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2003 JUL 07SPEC CC PACKETAGENDA EL SEGUNDO CITY COUNCIL HILTON GARDEN INN MARIPOSA MEETING ROOM — 2100 East Mariposa Avenue El Segundo, CA 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 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 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 SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL MONDAY, JULY 7, 2003 — 7:15 A.M. HILTON GARDEN INN, MARIPOSA MEETING ROOM - 2100 EAST MARIPOSA AVENUE EL SEGUNDO, CA 7:15 A.M. SESSION CALL TO ORDER 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 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. SPECIAL ORDERS OF BUSINESS — Status Reports from staff, discussion and direction from Council on current approved projects: 1 RSI Construction Management Contract Support 2 LAX 3 City Hall elevator 4 Streaming Video of City Council meetings 5 Appraisallimplementation Services for GASB #34 6 Risk Management Enhancement Program Contract Services 7. Information Systems Project Management Consulting Support 8 Tuberculosis and Hepatitis B testing and inoculations 9 Intern Program 10 Outsourcing — integration of scanned documents into imaging and records Management system 11 Circulation Element update 12 Downtown Construction and Mitigation Information Program 13 Permit issuance over the city website 14 Self- assessment Process 15 Fire Station No 2 16 Update of Radio Frequencies — Consulting Services 17 Consulting Services for Computer Aided Dispatch (CAD) and Records Management System (RMS) 18 Motorola Radio Maintenance Contract Renewal 19 Annual Water Main Replacement 20 Street Lights — Nash Street — Park Place 21 New sidewalks 22 Storm Water Pump Station No 16 23 Annual Sewer Main Repair 24 Trash Receptacle Maintenance 25 Maintenance E O C Telephone Equipment 26. Annual Maintenance of Circulation, Filtration and Heating System at Urho Saari Plunge 27 Engineering Consultant 28 Project Inspector Consulting Services 29 Water Well Project 30 GIS /Auto -CAD Implementation Consulting Services 31 Storm Drain 300 Block Virginia 32 Lakes Parking Lot Landscaping 33 Recreation Park Water /Sewer Line Replacement 34 Aquatic Master Plan 35, Community Center 36 Library Meeting Rooms 1) U, Capital Improvement Projects A. General Fund Projects 1 Fire Station No. 2 2 Aquatic Facilities Improvements 3 Elimination of Sewer /Storm Connections 4 Playground Replacement 5 Sewer Main Repair 6 Center Street Recreational Field Study 7 Main /Imperial Irrigation Replacement 8 Recreation Park Electrical — Phase III 9 Sewer Lift Station Rehabilitation 10, Water/Wastewater Telemetry 11 Civic Center Plaza 12 Fiber Optic Installation 13 Water Main Replacement Program 14 Water Tank Cathodic Protection 15 Recreation Park — Parking Lots B. Gas Tax Fund Projects 1 Street Improvements - 500 Block East Sycamore 2 Five (5) Year Street Reconstruction 3. Maple -Nash Drainage Study 4. Sidewalk Reconstruction C. Grant Fund Projects 1 Rosecrans Avenue Rehabilitation — Sepulveda Boulevard to Highland Avenue 2 Smoky Hollow Sewer Improvements 3 Playground Replacement Technology Projects 1 Scanning of existing original maps by a consultant firm 2 Class Software System 3 Content Management System and Modules 4 Funding for GIS Analyst and supplies to maintain the City -wide GIS support 5 Solution to Connectivity between Main Library & School Libraries Fiber Optic 6 Alternative Connectivity between Main Library & School Libraries T1 Line 7 Questys Web Server Module 8 Silarns "APPROVIT" Electronic Approval Management Software Maintenance & Support Subscription, Training 9 Phase 4 of Document Imaging Project 3) New Program Requests 1 Additional Audit Services for the transition of The Lakes Golf Course to a new management company in FY 03 -04 2 Risk Management Enhancement Program Contract Services 3 Replacement of Saturn EV1 with compressed natural gas (CNG) vehicle 4 Consulting Support (City dispatch service) 5 Consulting Support (addition of radio frequencies to existing radio system) 6 Study and analysis of fees in progress 7 Smoky Hollow Specific Plan Update 8 Development of El Segundo Skate Park — Phase 1 9 Parking Lot Improvements near the Scout House 10 Advertising Bid Notices for construction of RSI improvements 11 Repairs and maintenance on RSI Demonstration Home at 910 Hillcrest Street 12 Proposed sale of RSI Demonstration House at 910 Hillcrest Street 13 Beverage Container Recycling Fund 14. Mandated Bacteria Monitoring Program 15 Mandated Transit Stop Trash Receptacles and Waste Hauler Service Program 16 NC4 (Internet Emergency Service Program) 17 Employee Banquet expenditure Others New program requests by Council Members (identify for discussion at future Council meeting) 4) Potential Budget Cuts 1 Animal Control 2 Crossing Guards 3 Trap Officer 4 Other Staff Position Savings ADJOURNMENT POSTED DATE TIME NAME El \`� ) 5 ■ o � � � � o � k � � � » 40k \`� ) 5 ■ o � � � � o � k � � � N U N CIO _0 N N 4-0 0 O U N _0 'C N fn N N N O N w co o O i N m 0- io O U cn O N t6 O N X N C N O (a CL z 2 N O N U N Q. ` C M O D N U L m N N C CL O N4-, cn (Q O Q O •� HIV U dL O C M j 0 0 p to CL cn a cn A a � o o U m m CL U O 2 Z Q Q a CL Q Q Q Q � LO O O O LO LO O o C) co �t ° o oo co co rn Q a Q Q a a Q a C) LO LO r- r- M d, O O O N 1` 00 00 00 O 4 A 41 4 M O U � 'a Q 0 ry ai ZOE LA 0 Idom n � 40 AW ON, w 5� O co v1 �� •N U) W v, �1 V �4 0 0 N•�U O O � O LL U) 00 ;3 � °o o c 0 CU 0 0 o � o o 0 •L o � v crn W ti r o� U W ° U U N OO N O I�os O^ N is tosti��N� C3 M M M � O O •� (c N O N O N O v ti •ti � W to v o 'a to ZZS Qa U U �' W .� r � M t0 N � , . con O saw' °v o 0 0 o vC-71 c M M M C O O O O N N N O .0 O O O bo con `IV CA 0 22 v ss O O N po a� o � LL Z G M M O O CD N N O N w � `° v z W W 4) by to v o to 0 Q) ° to rn °' o stir' 'rV N1 ; ti rn cn c) cl) W • ^; rte\ 1� [!� cn (_n\ Zn .� U U LL U) 1�4-C7�, M � O ca O 0 4-j v 0 Qn cn c, 0., 0 O 54 bq CA rZ3 V � O � � .� •O SZ O z U v� fn L O � O •� N O •� � U LL N o �, ° o bs bs i C N � M Con oO N O N O Ua O�A4 o ( �1 � rn O N 0 o cu r� 'ry 'ry Vv Vv U) by 0) w U O\ O \ c o O O v cz o o LL U) o h � f�oq o 0 0 0 o a� rn � I ti � o v a v N I ti N M O O con N Lo cz) O O O O � U �'� O U va O O O cu O O O o � U_ C b M w O U) O +r O ti C3 p) N C3 ti 4) v CC O z LL p N � O O N;t O � Zt N 4) R' 6'9 R �9 b4 � C O N V CL CU zt U � � p a a? 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