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2003 NOV 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 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 WEDNESDAY, NOVEMBER 5, 2003 — 5:00 P.M. Next Resolution # 1368 Next Ordinance # 4338 5:00 P.M. SESSION CALL TO ORDER ROLL CALL CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Government Code Section §54957 (Personnel); and /or conferring with the City's Labor Negotiators; as follows: ft0, CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(a)) — None CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -o- 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: Supervisory and Professional Employees Association 2. Labor Negotiator: Mary Strenn, City Manager Bargaining Unit: Police Management Association CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0- matter SPECIAL MATTERS — 6:15 PM SESSION Interview candidates for the Senior Citizen Housing Corporation Board and El Segundo Community Cable Advisory Committee in the West Conference Room, City Hall. 2 002 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 WEDNESDAY, NOVEMBER 5, 2003 — 7:00 P.M. 7:00 P.M. SESSION XT. 14 111111111 0XIIII] 7T=N. INVOCATION — Chaplain Jim Rozman of the Los Angeles Airforce Base PLEDGE OF ALLEGIANCE — Councilmember John Gaines Next Resolution # 1368 Next Ordinance # 4338 003 PRESENTATIONS — (a) Proclamation in observance of Veterans Day, November 11, 2003. (b) Proclamation observing November 24, 2003 through December 19, 2003 as the Spark of Love Toy Drive and encouraging the community to support this holiday program by contributing toys and non - perishable foods to the El Segundo Fire Department during November 24 through December 19, 2003. (c) Proclamation welcoming the Austrian Host Students to El Segundo and proclaiming October 29, 2003 through November 13, 2003 as the Austrian Host Student Program Day in El Segundo. 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. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. Recommendation — Approval. B. SPECIAL ORDERS OF BUSINESS Consideration and possible action (Public Hearing) regarding an amendment to the Downtown Specific Plan to establish a Parking In -Lieu Fee Program and adopting a fee of $12,500 per parking space for the proposed Program. Recommendation — (1) Open Public Hearing; (2) Discussion; (3) Adopt Resolution approving Environmental Assessment No. 621; (4) Introduction of Ordinance for Specific Plan Amendment No. 03 -3 and waive first reading; (5) Schedule second reading and adoption of Ordinance on November 18, 2003; (6) Adopt Resolution establishing Parking In -Lieu Fee; (7) Alternatively, discuss and take other action related to this item. 4 004 2. Consideration and possible action (Public Hearing) regarding establishing a new parking permit fee to add Article E to Chapter 8 -5 of the El Segundo Municipal Code. Recommendation — (1) Open Public Hearing; (2) Adopt Resolution establishing Parking Permit Fee; (3) Introduction of Ordinance for Parking Permit and waive first reading; (4) Schedule second reading and adoption of Ordinance on November 18, 2003; (5) Alternatively, discuss and take other action related to this item. C. UNFINISHED BUSINESS 3. Consideration and possible action to award agreements to The Jones Payne Group and Wyle Laboratories, Inc. for design, construction monitoring and construction testing services related to the Residential Sound Insulation (RSI) Program. Recommendation — (1) Award professional consultant services agreement to The Jones Payne Group for Design and Testing Services; (2) Award professional consultant services agreements to Wyle Laboratories, Inc., for Construction Monitoring and Oversight Services and post- modification testing for Bid Groups 3 and 4; (3) Authorize the City Manager to execute the agreements; (4) Alternatively, discuss and take other action related to this item. D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS 4. Consideration and possible action regarding the interviews of candidate(s) to the Senior Citizen Housing Corporation Board and El Segundo Community Cable Advisory Committee. Recommendation — (1) Announce the appointments; (2) Alternatively, discuss and take other action related to this item. 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 00;� 5. Warrant Numbers 2536701 to 2537079 on Register No. 2 in the total amount of $1,092,183.42 and Wire Transfers from 10/11/2003 through 10/24/2003 in the total amount of $270,026.47. 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 October 21, 2003. Recommendation — Approval. 7. Consideration and possible action regarding approval of plans and specifications for the Residential Sound Insulation Program's Bid Group 4 (72 residences). Recommendation — (1) Authorize staff to advertise an Invitation for Bids for General Contractors for Bid Group 4; (2) Alternatively, discuss and take other action related to this item. 8. Consideration and possible action regarding approval of five -year Memorandum of Understanding between the City of El Segundo and the International Association of Firefighters (I.A.F.F.), Local 3682. Recommendation — (1) Approve the Agreement; (2) Adopt Resolution approving Memorandum of Understanding; (3) Alternatively, discuss and take other action related to this item. 9. Consideration and possible action regarding approval of five -year Memorandum of Understanding between the City of El Segundo and the El Segundo Police Officers' Association. Recommendation — (1) Approve the Agreement; (2) Adopt Resolution approving Memorandum of Understanding; (3) Alternatively, discuss and take other action related to this item. 10. Consideration and possible action regarding a revised class specification and salary range for the job classification of Director of Administrative Services. Recommendation — (1) Adopt the resolution establishing a revised salary range for the job classification of Director of Administrative Services; (2) Approve the revised class specification for Director of Administrative Services; (3) Alternatively, discuss and take other action related to this item. 6 0 ut: 11. Consideration and possible action regarding an amendment to the City Manager's employment agreement granting a salary increase effective July 1, 2003, and a salary increase effective July 1, 2004. Recommendation — (1) Approve an amendment to the City's employment agreement with the City Manager and authorize the Administrative Services Department to implement the necessary salary adjustments; (2) Alternatively, discuss and take other action related to this item. 12. Consideration and possible action regarding a report from staff on the status of City - provided medical insurance benefits. Recommendation — (1) Receive and file staff report; (2) Alternatively, discuss and take other action related to this item. 13. Consideration and possible action regarding entering into a one -year Professional Services Agreement with Westchester Medical Center for annual fitness - for -duty and executive physical examinations. Recommendation — (1) Authorize the City Manager to execute a standard Professional Services Agreement with Westchester Medical Group for FY 2003/04 for annual fitness - for -duty and executive physical examinations; (2) Alternatively, discuss and take other action related to this item. 14. Consideration and possible action regarding adoption of an ordinance amending the 124th Street Specific Plan pursuant to El Segundo Municipal Code §§ 15 -3 -2 (Specific Plan Zones) to allow parking as an additional permitted use. Applicant: The Aerospace Corporation. Property Owner: The Aerospace Corporation Recommendation — (1) Second reading and adoption of Ordinances by title only; (2) Alternatively, discuss and take other action related to this item. 15. Consideration and possible action on a request from Boeing Satellite Systems to place a temporary oversized sign for a period of two months, on the north side of its building at 1950 East Imperial Highway. Applicant: Boeing Satellite Systems. Recommendation — (1) Approve Boeing Satellite System's request to install one oversized sign for two months; (2) Alternatively, discuss and take other action related to this item. 7 00 16. Consideration and possible action construction of Camp Eucalyptus Improvement Program — Project $357,987). regarding acceptance of the project for the at 641 California Street, Approved Capital No. PW 02 -16. (Total Construction Cost Recommendation — (1) Accept the work as complete; (2) Approve Change Order No. 1 in the amount of $38,987; (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. 17. Consideration and possible action regarding the acceptance of the Jobs Housing Balance Incentive Grant of $6,500 from the State of California Department of Housing and Community Development. Recommendation — (1) Approve Resolution accepting the grant funds; (2) Authorize the City Manager to sign an agreement approved as to form by the City Attorney; (3) Alternatively, discuss and take other action related to this item. 18. Consideration and possible action regarding acceptance of the project for Imperial Avenue Vista Upgrade (400 block of East Imperial Avenue) — Approved Capital Improvement Program — Project No. PW 01 -18. (Final Project Cost $146,756.39) Recommendation — (1) Accept the work as complete; (2) Authorize the City Clerk to file the City Engineer's Notice of Completion in the County Recorder's Office; (3) Alternatively, discuss and take other action related to this item. 19. Consideration and possible action regarding acceptance of the project for Recreation Park Electrical Upgrades — Approved Capital Improvement Program — Project No. PW 01 -05. (Project Cost $521,476.97) Recommendation — (1) Approve Change Order #3 in the amount of $28,511.86; (2) Accept the work as complete; (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. 20. Consideration and possible action regarding Change Order No. 1 for $218,650 to Sequel Contractor's Inc., for construction of the Downtown Specific Plan Improvements — Approved Capital Improvement Program. (Change Order Amount $218,650) Recommendation — (1) Approve Change Order No. 1 in the amount of $218,650; (2) Alternatively, discuss and take other action related to this item. 8 008 21. Consideration and possible action to issue a purchase order to A -1 Sandblasting and Stucco Company for sandblasting the Civic Center Plaza area. (Estimated cost $14,500). Recommendation — (1) Approve issuance of a purchase order to A -1 Sandblasting and Stucco Company in the amount of $14,500; (2) Alternatively, discuss and take other action related to this item. 22. Consideration and possible action to amend the Civil Works Corporation Contract No. 3212 for an additional amount of $32,040 for curb, curb and gutter, sidewalk and other minor improvements. (Total contract amount $82,040) Recommendation — (1) Approve an amendment for the Civil Works Corporation Contract No. 3212; (2) Alternatively, discuss and take other action related to this item. 23. Consideration and possible action to approve First Amendment to Agreement No. 2852 to the revocable lease for leasing City property to New York Food Company. Recommendation — (1) Approve First Amendment to Agreement No. 2852; (2) Authorize City Manager to execute the First Amendment; (3) Alternatively, discuss and take other action related to this item. 24. Consideration and possible action regarding the waiver of fees for city services associated with the Candy Cane Lane Program. (Fiscal Impact $100). Recommendation — (1) Waive fees for city services associated with the Candy Cane Lane Program; (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 I. REPORTS —CITY CLERK — NONE J. REPORTS — CITY TREASURER — NONE 9 00k") K. REPORTS — CITY COUNCIL MEMBERS Council Member McDowell — Council Member Gaines — Council Member Wernick — Mayor Pro Tern Jacobs — Mayor Gordon — 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 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. REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED DATE. /0 3 d 0 3 TIME lo'Os- 4.,4f, NAME. 10 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business Public Hearing AGENDA DESCRIPTION: Consideration and possible action (Public Hearing) regarding an amendment to the Downtown Specific Plan to establish a Parking In -Lieu Fee Program and adopting a fee of $12,500 per parking space for the proposed Program. RECOMMENDED COUNCIL ACTION: 1. Open Public Hearing; 2. Discussion; 3. Adopt Resolution approving Environmental Assessment No. 621; 4. Introduction of Ordinance for Specific Plan Amendment No. 03 -3 and waive first reading; 5. Schedule second reading and adoption of Ordinance on November 18, 2003; 6. Adopt Resolution establishing Parking In -Lieu Fee; and /or 7. Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: On August 1, 2000, the City Council adopted the Downtown Specific Plan (DSP). Since that time, the DSP has been amended twice. The first revision approved modifications to the definition of a "bed and breakfast hotel "; the second revision permitted owner /tenant occupied residential units on the second floors of buildings within the DSP area. Continued..... ATTACHED SUPPORTING DOCUMENTS: A. Draft Environmental Resolution B. Draft Ordinance Amending Downtown Specific Plan C. Draft In -lieu Fee Resolution with Exhibit A (RSG Report) D. Planning Commission Staff Report October 9, 2003 E. Negative Declaration /Initial Study of Environmental Impacts F. Minutes of Planning Commission meeting of October 9, 2003 G. Commonly Asked Questions FISCAL IMPACT: Operating Budget: N/A Amount Requested: $125,000 Account Number: N/A Project Phase: N/A Appropriation Required: X Yes No (increase in estimated revenue) ORIGINATED BY: DATE: James M. Han e , Director of mmunity, Economic and Development Services REVIEWED BY: DATE: rt.City Ma r Y StManager On October 9, 2003, the Planning Commission adopted Resolution No. 2555, recommending City Council approval of Environmental Assessment No. 621 and Specific Plan Amendment No. 03 -3, a third amendment to the DSP. A complete copy of the Planning Commission staff report is attached and contains the full draft text recommended by the Planning Commission. The subject of this third amendment is the creation of a parking in -lieu fee program. Such a program is intended to allow the payment of a fee in -lieu of providing required on -site parking for new development in the DSP district. A parking in -lieu fee is one way of encouraging development where there is little or no ability to provide parking on -site as is the case in cities with older downtowns and historic areas such as El Segundo. This fee is similar to the developer mitigation fees, which are imposed on new development (police, fire, library) and collected for a specific purpose. As is the case with such developer fees, there would be no pre -set limitation on the amount of fees that could be collected. The amount collected would be dependent upon the amount of new construction that might occur in the downtown. Most commonly, parking in -lieu fees are deposited in a special fund and used to pay for additional off - street parking and related facilities. There are similar programs in place in nearby communities of Manhattan Beach, Hermosa Beach, and Culver City as well as in many cities throughout the state. In addition to providing an option to property owners who might otherwise be unable to expand or upgrade their property, an in -lieu fee can help to pay for public parking. And, public parking is shared among many users, thus allowing the more efficient use of parking resources. The payment of the one -time in -lieu fee (which does not grant the right to use a specific parking space) would be non - refundable and payable prior to the issuance of a Certificate of Occupancy. It would be an option for anyone adding commercial floor area to a building or constructing a new building in the downtown. Additionally, any new residential units that would be converted to commercial use would also be subject to the fee if on -site parking for the commercial floor area could not be provided. Since new residential units are required to be owner /tenant occupied, there is no parking requirement for such units. However, if such a unit were converted to a commercial use in the future, it would then be subject to parking requirements as a commercial use. The parking in -lieu fee could be used to offset that new parking requirement. A summary sheet entitled, Commonly Asked Questions, is attached to this report (Exhibit G) to further explain the program. Recommended In -Lieu Fee Regarding setting the amount of the in -lieu fee, staff secured the services of RSG, Inc., a real estate firm that consults principally to government agencies. In their report (shown as an attachment to the Draft Fee Resolution — Exhibit C), RSG established the limits within which the fee could be legally set. They then recommended $7,500 as the amount, which, in their opinion, would serve an incentive to property owners because it was at the lowest end of the possible fee levels the City could charge. However, after consulting with property owners and developers, staff thinks that some of the assumptions used by RSG were too low. With some adjustments to the assumptions used by RSG (i.e., expected rent levels), a slightly higher fee of $12,500 would be affordable for local owners. According to further analysis, projects would still maintain their feasibility yet an incentive would be provided for property owners to expand their properties because the fee would still be lower than the cost of actually providing the parking. Money collected under the program would be deposited in a special fund and used for the 0l� 3 acquisition and development of off - street parking and related facilities to accommodate future development and /or to pay costs associated with the City's lease of 100 spaces in the parking structure at 121 W. Grand Avenue. If the Program and fee were implemented as recommended, by the end of the fiscal year, $125,000 in revenue might be generated from the payment of in -lieu fees for ten spaces. While this number may seem low, it should be remembered that the fee is not due until the completion of any private development projects in the downtown. This means that to generate $125,000 in revenue for FY 03 -04, projects would have to be planned and completed between now and September 30, 2004. 013 RESOLUTION NO. A RESOLUTION APPROVING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS FOR ENVIRONMENTAL ASSESSMENT NO. 621 AND SPECIFIC PLAN AMENDMENT NO. 03 -3, SUBMITTED BY THE CITY OF EL SEGUNDO, TO AMEND THE DOWNTOWN SPECIFIC PLAN TO ESTABLISH A PARKING IN -LIEU FEE PROGRAM. The City Council of the City of El Segundo does resolve as follows: SECTION 1: The Council finds and declares that: A. On July 24, 2003, the City initiated the process to amend Downtown Specific Plan (DSP) to create a parking in -lieu fee program. The application was reviewed by the 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 "); B. 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); C. The Department of Community, Economic and Development Services completed its review and scheduled a public hearing regarding the application before the Planning Commission for October 9, 2003; D. On October 9, 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 Planning Commission by city staff; and, adopted Resolution No. 2555 recommending that the City Council approve the proposed project; E. On November 5, 2003 the City Council held a public hearing and considered the information provided by City staff and public testimony. This Resolution and its findings, are made based upon the evidence presented to the Council at its November 5, 2003 hearing including, without limitation, the staff report submitted by the Department of Community, Economic and Development Services. 01 SECTION 2: Factual Findings. The Council finds that the following facts exist: A. The subject sites affected are primarily within the borders of the Downtown Specific Plan area which include the 100 -500 block of Main Street, the 100 -300 block of Richmond Street and the 100 -200 blocks of West Grand Avenue; B. Parking created using in -lieu fees may be located outside the boundaries of the Downtown Specific Plan; C. The current parking requirements for the DSP requires parking be provided on -site for additions to buildings and construction of new buildings. SECTION 3: Environmental Assessment. The City of El Segundo prepared an Initial Study. Based upon the analysis and conclusions set forth in that Study, the project would not cause any significant environmental impacts. Accordingly, a Negative Declaration may be issued for this project. SECTION 4: Specific Plan Findings. After considering the above facts, the Council finds as follows: A. The General Plan Land use designation for the project is Downtown Specific Plan. B. The proposed amendment to the Downtown Specific Plan is consistent with the General Plan land use designation for the properties involved. C. The proposed amendment to establish a parking in -lieu fee would further General Plan goals, objectives, and policies to preserve and maintain the City's downtown (Objective LU1 -4), help create and integrated, complimentary, and attractive multi -use downtown (Objective LU 4 -2), and would revitalize and upgrade commercial areas (Policy LU- 4 -2.1) by creating the opportunity for growth in the downtown area. D. This amendment could facilitate the construction of additional floor area in the DSP that is already permitted to occur by providing a mechanism for on -site parking to be eliminated through the payment of a parking in -lieu fee. SECTION 5: Notice of Determination. The City manager, or designee, is directed to file a Notice of Determination in accordance with Pub. Res. Code §§ 21152, 21157(f); 14 CCR § 15094; and any other applicable law. SECTION 6: This Resolution will remain effective until superseded by a subsequent resolution. -2- 015 SECTION 7: The City Clerk is directed to mail a copy of this Resolution to any person requesting a copy. SECTION 8: This Resolution is the City Council's final decision and will become effective immediately upon adoption. PASSED AND ADOPTED this 5th day of November, 2003. Mike Gordon, Mayor By: f /f' 411, Mark D. He711 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 Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 5th day of November, 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk P \Planning & Budding Safety \PROJECTS \600 - 627 \Ea - 621 \Ea -621 Reso CC doc -3- ( 11_ r131 ORDINANCE NO. AN ORDINANCE AMENDING THE DOWNTOWN SPECIFIC PLAN ADDING A PARKING IN -LIEU FEE PROGRAM (SPECIFIC PLAN AMENDMENT NO. 03 -3) The City Council of the city of El Segundo does ordain as follows: SECTION 1: The Council finds and declares as follows: A. On July 24, 2003, the City initiated the process to amend Downtown Specific Plan (DSP) to create a parking in -lieu fee program. The application was reviewed by the 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 "); B. 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); C. The Department of Community, Economic and Development Services completed its review and scheduled a public hearing regarding the application before the Planning Commission for October 9, 2003; D. On October 9, 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 Planning Commission by city staff; and, adopted Resolution No. 2555 recommending that the City Council approve the proposed project; E. On November 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 Department of Community, Economic and Development Services, and adopted Resolution No. approving Environmental Assessment No. 621 for Specific Plan Amendment No. 03 -3; and, F. On November 5, 2003 the City Council held a public hearing and considered the information provided by City staff and public testimony. This Ordinance and its findings, are made based upon the evidence presented to the Council at its November 5, 2003 hearing including, without limitation, the staff report submitted by the Department of Page 1 of 4 0 1 Community, Economic and Development Services. SECTION 2: Specific Plan Findings. After considering the above facts, the Commission finds as follows: A. The General Plan Land use designation for the project is Downtown Specific Plan. B. The proposed amendment to the Downtown Specific Plan is consistent with the General Plan land use designation for the properties involved. C. The proposed amendment to establish a parking in -lieu fee would further General Plan goals, objectives, and policies to preserve and maintain the City's downtown (Objective LU1 -4), help create and integrated, complimentary, and attractive multi -use downtown (Objective LU 4 -2), and would revitalize and upgrade commercial areas (Policy LU- 4 -2.1) by creating the opportunity for growth in the downtown area. D. This amendment could facilitate the construction of additional floor area in the DSP that is already permitted to occur by providing a mechanism for on -site parking to be eliminated through the payment of a parking in -lieu fee. SECTION 3: Approvals. The Council amends Chapter VII, Section 3, subsection c. of the Downtown Specific Plan to read as follows: "c. Parking Reductions: i) Parking Demand Study. The Director of Community, Economic and Development Services may modify the required number of parking spaces or approve joint use or off -site parking, for fewer than 10 spaces, based on the submittal of a parking demand study. Reductions of 10 or more spaces require Planning Commission approval. Additionally, for any use for which the number of parking spaces is not listed, the Director of Community, Economic and Development Services or Planning Commission will specify the required number of spaces based on a parking demand study. A parking demand study must include, without limitation, information specifying the number of employees, customers, visitors, clients, residents and owner - occupancy of residence and business (for existing legal non - conforming residential uses), shifts, deliveries, parking spaces, or other criteria established by the Director of Community, Economic and Development Services. The study may also include the use of valet or attendant parking. ii). Parking In -Lieu Fees Page 2 of 4 018 a. The number of parking spaces required by this chapter because of adding new floor area to an existing building or constructing a new building may be reduced by paying a parking in -lieu fee in an amount set by City Council resolution. b. Any residential unit constructed after the effective date of the ordinance adding the in -lieu fee option, which is subsequently converted to a non - residential use, must provide parking as required by this chapter for such use or pay a parking in -lieu fee for the floor area converted to the non - residential use. c. The parking in -lieu fee must be paid before the City issues a Certificate of Occupancy. Funds collected by the City from such payments must be deposited in a separate fund and cannot be commingled with any other City fund. Monies from the in -lieu fund may only be used for acquiring and developing additional parking and related facilities, including, without limitation, acquisition or development of parking stalls in private parking facilities, needed for the downtown. Funds paid to the City for in- lieu parking are non - refundable. d. Parking provided by the City will be developed within or adjacent to boundaries of the Downtown Specific Plan. Payment of a parking in -lieu fee does not provide or vest any property owner with a special right, privilege or interest of any kind in any parking facility that may result from the payment of the fee. There is no guarantee that the City will build parking at any particular time or that it will build parking in a location that will be of advantage to the property owner paying the fee." SECTION 4: 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 5: 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 3 of 4 () 1 19 SECTION 6: This Ordinance will become effective on the thirty -first (31 st) day following its passage and adoption. PASSED AND ADOPTED this 18th day of November, 2003. Mike Gordon, Mayor APPROVED AS TO FORM: By: Mark D. Hensley, 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 November 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 18th day of November, 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk P \Planning & Budding Safety\PROJECTS\600 - 627 \Ea - 621 \ea -621 ORD doc Page 4 of 4 RESOLUTION NO. A RESOLUTION ESTABLISHING IN -LIEU FEES IN ACCORDANCE WITH THE EL SEGUNDO DOWNTOWN SPECIFIC PLAN. BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds and declares as follows: A. This Resolution is adopted in accord with the El Segundo Downtown Specific Plan ( "DSP ") and the El Segundo Municipal Code ( "SPMC ") for the purpose of establishing in -lieu parking fees; B. The ESMC generally requires that new construction provide sufficient parking to accommodate vehicle traffic generated from such construction; C. The unique circumstances of the City's downtown, e.g., the number of non - conforming small lots, can make it difficult for businesses to expand since the ability to provide adequate parking is limited by available acreage; D. It is in the public interest for the City to provide options to persons seeking to expand the size of their businesses to comply with the ESMC; E. To fulfill this responsibility, the City adopted an in -lieu fee program that allows business owners to pay a fee to the City to satisfy parking requirements set forth in the ESMC; F. This Resolution relies upon the documentary and testimonial evidence submitted to the City during the public hearing held on November 5, 2003 in addition to such additional information that may be in the administrative record; G. The Report prepared by Rosenow Spevacek Group, Inc., dated June 12, 2003, regarding calculations of Downtown Parking Fees ( "Report") is attached as Exhibit "A," and incorporated into this Resolution by reference; H. The Report concludes that the City may set an in -lieu parking fee as in an amount not to exceed $37,693 per parking space; The Council believes that establishing the full amount suggested in the Report may discourage businesses from participating in the in -lieu program and, accordingly, believes it is in the public interest to establish a fee of a lesser amount; and J. This Resolution relies upon the calculations, assumptions, analysis, and conclusions set forth in the Report in addition to all other matters in the City's records. SECTION 2: Calculation of Parking Fees. The amount of parking fees that can be paid to the City in accordance with the DSP ( "Fees ") is established at $12,500 per parking space. SECTION 3: Exempt under the California Environmental Quality Act. This Resolution is exempt from review under the California Environmental Quality Act (Cal. Pub. Res. Code §§ 21000, et seq.; "CEQA") and CEQA regulations (Cal. Code Regs. Title 14, §§ 15000, et seq.) because it establishes, structures, and approves rates and charges to obtain funds for capital projects needed to maintain service within existing service areas. This Resolution, therefore, is categorically exempt from further CEQA review under Cal. Code Regs. Title 14, § 15273. SECTION 4: Effective Date of this Resolution. The effective date of this Resolution will coincide with the effective date of Ordinance No. , and will remain in effect unless repealed or superseded. PASSED AND ADOPTED this 5th day of November, 2003. Mike Gordon, Mayor APPRVVA eO : fl� By: Mark . Hens l y Attorney i 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 Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 5th day of November, 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk 2 0210- R O S E N 0 W S P E V A C E K G R 0 U P 1 N C 217 NORTH MAIN STREET SUITE 300 SANTA ANA, CALIFORNIA 92701 -4822 June 12, 2003 Mr. James Hansen CITY OF EL SEGUNDO 350 Main Street El Segundo, California 90245 TEL 714 541.4585 FAX 714 836 -1748 EMAIL 1NFODWESRSG COM WWW WEERSG COM SUBJECT: DOWNTOWN PARKING FEE Dear Mr. Hansen: REAL ESTATE ECONOMICS GOVERNMENT SERVICES ECONOMIC DEVELOPMENT REDEVELOPMENT PLANNING HOUSING REAL ESTATE ACOUISITION FINANCING Via E -mail The City of El Segundo ( "City ") has requested Rosenow Spevacek Group, Inc. ( "RSG ") to perform a preliminary financial analysis of the impact of making a parking fee option available to downtown property owners. Property owners who wished to expand their downtown commercial buildings could choose to pay this parking fee ( "In -Lieu Fee ") as an alternative to providing the on -site parking that would be required by the Downtown Specific Plan ( "Specific Plan "). This letter is written to summarize RSG's findings and includes its recommendations. BACKGROUND El Segundo's downtown area suffers from deficiencies in on -site parking provided by its older commercial properties. Commercial properties within the downtown area were developed before current parking standards were imposed and often have little or no on- site parking. By comparison, new commercial developments generally include sufficient parking on -site to meet code and market requirements. Typically it is not feasibly for owners of older commercial properties to add on -site parking because their properties do not have sufficient vacant or undeveloped land area to accommodate the required parking spaces. Without convenient parking for tenants and their customers, the older commercial properties become obsolete and sell or lease at lower values than newer properties that meet parking codes. These reduced revenues, values, and inability to provide on -site parking discourage property owners from upgrading and expanding their older properties. In 2002, the City entered into a lease agreement with 612 Twin Holdings LLC ( "Twin Holdings ") leasing 100 parking stalls within a parking structure to be constructed by Twin Holdings. Once the parking structure is completed, the City will pay a one time charge of $1,100,000 for its share of the cost of construction, commence paying $16,166.67 per month base rent, and its pro -rata share of parking structure operating expenses (combined hereinafter referred to as "Parking Rent "). Twin Holding's parking structure will provide the parking stalls (leased) committed to the City and additional stalls for other Twin Holdings tenants. The parking structure will be located at the intersection of Grand Avenue and Richmond Street in downtown El Segundo. F 0 SegundODowntown Perking Fee\Parking Report doc 0 23 Mr. James Hansen CITY OF EL SEGUNDO June 12, 2003 Page 2 ANALYSIS The City's goal in securing the parking stalls is to provide parking for the public in downtown El Segundo, and thereby making the downtown a more attractive place to frequent. It is also hoped that downtown property owners will have more incentive to invest in their properties and expand their square footages if they can shift their parking obligations to the City parking structure. Other older downtown commercial areas in Southern California have experienced resurgences, most notably Santa Monica, Pasadena, and Huntington Beach. One of the elements that have led to these areas' revitalization is that each of these respective cities has participated in providing public parking. In Old Pasadena, property owners seeking to expand their older buildings can pay a parking credit fee of $150 per stall to avoid the obligation to provide on -site parking for the expansion area. Once approved by the city, the property owner pays $119 per stall, per year, to the city's parking authority to maintain this credit. These payments are a token compared to the cost the property owners would face if they were to provide their own parking, and effectively amount to a complete city subsidy of the parking requirements. In return for this subsidy, Pasadena has benefited from a significant increase in rents, building values, sales and property tax income, and transient occupancy taxes in Old Pasadena. Santa Monica by contract has assisted property owners in the 3rd Street Promenade area by forming a business improvement district ( "BID ") to finance area improvements, including parking structures. The property owners pay annually into the BID, which has issued bonds and financed the construction of parking structures and other neighborhood upgrades. The estimated cost of the BID to the property owners is from $0.55 to $.60 per square foot, per year, for those property owners with properties along the Promenade. In downtown Huntington Beach, property owners can pay an in -lieu fee of approximately $15,000 per stall as an alternative to providing on -site parking. The City, through its redevelopment agency, has constructed a parking structure to meet the demand generated by downtown visitors. In all three cities, visitors pay for parking their vehicles in the parking garages in accordance with local market conditions, although participating merchants can validate parking for their customers. F a SegundoTiaw sown Parking FmTarkmg Report doc (_)24 Mr. James Hansen CITY OF EL SEGUNDO June 12, 2003 Page 3 Other cities also have an in -lieu fee option available for property developers. City staff has recently performed a survey of some of these fees and identified the following fee structures: City In -Lieu Fee Per Stall Manhattan Beach $28,937 San Luis Obispo $11,000 Mountain View $26,000 West Hollywood $20,000 Hermosa Beach $12,500 Beverly Hills $15,000 - $25,000* *Fee varies depending upon location within Beverly Hills Cities in California have wide latitude in setting development fees. California Government Code Section 54031 authorizes cities to invest in parking, and Section 54033 authorizes cities to make parking available to the public. In addition, Government Code Section 66005 provides that a city may impose a fee as a condition for its approval of a development provided the fee does not exceed the city's reasonable cost of providing the service or facility for which the fee is imposed. Therefore, the City may invest in parking facilities, and impose a development fee in an amount of up to its cost of providing the facility or service upon those developers who choose to utilize the facility. The estimated cost per stall of the City's lease at the Richmond and Grand parking structure is as follows: * City's share of construction costs shall not exceed $11,000 per stall, per lease terms, although Twin Holdings estimates the City's actual share to be $15,386 per stall, excluding land. ** Present value at 6% per year discount rate Therefore, the City can impose an In -Lieu Fee of up to $37,693 per stall. F V Segundo\Downtown Parking FeeTarktng Report doc U�� Total Cost Cost Per Stall Construction Contribution (one time)* $1,100,000.00 $11,000.00 Monthly Base Rent (land) 16,166.67 161.67 Estimated Monthly Operating Expenses 2,500.00 25.00 Monthly Income Offset (2,000.00) (20.00) Total Annual Cost 200,000.04 $ 2,000.00 Total cost over 34 years (including 2% 6,774,306.00 67,743.06 inflation on expenses, 2.5% on income offset) Purchase Option (one time, at end of 200,000.00 2,000.00 lease) Total Current Dollar Costs ** $3,769,286.00 $37,693.00 * City's share of construction costs shall not exceed $11,000 per stall, per lease terms, although Twin Holdings estimates the City's actual share to be $15,386 per stall, excluding land. ** Present value at 6% per year discount rate Therefore, the City can impose an In -Lieu Fee of up to $37,693 per stall. F V Segundo\Downtown Parking FeeTarktng Report doc U�� Mr. James Hansen CITY OF EL SEGUNDO June 12, 2003 Page 4 One of the reasons the City executed the parking lease was to stimulate additional commercial development in downtown El Segundo. This City parking may stimulate additional development if: (i) additional development is feasible, and (ii) the City In -Lieu fee is less expensive to the developer than the alternative of providing parking through other means. The City In -Lieu Fee can turn an infeasible project feasible if the cost difference between the In -Lieu Fee and the developer's cost of developing parking covers the gap in feasibility. However, rents in downtown must be high enough to make this gap relatively narrow. RSG has prepared a preliminary pro -forma which is attached to this report as Exhibit A, which analyzes the feasibility of a potential commercial building expansion. The pro forma analyzes the potential costs of adding 3,000 square feet to a theoretical 7,500 square foot building that does not have sufficient land area to provide parking stalls for the expansion. The pro forma is based upon the assumption that the expansion will be for office space that will require one (1) parking space per 300 square feet of addition, or 10 parking stalls. Without sufficient land to provide this parking, the property owner will need to acquire a nearby parcel and develop it into a parking lot. RSG's cost estimate for acquiring an additional parcel