and no ;5; Significant Sf �U55 Inan Impact I I iti cant Significant Impact Mitigation Small Business. Although outdoor dog day ca estand kenne s are not spec ficaslly mentioned nas permitted uses in this Zone, the Director of Community, Economic, and Development Services has determined that this use is sufficiently similar to other listed uses (Section 20.72.020), and is subject to the a Chapter 20.74 (Variance and Conditional Use Permit) of the El Segundo Municipal Code (ESMC and standards for review of CUP's. The General Plan goals, 0 . ctives,p nd polcies which ltt elate`toethis proje t aPe from the Land Use Element and the Economic Development Element. With regard to the Land Use Element the als following policy and objective Support comply with the City's Zoning Or ance ndeCEQA Policy L U5- 4,hwhichrencourages the l preservationoand maintenance of a balanced and diversified industrial base. With regard to the Economic Development Element, the following goals, objectives, and policies apply: Goals ED1 and ED2, Objectives ED1 -1 and ED2 -1, and Policies ED1- 1.1, which b E fits the and ED1 -2.2. These support the creation and maintenance of a diverse and strong economic base which benefits the City, its residents, as well as its business community- Policy issue that is determined at the discretion of the Planning Commission or the City Council if the decision is Conformance with the General Plan is a appealed. Kennel uses require review and recommendation by the Planning Commission and final action by the City Council. The Zoning and Municipal Codes incorporate man requirements which will hel to anal ate an General Plan conflicts. No further mitigation is required. y q Conflict with any applicable habitat conservation plan or nartv�i p g Y Potential communities conservari�n �i__� sum to the loss of availability of a known mineral resource Of value to'the region and the residents of the state? sift Ic au.. resources that may be of value to the region and residents of the state are known to exist on the site. No mitigation mne is new construction, grading, or excavation is proposed. Additionally, no mineral required. Result y the loss of availability of a locally- important mineral resource recovery site delineated on a local general plan, specific plan or other land use plan? No locally - important mineral resource recovery sites Land Use Plan for the area. No mitigation is reauira i have been delineate ��Jlubure or persons to or generation of noise levels in excess of standards established in the local general plan or noise ordinance, or applicable of other aaencioo? or niuiuugn some.- increase of noise level is expected for surroundin outside, the levels that are anticipated to be generated should notrexceed the al forth dogs inghe noise ordinance. The facility plans on reducing any anticipated noise from barking dogs by allowing them to roam the premises freely, within the enclosed play area. No kennels, suites or any other types of enclosures facility. The General Plan describes "sensitive receptors" as residentially zoned areas, hospitals, schools, nursing homes, hotels /motels, etc. No such uses are in close proximity to the site. The majority of the otultdoorsu er ands consequently, the majority of the increased levels of noise would be between 9:00 h m and 5:30 PM. Although some occasional outdoor uses are anticipated in the evenings and at night when the ambient noise level is the lowest and sound carries the furthest, such intermittent and short -term outdoor activities are not expected to have a significant mpact on the surrounding, mostly industrial uses. The El Segundo Municipal Code, Chapter 9.06, provides noise standards and limitations. The proposed use will be required to comply with these standard regulations. No further mitigation is required. Exposure of persons to or generation of excessive ornttnrr vibration or aroundr,r, e __ ,_ _ to be excessive_ rdn .,,a_ � fusea project, and any 10 r5� and Significant Si an[ ."4 "nun gn tfic Significant Impact With Impact Hltnough an increase in noise level is anticipated with the outdoor use proposal, this level is not expected to be a permanent increase as the dogs will only be outdoors on a limited basis with a maximum of five dogs at a time. The operations will also be required to comply with the El Segundo Mu required. nicipal Code Noise Standards. No mitigation is I A substantially temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the project? X Currently, the dogs are kept inside the facility with the exception of transporting them to and from waiting vehicles. With approval of this project, the dog day care will be permitted to operate outdoors on a limited basis, is expected that periodically the ambient noise level on surrounding properties will and it increase when the dogs are barkitig. However, the applicant is stating that the unique philosophy of the business where all dogs are allowed to roam the Premises freely and the pre- screening of dogs for friendliness and compatibility with other dogs, will reduce noise levels. Any noise increase is expected to be less than significant since it will be sporadic and surrounding facilities tend not to be noise sensitive, as manufacturing uses tend to generate more noise than this facility is expected to and they do not operate at night. No mitigation is required. For a project located within an airport land use plan, or, where such a plan has not been adopted, within two miles of a public airport or public X use airport, would the project expose people residing or working in the oroject area to excessive noise Ievels9 are minimal. The proposed project will nolt cause empoyeespat the isiteeto Ibe exposed tosexcesa excessive tL eels related to the airport. No mitigation is required. expose people __ (residing otrlworking nrl the eProjectt a eaul otexcessive i noise levels? X example, b a "'win in an area, either directly (for P y proposing new homes and businesses) or indirectly (for example, through extension of roads or other infractriu•f ".Ii roadways, utilities, etc. The project is the expansion tno an existing business that offers a service t the thee ommunity, or with no impact on housing. No mitigation is required. Displace substantial numhare r , - -• •- ,,,= c alun or a couple of uses for an will,be displaced. No mitigation is reauireri of -- r­J, ILL IZ; rucarea on a built -out site and will not are expected to be displaced and no new housing needs to be mitigation is reauireri new - urnunat noor area. Therefore, no pe as a result of approval of this project. no ­­ LIIIU I­`IviVG1 in of new or physically altered government result facilities ,uneed tlforanew orpphysically nPacts government satei h th Iprovi the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times or other pertormance objecti Fire protect ion? ves for any of the public services s at the site will have no impact upon or result in "the for new or is required. OIL= will nave no impact In or result in the need for new or is required, are anticipated due to the use of the site as a dog day care 11 A Significatit Sigifiat rigl. ifrinnt Im act With Impact Mitigazion :s to parks are anticipated due to the use of the site as a dog day care and kennel. mitic lic facilities? ;u urr�er puoitc faculties are anticipated due to the use of the site as a dog day care is required. -- - •••� r- j— nrcrease me use of existing neighborhood or regional parks or other recreational facilities such that substantial physical X deterioration of the facility would occur or be accelerated? Demands on parks and recreational facilities are primarily generated b Project is not expected to alter the existing residential population since no residential development is proposed. y permanent residential populations and the Operation of a dog day care and kennel on the site will not generate a demand for.additional neighborhood or regional parks or other recreational facilities. The applicant will not use the park facilities to exercise the dogs. No mitigation is required. ]oes the nrnierr i —i-a_ construction or expansion of recreational facil testlwhichrmight h vetan adverse physical effect on the environment? No recreational facilities are nrnnnce No mitigation is or al c ause an increase in the traffic which is substanti:in relation to the existing traffic load and capacity of the street systee., result in a X substantial increase in either the number of vehicle tthe volume to capacity ratio on roads, or congestion at intersections The majority of the dogs that are cared for at the facility are picked up and dropped off by the owners. Currently, a total of 20 dogs are allowed to stay per day, with a constant average of about 15 dogs. This number will remain the same, however the pick up hours will be extended to 8:00 PM, instead of the existing 6:00 PM deadline. No substantial increase in traffic is anticipated with the expansion of operations. No mitigation is required. Exceed, either individually or cumulatively, a level of service standard established by the county congestion management agency for X designated roads or highways7 expected to change. No mitigation is required. yr rr rr'tmai, therefore the levels of service on surrounding r Result in a change in air traffic patterns, including either an increase in traffic levels or a change in location that results in substantial safety risks? No changes in. air traffic pattems are attributable to this project: No mitigation is required. Substantially increase hazards to a design feature (e.g., sharp curves or iangerous intersections) or incompatible uses (e.g. farm equipment)? • the proposed project is located in an existing facility and will not change design features of the roadway or ncompatible uses. No mitigation is required. 2esult in ins io �. or programs or programs with the oroif are rxequtre or result in construction of new waterror wastewater treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? 12 so no i I water is utilized and very little wast hould be required as a result of this on t. m is require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which could cause sinnifinnnr _ tin tdcmry is an existing structure and no new construction or c storm water drainage facilities would be needed. No mitigation is Havc en8'.: e_s _ pt to serve e �prqject from existing entitlements and resources, orareneworr expanded entitlements needed' „HIV Mnnterrtenrs and resources are sufficient for the proposed proje entitlements are needed. No mitigation is required. Result in a determination by the wastewater treatment provider which services or may serve the project determined that it has adequate capacity to serve the project's projected demand in addition to the provider's existinn l:nmmifine..�_n significant significant Significant Impact With Impact Mitigation no new or no new or new or -- 1•_r_�� W.�J=� L urvutves a minor expansion in the use of the site and will not increase the number of dogs allowed o the premises. The dog day care facility should only generate a minimal amount of wastewater on a daily basis. No mitigation is required. Be served by a landfill with sufficient permitted capacity to accommodate the project's solid waste disnne.1 v in sod boxes located throughout the Premises and Idispoisedtofdong daily basis oin a sealed feces ofece wilocated n a screened area at the rear of the property. The majority of the solid waste generated on -site is diverted from landfills through a recycling program, which includes plast required. ics, aluminum, bottles, mulch, and wood chips. No mitigation is environment, substantially reduce the Vhabitat of aefisha0 w the species, cause a fish or wildlife population to drop below self- sustaining levels, threaten to eliminate a plant or animal community, reduce the A 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? r �JV�t 1b iocarea on a developed site where no fish or wildlife populations (endangered or examples of major periods of California history or prehisto exist on the site. No miti ation is req Does the project have impacts that are individually limited, cumulatively considerable? ( °Cumulatively considerable" mean that, the incremental effects of a project are considerable when viewed in connection with the effects of the past projects, the effects of other current projects, and the effects of probable future projects)? The project is an expansion of an existing use and is not expected to have any significant impac or cumulatively. No mitigation is required. Does the p substantial roject have environmental effects which will cause adverse effects on human beings, either directly or indirectly? on human beings, either directly or indirectly. " No mitigation sereaueeretcts which will cause 13 I60 Feb 10 2000 TO: The city of El Segundo FROM: El Segundo Pet Hospital and Airport Kennel Inn 231 E. Franklin Ave. El Segundo, CA 90245 RE: Dog and Animal Safety Project No. EA -500 CUP 99 -8 We recently have become aware of a new business that is applying for a conditional use permit to board animal's overnight. We are concerned that this project be held to the standards for boarding animals recommended by the American Boarding Kennel Association and the American Veterinary Medical Association. These standards recommend such things as appropriate HVAC systems with 10 to 15 fresh air changes per hour for disease prevention, sprinkler systems for fire control and other health related industry standards. Our review of the Environmental checklist for Howie's Pet Sitting & Doggie Day Care is that these issues are not being addressed. Another business, Grateful Dogs (Project No. E -487 CUP 99 -3) was given a permit in 1999 and they do not meet theses standards either. In addition, we would hope that both businesses have to comply with the same conditions of use that the city of El Segundo held our business to in 1999. Mainly that the entire living area had to be soundproofed, their had to be an attendant on site 24 hours a day, and we had to have an automatic fire sprinkler system installed prior to issuance of a Certificate of Occupancy. Thank you for accepting these suggestions for the safety and heakh of our community's pets. Sincerely,, -- David B. Nielsen, D.V.M. Jack Baldelli Owners p p�\ 0 IA 3,D -SP 40s-osa IL Name O e Owner Property Owner: DEPARTMENT OF PLANNING AND BUILDING SAFETY 350 Main Street El Segundo, CA g0245 (310) 322.4670 APPLICATION FOR A CONDITIONAL USE PERMIT FAX (310) 322 -4167 C.U.P. No - EA _50G Lessee = Agent 0\0 -&66 �- - -���58 Address ..- hone Phone Date: 9-a e- ooyai aescription. Provide General attachment If necessary) Location: 1/ between l 5nn,,lr�p Jt� d Address and Street, Avenue Y�(i �K 1 Existing Zoning: 5 ' Street,Avenu- e AJQ. 3equest: Under the provisions of Title 20, Chapter 20.74 of the Municipal i Conditional Use Permit for the above described ro arty. Describe in detail the entire proposed ro project P fie' application fof bank, general o ffice, industrial, restaurant, etc.) buildings and other equipment necessary to the project P 1 (type of construction, materials to be use, uses involved, i.e., Sep, OittP�(- h eok, Describe the existing development on the site. Include square footages and uses of each building on the site. SEP 2 81999 16 2 �A -Sae �•� �, 9'9 P 3• Explain in detail why this particular site is especially suited for the proposed development. 