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2003 AUG 05 CC PACKETAGENDA 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. During the first Public Communications portion of the Agenda, comments are limited to those items appearing on the Agenda. During the second Public Communications portion of the Agenda, comments may be made regarding any matter within the jurisdiction of the City Council. 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 second Public Communications portion of 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). Other members of the public may comment on these items only during this second Public Communications portion of the Agenda. 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 arid 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, 524 -2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. REGULAR MEETING OF TI4E EL SEGUNDO CITY COUNCIL TUESDAY, AUGUST 5, 2003 — 5:00 P.M. Next Resolution # 4316 Next Ordinance # 1365 5:00 P.M. SESSION CALL TO ORDER ROLL CALL NEW BUSINESS 1. Appointment of Real Property Negotiator. Recommend action is to appoint the City Manager, Mary Strenn, as the City's real property negotiator to acquire property located at APN 4138 - 010 -010, 4138 - 012 -800, 4138 - 012 -900, 902 & 904, 4138 -011 -019, 006 and 036. Discussion and possible action. o CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et sue.) 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: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956 9(a)) — 3 matters 1 Bressi v City of El Segundo, LASC No. BC288292 2 Bressi v City of El Segundo, LASC No. BC288293 3 Ganey v Haffley / Haffley v. City of El Segundo, LASC No. YC 045092 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -0- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Government Code §54956.9(c): -1- matter. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6) — 3 matters 1. Labor Negotiators: Bruce Barsook and Mary Strenn, City Manager Bargaining Units: Police Officers' Association and Firefighters' Association 2. Conference with City's Labor Negotiator, City Manager, regarding Management/Confidential employee group (unrepresented) 3. Labor Negotiator: Mary Strenn, City Manager Bargaining Unit Supervisory and Professional Employees Association CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -1- matter 1 City Negotiators: Mary Strenn, City Manager; Property, APN 4138 - 010 -010, 4138 -012 -800, 4138 - 012 -900, 902 & 904, 4138- 011 -019, 006 and 036; Negotiating Parties: Property Owners; Under Negotiation: Price and Terms of Payment. SPECIAL MATTERS — None. 2 t��0� 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 During the first Public Communications portion of the Agenda, comments are limited to those items appearing on the Agenda During the second Public, Communications portion of the Agenda, comments may be made regarding any matter within the jurisdiction of the City Council 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 second Public Communications portion of 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) Other members of the public may comment on these items only during this second Public Communications portion of the Agenda 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, 524 -2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, AUGUST 5, 2003 — 7:00 P.M. Next Resolution # 4316 Next Ordinance # 1365 7:00 P.M. SESSION CALL TO ORDER INVOCATION — Fr. Alexei Smith — St. Andrew Russian Greek Catholic Church PLEDGE OF ALLEGIANCE — Councilmember Nancy Wernick `)0.:) PRESENTATIONS — (a) Commendation to the El Segundo Ministerial Association for its spiritual and moral support of the work of the City Council and of the people of our community. (b) Commendation to Bernice Whitcomb, E. Jane Conley, and Robert Sowder, outgoing Directors on the El Segundo Library Board of Trustees for their service to the community. (c) Proclamation proclaiming Saturday, August 16, 2003 as Volunteer Recognition Day in El Segundo and inviting its volunteers to a celebration in their honor on this day from 11:30 a.m. to 2:00 p.m. ROLL CALL PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Art does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title on— ly. - -- Recommendation — Approval. B. SPECIAL ORDERS OF BUSINESS 1. Consideration and possible action (Public Hearing) regarding a Resolution of the City of El Segundo, California, finding the City to be in conformance with the annual Congestion Management Program (CMP) and adopting the annual CMP Local Implementation Report, in accordance with California Government Code Section 65089. _ Recommendation — (1) Hold Public Hearing; (2) Read Resolution by title only; (3) Adopt Resolution; (4) Alternatively, discuss and take other action related to this item. 4 004 2. Consideration and possible action (Public Hearing) regarding a request to construct nine townhouse -style condominium "live /work" units with: (1) a Variance request to allow access to the site from Grand Avenue; (2) a Zone Text Amendment, which would allow a 15 foot front yard setback on lots with a depth of less than 140 feet in the MDR Zone and a definition of a "live /work" use; (3) a subdivision request to allow the construction of nine townhouse -style "live /work" units through Vesting Tentative Tract Map No. 54134; and (4) a Smoky Hollow Site Plan request that would activate of the Medium Density Residential Zone for the property. Recommendation — (1) Open Public Hearing; (2) Discussion; (3) Reading of Resolution approving Environmental Assessment No. 608, Subdivision No. 03 -2, Variance 03 -4; and Smoky Hollow Site Plan No. 03.1; (4) Introduction of Ordinance for Zone Text Amendment No. 03 -1; (5) Schedule second reading and adoption of Ordinance on September 2, 2003; (6) Alternatively, discuss and take other action related to this item. C. UNFINISHED BUSINESS 3. Consideration and possible action regarding a progress report on the update to the Circulation Element of the General Plan. Recommendation — (1) Consider progress report and assumptions for Circulation Element; (2) Provide direction to staff and approve recommendations as listed on Page 7 of this report; (3) Alternatively, discuss and take other action related to this item. 4. Consideration and possible action regarding adopting a new Resolution of Application to the Local Agency Formation Commission for Los Angeles County ( LAFCO) and Reorganization Agreement between Hawthorne, El Segundo and the developer with respect to the Los Angeles Air Force Base project. Recommendation — (1) Council consider adoption of a LAFCO Resolution of Application and approval of a Reorganization Agreement; and /or (2) Provide direction to staff with respect to LAFCO staff's position that it will not recommend that LAFCO adopt the conditions requested by the City; or (3) Alternatively, discuss and take other action related to this item. D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS 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. 5. Warrant Numbers 2534794 to 2535206 on Register No. 20 in the total amount of $1,914,228.08 and Wire Transfers from 7/4/2003 through 7/24/2003 in the total amount of $1,496,040.53. Recommendation — Approve Warrant Demand Register and authorize staff to release. Ratify: Payroll and Employee Benefit checks; checks released early due to contracts or agreement; emergency disbursements and /or adjustments; and wire transfers. 6. City Council Meeting Minutes of July 15, 2003. Recommendation — Approval. 7. Consideration and possible action regarding the annual destruction of identified records in accordance with the provisions of § 34090 of the Government Code of the State of California. Recommendation — (1) Approve Resolution authorizing the destruction of certain records; (2) Alternatively, discuss and take other action related to this item. 8. Consideration and possible action regarding the presentation of the FY 2003 -04 Preliminary Operating Budget and Five Year Capital Improvement Project Plan. Recommendation — (1) Receive and file the FY 2003 -2004 Preliminary Operating Budget and Five -Year Capital Improvement Project Plan; (2) Publish announcements of the key budget dates: a) Budget Workshops — August 19, 2003, 5:00 p.m. to 7:00 p.m.; b) Continued if necessary — August 20, 2003, 5:00 p.m. to 7:00 p.m.; c) Public Hearing — September 2, 2003, 7:00 p.m.; d) Continued Public Hearing and Adoption — September 16, 2003, 7:00 p.m.; (3) Alternatively, discuss and take other action related to this item. 9. Consideration and possible action to award the contract to Harris & Associates for Infrastructure Valuation Consulting Services related to the implementation of Governmental Accounting Standard Board (GASB) Statement 34. Recommendation — (1) Award contract to the lowest responsible bidder, Harris & Associates, in the amount of $25,950; (2) Authorize the City Manager to execute a standard professional services agreement on behalf of the City; (3) Alternatively, discuss and take other action related to this item. 6 6 10. Consideration and possible action regarding expanding the scope of services of contract to Fieldman, Rolapp & Associates for professional services to conduct financial advisory services for the Air Force Base Project. (Fiscal Impact $16,700) Recommendation — (1) Expand the scope of services and amend the contract of Fieldman, Rolapp & Associates in the amount of $6,950 not to exceed $16,700; (2) Alternatively, discuss and take other action related to this item. 11. Consideration and possible action regarding a resolution providing for the payment of compensation to executive and management level employees serving during extended emergency services under the City's Emergency Operations Plan._ Recommendation — (1) Adopt Resolution; (2) Alternatively, discuss and take other action related to this item. 12. Consideration and possible action on the purchase and installation of a replacement Range Ball Dispenser at The Lakes Golf Course. Purchase and installation will come from the remaining FY 2002 -2003 Golf Course capital outlay budget, not to exceed $16,000_ Recommendation — (1) City Council waive the formal bidding process per the Municipal Code for the purchase and installation of a Range Ball Dispenser on a sole source basis; (2) Authorize the City Manager to execute a contract between the City and Range Servant America (manufacturer); (3) Alternatively, discuss and take other action related to this item. 13. Consideration and possible action to waive the formal bidding process on the purchase of 13 Automatic Vehicle Locator (AVL) status - mapping systems, RADCOM client licenses, antennas, and related equipment, for the Police Department Patrol Division. Fiscal impact is approximately $19,604 in grant funds. Recommendation — (1) Approve the purchase of the AVL status mapping systems and RADCOM client licenses using funds from the Local Law Enforcement Block Grant (LLEBG) account; (2) Alternatively, discuss and take other action related to this item. 7 r 14. Consideration and possible action regarding the acceptance of $160,232.41 in cumulative grant funding from the State Homeland Security Grant Program ( SHSGP) and County of Los Angeles Office of Emergency Management (OEM). Fiscal Impact: $160,232.41 which will be fully reimbursable. Recommendation — (1) Receive and file report; (2) Accept all SHSGP grant awards issued to date through Los Angeles County OEM; (3) Authorize the Administrative Services Department to establish an account for the purchase of grant - related equipment; (4) Authorize the Fire Department to coordinate the acquisition and purchase of equipment as authorized under the grant; (5) Alternatively, discuss and take other action related to this item. 15. Consideration and possible action regarding adoption of the new City of El Segundo SEMS Emergency Operations Plan (EOP). This plan has been approved by the Governor's Office of Emergency Services (OES). Fiscal Impact: None Recommendation — (1) Adopt Resolution; (2) Alternatively, discuss and take other action related to this item. 16. Consideration and possible action regarding adoption of the Emergency Management Mutual Aid (EMMA)_Plan. Fiscal Impact: None Recommendation — (1) Adopt Resolution; (2) Alternatively, discuss and take other action related to this item. 17. Consideration and possible action to approve cost sharing agreement between the Cities of El Segundo and Manhattan Beach for Rosecrans Avenue Improvements between Sepulveda Boulevard and Highland Avenue. (Estimated cost to El Segundo - $250,000) _ Recommendation — (1) Approve cost sharing agreement; (2) Authorize the City Manager to execute the agreement on behalf of the City; (3) Alternatively, discuss and take other action related to this item. 18. Consideration and possible action awarding contract to Civil Works Corporation for the 2003 -2004 Annual Contract for P.C.C. Curb, Curb and Gutter, Sidewalk and other minor improvements — Protect No. PW 03 -07. (Fiscal Impact $50,000) Recommendation — (1) Award contract to the lowest responsible bidder, Civil Works Corporation, in the amount of $50,000; (2) Authorize the City Manager to execute the contract on behalf of the City; (3) Alternatively, discuss and take other action related to this item. 8 �� 19. Consideration and possible action to authorize an additional $30,000 to the City - CBM Contract No. 3019 for providing construction inspection services for the Grand Avenue /Sepulveda Boulevard intersection improvement project — Approved Capital Improvement Program_ Estimated Cost $30,000) Recommendation — (1) Authorize the City Manager to authorize an additional $30,000 to the City -CBM contract; (2) Alternatively, discuss and take other action related to this item. 20. Consideration and possible action regarding acceptance of the project for City Hall Improvements — Phase 1 — Approved Capital Improvement Program — Project No. PW 01 -17 (Project Cost $_210,861). Recommendation — (1) Accept the work as complete; (2) Approve Change Order No. 1 in the amount of $43,656; (3) Authorize the City Clerk to file the City Engineer's Notice of Completion in the County Recorder's Office; (4) Alternatively, discuss and take other action related to this itern. CALL ITEMS FROM CONSENT AGENDA F. NEW BUSINESS — G. REPORTS — CITY MANAGER — NONE H. REPORTS — CITY ATTORNEY — NONE I. REPORTS —CITY CLERK — NONE J. REPORTS — CITY TREASURER — NONE K. REPORTS — CITY COUNCIL MEMBERS Council Member McDowell — Council Member Gaines — Council Member Wernick — Mayor Pro Tern Jacobs — Mayor Gordon — 9 0 9 PUBLIC COMMUNICATIONS — (Related -to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have receive value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. MEMORIALS — CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et se q.) for the purposes of conferring with the City's Real Property Negotiator; and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED: DATE�� �3 TIME- 319 NAME t'�` 10 f!1f; EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT AGENDA DESCRIPTION: MEETING DATE: August 5, 2003 AGENDA HEADING: Special Order of Business Consideration and possible action (public hearing) regarding a Resolution of the City of El Segundo, California, finding the City to be in conformance with the annual Congestion Management Program (CMP) and adopting the annual CMP Local Implementation Report, in accordance with California Government Code Section 65089. RECOMMENDED COUNCIL ACTION: 1. Hold Public Hearing. 2. Read Resolution by title only. 3. Adopt Resolution. 4. Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The Congestion Management Program (CMP) became effective with voter approval of Proposition 111 in June 1990. In accordance with State law, the Los Angeles County Metropolitan Transportation Authority (MTA) has adopted the CMP for Los Angeles County. Cities within the County are required to comply with the adopted CMP. (Background and discussion continues on the next page........) ATTACHED SUPPORTING DOCUMENTS: 1. Resolution for adoption. 2. 2003 Local Implementation Report. FISCAL IMPACT: None. Capital Improvement Program: Amount Requested: Account Number: Project Phase: Appropriation Required: ORIGINATED BY: � DATE: July 29, 2003 Andres Santamaria, Director of Public Works REVIEWED BY: Mary Strenn, City M DATE: 10J 1 20030805 - Congestion Management Program Resolution BACKGROUND & DISCUSSION (continued) The MTA requires that by September 1 s` of each year, local agencies submit a self - certification Resolution and a Local Implementation Report pursuant to a noticed public hearing as required by State law. The self- certification Resolution consists of the following: 1. A finding that the City is in conformance with the CMP. 2. Certification that the City will continue to implement the Transportation demand Management Ordinance. (City Zoning Code, Chapter 20.55). 3. Certification that the City will continue to implement a Land Use Analysis Program. (City Council Resolution No. 3805). 4. 2003 Local Implementation Report which includes: (a) Carry over credit from 2002 Local Implementation Report = 6,395 (b) Total credits accrued as a net result of building and = (754) demolition permits issued between 6/1/2002 and 5/31/2003 (c) Credits for qualifying transportation strategies = 1,001 implemented by the City between 6/1/2002 and 5/31/2003 Total Positive Credit Balance as of May 31, 2003 = 6,642 Staff from the Departments of Public Works and Community, Economic and Development Services has worked together to develop the Local Implementation Report. The CMP requires that local agencies demonstrate a positive balance of CMP credits to demonstrate that they have implemented transportation improvements to mitigate negative traffic impacts due to growth. A negative balance would indicate that the local agency has failed to offset development traffic impacts by transportation improvement strategies. MTA is required to report this non - conformance with the CMP requirement to the State Controller who is then required to withhold that City's State Gasoline Tax allocations until that particular City is found to be in compliance with the CMP. As indicated above, as of May 31, 2003, the City has a net positive credit balance in the City's favor and is therefore in conformance with the MTA's CMP requirements. 20030805 - Congestion Management Program Resolution +`` RESOLUTION NO. A RESOLUTION FINDING THE CITY TO BE IN COMPLIANCE WITH THE CONGESTION MANAGEMENT PROGRAM (CMP) AND ADOPTING THE CMP LOCAL IMPLEMENTATION REPORT PURSUANT TO GOVERNMENT CODE § 65089. The city council of the city of El Segundo does resolve as follows: SECTION 1: The city council finds that: A. The Los Angeles County Metropolitan Authority ( "MTA "), acting as the Congestion Management Agency for Los Angeles County, adopted the 1999 Congestion Management program in December 1999; B. As adopted, the CMP requires that MTA annually determine that Los Angeles County and cities within the County conform with all CMP requirements; C. Among other things, the CMP requires municipalities within Los Angeles County to submit Local Implementation Reports to the MTA by September 1 each year; D. The City Council held a noticed public hearing on August 5, 2003 during which it considered the evidence presented by staff and the public regarding how the City has implemented measures designed to mitigate the impacts of traffic congestion resulting from new development; E. Based upon the August 5, 2003 public hearing, the City Council determined that 1. By June 15 of odd - numbered years the City conducts annual traffic counts and calculated levels of service for selected arterial intersections consistent with the requirements identified in the CMP Highway and Roadway System Chapter; 2. The City adopted and continues to implement a transportation demand management ordinance consistent with the minimum requirements identified in the CMP Transportation Demand Management Chapter; The City adopted and continues to implement a land use analysis program consistent with the minimum requirements identified in the CMP Land Use Analysis Program Chapter; and 4. The City adopted the attached Year 2003 Local Implementation Report, which is incorporated into this Resolution, consistent with the requirements identified in the CMP. This report balances traffic 1. OI13 congestion impacts due to growth within the City with transportation improvements, and demonstrates that the City meets its responsibilities under the County-wide Deficiency Plan. SECTION 2: In accordance with its findings, the City Council determines that the City of El Segundo is in compliance with all requirements of the 1999 CMP. SECTION 3: This Resolution will remain effective until superseded by a subsequent resolution. SECTION 4: This Resolution will take effect immediately upon adoption. PASSED AND ADOPTED this 5th day of August, 2003. Mike Gordon, Mayor City of El Segundo APPROVED Mark D. Hers By: Z14VI j/i /-.I Karl H. Berger„ Assistant City Attorney ATTEST: (>r" STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) 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 Resolution 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 5th day of August 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk 2. 01 CITY OF EL SEGUNDO Date Prepared: 23- Jul -03 2003 CMP Local Implementation Report Report Period: JUNE 1, 2002 - MAY 31, 2003 Contact. Paul Garry Phone Number. (310) 524 -2342 CONGESTION MANAGEMENT PROGRAM FOR LOS ANGELES COUNTY 2002 DEFICIENCY PLAN STATUS SUMMARY 1. Total Current Congestion Mitigation Goal [from Section 1] ........... (754) Exempted Dwelling Units 0 Exempted Non - residential sq. ft (in 1,000s) 0 2. Transportation Improvements Credit Claims [from Section II] ....... ...... 1,001 Land Use Strategy Claims 0 Capital Improvement Claims 5 Transit Claims 0 TDM Claims 1 Total Strategies Claimed 6 Subtotal Current Credit (Goal) ....... 247 3. Carryover Credit from Last Year's (2002) Local Implementation Report 6,395 Net Deficiency Plan Credit Balance: ..... ... 6,642 LIR 2002- 2003.XLS Section I, Page 1 ��Il.i CITY OF EL SEGUNDO Date Prepared: 23- Jul -03 2003 CMP Local Implementation Report Report Period: JUNE 1, 2002 - MAY 31, 2003 SECTION I - NEW DEVELOPMENT ACTIVITY REPORT -.- DEVELOPMENT RESIDENTIAL DEVELOPMENT ACTIVITY Category Dwelling Units Debit Debits Value /DU Single Family Residential 10.00 x 680 = 68 Multi-Family Residential 42.00 x 4.76 = 200 Group Quarters 0.00 x 1 98 = 0 COMMERCIAL DEVELOPMENT ACTIVITY Category 1000 Gross Square Feet Debit Debits Value /1000SF Commercial (less than 300,000 sq ft. ) 1.74 x 22.23 = 39 Commercial (300,000 sq ft. or more) 0.00 x 17.80 = 0 Freestanding Eating & Drinking 0.001 x 6699 = 0 NON - RETAIL DEVELOPMENT ACTIVITY Category 1000 Gross Square Feet Debit Debits Value /1000SF Lodging 0.00 x 7.21 = 0 Industrial 61.76 x 6.08 = 376 Office (less than 50,000 s .ft.) 14.19 x 1616 = 229 Office (50,000 - 299,999 s .ft ) 0.00 x 10.50 = 0 Office (300,000 sq ft. or more) 0.00 x 7.35 = 0 Medical 0.00 x 16.90 = 0 Government 0.001 x 20.95 = 0 Institutional /Educational 0.001 x 7.68 = 0 University 0.001 x 166 = 0 OTHER DEVELOPMENT ACTIVITY Description (Attach additional sheets if necessary) Daily Trips 0 Debit Debits Value/Trip ENTER IF APPLICABLE 0.00 x 0.71 = 0 ENTER IF APPLICABLE 0.00 x 0.71 = 0 Subtotal New Development Activity = 911 Adjustments (Optional) - Complete Part 2 0 = 158 Total Current Congestion Mitigation Goal (Points) _ (754) LIR 2002 -2003 XLS Section I, Page 2 CITY OF EL SEGUNDO Date Prepared: 22- Jul -03 2003 CMP Local Implementation Report Report Period: JUNE 1, 2002 - MAY 31, 2003 SECTION I - NEW DEVELOPMENT ACTIVITY REPORT (Continued) Enter information where it says "Enter." If not applicable, enter "0" so it will total. PART 2: NEW DEVELOPMENT ADJUSTMENTS IMPORTANT Adjustments may be claimed only for 1) development permits that were both issued and revoked, expired or withdrawn during the reporting period, and 2) demolition of any structure within the reporting period. RESIDENTIAL DEVELOPMENT ADJUSTMENTS Category Dwelling Units Adjustment Subtotal Value /DU Single Family Residential 14.00 x 680 = 95 Multi- Family Residential 8.00 x 4.76 = 38 Group Quarters 0.001 x 1.98 = 0 COMMERCIAL DEVELOPMENT ADJUSTMENTS Category 1000 Gross Square Feet Adjustment Subtotal Value /1000SF Commercial (less than 300,000 sq.ft.) 0.00 x 22.23 = 0 Commercial (300,000 sq.ft. or more) 0.00 x 17.80 = 0 Freestanding Eating & Drinking 0.00 x 66.99 = 0 NON - RETAIL DEVELOPMENT ADJUSTMENTS Category 1000 Gross Square Feet Adjustment Subtotal Value /1000SF Lodging 0.00 x 7.21 = 0 Industrial 4.01 x 6.08 = 24 Office (less than 50,000 sq.ft.) 0.00 x 16.16 = 0 Office (50,000 - 299,999 sq.ft.) 0.00 x 10.50 = 0 Office (300,000 sq.ft. or more) 0.00 x 7.35 = 0 Medical 0.00 x 16.90 = 0 Government 0.00 x 20.95 = 0 Institutional /Educational 0.00 x 7.68 = 0 University 0.00 x 166 = 0 OTHER DEVELOPMENT ADJUSTMENTS Description (Attach additional sheets if necessary) Daily Trips 0 Adjustment Subtotal Value /Trip None 0.00 x 0.71 = 0 None 0.00 x 0 71 = 0 Total Mitigation Goal Adjustments (Points) = 158 LIR 2002- 2003.XLS Section I, Page 3 G`1 i CITY OF EL SEGUNDO Date Prepared: 22- Jul -03 2003 CMP Local Implementation Report Report Period: JUNE 1, 2002 - MAY 31, 2003 SECTION II.b - CAPITAL IMPROVEMENT CREDIT CLAIMS Total Cap. Imp. Projects: 5 Total Cap. Imp. Credit (Points): 978 1 2 244.1 3 Intersection Modification, CMP Arterial 5. Scope 1.0 6. Units intersection 4 Intersection Modification - Sepulveda /EI Segundo 7. Str. Name: Enter 8. From/To: Enter 9. Intersection. Enter Sepulveda/El Segundo (signal phasing) 10. Map Page: 732 11. Participants: Enter 12. MTA Funding. 0% 13. Your share of local funding: 100% 14 Portion of Project within your jurisdiction: 100% 15 Other Info: Add left -turn phasing for El Segundo Blvd @ Sepulveda 1 17 16 1 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 1 575 57500 1 575 1 2003 1 Unknown 1 100% 1 2 1 115 1 50% 1 173 1 2 2 244 1 3 Intersection Modification, CMP Arterial 5. Scope 1.0 6. Units intersection 4 Sepulveda /Grand; Addition of right -turn lane 7 Str. Name: Enter 8. Fromrro- Enter 9. Intersection Enter Sepulveda /Grand 10. Map Page: 732 11 Participants: Enter 12 MTA Funding: 0% 1 13. Your share of local funding: 100% 14. Portion of Project within your jurisdiction: 100% 15. Other Info: Grand Avenue Corporate Center Mitigation, dedicated right -turn lane southbound Sepulve 16 1 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 575 00 1 575 1 2003 1 Unknown 1 100% 1 2 1 115 1 50% 173 LIR_2002 -2003 XLS Section 11 b, Page 1 6118 CITY OF EL SEGUNDO Date Prepared: 22- Jul -03 2003 CMP Local Implementation Report Report Period: JUNE 1, 2002 - MAY 31, 2003 SECTION II.b - CAPITAL IMPROVEMENT CREDIT CLAIMS Total Cap. Imp. Projects: 5 Total Cap. Imp. Credit (Points): 978 1 3 2 244.1 3 Intersection Modification, CMP Arterial 5. Scope 1 0 6. Units intersection 4 Sepulveda /Grand; Addition of 2nd left -turn lane 7 Str. Name: Enter 8. From/To: Enter 9. Intersection: Enter Sepulveda /Grand 10. Map Page: 732 11. Participants: Enter 12 MTA Funding: 0% 13. Your share of local funding: 100% 14. Portion of Project within your jurisdiction: 100% 15. Other Info: Grand Avenue Corporate Center Mitigation, westbound Grand to Southbound Sepulveda 17 16 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 1 575 575.00 1 575 1 2003 Unknown 100% 1 2 1 115 1 50% 1 173 1 a 2 244.1 3 Intersection Modification, CMP Arterial S. Scope 1.0 6. Units intersection 4 Sepulveda /Grand; Addition of 2nd left -turn lane 1 7. Str Name: Enter 8 From/To: Enter 9 Intersection: Enter Sepulveda /Grand 10. Map Page: 732 11. Participants: Enter 12 MTA Funding: 0% 13. Your share of local funding: 100% 14. Portion of Project within your jurisdiction: 100% 15 Other Info: Grand Avenue Corporate Center Mitigation, Southbound Sepulveda to eastbound Grand 16 17 1 18 1 19 1 20 1 21 1 22 1 23 24 575 00 1 575 1 2003 1 Unknown 1 100% 1 2 1 115 1 50% 1 173 1 2 3 Intersection Modification, CMP Arterial S. Scope 6. Units a 244.1 4 Sepulveda /Grand, signal phasing 1 1.0 intersection 7. Str Name: Enter 8 From/To- Enter 9 Intersection: Enter Sepulveda /Grand 10. Map Page: 732 11 Participants: Enter 12 MTA Funding: 0% 13. Your share of local funding: 100% 14. Portion of Project within your jurisdiction- 100% 15 Other Info: Grand Avenue corporate center Mitigation, add protected left turn phasing eastbound Gn r 16 1 17 1 18 1 19 1 20 1 21 1 22 1 23 1 24 575.00 1 575 1 2003 1 Unknown 1 100% 1 2 1 0 1 50% 1 288 LIR_2002- 2003.XLS Section Il.b, Page 2 U1 CITY OF EL SEGUNDO Date Prepared: 22- Jul -03 2003 CMP Local Implementation Report Report Period: JUNE 1, 2002 - MAY 31, 2003 SECTION II.e - TDM CREDIT CLAIMS Total TDM Projects: 11 ITotal TDMCredit (Points): 22 1 321.0 CMP TDM Ordinance 72.65 1000 gsf Non - Residential building permits issued, as reported in Section I No other description entries required for this strategy. This is already done for you. 16 17 18 1 19 1 20 21 22 23 24 0.30 22 n/a n/a 100% 3 n/a 100% 22 LIR 2002 -2003 XLS Section 11.e, Page 1 0 t2U EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business Public Hearing AGENDA DESCRIPTION: Consideration and possible action (public hearing) regarding a request to construct nine townhouse -style condominium "live /work" units with: (1) a Variance request to allow access to the site from Grand Avenue; (2) a Zone Text Amendment, which would allow a 15 foot front yard setback on lots with a depth of less than 140 feet in the MDR Zone and a definition of a "live /work" use; (3) a subdivision request to allow the construction of nine townhouse -style "live /work" units through Vesting Tentative Tract Map No. 54134; and (4) a Smoky Hollow Site Plan request that would activate of the Medium Density Residential Zone for the property. RECOMMENDED COUNCIL ACTION: 1) Open Public Hearing; 2) Discussion; 3) Reading of Resolution approving Environmental Assessment No. 608, Subdivision No. 03 -2, Variance 03 -4; and Smoky Hollow Site Plan No. 03 -1; 4) Introduction of Ordinance for Zone Text Amendment No. 03 -1; 5) Schedule second reading and adoption of Ordinance on September 2, 2003; and /or, 6) Other possible action /direction. BACKGROUND & DISCUSSION: (Background and discussion on the next page.....) ATTACHED SUPPORTING DOCUMENTS: A. Draft Resolution B. Draft Ordinance C. Planning Commission Staff Report form June 26, 2003 D. Initial Study of Environmental Impacts E. Minutes of Planning Commission meeting of June 26, 2003 FISCAL IMPACT: Operating Budget: N/A Amount Requested: N/A Account Number: N/A Project Phase: N/A Appropriation Required: Yes x No ORIGINATED BY: DATE: 7/2s/0-3 Ja s . Hansen, Director of Community, Economic and Development Services D BY: Mary StrenK -City Ma DATE: O� 2 021 BACKGROUND & DISCUSSION On June 26, 2003, the Planning Commission conducted a public hearing on the proposed project and adopted Resolution No. 2549, recommending City Council approval of the project. Briefly, the proposed project is the construction of a nine -unit townhouse style condominium project at 1225 East Grand Avenue. The Project is in the Medium Manufacturing (MM) Zone and the Medium Density Residential (MDR) Overlay Zone. The following applications require City Council action: A. A subdivision (SUB No. 03 -2) request to allow the construction of nine townhouse -style "live /work" units through Vesting Tentative Tract Map No. 54134. The Smoky Hollow Specific Plan allows condominium development as a permitted use. Residents would have exclusive rights to their personal units and garage for "live /work" usage. B. A Smoky Hollow Site Plan (SHSP No. 03 -1) review application would allow MDR Overlay Zone to be activated for the site. C. A Zone Text Amendment (ZTA No 03 -1) would amend Section 15- 7A- 4(D)(4) of the ESMC to all "live/ work" uses as a permitted use in the MDR Zone. The amendment would also amend Section 15 -1 -6 to add a definition of "live /work" to the ESMC, which would define the types of "work" activities that would be allowed in a "live /work" use. Current regulations do not allow "live /work" as a type of use permitted in any zone. Currently a home occupation business is permitted in residential zones, but a home occupation license is more restrictive in the intensity of business operation that is allowed in a residence than the "live /work" concept would be. The "live /work" definition would broaden the types of business that would be allowed in a residential building. Staff proposed that the "live /work" amendment would apply only to projects in the MDR Zone. The June 26, 2003, Planning Commission staff report (Exhibit C) contains a full analysis of the "live /work" concept. D. A Variance (VAR No. 03 -4) is requested to utilize one of the existing three driveways on Grand Avenue as an access point into the site. The MDR Zone does not allow direct access from Grand Avenue. Since the applicant plans to remove the existing drive aisles during demolition of the existing structure, a variance is required to have a new access point from Grand Avenue. Since the lot only has street frontage on Grand Avenue, it is not possible to access the site from any other street. As a result, the Planning Commission recommended approval of the variance request. 022 oil The Planning Commission Staff Report of June 26, 2003 (Exhibit C) contains a full project description and analysis. Staff is recommending the addition of one condition to the project that was not considered by the Planning Commission. To insure that vehicles waiting at the access gate to enter the project would not block Grand Avenue, staff has incorporated a condition of approval into the draft Resolution to require that the gate be able to be opened electronically from within each dwelling unit for visitors. The proposed project has been analyzed for its environmental impacts and a Draft Initial Study (Exhibit D) has been prepared pursuant to Section 15063, of the California Environmental Quality Act (CEQA). A Mitigated Negative Declaration of Environmental Impacts is proposed for this project pursuant to Section 15070 of CEQA. P.\Planning & Building Safety\PROJECTS \600 - 625 \Ea - 608 \EA- 608ccsr doc 3 0203 RESOLUTION NO. A RESOLUTION Of THE CITY COUNCIL APPROVING OF ENVIRONMENTAL ASSESSMENT NO. 608, SUBDIVISION NO. 03-02, VESTING TENTATIVE TRACT MAP NO. 54134, SMOKY HOLLOW SITE PLAN NO. 03 -01, ZONE TEXT AMENDMENT NO. 03 -01 AND VARIANCE NO. 03 -04 TO CONSTRUCT NINE TOWNHOUSE -STYLE CONDOMINIUM "LIVEIWORK" UNITS AT 1225 EAST GRAND AVENUE. The City Council of the City of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares that: A. On February 6, 2003 Albert L. Marco filed an application for Environmental Assessment No. 608, Subdivision No. 03 -08, Vesting Tentative Tract Map No. 54134, Smoky Hollow Site Plan No.03 -01, Zone Text Amendment No. 03 -01 and Variance No. 03 -04 to allow a nine unit townhouse- style live /work condominium development on a 0.5 acre site at 1225 East Grand Avenue. B. Albert L. Marco's application was reviewed by City's Department of Community, Economic and Development Services for, in part, consistency with the General Plan and conformity with the El Segundo Municipal Code ( "ESMC "); C. In addition, the City reviewed the project's environmental impacts under the California Environmental Quality Act (Public Resources Code §§ 21000, et seq., "CEQA "), the regulations promulgated thereunder (14 Cal. Code of Regulations § §15000, et seq., the "CEQA Guidelines "), and the City's Environmental Guidelines (City Council Resolution No. 3805, adopted March 16, 1993); D. The Department of Community, Economic and Development Services completed its review and scheduled a public hearing regarding the application before this Council for August 5, 2003; E. On June 26, 2003, the Planning Commission held a public hearing to receive public testimony and other evidence regarding the application including, without limitation, information provided to the City Council by Albert L. Marco; and adopted Resolution No. 2549 recommending City Council approval of the project; F. On August 5, 2003 the City Council held a public hearing to receive public testimony and other evidence regarding the application including, without limitation, information provided to the City Council by Albert L. Marco; and, G. The City Council considered the information provided by City staff, public testimony, and by Albert L. Marco representative. This Resolution, and its findings, are made based upon the evidence presented to the City Council at its August 5, 2003 hearing including, without limitation, the staff report submitted by the Department of Community, Economic and Development Services. Page 1 024 SECTION 2: Factual Findings. The City Council finds that the following facts exist: A. The subject site is located in the Smoky Hollow Specific Plan, Medium Density Residential (MDR) Overlay Zone, and is located at 1225 East Grand Avenue; B. The subject site is a rectangular shaped 21,849 square foot lot (164.23 feet wide and 133.04 feet deep) and currently developed with a single -story light industrial building with parking at the rear of the site and three access points from Grand Avenue; C. The property to the west and east has a single -story light industrial building, to the north a middle school and to the east is an 88 -unit condominium development. D. The applicant is proposing a construct a nine unit townhouse style live /work development with attached two car garages and four guest parking spaces; E. The applicant has applied for a Zone Text Amendment that would permit "Live/ Work" uses in the MDR Zone as well as allow a 15 -foot front yard setback on lots less then 140 feet in depth in the MDR Zone F. The applicant also applied for a variance that would allow access to the site from Grand Avenue. SECTION 3: Environmental Assessment. Because of the facts identified in Section 2 of this Resolution, the proposed project has been analyzed for its environmental impacts and a Draft Initial Study has been prepared pursuant to Section 15063, of the California Environmental Quality Act (CEQA). A Mitigated Negative Declaration of Environmental Impacts is proposed for this project pursuant to CEQA § 15070. The mitigation measures listed in the mitigated negative declaration are sufficient to reduce all identified environmental impacts to less than significant levels. Accordingly, based upon the evidence presented to the City Council, the City need not prepare an environmental impact report for the proposed project. SECTION 4: Notice of Determination. The City Manager, or designee, is directed to file a Notice of Determination in accordance with Pub. Res. Code §§ 21152, 21167(f); 14 CCR § 15094; and any other applicable law. SECTION 5: Variance Findings. After considering the above facts, the City Council finds as follows: A. There are exceptional and extraordinary circumstances and conditions applicable to the property or to the intended use that do not apply generally to the other property or class of use in the same vicinity and zone. The property is situated on the north side of Grand Avenue and is surrounded by Center Street Middle School to the north, an 88 -unit condominium development to the east, and a light industrial building to the west. There are no side streets to provide Page 2 i +2;) alternative access points. The exceptional circumstance is that there is no practical access to the site from any other public right -of -way except Grand Avenue. Most other properties in the MDR overlay zone with frontage on Grand Avenue are corner lots, which allow for alternative access from a public side street. B. The Variance is necessary for the preservation and enjoyment of a substantial property right possessed by other property in the same vicinity and zone but which is denied to the property in question. The variance to allow access from Grand Avenue would preserve the integrity of the site. A variance will allow access into the site from Grand Avenue. Without a variance, the site would be a land- locked parcel, which would deny substantial property rights. Staff conducted a site visit and determined that the condominium development (Grand Tropez) just east of the site has access from Grand Avenue, as do other properties both east and west of the proposed site. C. Granting the Variance would not be materially detrimental to the public welfare or injurious to the property or improvements in such vicinity and zone in which the property is located. Granting the variance to allow driveway access from Grand Avenue will not affect the public welfare or safety. The proposed 18 foot wide driveway allows sufficient driveway width to accommodate anticipated ingress and egress and traffic demand. In addition, the 82 foot driveway length is sufficient to discourage any queuing of vehicles onto Grand Avenue. The site is currently designed with three driveways off Grand Avenue. Two of these would be removed. Since the applicant plans to utilize an existing driveway location, it would not create an impact to the neighboring properties. D. Granting of the Variance will not adversely affect the General Plan. Granting the variance will not adversely affect the General Plan. The overall proposal would not result in a change to the present planned use for the area, as it is consistent with the kind of uses permitted for the zone. The proposed development is consistent with the Circulation Element of the City's General Plan and the ESMC and does not constitute a significant or substantial alteration in planned land uses. Granting the variance for continued use of the existing driveway /access point located at the southeast corner of the site off of Grand Avenue would not conflict with the goals of the General Plan. SECTION 6: General Plan and Zoning. The proposed project does not conflict with the City's General Plan and the zoning regulations in the ESMC as follows: A. This townhouse development is consistent with Goal 3 of the City's 2000 -2005 Housing Element which focuses on providing housing opportunities through new construction, but also in a variety of locations and densities in accordance with the land use designations detailed in the Land Use Element of the General Plan. Also, Policy 3.1 of the Housing Element specifies providing for the construction of 78 new Page 3 0 21 1 housing units during the 2000 -2005 timeframe in order to meet the goals of the Regional Housing Needs Assessment. This project would help meet this goal by providing nine new residential units. B. One of the purposes of the General Plan and zoning is to maintain consistency within the City in terms of property development. The subject property is situated between an 88 unit multiple - family development unit on the east, a light industrial building to the south and west and a middle school to the north of the property. The applicant's property is situated along Grand Avenue and is land locked on three sides. The proposed project would be consistent with the transition zoning characteristics of the MDR Zone which allows multiple - family residential uses between the R -1 Zone property to the north and the Light Industrial uses to the south. C. The applicant proposed modifications to the ESMC to permit "live /work" uses in the Smoky Hollow Specific Plan are compatible with the types of uses already allowed in home occupations in other parts of the City. D. The applicant's proposed setback amendments to the MDR Zone are compatible with setback requirements in the Multiple - Family Residential (R -3) Zone. SECTION 7: Approval. Subject to the conditions listed on the attached Exhibit "A ", which are incorporated into this Resolution by reference, the City Council approves Environmental Assessment No. 608, Subdivision No. 03 -08, Vesting Tentative Tract Map No. 54134, Smoky Hollow Site Plan No.03 -01, and Variance No. 03 -04 SECTION 8: This Resolution will remain effective unless superseded by a subsequent resolution. SECTION 9: The City Clerk is directed to mail a copy of this Resolution to Albert L. Marco to any other person requesting a copy. SECTION 10: This Resolution is the City Council's final decision and will become effective immediately upon adoption. PASSED AND ADOPTED this 5th day of August 2003. Mike Gordon, Mayor Page 4 r0 2 7 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, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution 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 5th day of August 2003, and the same was so passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: NOT PARTICIPATING: ATTEST: Cindy Mortesen, City Clerk APPROVED AS T O f' Mark D. Hensle , City Y r / � k By: Karl H. Berger Assistant City AttgIrey, I It Page 5 RESOLUTION No. EXHIBIT A CONDITIONS OF APPROVAL In addition to all applicable provisions of the El Segundo Municipal Code ( "ESMC "), Albert L. Marco agrees to comply with the following provisions as conditions for the City of El Segundo's approval of Environmental Assessment No. 608 and Subdivision No. 03 -02, Smoky Hollow Site Plan No.03 -01, Zone Text Amendment No. 03 -01 and Variance No. 03 -04. ( "Project Conditions "): Zoning Conditions There may be a maximum of nine "live /work" units developed on the existing 21,849 square foot parcel. 2. The applicant must install an intercom system in all the units to allow the remote operation of the driveway control gate. Public Safety Conditions 3. Before building permits are issued, the applicant must submit a photometric light study to the Police Department for review and approval. 4. Street and unit addressing must be a minimum of four to six inches high, of contrasting color to the background and illuminated during hours of darkness. 5. A minimum of one footcandle of light on the ground surface must be provided around all sides of the building, throughout the driveway and over guest parking during hours of darkness. Aisles, passageways and recesses related to and within all sides of the complex, including the common deck areas, must be illuminated with a maintained minimum of .25 -.50 footcandles during hours of darkness. Lighting devices must be enclosed and protected by weather and vandal resistant covers. 6. All main entry doors, including entry doors from the garage into the residence, must be of solid core construction, with a minimum thickness of 1.75 inches. Entry doors must have a deadbolt locking device and the deadbolt throw must have a one -inch projection. The cylinder guard must be of case hardened steel, with the outer edge angled or tapered and free of spinning. The exterior portion of the lock must be connected to the inside portion of the lock with bolts at least one - quarter inch in diameter and constructed of steel. The locking mechanism must contain a minimum of a five -pin tumbler. 7. All main entry doors with glass constructed in or within 40 inches (including windows along the side of the locking mechanism should either reverse the swing of the door if a window is positioned within 40 inches of the locking mechanism, or reverse the position of the window to be opposite the locking mechanism, or all glass should be replaced with polycarbonate materials, or of fully tempered glass, or rated burglary resistant glazing. Page 6 G2 8. A panoramic door viewer (180 -190 degrees) must be installed in each main entry door. 9. Strike plates must be made with a minimum of 16 U.S. gauge steel, bronze or brass and secured to the jamb by a minimum of two screws, off -set and which must penetrate at least two inches into solid backing beyond the surface to which the strike plate is attached. 10. Sliding glass doors must have a secondary locking device (i.e. locked by a key or a twisting /turning device /Charlie bar). This device must limit any up and down or sideways movement while the window is in the closed /locked position. 11. Double or French doors must have a secondary locking device, such as a cane or flush bolt in addition to a deadbolt. The inactive leaf of double door(s) must be equipped with metal flush bolts having a minimum embedment of 5/8 inch into the head and threshold of the doorframe. 12. Windows adjacent to main entry of each unit must be constructed of high impact "plastic" glass block. 13. Perimeter walls, not in the front yard setback, must be a minimum height of six feet and of solid construction. Walls must limit climbing access (i.e. concrete walls must not have varied sections where decorative blocks allow for stepping over the wall or part of the wall consists of wrought iron). Wood, wrought iron or steel tubular perimeters must be six feet high and all horizontal members must be on the inside of the perimeter. Where wrought iron or steel tubular fencing is used, the horizontal members must run along the top and bottom portion of the fence. 14. Residents of the individual units must be informed that an alarm permit is required by the El Segundo Police Department for the operation of any home security alarm system, whether audible or monitored by a security company. Building Safety 15. Before building permits are issued, the applicant must submit a geotechnical report to the Director of Community, Economic and Development Services for review and approval. 16. Before building permits are issued, the applicant must submit a grading report to the Director of Community, Economic and Development Services for review and approval. 16. Before building permits are issued, plans must show conformance with the 2001 California Building, Mechanical, Electrical, Fire, Plumbing, and Energy Codes as a Group R, Division 1 occupancy. Page 7 0 J 0 17. Before building permits are issued, plans will be reviewed for accessibility requirements per Chapter 11 of the 2001 California Building Code. 18. Before building permits are issued, handicapped access must be provided to work portion on the residence. 19. Before building permits are issued, separate Plumbing, Mechanical, and Electrical plans will be submitted for plan check. 20. Before building permits are issued, the applicant must submit a drainage plan to the Director of Community, Economic and Development Services for review and approval. Fire Conditions 21. Before building permits are issued, the applicant must submit a fire sprinkler plan to the Fire Chief for review and approval. Fire sprinklers must be installed before the issuance of a certificate of occupancy. 22. Before building permits are issued, the applicant will develop plans, which identify fire protection, notification, detection and access provisions and mechanisms for their testing and maintenance. 23. The applicant will ensure that combustible storage for pre /post construction will comply with the California Fire Code, including fire protection. Public Works 24. Grand Avenue frontage must be improved to City standards with new sidewalks and curbs. Any existing driveways to be abandoned must be removed and the parkway reconstructed with full height curb and sidewalk improvements. 25. Any work or encroachment in the public right -of -way must have a Public Works Permit. Service Fees 26. Before building permits are issued, the applicant will pay a one -time library services mitigation fee of $0.03 per gross square foot of building floor area. 27. Before building permits are issued, the applicant will pay a one -time fire services fee of $0.14 per gross square foot of building floor area. 28. Before building permits are issued, the applicant will pay a one -time police services mitigation fee of $0.11 cents per gross square foot of building floor area. 29. Before building permits are issued, the applicant will pay the required sewer connection fees (as outlined in Chapter 12 -3 of the ESMC) if the development requires a new sewer connection. Page 8 fJ 31 Miscellaneous Conditions 30. The applicant will ensure that water service connections are sized for the expected water usage increase as a result of the new development. 31. The applicant must adhere to all Strom Water Pollution Prevention Guidelines for new Developments. 32. Asbestos and lead -based paint analysis and removal must be performed in conformance with federal, state and local regulations. 33. All activities associated with asbestos must be conducted under the direct supervision of a certified asbestos consultant. 34. Demolition of structures that have asbestos containing materials (ACM) must comply with the South Coast Air Quality Management District (SCAQMD) Rule 1403 - Asbestos Emissions from Demolition /Renovation Activities. 35. The applicant will ensure that any trenches deeper than five feet and meeting CaIOSHA definitions will comply with shoring requirements. 36. During construction and operations, all waste must be disposed of in accordance with all applicable laws and regulations. Toxic wastes must be discarded at a licensed, regulated disposal site by a licensed waste hauler. 37. All leaks, drips and spills occurring during construction must be cleaned up promptly and in compliance with all applicable laws and regulations to prevent contaminated soil on paved surfaces that can be washed away into the storm drains. 38. If materials spills occur, they will be cleaned up in a way that will not affect the storm drain system. 39. The project must comply with Chapter 5 -7 of the ESMC establishing storm water and urban pollution controls. 40. Before anticipated rainfall, construction dumpsters must be covered with tarps or plastic sheeting. 41. Inspections of the project site before and after storm events must be conducted to determine whether Best Management Practices have been implemented to reduce pollutant loadings identified in the Storm Water Prevention Plan. 42. The owner or contractor must conduct daily street sweeping and truck wheel cleaning to prevent dirt in the storm drain system. 43. Storm drain system must be safeguarded at all times during construction. Page 9 of 44. The applicant must construct pavement, retaining walls and landscaped areas in general on -site to be maintained in order to prevent future soil erosion. 