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2006 APR 04 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 TUESDAY, APRIL 4, 2006 - 5:00 P.M. 5:00 P.M. SESSION CALL TO ORDER ROLL CALL Next Resolution # 4462 Next Ordinance # 1394 001, CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, at sue) for the purposes of conferring with the City's Real Property Negotiator, and /or conferring with the City Attorney on potential and /or existing litigation, and /or discussing matters covered under Government Code Section §54957 (Personnel), and /or conferring with the City's Labor Negotiators, as follows CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956 9(a)) — 2 matters 1 City of El Segundo v 2221 Park Place, LASC Case No BC319034 2 City of El Segundo v CTF2, Alaska, LASC Case No BC319033 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code §54956 9(b) -4- potential cases (no further public statement is required at this time), Initiation of litigation pursuant to Government Code §54956 9(c) -0- matter DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — 0 matter CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957 6) -0- matter CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956 8) -0- matter SPECIAL MATTERS: -0- matter 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 lenath In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524 -2305 Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, APRIL 4, 2006 - 7:00 P.M. Next Resolution # 4462 Next Ordinance # 1394 7:00 P.M. SESSION CALL TO ORDER INVOCATION — Chaplain Captain Bradley Kimble of the Los Angeles Air Force Base PLEDGE OF ALLEGIANCE — Councilmember Jim Boulgandes 003 PRESENTATIONS — a Proclamation recognizing El Segundo Police Officer Allison Graham as a recipient of the Sustained Superiority Award at the 2006 Medal of Valor Luncheon, and proclaiming Wednesday, April 26, 2006 as Medal of Valor Day in El Segundo to show support for law enforcement and fire protection agencies and to commemorate the heroism and self - sacrifice of past and present recipients of these prestigious awards b Presentation by Mothers Against Drunk Driving (MADD) of the Century and Deuce Awards to recipients El Segundo Police Officer Mike Mitchell and El Segundo Police Officers Aaron Corkins, Christian Cameron and Aaron Plugge, respectively, to publicly recognize the number of DUI arrests they made in El Segundo and the South Bay during 2005 c Proclamation recognizing the month of April 2006 as Sexual Assault Awareness Month and Wednesday, April 19, 2006 as Denim Day in El Segundo ROLL CALL PUBLIC COMMUNICATIONS — (Related to City Business Onlv — 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf 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 Recommendation — Approval B. SPECIAL ORDERS OF BUSINESS 1. Consideration and possible action to conduct a Public Hearing regarding an appeal of the Planning Commission's decision to uphold the Planning and Building Safety Director's determination to deny the application to use a car -lift to meet the requirements of El Segundo Municipal Code ( "ESMC ") § 15 -15 -3 for the number of on -site parking spaces and ESMC § 15 -15 -5 for the parking stall sizes and aisle widths. (Fiscal Impact: None) Recommendation — (1) Open Public Hearing, (2) Discussion, (3) Deny appeal and uphold the Planning Commission's decision, (4) Alternatively, discuss and take other action related to this item 4 004 C. UNFINISHED BUSINESS 2. Consideration and possible action regarding an extension to the City's current agreement with the MWW Group for services related to the City's efforts regarding Los Angeles International Airport. (Fiscal Impact: $48,000) Recommendation (1) Authorize the Mayor to execute the attached consultant agreement with the MWW Group, (2) Alternatively, discuss and take other action related to this item D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS E. CONSENT AGENDA All items listed are to be adopted by one motion without discussion and passed unanimously If a call for discussion of an item is made, the item(s) will be considered individually under the next heading of business 3. Warrant Numbers 2552476 to 2552699 on Register No. 12 in the total amount of $2,148,792.19 and Wire Transfers from 319/2006 through 3/23/2006 in the total amount of $1,545,225.41. 