5E (2- C ,,C� 4. Describe how the proposed project relates to the development of adjacent properties and the immediate surrounding area and will not have detrimental effects to the adjacent properties or neighborhood. Sep atviGK, k 5. Provide an estimate of the total cost of materials and construction of the proposed project. S �- CA7 01 &i _ k 1 / OWNER'S AFFIDAVIT OWNER of the property Involved In this application and that I/we have familiarized m regulation of the City of El Segundo with respect to preparing and filing this application ation and that he foregoing statements here n contained and the information on documents and 311 plans attached hereto are in all respects true and correct to the best of myself (ourselves) with the rules and my /our knowledge and belief. Signatures --- 19 STATE OF CALIFORNIA, ) Date ,ounty of Los Angeles )ss. On this ;aid Coun�— day of ty and State, personally a iho name (� u _ she xecuted the same /ITNESS my hand and _U1 eared � e' y o t �. before me, the undersigned Notary Public in and for k subscribe to the within instrument, and acknowledged it ame that Person KEl . MC GU Commission # 1218734 Notary Pubc - Califc% > (1 LOS Angetes County - MyComm. Smies MayB.20M Notary publi in nd for said County and State �reby authorize AGENT AUTHORIZATION ill be a exclusive contact on t to act for me /us in all matters relevant to this application. I understand that this f1€ to and will be sent all information and correspondence. c Hers Signature 163 A AGENT AFFIDAVIT 1, We AGENT of the property involved In this application and that Uwe have familiarized duly s myself (ourselves) with the rules and regulation of the City of El Segundo with respect to preparing depose and say that a rules am the contained and the information on documents and all pia g and filing this application and that the foregoing statements herein my /our knowledge and belief. , attached hereto are in all respects true and correct to the best of STATE OF CALIFORNIA, ) S Date 1 1 County of Los Angeles )ss. On this said Coun� day oa ry and State, personally appeared µ t 9 before me, the undersigned Notary Public in and for who name � he/ he xecuted the same. subscribe to the with -in instrument and acknow edged toeme that WITNESS my hand and ELY MC GUIRE t:OMMbWon # 1218734 z Notory public - Coiitomio Los Angeles County OAMWAY Comm. 6gX�s P W 9, 2=3 Notary Pubcl nd for said County and State Procedures for filing application �• File application Properly completed in the office of the Planning Division. Signature of the ow and /or agent shall be notarized before a Notary Public. ner, owners, leesee, Applicant shall provide all information, drawings and other materials as requested by the Planning Division. �• Pay filing fee. 4• Applicant and affected property owners will be notified of time of hearing. S. Applicant must be present at the hearing and may offer additional evidence to su 6• There shall be an additional fee for filing Port his/her request. g an appeal: s CURAPP Planning Staff: / Date received / Signature E.A. 56 O C.U.P. 1 6!j 1• Describe in detail the eh. ire proposed project (type of construction, materials to be used, uses involved, i.e., bank general office, industrial, restaurant, etc.) buildings and other equipment necessary to the project. The proposed project at 129 Arena Street involves the installation of 104 ft. x b ft. high, 11 gauge temporary fence, with a 6'x 4' gate, enclosing the rear of the building. Materials include, but not limited to 1 7/8" line posts every 8 to 10 ft., approximately 12 to 14 Post s will be utilized. Fencing will be attached to poles with fence hooks, bolts, & plates. There will be a green screen and /or meshing attached to the outside of the ence . Once the fence is installed, a picnic table, choirs, and umbrella fwill be . placed within the enclosed area. Clients (human a canine) will be able to enjoy the outdoors for short during the day. Human clients will have a place to visit with periods their canine companion(s) during the lunch hour, because a majority of our clients works within the city. Construction will be done by a professional fencing company such as but not limited to Cal -State Rent a Fence or King Fence & Rent a Fence. 2. Describe the existing development of the site, includes square footages and uses of each building on the site. do0The existing site at 129 Arena Street includes an approximately 4000 -sq. ft. building with sq. eam erorrF and 1200 sq. ft. in the rear of building. The primary use of the building is for 99� ay 3_ Explain in detail why this particular site is especially suited for the proposed development. The area to be enclosed is a parking lot located behind the building facing an alleyway. We (Howie's Doggie Daycare) does not use this area. There is ample parking in the front of building and on the street. There is no pedestrian foot traffic and no authorized vehicles use this area. 4• Describe how the Proposed '"" the the immediate surrounding area and will tnot th have detrimental effects to the adjacent and properties or neighborhood. Do Other adjacent properties have enclosed their parking lot with a fence; therefore, Howie's ggie Daycare will not have a detrimental effect to the adjacent properties or the neighborhood. 5. provide an estimate of the total cost of materials and construction of the proposed project. The approximate cost of materials and construction range from $350 to $800. 165 MINUTES OF THE REGULAR MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA MARCH 8, 1990 Chairman Schott called the regular meeting of the El Segundo Planning Commission to order at 7:00 P.M. in the Council Chamber of the City of El Segundo City Hall, 350 Main Street, El Segundo, California Chairman Schott led the pledge of allegiance to the Flag. PRESENT : SCHOTT. VAN HOOK, DREAM, KENNEDY, WILKERSON Chairman Schott requested a motion to accept the minutes of January 25, 1990 and February 8, 1990, minutes ioneam Wilkerson requested a correction be made to the January 25, 1990 to remainder of thegsentence.r Commissioner Dream after e • tic level", i and delete the to the January 25, 1990 minutes to delete either requested a modification be cause they are identical; era paragraph three correction five because P graph 5 deleted, and he further requested a A -210/ to who made the motion for item one under Special Order of Business (EA- 210 /SUB 89-8) the February 8, 1990 minutes; staff directed to review the minute tape and make appropriate correction Commissioner Drean asked a correction be nude on the February 8, 1990 minutes, section for Motion To Approve EA- 210/UUp 89.1, to change the words •...did have established parking requirements._' m read ' id have established parking requirements..'. not Commissioner Drean moved; seconded by Chairman Schott for approval f Planning Commission Minutes of January 25, 1990, Motion Carried: 4 -0-1 (Vice- Chairmen Van Hook abstained). Commissioner Drean moved; seconded by Chairman Schott for approval of Planning Commission Minutes of March 5.0. 8, 1990, Motion Carried: Chairman Schott stated that Item Numbers 5 and 7 were not public hearings; therefore, anyone wishing to address them should do so during Orel Communications. Chairman Schott introduced the Unfinished Business items. Adoption of Resolution No. 2269, denying environmental clearance, denying a lot merger, and denying an administrative site plan review for UPS Pared Distribution (EA -147) at 1915 -1985 Hughes Way, and opened the item for public comment Gregory Broughton, UPS representative, addressed the Commission stating he felt that in case traffic was generated as a result of the proposed project, the mitigation fees, as well as the significant penalties imposed more than compensated in the event traffic was generated. The Chair declared Mr. Broughton's comments to be a Pmt of the record. Since no one else wished to address the Commission, Chairman Schott closed the Oral Communications portion of the meeting. Commissioner Dream stated his concerns with Findings Number 8, 5 and 6; elaborating on Number 3 that any increase in traffic would be detrimental to the community. He disagreed with issues regarding fees and further stated the Commission does not have the right justification to accept this resolution. Vica- Chairman Van Hook stated he believed the mitigation fee was receiwl{,up front rather than penalties imposed, because of what the City might incur. Commissioner Wilkenon requested staff clari5cation and a general disrncesion an e4 an the correct wording for Finding Number 3. Commilssionec Wilkerson suggested it read '...fur this Project', and delete the remainder of the esnteaee. Therefore, changing Finding Number 3 to read: The appiioants mitigation package of a 308,668 square foot parcel distribution center, with off -site traffic =it municipal service cost mitigation funding measures, are not sufficient to reduce traffic for this Project., Chairman Schott asked for a motion to adopt Resolution 2169 with correction to Finding Number 3 to deny environmental cleaance, denying a lot merger, and denying an administrative Bite Plan review for Environmental Ass United Pared Services, moved by Vice - Chairman Van eesmwt EA -147, Commissioner Wilkerson. Motion carried: 5.0. Hook; seconded by Chairman Schott announced this was the time and place for a continued public hearing from Jesuitry 25, 1990 Planning Commission meeting an Environmental Assessment RA- 210/UUP -89 -1 at 235 E. Franklin Street Michael Goan, principal Planner affirmed that Prof of publication, affidavit of mailing, and declaration f nnco ng Jeff Fu tile. Chairman Schott declared them m be part of the Project Commission d e mine that it Planner reported that on February 8, 1990 the 0 not be required to parking hosed oo pe findting that the Kennel would be necessary any additional Fire Department determined that the kennel re ecessary to the hosa� was discussed. Also, general discussion ensued on the operatingsofra kennel in the Smoky Hmfiow Specific Plan area, the situation of the building and noise level, and the safety of the auimals. At this time, the Chairman called for the applicant to address the Commission. CALL OF D 02 -08 -90 UNFINISHED TO ADOPT 7ON 2169 EA -147 PARCEL f �' U Page 2 MINUTES OF THE REGULAR MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA MARCH 8, 1990 David Nelson, Veterinarian and one of the applicants, approached the Commission stating that the design has fewer animals facing each other which will cut down on the noise; cats are in a separate room; design is sound proofed for low noise; and the design includes a special pump allowing a quicker water runoff assuring a cleaner environment for the animals. Jack Baldelli, applicant, approached the Commission discussing the design's acoustics, dry walls, and fete walla. He stated that in kennel can be cleared by th of fire, any one section of the e attendant Windows will only be in the front section. A sky light Only exists in the rat section. CONTINIlIgD PUBLIC HEARING: Robert Kaufman, Veterinarian, commented on the location of the raoms to be used as the hospital. After a short discussion on the VT 208/SU8 89.16/ 4s21fi62 proposed condition Of 'dogs and cats only, the Chairman then requested public comments. CONCORD STREET Portion of the meeting was closed. As none were given, this Chairman Schott rolled for comments from the Commission. Commissioner Dreen commented on the wording and recommended using'Building Permit" instead 'Building License ", and that the of automatic are system plan should be approved b the Fire Department prior to the issuance of a Building Permit Y CIOUIVAR 8dUSWC DISCUSffi( be nstalled prior to Isssuance eof Certificate of language automatic sprinkler system ant P cy.' ORAL Commissioner Wilkerson commented on ventilation requirements and queried the operation of the skylight, in coasideratiba COMMUNICATION of the surrounding neighbors. A general discussion ensued on this, with questions to the applirms. Commissioner Keened commented on Item No. 2 and recommended Kennedy the wording 'should include 7 days Vice - Chairman Van Hook commented on Item No. 4, Stating he doesn't think applicant should be required to pay for the applimnon, if we are salting them Planning come bads. Chairman Schott commented on the parking Planning Division and requested the review this slate it is part of the Smoky Hollow Specific Plea. Vice - Chairman Van Hook commented on Item No. 11 in conjunction Schott's statement with Chairman and requested a clarification; recommended that Item No. 9 be changed to read 'Development Services Director' rather than 'Chief of Police•. Alter the dseuasioq Chairman 6chott reviewed the changes as being item #1 -to add attendant should be on duty 24 hours 'shall a day, 7 days a week; Item d4 - to delete n reviewed by the Planning Commission: ; Item d9 - to add 'approved by the Planning Manage[+; Item nM10 'prior MOTION TO RFSOLUTIOI to add to issuance of a Certificato of Occupancy'. Vice- Chairman Van Haok moved amendments and conditions; seconded by Coved to adopt Raeulution #2267 with 5 �'IDAPpROV UUP 8&1. -0. Kennedy. Motion mrned: Chairman Schott stated Item No. 2 would replace Item agenda item s No. 1 is the Older of the Agenda items: aft Chairman Schott announced this was the time and the plea for a public hewing on Environmental Got EA- 208/SUB Concord 89- 10/Vesting Tentative parcel Map - N Mica, 355 Concord Streat Mr. Ocorr, Acting Seerem Secretary, affirmed that Proof Of Publication, affidavit of mailing, end declaration CONTINIlIgD PUBLIC HEARING: of there were no written communimtlons.. Chairman Schott ttt daelarad n Me'to d a ? of the project record. VT 208/SU8 89.16/ 4s21fi62 Jeg Fu'imoto,M meets the devr opment standards, but would Planner, reported that the P Proreet Pal-king. He punted out that CONCORD STREET the installation of sprinklers is listed " one of the conditions bemuse of the !united fire access to the recommends property He stated that stag that the planning Commission approve and adopt the resolution. After a short discussion on zoning, Chairman Schott Commission. called the applicant to address the Elisabeth Scour, Scour & Associates, 821 Main Avenue, Manhattan Beach stated Lyn application meets all the requirements of the R.3 zone. Lot use does units, chin, but only four units are being ORAL allow five proposed. She requested that the resolution be changed to reflect four units rather than three; Item No. 7 -of the conditions to •that consider re rewording omen COMMUNICATION the plane the of an appymble Building and Fire Cod" to the aatisfaction of the Fin lengthy discussion Marshal', A ensued about the number of Stories of the building and whether or not it would need sprinklers. Fin Marshal appeared stated to reviewing the dmw!MM it by oode to be fully sprinklered.ldmg and if it was, a three -story building is required The project architect stated according to the Building Code definition, the structure is a two -story building with a basement, and the loft is less below. Discussion followed. than 1/3 of the floor 167 Planning Commission Minutes — February 24, 2000 EA -500, CUP No. 99 -8A and No. 99 -8B Howie's Doggie Day Care Chairman Crowley presented Item 16, Environmental Assessment EA -500 and Conditional Use Permits 99 -8A & 99 -86. Address: 129 Arena. Applicant: Catherine Moore, Howie's D Day Care. Property Owner: Major Avignon. oggie Planning Technician Enrique Huerta summarized the staff report as outlined in the agenda packet. Commissioner Kretzmer asked about the .letter from El Segundo Pet Hospital and Airport Kennel Inn and if the same standards have to be met by Howie's Doggie Day Care? Mr. Huerta stated that the uses are different. He indicated, however, that most of the conditions will be imposed on the applicant by the Animal Control Department. Also, the applicant will be asked to comply with all Fire Department requirements prior to final approval of the permit. Chairman Crowley opened the public hearing. Lewis Morales, Owner of Howie's Doggie Day Care He stated they have complied with all that has been asked of them. He indicated that the building is not soundproofed, but they have not had any complaints of noise. He also explained that they have installed an anti -bark system to reduce noise. He said the ratio of staff to dogs is 1:10 or less. He also said they will be enclosing the back of the property and will be limiting the number of dogs overnight. Vice -Chair Wycoff asked about the anti -bark system. Mr. Morales explained that the system is electronic and after two or three barks, it emits a sound that only the animal can hear, stopping their barking, and it is approved by the Animal Kennel Club of America.. Chairman Crowley inquired about their emergency system. Mr. Morales indicated that they screen the dogs and do not take animals that are sick or on medication. Also, he said there is an emergency clinic in Torrance, and they have a second person available within less than five minutes. -0r: Commissioner Mahler asked when the dogs are taken outside. Mr. Morales said that they walk the dogs between 11 or 11:30 a.m. and 1, p.m. He stated that they are proposing to let them out between 9:30 to 11:30 a.m. and again at 1:30 to 4:30 P.M. They will also be controlling the number of dogs allowed in the back area. They are limiting the dogs taken in at 18 to 20 dogs with 5 at any given time outside in the back. He noted that the back is approximately 1200 square feet. Catherine Moore, Owner of Howie's Doggie Daycare She indicated that they renewed their license the first of this year and were allowed to increase the dogs to 25 for daycare. She agreed to a maximum of 25 dogs at any one time with no more than 20 dogs overnight. Ms. Moore pointed out that they were one of the first doggie daycare facility in the South Bay to get a health permit from Animal Control. Chairman Crowley closed the public hearing. I E 9 Chairman Crowley clarified that a change in language be made on Item 3, master page 61, to state "A maximum of 25 dogs shall be allowed to occupy the indoor dog day care facility from 7:00 a.m. to 6:00 p.m. Also, Condition 3 should state "A maximum of 20 dogs shall be allowed to occupy the indoor dog day care and kennel from 6:00 p.m. to 7:00 a.m. He further requested that Condition 8, master page 62, be added to CUP 99 -8B. Commissioner Kretzmer suggested that the last sentence of Condition 1 at the top of master page 61 be replaced with the last sentence of Item A, master page 57 of Resolution 2469. He further asked that the word "adverse" be added before the word. - impacts" of the last sentence of Condition 2, master page 61. He asked this language also apply to Resolution 2470. Commissioner Kretzmer moved to adopt Resolution No. 2469 to approve EA -500 and CUP 99- 8A. Vice -Chair Wycoff seconded. Passed 4 -0. Commissioner Kretzmer moved to adopt Resolution No. 2470 to approve EA -500 and CUP 99- 86. Commissioner Mahler seconded. Passed 4 -0. -Air 169 &k4.cA"W.AF%4 , pp� '-.Applicant shall `- Contact the LodA lei regarding industrial waste discharge and Entry doors shall have to e pro ctive Plat" entry. 9. A security Monagerp lighting Plan for the buildinig, shall be approved by the Planning Prior to the issuance of a Certificate of Occu p1mcy, 10. An automatic fire 8priou Certificate or "stem be Installed prior to the of Occupancy. Issuance of a IL Should the Animal Hospital terminate required to Provide puking as d6tarmin tbeir�operations. the Kennel shall ad by the Planning Commission. SEC170M 2.7%at according to the M Segundo Municipof Code th granted lw the C'E,-/ Council becomes null and void If not exercised t= site Plan from the date of this Resolution. one year SECTTON 3-The City Clerk hall ce resolution, shall enter the to the Passage and adoption of this shall same in the book a original "solutions of said City, and make a minute Of the passage and adoption thereof in the record of the the of the City Council of said City. in the he same is Passed and adopted. minutes Of the meeting at which PASSED, APPROVED AND ADOPTED this 3rd day of April, 1990. AT7ZS1% CITY CLERK ar (SEAL) YRESOLUTION NO gQSl* , A RESOLUTION OF THE CITY COUNCl1; OF THE CIT'1' OF EL. ww�o SEGUNDO, CALIFORNIA APPROVING UNCLASSIFiEp U$E �.;' „.Q” PERT IIT UUP 89.1, AND ADOPTION OF THE NEGATNE ' " °' : DECLARATIONOFENVUtONMENTALASSESSMENTEA •210TO PERMIT A DOG CAT KENNEL LOCATED AT 238 EAST.' FRANKIIF( AVENUE APPLICANTS: JACK BALDELLI NDU AND r ' DAVID .SE N. WHEREAS, an application has been received from Jack Bsldsllt and David Nielsen, 1401 Sepulveda Boulevard, Manhattan Beach, California, to permit a Dog/Cat Kennel at 236 East Franklin Avenue and WHEREAS, the City Council did hold, Pursuant to L duly c =s9lY° hearing on such matter in the Council Chamber of the City Ha :w, a advsrt:sed publi tt, ke the City of El Segundo on April 3, 1990, and notice of said he 360 Main t, ven Stree ee the time, form and manner prescribed by hw; and g was g WHEREAS. on March 22. 1990 the Plannim x dad No. 2267 recommending to the City Council adoptgion o� f N� �d adopt Resolution ')? approval Of Unclassified Use Permit UUP 89.1; and gative Declaration and ' WHEREAS, opportunity was given to all persons•to present testimony or.:: dnviron tery evidence for or against proposed Unclassified Use Permit UUP 89.1, Environmental Assessment EA•230; an d WHEREAS, the City Council has reviewed the Initial Study and evidence in accordance with the authority and criteria contai supporting hood in the California Environmental Quality Act, State Guidelines and the City of El Segundo Guidelines for the implementation of the California Environmental Quality Act (Resolution No. 3617); and WHEREAS, at said hearing the following facts were established: L The subject property in zoned SB (Small Business) district in the Smoky Hollow Specific Plan. 2. The City Council has determined that the Proposed use is accessory to the Primary use and that additional parking is not required, 3. The Fire Department has determined that the kennel L similar to a multiple boarders Panty and that fw life safety is in jeopardy due to the number of SECI70M 1-That after considering the above facts and findings tt,;• ~'s ' Council adopts the following actions and conditions: City 1 soundproo1fed, entirely to the eeG'sfection oC the Buil� Rfing purposes ma planning t Division c 4 shell be' 2 An attendant shall be on duty 24 hours a ' d49. 7�d:tyi a week 3 Daily hours of operation shell be limited to 7.00 AM 60 &00 PM n ... 4. in order .J evaluate any chsnges in use or pparking requirements . Unclassified Use Permit shell be reviewed by the Phmning Commission two years. The fee for the review shell be paid for by the epphomt.:3�'he rsvitw application shell include an average daily Customer count p We time of a'Ta review. Q Animals allowed to occupy the boarding facility will be limited to domestic and cats only. At, no time will the facility keep, maintain, have in its or under its control an posseasion,_c6?1., y poisonous or venomous snake Or aqy wild, osrairdreus *::. •, a°imal (SSMC 8.G2.030) 8 Water runoff from washing the cages and (loon of the facility k. "fie o� allowed to disch shall not be fti �@ Mon site °rye data she public nghGoig, y'Xrternmoff"be.doBske d , rr systod to'a F: p� �� ± P*oP� P1�?3aitari which' oon5lebe 'tb'ilii 171 CITY OF RL SEGUNDO INTXR- DEPARTMxNTAL Date: To: Richard Miura, Planning Manager From: Donald L. Johnson, Fire Protection Specialist Subject: Environmental Assessment-EA -210, UUP 89 -1 235 Franklin Avenue Applicants: Jack 8aldelli /David Nelson The Fire Department has reviewed the application and plans for the proposed project and has the following comments: The applicant is Proposing to operate a boarding facility for animals that appears to be able to accommodate upwardi of 100 animals. The applicant additionally proposes state of the art soundproofing, runs, and cages in order to provide the best of care for those pets boarded in the facility. The Fire Department feels that this facility is similar to an apartment house that, with a comparable number of occupants, would require a sprinkler system to provide fire life ssfet7. A similar type facility In Pasadena recently had a disastrous fire in which quite a number of pets were killed that otherwise might have lived had the building been equipped with an automatic sprinkler system. The Fire Department suggests that an automatic fire sprinkler system be installed in this facility as would be required in a new development by the Smokey Hollow Specific Plan (II -25). Donald L. Job son Fire Prote ton Specialist Reviewed: Approved: DLJ:ajw Fire Chief .y, ;70 NOW, THEREFORE, BE IT FURTHER RESOLVED that the City Council approves Environmental Assessment EA-487 and Conditional Use Permit CUP 99 -3, subject to the following conditions: 1. Any subsequent modification to the project as approved shall be referred to the Director of Planning and Building Safety for a determination regarding the need for City Council review and approval of the proposed modification. 2. After final approval by the City Council, the applicant shall contact Animal Control to perform a site inspection and obtain the required licensing from Animal Control. A copy of the approval from Animal Control shall be submitted to the Planning Division prior to operation of the facility, issuance of a business license, or within 30 days from the approval of the project, whichever is sooner. 3. Prior to the issuance of a permit or business license, or within 30 days from the approval of this project, whichever is sooner, the applicant shall pay a one -time fire services mitigation fee of fourteen (14) cents per gross square foot of building floor area. 4. Prior to the issuance of a permit or business license, or within 30 days from the approval of this project, whichever is sooner, the applicant shall pay a one -time library services mitigation fee of three (3) cents per gross square foot of building floor area. 5. Prior to the issuance of a permit or business license, or within 30 days from the approval of this project, whichever is sooner, the applicant shall pay a one -time police services mitigation fee of eleven (11) cents per gross square foot of building floor area. 6. Prior to the issuance of a permit or business license; or within 30 days from the approval of this project, whichever is sooner, the applicant shall pay the required Traffic Mitigation Fee as determined by the Public Works Director. 7. The applicant shall indemnify, defend, protect, and hold harmless the City, its elected and appointed officials, officers, agents, and employees from and against any and all claims, actions, causes of action, proceedings, or suits which challenge or attack the validity of the City's approval of Environmental Assessment EA-487 and Conditional Use Permit CUP 99 -3. RESOLUTION NO.414 4 APPROVING EA487 and CU 99.3 11/l/W 12:00 p.m. PAGE NO.4 �\z oI! §x§ o � � � ] §)) � 99 Q ( / \ \( i! |f� �!h \�� \/ `!! »^ !r!0 �((\| { \ {5 \ | k7 f{ +m �R / ; _|. 9 \ { } \ no \ ED ; R | 4` 9 |§|! §! |§ « |!!! ;_ „ )� /�(\ j )) §! §:,�Z,.C§ - 2 § °|§, :2H >1 g , ;) / ;sii = : ;� /!f 2 25 i\f ;;§ : 3m ; §ikk$) !74 3 k / § � §j j� %\ 3m ; §ikk$) !74 3 k / § � §j j� CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 3/2512000 THROUGH 4/07/2000 Date Payee Amount Description 3/29/00 Health Comp 699.76 Weekly eligible claims 3/24 3/15/00 Wells Fargo (20,000.00) "3/15 Transposition Workers Comp 3/31/00 IRS 163,360.11 Federal Taxes PR20 3/31/00 Employment Development 31,019.27 State Taxes PR20 4/4/00 Health Comp 927.71 Weekly eligible claims 3/31 415/00 Wells Fargo 30,000.00 TPT The Lakes Golf Payroll Transfer 206,006.85 DATE OF RATIFICATION: 4/18/00 TOTAL PAYMENTS BY WIRE: 206,006.85 Certified as to the accuracy of the wire transfers by: Deputy Treasurer y114) Date Finance Directory Date City Manager —at Information on actual expenditures is available in the City Treasurers Office of the City of El Segundo. 1 7 i MINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 4, 2000 - 5:00 P.M. CALL TO ORDER - Mayor Gordon at 5:00 P.M. PLEDGE OF ALLEGIANCE - Mayor Pro Tem Sandra Jacobs ROLL CALL Mayor Gordon Mayor ProTem Jacobs Council Member Gaines Council Member McDowell Council Member Wemick 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 behalfofanother, 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 moved into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et mg.) 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. City of El Segundo v. Bd. of Airport Commissioners, et al., LASC Case No. BC 220609 2. Roscitto v. El Segundo, LASC Case No. YC 034524 3. Ralston v. El Segundo, LASC Case No. YC036223 4. Stier v. El Segundo, LASC Case No. YC034617 5. Hill v. El Segundo, USDC No. CV 98- 1463- LGB(SHX) 6. Frizelle v. El Segundo, WCAB No. MON0248404 7. Hadcock v. El Segundo, LASC Case No. YC034979 8. Williams v. Evanski, et al., LAMC Case No. 99CO2571 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -I- potentiajfrAse (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -2- matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6) — City Representative: Mary Strenn and Richard Kopenhefer. Employee Organizations: City Employees' Association, Supervisory & Professional Employees' Association, El Segundo Firefighters' Association, El Segundo Police Officers' Association, and all unrepresented employees. CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8) — None. REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE ADJOURNMENT at 6:55 P.M. Cathy Domann, Deputy City Clerk Ell I- L MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 4, 2000 - 7:00 P.M. CALL TO ORDER - Mayor Pro Tern Jacobs at 7:00 P.M. INVOCATION - Deputy City Clerk Cathy Domann PLEDGE OF ALLEGIANCE - Mayor Pro Tern Sandra Jacobs PRESENTATIONS - (a) Mayor Pro Tem Jacobs presented commendation to Katharine Ward Clemmer, El Segundo High School Teacher and the Switzer Center's "Woman of the Year." (b) Council Member John Gaines presented proclamation to Sue Carter, Friends of the Library, declaring the week of April 9 -15, 2000 "National Library Week" and encouraging all citizens to "Read! Learn! Connect!" ROLL CALL Mayor Gordon - Absent -City Business Mayor ProTem Jacobs - Present Council Member Gaines - Present Council Member McDowell - Present Council Member Wernick - 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 behalfofanother, 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. Mr. Bernie Toukin, resident, spoke regarding skateboard incidents. Mr. Moos spoke regarding the vacant Ralph's Market location. Suggested Hometown Buffet as a possible tenant. Ms. Gail Church, Tree Muskateers, spoke in support of the Street Tree Master Plan and the possibility of the City earning the status of a "Tree City". Reminded community that Earth Day is coming — April 29'". Ms. Sylvia Wilkinson spoke regarding a tree ordinance. Mr. Jack Baldelli, Airport Kennel Inn, spoke regarding the proposed Conditional Use Permit to allow overnight boarding at Howie's Doggie Day Care Kennel. Ms. Sandra Mason, resident, spoke regarding Planning Commission Meeting sound problem and the proposed re- roofing at Recreation Park. MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL APRILI 4, 2000 t 7 ^, PAGE NO. 1 � t A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on this Agenda by title only. MOVED by Council Member McDowell, SECONDED by Council Member Wernick, read all ordinances and resolutions on this Agenda by title only. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES, MCDOWELL AND WERNICK; NOES: NONE; ABSTAIN: NONE; ABSENT: MAYOR GORDON. 4/0 B. SPECIAL ORDERS OF BUSINESS - Public hearing on a proposed eight -year Development Agreement to build an 84 -room expansion of the Doubletree Hotel. (Environmental Assessment No. EA -503, Conditional Use Permit No. 99 -10, and Development Agreement 99 -3). Property owner: Calhotone -Dblt, LLC. Mayor Pro Tem Jacobs stated this is the time and place hereto fixed for a public hearing on a proposed eight - year Development Agreement to build an 84 -room expansion of the Doubletree Hotel. (Environmental Assessment No. EA -503; Conditional Use Permit No. 99 -10, and Development Agreement 99 -3). Property owner: Calhotone -Dblt, LLC. He asked if proper notice had been done and if any written communications had been received. Deputy Clerk Domann stated that proper noticing had been done by the CEDS Department, and the Clerk's Department had received no written communications. Council consensus to close the public hearing. MOVED by Council Member McDowell, SECONDED by Council Member Gaines to continue the public hearing to April 18, 2000. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES, MCDOWELL AND WERNICK; NOES: NONE; ABSTAIN: NONE; ABSENT: MAYOR GORDON. 4/0 2. Public hearing on a Conditional Use Permit to allow kalmel (oven-fight boarding) operations at an existing dog day care facility; and, certification of a Negative Declaration of Environmental Impacts. (Environmental Assessment EA -500: and Conditional Use Permit CUP No. 99 -813.) Address: 129 Arena Street. Applicant: Catherine Moore, Howie's Doggie Day Care. Property Owner: Major Avignon. Mayor Pro Tern Jacobs stated that now is the time and place hereto fixed for a public hearing on a Conditional Use Permit to allow kennel (overnight boarding) operations at an existing dog day care facility; and, certification of a Negative Declaration of Environmental Impacts. (Environmental Assessment EA -500 and Conditional Use Permit CUP No. 99 -8B.) Address: 129 Arena Street. Applicant: Catherine Moore, Howie's Doggie Day Care. Property Owner: Major Avignon. He asked if proper notice had been done and if any written communications had been received. Deputy Clerk Domann stated that proper noticing had been done by the CEDS Department, and the Clerk's Department had received no written communications. Council consensus to close the public hearing. MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL MARCH 21, 2000 PAGE,N Z i / j, MOVED by Council Member McDowell, SECONDED by Council Member Gaines to reopen and continue the public hearing to April 18, 2000. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES, MCDOWELL AND WERNICK; NOES: NONE; ABSTAIN: NONE; ABSENT: MAYOR GORDON. 4/0 C. UNFINISHED BUSINESS - NONE D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS - Status of all open positions on Committees, Commissions and Boards. Consensus of Council to continue the open recruitment. 4. The El Segundo Aviation Safety and Noise Abatement Committee requests approval of an application for membership to the Committee. Council consensus to approve Loretta Frye's appointment to the Aviation Safety and Noise Abatement Committee. 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 2509055- 2509332 on Register No. 12 in total amount of $887,123.58, and Wire Transfers in the amount of $371,713.65. Approved 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 03/10/00 to 03/24/00. 6. City Council meeting minutes of March 21, 2000. "r; 7. Approve Amendment No. 1 extending Agreement No. 2500 with Hayer Consultants, Inc. (HCI) for calendar years 2000, 2001, and 2002 to perform the Annual High -Rise Building Inspections. No fiscal impact to the City as contractor is paid directly by building owners. 8. Adopt Ordinance No. 1317 amending Section 2.08.020 of the El Segundo Municipal Code, relating to regular meeting times. Award purchase of a new Business License System to Progressive Solutions, Inc. (PSI) for their License Trak software according to the terms and conditions of the negotiated Contract No. and their response to the City's Request for Proposals, October 1999.Selection of a new Business License System. 10. Authorize staff to execute Contract No. 2772 with Wittman Enterprises for the billing of paramedic transport fees and Credit Bureau of Santa Monica Bay District, Inc., Contract No. 2773, for the collection of outstanding accounts receivables. MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL MARCH 21, 2000 PAGE NO. 3 '7? 11. Approve funding the FY 1998 -99 Fund Balance Reservations and Continuing Appropriations in the FY 1999 -2000 Budget. 12. PULLED BY COUNCIL MEMBER MCDOWELL. 13. Approve revised class specification for Revenue Inspector position and authorize staff to develop the appropriate recruitment materials. 14. PULLED BY COUNCIL MEMBER WERNICK MOVED by Council Member Wernick, SECONDED by Council Member Gaines to approve consent agenda items 5, 6, 7, 8, 9, 10, 11, and 13. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES, MCDOWELL AND WERNICK; NOES: NONE; ABSTAIN: NONE; ABSENT: MAYOR GORDON. 4/0 CALL ITEMS FROM CONSENT AGENDA 12. Adoption of specifications for re- roofing of the following facilities in Recreation Park (estimated cost = $60,000.00) — Project No. PW 00 -7): (1) Checkout Building; (2) Softball Concession Building; and (3) Hardball Concession Building. MOVED by Council Member McDowell, SECONDED by Council Member Wernick adoption of specifications for re- roofing of the following facilities in Recreation Park (estimated cost = $60,000.00) — Project No. PW 00 -7): (1) Checkout Building; (2) Softball Concession Building; and (3) Hardball Concession Building. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES, MCDOWELL AND WERNICK; NOES: NONE; ABSTAIN: NONE; ABSENT: MAYOR GORDON. 4/0 14. Acceptance of a grant of $231,250.00 from the United States Department of Housing and Urban Development (HUD) Economic Development Initiative (EDI) program for the Douglas Street Gap Closure Project. MOVED by Council Member McDowell, SECONDED by Council- Member Wernick to accept a grant of $231,250.00 from the United States Department of Housing and Urban Development (HUD) Economic Development Initiative (EDI) program for the Douglas Street Gap Closure Project. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES, MCDOWELL AND WERNICK; NOES: NONE; ABSTAIN: NONE; ABSENT: MAYOR GORDON. 4/0 F. NEW BUSINESS — 15. Street Tree Master Plan. Mr. Andy Trotter, West Coast Arborists, gave presentation. City Manager Mary Strenn and Recreation and Parks Director Greg Johnson responded to Council questions. MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL MARCH 21. 2000 PAGE NO.4 180 MOVED by Council Member Wetnick, SECONDED by Council Member McDowell to approve the Street Tree Master Plan subject to inclusion of Council recommendations. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PRO TEM JACOBS, COUNCIL MEMBERS GAINES, MCDOWELL AND WERNICK; NOES: NONE; ABSTAIN: NONE; ABSENT: MAYOR GORDON. 4/0 H. REPORTS — CITY ATTORNEY - NONE I. REPORTS - CITY CLERK - NONE J. REPORTS - CITY TREASURER - NONE K. REPORTS - CITY COUNCIL MEMBERS Council Member McDowell — Reported on Regional Airport Plan. Noted that he would be hosting the first "Council Office Hours" at Recreation Park 9:30 a.m. to 11:00 a.m., Saturday, April 8, 2000 and invited the public to stop by. Council Member Gaines - NONE Council Member Wernick - 16. Consideration by Council to pay off the Golf Course bonds or determines the appropriate time for payoff and adjustment of investments. Bret Plumlee, Director of Finance, responded to. questions. Consensus of Council to direct staff to take concerns to the Golf Course Sub Committee and have staff report back at the second meeting in May. Thanked Fire Department Paramedics for their recent help and commended Department for their various community service programs. Commended Public Works for their recent response to street problems. Mayor Pro Tern Jacobs - Spoke on Regional Airport Plan and upcoming SCAG meeting. PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Individuals, who have received value of 850 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 8250. Liz Garnholz, resident, spoke regarding the recent SCAG meeting. MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL MARCH 21, 2000 PAGE NO. 5 181 Bob Branhall, 409 Virginia Street, spoke regarding the tree plan. Sandra Mason, Resident, spoke regarding the tree plan and requested a copy at Joslyn Center. Liz Garnholz, resident, spoke regarding damage caused by City trees. Mayor Pro Tern Jacobs stated that the SCAG meeting will be Wednesday, April 5, 2000 at 1:00 p.m. and that there were no airport issues on the agenda. Airport options to be addressed at the May 4, 2000 SCAG meeting. MEMORIALS - Henry P. Wassenaar, retired Public Works Inspector CLOSED SESSION - NONE ADJOURNMENT at 9:05 p.m. to April 18, 2000 at 5:00 P.M. Cathy Domann, Deputy City Clerk J, REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL MARCH 21, 2000 . AGE NO.6 1 ,_ EL SEGUNDO CITY COUNCIL AGENDA DESCRIPTION: MEETING DATE: April 18, 2000 Approval of Examination Plans for the Personnel Merit System job classifications of Battalion Chief, Principal Fire Prevention Specialist, Police S Inspector and Lead Custodian. ergeant, Senior Librarian (Public Services Division), Revenue RECOMMENDEL a.%JUtNCIL ACTION: Approve the Examination Plans. INTRODUCTION AND BACKGROUND: Chapter 2.28.080 of the El Segundo Municipal Code, entitled "Administration and Personnel ", provides that the Personnel Officer shall review and recommend to the City Manager, who in turn shall recommend to the City Council, an appropriate examination plan and weights for each portion of the examination for Personnel Merit System job classifications. IITCl�iicei�,.r - REFER TO ATTACHMENT - ATTACHED SUl rvniL JJ- ti uUCUMENTS: FISCAL IMPAC (Check one) Operating Budget: Capital Improv. Budget Amount Requested: Project/Account Budget: N/A Project/Account Balance: Account Number: Date: Project Phase: Appropriation Required - Yes_ No_ ORIGINATFn BY: ACTION TAKEN: V. 341 Date: April 5, 2000 Date: '/ /49 IC; 5 The Human Resources Department has initiated the recruitment, testing and selection process for the job classification of Battalion Chief, Principal Fire Prevention Specialist, Police Sergeant, Senior Librarian (Public Services Division), Revenue Inspector and Lead Custodian, and has posted the notice of the examination in accordance with the City's Municipal Code and the City's Personnel Rules and Regulations. It is recommended that the City Council approve the examination plans that contain the following examination techniques and weights for each portion of the examination. Battalion Chief (Closed Promotional) Written Exercise Technical Oral Exercises External Oral Board Principal Fire Prev noon pect_aii (Open - Competitive) Structured Technical and Career Preparation Oral Interview Police_ Sergeant (Closed Promotional) Multiple Choice Written Test Writing Skills Exercise Promotability Evaluation External Oral Board Weighted 20% Weighted 40% Weighted 40% Weighted 100% Pass/Fail Weighted 33.33% -At, Weighted 33.33% &—nior Li brarian (Public SeLyAces Division) (Open Competitive) Supplemental Questionnaire Evaluation Structured Technical and Career Preparation Oral Interview Revenue Inn for (Open Competitive) Structured Technical and Career Preparation Oral Interview Lead ClistgAiM (Open Competitive) Structured Technical and Career Preparation Oral Interview Weighted 33.33% Qualifying Only Weighted 100% Weighted 100% Weighted 100% EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE: April 18, 2000 AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Request for proposals from qualified consultants to evaluate Sanitary Sewer Pump Stations No. 4 and No. 5 and to prepare contract plans and specifications for rehabilitating the pump stations (estimated fee: $80,000.00). RECOMMENDED COUNCIL ACTION: 1 Authorize staff to solicit proposals from qualified consultants. 2. Appropriate $22,000.00 received from Final Finish, Inc., for the pump station rehabilitation projects. INTRODUCTION AND BACKGROUND: The fiscal year 1999 -2000 Capital Improvement Program includes $300,000.00 for the refurbishment of Sanitary Sewer Pump Station No. 4 located below street level at 1501 East Holly Avenue and $150,000.00 for the refurbishment Of Pump Station No. 5, located below street level at 737 Center Street. Subsequent to the adoption of the Capital Improvement Program, the City received a $22,000.00 contribution from Final Finish, Inc., a commercial laundry at 3164. Washington Street, for the City permitting additional sewer discharges from that business to Pump Station Station No. 4 was originally constructed in 1964 and rehabilitated in 1982. It receives sewage from Pump Station No. 9 located at Kansas Street and El Segundo Boulevard, and together serves the general area bounded by Mariposa Avenue, El Segundo Boulevard, Sepulveda Boulevard and California Street. Pump Station No. 5 was originally constructed in 1972 and rehabilitated in 1984. It receives sewage from the general area bounded by Lomita Street, Imperial Avenue, Mariposa Avenue and Washington Street. Both the pump stations discharge to the Hyperion Sewage Treatment Plant. The pump stations currently have maintenance and operational deficiencies in addition to old and unreliable equipment that is due for replacement. Generally, sewer pump station equipment has a useful life of ten (10) years and both these pump stations have equipment over sixteen (16) years old, for which repair parts are not readily available and beyond routine maintenance. Additionally, Pump Station No. 4 has a wet well that needs to be enlarged to meet current and future needs. The evaluation of the existing pump station and development of contract plans and specifications are beyond the capabilities of City staff and staff is requesting City Council approval to solicit proposals from qualified professional engineering consultants, who specialize in sewage pump station design, to provide these services. After receiving the proposals, staff will report back to the City Council with recommendation for retaining a consultant to provide the design services. 1. Draft Request for Proposal. 2 Vicinity map. Operating Budget: Capital Improvement Budget: Amount Requested: Project/Account Budget: Project/Account Balance: Account Number: Project Phase: Appropriation Required: No Yes t_7_20100. 00 50.000 00 1iK--- 00,_ Date: 3/23/00 301 - 400 -8204 -8468 1 6632 Request for Proposal ro rite $22 0 n nn ved from Final Finish Inc Date: 1 1 2000 185 6 o N.ICOUNCIUAPR18•o1 (Monday 4 /10100 2:00 P.M.) DATE: T0: SUBJECT: Dear Public Works Department Andres Santamaria, Director Request for Proposals - For Rehabilitation of Sanitary Sewer Pump Station No. 4 (1501 East Holly Avenue) and Sanitary Sewer Pump Station No. 5 (737 Center Street) The City of El Segundo is requesting proposals from consultants for professional engineering services for the rehabilitation of the Sanitary Sewer Pump Station No. 4 and No. 5. For assisting the consultants interested in submitting a proposal, a pre - proposal meeting has been scheduled at the job site 1501 East Holly Avenue at: Y, 9:00 A.M., on Wednesday, May 10, 2000 After this meeting, a visit to Pump Station No. 5 will conducted. This meeting will be the only opportunity to tour the existing sewer pump facilities and to ask City staff questions regarding the project. Individual appointments cannot b t made for this Purpose. Consultants not attending the pre proposal meeting may not be further considered in the selection process. N: RFP'SpUWSTATI0N4a5.00VER (414=) Page 1 of 6 I8G 350 Main Street, El Segundo, CA 90245 a TEL 310322.4670 FAX 310. 