45. Albert L. Marco agrees to indemnify and hold the City harmless from and against any claim, action, damages, costs (including, without limitation, attorney's fees), injuries, or liability, arising from the City's approval of Environmental Assessment No. 608 and Subdivision No. 03 -02, Smoky Hollow Site Plan No.03 -01, Zone Text Amendment No. 03 -01 and Variance No. 03 -04. Should the City be named in any suit, or should any claim be brought against it by suit or otherwise, whether the same be groundless or not, arising out of the City approval of Environmental Assessment No. 608 and Subdivision No. 03 -02, Smoky Hollow Site Plan No.03 -01, Zone Text Amendment No. 03 -01 and Variance No. 03 -04, Albert L. Marco agrees to defend the City (at the City's request and with counsel satisfactory to the City) and will indemnify the City for any judgment rendered against it or any sums paid out in settlement or otherwise. For purposes of this section "the City" includes the City of El Segundo's elected officials, appointed officials, officers, and employees. By signing this document, Mr. Albert L. Marcos certifies that he has read, understood, and agrees to the Project Conditions listed in this document. Mr. Albert I. Marco, Property Owner {If Corporation or similar entity, needs two officer signatures or evidence that one signature binds the company} U 3 :) Page 10 ORDINANCE NO. AN ORDINANCE ADDING A NEW USE, DEFINED AS LIVEIWORK, TO THE PERMITTED USES WITHIN THE MEDIUM DENSITY RESIDENTIAL ZONE SET FORTH IN THE EL SEGUNDO MUNICIPAL CODE (ZONE TEXT AMENDMENT NO. 03 -1) The city council of the city of El Segundo does ordain as follows: SECTION 1: The Council finds and declares as follows: A. On February 6, 2003 Albert L. Marco filed an application for Environmental Assessment No. 608, Subdivision No. 03 -08, Vesting Tentative Tract Map No. 54134, Smoky Hollow Site Plan No.03 -01, Zone Text Amendment No. 03 -01 and Variance No. 03 -04 to allow a nine unit townhouse- style live /work condominium development on a 0.5 acre site at 1225 East Grand Avenue. B. Albert L. Marco's application was reviewed by City's Department of Community, Economic and Development Services for, in part, consistency with the General Plan and conformity with the El Segundo Municipal Code ( "ESMC "); C. In addition, the City reviewed the project's environmental impacts under the California Environmental Quality Act (Public Resources Code §§ 21000, et seq., "CEQA "), the regulations promulgated thereunder (14 Cal. Code of Regulations § §15000, et seq., the "CEQA Guidelines "), and the City's Environmental Guidelines (City Council Resolution No. 3805, adopted March 16, 1993); D. The Department of Community, Economic and Development Services completed its review and scheduled a public hearing regarding the application before this Council for August 5, 2003; E. On June 26, 2003, the Planning Commission held a public hearing to receive public testimony and other evidence regarding the application including, without limitation, information provided to the City Council by Albert L. Marco; and adopted Resolution No. 2549 recommending City Council approval of the project; F. On August 5, 2003 the City Council held a public hearing to receive public testimony and other evidence regarding the application including, without limitation, information provided to the City Council by Albert L. Marco, and adopted Resolution No. approving Environmental Assessment No. 608 for Zone Text Amendment No. 03 -1; and, Page 1 of 4 034 G. The City Council considered the information provided by City staff, public testimony, and by Albert L. Marco representative. This Ordinance is made based upon the evidence presented to the City Council at its August 5, 2003 hearing including, without limitation, the staff report submitted by the Department of Community, Economic and Development Services. SECTION 2: A new definition is added to El Segundo Municipal Code ( "ESMC ") § 15 -1- 6 to read as follows: "LIVE/WORK: The partial use of a dwelling unit for commercial uses restricted to artists, craftsmen, photographers, and other fine art work; professional services conducted by persons in recognized professions such as architecture, engineering, and law; and other business activities consisting principally of services as distinguished from handling of commodities. Live/Work does not include musicians; medical - related services; veterinary services; or animal care services. Live/Work uses are in addition to residential purposes and must comply with all the following: A. Live/Work uses may only be located in the Medium Density Residential (MDR) Zone of the Smoky Hollow Specific Plan Area; B. Live/Work uses cannot be open to walk -in trade or client visits other than by appointment; C. Only one employee, other than the resident, may be employed on -site; D. Work activity must be conducted entirely within the individual unit; E. Outdoor storage is not permitted; F. Live/Work uses cannot generate hazardous materials or employ hazardous processes; G. The Live/Work use cannot be publicly observed; H. Live/Work activities, such as noise, vibration, dust, odors, fumes, smoke, heat, electrical interference or other similar nuisances, cannot be perceptible beyond the individual unit; Page 2of4 035 I. LiveM/ork activities cannot increase pedestrian or vehicle traffic beyond that ordinarily associated with residential occupancy nor can it reduce the number of required off - street parking spaces available for residential use; J. One wall sign is permitted at the entrance of each individual unit. The wall sign cannot exceed six square feet and cannot extend above or out from the wall. Signs cannot emit sounds, order, or visible matter, such as smoke or steam. Signage may be lighted from another source such as gooseneck lamps. Internally illuminated and neon signs are not allowed. Roof top signage is not allowed within the zone. Signs cannot contain any revolving, fluttering, flashing or spinning elements. All signage is subject to City requirements for sign permits." SECTION 3: ESMC § 15 -7A -2 is amended to read as follows: "Section 15 -7A -2: Permitted Uses A. Multiple - family dwellings including condominiums, apartments, townhomes and small lot detached housing. B. Live /work uses. C. Other similar uses approved by the Director of Community, Economic and Development Services as provided by Chapter 22 of this Title." SECTION 4: ESMC § 15- 7A- 4(D)(4) is amended to read as follows: "Grand Avenue Setback: Notwithstanding any of the above - referenced setbacks, a thirty foot (30) minimum setback is required, except that all lots with a depth of less than 140' feet may provide a minimum of fifteen feet (15') from the Grand Avenue right -of -way line." SECTION 5: If any part of this Ordinance or its application is deemed invalid by a court of competent jurisdiction, the city council intends that such invalidity will not affect the effectiveness of the remaining provisions or applications and, to this end, the provisions of this Ordinance are severable. SECTION 6: The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of El Segundo's book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within fifteen (15) days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law. Page 3of4 0 J6 SECTION 7: This Ordinance will become effective on the thirty -first (31st) day following its passage and adoption. PASSED AND ADOPTED this 2nd day of September, 2003. Mike Gordon, Mayor APPROVZeyjC31ty FARM: Mark D. H Amine? I By: arl 1H. Berger r Assistant City Attorney ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO 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 5th day of August 2003, 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 2nd day of September 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: NOT PARTICIPATING: Cindy Mortesen, City Clerk Page 4 of 4 0 3 7 CITY OF EL SEGUNDO PLANNING COMMISSION STAFF REPORT PUBLIC HEARING: June 26, 2003 SUBJECT: Environmental Assessment No. 608, Subdivision No. 03 -02, Smoky Hollow Site Plan No. 03 -01, Variance No. 03 -04 and Zone Text Amendment No. 03 -01 APPLICANT: Albert L. Marco PROPERTY OWNER: Albert L. Marco REQUEST: A nine unit Townhouse Development (Live/Work) PROPERTY INVOLVED: 1225 East Grand Avenue I. Introduction The Planning Division has received a request to construct nine townhouse -style condominium "live /work" units on a 21,849 square foot lot. The project is located on the north side of Grand Avenue between Nevada Street to the west and Kansas Street to the east in the Medium Manufacturing (MM) Zone. The project is also located in the Medium Density Residential (MDR) Overlay Zone of the Smoky Hollow Specific Plan area. The project also includes a variance request to allow access to the site from Grand Avenue. A Zone Text Amendment, which would allow a 15 foot front yard setback on lots with a depth of less than 140 feet in the MDR Zone and a new definition of "live /work" as a permitted use, is also proposed. II. Recommendation Planning staff recommends that the Planning Commission review the facts as contained within this report, and adopt Resolution No. 2549, recommending that the City Council approve Environmental Assessment EA -608, Subdivision No. 03 -02, Smoky Hollow Specific Site Plan Review No. 03 -01, Variance No. 03 -04, and Zone Text Amendment No. 03 -01 with conditions. III. Background The project is located on the north side of Grand Avenue just east of Nevada Street and west of Oregon Street. The site currently consists of a 21,849 square foot (0.5 acres) lot with a 7,560 square foot single -story light industrial building constructed in 1953. The existing unoccupied building, as well as the existing asphalt parking lot at US the rear of the property, would be demolished during the construction phase of the project. The most recent use of the building was for the storage of exotic cars. The site is void of landscaping and currently has three points of access from Grand Avenue. A six -foot high block wall separates the project site from the abutting property to the east, a chain link fence separates the property to the north, and a driveway separates the property to west. The surrounding area is developed with a multiple - family residential development to the east (Grand Tropez condominium complex), light industrial buildings to the south and west, and Center Street Middle School to the north. The Grand Tropez condominium project to the east was the first project approved under the Smoky Hollow Specific Plan MDR Overlay Zone. This project, includes 88 units on 3.91 acres. This area of the City of El Segundo has historically been devoted to industrial uses such as aerospace, research and development and oil recovery. These uses are gradually being replaced by small commercial, office, and residential uses within the City. Over the past 20 to 30 years, the City of El Segundo has made a conscientious effort to accommodate a range of uses and to meet current housing needs. Mixed -use and transition zones have been encouraged. The vicinity of the project site is representative of this transition and reflects the City's intent for application of the MDR Zone. IV. Analysis The applicant proposes a medium density residential development consisting of nine townhouse -style residential "live /work" units. A total of 10,195 square feet of residential building area is proposed on the 21,849 square foot lot. Individually owned residential units would be constructed as two -story units over garages. Each unit would be designed with a patio and roof top deck, with the units arranged in a "U" shape and a maximum height of 26 feet. The site plan organization is designed to facilitate access, maximize useable area, and establish a design theme and building orientation that benefits both the surrounding land uses and the future project residents. Direct vehicle access to the site and parking areas would be provided from Grand Avenue utilizing the existing curb cut and drive aisle off of Grand Avenue. Units along the southern edge would have frontages oriented toward Grand Avenue. The unit on the west side of the property would face the light industrial building that abuts the site. The remaining units located on the north side of the site would have frontages oriented toward Center Street Middle School. No units are proposed for the east side of the site. �i 3 , i Surrounding land uses are as described in the following table: The average size of the units would range between 1,287 and 1,778 square feet. Each unit would have a workspace and bathroom on the ground level and one bedroom and one bathroom on the upper level. No recreational facility is proposed on this site. Internal access would be provided by one driveway located in southeast portion of the site with meandering pedestrian paths throughout. In addition to two garage parking spaces per unit, six visitor parking spaces would be provided on -site. The remainder of the project site would be landscaped. General Plan Consistency This townhouse development would be in keeping with Goal 3 of the City's 2000 -2005 Housing Element which focuses on providing housing opportunities through new construction, but also in a variety of locations and densities in accordance with the land use designations detailed in the Land Use Element of the General Plan. Also, Policy 3.1 of the Housing Element specifies providing for the construction of 78 new housing units during the 2000 -2005 timeframe in order to meet the goals of the Regional Housing Needs Assessment. This project would help facilitate the achievement of this goal by providing nine new residential units. a) Subdivision No. 03 -02 The application includes a subdivision request to allow the construction of nine townhouse -style "live /work" units through Vesting Tentative Tract Map No. 54134. The Smoky Hollow Specific Plan allows condominium development as a permitted use. Residents would have exclusive rights to their personal units and garage for "live /work" usage. Residences would be required to submit a business license application and all appropriate documentation as required by the City for the "live /work" portion of their unit. Residence would have a percentage of ownership in the common open space areas as well as responsibility for maintaining the common landscape area through a Homeowner Association (HOA). Land Use Zone North: Middle School Public Facility (P -F) South: Light Industrial Medium Manufacturing (MM) Grand Avenue Commercial Overlay (GAC) East: Multi - Family Medium Manufacturing (MM) Medium Density Residential (MDR) West: Light Industrial Medium Manufacturing (MM) Medium Density Residential (MDR) The average size of the units would range between 1,287 and 1,778 square feet. Each unit would have a workspace and bathroom on the ground level and one bedroom and one bathroom on the upper level. No recreational facility is proposed on this site. Internal access would be provided by one driveway located in southeast portion of the site with meandering pedestrian paths throughout. In addition to two garage parking spaces per unit, six visitor parking spaces would be provided on -site. The remainder of the project site would be landscaped. General Plan Consistency This townhouse development would be in keeping with Goal 3 of the City's 2000 -2005 Housing Element which focuses on providing housing opportunities through new construction, but also in a variety of locations and densities in accordance with the land use designations detailed in the Land Use Element of the General Plan. Also, Policy 3.1 of the Housing Element specifies providing for the construction of 78 new housing units during the 2000 -2005 timeframe in order to meet the goals of the Regional Housing Needs Assessment. This project would help facilitate the achievement of this goal by providing nine new residential units. a) Subdivision No. 03 -02 The application includes a subdivision request to allow the construction of nine townhouse -style "live /work" units through Vesting Tentative Tract Map No. 54134. The Smoky Hollow Specific Plan allows condominium development as a permitted use. Residents would have exclusive rights to their personal units and garage for "live /work" usage. Residences would be required to submit a business license application and all appropriate documentation as required by the City for the "live /work" portion of their unit. Residence would have a percentage of ownership in the common open space areas as well as responsibility for maintaining the common landscape area through a Homeowner Association (HOA). b) Smoky Hollow Site Plan No. 03 -01 The following chart reflects development standards for the MDR Zone. REQUIREMENTS MDR ZONE STANDARDS PROPOSED PROJECT STANDARDS Permitted Uses Multi- family including "live /work" Condominiums condominiums (ZTA No. 03 -01 required) Minimum Lot Size 2.5 acres, a complete block or 0.5 acres, site is surrounded by sites less than 2.5 acres that are Medium Density Residential completely surrounded by (MDR) to the east, Medium different zones Manufacturing (MM) Zone to th.e south and west and Public Facility P -F) Zone to the north Lot Area per 18 units per acre (2,420 s.f. /lot 18 units /acre; 2,427 s.f. /lot Dwelling area per dwelling) area per unit Lot Coverage 11,580 s.f. (53 %) 10,195 s.f. (46.66 %) Front Setback (East 30 ft. minimum 15 ft. /18 ft. fully landscaped Grand Avenue (Along Grand Avenue (ZTA No. 03 -01 required) Side Setbacks 5 ft. minimum fully landscaped 5 ft. fully landscaped (including walks and patios) Rear Setbacks 10 ft. minimum 10 ft. /13 ft. fully landscaped Height 26 ft. maximum 26 ft. maximum Common Open 200s.f. /unit minimum 434 s.f. /unit Space Private Open 50 s.f. /unit minimum 281 -472 s.f. /per unit Space Landscaping 5% of total vehicular use area 19.64 %; 4,291 s.f. with with permanent irrigation system permanent irrigation system Parking Spaces 2 spaces per dwelling and 6 2 spaces per dwelling plus 6 guest spaces guest spaces (18 total spaces) Access No vehicular access from Grand Access from Grand Avenue Avenue (VAR No. 03 -04 required) Residential development in the Medium Manufacturing Zone of the Smoky Hollow Specific Plan is allowed through the MDR Overlay Zone using the Smoky Hollow Site Plan Review application. The applicant seeks approval of a Smoky Hollow Site Plan and related entitlements that would permit activation of the MDR Zone for this project, which is substantially similar to other multiple - family residential projects that have been approved east of the property site. The site plan for this project is for construction of nine "live /work" condominiums and is designed to reflect current zoning standards and market trends. 4 ( _' 4 Access and Internal Circulation The site plan provides for vehicular access from Grand Avenue. Due to the configuration of the site, only one access point would be provided on the southeastern end of the project site off of Grand Avenue. All nine units would be accessed from an 18 foot wide driveway with garage entrances just left of the drive aisle. There would be two visitor parking stalls located at the end of the driveway entrance and the remaining visitor parking stalls would be located between units 2 and 3 and units 6 and 7. The driveway would be under private ownership and maintained by the Homeowners Association (HOA). Architecture The proposed project design incorporates contemporary industrial style elements. Residential units would be clustered in attached linear rows with each unit slightly offset to distinguish individual units. The architectural theme utilizes metal canopies that are affixed by a metal chain while the exterior of the buildings would have a stucco finish. The exterior front doors would be constructed of metal with an elongated window in the door and a rectangular window above creating an overall industrial look to the design. The proposed design is consistent with the design guidelines in El Segundo Municipal Code Section 15 -11 -3. The Smoky Hollow Specific Plan Design Goals encourage buildings with texture and metal surfaces, buildings with varied wall articulation, and landscaped areas that enhance the major architectural design elements through the coordinated use of shrubs, plant material, and lighting elements. Landscaping The proposed project would be extensively landscaped both internal to the site and along the site perimeters. Landscaping would include a complementary combination of hardscape and plantscape materials. Hardscape elements of the Landscape Plan include paved pedestrian pathways, treated vehicular entries, and signage. The street frontages along Grand Avenue would be rimmed with a five -foot wide concrete sidewalk. Planting materials would vary depending on location and function of specific landscaped areas within the site. Site perimeter landscaping along Grand Avenue would offer a public interface between project units and the public sidewalk. Lighting Exterior lighting would be provided to address safety, security, utility and decorative needs. Recessed wall lights at step locations and along shadowed walkways would be provided as appropriate to ensure sufficient visibility for pedestrian safety. Uplighting in landscape areas would serve a multi - purpose role of decorative, security and safety value. Lighted decorative theme poles would be provided at site entry points and key pathways. Individual entryways and patio areas would be outfitted with fixtures per building code requirements. The unit owners would determine final fixture selections. All exterior lighting serving areas interior to the project site would adhere to minimum candlepower requirements for typical multi - family housing developments and 0442" would be consistent with the City of El Segundo Police Department lighting standards. To the extent feasible, lighting fixtures would be constructed or treated with corrosive combative materials that are resistant to exposure of salty ocean air. Parking Resident parking would be accommodated by two -stall garages located under each unit. In addition, a minimum of six visitor parking spaces would be interspersed throughout the project site and easily accessible to the units. Recreational Amenities In total, approximately 12,026 square feet of open space area would be provided on- site through areas of Private Open Space and Common Open Space. Private patio areas and rooftop decks would provide private open space. These individual patio and deck areas would be owned and maintained by the individual unit owners. While these areas may be individually enclosed and may or may not be landscaped, they would nonetheless serve as an extension into the common use areas. Common Open Space throughout the project includes landscaped areas, lawn areas and promenade and pathways. Lawn areas around the site perimeter setbacks and along the southwestern edge would provide passive play areas for residents and pets. The theme promenade and linking pathways would provide visual relief and opportunities for aesthetic appreciation and would serve as a place for resident interaction. Signage Project signage would be provided as necessary to identify the development, direct visitors to units and parking areas, and communicate appropriate safety, privacy and operational policies. c) Zone Text Amendment No. 03-01 The applicant has applied for a Zone Text Amendment that would permit "live/ work" uses in the MDR Zone. The "live /work" use proposal would be a new definition and permitted use. The current code does not allow "live /work" as a type of use permitted in any zone. The proposed amendment would allow residents in the MDR Zone the right to utilize the "live /work" use as outlined in Table 1 of this text. The applicant has provided a definition of the "live /work" use and staff has recommended that the definition be modified in order to address issues such as type of work, number of employees, signage and other issues that have been outlined (see Table 1). 6 0 4 Table 1 — Permitted Uses in MDR Zone CURRENT PROPOSED BY APPLICANT PROPOSED BY STAFF El Segundo Municipal Code El Segundo Municipal Code El Segundo Municipal Code Medium Density Residential Medium Density Residential Medium Density Residential (MDR) Zone Chapter 7 (MDR) Zone Chapter 7 (MDR) Zone Chapter 7 Section 15- 7A- 2 Section 15- 7A- 2 Section 15- 7A- 2 PERMITTED USES: The PERMITTED USES: The PERMITTED USES: The following uses are permitted following uses are permitted following uses are permitted in the MDR Zone: in the MDR Zone. in the MDR Zone: A. Multiple - family A. Artists' studios and A. Multiple - family dwellings including work space for dwellings including condominiums, artists and artisans, condominiums, apartments, illustrators, painters, apartments, townhomes and sculptors, townhomes and small lot detached photographers, or small lot detached housing. other work activities housing. related to fine arts. B. Other similar uses B. Live /work uses. approved by the B. Office - related Director of activities and office- B. C. Other similar uses Community, professional work approved by the Economic and activities, such as Director of Development consultants and Community, Services as provided professional services Economic and by Chapter 22 of this including Development Title. (Ord. 1212,11- architectural, Services as 16 -1993; amd. Ord. engineering, and provided by Chapter 1315, 1 -18- 2000). industrial design and 22 of this Title. drafting. (Ord. 1212,11 -16- 1993; amd. Ord. 1315, 1 -18- 2000). In addition to the proposed permitted uses in the MDR Zone, the applicant is requesting that lots with a depth of less than 140 feet provide a minimum front yard setback of 15 feet from Grand Avenue instead of 30 feet (see Table 2). The provision would allow the applicant to develop the proposed lot to its fullest potential. The 30 foot front yard setback required in the current code could result in the developer having to create smaller units and /or possibly reduce the number of units currently being proposed. The developer would be required to submit a detailed landscape plan that would create a smooth transition between Grand Avenue and the proposed units. 044 Table 2 — MDR Setbacks CURRENT PROPOSED El Segundo Municipal Code Medium El Segundo Municipal Code Medium Density Density Residential (MDR) Zone Chapter Residential (MDR) Zone Chapter 7 Section 7 Section 15- 7A-4D- 4 15- 7A -4D- 4 Grand Avenue Setback: Grand Avenue Setback: Notwithstanding any of the above- Notwithstanding any of the above - referenced referenced setbacks, Re tisode„+TiQ: setbacks, a thirty foot (30) minimum setback b ildiR„ May be IGGated GleGer +haR +ti,h., is required, except that all lots with a depth of engineering and industrial design and drafting by a resident Medium Density Residential Zone (MDR) thereof, which is does not include musicians; medical - feet (38') from the Grand Avenue right of less than 140' feet may provide a minimum of fifteen feet (15') from the Grand Avenue right - way line. of-wa line. must comply with all the following. A Live /Work uses may only be located in the Medium Density d) Proposed New Uve/Work Text The applicant has proposed a definition of "live /work" to include how the "work" portion of the residence would be conducted. Staff's recommendations list the applicant's suggestions, as well as additional guidelines, to ensure that the proposed "live /work" use would not create an impact to surrounding property owners. Staff believes that a more restrictive definition would ensure the compatibility of the proposed residential development with the surrounding industrial and residential uses. Table 3 provides the proposals by the applicant and staff's recommendation for the "live /work" definition. Table 3 — Live/Work Definition APPLICANT'S PROPOSAL STAFF'S RECOMMENDATION El Segundo Municipal Code Title; Interpretation; Definitions Chapter 1 Section 15- 1- 6 El Segundo Municipal Code Title; Interpretation; Definitions Chapter 1 Section 15- 1- 6 Live /Work: The partial use of a dwelling unit for the "Live Work: A partial use dwelling units for commercial following commercial uses: artists studios uses that are restricted to artists, craftsmen, photographers, and other fine and work space for artists and artisans, illustrators, painters, sculptors, photographers, or other work activities related to fine arts, office - related activities art work; professional services conducted by persons in recognized professions such as architecture, engineering, and law; and and office - professional work activities, such as consultants and professional services including architectural and other business activities consisting principally of services as distinguished from handling of commodities. Live/Work engineering and industrial design and drafting by a resident Medium Density Residential Zone (MDR) thereof, which is does not include musicians; medical - related services; veterinary services or animal care services Live /Work uses are in addition to the use of the dwelling for in addition to residential purposes and residential purposes, in compliance with all must comply with all the following. A Live /Work uses may only be located in the Medium Density of the following_ conditions* A. Work activities shall not be open to walk -in trade or client visits other Residential (MDR) Zone of the Smoky Hollow Specific Plan Area; than by appointment. 0 4 1) B No one other than a resident of the unit shall be employed on site, except that one non - resident employee may report to work on- site. C Work activitV shall be conducted entirely within the boundaries of the individual unit. D No outdoor storage is permitted E. Existence of home occupation shall not be apparent beyond boundaries of the site. F. No work related noise, vibration, dust, odors, fumes; smoke, heat, electrical interference or other obiectionable nuisances shall be Perceptible beyond the walls of the individual unit. G. Work activities shall not create pedestrian or vehicle traffic not normally associated with residential occupancy, nor shall the work activity preempt the required off - street parking spaces. No motor vehicle repair, beauty or barber shop (or other similar personal service uses), no manufacturing, fabrication, material handling, photo development requiring use of chemicals, recording studios, music studios, medical offices (or similar professional services); no activity related to animals (such as veterinary office or boarding /kennel facility). Signs: One wall sign shall be permitted at the entrance to an individual unit provided that it not exceed ***square feet and that it not extend above or out from the wall, and does not contain any revolving, fluttering, flashing, or spinning elements, and subject to City requirements for sign permits. B Live/Work uses cannot be open to walk -in trade or client visits other than by appointment; C Only one employee, other than the resident, may be employed on -site; D Work activity must be conducted entirely within the individual unit; E. Outdoor storage is not permitted, F Live/Work uses cannot generate hazardous materials or employ hazardous processes; G. The Live/Work use cannot be Publicly observed; H. Live/Work activities, such as noise, vibration, dust, odors, fumes, smoke, heat, electrical interference or other similar nuisances, cannot be perceptible beyond the individual unit; Live/Work activities cannot increase pedestrian or vehicle traffic beyond that ordinarily associated with residential occupancy nor can it reduce the number of required off - street parking spaces available for residential use; One wall sign is permitted at the entrance of each individual unit. The wall sign cannot exceed six square feet and cannot extend above or out from the wall. Signs cannot emit sounds, ordor, or visible matter, such as smoke or steam. Signage may be lighted from another source such as gooseneck lamps. Internally illuminated and neon signs are not allowed Roof top signage is not allowed within the zone. Signs cannot contain any revolving, fluttering, flashing or spinning elements All signage is subject to City requirements for sign permits " 0 4 () Other Cities Requirements Staff contacted five cities that allow "live /work" uses to review the standards they use to regulate such uses. Two cities require administrative approval, and three required a Conditional Use Permit. Additionally, staff is aware that "live /work" spaces have also recently been constructed in Venice and Santa Monica. Table 4 — Other Cities Requirements City and Respondent Requirements City of Fremont, California The City of Fremont requires a conditional use permit for "live /work ". The city has set limited hours of operation between 8 a.m. and 8 p.m. City of Oakland, California The City of Oakland requires a conditional use permit for Joint Living and Working Quarters, The City has a minimum of 1,000 s are feet for working quarters. City of Rohnert Park, California The City of Rohnert Park requires a conditional use permit for "live /work ". The living space shall not be rented separately from the working space. City of Santa Ana, California The City of Santa Ana permits creative arts uses as a home based business in the Central Business Artists' Village with an Administrative Approval. City of San Rafael, California The City of San Rafael Code states that at least one (1) of the residents of the "live /work" quarters shall be required to have a business license. Approval for "live /work" is Administrative and the unit may not be rented or sold as a commercial space for a person or persons not living on the premises, or as a residential space for a person or persons not working on the remises. e) Variance No. 03 -04 Section 15- 7A -4D -4 of the El Segundo Zoning Code states that all new development along Grand Avenue may not have access from Grand Avenue. The site is land- locked on the north side by Center Street Middle School, on the east by an 88- condominium development (Grand Tropez), and to the west by a light industrial building. The applicant is requesting a variance to utilize one of the existing three driveways as an access point into the site. The applicant plans to remove two of the existing drive aisles and curb cuts and maintain one existing curb cut located at the southeast corner of the site and redesign the drive aisle with decorative pavement. Since the applicant plans to remove the existing drive aisle, a variance is required to continue to use this access point from Grand Avenue. Staff has researched the requirements for a variance and determined that since the existing drive aisle pavement is being removed, the right to the legal non - conforming structure (the driveway) is abandoned as well. 10 .i 4 7 In accordance with Section 15 -23 -3 of the Zoning Code, the Planning Commission may grant a variance if all of the following four findings can be met: A. That there are exceptional or extraordinary circumstances or conditions applicable to the property or to the intended use that do not apply generally to the other property or class of use in the same vicinity and zone. The property is situated on the north side of Grand Avenue and is surrounded by Center Street Middle School to the north, an 88 -unit condominium development to the east, and a light industrial building to the west. There are no side streets to provide alternative access points. The exceptional circumstance is that there is no practical access to the site from any other public right -of -way except Grand Avenue. Most other properties in the MDR overlay zone with frontage on Grand Avenue are corner lots, which allow for alternative access from a public side street. B. That the Variance is necessary for the preservation and enjoyment of a substantial property right possessed by other property in the same vicinity and zone, but which is denied to the property in question. The variance to allow access from Grand Avenue would preserve the integrity of the site. A variance will allow access into the site from Grand Avenue. Without a variance, the site would be a land- locked parcel, which would deny substantial property rights. Staff conducted a site visit and determined that the condominium development (Grand Tropez) just east of the site has access from Grand Avenue, as do other properties both east and west of the proposed site. C. That the granting of the Variance will not be materially detrimental to the public welfare or injurious to the property or improvements in such vicinity and zone in which the property is located. Granting the variance to allow driveway access from Grand Avenue will not affect the public welfare or safety. The proposed 18 foot wide driveway allows sufficient driveway width to accommodate anticipated ingress and egress and traffic demand. In addition, the 82 foot driveway length is sufficient to discourage any queuing of vehicles onto Grand Avenue. The site is currently designed with three driveways off Grand Avenue. Two of these would be removed. Since the applicant plans to utilize an existing driveway location, it would not create an impact to the neighboring properties. D. That the granting of the Variance will not adversely affect the General Plan. Granting the variance will not adversely affect the General Plan. The overall proposal would not result in a change to the present planned use for the area, as it is consistent with the kind of uses permitted for the zone. The proposed development is consistent with the Circulation Element of the City's General Plan and the ESMC and does not constitute a significant or substantial 11 U48 alteration in planned land uses. Granting the variance for continued use of the existing driveway /access point located at the southeast corner of the site off of Grand Avenue would not conflict with the goals of the General Plan. Planning staff believes that the four required findings for the variance can be made. V. Inter - Departmental Comments The project applications, Initial Study Report and plans were circulated and all inter- departmental comments are attached to the report. The following Divisions and Departments had no comments on the project: City Manager, Administrative Services, Library, and the City Attorney's office. The Fire Department commented that the project and building plans would be reviewed to ensure compliance with the California Fire Code and Uniform Fire Code before permits would be issued. The Smoky Hollow Specific Plan Section 15- 11 -2 -G.2 requires that all new developments have an automatic fire sprinkler system. The Public Works Department commented that standard traffic mitigation fees are required; that the sewer connections should be upgraded to facilitate the expected increase in water usage, handicapped access must be provided, and all work performed in the public right -of -way requires a permit. The Police Department addressed safety issues with regard to lighting, addressing, landscaping, hardware (related to doors and windows), perimeter walls or fencing, common areas, the trash dumpster, and alarms. The Building Safety Division comments centered on meeting the 2001 California Building, Plumbing, Mechanical and Electrical codes, as well as meeting required egress standards. It was also noted that grading and drainage plans and a geotechnical report would be required. These comments have been incorporated as conditions of approval in the Resolution. VI. Environmental Review The proposed project has been analyzed for its environmental impacts and a Draft Initial Study (Exhibit D) has been prepared pursuant to Section 15063, of the California Environmental Quality Act (CEQA). A Mitigated Negative Declaration of Environmental Impacts is proposed for this project pursuant to Section 15070 of CEQA. VII. Conclusion Planning staff recommends Planning Commission adopt Resolution No 2549, recommending that the City Council approve Environmental Assessment No. 608, Zone Text Amendment No. 03 -01, Subdivision No. 03 -02, Variance No. 03 -04, and Smoky Hollow Specific Plan Site Plan Review No. 03 -01. 12 'J49 Vlll. Exhibits B. Applications C. Inter - departmental Comments Randie Davis, Assistant Planner James M. a e it or Community, Economic, and Development Services P• /planning &bldgsafety /projects /600- 625 /Ea -608 SR 13 U 5 U Community, Economic and Development Services Department APPLICATION FOR SUBDIVISION HE (D E 0 WED DIVIS ON 350 Main Street El Segundo, CA 90245 (310) 524 -2344 FAX (310) 322 -4167 www.elsegundo.org PROJECT No. (odg` S 63 �, S4Sp -D3 -1 Date: 2 �� The applicant: ALBERT L. MARCO 201 Nevada Street, E1 Segundo 90245 310/615 -0694 Name Address Phone (Check One) Owner XX Lessee Agent Property Owner: Same as above Name Address Phone Property Situated at: Lots 100 & 101, Block 123, El Secuncto Tract (Exact legal description. Provide attachment if necessary) General Location: 1225 East Grand Avenue Address and Street, Avenue Existing Zoning: MDR Tentative Parcel Map Tentative Tract Map Final Tract Map between Nevada Street & Oregon Street Street, Avenue Vesting Tentative Parcel Map XX Vesting Tentative Tract Map 54134 Final Vesting Tract Map Request: Under the provisions of Title 14 of the Municipal Code, application for consideration of a Subdivision for the above described property. EA-A'08; or 98 03.M %A40 03.1 SUBMIT WITH THIS APPLICATION: 13 copies of the above noted map(s) prepared in accordance with Title 14, "El Segundo Municipal Code ". Supporting documents or drawings to illustrate the proposed subdivision (parcel) map as fully as possible. Other information as may be required by the Director of Community, Economic and Development Services or City Engineer. MISCELLANEOUS: All deeds required shall be recorded in the office of the County Recorder, Los Angeles, California. Provide the City with one reproducible mylar copy of the map(s) after recordation in the County Recorder's office together with two prints of the same. All maps to be submitted in accordance with the Subdivision Map Act, Division 2 of Title 7 of the Government Code. OWNER'S AFFIDAVIT I, We ALBERT L. MARCO the undersigned, depose and say that I/We am the OWNER(S) of the property involved in this application and that I /we have familiarized myself (ourselves) with the rules and regulation of the City of El Segundo with respect to preparing and filing this application and that the foregoing statements herein contained and the information on all documents and all plans attached hereto are in all respects true and correct to the best of my/oUr.w edge d belief. I hereby autho application. I up and corresD Owner's Signature nature AGENT AUTHORIZATION October 22, 2002 Date JOYCE, FLOOD and ELIZABETH SROUR to act for me /us in all matters relevant to this tand th t this person will be the exclusive contact on the project and will be sent all information I�5„ AGENT AFFIDAVIT 1, We ELIZABETH SROUR the undersigned, depose and say that Me am the AGENT(S) of the property involved in this application and that I /we have familiarized myself (ourselves) with the rules and regulation of the City of El Segundo with respect to preparing and filing this application and that the foregoing statements herein contained and the information on all documents and all plans, attached hereto are in all respects true and correct to the best of my /our knowledge and belief Procedures for filing application VA 3 4 5 6 �- 20�. ignature Date File application properly completed in the office of the Planning Division along with completed Initial Study Applicant Questionnaire. Signature of the owner/ owners, lessee (if applicant), and /or agent shall be required on all applications. Applicant shall provide all information, drawings and other materials as requested by the Planning Division as indicated on the Notice to Applicants. Pay filing fee (See fee schedule). Applicant and affected property owners will be notified of time of hearing. Applicant must be present at the hearing and may offer additional evidence to support his /her request. There shall be an additional fee for filing an appeal. Planning Staff: Date received Signature 3 EA SUB Pi I,b Oapfonns /subc{wIspoi, 05 .s Community, Economic and Development Services Department APPLICATION FOR A VARIANCE PROJECT No. 03 ` 04 350 Main Street EI Segundo, CA 90245 (310) 524 -2344 FAX (310) 322 -4167 Date: 4 G - Q3 The applicant: AT.RnT T._ MARC'.n 901 NPVacIa gtrPPY } F.1 iPgttncin 90949 '110./615-1 Al R Name Address Phone (Check One) Owner xx Lessee Agent Property Owner: SAME AS ABOVE Name Address Phone Property Situated at: LOTS 100 & 101, BLOCK 123, EL SEGUNDO TRACT (Exact legal description. Provide attachment if necessary) General Location: 1225 EAST GRAND Address and Street, Avenue Existing Zoning: MDR between Nevada & Oregon Street, Avenue Request: Under the provisions of Title 15, Chapter 23 -3 of the Municipal Code, application for consideration of a Variance for the above described property. Explain in detail wherein your case conforms to each of the following requirements: That there are exceptional or extraordinary circumstances or conditions including size, shape, topography, location, or surroundings applicable to the intended use that do not apply generally to the other property or class of use in the same vicinity and zone; PLEASE SEE ATTACHMENT FOR RESPONSE TO THESE ITEMS 2 That such variance is necessary for the preservation and enjoyment of a substantial property right of the applicant possessed by other property in the same vicinity and zone but which is denied to the property in question I_` 5 -1 / Y That the granting of the variance will not be materially detrimental to the public welfare or injurious to the property or improvement in such vicinity and zone in which the property is located PLEASE SEE ATTACHMENT FOR RESPONSE TO THESE ITEMS 4. That the granting of the variance will not adversely affect the comprehensive general plan NOTE: Any variance granted shall be subject to such conditions as will assure that the adjustment thereby authorized shall not constitute a grant of special privilege not shared by other properties in the vicinity and zone in which the property is located OWNER'S REPRESENTATIVE /OWNER'S AFFIDAVIT I, We the undersigned, depose and say that I/We am the OWNER(S) of the property involved in this application and that I /we have familiarized myself (ourselves) with the rules and regulation of the City of El Segundo with respect to preparing and filing this application and that the foregoing statements herein contained and the information on all documents and all plans attached hereto are in all respects true and correct to the best of my /our knowledge and belief. 04" � April 24, 200320 Signature Date REPRESENTATI OR ALBERT L. MARCO, PROPERTY OWNER & APPLICANT AGENT AUTHORIZATION I hereby authorize to act for me /us in all matters relevant to this application I understand that this person will be the exclusive contact on the project and will be sent all information and correspondence Owner's Signature AGENT AFFIDAVIT I, We ELIZABETH SROUR the undersigned, depose and say that Me am the AGENT(S) of the property involved in this application and that I/we have familiarized myself (ourselves) with the rules and regulation of the City of El Segundo with respect to preparing and filing this application and that the foregoing statements herein contained and the information on all documents and all plans, attached hereto are in all respects true and correct to the best of my /our knowledge and belief IIt A r\ April 24, 209; ig atur Date Procedures for filing application File application properly completed in the office of the Planning Division Signature of the owner, owners, lessee, and /or agent shall be provided. 2 Applicant shall provide all information, drawings and other materials as requested by the Planning Division 3. Pay filing fee. 4. Applicant and affected property owners will be notified of time of hearing. Applicant must be present at the hearing and may offer additional evidence to support his /her request. 6. There shall be an additional fee for filing an appeal. Planning Staff: Date received E.A. Signature VAR. VAR-APP UJ�) ATTACFM[ENT TO VARIANCE APPLICATION FOR DRIVEWAY ACCESS FROM GRAND AVENUE 1225 EAST GRAND AVENUE, EL SEGUNDO April 24, 2003 1 The purpose of the variance request is to allow a driveway curb cut on Grand Avenue The property is situated on the north side of Grand Avenue and is surrounded on three sides by private property and a school site There is no vehicular or pedestrian access to the site except from Grand Avenue The exceptional circumstance is based on the fact that there is no access except from Grand Avenue 2 The variance is necessary to allow use and development of the property. Without driveway access from Grand Avenue, there is no way to gain access to the subject site or exercise permitted development rights 3. Granting of the variance to allow driveway access from Grand Avenue will not be detrimental to the public welfare nor will it compromise public safety. The proposed driveway plan allows sufficient driveway width to accommodate anticipated ingress and egress traffic demand. In addition, the driveway length is sufficient to discourage any queuing of vehicles onto Grand Avenue The garages and motor court are located within the development and will not result in any conflict with existing traffic flow on Grand Avenue. In addition, pedestrian access to the units is separated from the driveway and thus there will be no conflict between pedestrian and vehicular patterns 4 The granting of the variance will not adversely affect the General Plan The over all proposal will not result in a change to the present planned use for the area, as it is consistent with the kinds of uses permitted for this zoning designation The proposed development is consistent with the City's General Plan and Zoning Ordinance and does not constitute a significant or substantial alteration in planned land uses, and the driveway location does not introduce any conflict with the goals of the General Plan. u51 P`. DATA\ WORD '- Dre,ELSEGUNDO,I^_'_>agmd\a - %anancedoc The Applicant: $ J 3J-0 COMMUNITY, ECONOMIC AND DEVELOPMENT SERVICES DEPARTMENT 350 main Street El Segundo, CA 90245 (310) 524 -2344 FAX (310) 322 -4167 APPLICATION FOR A ZONE TEXT AMENDMENT PROJECT NO.7/� ALBERT L. MARCO Name (Check One) Owner M_ Lessee Agent Property Owner: SAME AS ABOVE Name 201 NEVADA STREET Address Address Phone Date: G49 /0'!2 310/615 -1818 Phone Property Situated at: LOTS 100 & 101, BLOCK 123, EL SEGUNDO TRACT (Exact legal description. Provide attachment if necessary) General Location: 1225 EAST GRAND AVENUE between Nevada and Oregon Streets Address and Street, Avenue Street, Avenue Existing Zoning: MDR (SMOKY HOLLOW SPECIFIC PLAN AREA) Request: Under the provisions of Title 15, Chapter 26 of the Municipal Code, application for consideration of a Zone Text Amendment for the above described property. 1. Does public necessity require the proposed amendment? Describe the nature of the proposed amendment including the section(s) of the Municipal Code to be amended. PLEASE SEE ATTACHED NARRATIVE FOR RESPONSE TO ITEMS 1 & 2. D APR 0 7 2003 PLANNING DIVISION 2. Would the changes proposed by the amendment be detrimental in any way to the surrounding property? (Explain reasons supporting your answers.) r� 1 Procedures for filing application File application properly completed in the office of the Planning Division. Signature of the owner, owners, lessee, and /or agent shall be notarized before a Notary Public 2. 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. 5. Applicant must be present at the hearing and may offer additional evidence to support his /her request. 6. There shall be an additional fee for filing an appeal. Planning Staff: Date received EA Signature ZTA ZTA APP 05") OWNER'S AFFIDAVIT I, We ALBERT L. MARCO being duly sworn dispose and say that 1/We am the OWNER(S) of the property Involved in this applic and tha /we have familiarized myself (ourselves) with the rules and regulation of the City of El Segundo ith respect to pr paring and filing this application and that the foregoing statements herein contained and the formation on docu ents and all plans attached hereto are in all respects true and correct to the best of my /our nowledge and bel' f. Sidna(tur`e Marr_h 95, , 2003 Date STATE OF CALIFORNIA, ) �\ County of Los Angeles )ss. On this `�-' day of l� , 20 O before me, the undersigned Notary Public in and for said county and State, personally appeared known to me to be the person whose name subscribe to the within instrument, and acknowledged to me that he /she executed he same. WITNESS my hand ald o l sealeizmEfHC.SROUR Commission # 1214302 3; < 4 �"�' '' Notary Pubric - Califam' Nota Public and for said County and state Z : h y Los Angeles Co�udY rY tY '.*esA 2.%27J3 AGENT AUTHORIZATION I hereby autho 'ze F.T.TzAB 8ROUR to act for me in all matters relevant to this application. I understand that this person will the excl s' a contact on the project and will be sent all information and correspondence. Owner's Signature AGENT AFFIDAVIT 1, We El .IZABM SROUR being duly sworn dispose and say that I/We am the AGENT(S) of the property involved in this application and that I /we have familiarized myself (ourselves) with the rules and regulation of the City of El Segundo with respect to preparing and filing this application and that the foregoing statements herein contained and the information on documents and all plans, attached hereto are in all respects true and correct to the best of my /our 4fnowledge and belief. Signature STATE OF CALIFORNIA, ) County of Los Angeles )ss. March 25, Date 2003 On this 25th day of March , 20 03 , before me, the undersigned Notary Public in and for said county and State, personally appeared ELIZABETH SROUR known to me to be the person whose name is subscdbAo the within Instrument, and acknowledged to me that he /she executed he same. WITNTS �anS Ali �f N Commission # 1324574 Notary , "ublic - California _ Z Los /A iQeles County ` o ary Public in and for said County and state Oct 4 My Corr.r Eimims 9, 2005 2 U 6 6 DRAFT TITLE: INTERPRETATION; DEFINITIONS 15 -1 -6: LIVE -WORK USES: The partial use of a dwelling unit for the following commercial uses- artists studios and work space for artists and artisans, illustrators, painters, sculptors, photographers, or other work activities related to fine arts, office - related activities and office - professional work activities, such as consultants and professional services including architectural and engineering and industrial design and drafting by a resident Medium Density Residential (MDR) Zone thereof which is in addition to the use of the dwelling for residential purposes, in compliance with all of the following conditions: A Located in the Medium Density Residential Zone of the Smoky Hollow Specific Plan Area; B. Work activities may not be open to walk -in trade or client visits other than by appointment; C. No one other than a resident of the unit may be employed on site, except that one non- resident employee may report to work on -site; D. Work activity must be conducted entirely within the boundaries of the individual unit; E. No outdoor storage is permitted; F. Work activities must not generate any hazardous materials, processes or impacts to adjacent residents; G. Existence of the business operation must not be apparent beyond boundaries of the site; H. No work related noise vibration dust odors fumes smoke heat electrical interference or other objectionable nuisances may be perceptible beyond the walls of the individual unit; I. Office - related activities and office professional work activities, such as consultants and professional services including architectural and engineering and industrial design and drafting; J. Work activities must not create pedestrian or vehicle traffic not normally associated with residential occupancy, nor may the work activity preempt the required off - street parking spaces; K. No motor vehicle repair, beauty or barber shop (or other similar personal service uses), no manufacturing, fabrication, material handling, photo development requiring use of chemicals recording studios, music studios, medical offices (or similar professional services); no activity related to animals (such as veterinary office or boarding /kennel facility) are permitted; P•\Planing & Budding Safety \PROJECTS \600- 625\EA608 INT u61 DRAFT L. Signs - one wall sign may be permitted at the entrance to an individual unit and that it not exceed six square feet and that it not extend above or out from the wall. Signs must not emit sounds, order, or visible matter, such as smoke or steam. Signage may be lighted from another source such as gooseneck lamps. Internally illuminated and neon signs are not be allowed. Roof top signage may not be allowed within the zone. Sign may not contain any revolving, fluttering, flashing or spinning elements. All signage is subiect to City requirements for sign permits. 15 -7A -2: PERMITTED USES: The following uses are permitted in the MDR Zone: A. Multiple - family dwellings including condominiums, apartments, townhomes and small lot detached housing. B. Live /work Uses. S. C. Other similar uses approved b y the Director of Community, Economic and Development Services as provided by Chapter 22 of this Title. (Ord. 1212,11 -16 -1993; amd. Ord. 1315, 1 -18 -2000) 15 -7A-4: SITE DEVELOPMENT STANDARDS: D. Setbacks; 1. Front Yard: Fifteen feet (15') minimum, except that all lots over eighty feet (80') in depth shall provide a minimum of twenty feet (20'). (Ord. 1212, 11 -16 -1993) 2. Side Yard: Ten percent (10 %) of the width of the lot on each side of the lot, but shall never be less than three feet (3') and need not be more than five feet (5'), except if parking garages or covered parking spaces are located in a side yard and face a street, then the setback shall be twenty feet (20'). (Ord. 1288, 10 -20 -1998) 3. Rear Yard: A minimum of ten feet (10') shall be provided. 4. Grand Avenue Setback: Notwithstanding any of the above - referenced setbacks, ae- Fesicleetial building may he Ienated nleGer than +h;.+„ foot (30') a thirty (30') minimum setback is required, except that all lots less than 80' feet in depth may provide a minimum of fifteen feet 0 5') from the Grand Avenue right of way line. P \Planing & Building Safety \PROJECTS \600- 625 \EA60�1�f� „ tJ p .c. r ZONE TEXT AMENDMENT FRONT YARD SET BACK IN THE MEDIMUM RESIDENTIAL DISTRICT (MDR) ZONE PROPOSAL To approve a Zone Text Amendment for Section 15- 7A -4:D.4 to allow a 15 foot front yard setback for properties located on the north side of Grand Avenue, in the MDR Zoning District on lots with a depth of less than 80 feet, provided that a landscape plan is developed to provide an adequate and creative buffer between the street face and the proposed residential structures. Project utilizing the 15 -foot set back along the north side of Grand Avenue would be required to provide a substantial front yard landscape area for buffering the structures from the street. The landscaped areas would also provide for adequate separation of the residential units from street activity. EXISTING CODE REVISED CODE Grand Avenue Setback: Notwithstanding any of the above- referenced setbacks, ^^ F96i t°^ Grand Avenue Setback: Notwithstanding any of the above - referenced setbacks, a thirty foot (30) minimum setback is required, except thirty feet from the Grand Avenue right of way line. that all lots less than 80' feet in depth may provide a minimum of fifteen feet 0 5') from the Grand Avenue right -of- wa line. P \Planing & Building Safety \PROJECTS \600 - 625 \EA608.ZTA COMMENTS: AJY ink 1►� cns S��r 6i-co- d }-•z not + rjGc ► -f' ,_,J�ao( / 0 e6Avv a7+ SI �J Gt''7+ l �' �J Y, LAG �i o �'✓i.'W1"1� jtzl- J� Reviewed By: Signature an Title Enclosure: Site Plan 7 LO�> Date P \PLANNING & BUILDING SAFETYIPROJECTS 1600- 6251EA- 60BL6c doc 064 CITY OF EL SEGUNDO INTER - DEPARTMENT MEMORANDUM DATE June 6, 2003 TO Randie Davis Assistant Planner FROM Bellur Devaraj City Engineer SUBJECT 9 Unit Townhouse — 1225 East Grand Avenue Comments: 1. The development will be subject to a Traffic Mitigation Fee per Council Resolution No. 3969. 2. Grand Avenue frontage to be improved to City standards with new sidewalks and curbs. Any existing driveways to be abandoned shall be removed and the parkway reconstructed with full height curb and sidewalk improvements. 3. Water and sewer service connections shall be sized for the proposed use. 4. Any work or encroachment in the public right -of -way shall need a Public Works permit. BKD:dr MEMOSRantlie Dais - Assistant Planner - 9 Una Townhouse - 1225 East Grand Aoenue �!UJ COMMENTS: The Fire Department will require the buildings to have automatic fire sprinkler protection throughtout, in accordance with E1 Segundo City Code, section 15- 11 -2 -G.2 Reviewed By: James J. Carver, Principal Fire Prevention Specialist 6/3/03 Signature and Title Date Enclosure: Site Plan 2 P \PLANNING & BUILDING SAFETY\PROJECTS \600 - 625 \EA - 608 \idc doc 0b0 City of El Segundo Inter - Departmental Correspondence May 12, 2003 To: Jim Hansen, Director of Com unity, Economic & Development Services From: Jack Wayt, Chief of Polic Subject: Environmental Assessment EA -608, Variance No. 03 -04, Zone Text Amendment No. 03 -01, Smokey Hollow Specific Plan No. 03 -01 and Subdivision No. 03 -02 Address: 1225 E. Grand Avenue, Studio Apartments Applicant: Albert L. Marco Property Owner: Albert L. Marco The Police Department has reviewed EA -608 and returns them with the following comments: LIGHTING A maintained minimum of one footcandle of light on the ground surface shall be provided around all sides of the buildings /units, in the motor court, over the guest parking spaces and the dumpster, during hours of darkness. Aisles, passageways and recesses related to and within all sides of the complex shall be illuminated with a maintained minimum of .25 -.50 footcandles during hours of darkness. Lighting devices shall be enclosed and protected by weather and vandal resistant covers. A PHOTOMETRIC STUDY, WHICH INCLUDES ALL OF THE ABOVE, SHALL BE PROVIDED AND APPROVED PRIOR TO ISSUING THE PERMIT. ADDRESSING Unit and street addressing shall be a minimum of 6" to 8" high, visible from the street, of contrasting color to the background and illuminated during hours of darkness. LANDSCAPING All landscaping shall be low profile around perimeter fencing, windows, doors and entryways taking special care not to limit visibility and provide climbing access. Floral or grass ground cover is recommended. Bushes shall be trimmed to 1 to 2 feet and away from buildings. Dense bushes should not be clumped together; this provides a hiding place for criminal activity. Trees should be trimmed up to 7 feet. TRASH DUMPSTERS Trash dumpsters shall be enclosed with a solid wall, wrought iron or steel tubular fencing. All dumpsters not enclosed this way shall be constructed to fully enclose the dumpster. ij6' EA — 608/1225 E. Grand Page two HARDWARE/DOORS/WINDOWS All main entry doors, including entry doors from a garage into the residence, shall be of solid core construction with a minimum thickness of 1 3/4 inches. Entry doors shall have a deadbolt locking device. The deadbolt throw shall have a 1 -inch projection. The cylinder guard shall be of case hardened steel, with the outer edge angled or tapered and free spinning. The exterior part of the lock shall be connected to the inside portion of the lock with bolts at least 1/4 inch in diameter and constructed of steel. The locking mechanism shall contain a minimum of a 5 -pin tumbler. Main entry doors with glass constructed in or within 40 inches of the locking mechanism shall use with polycarbonate materials, fully tempered glass with security mesh embedded within, or rated burglary resistant glazing. If the present style of main entry door (glass vision panel in door) is replaced with a solid door, a panoramic door viewer (180 -190 degrees) shall be installed. Strike plates shall be made with a minimum 16 U.S. gauge steel, bronze or brass and secured to the jamb by a minimum of two screws, off -set and which must penetrate at least 2 inches into solid backing beyond the surface to which the strike plate is attached. Double or French doors shall have a secondary locking device, such as a cane or flush bolt in addition to a deadbolt. The inactive leaf of double door(s) shall be equipped with metal flush bolts having a minimum embedment of 5/8 inch into the head and threshold of the doorframe. PERIMETER WALLS OR FENCING Security gates are noted at the entrance of the driveway and in the common area between units #4 and #9. Please clarify how these gates will secure. What type of perimeter walls or fencing will be used to secure the entire property? (All walls and fencing shall be a minimum height of 6 feet and of solid construction. Walls shall limit climbing access (i.e. concrete walls shall not have varied sections were decorative blocks allow for stepping over the wall or part of the wall consists of wrought iron). Wood, wrought iron, steel tubular or mesh perimeters shall be 6 feet high and all horizontal members shall be on the inside of the perimeter. Where wrought iron or steel tubular fencing is used, the horizontal members shall run along the top and bottom portion of the fence. Wrought iron or steel tubular fencing is always recommended around a perimeter as it provides maximum visibility.) TRAFFIC DIVISION (SGT. ROGER STEPHENSON) No concerns. -" t� 0 6 COMMENTS: V Af 6-4� exw- lac..