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 4. City Council Meeting Minutes of March 21, 2006 and Special City Council Meeting Minutes of March 23, 2006. Recommendation — Approval 5. Consideration and possible action to approve a Professional Services Agreement authorizing Kupchin Training Associates to provide customer service training for City employees. (Fiscal Impact: $22,400) Recommendation (1) Authorize the City Manager to execute a Professional Services Agreement, in a form approved by the City Attorney, with Kupchin Training Associates, (2) Alternatively, discuss and take other action related to this item 61) -5 6. Consideration and possible action regarding approval of a Professional Services Agreement with Stacia Mancini to provide interim project management services. (Fiscal Impact: Not to exceed $25,000) Recommendation (1) Authorize the City Manager to execute a Professional Services Agreement with Stacia Mancini, approved as to form by the City Attorney, to provide project management services not to exceed $25,000, (2) Alternatively, discuss and take other action related to this item. 7. Consideration and possible action regarding adoption of Ordinance No. 1393 amending the 2001 California Building Code requiring new residential units to be in compliance with the requirements of the City's Residential Sound Insulation program. (Fiscal Impact: None) Recommendation (1) Second reading by title only and adoption of Ordinance No 1393 amending the 2001 California Building Code to add residential sound insulation standards, (2) Alternatively, discuss and take other action related to this item 8. Consideration and possible action regarding approval of a $7,450,000 letter agreement from the City of Los Angeles, Department of Airports (LAWA) to be used for the Residential Sound Insulation (RSI) Program. (Fiscal Impact: $7,450,000 revenue). Recommendation — (1) City Council accept the City of Los Angeles, Department of Airports (LAWA) Letter Agreement for $7,450,000, (2) Authorize the Mayor to execute the Letter Agreement, (3) Approve appropriation and estimated revenue for $7,450,000, (4) Alternatively, discuss and take other action related to this item 9. Consideration and possible action to authorize the purchase of a new utility air compressor from Johnson Power Systems at a cost of $13,561 and approval to retire and surplus one used utility air compressor. (Fiscal Impact: $13,561) Recommendation — (1) Authorize the purchase of a new utility air compressor for the Street Maintenance Division from Johnson Power Systems at a cost of $13,561, (2) Authorize staff to surplus and sell one used utility air compressor at auction, (3) Alternatively, discuss and take other action related to this item 10. Consideration and possible action regarding adoption of plans and specifications for the 2005 -2006 Annual Contract for Curb and Sidewalk Repair and authorization to solicit construction bids — Project No. PW 06 -05. (Estimated Cost: $90,000) Recommendation (1) Approve plans and specifications, (2) Authorize staff to advertise the project for receipt of construction bids, (3) Alternatively, discuss and take other action related to this item 6 006 11. Consideration and possible action awarding the annual 4"h of July fireworks show of 2006 to Fireworks America. (Fiscal Impact: $20,000) Recommendation (1) Approve contract for Fireworks America to provide fireworks show at this year's annual 4t" of July celebration in Recreation Park, (2) Authorize the City Manager to execute a standard Professional Services Agreement as approved to form by the City Attorney, (3) Alternatively, discuss and take other action related to this item CALL ITEMS FROM CONSENT AGENDA F. NEW BUSINESS 12. Consideration and possible action regarding the request of the Los Angeles Air Force Lt. General Hamel, to waive fees for City services associated with a ceremonial troop march on El Segundo Boulevard, in celebration of the move of the military personnel from Area A to Area B at the Los Angeles Air Force Base. (Fiscal Impact: $600) Recommendation — (1) Waive fees for City Services associated with the parade on El Segundo Boulevard, (2) Alternatively, discuss and take other action related to this item G. REPORTS — CITY MANAGER — NONE H. REPORTS — CITY ATTORNEY — NONE I. REPORTS — CITY CLERK J. REPORTS — CITY TREASURER K. REPORTS — CITY COUNCIL MEMBERS Council Member Boulgarides — Council Member Busch — Council Member Jacobson — Mayor Pro Tern Gaines — Mayor McDowell — OUi 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 pnor 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 