640.0489 REQUEST FOR PROPOSALS (Continued) The scope of the required services shall include, but are not limited to, the following items: (a) Preliminary Conceptual Design Phase: Evaluate the current design and operational features of the pump stations as they relate to present and future needs of the Public Works Department and prepare a brief report outlining recommendations and alternate proposals to meet these needs with cost estimate comparisons. (b) Design Phase: After City approval of the Scope of Work, prepare contract construction plans, specifications, and construction cost estimate, including coordination with utility agencies, structural design for wet well enlargement (Pump Station No. 4 only) and other needed structural modifications to the pump station structure, replacement of existing pump equipment and controls, sealing of wet well, installation of new Piping as needed, installation of new electrical panel and restoring the existing telemetry response system, and other associated design services. The design phase will be considered complete after plan check approval by Department of Planning and Building Safety. Please note that this Department requires two (2) 'beet signature" plans for approval a'Rer all corrections have been incorporated. Upon City's approval of the plans, Plans, specifications and detailed cost prepare ate that relates elat s to the a ()set of original Project. All plans shall be submitted in a 24" x 36" format on mylar using a standard C' approved ►ty title block. Technical specifications shall be submitted on diskette and a hard copy and shall consist of technical sections. The City will provide typical boilerplate specifications. Page 2 of 6 N1RFP51PUMP.ST4TI0N485 (MaW) 107 REQUEST FOR PROPOSALS (Continued) (c) Bid Phase: Engineering services during the bid phase, including being available to answer questions from prospective bidders, prepare addendum's to the advertised plans and specifications, review of bids received and make recommendation for contract award. (d) Construction Phase: Engineering services during construction, including review and recommendations regarding Contractors request for information, contractor, s shop drawings, submittals, progress payment invoices, change orders and recommendation for final acceptance of the work. Daily inspection services, contract administration, special inspection and testing services, etc., are not to be included. (e) Meetings: For the purpose of the proposal, include adequate number of meetings with City staff, utility agencies, and project contractor needed to complete the project. Brief Description of the Project Pump Station No 4• (a) Existing Conditions: =�< Pump Station No. 4 is located below street level at the northeast comer of Holly Avenue and Kansas Street (1501 East Holly Avenue). The pump station was originally constructed in 1964 and rehabilitated in 1982. The pump station structure is a reinforced concrete structure. It consists of two (2) pumps located in a dry well. Pump Station No. 9, located at the Kansas Street and El Segundo Boulevard intersection, also discharges into Pump Station No. 4. Page 3 of 6 N: \RFPS \PUMP.STATION465 (4/3/po) 1Rs REQUEST FOR PROPOSALS (Continued) (b) Existing Problems: The existing equipment is old, undependable and spare parts are hard to find for repair and maintenance. During shutdowns, the wet well gets filled and sewage has overflowed /leaked into the dry well. The wet well may need to be enlarged to increase its storage capacity to accommodate current and future needs. PUmD Statio --� (a) Existing Conditions The Pump Station No. 5 is located below street level at the northwest comer of Center Street and Oak Avenue (737 Center Street). The pump station was originally constructed in 1972 and rehabilitated in 1984. The pump station structure is a reinforced concrete structure. It consists of two (2) pumps powered by electric motors located in a dry well. (b) Existing Problems: -d'` The existing equipment is old, undependable and spare parts are hard to find for repair and maintenance. During rain storms, the dry well gets flooded due to the low lying location of the Pump station resulting in pump shut down and major repair. City staff is Proposing replacement of the existing pumps and Pump system. motors with an immersible Page 4 of 6 NARFPSkPUMP- STATIONgg5 (dr J00) REQUEST FOR PROPOSALS (Continued) The proposals, at a minimum, should include the following information: Consultant understanding of the project and a description of how the consultant will approach the project. 2. Consultant qualifications and prior recent experience as the prime consultant of record completing a current project of a similar nature and scope with names and current telephone numbers of references that can be contacted. Consultant must be properly licensed in the State of California to perform this type of work. 3. Consultant project team, including name of project manager, and sub - consultants to be retained by the consultant. 4. Scope of Services to be provided with a breakdown of different tasks. 5. Consultant estimated fee for the project, broken down separately for Pump Station No. 4 and for Pump Station No. 5, (including costs of sub - consultants) with breakdown of hours and costs for each of the phases. The fee shall be based on consultant employee rate schedule with a not to exceed amount including the costs for meeting attendance, mileage, and reproduction costs. Please submit employee rate schedule with the proposal. Consultant fee will not be used as the sole basis for the selection, however will be a factor for consideratift. 6. Proposed time schedule to provide the consultant services starting from the date of receipt of a Notice to Proceed from the City. 7. A statement that consultant is agreeable to execute the enclosed City - Consultant agreement, to provide proof of insurance as noted in the agreement and to obtain and maintain a City Business License for the duration of the consultant services. Page 5 of 6. N:IRFPSIPUMP- STATI0N06s (4rj=) .1 u9 REQUEST FOR PROPOSALS (Continued) Selection Process: City staff will review all received proposals. The top rated consultants may be requested to come to an interview with City staff, which will make the final selection for recommendation to the City Council. An original and two (2) copies of your proposal should be submitted by: 5:00 P.M., on Friday, May 26, 2000 to the attention of: Ms. Maryam Jonas Civil Engineering Associate Engineering Division Public Works Department City of El Segundo 350 Main Street El Segundo, CA 90245 Telephone: 310 - 322 -4670, extension 389 Sincerely, Bellur K. 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N O J � W b a 4Z LL z 20 i l) W .{ W W a 19 CO) EL SEGUNDO CITY COUNCIL MEETING DATE: April 18, 2000 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Request for proposals soliciting project coordination services for the installation of reclaimed water pipelines by the West Basin Municipal Water District (estimated fee: $100,000.00). RECOMMENDED COUNCIL ACTION: Authorize staff to solicit proposals from qualified consultants to provide project coordination services. INTRODUCTION AND BACKGROUND: The West Basin Municipal Water District (District) is proposing the construction of reclaimed water lines from its water reclamation facility in Hughes Way to the Chevron Oil refinery . The proposed pipeline alignment goes through the east side of the City Golf Course and El Segundo Boulevard as indicated on the enclosed map. The entire project is anticipated to take eight (8) months, commencing in June 2000. DISCUSSION: The primary concern for the City is the proposed alignment of the pipelines, which will cause disruption to the operations of the City Golf Course and the traffic and accessibility concerns of Ell Segundo Boulevard. Staff is currently working with the District staff to minimize these disruptions. One of the recommendations by staff was to request the District to provide funding for the City to retain its own project coordinator to oversee the project in the areas of public relations, resolution of construction related complaints, coordination with the Golf Course operations and minimize traffic and accessibility concerns. The District has agreed to provide the requested funding. The enclosed request for proposals has been developed with assistance from the District staff. After receiving the proposals, staff will bring back a recommendation to the City Council for contract award. ATTACHED SUPPORTING DOCUMENTS: 1. Pipeline alignment map. -4t 2. Request for proposal. FISCAL IMPACT: NONE — To be reimbursed by the District. 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Y lL AMI11Mw 2 a �® lL raiu rwOl O ���� " • ` I aL 15)YTtW Z 1 N ag an I it ui Sic N N ���.rYti41 alt, n P 0 `ES \ O J N f' L05 'i• W A i of a a LU LU Gil I � O CO a U W • V ~ r _ o L m` ALA W m r a 2 W LL 193 DATE: TO: /A i Public Works Department Andres Santamaria, Director SUBJECT: Request for Proposals - Project Coordinator for the City of El Segundo during Installation of Reclaimed Water Pipelines for the West Basin Municipal Water District. Dear The City of El Segundo is requesting proposals for Project Coordination Services to supplement the efforts of its Public Works Department staff to coordinate City permit requirements with that of the West Basin Municipal Water District (WBMWD) and to provide Public relations services for the City's residents and businesses district located within the area of construction. The proposed underground mains ark located within the City of El Segundo limits as shown on the enclosed map, It is anticipated that initially the project coordination services will be required for a period of approximately eight (8) months, commencing in June 2000. N:AFP'S\WBMWD.COVER (414M) _ Page 1 of 4 350 Main Street, El Segundo, CA 90245 0 194 TEL 310 - 322.4670 FAX 310- 640.O4gg REQUEST FOR PROPOSALS (continued) The scope of the required services shall include, but are not limited to, the following items: Design Phase: The Projector Coordinator will review the District's plans and specifications with a focus on potential problem areas for the City and to make recommendations on how these problems can be avoided. The Project Coordinator will also provide input to City staff in providing directions for the project contractor in order to minimize potential access problems to area businesses, residents, the City Golf Course and traffic related concerns. Construction Phase• The Project Coordinator shall attend the regular construction meetings of the WBMWD and its contractor and monitor the daily construction activities of the project. In this role, the Project Coordinator will act as the City's oversight representative to assist the WBMWD to achieve work progress, attend all construction related meetings, work with the WBMWD and its contractor to minimize and mitigate potential problems during construction particularly as they relate to traffic, City infrastructure, access to adjacent properties during construction, Fire, Police and other emergency access, etc. The Project Coordinator will act as the single City contact person for the WBMWD for coordination between the District or its contractor with the various City Department and coordination with the District's Community Outreach Program. The administration s the construction s contract for this project, including construction management, inspection and construction engineering, will be provided by the WBMWD. The Project Coordinator will also investigate all citizen complaints, and claims and work with the WBMWD and its contractor to satisfactorily resolve these complaints. The Project Coordinator shall maintain a current log of each complaint and claim indicating the status of the resolution of each matter. The Project Coordinator is to maintain good public communications and relations with all effected parties, including anticipating in advance those parties that may be effected. One primary concern of the City is the alignment of the pipelines within the City Golf Course. It is the City's intent to minimize the removal of the Golf rdinator will be working Course. Course improvements and the disruption to its operations. In this regard, the Project Coo directly with the City Recreation and Parks Department and the operators of the Golf Page 2 of 4 WRFPSkWBMWD- PRJCOORD (416/00) 1 q [' REQUEST FOR PROPOSALS (continued) The City expects the Coordinator to be flexible in working hours on an as needed basis with the goal of not exceeding an average of forty (40) hourstweek. Predicated upon work schedules, the Project Coordinator may be occasionally required to work on weekends and nights on an as needed basis. Qualifications of Project Coordinator: The City has need of a person who has excellent verbal and written communication skills, who is preferably an Engineer and is experienced in such coordination work, including public relations and knowledge of such levels of construction activity as described herein to be carried out by the WBMWD and its contractor. The City prefers that the firm Proposing to provide the Project Coordinator services provide one (1) person who Will stay with the project from beginning to end. Substitution of this person by another during the construction of the project shall require City approval. The Project Coordinator shall provide his own vehicle, all clothing and personal safety equipment needed, such as hard hat, boots, and protective glasses and clothing within the given hourly rate. Proposal Response: The response proposal as a minimum shall include the following information: 1. The Project Coordinator's qualifications and prior - fecent project management/ coordination experience in projects of a similar magnitude and nature with names and telephone numbers of references that can be contacted. 2. Experience and qualifications of fine proposing to provide the Project Coordinator and any needed backup personnel. 3. Scope of Services to be provided with a breakdown of different tasks 4. The Project Coordinator's hourly fee for project. The fee shall be based on Project Coordinator's employee rate schedule with a not to exceed total dollar amount. Please submit employee rate schedule with the proposal. The not to exceed fee shall include costs for reproduction, mileage, secretarial help and all other miscellaneous expenditures. Page 3 of 4 NARFPS1WBMWD- PRJC00RD (4t4M) Un ri REQUEST FOR PROPOSALS (continued) The City or the WMBWD will try to provide office space, a desk, telephone, etc., for use by the Coordinator. At this time, the proposal should identify a fee for the consultant to provide its own office, etc., for use by the designated Project Coordinator. This fee will not be paid if the City finds an alternate office space for the Coordinator at no cost. 5. A statement that Project Coordinator firm is agreeable to execute the enclosed City- Project Coordinator Agreement, to provide proof of liability and other insurance as noted in the Agreement and to obtain and maintain a City Business License for the duration of the Project Coordinator's services. Selection Process: City staff will review all received proposals. The qualifications of the particular in to be designated by the consultant will be critical in the final selection process. The top rated Project Coordinator may be requested to come to an interview with City staff, which will make the final selection for recommendation to the City Council. An original and two (2) copies of your proposal should be submitted by: 5:00 P.M., on Tuesday, May 16, 2000 to the attention of: Ms. Maryam Jonas Civil Engineering Associate s; Engineering Division Public Works Department City of El Segundo 350 Main Street El Segundo, CA 90245 Sincerely, Telephone: 310 - 322 -4670, extension 389 Bellur K. Devaraj City Engineer BKD:dr Enclosure cc: Maryam Jonas, Civil Engineering Associate Page 4 of 4 N:1RFP&WBMWD- PRJCOORD (414M) 147 EL SEGUNDO CITY COUNCIL MEETING DATE: April 18, 2000 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Cleaning and Closed Circuit Television (CCTV) inspection of sewer lines (Project No.: PW 00-8), estimated cost = $150,000.00. RECOMMENDED COUNCIL ACTION: Approve plans and specifications and authorize staff to advertise for receipt of construction bids. INTRODUCTION AND BACKGROUND: The Wastewater Division of the Public Works Department is responsible for the maintenance and upkeep of the Citys sewer lines. Proper maintenance requires identification and correction of problems, such as breaks, alignment problems, and general condition of the sewer lines. Television inspection of sewer mains for identifying and locating potential problem areas is the recommended procedure. DISCUSSION: Staff has prepared specifications for cleaning and closed circuit television inspection of sewer mains west of Sepulveda Boulevard, between El Segundo Boulevard and Imperial Avenue. The work includes cleaning of the sewer mains, inspection and video filming the sewer lines. Information obtained will then be analyzed to locate potential problem areas to be included in future annual sewer main rehabilitation programs. It is generally recommended that sewer mains be video inspected every five (5) years. The last video inspection of the sewer mains was done in 1991. Problem locations discovered during that inspection were prioritized and corrected as of today. Staff is requesting City Council adoption of the specifications and authorization to advertise the project for receipt of construction bids. ATTACHED SUPPORTING DOCUMENTS: Map showing sewer main locations proposed for CCTV inspection. ,tt, FISCAL IMPACT: Operating Budget: Capital Improvement Budget: Amount Requested: Project/Account Budget: Project/Account Balance: Account Number: Project Phase: Appropriation Required: .1150.000.00 '295.000.00 $295.000.00 Date: 4/4/00 301 - 400 -8204 -8317 Adoption of plans and specifications ti Date: • nn _ N:COUNCIUAPR18.02 (Monday 4/10/002:00 P.M.) t r, -.