�, yen aj. lto4� �7� 1 1 Reviewed By: Sig%alturnd Title Enclosure: D to Site Plan P \PLANNING & BUILDING SAFETYAPROJECTS 1600- 6251EA- 606�jdc doc 2 BACKGROUND City of El Segundo DEPARTMENT OF COMMUNITY, 350 Main Street ECONOMIC, AND DEVELOPMENT SERVICES El Segundo, CA 90245 (310) 322 -4670 FAX (310) 322 -4167 www.elsegundo.org ENVIRONMENTAL CHECKLIST FORM PROJECT No. EA -608, SUB 03 -02, SHSP 03 -01, VAR 03- 04 Project Title: Nine Unit Live/Work — Townhouse Condominiulms 2. Lead Agency Name and Address: City of El Sequndo, 350 Main Street, El Sequndo, CA 90245 3. Contact Person and Phone Number: Randie Davis, Assistant Planner. (310) 524 -2343. 4. Project Location: 1225 East Grand Avenue, El Sequndo, CA 90245 5. Project Sponsor's Name and Address: Albert L. Marco 201 Nevada Street, El Segundo CA 90245 6. General Plan Designation: Smoky Hollow Specific Plan 7. Zoning: Medium Density Residential (MDR) 8. Description of Project: (Describe the whole action involved, including but not limited to later phases of the project, and any secondary, support, or off -site features necessary for its implementation. Attach additional sheets if necessary) The applicant proposes a medium density residential development consisting of 9 townhouse style live /work condominium units A total of 18,770 square feet of residential buildings including garage area are proposed on a 21,849.16 square foot lot. Individual residential units will be constructed as two- stories with over the garage /work area. Each unit will also be equipped with roof top decks. Units will be attached and constructed in a "U" shape design. The project includes a Zone Text Amendment (ZTA 03 -01) to modify the required Grand Avenue setback from 30 feet to 15 feet. The applicant also proposes to amend the permitted use section of the Medium Density Residential Zone (MDR) zone to permit Live/Work as a permitted use. The applicant also proposes amending the definition of a home occupation to expand the types of business activities that could take place in a multi- family dwelling in the MDR Zone 9. Surrounding Land Uses and Setting: (Briefly describe the project's surroundings) Surrounding uses to the north of the project site include a Middle School (Center Street Middle School) The property to the immediate east is an 88 unit townhouse project (Grand Tropez) that fronts along East Grand Avenue. The properties to the south and west are single -story light manufacturing buildings. 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.)- None 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. DETERMINATION: 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 Aesthetics NEGATIVE DECLARATION will be prepared. Hazards & Hazardous Materials I find that although the proposed project could have a significant effect on the environment, there will Public Services not be a significant effect in this case because revisions in the project have been made by or agreed Agricultural Resources to by the project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. Hydrology/Water Quality I find that the proposed project MAY have a significant effect on the environment, and an Recreation ENVIRONMENTAL IMPACT REPORT is required. Air Quality I find that the proposed project MAY have a "potential significant impact' or "potentially significant Land Use /Planning unless mitigated" impact on the environment, but at least one effect (1) has been adequately Transportation/Traffic analyzed in an earlier document pursuant to applicable legal standards, and (2) has been addressed Biological Resources by mitigation measures based on the earlier analysis as described on attached sheets. An Mineral Resources ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to Utilities /Service Systems be addressed Cultural Resources I find that although the proposed project could have a significant effect on the environment, because Noise all potentially significant effects (a) have been analyzed in an earlier EIR or NEGATIVE Mandatory Findings of Significance DECLARATION pursuant to applicable standards and (b) have been avoided or mitigated pursuant to Geology /Soils that earlier EIR or NEGATIVE DECLARATION, including revisions or mitigation measures that are Population /Housing imposed upon the proposed project, nothing further is required. DETERMINATION: 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 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 measures that are imposed upon the proposed project, nothing further is required. A �L�1. /7 James M Hansen, Director of Community, Economic and Development Services; and, Secretary of the Planning Commission City of El Segundo 3 Date 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 previously 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, and 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 4 I„, 7 .3 Issues and Supporting Information Potentia , Significant Less than Significant Less Than Significant No Impact Impact With Impact Mitigation highway? Incorporated No scenic resources, trees, rock outcroppings, or historic buildings within a state scenic highway are located within this area of the City of El Segundo No mitigation is required. 1. AESTHETICS. Would the project: a Have a substantial adverse effect on a scenic vista? X No scenic vistas exist within this area of the City of El Segundo. No mitigation is required. b) Substantially damage scenic resources, including, but not limited to trees, rock outcroppings, and historic buildings within a state scenic X highway? No scenic resources, trees, rock outcroppings, or historic buildings within a state scenic highway are located within this area of the City of El Segundo No mitigation is required. c) Substantially degrade the existing visual character or quality of the site I I I I and Its surroundings? X The existing visual character and quality of the site and its surroundings will not be affected, as the site is located in a built -out, light- manufacturing zone The applicant is proposing on -site Improvements that would promote a more pedestrian friendly environment such as an increase in landscapina alona East Grand Avenue. d) Create a new source of substantial light or glare which would adversely 7 affect day or nighttime views in the area? X The proposal calls for the development of 9 unit townhouse style units with exterior lighting provided for the purpose of illuminating pedestrian walkways and on -site amenities. All lighting will be positioned to face away from all neighboring uses and will not cause a significant impact on surrounding neighbors. The proposed project design utilizes low - intensity exterior lighting, which has been designed and directed to minimize intrusive effects to adjacent residential uses. Furthermore, all exterior lighting will be provided to address safety, security, utility and decorative needs, and in accordance with an approved Lighting and Photometric Study. The site will have a less than significant impacts on substantial light or glare to surrounding properties. 2. 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: a) 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 X Resources Agency to non-agricultural use? The facility is located in a built -out manufacturing zone. No farmland exists. No mitigation is required. b) Conflict with existing zoning for agricultural use, or a Williamson Act I I contracts X The City of El Segundo has no sites zoned foragricultural use. No mite ation is required. c) Involve other changes in the existing environment which, due to their location or nature, could result in conversion of Farmland, to non- X agricultural use? There are no agriculturally zoned sites in the City of El Segundo. No mitigation is re uired. 3. AIR QUALITY. Where available, the significance criteria established by the applicable air quality management or air pollution control district may be relied upon to make the following determinations. Would the proje ct: a) Conflict with or obstruct implementation of the applicable air quality Ian? L I I X The site is located within the regional non - attainment area as defined by the Environmental Protection Agency (EPA) and the South Coast Air Quality Management District (SCAQMD) The project size Is significantly below the construction and operational significance thresholds defined in the SCAQMD Air Quality Handbook. Operations at the site will not significantly alter the quality of the air in the area. The protect will have a less than a significant impact on air quality. b) Violate any air quality standard or contribute substantially to an existing I I or projected air quality violation. X 074 Issues and Supporting Information Potenna.., Less than Less Than No Impact live /work units, no significant air quality impacts related to operation of the proposed project would occur According to Significant Significant Significant the proposed project would be below SCAQMD significance thresholds and would be less than significant. No mitigation is required Impact With Impact pollutant for which the project region is non - attainment under an Mitigation applicable federal or state ambient air quality standard (including Inco orated X A significant effect related to air quality could occur if the proposed project were to generate air emissions during construction or operations that could affect sensitive receptors The SCAQMD, in its Air Quality Handbook, has established screening thresholds for determining whether a project has the potential to result in significant air quality impacts. According to Table 6 -2 of the SCAQMD Air Quality Handbook, a potentially significant air quality impact may occur if a condominium project has more the 297 units Since the proposed project would have 9 unit townhouse style live /work units, no significant air quality impacts related to operation of the proposed project would occur According to Table 6 -3 of the SCAQMD Air Quality Handbook, a potentially significant construction air quality impact could occur if a condominium project is larger than 1,455,000 square feet. Since the proposed project would be smaller (10,195 square feet) than these thresholds, no significant impacts related to construction air quality would occur. Air quality impacts of the proposed project would be below SCAQMD significance thresholds and would be less than significant. No mitigation is required c) Result in a cumulatively considerable net increase of any criteria pollutant for which the project region is non - attainment under an applicable federal or state ambient air quality standard (including X releasing emissions which exceed quantitative thresholds for ozone precursors)? The site is located within the regional non - attainment area as defined by the Environmental Protection Agency (EPA) and the SCAQMD. The project size is significantly below the construction and operational significance thresholds defined in the SCAQMD Air Quality Handbook. Operations at the site will not significantly alter the quality of the air in the area. Operations at the site will not significantly alter the quality of the air in the area. The project will not significantly contribute to a cumulative impact. No mitigation is required. d Expose sensitive receptors to substantial pollutant concentrations? X Operations at the site will not expose sensitive receptors to pollutants since this facility will produce no pollutants. Center Street Middle School, which abuts the project site to the north, is a sensitive receptor. Since the proposed project is primarily a residential use, which falls below the SCAQMD significance thresholds, the project will not expose the Center Street Middle School to any pollutants. No mitigation is required. e Create objectionable odors affecting a substantial number of peopi e? I I I I X The construction of a 9 unit townhouse style development will not create any objectionable odors. No mitigation is required. 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, X or by the California Department of Fish and Game or U. S. Fish and Wildlife Service? The site is in a built -out 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 a built -out urbanized area where noriparian habitat is known to exist No mitigation 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 interru tion, or other means? No wetlands exist at the site No mitigation is required. d) Interfere substantially with the movement of any resident or migratory fish or wildlife species or with established native resident migratory X wildlife corridors, or impede the use of native wildlife nursery sites? The site is not known to contain any migratory corridors or native wildlife nursery sites. No mitigation is re uired. e) Conflict with any local policies or ordinances protecting biological I resources, such as a tree preservation policy or ordinance? There are no local policies or ordinances regarding biological resources affecting this site. No mitigation is required. 1-75 Issues and Supporting Information Potenti... , Less than Less Than No Impact Natural Conservation Community Plan, other approved local, regional, Significant Significant Significant X or state habitat conservation plan? Impact With Impact This site is not affected by the provisions of a Habitat Conservation Plan, a Natural Conservation Community Plan, or other habitat conservation plan No mitigation is required Mitigation a) Cause a substantial adverse change in the significance of a historical Incorporated resource as defined in Section 15064.5? f) Conflict with the provisions of an adopted Habitat Conservation Plan, a Expose people or structures to potential substantial adverse effects, including the risk of loss, inju or death involvin : (i) Rupture of a known earthquake fault, as delineated on the most Natural Conservation Community Plan, other approved local, regional, recent Alquist -Paolo Earthquake Fault Zoning Map issued by the X or state habitat conservation plan? State Geologist for the area or based on other substantial evidence This site is not affected by the provisions of a Habitat Conservation Plan, a Natural Conservation Community Plan, or other habitat conservation plan No mitigation is required 5. CULTURAL RESOURCES. Would the project- a) Cause a substantial adverse change in the significance of a historical Publication 42. resource as defined in Section 15064.5? X The project is not expected to produce significant impacts upon, or result in the alteration or destruction of, any historic or prehistoric site, building, structure, or object The site was constructed with a concrete foundation and concrete block for the exterior walls. It is a single story building with a flat roof made of roll composition and was constructed in 1953 for light industrial use. The building is not a historic resource No mite ation is re uired. b) Cause a substantial adverse change in the significance of an Three active /potentially active faults are located near the City. This site is exposed to seismic risks dust as other developments in the vicinity would be, should an earthquake occur along these faults. These effects are mitigated because the structure will be required to comply with the California Building Code (CBC) relating to seismic safety. archaeological resources pursuant to Section 15064.5 required (iii) Seismic- related ground failure, including liquefaction'? X X The site and surrounding areas are fully urbanized and developed environments and further archaeological studies are not necessary, nor are preservation efforts. No mitigation is re uired. c) Directly or indirectly destroy a unique paleontological resource or site or I I geologic or physical features exist on the site, no impacts are anticipated. No mite ation is required I unique geologic feature? The proposed project will not involve any excavation or fill The site is completely paved currently so no topsoil is exposed No mitigation is required (c) Be located on a geologic unit or soil that is unstable, or that would X No paleontological resources or sites or unique geologic features are known to exist on site or in the area. No mitigation is required. d) Disturb any human remains, including those interred outside of formal I I I I cemeteries? X No human remains, burial sites, or cemeteries are known to exist on site or in the area. No mitigation is required. 6. GEOLOGY AND SOILS. Would the project: a Expose people or structures to potential substantial adverse effects, including the risk of loss, inju or death involvin : (i) Rupture of a known earthquake fault, as delineated on the most recent Alquist -Paolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence X of a known fault? Refer to Division of Mines and Geology Special Publication 42. Three active /potentially active faults are located near the City This site is exposed to seismic risks dust as other developments in the vicinity would be, should an earthquake occur along these faults. The effects are mitigated because all structures will be required to comply with the California Building Code (CBC) relating to seismic safety. Compliance with the CBC reduces the impacts of fault rupture to below a level of significance. No mitigation is required. (ii) Strong seismic ground shaking? X Three active /potentially active faults are located near the City. This site is exposed to seismic risks dust as other developments in the vicinity would be, should an earthquake occur along these faults. These effects are mitigated because the structure will be required to comply with the California Building Code (CBC) relating to seismic safety. Compliance with the CBC reduces the impacts of ground shaking to below a level of significance No mitigation is required (iii) Seismic- related ground failure, including liquefaction'? X The facility will comply with all applicable sections of the California Building Code (CBC) relating to seismic safety at the time of construction. Compliance with the CBC reduces the impacts of fault rupture or ground shaking on the structure to below a level of significance. iv Landslides? X Areas prone to landslides typically have steep slopes (15% or more), unstable rock or soil characteristics, or other geologic evidence of instability As this site does not have slopes that are greater than 15 %, and no known unique geologic or physical features exist on the site, no impacts are anticipated. No mite ation is required b Result in substantial soil erosion or the loss of topsoil? X The proposed project will not involve any excavation or fill The site is completely paved currently so no topsoil is exposed No mitigation is required (c) 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 on- 0 7 6; Issues and Supporting Information Potentia,., Less than Less Than No Impact collapse? Significant Significant Significant The applicant will be required to submit a geotechnical report to insure the soil conditions are suitable for construction. Impact With Impact Mitigation Incorporated X or off -site landslide, lateral spreading, subsidence, liquefaction or X collapse? I - The applicant will be required to submit a geotechnical report to insure the soil conditions are suitable for construction. No modification or cut and fill will be necessary to accommodate underlying soil conditions See Mitigation Measure MM -I (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 prope rt ? X Adherence to MM – 1 will insure soil conditions are acceptable for construction. The project will have a less than a significant impact on risks to life or property. (e) Have soils incapable of adequately supporting the use of septic tanks or alternative wastewater disposal systems where sewers are not X available for the disposal of wastewater? The proposal will not use a septic tank or alternative wastewater disposal s stem No mitigation is required. 7. HAZARDS AND HAZARDOUS MATERIALS. Would the project. - – — __J_ a) Create a significant hazard to the public or the environment through the I routine transport, use or disposal of hazardous materials? X The General Plan Environmental Impact Report indicates that future developments which place residential development in close proximity to industrial areas may create a significant impact by exposing those residents to hazardous materials or risk of upset from industrial or commercial activity, Implementation of specific programs from the Petroleum Resources /Hazardous Materials and Waste Program in the Public Safety Element, and policies and programs of the Hazardous Materials and Waste Management Element would minimize risks by allowing the City to oversee and monitor the use, handling and transport of hazardous materials and wastes within the City of El Segundo. Additionally, the Live/Work use, as proposed, prohibits the use of hazardous materials as part of the "work" portion of the development. The project will have a less than significant impact to the public or on the environment. b) Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the X likely release of hazardous materials into the environment? A significant impact may occur if a proposed project involves use or disposal of hazardous materials as part of its routine operations and would have the potential to generate toxic or otherwise hazardous emissions that could adversely affect sensitive receptors. Uses sensitive to hazardous emissions (i.e., sensitive receptors) in the area include a 88 unit residential condominium development to the east, light industrial uses to the south and west, and a middle school to the north of the property. The proposed project will not result in the use of hazardous materials. Although the presence of asbestos in the aged structures has not been substantiated, the potential for asbestos remains possible. Overall, the potential exposure of the public to hazardous materials due to the proposed project is low, but would be greatest during initial demolition and grading activities. See Mitigation Measure MM - 2 c) Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one - quarter mile of an existing or X proposed school? A significant impact may occur if a proposed project involved the exposure of people to existing sources of potential health hazards There are no known sources of potential health hazards on the project site or in the immediate surrounding area. Although the presence of asbestos in the aged structures has not been substantiated, the potential for asbestos remains possible Overall, the potential exposure of the public to hazardous materials due to the proposed project is low, but would be greatest during initial demolition and grading activities The site abuts an existing middle school to north, an 88 unit residential condominium development to the east and to the south and west' light industrial uses. Implementation of MM - 2 will reduce the potential im act to a level of insignificance d) Be located on a site which is included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result would it create a significant hazard to the public or the X environment? 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 mitigation is required 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 result in a safety hazard for people X residing or working in the project area 0 7, Issues and Supporting Information Potenti,. Significant Less than Significant Less Than Significant No Impact Impact With Impact Mitigation Inco orated The project site is located approximately one -mile south of the Los Angeles International Airport (LAX) Since the buildings at the highest point is 26 feet tall and not located in the flight path for LAX, there would be no impacts. No mitigation is required 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 X area? The project is not located in the vicinity of a private airstrip The project will have a less than a significant impact on private airstrips g) Impair implementation of, or physically interfere with an adopted emergency response plan or emergency evacuation plan? X The proposed project will not interfere with any emergency response or evacuation plans The project will have a less than a significant impact on emergency responses plans or emergency evacuation pl ans h) Expose people or structures to a significant risk of loss, injury or death involving wildland fires, including where wildlands are adjacent to X urbanized areas or where residences are intermixed with wildlands? There are no wildlands in proximity to the site. Therefore there is no associated risk of loss, injury, or death. No mitigation is required. S. HYDROLOGY AND WATER QUALITY. Would the project: a Violate any water quality standards or waste discharge requirements? X While ocean waters will be affected by the site's runoff, changes in ocean water quality due to the proposed project are considered to be insignificant, if not even beneficial and the overall concentrations of pollutants will be diminished due to more frequent maintenance and a reduction in the volume of runoff and pollutants. The project will be required to construct pavement, retaining walls and landscaped areas in general on -site to be maintained to prevent future soil erosion. Because the proposed project will comply with all appropriate City of El Segundo Urban Runoff Pollution Prevention Controls, National Pollution Discharge Elimination System (NPDES) Permits requirement, and the County's Stormwater Discharge Program policies, and will employ Best Management Practice (BMP) procedures, impacts related to runoff pollutants will be reduced to less than significant. See Mitigation Measure MM - 3 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.g., the production rate of pre - existing nearby wells would drop to a level X which would not support existing land uses or planned uses for which permits have been granted)? Development of the proposed project will introduce urban contaminants (i.e., tire wear residue, oil and grease, fertilizers, etc.) to the project site, thereby resulting in the potential for long -term degradation of accepting surface waters and ground water quality. Nonetheless, project conditions are anticipated to be an improvement over the existing on -site urban run -off pollutant conditions. The change from light industrial, including auto - related services, to residential will eliminate the presence of many chemical contaminants Adequate drainage and periodic maintenance and watering of the paved areas, will wash contaminants from the site thereby reducing the opportunity for contaminants to accumulate to undesirable concentration levels. Finally, the overall volume of runoff will be reduced by the introduction of landscape areas thereby reducing the volume of contaminants entering the storm drainage/surface water/ groundwater systems See Mitigation Measure MM - 3 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- X site? Development of the proposed Project will alter the drainage and runoff conditions at the project site. Proposed improvements will increase the area of permeable surfaces from those currently observed on -site, thereby changing the existing absorption rates and runoff volumes Proposed improvements will also recountour the existing grade of the project site to eliminate on -site ponding and redirect stormwater flows to adjacent streets and ultimately the stormwater collection system These changes are expected to be beneficial both to stormwater flood conditions and for water quality The project will have a less than a significant impact on drainage pattern of the site or area d) Substantially alter the existing drainage pattern of the site or area, includinq through the alteration of the course of a stream or river. or u78 Issues and Supporting Information Potentta,., less than Less Than No Impact Significant Significant Significant absorbed on -site as well as being redirected to adjacent streets and ultimately the stormwater collection system Proposed improvements will also recountour the existing grade of the project site to eliminate on -site ponding and Impact With Impact e) Create or contribute runoff which would exceed the capacity of existing Mitigation or planned stormwater drainage systems or provide substantial incorporated additional sources of polluted runoff? substantially increase the rate or surface runoff in a manner which X would result in flooding on- or off site The project site will have minor pavement, extensive landscaping and covered by structures, surface flows will be absorbed on -site as well as being redirected to adjacent streets and ultimately the stormwater collection system Proposed improvements will also recountour the existing grade of the project site to eliminate on -site ponding and instead drain off -site onto adjacent streets and eventually to storm drains outletting to the Pacific Ocean. Surface run- off rates would be decreased due to the increase in landscape. The project will have a less than a significant impact on existing drainage patterns No mitigation is required. e) Create or contribute runoff which would exceed the capacity of existing or planned stormwater drainage systems or provide substantial X additional sources of polluted runoff? Introduction of a substantial area of landscaping will both reduce the volume of site runoff through the provision of permeable surface area and enhance water quality by replacing industrial uses with generally "cleaner' residential uses and landscaped areas. The project will have a less than a significant impact on runoffs. No mitigation is required. f Otherwise substantially degrade water quality? X While ocean waters will be affected by the site's runoff, changes in ocean water quality due to the proposed project are considered to be insignificant, if not even beneficial and the overall concentrations of pollutants will be diminished due to more frequent maintenance and a reduction in the volume of runoff and pollutants. Mitigation Measure - 3 requires that pavement, retaining walls and landscaped areas in general on -site be maintained to prevent future soil erosion. Because the proposed project will comply with all appropriate City of El Segundo Urban Runoff Pollution Prevention Controls, NPDES Permits requirement, and the County's Stormwater Discharge Program policies, and will employ BMP procedures, impacts related to runoff pollutants will be reduced to less than significant. See Mitigation Measure MM-3 g) Place housing within a 100 -year floodplain, as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood X hazard delineation ma According to Exhibit PS -2 contained in the Public Safety Element of the City's General Plan, EI Segundo is not at risk from flooding during a 100 -year storm since there are no dams or waterways located near the City. Localized flooding during periods of heavy rainfall may occur but this would be due to the inadequacy of storm drains, therefore, the risk of flooding or other water related hazards on the site is considered remote and no impacts are anticipated. No mitigation is required. h) Place within a 100 -year flood hazard area structures which would impede or redirect flood flows? I I I X According to Exhibit PS -2 contained in the Public Safety Element of the City's General Plan, El Segundo is not at risk from flooding during a 100 -year storm since there are no dams or waterways located near the City. Localized flooding during periods of heavy rainfall may occur but this would be due to the inadequacy of storm drains, therefore, the risk of flooding or other water related hazards on the site is considered remote and no impacts are anticipated No mitigation is required. i) Expose people or structures to a significant risk of loss, injury or death involving flooding, including flooding as a result of the failure of a levee X or dam? There are no dams or levees located near the City, therefore no associated risk of loss, injury, or death as a result of them flooding is expected No mitigation is required. Inundation by seiche, tsunami, or mudflow? X According to the Public Safety Element of the City's General Plan, the southwestern portion of the City along the coast (and adjacent portions of the City of Los Angeles to the north) are identified as seiche and tsunami hazard areas. However, since the site is not located in these areas, no impacts due to these natural hazards are anticipated As the project vicinity is currently developed there will be no change in the risks associated with land subsidence, the potential for landslides, or mudflows No mitigation is required 9. LAND USE AND PLANNING Would the project: a) Physically divide an established community X 10 (� '7 `� Issues and Supporting Information Polentl, Significant Less than Significant Less Than Significant No Impact Impact With Impact Mitigation Incorporated Approval and development of the proposed Project will bring a consistency and continuity of residential uses which reflects the tiered density approach outlined by the General Plan and Smoky Holly Specific Plan. Development of the proposed protect eliminates a division of the neighborhood and would enhance land use compatibility. Therefore, land use issues are less than significant The protect will have a less than a significant impact on physically dividing and established community. No mitigation is required b) Conflict with an applicable land use plan, policy or regulation of an agency with jurisdiction over the protect (including, but not limited to the general plan, specific plan, local coastal program, or zoning ordinance) X adopted for the purpose of avoiding or mitigating an environmental effect? The proposed project meets or exceeds all of the development standards required by the Smoky Hollow Specific Plan and the General Plan except setbacks. A Zone Text Amendment No 09 -01 is proposed to modify the setbacks In accordance with the development standards, the project represents compatible land use planning in relationship to adjacent land uses, arterial streets and overall locational requirements. The project site represents a transitional land use area amongst established residential uses and older industrial /commercial uses, which are being phased out at this interface. No mitigation is required. c) Conflict with any applicable habitat conservation plan or natural communities conservation plan? X No habitat conservation plans or natural communities conservation plans exist for the site. No mitigation is required. 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? X There are no known mineral resources in the project vicinity. The General Plan EIR determined that the loss or partial loss of access to mineral resources, particularly petroleum resources, is less than significant impact. No mitigation is required. b) Result in the loss of availability of a locally- important mineral resource recovery site delineated on a local general plan, specific plan or other X land use Ian? No locally- important mineral resource recovery sites have been delineated in the General Plan, Specific Plan, or other Land Use Plan for the area. No mitigation is required. 11. NOISE. Would the project result in* a) Exposure of persons to or generation of noise levels in excess of standards established in the local general plan or noise ordinance, or X applicable standards of other agencies? Construction activities will temporarily elevate ambient noise levels. The City's Noise Ordinance limits construction activity to between the hours of 7:00 a.m. to 6:00 p.m., Monday through Saturday. No construction is permitted on Sundays or holidays The Noise Ordinance provides that when temporary increase in noise (i e., due to construction) exceed noise standards, but are conducted within the operational hours established by the ordinance, impacts are acceptable. Hence, temporary noise increase generated by construction activity are less than significant. No mitigation is required b) Exposure of persons to or generation of excessive groundborne vibration or groundborne noise levels X Construction activity will temporarily elevate noise ambient noise levels. Implementation of Noise Element policies N11.4 through N11.9 and N21.1 and N31.1 would minimize these to less than significant impacts. No mitigation is required. c) A substantial permanent increase in ambient noise levels in the protect vicinity above levels existing without the protects I I X Construction activity will temporarily elevate notse ambient noise levels Implementation of Noise Element policies N11 4 through N11.9 and N21 1 and N31.1 would minimize these to less than significant impacts. No mitigation is required. d) A substantially temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the protect? X Issues and Supporting Informatiou Potenti,.. Significant Less than Significant Less Than Significant No Impact Impact With Impact Mitigation incorporated Construction activities will temporarily elevate ambient noise levels The City's Noise Ordinance limits construction activity to between the hours of 7:00 a m to 6.00 p.m , Monday through Saturday. No construction is permitted on Sundays or holidays The Noise Ordinance provides that when temporary increase in noise (i.e., due to construction) exceed noise standards, but are conducted within the operational hours established by the ordinance, impacts are acceptable. Hence, temporary noise increase generated by construction activity are less than significant No mitigation is required 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 X use airport, would the project expose people residing or working in the project area to excessive noise levels? The project site is locates approximately one -mile south of LAX According to the Noise Element of the General Plan, the project site is located in the 60 decibel Community Noise Elevation Level (CNEL) Zone. Noise from LAX generally does not create impacts in the 60 CNEL Zone. The project will have a less than a significant impact on airport land use. No mitigation is required. 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 X noise levels? No private airstrips are located in the vicinity of the project No mite ation is required 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 X example, through extension of roads or other infrastructure Construction of the residential units will assist the City of El Segundo in meeting an existing demand for housing and reducing a deficit in the City's housing stock The General Plan EIR further concluded that implementation of the General Plan EIR mitigation measures 4.5 -1, 4.5 -3 and 4.5 -5 would adequately address citywide and regional impact issues related to the availability of affordable housing and maintenance of an effective jobs /housing balance and thereby reduce effects to less than significant impacts No mitigation is required. b) Displace substantial numbers of existing housing, necessitating the construction of replacement housing elsewhere? I I X Construction of the residential units will assist the City of El Segundo in meeting an existing demand for housing and reducing a deficit in the City's jobs/housing balance No housin is bein demolished. No mitigation is required. c) Displace substantial numbers of people, necessitating the construction of replacement housing elsewhere? X No housing currently exists on -site. No mitigation is required 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 prote ction? I I I X The proposed project will increase the localized population by approximately 18 residents. A significant impact may occur if the City of El Segundo Fire Department (ESFD) could not adequately serve the proposed project based upon response time, access or fire hydrant/water availability. The proposed project site is served by two fire stations; the Headquarters Station, located at 314 Main Street and Station 2, located at 2161 East El Segundo Boulevard Headquarter Station has two engine companies and a rescue team Station 2 has an engine company, rescue team; and a truck company Existing staffing levels are not expected to be adversely impacted by the proposed project. The proposed project would have less than significant impacts on fire service. No mite at is required. b) Police protection? I L X L 12 08L Issues and Supporting Information Potenti, Less than Less Than No Impact service for the proposed project site is provided by the El Segundo Police Department (ESPD), which is located at 34 Significant Significant Significant service. No mitigation is required. Impact With Impact Therefore, project impacts related to school facilities are less than significant. No mitigation is require d Parks? I I I X The increase in population will result in a minor Increase in the usage of parks. The local parks are adequate to Mitigation service. No mitigation is required. e Other public facilities? X The proposed project will increase the localized population by approximately 18 residents. The increase in population will result in the minor increase and incremental demand for fire, police, parks, library and other governmental incorporated existing service boundaries, the increase in demand for these services is insignificant. The proposed project would have less than significant impacts on other public facilities No mitigation is required. The City of El Segundo requires development project applicants to prepare and submit a lighting plan and photometry study for review and approval. City review provides the opportunity to ensure that the project lighting demonstrate compliance with relevant conditions of approval, policies, safety and security considerations, which enhance safety and minimize the potential for crime A significant impact may occur if a proposed project resulted In an increase in demand for police services that would exceed the capacity of the police department responsible for serving the site Police service for the proposed project site is provided by the El Segundo Police Department (ESPD), which is located at 34 Main Street, in the City of El Segundo. The proposed project would increase on -site population, which could generate demand for additional security. The extent of additional protection needed would vary in accordance with the Live/Work use and expected number of visitors on -site. The proposed project would have less than significant impacts on police service. No mitigation is required. c Schools? X The proposed project will increase the localized population by approximately 18 residents (based on average household size of 2 persons per household). The increase in population will result in minor demand for schools. Therefore, project impacts related to school facilities are less than significant. No mitigation is require d Parks? I I I X The increase in population will result in a minor Increase in the usage of parks. The local parks are adequate to accommodate an increase In population The proposed project would have less than significant impacts on park service. No mitigation is required. e Other public facilities? X The proposed project will increase the localized population by approximately 18 residents. The increase in population will result in the minor increase and incremental demand for fire, police, parks, library and other governmental services, including schools. Because the project is relatively small in size and represents infill development within existing service boundaries, the increase in demand for these services is insignificant. The proposed project would have less than significant impacts on other public facilities No mitigation is required. 14. RECREATION. a) Would the project increase the 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? The increase In population will result in a minor Increase in the usage of parks. The local parks are adequate to accommodate an increase In population. The proposed project would have less than significant Impacts on park service. No mitigation is required. b) Does the project include recreational facilities or require the construction or expansion of recreational facilities which might have an X adverse physical effect on the environment? The proposed project does not provided on -site recreational facilities. However, the site does provide open space areas to be utilized by the residences creating a less than significant Impact on recreational facilities. No mitigation is required. 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 X capacity ratio on roads, or congestion at Intersections The project site consist of nine units and is anticipated to result In a less the significant Impact to existing transportation, systems and patterns of travel. The concept of the proposed development anticipates a live /work residential environment in which the owner /resident of a unit will work from home. This will reduce the number of vehicle trips to and from the site. The project will have a less than a significant impact on traffic No mite ation is required b) Exceed, either individually or cumulatively, a level of service standard established by the county congestion management agency for X designated roads or highways? The project site consist of a 9 unit townhouse style development and is anticipated to result In a less the significant Impact to existing transportation systems and patterns of travel The concept of the proposed development anticipates a live /work residential environment In which the owner /resident of a unit will work from home. This will reduce the number of vehicle trips to and from the site No mitigation is required 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 X 13 U Issues and Supporting Informatio., Potentt, _ Significant Less than Stgntficant Less Than Significant No Impact dangerous intersections ) or incompatible uses e. g farm equipment)? Impact With Impact e Result in inadequate emergency access? X Emergency access to the site will not be changed No mitigation is required. f Result in inadequate parking capacity? X Mitigation unit and guest parking spaces as required by he El Segundo Munici al Code No mitigation is required. g) Conflict with adopted policies or programs supporting alternative The project site is already paved and has an established drainage pattern that will not be modified. No mitigation is required. Incorporated X transportation (e.g., bus turnouts, bicycle racks risks? The proposed project will not affect any existing airtraffic patterns No mitigation is required d) Substantially increase hazards to a design feature (e.g., sharp curves or dangerous intersections ) or incompatible uses e. g farm equipment)? X There will be no modifications to the existing street pattern No mitigation is required e Result in inadequate emergency access? X Emergency access to the site will not be changed No mitigation is required. f Result in inadequate parking capacity? X The 9 unit townhouse style development will provide adequate on -site parking in the form of 2 -car garages for each unit and guest parking spaces as required by he El Segundo Munici al Code No mitigation is required. g) Conflict with adopted policies or programs supporting alternative The project site is already paved and has an established drainage pattern that will not be modified. No mitigation is required. d) Have sufficient water supplies available to serve the project from X transportation (e.g., bus turnouts, bicycle racks existing entitlements and resources, or are new or expanded The project does not inhibit or interfere with the adopted alternative transportation plans. No mitigation is required. 16. UTILITIES AND SERVICE SYSTEMS. Would the project. a) Exceed wastewater treatment requirements of the applicable Regional I Water Quality Control Boards There are sufficient water supplies available to accommodate adequate water. No mite ation is re uired e) Result in a determination by the wastewater treatment provider which X The proposed project is subject to the City's Sewer Allocation Ordinance, which limits the generation of City wastewater generation to the City of Los Angeles' Hyperion treatment plant during any three -month quarter. The allocation system is based on a "first come, first served" basis, and any development which would be displaced due to the project allocation would be held until the future quarter. The project site would filter into pump station no. 8 and even though it has been determined that pump station no 8 could handle the increase, pump station no. 8 is close to the maximum load. The increase load could result in an overload. In the City's Sewer Master Plan, Pump Station No. 8 is scheduled to be replaced in order to accommodate current and future volume load creating a less than significant impact. No mitigation is required. b) Require or result in construction of new water or wastewater treatment X ' provider's existing commitments? facilities or expansion of existing facilities, the construction of which X could cause significant environmental effects? is based on a "first come, first served" basis, and any development, which would be displaced due to the project allocation would be held until the future quarter. No mitigation is required f) Be served by a landfill with sufficient permitted capacity to The proposed project is subject to the City's Sewer Allocation Ordinance, which limits the generation of City wastewater generation to the City of Los Angeles' Hyperion treatment plant during any three -month quarter. The allocation system is based on a "first come, first served" basis, and any development which would be displaced due to the Project allocation would be held until the future quarter. No mitigation is required. c) Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which X could cause significant environmental effects? The project site is already paved and has an established drainage pattern that will not be modified. No mitigation is required. d) Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded X entitlements needed? There are sufficient water supplies available to accommodate adequate water. No mite ation is re uired 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 X ' provider's existing commitments? The proposed project Is subject to the City's Sewer Allocation Ordinance which limits the generation of City wastewater generation to the City of Los Angeles' Hyperion treatment plant during any three -month quarter. The allocation system is based on a "first come, first served" basis, and any development, which would be displaced due to the project allocation would be held until the future quarter. No mitigation is required f) Be served by a landfill with sufficient permitted capacity to accommodate the project's solid waste disposal needs'? X The project developer will be required to recycle all disposable material whenever possible No mitigation is required. g) Comply with federal, state, and local statues and regulations related to I I solid wastes X 14 Issues and Supporting Informatiou Potenti.. Less than Less Than No Impact Significant Significant Significant Impact With Impact Mitigation levels, threaten to eliminate a plant or animal community, reduce the Incorporate number or restrict the range of a rare or endangered plant or animal, or This proposal will comply with all federal, state and local statutes and regulations related to solid waste. No mitigation is required 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 mayor periods of California history or prehistory? The project site is in an urbanized setting already developed with light industrial uses. The transition of land uses from industrial to residential will not effect or substantially reduce fish, wildlife or plant habitats, communities or species. Additionally, the proposed project will not adversely effect or eliminate important examples of major periods of California history or prehistory. These conclusions are documented in Items 4 and 5 above. Further, as documented in Items 1 through 16, all potential impacts related to the proposed project will be reduced to Less Than Significant, thereby avoiding degradation of the environment. No mitigation is require 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 X connection with the effects of the past projects, the effects of other current projects, and the effects of probable future projects)? As noted above, all project - related impacts will be reduced to Less Than Significant. However, project impacts when considered with other cumulative development may result in incremental effects which are quantitatively more adverse. Incremental impacts are cumulative considerable relative to traffic, public services and utilities. However, the City of El Segundo has adopted ordinances requiring the payment of fees to mitigate project contributions toward cumulative impacts. Funding mitigates any potential cumulative impacts including demand for public services or local traffic infrastructure capacity. c) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or X indirect) The transition of land uses, which will result, with implementation of the proposed project will eliminate incompatible uses in an established area. The proposed project will improve existing visual and physical conditions as encouraged by the General Plan. Overall, the change in uses will result in a beneficial effect on humans and the surrounding area. Mitigation Measures MM —1 Before the issuance of a building permit, the applicant must submit a geotechnical report to the City Building official for review and approval MM —2 a) Asbestos and lead -based paint analysis and removal must be performed in conformance with federal, state and local regulations. b) All activities associated with asbestos must be conducted under the direct supervision of a certified asbestos consultant c) Demolition of structures that have asbestos containing materials (ACM) must comply with the South Coast Air Quality Management District (SCAQMD) Rule 1403 - Asbestos Emissions from Demolition /Renovation Activities. MM-3 a) During construction and operations, all waste must be disposed of in accordance with all applicable laws and regulations. Toxic wastes must be discarded at a licensed, regulated disposal site by a licensed waste hauler. b) All leaks, drips and spills occurring during construction must be cleaned up promptly and in compliance with all applicable laws and regulations to prevent contaminated soil on paved surfaces that can be washed away into the storm drains 15 Us 1 Issues and Supporting Information Potentia Loss than Less Than No ]mpact Significant Significant Significant Impact With Impact Mitigation Incorporated c) If materials spills occur, they should cleaned up in a way that will not affect the storm drain system d) The project must comply with the City of El Segundo Ordinance No 1235 and No. 1348, which establishes storm water and urban pollution controls e) Before anticipated rainfall, construction dumpsters must be covered with tarps or plastic sheeting. f) Inspections of the project site before and after storm events must be conducted to determine whether Best Management Practices have been implemented to reduce pollutant loadings identified in the Storm Water Prevention Plan. g) The owner or contractor must conduct daily street sweeping and truck wheel cleaning to prevent dirt in the storm drain system. h) Storm drain system must be safeguarded at all times during construction. i) The applicant shall construct pavement, retaining walls and landscaped areas in general on -site to be maintained in order to prevent future soil erosion. p- \projects \600 - 625 \ea - 608 \initial study 16 I.i85 MINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA .TUNE 26, 2003. Chairman Mahler called the meeting of the El Segundo Planning CALL TO ORDER 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. Commissioner Funk led the Pledge of Allegiance to the Flag. PRESENT: BUSCH, FRICK, FUNK, MAHLER, MILLER SHEEHAN ABSENT: None Chairman Mahler presented the Consent Calendar. None. Vice - Chairman Busch moved, seconded by Commissioner Miller Sheehan, to approve the May 22, 2003, Minutes as submitted. Passed 5 -0. None. None. Chairman Mahler presented Item No. H -2, Environmental Assessment No. 614 and Subdivision No. 03 -03. Address: 225 Sheldon Street. Applicant: Gregory Lutz. Property Owner: Jack and Allie Curtis. Planning Technician Yuan presented staff report related to this matter. Chairman Mahler opened the public hearing. Elizabeth Srour, 1001 6th Street, Manhattan Beach, representing the applicants. Ms. Srour explained that this project proposal is for a four -unit attached residential condominium complex that will provide all of the amenities for a residential environment, such as private entries from a landscaped PLEDGE TO FLAG ROLL CALL CONSENT CALENDAR CALL ITEMS FROM CONSENT CALENDAR MOTION PUBLIC COMMUNICATIONS WRITTEN COMMUNICATIONS PUBLIC HEARINGS, NEW BUSINESS, EA. NO. 614 AND SUBD. NO. 03 -03 El Segundo Planning Cornnussion Minutes, June 26, 2003 entry court, private and enclosed two -car garages for each unit, entries into the units from the garages, and two guest parking spaces for each unit. She stated that these are modest units in size, ranging from approximately 1,600 square feet to 1,900 square feet; and highlighted the traditional layout, with the living area on the lower level and the bedrooms on the upper level. She indicated that each of the units have private decks off the lower level living areas and a smaller deck off the vanity area on the upper level. Ms. Srour stated that the proposal complies with all of the development standards for this R -3 zone; that this project is one of the first condominium units in