confemng 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 2 DATE TIME NAME 008 rodamato l fit? of Cl 0egunbo, California WHEREAS, The South Bay Medal of Valor program was conceived in October of 1974 to recognize safety personnel for heroic acts which so often had in the past gone unheralded The first Medal of Valor Luncheon was held on March 20, 1975 with nine cities and nine chambers of commerce in the South Bay participating, WHEREAS, Each year the Sustained Superiority Award, Distinguished Service Award and the Medal of Valor are awarded to honor all South Bay Police and Firefighters who have distinguished themselves by conspicuous bravery, heroism or other outstanding meritorious actions, and for their service to our communities; WHEREAS, On April 26, 2006, the Sustained Superiority Award will be presented to El Segundo Police Sgt. Allison Graham, Gardena Police Sgt Steven Swain, Inglewood Det Steve Tyrell, and Torrance Div Chief Don Thompson. The recipients of the Distinguished Service Award are Palos Verdes Estates Police Officer Ken Ackert, and Redondo Beach Paramedics Kevin Coffelt and Chad Smith The Medal of Valor Award recipients are Inglewood Police Officers Ruben Chavez, Christopher Kearney and Roger Zeller, Manhattan Beach Officer Matt Sabosky, Redondo Beach Det Scot McCallon and Palos Verdes Estates Police Officer Steve LeBeau. NOW, THEREFORE, the Mayor and Members of the City Council of the City of El Segundo, California, do hereby proclaim April 26, 2006 as MEDAL OF VALOR DAY in El Segundo to show support for law enforcement and fire protection agencies and to commemorate the heroism and self - sacrifice of past and present recipients of these prestigious awards 009 b Presentation by Mothers Against Drunk Driving (MADD) of the Century and Deuce Awards to recipients El Segundo Police Officer Mike Mitchell and El Segundo Police Officers Aaron Corkins, Christian Cameron and Aaron Plugge, respectively, to pablicly recognize the number of DUI arrests they made in El Segundo and the South Bay during 2005 04,0 roc[arnation Citp of el &rguubo, California WHEREAS, The United States Government has declared April as SexualAssault Awareness Month and the Los Angeles Commission on Assaults Against Women (LACAAW) has declared April 19, 2006 as Denim Day in Los Angeles County to draw attention to the fact that rape and sexual assault remain serious issues in our society, and WHEREAS, Sexual Assault Awareness Month and Denim Day were further instituted to call attention to misconceptions about sexual assault, and the problem that many in society remain disturbingly uninformed with respect to issues of assault and forcible rape, and WHEREAS, The importance of this issue is underlined by statistics indicating that someone is sexually assaulted in America every 2- and -a -half minutes, 61% of rapes are not reported to the police and only 1- in - 16 rapists are prosecuted, and WHEREAS, Wearing jeans during Sexual Assault Awareness Month, became an international symbol of protest of harmful attitudes about rape in 1999 after an Italian Supreme Court decision overturned a rape conviction because the victim wore jeans The justices reasoned that the victim must have helped her attacker remove her jeans, implying her consent, and WHEREAS, The Los Angeles Commission on Assaults Against Women organized Denim Day in LA to invite public discourse, and to eventually eliminate attitudes that blame the victim and prevent victims from seeking assistance, because the same attitudes held by the Italian Supreme Court exist here in our communities, and WHEREAS, Survivors of sexual assault deserve support and assistance, not shame and blame, and with proper education on the matter, there is compelling evidence that we can be successful in reducing incidents of this alarming and psychologically damaging crime NOW, THEREFORE, on this 411 day of April, 2006, the Mayor and the Members of the City Council of the City of El Segundo, California, do hereby proclaim the month of April 2006 as Sexual Assault Awareness Month, designate April 19, 2006 as Denim Day, and encourage our citizens to wear jeans on Wednesday, April 19, 2006 to help communicate the message that there is no excuse and never an invitation to rape. 011 EL SEGUNDO CITY COUNCIL MEETING DATE. April 4, 2006 AGENDA ITEM STATEMENT AGENDA HEADING: Special Orders of Business AGENDA DESCRIPTION: Consideration and possible action (Public Hearing) regarding