$ -31F� 1 1„I T ip m n O _ m D ; ."A 'yTo m e Hll SO, = N i O S.�130 rwl CRT t•tl•1•T (f) m \ '• VOCC•at, m f; \ aw N T IS Zx4LCREST aT I . ' ` O LW. VISTA aT ' YxITIMG ST BB B =[j[j J • J VIN41N11 a1. 001""o , Y ` � •66 6 CONCORD sT B�B ❑�� � y • 6 J OICMYOMO IT BB K 'Y . 6l : ' N•I« at 8 BBB y • . sUNO•RO st ' E3 ®© n w .RU• 1"91.00. at ED ^rr1��TTr�OT�� aL.NC "[ "0 C •ERN R ® r �I II III YtI 'n r ® u�«s•.1 uu O as I LOVIM[1 N0 )� LNIIT. ST. EE IS IN WRTL•YLRUL0Y OIL O So 1 11��Jjl•J4 Q O^pp J \II1 r LAUREL AVL- . CENTER s1. w PR 1.CigC W[� : at"" ST A L MAPLE W i � OR[bM tS n •.L« •v1. D ti prow1[Tn. ; = .."All K LYYT WL [a•f O PINE AVE ' ILLINOIS N t1 ®� T ELM WE. ILLIMOq t a O.A WL R w MONY w S A D f[NVLY[O. Tst RIO t' JT N C 2 O TOf 141E _ V • V D p f p _D e 'I'm at N ALLIED N f t i T1lLY0. tiOIIT S 1 K = m MEAT i` - -� -- MIOtff [WT O n p n IN I wR Lr•v wtN tT ( IN w •q f1. NRtN �. � �— w. __ y aaar11G • GWEN Last L bI1T"OVT•L •T.INllll• WL[T 110 ® a y s s R[OONOO Wf. r Z r < � y i D _ _ A ME w I 4 T .VI•TION W C" • V MttNK I V i V _ • ♦ •II1I'I'11 11'1r�`�I1'1 II1' I' �1'' 1II ''r'�I111I111r'II'I1III'r'T1I'1 T• V w �11�1 1 1 11 11 1' 1 tLYO. • w : _ _ � ! GCCQ C C C G G G! SAM DIFGp LA `t4 w • I O 1LV0. > y CITY OF HA K WTHORNE •MY. e V LOS ANGELES COUNTTI iI W a t 1 Q �� EL SEGUNDO CITY COUNCIL MEETING DATE: April 18, 2000 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION. Award of contract to Green Giant Landscape for the replacement of volleyball and paddle tennis court surfaces in Recreation Park (contract amount = $48,224.00). RECOMMENDED COUNCIL ACTION: 1. Award contract and authorize the Mayor to execute the contract on behalf of the City. 2. Authorize a reallocation of $25,000.00 from the Capital Improvement Project to replace heaters in the City Plunge. INTRODUCTION AND BACKGROUND: On March 8, 2000 the City Council adopted plans and specifications for the replacement of volleyball and Paddle tennis court surfaces in Recreation Park. The adopted Capital Improvement Program included replacement of the two (2) volleyball courts and during the design phase the Recreation and Parks Department requested that the replacement of the one (1) paddle tennis court be added to the project. DISCUSSION: On April 4, 2000 the City Clerk received and opened the following two (2) bids: Green Giant Landscape $48,224.00 Malibu Pacific Tennis Courts $53,647.62 Six (6) contractors had received the plans and specifications, however only two (2) bids were received Staff is recommending award of contract to the low bidder, Green Giant Landscape, who has recently constructed several improvements in Recreation Park to staffs satisfaction. The low bid amount of $48,224.00 is higher than the original budget of $40,000.00 due to the addition of the paddle tennis court. Staff is requesting a reallocation of $25,000.00 from the approved Capital Improvement Project to replace heaters in the City Plunge to the Volleyball Court/Paddle Tennis Court Project. The Plunge heaters have been replaced in conjunction with the City's Energy Management Program and the Recreation and Parks Department has concurred with this request. ATTACHED SUPPORTI DOCUMENTS: N+ NG Vicinity map. FISCAL IMPACT: Operating Budget: Capital Improvement Budget: Amount Requested: Project/Account Budget: Project/Account Balance: Account Number: Project Phase: Appropriation Required: Yes $60.000.00 $40.000 00 $35.000.00 Date: 301 -400- 8202 -8464 Award of contract R�Ilocabon of $25 000 00 from account no 301 - 400-8202 -8463 Andres Santamaria nlrector of Public Work AN 1 1 2000 REVI D BY Date. ACTION TAKEN: N:000NCIUAPR1"5 (Monday 4/10/00 2:00 P.M.) 200 401003 gV[Nr sol Ar11 sNNONA7IVN ra 4n N ►s •■ a a a a a Data • • • O yl1 4tl � a J a V Y41. � A � - a)s lillta . � •. � MMl•M• 6 > A O J • ® 'ai•0aa0an WAIW'1 W ` 71[7 g7rD OYAfI 2 ; 11[•M > t + y Gomm • - OW AM _ u u u +•ns to�r� t s{ .. F • « !d •` AN to o _ i ® z � Npo o[A — •asav�.n 4 an si saamm a r L MI I C y DOW C asum �+ sun. « n 81141123 tf ��' ssann p Y a11.1Ya• < a O 71 V~ J O l»MNI « » as O I J aa7. M aa»•tl �t was" - ® �e n t»MOAt « ^� N I ' u 01.11 11" •" > u aasaaaY . �. • • t•N.aa is ...«. , . is VAM r I u u»snn \ I r ss •sssa •• W �' �•'N'aao YO MM i w _ ■ at 'Mate •\ O J W « O f _ ° a LL z O _V W V u u' t V 0. 01 i s 2 Y r 201 EL SEGUNDO CITY COUNCIL MEETING DATE: AGENDA ITEM STATEMENT April 18, 2000 AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Addendum No. 1 to license agreement between the City of El Segundo and Hughes Space and Communications Company (Hughes) (estimated annual revenue: $3,438.86). �c��vmmtnutU COUNCIL ACTION. Approve Addendum No. 1 and authorize the Mayor to execute the addendum on behalf of the City. INTRODUCTION AND BACKGROUND: On September 10, 1991, the City and Hughes entered into a license agreement that provided for Hughes to install 25,000 lineal feet of 4" diameter communication conduit within City streets. Hughes has now requested City approval to install an additional 2,800 lineal feet of conduit within Walnut Avenue by means of an addendum to the 1991 license agreement. DISCUSSION: The 1991 agreement provided for a unit fee rate of $0.10 /foot of conduittyear to be adjusted annually in accordance with the Consumer Price Index (CPI). Based on the CPI difference (137.2 in 1991 to 169.7 in 2000), the current unit feet rate is estimated to be $0.1237 /foot of conduit/year. The annual fee for the total 27,8000 linear feet of conduit is $3,438.86. The City Attorney has reviewed and approved the amendment as to format. ATTACHED SUPPORTING DOCUMENTS: Proposed Addendum No. 1 and the 1991 License Agreement. FISCAL IMPACT: J1, Operating Budget: Capital. Improvement Budget: Amount Requested: Project/Account Budget: Project/Account Balance: Account Number: Project Phase: Appropriation Required: Date: APR 11 2000 N:COUNCILIAPR 18.06 (Monday 4/10/002:00 P.M,) 10 20. ADDENDUM TO LICENSE AGREEMENT No. –1- THIS FIRST ADDENDUM TO LICENSE AGREEMENT ( "First Addendum ") is entered into this — day of March, 2000 ( "Addendum Effective Date ") by the CITY OF EL SEGUNDO, CALIFORNIA, a municipal corporation ( "City") and Hughes Space and Communications Company ( "HSC "), a Delaware corporation. WHEREAS, on September 10, 1991, City and Hughes Aircraft Company ( "Hughes ") entered into the License Agreement ( "License Agreement") providing for the installation and maintenance, among other things, of approximately 25,000 lineal feet of optical fiber conduit in City streets; and WHEREAS, HSC has succeeded to the interests of Hughes and now desires to amend the License Agreement to add .approximately 2800 lineal feet of optical fiber conduit as shown on Exhibit A -1 and amend the License Agreement accordingly. NOW THEREFORE for good and valuable consideration, the receipt and adequacy are hereby acknowledged, as of the Addendum Effective Date, the patties agree as follows: 1. Paragraph 5 of the License Agreement is amended by adding the following paragraph: "The lineal feet of conduit shall increase by 2,800' from 25,000' to 27,800'." 2. Paragraph 19 of the License Agreement is amended-to change the address for notices of Hughes to: Hughes Space and Communications c/o Hughes Electronics Corporation Attn: Director of Real Estate 200 N. Sepulveda Boulevard El Segundo, CA 90245 -0956 3. Hughes will become a member of the Underground Service Alert ( "Dig Alert of Southern California ,,). 4 Except as amended by this First Addendum; the License Agreement shall remain in full force and effect. L(iJ IN WITNESS WHEREOF, the parties have caused this First Addendum to be executed as of the day and year first written above. CITY OF EL SEGUNDO HUGHES SPACE & COMMUNICATIONS By By Mike Gordon, Mayor Name/Title Approved as to Form by �— M Hens City Attorney Attest by Cindy Mortesen, City Clerk 2 ;� o 5 U �r� V t Z E- o LU Z � LjL a W Z co 2 ~ a z CL w J � tai � >-W =m CL � o V J =64 a N , � w o o r l z (i Z U LO �r � N. 4=3: � h 0 c o0 0l o a Z _ i 1 '19 AS-13S i N N Cl) C E I N aA18 VC]aA1nd3S LLJ a�o� Ad - - I ui Q F Z J a C? N V) oori�d z�L�o a= CW'i .. S W F r • N 6 R a Z 0) CL a3� ? �a L • a e, ;z a`Z m M W T W ^��5 2125 0. LICENSE AGREEMENT 10th THIS LICENSE AGREEMENT ( "Agreement ") is entered into this day of Seatanher 1991 ( "Effective Date ") by the CITY OF EL SEGUNDO, CALIFORNIA, a municipal corporation ( "City ") and b HUGHES AIRCRAFT COMPANY,, a Delaware corporation ( "Hughes "). y WHEREAS, the City is the owner of certain public street rights -of -way commonly known as WALNUT AVENUE, MAPLE AVENUE, LAIRPORT STREET, MARIPOSA AVENUE, CONTINENTAL BOULEVARD, and EL •SEGUNDO BOULEVARD, in the City, as shown on the maps attached hereto as Exhibit A; and WHEREAS, Hughes wants to receive permission to perform certain acts upon, under, along and across the property described above, specifically to install and maintain 4" conduits; PVC communications NOW, THEREFORE, it is agreed as follows: 1. The City, for and in consideration of the full and prompt performance of the things to be performed by Hughes as hereinafter set out and contained, hereby grants to Hughes, subject to termination as hereinafter provided and under the terms, conditions and provisions hereinafter contained, a temporary, non- exclusive, non - possessory license to lay, construct, maintain; operate, repair and remove a series of communications conduits in, under, along and across those certain public street rights -of -way situated in the City of E1 Segundo, County of Los Angeles, State of California described hereinabove. jf 2. Said communications conduits shall be installed in the general locations shown on Exhibit A (enclosed herewith and .hereby made a part thereof) and as more specifically to be shown on maps to be filed with the City Director of Public Works subject to the approval of the City which are incorporated herein by this reference and made a part hereof. 3. Hughes shall submit engineering plans and specifications for the installation of conduits. These plans shall be prepared by a State of California licensed professional engineer. Page 1 of 6 2) (16 X125 HUGHES LICENSE AGREEMENT (Continued) 4. All work within the public street rights -of -way shall be in accordance with City Standards, and the Standard Specifications for Public Works Construction and shall require a City Department of Public Works Excavation permit. 5. Hughes shall pay an annual License Agreement Fee to the City, payable in advance every year on the anniversary date of this Agreement. This fee shall for the first year be $2,500.00. This fee has been computed on a unit fee rate of $0.10 /foot /year of each separate conduit and a total estimated installation of 25,000 linear feet of 4" diameter conduit. This fee shall be adjusted each year (from the effective date of the agreement) based on the change in the Consumer Price Index, for the Los Angeles Area as -issued by the United States Department of Commerce but in no event shall be less than $2,500.00 per year. 6. Hughes shall bear all costs or expenses in connection with the construction, maintenance, operation or repair of said communications conduits installed pursuant to this Agreement so long as this Agreement shall remain in effect. 7. Hughes shall not unreasonably interfere with or obstruct the public use of said street rights -of -way, and shall promptly and properly backfill any excavations made by or for Hughes as a part of installing the communications conduits and appurtenances. Both parties shall use their best efforts to cooperate in the construction, maintenance, operation or repair of the communications conduits. { *' 8. The City reserves the right to change the grade of any street or road over which this License is granted or to locate or relocate municipal water pipes, sewer lines or any other city owned subsurface installations, and Hughes shall within thirty (30) days after demand by the City, start to relocate the location of all affected conduits, and appurtenances laid, constructed or erected hereunder, so as-to conform to such changes in grade, or such location or relocation of subsurface installations and proceed diligently to complete such relocation, all at the sole expense of Hughes. In case Hughes shall .fail to comply with the City's instructions given therefor, the City may cause the work required to be done by others and shall keep an itemized account of the cost thereof,. which Hughes shall pay immediately upon its being presented with said accounting as hereinafter set forth. Page 2 of 6 ? 1 2 5 HUGHES LICENSE AGREEMENT (continued) 9. If any street or portion thereof along, across, or under which said communications conduits are installed or maintained hereunder, shall be damaged by reason of the usage of the conduits, or by reason of any other cause arising from the operation by Hughes of said communications conduits, Hughes shall, at its own cost and expense, immediately repair any and all such damage and restore said street or portion thereof to as good condition as before such usage or cause of damage occurred, such work to be done under the direction of said Director of the Department of Public Works, and to his or her satisfaction. 10. Hughes and its employees and agents, at any and all times when necessary, shall have reasonable access to the communications conduits. However, Hughes shall comply with all applicable provisions of the City's Municipal Code and shall ensure that all materials furnished and used in installation of said communications conduits conform to City standards for such type of work and improvement. All designs, materials, and work shall be subject to the approval of, and finished to the satisfaction of, the City. 11. The License granted herewith is temporary only and may be revoked by the City at any time on ninety (90) days written notice of such revocation to Hughes, which right the City does specifically reserve. Such revocation may be made for any reason- which the City, in the exercise of its sole but reasonable discretion, deems sufficient. No such revocation, however, shall be made or ordered unless and until Hughes is afforded an opportunity to be heard on the question of suah6 revocation upon at least ten (10) days prior written notice to'Hughes of the time, place and purpose of such hearing. The decision._gf the City in said matter, however, shall be final and conclusive. 