and developing it into a parking lot is attached as Exhibit B, indicating a cost per stall of $18,915 per stall. This cost presumes that there is a vacant parcel available downtown that can be purchased for $45 per square foot. If there are no vacant parcels, then the cost of acquiring a parcel improved with a building and tearing down the building to develop a parking lot would be prohibitively expensive. RSG's pro forma indicates that at the rental rates, values, and development costs utilized in the analysis, an In -Lieu Fee of up to $9,843 per stall, rounded to $10,000 per stall, would be feasible. Since this fee is below the projected cost of $18,915 per stall that an owner would otherwise encounter to acquire parking, it would improve the feasibility of an expansion project. The City may wish to provide a larger stimulus to downtown development then a $10,000 per stall fee would provide. The lower the In -Lieu Fee, the more stimulus will be provided. However, Pasadena has discovered that if a fee is kept at a low rate for too long, it becomes politically difficult to raise it. Old Pasadena has experienced such a significant increase in rents and building values that a significantly higher parking fee is feasible. However, when the city recently tried to raise the parking fee, the property owners were able to apply sufficient political pressure to defeat the increase. Therefore, RSG recommends that an In -Lieu Fee be set at its cost per stall, but provide a significantly lower fee in the short term so as to stimulate immediate development. This high fee coupled with a lower interim fee schedule would provide a development stimulus while allowing the City the flexibility to in effect, easily raise the fee in the future. F AEI $egundo\Downlown Parking FeeNarking Report doc () U Mr. James Hansen CITY OF EL SEGUNDO June 12, 2003 Page 5 SUMMARY • The City's cost per stall for the downtown parking structure is $37,693 per stall, including $11,000 per stall for its share of construction costs, and $26,693 for other costs, including ground rent, over the 34 year lease term. • The City can impose an In -Lieu Fee of up to $37,693 per stall. • An In -Lieu Fee of $10,000 per stall or less will be required to stimulate commercial development downtown. • If the City sets the In -Lieu Fee too low, it may be unable to raise it in the future. RECOMMENDATIONS • Provide downtown property owners the option to pay an In -Lieu Parking Fee as an alternative to providing on -site parking in accordance with the Specific Plan. • Set the In -Lieu Fee at $37,693 per stall. • Provide for temporary reduced rates ( "Incentive Rates ") in the initial years of the In -Lieu Fee program to stimulate commercial development downtown. RSG suggests an Incentive Rate structure as follows: o $7,500 per stall for commercial developments that are issued a building permit on or before December 31, 2008 and receive a Certificate of Occupancy on or before December 31, 2009. o Provide for the automatic sunset of the Incentive Rate program by December 31, 2008, unless extended or amended by the City Council. o Adjust or extend the Incentive Rates depending upon the demand for the stalls by downtown property owners and developers, and the goals of the City (i.e., cost recovery versus economic development). o Do not allow property owners to buy and trade City parking stalls among themselves; the City should remain in control of the City stalls. F 0 Segundo\Downlown Parking Fee\Parking Report doe v r { 2'9'1 i Mr. James Hansen CITY OF EL SEGUNDO June 12, 2003 Page 6 Thank you for the opportunity of reviewing the parking program on your behalf. We will make ourselves available for discussion if this would be of assistance. Yours truly, ROSENOW SPEVACEK GROUP INC. Felise Acosta Tim Mulrenan Principal Director F \E1 Segundo\Downlown Parking Fee\Parkmg Report doc 023 EXHIBIT A COMMERCIAL EXPANSION PRO FORMA Assumptions underlying the following pro forma are as follows: • Existing building size 7,500 square feet, expansion of 3,000 square feet • Existing land parcel 8,500 square feet • Downtown office rents as follows: • Existing rent - $1.75 per square foot per month, triple net • Expansion (new space) rent - $2.25 per square foot per month, triple net • Shell construction costs $70 per square foot • Tenant Improvement costs $25 per square foot t Parking costs $18,915 per stall • Soft costs $90.51 per square foot of expansion space • Capitalization rate 8.0% • Land Value $45 per square foot • Building Value $240 per square foot before expansion, $255 per square foot (including expansion space) after expansion F AEI Segundo\D —to" Parking FeetParkmg Report doc 020 El Segundo Feasibility of Downtown Office Building Expansion Potential Building Value Existing Building Expansion Total Annual Annual Annual Income: Rent 7500 sq. ft. @ 1.85 NNN /month 166,500 3000 sq. ft. @ 2.25 NNN /month 81,000 Vacancy & Collection Losses @ Gross Effective Income Operating Expenses: Management Reserves Non - Reimbursables Subtotal - Operating Expenses Net Operating Income Capitalization Rate Value Value /Square Foot F AEI Scgando\Downio" Parking Fee\Parking Report doc 247,500 5.00% (8,325) (4,050) (12,375) 158,175 76,950 235,125 5.00% 2.00% 2.00% (7,909) (3,164) (3,164) (14,236) 143,939 8.00% (3,848) (1,539) (1,539) (6,926) 70,025 8.00% (11,756) (4,703) (4,703) (21,161) 213,964 8.00% $1,799,241 $875,306 $2,674,547 $240 $292 $255 030 El Segundo Feasibility of Downtown Office Building Expansion Potential Building Cost Without With In -Lieu Fee In -Lieu Fee Difference Existing Property Value /Acquisition Cost $1,799,241 $1,799,241 $0 Expansion Costs: Shell 3,000 sq. ft. @ $70 per sq. ft. 210,000 210,000 $0 Parking 10 stalls @ 18,915 per stall 189,154 ($189,154) On & Off -Site Costs lump sum estimate 5,000 5,000 $0 Tenant Improvements 3,000 sq. ft. @ $25 per sq. ft. 75.000 75.000 L0 Subtotal - Hard Costs 479,154 290,000 ($189,154) Soft Costs: Architecture & Engineering 10.00% of hard costs excluding parking 29,000 29,000 $0 City Fees $5.00 per square foot estimate 15,000 15,000 $0 Other Fees $2.00 per square foot estimate 6,000 6,000 $0 Legal & Accounting $7.50 per square foot estimate 22,500 22,500 $0 Loan Points 1.50% of total costs 36,542 33,562 ($2,980) Interest 6.50% per year of total costs, 9 months 118,530 112,125 ($6,405) Commissions $5.00 per square foot 15,000 15,000 $0 Consultants lump sum estimate 5,000 5,000 $0 Contingency 5.00% of hard costs 23.958 14.500 ($9,458) Subtotal - Soft Costs 271,530 252,687 ($18,843) Total Costs Excluding "In- Lieu" Fee and Profit 2,549,924 2,341,928 ($207,997) Profit 10.00% of costs 254,992 234,193 ($20,800) Total Costs Excluding "In- Lieu" Fee 2,804,917 2,576,120 ($228,796) Value 2,674,547 2,674,547 $0 Feasibility Gap (130,370) 98,426 $228,796 Potential "In- Lieu" Parking Fee NA 98,426 Fee Per Stall $9,843 F AEI Segmdo\Do down Parking F"Tuking Report doe 031 EXHIBIT B El Segundo Feasibility of Downtown Office Building Expansion Potential Cost of Parking Stalls Number of Stalls Land Acquisition Improvements Design Permits Interest Legal & Accounting Contingency Total 3,500 sq. ft. @ 3,500 sq. ft. @ lump sum estimate 10 $45.00 per sq. ft. $4.00 per sq. ft. lump sum estimate 6.5 %. 6 months, no points lump sum estimate F AEI Scgondo\Downtown Parking FeeTarking Rcport doc Amount Cost/Stall $157,500.00 $15,750.00 $14,000.00 $1,400.00 $5,000.00 $500.00 $1,000.00 $100.00 $5,954.00 $595.40 $5,000.00 $500.00 $700.00 $70.00 $189,154.00 $18,915.40 0310- CITY OF EL SEGUNDO PLANNING COMMISSION STAFF REPORT PUBLIC HEARING: SUBJECT: APPLICANT: PROPERTY OWNER: REQUEST: October 9, 2003 Environmental Assessment No. 621, Specific Plan Amendment No. 03 -3 City of El Segundo Various To establish a parking in -lieu fee program in the Downtown Specific Plan PROPERTY INVOLVED: 100 -500 blocks of Main Street 100 -300 blocks of Richmond Street 100 -200 blocks of West Grand Avenue I. Introduction On July 24, 2003, the City initiated a project to amend the Downtown Specific Plan (DSP) to create a parking in -lieu fee program. Such a program is intended to allow the payment of a parking fee in -lieu of providing required on -site parking for new development in the DSP. II. Recommendation Planning staff recommends that the Planning Commission review that facts as contained within this report, and adopt Resolution No. 2555, recommending City Council approval of Environmental Assessment No. 621 and Specific Plan Amendment No. 03 -3. III. Background On August 1, 2000, the City Council adopted the Downtown Specific Plan. Since then the Council has adopted two amendments to the DSP. The first revision approved modifications to the definition of a "bed and breakfast hotel" and the second revision permitted owner /tenant occupied residential units on the second floors of buildings within the DSP. Section 65450 of the State Government Code authorizes cities to adopt specific plans for the systematic implementation of the General Plan for all or part of the area covered by the General Plan. 033 The adoption of a specific plan is a legislative act by the City Council, based upon recommendation by the Planning Commission. The city must, in approving a Specific Plan, make findings related to the following two areas: 1. The California Environmental Quality Act (CEQA); and 2. The consistency of the action with the City's General Plan. IV. Analysis El Segundo's downtown area suffers from deficiencies in on -site parking provided by its older commercial properties. Most commercial properties within the downtown were developed before current parking standards were imposed and often have little on -site parking. By comparison, in most cities, new commercial developments generally include sufficient parking on -site to meet Zoning Code and market requirements. Typically, it is not feasible for owners of older commercial properties to add on -site parking because their properties do not have sufficient vacant or undeveloped land area to accommodate the required parking spaces. Without convenient parking for tenants and customers, the older buildings can become obsolete and sell or lease at lower cost than comparable new developments that meet the City's parking requirements. A parking in -lieu fee is one way of encouraging development where there is little or no ability to provide parking on -site as is the case in many older downtowns and historic areas. Most commonly, fees are deposited in a special fund and used to pay for additional off - street parking and related facilities. There are similar programs in place in nearby communities of Manhattan Beach, Hermosa Beach, and Culver City as well as in many cities throughout the state. In addition to providing an option to property owners who might otherwise be unable to expand or upgrade their property, an in -lieu fee can help to pay for public parking. And, public parking is shared among many users thus allowing the more efficient use of parking resources. In 2002, the City entered into a long -term lease for 100 spaces in the parking structure under construction at 121 W. Grand Avenue. It is anticipated that the parking will be available for use in December of this year. The City's goal in securing the parking stalls is to provide parking for the public and for employees in the downtown, thereby making the downtown a more attractive, accessible place to frequent. The availability of these public spaces also supports the establishment of an in- lieu fee which: • encourages property owners to expand or upgrade their properties; • allows owners to meet their parking obligations to the City by payment of a fee while knowing that public parking opportunities have expanded; and 034 • would be non - refundable and payable prior to the issuance of a Certificate of Occupancy. It is important to note that the payment of the in -lieu fee would not grant the right of a property owner paying the fee to a space in the parking structure. Additional policies relating to these issues, which will be determined by the City Council at its November 4, 2003 meeting, include: • the operation of the parking structure including the duration and type of permitted parking (2 hr., permit parking, etc.); • the number of spaces available for the permitted parking types; and • the amount of the in -lieu fee, following a recommendation by staff based on a study completed by RSG, Inc., a consultant retained to assist in the analysis. Staff anticipates that the City Council will establish a fee on a per space basis so the dollar amount that an owner would have to pay will be based on the total number of parking spaces required for the floor area being added to the property. In -lieu fees already in place in cities surveyed by staff range from $12,500 to almost $30,000. Staff proposes to add the parking in -lieu fee regulations to the parking chapter of the Downtown Specific Plan. The proposed regulations are as follows: Proposed Downtown Specific Plan Amendment text (Char)ter 7. Section 3. Subsection c.) i) Parking Demand Study. The Director of Community, Economic and Development Services may modify the required number of parking spaces or approve joint use or off -site parking, for fewer than 10 spaces, based on the submittal of a parking demand study. Reductions of 10 or more spaces require Planning Commission approval of the RlaRR'Rg— QGMFR+sSiGR. Additionally, for any use for which the number of parking spaces is not listed, the Director of Community, Economic and Development Services or Planning Commission will ' shall specify the required number of spaces based on a parking demand tudy. A parking demand study must shall include, tut -net be limited to without limitation, information specifying the number of employees, customers, visitors, clients, residents and owner - occupancy of residence and business (for existing legal non - conforming residential uses), shifts, deliveries, parking spaces, or other criteria established by the Director of Community, Economic and Development Services. The study may also include the use of valet or attendant parking. ii). Parking In -Lieu Fees A. The number of parking spaces required by this chapter due to the addition of floor area to an existing building or the construction of a new building may be reduced by the payment of a parking in -lieu fee to be set by the City Council from time to time B. Any residential unit constructed after the adoption of this program, which 035 is subsequently converted to a non - residential use is required to provide parking as required by this chapter for such use or pay a parking in -lieu fee for the floor area converted to the non - residential use. C The parking in -lieu fee must be paid before the issuance of a Certificate of Occupancy. Funds collected by the City from such payment will be deposited in a special fund and used only by the City to acquire and or develop additional parking and related facilities which are determined by the City Council to be necessary to serve the downtown. Funds paid to the City for in -lieu parking are non - refundable. D. Parking provided by the City will be developed within or adjacent to boundaries of the Downtown Specific Plan. Payment of a parkin in-lieu n-lieu fee does not provide or vest any property owner with a special right, privilege or interest of any kind in any parking facility that may result from the payment of the fee. There is no guarantee that the City will build parking at any particular time or that it will build parking in a location that will be of advantage to the property owner paving the fee. The parking -in lieu fee would be an option for anyone adding commercial floor area to a building or constructing a new building in the downtown. Additionally, any new residential units that would be converted to commercial use would also be subject to the fee if on -site parking for the commercial floor area could not be provided. Since new residential units are required to be owner /tenant occupied, there is no parking requirement for such units. However, if such a unit were converted to a commercial use in the future, it would then be subject to parking requirements as a commercial use. The parking in -lieu fee could be used to offset that new parking requirement. General Plan Consistency The proposed amendment to the Downtown Specific Plan is consistent with the General Plan land use designation for the properties involved. The proposed amendment to establish a parking in -lieu fee would further General Plan goals, objectives, and policies to preserve and maintain the City's downtown (Objective 1-1-11 -4), help create and integrated, complimentary, and attractive multi -use downtown (Objective LU 4 -2), and would revitalize and upgrade commercial areas (Policy LU- 4 -2.1) by creating the opportunity for growth in the downtown area. V. Inter- Departmental Comments The project applications, Initial Study and draft DSP Amendment 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, Police, Fire, Library, and the City Attorney's office. The Director of Administrative Services questioned whether or not there would be sufficient parking spaces available to purchase to meet the parking requirements 036 and how much each parking space would cost. The Director also questioned what would happen if there were more requests than available parking spaces. The intent of the proposed parking in -lieu fee is not to provide any specific parking space to a property owner who pays the parking in -lieu fee. Payment of the fee grants the valuable right to add floor area to ones property in the DSP without the burden of providing the required parking for that floor area on -site. As previously stated, the City will use the funds raised by these fees to develop parking for the community, which will offset the loss of the on site parking over time. 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 2555, recommending that the City Council approve Environmental Assessment No. 621 and Specific Plan Amendment No. 03 -3. VIII. Exhibits 1. Redline draft of revised Downtown Specific Plan 2. Draft Resolution No. 2502 3. Draft Imitial Study 4. Inter - departmental Comments Paul Garry, Acting Rtanning Manager J me Hansen, D or of Community, Economic and Development Services PAPlanning & Building Safety\PROJ ECTS\600-627\Ea-621 \EA-62 1. staff report.doc 037 EA -621 DSP Amendment DRAFT 10/2/03 VII. PARKING 1. Purpose - The purpose of this section is to provide for adequate parking standards, to assure that parking spaces shall be suitably maintained and available for the use of the occupants of the site and to mitigate potential associated on- street parking and traffic circulation problems throughout the Downtown and surrounding areas. 2. General Provisions - a. No use or building shall be established, erected, enlarged or expanded unless parking facilities are provided and maintained as required by this Section. b. Parking facilities should be designed so that a car within a facility will not have to enter a street to move from one location to any other location within the same facility. c. Bumpers or tire stops a minimum 6 inches in height shall be provided in all parking areas abutting a building, structure, sidewalk, planting area, street or alley. d. All tandem parking spaces, where allowed, shall be clearly outlined on the surface of the parking facility. e. Parking facilities in all Districts shall be designed in such a manner that any vehicle on the property will be able to maneuver as necessary so that it may exit from the property traveling in a forward direction. However, cars may exit onto an alley traveling in a reverse direction. f. Where the application of the following cumulative parking schedules results in a fractional space of .5 or greater, the number of required parking spaces shall be rounded up to the next whole number. g. No vehicular use area, except driveway access to a property, for any residential use shall be located, in whole or in part, in any required front yard or front two- thirds of any required side yard. h. No person, company or organization shall fail to maintain the facilities required to be provided by this Section, or by any applicable provision of prior laws, variance, use permit, or precise plan heretofore or hereafter granted by the Planning Commission or City Council. No required parking shall be utilized in any manner so as to make it unavailable for the occupants, their clients or visitors of a building or use during the hours such building or use is normally occupied. This meaning shall not be construed to prohibit security devices. i. All permanent on -site parking, loading, or other vehicular use area shall be paved with approved concrete or asphalted concrete. On -site parking areas to be used for no longer than one year shall be surfaced and maintained with an impervious material acceptable to the Director of Community, Economic and Development Services so as to eliminate dust and mud. All on -site parking areas shall be graded and drained to dispose of all surface water in accordance with the Uniform Building Code. j. Any lights provided to illuminate any parking area shall be arranged so as to direct the light away from any residential dwelling unit. 3. Parking Spaces Required - The number of parking spaces required for the establishment of a building or use shall be provided and thereafter maintained at the following ratios; provided, however, that for any building or use enlarged or increased in capacity, additional parking facilities shall be required only for such enlargement or increase. Additional parking facilities need not be provided for enlargements or additions to existing residential units. Unless stated City of El Segundo Downtown Specific Plan 46 Adopted: August 1, 2000 Ordinance No. 1319 ��a EA -621 DSP Amendment DRAFT 10/2/03 otherwise, parking shall be based on net floor area defined in Section 20.08.420 of the El Segundo Municipal Code. a. Residential Uses: i) Dwelling units /Live /work — No additional parking required. People who occupy the residential units will be the ones working in the commercial units, therefore, additional parking spaces would not be needed. b. Nonresidential Uses: i) Bed and Breakfast Hotels - 1 space for each of the first 100 rooms; % space for each of the next 100 rooms; and % space for each room above 200 rooms. ii) Retail, offices, commercial, video arcade, and food -to -go uses - 1 space for each 300 sq. ft. for the first 25,000 sq. ft.; 1 space for each 350 sq. ft. for the second 25,000 sq. ft.; 1 space for each 400 sq. ft. for the area in excess of 50,000 sq. ft. No parking is required for outdoor retail uses including gathering areas (such as outdoor party areas), newsstands, coffee carts and flower stands, up to 200 square feet in area. iii) Restaurants_- 1 space for each 75 sq. ft. of dining area, including outdoor dining areas exceeding 200 sq. ft. in area. 1 space for each 250 square feet of non - dining areas. No parking is required for restaurants less than 500 sq. ft. which do not provide sit -down eating accommodations, or for outdoor uses including dining and gathering areas, up to 200 sq. ft. in area. iv) Bars - 1 space for each 75 sq. ft., including outdoor areas exceeding 200 sq. ft. in area. v) Medical /Dental offices and clinics -1 space for each 200 sq. ft. vii) Schools - Daycare, pre- school, elementary, middle school and junior high -1 space for each classroom, plus 1 space for each employee. viii) Schools - High school-- 7 spaces per classroom plus auditorium or stadium parking requirements. ix) Schools - Adult, college, business and trade schools - 1 space for every 50 sq. ft. of gross floor area or 1 space for every 3 fixed seats — whichever is greater. x) Places of Public Assembly (including but not limited to, theaters, auditoriums, banquet facilities, meeting rooms, clubs, lodges and mortuaries) - With fixed seats -1 space for every 5 seats.* Without fixed seats -1 space for every 50 sq. ft. of floor area used for assembly purposes. * Based upon the Uniform Building Code, areas having fixed benches or pews shall have 1 seat for each 18 inches of length. Dining areas shall have 1 seat for each 24 inches of booth length, or major portion thereof. b. Compact Parking: Compact parking shall not be allowed, except parking spaces provided in excess of the required number may be compact size. c. Parking Reductions: i) Parking Demand Study. The Director of Community, Economic and Development Services may modify the required number of parking spaces or approve point use or off -site parking, for fewer than 10 spaces, based on the submittal of a parking demand study. Reductions of 10 or more spaces require Planning Commission approval 9f the PlaRRIRg Gemmissien. Additionally, for any use for which the number of parking spaces is not listed, the Director of Community, Economic and Development Services or Planning Commission wills4a4 specify the required number of spaces based on a parking demand study. A parking demand study musts#aN include, without limitationb t RGt be limited to, information specifying City of El Segundo Downtown Specific Plan 47 Adopted: August 1, 2000 Ordinance No. 1319 039 EA -621 DSP Amendment DRAFT 10/2/03 the number of employees, customers, visitors, clients, residents and owner - occupancy of residence and business (for existing legal non - conforming residential uses), shifts, deliveries, parking spaces, or other criteria established by the Director of Community, Economic and Development Services. The study may also include the use of valet or attendant parking. ii). Parking In -Lieu Fees a) The number of parking spaces required by this chapter due to the addition of floor area to an existing building or the construction of a new building may be reduced by the payment of a parking in -lieu fee to be set by the City Council from time to time b) Any residential unit constructed after the adoption of this program, which is subsequently converted to a non - residential use is required to provide parking as required by this chapter for such use or pay a parking in -lieu fee for the floor area converted to the non - residential use. c) The parking in -lieu fee must be paid before the issuance of a Certificate of Occupancy. Funds collected by the City from such payment will be deposited in a special fund and used only by the City to acquire and or develop additional parking and related facilities which are determined by the City Council to be necessary to serve the downtown. Funds paid to the City for in -lieu parking are non - refundable. d) Parking provided by the City will be developed within or adjacent to boundaries of the Downtown Specific Plan. Payment of a parking in -lieu fee does not provide or vest any property owner with a special right, privilege or interest of any kind in any parking facility that may result from the payment of the fee There is no guarantee that the City will build parking at any particular time or that it will build parking in a location that will be of advantage to the property owner paving the fee. 4. Mixed Occupancies - In the case of mixed uses in a building or on a site, the total requirements for parking facilities shall be the sum of the requirements for the various uses computed. Parking facilities for one use may be considered as providing required parking facilities for another use, if approved through a parking demand study, a joint -use agreement or another mechanism approved by the Director of Community, Economic and Development Services or the Planning Commission. 5. Parking Area Development Standards - a. Stall sizes: Standard stalls shall be 8.5 feet wide by 18 feet deep; Dead -end parking stall or adjacent to an obstruction shall be 10 feet wide by 18 feet deep; compact parking spaces, only allowed for parking in excess of the Code requirements, shall be 8.5 feet wide by 15 feet deep. b. Aisle widths: Aisle width for angled parking spaces shall not be less than the following: Angles of Parking Aisle Width Clear Parking Stall Depth* Parallel to 30 degrees 12 feet 16 feet 45 degrees 15 feet 19 feet 60 degrees 18 feet 20 feet 90 degrees 25 feet 18 feet *Measured perpendicular to aisle City of El Segundo 48 Adopted: August 1, 2000 Downtown Specific Plan Ordinance No. 1319 Ll (� EA -621 DSP Amendment DRAFT 10/2/03 c. Tandem Parking: A maximum of 30% of the total required parking for commercial uses may be tandem. Greater than 30% tandem spaces may be allowed with approval of a parking demand study. Parking spaces provided in excess of the required number may be tandem. d. Parking of Licensed Recreational Vehicles and Habitable Vehicles: i) Parking of any mobile home, camper, house trailer or other habitable vehicle outside of an authorized mobile home park or licensed recreational vehicle parking facility is prohibited except that such vehicles may be parked on any public property or right of way subject to any applicable parking restrictions, including Section 9.40.010 of the El Segundo Municipal Code. ii) A habitable vehicle parked on private property may be occupied for residential purposes for no longer than 72 hours (outside of an authorized mobile home park) within any 30 -day period. No habitable vehicle may be occupied for commercial purposes except as provided by Section 16.01.140 of the El Segundo Municipal Code. e. Entrances and Exits: The location and design of all driveway entrances and exits shall be subject to the approval of the Director of Community, Economic and Development Services. Access must be from the alley or side street, except for access to handicapped parking stalls if approved through the design review process. Curb cut and driveway widths must be a minimum of 10 feet and a maximum of 30 feet in width. Handicapped Parking: Handicapped parking shall be provided in accordance with Part 2 of Title 24 of the California Administrative Code. 6. Loading Standards - The following loading spaces, with the dimensions as listed, are required based on the net square footage of the building or use. COMMERCIAL USES Building — Square Feet Number of Loading Spaces 1- 15,000 0 15,001- 30,000 1 30,001- 75,000 2 Each additional 100,000 s . ft. or fraction thereof 1 BED & BREAKFAST HOTEL Building — Square Feet Number of Loading Spaces 1,000- 15,000 1 15,001- 75,000 2 Each additional 100,000 s . ft. or fraction thereof 1 City of El Segundo Downtown Specific Plan Wel Adopted: August 1, 2000 Ordinance No. 1319 Al EA -621 DSP Amendment DRAFT 10/2/03 DIMENSIONS Size Feet Width 12 Depth 25 Vertical Clearance 16 7. Plan Preparation and Permit Approval - A proposed parking plan shall be submitted to the Director of Community, Economic and Development Services at the time of the application for the building permit for the building for which the parking is required, or at the time any required Planning application is submitted. The plans shall clearly indicate the proposed development, including location, size, shape, design, curb cuts, lighting, landscaping, and parking spaces in full compliance with code requirements. No building permit shall be issued until the applicant has presented satisfactory evidence to the Director of Community, Economic and Development Services that parking facilities required by this Section will be provided and maintained. 8. Joint Use and Off -Site Parking Facilities- - Parking spaces may be joint use or located off -site on a different lot or lots, subject to approval of a parking demand study and a parking agreement. The Director of Community, Economic and Development Services may approve a parking demand study for joint use and off -site parking for fewer than 10 spaces. The Planning Commission shall review any joint -use and off -site parking for 10 or more spaces. The agreement shall be recorded in the office of the County Recorder, prior to the issuance of a Building Permit. The agreement may include conditions as the Director of Community, Economic and Development Services or the Planning Commission deems appropriate. 9. Sites with Transportation Systems Management (TSM) and Transportation Demand Management (TDM) Plans - The number of required parking spaces may be further modified subject to approval of a Transportation Systems Management or Transportation Demand Management Plan, pursuant to the procedures and requirements of Chapters 20.55 and 20.56 of the El Segundo Municipal Code. 10. Existing Buildings with Permitted Uses - Existing uses in an existing building may change to any other use enumerated in the PERMITTED USES section of the applicable Specific Plan District without providing additional on -site parking spaces, provided that all existing on -site parking spaces provided in connection with the building or structure shall be continued and available for use with the subject building. 11. Failure to Maintain Required Parking - In the event parking facilities required to be provided under this Section, or required pursuant to any application approved in accordance with this Section, are not maintained, the Director of Community, Economic and Development Services may revoke and cancel the certificate of occupancy issued for such structure. Prior to such revocation, the Planning Commission shall hold a public hearing in accordance with the public hearing procedures provided in Chapter 20.90, Procedures for Hearings, Notices and Fees, of the El Segundo Municipal Code. However, if it appears that failure to City of El Segundo Downtown Specific Plan 50 Adopted: August 1, 2000 Ordinance No. 1319 il�� EA -621 DSP Amendment DRAFT 10/2/03 required to maintain the same, the certificate of occupancy shall not be revoked until the owner has had at least 90 days to reestablish the minimum required parking. In the event the certificate of occupancy is revoked, the premises covered thereby shall not be occupied or used for any purpose until a new certificate of occupancy has been issued. City of El Segundo Downtown Specific Plan PAPlanning & Building SafetyAPROJECTS1600- 6251Ea- 6211specific plan 2-4 EA- 621.doc 51 Adopted, August 1, 2000 Ordinance No. 1319 043 RESOLUTION NO. 2555 A RESOLUTION RECOMMENDING THAT THE CITY COUNCIL APPROVE ENVIRONMENTAL ASSESSMENT NO. 621 AND SPECIFIC PLAN AMENDMENT NO. 03 -03 AMENDING SECTIONS OF THE DOWNTOWN SPECIFIC PLAN TO ADD A PARKING IN -LIEU FEE PROGRAM. The Planning Commission of the City of El Segundo does resolve as follows: SECTION 1: The Planning Commission finds and declares that: A. On July 24, 2003, the City initiated the process to amend Downtown Specific Plan (DSP) to create a parking in -lieu fee program. The 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 "); B. 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); C. The Department of Community, Economic and Development Services completed its review and scheduled a public hearing regarding the application before this Planning Commission for October 9, 2003; D. On October 9, 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 Planning Commission by city staff; E. The Planning Commission considered the information provided by City staff and public testimony. This Resolution, and its findings, are made based upon the evidence presented to the Planning Commission at its October 9, 2003 hearing including, without limitation, the staff reports submitted by the Department of Community, Economic and Development Services. SECTION 2: Factual Findings. The Commission finds that the following facts exist: A. The subject sites affected are primarily within the borders of the Downtown Specific Plan area which include the 100 -500 block of Main Street, the 100 -300 block of Richmond Street and the 100 -200 blocks of West Grand Avenue; B. Parking created using in -lieu fees may be located outside the boundaries of the Downtown Specific Plan; C. The current parking requirements for the DSP requires parking be provided on- site for additions to buildings and construction of new buildings. o 4 4 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 Negative Declaration of Environmental Impacts is proposed for this project pursuant to CEQA § 15070. Accordingly, based upon the evidence presented to the Commission, the City need not prepare an environmental impact report for the proposed project. SECTION 4: Specific Plan Findings. After considering the above facts, the Commission finds as follows: A. The General Plan Land use designation for the project is Downtown Specific Plan. B. The proposed amendment to the Downtown Specific Plan is consistent with the General Plan land use designation for the properties involved. C. The proposed amendment to establish a parking in -lieu fee would further General Plan goals, objectives, and policies to preserve and maintain the City's downtown (Objective LU14), help create and integrated, complimentary, and attractive multi -use downtown (Objective LU 4 -2), and would revitalize and upgrade commercial areas( Policy LU- 4 -2.1) by creating the opportunity for growth in the downtown area. D. This amendment could facilitate the construction of additional floor area in the DSP, that is already permitted to occur by providing a mechanism for on -site parking to be eliminated through the payment of a parking in -lieu fee. SECTION 5: Recommendations. The Planning Commission makes the following recommendations: A. The City Council should amend the Chapter VII, Section 3, subsection c. of the Downtown Specific Plan to read as follows: "c. Parking Reductions: i) Parking Demand Study. The Director of Community, Economic and Development Services may modify the required number of parking spaces or approve joint use or off -site parking, for fewer than 10 spaces, based on the submittal of a parking demand study. Reductions of 10 or more spaces require Planning Commission approval. Additionally, for any use for which the number of parking spaces is not listed, the Director of Community, Economic and Development Services or Planning Commission will specify the required number of spaces based on a parking demand study. A parking demand study must include, without limitation, information specifying the number of employees, customers, visitors, clients, residents and owner - occupancy of residence and business (for existing legal non - conforming residential uses), shifts, deliveries, parking spaces, or other criteria established by the Director of Community, Economic and Development Services. The study may also include the use of valet or attendant parking. ii). Parking In -Lieu Fees a. The number of parking spaces required by this chapter due to the addition of floor area to an existing building or the construction of a new building may be reduced by the payment of a parking in -lieu fee to be set by the City Council from time to time. b. Any residential unit constructed after the adoption of this program, which is subsequently converted to a non - residential use is required to provide parking as required by this chapter for such use or pay a parking in -lieu fee for the floor area converted to the non - residential use. c. The parking in -lieu fee must be paid before the issuance of a Certificate of Occupancy. Funds collected by the City from such payment will be deposited in a special fund and used only by the City to acquire and or develop additional parking and related facilities which are determined by the City Council to be necessary to serve the downtown. Funds paid to the City for in -lieu parking are non- refundable. d. Parking provided by the City will be developed within or adjacent to boundaries of the Downtown Specific Plan. Payment of a parking in- lieu fee does not provide or vest any property owner with a special right, privilege or interest of any kind in any parking facility that may result from the payment of the fee. There is no guarantee that the City will build parking at any particular time or that it will build parking in a location that will be of advantage to the property owner paying the fee." SECTION 6: This Resolution will remain effective unless superseded by a subsequent resolution. SECTION 7: The Commission Secretary is directed to mail a copy of this Resolution to any person requesting a copy. SECTION 8: This Resolution may be appealed within ten calendar days after its adoption. All appeals must be in writing and filed with the City Clerk within this time period. Failure to file a timely written appeal will constitute a waiver of any right of appeal. SECTION 9: Except as provided in Section 8, this Resolution is the Planning Commission's final action and will be forwarded to City Council for approval. (`,46 PASSED AND ADOPTED this 9th day of October 2003. ATTEST: James M. Hansen, Secretary APPROVED AS TO FORM: Mark D. Hensley, City Attorney By: Karl H. Berger, Assistant City Attorney Phil Mahler, Chairperson City of El Segundo VOTES: Mahler Busch Frick Funk Miller Sheehan P \Planning & Building Safety \PROJECTS \600- 627 \Ea - 621 \EA -621 reso doc X47 AVI City of El Segundo INTER - DEPARTMENTAL CORRESPONDENCE CIRCULATION DATE: September 10, 2003 TO: Mary Strenn, City Manager [� Bret Plumlee, Administrative Services Director Stacia Mancini - Recreation and Parks Director Jack Wayt, Police Chief (GEDS Debra Brighton, Library Director Norm Angelo, Fire Chief Bellur Devaraj, City Engineer Mark Hensley, City Attorney Seimone Jurjis, Building, Safety Manager FROM: James M. Hansen, Director of Community, Economic and Development Services STAFF PLANNER: Paul Garry, Acting Planning Manager - SUBJECT: Environmental Assessment EA -621, and Soecific Plan Amendment No 03 -01 Address: Various throughout Downtown Applicant: City of El Segundo Property Owner: Various The Planning Division has initiated the above referenced application' for an Environmental Assessment, and amendment to the Downtown Specific Plan (DSP) to add a parking in- lieu fee program. The proposed project would amend Chapter VI I of the DSP (Parking) to establish the regulations that would govern the administration of a parking in -lieu fee program in the downtown. The program would allow for the payment of a fee, to be established by the City Council, instead of providing required parking for the addition of floor area or new construction. The Planning Division is soliciting your Department's comments regarding the proposed amendments, which will be forwarded to the Planning Commission and City Council. Please review the attached Draft Initial Study/ Negative Declaration of Environmental Impacts. Please check one of the following boxes after reviewing the attached material and respond as to the proposed projects potential for environmental impact in your area of responsibility. Project review comments not pertaining to environmental impacts should also be submitted separately at this time. Please return all comments by September 19, 2003 to Paul Garry, Acting Planning Manager. Please feel free to contact him at (310) 524 -2343. 