this area — pointing out her belief that this project will invigorate the neighborhood and influence new development in the area; and she advised that the applicant concurs with the conditions of approval. Ms. Srour noted for Vice - Chairman Busch that she anticipates the construction will take 10 to 12 months following the completion of the permit process. There being no further input, Chairman Mahler closed the public hearing. There was consensus among the Planning Commissioners that the applicant has met all of the required conditions for a subdivision and that the zoning standards have been met. MOTION Commissioner Frick moved, seconded by Commissioner Funk, to approve the applicant's request, thus adopting Resolution No. 2548. Passed 5 -0. PUBLIC HEARINGS, Chairman Mahler presented Item No. H -3, Environmental Assessment CONTINUED No. 608, Subdivision No. 03 -02, Smoky Hollow Site Plan No. 03 -01, BUSINESS, EA NO. Variance No. 03 -04, and Zone Text Amendment No. 03 -01. Address: 608; SUBD NO. 03- 1225 East Grand Avenue. Applicant and Property Owner: Albert L. 02; SHSP NO. 03 -01: Marco. VAR NO.03 -04; ZTA N 0.03 -01 Assistant Planner Davis presented staff report related to this matter. Chairman Mahler recused himself from consideration of this matter due to his residence being adjacent to this project. At this time he departed the Planning Commission meeting. Responding to Commissioner Frick's inquiry regarding home occupation permits, Assistant Planner Davis explained that these residents will have to abide by the same guidelines /restrictions for the current home occupation application process and that they will have to abide by the definitions in the Medium Density Residential Zone; stated that the 2 El Segundo Planning Commission Minutes, June 26, 2003 approval will be done administratively; and that the applicants will be required to obtain a business license. Assistant Planner Davis noted for Commissioner Miller Sheehan that each unit will be able to display a sign for identification of their business, no larger than six square feet. Assistant Planner Davis stated for Commissioner Frick that the signs will be located on the building of their residence; and noted that there currently are no design standards for the individual signs:' Assistant City Attorney Berger explained for Commissioner Funk that part of the resolution will be a recommendation to City Council to amend the Municipal Code to include this definition that will apply to all future live -work projects within the Medium Density Residential Zone. Acting Planning Manager Garry explained for Vice - Chairman Busch that the Downtown Specific Plan allows for one to have a separate residential unit on the second floor above a commercial first floor business, which has to be an owner /tenant occupied unit; and noted that the concept on Main Street would primarily have the residential unit as an accessory use, whereas the primary use with this project is a residential use. Assistant Planner Davis explained that the live -work concept is a very marketable trend at this time; stated that this concept will help to alleviate traffic congestion; and noted that since receiving this proposal, several other inquiries have been received by staff with regard to live - work projects in this City. In response to Commissioner Miller Sheehan's question regarding the possibility for artists to put on a show to display their work at this site, Assistant Planner Davis stated that it would have to be done by appointment only; that if the property owner were to have a party displaying their works, she suggested that the Planning Commission might want to consider that the owner obtain a special permit which would identify certain parameters. Assistant Planner Davis highlighted the fact that these units are small and that they would not be able to easily accommodate a large gathering without negatively impacting the other condominium residents; and noted that only six guest parking spaces would be available. Acting Planning Manager Garry pointed out that part of this requirement is to avoid a retail -type use or service use that would generate retail 3 El Segundo Planning Conmussion Minutes, June 26, 2003 traffic or walk -in trade. With regard to described uses in the general definition, Assistant City Attorney Berger explained for Commissioner Funk that the City Attorney's Office believed that it would be better to highlight those businesses that would be acceptable versus those that would not acceptable in this development; and added that the acceptable types of uses within this project would be more of an artist -type use or professional service -type use that would not generate vehicular or walk - in traffic. Assistant Planner Davis noted for Vice - Chairman Busch- that these units could be used for residential use only. Vice - Chairman Busch opened the public hearing. Elizabeth Srour, 1001 6th Street, Manhattan Beach, representing the applicant. Ms. Srour thanked staff for their professional guidance and assistance throughout this process; explained that nine residential condominium units are being proposed — pointing out that the primary use is for residential; noted that the goal of the applicant is to develop this property for owner /resident type uses; and stated that this property will be governed by an association with recorded Covenants, Conditions, and Restrictions (CC &R's). Ms. Srour explained that the variance is for the existing driveway access off Grand Avenue; and stated that this is primarily a residential condominium complex, but that it will allow the opportunity for home occupation businesses. She commented on the growing popularity of this live -work concept and its marketability. Ms. Srour explained that this project is primarily a U- shaped complex with two separate buildings; and that it is designed with the front four units facing the street and displaying front entries. She indicated that there currently are two other driveway access points at this site that will be closed off; explained that the driveway on Grand Avenue will be 18 -feet wide, very visible, and will have enough room for the queuing of two vehicles; and stated that there will be a security gate recessed from the street. Ms. Srour noted that there will be a 21 -foot setback from the curb; and explained that this reduced setback is needed because of the limitations of the lot depth, which is less than 140 feet — pointing out that if one were to apply the 30 -foot setback, it would take up to 22.5 percent of the entire lot area. Ms. Srour explained that the types of home occupation uses expected within this development would be self- conducted businesses, ones that would not negatively impact the neighbors with increased noise, odors, 4 El Segundo Planning Commission Minutes, June 26, 2003 i �� lights, electrical interference, and traffic. She expressed her belief that these units would be perfect for artists, architects, draftsmen, engineers, lawyers, anything by which the work stems from the person's creativity without bringing in or selling goods and commodities; and stated that these businesses shall be operated on an appointment -only basis. She stated that they should be permitted to have a party /showing, but that they would have to work within the established parameters. Ms. Srour stated that the association will have some interest in regulating the design of the signs; and noted that the applicant has proposed that in addition to the owner of the unit/business, that only one employee be permitted to work on site. Ms. Srour expressed her belief that this project will add value to the community, making it more compatible with the concept of a livable community. Commissioner Funk questioned whether the reflected wording in the text clearly identifies the distinction between the prohibition of handling of commodities versus that of a salesperson who works from home. Ms. Srour explained that there is limited space in these units and that storage of merchandise or display tables is not permitted. Joyce Flood, 659 4th Street, Hermosa Beach, project architect. Ms. Flood stated that the first floor area for all the units range from 434 square feet to a maximum of 644 square feet, areas that do not easily accommodate for storage of materials. Assistant Planner Davis stated that minimal storage of office supplies would be permitted for one's own use; explained that when an applicant applies for a home occupation permit, they must provide a description of their business; and stated that if an applicant violates the provisions of a permit, their permit/license can be revoked. She added that, if necessary, the residents within the complex could lodge a complaint with the City to investigate the business operations. She made the distinction that one can have an office but not a sales office. Albert Marco, project applicant. Mr. Marco thanked staff for their assistance on this project; highlighted his vision to create a complex that provides an open space feel, such as a typical artist's loft; and expressed his belief that the owners of these units will take a lot of pride in this development. Ms. Flood noted for Vice- Chairman Busch that once commenced, the construction process should take anywhere from 12 to 14 months. 5 El Segundo Plantung Commission _ Minutes, June 26, 2003 In response to Commissioner Funk's question, Mr. Marco stated that he concurs with the conditions of approval. With regard to Commissioner Funk's concern with the wording for no sales of commodities, Mr. Srour suggested adding the words "from handling commodities on site" to further delineate the definition — pointing out that the administration of the sales can occur on site, but that the actual delivery or picking up of items does not occur on site. There being no further input, Vice - Chairman Busch closed the public hearing. Commissioner Miller Sheehan stated that this is a creative concept and a good way to bring residential use into this area; and stated that it has the potential to bring in additional culture and creativity into El Segundo. Commissioner Frick expressed her support of this creative live -work concept; pointed out that this concept will save some business owners the expense of renting a storefront; noted that people working from home alleviates traffic congestion; and expressed her support for the beautiful design of this building. Commissioner Funk noted her support for the live -work concept; and expressed her appreciation for the work put into this project. Vice - Chairman Busch noted his support for the live -work concept; and stated that approving this type of concept on a small scale in the MDR zone only would be beneficial in determining its future success in other zones throughout the City. He stated that the 15 -foot setback is reasonable considering the limited depth of the lot, and he wished the applicant best wishes in this creative endeavor. Commissioner Frick moved, seconded by Commissioner Funk, to approve the applicant's request, thus adopting Resolution No. 2549. Motion carried 4 -0. Highlighting the status of the Air Force Base proposal, Acting Planning Manager Garry advised that the city of Hawthorne Planning Commission voted to recommend approval of all the entitlements for the residential portions that they would be building in that city; stated that this issue will be going before the Hawthorne City Council for approval on July 7; that the El Segundo City Council will review the Final Environmental Impact Report on July 15; and that LAFCO is expected to review the annexation application late July or early August. MOTION REPORT FROM DIRECTOR PLANNING COMMISSIONERS' COMMENTS 6 El Segundo Planning Commission Minutes, June 26, 2003 v.� Vice - Chairman Busch wished everyone a happy 0' of July celebration There being no further discussion, Commissioner Frick moved, seconded by Commissioner Funk, to adjourn the meeting at 8:22 p.m. to the regular meeting of July 10, 2003. Passed 4 -0. PASSED AND APPROVED ON THIS 24th DAY OF JULY, 2003. James Hansen, Secretary of the Planning Commission and Director of Community, Economic and Development Services City of El Segundo, California ADJOURNMENT Philip Mahler, Chairman of the Planning Commission City of El Segundo, California El Segundo Planning Cornnussion Minutes, June 26, 2003 9 EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Consideration and possible action regarding a progress report on the update to the Circulation Element of the General Plan. RECOMMENDED COUNCIL ACTION: 1. Consider progress report and assumptions for Circulation Element; 2. Provide direction to staff and approve recommendations as listed on Page 7 of this report; or, 3. Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: On February 4, 2003, the City Council began its review of the update of Circulation Element by providing direction to staff on a number of important technical issues. Specifically, the issues relate to many of the assumptions and data sources that are inputs into the traffic model that will be used to study the future traffic in the City. These issues included use of LAX and Playa Vista data, SCAG Model, approved project lists, Spheres of influence, vacant land survey, recycled building survey, redevelopment of the Honeywell property, and roadway extensions. The primary purpose of this report is to share the results of two of the main technical components in the development of the traffic model that will be used for the traffic forecasts. These components are validation of the base year traffic model and running the new traffic model on the current land use buildout in the General Plan. The analysis of the existing General Plan will serve as the "No build" scenario for the Environmental Impact Report. The report also addresses the status or previous comments received, additional assumptions and the next steps in the process. (Continued on next page...) ATTACHED SUPPORTING DOCUMENTS: A. Model Validation Screenline locations and Comparisons B. Traffic Analysis Zone Map C. Existing General Plan Buildout Analysis and Summary table D. Summary of Response to Previous Comments E. Lane Capacity and Inefficiency Factor Assumption Summary Table F. Recyclable Building Inventory G. Approved and Pending Project list H. Vacant Land Inventory FISCAL IMPACT: Operating Budget: $250,000 Amount Requested: N/A Account Number: 001 -400- 2402 -6214 Project Phase: N/A Appropriation Required: Yes X No N "-Ov � -. JayKesk Hansen, Director of Communitv R IW ED B Mary Strenn, COka=nager 71-,W43 Economic and Development Services DATE: d� 'fy'� STAFF REPORT: August 5, 2003 BACKGROUND & DISCUSSION: (cont.) 1. BASE YEAR MODEL VALIDATION Page 2 a. Validation Process In order to ensure that the traffic model will accurately forecast future traffic generation, the City's traffic consultant, Kimley -Horn & Associates, performed a process of model validation. The base year model validation entails a comparison of actual traffic counts to model results. These comparisons are made across "screenlines." A "screenline" is a hypothetical line that cuts across a number of parallel arterials. The actual ground count across each screenline (the sum of the traffic on all arterials that the screenline crosses) is compared to the results produced by the model. The comparison of screenline totals provides an indication as to whether or not the model is performing well in general. In transportation modeling practice, at the screenline level, model results within 10 to 12 percent of actual ground counts are generally considered acceptable. The screenline locations are illustrated in Exhibit A. A total of six screenlines were evaluated. One screenline cuts across the arterials at the southern boundary of the City, one at the northern boundary, one at the eastern, and one just east of Vista Del Mar. These four screenlines indicate whether or not the model is representing correctly the trips that enter, exit, or go through the City. The remaining two screenlines, one east -west and one north - south, help assess model performance within the City. About 70 traffic volume counts were made on roadway segments in January and February of 2003. These counts were used for model validation purposes. Exhibit A presents the results of the screenline comparisons. At five of the six screenlines, the ratio of the modeled volume to actual ground count is in the range of 0.95 to 1.11. At one of the screenlines the ratio is 1.13. These results at the screenline level are considered excellent. Thus, the model can be used with confidence to make traffic volume projections. After concluding that the model is performing well at the screenline level, the model results were compared at the level of individual roadway segments across the screenlines. A total of 30 roadway segments are included in the screenline comparisons. On 20 of the segments, the traffic volume estimated by the model is no more than 20% below or above the actual ground count. This range of 0.8 to 1.2 times the actual ground count for 20 roadway segments is considered very good. On the remaining 10 segments, causes of differences may include fluctuations in the traffic count. These differences will be considered in reviewing the traffic volume projections and adjustment, as necessary, will be made. b. Base Year Model Inputs i. Land use inputs: Current land uses in the City were quantified by land use category and by Traffic Analysis Zones (TAZs). The City was subdivided into 40 TAZs (Exhibit B). By comparison, in the regional model of the Southern 'i J .1 STAFF REPORT: August 5, 2003 BACKGROUND & DISCUSSION: (cont.) Page 3 California Association of Governments (SCAG), the City of El Segundo is represented by three TAZs. Land use categories included residential (single - family and multiple - family), industrial, retail, office, and other specific categories where appropriate. The number of trips associated with these land uses was estimated (for each TAZ) using applicable trip generation rates. Trip rates were obtained from information published by the Institute of Transportation Engineers (ITE). ii. Network inputs: The existing roadway network within the City was depicted in the model with the appropriate characteristics such as facility /road type and capacity. Roadway characteristics were verified in the field before input to the model. All existing roadways that are a part of the Circulation Element were included in the model. In some cases, it was necessary to include in the model local roadways for purposes of providing access or continuity. The inclusion of local streets in such cases should not be construed as an indication that these local streets would be slated to become arterial roadways. iii. Other inputs: Other inputs such as regional trips and the regional orientation of El Segundo trips were obtained from the SCAG regional model. Staff is confident that the traffic model is ready for use for the next phase of the project, which is adding assumptions for future development, including alternative Floor Area Ratio (FAR) scenarios, and preparation of the year 2025 traffic forecasts. 2. Existing General Plan Buildout Analysis As part of the Circulation Element update process, Kimley -Horn prepared an analysis of the traffic impacts of the buildout of the existing General Plan. The Land Use Element of the existing General Plan provides an estimate of the total amount of future development that would be permitted based on the land use designations and densities permitted in the City. The analysis of the existing General Plan buildout will be used as the "No Build" alternative in the Environmental Impact Report that will be prepared. The results of the traffic forecasts for the three FAR scenarios will be compared to the results of the existing buildout analysis to determine if changes proposed as part of the new Circulation Element would improve future conditions. Exhibit C includes a discussion of the input assumptions and the results of this analysis. In summary, the number of the roadway segments in the screenline locations that would operate at Level of Service (LOS) E or F if the existing General Plan were continued to be implemented would increase from four to eighteen between now and 2025. 3. Previous Comments Staff has also been directed to provide an update to Council on how each of the comments submitted by the El Segundo Chamber of Commerce and El Segundo Employers Association (ESEA) were addressed in the February 4, 2003, staff report. Attached is a table (Exhibit D) which lists each comment and where and how it was addressed. Since the comments were not received in time for all of them to be STAFF REPORT: August 5, 2003 BACKGROUND & DISCUSSION: (cont.) Page 4 incorporated into the last staff report, some of the issues raised are discussed below (e.g., assumptions on lane capacities and interim projections years). a. Lane Capacities In its December 17, 2002, memo to the to City staff, ESEA requested additional analysis of the appropriate lane capacity to use in the traffic model calculations. The City uses a traffic analysis methodology that is consistent with the Congestion Management Program (CMP) analysis guidelines promulgated by the Los Angeles County Metropolitan Transportation Authority ( LACMTA). This methodology uses a capacity analysis technique called Intersection Capacity Utilization (ICU). Very briefly, ICU is a computation that reflects a ratio of the traffic volume at the intersection to the capacity of the intersection. Assuming that the number of lanes at the intersection does not change, higher traffic volumes result in a higher volume to capacity ratio, or higher ICU value. The computed ICU value is then translated into a Level of Service (LOS) designation. Inherent in the ICU computation is an assumed value for the capacity of each lane at the intersection. Per LACMTA guidelines the capacity of each lane is 1,600 vehicles per hour of green signal time. Expressed otherwise, if the signal were to remain green for an approach direction for an entire hour, 1,600 vehicles would be able to go through the intersection in one lane. If the signal were green for that approach 50% of the time, then 800 vehicles would be able to go through the intersection in one hour. Also per LACMTA guidelines, an inefficiency factor, or lost time factor of 10% is built into the ICU computation. In otherwords, during one hour, it is assumed that the available capacity at the intersection cannot be used 10% of the time because of amber time and all -red time clearance when the signal indication changes. The lane capacity value of 1,600 vehicles per lane per hour of green is low compared to the values used by other jurisdictions. Other jurisdictions have found actual vehicle flow rates observed in the field as high as 1,800 vehicles per lane per hour of green or higher. Many jurisdictions use a value of 1,700, and a few use 1,800. Also many jurisdictions use an inefficiency, or lost time, factor of 5 %, rather than 10 %. The table attached (Exhibit E) is a summary of the effect of lane capacity and inefficiency factor assumptions on intersection Level of Service (LOS). As the lane capacity is increased and the inefficiency factor is decreased, the LOS for a given intersection would improve. Staff recommends that the City Council consider using a lane capacity value of 1,700 vehicles per lane per hour of preen time (rather than 1,600) in the ICU computation. Staff also recommends that the City Council consider using an inefficiency, or lost time, factor of 5 %, rather than 10 %. This would be consistent with the methodology used by Los Angeles County. b. Interim projection years ESEA also asked if interim growth years would be analyzed in the Circulation Element Update process. Since the Circulation Element is focused on the long- C, 9 ;; STAFF REPORT: August 5, 2003 BACKGROUND & DISCUSSION: (cont.) Page 5 term future at buildout of the City's land uses in the year 2025, staff did not include an analysis of interim years in the work program. Additionally, the scope of work approved for the project does not include a budget for the additional work that preparing interim year projections would entail. Staff recommends that the City Council defer action on this until after a consensus is reached on the matter of the appropriate floor area ratios (FARs) under long -term future conditions. At that time, the Council might direct staff to augment the work program to include an analysis of the phasing of land use growth and the necessary transportation system improvements in interim years. Without a decision on the matter of the appropriate FAR, staff would not be able to formulate meaningful interim year growth projections. c. Alternative growth scenarios for LAX In its January 20, 2003 memo, ESEA asked if sensitivity runs would be made for alternative growth scenarios. Staff interpreted this to mean alternative growth scenarios for LAX. The current scope of work does not include doing additional traffic model runs with varying levels of growth at LAX. Staff is proposing that just one estimate for LAX growth (78 million annual passengers -MAP) is used for all of the traffic forecasts. This is based on the growth of LAX described in Alternative D of the recently released LAX Master Plan and EIR. Adding alternative growth scenarios would complicate the modeling process and make it harder to isolate the impact of the changes in FAR that Council directed to be the primary variable in the input assumptions. d. Traffic Counts In response to ESEA's comments regarding the identification of anomalies on the days in which traffic counts were taken for the baseline traffic, Kimley -Horn conducted the traffic counts during normal midweek days and the traffic counting company reported no transitory phenomena that would render the counts as unrepresentative of typical traffic condition in the City. 4. Additional Assumptions a. Honeywell Propert y At the February 4, 2003, Council Meeting, the future land use of the approximately 80 -acre Honeywell and adjacent properties at the northeast corner of Sepulveda Boulevard and Rosecrans Avenue was discussed. Since then, staff has had discussions with the potential developer of the area and has learned more about the buildout potential for inclusion into the vacant land and recycled building inventories. Based on current proposals, staff recommends incorporating approximately 850,000 square feet of commercial development on the property into the land use portion of the traffic model to account for the future potential transition of the property from industrial use and vacant land to commercial development. b. Recyclable Buildings On the February 4, 2003, the Council questioned the criteria used to determine which buildings were included in the inventory of potentially recyclable buildings. The list was developed by first conducting a "windshield survey" of the commercial 09 , STAFF REPORT: August 5, 2003 BACKGROUND & DISCUSSION: (cont.) Page 6 and industrial areas of the City then by reviewing the County Assessor parcel data. Data regarding the parcel size, structure size, and year built was obtained from the Assessor's rolls as well as City building permits. Older structures, which appeared to be in poor condition, were not compatible with the surrounding development and the zoning district in which they were located, and structures significantly under the maximum allowed FAR were considered to be potentially recyclable. Staff has refined the criteria for inclusion on this list to make the list based more on quantitative data. Staff recommends including only buildings that are less than 50% of the maximum allowable FAR in the zone. Using these criteria, older buildings that are in good condition, which still might have a long useful life would not be on the list because age of the building would not be a criterion anymore. Additionally, eliminating the criteria for the apparent condition of the building would remove a subjective measure from the criteria. Based on the revised criteria 2,458,912 square feet of development from recycled buildings would be included in the traffic model future buildout scenario for 0.8 FAR. 3,394,530 square feet would be included in the 1.0 FAR buildout scenario, and 8,105,975 square feet would be included in the 1.3 FAR buildout scenario, instead of 6,776,929 square feet (Exhibit F) under the original recycled building criteria. c. Approved and Pending Projects Staff has revised the list of pending and approved projects (Exhibit G), which would be incorporated into the traffic model. The list now includes specific information related to the redevelopment of the Honeywell property, as well as updated information on Mattel's pending application, a self- storage facility proposed in the City, and the possible commercial reuse of other industrial space in the southeast quadrant of the City. Staff has also added the vacant office building at 909 N. Sepulveda Boulevard to the list to insure the eventual re- occupancy of this building is accounted for in the traffic model. The list also includes the assumptions for the development of LAX and Playa Vista that would be incorporated into the traffic model. d. Vacant Land Inventory Staff has revised the vacant land inventory (Exhibit H) to remove the vacant land that would be involved in the Honeywell redevelopment project, since the potential development is now included in the approved and pending project inventory. e. Nash - Douglas One -Way Couplet. Council previously directed staff to study the conversion of the Nash - Douglas one - way couplet to two -way operations in the new Circulation Element. If the Council concurs, staff will incorporate Nash and Douglas Streets as two -way streets as a baseline condition in the traffic forecasts for each of the three FAR scenarios and will not provide a separate analysis of the impact of conversion of the roads from one -way to two -way operations. f. Planned Roadway Extensions. At the February 4, 2003 meeting, the Council directed staff to study the elimination of several planned roadway extensions that are currently in the Master Street Plan (i.e. Grand and Mariposa Avenues). With Council's concurrence. staff STAFF REPORT: August 5, 2003 BACKGROUND & DISCUSSION: (cont.) Page 7 will eliminate the extension of Grand and Mariposa Avenues from Douglas Street to Aviation Boulevard as part of the baseline condition for the traffic forecasts. Due to impracticalities of extending these roads across private property and railroad right -of -ways, staff does not see a need to provide a separate analysis of the traffic impact of removing these streets from the Master Street Plan. The Council also directed staff to retain future roadway extensions of Nash Street and Hughes Way through the Honeywell property area. Since February, it has become more apparent to staff that the future development of the Honeywell properties at the northeast corner of Sepulveda Boulevard and Rosecrans Avenue will provide opportunities to construct roadway extensions in area once thought to be infeasible. As a result, staff recommends that the baseline traffic conditions studied in the traffic model for the three FAR scenarios include new roadway connections in that area. Since the Honeywell plans have not been formalized, it is still too early to define exact locations of future roads in the area, but the model can examine the traffic impacts of additional east -west and north - south roadway connections. 5. Next Steps Upon approval of the assumptions by the Council, staff requests that it be directed to begin the preparation of the traffic forecasts of the three FAR scenarios that were approved by the City Council at its previous meeting (0.8, 1.0, and 1.3 FAR in the CO and MU -N Zone). In September, staff will return to Council with the results of the model runs for the FAR scenarios for a discussion of possible additional model runs and whether or not to pursue density revisions to the Land Use Element of the General Plan. 6. Summary of Staff Recommendations a. Use 1,700 vehicles per hour and a 5% inefficiency factor for lane capacities (item 3a). b. Defer action on preparing interim year projections (item 3b). c. Incorporate 850,000 square feet of development on Honeywell property into Approved and Pending Project List (item 4a). d. Use 50% of building FAR as criteria for inclusion on Recyclable Building Inventory (item 4b). e. Include two -way operation of Nash and Douglas Streets as abase year condition in the traffic model (item 4e). f. Include deletion of Grand and Mariposa Avenue extensions from Douglas Street to Aviation Boulevard as a base year condition in the traffic model. Incorporate future east -west and north -south roadway extensions on Honeywell property as a base year condition in the traffic model. (item 4f). g. Direct staff to begin FAR scenario traffic forecasts based 0.8, 1.0 and 1.3 FAR in the CO and MU -N Zone (item 5). PAPlanning & Building Safety\PROJECTS \576 - 599 \EA - 579 \8- 5- 03.ais doc 1 '7 i EXHIBIT A FIGURE 1 - SCREENLINE LOCATIONS Screenline Screen Line Number rud 7 , T I I lu I 1101'. M� CIMFI Kimley-Ho,n IIIIIIIIIIIIIIIIIIIN -- did AssociAes Inc moms Screenline Screen Line Number rud 7 , T I I lu I 1101'. M� CIMFI Kimley-Ho,n IIIIIIIIIIIIIIIIIIIN -- did AssociAes Inc EXHIBIT A Table 1 - Summary of Screenline Comparisons Ratio of o e Difference 2003 Daily Result to (Model minus Screenline Number and Location Traffic Count Model Result Count Count) 1 N -S East of Vista del Mar Imperial Hwy (East of Pershing Drive) 29408 25800 088 -3608 Grand Avenue 5724 8600 1.50 2876 Rosecrans Avenue 15883 18200 1.15 2317 Total Screenline 1 51015 52600 1.03 1585 2 N -S East of Sepulveda Boulevard Imperial Avenue (East of Selby Avenue) 30440 31800 1.04 1360 Maple Avenue 3773 1600 0.42 -2173 Manposa Street 9356 11200 1.20 1844 Grand Avenue 6212 12900 208 6688 El Segundo Blvd 26821 24500 0.91 -2321 Hughes Way 4700 5300 1.13 600 Rosecrans Avenue 35877 39500 1.10 3623 Total Screenline 2 117179 126800 1.08 9621 3 N -S West of Aviation Boulevard Imperial Avenue 23769 28500 1.20 4731 El Segundo Boulevard 34635 41000 1.18 6365 Utah + Alaska Avenue 8587 11500 1 34 2913 Rosecrans Avenue 53203 52600 0.99 -603 Total Screenline 3 120194 133600 1.11 13406 4 E -W North of Rosecrans Avenue Vista del Mar 21870 24500 1.12 2630 Sepulveda Boulevard 61470 50100 0.82 -11370 South Nash + Apollo Street 15934 18800 1.18 2866 South Douglas + Continental Street 13472 14700 1.09 1228 Aviation Boulevard 33782 31300 093 -2482 Total Screenline 4 146528 139400 0.95 -7128 5 E -W South of El Segundo Boulevard Vista del Mar 21870 24500 1 12 2630 Sepulveda Boulevard 61767 50600 082 -11167 Douglas Street 7761 8900 1.15 1139 Aviation Boulevard 30193 35900 1.19 5707 Total Screenline 5 121591 119900 0.99 -1691 6 E -W South of Imperial Parkway/ Avenue Vista del Mar 21132 24500 1 16 3368 Main Street 20329 26100 1.28 5771 California Street 3887 1700 0.44 -2187 Sepulveda Boulevard 69733 72900 1.05 3167 Nash Street 9627 13200 1.37 3573 EB On Ramp to 1 -105 6027 3900 0.65 -2127 Douglas Street 4128 7044 1.71 2916 Aviation Boulevard 26172 32800 1.25 6628 Total Screenline 6 161035 182144 1.13 21109 t LI 1 EXHIBIT B nIa$ _H U W H d Q a H z w W W W z 0 W U N w z 0 N v4 va z U EXHIBIT C CITY OF EL SEGUNDO CIRCULATION ELEMENT UPDATE MODEL APPLICATION FOR BUILDOUT UNDER CURRENT GENERAL PLAN INTRODUCTION The City of El Segundo last adopted an update to its General Plan in 1992. The General Plan Update included a comprehensive evaluation and update of the Circulation Element. At that time, a substantial amount of traffic analysis was conducted, and a variety of Land Use and Floor Area Ratio (FAR) alternatives were tested for the Mixed - Use and Corporate Office areas of the City. The City Council has initiated this current process to update the Circulation Element (which is now ten years old) and to revisit the matter of FARs in the Mixed -Use and the Corporate Office areas of the City. As a first step in the analysis of long -term future traffic conditions and the analysis of the implications of different FAR assumptions, traffic volumes were estimated under the scenario that the City would be built out under the provisions of the current General Plan. YEAR 2025 MODEL INPUTS FOR MODEL RUN WITH GENERAL PLAN ASSUMPTIONS Inputs to the 2025 model are discussed in the following paragraphs. Land use inputs: Land use information was quantified by land use category and by TAZs. Land use categories were those reflected in the General Plan. Since the General Plan reflects buildout, it incorporates approved specific development projects, such as the Corporate Campus, and any anticipated in -fill land uses on vacant or underused parcels The number of trips associated with these land uses was estimated (for each TAZ) using the appropriate trip generation rates. The estimated trips were incorporated into the 2025 subarea model for the City of El Segundo. In the model, LAX was assumed to be at the 78,000,000 million annual passenger level (78MAP). Network inputs: The General Plan roadway network in the current Circulation Element was depicted in the model with the appropriate characteristics. Each roadway segment that is a part of the Circulation Element was included in the model, whether or not the roadway has yet been constructed and whether or not the roadway has the characteristics of its ultimate General Plan classification. In the model run for the General Plan conditions, Nash and Douglas Streets are assumed to remain in their present one -way configuration. Subject to direction by the City Council, in future model applications it might be appropriate to assume two -way configuration on these streets as different FAR levels are analyzed. 103 EXHIBIT C In the model for the General Plan, the following roadway extensions are specifically included, since they are a part of the current Circulation Element: a) Extension of Grand Avenue from Duley Road to Aviation boulevard, b) Extension of Mariposa Avenue from Douglas Street to Aviation Boulevard. c) Extension of Lairport Street from Maple Avenue to Walnut Avenue. d) Extension of Nash Street from El Segundo Boulevard to Park place or Rosecrans Avenue, e) Extension of Hughes Way from its terminus to Douglas Street. In the modeling process truck routes are not specifically designated as inputs. Rather, the results of the modeling process are reviewed and analyzed to develop the Truck Route Master Plan for the City. Similarly to truck routes, bicycle routes are not specifically designated as inputs in the modeling process. Unless the planning process indicates otherwise, no changes to the Bicycle master Plan of the City are anticipated. Other inputs: Other inputs such as regional trips and the regional orientation of El Segundo trips were obtained from the regional model. RESULTS As expected, daily traffic volumes on the City's roadways will be higher in 2025 than today's traffic. The attached table presents a comparison of today's traffic volumes compared to the projected 2025 traffic volumes, across six screenlines. The tabulation indicates that the growth in east west traffic would be relatively small on the west side of the City, with a growth of about 31,000 vehicles per day (vpd) across screenline Number 1. Further to the east, traffic across screenlines 2 and 3 would increase by about 89,000 and 149,000 vpd, respectively. As indicated by the traffic volumes across screenlines 4, 5, and 6, growth in north south traffic will be larger on the roadways east of Sepulveda Boulevard, with lesser growth on roadways on the west side. The extensions of Mariposa Avenue, Nash Street, and Grand Avenue are projected to carry 30,000 to 40,000 vpd. With the projected traffic volumes, the Level of Service (LOS) on some roadways will be E or F. Likewise, many intersections on the east side of the City will have LOS E or F. P: \Planning & Building Safety\ PROJECTS \576- 599 \EA - 579 \General Plan Analysis.doc EXHIBIT C Traff ic Volumes of Existing General Plan Buildout Percent 2003 Daily Estimated 2025 Increase in Daily Increase in Screenline Number and Location Traffic Count DailvTraffic Traffic Daily Traffic 1 N -S East of Vista del Mar Imperial Hwy (East of Pershing Drive) Grand Avenue Rosecrans Avenue Total Screenline 1 2 N -S East of Sepulveda Boulevard Imperial Avenue (East of Selby Avenue) Maple Avenue Mariposa Street Grand Avenue El Segundo Blvd Hughes Way Rosecrans Avenue Total Screenline 2 3 N -S West of Aviation Boulevard Imperial Avenue Manposa Street Extension Grand Avenue Extension El Segundo Boulevard Utah + Alaska Avenue Rosecrans Avenue Total Screenline 3 4 E -W North of Rosecrans Avenue Vista del Mar Sepulveda Boulevard South Nash + Apollo Street South Douglas + Continental Street Aviation Boulevard Total Screenline 4 5 E -W South of El Segundo Boulevard Vista del Mar Sepulveda Boulevard Nash Street Extension Douglas Street Aviation Boulevard Total Screenline 5 6 E -W South of Imperial Parkway/ Avenue Vista del Mar Main Street California Street Sepulveda Boulevard Nash Street EB On Ramp to 1 -105 Douglas Street Aviation Boulevard Total Screenline 6 LOS with Existing LOS with 2025 Traffic Traffic 29408 42300 12892 4384% C or Better F 5724 15300 9576 16730% C or Better C or Better 15883 24500 8617 5425% C or Better C or Better 51015 82100 31085 60.93% 30440 59700 29260 9612% C or Better F 3773 11600 7827 20745% C or Better C or Better 9356 16900 7544 8063% C or Better C or Better 6212 23400 17188 276.69% C or Better C or Better 26821 32400 5579 2080% C or Better C or Better 4700 18700 14000 29787% C or Better C or Better 35877 43100 7223 2013% C or Better D 117179 205800 88621 75.63% 23769 55800 32031 13476% C or Better F 37800 37800 N/A F 33600 33600 N/A F 34635 42100 7465 21.55% C or Better C or Better 8587 34200 25613 29828% C or Better D 53203 66000 12797 24.05% E F 120194 269500 149306 124.22% 21870 36000 14130 6461% C or Better F 61470 68500 7030 1144% F F 15934 26000 10066 6317% C or Better C or Better 13472 26300 12828 9522% C or Better C or Better 33782 41600 7818 23.14% D C or Better 146528 198400 51872 35.40% 21870 36000 14130 6461% C or Better F 61767 76200 14433 2337% F F 34800 34800 N/A F 7761 24500 16739 215.68% C or Better C or Better 30193 58500 28307 9375% C or Better F 121591 230000 108409 89.16% 21132 37000 15868 7509% C or Better F 20329 30200 9871 4856% C or Better E 3887 5800 1913 49.22% C or Better C or Better 69733 104800 35067 5029% E F 9627 41400 31773 330.04% C or Better F 6027 11900 5873 97.44% C or Better F 4128 35800 31672 76725% C or Better D 26172 60900 34728 13269% C or Better F 161035 327800 166765 103.56% 104 EXHIBIT D SUMMARY OF PREVIOUS COMMENTS Comments Where & How Addressed December 17, 2002 ESEA Memo - Lane Capacity - Assumptions on Lane Values To be discussed in July I staff repot. Interim Projection Years To be discussed in July 1 staff report. ITS Assumptions Discussed in Feb. 4 Kimley Horn report. City will need to review actual improvements planned to determine appropriate level. Additional Input Opportunities No previous discussion on additional input opportunities. Stakeholders given 2 weeks to review Feb. 4 Kimley Horn report before it was distributed to Council. Januag 20, 2003 ESEA Memo Model Characteristics - Compare to subarea models Kimley Horn to spot check counts against other recent projects as part of validation process. - Assumptions for LAX growth Addressed in Feb. 4 City Council staff report. - Sensitivity runs for Alt. Growth scenarios To be discussed in July I staff report. Base Year Model inputs - Geographic area of Model Covered by SCAG Model discussion in Feb. 4 Council staff report. - What developments included in and outside of El Segundo Covered by SCAG Model discussion in Feb. 4 Council staff report. Traffic Counts - How to control for outside factors To be discussed in July 1 staff report. Other Evaluation Methodologies - Asked for more information Progression analysis using HCM in Kimley Horn's Feb. 4 Council staff report. ITS Nospecific question asked in this memo. 10 :� EXHIBIT D SUMMARY OF PREVIOUS COMMENTS January 16, 2003 Chamber of Contnterce Letter LAFCO Spheres of Influence Addressed in Feb. 4 Council staff report. Traffic from other projects Addressed in SCAG model discussion in Feb. 4 Council staff report. Traffic Counts - Adjust for reduced LAX travel LAX Forecasts discussed in Feb. 4 Council staff report. Regional Transportation Plan Covered by SCAG Model. P \Planning & Building Safety\PROJECTS \576- 599\EA- 579 \input table doc 1061 EXHIBIT E Effect of Lane Capacity and Inefficiency Factor Assumptions on Intersection Level of Service Note Scenario 1 is the set of assumptions the City uses now. 10'7 Number of Intersections with Level of Service Worse than D AM Peak AM Peak Total E or PM Peak PM Peak Total E or Scenario Assumptions LOS E LOS F F in AM LOS E LOS F F in PM 1 Lane Capacity =1600, Lost Time Factor =0 10 4 4 8 3 6 9 2 Lane Capacity= 1600, Lost Time Factor =0 05 4 2 6 4 3 7 3 Lane Capacity =1700, Lost Time Factor =0 10 4 2 6 4 3 7 4 Lane Capacity= 1700, Lost Time Factor =0.05 3 1 4 4 2 6 5 Lane Capacity= 1800, Lost Time Factor =0 05 1 1 2 1 2 3 Note Scenario 1 is the set of assumptions the City uses now. 10'7 O C C U U) Q LL co O_ m � m Lf) O C Q Taw C mm c �_Q)E W T U O N C > O U o m C ` EU CL O d O 0 10 N O a a R .I i ��fQ d 41 4f N d N 0 71 N N 61 O O Q b a m m m h Q �O O O h M M O q r O m h �O m Q 4) r N �'! p p O Q N O 1 v N Q r b O Po. a 1t� n N M O N b b m ( rNy 13; n N M 1N A w M ^ O N „ N b �- N m Q I I I '0 N Ib0 m W N Y Cr'1 N I^ Obi m N 1� A [A V IND h C) O m N y 4 � m w m m m m m m m ill W d d a d N N N N It d a) d d d 41 N d d N N d d D+ N d d N N N m d d N I"1 O 7 b O IN ^ Q b N O m O O m O 01 Q O O m M O O O I r I N h b n O O Q R b m Q b M O Q Q C) ^ Q m IN h C] h O b Q N N Q Q Q Q �d C, <"1 IG 4i Fj M h Qi �= W Oi Q O N > m N O A m m r I I O w IOW IVO tl u0'i m M m O 1� � N YYYfffll(��� t00 O CND Ori tr.7 ONi O N M OI N !- - A •- �- r h N � N� � r 0 .- b N p � 10 � �` v m M b W � e` M aJ � O u) N r 1� Ot W �aq g In N t5 m rN N m u)i m 0 N O r m W r r°- °o m Y N m !!pp W m m N IN V N m N N w V V r �_ V m o " m ' Ih a V O te m O /t�� Ifs n v g m m o r r 3S N ai r- h V r 'K t► 1+ m m m m r 7 vmi m th n m e- m 10 o m N n N rn O t2 d tlJ v m I") N mmm m N m th N m W p V rn w m V l OI m m m o m M o 0 0 0 o m m m m o 0 0 0 o m M M o 0 o m m m m m m m ri LL o 0 0 0 —o 0 0 0 0 0 0 0 0 0 0 0 In r m m N V I"1 m C) O m r m N m N m m m IN r V M r N r m m ry M th C'f N M N ^ O N v m m I7 O N O N N M M '- V M 0 0 0 0 0 V LL 0 0 o O O O o 0 o O o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 I 0 0 0 0 0 0 N m Wo 8 N 1'$x'1{, 8 O H O m m 11pp p r N t7 N pI� Ill O O W �+; 0I OI m Y cn� fV o AA O N l° m M fmD ppp m 1 • O N Y CJ m CD O N m I' W I ti r V b N O O o m Y O o) m O N o", m N O o m m o m- m N Q! 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Q O a c rn m N 111 a, r 7 O w m 'o a` d L O C) O 000 N O +N+000 O C 0 0 0 O O O O E O r O�Of)00 000 O c0000 (00 O1 000 O O N cD LOO c0 CT C 0 LO 10 MNMN r M (000^ (OO Cl) M N N N () O) a) N N IL c0 C Q 0 2 N CD N N O D m w a c C) r_ V5 E iOwU CD m d .R J T a (n CD En m Y U C = E _ E NSE1E a)a)00 O 01- w U m U a) M L LL a a i l '! z J W U U N X O n O Q W N N U a) O CL O 2 IL m N M 0 rn N O1 ti N a w H z w w 2 z w O J N W } zm a v, go J � F d' < z U Q O a z D C9 w N J W ilv �I u� v RONNIE ilv EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Consideration and possible action regarding adopting a new Resolution of Application to the Local Agency Formation Commission for Los Angeles County ( LAFCO) and Reorganization Agreement between Hawthorne, El Segundo and the developer with respect to the Los Angeles Air Force Base project. RECOMMENDED COUNCIL ACTION: 1. Council consider adoption of a LAFCO Resolution of Application and approval of a Reorganization Agreement; and /or 2. Provide direction to staff with respect to LAFCO staff's position that it will not recommend that LAFCO adopt the conditions requested by the City; or, 3. Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: At the July 15, 2003, City Council meeting, the Council adopted the LAFCO Resolution of Application, which gave LAFCO the formal authority to proceed with the reorganization of Area A from the territorial boundaries of El Segundo to Hawthorne. The Resolution requested that LAFCO impose certain conditions on the reorganization and that if LAFCO was not going to adopt the conditions as part of the reorganization, that LAFCO deny the application for reorganization. The City of Hawthorne on July 16, 2003 adopted a similar resolution. (Continued on next page...) ATTACHED SUPPORTING DOCUMENTS: A. Draft Resolution (to be distributed separately) B. Draft Reorganization Agreement (to be distributed separately) C. LAFCO Letter, dated July 18, 2003 D. July 15, 2003 Staff Report (without Exhibits) FISCAL IMPACT: Operating Budget: NIA Amount Requested: N/A Account Number: NIA Project Phase: N/A Appropriation Required: _Yes X No -71-1110,3 M. Hansen, Director of Community, Economic and Development Services REVIEWED BY: DATE: A* Ma ry Stre C:iityv Mana ge r I I �) STAFF REPORT: August 5, 2003 BACKGROUND & DISCUSSION: (cont.) Page 2 The Executive Officer of LAFCO, Larry J. Calemine, sent a letter to the City on July 18, 2003 (Exhibit C) stating that LAFCO staff will not recommend that Commission adopt the requested conditions. The letter states that the hearing on the reorganization has been set forAugust 13, 2003. Finally, the letter provides that the Executive Officer will recommend denial of the reorganization unless El Segundo and Hawthorne propose an alternative course of action by July 31, 2003. The City Manager has contacted Mr. Calamine to inform him that the City Council will consider this matter at its August 5, 2004 meeting and that LAFCO Staff will receive notice of any relevant action from that Meeting by August 6, 2003. The requested conditions generally provided for (1) the reorganization to not become effective until El Segundo and Hawthorne have provided notice to LAFCO thatthe conditions detailed in the July 15, 2003 Staff Report (Exhibit D) had been satisfied; and (2) Hawthorne to make certain payments to El Segundo in the event that the reorganization is completed but the Air Force Base Project does not meet certain milestones. If the first condition is not imposed, El Segundo will not have any assurance that the project will proceed to the point where the developer has executed an agreement with the Air Force Base for the construction of the Base facilities before the reorganization becomes effective. With respect to Hawthorne's obligation to make payments to El Segundo in the event the Project does not reach certain milestones, this obligation is also set forth in the Reorganization Agreement that was executed by El Segundo, Hawthorne, and the developer. However, it will not be a specific condition of the reorganization that may be approved by LAFCO. The City Attorney's Office requested that such condition be included by LAFCO so as to provide the City with additional legal assurances respecting the condition. Based upon discussions with LAFCO staff, it appears that they want El Segundo and Hawthorne to retract their requests that LAFCO deny the reorganization application if the desired conditions are not imposed. Staff will prepare a new resolution for Council's consideration that will meet LAFCO's requests. Additionally, a new revised Reorganization Agreement will be prepared for Council's consideration. Staff is currently working with the parties to the project to determine whether there is agreement with respect to the redevelopment documents that need to be approved by both El Segundo and Hawthorne. This is the next critical step in the process with respect to the project. Staff will be prepared to provide Council with an oral update respecting the redevelopment documents at the council Meeting. PAPlanning & Building Safety\PROJECTS \576 - 599 \EA - 577\8 -5 -03 LAFCO ais.5.clean.DOC LAtF, AGENCY FORMATION COMMISSION FOR LOS ANGELES COUNTY HENRI F PELLISSIER CHAIRMAN Re: City of El Segundo Reorganization No_2003 -01 Gentlemen: The cities of El Segundo and Hawthorne each submitted yesterday to the Local Agency Formation Commission for Los Angeles County ( LAFCO) resolutions of application for the initiation of proceedings for the reorganization of territory, along with other documentation necessary to complete the application for the above - referenced proposal. The resolutions contain identical requests that LAFCO include specific terms and conditions in the Commission's resolution making determinations approving and ordering the reorganization should it approve the proposed reorganization. These terms and conditions provide for a conditional effective date for the proposed reorganization. Your respective staffs and legal counsel had been advised by LAFCO staff and legal counsel that LAFCO does not have the authority to adopt the terms and conditions Yroposed. As Executive Officer, I v:ill not recommend that the Commission include these terms and conditions in its resolution. LAFCO has the discretion to disregard your proposed terms and conditions, and approve the proposal with alternative terms and conditions. Your resolutions, however, also request that if the proposed terms and conditions are not included, LAFCO not approve the reorganization. Since, as discussed above, I will not recommend the proposed terms and conditions set forth in the cities' resolutions, the Executive Officer's recommendation, instead, will be to deny the proposal based upon the cities' stated requests to not approve. 1 f i5 700 NORTH CENTRAL AVENUE SUITE 350 GLENDALE CALIFORNIA 91 202 (B9 B) 254 -2454 • FAX 181 B) 254 -2452 YVONNE BRATHVWITE -BURKE JAMES DIGIUSEPPE JERRY GLADBACH Q ^� July 18, 2003 CAROL HERRERA CINDYMSCKOVVSKIa BEATRICE PROD WILLIAM WENTWORTH ZEV YAROSLAVSKY L ALTERNATE MEMBERS HAL BERNSON KENNETHI CHAPPELL� Mike Gordon v' RICHARD H CLOSE ROBERTTW GOLDSWORTHYY City Of El Segundo DON KNABE STAFF 350 Main Street LARRY COFFICER R EXECUTIVE OFFICER Z El Segundo, Ca 90245 SANDOR L WINGER DEPUTY EXECUTIVE OFFICER JUNE D SAVALA f Larry M. Guidi, Mayor EXECUTIVE ASSISTANT City Of Hawthorne ' 4455 West 126`h Street Hawthorne, Ca 90250 Re: City of El Segundo Reorganization No_2003 -01 Gentlemen: The cities of El Segundo and Hawthorne each submitted yesterday to the Local Agency Formation Commission for Los Angeles County ( LAFCO) resolutions of application for the initiation of proceedings for the reorganization of territory, along with other documentation necessary to complete the application for the above - referenced proposal. The resolutions contain identical requests that LAFCO include specific terms and conditions in the Commission's resolution making determinations approving and ordering the reorganization should it approve the proposed reorganization. These terms and conditions provide for a conditional effective date for the proposed reorganization. Your respective staffs and legal counsel had been advised by LAFCO staff and legal counsel that LAFCO does not have the authority to adopt the terms and conditions Yroposed. As Executive Officer, I v:ill not recommend that the Commission include these terms and conditions in its resolution. LAFCO has the discretion to disregard your proposed terms and conditions, and approve the proposal with alternative terms and conditions. Your resolutions, however, also request that if the proposed terms and conditions are not included, LAFCO not approve the reorganization. Since, as discussed above, I will not recommend the proposed terms and conditions set forth in the cities' resolutions, the Executive Officer's recommendation, instead, will be to deny the proposal based upon the cities' stated requests to not approve. 1 f i5 700 NORTH CENTRAL AVENUE SUITE 350 GLENDALE CALIFORNIA 91 202 (B9 B) 254 -2454 • FAX 181 B) 254 -2452 Messrs. Gordon & Guidi July 18, 2003 Page Two The hearing on this matter is being noticed for August 13, 2003, on an expedited basis as requested by the cities. If the cities would like to propose an alternative course of action we will need to receive further direction from the city councils no later than July 31, 2003. Sincerely, - LARRY 1. CALEMINE Executive )bfficer Cc: Sonja Ransom, Allen Matkins EL SEGUNDO CITY COUNCIL MEETING DATE: July 15, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business Public Hearing AGENDA DESCRIPTION: Public hearing for consideration and possible certification of an Environmental Impact Statement/Environmental Impact Report (EIS /EIR) for the Los Angeles Air Force Base ( LAAFB) Land Conveyance, Construction, and Development Project. (Environmental Assessment No. 577) and consideration of LAFCO Application and Reorganization Agreement. RECOMMENDED COUNCIL ACTION: 1) Open Public Hearing; 2) Discussion; 3) Reading of Resolution certifying the Final Environmental Impact Statement/Environmental Impact Report and making related findings; 4) Reading of Resolution approving LAFCO application; 5) Approving Reorganization Agreement with the City of Hawthorne, the Hawthorne Redevelopment Agency and SAMS Venture LLC; and /or, 6) Other possible action /direction. BACKGROUND & DISCUSSION: Commencing with the selection of an environmental consultant on April 16, 2002 by the City Council, staff has been working on the environmental review documents and other related entitlements for the LAAFB Land Conveyance, Construction and Development project to facilitate the relocation of the LAAFB Space and Missile Systems Center (SAMS) from Area A of the LAAFB to Area B ("the SAMS project" or "project "). ATTACHED SUPPORTING DOCUMENTS: 1. Draft City Council Resolution (CEQA) 2. Draft City Council Resolution ( LAFCO) and Draft Reorganization Agreement (Exhibit C) 3. Planning Commission Staff Report and Attachments, May 22, 2003. 4. Hawthorne Police Department Memo 5. Col. Brackett Letter 6. BRAC Closure timeline and Criteria 7. Los Angeles Economic Development Corporation Report 8. Redevelopment Report (Distributed separately) 9. Fieldman, Rolapp & Associates Report 10. Planning Commission Minutes, May 22, 2003. 11. Adopted Planning Commission Resolution No. 2540. 