12. In the event the License granted herewith is revoked, Hughes shall at its own cost and expense, promptly remove from the property, if the City so requires, said communications conduits or portion thereof which the City in its discretion may designate for such removal, if any. Upon removal, the streets from which the conduit is removed shall be restored to the condition which they were in prior to removal, or to a better condition when required to meet the then in effect standards of the City. Page 3 of 6 208 HUGHES LICENSE AGREEMENT (continued) 13. Hughes shall indemnify, defend and hold harmless the City, its officers, employees and agents and each of them, from and against any and all suits, claims, actions, legal or administrative proceedings (excluding City administrative proceedings), demands, damages, liabilities, interest, attorneys' fees, costs, expenses or judgements, of whatever kind, arising in any manner out of the construction by Hughes permitted pursuant hereto and the operation and maintenance by Hughes of the facilities constructed pursuant hereto. This indemnity in favor of the City shall include, but not be limited to, any acts of negligence, or any omission to act where a duty to act exists, by or on behalf of Hughes, and /or its officers, agents, contractors and subcontractors. The foregoing indemnification shall not be applicable to any suits, claims, actions, legal or administrative proceedings, demands, damages, liabilities, interest, attorneys' fees, costs, expenses or judgements, of whatever kind, caused by or arising from the active, negligent, willful or intentional misconduct of the City. Hughes shall provide the City with a written certificate of insurance in an amount of at least $1,000,000 per incident certified single limit public liability, naming the City as additional insured, and shall provide that the City receives at least 30 days prior written notice by registered or certified mail of cancellation or significant change in said insurance. 14. The License granted herewith is personal to Hughes and shall not be assigned by Hughes, in whole or in part, without the written consent of the City first being received. No written consent by the City hereunder shall be deemed a waiver by the City of any of the provisions hereof, except ta= ?,tahe extent of such consent. 15. Nothing herein is intended or shall -be interpreted to substitute for any permit or other authorization required by any federal, state or local agency other than the City or any private parties or party, or to limit any of the powers or authority of any federal, state or local agency other than the City or of any private parties or party: 16. In any action to interpret or enforce any provision of this Agreement, the prevailing party shall be entitled to its reasonable attorneys' fees. Page 4 of 6 2125 HUGHES LICENSE AGREEMENT (continued) his the laws of7theTSta a OfeCalifornilabe construed in accordance with 18• This Agreement may be executed in one or counterparts, each of which shall be an original but all of w hich together shall be deemed to constitute a sin le more g document. 19. Notices required to be given by the terms of this Agreement shall be given by personal service, or by deposit of the same in the custody of the United States Postal Service, postage prepaid, certified mail addressed to the party to be served as follows: (a) City: Director of Public Works City of E1 Segundo 350 Main Street El Segundo, California 90245 -0989 (b) Hughes: Manager, Corporate Real Estate 7200 Hughes Terrace Los Angeles, California 90045 -0066 Building Cl, Mail Station A162 The parties hereto may notices on their behalf deemed given as of the consecutive calendar days Of said Postal Service. designate alternate persons to receive as necessary. Notices herein shall be date of personal service, or two (2) after deposit of the same in the custody Page 5 of 6 4 1 . .J 2 12 5 HUGHES LICENSE AGREEMENT (continued) IN WITNESS WHEREOF, the parties have caused this Agreement to be executed as of the day and year first written above. \ T ES �: CYty Clerk RONALD L. HART (SEAL) APPROVED AS TO FORM City Attorney T. NO. NNO0707 1945 CA (7 -82) ,rporation) iTATE OF CALIFORNIA ;OUNTY OF LOS Angeles 1 SS, )n Au¢uSt 20. 1991 J aid State, personally a before Ppeared Steven D. DOrfmf lersonally known to me oF- pr.osd.to —n I ctoL rWden= to be the person who executed u withid instrument as the V i rra PrPCi Aant rzsAdc& r,arA. �eved -to—tne �i�tt1WIPffilrtCTlt Le — uduLcxccusci_Lbc eiahatory"WORaetsie Pect --- -y - - -- . �.... + th�aathrn.insmrM. at executed the within 3ralel and e � �- me that such corporation executed the within instru. larmr d of directors, pursuant to its by -laws or a resolution of its yar ITNESS ray hand and official seal, p mature �l° U)� t / /j1�Y /J %�. CI: By HUGHES AIRCRAFT COMPANY Vice Preside Space and Co unications Group TR� AVO eswsr me, the undersigned, a Notary Public in and for n "VEbwD (Thu arcs for ofrxw notwW seal) Lit A ► i 7 — O s r m N m C) \C Z 0 O pRT • `(i r r .rte N _ W • � N n W {l.•C Nl •p IlOV4lt Ilp r t s LAU09L .r[� B_ PACIFIC WE - MAIL[ .WE. • PALO p[ y PONA[T M1• uuur r[ O Flat rl m [L■ Y{ OAC r[ N U, j fIPYLV[OAT13 RI/r 2 s _ T! RTRr s r m t m � n _ PYN W.r YA[N {T A[OONpO.V[ Y .N CN Y MAbp11 v � O t .> n o - T n T^ I n D Z NILLCR[TT IT LOW. VISTA lr WHITING IT --*0411 It C(NCOAD ST 111C.rONO Er ruN fr STANDARD IT •11[N• [II =MCLOOW EI PENN ET Om RRA ET LOYTA IT "."'LAND [r OVNAALOO ME CENTER 1t W[vEM {; 0111001, fT CALIFORNIA IT 09AMIMrpR [T. N.LIITtm CL FAWN" j m r an a 2125 . 0=10 •L P 'y17 f0 o w r•O, - N g3 r.n CRT R.N114 ryP Ct. n f O 1 O N 1 2 n r m N ♦ - r O [[LA fi N • o i N r n N 11 1 w Y 0EV0. CC6q f• C C t1 i t � ^I T a 1 r � w N �ltv N O y 11 1 w Y 0EV0. CC6q f• C C t1 i t � ^I T EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE: April 18, 2000 AGENDA HEADING: Consent AGENDA DESCRIPTION: Approve Resolution to authorize a Union Bank of California MasterCard Business Card for the City of El Segundo. RECOMMENDED COUNCIL ACTION: Approve Resolution. INTRODUCTION AND BACKGROUND: The City Treasurer has been reviewing various credit card companies and has found that the Union Bank of California Master Card Business Card meets the needs of the City. The City is able to name the holders and set dollar amount authorizations. DISCUSSION: ATTACHED SUPPORTING DOCUMENTS: i Resolution. FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: Bill Bue, City '`1' 4/11/00 o uate: Mary Strenn, A /ager 4/12/00 11 i. � J RESOLUTION NO.. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THE CITY TO APPLY FOR A MASTERCARD THROUGH UNION BANK. WHEREAS, the City of El Segundo conducts business which will be enhanced by the availability of a credit card; and WHEREAS, use of said credit card will be limited to purchases requiring immediate action due to circumstances or for cost savings, or for reservations and registrations for official Office travel; and WHEREAS, appropriate accountability and internal controls will be established and practiced. NOW, THEREFORE BE IT RESOLVED the City Council of the City of El Segundo authorizes the application for a Mastercard with Union Bank, and further authorizes City Manager Mary Strenn to sign and deliver all necessary forms and documents. SECTION 1. The City Clerk shall certify to the passage and adoption of this Resolution; shall enter the same in the book of original resolutions of the City; and shall make a minute of the passage and adoption thereof in the records of proceedings of the City Council of the City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED AND ADOPTED this 18th day of April 2000. Mike Gordon, Mayor Of the City of El Segundo, California ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO 1 I, Cindy Mortesen, City Clerk of the City of El Segundo, California, do hgoy certify that the whole number of members of the City Council of said City is five; that the foregoing Reso' Gfibn No. was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 18' day of April, 2000,- and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk APPROVED AS TO FORM: 4 ark Hensley . ty rney 214 EL SEGUNDO CITY COUNCIL MEETING DATE: April 18, 2000 AGENDA ITEM STATEMENT AGENDA HEADING: New Business AGENDA DESCRIPTION: Cooperative agreement between the State of California ( Caltrans) and the City of El Segundo for Sepulveda Boulevard intersection improvements at El Segundo Boulevard, Grand Avenue and Mariposa Avenue. RECOMMENDED COUNCIL ACTION: Approve agreement and authorize the Mayor to execute the agreement on behalf of the City. 2. Allocate $112,877.00 from developer traffic mitigation fees for the project. INTRODUCTION AND BACKGROUND: The City and Caltrans have been discussing several intersection improvements for Sepulveda Boulevard. Additionally, improvements were also required from the Grand Avenue Corporate Center Project developer to mitigate traffic impacts resulting from that project. DISCUSSION: (Discussion begins on the next page.......) ATTACHED SUPPORTING DOCUMENTS: City - Caltrans Cooperative Agreement. n FISCAL IMPACT: Operating Budget: Capital Improvement Budget: Amount Requested: Project(Account Budget: Project/Account Balance: Account Number: Project Phase: Appropriation Required: No $112.877.00 $450.000.00 $450.000.00 Date: 4/11/00 702 -400- 8141 -8948 Cooperative Aareement ORIGINATED', Date: APR 12 2000 Date: Page 1 of 2 12 WCOUNCILWPRta -04 (Wednesday 4112100 11:00A.M.) 215 DISCUSSION: Pursuant to discussions between City and Caltrans staff and the Grand Avenue Corporate Center developer, a City- Caltrans Cooperative Agreement to implement the following improvements has been developed by Caltrans. 1. Sepulveda Boulevard / El Segundo Boulevard Intersection • Addition of a left turn green arrow for eastbound El Segundo Boulevard. 2. Sepulveda Boulevard / Grand Avenue Intersection • Addition of a left turn green arrow for eastbound Grand Avenue. • Addition of a second left turn lane for southbound Sepulveda Boulevard and westbound Grand Avenue (mitigation measure required from the developer). • Reconstruction of the northwest comer of the intersection to provide a larger curb radius. • Reconstruction of the west side curb of Sepulveda Boulevard, north of Grand Avenue, to accommodate the second left turn lane for southbound Sepulveda Boulevard. (Caltrans is currently negotiating with the property owner at the northwest corner to acquire approximately 850 square feet of the necessary right -of -way). 3. Sepulveda Boulevard / Mariposa Avenue Intersection • Addition of left turn arrows for east and westbound Mariposa Avenue. Cost Sharing: Caltrans has estimated the total cost of the project and has agreed to participate in the project cost as follows: -cr< Caltrans Share $400,980.00 City and Developer Share : $112.877.00 . Total $513,857.00 City staff is currently continuing discussions with the developer regarding the developer's share of the project costs. Caltrans has indicated that it will participate in the project cost, however wants the City to be the lead agency to design and construct the project. At this time, Caltrans has requested that the enclosed agreement be executed in order for Caltrans to allocate sufficient funds in its next budget. The City Attorney has approved the agreement as to form. City's costs for this project are not included in the current budget. Staff is also requesting City Council authorization to allocate $112,877.00 of developer traffic mitigation fee funds to finance the City's share of the project costs. Page 2 of 2 N:C0UNCIL%PRI8 -04 (Wednesday 4112100 11:00 A.M.) 216 District Agreement #7 -4457 7 -LA -1 KP 40.49 (PM 25.16) In Los Angeles County, In El Segundo Sepulveda Boulevard (SR -1) @ Grand Avenue 7 -375- 4G4200 COOPERATIVE AGREEMENT THIS AGREEMENT, ENTERED INTO ON is between the STATE OF CALIFORNIA, acting by and through its Department of Transportation, referred to herein as "STATE ", and CITY OF EL SEGUNDO, a body politic and a municipal corporation of the State of California, referred to herein as "CITY". -v. 1 217 District Agreement No. 74457 RECITALS (1) STATE and CITY, pursuant to Streets and Highways Code Sections 114 and 130, are authorized to enter into a Cooperative Agreement for improvements to State highways within CITY. (2) STATE contemplates the construction of the northwest curb return at the Grand Avenue/ Sepulveda Boulevard (SR -1) intersection by widening the northwest comer curb return at the Grand Avenue /Sepulveda Boulevard intersection referred to herein as "PROJECT ". (3) CITY desires and has requested STATE to add a left -turn green arrow on eastbound Grand Avenue, on eastbound El Segundo Boulevard, and on eastbound Mariposa Avenue to northbound Sepulveda Boulevard intersections, referred to herein as "IMPROVEMENT ", which exceed State standards and is willing to pay the additional cost. (4) Additionally, the CITY desires to implement certain improvements to mitigate traffic impacts resulting from a development. These improvements include addition of a second left turn lane for southbound Sepulveda Boulevard and westbound Grand Avenue, left turn arrows for east -Y: and westbound Mariposa Avenue at Sepulveda Boulevard, and the addition of a second left turn lane for westbound Grand Avenue to south Sepulveda Boulevard. The cost sharing understanding for these improvements is between the CITY and Developer and is not a part of this agreement. (5) The parties hereto intend to define herein the terms and conditions under which IMPROVEMENTS are to be. constructed, financed, and maintained. 2`' 18 CITY AGREES: District Agreement #7 -4457 SECTION I (1) To provide all necessary preliminary engineering, including plans and specifications, and utility identification and location and all necessary construction engineering services for PROJECT and bear CITY's share of the expense thereof Estimates of such costs are shown on Exhibit A, attached hereto and made a part of this Agreement. (2) To construct PROJECT by contract in accordance with plans and specifications approved by STATE. (3) CITY's share of the construction cost estimated to be $112.87 7 shall bean amount equal to 25% share of the signal construction plus CITY's 25% share of the actual road work construction cost, and the cost of STATE furnished material, if any, as determined after completi on of work and upon final accounting costs. (4) Upon completion of PROJECT and all work incidental thereto, to fimnish STATE with a detailed statement of the portion of the engineering and construction costs to be borne by STATE, including resolution of any construction contractor. CITY thereafter shall refund the STATE promptly after completion of CITY's final accounting of PROJECT costs, any amount of STATE's deposit required in Section II, Article (1) remaining after actual costs to be borne by STATE have been deducted, or to bill STATE for any additional amount required to complete STATE's financial obligations pursuant to this Agreement. I- A X- STATE AGREES: District Agreement No. 7-4457 SECTION II (1) To deposit with CITY within 25 days of receipt of billing therefor (which billing will be forwarded 15 days prior to CITY's bid advertising date of a construction contract for PROJECT), the amount of $337,980, which figure represents STATE's estimated share of the expense of preliminary engineering, construction engineering, and construction costs required to complete PROJECT, as shown on Exhibit A. STATE's total obligation of said anticipated PROJECT costs, exclusive of claims and excluding cost referred to in Section III, Article (8) of this agreement, shall not exceed the amount of $371.778; provided that STATE may, at its sole discretion, in writing , authorize a greater amount. (2) To pay an amount equal to 75% of the actual construction costs related to the left tam green arrow installation and STATE's 75% share of the actual road work construction cost, estimated to be $262,000. In no event shall STATE's total obligation for construction costs under this agreement, excluding costs referred to in Section III, Article (9), exceed the amount of $288.200; provided that STATE may, at its sole-discretion, in writing, authorize a greater amount. (3) STATE's share of the expense of preliminary engineering shall