1148 DEPARTMENT FINDINGS: concur with draft Initial Study with findings as submitted. substantially concur with Initial Study findings and request additional language be added as described below. request additional contact and information before we can make adequate determination. See comments below. have concerns about projects potential environmental impact as described below and request an interdepartmental meeting before proceeding with review. COMMENTS: VV'- 11 4e re 6e c, o' O � PO IA/ fAll-Cl, Kill eA(-� W l i 7L!,ef e Are 1401 -A r C11-f f75 �Zr � f/i(�'C l✓1CS 1� J'1 1 UV 1<11 41 a 411VVI l i- I s G { � t .keP lS y � 1 C d VV\e ✓ e �," ✓h E' , a�•o� ��.L'r P G1 r^P /1 of C'L� rid � Sj4E� (�1 i n /-. } �� �, PS �S Ir h, i/v i I I c� e - 1e, „i� P t L C L. �j� r. ,t 5s (� it L' j �V; I/ 6,r S Reviewed By: 9--12-03 nat re and Title Date Enclosure: Draft DSP Amendment and Initial Study P-\Planning & Building Safety \PROJECTS \600 - 625 \Ea - 621 \ea- 621.idc.doc 2 ,,)49 BACKGROUND City of El Segundo DEPARTMENT OF COMMUNITY, 350 Main Street ECONOMIC AND DEVELOPMENT SERVICES El Segundo, CA 90245 (310) 524 -2300 FAX (310) 322 -4167 www.elsegundo.org INITIAL STUDY/ ENVIRONMENTAL CHECKLIST FORM PROJECT No. EA No. 621, SP 03 -1 Project Title: Downtown Specific Plan Amendment to add a Parking In -lieu Fee Program 2. Lead Agency Name and Address: City of El Segundo, 350 Main Street, El Segundo 90245 3. Contact Person and Phone Number: Paul Garry, Acting Planning Manager, (310) 524 -2342 4. Project Location: Downtown Specific Plan area 5. Project Sponsor's Name and Address: City of El Segundo 350 Main Street El Segundo, CA 90245 6. General Plan Designation: Downtown Specific Plan 7. Zoning: MDS. MSTD, GAD, RSD, NRSD 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 purpose of the proposed project is to amend a portion of the Downtown Specific Plan (DSP) to add a parking in -lieu fee program. The proposed project would amend Chapter VII of the DSP (Parking) to establish the regulations that would govern the administration of a parking in- lieu fee program. The program would allow for the payment of a fee, to be established by the City Council, in -lieu of providing required parking for new construction. 9. Surrounding Land Uses and Setting: (Briefly describe the project's surroundings) Various surrounding land uses and settings. 9. Other Public Agencies Whose Approval is Required (e.g., permits, financing approval, or participation agreement.): None. ►30 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 ImpactO 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 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 to by the project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. Materials I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. Agricultural Resources I find that the proposed project MAY have a "potential significant impact" or "potentially significant HydrologyfWater Quality unless mitigated" impact on the environment, but at least one effect (1) has been adequately Recreation analyzed in an earlier document pursuant to applicable legal standards, and (2) has been addressed Air Quality by mitigation measures based on the earlier analysis as described on attached sheets. An Land Use /Planning ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to Transportation/Traffic be addressed. Biological Resources I find that although the proposed project could have a significant effect on the environment, because Mineral Resources all potentially significant effects (a) have been analyzed in an earlier EIR or NEGATIVE Utilities /Service Systems DECLARATION pursuant to applicable standards and (b) have been avoided or mitigated pursuant to Cultural Resources that earlier EIR or NEGATIVE DECLARATION, including revisions or mitigation measures that are Noise imposed upon the proposed project, nothing further is required. Mandatory Findings of Significance Geology /Soils Population /Housing 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 X 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 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. Jam ctorr%of M.gansen Dire o Community, Economic and Development Services; and, Sec the Planning Commission City of El Segundo 2 September 10. 2003 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. Issues and Supporting Information Potentially Significant Less than Significant Less Than Significant No Impact Impact With Impact Mitigation 111COTPOTated 1. AESTHETICS. Would the project: a) Have a substantial adverse effect on a scenic vista? X b) Substantially damage scenic resources, including, but not limited to trees, rock outcroppings, and historic buildings within a state scenic X highway? c) Substantially degrade the existing visual character or quality of the site X and its surroundings? d) Create a new source of substantial light or glare which would adversely X affect day or nighttime views in the area? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. A project - related significant adverse effect could occur if the project were to introduce incompatible visual elements within a field of view containing a scenic vista. However, the proposed project area is located in developed commercial area within the City of El Segundo. No scenic vistas currently exist in this area. No impacts related to scenic vistas would occur. A project - related significant adverse effect could occur if the project were to introduce incompatible visual elements on the project sites or visual elements, which would be incompatible with the character of the areas surrounding the project sites. The proposed project could facilitate the construction of additional floor area, including second stories, in the DSP However, all new construction would have to comply with all of the development standards and guidelines in the DSP that impact the aesthetic character of the buildings. No impacts related to visual compatibility would occur from implementation of the parking in -lieu fee program. A project - related significant adverse effect could occur if the project were to introduce new sources of light or glare on the various project sites which would be incompatible with the areas surrounding the project sites or which would pose a safety hazard to motorists utilizing adjacent streets. No new hazards from lighting or glare would be introduced. Therefore, no impacts would occur from implementation of the parking in -lieu fee program. 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 X the Farmland Mapping and Monitoring Program of the California Resources Agency to non - agricultural use? b) Conflict with existing zoning for agricultural use, or a Williamson Act X contract? 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? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. No significant impact will occur, as the proposed project will not affect any farmland. The California Department of Conservation, Division of Land Protection, lists Prime Farmland, Unique Farmland, and Farmland of Statewide Importance under the general category of "Important Farmland." The Extent of Important Farmland Map Coverage maintained by the Division of Land Protection indicates that the project sites are not included in the Important Farmland category ' The majority of land in the DSP has been developed. The remaining building sites are located in various areas of the DSP and developed in various zoning areas in the City of El Segundo and do not include any state - designated agricultural lands. No impact on farmland or agricultural resources would occur. Therefore, it will not convert any farmland or otherwise affect any farmland There is no Williamson Act contracted land in the City of El Segundo. 3. AIR QUALITY: Where available, the significance criteria established by the applicable air quality management or air pollution control district may be relied upon to make the following determinations. Would the project: a) Conflict with or obstruct implementation of the applicable air quality X plan b) Violate any air quality standard or contribute substantially to an existing X or projected air quality violation. c) Result in a cumulatively considerable net increase of any criteria 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)? d) Expose sensitive receptors to substantial pollutant concentrations? X e) Create objectionable odors affecting a substantial number of people? X The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. No significant impact will occur, as the project is consistent with the applicable Air Quality Management Plan (AQMP) and would not represent a substantial hindrance to employing the policies or obtaining the goals of fhat plan. No impact would occur. No significant effect related to air quality would occur since the proposed project is a specific plan amendment, which would not increase the amount of development already permitted in the DSP. While the project may facilitate new construction in the DSP, it would not increase the allowed floor area ratio (FAR) on any property. The South Coast Air Quality Management District (SCAQMD), in its CEQA Air Quality Handbook (SCAQMD Handbook), has established screening thresholds for determining whether a project has the potential to result in significant air quality impacts. The City has estimated that approximately 30,000 square feet of additional floor area could be constructed in the entire DSP before all of the properties are built to their maximum permitted FAR. Consequently, the construction, of this much floor area would not generate air emissions that would exceed significance criteria. No impact would occur from implementation of the parking in -lieu fee program. No significant impact related to air movement, moisture, or temperature, or climatic change would occur, since the proposed project would only facilitate construction of floor area that is already permitted and that was already analyzed when the DSP was originally adopted in 2000. No impact would occur from implementation of the parking in -lieu fee program. I Coverage, 1996, at http //wwx,.consrv.ca gov/dlrp/FMMP/info.htm #Farmland Map Categories and http• / /www consry ca gov /dlrp/FMMP/imageslstatus%20map %201996 him 1 s 54 The proposed project would consist of urban development that does not include activities or processes that would generate substantial odors. Moreover, no sensitive uses are presently located adjacent to the existing use. No impact would occur from implementation of the parking in -lieu fee program 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? b) Have a substantially adverse effect on any riparian habitat or other sensitive natural community identified in local or regional plans, policies, X regulations or by the California Department of Fish and Game or U. S. Wildlife Service? c) Have a substantial adverse effect on federally protected wetlands as defined by Section 404 of the Clean Water Act (including, but not limited X to, marsh, vernal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? 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? e) Conflict with any local policies or ordinances protecting biological X resources, such as a tree preservation policy or ordinance? f) Conflict with the provisions of an adopted Habitat Conservation Plan, Natural Conservation Community Plan, other approved local, regional, X or state habitat conservation plan? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. No significant impact would occur where the proposed projects would remove or modify habitat for any species identified or designated as a candidate, sensitive, or special status species in local or regional plans, policies, or regulation, or by the state or federal regulatory agencies cited. No impact would occur from implementation of the parking in -lieu fee program. No significant impact will occur where riparian habitat or any other sensitive natural community identified locally, regionally, or by the state and federal regulatory agencies cited were to be adversely modified. No impact would occur from implementation of the parking in -lieu fee program. No significant impact will occur where federally protected wetlands as defined by Section 404 of the Clean Water Act would be modified or removed No impact would occur from implementation of the parking in -lieu fee program The proposed project would not interfere or remove access to a migratory wildlife corridor or impede the use of native wildlife nursery sites No impact would occur from implementation of the parking in -lieu fee program. No significant impact will occur since the proposed project is a zoning ordinance amendment and will not use non- renewable resources in a wasteful and inefficient manner. No impact would occur from implementation of the parking in- lieu fee program. The General Plan designation for the project sites does not identify the project sites as a potential location for future mineral resource recovery. The proposed project site has never been used for mineral resource recovery. There would be no impact to the loss of availability of a known mineral resource. There are no known rare, unique or endangered plant � N ►JJ or animal species associated with the proposed project areas or within the immediate vicinity Therefore, the proposed project will not produce changes to the number of rare or endangered plant species in the project area (including trees, shrubs grass, crops, and micro flora) nor would it impact wetlands, migratory corridors, or conservation plans No impact would occur from implementation of the parking in -lieu fee program. 5. CULTURAL RESOURCES. Would the project: a) Cause a substantial adverse change in the significance of a historical X resource as defined in Section 15064.5? b) Cause a substantial adverse change in the significance of an X archaeological resources pursuant to Section 15064.5? c) Directly or indirectly destroy a unique paleontological resource or site or X unique geologic feature? d) Disturb any human remains, including those interred outside of formal X cemeteries? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. No significant impact will occur since no grading or excavation activities will take place. No impacts to paleontological resources would occur from implementation of the parking in -lieu fee program. No impact will occur since no grading or excavation activities are directly associated with the establishment of a parking in -lie fee. Therefore no disturbance to archaeological resources or geologic features will take place. No impacts would occur from implementation of the parking in -lieu fee program. Section 15064.5 of the State CEQA Guidelines defines an historical resource as- (1) a resource listed in or determined to be eligible by the State Historical Resources Commission, for listing in the California Register of Historical Resources, (2) a resource listed in a local register of historical resources or identified as significant in an historical resource survey meeting certain state guidelines; or (3) an object, building, structure, site, area, place, record or manuscript which a lead agency determines to be significant in the architectural, engineering, scientific, economic, agricultural, educational, social, political, military or cultural annals of California, provided that the lead agency's determination is supported by substantial evidence in light of the whole record. The project would thus not have any potential to affect significant historical resources as defined in Section 15064.5. No significant impact will occur since the proposed project is located in an area where no physical change would affect the unique ethnic community or culture. The DSP would maintain its design guidelines, which regulate the construction of buildings in the City's historic Richmond Street District The proposed project area is located in an urbanized area of the City of El Segundo, which does not have cultural or ethnic significance. No impacts would occur from implementation of the parking in -lieu fee program. No significant impact will occur since the proposed project is not located in an area where it could impact religious or sacred uses. The proposed project area is located in an urbanized area of the City of EI Segundo, which does not have religious or sacred significance No impacts would occur from implementation of the parking in -lieu fee program 6. GEOLOGY AND SOILS. Would the project. a) Expose people or structures to potential substantial adverse effects, including the risk of loss, injury or death involving. (i) Rupture of a known earthquake fault, as delineated on the most recent Alquist - Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence X of a known fault? Refer to Division of Mines and Geology Special Publication 42 (ii) Strong seismic ground shaking? X (iii) Seismic- related ground failure, including liquefaction? u6 (iv) Landslides? X b) Result in substantial soil erosion or the loss of topsoil? X c) Be located on a geologic unit or soil that is unstable, or that would become unstable as a result of the project, and potentially result in on- X or off -site landslide, lateral spreading, subsidence, liquefaction or collapse? d) Be located on expansive soil, as defined in Table 18 -a -B of the Uniform X Building Code (1994), creating substantial risks to life or property? e) Have soils incapable of adequately supporting the use of septic tanks or alternative waste water disposal systems where sewers are not X available for the disposal of waste water? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed amendment would not alter the construction methods or materials used in construction. A significant impact may occur if the project sites where located within a state - designated Alquist - Priolo Zone or other designated fault zone, and appropriate building practices are not employed. The project sites are located in the vicinity of the Newport- Inglewood Fault Zone and the Elysian Thrust Fault Zone (see Environmental and Public Facilities Maps: Alquist - Priolo Special Study Zones and Fault Rupture Study Areas in the City of Los Angeles)2. The Newport- Inglewood Fault Zone is 75 km in length with a probable magnitude of 6.5 -7.4. The potentially active Elysian Thrust Fault Zone is 34 km in length with a probable magnitude of 6.7. A significant impact may occur if a proposed project represents an increased risk to public safety or destruction of property by exposing people, property or infrastructure to seismically induced ground shaking hazards that are greater than the average risk associated with locations in the Southern California region. As with all properties in the seismically active Southern California region, the districts affected by the amendment are susceptible to ground shaking during a seismic event. Potential impacts from seismic ground shaking are present throughout Southern California and would be of comparable intensity at the project site as it would be for large parts of the City of El Segundo and the region. All construction in the DSP is required to comply with existing codes which reduce seismic risks to an acceptable level; thus, the proposed project will have a less than significant impact with regard to seismic ground shaking. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project is located in an area identified as having a high risk of liquefaction and mitigation measures required within such designated areas are not incorporated into the project. The DSP is not identified on any official maps has being of high risk of liquefaction. There would be no impact involving seismic ground failure, including liquefaction since no additional development would be allowed beyond what was already allowed in the DSP. A significant impact may occur if the proposed project sites were sufficiently close to the ocean to be potentially at risk of the effects of seismically induced tidal phenomena ( seiche and tsunami). The proposed project site is located approximately one mile from Santa Monica Bay and the Pacific Ocean. Impacts involving seiche, tsunami, or volcanic hazards would be less than significant A significant impact may occur if the proposed project sites were located in a hillside area with soil conditions that would suggest high potential for sliding The properties in the DSP are relatively flat would not be subject to potential landslide conditions. The City of Los Angeles Environmental and Public Facilities Maps (September 1, 1996) are available for revteW during normal business hours at the City of El Segundo Community, Economic and Development Services Department, 350 Main Street, El Segundo, CA 90245 t1 J i A significant impact may occur if the proposed project sites would expose large areas to the erosional effects of wind or water for a long period of time The potential for substantial erosion or changes in topography would not be present under the proposed project. The DSP is entirely developed with buildings and impervious surfaces. No impact would occur from implementation of the parking in -lieu fee program A significant impact may occur if the proposed project would cause subsidence of the land. No impact would occur from implementation of the parking in -lieu fee program. A significant impact would occur if the proposed project sites were built in areas characterized by expansive soils or other unstable soil conditions without proper site preparation or design features to provide adequate foundations for project buildings, thus posing a hazard to life and property. Construction must comply with the California Building Code, which is designed to assure safe construction, including building foundation requirements appropriate to site conditions. No impact would occur from implementation of the parking in -lieu fee program A significant impact would occur if the proposed project sites or immediate surrounding areas contained unique geological or physical features. No such features exist in the surrounding area so no impact would occur from implementation of the parking in -lieu fee program. 7. HAZARDS AND HAZARDOUS MATERIALS. Would the project? a) Create a significant hazard to the public or the environment through the X routine transport, use or disposal of hazardous materials? b) Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the X likely release of hazardous materials into the environment? c) Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one - quarter mile of an exiting or X proposed school? 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 X a result would it create a significant hazard to the public or the environment? 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 result in a safety hazard for people residing or working in the project area? f) For a project within the vicinity of a private airstrip, would the project result in a safety hazard for people residing or working in the project X area? g) Impair implementation of, or physically interfere with an adopted X emergency response plan or emergency evacuation plan? h) Expose people or structures to a significant risk of loss, injury or death involving wildland fires, including where wildlands are adjacent to X urbanized areas or where residences are intermixed with wildlands? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the original adoption of the DSP. A significant impact will occur if the proposed project utilizes substantial quantities of hazardous materials as part of its routine operations and which would potentially pose a hazard to nearby sensitive receptors under accident or upset conditions. Implementation of the proposed project will not change the characteristics of hazardous material handling within the DSP No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed protect were to interfere with roadway operations used in conjunction with an emergency response plan or emergency evacuation plan or would generate sufficient traffic to create traffic congestion that would interfere with the execution of such a plan Implementation of the proposed project will not alter any emergency response or evacuation plans within the DSP. No impact would occur from implementation of the parking in- lieu fee program A significant impact may occur if the proposed project involved 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. Implementation of the proposed project will not change the characteristics of hazardous material handling within the DSP. No impact would occur from implementation of the parking in -lieu fee program A significant impact may occur if the proposed project involved the exposure of people to existing sources of potential health hazards. No impacts would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project increased fire hazards in the affected areas with flammable brush, grass, or trees The proposed project sites are located in an urbanized area of the City of El Segundo that does not include wildlands or high fire hazard terrain or vegetation. 8. HYDROLOGY AND WATER QUALITY. Would the project: a) Violate any water quality standards or waste discharge requirements? X 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., X the production rate of pre- existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? c) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a X manner which would result in substantial erosion or siltation on- or off - site? d) Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or X substantially increase the rate or surface runoff in a manner which would result in flooding on- or off site? 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? f) Otherwise substantially degrade water quality? X g) Place housing within a 100 -year floodplam, as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood X hazard delineation map? h) Place within a 100 -year flood hazard area structures which would X impede or redirect flood flows? 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? j) Inundation by seiche, tsunami, or mudflow? X The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP A significant impact may occur if the proposed project resulted in increased runoff volumes during construction or operation of the project, which would result in flooding conditions affecting the project site or nearby properties. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project resulted in exposure of people or property to water related hazards such as flooding No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project included potential sources of water pollutants, which would have the potential to degrade water quality. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project resulted in changes in the amount of surface water in any water body No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project resulted in changes in currents, or the course or direction of water movements. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project included deep excavations which had the potential to interfere with groundwater movement or included withdrawal of groundwater or paving of existing permeable surfaces important to groundwater recharge. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project included potential sources of water pollutants that would have the potential to substantially degrade water quality. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project included deep excavations, which had the potential to substantially reduce the amount of groundwater otherwise available for public water supplies. No impact would occur from implementation of the parking in -lieu fee program. 9. LAND USE AND PLANNING. Would the project: a) Physically divide an established community? X b) Conflict with an applicable land use plan, policy or regulation of an agency with jurisdiction over the project (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? c) Conflict with any applicable habitat conservation plan or natural X communities conservation plan? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP A significant impact may occur if the proposed project were inconsistent with the General Plan or zoning designations currently applicable to the project site and would cause adverse environmental effects, which the General Plan and zoning ordinance are designed to avoid or mitigate. The proposed project is consistent with the General Plan since the project will not alter the permitted land uses in the DSP or the permitted density of development. 11 A project- related significant adverse effect could occur if the proposed project sites were located within areas governed by a habitat conservation plan or natural community conservation plan. There is no habitat conservation plan or natural community conservation plan in the DSP area. No impact would occur from implementation of the parking in -lieu fee program. A significant impact would occur if a proposed project would be incompatible with adjacent sensitive land uses (i.e., residential) Since no change in land uses is proposed, no impact would occur from implementation of the parking in -lieu fee program 10. MINERAL RESOURCES. Would the project. a) Result in the loss of availability of a known mineral resource that would X be of value to the region and the residents of the state? 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 plan? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP. A significant impact may occur if the proposed project used non - renewable resources in a wasteful and inefficient manner. The project would not alter the way any non - renewable resources are used. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project sites were located in areas used or available for extraction of a regionally - important mineral resource and the project converted an existing or potential future regionally - important mineral extraction use to another use or if the project affected access to a site used or potentially available for regionally- important mineral resource extraction. There are no areas of mineral resources in the project area. No impact would occur from implementation of the parking in -lieu fee program. 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? b) Exposure of persons to or generation of excessive groundborne X vibration or groundborne noise levels? c) A substantial permanent increase in ambient noise levels in the project X vicinity above levels existing without the project? d) A substantially temporary or periodic increase in ambient noise levels in X the project vicinity above levels existing without the project? 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? 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 The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP 12 k j IJ The proposed project is located in an urban developed environment. The existing noise environment is characterized by the mix of land uses within it, which includes commercial developments, residences and the Los Angeles International Airport (LAX). The project sites are outside the 65 dBA noise contour of LAX. The primary source of noise in the vicinity of the project sites are vehicular noise on the surrounding streets and noise from LAX. The criteria for determination of a significant noise impact are set forth in the City of El Segundo Noise Ordmance3. A project would normally have a significant operational noise impact if the project causes the ambient noise level measured at the property line of affected uses to increase by 5 dBA in Community Equivalent Noise Level (CNEL) above the accepted ambient noise level of 65 dBA CNEL. CNEL is a 24 -hour weighted noise measurement, in which noise during evening and nighttime hours is given an increased weight to account for increased sensitivity to noise during those hours. For the proposed project, no additional noise will be generated that was not already analyzed when the DSP was adopted No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if the proposed project generated noise. The proposed project will not create any new construction noise not already analyzed when the DSP was adopted. No impacts would occur from implementation of the parking in -lieu fee program. 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) b) Displace substantial numbers of existing housing, necessitating the X construction of replacement housing elsewhere? c) Displace substantial numbers of people, necessitating the construction X of replacement housing elsewhere? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP. The proposed will not induce substantial growth since only approximately 30,000 square feet of floor area can be added in the DSP based on the current buildout and the permitted floor area ratio in the plan ar @a. A significant impact may occur if the proposed project cumulatively exceeded the official regional or local population projections No impact would occur since the development of housing in the DSP is not dependent on the proposed parking in -lieu fee program. A significant impact may occur if a proposed project were to locate new development such as homes, businesses or infrastructure, with the effect of substantially inducing growth that would otherwise not have occurred as rapidly or in as great a magnitude. While additional growth in the DSP may be accelerated by the introduction of a parking in -lieu fee program, the total amount of potential growth in the DSP will not be affected. Additionally, the City has leased 100 parking spaces in a parking structure under construction in the DSP to provide public parking. This public parking will offset the parking that may not be provided as a result of the adoption and implementation of the proposed project. As a result, no impact would occur from implementation of the parking in -lieu fee program. The proposed project would not induce substantial growth and development in an undeveloped area or extension of mayor infrastructure. The DSP is fully developed No impact would occur from implementation of the parking in -lieu fee program A significant impact may occur if a proposed project would result in displacement of existing housing units, necessitating construction of replacement housing elsewhere. The proposed project would involve an amendment to the DSP, but it would not result in the displacement of housing that is not already permitted to be replaced. No impact would occur from implementation of the parking in -lieu fee program ' El Segundo Municipal Code Section 7 -2 -4 13 �ti 14 13. PUBLIC SERVICES Would the project result in substantial adverse physical impacts associated with the provision of new or physically altered government facilities, need for new or physically altered government facilities, the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times or other performance objectives for any of the public services - a) Fire protection? X b) Police protection? X c) Schools? X d) Parks? X e) Other public facilities? X The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP. Since the proposed project would not alter the total amount of floor area that could be developed and that was previously analyzed, no impact would occur. 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. No impact on fire would occur from implementation of the parking in -lieu fee program. 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 sites. No impact on police would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project includes substantial employment or population growth, which could generate demand for school facilities that exceeds the capacity of the school district(s) responsible for serving the project sites. No impact on schools would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project includes substantial employment or population growth, which could generate a demand for new or altered government service. Since the proposed project would not alter the total amount of floor area that could be developed and that was previously analyzed, no impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project includes substantial employment or population growth, which could generate a demand for other public facilities (such as libraries), which exceeds the capacity available to serve the project sites. Since the proposed project would not alter the total amount of floor area that could be developed and that was previously analyzed, no impact would occur from implementation of the parking in -lieu fee program. 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? 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 is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP. 14 A significant impact may occur if a proposed project includes substantial employment or population growth, which could generate demands for public park facilities that exceed the capacity of existing parks, and causes premature deterioration of the park facilities. The project would not increase the demand for neighborhood or regional parks or other recreational facilities. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a project includes the construction or expansion of park facilities and such construction would have a significant adverse effect on the environment No impact would occur from implementation of the parking in -lieu fee program 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 X substantial increase in either the number of vehicle trips, the volume to capacity ratio on roads, or congestion at intersections)? b) Exceed, either individually or cumulatively, a level of service standard established by the county congestion management agency for X designated roads or highways? 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 risks? d) Substantially increase hazards to a design feature (e.g., sharp curves or X dangerous intersections) or incompatible uses (e.g. farm equipment)? e) Result in inadequate emergency access? X f) Result in inadequate parking capacity? X g) Conflict with adopted policies or programs supporting alternative X transportation (e.g., bus turnouts, bicycle racks)? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP. Since there would be no increase in development rights created by the proposed project that would lead to traffic impacts not already identified, no impact would occur from implementation of the parking in -lieu fee program. A project- related significant adverse effect could occur if project design did not allow for emergency access meeting the requirements of the Fire Department such that an existing hazard to the project and adjacent uses would be exacerbated. The project will not impact emergency access in the DSP area. A project - related significant adverse effect could occur if the project included new roadway design or introduced a new land use into an area with specific transportation requirements and characteristics, which had not been previously experienced in the affected areas. The proposed project would not change the land use characteristics of the DSP or introduce new land use types to the DSP. No impact would occur from implementation of the parking in -lieu fee program A project - related significant adverse effect could occur if the project were to increase traffic hazards in such a manner as to pose safety hazards or otherwise preclude pedestrian and bicycle movements. Since no new development rights are being created, the impacts of development in the DSP would not be altered from how such impacts were evaluated at the time of adoption of the original DSP. No impacts would occur from implementation of the parking in -lieu fee program A project- related significant adverse effect could occur if the project would involve modification of existing alternative transportation facilities located on- or off -site. Since the project would affect any transportation facilities, no impact would occur from implementation of the parking in -lieu fee program. 