an appeal of the Planning Commission's decision to uphold the Planning and Building Safety Director's determination to deny the application to use a car -lift to meet the requirements of El Segundo Municipal Code ("ESMC ") § 15 -15 -3 for the number of on -site parking spaces and ESMC § 15 -15 -5 for the parking stall sizes and aisle widths (Fiscal Impact None) RECOMMENDED COUNCIL ACTION 1 Open Public Hearing, 2 Discussion, 3 Deny appeal and uphold the Planning Commission's decision; and/or 4 Alternatively, discuss and take other action related to this item BACKGROUND & DISCUSSION: On December 6, 2005, the Planning and Building Safety Director received a request from Marc Kelly, property owner of 530 Standard Street and appellant, to allow the use of a car -lift to satisfy the off - street parking requirements The appellant requested that the City allow the construction of a car -lift at 530 Standard Street (located in the Two - Family Residential (R -2) Zone) to meet the off - street parking requirements for an additional dwelling unit at the property City and County of Los Angeles records show that the property currently has a 1,519 square -foot single- family dwelling unit and a detached two -car garage at the rear (Continued on next page . ) ATTACHED SUPPORTING DOCUMENTS: Letter of request dated December 6, 2005 2 Denial letter from the Director dated December 29, 2005 1 Appeal letter of the Director's decision dated January 8, 2006 4 Planning Commission Staff Report and Minutes dated February 23, 2006 5 Appeal letter of the Planning Commission's decision dated March 5, 2006 6 Site Plan and Car -lift Construction Specifications FISCAL IMPACT: None Operating Budget. N/A Amount Requested: NIA Account Number- NIA Project Phase N/A Appropriations Required- Yes x No ORIGINATED BY: DATE: Seimone Jurjis, an ing and Building Safety Director REVI7art, DATE: Jeff 00ty Manager P \Planting & Building Safety\PROJECTS \676 - 700 \EA - 699 \EA -699 my 4.04 -2006 doe 012 STAFF REPORT- April 4, 2006 PAGE 2 BACKGROUND & DISCUSSION: (cont) The construction of a second dwelling unit would require a two -car garage for a total of four enclosed parking spaces on -site. The site plan that the appellant submitted contains only three, enclosed parking spaces and the project would require one more enclosed parking space Because the lot width is 39' -0" and the depth Is 140' -0" the fourth enclosed parking space would require a tandem parking stall (In order to meet the side yard setback requirements) The car -lift was proposed Instead of a tandem space to preserve a large open area In the back yard The Planning and Budding Safety Director denied that request on December 29, 2005. An appeal letter of the Director's decision was filed with the City on January 9, 2006 PLANNING COMMISSION At the February 23, 2006 hearing, the Planning Commission heard the appellant's testimony The appellant suggested at the Planning Commission meeting, that the Planning and Building Safety Department consider requiring the recording of a covenant to run with the land to maintain the proposed three -car garage configuration as proposed with a car -lift for the fourth required vehicle parking space above one of the stalls. The Planning Commission denied the appeal and upheld the determination of the Planning and Building Safety Director because they were concerned with noise, safety, maintenance and not having sufficient Information or data supporting the use of car -lifts by other Los Angeles County municipalities Additionally, concerns were raised as to the use of car -lifts for parking required by the El Segundo Municipal Code In contrast with using them for additional parking beyond the required number of spaces However, the Planning Commission decided that the Issue regarding the use of car -lifts be forwarded to the "R -1 Subcommittee" for further analysis and discussion along with all the other Single - Family Residential (R -1) Zone development standards being reviewed. The Issue was presented to the "R -1 Subcommittee" and has been included In the recommendations that were presented to the City Council on March 21, 2006. On March 6, 2006 the appellant filed an appeal letter of the Planning Commission's decision. RECOMMENDATION Staff recommends that the City Council deny the appellant's appeal of the Planning Commissions decision P \Planning & Budding Safety\PROJECTS \676 - 700 \EA - 699 \EA -699 ccsr 4 -04 -2006 doc 013 1216/05 Seimone Jurgis Director, Planning & Building Safety City of El Segundo Dear Mr. Jurgis, I have decided to develop my property @ 530 Standard (R -2) with an apartment over the detached garage. With the help of an architect, I have received a preliminary "OK" from the City with regard to the proposed structure's lot coveragetsetbacks, etc. Upon further reflection, I've decided to attempt to save a large percentage of my proposed back yard by changing the placement of the (required) tandem parking. I propose two solutions, each employing a car lift to create a vertical tandem. 