12. Final Environmental Impact StatemeWEnvironmental Impact Report (Distributed Separately) FISCAL IMPACT: Operating Budget: N/A Amount Requested: N/A Account Number: N/A Project Phase: N/A Appropriation Required: N/A ORIGI TED: DATE: July 10, Jaryies Ki. Hansen, Director of Community, Economic and Development Services REVIEWPD BY: DATE: Mary St*r , City Manager -71°l� STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 2 On May 22, 2003, the Planning Commission reviewed the draft EIS /EIR for the project and unanimously recommended Council approval of the project. The purpose of tonight's meeting is for the City Council to consider and take action on the Final EIS /EIR, the Resolution of LAFCO Application and the Reorganization Agreement for the project. This staff report aims to highlight the various components to the project, identify the actions required of the City Council, identify significant issues that have yet to be resolved, and discuss a number of important actions that would have to take place outside the control of the City Council after certification of the EIS /EIR for the project to be implemented. To begin, staff has provided a brief outline of the topics in this report 1) Project Description 2) Items for Council Action: a) CEQA (certification of Final EIS /EIR) i) Summary of Project Impacts ii) Statement of Overriding Considerations b) LAFCO Reorganization Application (Adoption of Resolution of Application) c) Reorganization Agreement 3) Actions that have to occur and have to become final and take effect after this evening in order for project to be carried out: a) Hawthorne adopts entitlements on Area A and Lawndale Annex (July 16) b) Hawthorne adopts LAFCO Resolution of Application (July 16) c) LAAFB issue ROD with respect to the NEPA determination for the Project d) LAFCO approves reorganization (August 13) e) Components of the Financing Plan must be approved i) Hawthorne adopts Redevelopment Plan for Areas A and B (September 8) ii) El Segundo introduces ordinance approving the Redevelopment Plan for inclusion of Areas A and B in Hawthorne Redevelopment Area No. 2 (September 2, 2003) iii) Inclusionary Housing Requirement iv) Hawthorne and SAMS Venture LLC resolve issues relating to development fees; v) The County enters into an agreement/adopts resolution whereby the County's tax revenues from Area A are transferred to Hawthorne; vi) Bonds issued for the financing of the improvements on Area A. f) No protest of LAFCO actions or LAFCO reconsideration hearing g) SAMS Venture LLC enters into an unconditional agreement with the LAAFB to build the Air Force Base facilities on Area B. h) SAMS Venture LLC constructs LAAFB Facilities. 1) Project Description Briefly, the proposed project consists of the possible conveyance, development and use of four properties currently belonging to the Los Angeles Air Force Base ( LAAFB), which are ir_1 STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 3 referred to as: Area A, Area B, the Lawndale Annex, and the Sun Valley property. Under the proposed concept, Area A, the Lawndale Annex and the Sun Valley property will be conveyed to a private developer (a partnership of Kearny, Morgan Stanley Real Estate Fund IV, and Catellus — "SAMS Venture LLC ") in exchange for constructing new buildings (560,000 square feet) for the Air Force on Area B. In the DEIS /EIR, Area A was analyzed with a maximum of 850 condominium units and Area B was analyzed with a maximum of 300 condominium units. Since no new development is proposed on Sun Valley Property, it was analyzed with its existing industrial/ warehouse use. A complete project description is contained in the attached Planning Commission staff report (Exhibit D). Subsequent to the distribution of the Planning Commission staff report, the developer agreed to reduce the density on Area A from 850 units (22 units /acre) to a maximum of 750 units (19 units /acre) and agreed to reduce the density on the Lawndale Annex from 300 units to a maximum of 280 units. It is noteworthy that the City has received comments to the effect that if the proposed project does not proceed and the Air Force does close its facilities on Area A and Area B that such properties would eventually become tax generating commercial properties. However, under a myriad of federal regulations, including the Defense Authorization Amendments and Base Closure and Realignment Act, the properties must first be offered for use to other federal agencies, homeless assistance program providers, public benefit transfers, and local redevelopment authorities. Accordingly, it is not possible to predict what uses Area A and B would ultimately host should the military facilities be closed on these properties. 2) Items for Council Action a) CEQA The primary role of the CSty in the entitlement processing for the LAAFB project is to take action on the (EIS /EIR). For purposes of California Environmental Quality Act (CEQA), the City is the lead agency in the preparation of the EIS /EIR. The City of Hawthorne and the Hawthorne Redevelopment Agencies are responsible agencies under CEQA. The United States Air Force is the lead agency for purposes of National Environmental Policy Act (NEPA). As the Council will recall, early on in the LAAFB project, the City prepared a draft EIR for the commercial development of Area A as part of the project. After consultation with the Air Force and the City of Hawthorne, all three parties agreed to prepare a joint EIS /EIR instead that would examine the impacts of the entire LAAFB project in one environmental document. The attached Planning Commission staff report from May 22, 2003 summarizes in greater detail the environmental review process that has taken place. Subsequent to that meeting, the Final EIS /EIR was distributed for public review on July 3, 2003. It was also sent to all public agencies that provided comment on the draft EIS /EIR ten days before tonight's meeting as required by CEQA. If the City Council certifies the EIS /EIR (Draft Resolution attached as Exhibit 1), the City of Hawthorne would also have to take action on the document in order to use it as the ��n STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 4 environmental document for the entitlements for the development of the residential projects on Area A and the Lawndale Annex. Hawthorne may not take final action on any of the project entitlements until El Segundo certifies the EIS /EIR. Hawthorne is scheduled to take final actions on Wednesday, July 16, 2003. i) Summary of Project Impacts Because the Draft EIS /EIR is written to provide an environmental analysis to satisfy the requirements of both CEQA and NEPA, there are differences in the standards for determining the significance of environmental impacts. Under CEQA, the Draft EIS /EIR concluded that there would be significant unavoidable impacts on aesthetics, transportation, libraries, parks, short-term soils and geology, air quality, short-term construction noise, and operational noise, after the implementation of all feasible mitigation measures. Some of these impacts apply to both the proposed action and the project alternatives; others only apply to one or more of the project alternatives. As the lead agency for CEQA compliance, the City of El Segundo is responsible for evaluating the potential impacts of all the project alternatives. However, the City is only required to make findings related to the potential impacts associated with the proposed action, not the project alternatives. The significant unavoidable project related CEQA impacts of the proposed action would be on aesthetics, transportation, libraries, parks, air quality, and short-term construction noise. The Draft EIS /EIR also concluded that the proposed project, in conjunction with other planned and approved projects, would contribute to a significant unavoidable cumulative traffic, mobile source air emissions, and regional solid waste impact. The Planning Commission Staff Report attached as Exhibit 3 includes a discussion of each of these issues. As a result of these findings, in order for the City to take action on the project, the City Council must adopt a Statement of Overriding Considerations. On June 12, 2003, staff received a copy of a memo from the Hawthorne Police Department (Exhibit 4) stating that since the size of the project has been reduced, it would not assess the impact of the project on police services until the project is built. Consequently, there is no need for three to four officers as a result of the project and no mitigation fees would be required to offset the impact on police services. Col. Bracket of the Air Force Space Command submitted a letter to the City on May 22, 2003 (Exhibit 5) explaining that the "No- action Alternative" in the Draft EIS /EIR would not be a viable option for the LAAFB base to pursue. According to the letter, the cost of renovating the existing facilities on Area A would be significantly more than relocating to new facilities. Additionally, the letter goes on to state that traditional military construction (MILCON) funding sources are not expected to become available to renovate the base. STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) ii) Statement of Overriding Considerations Page 5 The California Environmental Quality Act and the State CEQA Guidelines provide that: "CEQA requires the decision - making agency to balance, as applicable, the economic, legal, social, technological or other benefits of a proposed project against its unavoidable environmental risks when determining whether to approve the project. If the specific economic, legal, social, technological; or other benefits of the proposed project outweigh the unavoidable adverse environmental effects, the adverse environmental impacts may be considered "acceptable ". (15093(a)" Where the decision of the public agency allows the occurrence of significant effects which are identified in the final EIR but are not at least substantially mitigated, the agency shall state in writing the specific reasons to support its action based on the final EIR and /or other information in the record. This statement is necessary if the agency also makes a finding under Section 15091 (a)(3). Project benefits are defined as those improvements or gains to the community that would not occur without the proposed project. As stated in the Final EIS /EIR, the proposed project would result in significant unavoidable project related CEQA impacts relative to aesthetics, transportation, libraries, parks, air quality, and short- term construction noise, The following substantial benefits will occur as a result of approval of the proposed project: (1) The Project is the best option for upgrading the USAF facilities, and thereby preventing the LAAFB from being closed or relocated out of southern California as part of the BRAC process. Deteriorating facilities such as exist on the LAAFB as well as substandard seismic and life safety building standards such as exist on the LAAFB are important criteria under the BRAC process for determining whether a military facility should be closed (Exhibit 6). The Project will allow for the redevelopment of the existing LAAFB facilities and remove existing unattractive and unsafe buildings and conditions. The Project, therefore, will substantially increase the likelihood of retaining the LAAFB in southern California by allowing the construction of the SAMS Center on Area B. The construction of the SAMS Center is expected to save approximately $3.5 million in annual operations and maintenance for the USAF. (2) The LAAFB currently provides approximately 65,000 jobs, and is projected to provide approximately 75,000 jobs directly and indirectly through considerable government contracts to local aerospace companies, currently valued at $8,500,000,000 per year and expected to increase to $10, 000,000,000 per year 1 6. t STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 6 (Exhibit 7). Most of the jobs and contracts created by the LAAFB exist in the City, Hawthorne, Manhattan Beach, and surrounding communities. (3) The Project replaces currently underutilized USAF sites and replaces unsafe USAF buildings with private uses that generate sufficient value to support the construction of the new facilities for the USAF at no cost to the federal government. (4) The Project will create attractive, well- designed residential development immediately adjacent to the City to serve the expected demand for new housing in the region, which will further strengthen the sense of community, adhere to livable community principles, and enhance the quality of life in southern California. (5) The Project will improve the region's jobs /housing balance by providing new housing close to major employers. (6) The Project facilitates of the long -term economic health of the City and its neighboring cities and communities. " (7) The Project provides for residential housing rather than commercial development, which is preferred by the City of Hawthorne and the majority of the Hawthorne residents that have spoken out with respect to the Project. The Reorganization Agreement provides this residential component desired by Hawthorne while providing El Segundo with assurances with respect to the use of tax revenues derived from Area A. Thus, the "transfer" of property of Area A from El Segundo has been accomplished through a mutually beneficial agreement. Staff recommends that the City Council find that the approval of the project could result in significant unavoidable impacts relative to aesthetics, transportation, libraries, parks, air quality, and short-term construction noise. Implementation of mitigation measures would substantially reduce some of significant unavoidable impacts but not completely mitigate any of them. Staff recommends that the Council find that these immitigable impacts are outweighed by the project benefits described above and therefore acceptable. b) LAFCO Application On January 21, 2003, the City Council adopted Resolution No. 4293, authorizing staff to file a preliminary application (attached to Exhibit 3) for reorganization with the Local Agency Formation Commission of Los Angeles to detach Area A and surrounding right- of-ways from the City of El Segundo and allow the annexation of this land by the City of Hawthorne. At about the same time, the City of Hawthorne adopted a similar resolution. STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 7 The annexation area includes the approximately 39.24 acre Area A of the LAAFB. A Union Pacific Railroad right -of -way occupies approximately 4.82 acres of the annexation area abutting the south side of Area A. There are local railroad tracts and a wireless communications facility, operated by Sprint, located in the right -of -way. An on- and off -ramp to the San Diego (1 -405) Freeway occupies approximately 2.8 acres of the annexation area on the east side of Area A. Street right -of -ways in Aviation and El Segundo Boulevards comprise the remaining approximately 3.2 acres of the 50.1 acre annexation area. The purpose of the .proposed reorganization is to facilitate the construction of the residential development on Area A of the Air Force Base. In authorizing the preliminary reorganization application, the City Council expressed its policy of not permitting residential development in the City of El Segundo east of Sepulveda Boulevard. The majority of services that support residential development in the City (i.e., parks, libraries, police, schools, City Hall, churches) are located in the northwest quadrant of the City. Development of a residential project on Area A within El Segundo would result in a residential community divided geographically and separated from the support structures the rest of the community enjoys. In order for LAFCO to consider the proposed reorganization, the City is required to adopt a resolution of application (Exhibit 2). The EIS /EIR for the LAAFB project also serves as the EIR for the reorganization application. In acting on the application, LAFCO must consider the EIS /EIR in its role as a responsible agency under CEQA. The resolution /application provides that it will not become effective until Hawthorne adopts a similar resolution and the Reorganization Agreement is fully executed. The reason for these conditions is to provide assurances to El Segundo that Hawthorne and the developer are committed to requesting that LAFCO condition the reorganization to include the terms and condition set forth in the Reorganization Agreement (discussed below). Additionally, the proposed El Segundo and Hawthorne resolutions request that LAFCO not approve the reorganization if LAFCO is unwilling to incorporate the key terms and conditions of the Reorganization Agreement into is potential approval. If approved by LAFCO, the reorganization would transfer the 50.1 acre annexation area into the City of Hawthorne. El Segundo would no longer be responsible for police or fire service for the area. Children living in the Area A development would attend schools in the Wiseburn and Centinela Valley School Districts. Since the annexation area would draw the new boundary line at the centerline of Aviation and El Segundo Boulevards bordering Area A, staff has had discussions with Hawthorne staff regarding maintenance of the median islands in El Segundo and Aviation Boulevards, which would be located in both cities as a result of the new boundary line. Management of both cities recommends that El Segundo be responsible for maintenance of the landscaped median on El Segundo Boulevard between Aviation Boulevard and Isis Avenue and that Hawthorne be responsible for maintaining the paved median island on Aviation Boulevard between El Segundo Boulevard and the STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) southern boundary of Area A. c) Reorganization Agreement Page 8 The Reorganization Agreement (Exhibit C to Exhibit 2) is an attempt to provide some assurances to the City of El Segundo with respect to the transfer of Area A and the other properties that are part of the reorganization to the City of Hawthorne. There are two contingencies dealt with in the Agreement: (1) The potential that all of the necessary approvals and agreements are not attained by November 30, 2003; and (2) the potential that the transfer of the property will become final but the Air Force Base facilities are not constructed and Area A is not acquired by SAMS Venture, LLC or its successor in interest. There are other potential scenarios that could develop whereby the Air Force Base Facilities are not built. However, the above two scenarios are the only scenarios where the City of Hawthorne and the developer would agree to provide the City of El Segundo with some potential protection. There are a number of risks associated with the way the approvals and agreements are structured from a timing point of view. As is discussed in more detail below, staff has been informed that if construction activities do not commence prior to the end of 2003 that there is a substantial chance that the Air Force Base will be designated for closure as a result of the 2004 BRAC process. Thus, in order to achieve all of the necessary approvals and agreements (particularly LAFCO's approval of the transfer of Area A and associated properties to Hawthorne) such that construction can begin this year, it is necessary that many of the approvals and agreements be acted upon subsequent to the actions the Council is being asked to consider at this time. For example, the developer's agreement to actually construct the Air Force Base Facilities will not be executed, if at all, until sometime in November of this year. Staff would have preferred that all of the project approvals and agreements would have been brought forward at the same time and the only approval that would have been made subsequent to the approval and agreements would have been LAFCO's approval of the transfer of Area A and associated properties. The Reorganization Agreement attempts to give the City of El Segundo and Hawthorne the ability to cancel the transfer of the annexation area to Hawthorne should all of the approvals and agreements identified above not occur on or before November 30, 2003, or if there is a timely legal challenge to such approvals and agreements. This gives El Segundo some protection against the loss of Area A and associated properties should the approvals and agreements not occur in a timely fashion. However, if LAFCO does not incorporate a condition in its action approving the transfer of Area A and associated properties that effectively allows for El Segundo and Hawthorne to cancel the transfer, then this portion of the Reorganization Agreement will be of no force or effect. It is not known whether LAFCO staff will support the inclusion of this condition in its recommendation for the project to the LAFCO Commission. .t _ f STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 9 The Reorganization Agreement also provides that if the transfer of annexation area to Hawthorne is approved by LAFCO, but (i) the Agreement between the Air Force and the developer is terminated or amended such that the Base Facilities are not required to be constructed and the developer has not already constructed the foundations forthe facilities, or (ii) the developer has not commenced construction of the SAMS project on Area B on or before December 31, 2007. Unless and until the SAMS project is constructed the City of Hawthorne shall be required to make annual payments to El Segundo as follows: i) To the extent all or any portion of Area A is developed for residential uses, Hawthorne shall pay El Segundo an amount equal to 50% of the property taxes generated from such uses after all costs of Hawthorne providing services to such residential uses and all of Hawthorne's affordable housing costs for Area A have been satisfied. ii) To the extent all, or a portion of Area A is developed for non - residential uses, Hawthorne shall pay El Segundo an amount equal to 37.5% of the property taxes received from such non - residential uses and 50% of all other revenue generated by such non - residential uses. Hawthorne can terminate its obligation to make such payments to El Segundo by transferring the annexation area back to El Segundo. El Segundo would be obligated to undertake all lawful actions to assist in such transfer or otherwise risk loss of the payments from Hawthorne. If Hawthorne does attempt to transfer the annexation area back to El Segundo, El Segundo will need to determine at such time if it wants the properties A back (with the land uses constructed on Area A) or whether it would rather forego the payments from Hawthorne. Finally, with respect to the payments that might be made by Hawthorne as described above, staff believes it is unlikely that El Segundo would receive any payments for a substantial period of time from the residential use of Area A. The Reorganization agreement does not, again, deal with all of the potential contingencies that could occur with respect to the project. For example, there is the potential that Area A and associated properties could be transferred to Hawthorne, the Air Force facilities are built but then the Air Force subsequently stops utilizing the new facilities for military purposes. In this scenario, Hawthorne would have no obligation to make payments to El Segundo measured by the amount of taxes generated by the annexation area as the tax increments from Area A will have already been pledged to the development of Area B. 3) Actions that have to occur after Council action on Reorganization in order for the project to be implemented Due to the complexities of the project, including procedural requirements by LAFCO and timing constraints placed on the project by the Air Force, successful completion of the project requires that all entitlements and other project approvals and the developer's STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 10 agreement with the Air Force Base be in full force and effect by November 30, 2003. In order for this to be accomplished, while at the same time following procedural requirements of El Segundo, Hawthorne, and LAFCO, it is necessary for El Segundo to complete its portion of the project review before Hawthorne completes its entitlement process and before LAFCO takes action on the reorganization of Area A of the LAAFB. If Hawthorne and /or LAFCO do not take the actions anticipated by staff to approve their portions of the project within the timeframes identified in the section above that immediately precedes "Project Description," the November 30, 2003, deadline will not be met, even though the City Council takes all the actions tonight that are required of the City to implement the project. Staff feels it is important to make clear that there are actions which are outside the control of the City of El Segundo that are critical for the project to move forward and for the goal of retaining the LAAFB to be achieved and that many of these actions will take place after the City Council has completed its portion of the entitlement process. Below is a discussion in more detail of each of the critical actions that must take place. a) Hawthorne adopts entitlements on Area A and Lawndale Annex (July 16) Under the provisions of CEQA, the City of Hawthorne, as a responsible agency, cannot take any actions on the entitlements on Area A and the Lawndale Annex until El Segundo, as lead agency, certifies the EIS /EIR. Hawthorne introduced ordinances to approve all of the required entitlements on July 7, 2003 and is scheduled to adopt the entitlements on July 16, 2003. The actions Hawthorne would be taking include adoption of a general plan amendment, specific plan, zone change, subdivision, and development agreement for the residential development that would take place on Area A and the Lawndale Annex. Since Area A would be detached from El Segundo and annexed into Hawthorne as part of the proposed project, Hawthorne is responsible for pre- zoning the site. Staff is aware that many members of the public have expressed concern about the density of the project, particularly on Area A. If the Hawthorne City Council reduces the density allowed in the specific plans for Area A or the Lawndale Annex below 750 units and 280 units, respectively, it could jeopardize the financial viability of the LAAFB conveyance, construction and development project because the density for the residential development is the basis for determining the value of the land that the developer would realize in exchange for spending $115 million in construction costs for the Air Force's new facilities on Area B. As the Council will recall, the City stopped consideration of a commercial development on Area A when the developer determined that a residential project, which was preferred by the Hollyglen community, could generate sufficient revenue to match the commercial project revenue that is needed to finance the $115 million Air Force facilities. Since the value of the revenue generation potential of the residential project is related to the number of units, if Hawthorne were unwilling to adopt specific plans for Area A and the Lawndale Annex that allow for enough density to support the project on Area B, as a result of community pressure, retention of the base would be put in jeopardy. STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) b) Hawthorne adopts LAFCO Resolution of Application (July 16) Page 11 LAFCO must approve the proposed reorganization to allow the detachment of approximately 50 acres of land, which includes Area A of the LAAFB, right -of -way owned by Caltrans and the Union Pacific Railroad, and street right -of -way on Aviation and El Segundo Boulevards from the City of El Segundo and the annexation of this land into the City of Hawthorne. The intent of the reorganization is to allow the residential development of Area A of the LAAFB within the City of Hawthorne instead of within the City of El Segundo. Before LAFCO can consider the reorganization, both cities must adopt a resolution of application. The El Segundo City Council is scheduled to consider adopting a Resolution of Application (Exhibit 2) tonight and the Hawthorne City Council is scheduled to consider adoption of a similar resolution on July 16, 2003. Again, El Segundo's Resolution will not become effective until Hawthorne adopts its resolution in a form identical to El Segundo's (Exhibit D to Exhibit 2). In order for all of the challenge periods to run out before November 30, 2003, LAFCO must approve the reorganization application by August 13, 2003. On June 25, 2003, LAFCO voted to waive its 21 -day notice period, as allowed by law, so that it is possible that LAFCO may act on the reorganization on July 23 instead of August 13. However, any delay on El Segundo or Hawthorne's part in submitting the Resolutions of Application could delay action by LAFCO beyond the August 13 deadline. If this deadline is not met, the November 30 deadline will not be met. c) United States Air Force signs Record of Decision (August 8) As the lead agency for purposes of NEPA on the EIS /EIR, the United States Air Force is responsible for certifying the EIS portion of the EIS /EIR. This is accomplished by the Air Force approving the Record of Decision (ROD). The ROD is the legally binding document that stipulates all of the mitigation measures that the Air Force will be responsible for implementing. The Air Force is scheduled to sign the ROD, thereby completing the NEPA process on August 8, 2003. d) LAFCO approves reorganization (August 13) Staff is recommending that the Council consider adoption of a Reorganization Agreement that would be an agreement between the El Segundo, Hawthorne, the Hawthorne Redevelopment Agency, and the developer as a way to address some of the uncertainties of the process that could adversely affectthe interests of El Segundo. On June 25, 2003, LAFCO voted to waive its public hearing for the reorganization application as is allowed by law. As a result, LAFCO may be able to make a decision on the reorganization on July 23 instead of August 13 as originally scheduled. e) Financing Plan must be approved Through the process of competitive bidding, the developer was awarded the right to STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 12 construct the new Air Force base facilities on Area B in exchange for receiving land (Area A, Lawndale Annex and Sun Valley Property) based on a proposed funding package. The cost to construct the new facilities will be $115 million. Through a competitive process, the United States Air Force has agreed to accept responsibility for $11 million of costs, either by reducing the costs of construction or some other means of providing additional payments to the developer. The developer has proposed to finance its costs by the sale of the three properties that the developer would receive from the Air Force ($80 million) and the sale of Mello Roos bonds and tax allocation bonds based on special taxes and the increased property tax valuation that would be created by the new development on Area A and the Lawndale Annex ($24 -39.5 million). This $24 -39.5 million is the public funding requirement for the project. The City of Hawthorne hired a financial advisor, Keyser, Marston & Associates (KMA), to review the financial estimates on behalf of the City of Hawthorne (Exhibit 8). El Segundo hired the firm of Fieldman, Rolapp & Associates (FRA) to review the developer's estimates and the KMA analysis. Both KMA and FRA have verified that the developer's estimates for construction costs and property value appear to be reasonable and accurate (Exhibit 9). The sufficiency of available funding based on tax increment and Mello Roos special taxes are reasonable, given the assumptions forthe number, type and market values of the residential units to be constructed. It is important to point out that the financing proposals for the project have evolved since the beginning of the project and are likely to continue to evolve even after project entitlements are in place. There are many variables in the processes; particularly those involved with the issuance of bonds that make it difficult to evaluate the likelihood that the financing will be successful. For instance, the initial estimates of the feasibility of using tax increment financing to raise $24 million was based on an analysis that 850 units would be built on Area A. To the best of staff's knowledge, neither the developer nor the City of Hawthorne have prepared any subsequent analysis to verify that the current proposal for 750 units on Area A would provide equal bonding capacity. i) Hawthorne adopts Redevelopment Plan for Areas A and B (September 8) The developer and the City of Hawthorne are proposing to include the residential development of Area A into an existing Redevelopment Plan area in the City of Hawthorne. The Lawndale Annex is already located in the same redevelopment plan area (No. 2). By including the project in a redevelopment area, the project may take advantage of state laws that allow for bonds to be issued by the Redevelopment Agency based on the future property tax increase that would be generated by the new development. It is proposed that the proceeds of these bonds ($24 -39.5 million) would also be used for the construction of the Air Force facilities on Area B. Area B is also proposed to be included in the Hawthorne Redevelopment Plan area No. 2 even though Area B would remain in the City of El Segundo. A 1Ji STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 13 Redevelopment Agency is required to spend a portion of the tax increment that it receives from new development in the plan area on public improvements. By including Area B in the Hawthorne Redevelopment Plan area, it potentially enables that requirement to be satisfied through the Agency's contribution toward the cost of some of the improvements on the Air Force Base itself. Due to the complexities of redevelopment law, it was not possible for Hawthorne to amend its redevelopment area to include Area A and /or Area B of the base into their redevelopment project area at the same time as all the other entitlements are considered. Additionally, given the expedited pace of processing the projectto date, the details of the Redevelopment Plan have not been given significant focus to date. As a result, a draft of the Redevelopment Plan has just been issued but it is still under review by the parties and there will be additional documents generated to potentially implement the Redevelopment Plan. The Hawthorne Redevelopment Agency is not expected to considerthe amendments until September 8, 2003, which is well after LAFCO will have acted on the reorganization. There are a number of critical components to the redevelopment actions that could pose challenges to the Cities and the project. Given the status of the Redevelopment Plan, it is not possible to provide an adequate analysis of all the issues at this time. Moreover, it is unknown whether there may be components of the Plan that may be unacceptable to El Segundo. Based upon the financing plan being proffered by the developer, if the amended redevelopment plan were not approved, or if the development of Area A and the Lawndale Annex were approved in such a way that sufficient revenues would not be generated from the residential projects to meet the financial requirements of the overall project, retention of the Air Force base could be compromised. The actions of the Hawthorne Redevelopment Agency are largely out of the control of El Segundo. The Hawthorne Redevelopment Agency would be the entity issuing the tax allocation bonds and Mello Roos bonds. They have bond experts working for them to evaluate the feasibility of issuing an amount currently estimated to be $24- 39.5 million in bonds. It is staffs understanding that the redevelopment plan would not be approved by the Hawthorne Redevelopment Agency without the commitment by the Agency to issue the necessary bonds. Consequently, if the Hawthorne Redevelopment Agency approves the redevelopment plan as now proposed, the majority of the public funding portion of the financing plan would be in place. As explained in Section iii below, the developer and Hawthorne are still attempting to address the financing of the affordable housing component of the Redevelopment Plan. This continues to be a significant hurdle to the Plan. ii) El Segundo introduces ordinance approving the Redevelopment Plan for inclusion of Areas A and B in Hawthorne Redevelopment Area No. 2 (September 2. 2003) As explained above, it is not possible to provide an adequate analysis of how the Plan may affect El Segundo. However, set forth below are some of the issues that 13 '' STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) have been identified by staff. Page 14 The City Council previously authorized the City of Hawthorne to study the inclusion of Area A and B of the LAAFB into the Hawthorne redevelopment area. Since Area A and Area B of the LAAFB are currently in El Segundo, the City Council has to give its final approval to the inclusion of these areas in the Hawthorne redevelopment area. By doing so, El Segundo would be giving up land use control of the properties. If all goes according to plan, it would not be an issue because Area A would be annexed into the City of Hawthorne and Area B, as a federal government facility, is not currently subject to local land use control. However, there are a number of issues that will need to be discussed and analyzed. For example, staff will want to ensure that the Plan does not provide for any affordable housing component in Area A or Area B (in the event the Air Force Base facilities are not built). Additionally, staff will want the Plan to have an enforceable "sunset" provision in the plan should the project not proceed as planned or in the event that the Air Force stops utilizing Areas A and B in the future or, as an alternative the Redevelopment Plan must clearly provide that any potential tax revenues generated from Area B must belong to El Segundo. There may be additional issues that are presented in the future but, again, given the lack of information currently available, it is not possible to provide additional analysis regarding this issue. iii) Inclusionary Housing Requirement To complicate matters, redevelopment law also requires that when new housing is built in a redevelopment area, 15% of the units must be set aside for low- and moderate - income residents. Based on a total of 1,030 units on Area A and the Lawndale Annex, 154 affordable units would be required. These units are not proposed to be located on either Area A or the Lawndale Annex. They would be developed separately over time on some other location within the redevelopment plan area. Hawthorne is requiring that the project finance the cost for these additional units as well. KMA has estimated that a project in the City of Hawthorne providing that number of low- and moderate- income units would have costs exceeding the value of the LAAFB project of approximately $12.2 million plus the cost of acquiring the land for the project. iv) Hawthorne and SAMS Venture LLC resolve issues relating to development fees The City of Hawthorne has determined that there would be a negative financial impact on their City's General Fund to provide services to the project. Specifically, Hawthorne has requested that the project reimburse the City for its out -of- pocket costs for processing the entitlements ($762,850) and for future plan check review costs that would be generated by the project ($1,750,0000). Hawthorne has also suggested that $759,110 ($737.00 per unit) in general government costs would need to be paid for by the project. These cost would add an additional $3.3 million 1 3J' STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) Page 15 costs to the total project cost. These fees are incorporated into the proposed development agreements between Hawthorne and the developer that would be acted upon by the Hawthorne City Council on July 16, 2003. The table below summarizes the current estimates of costs and funding sources forthe proposed project as negotiated between the developer and the Air Force. The actual "Gap" is subject to other items and potential costs as discussed in this report. Source Revenue Cost Construction of Area B $ 115.0 million Inclusiona Housing $ 12.2 million Hawthorne General Fund Costs $ 3.3 Million Land Values Area A $58 million Lawndale Annex $20 million Sun Valle $ 2 million Public Funding Requirement Tax Allocation/Special Tax Bonds $39.5 million Totals $ 119.5 million $ 130.5 million GAP $ 11 million v) The County enters into an agreement/adopts resolution whereby the County's tax revenues from Area A are transferred to Hawthorne-, Another key component of the financing of the facilities, is an agreement by the County to transfer the property tax it receives from the development Area A to Hawthorne which will in turn use it to finance the Air Force Base facilities. To date no such agreement has been reached and it is unknown whether the County will, and under what potential conditions, agree to such a transfer. If such funds were available, the ability of the project to support public financing would be enhanced. The amount of public financing required would not change. It is staff's understanding that the $24 -39.5 million bonding requirement is a conservative estimate that assumes that the County's portion of the property tax revenue would not be transferred to the project due to the uncertainties of if and when the County might commit to such transfer. Staff has been unable to determine how much additional potential bonding capacity could be generated from the tax increment if the County were to transfer its share of revenue. I i STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) vi) Bonds issued for the financing of the improvements on Area A Page 16 Any public financing for the project must be supported by revenues, its tax increment, or special taxes generated from within the "four corners" (Area A and Lawndale Annex only) of the project. It appears that the City of Hawthorne does not intend to provide additional financial support for public financing in any way and, in fact, will make no representations as to the sufficiency of funds that can be generated though public financing. Those items are elements of the risk assumed solely by the developer. As the project progresses, the developer is required to construct facilities for the Air Force from its own resources and will incur its own obligations to be repaid through the land sales of property to merchant builders or homeowners. Any public financing would be issued at such time as (1) the project (or portion thereof) is defined and can be appraised with its market absorption analyzed — for Mello Roos bond financing, or (2) a portion of the project has been completed and is then generating increased property taxes representing tax increment — for tax allocation bond financing. The developer must provide its own interim financing to bridge any time difference between the date that expenses are incurred and the date the public financing for the expenses can be issued. For eithertype of financing, the amount of financing is limited by the level of revenues available for repayment of debts, and is further limited by the application of a coverage factor — a margin for bond holders safety — generally estimated to be 1.2 times debt service. The financial plan is in a relatively early state, particularly with the reduction in the number of residential units. The ultimate determination of the sufficiency of public financing is in the hands of the developer. This is emphasized by the fact that the general outline of the financial terms proposed by the City of Hawthorne places all the financial risk related to the availability of sufficiency of public financing on the developer. KMA has not completed a financial review of the prospect of public financing based on the lower number of residential units now proposed. For these reasons, it is not possible for any financial consultants to provide a firm opinion on the sufficiency of public financing. The only definitive statements possible are that the assumptions used to date appear to be reasonable. The broad outline of the financial plan (such as it exists) appears to be consistent with the state of California redevelopment practice and land use financing practice and the developer continues to act on the belief that public financing will be available in sufficient amounts when needed. f) No protest of LAFCO actions or LAFCO reconsideration hearing The compressed timetable of the project dictated by the Air Force is dependant on successfully completing the LAFCO reorganization process with no protest hearings or reconsideration hearings being required. Staff and the Air Force have worked hard to successfully gain the consent of all three property owners in the Annexation Area (Air Force, Caltrans, and Union Pacific) to waive the public hearing and the right to a protest iJi. STAFF REPORT: July 15, 2003 BACKGROUND & DISCUSSION: (cont.) hearing on the reorganization action Page 17 Waiver of the public hearing also requires the consent of LAFCO. On June 25, 2003, LAFCO agreed to waive the 21 -day notice period for the public hearing, as allowed by law, instead of the public hearing itself. This means that the hearing could be held on July 23 instead of August 13. However, the LAFCO process includes periods for protests and for LAFCO to review requests for reconsideration of the LAFCO action. g) Developer signs unconditional contract (November 17) The final act in the process, which is outside the control of the City and which will not happen before all of the entitlements are in place, is the execution of an unconditional contract between the developer and the Air Force whereby the developer commits to build the $115 million facility on Area B of the LAAFB. Currently, the developer is negotiating with the Air Force on the terms of the contract, but there is no guarantee at this point that there would not be some issues that could remain that would prevent the signing of the contract by either party even if all of the above described actions fall in to place as planned. If the contract between the Air Force and the developer were not signed on November 17, 2003, as expected, the City could be faced with having agreed to a reorganization and inclusion of Area A and B in the Hawthorne redevelopment area with no resulting project. Again, staff will attempt to minimize this potential result through the negotiation of the redevelopment documents. h) SAMS Venture LLC constructs LAAFB Facilities. If all of the previously described actions take place according to plan, culminating in the execution of a contract between the developer and the Air Force, the developer would begin construction of the new SAMS facilities on Area B by the end of this year. Based on everything staff understands about the BRAC process, if the Air Force has begun construction on new facilities on Area B to replace the existing seismically deficient buildings on Area A, the likelihood that the base would be subject to closure in the next BRAC process would be reduced but not eliminated. PAPlanrnng & Building SafetyAPROJECTS 1576- 5991EA- 5771EA- 577.7- 15- 03.ais.3g.doc 1 ❑ z 0 L Zm W J a . 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"V = a 1 O 0 O w w II 2' Q 2 O O h D 5 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 7/4/2003 THROUGH 7/24/2003 Date 7/7/03 7/7/03 7/9/03 7/10/03 7/10/03 7/15/03 6/27/03 7/17/03 7/17/03 7/17/03 7/22/03 7/22/03 7/24/03 6/13- 7/3/03 Payee Amount Description Federal Reserve 15000 Employee Savings Bonds EE Federal Reserve 60000 Employee Savings Bonds I Health Comp 2,03352 Weekly claims 6/27 Health Comp 2,53483 Weekly claims 7/4 West Basin 801,190 90 H2O payment US Bank 378,468.93 ABAG payment PGC El Segundo LLC 36,302.69 Golf Course Payroll Transfer Health Comp 1,313.00 Weekly claims 7/11 Employment Development 35,525 00 State Taxes PR PR 2 IRS 186,673 02 Federal Taxes PR 2 Federal Reserve 5000 Employee Savings Bonds EE Federal Reserve 75000 Employee Savings Bonds I Health Comp 1,47185 Weekly claims 7/18 Workers Comp Activity 48,976 79 SCRMA checks issued 1,496,040.53 DATE OF RATIFICATION: 8/5/03 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by Dep ty Treas rer Date �z z p Director of Administrative Service Datb City M n er Date 1,496,040.53 Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo 1�� REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JULY 15, 2003 — 5:00 P.M. 5:00 P.M. SESSION CALL TO ORDER — Mayor Gordon at 5:00 p.m. ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Gaines - Present Council Member McDowell- Present Council Member Wernick - Present CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et se q.) for the purposes of conferring with the City's Real Property Negotiator; and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Government Code Section §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)) — 2 matters. Bressi v. City of El Segundo, LASC No. BC288292 Bressi v. City of El Segundo, LASC No. BC288293 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -0- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Government Code §54956.9(c): -1- matter. DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — None. CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6) — 2 matters 1. Labor Negotiators: Bruce Barsook and Mary Strenn, City Manager Bargaining Units: Police Officers' Association and Firefighters' Association Conference with City's Labor Negotiator, City Manager, regarding Management/Confidential employee group (unrepresented) CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0- matter SPECIAL MATTERS — None. Council moved to open session at 6:55 p.m. MINUTES OF THE REGULAR CITY COUNCIL MEETING JULY 15, 2003 PAGE NO 1 i , J REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JULY 15, 2003 — 7:00 P.M. 7:00 P.M. SESSION CALL TO ORDER — Mayor Gordon at 7:00 p.m. INVOCATION — Pastor Rich Reid of El Segundo Christian Church PLEDGE OF ALLEGIANCE — Council Member Kelly McDowell PRESENTATIONS — ROLL CALL Mayor Gordon - Present 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 behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. MOVED by Council Member, SECONDED by Council Member, to read all ordinances and resolutions on the Agenda by Title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. SPECIAL ORDERS OF BUSINESS Public hearing for consideration and possible certification of an Environmental Impact Statement/Environmental Impact Report (EIS /EIR) for the Los Angeles Air Force Base (LAAFB) Land Conveyance, Construction, and Development Project. (Environmental Assessment No. 577) and consideration of LAFCO Application and Reorganization Agreement. MINUTES OF THE REGULAR CITY COUNCIL MEETING JULY 15, 2003 PAGE NO 2 Mayor Gordon stated this is the time and place hereto fixed for a public hearing to consider certification of an Environmental Impact Statement/Environmental Impact Report (EIS /EIR) for the Los Angeles Air Force Base (LAAFB) Land Conveyance, Construction, and Development Project (Environmental Assessment No. 577) and consideration of LAFCO Application and Reorganization Agreement. He asked if proper notice of the hearing was done in a timely manner and if any written correspondence had been received. Clerk Mortesen stated that proper notice was completed and no written communications had been received by the City Clerk's Office. Jim Hansen, Director of Community, Economic and Development Services gave a report. Council consensus to close the public hearing. Mark Hensley, City Attorney, read by title only: RESOLUTION NO. A RESOLUTION OF THE EL SEGUNDO CITY COUNCIL TO CERTIFY ENVIRONMENTAL IMPACT STATEMENT /ENVIRONMENTAL IMPACT REPORT SCH NO. 2002071106, AND TO ADOPT FINDINGS, STATEMENT OF OVERRIDING CONSIDERATIONS, AND MITIGATION MONITORING REPORT PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT MOVED by Council Member, SECONDED by Council Member to adopt Resolution No. Certifying Environmental Impact Statement/Environmental Impact Report SCH No. 2002071106, and to adopt Findings, Statement of Overriding Considerations, and Mitigation Monitoring Report pursuant to the California Environmental Quality Act. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Mark Hensley, City Attorney, read by title only: RESOLUTION NO. A RESOLUTION OF APPLICATION BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO REQUESTING THE LOCAL AGENCY FORMATION COMMISSION TO INITIATE PROCEEDINGS FOR THE REORGANIZATION OF TERRITORY MOVED by Council Member, SECONDED by Council Member to adopt Resolution No. requesting the Local Agency Formation Commission to initiate proceedings for the Reorganization of Territory. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 MOVED by Council Member, SECONDED by Council Member to approve Reorganization Agreement No. with the City of Hawthorne, the Hawthorne Redevelopment Agency and SAMS Venture LLC. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 C. UNFINISHED BUSINESS MINUTES OF THE REGULAR CITY COUNCIL MEETING JULY 15, 2003 PAG!{ H� 2. Consideration and possible action regarding the approval of the Hyperion Monitoring Agreement (HMA) between the City of El Segundo and the City of Los Angeles regarding operation of the Hyperion Treatment Plant (HTP). Jim Hansen, Director of Community, Economic and Development Services, gave a report. MOVED by Council Member, SECONDED by Council Member to approve the Hyperion Monitoring Agreement No. (HMA) between the City to El Segundo and the City of Los Angeles regarding operation of the Hyperion Treatment Plant (HTP) and authorized the Mayor to execute on behalf of the City. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS 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. 3. Approved Warrant Numbers 2534507 to 2534793 on Register No. 19 in the total amount of $1,343,723.97 and Wire Transfers from 6/21/2003 through 7/3/2003 in the total amount of $316,532.10. Authorized staff to release. Ratified Payroll and Employee Benefit checks; checks released early due to contracts or agreement; emergency disbursements and /or adjustments; and wire transfers. 4. Approved City Council Meeting Minutes of July 1, 2003 and Special Meeting Minutes of July 7, 2003. 5. Directed staff to proceed with FY 2003 -04 Estimated Revenue and Appropriation Assumptions. 6. Accepted the work as complete for the Installation of an ADA Elevator at City Hall (350 Main Street) — Approved Capital Improvement Program — Project No. PW 02 -18 — CDBG Project No. 600069 -01 — (Contract Amount $224,655.37). Approved Change Order No. 1 in the amount of $28,221.37. Authorized the City Clerk to file the Cit Engineer's Notice of Completion in the County Recorder's Office. 7. Approved a $50,000 amendment to an existing Professional Services Agreement (Contract No. 3178) for contract planning services for the Department of Community, Economic Development Services with Willdan. Recommendation — (1) Approve a $50,000 amendment to a Professional Services Agreement with Willdan and authorize the Mayor to execute said agreement; or, (2) Alternatively, discuss and take other action related to this item. MINUTES OF THE REGULAR CITY COUNCIL MEETING JULY 15, 2003 PAGE NO 4 •i 4L r, 8. Consideration and possible action to waive the formal bidding process on the purchase of 15 Data 911 M5 Mobile Data Computer systems (MDC) for the El Segundo Police Department. The total cost is approximately $116,000 using grant funds. Recommendation — (1) Approve the purchase of 15 Data 911 MDT systems and equipment using funds from the Citizens' Option for Public Safety (COPS) grant and California Law Enforcement Equipment Program (CLEEP) grant account; (2) Alternatively, discuss and take other action related to this item. CALL ITEMS FROM CONSENT AGENDA F. NEW BUSINESS — G. REPORTS — CITY MANAGER — NONE H. REPORTS — CITY ATTORNEY — NONE REPORTS —CITY CLERK — NONE J. REPORTS — CITY TREASURER — NONE K. REPORTS — CITY COUNCIL MEMBERS Council Member McDowell — Council Member Gaines — Council Member Wernick — Mayor Pro Tern Jacobs — Mayor Gordon — MINUTES OF THE REGULAR CITY COUNCIL MEETING JULY 15, 2003 PAGE NO 5 ,� 4 .� PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Individuals who have receive value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed. MEMORIALS — CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et se q.) for the purposes of conferring with the City's Real Property Negotiator, and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Government Code Section §54957 (Personnel); and /or conferring with the City's Labor Negotiators. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED: DATE: TIME: NAME: MINUTES OF THE REGULAR CITY COUNCIL MEETING JULY 15, 2003 PAGE 1O 1`i4 EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding the annual destruction of identified records in accordance with the provisions of § 34090 of the Government Code of the State of California. RECOMMENDED COUNCIL ACTION: 1) Approve Resolution authorizing the destruction of certain records; 2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: Each year various Departments need to transition older documents to storage or destruction and make space for the new year's records. By reviewing the older records and inventorying the current ones, available storage space is used more efficiently. Certain documents from the Administrative Services Department, City Treasury, Fire Department and the Library are proposed to be destroyed in accordance with Government Code § 34090. The City Attorney has given written approval for the destruction of these records. ATTACHED SUPPORTING DOCUMENTS: Resolution with Attachments FISCAL IMPACT: Not to exceed $1000.00. Operating Budget: Amount Requested: Account Number: 001 - 400 - 1301 -6206 Project Phase: Appropriation Required: ORIGINATED BY: DATE: -7 _ a 3 - 03 C?& Doma (iYt, Cindy Mortesen, City Clerk REVIEWED BY: DATE: Mary AStre , City Manager �/ 7 RESOLUTION NO. A RESOLUTION AUTHORIZING THE DESTRUCTION OF PUBLIC RECORDS IN ACCORDANCE WITH THE CALIFORNIA GOVERNMENT CODE. BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds as follows: A. Certain documents from the Administrative Services Department, City Treasurer's Department, Fire Department and Library are proposed to be destroyed in accord with Government Code § 34090; B. The City Attorney has giving written approval for the destruction of these records pursuant to Government Code § 34090; C. Based upon the documents presented to it for destruction, it does not appear to the City Council that these records need be retained and are occupying valuable storage space. SECTION 2: Pursuant to Government Code § 34090, the City Council approves the destruction of the records referred to in attached Exhibit "A," which is incorporated by reference, and authorizes the City Clerk to dispose of the records in any lawful manner. SECTION 3: Upon destroying these documents, the City Clerk is directed to complete a certificate verifying the destruction of these records and file the certificate with the City's official records. SECTION 4: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. SECTION 5: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED AND ADOPTED this 5`h day of August 2003. Mike Gordon, Mayor Page 1 of 2 X46" STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution 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 5U' day of August 2003, and the same was so passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Cindy Mortesen, City Clerk APP] Marl M. Page 2 of 2 :� 4 f EXHIBIT A CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM Bank Reconciliation Mile 1995 1996 Audit + 5 Yrs. Admin. Services Dept. — Accounting Division Accounts Payable 1996 1997 Audit + 4 Yrs. " Deposits, Receipts 1996 1997 Audit + 4 Yrs. " Checks 1995 1996 Audit + 5 Yrs. " Warrant Register 1998 1999 Audit + 2 Yrs. " Journal Entry Proof List 1996 1997 Audit + 4 Yrs. " Citations 12/31/99 Current Yr. + 2 " Cash Receipts Register 1996 1997 Audit + 4 Yrs. " Water Stubs 1999 2000 Current Yr. + 2 " Water Billing Registers 1998 1999 Current Yr. + 2 " APPROVED FOR DESTRUCTION: S Z3 -t j Date Date I HEREBY CERTIFY that the items listed above are approved for destruction on in accordance with City policies and procedures: Cindy Mortesen, City Clerk Date X48 CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM APPROVED FOR DESTRUCTION: Department Head APPR , OR STRUCTION: City Attorney/ 7 /2- y/o 3 Date .