15 A project - related significant adverse effect could occur if the project included rail, port or airport facilities, or had the potential to impact such facilities. The proposed project does not include any rail, port or airport facilities. No impacts would occur from implementation of the parking in -lieu fee program. 16. UTILITIES AND SERVICE SYSTEMS. Would the project- a) Exceed wastewater treatment requirements of the applicable Regional X Water Quality Control Board? b) Require or result in construction of new water or wastewater treatment facilities or expansion of existing facilities, the construction of which X could cause significant environmental effects? 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? d) Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded X entitlements needed? e) Result in a determination by the wastewater treatment provider which services or may serve the project determined that it has adequate X capacity to serve the project's projected demand in addition to the provider's existing commitments? f) Be served by a landfill with sufficient permitted capacity to X accommodate the project's solid waste disposal needs? g) Comply with federal, state, and local statues and regulations related to X solid waste? The proposed project is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights in the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that may have been identified as part of the adoption of the DSP. A significant impact may occur if a proposed project includes substantial employment or population growth, which could generate a demand for new systems or substantial alterations to power or natural gas. As stated previously, the proposed project could facilitate the construction of floor area already permitted in the DSP by allowing the payment of a parking fee instead of the provision of on -site parking. However, the proposed project would not allow for more residential development than already permitted in the DSP Therefore, the proposed project will not create a demand for new utility systems. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project would increase water consumption, wastewater or solid waste generation, or stormwater run -off to such a degree that the capacity of facilities currently serving the project sites would be exceeded. No impact to water treatment facilities would occur. The potential construction of approximately 30,000 square feet of floor area for commercial purposes, which may be facilitated by the proposed project, will not create the need for additional water, wastewater, stormwater, or solid waste facilities No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a proposed project were to increase water consumption to such a degree that new water sources would need to be identified, or that existing resources would be consumed at a pace greater than planned for by purveyors, distributors and service providers. No impact to water service would occur from implementation of the parking in -lieu fee orooram. 1 17. MANDATORY FINDINGS OF SIGNIFICANCE. 16 , „ ••_ -bJ 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 X number or restrict the range of a rare or endangered plant or animal, or eliminate Important examples of the mayor periods of California history or prehistory? b) Does the project have Impacts that are Individually limited, but cumulatively considerable? ( "Cumulatively considerable" means that the incremental effects of a project are considerable when viewed In X connection with the effects of the past projects, the effects of other current projects, and the effects of probable future projects)? c) Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or X indirectly? The proposed project Is an amendment to the DSP to establish a parking in -lieu fee program. This program will not increase the FAR or grant any additional development rights In the DSP. The project may facilitate the construction of floor area already permitted in the DSP by allowing the payment of a fee instead of providing on -site parking. The proposed project will not create any impacts beyond those that rrfay have been identified as part of the adoption of the DSP. A significant impact may occur only if a project would have an identified potentially significant impact for any of the above issues, as discussed in the preceding sections. The proposed project is located in a densely populated urban area. The proposed project would not degrade the quality of the environment, reduce or threaten any fish or wildlife species (endangered or otherwise), or eliminate important examples of the major periods of California history or pre- history. No impact would occur from implementation of the parking in -lieu fee program. A significant impact would occur only if a proposed project were to result in short-term environmental effects that would substantially affect or preclude the ability of a jurisdiction to achieve long -term environmental goals. The proposed project does not include any significant short-term environmental effects and therefore would not impact to achievement of long- term environmental goals. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a project, in conjunction with other related projects in the area of the project sites, would result in impacts, which are less than significant when viewed separately, but would be significant when viewed together. No impact would occur from implementation of the parking in -lieu fee program. A significant impact may occur if a project has the potential to result in significant impacts, as discussed In the preceding sections. As noted In the evaluations above, the proposed project would not result In any such impacts Thus, the proposed project would not have the potential to result in substantial adverse effects on human beings. No impact would occur from implementation of the parking in -lieu fee program. P.\Planning & Building Safety\PROJECTS \600- 625\Ea- 621 \EA -621 Initial Study doc 17 '��E; MINUTES OF THE MEETING OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA OCTOBER 9, 2003 Chairman Mahler called the meeting of the El Segundo Planning Commission to order at 7:00 p.m. in the Council Chamber of the City of El Segundo City Hall, 350 Main Street, El Segundo, California. Commissioner Frick 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 Funk, to approve the September 25, 2003, Minutes as submitted. Passed 5 -0. None. None. CALL TO ORDER PLEDGE TO FLAG ROLL CALL CONSENT CALENDAR CALL ITEMS FROM CONSENT CALENDAR MOTION PUBLIC COMMUNICATIONS WRITTEN COMMUNICATIONS Chairman Mahler presented Item H -2, Environmental Assessment No. PUBLIC HEARINGS, 617, General Plan Amendment No. 03 -2, and Specific Plan Amendment NEW BUSINESS, No. 03 -2. Applicant: The Aerospace Corporation. Address: 401 EA NO. 617, Aviation Boulevard, northwest corner of El Segundo and Aviation GPA NO. 03 -2 Boulevards. Property Owner: The Aerospace Corporation. AND SPA NO. 03 -2 Contract Planner Jack McGee presented staff report (of record); and he highlighted revised Resolution No. 2554, which was distributed to the Planning Commission — noting that no substantive changes were made to the resolution. Contract Planner McGee noted for Vice - Chairman Busch that no parking structure is being planned for this proposal; and stated that this parcel will be returned to grade status if the City plans in the future to develop El Segundo Planning Commission Minutes, October 9, 2003 1167 its water well property. Contract Planner McGee stated for Chairman Mahler that compact parking spaces will be included on this parcel, along with a routine regimented organization of parking spaces that will be well integrated upon this parcel; and noted that there will be adequate access to this parcel. Chairman Mahler opened the public hearing. Kitty Crowley, 501 California Street Ms. Crowley questioned how this City can be charged for this activity. Contract Planner McGee explained for Vice - Chairman Busch that the parking is on top of the public lot, the City's lot; stated that if the City wanted to proceed at this time with the water well, then this action would not be exercised; advised that if this lot is allowed to have parking on it until some point in time that the City wants to develop it, then it would have to be returned back to grade and the City could develop it at that time. There being no further input, Chairman Mahler closed the public hearing. Vice - Chairman Busch moved, seconded by Commissioner Funk, to MOTION approve Environmental Assessment No. 617, General Plan Amendment No. 03 -2, and Specific Plan Amendment No. 03 -2, thus adopting Resolution No. 2554. Passed 5 -0. Chairman Mahler presented Item H -3, Environmental Assessment No. PUBLIC HEARINGS, 620 and Subdivision No. 03 -05. Address: 217 Sheldon Avenue. NEW BUSINESS, Applicant: Gregory W. Lutz. Property Owner: Nathaniel Joseph Miller EA NO. 620, AND Trust, c/o Sharon Visnic. SUBD. NO. 03 -05 Acting Planner Manager Garry presented staff report (of record). Chairman Mahler opened the public hearing. Elizabeth Srour, 1001 61h Street, Manhattan Beach, representing the applicant Ms. Srour stated that this property is now vacant; pointed out that this proposal is similar to the four -unit project that was recently approved at 225 Sheldon Avenue by the same property owner — pointing out that the owner wishes to construct these two sites concurrently; stated that these El Segundo Planning Commission Minutes, October 9, 2003 u� are attached townhomes, with two stories over a basement level garage; and that each unit has its own private entry. She commented on the sloping grades on this site; and expressed her belief that these units will be a good compliment to this neighborhood. Ms. Srour estimated for Vice - Chairman Busch that construction activities will start in early December and take approximately ten months to complete. Ms. Srour stated for Commissioner Funk that this is an interior lot; explained that Grand Avenue is the main street to the north; that the lot faces Grand Avenue; and that this lot is approximately 160 feet deep. There being no further input, Chairman Mahler closed the public hearing. Commissioner Funk moved, seconded by Commissioner Miller, to MOTION approve Environmental Assessment No. 620 and Subdivision No. 03 -05, thus adopting Resolution No. 2553. Motion unanimously carried. Chairman Mahler presented Item H-4, Environmental Assessment No. PUBLIC HEARINGS, 621 and Specific Plan Amendment No. 03 -3, Parking In -lieu Fee NEW BUSINESS, Amendment to the Downtown Specific Plan. Applicant: City of El EA NO. 621, Segundo. Address: All addresses within the Downtown Specific Plan SPA NO. 03 -3 Area. Property Owners: Various. Economic Development Manager Sandie Lane presented staff report (of record). Economic Development Manager Lane noted for Vice - Chairman Busch that the in -lieu fees collected are one -time fees; and that the fees can only be used for the Downtown area or adjacent thereto. Assistant City Attorney Berger explained for Vice - Chairman Busch that the in -lieu fees would be put into a special account, which would only be used for parking - related purposes; however, part of that can be reimbursement to the General Fund for an outlay of additional parking. Economic Development Manager Lane noted for Chairman Mahler that the assessment will be the same for everyone; and advised that an economic analysis was prepared by an independent real estate consulting firm. Economic Development Manager Lane noted for Vice - Chairman Busch that 100 spaces will be available in the parking garage; explained that there is no direct link between the number of spaces in a specific garage El Segundo Planning Commission Minutes, October 9, 2003 i to 9 and the number of spaces available in the in -lieu program; stated that if all of these spaces were utilized and not available, and there were another 100 fees collected, for instance, that money could be used to purchase /provide additional parking; and that some of the spaces in the Downtown area could be used by the business employees and customers. Addressing Commissioner Funk's inquiry, Assistant City Attorney Berger explained that the only link between the in -lieu fee program and the parking garage is that the City has already put an outlay for the construction of the parking garage; advised that the in -lieu fees are for replacement for parking; and stated that this program would allow property owners to pay a certain fee that will be established by City Council resolution, based upon a fee study, an amount into a special fund which would be used to acquire new parking when those opportunities arose. He added that the only link between this in -lieu fee program and the parking garage is available parking; stated that the City has already committed to the construction of this parking; and, therefore, the fees that are collected can be used to reimburse the General Fund for the construction of that parking garage. Once the General Fund is fully reimbursed for the construction of the parking garage, he explained that the in -lieu fee special account will continue to exist and continue to accrue funds as individuals add in -lieu fees into that account, which means that in the future, the City could acquire areas and sites within the City in order to offset the parking needs that the City has. Economic Development Manager Lane explained for Commissioner Miller Sheehan that the idea with this in -lieu fee program is to collect enough money to build up a fund for the City to provide replacement parking, not to make sure that there is one parking space for every business that wants to expand. Chairman Mahler opened the public hearing. Liz Garnholz, El Segundo resident Ms. Garnholz questioned if parking meters will be installed sometime down the road; questioned if property owners who expand will be required to meet all parking requirements regardless of it being a business or a residential property; and commented on a recent newspaper article that cited an additional 100 parking spaces and questioned where this additional space is located. Kitty Crowley, 501 California Street 4 El Segundo Planning Commission Minutes, October 9, 2003 �) 1 Ms. Crowley questioned what would happen if only a few people elect to pay into this fund and decide not to use this structure. Dave Plotz, 528 Richmond Street Mr. Plotz noted his opposition to this provision due to his belief that the overflow parking will negatively impact the residential areas; and expressed his belief that the proposed fee is too low and that the vast majority of property owners are being asked to subsidize a select few commercial property owners in the Downtown area. There being no further public input, Chairman Mahler closed the public hearing. Economic Development Manager Lane noted for Vice - Chairman Busch that the City is not planning to install any parking meters; and reiterated that the City is not selling spaces in the parking garage as part of the In- lieu Fee Program. Responding to Commissioner Frick's inquiries, Director Hansen explained that there are several issues that have yet to be resolved, such as the exact in -lieu fee; advised that staff is also evaluating a number of other issues, including parking enforcement, whether or not it makes sense to have restrictions within the garage, certain hourly limits and to study how it will affect the balance of the Downtown area. He emphasized that staff will watch the parking activities closely to make sure it is an equitable provision. Economic Development Manager Lane stated that- the in -lieu fee represents one parking space; and stated that one parking space is required when one adds a certain number of square footage — pointing out that the fee would also depend upon the use; and stated that a property owner has the option of providing parking on site or paying the in -lieu fee. Commissioner Miller suggested that some property owners on Main Street could create additional parking by removing gates /fences at the back of their businesses, thus avoiding a need to pay the in -lieu fee if they expand. In response to Commissioner Miller's suggestion, Director Hansen stated that that may be possible; and stated that the City does have joint use parking agreement provisions, which is subject to there being enough surface area to create enough parking to address the requirements of the code. El Segundo Planning Commission Minutes, October 9, 2003 I -71 Commissioner Frick moved, seconded by Vice - Chairman Busch, to MOTION approve Environmental Assessment No. 621, Specific Plan Amendment No. 03 -3, Parking In -Lieu Fee Amendment to the Downtown Specific Plan, thus adopting Resolution No. 2555. Motion unanimously carried. Director Hansen highlighted the upcoming Planning Commission REPORT FROM agenda items; and stated that Chairman Mahler was re- appointed for DIRECTOR another term by the City Council. He commented on the business development bumper stickers that are available to anyone who would like one. None. PUBLIC COMMUNICATIONS Vice - Chairman Busch expressed his belief that this parking structure PLANNING and other construction improvements will help to encourage an increase COMMISSIONERS' in customers to the Downtown area; and stated that he is looking COMMENTS forward to the new market. The Commission congratulated Chairman Mahler on his re- appointment to the Planning Commission. It was the recommendation of Assistant City Attorney Berger to recess this meeting to the West Conference Room and to reconvene at that point for the Brown Act Workshop. He advised that this Brown Act workshop is open to the public; stated that the doors will remain open for those wishing to attend; and that minutes will be taken during the workshop. RECESS AND RECONVENE Chairman Mahler recessed the meeting at 8:03 p.m. and reconvened the meeting at 8:13 p.m. for the Brown Act Workshop. Other Business: Brown Act Training provided for Planning BROWN ACT Commission by the Assistant City Attorney WORKSHOP Attending the Brown Act Workshop were the following: all members of the Planning Commission, Assistant City Attorney Berger, Acting Planning Manager Garry, Recording Secretary Bothe, and resident Liz Garnholz. Assistant City Attorney Berger indicated that the door would be left open for any other residents that may wish to attend and highlighted the availability of the handouts for this Brown Act Workshop, which was provided to all attendees. 6 El Segundo Planning Commission Minutes, October 9, 2003 With the aid of a Power Point presentation, Assistant City Attorney Berger lead the Brown Act Workshop and addressed some of the following issues: legislative intent, basic rule, legislative bodies of local agencies, committees, technological conferencing, regular meetings, special meetings, serial meetings, emergency meetings, location of meetings, actions taken, agenda requirements, non - agenda items, statutory exceptions to action on non - agenda items, meeting records, right to record, public participation, public conduct, closed sessions, pending litigation, personnel matters, etc. He offered case studies for various situations and he requested, and received, Planning Commission participation. There being no further discussion, Commissioner Frick moved, seconded by Vice - Chairman Busch, to adjourn the meeting at 9:20 p.m. to the regular meeting of October 23, 2003. Passed 5 -0. PASSED AND APPROVED ON THIS 23rd DAY OF OCTOBER, 2003 James Hansen, Secretary of the Planning Commission and Director of Community, Economic and Development City of El Segundo, California Philip Mahler, Chairman of the Planning Commission City of El Segundo, Californi8 ADJOURNMENT 7 El Segundo Planning Commission Minutes, October 9, 2003 073 -� J Attachment G Commonly Asked Questions Parking In -Lieu Program What is an In -Lieu Parking Program? In anticipation of the renewed vitality of the Downtown prompted by the implementation of the Downtown Specific Plan, the is may considering a program that broadens the options of property owners for providing parking if they wish to expand their buildings /properties through new construction or reconstruction. This Program is known as a Parking In -Lieu Program. Simply put, a property owner may pay a fee, in lieu of providing parking spaces on site, and still meet the requirements of the Zoning Code. Why Establish an In -Lieu Program? • It encourages development when the in -lieu fee is lower than the cost of providing parking on -site. • It encourages development when there is no ability to provide parking on -site as is the case in many older downtowns and historic areas. What is the amount of the In -Lieu Fee? • The fee varies widely depending upon local costs and policy decisions (Our limited survey shows a range of a few thousand dollars to $29,000). • Legally, there must be a nexus between the amount of the fee and the actual cost of providing parking. • In El Segundo, the maximum amount of the fee is $37,693 /space (estimated by RSG) based on City costs associated with the parking garage. The fee may be lower, but not higher, than this amount. What happens to the Fees that are collected? • Most commonly, fees are deposited in a special fund and used only to acquire /develop additional off - street parking and related facilities. • Funds are non - refundable and must be paid prior to the issuance of a building permit. Why would the City do this? • In addition to providing more options to property owners, the City's public parking is shared by more than one user, thus allowing parking facilities to be used more efficiently. • Shared parking takes advantage of the fact that most parking spaces are only used part time by a particular motorist or group and many parking facilities have a significant portion of unused spaces, with utilization patterns that follow predictable daily and weekly cycles. What Does a Property Owner Receive in Return for the Payment of the Fee? • The assurance that the City's zoning code requirements vis a vis the provision of parking have been met. • The right to develop more square footage on their property than would otherwise be possible. uii4 - Attachment G What are the Recommended Provisions of El Segundo's Program? The Program would be applicable to the Downtown Specific Plan area only. The intent of the program is to stimulate development in the Downtown where there are constraints that make development more difficult than in other areas of the City. However, to provide flexibility, if additional parking is developed by the City using funds generated by in -lieu program, it may be developed within Specific Plan area or adjacent to the Specific Plan area. The amount of the fee would be $12,500. This fee is within the legally acceptable range, as determined by the City's consultant, RSG, while being low enough to stimulate development. The fees in nearby cities range from $12,500 in Hermosa Beach to almost $29,000 in Manhattan Beach. Redondo Beach does not have a program yet, but is considering establishing one. ` The City of Beverly Hills has fine -tuned their program and it is used as a recruitment tool for certain uses. Their fees vary from a few thousand dollars to over $25,000. The fee would be payable before issuance of a certificate of occupancy. The fee would be payable at this time so that costs may be incorporated into a take- out loan. The fee would be non - refundable. If a use is changed from commercial/retail to residential, the fee will not be refunded. The fee would be required to meet the Zoning Code requirements and, therefore, could not be refunded. The fee would be applicable to conversions from residential to a commercial/retail use. The fee would be applied to conversions in use from residential (which is exempt from the requirement to provide parking) to commercial/retail as long as the residential construction occurred subsequent to adoption of this program. A status report on the Program will be submitted in one year and the Program reviewed at that time for possible adjustment. At this time, no specific limit is recommended on the number of in -lieu spaces that may be approved. However, when the status report is prepared, it will assess the impact of the Program on the Downtown- parking inventory. The payment of the fee would not provide any vesting rights. Payment of an in -lieu fee would not provide or vest any property owner with a special right, privilege or interest of any kind in any parking facility that may result from payment of the fee. EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business Public Hearing AGENDA DESCRIPTION: Consideration and possible action (Public Hearing) regarding establishing a new parking permit fee to add Article E to Chapter 8 -5 of the El Segundo Municipal Code. RECOMMENDED COUNCIL ACTION: 1. Open Public Hearing; 2. Adopt Resolution establishing Parking Permit Fee; 3. Introduction of Ordinance for Parking Permit and waive first reading; 4. Schedule second reading and adoption of Ordinance on November 18, 2003; and /or 5. Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: On June 4, 2002, City Council approved a lease between the City of El Segundo and 612 Twin Holdings LLC. The terms of the lease provided for development of a 187 -space parking structure at 121 W. Grand Avenue of which 100 parking spaces were to be made available to the City. It is anticipated that these spaces will be available by mid - December. This additional parking helps to fulfill the goals and objectives of the Downtown Specific Plan. However, in order to ensure that community members, merchants and downtown employees receive the full benefits of the public parking spaces, parking regulations need to be established and administered for the 100 spaces leased by the City. All public parking lots in the downtown have time controls in place. It is recommended that 50 spaces be made available for public two -hour parking between the hours of 7:00 A.M. and 6:00 P.M. and 50 spaces be made available for permit parking from 7:00 AM until 6:00 PM. By establishing some permit -only parking, downtown merchants who desire long -term parking for their employees, or employees themselves, could be guaranteed off -site parking. (Continued on next page) ATTACHED SUPPORTING DOCUMENTS: A. Draft Parking Permit Fee Resolution B. Draft Ordinance Amending El Segundo Municipal Code C. Location Map D. Commonly Asked Questions FISCAL IMPACT: Operating Budget: N/A Amount Requested: $15,000 (6 mos. of revenues); and a $1,000 appropriation for the cost of placards. Account Number: 001 - 300 - 0000 -3305, 001 - 400 - 2501 -5204 Project Phase: N/A Appropriation Required: _X_ Yes _ No (increase in estimated revenues) ORIGINATEAB: DATE: James M. Hansen, D ector o Community, Economic and Development Services REVIEWED BY: �/ DATE: ary SK90, City Manager 2 2 BACKGROUND & DISCUSSION (cont): Permits would be sold by the City on a first come, first served basis at a cost of $600.00 ($1.65 /day), issued annually. This amount is less than that charged at some of the larger office developments in the City but similar to the amounts charged for public parking in other nearby cities. The amount reflects the lower rents in the downtown. The revenue generated by permit sales, which could be as much as $30,000 annually were permits for all 50 spaces sold, would help to defray operating /maintenance and other costs of the City's portion of the parking structure. Those costs are estimated at $55,600 per annum. Permit sales could also help to defray the cost of patrolling the City's portion of the lot, estimated at $13,600 /year, the cost of Y2 police cadet, as well as administrative costs of issuing the permits. The Public Works Department, using existing budget resources, will provide signage and painting of spaces, as necessary. The developer, 612 Twin Holdings LLC, is also constructing approximately 7,000 square feet of new retail on Grand Avenue and will lease the existing grocery store building to Cooke's Family Market. The remaining 87 stalls in the parking structure would be used to meet the parking requirements of the market and retail development. Any controls on those stalls would be established and implemented by the developer who is the owner of the property. Finally, staff recommends that the first 180 days implementation of these controls serve as a test period. At the conclusion of the test period in mid -June, 2004, staff will report to City Council on recommended changes to the controls, if any. The new program will be administered by the Administrative Services Department and enforced by the Police Department. An information sheet including commonly asked questions and the rationale for staff's recommendations is attached. 0 E RESOLUTION NO. A RESOLUTION DESIGNATING AREAS WHERE PARKING PERMITS MAY BE USED AND ESTABLISHING FEES FOR SUCH PERMITS IN ACCORDANCE WITH ARTICLE E TO CHAPTER 8 -5. BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds and declares as follows: A. This Resolution is adopted in accord with Article E of Chapter 8 -5 for the purpose of designating a "specified area," as defined by that Article, and establishing parking permit fees; B. This Resolution relies upon the information set forth in the administrative record. SECTION 2: Designation of Specified Area. In accordance with Article E of Chapter 8 -5 to the El Segundo Municipal Code ( "ESMC "), the parking structure located at 121 West Grand Avenue is designated as a "specified area" to the extent that the City owns, leases, or otherwise controls parking stalls within that structure. SECTION 3: Calculation of Permit Fees. A. Criteria used to calculate permit fees should include, without limitation: Comparisons to parking permit fees charged by comparable public agencies and private entities in Los Angeles County and, in particular, the South Bay; 2. Projected maintenance and operational costs for facilities owned or controlled by the City; 3. Estimated future capital improvement costs for City parking facilities; and 4. Estimated market conditions for Los Angeles County and, in particular, the South Bay. B. Based upon the calculations set forth above, the permit fee that must be paid to the City in accordance with ESMC § 8 -5E -90 for calendar year 2004 is set at $50 per month for each permit stall or $600 per year for each permit stall. The administrator may 0178 promulgate rules and procedures needed to implement this Resolution. SECTION 4: Exempt under the California Environmental Quality Act. This Resolution is exempt from review under the California Environmental Quality Act (Cal..Pub. Res. Code §§ 21000, et seq.; "CEQA ") and CEQA regulations (Cal. Code Regs. Title 14, §§ 15000, et seq.) because it establishes, structures, and approves rates and charges to obtain funds for capital projects needed to maintain service within existing service areas. This Resolution, therefore, is categorically exempt from further CEQA review under Cal. Code Regs. Title 14, § 15273. SECTION 5: The City Clerk is directed to certify the passage and adoption of this Resolution; enter same in the book of original Resolutions; and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted. SECTION 6: Effective Date of this Resolution. The effective date of this Resolution will coincide with the effective date of Ordinance No. , and will remain in effect unless repealed or superseded. PASSED AND ADOPTED this 5th day of November, 2003. Mike Gordon, Mayor 2 (7 9 ATTEST: 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, and attested to by the City Clerk, all at a regular meeting of said Council held on the 5th day of November 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk � ,,JJ APPROVE AS!�'O FORM: Mark D. Fj��sj6y, .Aity_Attorney la Assistant er ORDINANCE NO. AN ORDINANCE ADDING ARTICLE E TO CHAPTER 8 -5, ENTITLED "PARKING PERMITS" TO TITLE 8 OF THE EL SEGUNDO MUNICIPAL CODE TO ALLOW PREFERENTIAL PARKING IN IDENTIFIED AREAS WITHIN THE CITY'S JURISDICTION. The city council of the city of El Segundo does ordain as follows: SECTION 1: Article E, entitled "Permit Parking," and consisting of §§ 8 -5E -10 to 8 -5E- 140, is added to Chapter 8 -5 of the El Segundo Municipal Code ( "ESMC ") to read as follows: "Article E PERMIT PARKING 8- 5E -10: Purpose. 8- 5E -20: Definitions. 8-SE-30: Application of regulations. 8- 5E-40: Appeals. 8- 5E -50: Parking Prohibited; Exceptions. 8- 5E -60: Additional prohibitions. 8- 5E -70: Parking Permits. 8- 5E -80: Parking Permits — Application. 8- 5E -90: Fees. 8 -5E -100: Issuance. 8 -5E -110: Duration. 8 -5E -120: Permit denial. 8 -5E -130: Permit Form. 8 -5E -140: Display. 8 -5E -150: Transferability. 8 -5E -160: Notice. 8- 5E -10: Purpose. This article is adopted pursuant to the city's police powers and California Vehicle Code § 22507, and any successor statute or regulation, to allow permit parking in specified areas within the city's jurisdiction. Page I of 6 �� �l 8- 5E -20: Definitions. Unless the contrary is stated or clearly appears from the context, the following definitions will govern the construction of the words and phrases used in this chapter: A. "Administrator" means the administrative services director, or designee. B. "Permit stall" means a parking stall reserved for persons possessing a valid parking permit issued pursuant to this chapter. C. "Specified area" means locations within the city's jurisdiction designated by city council resolution as parking permit areas. 8- 5E -30: Application of regulations. The time limitations on standing or parking in this code will not relieve any person from the duty to observe other and more restrictive provisions of the California Vehicle Code or this code prohibiting or limiting the standing or parking of vehicles in specified places or at specified times. 8- 5E-40: Appeals. Every person who is issued a notice of parking violation pursuant to this chapter may request review of that notice under California Vehicle Code §§ 40215 et seq. 8- 5E -50: Parking Prohibited; Exceptions. A. Except as otherwise provided in this section, it is unlawful for any person to park or leave standing any vehicle on any street or structure in a specified area for more than two (2) hours between 7:00 a.m. and 6:00 p.m. Monday through Fridays, inclusive, holidays excepted. B. Exceptions. This section does not apply: To any person parking in a permit stall who possesses a valid parking permit issued pursuant to this article; 2. To any person holding a valid handicap permit issued pursuant to this code or the California Vehicle Code; or 3. To any public emergency vehicle. Page 2 of 6 082 8- 5E -60: Additional prohibitions. A. It is unlawful for any person to falsely represent themselves as eligible for a parking permit under this article or to furnish false information in an application for a parking permit. B. It is unlawful for any person to copy, produce, or otherwise bring into existence a facsimile or counterfeit parking permit. C. It is unlawful for any person to knowingly use or display a facsimile or counterfeit parking permit, with intent to evade prohibitions or limitations on parking in a specified area. 8- 5E -70: Parking Permits. A. Persons holding a valid permit issued pursuant to this article may park a vehicle in a permit stall regardless of the time restrictions set forth above. B. The administrator is authorized to issue parking permits pursuant to this article. 8- 5E -80: Parking Permits — Application. Every person seeking a parking permit must file an application with the administrator containing the following: A. The applicant's name, address and phone number; B. Additional information the administrator may reasonably require; C. The applicant must sign an application under penalty of perjury. 8- 5E -90: Fees. A. Applicants for permits issued pursuant to this chapter must pay to the city a fee in an amount established by city council resolution. B. Failure to pay the fee in accord with city council resolution, or policies and procedures promulgated by the administrator, results in the automatic termination of a parking permit issued pursuant to this article. Page 3 of 6 si83 8 -5E -100: Issuance. A. The administrator must issue a permit if: 1. The application was complete in accordance with this article; 2. The applicant paid all fees for the parking permit; 3. There are no grounds for denying the permit; and 4. The applicant accepts the permit in writing. B. Use of any permit issued pursuant to this article must conform to the general permit conditions of this article. 8 -5E -110: Duration. A parking permit is valid for one (1) calendar year. Upon expiration, the applicant may apply for and be granted additional parking permits if the applicant still qualifies under the conditions set forth in this article. 8 -5E -120: Permit denial. A permit must be denied if the administrator finds that: A. The applicant is not a bona fide city resident or person employed by a business located within the city's jurisdiction; B. Information submitted by the applicant is materially false; C. The number of permits issued exceed the number of permit stalls available for use by permittees; or D. The applicant violated any provision of this article. 8 -5E -130: Permit Form. Permits issued pursuant to this article must be in a form prescribed by the administrator and will include the date of issuance and expiration date. Page 4 of 6 08.I 8 -5E -140: Display. All permits must be placed so that it is clearly visible from the exterior of the vehicle. 8 -5E -150: Transferability. Permits issued pursuant to this article may not be transferred to persons other than an applicant's bona fide employee. Any transfer of a permit in violation of this article renders the permit void. 8 -5E -160: Notice. Signs giving reasonable notice of the prohibitions contained in this section must be erected within the specified areas as required by the California Vehicle Code." SECTION 2: 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 3: 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. SECTION 4: This Ordinance will become effective on the thirty -first (31 st) day following its passage and adoption. PASSED AND ADOPTED this day of , 2003. Mike Gordon, Mayor Page 5 of 6 085 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 day of , 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 day of , 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk APPROVED Mark D. Hers M Page 6 of 6 t City Attorney r'8r, 11o:' I I I • as °�I xp � r;i� F I - - -L - - -_ -- __ ,; - _ - -. _ - _ - fir• 7•n�u+E y 95,: 1 ry1rlTj` yI�I {I J; 1 4 f J 4 L .b eo 1 ` co Q- •ii 1 I 1 Jill TM lit �� II I t � I i I r l� f�– ,• � , 4�; I �� I I I _ ' goo , I �� ,.. _ ..p I•I ', i I� �� W' � I p �� 11 IJ 'L- � ,� '�, �jrJ�•. ,`v1.`��,"3..• V� �� +.x ,ay 1 ..� •.. .I ' {�'c� I, as g 1a I -- ' g I I •s z I � ' � I I ; _ � r ,�•� 111 1 � ' i r —J --mill IF- ,- 1 I ' (tit 1 HUMPNREYS &PARTNERS GRAND &RICHMOND STRE ARCHITECTS ET 13 � RETAIL BUILDINGS oemwsaF e ort so R r sw s -24 411° 11,°1.,1 —11, 121 WEST GRAND AVENUE i EL SEGUNDO, CALIFORNIA SC°TFSbHJ< 1fJ544125 •OIMIOTTF : 4 � � ._1 l; ! I y un rwdr -+ -- - L,, ry �I -' r�' ` 1 I I ffII I t A -A' 'I - ' 1 I- — �•I �_ —I- 1 tat f�~ - = - - - �[ F - YLTJLK l I el ' I I 1 I I t a e; jj O o CG CI I r f alr T. A �a -J t � a _t+ _sue 1 c ro r{ +) • • a as P�m Vo I I 1 I I I HUMPHREYS & PARTNERS GRAND & RICHMOND STREET ARCHITECTS L.P RETAIL BUILDINGS loses nrs4nt aw, sort too EL SEGUNDO, CALIFORNIA i 1 1"',) 3 413D 7D) 443 5111 TAX ! I R.P. WAGES D43A3 U3 W_ pLLH1Dp scorrmu -c ws,urtus •ourLarn i CI�IIII_�I -� ►I�� ►� _I `II«I 1�1 pp•'i� �j1 �'1 �� `� aJj1 � w�'�- �, 1�! �j�� i ��+16 —1 i 1 1 I I Jr' �I �8 I j � `Y II hlrl - -o �Tf - -I "�) �' � (�' - �. �-- - �r' e i ? �_ i �� �e�• i I I !,. _ �j I � - I� ,� -- �•�� - �� I, '�' �' - �b - � 1 i gym) T :.—a.- j]bI�$ I '� � N� ' �'!- _ 11p�- I 1�r��., 1 I� '�� • ��/��.)— 1– – �FP i 11Ir�( �1 'Y F ( i) )- I I f,,� e I 1 E) I I I a l I I F • - ^� I t no - - 3 - HUMPFIREYS &PARTNERS - � � I I I Np+.10 II IF I ? ! P GRAND & RICHMOND STREET } ARCHITECTS L �- il• ! I I eII �I I loi.o WlSNE e.w SE Eo RETAIL BUILDINGS y I \ 1 LOS WCELEf CA i00:. 