be an amount equal to 75% of CITY's actual costs for preliminary engineering for the entire project. (4) STATE's share of the expense of construction engineering shall be an amount equal to 75% of CITY's actual costs for construction engineering for the entire project. (5) To pay CITY upon completion of all work and within thirty -five (35) days of receipt of a detailed statement made upon final accounting of costs therefor, any amount over and above 4 220 District Agreement #7 -4457 the aforesaid advance deposit required to complete STATE's financial obligation pursuant to this agreement. SECTION III IT IS MUTUALLY AGREED: (1) All obligations of STATE under the terms of this Agreement are subject to the appropriation of resources_ by the Legislature and the allocation of resources by the California Transportation Commission. (2) CITY shall not award a contract to construct PROJECT until after receipt of STATE's deposit required in Section II, Article (1) of this Agreement. (3) Should any portion of PROJECT be financed with Federal funds or State gas tax funds, all applicable laws, regulations and policies relating to the use of such funds shall apply, notwithstanding other provisions of this Agreement. .111 (4) After opening of bids for construction of PROJECT, the estimated of STATE's cost will be revised based on actual bid prices. STATE's required deposit under Section II, Article (1) will be increased or decreased to match said revised estimate. If deposit increase or decrease is less than $1,000 no refund or demand for additional deposit will be made until final accounting. Right of way will automatically be vested in STATE, and materials, equipment and appurtenances installed outside of STATE's right of way will automatically be vested in CITY. No further agreement will be necessary to transfer ownership as herein above stated. r) , 5� District Agreement No. 7-4457 (5) This Agreement shall terminate upon completion and acceptance of the construction contract for PROJECT by STATE and final disposition of CITY's required deposit as specified in Section II, Article (1) above, or on July 31, 2002, whichever is earlier in time. (6) If upon opening of bids, it is found that a cost overrun exceeding 10% of the estimate will occur, STATE and CITY shall endeavor to agree upon an alternative course of action. If after twenty -five (25) days, an alternative course of action is not agreed upon, this Agreement shall be deemed to be terminated by mutual consent pursuant to Article (7) of this Section III. (7) Prior to award of the construction contract for PROJECT, STATE may terminate this Agreement by written notice; provided STATE pays CITY for all PROJECT related costs incurred by CITY prior to termination, such costs are not to exceed expenditures of 545.436. (8) If termination of this Agreement is by mutual consent, STATE will bear 50% and CITY will bear 50% of all traffic control signal related PROJECT costs, STATE will bear 90.5% and CITY will bear 9.5% of all road work related. PROJECT costs incurred by STATE prior to termination, except that any utility relocation costs shall be prorated in accordance with STATE's /CITY'S responsibility for utility relocation costs. (9) If existing public and/or private utility facilities outside of the STATE right -of -way conflict with PROJECT construction or violate STATE's encroachment policy, CITY shall matte all necessary arrangements with the owners of such facilities for their protection, relocation or removal. CITY shall inspect the protection, relocation or removal. If there are costs of such protection, relocation or removal which STATE and CITY must legally pay, STATE and CITY shall share in the cost of said protection, relocation or removal, plus cost of engineering overhead and inspection, in the amount of 75% STATE and 25% CITY. If any protection, relocation, or removal of utilities is required, such work shall be performed in District Agreement #7 -4457 accordance with STATE's policy and procedure, and those facilities located within the limits of work providing for improvement to the State highway, and in accordance with CITY's policy for those facilities outside of the limits of work providing for the improvement to the State highway. CITY shall pay all of the costs involved of said protection, relocation or removal, plus the cost of engineering overhead and inspection for those facilities outside of the limits of work providing for the improvement to the State highway.. (10) Nothing in the provisions of this Agreement is intended to create duties or obligations to or rights in third parties not parties to the Agreement by imposing to this Agreement or affect the legal liability of either party any standard of care with respect to the maintenance of State highways different from the standard of care imposed by law. (11) Neither STATE nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. It is understood and agreed that, pursuant to Government Code Section 895.4, CITY shall fully defend, indemnify and save harmless the State of Califomia"all officers and employees from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined in Government Code Section 810.8) occurring by reason of anything done or omitted to be done by CITY under or in connection with any work, authority or jurisdiction delegated to CITY under this Agreement. (12) Neither CITY nor any officer or employee thereof is responsible for any damage or liability occurring by reason of anything done or omitted to be done by STATE under or in connection with any work, authority or jurisdiction delegated to STATE under this Agreement. It is understood and agreed that, pursuant to Goverment Code Section 895.4, STATE shall fully defend, indemnify and save harmless CITY, all officers and 7 2P District Agreement No. 7-4457 employees from all claims, suits or actions of every name, kind and description brought for or on account of injury (as defined in Government Code Section 810.8) occurring by reason of anything done or omitted to be done by STATE under this Agreement. 0 1) In the construction of said work, CITY will frnish a representative to perform the functions of Resident Engineer, and STATE may, at no cost furnish a representative, if it so desire, to ensure conformance of work to STATE's standards. Said representative's of CITY and STATE will cooperate and consult with each other but all work within STATE's right of way shall be accomplished to the satisfaction of STATE's representative. (14) Those portions of this Agreement pertaining to the construction of PROJECT shall terminate upon completion and acceptance of the construction contract for PROJECT by CITY with concurrence of STATE, or on, July 1, 2002, whichever is earlier in time; however, the ownership, operation, maintenance, liability and claims clauses shall remain in effect until terminated or modified in writing by mutual agreement. Should any construction related claim arising out of PROJECT be awarded against CITY, STATE agrees to extend the termination date of this agreement and provide additional funding as required to cover CITY's proportion share of project costs or execute a su eventualities. cent Agreement greement to cover those q 8 40,, STATE OF CALIFORNIA Department of Transportation JOSE MEDINA Director of Transportation By: ROBERT W. SASSAMAN District Director APPROVED AS TO FORM AND PROCEDURE: Attorney, Department of Transportation CERTIFIED AS TO FUNDS: District Budget Manager CERTIFIED AS TO PROCEDURE: Accounting Administrator U District Agreement #7 -4457 CITY OF EL SEGUNDO Mayor APPROVED TO FORM: Un -it, DESCRIPTION 1) Construction Costs: Electrical Work Signal Modification Contingencies (15 %) Sub -Total (1) Share Road Work Signs Traffic Control System Delineation Modifications Const. WCR's, SW, and Median Utility Relocation Roadway Contingencies (15 %) Sub -Total Sub -Total (2) Share Sub -Total (1 +2) CALL District Agreement No. 7-4457 EDIT «A» Estimated Cost State City Total Share Share Estimate $ 120,000 $ 40,000 $160,000 $ 18,000 $ 6,000 $ 24,000 S138,000 $ 46,000 $184,000 75% 25% $ 3,750 $ 1,250 $ 5,000 $ 22,500 $ 7,500 $ 30,000 $ 18,600 $ 6,200 $ 24,800 $ 20,738 $ 6,912 $ 27,650 $ 30,000 $ 10,000 $ 40,000 $ 12,165 $ 4,055 $ 16,220 $ 16,163 $ 5,388 $ 21,551 $107,753 $ 35,917 $143,670 $123,916 $ 41,305 $165,221 75% 25% $261,916 S 87,305 $349,221 $262,000 $ 87,500 $349,500 10 226 2) Engineering Costs: Preliminary Engineen Non -Labor (1.80 %)* Labor (7.50 %)* Overhead (3.70 %)* Sub -Total Construction Engineering Non -Labor (3.60 %)* Labor (8.30 %)* Overhead (4.10 %)* Sub - Total. Engineering Sub -Total (Preliminary & Construction) 3) Right -of -Way Cost: Right of Way Acquisition Share TOTAL PROJECT COSTS *Percentage of Total Construction Costs District Agreement #74457 $ 4,716 $ 1,575 $ 6,291 $ 19,650 $ 6,563 $ 26.213 $ 9,694 $ 3,238 $ 12,932 $ 34,060 $ 11,376 $ 45,436 $ 9,432 $ 3,150 $ 12,582 $ 21,746 $ 7,263 $ 29,009 $ 10,742 $ 3,588 $ 14,330 $ 41,920 $ 14,001 $ 55,921 $ 75,980 $ 25,377 $101,357 $ 63,000 100% $400,980 $112,k77 $513,857 Filename: COOPERATIVE AGREEMENT 4457 11 .'e 616 O/ else9wriclo INTER - DEPARTMENTAL CORRESPONDENCE DATE: April 14, 2000 TO: Honorable Mayor and Members of the City Council THROUGH: Mary Strenn, City Managejt` FROM: James M. Hansen, Director of Community, Economic, and Development Services STAFF PLANNER: Enrique Huerta, Planning Technician SUBJECT: Environmental Assessment EA-500 and Conditional Use Permit 99-8B- Memorandum from the Fire Department The attached memorandum was received from the Fire Department on Friday, April 14, 2000, after the agenda item and attachments had been distributed by the City Manager's office. The memo addresses the Fire Department's methodology when reviewing proposals to allow overnight kennel facilities in the City. cc: Mary Strenn, City Manager Mark Hensley, City Attorney Cindy Mortesen, City Clerk P: EA- 500 /memoattch fire s INTER - DEPARTMENTAL CORRESPONDENCE Date: April 12, 2000 To: James Hansen, Community & Economic Development Services Director From: John W. Gilbert, Administrative Battalion Chief Subject: EA -500, CUP 99 -8 Howie's Pet Sitting and Doggie Day Care The Fire Department has reviewed the correspondence provided by Mr. Jack Baldelli of Airport Kennel Inn. Our review of the matter included documentation on the Environmental Assessment EA -210, UUP 89 -1 for Airport Kennel, the Environmental Assessment EA -487, CUP 99 -3 for Grateful Dogs, the Environmental Assessment EA- 500, CUP 99 -8 for Howie's Pet Sitting and Doggie Day Care, the Uniform Building Code 1997 Edition, the Uniform Fire Code 1997 Edition, the El Segundo Municipal Code, Pertinent State Codes and Regulations, National Fire Protection Association Standards and a survey of eleven (11) Southern California Cities or agencies that have similar type occupancies. The survey included: Beverly Hills, Culver City, Gardena, Hermosa Beach, Long Beach, Manhattan Beach, Redondo Beach, Santa Monica, Torrance, Los Angeles City, Los Angeles County and the City of Pasadena. As a result of our review we found that 10 years ago, in 1990, the El Segundo Fire Department suggested that Airport Kennel Inn, 235 Franklin Avenue, install automatic fire sprinkler protection. This was consistent with the automatic fire sprinkler system requirement for a new development in the Smokey Hollow area of the City ( Smokey Hollow Specific Plan II -25). An influencing factor was a kennel fire in the City of Pasadena, which resulted in a number of animal deaths in an unsprinklered facility. The City Council ultimately required automatic fire sprinkler protection as a condition of their CUP (Resolution 3631, dated April 3, 1990), based on the Fire Department's suggestion and the tragic fire in Pasadena. However, in regard to the Environmental Assessment EA -487, CUP 99 -3 for Grateful Dogs, and the Environmental Assessment EA -500, CUP 99 -8 for Howie's Pet Sitting and Doggie Day Care, the codes, regulations and standards reviewed do not require any specialized fire systems for this type of occupancy other than those required by building size and construction type, which in this case is fire extinguishers only. Finally, as to Mr. Baldelli's concern of these projects being held to the recommendations of the American Kennel Association and the American Veterinary Medical Association the Fire Department has no regulatory function for these areas. In conclusion, the Fire Department recognizes the importance of fixed fire protection systems and would suggest their installation in all structures, if possible. However, as a Public agency we must remain objective and base our findings on current codes and regulations. John( Gilbert Admird trative Battalion Chief EL SEGUNDO CITY COUNCIL MEETING DATE: April 18, 2000 AGENDA ITEM STATEMENT AGENDA HEADING: New Business City Clerk AGENDA DESCRIPTION: Election of Mayor and Mayor ProTem by seated Council Members. RECOMMENDED COUNCIL ACTION: 1. By motion, elect Mayor. 2. By motion, elect Mayor Pro Tem. BACKGROUND AND INTRODUCTION Before cancellation at the Special Meeting of January 26, 2000, the Municipal Election was to be held on April 11, 2000. Pursuant to Government Code §36801, the City Council shall meet on the Tuesday after the general municipal election and choose one of its number as Mayor, and one of its number as Mayor Pro Tem. The Clerk will ask for nominations from the Council for Mayor, and after election by the Members of the Council the Mayor will ask for nominations for Mayor Pro Tem. ATTACHMENTS: Resolution approving the appointments to office. ORIGINATED: �� Date: Cindy Mori ese 1'it Clerk 1,14 April 7, 2000 13 ') 8 RESOLUTION NO. 4149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSEGUNDO, CALIFORNIA, PROVIDING FOR THE APPOINTMENT TO THE OFFICE(S) OF THIS CITY THAT WERE TO BE ELECTED ON TUESDAY, APRIL 11, 2000. WHEREAS, pursuant to § 10229 of the Elections Code of the State of California, as of the close of the nomination period or City Council and City Clerk on January 14, 2000, and the extended nomination period of City Treasurer on January 19, 2000, there are not more candidates than offices to be elected and that.§ 10229 of the Elections Code allows one of the following courses of action to be taken by the City Council: 1. Appoint to the office the person who has been nominated. 2. Appoint to the office any eligible voter if no one has been nominated. 3. Hold the election if either no one or only one person has been nominated. WHEREAS, a notice was published on December 2 and 9, 1999, in a newspaper of general circulation pursuant to law. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That pursuant to § 10229 of the Elections Code of the State of California, the following action is being taken: (a) The following persons are being appointed to the nominated: offices to which they were NAME OFFICE TERM Mike Gordon Member of the City Council Sandra Jacobs Member of the City Council C 2000.2004 Nancy Wemick Member of the City Council 2000 -2004 Cindy Mortesen City Clerk 2000 -2004 Ralph Lanphere City Treasurer ` ` 2000.2004 2000 -2004 SECTION 2. The persons appointed shall qualify and take office and serve exactly as if elected at a municipal election for the office. SECTION 3. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED, APPROVED AND ADOPTED ON January 26, 2000. Mike Gordon, Mayor 229 ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO 1, Cindy Mortesen, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 4149 was duly passed and adopted by said City Council, approved and signed by the Mayor of said City, and attested to by the City Clerk of said City, all at a regular meeting of said Council held on the 26" day of January, 2000, and the same was so passed and adopted by the following vote: AYES: Gordon, Jacobs, Gaines, Wernick, McDowell NOES: None ABSENT: None ABSTAIN:None Ciy(dy Mortes� t, City Irk APPROVED AS TO FORM: rk Hensley, Ji, 230