� Date I HEREBY CERTIFY that the items listed above are approved for destruction on in accordance with City policies and procedures: Cindy Mortesen, City Clerk Date 4j City Treasurer (July 2003) Document send for destruction Box No 1 Union Bank Account Analysis Statement 1/93-9/95 Union Bank Wire Transfer Activity Statement 1993 - 1994 Union Bank Lake at El Segundo Bank Statement 1994 - 1995 Cash Receipt 1993 - 1994 Colon & Lee General & Auto Liability Voucher 9/93 - 12/95 Box No 2 Cash Receipt 1994 - 1995 Bank of America Bank Statement 1993 - 1994 Union Bank Daily Balance Report 1994 - 1995 Box No 3 Investment Document 1994 - 1995 Bail Receipt 1994 - 1995 Misc. Receipt 1994 - 1995 Box No 4 Worker compensation report 9/91 - 6/92 Rnx Nn 5 Cancelled check Account Payable 2/95 - 7/95 Check No. 217576 - 223799 1.77.T1 Cancelled check Account Payable 7/95 - 10/95 Check No. 223800 - 222472 .To - TO OM Cancelled check Payroll 1/95 - 8/95 Check No. 123420 - 127149 1�Ji� CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM Accounts Payable Cancelled Checks 2/95 7/95 1 Audit + 5 Treasury Accounts Payable Cancelled Checks 7//95 10/95 2 Audit + 5 " Payroll Cancelled Checks 1/95 8/95 3 Audit + 5 " Investment Documents/Bail Receipts 1994 1995 Audit + 4 " Worker Compensation Check Register 9/91 6/92 Audit + 5 " Miscellaneous Documents* 1 1954 1994 1 Various " *SEE ATTACHED EXHIBIT INCORPORATED BY REFERENCE APPROVED FOR DESTRUCTION: �z Q Jlr i,l�zeC J A ' Depdr e Date APPR D RU TION: City Attorney ate I HEREBY CERTIFY that the items listed above are approved for destruction on in accordance with City policies and procedures: Cindy Mortesen, City Clerk Date City Treasurer (Jan 2003) Documents for destruction Box 1 Accounts Payable Cancelled Checks CK# 217596 — 223799 Feb 1995 — July 1995 Box 2 Accounts Payable Cancelled Checks CK# 223800 — 226472 July 1995 — Oct 1995 Box 3 Payroll Cancelled Checks CK# 123420 — 127149 Jan 1995 — Aug 1995 Box 4 Investment Documents 1994 — 1995 Bail Receipts Box 5 Worker Compensation Check Register Sep 1991- Jun 1992 DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #6 A -C 1988 1992 PROPERTY TAX VALUATIONS 1992 1993 AEROSPACE DECISION CHECKS RECEIVED 1989 C. J. BARRYMORE PERMIT DEPOSIT 1982 1983 BAIL CLAIMS 1984 1993 BAIL CORRESPONDENCE 1983 1991 BAIL REPORTS 1988 BUDGET FUNCTION ANALYSIS 1982 BURGLARY PLANNING RESEARCH 1982 1988 BURROUGHS CHECKWRITER SERVICE 1982 1993 CDC BLOCK GRANTS 1987 1992 CABLE TV FRANCHISE FEES 1989 1992 CANO, RONALD EMPLOYEE HOME RELOCATION 1989 1990 CITY MANAGERS CREDIT CARD 1986 CASH SHORTAGE LIBRARY 1990 1993 COGEN CHEVRON 1988 CONSTRUCTION INSPECTIONS 1982 1990 PROGRESS PAYMENTS & RETENTION 1983 1991 MISC RECEIPTS REFUNDS REIMBURSEMENTS 1982 1990 COURT APPEARANCE EXPENSES 1987 1990 COUNCIL ACTION MINUTES W /DONATIONS 15 1992 1993 CREDIT CARDS 1973 1977 CURBS & SIDEWALKS -LIENS 1990 1991 CD HOME BANK 1989 1988 LETTER OF CREDIT CHEVRON (EXP 1989 1993 1998 LETTER OF CREDIT TWI PARAGON (EXP 1989 1988 1992 LETTERS OF CREDIT 1990 DEVELOPER FEES 1998 CERTIFICATE OF INSURANCE ZAKAROFF RECYCLING SV 1989 1991 CERIFICATES OF DEPOSIT 1992 DIAMOND JUBILEE SOUVENIERS 1996 1997 COPS FUND STATEMENT 1982 1986 DISABILITY PAYMENTS SELF INS COPY ADMIN SERVICES 1984 1989 DONATIONS TO FIRE AND POLICE 1987 1990 DONATIONS TO CITY 1987 1991 TERMINATION COPY OF CANCELLED CHECK -KOCH DOMANN 1996 1998 EXPIRED PUBLIC OFFICAL BOND - FINANCE DIRECTOR 1994 GOLF 1 ST AND 2ND YEAR START -UP BUDGET 1995 1998 BURKE, WILLIAMS & SORENSEN SERVICE FEES 1996 WHITEMORE AND ASSOC 1989 1993 CANO CITY MANAGER HOME RELOCATION 1993 1997 ESUSD PAYMENTS -JOINT USE AGREEMENT 1992 1996 PILGRAM INVESTMENT SHARE STATEMENTS 1988 DEPT OF TRANSPORTATION EASEMENT PARCEL #72398 DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #7 E -N .� J 1988 ECONOMIC DEVELOPMENT PLAN 1885 EDD UNEMPLOYMENT INSURANCE 1990 1992 PERSONNEL ACTION FORMS - TREASURY DEPT 1989 1990 PERSONNEL EMERGENCY CARD & LEAVE REPORTS -TREAS 1983 1991 EDD STATE INCOME TAX PAYMENTS 1990 1992 EL SEGUNDO GOLF STATEMENTS 1987 EPSON MICRO COMPUTERLINE 1998 WEED ABATEMENT 1991 1996 FICA DEPOSITS & PAYROLL TAXES 1989 JAMES FARLEY /LAURA ESCOBAR NEXT OF KIN RECEIPT 1986 1991 FRANCHISE TAXES COLLECTED 1985 FLOAT FACTOR 1982 1988 FEDERAL WITHHOLDING TAX 1985 FORGED CHECKS 1989 1991 FUND BALANCE REPORTS 1996 1997 FRANCHISE TAXES RECEIPTS .� J 1954 1985 GENERAL OLIGATIONS BONDED INDEBTNESS INT STMTS 1992 1998 LETTERS OF CREDIT FOR CONTRACTORS 1976 1987 SUMMARY OF GRANT FUNDS RECEIVED 1982 1986 GRANT CLAIM REIMBURSEMENT FORMS 1970 1995 INTEREST RECEIPTS 1985 1990 IRVINE CITY S &L INTEREST 1991 1988 CERTIFICATE OF DEPOSIT PLAN RETENTION HARRIS 1988 PROPOSITION 65 HAZARDOUS MATERIAL 1987 1985 HOME DELIVERED MEALS RECEIPT 1992 1986 CHEVRON HYDROCARBON INCIDENT 1992 1990 HYDROELECTRIC PROJECT SO CAL EDISON 1982 1984 JURY DUTY RECEIPTS 1992 1993 INTEREST DAILY STATEMENTS SWEEP ACCOUNT 1993 LIABILITY INSURANCE COPIES -COLEN AND LEE 1992AUTHORIZED SIGNERS REMODELING PLAN 1986 LEAGUE OF CALIFORNIA REFUNDS 1981 1990 LIBRARY DONATION RECEIPTS 1988 1990 CALIFORNIA STATE LIBRARY FUND RECEIPTS 1986 REQUEST FOR CANCELLED CHECKS -BCH CITY TOWING 1982 NARCOTICS BUY FLASH ROLL 1988 NARCOTICS FORFEITURE FUND 1989 NGANTE CLAIM SATISFACTION 1987 NICHOLSON, NICK WAGES MARY JANE DECEASED 1978 1991 OIL ROYALTIES 1099'S 1975 1990 SB90 RECEIPTS STATE MANIDATE REIMBURSEMENTS 1988 CHECK WRITER SERVICE AGREEMENT 1982 1986 HIGHWAY MAINTENANCE DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #8 M -S 1 :) -t 1989 MITIGATION FEES 1988 1991 MISCELLANEOUS RECEIPTS 1982 1986 MISCELLANEOUS RECEIPTS 1985 1988 OVERLOAD PERMIT REPORTS 1970 1992 MISCELLANEOUS ORDINANCES 1993 PAYROLL TAXES 1991 1993 PAYROLL WARRANTS AND TAX REQUESTS 1992 POLICE INVESTIGATION EXPENSES 1987 1991 POLICE INVESTIGATION ACCOUNT 1992 1993 POLICE WESTNET - LA IMPACT DISBURSEMENTS 1992 1993 PROGRESS PAYMENTS 1992 1993 TREASURY OFFICE P.O. 1984 1994 PARKVISTA MORTGAGE PAYMENTS 1 :) -t 1988 1992 PETTY CASH AUTHORIZED SIGNERS 1986 1991 PAYROLL DISTRIBUTION JOURNAL ENTRY 1986 1990 LAIF POOLED COLATERAL STATEMENTS 1989 PERS MISC ADVANCES FOR RETIREMENTS 1987 1989 NARCOTICS FLASH MEMO 19901 1984 PAYROLL CHECK PICKUP SIGNOFF SHEETS 1992 1995 MISC BANK STATEMENTS AND READING MATERIAL 1993 OUTSTANDING CHECK LIST AND JOURNAL ENTRIES 1991 1992 MISC RESOLUTIONS 1983 REGIONAL PLANNING CONSULTANT PAYMENT 1992 PARKING RENT PAYMENTS 1986 1987 REVENUE SHARING STATE OF CALIFORNIA RECEIPTS 1991 1986 SALARY SCHEDULES 1986 1990 SANITARY DISPENSER PROCEEDS 1984 1988 BUS STOP BENCH ADVERTISEMENT 1988 1990 SIGNATURE PATCH SIGNOUT SHEETS /AUTHORIZED SIGNERS 1987 SISTER CITY GUAYMAS EXPENSE COPIES 1986 STANDARD TRAINING CORRECTION P.D. 19821 1986 SOCIAL SECURITY DEPOSIT 1990 1991 STATE TAX COUPON PAYMENTS 1992 1995 NSF RETURNED CHECKS AND BACKUP DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #9 S -Z 1985 1990 BANK STOP PAYMENTS 1986 STORM DRAIN - HUGHES CHECK 1982 STUDENT GOVERNMENT 1983 STREET MAINTENANCE REFUND 1987 1988 SUBDIVISION AGREEMENTS 1984 SUMMER YOUTH PROGRAM 1989 1990 SUPER BLOCK IMPROVEMENTS 1990 SENIOR HOUSING & BUDGET 1991 1993 TELEPHONE UTILITY TAX 1988 TELEPHONE RESTITUTION 1986 TOWING SERVICES 1985 1987 TRAFFIC CONTROL 1991 1992 TOT TRANSIENT OCCUPANCY TAX 1988 1991 TRAVEL & MEETING 1992 1995 TREASURER CASH OVER/SHORT 1991 1993 UTILITY USERS TAX 1991 CITY WATER CONSERVATION PROGRAM 1988 WATER RIGHT PURCHASE ATLANTIC RICHFIELD 19821 1988 WEED ABATEMENTS 11151-) DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #10 MISC 1988 1989 WEST BASIN 1986 1982 WINDOW CLEANING 1992 1993 VEHILE CODE FINES 1982 1985 VENDING MACHINES 1986 1991 VOID PAYROLL CHECKS 1979 1989 WITNESS FEES 1982 1992 WYLE LABORATORIES 1984 1991 IWORKERS COMP SETTLEMENTS & REFUNDS 1986 1990 SCRMA WORKERS COMP CHECK COPIES 1988 1993 WORKERS COMP DEPOSITS 1982 1992 TRAFFIC SAFETY FUND & COURT COLLECTIONS LA CO. 1982 1992 PARKING CITATIONS LA CO. 1989 1992 PROP A TRANSIT TAX LA CO. DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #10 MISC 1988 1992 CREDIT CARD RECEIPTS 1986 1992 EMPLOYEE CHANGE ADDRESS ON TERMED EMP 1986 1992 EMPLOYEE CHANGE ADDRESS ON ACTIVE EMP 1982 1992OVER/SHORT TREASURERS CASH BOX 1988 1992 PURCHASE ORDERS TREASURY 1989 1991 IMPERIAL BANK CERTIFICATE OF DEPOSIT 1988 1991 MISSION VIEJO NATIONAL BANK CERTIFICATE OF DEPOSIT 1988 INVESTMENT INPUT SHEETS 1986 1987 INTEREST EARNED REPORTS 1988 1990 AMERICAN EXPRESS INVESTMENT INCOME 1988 1989 PRUDENTIAL INVESTMENT INCOME 1986 1991 AMERICAN COMMERCE NATIONAL BANK INCOME 1980 1991 CALIFORNIA FEDERAL INCOME 1990 1991 SECURITY PACIFIC BANK ANALYSIS 1992 FUND BALANCES FOR AUDITORS 1991 1992 DAILY BANKING 1993 CHECK REGISTER 1991 1992 STATE STREET BANK STATEMENTS 1991 1992 UNION BANK CORRESPONDANCE 1995 SAVINGS BOND PURCHASE ORDERS 1989 1998 OUT DATED EMERGENCY MANUAL 1993 1995 BANK OF AMERICA CANCELLED CHECKS loci DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM T() nFSC:RIPTI()N BOX #11 MISC 1994 1995 BANK OF CALIFORNIA BANK STATEMENTS 1958 1962 CHECK REGISTERS 1992 1993 SECURITY PACIFIC BANK 1993 1995 BANK OF AMERICA CANCELLED CHECKS 1993 1994 COAST FEDERAL BANK WESTNET CANCELLED CHECKS 1989 1994 EL SEGUNDO FIRST NATIONAL BANK CANCELLED CHECKS 1992 1993 EL SEGUNDO FIRST CANCELLED CHECKS DARE 1993 1995 UNION BANK MISC PAYROLL & AP VOID CHECKS 1995THE LAKES DAILY CASH ACTIVITY DESTRUCTION REQUEST JANUARY 2003 TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #12 MATURED INVESTMENTS A -G 157 1992 AMERICAN COMMERCE NATIONAL BANK 1987 1993 AMERICAN FUNDS 1984 1989 BANK OF AMERICA TIME DEPOSITS 1990 1992 BANK OF AMERICA TIME DEPOSITS 1982 1982 BANK OF AMERICA TIME DEPOSITS 1989 1991 IBANK OF SAN PEDRO TIME DEPOSITS 1992 1993 BAY CITIES NATIONAL BANK TIME DEPOSITS 1989 1992 BRENTWOOD SQUARE SAVINGS AND LOAN 1989 BROOKSIDE S & L TIME DEPOSITS 1990 1993 CALIFORNIA STATE BANK TIME DEPOSITS 1991 1992 CAPITAL BANK TIME DEPOSITS 1988 1990 CENTRAL BANK OF THE WEST 1986 1988 CENTURY FEDERAL SAVINGS AND LOAN 1990 1992 COLONIAL BANK TIME DEPOSIT 1990 1993 COAST FEDERAL BANK TIME DEPOSIT 1980 1990 COAST FEDERAL BANK TIME DEPOSIT 1986 1990 COLUMBIA SAVINGS AND LOAN TIME DEPOSIT 1984 1992 COMMUNITY BANK 1984 1990 COUNTY BANK 1980 1991 IDEL AMO SAVINGS AND LOAN TIME DEPOSIT 1988 DOWEY SAVINGS TIME DEPOSIT 1990 1993 EL SEGUNDO 1ST NATIONAL TIME DEPOSIT 1984 1990 FAR WEST SAVINGS AND LOAN TIME DEPOSIT 1992 1993 FIDELITY FEDERAL SAVINGS & LOAN 1982 1988 FIRST CALIFORNIA SAVINGS TIME DEPOSITS 157 19841 1987 FIRST INTERSTATE BANK TIME DEPOSITS 1986 1993 FIRST INTERSTATE TIME DEPOSITS 1987 1992 FIRST FEDERAL TIME DEPOSITS 1986 1991 FIRST NATIONAL SAN DIEGO TIME DEPOSIT 1984 1991 GIBRALTER SAVINGS TIME DEPOSIT 19901 1993 GLENDALE FEDERAL TIME DEPOSIT 19821 1986 GREAT AMERICAN SAVINGS TIME DEPOSIT DESTRUCTION REQUEST FOR FUTURE TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #13 MATURED INVESTMENTS F -S 1987 1996 FIRST INTERSTATE ACCOUNT ANALYSIS 1993 1995 KIDDER PEABODY PORTFOLIO 1990 1993 INTEREST ON TIME CERTIFICATES 1985 1993 HAWTHORNE SAVINGS TIME CERTIFICATES 1983 1987 FIRST UNITED FUND 1992 1993 MISC BROKER DEALERS 1991 1993 GREAT WESTERN BANK TIME CERTIFICATES 1989 1991 IHOME SAVINGS 1990 1993 IMPERIAL BANK TREASURY BILL 1991 1993 IMPERIAL BANK TIME CERTIFICATES 1987 1990 IMPERIAL SAVINGS ASSOC 1992 1993 IMPERIAL BANK TIME CERTIFICATES 1986 1991 HOME FEDERAL S & L TIME CERTIFICATES 1986 1991 KYOWA BANK OF CA TIME CERIFICATES 1988 1992 SECURITY PACIFIC SWEEP ACCOUNT 1990 1991 SECURITY PACIFIC SWEEP ACCOUNT MISC TAX 1986 1990 SECURITY PACIFIC BANK CONTRACTS 1988 1992 SECURITY PACIFIC BANK SECURE WIRE INFO 1986 1992 SECURITY PACIFIC BANK SAFEKEEPING ACCT 1984 1988 SECURITY PACIFIC BANK TIME DEPOSITS 1981 1990 LAIF LOCAL AGENCY INVESTMENT POOL 1991 1992 SECURITY PACIFIC BANK ANALYSIS 1984 1989 SIGNAL SAVINGS TIME CERTIFICATE 1991 1992 SIM VALLEY BANK TIME CERTIFICATE 1993 SOUTHERN CALIFORNIA BANK TIME CERTIFICATE 1993 1995 SMITH BARNEY, SHEARSON INVESTMENT PURCHASES DESTRUCTION REQUEST FOR FUTURE TREASURY DEPARTMENT DATES FROM TO DESCRIPTION BOX #14 MATURED INVESTMENTS S -Z i 41 1982 1990 SOUTHERN CALIFORNIA S & L TIME CERTIFICATES 1992 1992 SOUTH BAY BANK TIME CERTIFICATES 1988 1993 TORRANCE SAVINGS TIME CERTIFICATES 1986 1993 LONG BEACH BANK TIME CERTIFICATES 1990 1991 MARATHON NATIONAL BANK TIME CERTIFICATES 1987 1993 MARITIME BANK TIME CERTIFICATES 1993 MERRILL LYNCH TIME CERIFICATES 1990 MUTAL SAVINGS AND LOAN TIME CERTIFICATES 1993 NATIONAL BANK OF LONG BEACH TIME CERTIFICATES 1989 1990 NEW WEST FEDERAL S & L TIME CERTIFICATES 1987 1989 PACIFIC SAVINGS BANK TIME CERTIFICATES 1987 PITTSBURG NATIONAL BANK TIME CERIFICATES 1993 PRINTON KANE GROUP FFCB 1992 1993 PACIFIC HORIZON MONEY MARKET 1987 1993 PURDENTIAL BACHE MONEY MARKET 1984 1988 SAN FRANCISCO S & L 1990 1991 SAWA BANK 1986 1989 SECURITY FEDERAL TIME CERTIFICATE 1987 1993 THE PILGRAM GROUP GNMA FUND 1985 1988 TRANSWORLD BANK TIME DEPOSIT 1983 1990 VALLEY FEDERAL S & L TIME DEPOSIT 1989 WEDBRUSH 1989 1993 WESTERN FEDERAL TIME DEPOSIT 1991 TIME DEPOSIT LIST 1987 1992 INTEREST APPORTIONMENT 1990 1991 FUND ACCOUNTING DATAFORM 1983 1984 INTEREST EARNINGS, SWEEP, TIME DEPOSIT LIST 1984 COMPUTER SCIENCES CHECK FOR SANITATION CONNECT 1984 CSDLAC ANNEXATION & CONNECTION SANITATION 1984 UNITED AIRLINES ANNEXATION SEWER ASSESSMENT 1984 XEROX ANNEXATION SEWER ASSESSMENT 1984 1990 GREAT WESTERN TIME DEPOSITS 1992 INTER OFFICE MEMOS DESTRUCTION REQUEST FOR FUTURE TREASURY DEPARTMENT DATES: FROM TO DESCRIPTION BOX #15 1990 1993 LOCAL AGENCY INVESTMENT POOL LAIF 1992 1993 LOS ANGELES COUNT POOL LACPIF 1991 1992 POLICE FORETITURE 1990 1995 WESTNET COAST FEDERAL BANK 19941 1998 CHEVRON ADMIN AGREEMENT i J �j CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM EMS Reports Jan 1994 Jul 1994 1 Period Closure + 3 Yrs. Fire EMS Reports Jul 1993 Dec 1993 2 " Fire California Field Incident Report Jan 1994 Jul 1994 1 " Fire California Field Incident Report Jul 1993 Dec 1993 2 " Fire APPROVED FOR DESTRUCTION: Department Head APPROVED n I HEREBY ON: 6 /.?/ � 3 Date Date that the items listed above are approved for destruction on _ in accordance with City policies and procedures: Cindy Mortesen, City Clerk C \WINDOWS \Temporary Internet Files \OLK3252 \Cert of Destruction - FD Request for 2003 doe Date 1 U �J CITY OF EL SEGUNDO RECORDS DESTRUCTION FORM APPROVED FOR DESTRUCTION: - fartrfient Head Date �TRUCTION: City Attorney' Date I HEREB CE IFY that the items listed above are approved for destruction on in accordance with City policies and procedures: Cindy Mortesen, City Clerk P \City Clerk\Destruction_Retention \Cert of Destruct 6 -2003 library doc Date 16� El Segundo Public Library INTER- DEPARTMENTAL Date: April 28, 2003 To: Cindy Mortesen, City Clerk From: Debra Brighton, Library Director Subject: Destruction of Records The following records should be added to your "Destruction of Records" Chart: 1. Library Fine Transmittal Forms — 10/01/99 — 9/30/2000 2. Library Request for Reimbursement of Expense — 10/0 1 /99 — 9/30/2000 3. Library Copy Machine Receipts— 10/01/99-9/30/2000 4. Library Lost Book (partial paid) Receipts— 10/01/99-9/30/2000 5. Library Lost Book (paid) Receipts — 10/01/99 — 9/30/2000 6. Library Cash Register Tapes — 01/2000 — 12/2000 7. Library Invoices — 01 /2000 — 12/2000 8. Library Purchase Orders — 01 /2000 — 12/2000 9. Library Postage Receipts — 01 /2000 — 12/2000 Thanks for your help. ib: EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding the presentation of the FY 2003 -04 Preliminary Operating Budget and Five Year Capital Improvement Project Plan. RECOMMENDED COUNCIL ACTION: 1) Receive and file the FY 2003 -2004 Preliminary Operating Budget and Five -Year Capital Improvement Project Plan 2) Publish announcements of the key budget dates: a) Budget Workshops August 19, 2003, 5:00 p.m. to 7:00 p.m. b) Continued if Necessary August 20, 2003, 5:00 p.m. to 7:00 p.m. c) Public Hearing September 2, 2003, 7:00 p.m. d) Continued Public Hearing and Adoption September 16, 2003, 7:00 p.m. 3) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: Copies of the FY 2003 -2004 Preliminary Operating Budget and Five -Year Capital Improvement Project Plan have been distributed to the City Council and are available for public inspection in the Library, City Clerk's office and the on the City web site www.elsegundo.org ATTACHED SUPPORTING DOCUMENTS: The FY 2003 -2004 Preliminary Operating Budget and Five -Year Capital Improvement Project Plan (On Separate Cover). FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: -Yes _ No ORIGINA DATE: // - / In Z, e �, ? -2_� Bret M. Plumlee, Director Administrative Services REVIEWED BY: DATE: 1�i 8 Mary Stre At City Manager °3 ib�> EL SEGUNDO CITY COUNCIL MEETING DATE: 8/05/03 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to award the contract to Harris & Associates for Infrastructure Valuation Consulting Services related to the implementation of Governmental Accounting Standard Board (GASB) Statement 34. RECOMMENDED COUNCIL ACTION: (1) Award contract to the lowest responsible bidder, Harris & Associates, in the amount of $25,950. (2) Authorize the City Manager to execute a standard professional services agreement on behalf of the City. (3) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: In June 1999, the Governmental Accounting Standard Board (GASB) issued GASB Statement 34. This statement requires, among other financial statement changes, that in fiscal year 2002 -2003 the City incorporate asset valuations of the City's infrastructure assets into the City's Comprehensive Annual Financial Report (CAFR). Infrastructure capital assets include such assets as roads, drainage systems, water and sewer systems and lighting systems, just to name a few. The infrastructure valuation service provided by Harris & Associates would meet the City's requirement under GASB Statement 34. ATTACHED SUPPORTING DOCUMENTS: Scope of Required Services and Schedule of Fees FISCAL IMPACT: Operating Budget: $40,000 Amount Requested: $25,950 Account Number: 001 -400- 2502 -6214 Project Phase: Award of contract Appropriation Required: _Yes X No ORIGIN ED BY: DATE: Bret M. Plu Nee, Director of Administrative Services REVIEWED BY: DATE: /J Mary Strenn, it Manager ib BACKGROUND & DISCUSSION (Continued): On May 30, 2003 a Request For Proposal for Infrastructure Valuation Consulting Services was sent to ten bidders of which four responded. NAME OF COMPANY BID Harris & Associate $25,950 CBIZ Accounting Tax & Advisory $26,100 GK & Associates $26,250 Muni Financial $27,100 Based on the bid opening on June 20, 2003, staff recommends award of contract to the lowest responsible bidder, Harris & Associates for $25,950. This firm has extensive GASB 34 experience and has worked with our financial auditors Lance Soil & Lunghard on other GASB 34 infrastructure valuation projects. i b .� Infrastructure Valuation Consulting Services for the Ci of El Segundo - RFP # 0308 Scope of Required Services Understanding of the Project The City of El Segundo wishes to implement the financial reporting requirements of GASB 34 and is seeking services from a consulting firm to provide and inventory and valuation of infrastructure assets to arrive at their current Net Book Value as required by GASB 34. Based upon on the Request for Proposals and discussions with City staff, the approach to be taken will require that, in a number of cases, estimating techniques will need to be used to establish quanti- ties, acquisition dates, historical costs, depreciation and Net Book Value. Because of the lack of recorded data on relevant assets, physical inspections will, to some extent, be required. The City has indicated that the level of effort is not intended to involve the development of detailed inventories to the extent that they could serve to transition to asset management systems. Specifically, the City expects the consultant to provide asset types, quantities, acquisition date, histori- cal cost, accumulated depreciation, annual depreciation, and Net Book Value data for all relevant assets Direction and guidance with respect to the nature, approach, and scale of the project has been provided, including the following: • Provide an updated inventory listing and valuation of the City's infrastructure assets. • Reasonable estimation techniques shall be used to arrive at estimated acquisition dates and historical costs, where actual dates and costs are not readily available, (using standard industry price indexes) for such assets. • A sufficient level of detail, in particular for asset inventories, is required to meet the City's objectives to provide appropriate financial reporting (including GASB 34), property control, capital expenditure planning and cost accounting. • Utilization of the Basic Approach (depreciation) and implementation of this approach to the relevant Capital and Infrastructure Assets. • Provide an evaluation and implementation plan, as appropriate, for utilization of the Modified Approach, including an assessment of costs and benefits. • Further, the city desires to have an asset system that will be perpetual in nature such that inventories, acquisition dates, depreciation, and Net Book Value can continue to be captured and properly recorded. • The City expects that the Infrastructure Valuation project will be completed in time to completely integrate its contents into the City's Comprehensive Annual Financial Report for fiscal year ending September 30, 2003. • Assist in developing new, useful lives for the various infrastructure asset categories and components Develop /provide a software system (Microsoft Excel) and procedures for capturing and updating asset data and provide training to City staff for updating and maintaining invento- ries and valuation of assets for future GASB 34 reporting purposes. Harris & Associates Scope of Required Services - Page 1 w � G K G^ M f y GJ O J V; Rt .L' :o H O a O I a VI W: N V' K N K a` a` 6. S L i 7 1 L Gt S wi K OG - C m v pta = -r, c a i t C L :iC od ;. V1 xxa, C L r V V 7 Z L C 'fl IKItFI IKI IKiKIKI I L ✓.' IS91 K I I H I � I I ' 'IF E! i EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding expanding the scope of services of contract to Fieldman, Rolapp & Associates for professional services to conduct financial advisory services for the Air Force Base Project. (Fiscal impact $16,700) RECOMMENDED COUNCIL ACTION: 1. Expand the scope of services and amend the contract of Fieldman, Rolapp & Associates in the amount of $6,950 not to exceed $16,700. 2. Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: During 2001 -02, the Los Angeles Air Force Base (Air Force) moved ahead with implementation of the Systems Acquisition and Management Support (SAMS) Project. As part of this project, the Air Force is seeking to privatize a portion of the base south of El Segundo Blvd. On December 3, 2002, the City Council approved awarding a contract to Fieldman, Rolapp and Associates to assist staff in analyzing alternative financing mechanisms in which the City can provide assistance to help fill the gap between the value of land to be traded and the cost of new facilities. This firm has a history of working on similar land based development financing projects and also is currently the financial advisor on the water well project. ATTACHED SUPPORTING DOCUMENTS: Scope of Work and Rate Schedule. FISCAL IMPACT: Operating Budget: $399,400 Amount Requested: $6,950 Account Number: 001 -400- 2401 -6214 Project Phase: Approval of Agreement Appropriation Required: _ Yes x No ORIGINATED BY: DATE: Bret M. Plumlee, Director Administrative Services REVIEWED BY: DATE: Mary Strenn, City Manager 10 BACKGROUND & DISCUSSION (Continued): The process for review and analysis of the financial elements of the project increased in complexity and the time required as the number of parties increased. Fieldman Rolapp & Associates attended a number of finance group meetings to discuss the developer's financial plan and the resulting analyses by consultants for the City of Hawthorne. The revised scope of services attached takes into consideration the changes in the original project scenario from a commercial development within the City of El Segundo to a residential development with a reorganization of the property from the City of El Segundo to the City of Hawthorne. The original agreement has been modified to reflect a total cost for these services is not to exceed $16,700. This amount reflects total costs to date of $15,200 and a contingency of $1,500 in case there is additional work required. lh,J MEMORANDUM To. Bret Plumlee c/o John Walker City of El Segundo From: Fieldman Rolapp & Associates Date: July 29, 2003 Re: Contract Matters At the outset of our engagement relating to the Los Angeles Air Force Base, we entered into a contract under an initial scope of services and a not to exceed provision for our professional compensation of $9,750. At the time of our original agreement, the definition of the project was in a state of flux, with our original work being done under a project scenario that called for a commercial development on Area B within the City of El Segundo. The project changed to a residential development of Area B with a reorganization of the property from the City of El Segundo to the City of Hawthorne. We mutually agreed that an amendment of the contract would be in order as the conditions of the project changed. The process for review and analysis of the financial elements of the project increased in complexity and the time required as the number of parties increased. We attended a number of finance group meetings to discuss the developer's financial plan and the resulting analyses by consultants for the City of Hawthorne. We have attached a revision to the beginning of Exhibit A to our Financial Advisory Services Agreement to conform to the actual scope of our engagement as altered. The approval process by the City of El Segundo is essentially complete with the approval of environmental processes and the LAFCO reorganization by the City Council as of Tuesday, July 15, 2003. As of that date, our accrued time and expenses are approximately $5,450 greater than the $9,750 total cost. Therefore the total contract amount would need to be increased to $15,200 to include all of our billable time. Thank you for your attention to this matter. l f l� AMEMDMENT TO EXHIBIT A TO FINANCIAL ADVISORY SERVICES AGREEMENT BY AND BETWEEN THE CITY OF EL SEGUNDO AND FIELDMAN, ROLAPP & ASSOCIATES Scope of Services A. General Services. The Consultant will perform all the duties and services specifically set forth herein and shall provide such other services as are mutually agreed between the City and the Consultant, and those services that are reasonable and necessary to accomplish the intent of this engagement in a manner consistent with the standards and practice of professional financial advisors prevailing at the time such services are rendered to the City. The City may, with the concurrence of Consultant, expand this engagement to include any additional services not specifically identified within the terms herein. Any additional services may be described more fully in a subsequent addendum. B. Evaluation of FinancinLr Feasibility. The Los Angeles Air Force Base project has been modified such that while the actual Los Angeles Air Force Base will be located on property known as Area A within the boundaries of the City, other significant portions of the project, particularly those known as Area B, Area C and the Sun Valley property are located outside the boundaries of the City. Of particular importance is the fact that, based on the potential success of the redevelopment of Area B as a residential project, that property will be reorganized through the Local Agency Formation Commission as a part of the City of Hawthorne, California. It is intended that the City of Hawthorne will actually serve as the issuer of public financing for the redevelopment of Areas B and C and the Sun Valley property as residential property. Moreover, the responsibility for inclusionary housing under California law falls on the City of Hawthorne. It is of vital importance to the City that it understand the financial plan for the development of the Los Angeles Air Force Base and the related residential property and assess the likelihood of successful implementation of that plan. The review of the financial plan has two components: first, an overall review of the assumptions and results for their reasonableness and their overall sufficiency in matching the anticipated project costs to be incurred; second, discussions with the developer to assure the developer of the sufficiency of the public financing. A component of that strategy is refining the development project list through estimating project cost and prioritizing identified projects and determining the reasonableness of those costs and proj ects. The Consultant will provide the following specific services to analyze and determine the fiscal strength and capacity of the development project area to support long -term debt issuance: 1. Identify major goals, establish objectives and review data. a. The Consultant will confer with City staff and City Counsel, the developer, the City staff and consultants for the City of Hawthorne to define and identify preliminary goals and objectives of all parties. b. The Consultant will conduct an analysis of the potential revenue streams to confirm likely borrowing levels, costs and marketability. c. The Consultant will conduct an analysis to determine credit position and revenue generating capacity of the project area. d. The Consultant will compile existing short-term and long -term financial obligations of the development project area. e. The Consultant will conduct a review of the financial plans provided by the developer and by the City of Hawthorne. f. The Consultant will assemble data for a report to the City Council in conjunction with the approval of the environmental process and the reorganization of Area B. 2. Describe alternatives. a. The Consultant will rank financing alternatives according to credit strength and likely cost. b. The Consultant will prioritize alternatives in order to attain peak efficiency. c. The Consultant will review financial estimates, including sale prices of homes, tax increment projections, costs of providing inclusionary housing, and the proposed timing of public financing to determine the reasonableness of the underlying assumptions. d. The Consultant will determine cost effectiveness by revenue stream required to service debt. e. The Consultant will assist in the development of special tax or increment analysis and methodology as required. f The Consultant will participate in overall finance team discussions and presentations in order to develop consensus as to appropriate methods and terms of public financing. g. The Consultant will confer with City staff regarding the results of the analyses and discussions with the developer and the City staff and consultants for the City of Hawthorne. i �� 3. Create plan of finance and obtain City approval. a. The Consultant will confer with City staff, bond counsel, consultants, the developer, the staff and consultants for the City of Hawthorne and other interested parties to assist in the formulation of a coordinated funding, financing and/or refinancing strategy. b. The Consultant will participate in the development of a written staff report to the City Council relating to the environmental process considerations, the issues related to reorganization of Area B, the financial questions relating to the costs of the project and the likelihood of successful completion, issues of process to successfully complete the development. c. The Consultant will present the results of its review and analysis and its recommendations in the staff report to the City Council, as requested. d. The Consultant will be available for major discussions of financial issues by the City Council. 17 � EXHIBIT B TO FINANCIAL ADVISORY SERVICES AGREEMENT BY AND BETWEEN THE CTTY OF EL SEGUNDO AND FIELDMAN, ROLAPP & ASSOCIATES Fees and Expenses Part 1: Compensation for General Services or District Formation Services Financial advisory services performed pursuant to the Scope of Services Paragraphs A, B and C, as fully described above, will be billed at the then current hourly rates. The table below reflects the rates in effect as of the date of execution of this Agreement. Personnel Hourly Rate Managing Principal $275.00 Principals............ ............................... ........................$225.00 Vice Presidents ... ............................... ........................$175.00 Assistant Vice Presidents .................. ........................$160.00 Associates of the Firm ...................... ........................$130.00 Administrative Assistants .................. .........................$75.00 Clerical (Other) ... ............................... .........................$35.00 For the activities in Paragraphs A and B with regard to the proposed reuse of the Los Angeles Air Force Base the overall compensation is subject to a maximum amount of $8,750. The above fee is based on completion of work orders within three months of the City's authorization to proceed, and assumes that the City will provide all necessary information in a timely manner. The above fee presumes attendance at up to 3 meetings in the City's offices or such other location within a 25 -mile radius of the City place of business as the City may designate. Preparation for, and attendance at meetings on any basis other than "by appointment" may be charged at our normal hourly rates as shown in Part 1, above. Financial advisory services performed pursuant to Paragraph C will be paid by the project developer through a Deposit and Reimbursement Agreement. Part 2. Compensation for Debt Issuance Services Compensation for financial advisory services performed pursuant to Paragraph D, if such services are required for the project will be negotiated at the time of such services and will be subject to the then agreed Scope of Services. Payment of fees earned by Consultant pursuant to this Part 2, shall be contingent on, and payable at the closing of the debt issue(s) undertaken to finance the project. 1771 03 0 EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding a resolution providing for the payment of compensation to executive and management level employees serving during extended emergency services under the City's Emergency Operations Plan. RECOMMENDED COUNCIL ACTION: 1) Adopt the attached resolution; 2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: In the event of the activation of the City's Emergency Operation Plan, City employees may be required to work beyond their regular schedules to provide extended emergency services or to be available for emergency operations in accordance with the City's Standardized Emergency Management System ( "SEMS ") Plan. While most employees are provided compensation for this additional work time, executive and management employees are not entitled to additional compensation. - Continued on next page - ATTACHED SUPPORTING DOCUMENTS: Resolution FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: _Yes X No ORIG ATED: DATE: July 2, 2003 Bret M. Plumlee, Director of Administrative Services REVIEWED Y: DATE: Mary renn, City Manager 11 BACKGROUND & DISCUSSION (continued): Passage and adoption of the proposed resolution would 1) fairly compensate executive and management employees when those individuals are required to provide services substantially beyond what is ordinarily required in the course and scope of their duties, and 2) will allow for FEMA and OES to reimburse the City for the compensation - related costs incurred in response to a disaster or emergency situation. Criteria to be considered by the Director of Emergency Services (City Manager) for providing compensation to management employees includes but is not limited to: 1. Whether the Emergency Operations Plan was activated in accordance with the El Segundo Municipal Code. 2. Whether a local emergency has been declared and exceeded twelve (12) or more hours. 3. Whether a federal or state emergency has been declared. 4. Whether the nature of the declared emergency will require the presence and services of management employees for a period of time significantly beyond what is ordinarily and reasonably expected of such employees. 17(1-) RESOLUTION NO. A RESOLUTION PROVIDING FOR THE PAYMENT OF COMPENSATION TO EXECUTIVE, MANAGEMENT, AND OTHER EXEMPT EMPLOYEES SERVING THE CITY'S EMERGENCY SERVICES ORGANIZATION BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds as follows: A. The City of El Segundo has a high potential of emergencies or disasters caused by natural, technological, and man -made causes; B. The City's geographic location, situated next to a major petroleum refinery, Los Angeles International Airport ( "LAX "), the Los Angeles Air Force Base, and the Hyperion wastewater treatment plant, makes it likely that the City and its residents would be significantly affected in the event of an act of domestic terrorism, accident, or other type of emergency; C. In light of the terrorist attacks of September 11, 2001, the recent conflict in Iraq, and the Nation's overall heightened state of alert, it is apparent that the City may be required to activate its Emergency Operations Plan ( "EOP ") on a regular basis; D. Activation of the "EOP" and as needed the Emergency Operations Center ( "EOC "), often requires the City's employees to work beyond their regular schedules in order to be available for emergency operations in accordance with the City's Standardized Emergency Management System ( "SEMS "). While most public safety employees are compensated for this additional time, executive, management, and other exempt level employees are not entitled to additional compensation; E. It is in the public interest for the City to fairly compensate its executive, management and other exempt staff when those individuals are required to provide services beyond what is ordinarily required in the course of their duties. SECTION 2:The City Manager, as part of the duties set forth in El Segundo Municipal Code ( "ESMC ") § 2 -2 -5, is authorized to establish policies and procedures for compensating executive, management, and other exempt level employees for extended emergency services. Extended emergency services are defined as a period exceeding at least twelve (12) or more hours. Compensation to the Page 1 of 4 IL 7 f employee may be provided through "compensatory time" or other pay, at straight time or overtime rates of pay as determined solely by the City Manager and as approved by the City Council. SECTION 3. The executive, management, and other exempt employee pay policy will be established by the city manager and attached as an appendix to the City's Emergency Operations Plan. The management, executive, and other exempt employee pay policy will be developed in accord with the Federal Fair Labor Standard Act and other applicable federal, state, and local statutes. The policy will ensure that executive, management, and other exempt staff qualifying for overtime pay meet the standardized emergency management system training guidelines established within the City's Emergency Operations Plan. SECTION 4 :In adopting such policies and procedures, the city manager should consider the following criteria: A. Whether the "EOP" was activated in accordance with the ESMC; B. All overtime compensation must be related to the emergency event; C. Whether the Director of Emergency Services has declared a local emergency in accordance with ESMC § 2 -2 -1; D. The policy must include methods for invoking the policy, after twelve (12) hours including, without limitation, emergency conditions that require two or more City departments to respond and the severity of which may exceed the City's ability to control; E. Whether a state of emergency was declared in accordance with applicable federal or state law; F. This policy may be invoked by the City Manager irrespective of whether or not the County of Los Angeles Operational Area or State of California disaster proclamation is in effect. G. Whether the nature of the emergency will require the presence of executive, management, and other exempt level employees for a period of time beyond what is ordinarily and reasonably expected of such employees. H. Nothing in this Resolution is intended to, nor will it, restrict the City's ability to seek reimbursement from state and federal agencies for the compensation paid in accord with this Resolution and the polices promulgated by the City Manager in accord with this Resolution. ! v Page 2 of 4 1 SECTION 5 : The City Clerk is directed to certify the adoption of this Resolution,; record this Resolution in the book of the City's original resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. SECTION 6: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. 2003. PASSED AND ADOPTED this day of , Mike Gordon, Mayor Page 3 of 4 i 7 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution 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 day of , 2003, and the same was so passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Cindy Mortesen, City Clerk APPROVED ,- C Mark D. He y, By: Karl H. Berger Assistant City, EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action on the purchase and installation of a replacement Range Ball Dispenser at the Lakes Golf Course. Purchase and installation will come from the remaining FY 2002 -2003 Golf Course capital outlay budget, not to exceed $16,000. RECOMMENDED COUNCIL ACTION: Recommendation - (1) City Council waive the formal bidding process per the Municipal Code for the purchase and installation of a Range Ball Dispenser on a sole source basis; (2) Authorize the City Manager to execute a contract between the City and Range Servant America (manufacturer); (3) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The Range Ball Dispenser is the heart of the range operation at the golf course. The current machine manufactured by Range Servant America has now outlasted its useful life. All the inner mechanical workings have eroded to the point they can no longer be repaired. Only one side of the machine is currently working. If the other side goes down, we will have no way to dispense golf balls to customers. The replacement ball dispenser would be purchased on a sole source basis, due to it being and integral part of a larger ball delivery system. This is an emergency request because it will take three weeks for delivery and installation. ATTACHED SUPPORTING DOCUMENTS: None FISCAL IMPACT: Operating Budget: $65,000 Account Number: 503 -400- 5306 -8103 Amount Requested: $16,000 Project Phase: NIA Appropriation Required: _Yes x No ORIGINATED: DATE: Stacia Mancini, Recreation and Parks Director REVIEWED BY: Mary Strenn, Cit)CManager DATE: �j �D3 12 EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action to waive the formal bidding process on the purchase of 13 Automatic Vehicle Locator (AVL) status - mapping systems, RADCOM client licenses, antennas, and related equipment, for the police department patrol division. Fiscal impact is approximately $19,604 in grant funds. RECOMMENDED COUNCIL ACTION: (1) Approve the purchase of the AVL status mapping systems and RADCOM client licenses using funds from the Local Law Enforcement Block Grant (LLEBG) account. (2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: Automatic Vehicle Locator (AVL) systems are currently being used by some law enforcement departments to remotely track the location of agency units via Global Positioning Satellite systems (GPS). AVL combines GPS technology, wireless communications, street -level mapping with Geographic Information Systems (GIS), and a user interface. Ideally, a system would work as follows: when a call for service is received, the data is input into the Computer Aided Dispatch (CAD) system and the GIS identifies the coordinates for the location. The AVL then provides information on agency unit location and the CAD draws upon the GIS and AVL to assist in formulating a response strategy. An AVL system would best serve a purpose in the police department patrol division. It would be installed as a satellite based unit that allows the end user to instantly locate any vehicle. Each patrol unit would have a vehicle locator unit installed that transmits and receives the messages. The software locates and tracks the position of vehicles and relays this information to our terminals and to other vehicles with the mapping program. The vehicles can be seen on a GIS map with their addresses displayed in the data window. The map also allows us to navigate between different maps. Or you can zoom out to see several adjacent areas all at once. Continued.. ATTACHED SUPPORTING DOCUMENTS: None FISCAL IMPACT: Operating Budget: $19,604 (Local Law Enforcement Block Grant [LLEBG]) Amount Requested: $19,604 Account Number: 109 - 400 - 3105 -8108 (LLEBG grant) Project Phase: N/A Appropriation Required: x Yes No ORIGIN / " Y: ••//// DATE: July 29, 2003 �Wayf�,'Clfr;f of Police BY:/;7 DATE: Ma Str ,City Manager ��,� 13 i�� BACKGROUND & DISCUSSION CONTINUED: Currently, the police department fields 13 patrol division vehicles, which include the K -9 and supervisor units. These units currently utilize a modem with a built in GPS box. The box would only need a program and antenna to make it functional. Staff contacted numerous departments that are currently using an AVL system. There are numerous companies that are manufacturing stand -alone systems and integrated AVL systems. The best option would be to purchase a system that integrates with our current CAD system. This option would allow the AVL status bar to change with the CAD information. PST Technologies is the company that updates and maintains our mobile CAD system. They have recently upgraded their CAD software with an AVL option that would easily integrate with our current CAD. This is important because no other company researched could guarantee integration with our CAD. Funds for the purchase would come from the Bureau of Justice Assistance Local Law Enforcement Block Grant ( LLEBG), which awarded $16,941 in grant funding with a $1,882 cash match from the asset forfeiture funds plus accrued income. The use of LLEBG funds were reviewed and approved by an advisory board which consisted of a member from each of the following organizations: law enforcement agency, prosecutor's office, court system, school system, and a nonprofit organization. Police department staff has worked with the Information Systems Department and the Technology Advisory Group to ensure the selected program is fully compatible with city standards and is consistent with the city's Technology Master Plan. COST The cost for the equipment is approximately $19,604, which includes related equipment/supplies, i.e. cabling and GPS antennas. RECOMMENDATION An AVL system is a useful officer safety tool. It would allow dispatchers, supervisors, and field units to instantly see where any vehicle is located. An officer would be able to push an emergency button, which would notify dispatchers of the emergency and immediately give a location The recommendation is to purchase and utilize an AVL system. The optimal option would be to upgrade the current West Covina system with their proposed AVL option from PST Technologies. This would allow a seamless integration with our CAD. 1 �� EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding the acceptance of $160,232.41 in cumulative grant funding from the State Homeland Security Grant Program (SHSGP) and County of Los Angeles Office of Emergency Management (OEM). Fiscal Impact: $160,232.41 which will be fully reimbursable. RECOMMENDED COUNCIL ACTION: 1) Receive and file report; 2) Accept all SHSGP grant awards issued to date through Los Angeles County OEM; 3) Authorize the Administrative Services Department to establish an account for the purchase of grant related equipment; 4) Authorize the Fire Department to coordinate the acquisition and purchase of equipment as authorized under the grant; 5) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: Throughout 2003, the City of El Segundo's Office of Emergency Services applied for series of grants through the State Homeland Security Grant Program (SHSGP). There were a total of four grants (SHSGP FY2001, SHSGP FY2002, SHSGP FY2003 Pt. I, and SHSGP FY 2003 Pt. II), totaling over $37 million, that was distributed to Los Angeles County, City of Los Angeles, and 87 cities, including the City of El Segundo. The grants are 100% federally funded and stored in a special account designated by Congress and the Department of Homeland Security. The first round of grants (SHSGP FY2001) - Continued on next page - ATTACHED SUPPORTING DOCUMENTS: Master Grant Award Matrices FY 2001, FY2002, FY2003 FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required 0 $160,250 001 - 300 - 0000 -3735 (Revenue) 001 - 400 - 3202 -8104 (Expenditure) X Yes _ No ORIGINATED: DATE: c? Norman An elo, Fire Chief REVIEWED BY: DATE: Mary Strenn, Otanager /OJ 14 BACKGROUND & DISCUSSION (continued): provided $21,285.00 directly to the City of El Segundo in an advancement check received on July 17, 2003. Under the modified rules established by Congress and Department of Homeland Security, the State of California may not deposit any grant funds into the general fund, and they may no longer issue grant funding to cities prior to purchase due to restrictions on the collection of interest on any grant funding. All future grant allotments are reimbursable only, meaning the local governments must encumber the funds before payment is received. The State of California Governor's Office of Emergency Services (OES) is the grant funding coordinator. State OES will process all reimbursements in coordination with the Los Angeles County Office of Emergency Management (OEM). The reimbursement window is approximately 60 to 120 days. The Fire Department advised the Council, in requesting permission to apply for grant funding under the SHSGP and Office of Domestic Preparedness (ODP) grant programs, that it would return for approval to accept any official grant awards. El Segundo has been tentatively awarded (approved) in the remaining grants for FY2002 and FY2003 to spend $160,232.41 primarily toward personal protective equipment (PPE), and radiation and chemical /biological detection equipment. The City's Emergency Services Coordinator maintains a master equipment approval list that details all approved expenditures under the various grants. The Fire Department will bring to the Council all purchase requests under this grant for purchases exceeding $10,000.00. Much of the equipment will be purchased through single source vendors due to the technical specificity of the equipment. The Fire Department will return to the Council for approval in any future awards and to provide regular updates on the improvements to the City's first response and emergency readiness elements. The grant awards will equip up to 70 police personnel with protective chemical suits, respiratory protection and filters, radiation detection equipment, and nerve agent antidotes. Up to 30 fire personnel will be provided similar equipment. All on -duty public safety personnel will have access to the equipment in the field. All of the equipment will be kept in the field in police and fire vehicles for use in first response. The Fire Department's Environmental Safety Division will be provided with a variety of detection devices that will monitor and identify numerous chemical (nerve), biological (anthrax, ricin, etc.), radiological (alpha, beta, gamma radiation), and incendiary agents in the field. At the completion of the purchasing process, the police and fire departments will have made significant improvements to its field communication systems, and obtained a substantial level of improved personal protection and detection capability if an act of domestic terrorism were to occur in the greater South Bay Area. In addition, the City of El Segundo will be able to provide mutual aid support to other jurisdictions under the goals and objectives of the Domestic Terrorism Readiness grant funding. The Fire Department, through the Emergency Services Division, will continue to seek grant funding wherever available and bring to the City Council, through the City Manager, all requests to accept any future grant awards. i ��a 8 W Q Q O 3 L EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding adoption of the new City of El Segundo SEMS Emergency Operations Plan (EOP). This plan has been approved by the Governor's Office of Emergency Services (OES). Fiscal Impact: None RECOMMENDED COUNCIL ACTION: 1) Adopt Resolution; 2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: In 1997, the City of El Segundo adopted its first SEMS -based Emergency Operations Plan. A revised draft was completed in the summer of 2001. Staff completed training in SEMS and the draft plan was being prepared for the City Council. On September 11, 2001, all local government agencies were compelled to re- examine and review all local emergency management plans that address natural, technological, and man -made disasters, and incorporate the potential impact of domestic and international terrorism, and implement homeland security as a new and permanent element of a local plan. As a result of the significant and broad changes in the infrastructure of the federal, state, county, and local emergency management programs and the creation of the Department of Homeland Security (DHS) by President Bush in 2003, the City of El Segundo has made a - Continued on next page - ATTACHED SUPPORTING DOCUMENTS: Resolution City of El Segundo Emergency Operations Plan — Executive Summary Governor's Office of Emergency Services letter of approval (dated June 12, 2003) FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: _Yes X No ORIGINATED: Norm Angelo, Fire Chief DATE: REVIEWED BY: DATE: Mary Stre n, City ager 15 BACKGROUND & DISCUSSION (continued): complete overhaul of its emergency operations plan. The plan has been exercised in 2001 and 2002 to identify strengths and weaknesses and adjusted accordingly. The entire plan was re- formatted to enhance the effectiveness of the emergency organization. The January 2001 crash of Alaska Airlines Flight #261 prompted creation of an aviation element of the emergency plan as well. The attached Executive Summary provides a detailed layout of the new emergency plan. The Governor's Office of Emergency Services with no modifications, recommendations or changes approved the plan on June 12, 2003. The new plan addresses the following major components: 1. New design that creates an Administrative and Operational Element. Emergency Services Organization personnel can quickly locate and use only the elements needed in their specific area or function. 2. Updated Emergency Services Organization that reflects day -to -day supervisory relationships and the standardized emergency management system. 3. Federal Threat Advisory System. 4. Robust mapping using the City's ESRI -based GIS mapping systems. 5. A complete and detailed threat assessment: a. Incorporates an aviation element and federal guidelines to support a multi - agency response to an aviation emergency; b. Incorporates a pipeline emergency and haz mat area plans; c. Updated domestic terrorism element; d. Tsunami and tsunami response guidance; and e. Public Health Emergencies — A new element to address the challenges associated with chemical, biological, and other emergency responses. 6. Complete reference of essential legal documents and emergency reference, including guidelines for the movement and containment of people (evacuation and quarantine). 7. A detailed recovery element (new). 8. Detailed SEMS functions and checklists: a. Reflects the re- organization of all City departments; b. Reflects the day -today relationships related to operations, planning and intelligence, finance, and logistical needs; c. Creation of a new law enforcement intelligence function; d. Creation of a Business and Industry Liaison position, recognized by FEMA as a "Smart Practice" in coordination with the business and industry community; e. Succession of the office of City Manager and City department heads. 1 �S Fj RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSEGUNDO, CALIFORNIA ADOPTING THE STANDARDIZED EMERGENCY MANAGEMENT SYSTEM (SEMS) EMERGENCY OPERATIONS PLAN (EOP) BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds as follows: A. The City of El Segundo has a substantial risk of natural, technological, and man -made emergencies. B. The El Segundo City Council adopted the Standardized Emergency Management System (SEMS) in 1997. C. As a result of the coordinated terrorist attacks on the nation on September 11, 2001, the City of El Segundo was compelled to reassess its entire emergency management system, response, and operations policies and procedures. D. The passage of the Homeland Security Act and creation of the Department of Homeland Security on January 24, 2003 was the most extensive reorganization of the Federal Government since the 1940s. E. On February 7, 2003, the Governor of the State of California created the California Department of Homeland Security with the Director's of the Office of Emergency Services and the Office of Criminal Justice and Planning reporting to the Governor's Office through the Director of the Office of Homeland Security. F. The result of these substantial changes to the infrastructure of the state of California and FEMA, and many other federal emergency management systems required the City of El Segundo to replace its existing plan and incorporate additional elements addressing domestic terrorism and public health emergencies. G. The City of El Segundo emergency organization has tested and exercised draft elements of the EOP. H. The new EOP significantly improves the capability of Emergency Services Organization to manage and respond to future emergencies. SECTION 2: The City Council does hereby adopt the SEMS Emergency Operations Plan dated July 3, 2003 as the management system and plan for all multi - jurisdictional and multi- agency emergency responses for the City of El Segundo. SECTION 3: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. SECTION 4: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. 