121 WEST GRAND AVENUE .3 ­0 DIM 443 412T rm 3T EL SEGUNDO, CALIFORNIA I I I I•lylul I I L� 111 oN1A5 us Viws DILLANDD "'AU LOSA LES - CWLDTTE Attachment D Commonly Asked Questions Parking Garage Controls Will there be controls on parking of the public spaces? Yes, subject to City Council approval. Reasons • There are controls on all other City lots. • Airport parking has been a problem at other lots and could be a problem here. • Long -term residents' parking was a problem at this lot subsequent to Ralph's closing. • Prior to the construction of the structure but subsequent to the closing of Ralph's, the parking lot was full on a daily basis. What kind of controls? Posted signs would be recommended. Reasons • Based upon earlier City Council direction, parking meters will not be proposed as a control measure. • All other downtown City lots are posted in order to control parking. • Posted signs are an extension of controls that are part of a Police Department enforcement program already in place. What time limits should be imposed? A division of spaces between short and longer -term parking would be recommended. Reasons • The Downtown project removed over 25 parking spaces as a result of improvements related to landscaping, sidewalk widening and public safety. The merchants, through DESI, have asked that they be replaced in the structure (i.e., that 2 -hr. spaces be made available). • One larger employer has called to ask about leasing spaces in the structure and the Department has had complaints about parking by other businesses' employees in the lots at the rear of some Main Street businesses. • Increased employee parking in the structure would make more street level parking available for merchants. • If 4 -hr. parking were provided, it would be more convenient for employees to "roll their wheels" or otherwise circumvent the parking controls and utilize a space for the entire day. • Public Works officials do not feel that a study is warranted at this point in time; rather, staff should use knowledge of the Downtown and familiarity with its problems to recommend parking controls. • Staff recommends the initial controls be in place for 180 days and evaluated for their effectiveness. O'1) 0 Would there be a charge to park? There would be a charge for permit parking only. Reasons • Parking permits for all -day parking could provide funds to maintain the parking structure and offset costs related to Police Department enforcement (estimated at $13,600 /year). The developer has assumed maintenance costs of $16,000 /year. • Permits could be sold on a quarterly basis to reduce administrative burden. • Permits would allow parking from 7:00 AM — 6:00 PM. • Evening parking would not be controlled unless a problem arose. 0 91 EL SEGUNDO CITY COUNCIL MEETING DATE: November 05, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Unfinished Business AGENDA DESCRIPTION: Consideration and possible action to award agreements to The Jones Payne Group and Wyle Laboratories, Inc. for design, construction monitoring and construction testing services related to the Residential Sound Insulation (RSI) Program. RECOMMENDED COUNCIL ACTION: 1) Award professional consultant services agreement to The Jones Payne Group for Design and Testing Services; 2) Award professional consultant services agreements to Wyle Laboratories, Inc. for Construction Monitoring and Oversight Services and for post - modification testing for Bid Groups 3 and 4; 3) Authorize the City Manager to execute the agreements; and 4) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: At its meeting of June 17, 2003, the City Council authorized staff to begin negotiations with The Jones Payne Group for Design and Testing Services and Wyle Laboratories, Inc. for provision of Construction Monitoring and Oversight Services. Staff has successfully negotiated pricing for both of these proposed contracts in support of the RSI Program sound insulating 100 residences each year. FAA regulations require consultants utilized in support of the RSI Program to be selected based on qualifications, not cost, and prices negotiated after selection. Staff had originally budgeted for $360,000 for consultant fees, which represents an estimated 13.5% of an approximate annual budget of $3 million (representing 100 homes at an average of $30,000 per home). Extensive negotiations were held with both consultant firms, and prices were negotiated which represent 16% of an estimated $3 million dollar budget. After contacting several other RSI Programs in the area, it was determined that this is an equitable rate for (Please see attached page marked "Background and Discussion') ATTACHED SUPPORTING DOCUMENTS: None FISCAL IMPACT: Operating Budget: $360,000 Amount Requested: $538,579.16 Account Number: 116 - 400 - 0000 -6214 Appropriation Required: X Yes _ No 7 am IN AI ED: DATE: Vctoper 'L,i, zuuj 644 es S. O'Neill, Program Coordinator REVIEWED _DY: DATE: n. Citv Manager j 3 0 9� Background and Discussion (con't): consultant fees, with some programs' consultant fees reaching upwards of 25 %. The remaining consultant fees being requested represent fees for necessary post- modification testing for Bid Groups 3 and 4 (not accounted for in the budget, and "one -time costs" which will result in additional efficiencies in the program and long term savings. It should be noted that none of these costs are debited from the City's General Fund. The Jones Payne Group has submitted a proposal for $400,311.16, which includes $58,368.16 in "one -time costs" which will establish Standard Specifications and Details, and a Policy and Procedures Manual. The Design and Testing Services agreement is based on a fixed price fee. Wyle Laboratories, Inc. has submitted a proposal for $108,990 for Construction Monitoring and Oversight Services and is based on a time and materials basis. Wyle has additionally submitted a fixed price proposal for $29,278 for post- modification acoustical testing for Bid Groups 3 and 4. (Wyle had previously conducted the pre- modification testing for these Bid Groups) 093 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: COMMITTEES, COMMISSIONS & BOARDS AGENDA DESCRIPTION: Consideration and possible action regarding the interviews of candidate(s) to the Senior Citizen Housing Corporation Board and El Segundo Community Cable Advisory Committee. RECOMMENDED COUNCIL ACTION: (1) Announce the appointments. (2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: Committee /Commission & Board: # of Openings Aapointee(s): Term Expire(s): Senior Citizen Housing Corporation Board Community Cable Advisory Committee ATTACHED SUPPORTING DOCUMENTS: N/A 06/30/07 10/31/07 FISCAL IMPACT: N/A ORIGINATED: Julia O. Abreu, Executive Assistant Date: October 28, 2003 REVIEWED BY: Mary Strenn, City Manager Date: October., 2003 12 094 ❑ 2 OLL 7 m W J W FO OZ U� 3 3 I M e 0 N N O W m f W O 2 IL O U) Q O cr as Q LL O W F- O O V Nr- f0 �(OV IOOVNw N(7 Nv m ON ba < m ^ �p ' m CN C3 �No � ( Q 0;� n r in w Z LL LL d w i v a F �j O 7 LL SQ O Ir Z w z w U 1- u' O i Z O O a z z a z Z z w F OZ°�°�Z�LLm sLLgV wUZZ O F70aawgZ �-z w3777 LL? rc� p m cow o �rmgi?�� oojzLLWwD�?��> Z w-I }9%-, ~ Of �F LWW 7a -wA w 14! D N W ~ U Z 7 W f 7 i F 7 Z? vJ w J N w U Ffr�_7 Ir W�Cj�i2aa7Owwa�a`�w'�gg�g�y cW7�u ~if¢facOiaaa ==��v�c�?lai.3c9i. . -M.- � o 01 $'000': -`n m- mmt°IUMgl°ogl0ol°�S -o N 0 M N H Z W f 2 O J Q � _ W O H Y V W x V O_ O m m fV 0 N C C A m U o ` � ym m a p C w r (J N O � C m m A m c E `m 4 o c m A 0 C m V. O � a m E man a C & A A m N A U ° A U -a N v C m 0 C � a° C rn m m 0 U N m g a :! E U m m A A `O m O A m A A C C V= O E' A vi �" E m L" m — — O o m�a `D CL A ' N w - V v A a 10 m A U U m A o z E 0 � Yl m S � m 2 0 m r 'O 0 m e $ c a E W O$ p m N U w J C (n �. C V f m m o Z:7 W � � E o A U `A m L A o w a aOSU cr 0 U umi ° d O r A W 00 m F a c °a rn m aD a ❑ m ° u 10 w U O LL U w li Q 1 c\ W v m U A A m ` a L) m a w r CD N m U O $ m ° E a o a�m ° a m A 0 C m O O Y C p a n }g m m E man a C U A A m N A U ° A U -a N A m m 0 U N m g a :! E U m m A V= O E' A vi �" E m L" o m�a `D CL A ' N w m m o m U L A 3 > W W A O m CL r > A o z I � Yl m S � m W 1- ( m V DID m � 1 L cn Ea> V f m m o LL 0 cr 0 II LL U W W 11 9� F a m S ❑ ❑ CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 10/11/2003 THROUGH 10/24/2003 Date Payee Amount 10/14/03 PGC El Segundo LLC 31,232.24 10/15/03 Federal Reserve 100.00 10/15/03 Federal Reserve 450.00 10/23/03 Employment Development 34,314.77 10/23/03 IRS 167,198.18 10/24/03 Health Comp 2,12447 10/24/03 Health Comp 3,90743 10 /10- 10/24/03 Workers Comp Activity 30,699.38 270,026.47 DATE OF RATIFICATION: 11/05/03 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by: Description Golf Course Payroll Transfer Employee Savings Bonds EE Employee Savings Bonds I State Taxes PR 9 Federal Taxes PR 9 Weekly claims 10 /10 Weekly claims 10/17 SCRMA checks issued -�-- . K� .10/0-7/03 Deputj Trea rer Date rec or of Administrativ Service Date /o z7�-7 City Ma Date Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo. 270,026.47 u96 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, OCTOBER 21, 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 - Absent Council Member McDowell- Present Council Member Wernick - Present Mark Hensley, City Attorney, requested Council, pursuant to Government Code Section 54954.2 (b)(2), consider adding three items to the agenda that arose after the posting of the agenda. 1. Consideration and possible action regarding adding to the agenda an item for the appointment of the City Manager as Labor Negotiator with respect to the Director of Administrative Services - Gov't Code 54957.6 The City Attorney explained that subsequent to the posting of the agenda the City Manager was notified by the Director of Administrative Services that he had received an offer of employment from another City. The City Manager wants the ability to negotiate a potential increase in the compensation level for the Director of Administrative Services for purposes of attempting to retain the Director. The Director has informed the City Manager that he needs to respond to his offer from the other City before the next El Segundo Council Meeting and so the City Manager is requesting that this matter be added to this agenda as the City will not otherwise have an ability to potentially retain the Director. MOVED by Council Member McDowell, SECONDED by Mayor Pro Tem Jacobs to add to the agenda an item for the appointment of the City Manager as the Labor Negotiator with respect to the Director of Administrative Services. MOTION PASSED BY UNANIMOUS VOICE VOTE: 4/0. COUNCIL MEMBER GAINES ABSENT 2. Consideration and possible action regarding an item to the closed session agenda for labor negotiation pursuant to Government Code Section 54957.6.(Labor Negotiator: Mary Strenn, City Manager; Unrepresented Employee: Bret Plumlee, Director of Administrative Services). Reason for adding this item is same as reason stated under item no. 1 above. 6 MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO 1 097 MOVED by Council Member McDowell, SECONDED by Mayor Pro Tern Jacobs to add to the agenda the Labor Negotiation item to the Closed Session agenda with respect to the Director of Administrative Services. MOTION PASSED BY UNANIMOUS VOICE VOTE: 4/0. COUNCIL MEMBER GAINES ABSENT. 3. Consideration and possible action regarding adding the following pending litigation item to the closed session pursuant to Government Code Section 54956.9 (a): Alberto Pulido v. City of El Segundo; Superior Court of the State of California for the County of Riverside (Case No. 39682) The City Attorney explained that he received the complaint subsequent to posting the agenda and that he needed direction from the Council before the next Council meeting regarding defense and indemnity issues as the Police Chief and Officer Leyman were named individually as defendants in the action and adequate time needed to be given with respect to retention of legal counsel issues. The complaint relates to alleged excessive force and civil rights violations based upon an injury the plaintiff received from one of the Police Department's canines. MOVED by Council Member McDowell, SECONDED by Council Member Wernick to add the above item to the closed session agenda. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. The City Attorney stated that the City Council would be meeting in closed session pursuant to the agenda items described on the agenda as well as the items added to the agenda. The City Attorney noted that the item on the closed session with respect to anticipated litigation under Government Code Section 54956.9 (b) is based upon Claim No. 03 -30 from "Imagine This" a business located on Main Street. The claim is based upon alleged business interruption related to the Main Street construction activities. The item under 54956.9(c) is related to potential litigation against Los Angeles World Airports and the City of Los Angeles related to Los Angeles Airport potential expansion. The Mayor asked whether anyone from the public wanted to address the Council at this time. Resident Liz Garnholz asked some questions of the City Attorney regarding some of the closed sessions items and the City Attorney briefly responded to her questions. Action Items: 1. APPOINTMENT OF LABOR NEGOTIATOR - UNREPRESENTED EMPLOYEE DIRECTOR OF ADMINISTRATIVE SERVICES. Appointment of Mary Strenn, City Manager, to act as Labor Negotiator with respect to the Director of Administrative Services position. MOVED by Council Member McDowell, SECONDED by Mayor Pro Tern Jacobs to appoint the City Manager as the Labor Negotiator with respect to the Director of Administrative Services. MOTION PASSED BY UNANIMOUS VOICE VOTE: 4/0. COUNCIL MEMBER GAINES ABSENT. MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO 2 'J , 6 2. APPOINTMENT OF LABOR NEGOTIATOR - CITY MANAGER'S CONTRACT Consideration and possible action regarding appointment of the City Attorney as the Labor Negotiator with respect to the City Manager's Contract. MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member McDowell to appoint the City Attorney as the Labor Negotiator with respect to the City Manager's Contract. MOTION PASSED BY UNANIMOUS VOICE VOTE: 4/0. COUNCIL MEMBER GAINES ABSENT. CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and /or conferring with the City Attorney on potential and /or existing litigation; and /or discussing matters covered under Government Code Section §54957 (Personnel); and /or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(a)) — None CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956.9(b): -1- 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) — 4 matters 1. Labor Negotiators: Bruce Barsook and Mary Strenn, City Manager Bargaining Units: Police Officers' Association and Firefighters' Association Labor Negotiator: Mary Strenn, City Manager Bargaining Units: Supervisory and Professional Employees Association Labor Negotiator: Mary Strenn, City Manager Bargaining Unit: Police Management Association Labor Negotiator: Mark Hensley, City Attorney Unrepresented Employee: Mary Strenn, City Manager CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -0- matter SPECIAL MATTERS — 6:00 PM SESSION Interview candidates for the Community Cable Advisory Committee, Senior Citizen Housing Corporation Board, and LAX Master Plan Advisory Council (LAXMAC) — to be continued until Wednesday, November 5, 2003 at 6:15 p.m. Council reconvened to open session at 6:55 p.m. MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO 3 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, OCTOBER 21, 2003 — 7:00 P.M. 7:00 P.M. SESSION CALL TO ORDER — Mayor Gordon at 7:00 p.m. INVOCATION — Pastor Julie Elkins of United Methodist Church PLEDGE OF ALLEGIANCE — Councilmember Nancy Wernick PRESENTATIONS — (a) Council Member McDowell presented a proclamation to Kimberly Stone, Little Company of Mary Hospital and Stacia Mancini, Director of Recreation and Parks, proclaiming Friday, October 31, 2003 as Halloween Frolic in El Segundo. (b) Council Member Wernick presented a proclamation to Chevron and the El Segundo Police Department proclaiming Red Ribbon Week, October 27 -31, 2003. (c) Mayor Pro Tern Jacobs presented a proclamation to Diane Saign, Vice President of Income Development for the American Cancer Society and Cindy Salkin, in observance of Breast Cancer Awareness Week, October 17 -26, 2003. ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Gaines - Absent 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. Liz Garnholz, resident, requested clarification of agenda item 7. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only. MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO 4 .UG MOVED by Council Member Wernick, SECONDED by Council Member McDowell to read all ordinances and resolutions on the Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. B. SPECIAL ORDERS OF BUSINESS 1. Consideration and possible action (Public Hearing) regarding a request to Amend the General Plan Land Use Element and the 124th Street Specific Plan to allow parking as an additional permitted use on a 3.93 acre site at 401 North Aviation Boulevard (northwest corner of El Segundo Boulevard and Aviation Boulevard). Mayor Gordon stated this is the time and place hereto fixed for a public hearing regarding a request to amend the General Plan Land Use Element and the 124th Street Specific Plan to allow parking as an additional permitted use on a 3.93 acre site at 401 North Aviation Boulevard. He asked if proper notice of the hearing was done in a timely manner and if any written correspondence had been received. Deputy Clerk Domann stated that proper notice was completed and no written communications had been received. Paul Garry, Senior Planner, gave a report. Liz Garnholz, resident, spoke regarding the item. Kitty Crowley, spoke regarding the proposed water well project on this property. Council consensus to close public hearing. Paul Garry, Senior Planner, responded to Council questions. Mark Hensley, City Attorney read by title only: RESOLUTION NO. 4329 RESOLUTION APPROVING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS FOR ENVIRONMENTAL ASSESSMENT NO. 617, SUBMITTED BY THE AEROSPACE CORPORATION, TO AMEND GENERAL PLAN DESIGNATION FOR 401 NORTH AVIATION BOULEVARD AND AMEND THE 124th STREET SPECIFIC PLAN ZONING TO ALLOW PARKING AS AN ADDITIONAL PERMITTED USE. MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member McDowell to adopt Resolution No. 4329 approving a negative declaration of Environmental Impacts for Environmental Assessment No. 617, submitted by the Aerospace Corporation, to amend General Plan Designation for 401 North Aviation Boulevard and amend the 124th Street Specific Plan Zoning to allow parking as a additional permitted use. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. Mark Hensley, City Attorney read by title only: MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO. 5 Ol ORDINANCE NO. 1367 AN ORDINANCE AMENDING THE 124TH STREET SPECIFIC PLAN ADDING PARKING AS AN ADDITIONAL PERMITTED USE AND ADDING DEVELOPMENT STANDARDS FOR A PARKING USE WITHIN THE PLAN AREA (SPECIFIC PLAN AMENDMENT NO. 03 -2) Council Member McDowell introduced the Ordinance. C. UNFINISHED BUSINESS - NONE D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS 2. Consideration and possible action regarding interviews of candidates to Community Cable Advisory Committee, Senior Citizen Housing Corporation Board, and LAX Master Plan Advisory Council (LAXMAC). Council consensus to continue interviews until Wednesday, November 5, 2003 at 6:15 p.m. 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 2536437 to 2536700 on Register No. 1 in the total amount of $1,443,912.42 and Wire Transfers from 9/27/2003 through 10/10/2003 in the total amount of $1,349,057.76. 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. PULLED BY COUNCIL MEMBER WERNICK 5. Adopted Resolution No. 4330, Calling for, Resolution No. 4331, requesting County services and Resolution No. 4332, adopting regulations for candidates statements for the General Municipal Election, April 13, 2004. 6. Approved Standard Professional Services Agreement No. 3259 with Martin & Chapman Co. for Election Support and Services for the General Municipal Election, April 13, 2004. (Contract amount not to exceed $35,000). Authorized the City Manager to execute. 7. PULLED BY MAYOR GORDON AT THE REQUEST OF THE PUBLIC MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO 6 l�i�: 8. Adopted Resolution No. 4333 establishing a salary range for the new job classification of Administrative Technical Specialist, Library and a revised salary range for the job classification of Director of Library and Cable Approved class specifications for Administrative Technical Specialist, Library and Director of Library and Cable Services. 9. Authorized City Manager to execute a professional service Agreement No. 3260 with David Johnson for an hourly amount of $62.00 per hour for the purpose of providing services as Interim Public Works Director. (Fiscal Impact $46,000). 10. Authorized the City Manager to execute a professional service Agreement No. 3261 with Shannon & Associates for an amount not to exceed $25,000 for the purpose of providing executive search services. (Fiscal Impact $25,000). 11. Authorized payment to Sequel Contractors, Inc., in the amount of $31,069.58, for emergency road work performed in El Segundo Boulevard east of Nash Street. (Total Cost $31,069.58) 12. Accepted the work as complete for the project for elimination of Sanitary Sewer Pump Station No. 12 located at 115 West Oak Avenue — Approved Capital Improvement Program — Project No. PW 03 -02. (Final Contract Amount $311,041.80) Authorized the City Clerk to file the City Engineer's Notice of Completion in the County Recorder's Office. 13. Approved the purchase of the Class software system for the Recreation and Parks Department. (Fiscal Impact $58,060) Authorized the City Manager to execute Contract No. 3262 in a form approved by the City Attorney. 14. Approved the purchase of Sensormatic Security System for the golf course pro shop. This is an approved CIP project for the golf course. (Fiscal Impact is $12,902) MOVED by Council Member McDowell, SECONDED by Mayor Pro Tern Jacobs to approve consent items 3, 5, 6, 8, 9, 10, 11, 12,13 and 14. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. CALL ITEMS FROM CONSENT AGENDA 4. City Council Meeting Minutes of October 8, 2003. MOVED by Mayor Pro Tern Jacobs, SECONDED by Council Member McDowell to approve the City Council Meeting Minutes of October 8, 2003. MOTION PASSED BY THE FOLLOWING VOICE VOTE: AYES: MAYOR GORDON, MAYOR PRO TEM JACOBS, COUNCIL MEMBER MCDOWELL; NOES: NONE; ABSENT: COUNCIL MEMBER GAINES; NOT PARTICIPATING: COUNCIL MEMBER WERNICK. 3/0 7. Consideration and possible action regarding the annual Resolutions updating the employers's contribution under the public Employees' Medical and Hospital Care Act. MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO. 7 103 MOVED BY Council Member McDowell, SECONDED by Council Member Wernick to adopt Resolution No. 4334 fixing Employer's Contribution under Public Employees' Medical and Hospital Care Act for El Segundo Police Officers' Association; adopt Resolution No. 4335 fixing Employer's Contribution under Public Employees' Medical and Hospital Care Act for El Segundo Firefighters' Association; adopt Resolution No. 4336 fixing Employer's Contribution under Public Employees' Medical and Hospital Care Act for City Employees' Association; and adopt Resolution No. 4337 fixing Employer's Contribution under Public Employees' Medical and Hospital Care Act for Executive Management, Mid - Management and Confidential Employees, City Manager and Elected Officials. MOTION PASSED BY UNANIMOUS VOICE VOTE. 4/0. COUNCIL MEMBER GAINES ABSENT. F. NEW BUSINESS G. REPORTS — CITY MANAGER Mary Strenn, City Manager, gave an oral report regarding progress on the downtown project. H. REPORTS — CITY ATTORNEY — REPORTS - CITY ATTORNEY - Announced the addition of items to the Closed Session agenda which arose after the posting of the agenda: Lawsuit Alberto Pulido v. City of El Segundo, Riverside Case 396282, dog bite Incident related to the Police Department. Stated that the City Council voted 4/0/1, with Council Member Gaines absent, to defend and indemnify the City of El Segundo, Police Department, Chief Wayt and Officer Leyman. Noted that another item had been added to closed session agenda which related to labor negotiations regarding the Director of Administrative Services and noted that it is anticipated that a public session item will be placed on the next City Council meeting relating to this matter. REPORTS — CITY CLERK — Noted the next Regular City Council meeting scheduled for Wednesday, November 5, 2003 due to the consolidated election on November 4, 2003. J. REPORTS — CITY TREASURER — NONE K. REPORTS — CITY COUNCIL MEMBERS Council Member McDowell — Reported on Writers' Panels held recently at the Public Library. Council Member Wernick — Reported on LAX Advisory Committee recommendations. Mayor Pro Tern Jacobs — Reported the next South Bay Council of Government meeting on October 23, 2003, 5:30 p.m., Redondo Beach Library and on the upcoming Water Harvest. MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO 6 104 Mayor Gordon — Reported on fundraiser for the South Bay Youth Project. Noted that the Public Utilities Commission has decided not to split the 310 area code. Reported on Regional Airport Plan press conference. Thanked public for their response to newsletter survey. 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. Joe Branden, resident, spoke regarding the new parking structure. Kitty Crowley, resident, spoke regarding the reinstallation of the heritage stones. Juli Potter, resident, spoke regarding announcements at the 5:00 p.m. session regarding LAX litigation. Spoke on the Labor Negotiations regarding the City Manager's contract. Sharon O'Rourke introduced herself as the new Gas Company representative for El Segundo. Mark Hensley, City Attorney, responded to questions regarding the Labor Negotiations and LAX litigation. MEMORIALS — Michael Welllman Bowen, El Segundo school teacher for 33 years. CLOSED SESSION - NONE ADJOURNMENT at 8:05 p.m. Cathy Domann, Deputy City Clerk MINUTES OF THE REGULAR CITY COUNCIL MEETING OCTOBER21, 2003 PAGE NO. 9 10 EL SEGUNDO CITY COUNCIL MEETING DATE: November 05, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding approval of plans and specifications for the Residential Sound Insulation Program's Bid Group 4 (72 residences). RECOMMENDED COUNCIL ACTION: 1) Authorize staff to advertise an Invitation for Bids for General Contractors for Bid Group 4; 2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: Design work for Bid Group 4 (72 residences) is complete and ready for Construction bids, which includes a 35 unit apartment building, a 16 unit apartment building, and 12 unit apartment building, 8 condominiums, and a single family home. These residences will add to the 220 residences which have received RSI Improvements to date, bringing the total number of residences treated within the City to 292. (This group of homes has been labeled "Bid Group 4" to signify the fourth group of homes under the City's RSI Program.) Currently, the costs for sound insulation are shared between property owners and the City. The City funds 80% of all costs through FAA grants, which requires a 20% matching funding source as a requirement for each grant. Property owners pay 20% of the total cost; however, some limited income participants are eligible to receive funding to cover the 20% match through the City's CDBG program. One household slated to participate in Group 4 has been approved to receive that funding. The City has federal allocations totaling approximately $4,716,716 that have not been spent and construction costs on Group 4 will draw from those funds. The engineering estimate for these residences is $1,100,000 which will leave a balance of approximately $3,600,000 that will be used for sound insulation of additional residential properties. This balance, however, is expected to be augmented by future FAA grants. ATTACHED SUPPORTING DOCUMENTS: None FISCAL IMPACT: Operating Budget: $2,300,000 Amount Requested: $1,100,000 Account Number: 116 - 400 - 0000 -8960 Project Group: Group 4 Appropriation Required: X Yes _ No er 1�6 en -9" dames S. O'Neill, Program Coordinator REVIEWED BY: DATE: ' 0 7 ary nn, City Manager � 10G EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT AGENDA DESCRIPTION: MEETING DATE: November 5, 2003 AGENDA HEADING: Consent Consideration and possible action regarding approval of five -year Memorandum of Understanding between the City of El Segundo and the International Association of Firefighters (I.A.F.F.), Local 3682. RECOMMENDED COUNCIL ACTION: 1) Approve the Agreement; 2) Adopt Resolution approving Memorandum of Understanding; 3) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: In April 2003, staff and representatives of the I.A.F.F., Local 3682 (El Segundo Firefighters' Association) began meeting and conferring, pursuant to Sections 3500 et. seq. of the California Government Code, for the purpose of obtaining a labor agreement. Agreement was reached during the last week of October. ATTACHED SUPPORTING DOCUMENTS: 1) Resolution approving Memorandum of Understanding 2) Agreement prepared by Bruce Barsook, Esq., - Liebert, Cassidy, Whitmore FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: ORIGINATED: $184,300 Various Year 1 of 5 year MOU _Yes X No DATE: Bret M. Plumlee, Director of Administrative Services REVIEWED BY: DATE: ' 4:�L� Mary Str nn, City Manager - agenda504 E? 10 Background and Discussion: The first year cost is estimated to be $184,300 based on a 3% guarantee in year one and is included in the FY 2003 -2004 budget, while the total fiscal impact over the five -year term of the agreement is $2,232,000. The total five -year package includes a 10% contingency, which is based on new business license and sales tax revenues generated over the five -year term of the agreement. If all or a portion of the contingency is not met, the total cost of the package will be reduced up to 10% or $614,300. The tentative agreement has been signed by all parties involved and is attached to this staff report. 1 l_! 8 RESOLUTION NO. A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EL SEGUNDO, CALIFORNIA, AND INTERNATIONAL ASSOCIATION OF FIREFIGHTERS (I.A.F.F.), LOCAL 3682 BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council finds as follows: A. City has met and conferred in good faith with representatives of I.A.F.F. Local 3682 (El Segundo Firefighters' Association); and B. Discussions which have taken place in the meet and confer process have resulted in a mutually agreeable Memorandum of Understanding between the City of El Segundo and this Association; SECTION 2: Staff is authorized to implement all terms and conditions of the Memorandum of Understanding (entitled "agreement ") between the City of El Segundo and I.A.F.F. Local 3682, drafted November 5 2003. A copy of the agreement is attached as Exhibit "A ", and incorporated by reference. SECTION 3: The City Clerk is directed to certify the passage and adoption of this Resolution; enter same in the book of original Resolutions; and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted. SECTION 4: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED, APPROVED AND ADOPTED this 5th day of November 2003. Mike Gordon, Mayor 1. 109 ATTEST: 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, and attested to by the City Clerk, all at a regular meeting of said Council held on the 5th day of November 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk 2. APPROVED . Y Mark D. H s l me By: V/ ' Karl H. Berger, Assistant City A rney 11' Not Contract Language Tentative Agreement Between the City of El Segundo ( "City) and the El Segundo Firefighters' Association, IAFF Local 3682 ( "Association ") 1. The term of the Memorandum of Understanding (MOU) shall commence on July 1, 2003 and end on June 30, 2008. 2. Compensation a. Effective July 1, 2006, increase the salary schedule by 1.43% b. Effective July 1, 2007, increase the salary schedule by 2.54% c. 10% additional compensation (salary increases) over the last 4 years of the MOU contingent upon new business license revenues and new net sales tax revenues. The unit will receive a I% compensation increase for each $120,000 in increased new revenue (as defined in the MOU). Contingency is capped at 4.0% each year beginning with the October 2004 payment date. There will be no cap for the year ending October 2008, provided however, that the cumulative maximum contingency payment for the time period October 1, 2004 through October 1, 2008 may not exceed 10 %. (Note, dates for the October payments may occur after October 1 of the particular year due to the need to obtain necessary financial information and to implement an additional payroll.) 3. Effective July 1, 2003, the City will pay employees who possess a hazardous materials certification (operational level - first responder) a stipend of 1.91% of salary. 4. Effective July 1, 2003, the $15,000 (unit wide) annual limit on funds for the educational reimbursement program will be deleted. (However, the annual $2000 per person limit will be retained.) 5. Effective July 1, 2003, the vacation accrual for employees will be increased as follows: a. 40 hour workweek employees - increase from 17 to 18 working days per year for employees with 7 -14 years of service; increase from 22 to 24 working days per year for employees with more than 14 years of service; b. 24 hour shift employees - increase from 8.5 to 9 shifts per year for employees with 7- 14 years of service; increase from 11 to 12 shifts per year for employees with more than 14 years of service. 6. Effective July 1, 2003, increase bereavement leave to 48 hours. 7. Effective July 1, 2003, provide for medical insurance continuation for surviving spouse Ili and/or children in the event of death in the line of duty. 8. The City shall pay the premiums for Supplemental Long Term Care Insurance. 9. Effective July 1, 2004, the City shall match contributions made by the employee to the City's Deferred Compensation Plan up to a maximum of 1% of the employee's salary. 10. The City will continue to pay 100% of the premiums for dental, vision and life insurance. Effective July 1, 2004, the City's contribution to dental, vision and life insurance will be included as employee pay, with the employee responsible for paying insurance premiums. 11. Effective July 1, 2004, the City will increase the stipend to employees who possess a hazardous materials certification (operational level - first responder) from 1.91% to 2.32% of salary. 12. Effective July 1, 2005, the City will increase the stipend to employees who possess a hazardous materials certification (operational level - first responder) from 2.32% to 2.72% of salary. 13. Effective July 1, 2005, Longevity Achievement Pay will be increased from 6% to 8 %. 14. Effective July 1, 2006, the City will increase the stipend to employees who possess a hazardous materials certification (operational level - first responder) from 2.72% to 3.00% of salary. 15. Effective July 1, 2006, employees with a minimum of two years of service with the fire department and who possess a California paramedic license but are not assigned to the special assignment of paramedic, will be compensated at 8% above the salary to which they are otherwise entitled. 16. Effective July 1, 2006, the City shall match contributions made by the employee to the City's Deferred Compensation Plan up to a maximum of 2% of the employee's salary. 17. Effective July 1, 2006, paid leave time will count as hours worked for purposes of eligibility for overtime pay. 18. Effective July 1, 2007, the City shall match contributions made by the employee to the City's Deferred Compensation Plan up to a maximum of 5% of the employee's salary. 19. In recognition of the anticipated increased cost of City paid medical insurance premiums, the compensation increases in this package reflect a charge of .84% from what otherwise would be available for compensation increases during the fourth and fifth years of this MOU. During the term of the MOU either party may reopen the MOU in order to consider alternatives to the PERS medical plan. There will be no change in insurance plans prior to January 2006 without agreement of the parties. 1102-1 20. The City and Association agree that 10 years of service may be substituted for educational requirements in order to promote to the classifications of Captain and Battalion Chief. 21. The City and Association agree to incorporate a comprehensive Pregnancy Leave Policy into their MOU. 22. The City and the Association agree to the adoption of a comprehensive Occupational Injury and Illness Policy, including provisions regarding Temporary Light Duty (set forth in the City's proposal of 6/20/03). An Article will be added to the parties' MOU to signify that they have agreed to such a policy. 23. The City and the Association agree to the adoption of a comprehensive Disability Retirement Policy (initialed by the parties on 7/18/03). An Article will be added to the parties' MOU to signify that they have agreed to such a policy. 24. The City and the Association agree to the adoption of a Fitness for Duty Policy (set forth in the City's proposal of 4/28/03, except the first sentence under "Modified Duty Assignment" shall be deleted). An Article will be added to the parties' MOU to signify that they have agreed to such a policy. 25. The City and the Association agree to amend the current MOU provision on Rehires to include a statement that the parties have met and agreed on modifications to the Fire Department's Rehire /Staffing Policy. 26. The City and the Association agree to add a provision to the MOU in which department management may assign employees to instruct and participate in training for the public and other City personnel regarding such education programs as First Aid, CPR and Confined Space Rescue Awareness. 27. The City and the Association agree to clarify the rules under which step advancement will occur following a promotion. 28. The City and the Association agree to add language regarding the potential requirement for the possession of Class A drivers' licenses, and an additional stipend for possession of such license. 29. The City and the Association agree to add a provision to the MOU permitting probationary employees to work overtime following 6 months of satisfactory performance following completion of the 12 week training academy. 30. The City and the Association agree that paramedics who work overtime as firefighters will receive 8% additional pay above a firefighter for such work. 31. The City and the Association agree to modify the minimum requirements for eligibility for attainment of educational incentive pay to include a requirement that the employee has satisfactorily served for at least 24 months. 32. The City and the Association agree to add Level 4 Survivor Benefits to the City's PERS retirement plan for unit members. 33. The City and the Association have agreed to a Separate Statement of Intent regarding Minimum Staffing. 111 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding approval of five -year Memorandum of Understanding between the City of El Segundo and the El Segundo Police Officers' Association. RECOMMENDED COUNCIL ACTION: 1) Approve the Agreement; 2) Adopt Resolution approving Memorandum of Understanding; 3) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: In April 2003, staff and representatives of the El Segundo Police Officers' Association began meeting and conferring, pursuant to Sections 3500 et. seq. of the California Government Code, for the purpose of obtaining a labor agreement. Agreement was reached during the last week of August. ATTACHED SUPPORTING DOCUMENTS: 1) Resolution approving Memorandum of Understanding 2) Agreement prepared by Bruce Barsook, Esq., - Liebert, Cassidy, Whitmore FISCAL IMPACT: Operating Budget: Amount Requested: $171,750 Account Number: Various Project Phase: Year 1 of 5 year MOU Appropriation Required: _Yes X No ORIGINATED: DATE: Bret M. Plumlee, Director of Administrative Services REVIEWED BY: DATE: /I Mary Strenn, City Manager /0-29 G�3 !1013 9 11:� Background and Discussion: The first year cost is estimated to be $171,570 based on a 3% guarantee in year one and is included in the FY 2003 -2004 budget, while the total fiscal impact over the five -year term of the agreement is $1,963,700. The total five -year package includes a 10% contingency, which is based on new business license and sales tax revenues generated over the five -year term of the agreement. If all or a portion of the contingency is not met, the total cost of the package will be reduced up to 10% or $572,500. The tentative agreement has been signed by all parties and is attached to this staff report. iiG RESOLUTION NO. A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF EL SEGUNDO, CALIFORNIA, AND THE EL SEGUNDO POLICE OFFICERS' ASSOCIATION BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: Discussions which have taken place in the meet and confer process have resulted in a mutually agreeable Memorandum of Understanding between the City of El Segundo and this Association; SECTION 2: Staff is authorized to implement all terms and conditions of the Memorandum of Understanding (entitled "agreement ") between the City of El Segundo and The El Segundo Police Officers' Association on or about November 5, 2003. A copy of that agreement is attached as Exhibit "A," and is incorporated by reference. SECTION 3: The City Clerk is directed to certify the passage and adoption of this Resolution; enter same in the book of original Resolutions; and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted. SECTION 4: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED, APPROVED AND ADOPTED this 5th day of November 2003. Mike Gordon, Mayor 1. II7 ATTEST. 