1. A three -car garage is built with a ceiling high enough to accommodate a lifted vehicle. I have included illustrations of lift options. 2. A three -car garage is built with a subterranean area to accommodate a car elevator as depicted by the Harding Steel product ST24. Open space in the back yard is precious... Please give my proposals serious consideration. Sincerely, Marc Kelly 310322 -4347 cc: Kimberly Christensen 014 Elected Officials NaIy M.D.WIII M.ybr Myeraa a, Tam x. Bbule.rlal., Go-.ell Busc C hNmb.r EM .011 A M bun<ll .mb.r CbtrAalb..nr C.uncll ac.mb., "" accusal.. CBy Ci.4 Ralph L.nPn.n, Cny rn..un, Appointed Officials J./roy sawn CRY Als. W U.&D M.o.*y Cny Aranr.y Department Directors Boar Rumlal Adt uu."tlw S.M.. Moan Me.lb F. CbMr Dab" Bl ahl.n, Ll4nry A cable s.cn... S.... J.,ya P4nnmg..d Bu/Mlnb smty is.* W.yr P.bc. CAW sawn Push' W od. Sacu M.nam F.crub.n 6 P.,It. www elsegundo org December 29, 2005 Mr Marc Kelly 530 Standard Street El Segundo, CA 90245 RE Car Lifts Dear Marc After careful review of your proposal dated December 6, 2005, I have denied your request to use a `bar lift' to satisfy the City's code requirement in meeting the off -site parking requirements. You may appeal my decision to the Planning Commission for reconsideration. The appeal must be made within ten (10) calendar days from the date of this letter by filing a Letter of Appeal, and including an Appeal Fee in the amount of S50 00, made payable to the City of El Segundo, and sent to my attention All appeals shall state specifically wherein it is claimed there was an error, or abuse of discretion by the decision maker, or where a decision is not supported by the evidence in the record Also, if the Planning Commission supports my decision for denial, you may appeal their decision to the City Council within ten (10) calendar days of their decision If you have any questions you may reach me at (310) 524 -2345 Sincerely, Seimon ur }i , PE Director of Planning and Building Safety CC Kimberly Christensen, Planning Manager Planning and Building Safety Department 350 Main Street, El Segundo, California 90245 -3813 Phone (310) 524.2300 FAX (310) 322 -4167 015 1/8/06 Dear Mr Jurgis, JAN 0 1 2006 I received your letter dated 12/29/05 stating that you do not support my proposal to meet the City's requirement for a four car garage by installing a car lift in a custom -built three car structure The required four car garage for my construction project will require a tandem parking arrangement due to the width of the lot A front -back tandem arrangement will take approximately 10' x 20' of my available backyard space My proposal of a vertical tandem arrangement (through use of a car lift) will save that open space It is my understanding that you oppose the use of a car lift based on the perception that it could be removed at any tune, leaving the property with a three car garage instead of the required four It is my contention that you have committed an abuse of discretion in this matter. There are legally binding measures that can be taken to ensure that the car lift remams m the structure I am willing to put m place a deed restriction that will disallow the sale of this property without the aforementioned lift I am willing to put in place any restrictions the City may deem appropriate in order to install this car lift' The fact that the City has no code relating to the use of car lifts m a residential setting demonstrates the need for same Property values are increasing and available space to live is diminishing The City can correct this oversight now to help homeowners increase the value of their property while maintaining as much open space as possible Sincerely, Marc Kelly 530 Standard Street 310 32211347 11143 PLANNING COMMISSION Regular Meeting ACTION REPORT MEETING DATE: Thursday, February 23, 2006 MEETING TIME: 7 00 p m MEETING PLACE: City Council Chambers, City