2003. PASSED AND ADOPTED this day of Mike Gordon, Mayor i c� STATE OF CALIFORNIA COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO I, Cindy Mortesen, City Clerk of the City of El Segundo, California, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution 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 day of , 2003, and the same was so passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Cindy Mortesen, City Clerk APPROVED �WT$2'FORM: Mark D. H ev:,b-6V -Aftorr i Karl H. Berge` Assistant City Attorney City of E1 Segundo Standardized Emergency Management System Emergency Operations Plan Executive Summary City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY INTRODUCTION This SEMS Emergency Operations Plan (Plan) reflects several recent advances in emergency management capabilities and changes in the Emergency Services Act (ESA), as well as the creation of the United States Department of Homeland Security, and reorganization of the Federal Emergency Management Agency (FEMA). The Plan addresses the four fundamental elements of comprehensive emergency management: 1. Mitigation 2. Preparedness 3. Response 4. Recovery The Plan addresses the City of El Segundo's planned response to extraordinary emergency situations, and incorporates the newly constructed Emergency Operations Center (EOC), phone systems, and other infrastructure changes that have occurred since 1997, when the I't Edition of the SEMS Multi- Hazard Functional Plan was created. The Plan addresses the consolidation of the City's Departments from 1999 to 2001, and the personnel changes reflected in the consolidation. The Plan organizes the tasks, assignments, and supervision in a manner that reflects day -to -day relationships as much as possible, yet remains fully compliant with the Standardized Emergency Management System (SEMS) guidance and standards. The Plan has evolved into a modern emergency operations plan, and has adopted the terminology changes reflected by the name of the current Plan from the "Multi- Hazard Functional Plan" nomenclature. The objective of the Plan is to centralize coordination of all necessary personnel and facilities of the City into an organization capable of responding to AU emergency. This Plan is a preparedness document — designed to be read, understood, and exercised prior to an emergency. It: 1. Establishes the emergency organization; 2. Assigns tasks, specifies policies and procedures; and 3. Provides for coordination of planning efforts of the various emergency staff utilizing the Standardized Emergency Management System. State of California SEMS Model � '193 JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 1 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY ASSUMPTIONS The following assumptions are the basis of the Plan: • Mitigation activities conducted prior to the occurrence of a disaster result in a potential reduction in loss of life, injuries, damage to property, preservation of the environment; and • The City of El Segundo is primarily responsible for emergency actions and will commit all available resources to save lives, minimize injury to persons, and minimize damage to the environment and property; • Mutual Aid is requested when needed and provided as available; • The City of El Segundo maintains operational control and responsibility for emergency management activities within the city, unless otherwise superseded by statute or agreement; and • Supporting plans and procedures are updated and maintained by responsible parties. OPERATIONAL PRIORITIES The following operational priorities are inherit within the Plan: • Mitigating hazards that pose a threat to life, the environment, and property; • Protecting life (highest priority after an incident), the environment, and property; • Meeting the immediate emergency needs of people, to secure the resources necessary to provide for rescue, medical care, food, shelter, and health and social services. • Temporarily restoring facilities that are essential to the health, safety, and welfare of people (i.e. medical, sanitation, sewage, water, electricity, and emergency road repair); • Provide for the rapid resumption of impacted businesses and community services; and • Provide accurate documentation and records required for cost recovery efforts; and • Provide factual information and communicate with the community on the nature, impact, and pnonties of the emergency organization in a timely manner. • The City of El Segundo will use all available means to provide information to the community (through news (press releases), newsletters, public notices, information stations, Internet, Community Cable, and radio). -1 y -z JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 2 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY THREAT ADVISORY SYSTEM The City of El Segundo does not utilize the Federal Department of Homeland Security Threat Advisory System (color -coded system). The system is based on classified Intelligence Information and is too subjective in nature to be applied at the local government level. The State of California and County of Los Angeles Operational Area is creating a localized Threat Advisory System. When the system is adopted locally under standardized policy, procedures and guidance, the City of El Segundo will adopt a threat advisory system and incorporate it into the Plan. The City of El Segundo will monitor federal advisories and determine the local impact, if any, on the nature of any potential threat, and provide public safety services in accordance with the direction provided by the Director of Emergency Services (City Manager) under local Ordinance and the Plan. The city maintains an alert and information process through the Office of Emergency Services website at: http: / /www.elsegundo.or cityservices /safety /fire /emergency /alerts.php Information is available from the city's Emergency Services Coordinator at (310) 524 -2252. ACTIVATION OF THE PLAN: Under direction of the City Manager, the Emergency Operations Center (EOC) is opened and the Plan is activated. PROCLAMATION OF A LOCAL EMERGENCY To qualify for assistance under the State of California Natural Disaster Assistance Act (NDAA), a proclamation must be made within 10 days of the event. The City of El Segundo may formally proclaim the emergency or the Los Angeles County Operational Area may proclaim a blanket State of Emergency if two or more cities proclaim a state of emergency. A Local State of Emergency may be proclaimed by the City Council or City Manager. A Local Emergency proclaimed by the City Manager must be ratified by the City Council within seven days. The City Council may convene an emergency Council session. 2. The City Council if meeting weekly, must review the need for continuing the Local Emergency Proclamation at least every 14 days. 3. The Proclamation of a Local Emergency may be in the form of a Resolution adopted by the City Council. 4. The Proclamation of Local Emergency: a. Gives employees and the city certain legal immunities for emergency actions taken. b. Enables the city to request state assistance under the State NDAA. 193 JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 3 EXECUTIVE PLAN SUMMARY City of El Segundo c. Gives the City Manager the authority to: i. Establish curfews SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY ii. Take any measures necessary to protect and preserve public health and safety. iii. Exercise all powers and authority granted by Local Ordinance. APPROVAL AND PROMULGATION The plan was updated and formatted by the City's Emergency Services Coordinator. The City Attorney has reviewed and reviewed and approved the Administrative Elements of the Plan. This Plan was reviewed by all departments /agencies assigned a primary function; each department representative has submitted a statement of concurrence based on their review of the Plan. The Plan has been reviewed by the State of California Office of Emergency Services, follows the Local Emergency Planning Guidance (LEPG), and has been approved by the City Manager. Upon review and concurrence by the City Council, the Plan will be officially adopted and promulgated. TRAINING, EXERCISING, AND MAINTENANCE OF THE EMERGENCY OPERATIONS PLAN: • The Emergency Services Coordinator (ESC) is responsible for coordination and scheduling of training and exercising of this Plan. The Plan will be reviewed annually to ensure that plan elements are valid and current. Each department will participate in the update and review process and/or modify the plan as required under the supervision of the Emergency Services Coordinator. Modifications will be based in identified deficiencies experienced in drills, exercises, actual occurrences, statutory /regulatory revisions or policies that mandate such changes. • DISASTER SERVICE WORKERS: Chapter 8 of Division 4 of Title 1, Section 3100 of the California Government Code states... "all public employees are hereby declared to be disaster service workers subject to such disaster service activities as may assigned to them by their superiors or by law." All employees in the City of El Segundo have been informed of their requirement to respond in the event of an emergency. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 4 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY CITY PLAN: CONFIGURATION The Plan is divided into three elements as noted below and is summarized in the following pages: 1. Administrative Element (Part I) • Table of Contents • Chapter 1 - Introduction • Chapter 2 - Administrative Features • Chapter 3 - Hazard Analysis • Chapter 4 - Emergency Operations Center • Chapter 5 - Legal Documents & Reference 2. Operational Element (Part II) Chapter 6 - SEMS Functions and Checklists Chapter 7 - Recovery Operations 3. Appendix (Part III) The Appendix is maintained for reference, supporting documents, and policy /procedural issues that are an extension of the Plan. The elements of the Appendix may change without impacting the overall content of the Plan. JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 5 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY ADMINISTRATIVE ELEMENT PART JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 6 EXECUTIVE PLAN SUMMARY City of El Segundo ADMINISTRATIVE ELEMENT (Part 1) SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY The Administrative Element comprises the reference elements of the Plan. It addresses all administrative issues, background, policy, procedures, and statutory requirements in the Plan. Chapter 1 - Introduction 1. Contains the Foreword and Assumptions of the Plan. 2. Activation and Maintenance Standards are defined. a. Activation of the Plan is based on a proclamation of a Local Emergency under the options listed under the Emergency Services Act (Government Code §§ 8550, et seq). b. Annual review of the Plan. 3. Intended Audience - Emergency management professionals from the city, special districts, and volunteer agencies. 4. Planning Process and Format a. Seven Chapters and an appendix b. Compliance with the Standardized Emergency Management System (SEMS). 5. The Plan Use and Standard Operating Procedures are defined. 6. Promulgation and Approval a. Review by all Departments in the City of El Segundo. b. Letter of Promulgation signed by all principal departments /agencies. c. Letter of Promulgation signed by the Mayor on approval of the City Council. 7. Plan Updates and Schedules are defined. 8. Distribution List is defined (who gets a copy of the Plan) 9. Training, Documentation and Exercises a. Defines minimum standards for city personnel related to SEMS, exercises, and EOC policy and procedures. 10. Hazard Mitigation — identifies the role, responsibilities, and commitment of the city to mitigate known hazards, the hazard mitigation process, provision of public assistance, and the application standards under Presidentially Declared Disasters for the Hazard Mitigation Grant Program (HMGP) under the Robert T. Stafford Disaster Relief and Emergency Assistance Act. 11. Mutual Aid — defines the Mutual Aid processes at the local, state, and federal levels. It also includes the role of volunteer and private agencies that support emergency and recovery operations in an emergency. A variety of mutual aid systems are available to the city: • Police • Medical/Health (RDMHC) • Veterinary • Fire • Emergency Managers (EMMA) • Coroner • Public Works • Building Inspectors • CERT Mutual Aid Systems and Processes are defined on the preceding pages: JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 7 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY LOCAL MUTUAL AID PROCESS FLOW OF REQUESTS JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 8 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY MUTUAL AID SYSTEM FLOW CHART Resource Requests CA - Operational Area JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 9 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY MUTUAL AID COORDINATORS FLOW CHART Mutual Aid Coordinators: General Flow of Resource Requests and Information SEMS Emergency LEVEL Services STATE VDIrector OES Regional Administrator REGIONAL I Emergency Management OPERATIONAL Staff AREA 1 I Emergency Management LOCAL staff GOVERNMENT DisciDline- specific Mutual Aid Svstems Fire & Rescue Law Disaster System Enforcement Medical/ System Health System Chief, Fire & Rescue Coordinator Fire & Rescue Coordinator Fire & Rescue Coordinator Fire Chief Resource Requests Information Flow & Coordination Law Enforcement Coordinator Law Enforcement Coordinator Law Enforcement Coordinator Law Enforcement Coordinator Disaster Medical/ Health Coordinator Disaster Medical/ Health Coordinator Disaster Medical/ Health Coordinator Disaster Medical Coordinator Other Systems as developed Functional Coordinator Functional Coordinator Functional Coordinator Functional Coordinator JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 10 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY CHAPTER 1 - Introduction, cont'd 12. Emergency Proclamations — defines the process for declaration of local emergencies, the types of declarations available, and authorities granted in a declaration. 13. Authorities and References — the statutory and procedural references used in the development of the Plan: • Local Ordinances and Policies • State Plans and Statutory guidance (SEMS & Emergency Services Act) • Federal mandates, rules, policies, and statute (Stafford Act) JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 11 EXECUTIVE PLAN SUMMARY City of El Segundo CHAPTER 2 - Administrative Features of the Plan SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY 1. City of El Segundo Emergency Organization — defines the overall management and coordination of emergency response and recovery activities within the jurisdiction. 2. Goals of Emergency Management: a. Provide for effective life- safety measures, reduce property loss, and protect the environment. b. Provide for rapid resumption of impacted businesses and community services. c. Provide accurate documentation and records required for cost recovery efforts. 3. Continuity of Government — guidance for resumption of government services. Major elements that are addressed in the Plan: 1. Pre - delegation of emergency authorities to key officials 2. Emergency action steps provided in the emergency action plans 3. Emergency Operations Center (EOC) 4. Alternate EOC facilities 5. Alternate Seats of Government 6. Safeguarding Vital Records 7. Protection of government resources, facilities, and personnel 4. Lines of Succession — under the authority of the Emergency Services Act, and in accordance with the El Segundo Municipal Code (ESMC), successors to the position of Director of Emergency Services (City Manager) are appointed by approval of the Plan. The Plan defines the following line of succession: a. First Alternate: Assistant City Manager b. Second Alternate: Chief of Police c. Third Alternate: Chief of Fire The Plan notes the City Manager reserves the right to appoint a successor from any of the above listed alternates if an acting City Manager needs to be identified. 5. Lines of Succession for El Segundo Departments are identified in the Plan. 6. Alternate Seat of Government — the Plan identifies the provisions outlined in Section 23600 of the Government Code to establish a temporary seat of government under emergency conditions. 7. Vital Record Protection — identifies the preservation methods and practices utilized by the City Clerk in protecting and storing the city's vital records. 8. Phases of Emergency Management — identifies the four phases of emergency management; preparedness, response, recovery, and mitigation phases, events that may trigger increased readiness, response and recovery activities. 9. Standardized Emergency Management System (SEMS) — identifies the SEMS guidance and framework, and how the system is be utilized in the County of Los Angeles Operational Area. 22 0 4 JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 12 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY 10. City of El Segundo's Responsibilities under SEMS — defines the guidelines under which the City of El Segundo will practice and follow the SEMS guidelines in accordance with the Emergency Services Act. 11. SEMS Emergency Plan, Training, and Exercises — defines the participation in the Operational Area, training requirements for all levels of SEMS instruction, and how exercises will be conducted. Requires an annual EOC exercise, and semi - annual field exercises. 12. Emergency Organization under SEMS: DIRECTOR OF EMERGENCY SERVICES CITY MANAGETi - ADMIN MANAGEMENT/POLICY GROUP EOC DIRECTOR POLICE CHIEF FIRE CHIEF PW DIRECTOR FIRE DEPARTMENT DEPARTMENT HEADS I I H AD SA STRY OF ICER (AS NEEDED) ES CRY ATTORNEY AGENCY REPRESENTATIVE (AS NEEDED) AMERICAN RED CROSS EL SEGUNDO UNIFIED SCHOOL DIST PUBLIC INFORMATION UNIT LIAISON OFFICER ASSISTANT CITY MANAGER EXECUTIVE ASSISTANT TO CITY MGR POLICE PIO POUCE DEPARTMENT FIRE PIO FIRE DEPARTMENT COMMUNITY CABLE RECREATION A PARKS DEPT OPERATIONS CE S��O �F PLANNICOAMUNITY& ECONOMIC CHIEF I LOGISTICS DEPARTMENT AADM STRATIVE SERVICES DEPT (1 NCIDENT SPECIFIC) DEVELOPMENT DEPARTMENT LAW BRANCH INTELLIGENCE UNIT COMMUNICATIONS UNIT PERSONNEL UNIT POLICE DEPARTMENT POLICE DEPT POLICE DEPARTMENT ADMI NISTRATNE SERVICES DEPT (AS NE EDED) FIRE BRANCH SITUATION STATUS UNIT / EMIS PURCHASING UNIT FIRE DEPARTMENT COMMUNITY A ECONOMIC PHONE SYSTEMS(PD/EOC) PDMI NISTRATIVE SERVICESDEPT DEVELOPMENT DEPARTMENT POUCE DEPARTMENT PUBLIC WORKS ACQUISITION 8 DEPLOYMENT INFORMATION SYSTEMS UNIT PUBLIC WORKS DEPT BUSINESS • INDUSTRY LIAISON PUBLIC WORKS DEPARTMENT ADMINISTRATIVE SERVICES DEPT -SNESS A INDUSTRY REP CARE AND SHELTER DOCUMENTATION UNIT FACILITIES UNIT RECREATION A PARKS DEPT COMMUNITY A ECONOMIC PUBUC WORKS DEPARTMENT ISO/COMPUTERS H DEVELOPMENT DEPARTM ADMINISTRATIVE SERVICES DEPT BUILDING SAFETY UNIT RESOURCES UNIT COST ANALYSIS UNIT COMMUNITY A ECONOMIC PUBU C WORKS DEPARTMENT ADMINISTRATIVESERVICESDEPT DEVELOPMENT DEPARTMENT TRANSPORTATION UNIT COST RECOVERY UNIT SAFETY ASSESSMENT UNIT RECBPARKS DEPARTMENT ADMINISTRATIVE SERVICES DEPT CEDS ADVANCED PLANNING UNIT COMPENSATION 8 CLAIMS UNIT COMMUNITY A ECONOMIC ADMINISTRATIVE SERVICES DEPT DEVELOPMENT DEPARTMENT RECOVERY PLANNING UNIT TIME UNIT COMMUNITY A ECONOMIC ADMINISTRATIVE SERVICES DEPT DEVELOPMENT DEPARTMENT DEMOBILIZATION UNIT FIRE DEPARTMENT NOTES: Management Section The Assistant City Manager manages the Public Information Unit, reporting directly to the City Manager in the Management Section The Planning & Intelligence Section will provide support to the PIO function All Rumor control, press releases, Internet and Community Cable advisories will be coordinated under the PIO Unit, with the approval of the City Manager This ensures information has been adequately screened, is factual, and approved prior to release to the public and media Operations Section Los Angeles County may assume some of the jurisdictional functions under Operations (Coroner, Medical/Health, and Veterinary) When done so, a unified command structure may be utilized El Segundo may support these functions until County resources are in place JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 13 EXECUTIVE PLAN SUMMARY `) U 5 City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY 13. EOC Action Plans — defines the process of using an EOC Action Plan to provide guidance on the goals and objectives of the emergency organization when the EOC is activated. 14. Multi- Agency and Inter - Agency Coordination — defines how the departments and outside agencies will coordinate to address priorities for response, coordination of resources, and communication practices. 15. Coordination with the Field Response Level — defines the use of department operations centers (DOC), and incident command teams in the field. 16. Coordination with the Los Angeles Operational Area — defines the coordination between El Segundo and Los Angeles County. 17. Special District Involvement — defines the use of liaisons and coordination with special district agency staff when the EOC is activated. 18. Coordination with Volunteer and Private Agencies — defines the use and coordination of volunteer agencies such as the American Red Cross and how the city will liaison with these entities. 19. Statewide Emergency Management — defines the Statewide Levels of coordination, beginning with the local response area, Area G, Regional, State, and coordination with Federal agencies. See attached chart (Next page) 20. Alerting and Warning Systems used in greater Los Angeles County Operational Area — defines all of the various systems utilized within the County and by local government. Major systems include: 1) Community Alert Network (CAN) 2) Low Power AM Radio Station — city activated radio system. 3) Cable TV — Community Cable Channels 3 & 22 4) Internet — City's web page, Special Alert pages housed in the Emergency Services Division. 5) Emergency Alert System (EAS) Stations — AM 1070 KNX, and 980 AM KFWB. 6) El Segundo Amateur Radio Group (ESARG) — local organization of ham (amateur) radio operators that have communication links to the Emergency Operations Centers (EOC). Phone Bank: The city has a phone bank in the EOC with up to 34 telephone lines that can be used for public information and outreach in an emergency or major incident (Amber Alert). JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 14 EXECUTIVE PLAN SUMMARY 2 u City of El Segundo SEMS LEVELS State Region Operational Area Local Field SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY CALIFORNIA EMERGENCY ORGANIZATION Governor California Emergency Council Volunteer Organizations Business Individual PRIVATE SECTOR RESOURCES Emergency Management Lines of Authority Emergency Resource Coordination /Support - - - -- - -- Coordination Per FEMA/OES MOU- Federal State Agreement EMERGENCY OPERATIONS PLAN EXECUTIVE PLAN SUMMARY of Governor's Cabinet FEMA Director Director of Federal -- Office of Emergency .. State Agencies Agencies Services OES Administrative Region Mutual Aid Regions .............. State Agency Operational Areas ............. Field Units: Region and AREA G COORDINATORS Local Cities, Counties, Offices and Other Local ............• Jurisdictions Incident Commander Volunteer Organizations Business Individual PRIVATE SECTOR RESOURCES Emergency Management Lines of Authority Emergency Resource Coordination /Support - - - -- - -- Coordination Per FEMA/OES MOU- Federal State Agreement EMERGENCY OPERATIONS PLAN EXECUTIVE PLAN SUMMARY of City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY CHAPTER 3 — Hazard (Threat) Analysis for the City of El Segundo General Summary of the City - defines the overall geographic makeup of the city, its residential and industry populations, and public safety services available in the city. 2. Overview of Water and Sewage Systems. 3. Overview of Hazardous Materials — response, coordination, training, and oversight. 4. Types of Businesses — general summary of locations that pose an above average risk of hazardous materials incident handling Class I and Class II flammable liquids and substances. 5. Airports — defines the local airports serving the greater Los Angeles area. 6. Civil Unrest — general summary of civil unrest activity in the greater South Bay Area. 7. Nuclear Event — general summary of planning for nuclear event. 8. Detailed Threat Assessments — detailed planning and coordination for the threats most likely to be encountered in the City of El Segundo: I. Threat Assessment 1— Earthquake • General Situation — earthquakes and disaster recovery issues. • Hazard Mitigation — goals the city has in reducing known hazards. • Worst Case Scenario • Damage to Vital Public Services, Systems, and Facilities • Public Safety Communications Center • Police and Fire Department Communications • Dam/Flood Control Channels • Electrical Power • Energy Emergency • Fire Operations • Highways and Bridges • Natural Gas • Mitigation Measures • Maps — various maps are provided for reference and planning II. Threat Assessment 2 — Hazardous Material Incident • General Situation — provides and assessment and overview of the plans (Area Haz- Mat Plan & Materials Response Plan) that exist and general responses issues. • Specific Situations — identifies 7 sources for hazardous materials incidents, and references the map of known hazardous materials handlers. • Freeway/Transportation Routes — identifies the routes and general summary for the potentials of incidents occurring on these routes. • Air Transportation — overview of the threat for aviation incidents involving carriers, which would create a haz -mat incident in El Segundo. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 16 EXECUTIVE PLAN SUMMARY 2 0 V City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY • Pipelines — References that El Segundo has many pipelines running throughout the city and provides mapping of pipelines in the city. • Fixed facility — references 250 known manufacturing and storage facilities in the city. • Clandestine Dumping — identifies the risk of dumping and potential impact on the city. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. III. Threat Assessment 2A — Pipeline Emergency • General Situation — provides an overview of the pipelines running in the city and discusses various risks associated with the pipelines. • Evacuation Routes — Identifies the city has prepared an evacuation plan and identifies and references maps for evacuations. • County Response — references that many agencies from within Los Angeles County and the State of California may respond to a pipeline emergency. Many of these agencies have regulatory oversight and jurisdiction for pipeline emergencies. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. IV. Threat Assessment 3 — Severe Weather • General Situation — provides an overview of the city as a "Zone C" city. References the sites to monitor in a severe storm (100 year Flood Boundary). Identifies priorities for storm management — rescue, securing utilities, removing debris, cordoning off flooded areas, crowd and traffic control measures, and evacuations if necessary. • Evacuation Routes — Identifies the city has prepared an evacuation plan and identifies and references maps for evacuations. • County Response — references that many agencies from within Los Angeles County and the State of California may respond to a pipeline emergency. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. • References include maps for sewage systems and pumping stations. V. Threat Assessment 4 — Transportation/Major Air Crash • General Situation — provides an overview of the city as a "Zone C" city. References the sites to monitor in a severe storm (100 year Flood Boundary). Identifies priorities for storm management — rescue, securing utilities, removing debris, cordoning off flooded areas, crowd and traffic control measures, and evacuations if necessary. • Specific Situation — General summary of the local airports and history of aviation emergencies in the greater South Bay Area. • Emergency Response Actions — addresses the primary coordination issues involved in an aviation emergency: o Incident and Unified Command o On -Scene Coordination — mutual aid (Area G), exercises, and communications. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 17 EXECUTIVE PLAN SUMMARY Uj City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY • Coordination with the airport — family assistance, damage surveys, relief organizations, media, and Public Information. • Long -term, extended operations issues are addressed. • Need and use of liaisons, tours, VIP's, in addressing impact area(s). • References Aviation Emergency Plan, and Federal Family Assistance Act. VI. Threat Assessment 5 — Transportation: Commercial Transportation Incident • General Situation — provides a general summary that a major transportation incident involving rail and/or trucking may result in property damage, injury, or loss of life. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. VII. Threat Assessment 6 — Civil Unrest • General Situation — provides a general summary that civil unrest incidents can result in property damage, injury, or loss of life. • Specific Situations — references that El Segundo has faced or been impacted by civil unrest in various forms (Watts 1964 and Rodney King Trial 1992). • Emergency Response Actions — Identifies the Police Department is incident commander in these events and response may involve a unified command with agencies providing support. References Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. VIII. Threat Assessment 7 — National Security Emergency • General Situation — provides a general summary that terrorist activities and radiological events can trigger a national security emergency. Identifies various potential threats. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies includes evacuation, and shelter -in- place. IX. Threat Assessment 8 — Domestic Terrorism • General Situation — provides a general summary what terrorism, its objectives include disruption of services, media coverage, and may result in property damage, injury, or loss of life. • Specific Situations — addresses obvious targets, potential targets and special events that may trigger or attract terrorism. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 18 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY X. Threat Assessment 9 — Tsunami • General Situation — provides a general summary on tsunami damage potential on the West Coast. What constitutes a tsunami, and the projection of a worst -case scenario of an 18 -meter wave (54 feet) and runup in the El Segundo coastal area. Reviews the history of Tsunami's in California and the tsunami threat in Southern California. • References the Tsunami Inundation Map. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. XI. Threat Assessment 10 — Fire General Situation — provides a general summary of the fire threat in El Segundo. Fires may result in property damage, injury, or loss of life. Identifies that the highest structure in El Segundo is presently 24 stories and strict ordinances govern building, safety, and fire codes for the city. Specific Situations — identifies 3 major threats; residential fires, hi -rise fires, and commercial - industrial fires. Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. XII. Threat Assessment 11— Public Health Emergency • General Situation — provides a general summary of the public health threats most likely to impact the City of El Segundo and Los Angeles County. Public epidemiology is conducted for 83 diseases. • General Overview of the Public Health System in California o Potential threats; pandemic (flu, influenza), terrorism — smallpox, anthrax, and other biological hazards, and the surveillance efforts of the county health system. • Bioterrorism Preparations — identifies what the city is doing to prepare for public health emergencies. References include the State of California plans for quarantine and evacuations. • Emergency Response Actions — references Chapter 6, SEMS Functions and Checklists for the operational issues and coordination of these types of emergencies. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 19 EXECUTIVE PLAN SUMMARY 211 City of El Segundo CHAPTER 4 — Emergency Operations Center SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY Purpose and Function — identifies the facility as the central point of coordination to manage overall city response to major disasters and long -term emergencies. 2. Departmental Operations Centers (DOC) — identifies the use of a DOC for departmental coordination of field personnel, incident command posts and resources. EOC Activation and Deactivation — identifies who has the authority to activate the EOC, and which events may trigger an automatic activation. Identifies the selection of the EOC Section Chief by discipline and nature /type of incident. 4. Primary and Alternate EOC — identifies the primary EOC at 348 Main Street — Public Safety Communications Center and facilities that may be considered for secondary EOC use if needed. Identifies the Emergency Services Coordinator as responsible for maintaining the EOC in a state of readiness. S. EOC Management — identifies the Director of Emergency Services as responsible party to direct overall emergency management policy and coordination. Provides a detailed overview of the EOC Management Section its primary responsibilities. 6. EOC Levels of Activation — identifies the level of activation and staffing requirements under each level. 7. EOC Notification Procedures — identifies the appropriate notifications based on the levels of activation 8. Emergency Response Policy — identifies all city employees as Disaster Service Workers and required support for emergency services planning and coordination under local Ordinance and Emergency Services Act. 9. Emergency Personnel Assignments — defines the responsibility of Department Heads to assign employees to one of three categories; Essential, Back -Up, or Stand -by. 10. Emergency Reporting Procedures — directs staff requirements to report to the EOC upon notification using the personnel assignments, and the systems available to determine if need is present. Directs staff where to report, on -duty and off -duty issues that may affect ability to report. 11. Child Care — Child Care policy is defined for staff working in the EOC and in support of the emergency organization. Policy also defines the facilities and resources available to support this operation. 12. Public Safety Communications Center — provides an overview of the systems used in the 9- 11 response, emergency generation, computer and phone backup systems, and use of the message center in the EOC. 13. Volunteer Agencies — identifies the agencies that would support the city in an EOC activation. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 20 „ 1 r; EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY 14. Position Description and EOC Assignments — provides a general description of the EOC position assignments and identifies the vest color assignments for each Section and Branch assignment in the EOC. 15. Department Emergency Management Responsibilities — provides an overview of the various assignments city personnel are likely to be assigned in an EOC activation. 16. Resources — diagrams of the analog and digital phones systems, phone assignments, EOC setup instructions, organization charts for each department are provided as reference. CHAPTER 5 — Legal Documents, Authorities and References Provides a detailed overview of the documents, statutory authorities under local, state, and federal law, and reference materials used to put the Plan together. JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY PART II OPERATIONAL ELEMENT JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 22 21 EXECUTIVE PLAN SUMMARY City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY CHAPTER 6 — SEMS Functions and Checklists Chapter 6 defines the various levels of SEMS, Sections, and defined duties and responsibilities performed in the operation of the Emergency Organization. A detailed outline for each function is provided. The general layout of the Standardized Emergency Management System is comprised of 5 functions using the principals established under the Incident Command System (ICS): Department Staffing Responsibility: -'Police Department ✓ Fire Department ✓ Public Works Department RESPONSIBILITIES: Department Staffing Responsibility: ✓ Conlinunity & Economic Development Department Department Staffing Responsibility: -'Public Works Department ✓ Recreation & Parks Department Department Staffing Responsibility: ✓Administrative Services Department Director Of Emergency Services (Management Section) Responsible for overall emergency management policy and coordination through the joint efforts of governmental agencies and private organizations. The EOC Director will either activate appropriate sections or perform their functions as needed. Operations Section Responsible for coordinating all jurisdictional operations in support of the emergency response through implementation of the city's EOC Action Plan. Planning/Intelligence Section Responsible for collecting, evaluating and disseminating information; developing the city's EOC Action Plan in coordination with other sections; initiating and preparation of the city's After - Action Report and maintaining documentation. Logistics Section Responsible for providing communications, facilities, services, personnel, equipment, supplies and materials. Finance/Administration Section Responsible for financial activities and other administrative aspects. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 23 EXECUTIVE PLAN SUMMARY 215 City of El Segundo MANAGEMENT SECTION SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY Coordination Direction/Supervision Note: Under SEMS (ICS), positions are filled as needed based on the incident. Positions are filled incrementally to solve planning and staffing associated needs. Most positions will not be staffed for most events. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 24 EXECUTIVE PLAN SUMMARY City of El Segundo MANAGEMENT SECTION OVERVIEW SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY Management is responsible for overall emergency policy and coordination through the joint efforts of governmental agencies and private organizations. MANAGEMENT SECTION OBJECTIVES The overall objective of emergency management is to ensure the effective management of response forces and resources in preparing for and responding to situations associated with natural disasters, technological incidents and national security emergencies. To carry out its responsibilities, the Management Section will accomplish the following objectives during a disaster /emergency: • Overall management and coordination of emergency response and recovery operations, including on- scene incident management as required. • Coordinate and liaison with appropriate federal, state and other local government agencies, as well as applicable segments of private sector entities and volunteer agencies. • Establish priorities and resolve any conflicting demands for support. • Prepare and disseminate emergency public information to inform, alert and warn the public. • Disseminate damage information and other essential data. Primary Management Functions (summarized) 1. Director of Emergency Services - Responsibility: Overall management of the City of El Segundo's emergency response and recovery effort. 2. EOC Policy Group (comprised of the Police Chief, Fire Chief, Public Works Director, and other Department Heads as needed). Tasked with assisting the Director of Emergency Services in the development of rules, regulations, proclamations and orders. 3. PIO Unit Leader — Ensure that information support is provided on request; that information released is consistent, accurate, and timely and that appropriate information is provided to all required agencies (co- linked with the Planning & Intelligence Section). a. Public Information Officer - Serve as the dissemination point for all media releases within the affected area. Other agencies wishing to release information to the public should coordinate through the Public Information function. b. Rumor Control Unit — Ensure that information support is provided on request; that information released is consistent, accurate, and timely and that appropriate information is provided to all parties who request it. 4. EOC Director — Facilitate the overall functioning of the EOC, coordinate with other agencies and SEMS levels and serve as a resource to the Director of Emergency Services. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 25 EXECUTIVE PLAN SUMMARY �.1 City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY 5. EOC Legal Officer — Act as the City Attorney; provide legal advice to the Director of Emergency Services in al legal matters relative to the emergency and assist in the proclamation of an emergency. 6. Legislative Liaison — Work closely with the Director of Emergency Services to ensure proper support from all legislative entities. 7. Liaison Officer — Serve as the point of contact for Agency Representatives from assisting organizations and agencies outside the city government structure; aid in coordinating the efforts of these outside agencies to reduce the risk of their operating independently. 8. Safety Officer - Identify and mitigate safety hazards and situations of potential City liability during EOC operations and ensure a safe working environment in the EOC. 9. EOC Security Officer — Security of all EOC facilities and personnel access. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 26 EXECUTIVE PLAN SUMMARY ti 1 DIRECTOR OF EMERGENCY SERVICES CITY MANAGER OPERATIONS SECTION CHIEF ADMIN. BATTALION CHIEF POLICE CAPTAIN (INCIDENT SPECIFIC) LAW BRANCH POLICE LIEUTENANT OR DESIGNEE CORONER'S UNIT CHIEF MEDICAL EXAMINER (LA COUNTY CORONER) FIRE BRANCH BATTALION CHIEF OR DESIGNEE MEDICAL/ HEALTH BRANCH LA COUNTY EMS AGENCY OR DESIGNEE PUBLIC WORKS UTILITIES MANAGER OR DESIGNEE WATER UNIT UTILITIES MANAGER OR DESIGNEE CARE AND SHELTER BRANCH RECREATION & PARKS DIRECTOR OR DESIGNEE City of El Segundo OPERATIONS SECTION OVERVIEW SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY The EOC Operations Section's primary responsibility is to manage the tactical operation of various response elements involved in the disaster /emergency. These elements may include: • Fire/Rescue/Hazardous Materials • Law /Coroner • Medical/Health • Care and Shelter • Public Works • Building and Safety The Administrative Battalion Chief/Battalion Chief or designee, Police Captain/designee, or Public Works Director /designee may fill the position of EOC Operations Section Chief. The EOC Operations Section Chief is determined by the nature of the incident and the agency with jurisdictional /investigative authority. The identified Fire, Police, and Public Works designees shall serve as first alternate. The Director of Emergency Services also may designate the EOC Section Chief. The EOC Operations Section Chief will determine, based on present and projected requirements, the need for establishing specific and/or specialized branches /units. The following branches /units may be established as the need arises: • Fire Branch • Law Branch • Coroner's Unit (County Coordinated Resource) • Medical/Health Branch (County Coordinated Resource) • Care and Shelter Branch • Public Works Branch • Building and Safety Branch (in coordination w/Planning & Intelligence Section) The EOC Operations Section Chief may activate additional units as necessary to fulfill an expanded role. OPERATIONS SECTION OBJECTIVES The Operations Section is responsible for coordination of all response elements applied to the disaster /emergency. The EOC Operations Section carries out the objectives of the EOC Action Plan and requests additional resources as needed. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 28 EXECUTIVE PLAN SUMMARY 2 1 City of El Segundo Primary Operations Section Functions (summarized) EOC Operations Section Coordinator SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY The EOC Operations Section Chief, a member of the Director of Emergency Service's General (Management) Staff, is responsible for coordinating all jurisdictional operations in support of the emergency response through implementation of the City's EOC Action Plan and for coordinating all requests for mutual aid and other operational resources. The Coordinator is responsible for: • Understanding the current situation. • Predicting probable resource needs. • Preparing alternative strategies for procurement and resources management. Fire Branch The Fire Branch is responsible for coordinating personnel, equipment and resources committed to the fire, field medical, search and rescue and hazardous materials elements of the incident. Law Branch The Law Branch is responsible for alerting and warning the public, coordinating evacuations, enforcing laws and emergency orders, establishing safe traffic routes, ensuring that security is provided at incident facilities, ensuring access control to damaged areas, ordering and coordinating appropriate mutual aid resources and assuming responsibility for the Coroner function in the absence of the Los Angeles County Coroner. Medical/Health Branch The Medical/Health Branch is a liaison position and will coordinate with Los Angeles County Operational Area for appropriate medical/health response and is responsible for managing personnel, equipment and resources to provide the best patient care possible and coordinating the provision of public health and sanitation. Care and Shelter Branch The Care and Shelter Branch is responsible for providing care and shelter for disaster victims and will coordinate efforts with the American Red Cross and other volunteer agencies. Public Works Branch The Public Works Branch is responsible for coordinating all Public Works operations; maintaining public facilities, surviving utilities and services, as well as restoring those that are damaged or destroyed; assisting other functions with traffic issues, search and rescue, transportation, etc. as needed. JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 29 EXECUTIVE PLAN SUMMARY 221 DIRECTOR OF EMERGENCY SERVICES CITY MANAGER PUBLIC INFORMATION UNIT (PIO) ASSISTANT CITY MANAGER POLICE LIEUTENANT OR DESIGNEE PLANNING & INTEL SECTION CHIEF C.E.D. DIRECTOR (PLANNING) BUILDING OFFICIAL INTELLIGENCE UNIT POLICE DEPARTMENT DESIGNEE (AS NEEDED BASED ON INCIDENT) SITUATION STATUS UNIT LIBRARY DIRECTOR PLANNING MANAGER BUSINESS & INDUSTRY LIAISON BUSINESS & INDUSTRY REP DOCUMENTATION UNIT ECONOMIC DEV. MANAGER LICENSE PERMIT TECHNICIAN BUILDING SAFETY UNIT BUILDING OFFICIAL SENIOR BUILDING INSPECTOR SAFETY ASSESSMENT UNIT BUILDING OFFICIAL SENIOR BUILDING INSPECTOR ADVANCED PLANNING UNIT PLANNING MANAGER ECONOMIC DEV. MANAGER RECOVERY PLANNING UNIT ECONOMIC DEV. MANAGER CITY MANAGER OR DESIGNEE DEMOBILIZATION UNIT FIRE DEPT. DESIGNEE City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY PLANNING AND INTELLIGENCE SECTION OVERVIEW The EOC Planning/Intelligence Section's primary responsibility is to collect, evaluate, display and disseminate incident information and status of resources. This Section functions as the primary support for decision - making to the overall emergency organization. This Section also provides anticipatory appraisals and develops plans necessary to cope with changing field events. During a disaster /emergency, other department heads will advise the EOC Planning/Intelligence Chief on various courses of action from their departmental level perspective. PLANNING AND INTELLIGENCE SECTION OBJECTIVES The EOC Planning/Intelligence Section ensures that safety /damage assessment information is compiled, assembled and reported in an expeditious manner to the various EOC sections, City departments and the Los Angeles County Operational Area via the Lennox Sheriff's Station EOC or Watch Commander, and or using the Emergency Management Information System (EMIS). The EOC Planning/Intelligence Section is also responsible for the detailed recording (Documentation Unit) of the entire response effort and the preservation of these records during and following the disaster. The EOC Planning/Intelligence Section will accomplish the following specific objectives during a disaster /emergency: • Collect initial situation and safety /damage assessment information. • Display situation and operational information in the Emergency Operations Center (EOC) using maps and visual aids. • Disseminate intelligence information to the Director of Emergency Services, EOC Director, Public Information Officer, General Staff and the Los Angeles County Operational Area via the Lennox Sheriff's Station EOC or Watch Commander and or by using EMIS. • Conduct mapping and recording operations. • Prepare summary safety /damage assessment reports for dissemination to other sections, City departments, State OES, FEMA and the Los Angeles County Operational Area via the Lennox Sheriff's Station EOC or Watch Commander. • Prepare required reports identifying the extent of damage and financial losses. • Determine the City's post -event condition. • Provide Planning/Intelligence support to other sections. • Ensure accurate recording and documentation of the incident. • Prepare the City's EOC Action Plan. • Prepare the City's After - Action Report. • Prepare a post- disaster recovery plan. • Maintain proper and accurate documentation of all actions taken to ensure that all required records are preserved for future use and State OES and FEMA filing requirements. • Acquire technical experts for special interest topics or special technical knowledge subjects. JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 31 EXECUTIVE PLAN SUMMARY 2 City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY Primary Planning & Intelligence Section Functions (summarized) EOC Planning/Intelligence Section Chief The EOC Planning/Intelligence Section Chief, a member of the Director of Emergency Service's General Staff, is responsible for the collection, evaluation, forecasting, dissemination and use of information about the development of the incident and status of resources. Information is needed to: • Understand the current situation. • Predict probable course of incident events. • Prepare alternative strategies for the incident. Situation Status Unit The Situation Status Unit is responsible for the collection and organization of incident status and situation information. The Unit is also responsible for the evaluation, analysis and display of information for use by EOC staff. Business & Industry Liaison Under the supervision of the Situation Status Unit, and in coordination with the Public Information Unit, the Business & Industry Liaison will gather information from local business and industry officials on the status of their facilities, damage assessments, immediate needs, and other impacts from the incident. In addition, they will relay information from the City of El Segundo to local business and industry officials to facilitate the flow of information, address rumor control issues, evacuations, business closures, and other major issues. Documentation Unit The Documentation Unit is responsible for initiating and preparing the City's EOC Action Plans and After - Action Reports; maintaining accurate and complete incident files; establishing and operating an EOC Message Center; providing copying services to EOC personnel and preserving incident files for legal, analytical and historical purposes. Building Safety Branch The Building Safety Branch is responsible for the evaluation of all city -owned and private structures damaged in an incident. This will be accomplished by identifying damage in the community, collecting reports from the Operations Section, and assembling teams of engineers, inspectors and planners to evaluate and tag damaged buildings. This unit prepares detailed records of damage information and supporting the documentation process. This unit submits its findings to the Safety Assessment Unit. Safety Assessment Unit The Safety Assessment Unit compiles all records of damage assessed by the Building Safety Branch and Operations Sections. It is important to differentiate between two processes (damage assessment and safety assessment), as all safety assessment activity is reimbursable — damage assessment is not. The Building Safety Branch compiles the costs of damage and submits this information to the Operational Area, State, and Federal agencies. The Safety Assessment Unit responds to all known damage scenes, JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 32 EXECUTIVE PLAN SUMMARY 2 24' City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY conducts assessments to determine fitness for occupancy, safety, and immediate needs (water, gas, utilities, etc.) and any environmental safety issues that may pose a threat to the safety of individuals. Advance Planning Unit The Advance Planning Unit is responsible for developing reports and recommendations for future time periods and for preparing reports and briefings for use in strategy and/or planning meetings. Recovery Planning Unit The Recovery Unit is responsible for ensuring that the City receives all emergency assistance and disaster recovery costs for which it is eligible. The Unit is also responsible for all initial recovery operations and for preparing the EOC organization for transition to a recovery operations organization to restore the City to pre - disaster condition as quickly and effectively as possible. Technical Specialist Technical Specialists are advisors with special skills needed to support a field or function not addressed elsewhere or by any other discipline. Technical Specialists (which may or may not be an employee of a public or private agency) may report to the EOC Planning/Intelligence Section Chief; may function within an existing unit such as the Situation Status Unit; form a separate unit if required or be reassigned to other parts of the organization, i.e. Operations, Logistics, or Finance /Administration. Demobilization Unit The Demobilization Unit is responsible for preparing a Demobilization Plan to ensure an orderly, safe and cost - effective release of personnel and equipment. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page r ,•- EXECUTIVE PLAN SUMMARY �C. kl DIRECTOR OF EMERGENCY SERVICES CITY MANAGER LOGISTICS SECTION CHIEF GENERAL SERVICES MANAGER EQUIP. MAINTENANCE SUPERVISOR COMMUNICATIONS UNIT POLICE LIEUTENANT DISPATCH SUPERVISOR PHONE SYSTEMS POLICE ANALYST II ACQUISITION & DEPLOYMENT UNIT GENERAL SERVICES MANAGER EQUIPMENT MAINTENANCE SUPERVISOR FACILITIES UNIT FACILITIES MAINTENANCE SUPERVISOR SYSTEMS MECHANIC RESOURCES UNIT GENERAL SERVICES MANAGER EQUIPMENT MAINTENANCE SUPERVISOR TRANSPORTATION UNIT RECREATION SUPERVISOR (TRANSPORT) RECREATION SUPERVISOR (OPS) City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY LOGISTICS SECTION OVERVIEW The EOC Logistics Section's primary responsibility is to ensure the acquisition, transportation and mobilization of resources to support the response effort at the disaster sites, public shelters, EOCs, etc. This Section provides all necessary personnel, supplies and equipment procurement support. Methods for obtaining and using facilities, equipment, supplies, services and other resources to support emergency response at all operational sites during emergency /disaster conditions will be the same as that used during normal operations unless authorized by the Director of Emergency Services or emergency orders of the City Council. LOGISTICS SECTION OBJECTIVES The EOC Logistics Section ensures that all other sections are supported for the duration of the incident. Any personnel, equipment, supplies or services required by the other sections will be ordered through the EOC Logistics Section. The EOC Logistics Section will accomplish the following specific objectives during a disaster /emergency: • Collect information from other sections to determine needs and prepare for expected operations. • Coordinate provision of logistical support with the Director of Emergency Services. • Prepare required reports identifying the activities performed by the EOC Logistics Section. • Determine the City's logistical support needs and plan for both immediate and long -term requirements. • Maintain proper and accurate documentation of all actions taken and all items procured to ensure that all required records are preserved for future use and State OES and FEMA filing requirements. Primary Logistics Section Functions (summarized) EOC Logistics Section Chief The Logistics Section Chief, a member of the Director of Emergency Service's General Staff, is responsible for supporting the response effort and the acquisition, transportation and mobilization of resources. Information is needed to: • Understand the current situation. • Predict probable resource needs. Prepare alternative strategies for procurement and resources management. Communications Unit The Communications Unit manages all radio, data, and telephone needs of the EOC. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 35 EXECUTIVE PLAN SUMMARY 2 2 ' City of EI Segundo Acquisition & Deployment Unit SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY The Acquisition & Deployment Unit is responsible for obtaining all non -fire and non -law enforcement mutual aid materials, equipment and supplies to support emergency operations and arranging for delivery of those resources. Facilities Unit The Facilities Unit is responsible for ensuring that adequate facilities are provided for the response effort, including securing access to the facility and providing staff, furniture, supplies and materials necessary to configure the facility in a manner adequate to accomplish the mission. Resources Unit The Resources Unit is responsible for maintaining detailed tracking records of resources allocation and use (resources already in place, resources requested but not yet on scene and estimates of future resource needs); for maintaining logs and invoices to support the documentation process and for resources information displays in the EOC. It cooperates closely with the Operations Section (to determine resources currently in place and resources needed) and with the Planning/Intelligence Section (to provide resources information to the EOC Action Plan). Transportation Unit The Transportation Unit is responsible for transportation of emergency personnel, equipment and supplies and for coordinating the Disaster Route Priority Plan. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 36 EXECUTIVE PLAN SUMMARY ;, DIRECTOR OF EMERGENCY SERVICES CITY MANAGER ADMIN /FINANCE SECTION CHIEF ADMIN SERVICES DIRECTOR FINANCE DIRECTOR PERSONNEL UNIT HUMAN RESOURCES MANAGER HUMAN RESOURCES SPECIALIST PURCHASING UNIT PURCHASING AGENT BUSINESS SERVICES MANAGER INFORMATION SYSTEMS UNIT ISD MANAGER NETWORK TECHNICIAN ISD /COMPUTERS ISD SPECIALIST TECH SERVICES SPECIALIST COST ANALYSIS UNIT ACCOUNTING MANAGER SENIOR ACCOUNTANT COST RECOVERY UNIT ASSISTANT FINANCE DIRECTOR ACCOUNTING MANAGER COMPENSATION & CLAIMS UNIT HUMAN RESOURCES MANAGER HUMAN RESOURCES SPECIALIST TIME UNIT ASSISTANT FINANCE DIRECTOR ACCOUNTING MANAGER City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY FINANCE AND ADMINSTRATION SECTION OVERVIEW The EOC Finance /Administration Section's primary responsibility is to maintain to the greatest extent possible the financial systems necessary to keep the City functioning during a disaster /emergency. These systems include: Payroll Payments Revenue collection Claim processing Cost recovery documentation The Section also supervises the negotiation and administration of vendor and supply contracts and procedures. The extent of the disaster /emergency will determine the extent to which the EOC Finance /Administration Section will mobilize. In a low -level emergency, only part of the section will mobilize. In a wide- spread disaster that damages communications and systems, the entire section will mobilize. FINANCE AND ADMINSTRATION SECTION OBJECTIVES The EOC Finance /Administration Section acts in a support role in all disasters /emergencies to ensure that all required records are preserved for future use and State OES and FEMA filing requirements through maintenance of proper and accurate documentation of all actions taken. To carry out its responsibilities, the EOC Finance /Administration Section will accomplish the following objectives during a disaster /emergency: EOC Finance /Administration Section Coordinator The EOC Finance /Administration Section Chief supervises the fiscal management of response and recovery for the disaster /emergency; ensures that the payroll and revenue collection process continues and activates the Disaster Accounting System. Personnel Unit The Personnel Unit is responsible for obtaining, coordinating and allocating all non -fire and non -law enforcement mutual aid personnel support requests received; for registering volunteers as Disaster Services Workers and for managing EOC personnel issues and requests. Purchasing Unit The Purchasing Unit is responsible for administering all financial matters pertaining to purchases, vendor contracts, leases, fiscal agreements and tracking expenditures. The Purchasing Unit is responsible for identifying sources of equipment, preparation and signing equipment rental agreements, and processing all administrative paperwork associated with equipment rental and supply contracts, including incoming and outgoing mutual aid resources. The Purchasing Unit is also responsible for ensuring that all records identify scope of work and site - specific work location. Information Systems Branch The Information Systems Branch is responsible for managing all radio, data, and telephone needs of the EOC staff. This unit will work in close coordination with the Communications Unit in Logistics to obtain whatever resources are necessary to support EOC and field operations. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 38 EXECUTIVE PLAN SUMMARY City of El Segundo ISD /Computer Unit SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY The ISD /Computer Unit is responsible for establishing and managing all necessary computer support to the EOC staff and field units. Cost Analysis Unit The Cost Analysis Unit is responsible for providing cost analysis data for the incident to help the planning and recovery efforts. The Unit must ensure that all pieces of equipment and personnel that require payment are properly identified; obtain and record all cost data; analyze and prepare estimates of incident costs and maintain accurate records of incident costs. The Cost Analysis Unit will be increasingly tasked to support the planning function in terms of cost estimates of resources used. The Unit must maintain accurate information on the actual costs for the use of all assigned resources. Cost Recovery Unit The Cost Recovery Unit should be activated at the onset of any disaster /emergency and is responsible for maintaining the Disaster Accounting System and procedures to capture and document costs relating to a disaster /emergency in coordination with other sections and departments. The Unit also acts as liaison with the disaster assistance agencies and coordinates the recovery of costs as allowed by law. Maintenance of records in such a manner that will pass audit is also an extremely important task of this Unit. Accurate and timely documentation is essential to financial recovery. Compensation/Claims Unit The Compensation/Claims Unit is responsible for managing the investigation and compensation of physical injuries and property damage claims involving the City of El Segundo arising out of an emergency /disaster, including completing all forms required by worker's compensations programs and local agencies, maintaining a file of injuries and illnesses associated with the incident and for providing investigative support of claims and for issuing checks upon settlement of claims. Time Unit The Time Unit is responsible for tracking hours worked by paid personnel, volunteers, contract labor, mutual aid and all others and ensuring that daily personnel time recording documents are prepared and compliance to agency's time policy is being met. The Time Unit is responsible for ensuring that time and equipment use records identify scope of work and site - specific work location consistent with initial safety /damage assessment records, sites and Damage Survey Reports (DSRs). Personnel time and equipment use records should be collected and processed for each operational period as necessary. Records must be verified, checked for accuracy and posted according to existing policy. Excess hours worked must also be determined and separate logs maintained. Time and equipment use records must be compiled in appropriate format for cost recovery purposes. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 39 EXECUTIVE PLAN SUMMARY r) City of El Segundo RECOVERY OPERATIONS SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY Recovery Operations will address providing assistance individuals, families, and businesses to recover by ensuring that the following services are available, and by seeking additional resources if the community needs them: • Assessment of the extent and severity of damage to homes and other property; • Restoration of services such as water, food and medical assistance, utilities, etc.; • Providing coordination and assistance to the community to allow the community access to information about how to address the repair of damaged homes, businesses, and other personal property; • Provide or request professional counseling services when the sudden changes from the emergency have resulted in mental anguish and inability to cope. The city's response to an emergency is driven by the type and magnitude of the emergency. The Recovery Section is not a stand -alone unit; rather it is likely to be a combination of efforts from already established from the 5 primary SEMSIICS functional elements (Management, Operations, Planning & Intelligence, Logistics, and Finance & Administration). Because of the complex nature of recovery, and the political and economic issues that will drive recovery efforts, the Director of Emergency Services and the City Council will take primary leadership in this area. These elements will establish policy, assign personnel, and establish the goals and objectives through policy decisions made by the Council. The Mayor, under local Ordinance, may convene the Disaster Council, or establish recovery type subcommittees to address the short and long terms issues affecting recovery. It is the Recovery Section's responsibility to determine which units should be activated for the recovery effort. The following units may be established to support a Recovery Section as the need is identified and their primary responsibilities are: Planning Unit (Planning & Intelligence Section): • Land use and zoning or re- zoning for development of damaged areas. • Environmental assessment. • Housing programs and assistance. Building Safety Unit (Operations Section) • Building and Safety inspections • Demolition and debris removal • Restoration of utility services JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 40 EXECUTIVE PLAN SUMMARY ��G City of El Segundo SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY Finance and Administration Section • Accounting and claims processing • Contracting for recovery service and supplies • Applications for disaster financial assistance • Liaison with assistance providers • Disaster financial assistance project management • On -site recovery support Mental Health Unit • Mental health services to city employees • Mental health services to the community (Operations) Recovery Activities - Common terms for recovery activities are listed below: • Category A: Debris Clearance Clearance of debris, wreckage, demolition, and removal of buildings damaged beyond repair. • Category B: Protective Measures Measures to eliminate or lessen immediate threats to life, and public health, and safety. • Category C: Roads & Bridges All non - emergency work and any that may require more time for decision - making, preparation of detailed design, construction plans, cost estimates, and schedules. • Category D: Water Control Facilities Includes flood control, drainage, levees, dams, dikes, irrigation works, seawalls, and bulkheads. • Category E: Public Buildings and Equipment Buildings, vehicles or other equipment, transportation systems, fire stations, supplies or inventory, higher education facilities, libraries, and schools. • Category F: Utilities Water supply systems, sanitary sewerage treatment plants, storm drainage, light/power. JUL Y 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 41 EXECUTIVE PLAN SUMMARY 23 City of El Segundo • Category G: Other SEMS Emergency Operations Plan EXECUTIVE PLAN SUMMARY Park facilities, piers, boat ramps, public and private non - profit facilities, recreational facilities, playground equipment. Recovery occurs in two phases: short and long term. Short Term Recovery Begins during the response phase of the emergency. The major objectives include: • Debris removal and clean up; and • Coordinated restoration of essential services (electricity, water, gas, and sewage systems). Long Term Recovery Begins after the emergency, or concurrently (depending on the resources available). The major objectives are: • Coordinate with the Operational Area (the County of Los Angeles) to provide for long -term social and health services. • Re- establish the city's local economy to pre- disaster levels; • Recovery of the city disaster response costs; and • Identify future mitigation strategies. JULY 3, 2003 SEMS EMERGENCY OPERATIONS PLAN Page 42 EXECUTIVE PLAN SUMMARY 434 STATE OF CALIFORNIA GRA) DAVIS Governor GOVERNOR'S OFFICE OF EMERGENCY SERVICES Q E s Southern Region C A L I F O R N I A 4671 Liberty A,.enue 71C Los Alamitos, CA 90720 -5155 „,. ♦ (562) 795 -2900 � Governor's Once of Emergency Services June 12, 2003 Mary Strenn City Manager City of El Segundo 350 Main Street El Segundo, CA 90245 -3895 Dear Ms Strenn: My staff has completed their review of your jurisdiction's draft Emergency Operations Plan (EOP). I have reviewed the attached staff report and concur with its findings and recommendations. Accordingly, I have determined that El Segundo's EOP is acceptable in accordance with the requirements of the Emergency Services Act (ESA) and the Standardized Emergency Management System (SEMS). This plan is also consistent with state and federal guidance available at the time the plan was developed. This acceptance is contingent upon the adoption of this EOP by your governing body or their designee. Please return the signed Letter of Promulgation and Signed Concurrence by Principle Departments /Agencies as soon as it becomes available. Thank you for your planning effort. I encourage you to continue developing supporting emergency standard operating procedures and to exercise your plan. If you have any questions or require any assistance, please contact my staff, Mary C. Montgomery at (562) 795 -2906. Sincerely, Keith Harrison Deputy Regional Administrator Southern Region 3J State of California Governor's Office of Emergency Services MEMORANDUM TO: Keith Harrison Deputy Regional Administrator FROM: Mary C. Montgomery, ESC OES Southern Region i DATE: - June 12, 2003 SUBJECT: EMERGENCY OPERATIONS PLAN (EOP) FOR EL SEGUNDO Attached is the EOP submitted by the city of El Segundo. Mary Ann Klemundt reviewed the plan using the Optional Checklist for Reviewing Emergency Plans. Her review and comments are included with the draft plan. The plan is consistent with the State Emergency Plan and federal guidance as reflected in the checklist The City of El Segundo's EOP adequately describes the threat facing the jurisdiction and the legal basis of the plan. The method of activating, managing, coordinating the City of El Segundo's emergency organization and requesting mutual aid and other assistance is likewise adequately described except as noted below. I recommend that we determine the City of El Segundo's revised EOP as acceptable under the conditions and requirements' existing at the time the draft was submitted under the following conditions: 1. That the Emergency Operations Plan be approved by the jurisdiction governing body or designated representative. 2 That the plan be updated every three years. If you have any concerns or questions, please let me know EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding adoption of the Emergency Management Mutual Aid (EMMA) Plan. Fiscal Impact: None RECOMMENDED COUNCIL ACTION: 1) Adopt the Resolution; 2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: In 1994, the Northridge earthquake significantly impacted greater Los Angeles, Santa Monica, and other locales. Local emergency managers became overwhelmed. It was assessed that a standardized plan needed to be created to meet the needs of local, county, and state emergency management officials in an emergency or local disaster. In November 1997, the Governor's Office of Emergency Services created a plan called the Emergency Management Mutual Aid (EMMA) Plan. It was designed to provide a resource to affected local government officials in an emergency and allows unaffected local government's to provide resources to affected areas. In 2001, the crash of Alaska Airlines Flight #261 immediately overwhelmed Ventura County emergency management officials and was the first real test of the EMMA Plan. The purpose of the plan was to support disaster operations in affected jurisdictions by providing professional emergency management personnel. The goal of the plan was met and Ventura County - Continued on next page - ATTACHED SUPPORTING DOCUMENTS: Draft Resolution Emergency Management Mutual Aid Plan (November 1997) FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: _Yes X No ORIGINATED: DATE: Norm Angelo, Fire Chief %�C2`.�l C�kr� % —� ��0� REVIEWED BY: DATE: Mary Strenn, City Mana er 4103 BACKGROUND & DISCUSSION (continued): officials received qualified personnel from the County of Los Angeles, Orange and San Bernardino counties in matter of hours. The EMMA plan and the Resolution provide guidance and gives the City Manager the discretion to offer or request services of a specialized nature. It enables the City Manager to hold or withdraw its resources if they are needed in the City of El Segundo. The EMMA plan provides a standardized method to request assistance and also provides for a timely response of experienced and skilled personnel. These personnel are trained to address a variety of emergency management response, operational, and recovery issues: 1. It provides a system, including an organization, information, and forms necessary to coordinate the formal request, reception, assignment, and training of assigned personnel. 2. Provides for the coordination of training for emergency managers including SEMS training, emergency management course work in recovery, plans and administration, finance, and operations. 3. it promotes professionalism in emergency management and a critical resource to local government agencies. Mutual Aid requested or provided under this plan will follow normal mutual aid channels similar to the fire and law enforcement mutual aid systems, the master mutual aid agreement, and standardized emergency management system. Requests are handled through the County (Operational Area) and submitted to the State of California, that assigns a regional EMMA coordinator through a regional office or REOC. For El Segundo, the request for mutual aid would come through the County of Los Angeles Office of Emergency Management to the local area disaster management area coordinator (Area G). The Area G coordinator would poll qualified emergency managers and provide a list of available resources to the county. Typical assignments are 7 (minimum) to 14 days (maximum). If El Segundo needed assistance, the request would be relayed to the LA County OEM, and a similar poll would be conducted as above through any of the state's six mutual aid regions, as needed. RESOLUTION NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ELSEGUNDO, CALIFORNIA ADOPTING THE EMERGENCY MANAGEMENT MUTUAL AID "EMMA" PLAN BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds as follows: A. The City of El Segundo has a substantial risk of natural, technological, and man -made emergencies. B. The City of El Segundo like most local governments has limited capacities to staff long -term emergency management functions. C. Emergency management functions are unique and require highly specialized skills and training. D. In the aftermath of the Northridge earthquake (1994), emergency managers became overwhelmed and needed professional emergency management assistance from their colleagues. E. As a result, the State of California in 1997 developed a coordinated emergency management concept called the Emergency Managers Mutual Aid (EMMA) system. F. The purpose of EMMA is to support disaster operations in affected jurisdictions by providing professionally trained emergency management personnel. G. The EMMA Plan was utilized successfully during the crash of Alaska Airlines Flight #261 (2000). Ventura County requested assistance from local, state, and federal emergency management agencies. H. The City of El Segundo recognizes this mutual aid concept and adopts the Emergency Management Mutual Aid (EMMA) System as a component of the City of El Segundo Emergency Operations Plan. I. The City of El Segundo agrees to participate in the EMMA system and if able, to provide emergency management assistance to other jurisdictions as requested, or request assistance from other jurisdictions as needed. SECTION 2: The City Manager, as part of the duties set forth in El Segundo Municipal Code ( "ESMC ") § 2 -2 -5, is authorized as the Director of Emergency Services to provide or request EMMA mutual aid services to support the emergency services organization or other jurisdictions. SECTION 3: In requesting or providing such mutual aid services, and procedures, n the city manager should consider the following criteria: A. The nature of the event — whether its impacts a single jurisdiction, wide geographic or regional area; B. The City of El Segundo is not likely to be significantly affected by the temporary loss of its full -time emergency management staff; C. Mutual aid assignments for declared emergencies will be for a 7 to 14 day period, or longer with approval of the city manager. D. All associated costs incurred by any jurisdiction providing assistance will be eligible for reimbursement as part of "emergency protective measures" (Category B) described in the State Natural Disaster Assistance Act when a state of emergency has been declared and by Public Law (PL) 93 -288 when there is a Presidential declaration of a major disaster. The providing jurisdiction must document all costs and invoice the requesting jurisdiction. E. EMMA personnel assignments will be restricted to local government and operational area Emergency Operations Centers, Regional Emergency Operations Centers, and Disaster Service Centers. F. Requesting jurisdictions are able to provide lodging, food, and other essential resources to its personnel providing mutual aid assistance; G. The City of El Segundo is able to provide lodging, food and other essential resources to the personnel responding to a request for assistance; H. The personnel providing mutual aid resources or responding to support the City of El Segundo are adequately trained in accordance with the Standardized Emergency Management System (SEMS). SECTION 4: The City Clerk is directed to certify the adoption of this Resolution,; record this Resolution in the book of the City's original resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. SECTION 5: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. 2003. PASSED AND ADOPTED this day of Mike Gordon, Mayor 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, hereby certify that the whole number of members of the City Council of the City is five; that the foregoing Resolution 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 day of , 2003, and the same was so passed and adopted by the following roll call vote: AYES: NOES: ABSENT: ABSTAIN: ATTEST: Cindy Mortesen, City Clerk APPROVED AS 10 FORM: Mark D. Hensley",,Attorney % ! sy: Karl H. Berger Assistant City Attorney -' 4 State of California EMERGENCY Y MANAGEMENT 1VIUT UAL AID SYSTEM (EMMA) November 1997 �, 4 2 Emergency Managers Mutual Aid Plan Table of Contents T p Page INTRODUCTION 1 Purpose 1 Objectives 1 BACKGROUND 1 AUTHORITIES 2 ASSUMPTIONS 2 ORGANIZATION 2 POLICIES AND PROCEDURES 3 General 3 Personnel 4 Liability 5 Training 5 RESPONSIBILITIES 6 Local Government & Operational Areas 6 State Office of Emergency Services 6 CONCEPT OF OPERATIONS 6 Activation 6 Deactivation 7 STANDARDIZED EMERGENCY MANAGEMENT SYSTEM (SEMS) 7 REFERENCES El. 2 4 EMERGENCY MANAGERS MUTUAL AID PLAN Emergency Managers Mutual Aid Plan Introduction Purpose The purpose of Emergency Managers Mutual Aid (EMMA) is to support disaster operations in affected jurisdictions by providing professional emergency management personnel. Objectives The objectives of the EMMA Plan include: Background Providing emergency management personnel from unaffected areas to support local jurisdictions, Operational Areas, and regional emergency operations during proclaimed emergencies. 2. Providing a system, including an organization, information, and forms necessary to coordinate the formal request, reception, assignment, and training of assigned personnel. 3. Establishing a structure to maintain this document (the Emergency Managers Mutual Aid Plan) and its procedures. 4. Providing for the coordination of training for emergency managers, including Standardized Emergency Management System (SEMS) training, emergency management course work, exercises, and disaster response procedures. 5. Promoting professionalism in emergency management. In accordance with the Master Mutual Aid Agreement, local and state emergency managers have responded in support of each other under a variety of plans and procedures. Immediately following the 1994 Northridge earthquake, city and county emergency managers in the Office of Emergency Services (OES) Coastal, Southern, and Inland Regions developed a coordinated emergency management concept called the Emergency Managers Mutual Aid (EMMA) system. EMMA provided a valuable service in the emergency response and recovery efforts at the Southern Regional Emergency Operations Center (REOC), local Emergency Operations Centers (EOCs), the Disaster Field Office (DFO), and community service centers. November, 1997 Page 1 �4�� Authorities Assumptions Organization November, 1997 EMERGENCY MANAGERS MUTUAL AID PLAN Master Mutual Aid Agreement • Sections 2400 -2450 of Title 19, Division 2 of the California Code of Regulations (Standardized Emergency Management System - SEMS) • California Emergency Services Act (Gov. Code Section 8550 et seq.) • California Labor Code, Section 3211.92 (Disaster Services Workers) The Emergency Managers Mutual Aid Plan is based on the following assumptions: The main tenet of mutual aid operations is that there is full commitment of resources by the requesting jurisdiction prior to the initiation of a mutual aid request. This does not require actual exhaustion of all resources, but it does anticipate full mobilization and commitment to the emergency. 2. When needed, the OES Regional Administrator, or designee, will designate an EMMA Coordinator at the regional level. The EMMA Coordinator at each SEMS level will facilitate the assignment of EMMA resources. Requests for mutual aid will follow normal mutual aid channels, consistent with the Master Mutual Aid Agreement and SEMS. 4. Local government must use SEMS in order to be eligible for possible state funding of response - related personnel costs pursuant to activities identified in the California Code of Regulations. The EMMA system is composed of emergency management personnel from local and state government. The process for the allocation of resources is as follows: • The county, cities, and special districts will forward their requests for mutual aid through the Operational Area. Page 2 2 ! =' EMERGENCY MANAGERS MUTUAL AID PLAN The Operational Area will act as the coordination point between the county, cities, and special districts and the OES region. • The OES regional offices (or REOCs) will act as the coordination point and facilitate mutual aid among Operational Areas. • The State Office of Emergency Services headquarters (or the SOC) will facilitate the provision of mutual aid among OES regions. Policies and Procedures General The general policies and procedures guiding EMMA include the following: November, 1997 1. Mutual aid is requested and provided because it is needed to respond to an emergency, not because it is anticipated that local government will be reimbursed by state or federal disaster funds. 2. State OES will train its regional personnel on the procedures and information contained in this plan. At the time of an event, OES may request a knowledgeable local emergency management official to assist with EMMA requests as part of the Logistics Section during REOC and State Operations Center activation. 3. The State Office of Emergency Services coordinates mutual aid (from requester to responder jurisdiction), primarily drawing from local government sources. As necessary, OES may provide state agency employees in response to mutual aid requests. 4. Assignments of EMMA personnel will normally be to local government and Operational Area Emergency Operations Centers, Regional Emergency Operations Centers, and community service centers staffed by federal, state, and local officials. 5. Response Information Management System (RIMS) forms will be utilized to the fullest extent possible. 6. Under certain circumstances, mutual aid costs may be reimbursable. Individuals providing mutual aid will be responsible for maintaining their own logs, time sheets, travel claims, and other documentation necessary for reimbursement. This documentation will be submitted to their agency. Associated costs incurred by the jurisdictions providing assistance may be eligible for reimbursement under the Natural Disaster Assistance Act (NDAA), when a state of emergency has been proclaimed; and by the Robert T. Stafford Disaster Relief and Emergency Assistance Act, P.L. 93 -288 as amended, when there is a Presidential Declaration. Page 3 246 EMERGENCY MANAGERS MUTUAL AID PLAN 7. Mutual aid between local jurisdictions will be for a specific, agreed upon period of time for each local emergency response. Normally, days (minimum) to 14 days (maximum) will be the standard commitment period. During the first three years of implementing the EMMA Plan, in an effort to assist with its maintenance and improvement, exit survey and evaluation forms will be completed by EMMA participants. These forms will be forwarded to the Regional Administrator of the affected jurisdictions. Upon review by the Mutual Aid Regional Advisory Committee (MARAC), recommendations for any changes will be forwarded to State OES Planning Section. Personnel The following principles guide the selection and use of EMMA personnel: November, 1997 The primary source of volunteers for EMMA positions will be from emergency management personnel, defined as: "A state or local government employee responsible for managing, planning, operating, or providing logistical or finance /administrative support to emergency activities or programs." 2. Emergency personnel will have, at a minimum, completed the "Introduction to SEMS" and "Emergency Operations Center" courses or equivalent training. Typical assignment positions are: EOC management staff (PIO and Safety Officer), Administrative Support, Section Chiefs, Branch Coordinators, and Technical Specialists. 3. The requesting jurisdiction is to make special arrangements with the responding jurisdiction, in coordination with the REOC, to continue the duty assignments of an EMMA mutual aid person for more than 14 calendar days. 4. All emergency management personnel will receive a general information sheet prior to being dispatched to an assignment. 5. The requesting jurisdiction will brief assigned personnel and provide a procedure manual, all paperwork, tools, and equipment necessary to perform EMMA assignments. 6. The requesting jurisdiction may provide identification badges, if needed locally, to EMMA personnel upon their arrival. There is no requirement for special identification. 7. The position of EMMA Coordinator will be part of the Logistics Section (Personnel Branch). 8. In order to increase the number of experienced emergency management personnel available for mutual aid service, a "trainee" Page 4 w fro. 4 EMERGENCY MANAGERS MUTUAL AID PLAN position to assist the requesting jurisdiction during the emergency may be established with the consent of all parties. a) The definition for a trainee is a person with limited actual disaster response experience who accompanies and works under the general direction of an experienced EMMA Mutual Aid responder on a given assignment. b) The conditions of the trainees' assignment will include a statement of the general duties to be performed and the length of assignment. The requesting local jurisdictions will forward release notification upon completion of the assignment to the receiving Operational Areas (OAs). The OAs will forward the release notifications to the Region. The Region will forward notification to the responding OAs, who will forward the same to the appropriate responding local government. The SOC will be kept informed via RIMS for tracking purposes. Liability Emergency management personnel provided under the EMMA plan are public employees who, during disaster situations, are considered Disaster Service Workers. Work- related injuries to EMMA personnel will be handled by the responding jurisdiction under Workers Compensation. EMMA personnel act as Disaster Service Workers of the providing jurisdiction, and as such are provided the immunities, protections, and benefits of Disaster Service Workers, as provided in the California Emergency Services Act and the Master Mutual Aid Agreement. As between the jurisdictions receiving and providing assistance, the liability for the acts or omissions of EMMA personnel, if any, shall be determined by the particular nature of those acts or omissions accomplished while providing or receiving mutual aid. The cost to repair extraordinary damage to a personal or local jurisdiction's vehicle, when the vehicle is being used in the performance of a specific assignment, will be provided by the requesting jurisdiction. Normal wear and tear is excluded. Training Upon adoption of the EMMA plan by the California Emergency Council, the State OES will assemble a group to assess training needs, select and recommend course materials, and include training on the EMMA Plan and related procedures in emergency response and REOC training. November, 1997 Page 5 14g EMERGENCY MANAGERS MUTUAL AID PLAN Responsibilities Local Government Local government and Operational Areas are responsible for: &Operational Areas 1. Reviewing and understanding the policies and procedures of the EMMA Plan. 2. Identifying staff and procedures to integrate the position of EMMA Coordinator into their emergency organization. 3. Participating in exercises of the system. 4. Coordinating information between local government and the Operational Area, and between Operational Areas and OES Regions, as provided in SEMS to ensure timely resource information. State Office of The State Office of Emergency Services, through the Administrative Emergency Services Regions, is responsible for: 1. Training state and regional Emergency Operations Center personnel on use of the EMMA system and the functions of an EMMA Coordinator. 2. Facilitating mutual aid among the regions and Operational Areas. Appointing an EMMA Coordinator to the REOC /SOC Logistics Section, when needed, for the purpose of coordinating mutual aid requests. 4. Providing a system to coordinate information between Operational Areas and the OES Regions; and to coordinate and process information from the OES Regions to the State Operations Center. Concept of Operations Activation Activation involves the following: 1. The system can be activated for small, single jurisdictional emergencies or for large -scale disasters involving multiple jurisdictions. 2. Local government requests for mutual aid are made to the Operational Area. The Operational Area is responsible for coordinating mutual aid within its area. 3. Mutual aid requests that an Operational Area is unable to fill are forwarded to the OES Region. November, 1997 Page 6 r)4:; � .i EMERGENCY MANAGERS MUTUAL AID PLAN 4. When mutual aid is needed from another region, the request is made by the affected OES Region, through the SOC, to another OES Region. 5. During a multi - regional incident, requests for mutual aid are coordinated with the SOC by the OES Regions. 6. During all levels of activation, local jurisdictions coordinate information on resource utilization through their respective Operational Areas. Deactivation Deactivation involves the following: 1. Each person assigned to provide mutual aid assistance will submit all reimbursement documentation to their agency's finance manager. 2. The EMMA Coordinator or the personnel branch coordinator at each affected SEMS level will submit copies of an EMMA exit survey (completed by EMMA response personnel) and an EMMA evaluation (completed by the receiving jurisdiction) to the Emergency Operations Center manager, with recommendations for improvements. 3. Prior to deactivation, each individual providing mutual aid will complete the requesting agency's deactivation paper work and submit it to the requesting jurisdiction. 4. The Operational Area Logistics Section Chief will provide the OES Regional Administrator with an evaluation for EMMA response personnel. 5. The OES Regional Administrator will forward copies of the forms to the State OES Planning Section. Standardized Emergency Management System (SEMS) The Standardized Emergency Management System (SEMS) incorporates the five functions - management, planning/intelligence, operations, logistics, and finance /administration - consistently, from the field level to the state level. All phases of the EMMA system are to operate consistent with SEMS regulations. November, 1997 Page 7 050 References November, 1997 EMERGENCY MANAGERS MUTUAL AID PLAN Master Mutual Aid Agreement Sections 2400 - 2450 of Title 19, Division 2 of the California Code of Regulations (Standardized Emergency Management Systems - SEMS) • California Labor Code, Section 3211.92 (Disaster Service Worker) Natural Disaster Assistance Act, Chapter 7.5 of Division 1 of Title 2 of the Government Code • Section 8655 and 8656 of the California Emergency Services Act, Article 17, Chapter 7 of Division 1 of Title 2 of the Government Code Page 8 5 �� EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to approve cost sharing agreement between the Cities of El Segundo and Manhattan Beach for Rosecrans Avenue Improvements between Sepulveda Boulevard and Highland Avenue — (estimated cost to El Segundo = $250,000). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Approve cost sharing agreement; (2) Authorize the City Manager to execute the agreement on behalf of the City; (3) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: (Background and discussion begins on the next page............) ATTACHED SUPPORTING DOCUMENTS: 1. Cost sharing agreement. 2. Location map. FISCAL IMPACT: $250,000 from Proposition `rC" local return revenues Capital Improvement Program: To be budgeted Amount Requested: $250,000 Account Number: To be assigned Project Phase: Design and construction Appropriation Required: Yes — From Proposition "Crr revenues ORIGINATED BY: // DATE: July 28, 2003 Andres Santamaria, Director of Public Works REVIEWED BY: DATE: 7 Mary Strenn, City anager 20030603 — Approve Cost Shang Agreement between El Segundo and Manhattan Beach for Rosecrans Avenue Improvements between Sepulveda Boulevard and Hghland Avenue 17 BACKGROUND & DISCUSSION: In 2001, the Cities of Manhattan Beach and El Segundo had jointly requested Los Angeles County Supervisor Don Knabe of the 4th District to participate in an estimated $1 million project to improve Rosecrans Avenue between Sepulveda Boulevard and Highland Avenue, which falls within both Cities. Generally, the southerly half of Rosecrans Avenue is in Manhattan Beach and the northerly half is in El Segundo. In response, Supervisor Knabe has offered a County contribution of $500,000 with the understanding that the two (2) Cities contribute $250,000 each. The scope of work includes pavement rehabilitation and new irrigation and landscaping within the median islands. El Segundo's share of up to $250,000 includes $140,000 for resurfacing the north half of the deteriorated pavement of Rosecrans Avenue and $110,000 for median landscape rehabilitation within El Segundo City limits. Manhattan Beach has agreed to be the lead agency for project design and construction. The enclosed cost sharing agreement has been approved as to form by the City Attorney. The agreement commits El Segundo for a payment of up to $250,000 based on final project costs for work within El Segundo. The agreement also provides for a similar commitment from Manhattan Beach for a future project on Rosecrans Avenue, east of Sepulveda Boulevard that may be proposed by El Segundo. El Segundo's payment is proposed to be made from County Proposition "C" local return revenues. 20030603 — Approve Coat Sharing Agreement between El Segundo and Manhattan Beach for Rosecrans Avenue Improvements between Sepulveda Boulevard and Highland Avenue Agreement No. AGREEMENT FOR COST SHARING BETWEEN THE CITY OF EL SEGUNDO AND THE CITY OF MANHATTAN BEACH This AGREEMENT is entered into this day of , 2 by and between the CITY OF EL SEGUNDO ( "EL SEGUNDO") and the CITY OF MANHATTAN BEACH ( "MANHATTAN BEACk "). 1. RECITALS. This Agreement is entered into with reference to the following facts and objectives: A. MANHATTAN BEACH and EL SEGUNDO are working with the Los Angeles County Public Works Department to develop a_ project for resurfacing Rosecrans Avenue from Highland Avenue to Sepulveda Boulevard ( "Project "). Rosecrans Avenue consists of three lanes westbound and two lanes eastbound with parking lanes, curbs, gutters, and a raised median. The Project would intersect the jurisdictional boundaries of both Parties. B. The purpose of this Agreement is to provide for cost sharing between the Parties of all necessary and reasonable expenses relating to the preparation of plans and specifications, geotechnical and material investigations, public works bids and contract documents and construction costs for the Project. 2. ALLOCATION OF COSTS A. MANHATTAN BEACH agrees that it will, without limitation, cause all plans and specifications to be prepared for the Project and advertise and administer the construction contract. MANHATTAN BEACH will be the lead agency for any environmental review needed for the Project and for making progress payments to its design consultant and construction contractor. B. Such plans and specifications should include, at a minimum, the following: i. Recommendations on removing and restoring curb, gutter, and sidewalks within the Project area; il. Resurfacing /reconstructing Rosecrans Avenue; iii. A traffic detour and striping plan; iv. Bus pads at the location of all existing bus stops within the limits of construction; I-) Page 2 of 5 V. Renovation of the medians including, without limitation, landscaping and irrigation plans; vi. Preliminary and final construction cost estimates. MANHATTAN BEACH will submit plans and specifications for review by EL SEGUNDO and incorporate EL SEGUNDO'S comments for work within its City limits prior to advertising the project for construction bids. It is understood that the total project cost including design, construction and construction management is budgeted for $1,000,000. The County's share is $500,000 and the two Cities will contribute up to $250,000 each, except that at its sole discretion, a City may authorize an additional amount. The County's share in the amount of $500,000.00 will be applied to the project costs first; after it has been exhausted then the Cities will contribute their shares of the construction cost using the same ratio as that detailed in Exhibit "A ". EL SEGUNDO agrees to pay MANHATTAN BEACH, upon execution of this Agreement and within thirty calendar days of receipt of the bid result, its share of up to $250,000. Each City shall be solely responsible for the review and approval or denial of any change order within its own city limits. Each city shall approve or deny such change order within 5 working days from the date submitted by the contractor. EL SEGUNDO agrees to pay MANHATTAN BEACH the cost of any change order work approved by El Segundo within 40 calendar days after project acceptance and a final cost report furnished by Manhattan Beach. In the event a change order results in a delay claim brought on by the contractor, each city agrees to be responsible for that delay claim. 3. NO ADDITIONAL COST - SHARING IMPLIED. The Parties agree that the payment of the amounts described above does not imply the existence of a partnership, joint venture or similar joint enterprise, and the fact that the parties have chosen to share expenses for the Project neither creates, evidences nor implies any obligation to expend or share any future expenses related to the Project except as otherwise specifically provided in this Agreement. Page 3 of 5 4. FUTURE COST SHARING AGREEMENT. Manhattan Beach agrees that it will enter into a similar cost sharing agreement with El Segundo to implement a future project that may be proposed by El Segundo for Rosecrans Avenue between Sepulveda Boulevard and Aviation Boulevard. Such improvement may include pavement rehabilitation, restriping, sidewalk, median landscaping and irrigation, and traffic signal improvements. Each city is responsible for the cost of the design and construction of the improvements within its own jurisdictional limit. E1 Segundo will be the lead agency for implementation of the project. Both parties agree to provide mutual cogperation and support for implementing such project including, without limitation, seeking monetary support for the project from Los Angeles County and /or the Metropolitan Transit Authority. The parties agree that they will commit up to $250,000 each to pay for such a future'project. At its sole discretion a City may authorize an additional amount for design and construction of additional improvements within its own jurisdictional limits. 5. COPIES OF DOCUMENTS. Copies of all documents, data, studies, drawings, maps, models, photographs and reports including, without limitation, record drawings, prepared by or on behalf of MANHATTAN BEACH under this Agreement will be provided to EL SEGUNDO. 6. NOTICES. All communication to either party by the other party will be deemed made when received by such party at its respective name and address as follows: EL SEGUNDO Director of Public Works City of El Segundo 350 Main Street E1 Segundo, CA 90245 Fax: 310/640.0489 MANHATTAN BEACH Director of Public Works City of Manhattan Beach 1400 Highland Avenue Manhattan Beach, CA 90266 Fax: 310/802.5301 Any such written communications by mail will be conclusively deemed to have been received by the addressee upon deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to whom notices are to be given by giving notice in the manner prescribed in this paragraph. 7. INTERPRETATION. This Agreement was drafted in, and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this agreement will be in Los Angeles County. Page 4 of 5 B. ENTIRE AGREEMENT. This Agreement sets forth the entire understanding of the Parties. There are no other understandings, terms, or other agreements expressed or implied, oral or written. This Agreement will bind and inure to the benefit of the parties to this Agreement and any subsequent successors and assigns. 9. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole, and in accordance with its fair meaning; it will not be interpreted strictly for or against either-Party. 10. SEVERABILITY. If any portion of this Agreement is declared by a court of competent jurisdiction to be invalid or unenforceable, the such portion will be deemed modified to the extent necessary in the opinion of the court to render such portion enforceable and, as so modified, such portion and the balance of this Agreement will continue in full force and effect. 11. AUTHORITY /MODIFICATION. The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Agreement and to engage in the actions described herein. This Agreement may be modified by written amendment. CITY'S city manager may execute any such amendment on behalf of CITY. 12. ACCEPTANCE OF FACSIMILE SIGNATURES. The Parties agree that this Agreement, agreements ancillary to this Agreement, and related documents to be entered into in connection with this Agreement will be considered signed when the signature of a party is delivered by facsimile transmission. Such facsimile signature will be treated in all respect as having the same effect as an original signature. 13. INDEMNIFICATION. Each of the Cities shall indemnify, defend and hold harmless each other, and each other's agents, officers and employees, from and against any and all liability, expense, damage, injury, cause of action or judgment arising from or connected with the indemnifying city's wrongful or negligent actions or omissions in connection with its performance under this Agreement. ��Y�, Page 5 of 5 IN WITNESS WHEREOF the parties hereto have executed this contract the day and year first hereinabove written. CITY OF EL SEGUNDO Mary Strenn City Manager ATTEST: Cindy Mortesen City Clerk APPROVED AS Mark D. H lje By ' Karl H. B Assistanl� y Attorney er ty Attorney CITY OF MANHATTAN BEACH Geoff Dolan City Manager ATTEST: Liza Tamura City Clerk APPROVED AS TO FORM: Robert V. Wadden, Jr. City Attorney to � O W I AiNnOO S3139NV SOI •AMA 3NkiOH1MtlH d0 1110 y 2 I OA�e v� 00310 NVS Q I 3N313 y� U V1 I u a V W V U- C) V Q CL i c3 2 ill NOIIVIAV v03A1nd39I14 M 3M 71v0 N = 3AV 1112 1+. O =7AV 3NId ='3Av inNwin y =:ZaN VI1132NIOd t = 3AV 11ivd V = 3AV TNT" C 3AV 31llovd 3AV l3tlnvl ='OV UNhonoii = vtl 3N3NVIS N M N fA H Z 11! J V Vl "G%%y "NO O 0 Z D :D Ld LL N O J W a. Q LL M O } 4 v • r_ 2� W:3 V vo t W =3AV OON003tl AVM Iltivd = V d W \� GO 2 d 1- - F a v03A1nd39I14 M 3M 71v0 N = 3AV 1112 1+. O =7AV 3NId ='3Av inNwin y =:ZaN VI1132NIOd t = 3AV 11ivd V = 3AV TNT" C 3AV 31llovd 3AV l3tlnvl ='OV UNhonoii = vtl 3N3NVIS N M N fA H Z 11! J V Vl "G%%y "NO O 0 Z D :D Ld LL N O J W a. Q LL M O } 4 v • r_ 2� W:3 V vo EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action awarding contract to Civil Works Corporation for the 2003- 2004 Annual Contract for P.C.C. Curb, Curb and Gutter, Sidewalk and Other Minor Improvements - Project No. PW 03 -07 — (Fiscal Impact = $50,000). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Award contract to the lowest responsible bidder, Civil Works Corporation, in the amount of $50,000; (2) Authorize the City Manager to execute the contract on behalf of the City; (3) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: On May 6, 2003 the City Council approved plans and specifications and authorized staff to advertise the project for receipt of construction bids. The project is an annual contract for curb and sidewalk repair throughout the City. The City Clerk on June 3, 2003 received and opened three (3) bids. Staff contacted the references for Civil Works Corporation and they were favorable. Civil Works Corporation has successfully completed similar projects. Staff recommends award of contract to the lowest responsible bidder, Civil Works Corporation. The scope of the project was adjusted to match the budgeted amount of $50,000. ATTACHED SUPPORTING DOCUMENTS: Bid results. FISCAL IMPACT: Operating Budget: $50,000 Amount Requested: $50,000 Account Number: 001 - 400 - 4202 -6206 Project Phase: Award of contract Appropriation Required: No ORIGINATED BY: A DATE: July 28, 2003 Andres Santamaria, Director of Public Works REVIEWED BY: Mary Strenn, DATE: &f/ 7 20030805 — Award Contract to Ci%nl Works Corporation for 2002 -03 Annual Contract for Curb, Gutter and Sidewalk Repair — PW 03 -07 EK ti 6 1 BID RESULTS Civil Works Corporation $82,040.00 EBS, Inc. $86,425.00 Damon Construction Company $92,050.00 20030805 — Award Contract to Civil Works Corporation for 2002 -03 Annual Contract for Curb. Gutter and Sidewalk Repair— PW 03 -07 EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to authorize an additional $30,000 to the City -CBM Contract No. 3019 for providing construction inspection services for the Grand Avenue / Sepulveda Boulevard intersection improvement project - Approved Capital Improvement Program - (estimated cost = $30,000). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Authorize the City Manager to authorize an additional $30,000 to the City -CBM contract; (2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: (Background & discussion begins on the next page.....) ATTACHED SUPPORTING DOCUMENTS: None. FISCAL IMPACT: Capital Improvement Program: $387,500 Amount Requested: $ 30,000 Account Number: 702 - 400 - 8141 -8948 Project Phase: Construction Appropriation Required: No ORIGINATED BY:� DATE: July 28, 2003 Andres Santamaria, Director of Public Works REVIEWED BY: DATE: Mary Strenn, City ager 20030805 - Authorize AddMnal $30,000 to Coy,CBM Contract No 3019 for Inspection Services for Grand - Sepulveda Intersection Project 19 0 f;,-, 4 „ I y BACKGROUND & DISCUSSION (continued): On August 6, 2002, the City Council awarded a contract to Excel Paving Company for a City - Caltrans cooperative project to improve the Grand Avenue / Sepulveda Boulevard intersection. The project included the following work: Left turn phasing for eastbound Grand Avenue and El Segundo Boulevard at Sepulveda Boulevard. 2. Dual left turn pocket for southbound Sepulveda Boulevard, including removal of the Sepulveda Boulevard median island and the median secondary signal. The signal pole at the northeast corner to be replaced by a new pole with a longer mast arm. 3. Dual left turn pocket for westbound Grand Avenue at Sepulveda Boulevard, including removal of the portions of the Grand Avenue median island. 4. Increasing the turning radius at the northwest corner of the Sepulveda Boulevard / Grand Avenue intersection. Subsequent to start of project construction, it was noted that Chevron Oil pipe lines had a 40' wide easement on the eastside of Sepulveda Boulevard, and that the new signal and footing pole proposed at the northeast corner of the Grand Avenue intersection was considered as a structural interference with the easement. Chevron required a lengthy redesign and approval process which would have delayed project construction. Caltrans and City staff have agreed to delete this work (item 2 above) from the project scope to avoid structural work within the Chevron easement and the project is now ready to proceed. All other work will be implemented as originally intended. The City currently has a contract with CBM Associates to provide construction inspection services for the recently completed Sepulveda Boulevard median landscaping project. The project inspector for that project is currently available and has experience in construction on State Highways. Staff is requesting retaining this individual for a fee of not to exceed $30,000 to provide inspection services. The City - Caltrans cooperative agreement provides for Caltrans to reimburse the City 46% ($13,800) of these inspection costs. The current City -CBM contract provides for the City Manager to authorize additional work. Staff is requesting City Council approval for the City Manager to authorize additional work for a not to exceed amount of $30,000. 20030805- AuthomeAddKon2lf30,000to CRyCBMCorttraci No 3018 for Inspechon Services for Grand - Sepulveda Intersect on Project EL SEGUNDO CITY COUNCIL MEETING DATE: August 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding acceptance of the project for City Hall Improvements— Phase 1 —Approved Capital Improvement Program — Project No. PW 01 -17 — (Project cost = $210,861). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Accept the work as complete; (2) Approve Change Order No. 1 in the amount of $43,656; (3) Authorize the City Clerk to file the City Engineer's Notice of Completion in the County Recorder's Office; (4) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The City Council, on October 1, 2002, awarded a contract in the amount of $167,205 to Gaff Group, Inc. The project included refurbishment and remodeling of several rooms in City Hall, addition of new office space, and modifications to rooms. (Background & discussion continued on the next page....) ATTACHED SUPPORTING DOCUMENTS: Notice of Completion. FISCAL IMPACT: Capital Improvement Program: $666,350 Amount Requested: $210,861 Account Number: 301 - 400 - 8201 -8475 Project Phase: Accept the work as complete Appropriation Required: No ORIGINATED BY: �A � � DATE: July 28, 2003 Its arbt�[. Andres Santamaria, Director of Public Works REVIEWED BY: Mary Strenn, City Mafi1ger DATE: 20 20030805— Acceptance of City Hall Improvements— Phase 1 — PW 01 -17 BACKGROUND & DISCUSSION (continued): The intent of this project was to reclaim office space from lightly used storage areas. Retrofitting City Hall to accommodate the new offices was challenging. The first step on this project was to box and remove all records and remove surplus equipment from the rooms to be modified. The floors then had to be waterproofed. This project included demolition, wall and window additions, new data and electrical conduits, extensive HVAC system installation, and construction of an ADA compatible restroom. After the construction was completed, new carpeting and furniture was installed. In the process of completing this project, several unforeseen items had to be addressed and are included in Change Order No. 1. These items and costs were: ITEM NO. DESCRIPTION AMOUNT 1. Construct an additional wall in basement. 1,265 2. Furr out existing beams in basement. 378 3. Replace additional windows in basement 1,926 to match others. 4. Install vision light frames in two (2) doors. 799 5. Install two (2) additional windows. 879 6. N /A. - - -- 7. Change handrail material to brushed aluminum. 1,974 8. Provide extra soundproofing for ADA restroom. 443 9. Install variable volume /temperature HVAC to 17,179 to provide three (3) sensors to monitor temperatures. (This item was overlooked in the bid proposal). 10. Install window in computer room to maintain. 1,086 constant temperature. 20030805— Acceptance of City Hall Improvements— Phase 1 — PW 01 -17 /) P' \) BACKGROUND & DISCUSSION (continued): ITEM NO. DESCRIPTION AMOUNT 11. Install heavy duty electrical outlets in computer 5,813 room for servers. 12. Install 4" conduit for appropriate connections. 1,625 13. Install ceiling panels in stairwell. 539 14. Skim stairwell walls to match other walls. 1,310 15. N /A. - - - -- 16. Provide 2' x 2' ceiling panels in all basement 636 rooms for conformity in lighting. 17. N /A. - - - -- 18. Paint hall along on south wall. 818 19. Provide electrical plugs and switches in 950 human resource area. 20. Install plan holder cabinet in Building & Safety. 2,471 21. Install additional window in human resource area. 1,110 22. Provide additional electrical work in basement 1,407 rooms. 23. Provide additional casework in plan room. 1,048 TOTAL: $43,656 The work has now been completed to the satisfaction of staff. Staff recommends acceptance of this project and approval of Change Order No. 1 for a final contract amount of $210,861. 20030805- Acceptance of City Hall Improvements- Phase 1 - PW 01 -17 r n i Recording Requested by and When Recorded Mail To: City Clerk, City Hall 350 Main Street El Segundo, CA 90245 NOTICE OF COMPLETION OF CONSTRUCTION PROJECT Project Name: City Hall Improvements — Phase 1 Project No.: PW 01 -17 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that: 1. The undersigned is an officer of the owner of the interest stated below in the property hereinafter described 2. The full name of the owner is: City of El Segundo 3. The full address of the owner is: City Hall, 350 Main Street, El Segundo, CA, 90245 4. The nature of the interest of the owner is: Government Budding 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on June 30, 2003. The work done was: Interior remodel 6. On August 5, 2003, the City Council of the City of El Segundo accepted the work of this contract as being complete and directed the recording of this Notice of Completion in the Office of the County Recorder. 7. The name of the Contractor for such work of improvement was: Gaff Group, Inc. 8. The property on which said work of improvement was completed is in the City of El Segundo, County of Los Angeles, State of California, and is described as follows: El Segundo City Hall 9. The street address of said property is: 350 Main Street Dated: Bellur K. Devaraj City Engineer VERIFICATION I, the undersigned, say: I am the City Engineer of the City El Segundo, the declarant of the foregoing Notice of Completion; I have read said Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury the foregoing is true and correct. Executed on , 2003 at El Segundo, California. Bellur K. Devaraj City Engineer VlwcellaneousWot" of Completon - City Hall Improvements- Phase 1 - PW 01 -17 4-6/