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, and attested to by the City Clerk, all at a regular meeting of said Council held on the 5th day of November 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk 2. Mark D. E s�� M: Mark D. I n orney By: Karl H. Berger, Assistant City Aft rney 118 Not Contract Language Tentative Agreement Between the City of El Segundo ( "City) and the El Segundo Police Officers' Association ( "Association ") 1. The term of the Memorandum of Understanding (MOU) shall commence on July 1, 2003 and end on June 30, 2008. 2. Compensation a. Subject to the provisions of item #25 below, the City shall increase the salary schedule by the following amounts: 1) Effective July 1, 2006, increase the salary schedule by 2.12 %* 2) Effective July 1, 2007, increase the salary schedule by 4.45 %* * - subject to item #25 below, may be decreased to offset cost of medical insurance premium increases. b. Subject to the provisions of #25 below, 10% additional compensation (salary increases) over the last 4 years of the MOU contingent upon new business license revenues and new net sales tax revenues. ** The unit will receive a 1% compensation increase for each $120,000 in increased new revenue (as defined in the MOU). Contingency is capped at 4.0% each year beginning with the October 2004 payment date. There will be no cap for the year ending October 2008, provided however, that the cumulative maximum contingency payment for the time period October 1, 2004 through October 1, 2008 may not exceed 10 %. ** - subject to item #25 below, the first .83% of contingency money will be used to offset cost of medical insurance premium increases. 3. Effective July 1, 2003, Longevity Achievement on Merit pay will be increased to the following amounts: after 5 years - 7.5 %; after 10 years - 9 %; after 15 years - 12.5 %; after 20 years - 15 %; after 26 years - 25 %. 4. Effective July 1, 2003, vacation leave accrual will be increased by 8 hours /year for employees with 17 through 25 years of service. 5. Effective July 1, 2003, the Association Leave Bank will be increased from 90 hours /yr. to 240 hours /year. 6. Effective July 1, 2003, Court On -Call Pay will be increased to a minimum of three (3) hours per on -call assignment. 7. Effective July 1, 2004, Education/Certificate Incentive pay will be increased to the following 11: amounts: 60 units or AA degree or Intermediate POST Certificate - 5 %; 60 units or AA degree and Intermediate POST Certificate - 7.5 %; Advanced POST Certificate - 12 %; Bachelor's Degree - 15 %; Master's Degree - 20% 8. Effective July 1, 2004, Differential Pay will be increased to the following amounts: Motor Officers - 9 %; others on special assignment pay - 7.5 %; employees who return to work in patrol will receive 5 %. 9. Effective July 1, 2004, increase uniform allowance from $325 /year to $450 /year. 10. Effective July 1, 2004, increase call back pay to a minimum of four (4) hours of pay for each call back. 11. Effective July 1, 2004, increase Association Leave Bank to 300 hours /year. 12. Effective July 1, 2005, personnel who regularly work holidays will be paid for 120 hours /year (up from 96 hours /year) in lieu of holiday leave. 13. Effective July 1, 2005, Longevity on Merit Achievement pay will be increased as follows: after 5 years - 10 %; after 10 years - 12.5 %; after 15 years - 15 %; after 20 years - 17.5 %; after 26 years - 25 %. 14. Effective July 1, 2005, increase uniform allowance from $450 /year to $500 /year. 15. Effective July 1, 2005, increase City's contribution to vision, dental and life insurance by a total of $50 /month. In addition, City's contribution to be included as employee pay, with employee responsible for paying insurance premiums. 16. Effective July 1, 2005, increase bilingual pay to 2.5 %. 17. Effective July 1, 2006, Longevity on Merit Achievement pay will be increased as follows: after 5 years - 12.5 %; after 10 years - 15 %; after 15 years - 17.5 %; after 20 years - 20 %; after 26 years - 27.5 %. 18. Effective July 1, 2006, increase annual sick leave payout to 75 %. 19. Effective July 1, 2006, increase uniform allowance from $500 /year to $675 /year. 20. Effective July 1, 2006, employee will be eligible to have full body scan conducted once every three (3) years at the City's expense. 21. Effective July 1, 2007, increase bilingual pay from 2.5% to 5 %. 22. Effective July 1, 2007, increase uniform allowance from $675 /year to $715 /year. 23. Effective July 1, 2007, increase sick leave payout upon separation after 10 years or more of service to 75 %. 24. Effective July 1, 2007, increase vacation accrual by 8 hours /year for employees with 17 -25 years of service. 25. In recognition of the anticipated increased cost of City paid medical insurance premiums, the compensation increases in this package will reflect a charge of .83% (first from any contingency increases, otherwise from salary increases in years 4 and 5 of the MOU). During term of the MOU either party may reopen contract in order to consider alternatives to the PERS medical plan. There will be no change in insurance plans prior to January 2006 without agreement of the parties. 26. The City agrees to pay 100% of graduate and undergraduate college /university costs , not to exceed the cost of tuition and books /supplies at UCLA or UCI, whichever is higher. Employees who are currently in programs shall be permitted to complete their programs under rules in existence prior to adoption of this MOU. 27. The City and the Association agree to the adoption of a comprehensive Occupational Injury and Illness Policy (set forth in the City's proposal of 6/9/03, except that Section I(G) shall provide for two hours to return a phone call). An Article will be added to the parties' MOU to signify that they have agreed to such a policy. 28. The City and the Association agree to the adoption of a comprehensive Disability Retirement Policy. An Article will be added to the parties' MOU to signify that they have agreed to such a policy. 29. The City and the Association agree to the adoption of a Fitness for Duty Policy (set forth in the City's proposal of 5/7/03, except the first sentence under "Modified Duty Assignment" shall be deleted). An Article will be added to the parties' MOU to signify that they have agreed to such a policy. 30. The City and the Association have agreed to clarify the circumstances under which Court On -Call Pay will be received. (Per City proposal of 5/23/03) 31. The City and the Association have agreed to clarify the circumstances under which employees will be eligible for Longevity on Merit pay. 32. The City and the Association have agreed to incorporate language from their 1995 MOU regarding Sick Leave for Family Emergencies into this MOU. 33. The City and the Association have agreed to incorporate language from their 1995 MOU regarding the Educational Reimbursement program into this MOU. 121 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding a revised class specification and salary range for the job classification of Director of Administrative Services. RECOMMENDED COUNCIL ACTION: 1) Adopt the resolution establishing a revised salary range for the job classification of Director of Administrative Services. 2) Approve the revised class specification for Director of Administrative Services. 3) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: The job description and salary range for the Director of Administrative Services has been revised and updated. The proposed resolution reflects a 7 -1/2% increase in the basic monthly salary range based upon the assignment of additional job duties and responsibilities, including increased responsibilities in labor relations and contract negotiations resulting from the formation of two new bargaining units and reassignment of the City's GIS function, from the Public Works Department, to the maturing Information Systems Division of the Administrative Services Department. ATTACHED SUPPORTING DOCUMENTS: 1) Resolution establishing revised basic monthly salary range. 2) Class specification for Director of Administrative Services. FISCAL IMPACT: Operating Budget: Amount Requested: $10,120 Account Number: Various Accounts Project Phase: Appropriation Required: _ Yes X No ORIGINATED BY: DATE: Bob Hyland, Human esources Manager REVIEWED BY: DATE: !// Mary trenn, City Manager � d3 -10 1 '" RESOLUTION NO. A RESOLUTION ESTABLISHING A SALARY RANGE FOR THE REVISED JOB CLASSIFICATION OF DIRECTOR OF ADMINISTRATIVE SERVICES BE IT RESOLVED by the Council of the City of El Segundo as follows: SECTION 1: The City Council approves the following basic monthly salary range for the revised job classification of Director of Administrative Services: STEP A STEP B STEP C STEP D STEP E Range 70m $9,694 $10,185 $10,700 $11,242 $11,811 SECTION 2: The City Clerk will certify to the passage and adoption of this Resolution; will enter the same in the book of original Resolutions of said City; and will make a minute of the passage and adoption thereof in the record of proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED AND ADOPTED this 5th day of November 2003. Mike Gordon, Mayor ATTEST: 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, and attested to by the City Clerk, all at a regular meeting of said Council held on the 5th day of November 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk APPROVE O FORM: Mark D. n Attorney Assistant City Afforney 123 City of Ell Segundo, CA Job Description Job Code: 301 DIRECTOR OF ADMINISTRATIVE SERVICES Definition: Under administrative direction, plans, directs and manages the development, operation and evaluation of fiscal operations, information systems, business services, risk management /purchasing, and the Human Resource functions of the City. Essential Functions: Essential functions, as defined under the Americans with Disabilities Act, may include the following duties and responsibilities, knowledge, skills and other characteristics. This list of duties and responsibilities is ILLUSTRATIVE ONLY, and is not a comprehensive listing of all functions and tasks performed by positions in this class. Characteristic Duties and Responsibilities: Develops and directs all budgetary and fiscal operations of the City, including administration of all financial resources and expenditures, and preparation of financial statements; directs development of the City's annual budget; oversees and directs activities of purchasing, risk management, payroll, accounts payable and receivable, business licenses, auditing and cash management; recommends and develops fiscal procedures, develops and maintains financial accounting and records systems; manages the daily operations of the division Directs and manages the City's information systems and GIS function, and the provision of related services; anticipates Citywide information and computing need and provides for appropriate technology and services. Directs and manages the City's overall accounting records; prepares budgets for all current funds; prepares financial reports according to federal and state rules, regulations and laws, City policies and procedures, and generally accepted accounting principles. Directs and manages the City's risk management and purchasing functions Provides leadership, program development, administration and coordination of fiscal operations and services, serves as liaison with the community, professional groups and other external contacts and resources for the City. Represents the City in matters related to labor relations and labor negotiations for six employee groups; recommends and implements labor relations policies and procedures; interprets and administers provisions of memoranda of understanding. Coordinates fiscal operations with activities of other programs, departments or staff to ensure program delivery according to appropriate policies, procedures and specifications. Resolves discrepancies or procedural problems and responds to program administration and /or program delivery questions ensuring necessary follow -up occurs; controls program records for operational and budget accountability. 12 "1 Provides leadership, program development, administration and coordination for Human Resources and related services; serves as liaison with the community, professional groups and other external contacts and resources for the City. Confers with and advises staff and program participants by providing advice, problem solving assistance, answers to questions and interpretation of program goals and policy. As an at -will employee reporting to the City Manager, serves as a member of the City's Executive Management team, participates in the management of the City and may serve on various committees, boards and task forces Characteristic Duties and Responsibilities (Continued): Directly and through subordinate supervisors, hires, directs work efforts and evaluates staff; provides for and /or conducts staff development; establishes work methods and standards; initiates corrective and /or disciplinary action and responds to grievances and complaints according to established personnel policies and procedures and in consultation with Human Resources. Knowledge, Skills and Other Characteristics: Knowledge of fiscal operations and generally accepted accounting principles and practices. Knowledge of municipal organization and administration. Knowledge of automated business computing systems Knowledge of risk management principles and practices Knowledge of human resources management principles and practices Knowledge of information systems management principles and practices Knowledge of the principles and practices of effective leadership, management and supervision. Knowledge of project management principles and practices. Skill in program development, implementation and evaluation. Skill in conducting complex financial and statistical analyses. Skill in assessing objectives and operational requirements to develop and implement appropriate fiscal policies and procedures for the City and the department. Skill in managing, developing, motivating and evaluating professional and support staff Skill in managing special projects, activities and programs. Skill in conducting research and preparing clear, concise and comprehensive reports Skill in understanding and applying complex regulations, procedures and guidelines. Skill in communicating effectively orally and in writing. Skill in the use of personal computers and office /financial related software in a Windows -based operating environment. Skill in working under pressure, handling significant problems and tasks that arise simultaneously and /or unexpectedly. Skill in establishing and maintaining effective working relationships with staff, other City employees, and the public. Qualifications: 2 12 o Bachelor's degree in Accounting, Business Administration or a directly related field, and five (5) years of professional government accounting program management experience, including four (4) years of supervisory experience, or an equivalent combination of education and experience. 126 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5,2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding an amendment to the City Manager's employment agreement granting a salary increase effective July 1, 2003, and a salary increase effective July 1, 2004. RECOMMENDED COUNCIL ACTION: 1) Approve an amendment to the City's employment agreement with the City Manager and authorize the Administrative Services Department to implement the necessary salary adjustments; 2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: The attached amendment to the City Manager's employment agreement provides for a 3% cost of living adjustment and a 5% merit adjustment, resulting in an 8% increase in the City Manager's salary effective July 1, 2003. The amendment also provides a 3% cost of living adjustment and a 5% merit adjustment, resulting in an 8% increase in the City Manager's salary, effective July 1, 2004. ATTACHED SUPPORTING DOCUMENTS: Proposed amendment to the City's employment agreement with the City Manager. FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: $13,350 Various Accounts First year of a 2 year amendment _ Yes X No ORIGINATED BY: DATE: 1013,0103 Mark Hensley, City Attorney 11 12 FIFTH AMENDMENT TO EMPLOYMENT AGREEMENT BETWEEN THE CITY OF EL SEGUNDO AND MARY STRENN This Amendment to the Employment Agreement dated September 15, 1998 ( "Agreement "), between the City of El Segundo, California ( "City") and Mary Strenn ( "Employee "), is entered into this 5t' day of November, 2003. The parties do hereby agree to amend Section 4.1 of the Agreement to read as follows: 4.1 Employee's current annual base salary is $166,882 which is, and shall be paid in equal biweekly payments. Commencing on July 1, 2003, such base salary shall be increased to $180,232 annually. Commencing on July 1, 2004, such base salary shall be increased to $194,651 annually. City shall also pay Employee a monthly car allowance of $500.00. The City Council may evaluate Employee's performance annually following the effective date of the Agreement and determine its sole discretion whether to increase Employee's compensation. Any increase must be in writing and signed by the parties. IN WITNESS WHEREOF, the parties hereto have signed on their behalf this Agreement as of the day and year first written above. City of El Segundo Employee Mike Gordon, Mayor Attest: Cindy Mortesen, City Clerk Approved As To Form: 1 Mark D. Aensley, City Attorney Mary Strenn 128 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding a report from staff on the status of City - provided medical insurance benefits. RECOMMENDED COUNCIL ACTION: 1) Receive and file staff report; 2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: At the October 22, 2003 meeting of the City Council, staff was directed to agendize a report on the status of the City's medical contribution practices as they pertained to the represented and non - represented employees and to the elected officials. - Continued on next page - ATTACHED SUPPORTING DOCUMENTS: None FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: _Yes X No ORIGINATED: DATE: October 28, 2003 FPMo Bret M. Plumlee, Direc or of Administrative Services REVIEWED FRY: DATE: Mary S renn, fit anager /per`' 12 129, I. BACKGROUND In January 1991, the City of El Segundo entered into a contract with the California Public Employers Retirement System (PERS) for the Public Employees Medical and Hospital Care Program. The City had previously been self- insured for purposes of providing medical insurance to employees. Subsequent to 1991, all active employees eligible for medical benefits, as well as those employees retiring from the City, have had access to the Health Maintenance Organizations (HMO's) and indemnity plans made available to members of the PERS Medical and Hospital Care Program. Eligible employees, the City Manager and elected officials have the ability to provide medical insurance coverage for themselves, as well as eligible family members. As described in more detail later in this report, the City provides varying medical insurance contributions, based upon the individual's status as a represented or non - represented employee, or as an elected official. Employees and elected officials who are eligible for a PERS retirement (5 years of service and a minimum of 50 years of age), are also eligible to participate in the PERS Medical and Hospital Care Program as a retiree from the City of El Segundo. The City provides a medical insurance contribution to retirees, which is the same as it provides to active employees. This has been the City's practice for all represented (with the exception of the Firefighter's Association) and unrepresented employees, and elected officials, since 1995. The Firefighters Association negotiated for this benefit for retirees in 1997. Retirees may access only the amount of the City contribution that is applicable to the cost of their medical premium; any unused amount cannot be used for any other purpose. As has been well documented in the City's fiscal year 2003 -04 budget preparation process, and elsewhere, PERS medical premium costs have been rising dramatically. The average increase in premiums for plans in 2004 was 18 %; the increases effective January 1, 2005 are expected to be approximately 16 %. I. CURRENT MEDICAL INSURANCE CONTRIBUTION FOR REPRESENTED EMPLOYEES Medical contribution benefits are negotiated in lieu of salary increases. The City's 6 employee associations receive salary and benefit changes as a result of negotiating individual labor contracts in the meet and confer process. Depending on the priorities and interests of the specific employee association, negotiated compensation changes may take the form of salary, medical and related benefits, paid leaves, incentive and special assignment pay, etc. 130 1. POLICE OFFICERS ASSOCIATION FIREFIGHTERS ASSOCIATION Both the Police Officers Association and the Firefighters Association receive a maximum medical contribution based upon the average medical premium for PERS HMO's available to employees in the Southern California area. PERS medical premium costs change each January 1St, and as of January 1, 2004, the maximum City medical contribution for these groups will be $807 per month. Both the Police Officers Association and the Firefighters Association are entering into 5 -year labor contracts which provide for a sharing of the increase in cost, if any, of the average HMO rates, in the fourth and fifth years of their respective contracts. The average monthly contribution for these groups since 1991 is $475. 2. CITY EMPLOYEES ASSOCIATION POLICE SUPPORT SERVICES EMPLOYEES ASSOCIATION Both of these employee associations also receive a maximum medical contribution based upon the average medical premium for PERS HMO's available to employees in the Southern California area. PERS medical premium costs change each January 1St, and as of January 1, 2004, the maximum medical contribution for these groups will be $807 per month. Both groups have current labor contracts with the City through September 30, 2004. The average monthly contribution for these groups since 1991 is $475. 3. SUPERVISORY AND PROFESSIONAL EMPLOYEES ASSOCIATION The Memorandum of Understanding (MOU) between the Supervisory and Professional Employees Association and the City provides for a maximum medical contribution of $600 per month. The MOU does not include a formula for future increases in the medical contribution, but the $600 per month is reported as compensation to PERS, and any unused amount may be taken as additional salary and /or deferred compensation by the employee. This group is in a labor contract with the City which expires September 30, 2004. The average monthly contribution for this group since 1991 is $529. 4. POLICE MANAGERS ASSOCIATION The Police Managers Association was formally recognized as a bargaining unit in June 2003 and is currently involved in contract negotiations with City staff. The current medical contribution provided to this group is $800 per month. The $800 per month is reported as compensation to PERS, and any unused amount may be taken as additional salary and /or deferred compensation by the employee. The average monthly contribution for this group since 1991 is $621. II. CURRENT MEDICAL INSURANCE CONTRIBUTION FOR UNREPRESENTED EMPLOYEES AND ELECTED OFFICIALS 1. Mid - Management, Confidential, Executive Management, City Manager Changes in salary and /or benefits for the City's unrepresented employees are considered annually by the City Council and any adjustments made are 131 by City Council resolution. The medical insurance contribution for these employees is currently $900 per month and will increase to $1000 per month, effective July 1, 2004. The medical insurance contribution is reported as compensation to PERS, and as for the Supervisory and Professional Employees Association and the Police Managers Association, any unused amount may be taken as additional salary and /or deferred compensation by the employee. The average monthly contribution for this group since 1991 is $621. The City Manager receives all of the benefits provided to Management/ Confidential employees. 2. Elected Officials All elected officials are eligible to receive the same medical contribution that the City provides to management/confidential employees, with one major distinction. The City Clerk and City Treasurer currently receive a medical contribution of $900 per month, and as for Management/Confidential employees, the amount is reported as compensation to PERS and any unused amount may be taken as additional salary and /or deferred compensation. The Mayor and City Council members are also eligible to receive the $900 per month medical contribution. However, any part of the $900 that is not used to pay the cost of a medical premium is not available as salary and /or deferred compensation. Membership in PERS is elective for the City Treasurer, City Clerk and members of the City Council, and they are responsible for paying their own contributions to PERS, by payroll deduction from their salary. Ill. DENTAL, OPTICAL AND LIFE INSURANCE CONTRIBUTIONS The City contributeS fixed amounts to pay for employee's dental, optical and life insurance coverages. For the Police Officers Association, Firefighters Association, City Employees Association, Police Support Services Association and Supervisory and Professional Employees Association, the City contributes a capped monthly amount between $85 - $135; maximum out -of- pocket expenses range between $17.81 - $54.41 per month. The City fully pays the insurance coverageS for the Police Managers Association, Management/Confidential Employees and elected officials. 132 EL SEGUNDO CITY COUNCIL MEETING DATE: November 4, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding entering into a one -year Professional Services Agreement with Westchester Medical Center for annual fitness- for -duty and executive physical examinations. RECOMMENDED COUNCIL ACTION: 1) Authorize the City Manager to execute a standard Professional Services Agreement with Westchester Medical Group for FY 2003/04 for annual fitness - for -duty and executive physical examinations. 2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The City currently uses Westchester Medical Group to provide annual fitness - for -duty and executive physical examinations. Westchester Medical Group staff has finalized a revised "Fitness- for - Duty" examination protocol for Police and Fire Safety personnel. In the interest of maintaining the continuity of this important program, staff is requesting the authorization of a Professional Services Agreement and issuance of blanket purchase order. ATTACHED SUPPORTING DOCUMENTS: Scope of Services "Exhibit A" and Cost of Services "Exhibit B ". FISCAL IMPACT: Operating Budget: Amount Requested: $70,000 Account Number: 001 - 400 - 2506 -6214 Project Phase: Appropriation Required: _Yes X No ORIGINATED: DATE: October 24, 2003 /4i- Ir Bret M. Plumlee, Director of Administrative Services REVIEWED BY: DATE: Mary St n, City Manager agenda501 13 "Exhibit A" PERFORMANCE OF SERVICES • A physical examination by a physician will always include, but not limited to, the following: HEENT (Head, Ears, Eyes, Nose and Throat). 2. Cardiopulmonary examination. 3. Abdominal examination. 4. Musculoskeletal examination. 5. Vascular examination. 6. Neurological status examination. 7. Vital Signs. 8. Upper /Lower extremity exam for mobility and strength. 9. Digital rectal examination and fecal occult blood for males 40 years of age and older. 10. Testicular examination for males. ] 1. Breast examination and Pap smear will be offered to females. 12. Family and Personal Medical History. 13. Social /personal history to discuss exercise, diet, alcohol intake, tobacco usage, and perceived stress level. 14. Review of all laboratory data, x- ray(s), pulmonary function tests, audiometry results, and resting/exercise EKG interpretation. 15. Discuss preventative health measures that are specific to each examinee. 16. Final recommendations provided in a detailed report to examinee and only a "Fitness For Duty" revort form will be provided to the City of El Segundo • Each examinee will work one -on -one with an Exercise Physiologist throughout the testing protocol. The Exercise Physiologists on staff are well trained in every aspect of the testing protocol. This allows for a timely and comfortable transition through the physical. It also allows the Exercise Physiologist to get to know the examinee to help assist in developing an appropriate exercise prescription and advise lifestyle modifications per conversations with that examinee. 1 of 3 13 It' "Exhibit A" (coast) SERVICE COMPONENTS PROVIDED AS PART OF THE CITY OF EL SEGUNDO EXECUTIVE HEALTH AND FITNESS PROGRAM • A physical examination by a physician (components noted above) • Blood Analysis (chemistry panel, complete blood count, thyroid, blood type, prostate specific antigen) • Urinalysis • Hemoccult slide testing • Height/Weight measurement • Body Composition Analysis • Vision Testing (Titmus /Snellen) • Color vision (Ishihara/Farnsworth) • Hearing Test (Audiograrn SOOHz — 8000Hz) • Pulmonary Function Testing • Chest x -ray (1- view /2 views) • Back x -rays when applicable • Resting EKG • Maximal Stress EKG (treadmill or bike) • Push -up evaluation • Curl -up evaluation • Flexibility evaluation (Acuflex I — "sit & reach ") • Vaccinations, immunizations, antibody testing, etc. upon request • Follow -up or referral to health care practitioner • Counseling, after the examination, by both the physician and Exercise Physiologist to review the results that are available, discuss exercise and dietary guidelines, and ways to reduce risk factors for heart disease. • A report with all laboratory/x -ray results, exercise prescription and physician recommendations will be mailed to examinee. 2of3 i3 "Exhibit B" CONTRACTOR RATES EVALUATION COMPONENT Executive Police Fire Police Pre-em to aunt ination $200.00 $200.00 coma screening 0iome S15.00 $15.00 $10.00 $10.00 view S35.00 555.00 ack x-ray 2 vie ws of applicable $55.00 Blood panel includes: $53.00 $53.00 Cheniistry panel tient atient se Patient expense Complete blood count Referral only eferral only Prostate Specific Antisten As needed/recommended As needed/recommended Unnal sis $12.00 $12.00 Pulmonary function FEV FVC 25.00 $25.00 Resting EKG $30.00 $30.00 Stress EKG Bruce protocol) $120.00 $120.00 Strength & flexibility $20.00 Not applicable Drug Screen w /out alcohol of applicable 43.00 TB skin testinst Not applicable $25.00 Body composition S10.00 Not applic able Report to El Segundo "Fit for Duty" Report Form Only of applicable Report to patient No charge No charge Total Cost: $530.00 $643.00 City ditcount cost: IS450.00 S550.00 &ational Co Hepatitis A (2 doses ) Ne otiable NeRotiable Hepatitis B (3 doses) $70.00 per dose S70.00 per dose Hepatitis C Antibody 40.00 $40.00 Hepatitis B Surface Antibody 37.00 37.00 Immunizations a otiable able Negotiable Vaccinations ble Negotiable tient atient se Patient expense Flexible sigmoidoscopy Referral only eferral only Manunograni Refcffal only Referral only Cardiolo consultation Referral only [Referral only Agreement active from October 1, 2003 through October 1, 2004. 3of3 13 r; EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding adoption of an ordinance amending the 124th Street Specific Plan pursuant to El Segundo Municipal Code §§ 15 -3 -2 (Specific Plan Zones) to allow parking as an additional permitted use. Applicant: The Aerospace Corporation, Property Owner: The Aerospace Corporation. RECOMMENDED COUNCIL ACTION: 1) Second reading and adoption of Ordinances by title only; or, 2) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: On October 21, 2003, the Council held a public hearing and adopted Resolution No. 4329 approving Environmental Assessment No. 617 for the General Plan Amendment (GPA 02 -3) and the Specific Plan Amendment (No. 02 -02). The City Council discussed a Specific Plan Amendment Ordinance to allow parking as a permitted use in the 124th Street Specific Plan. The Council introduced the Specific Plan Amendment Ordinance and scheduled the second reading for November 5, 2003. The Ordinance is presented for a second reading and adoption. If adopted without change, the provisions will become effective in thirty days. ATTACHED SUPPORTING DOCUMENTS: A. Ordinance No. 1367 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: DAI E: -� O� -- A A /� 11-/�- James M. Hansen, Director of Community, Economic and Development Services REVIEWED BY: DATE: Mary renn, City Manager i 1��7103 P \Planning & Budding Safety\PROJECTS \600- 627\EA- 617\2nd reading ais doc I 1'(" 14 ORDINANCE NO. 1367 AN ORDINANCE AMENDING THE 124TH STREET SPECIFIC PLAN ADDING PARKING AS AN ADDITIONAL PERMITTED USE AND ADDING DEVELOPMENT STANDARDS FOR A PARKING USE WITHIN THE PLAN AREA (SPECIFIC PLAN AMENDMENT NO. 03 -2) The City Council of the city of El Segundo does ordain as follows: SECTION 1: The Council finds and declares as follows: A. On May 28, 2003, The Aerospace Corporation filed an application for an Environmental Assessment to amend the General Plan designation and 124th Street Specific Plan zoning for 3.93 acre property located at 401 North Aviation Boulevard to allow parking as an additional permitted use; B. The Aerospace Corporation application was reviewed by the 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. An Initial Study was prepared pursuant to the requirements of CEQA. The Initial Study demonstrated that the project would not cause any significant environmental impacts. Accordingly, a Negative Declaration ( "ND ") was prepared and circulated for public review and comment between September 18 and October 8, 2003; E. The Department of Community, Economic and Development Services completed its review and scheduled a public hearing regarding the application before this Council for October 21, 2003; F. On October 9, 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 Commission by representatives of The Aerospace Corporation; and adopted Resolution No. 2554 recommending City Council approval of the project; G. On October 21, 2003 the City Council held a public hearing to receive public testimony and other evidence regarding the application including, Page 1 of 3 138 without limitation, information provided to the City Council by representatives of The Aerospace Corporation, and adopted Resolution No. ( approving Environmental Assessment No. 617 for Specific Plan Amendment No. 03 -2; and, H. The City Council considered the information provided by City staff, public testimony, and by representatives of The Aerospace Corporation. This Ordinance is made based upon the evidence presented to the City Council at its October 21, 2003 hearing including, without limitation, the staff report submitted by the Department of Community, Economic and Development Services. SECTION 2: General Plan and Zoning. The proposed project requests to amend the City's General Plan Land Use designation and the zoning regulations (124th Street Specific Plan) in the ESMC as follows: A. The Land Use Designation of the project site is 124th Street Specific Plan. The applicant proposes to amend the 124th Street Specific Plan land use designation for the site to allow parking as an additional use permitted to be developed in the area. The 124th Street Specific Plan was created in 1999 allowing only self- storage and accessory uses to be constructed. B. The ESMC zoning classification for the project site is 124th Street Specific Plan, which allows self- storage and accessory uses. The applicant proposes to amend the 124th Street Specific Plan, which acts as the zoning for the property, to allow parking as an additional use permitted to be developed in the area. SECTION 3: The 124th Street Specific Plan is amended pursuant to El Segundo Municipal Code ( "ESMC ") § 15 -26 -3. The corresponding changes as set forth in Exhibit "A" are incorporated into this ordinance. SECTION 4: 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 5: 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. SECTION 6: This Ordinance will become effective on the thirty -first (31st) day following its passage and adoption. Page 2of3 13 �j PASSED AND ADOPTED this 5th day of November, 2003. r ATTEST: STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) Mike Gordon, Mayor 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 21st day of October 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 5th day of November, 2003, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Cindy Mortesen, City Clerk P \Planning & Budding Safety \PROJECTS \600 - 627 \EA - 617 \03.10 CC ORD.final doc Page 3 of 3 CITY COUNCIL ORDINANCE NO. Exhibit A 124th Street Specific Plan Amended October 2003 City of Ell Segundo 350 Main St. El Segundo, California 90245 141 1241h STREET SPECIFIC PLAN TABLE OF CONTENTS Eye I. Introduction 1 A. Overview of the City 1 B. The Specific Plan Area 1 C. Impact of the Aerospace Downsizing 2 D. Relationship to the General Plan 3 II. Overview of the Specific Plan Area 5 A. Existing Land Uses (Distribution and Location) 5 B. Existing Public Transit 5 C. Existing Utilities and Infrastructure 6 1. Water Service 2. Fire Protection 3. Sewer Service 4. Gas /Electric /Telephone Service 5. Solid Waste Disposal M. Policies Standards and Guidelines 7 A. Economic Development 7 B. Land Use 8 C. Circulation 9 D. Aesthetic 9 E. Landscaping 10 F. Public Safety 10 G. Signage 10 IV. Development Standards A. General Provisions B. Uses 11 11 11 C. Lot Area 11 D. Height 12 E. Setbacks 12 F. Lot Frontage 12 G. Building Area H. Walls and Fences I. Access 12 12 13 J. Hours of Operation K. Parking 13 13 L. Landscaping 14 M. Signs 14 N. Lighting 15 142 EXHIBITS Exhibit 1.0 Parcel Map - Parcel B /Specific Plan Area Exhibit 2.0 Regional Location/ Land Use Map Exhibit 3.0 -3.3 Development Plans Revised September 2003 143 1241h STREET SPECIFIC PLAN I. INTRODUCTION A. OVERVIEW OF THE CITY The 124th Street Specific Plan area is located in the City of El Segundo, County of Los Angeles, California. El Segundo is located approximately 18 miles from downtown Los Angeles and is considered to be part of the Airport /South Bay subregion of the Los Angeles area (see Exhibit 1). The City of El Segundo is 5.46 square miles (3,494.4 acres) and is surrounded by the Los Angeles International Airport to the north, the City of Manhattan Beach on the south, the City of Hawthorne on the east, and the Pacific Ocean on the west. Based on the 2000 census data, the City of El Segundo has a population of 16,0331 and a total of 7,261 dwelling units. The City also currently has a large estimated daytime population of approximately 70,0002 which creates a unique environment for El Segundo. Overall, El Segundo has a strong residential base with a majority being single - family residences and a large portion living in multi- family units. Cities bordering El Segundo such as Manhattan Beach and Hawthorne are predominately residential neighborhoods with some commercial businesses along Aviation Boulevard. The City of El Segundo is located along a major transportation corridor that can be accessed from the 405 San Diego Freeway, the 105 Century Freeway which serves as a direct connection to downtown Los Angeles, and the Green Line Light Rail System. The Downtown area of the City is near residential areas and is a strong focal'point because of the presence of the Civic Center. The area consists of older industrial buildings as well as the "Smoky Hollow" industrial area. A large portion of the City south of El Segundo Boulevard and west of Sepulveda Boulevard is occupied by the Chevron Refinery, which occupies about one third of the City. There is a large single -family residential area in the northwest portion of the City and a significant amount of multi- family units located throughout. Commercial uses are scattered throughout the City while growth encourages office, research, and mixed type uses. The 1241h Street Specific Plan area lies within the eastern portion of the city, which is surrounded by a combination of industrial, office, and commercial uses. This area contains the "super block" development, which is a rruxture of office, research and development uses, including the Los Angeles Air Force Base3. B. THE SPECIFIC PLAN AREA The 124th Street Specific Plan area is located along the eastern border of the city, west of Aviation Boulevard, between El Segundo Boulevard and 124th Street, adjacent to the Burlington Northern Santa Fe Railroad tracks (see Exhibit 1.0 and Figures 1 and 2 below). The area is