Hall 350 Main Street El Segundo, California 90245 -0989 VIDEO: El Segundo Cable Channel 3 (Live) Replayed on Friday following Thursday's Meeting at 1 00 p m and 7 30 p m, Channel 3 The Planning Commission, 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 subject- matter jurisdiction of the Planning Commission and items listed on the Agenda during the Public Communications portion of the meeting Additionally, the public can comment on any public hearing item on the Agenda during the public hearing portion of such item The time limit for comments is generally limited to five minutes per person Members of the public may request that items be placed on the Agenda by submitting a Written Request to the Planning and Building Safety Director at least ten days before the Planning Commission Meeting (by 10 00 a m the Monday of the prior week) 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 6 they are submitted to the Planning and Budding Safety Director a minimum of two working days before the meeting and they do not exceed five minutes in length In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact Larry Brown, (310) 524 -2713. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. 0117 A. Call to Order — 7 00 p m B. Pledge of Allegiance - led by Commissioner Rotolo C. Roll Call — Commissioner Wagner absent D Public Communications (Related to City Business only and for which the Planning Commission is responsible — 5 minutes per person, 30 minutes total). Individuals who received value of $50 or more to communicate to the Planning Commission on another's behalf, and employees speaking on their employer's behalf, must so identify themselves before addressing the Commission Failure to do so is a misdemeanor While all comments are welcome, the Brown Act does not allow the Commission to take action on any item not on the agenda The Commission may respond to comments after public communications is closed None E. Consent Calendar All items are to be adopted by one motion without discussion and passed unanimously If a request for discussion of an item is made, the item(s) should be considered individually under the next Agenda heading Consideration and possible other action regarding approval of the February 23, 2006, Planning Commission Meeting Minutes ACTION• Approved (4 -0) F. Call Items from Consent Calendar None G. Written Communications (other than what is included in Agenda packets) None New Business 2. Environmental Assessment No EA -697 and Zone Text Amendment No. ZTA 06 -1 Address: Citywide Applicant: City of El Segundo Property Owner: Various A Zone Text Amendment to amend the E( Segundo Municipal Code (ESMC) to 1) add a new definition for "food service with incidental retail" 2) allow retail with incidental food services as a permitted use in the Downtown Commercial (C -RS) Zone, Neighborhood Commercial (C -2) Zone, General Commercial (C -3) Zone, and Commercial Center (C-4) Zone and as an accessory use in the Corporate 018 Office (COY Zone, and 3) amend to add a parking ratio for food service with incidental retail, and 4) modify the parking ratio for food -to -go uses ACTION. The Planning Commission opened the public hearing and continued the item to the March 9, 2006, meeting (4 -0) Environmental Assessment No EA-699 and Appeal of Administrative Determination No. 06 -1 Address: Citywide Appellant: Marc Kelly Property Owner: Various An appeal of the Planning and Budding Safety Director's denial of a request to use a car -lift to meet parking requirements ACTION: Appeal denied (4 -0) J. Continued Business - Public Hearing None K. Report from Planning and Building Safety Director or designee Planning Manager Christensen indicated that there would be items on the Agendas for the upcoming meetings on March 9 and on the 23" L. Public Communications (Related to City Business only and for which the Planning Commission is responsible — 5 minutes per person; 30 minutes total). Individuals who received value of $50 or more to communicate to the Planning Commission on another's behalf, and employees speaking on their employer's behalf, must so identify themselves before addressing the Commission Failure to do so is a misdemeanor While all comments are welcome, the Brown Act does not allow the Commission to take action on any item not on the agenda The Commission may respond to comments after public communications is closed None M. Planning Commissioners' Comments Chairman Kretzmer and Vice - Chairman Frick