a ' 2000 Census data (www stag ca.gov) Sandra Lane, Economic Development Manager. City of El Segundo 3 City of El Segundo General Plan 1992 (p 3 -2) Revised 7/9/99 14 ,11 rectangular strip consisting of 3.93 gross acres of land located just east of the Los Angeles Air Force Base (LAAFB) and south/ southeast of the Northrop Grumman aerospace facility. The Specific Plan area consists of two parcels of land that are relatively flat and were previously used as non - required overflow parking for Northrop Grumman employees. The 124th Street Specific Plan, approved on August 17, 1999, was initially created in response to the City's growing need for economic diversity in order to attract new business without adversely impacting the success of current local revenue generators. To this end, the Specific Plan changed the zoning from Parking (P) to 124th Street Specific Plan, thereby restricting the uses to self- storage and a City operated water pumping and treatment facility. Given the recent security concerns and upgrades since September 11, 2001, particularly with respect to United States government facilities, the strict self - storage land use limitation is no longer appropriate for the Specific Plan area due to its proximity to the LAAFB located immediately west and southeast of the site. Beyond the immediate security concern, The Aerospace Corporation will benefit by increasing their overflow (non - required) parking capacities to support the research facilities located south of the Specific Plan area. Additionally, the LAAFB will benefit by securing alternate parking facilities during construction and implementation of the Space and Missile Systems (SAMS) project. Figure 1. Southerly view of site, currently vacant lot Figure 2 Northerly view of site. r IMPACT OF THE AEROSPACE DOWNsiziNG The impact of the downsizing of the U.S. military on El Segundo has been uncertain over the years. In the early 1990s, California's defense employment was reduced by 130,000, which represented a substantial loss to the state. In the City of El Segundo, defense firms occupied 11.2 million square feet of space in 1992, with this total diminishing throughout the 1990's. Revised September 2003 2 1 ,j Commercial property markets are recovering in El Segundo, and the City has had to fund alternative uses for certain spaces under such economic circumstances. Redevelopment and adaptive reuse strategies are being implemented to promote the efficient use of such spaces. The 124th Street Specific Plan area illustrates an area that shares common characteristics of vacant industrial spaces. The property was previously used as surplus non - required parking for Northrop Grumman employees that became available in May of 1998. The Specific Plan area was established in response to the growing need for economic diversification and to offer the City an alternative response for dealing with the losses in the defense industry. The Specific Plan area is a positive alternative approach that illustrates the City's willingness to welcome new business ventures into El Segundo. D. RELATIONSHIP TO THE GENERAL PLAN The 124th Street Specific Plan is meant to serve as both a regulatory and implementation document to further the goals and visions of the El Segundo General Plan. Under the California Government Code Section 65450, a Specific Plan may be prepared for the systematic implementation of the General Plan for all or part of the areas covered by the General Plan. The City of El Segundo's General Plan was adopted in December 1992, which included several goals and objectives. In the General Plan, one of the goals is to create in El Segundo a strong, healthy economic community in which all diverse stakeholders may benefit. This goal is to be met by building support from businesses and local residents to mutually agree on the benefits derived from the maintenance and expansion of the City's economic base. In relation to the General Plan, the 124th Street Specific Plan has been prepared in the same manner, which aims to implement necessary and desirable goals that will mutually benefit both residents and the City. The 124+s Street Specific Plan seeks to diversify the economic base of the City without compromising the strength of existing local economies in the area. Proposef land uses within the 124th Street Specific Plan will seek to balance economic development and offer residents alternative services. In coinciding with these goals and objectives, the 1241h Street Specific Plan looks to the General Plan as the fundamental guiding policy for the development of its own vision and goals. The following are the goals and vision of the 124th Street Specific Plan: 1. Enhance the Economic Climate Through Diversity and Adaptive Reuse Objective 1: To allow for a strong and healthy economic community by accommodating the possibility of a diverse mix of uses from which all stakeholders may benefit. Objective 2: To allow for the adaptive reuse of targeted spaces that could potentially benefit the City without adversely affecting local viable industries. Objective 3: Support current services available within the City for its residents and various businesses. Revised September 2003 146 Objective 4: To support the mission/ function of The Aerospace Corporation and the Los Angeles Air Force base by providing additional parking opportunities 2. Promote Compatible and Healthy Land Uses Objective 1: Retain current uses and attract viable and safe uses that do not infringe upon the economic viability of the Downtown area. Objective 2: Ensure the protection of the public health and safety by attracting uses that will not negatively impact the City. 3. Promote a Safe, Convenient, and Cost - Effective Circulation System that Serves the Present and Future Circulation Needs of the Specific Plan Area and the City. Objective 1: Support current City services available to the Specific Plan area, the City's residents and its businesses. Objective 2: Ensure that private development associated with the area makes a conscious effort to mitigate against traffic impacts on the community. Objective 3: Support City circulation policies which intends to further implement the goals and objectives under the Circulation Element of the General Plan. 4. Accentuate the Overall Positive Image of the City Objective 1: Provide convenient services to the residents and City without negatively impacting the current surrounding community. , Objective 2: Facilitate the changing image of the City by providing alternative uses that complement the current existing economic base. Objective 3: Incorporate into the Specific Plan Area, well designed landscaping, lighting, and signage elements that recognizes physical surroundings and takes them into consideration. Re-*zsed September 2003 4 147 II. OVERVIEW OF SPECIFIC PLAN AREA A. Existing Land Uses (Distribution and Location) The 124th Street Specific Plan area is north of El Segundo Boulevard, west of Aviation Boulevard and south of 1241h Street. This 3.93 gross acre site is currently a vacant parking lot. The Specific Plan area is located south/ southeast of the Northrop Grumman facility which is located in the Public Facilities (P -F) zone. North of the Specific Plan area is the Urban Mixed -Use North (MU -N) zone and east of Aviation Boulevard is a Corporate Office (CO) zone (see Exhibit 2.0). Railroad tracks are on the eastern border of the Specific Plan Area which parallels Aviation Boulevard. Directly adjacent to the site behind the railroad tracks east of the area are office buildings, as well as an Oroweat and Entemann's Outlet Bakery (see Figure 3 below). Figure 3: Easterly view from property, Figure 4 Looking east from the site, across the the Oroweat and Entemann's Outlets. 124th/Aviation Boulevard intersection, is a residential neighborhood Railroad tracks are located near the east property ]me. Directly south of the Specific Plan Area is a Light Industrial (M -1) zone where the Aerospace Corporation currently resides, and located to the west is the Los Angeles Air Force Base. There are some single - family residential neighborhoods located lust east of the Specific Plan area across the intersection of 124th Street and Aviation Boulevard (see Figure 4 above) and are within the jurisdiction of Los Angeles County. B. Existing Public Transit Current public transit service to the Specific Plan area is provided by fixed bus routes operated by the Los Angeles County Metropolitan Transportation Authority (MTA), a Dial - a -Ride service by the City of El Segundo, and the Municipal Area Express (MAX Transit Service) which is funded cooperatively by eight cities and Los Angeles County. Fixed MTA bus routes servicing the Specific Plan area include route 124 along El Segundo Boulevard and route 627 along Aviation Boulevard. Routes 2 and 3 are MAX transit routes operated by the Torrance Transit System on behalf of the multi- agency consortium and can be accessed along East Grand and Sepulveda Boulevard6. Route T8 is a Torrance Transit line 6 WA Westside Area Sector Maps, 1998 and City of El Segundo General Plan 1992 Revised September 2003 5 148 that provides access to Hawthorne Boulevard and the Los Angeles Airport and can be accessed off of Douglas Street. The MTA Green Line rail system provides access at various eastern points of the City including: Marine Avenue/ Redondo Beach Boulevard, Douglas Street /Rosecrans Avenue, and Aviation Boulevard /I -105 Freeway7. C. Existing Utilities and Infrastructure The Specific Plan area will be served through a combination of utility services provided by the City of El Segundo and other governmental agencies. 1. Water Service Water utility service will be provided by Southern California Water Company to the Specific Plan Area. A 10 -inch water line exists 30 -feet east of the centerline on Aviation Boulevard. 2. Fire Protection Fire response service will be provided to the Specific Plan Area from Fire Station 2 which is' located at 2161 E. El Segundo Boulevard. Potential life and fire hazards along with projected occupancy loads are expected to be extremely low for the area. An on -site fire hydrant will be provided within the Specific Plan area. 3. Sewer Service Sewer service will be provided to the site through connection through Los Angeles County Sanitation District Five. Currently there are two 18" sewer lines located off of Aviation Boulevard and one on the west side of El Segundo Boulevard to Imperial Highway. 4. Gas/Electric/Telephone Utilities There is a 30" gas main located off of Aviation Boulevard along with telephone and electric Imes, which upon application and payment of applicable fees and charges will be available to provide adequate service to the project area8. 5. Solid Waste Disposal Commercial uses within the Specific Plan area will be required to coritract with a private waste disposal company. 6. Storm Drain Currently there is an underground storm drain located off of 124th , including storm drains off of Aviation and El Segundo Boulevards. ibid s City of El Segundo, Public Works Department Revised September 2003 6 149 III POLICIES, STANDARDS AND GUIDELINES The 1241h Street Specific Plan is based upon a ten -year outlook for development and growth, and all zoning policies of the plan shall be implemented under the guidance of the stated goals and objectives. The Specific Plan area was developed to serve the City of El Segundo to provide new development that offers support services for existing and future businesses, including local residents. The Specific Plan supports the development of alternative uses that promote a healthy mix of uses to diversify the rrucro- economy of El Segundo. Such uses that are encouraged in the Specific Plan area are adaptive reuses in targeted areas, including alternative uses such as general storage, warehousing and mini- storage that help to increase the efficient use of underutilized spaces. The Specific Plan area will allow self- storage uses as well as parking uses to support The Aerospace Corporation and LAAFB. In conjunction with the development of storage facilities, the 124th Street Specific Plan would also allow the City to develop a portion of the site as a water pumping and treatment facility. In the event the City does not undertake the above - mentioned development, that portion of the property would then be developed by the current property owner(s) (See Development Standards Section). The Specific Plan enables new development in an area that is currently underutilized. New development can potentially benefit the area with quality uses that provide an attractive, clean, and safe use for the community. Where the 124th Street Specific Plan does not specify standards or requirements related to the development of self - storage uses, the Mixed -Use North (MU -N) Zoning Code development standards shall apply. Similarly, where the 124th Street Specific Plan does not specify standards or requirements related to the development of parking uses, the Parking (P) Zoning Code development standards shall apply. A. Economic Development In September of 1993, the Economic Development Strategic Plan was prepared for the City of El Segundo in response to growing economic concerns caused by the dramatic defense cutbacks within the City and across the nation. The need for the strategy was developed to address the decline in the City's business activities and, correspondingly, a decline in the City's tax base9. According to a study by Municipal Resource Consultants, in 1990, 68% of the general fund revenues were paid by businesses and almost 507o of the general fund revenues were contributed by the aerospace/ defense industnes'O. In 1990, almost 20% of general fund revenues were paid by a single business and almost 40% were paid by ten businesses, all of which are "at- risk" today". This illustrates the highly concentrated revenue base of the City during those tunes. Those trends still impact the City's economy today which have driven the need for new strategies that 9 Economic Development Strategic Plan, City of El Segundo. Chabin Concepts. Inc & Economic Strategies Group September 1993 ibid " ibid Revised September 2003 5 G will offer a more diverse mix of tenants for El Segundo. Therefore, the economic development program was created and the following are a list of the objectives of the program: ♦ To diversify the economy against cycles and seasonality, To provide jobs for residents and markets for local businesses, ♦ To enhance the City's tax and revenue base, ♦ To create a higher quality of life, ♦ To support community development o4ectives, ♦ To be an avenue for developing City -wide leadership, ♦ To implement public/ private leadership, ♦ To monitor the local economy by providing early warning about shocks and opportunities, and ♦ To pro - actively direct the City's economic future. In corresponding with the objectives of the Economic Development Strategic Plan, the 124th Street Specific Plan seeks to expand the City's economic base by providing alternative development within an underutilized area. The development proposed in the 124th Street Specific Plan aims to provide an effective level of service to the community in order to maintain the quality of life of its residents. It is evident that the City must undertake intervention methods before revenue losses force cutbacks in residential and business services, which would detrimentally affect the City's competitiveness. Thus, the Specific Plan area and any development within its boundaries will seek to complement the objectives set forth in the Economic Development Strategic Plan. Furthermore, the Specific Plan will not impede or infringe upon the economic success associated with the "Downtown" environment. B. Land Use The development within the 124th Street Specific Plan shall be compatible with surrounding and adjacent uses in order to further the goals and policies established in the City; s' General Plan. The 124th Street Specific Plan area has been rezoned from the Parking (P) zone to the 124th Street Specific Plan (124th Street SP) zone and shall encourage, if appropriate, the development of self - storage or parking uses, including the option for the City to develop a portion of the property as a water pumping and treatment facility. The change in zone is based on the following findings: 1. The area is currently underutilized. Consequently, expanding the zoning designation's use options for the site will provide the City with zoning flexibility thereby creating the potential for a more efficient use of the site. 2. The Specific Plan zoning designation will provide the opportunity to enhance the aesthetic appearance of the site and will allow for desirable urban design elements and improve the overall image of the area. 3. Adjacent uses are compatible with the zoning proposed by the 124th Street Specific Plan since surrounding uses are light manufacturing, public facilities, and commercial offices. Residents to the east of the project area off of Aviation Boulevard are also located more than Revised September 2003 I5t 150 feet from the Plan area and are further shielded by the natural slopes adjacent to the railroad tracks which screens the majority of the Specific Plan area from properties east of Aviation Boulevard. 4. A re- designation or a re -zone of the area will not negatively impact the view, recreation, or the quality of life associated with the community or residents within a one -mile radius of the site. C. Circulation The 124th Street Specific Plan area is located at the northwest corner of El Segundo and Aviation Boulevard south of 124th Street. Aviation and El Segundo Boulevards are both major arterials that experience heavy congestion during weekday peak periods and at critical times of the day operate beyond capacity at this intersection. Impacts associated with the development of the Specific Plan area shall be minimal. In fact, except for temporary construction impacts, there should be minimal additional trips associated with the self - storage or parking uses proposed. The parking use would be for overflow use by existing business in the area and not associated to any expansion of use. Development within the Specific Plan area shall abide by the following policies: 1. Ingress and egress to the Specific Plan area shall be taken off of 124th Street. 2. Emergency vehicles only will be allowed access from El Segundo Boulevard. 3. Entry to the Specific Plan area may be controlled and limited by providing access through the LAAFB security gate on 124th Street, and across the base to the Specific Plan area. 4. In the event that access via the LAAFB should become unavailable, alternate access directly from 124th Street shall be provided by the property owner. 5. The traffic generated by development within the Specific Plan area shall not generate more than 184 new trips per day. Circulation of the Specific Plan area shall not interfere with the ingress and egress of the Northrop Grumman facility. 7. All parking required by new development within the Specific Plan area shall be provided within the Specific Plan area, and no on -street or off - premise parking will be allowed. D. Aesthetic The design and development of the Specific Plan area provides the opportunity to enhance the aesthetic image of the area and its surrounding properties. Development of self- storage could be conducive to the site because it is currently underutilized and furthermore, will not be intrusive to the area. The design of all buildings will pay particular attention to the appropriate treatment of facades and any new development within the plan area will also incorporate Revised September 2003 9 15? consistent designs and use quality materials throughout the premises (refer to Exhibits). If the City decides to develop the water pumping and treatment facility, the fagade appearance, use of colors and materials will remain consistent with the design of other buildings in the plan area. Overall, the development and design of the Specific Plan area aims to blend within its surroundings and make a positive contribution to the community. E. Landscaping Landscaping will be adequately provided within the Specific Plan area to maintain a pleasing atmosphere for visitors and surrounding residents. There will be adequate and contemporary landscaping which will minimize impacts and enhance view sheds from adjacent properties. If self - storage uses are developed on the site, landscaping will be provided between buildings, along the property lines, and within parking areas in order to enhance the overall design of the site and increase the image of the area. F. Public Safety Development within the 1241h Street Specific Plan shall ensure that the activity proposed and the use of the property will not endanger the public's general welfare, health and/or safety. Any activity or development within the plan area shall not create or pose any public nuisance to the City or its surrounding community. The following policies shall be followed to ensure public safety: 1. Lighting shall be adequate and shielded to minimize off -site illumination and shall conform with the Development Standards set forth in this Plan (refer to Section IV Development Standards). 2. Site design, building configurations, and operational procedures shall comply with City police safety policies to ensure public safety on site and its adjacent uses. 3. Development shall consider alternative or appropriate designs that will rrutigate and minimize the negative impacts associated with views, noise, odor, light, and glare. 4. Security fencing shall be provided along the perimeter of the Specific Plan area to ensure public safety. If parking uses are located on the site the security fencing may be required only on the north, east, and south perimeters. G. Signage Signage within the Specific Plan area shall encourage the effective use of signs as a means of identification in order to maintain and enhance the aesthetic environment and the City's ability to attract sources of economic development and growth; improve pedestrian and traffic safety; minimize the possible adverse effect of signs on nearby public and private property; and enable the fair and consistent enforcement of sign restrictions set forth under the Development Standards within this plan (refer to Section IV). The development standards established within the 124th Street Specific Plan shall further specify and conform with the policies and guidelines set forth in Section 20.60 of the El Segundo Municipal Code. Revised September 2003 10 ti 1 .i IV. DEVELOPMENT STANDARDS The 124th Street Specific Plan Development Standards shall apply to all uses within the Specific Plan area. In the event that the Specific Plan document does not address specific standards for new development, of self- storage and/or water pumping and treatment facilities the new development shall comply with development standards set forth in the Urban Mixed -Use North Zone (MU -N) of Section 20.36.060 of the El Segundo Municipal Code. In the event that the Specific Plan document does not address specific standards for new development, of parking facilities the new development shall comply with development standards set forth in the Parking Zone (P) of the El Segundo Municipal Code. The Specific Plan area will be developed to consist of self - storage uses or parking uses. In conjunction with the development of either use, the 124th Street Specific Plan would also allow the City to develop a portion of the site as a water pumping and treatment facility. In the event the City does not undertake the above - mentioned development, that portion of the property would then be developed by the current property owner(s). The following development standards shall apply to the 124th Street Specific Plan area: A. General Provisions All uses shall be subject to an administrative site plan review to ensure design compatibility. B. Uses a. Uses within the Specific Plan Area shall be limited to parking, self - storage and a custodial convenience unit, except for the City's option to develop a water pumping and treatment facility on a designated portion of the site (refer to Site Plan Exhibit) b. In the event of self- storage, the proposed development will consist of approximately 83,000 gross square feet of development, which includes, 73,530 grost square feet of self - storage facilities and approximately 9,500 square feet for the City's development of a water pumping and treatment facility. c. In the event of a parking facility, the proposed development could include as many as 491 spaces intended as non - required overflow parking for The Aerospace Corporation or existing development on the LAAFB. d. In no event shall the parking facility be utilized for airport parking. e. In the event the City does not choose to develop that designated portion of the site as a water pumping and treatment facility, the site could be developed by the current property owner subject to administrative review and approval by the Director of Community, Economic and Development Services. C. Lot Area a. The minimum lot area includes the entire Specific Plan area (3.93 gross acres) b. No subdivision of land is permitted in the Plan area, except as may be required for the City's water pumping and treatment facility. Revised September 2003 11 i.J`1 D. Height Storage and water pumping and treatment uses: a. There will be a total of seven one -story storage buildings within the Specific Plan area. All one -story self- storage buildings within the Specific Plan area shall not exceed 13 feet in height. b. In the event the City does not choose to develop that designated portion of the site as a water pumping and treatment facility, an additional one -story self - storage building will be developed and shall not exceed 13 feet in height. c. There will be one, two- story, self- storage building within the Specific Plan area, and it shall not exceed 25 feet in height. d. The water treatment building and the cylindrical storage tank shall not exceed 25 feet in height (see Site Plan Exhibit). Parking use: a. Buildings and structures shall not exceed 25 feet in height. E. Setbacks Storage and water pumping and treatment uses: a. Front yard: shall have a variable setback from 30-35 feet (along El Segundo Boulevard). b. Side yard: shall have varying setbacks along the westerly property line from 10 -28.5 feet. (refer to Site Plan Exhibit) c. Side yard: shall have varying setbacks from 5 - 33.5 feet along the easterly property line (refer to Site Plan Exhibit). d. Rear yard: shall have a 35 -foot setback from the southern line of the access easement (refer to Site Plan Exhibit). Parking use: a. None required. F. Lot Frontage a. Frontage on El Segundo Boulevard shall be as depicted on the Site Plan Exhibit. G. Building Area a. Total net floor area in the 124th Street Specific Plan shall not exceed a Floor / Area Ratio of .47:1.0 for the self - storage facilities. b. In the event the City does not choose to develop that designated portion of the site as a water pumping and treatment facility, total net floor area shall not exceed a Floor/ Area Ratio of .54:1.0. H. Walls & Fences a. Eight -foot high metal security fencing shall be provided along the east, south and west property lines. b. Any other wall, fence or hedge to be constructed within the Specific Plan area shall be subject to the approval of the Director of Community, Economic and Development Services. Revised September 2003 12 153 I. Access Storage uses: a. Primary access to the Specific Plan area shall be provided from 124th Street only. Public access off of Aviation Boulevard and El Segundo Boulevard is prohibited. b. Emergency exit access only shall be provided off of El Segundo Boulevard. c. Six -foot high traffic controlled gates shall be constructed at the entrance/ exit along El Segundo Boulevard (for emergency access) and at the 124th Street/ Aviation Boulevard entrance /exit (alternate access). d. Minimum 20-25 -foot wide drive aisles shall be provided within the Specific Plan Area to allow for adequate access and circulation (refer to Site Plan Exhibit). Parking and water pumping and treatment uses: a. Primary access to the Specific plan area may be controlled and limited by providing access through the L.AAFB security gate on 1246, Street or El Segundo Boulevard, and across the base to the Specific Plan area. b. In the event that access via the LAAFB should become unavailable, alternate access directly from 124th Street shall be provided. c. Emergency exit access only shall be provided off of El Segundo Boulevard. d. Six-foot high traffic controlled gates shall be constructed at the entrance/ exit along El Segundo Boulevard (for emergency access) and at the 124th Street/ Aviation Boulevard entrance /exit (alternate access). e. Minimum 20-25 -foot wide drive aisles shall be provided within the Specific Plan Area to allow for adequate access and circulation (refer to Site Plan Exhibit). J. Hours of Operation Storage uses: a. The operation hours shall be limited from 7:00 AM to 7:00 PM daily. Parking and water pumping and treatment uses: a. No hrrutation. K. Parking Storage and water pumping and treatment uses: a. A total of 24 parking spaces shall be provided for the storage uses within the Specific Plan Area, which includes one disabled "van" stall, 3 standard stalls, and 20 parallel stalls. Two additional stalls will be provided in the event the water pumping and treatment facility is constructed. b. One additional space for loading purposes shall also be provided and shall be 12 feet wide and 30 feet long with a vertical clearance of 16 feet. c. The maximum number of vehicles on -site during peak demands shall not exceed 13 cars. d. Parking shall be provided within the Specific Plan area and no on -street or off - premise parking will be allowed. Revised September 2003 13 150` Parking use a. Drive aisles providing back -up space for 90 degree parking stalls, shall be 24 feet in width. b. The proposed development could include as many as 491 spaces intended as non- required overflow parking for The Aerospace Corporation or existing development on the LAAFB. L. Landscaping Storage and water pumping and treatment uses: a. A minimum of 12% landscaping of the total net area of site shall be provided at all tunes within the Specific Plan area (18,900 square feet). b. A 30 -35 foot minimum landscaped parkway shall be provided along the frontage of the lot along El Segundo Boulevard to act as a buffer from the public right-of-way and to reduce the visual impact of development on the site. c. The side yard setbacks along the easterly property line shall be landscaped with approved plants as depicted on the Site Plan Exhibit. d. The side yard setback along the westerly property line (starting at variable setback of 10- feet) shall be landscaped. e. Additional landscaping shall be provided between parking spaces along the westerly property line. f. The 35 -foot minimum rear yard setback (which begins at the southern line of the access easement) shall have a 20 -foot minimum landscaped buffer with trees and other approved plants. g. Planting areas will be provided between buildings located on -site as specified on Exhibits. h. Permanent irrigation shall be provided for all landscape areas Parking use: ` a. Landscaping shall include a minimum of 26 tree wells located along a north south axis through the center of the site and 4,000 square feet of landscaping dispersed throughout the site. b. Permanent irrigation shall be provided for all landscape areas. M. Signs Storage and water pumping and treatment uses: Sign Area and Height a. Monument signs shall be allowed in the Specific Plan area. Monument signs shall not exceed 300 square feet in size and no more than one double -sided ground monument sign shall be permitted on each street. b. One wall sign shall be permitted on the two -story building located internal to the site. c. Design, Construction and Maintenance d. All signs shall be designed, constructed and maintained in accordance with Title 15 of the El Segundo Municipal Code. Revised September 2003 14 1 ar e. Signs in the Specific Plan area shall be consistent in color scheme, lettering or graphic style, location, lighting, materials and sign dimension as indicated in the Sign Plan below. Directional Signs f. An "Emergency Exit Only" sign shall be located along the frontage of El Segundo Boulevard as well as a public access sign that directs patrons to the 1241h Street entrance. Sign Plan g. A Sign Plan shall be submitted to the Director of Planning and Building Safety and be in conformance with the standards described in Title 15 General Permit Procedures of the El Segundo Municipal Code. h. Unless otherwise stated, all signs within the Specific Plan area shall conform with the standards, procedures, exemptions and other requirements as set forth in Title 15 Signs of the El Segundo Municipal Code. Parking uses: a. Signs shall be in compliance with the requirements of Chapter 18 of Title 15 of the El Segundo Municipal Code. N. Lighting a. Lighting shall be adequate throughout the Specific Plan area and shielded to minimize off -site illumination. b. A minimum amount of illumination provided shall be 1 -foot candle for parldng areas. c. Lighting fixtures shall be mounted on all buildings with down - facing lens to mirnmize off -site illumination. d. On -wall fixtures shall be mounted no higher than 15 feet on single story buildings. Revised September 2003 15 158 } L =�3qi 3 ?; -a$4 Hitt r =, >F i- ]3ea -`- e29a9' �s 33,1�'aa gY3,'tTI.,: 3: { I it it I'�I r y o [E coo MAY 21 PLANNIMCD S I: O r d W W O U 7 r I ---------- - - - - -- J 7 r- C3 U LEI U oV o [E coo MAY 21 PLANNIMCD S I: O r d W W O U 7 r I ---------- - - - - -- J 7 LO Q 15 4ltl�1 W p: :::::•:.: :: • .._: . .. ..........................:... ... .. -- -. - -_ - -. -- ..-•wee : :•. -:::=::•:::::_::.: : :::=- :_:?= oaNn�3s::= ::.:�:: =:: - :_.•:--:•-�:: =:< O c�i o N U YWi .•K ry 0 O x O � W � O W1 u 0 0 P O C R Y U 7 V 0 4 O 2 LDECcE _ o PLAN _ U 0 m � U u u -- _ o a 0 C- m n G C- r f I U O c�i o N U YWi .•K ry 0 O x O � W � O W1 u 0 0 P O C R Y U 7 V 0 4 O 2 LDECcE _ o PLAN _ U 0 m � U u u -- _ o a a2�dn3-i no8 � aL 04 N n 9 3 S W z IL N CL i IL OI I I _ 5$Fc � - - 44• b E } N II Il II B z? 1 3i ❑�tl Z F— I - ��' � d I Cn <VE?¢ cn uai Cn ZI .€ I U M OI I IQ� Z j - Li iLLi I I > I Z H o � aL LLJ 0 W z IL 1 1 { LL- N ti I O 1 iisHl 4ZL 5 11_ --- �°��w4 oEC E o V E MAY 9 2003 P ANNIN DIVISION 161 Q LLJ �,I ,JI CL OI (!) _ y OWWW" II Il II B z? QI F— t a�51 I Ip d I Cn <VE?¢ cn uai Cn ZI .€ I U M OI I IQ� Z 1 1 { LL- N ti I O 1 iisHl 4ZL 5 11_ --- �°��w4 oEC E o V E MAY 9 2003 P ANNIN DIVISION 161 Q LLJ CL >I QI F— t I Ip I Cn I I U I IQ� 1 1 { LL- N ti I O 1 iisHl 4ZL 5 11_ --- �°��w4 oEC E o V E MAY 9 2003 P ANNIN DIVISION 161 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action on a request from Boeing Satellite Systems to place a temporary oversized sign, for a period of two months, on the north side of its building at 1950 East Imperial Highway. Applicant: Boeing Satellite Systems. RECOMMENDED COUNCIL ACTION: 1. Approve Boeing Satellite System's request to install one oversized sign for two months; 2. Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: On October 20, 2003, Boeing Satellite Systems submitted a letter to the City requesting approval of a 28' x 96' (2,688 square feet) temporary sign, which would be in place for two months from November 11, 2003 to January 10, 2004. Section 15 -18 -8H of the Municipal Code requires that any sign over 500 square feet must be approved by the City Council. The proposed sign would cover approximately one - quarter of the north face of the building at 1950 East Imperial Highway, which is entirely occupied by Boeing Satellite Systems. The City Council has approved a number of large temporary banners on other buildings along Imperial Highway in the past few years. This banner would be smaller than many of the DirecTV banners that have been approved. However, this is the first banner request that does not celebrate a specific company milestone or event. The proposed banner includes a website address for prospective employees to learn about careers at Boeing. ATTACHED SUPPORTING DOCUMENTS: Request letter and sign illustration from Boeing Satellite Systems, dated October 20, 2003. FISCAL IMPACT: Operating Budget: N/A Amount Requested: N/A Account Number: N/A Project Phase: N/A Appropriation Required:—Yes X No UKIUINAI EU 13Y: DATE: James M. a sen, irector of Community, Economic and Development Services REVIEWED BY: DATE: Mary Stre , City Manager /o1 Al.3 P: \Planning & Building Safety\PROJECTS \sp03 -3.doc 15 16 6•� t- BOE /NG Boeing Satellite Systems, Inc. PO Box 92919 Los Anoeles, CA 90009 -2919 October 20, 2003 City of El Segundo 350 Main Street El Segundo, CA 90245 Attention: James Hansen, Director Community, Economic and Development Services Dear Mr. Hansen: CEDS V I-E DD On behalf of Boeing Satellite Systems, I am requesting City Council approval for the temporary hanging a large 96 feet wide by 28 foot high banner on the North face of our S12 building, located at 1950 E. Imperial Highway, El Segundo CA. The purpose of this banner is to advertise that Boeing is hiring. It is proposed that the banner be allowed to hang for 60 days starting on November 10 2003. Removal would be January 10, 2004. Attached is a photo simulation of how the banner would appear from Imperial Highway. The total area of the North - facing wall of the building is approximately 17600 square feet. The existing Boeing signage that is shown on the attached photo simulation is approximately 10 feet by 40 feet. Your approval, and that of the City Council at the next scheduled council meeting of November 5 2003, of this request is greatly appreciated. Sincerely, Scott Haynes Workplace Services Site Leader Boeing SSG -WPS El Segundo n� Ar I .4.- IC=P. IT 1711HIF I [V I n- w W11 1 2 ji �ITI 04 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding acceptance of the project for the construction of Camp Eucalyptus at 641 California Street. Approved Capital Improvement Program - Project No. PW 02 -16 — (Total Construction Cost = $357,987). RECOMMENDED COUNCIL ACTION: 1. Accept the work as complete; 2. Approve Change Order No. 1 in the amount of $38,987.00; 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 March 4, 2003, awarded a contract in the amount of $319,000 to Capri Construction, Inc for the construction of Camp Eucalyptus, a new 1,400 square feet public facility. (Continued on next Page) ATTACHED SUPPORTING DOCUMENTS: Notice of Completion. FISCAL IMPACT: Capital Improvement Program: $405,000 Amount Requested: $357,987 Account Number: 301 - 400 - 8202 -8641 Project Phase: Construction Appropriation Required: Yes X No ORIGINATED BY: DATE: James Hansen, Director of Community, Economic and Development Services REVIEWED BY: DATE: Mary Strenn, City Manager 16 BACKGROUND & DISCUSSION: (continued) The work has now been completed to the satisfaction of staff. Staff recommends acceptance of this project and approval of the Change Order No. 1 in the amount of $38,987.49. A number of unforeseen complexities arose during the construction. The electrical switch gear had to be relocated due to the potential hazard of surface drainage. Below is the breakdown of the change order costs: Accessible Ramp and Rails $5,059.00 Block Wall for Ramp $5,532.00 Additional Fencing with Privacy Screen $3,634.00 Additional Plastering $920.00 Gas Meter Relocation $3,335.00 Decomposed Granite Path $3,737.50 South Side Column $469.00 Rebar and Trench West Column $1,873.00 Switchgear Relocation $7,244.49 Credit for Pressure Grout ($500.00) Additional Waterproofing $265.00 Moisture Barrier for Flooring $7,418.50 $38,987.49 166 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 CAMP EUCALYPTUS Project No. PW 02 -16 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that: 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: Public street right -of -way 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on . The work done was: 6 On November 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: Capri Construction 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: 641 California Street 9. The street address of said property is: 641 California Street Dated: Bellur K. Devaraj City Engineer VERIFICATION 1, the undersigned, say- 1 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 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding the acceptance of the Jobs Housing Balance Incentive Grant of $6,500 from the State of California Department of Housing and Community Development. RECOMMENDED COUNCIL ACTION: 1. Approve Resolution accepting the grant funds; 2. Authorize the City Manager to sign an agreement approved as to form by the City Attorney; 3. Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: On March 26, 2003 staff applied for the Jobs Housing Balance Incentive Grant (JHBIG) offered by the State Department of Housing and Community Development. This grant encourages new housing construction in high job growth areas where housing has not kept pace with job growth. The funds are to benefit the community and it will be applied towards the purchase of playground equipment for the new community center project. To be eligible for the grant, the City completed the following: 1) Adopted a housing element by December 31, 2001, and; 2) Increase the number of permits for housing from January 1, 2001 through December 31, 2001 over the average number of units in housing permits issued annually for the most recent three year period. The City exceeded the three -year average by 5 permits qualifying for $6,500; this is based on $1,300 per the number of housing permits exceeding the average. ATTACHED SUPPORTING DOCUMENTS: A. Resolution FISCAL IMPACT: Operating Budget: N/A Amount Requested: $6,500 Account Number: 001 - 300 - 0000 -3703 (State Grant Revenue $6,500) 001 - 400 - 5201 -8104 (Parks Equipment $6,500) Project Phase: N/A Appropriation Required: X Yes _No (Grant Revenue will offset Parks Expenditure) ORIGINATED BY: DATE: c James Hansen, Direc or of 4io�mmunity, Economic and Development Services REVIEWED BY: DATE: Mary enn, City Manager 17 169 RESOLUTION NO. A RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO APPLY FOR, RECEIVE, AND APPROPRIATE GRANT FUNDS FOR THE JOBS HOUSING BALANCE INCENTIVE GRANT PROGRAM (JHBP). The City Council of the city of El Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. The City is included in the Notice of Funding Availability ( "NOFA ") released January 24, 2003 by the California Department of Housing and Community Development for the Jobs Housing Balance Incentive Grant Program ( "JHBP "). Funding for JHBP is made available pursuant to the Housing and Emergency Shelter Trust Fund of 2002. B. The Department may approve funding allocations for JHBP, subject to the terms and conditions of the NOFA and program application forms. C. The City agrees to enter into a contract with the Department and be subject to its terms and conditions. Funds from the JHBP must be used for allowable expenditures identified in Attachment "A" of the Contract. D. A copy of this Resolution should be included with the City's grant application. SECTION 2: The City Manager, or designee, is authorized to apply for a grant from the JHBP to be used for the purposes identified in Attachment "A," to the Contract with the Department which is incorporated herein by reference. SECTION 3: The City Manager, or designee, is authorized to execute any required documents to receive the grant for the purposes identified herein. SECTION 4: The City Manager, or designee, is authorized to accept and spend the grant monies identified in this Resolution for the purposes set forth herein. SECTION 5: The City Council hereby amends or supplements the City's Budget for fiscal year 2003 -2004 to appropriate the monies identified herein to pay for the plan proposed by the City in support of its grant application. The City Manager, or designee, is authorized to implement the purpose of this section. SECTION 6: The City Clerk is directed to certify the passage and adoption of this Resolution; enter same in the book of original Resolutions; and make a Minute of its adoption in the City's records and in the Minutes of the meeting when it was adopted. Page 1 of 2 169 SECTION 7: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 5th day of November, 2003. Mike Gordon, Mayor 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 5th day of November, 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 Mark D. Hen In Karl H. Berger Assistant City !f Page 2 of 2 170 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding acceptance of the project for Imperial Avenue Vista Upgrade (400 block of East Imperial Avenue) — Approved Capital Improvement Program — Project No. PW 01 -18 — (Final project cost = $146,756.39). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Accept the work as complete; (2) Authorize the City Clerk to file the City Engineer's Notice of Completion in the County Recorder's Office; (3) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The City Council, on September 17, 2002, awarded a contract in the amount of $120,604.50 to Zondiros Corporation and on October 8, 2003, approved Change Order No.1 in the amount of $26,151.89 for a total cost of $146,756.39. The project included installation of a new overlook plaza, new landscaping, decorative sidewalk, tables, benches, trash receptacles, fencing, and lighting. ATTACHED SUPPORTING DOCUMENTS: 1. Notice of Completion. 2. Vicinity map. FISCAL IMPACT: Capital Improvement Program: $ 72,000.00 (General Fund) $ 80,000.00 (Grant) Amount Requested: $146,756.39 Account Number: 301 - 400 - 8203 -8483 Project Phase: Accept the work as complete Appropriation Required: No ORIGINATED BY: DATE: October 27, 2003 qvy- Andres Santamana, Director Public Works REVIEWED BY: Mary Strenn, Recording Requested by and When Recorded Mail To: City Clerk, City Hall 350 Main Street El Segundo, CA 90245 r DATE: /07 20031105 — Acceptance of the Imperial Avenue Vista Upgrade 18 Project — 400 Block East Imperial Avenue — PW 01 -18 L NOTICE OF COMPLETION OF CONSTRUCTION PROJECT Project Name: Imperial Avenue Vista Upgrade Project No : PW 01 -18 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that. 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: Imperial Avenue Vista Upgrade Project No., PW 01 -18 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that: t 1. The undersigned is an officer of the owner of the interest stated below in the property hereinafter described. Dated: 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: Street right -of -way 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on October 20, 2003. The work done was: Sidewalk, landscaping, irrigation, tables and benches 6 On November 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: Zondiros Corporation 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: 400 block of East Imperial Avenue 9. The street address of said property is: N/A 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 penury the foregoing is true and correct. Executed on , 2003 at El Segundo, California. Bellur K. Devaraj, City Engineer Mtscel laneousW once of Completion — PW 01-18 D -r, / In _ m D Z 6 I /6 � Q s Nd rn c West City Boundary 1g adW c r YUCCA ST cy HFST m HIL RE T ^' ST o I Z 0> �. I rn � m 7 D ' HILLCREST ST I y m C) iy VALLEY 'n n O D = LDMA nflEuc r m ® i ° W HIT VISTA ST ®E�E]�� c � a WHITING ST. B B� ®❑D ° � s VIRGINIA ST BB�B� �1 ON OR N CONCORD ST. FB ®BB PL RICHMOND ST e �E3�= E R MAIN ST. ����� PEPPER �T ' STANDARD ST. _ EITEE3E] N EWeAl='f--'- ;!� E W - ARENA ST. C7 C T. SHELDON S B® ❑ O PENN ST. ®® _ �Q Mc CART Y CT. C SIERRA ST. i y a LOMITA ST. ®� C LOMITA f1 B®1 �0 y r m MARYLAND ST m � a Z BUNGALOW DR 'TI CENTER ST E H == ��� I NEVADA ST OREGON ST. D CALIFORNI S 21, C� CALIFORNIA ST KANSAS ST < < 0 m WASHINGTON ST. < < _- W H GT N T ILLINOIS ST LINOI INDIA < 735 R 1.5 W W INDIANA ST N Q rn CT FFM3' n � T3S 14W a2 f (D r p G m y m o � -� In 11 z mo I BLVD. AIRPORT ST). sELBY ST Z ' N o -ti � ALLIEQ �, o � .- •-- ••-- «--- -� HUGHES WAY_: m WAY 4- PRIYATE) < r ��L o CONTINEN TAL I ( I _ -173 cn EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding acceptance of the project for Recreation Park Electrical Upgrades — Approved Capital Improvement Program — Project No. PW 01 -05 -- (Project cost $521,476.97). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Approve Change Order No. 3 in the amount of $28,511.86. (2) Accept the work as complete; (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 July 2, 2002, awarded a contract in the amount of $489,000.00 to Mel Smith Electric, Inc. The project included the complete electrical upgrade of Recreation Park electrical services and facilities, which were 45 years old. The project also eliminated grounding problems and replaced all buried conduits that had deteriorated. The project also provided all new power circuits and computerized control devices, including field lighting circuits, conduits and wires. The work described in the scope of work for this phase has now been completed to the satisfaction of staff. Staff recommends acceptance of this project. ATTACHED SUPPORTING DOCUMENTS: 1. Cost summary. 2. Notice of Completion. 3. Location map. FISCAL IMPACT: Capital Improvement Program Amount Requested: Account Number: Project Phase: Appropriation Required: $528,000.00 $521,47697 301 - 400 - 8202 -8473 Accept the work as complete No ORIGINATED BY: DATE: October 27, 2003 Andres Santaria, D' ector of Public Works REVIEWED Mary Strenn, CAj Manager DATE: /OZ 19 174 COST SUMMARY Original contract + $489,000.00 Change Order No.1 (Council approval 1- 21 -03) +$ 3,965.11 Change Order No.2 (Council approval 2- 18 -03) {+ $ 9,200.00} (Note: Budgeted from Freedom Park Monument lighting account) Change Order No. 3: Install conduit to Pavilion + $ 485.06 Install 2 walkway lights + $ 4,137.35 Credit, 1 light included in bid - $ 2,068.68 Repair fault @ Joslyn, new conduit + $ 4,345.00 Replace 2 breakers @ Brett Field + $ 752.37 Provide SCE conductors + $ 7,467.10 Re -route circuits to new panel + $ 2,245.84 Install new MSB panel + $ 5,137.90 Provide 4 -wire system to MSB + $ 1,011.92 Run 2 feeds to Bobby Sox Field + $ 2,716.00 Re- connect scoreboard to Joslyn + $ 366.00 Install extra breaker @ batting cage + $ 225.00 Re -feed scoreboard to main service + $ 1,691.00 Sub -total Change Order No. 3 + $ 28,511.86 Total Final Contract Amount: $521,476.97 (excluding Change Order No. 2) .175 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: Recreation Park Electrical Upgrades Project No.: PW 01 -05 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: City Park 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on October 16, 2003. The work done was: Electrical upgrades 6. On November 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: Mel Smith Electric, 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: Recreation Park 9. The street address of said property is: N/A 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 Mc ellaneousWoece of Completion - PW 01 -05 17G z 5\ o c a �Q O w SOS - N Nd rrn c's West City Boundary---,, � S YUCCA sz) o�NES" / \ \a HIL RE T m ST. o a I m Ln O N HILLCREST ST I wm r x - n D D M S a z m m C C7 m m , o a LOMA IS m r m � o LOMA VISTA ST CL o e�e �� E ❑ WRITING ST. ° .c VIRGINIA ST. FPe F=� F=� I n ON OR CONCORD 5T. E RICHMOND 5T. B BF=�B� O MAIN ST ® STANDARD F\=F:8 PEPPER ,�T ' BEH�EEl B E ❑ ❑a❑ N O ARENA 5T. ®® IVEE Y , n �® PENN N ST BF � PENN ST. EI®D N Mc CART 7 CT. C SIERRA ST. D D LOMITA ST. � = ® � ` �� LOMITA d z m MARYLAND ST ® � �� r m BUNGALOW DR. ].rr-" �� ��� rn m E 11 0 r .< CENTER ST. NEVADA ST. �� OREGON ST. < CALIFORNI S CALIFORNIA ST. r j- KANSAS ST. a D b < c,1 WASHINGTON ST. m =_ STI rn v ILLINOIS ST. 5 W INDIANA ST f� _10 �m m c rnip BLYD. AIRPORT S 5EL9Y 5T Jz m ��—� ---� -I HUGHES WAY (PRIVATE) CONTINEN ITAL T� 0 m Z v u r— O cn Z rn Cn EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT AGENDA DESCRIPTION: MEETING DATE: November 5, 2003 AGENDA HEADING: Consent Agenda Consideration and possible action regarding Change Order No. 1 for $218,650 to Sequel Contractor's, Inc., for construction of the Downtown Specific Plan Improvements - Approved Capital Improvement Program - (Change Order amount = $218,650). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Approve Change Order No. 1 in the amount of $218,650; (2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: On April 15, 2003, the City Council awarded a contract in the amount of $3,419,623 to Sequel Contractors, Inc., for construction of the Downtown Specific Plan Improvements. The City Council also approved $350,000 for construction contingencies. Staff is requesting authorization to allocate $218,650 from contingencies to Change Order No. 1. (Background and discussion continues on the next page....) ATTACHED SUPPORTING DOCUMENTS: None. FISCAL IMPACT: Capital Improvement Program: $4,124,623 Amount Requested: $ 218,650 Account Number: 301- 400 - 8201 -8573 Project Phase: Construction Appropriation Required: No ORIGINATED BY: DATE: October 27, 2003 ,:;7� ta", Andres Santamaria, Director of 6blic Works Mary .5trenn,CClty Manager DATE: /o/ 7/19-3 20031105 — Change Order No 1 to Sequel Contractor's 20 for the Downtown Specific Protect — PIN 03 -03 178 BACKGROUND & DISCUSSION: (continued) Additional items of work have been added as follows: 1. Removal of miscellaneous footings which were discovered after start of construction 2. Installation of Main Street audio conduit to provide future capabilities without damage to new concrete 3. Installation of irrigation lines on the inside of the decorative poles with the hanging baskets 4. Modify the size of the tree grates to comply with the modified plan 5. Replacement of Southern California Edison pull boxes which were in poor condition 6. Installation of additional gate valves to provide better operational control 7. Replace damaged signal poles and relocate controllers at the intersection of Main Street and Mariposa Avenue. 8. Replacement of cracked driveway at Fire Station No. 1 with high early strength concrete (This provided faster curing time to minimize the ingress and egress impact) 9. Installation of an additional irrigation controller. 10. Removal of excess roots. 11. Provide for removal of additional pavement at Grand Avenue 12. Provide additional curb and gutter replacement at various locations 13. Provide additional asphalt work 14. Install an asphalt leveling course on Grand Avenue to provide an adequate laying surface Staff recommends approval of Change Order No. 1 in the amount of $218,650. 20031105 — Change Order No 1 to Sequel Contractor's for the Downtown Specific Protect — PW 03 -03 �� EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT AGENDA DESCRIPTION: MEETING DATE: November 5, 2003 AGENDA HEADING: Consent Agenda Consideration and possible action to issue a purchase order to A -1 Sandblasting and Stucco Company for sandblasting the Civic Center Plaza area. - (estimated cost = $14,500). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Approve issuance of a purchase order to A -1 Sandblasting and Stucco Company in the amount of $14,500; (2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The Civic Center Plaza area is proposed to be cleaned by sandblasting in conjunction with the Downtown Specific Plan Improvement Project. Staff solicited two (2) proposals from several sandblasting constructors and received two (2) proposals. Sequel Contractor's, the General Contractor for the Downtown Project, submitted a partial proposal which excluded the gravel surface of the courtyard area. A -1 Sandblasting and Stucco Company submitted a proposal in the amount of $14,500 to clean the entire Civic Center Plaza area as required. A -1 also cleaned a test area in the Plaza which was acceptable to staff. ATTACHED SUPPORTING DOCUMENTS: Proposal by A -1 Sandblasting and Stucco Company. FISCAL IMPACT: Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required $407,000 $ 14,500 402 - 400 - 0000 -6215 No ORIGINATED BY: DATE: October 27, 2003 Andres Santamaria, Director of Pudic Works REVIEWED DATE: ' /012— 7/Ma rY St /enn, VitManageir 3 21 20031105 — Issue a Purchase Order to A -1 Sandblasting and Stucco Company for Sandblasting the Civic Center Plaza Area } �Ij JAN -9 -1998 05:43A FROM: 13 TO:6400499 P:1/1 M i i I Ni #J4Ky Pf (v M• %J V AJ/ S 0 -1 SANDBLASTING & STUCCO CO., INC. 113 NEVADA STREET • EL SEGUNDO, CALIFORNIA 90245 FROM vow-r s 6Ay - (31 O) 32R -RR45 • FROM Los ANSa:Lws — (323) 772 -3032 • FAX — (3103 322 -1 135 "Workmanship and Quality Guaranteed" MEMBER ARMVINC 60UTMERN CALIFORNIA sINC6 1945 iTATR LIC6Na K NO. 605800 TO in ,E AY— .5; d6E- cD r P A) D (I 1 ,. DATE 16-9— C .n�3 1 have just completed an inspection of the property located at:,�� A[ 91 /V y / ZE-4 sEG v Q CR ' and I feel that this property requires the following methods to insure a proper sandblasting and/or color coat job. WET SANDBLASTING TO BE USED Progress payments shall be made as follows. Payments shall be made within 3 days of completion of each process. If any payment is not made when due, Contractor may suspend work on the job until such time as all payments due have been made. A failure to make payment for a period in excess of 3 days from the due data of the payment shall be deemed a material breach of this contract. A -1 Is not responsible for any leaks on new windows or regular flashings or metall WAt L:5 1. Sandblasting PRICE 1. Wood Trim (i.e.. Window & Door Frames) will be sandblasted to some extent, due to overspray Amount Due: 3. Wraping 2. Tape all openings as needed. (Our responsibility) 4_ Scratch Coat Amount Due: 3. Cover openings with canvas or tarpaper as necessary. (Our responsibility) Amount Due: 6. Color Coat 4. Notify neighbors before staring work. (Owner responsibility) 7. Other Work 5. Remove screens. (Owner responsibility) 8_ Protect plants with shields where possible. (Our responsibility) 7. Owner to tie back or remove plants 18" — 2 feet from building. B. Trenching 3" — 4" as needed. Owner responsibility) 9. Cover swimming pool (Our responsibility) 10. Cover pool equipment. (Owner responsibility) 11. Remove awnings if possible. (Owner responsibility) Progress payments shall be made as follows. Payments shall be made within 3 days of completion of each process. If any payment is not made when due, Contractor may suspend work on the job until such time as all payments due have been made. A failure to make payment for a period in excess of 3 days from the due data of the payment shall be deemed a material breach of this contract. A -1 Is not responsible for any leaks on new windows or regular flashings or metall WAt L:5 1. Sandblasting Amount Due: 2. Scaffolding Amount Due: 3. Wraping Amount Due: 4_ Scratch Coat Amount Due: S. Brown Coat Amount Due: 6. Color Coat Amount Due: 7. Other Work We guarantee the color coat five years against stuffing off, chipping and peeling, no guarantee I I against cracking. One eighth inch of stucco will not hold the building together. No guarantee where pre - existing alkali conditions exit. Proof of insurance available upon request. TOTAL i iw cne) n ° Pavement will be swept and washed down, sand on driveways, porches and walks will be removed on completion of sandblasting. All of the above work to be completed in a workmanlike manner according to standard practices for the sum ��m o� 0 Dollars ($ SW .•!)•- For your protection, be sure your contractor is Respectfully submi Licensed and Insured. State License No. 606800 By A C C E P T A N C E I hereby authorize the above to furnish all materials and labor required to complete the work mentloned in the above proposal for which 1 agree to pay the amount mentioned In said proposal, and according to the terms thereof. Q 1 ACCEPTED d t' t• D ate 19 EL SEGUNDO CITY COUNCIL MEETING DATE: November 5, 2003 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action to amend the Civil Works Corporation Annual Contract No. 3212 for an additional amount of $32,040 for curb, curb and gutter, sidewalk and other minor improvements. (Total contract amount = $82,040). RECOMMENDED COUNCIL ACTION: Recommendation — (1) Approve an amendment for the Civil Works Corporation Contract No. 3212; (2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: On June 3, 2003, the City Clerk received bids on the annual contract for repair of curb, curb and gutter, sidewalk and other minor improvements. The lowest responsible bid received was from Civil Works Corporation for a low bid amount of $82,040. On August 5, 2003, the City Council awarded a contract to Civil Works Corporation for a reduced amount of $50,000 which was budgeted in the FY 2002 -03 operating budget for street maintenance. An additional $50,000 is budgeted for the same work in the current fiscal year. Staff is requesting that $32,040 from the currently budgeted amount be allocated to the Civil Works Corporation contract for a final contract amount of $82,040 which was the original low bid amount. ATTACHED SUPPORTING DOCUMENTS: None. FISCAL IMPACT: Operating Budget: $200,000 Amount Requested: $ 32,040 Account Number: 001 - 400 - 4202 -6206 Project Phase: Current contract Appropriation Required: No Andres Santama DATE: October 29, 2003 20031105 — Allocate $32,040 for the Civil Works Corporation Contract No 3212 for Curb, Curb and Gutter, Sidewalk and Other Minor Improvements — Total Contract Amount = $82,040 22 18 12 EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT AGENDA DESCRIPTION: MEETING DATE: November 5, 2003 AGENDA HEADING: Consent Agenda Consideration and possible action to approve First Amendment to Agreement No. 2852 to the revocable lease for leasing City property to New York Food Company. RECOMMENDED COUNCIL ACTION: Recommendation — (1) Approve first Amendment to Agreement No. 2852; (2) Authorize City Manager to execute the First Amendment; (3) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The City owns a 1.73 acre property at 630 South Douglas Street. This property was acquired by the City to provide for the southerly extension of Douglas Street. New York Food Company is currently leasing 5,976 square feet of the City property for parking purposes. They have requested an additional lease area of 7,672 square feet adjacent to the area currently being leased. The total lease fee for the expanded lease is $1,515 per month based on the current lease fee rate. The agreement requires New York Food Company to vacate the leased area within thirty (30) days of notice by the City to provide for the construction of the Douglas Street Extension Project. ATTACHED SUPPORTING DOCUMENTS: 1. First Amendment to Agreement No. 2852. 2. Agreement No. 2852. 3. Location map. FISCAL IMPACT: Estimated revenue of $1,515 per month. Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required $7,450 $9,900 001 - 300 - 0000 -3602 Approval of Amendment Yes ORIGINATED BY - DATE: October 28, 2003 �ti Andres Santamaria, Directbf of Public Works REVIEWE Y: DATE: Mary tren City Manager 20031105 — Approve First Amendment to Agreement No 2852 to the 23 Revocable Lease for Leasing City Property to New York Food Company 183 FIRST AMENDMENT TO AGREEMENT NO. 2852 TO THE REVOCABLE LEASE FOR LEASING CITY PROPERTY TO NEW YORK FOOD COMPANY THIS FIRST AMENDMENT ( "Amendment ") is made and entered into this 4th day of November, 2003, by and between the CITY OF EL SEGUNDO, a general law city and municipal corporation existing under the laws of California ( "CITY ") and NEW YORK FOOD COMPANY. 1. Section 1 of Agreement No. 2852 is amended to increase the area of the lease from 5,976 square feet to 13,648 square feet as shown on the attached Exhibit "A ". 2. Section 3 of Agreement No. 2852 is amended to increase the rent from $618.50 per month to $1,515 per month. 3. This Amendment may be executed in any number of counterparts, each of which will be an original, but all of which together constitute one instrument executed on the same date. 4. Except as modified by this Amendment, all other terms and conditions of Agreement No. 2852 remain the same. CITY OF EL SEGUNDO a general law city Mary Strenn, City Manager ATTEST: Cindy Mortesen, City Clerk FestAmendment to Agreement No 2852 - New York Food Company NEW YORK FOOD COMPANY--, 1 Jim Wharton New York Food Company APPROVED Mark D. He By: F / a H. Berger; RM: istant City Attorney 184 H W J � U N U) `n N .L 6'96Z .6Z .Z4 � <V O O 7 UZ H Z O 0 0 2 +A4Z 5 L I U- a O� YZ N > W� } 02 N H z� < N Z a w0 z a 0 Q r z uj JQ J 3 L �• Z W ? w N £4T O Q o w cq w et M 0� ? w N Q J Z 3 O CO i W 7 \ � M N 3Stl3l -63411(19 ol:AIO dd N J Ez 95 .5v' LVZ ~ � LLi Sd-I no v Z W Q W 0 Q 185 W 0 0 N a rn C w J 2 U a. a M A 0 Cl) co 0 0 r cn a` 0 U Q co ~ ti Lf) 0 9 o_ W N UJ 0 UW 0 < w CL ~ CL >- LO N m U0O: CO r 0 0 m Q 185 W 0 0 N a rn C w J 2 U a. a M A 0 Cl) co 0 0 r cn a` 0 CITY OF EL SEGUNDO REVOCABLE LEASE AGREEMENT 2aa 1 THIS LEASE, made this 16thday of Janaury '11 V v by and between the CITY OF EL SEGUNDO, CALIFORNIA, a municipal corporation (hereinafter referred to as "LESSOR "), and NEW YORK FOOD COMPANY (hereafter referred to as "LESSEE "): WITNESSETH: 1. LESSOR does hereby lease to LESSEE and LESSEE does hereby take from LESSOR certain premises located in the City of El Segundo, County of Los Angeles, State of California, consisting of approximately 5,976 square feet, immediately adjacent to Douglas Street, of a portion of Lot 22, Tract No. 26557 as shown on map recorded in Book 675, Page 97, in the Office of the County Recorder of the County of Los Angeles, State of California, described as shown on attached Exhibit "A'.. 2. The term of this Lease shall be from month to month, terminable by either party upon thirty (30) days prior written notice to the other party. At the expiration of the term, or upon any earlier termination of this Lease, LESSEE will quit surrender the premises herein leased, and the parties shall have no further rights or obligations as to each other with respect to said Lease. 3. For the period commencing on the lease start date and continuing thereafter on a monthly basis until terminated, LESSEE shall pay as rent for said premises, the sum of $618.50 in lawful money of the United States, payable in advance, on the first n* \agreemnt \newyorkfood (12/27/00) 1 cue 1 8 PI business day of each and every month to LESSOR at 350 Main Street, El Segundo, California 90245, unless otherwise directed in writing by LESSOR. In the event this lease commences on any day other than the first of the month, or terminates on any day other than the last of the month, LESSEE shall pay to LESSOR a pro -rata share of the monthly rental based upon actual days of occupancy. 4.- - The monthly rent shall be adjusted annually, based on the Consumer Price Index for the Los Angeles area. 5. LESSEE acknowledges that it has received a copy of the conditions enumerated in that certain deed dated January 11, 1968, by which LESSOR acquired title to the property that is the subject of this Lease, and LESSEE agrees to comply with each and every condition so imposed in said deed during its tenancy on the above - described property. LESSEE has conducted its own title report and due diligence and is not relying on any representations or warrantees made by City. 6. LESSEE agrees that access to the leased premises will be only from Alaska Avenue. LESSOR and LESSEE agree that the intended purpose of this Lease is to provide additional parking for vehicles and all other uses shall be prohibited. LESSEE will be permitted to use existing driveways. No new curb cuts or ramps shall be installed by LESSEE. 7. LESSEE agrees to maintain the premises in a clean and sanitary condition. LESSEE shall not place or construct any buildings and /or structures on the premises. At the termination of this lease, LESSEE shall return the premises to LESSOR in the same or better condition as the premises were in as of the time of commencement of this lease. n \agree m n hnewyordood (12/27/00) 2 187 110 8. LESSEE understands that LESSOR has acquired this property primarily for the purpose of extending Douglas Street in the City of El Segundo to cross an existing railroad track, and LESSEE agrees that, in the event LESSOR should require the subject property for such relocation or for any other purpose solely under the LESSOR'S discretion, LESSEE does hereby consent to LESSOR canceling and terminating this-Lease upon thirty (30) days written notice addressed to LESSEE. LESSEE agrees to vacate the said premises within the above thirty (30) day period and remove all LESSEE'S installations prior to the termination of the Lease. LESSEE may cancel and terminate lease upon thirty (30) days written notice to the LESSOR. 9. LESSEE shall procure and keep in effect during the term hereof a combined single limit policy of $1,000,000 for bodily injury and property damage liability. LESSEE shall provide LESSOR with an endorsement and evidence of insurance which provides for LESSOR, its officers, agents, and employees to be additional insured but only in respect to the Leased Premises and which provides LESSOR with (30) days' notice of any material change or cancellation of said insurance coverage, by registered mail. 10. LESSEE shall not have the right to sublet or assign the whole or any part of said premises; provided, however, that LESSEE may do so with the written consent of LESSOR. Any such subletting or assignment shall not relieve LESSEE of any liability or obligation under this Lease. 11. Any notice from LESSOR to LESSEE shall be deemed duly served if mailed by certified mail, return receipt requested, addressed to LESSEE at: n \agreemnt\newyorkfood (12127/00) 3 • 1-19 New York Food Company 2320 Alaska Avenue El Segundo, CA 90245 Phone: 310 -643 -6151 Fax: 310- 643 -0325 Any notice from LESSEE to LESSOR shall be deemed duly served if mailed by certified mail, return receipt requested, addressed to LESSOR at the address set forth in Paragraph 3 hereof. In each case, the customary certified mail return receipt shall be conclusive evidence of such service. Either party may change its address to which a notice shall be sent by giving written notice of such change to the other party as provided herein. 12. LESSEE recognizes and understands that this Lease may create a possessory interest subject to property taxation and that the LESSEE may be subject to the payment of property taxes levied upon such interest. 13. The terms of this Lease shall be binding upon and for the benefit of the parties hereto, their respective successors, representatives and assigns. 14. This lease represents the final agreement of the parties with respect to the subject matter hereof and supersedes all prior written and oral agreements and understandings of the parties with respect to the subject matter hereof. 15. In the event that any litigation is commenced respecting the enforcement or interpretation of this LESSEE, the prevailing party shall be entitled to its reasonable attorney's fees and costs. n lagreemntlnewyorkfood (12127/00) 4 189 120 IN WITNESS WHEREOF, this Instrument has been duly executed as of the day and year first above written. LESSOR: CITY OF EL SEGUNDO, CALIFORNIA Mike Gordon, Mayor City of El Segundo LESSEE: BY: J Jim Wharton, New York Food Company ATTEST: 1-:�v Cindy Morliesen City Clerk (SEAL) APP ED AS TO FORM: (2v rk D. Hens City Attorney nAagreemntlnewyorkfood (12/27/00) 5 190 Y' L EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE: November 5, 2003 AGENDA HEADING: Consent Calendar AGENDA DESCRIPTION: Consideration and possible action regarding the waiver of fees for city services associated with the Candy Cane Lane Program. (Fiscal Impact $100.00) RECOMMENDED COUNCIL ACTION: 1) Waive fees for city services associated with the Candy Cane Lane Program. 2) Alternatively discuss and take other action related to this item. BACKGROUND & DISCUSSION: The Candy Cane Lane Program has been a long- standing, neighborhood program, which has become a favorite holiday tradition in El Segundo. This program is planned to take place every evening from December 13 — 23, 2003. The program is facilitated by the residents on the 1200 block of East Acacia Ave in El Segundo, who welcome everyone to come and share in the festivities and charm of the holiday season. The Recreation and Parks Director has the authority to issue the permit for the events, but the fee waiver request must be approved by City Council. This program has been held in El Segundo for years with this request being similar to those of years past with fees being waived. The city services that are being requested are the drop off and use of street barricades and 6 delineators for two streets; police and /or cadets and RSVP's for traffic control between 6:30pm and 7:30pm on December 13; letter from the City Manger's office to Edison requesting the streetlights be turned off at the 1200 block of East Acacia from December 13 to December 23; "snow" /white batting material for the end of the block and a special request for Santa to arrive on the City's Fire truck on Saturday, December 13 at 7:00pm. ATTACHED SUPPORTING DOCUMENTS: 1. Letter of Request from the Chairperson of the Candy Cane Lane Program 2. Application and Permit form with estimated costs of city services. FISCAL IMPACT: $100.00 Operating Budget: Amount Requested: Account Number: Project Phase: Appropriation Required: 001 -400- 5102 -5204 _Yes X No ORI TED: DATE: Stacia M i I o ec r n and ark REVIEWER) ": ( j V / / DATE: Ma o� 24 -� pC CEOC�C���� 6 CITY MANAGER'S OFFICE Candy Cane Lane 12175 Acacia Ave. El Segundo, CA 90245 October 3, 2003 City of El Segundo 350 Main Street El Segundo, CA 90245 Attn: City Manager Office, Regarding the Candy Cane Lane Program for 2003. This letter is to request your offices help with our Christmas Program on the 1200 block of East Acacia Ave. *We would like to borrow street barricade set -ups for 2 streets and 6 orange poles for our program. These items can be dropped off on the lawn at 1201 E. Acacia anytime around December 2nd. *In the past the Cityhas supplied as the snow (white battingmatenkl) for the end of the block. Could we once again count on this, for Friday, December 5th. 'Santa has been amvinggloriouslyon the cityFlm Truck Could this be arranged again? We need Santa on Sat. Dec. 13th at 7:00 PM. 'Me Police Department was very instrumental at helping with crowd control by use of the RSVP. One Hour 6:30PM to 7:30PM during the course of our opening ceremony is a huge help. %&son needs a letter from the City Managers Office requesting that the streetlights are turned off from Dec. 9th through Dec. 25. The neighbors of the 1200 Block of East Acacia would like to extend an invitation to all the City Council memhem and City Employees to come down during Dec. 13th - 23rd with their families and friends to enjoy the festivities Thank you for any cooperation, these few items really help in making the program a success. Please call me so we can discuss these items. Sincerely, Scott & Shelly Brunnenkant Chairperson, Candy Cane Lane Phone:640 -7770 Cc: Police Department Fire Department W�-, 110 • (P-70.0%3-a- 19:3 CITY OF EL SEGUNDO SPECIAL EVENT USE APPLICATION AND PERMIT FORM Event: Candy Cane Lane ProgranPermit #: Location: 1200 Block East Acacia Deaemberm3 - 23, 2003 Permit Issued To: Scott /Shelly Brunnenkant Contact Person: Same No. of Participants: Expires: 1000 throughout the two weeks December 24, 2003 Pursuant to El Segundo Municipal Code ( "ESMC ") §§ 7- 8- ]to7 -8 -2 relating to the use of public property for events, permission is granted to the Permittee listed above, to hold an event at the place, date, and time specified above. In addition to the general terms and conditions contained in the ESMC, the event is subject to the following additional limitations: EVENT DESCRIPTION: A neighborhood holiday block party where all the residents located on the 1200 block of Acacia decorate their front lawns,end of the street with extensive holiday decor. The end of the street is barricaded so pedistrians can walk in the streets. Please check the following items which you plan to coordinate into your event. Also identify the location of said items in your detailed site plan ( #10). a. Amplified sound yes no x b. Vendors yes no x C. Additional parking yes no x d. Alcohol yes no___, e. Utilities yeS no Request No Street f. Restroom/Sanitation yes no x Lights g. Street closures yes x no h. Dumpsters/containers yes no x i. Construction yes no_ H Miscellaneous Items: "Snow"/white batting, Traffic control.Fire engine with an a (1) S Permit rraatari nn Q/9 9i/nq R-S A PM I t, 2. FEES. Unless otherwise provided, Permittee must pay the following fees to CITY before the Event may begin. 3. NOISE. The Permittee must comply with ESMC §§ 7 -2 -1 to 7 -2 -15 regulating noise. For amplified sound a permit will be required. Obtaining the sound permit is the responsibility of the permittee to retain. The permit administration fee is also the responsibility of the permittee unless otherwise noted. 4. CLEAN -UP. Permittee is responsible for clean up and return of all public and private property in the immediate vicinity of the event to the same condition as existed before the event. Permittee is responsible for the clean up of any litter or debris, which may accumulate as a result from use of the park. a. If the Permittee fails to provide adequate clean -up, at the discretion of the City, the Permittee may be required to forgo their security deposit. Should the City be required to expend further funds for such work, the Permittee will be billed upon the actual cost for services. 5. INDEMNIFICATION. Permittee indemnifies, will defend (at CITY's request and with counsel satisfactory to CITY), and holds CITY harmless from and against any claim, action, damages, costs (including without limitation, attorney's fees), injuries, or liability, arising out of Permittee's acts, errors or omissions, negligence, or wrongful conduct (regardless of CITY's passive negligence, if any) in connection with this Permit. For purposes of this section "CITY" includes the City of El Segundo's officers, officials, employees, agents, representatives, and volunteers. 6. INSURANCE REQUIREMENTS. Permittee must obtain liability insurance from an insurance company licensed to do business in the state of California and having a financial rating in Best's Insurance Guide of not less than "A:VII.° The amount of insurance must be not less than $1,000,000. Such insurance will provide "occurrence" coverage against liabilities for death, personal injury or property damage arising out of or in any way connected with the use of the park. Insurance must name the city as additionally insured under the coverage afforded. 7. CERTIFICATES OF INSURANCE. A copy of the policy or a certificate of insurance along with all necessary endorsements, in a form approved by the CITY's risk manager, must be filed with CITY not less than five (5) business days, except as otherwise provided in this chapter, before the date of the event unless the CITY for good cause waives the filing deadline. (2) S Permit r.rPmtPr1 nn q/1 rVi ll 'A-q'A PM IR5 8. ADDITIONAL CONDITIONS AND REVOCATION. CITY may amend this Permit to include additional conditions should the circumstances of the event require such subsequent additions. In addition, this Permit may be revoked either orally or in writing should the Permittee violate the Permit's terms or conditions. 9. ENFORCEMENT. Should CITY determine it necessary to take legal action to enforce any of the provisions of these conditions, and such legal action is taken, the Permittee will be required to pay any and all costs of such legal action, including reasonable attorney's fees, incurred by CITY, even if the matter is not prosecuted to a final judgement or is amicably resolved, unless CITY should otherwise agree with applicant to waive said fees or any part thereof. The foregoing will not apply if the Permittee prevails on every issue in the enforcement proceeding 10. SITE PLAN. Permittee, or its representative, is required to provide a detailed site plan for review and approval to the El Segundo Recreation and Parks Department Director a minimum of three weeks prior to event for final permit approval. 11. SIGNATURE REQUIRED. Permittee, or its representative, must sign and return this original permit to the City of El Segundo Recreation and Parks Department in order for their event to be permitted. Reservations will not be secured until the permit is completed, signed and returned. INTERDEP APPROVALS AS REQUIRED: Police Chief /�esigne� Date Requested: Q � /fG.�= / /% l /'J'77 /�C'�— /,: , C / , j.� i// � 7_ ��" /'ESL /0 �S Estimated costs: (Event staffing, equipment, etc.) $ Additional requirements and /or comments: Final Costs: (Event staffing, equipment, etc.) $ (3) S Permit r pntari nn U/1 s /n'A 15*1 PM IR'6 / r-k Fire Chief /Design e-pe--VV-T �d��� /o3 Date Requested: '//° Estimated Costs: (Event staffing, equipment, etc.) $ Additional Requirements and /or Comments. Final Cost (Event staffing, equipment, etc.) $ tli%cWorki Dir ctor /Designee - 57- 6 *�767� �0�a� 6 Date eau Estimated costs: (Event staffing, equipment, etc.) $ Additional Requirements and /or Comments: Final Cost: (Event staffing, equipment, etc.) $ /k Recfewti Q and Parks irector /Designee *�Iz&- ..? Date Requested. Estimated Costs. (Event staffing, equipment, etc.) $ (4) S Permit (`rPatPr1 nn Q!1 r,101 '� 9,'� PM 1�� Recreation Cont'. Additional Requirements and /or Comments: Final costs: (Event staffing, equipment, etc.) $ By issuing this permit, the City of El Segundo does not assume responsibility of liability for claims, damages, or injuries, of whatever nature, which may arise from use of city property. n d I, the authorized representative of the special event described above, do hereby acknowledge that I have read the terms and conditions of this permit; that the terms and conditions are acceptable and Permittee agrees to abide by, comply with, and accept full and complete responsibility therefore. Dated this day of , 2003. By: Authorized Representative (5) S Permit rmntari nn Q /1.r, /WA *1 .r,4 PM I�5