welcomed the new Commissioner Michael Rotolo N. Other Business None O1lz) O Adjournment- 7:38 p.m. —Next regular meeting scheduled for March 9, 2006, 7.00 p.m NOTE The related files are available for public review in the Planning Division, Monday through Friday 7 30 a in to 5 30 p in Agenda packets including Staff Reports, are also available in the Planning Division beginning at 5 00 p m Friday of the week prior to the Planning Commission meeting POSTED: (Signature) P \Planning & Building Safety\ PLAN- COM41d- Reportst200512_23_06 ACTION REPORT doc (Date/Time) 0�0 MINUTES OF THE MEETING .OF THE PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, CALIFORNIA FEBRUARY 23, 2006 Chairman Kretzmer called the meeting of the El Segundo Planning CALL TO ORDER Commission to order at 7 00 p m in the Council Chamber of the City of EI Segundo City Hall, 350 Main Street, El Segundo, California Commissioner Rotolo led the Pledge of Allegiance to the Flag PRESENT FELLHAUER, FRICK, KRETZMER, ROTOLO ABSENT WAGNER On behalf of the Planning Commission, Chairman Kretzmer welcomed new Planning Commissioner Michael Rotolo to these proceedings None Chairman Kretzmer presented the Consent Calendar None Vice -Chair Frick moved, seconded by Commissioner Fellhauer, to approve the February 9, 2006, Planning Commission Minutes as presented Motion passed 4 -0 None PLEDGE TO FLAG ROLL CALL PUBLIC COMMUNICATIONS CONSENT CALENDAR CALL ITEMS FROM CONSENT CALENDAR MOTION WRITTEN COMMUNICATIONS Chairman Kretzmer presented Agenda Item No H -2, Environmental PUBLIC HEARINGS, Assessment No 697 and Zone Text Amendment No ZTA D6 -1 NEW BUSINESS, Applicant City of El Segundo Property Owner Various Address EA NO. 697 AND Citywide ZTA NO. 06 -1 Add a new definition for "food service with incidental retail" to the El Segundo Municipal Code, allow food service with incidental retail as a permitted use in the Downtown Commercial (C -RS) Zone, 1 Neighborhood Commercial (C -2) Zone, General Commercial (C -3) Zone and Commercial Center (C-4) Zone and as an accessory use in 1 El Segundo Planning Commission Minutes, February 23, 2006 Page 1 021 the Corporate Office (CO) Zone, add a parking ratio for "food service with incidental retail ", and modify the parking ratio for "food- to -go" uses Director Jurps advised that this matter is being continued to the March 9, 2006, Planning Commission meeting No objection was noted Chairman Kretzmer presented Agenda Item No H -3, Environmental Assessment No 699 Appellant Marc Kelly Property Owner Various Address 530 Standard Street Director Jurlis presented staff report (of record) Chairman Kretzmer questioned if there are any similar lifts in residential areas in El Segundo, questioned if this might create an issue with noise in a residential area, and questioned how long it would take to repair a broken lift Director Jurps stated that he is not aware of any lifts being used in the residential areas of El Segundo to satisfy the City's parking requirements Addressing Commissioner Rotolo's inquiry regarding the width of these devices, Director Jurps explained that the proposed platform is 80 inches in width and does not meet the City's minimum width requirement Chairman Kretzmer opened the public hearing Marc Kelly, Property owner PUBLIC HEARINGS, NEW BUSINESS, EA NO. 699 An appeal of the Planning and Building Safety Director's denial of allowing a car lift to meet parking requirements, Mr Kelly stated that he is attempting to save some open space in his yard and preserve some quality of life Issues, advised that the width of his lot is not enough to accommodate four cars in width at this location, that in order to accommodate the parking of four vehicles, he would have to provide a front/back tandem setup, and stated that this tandem area, approximately 10 by 20 feet in dimension, would take up approximately 30 percent of his backyard He distributed to the Commission photographs of his backyard, depicting the garage structure and the shadowing effect of the neighboring structure, noting there is a large home directly to the south of his property He added that the tandem area would extend into the area where he receives the only sunlight he enjoys in the winter months He stated that preserving this open space is a priceless quality of life issue, and advised that he would like to use this area for a hot tub, deck and fire pit area He suggested that the Commission consider placing a deed, restriction on his property 2 El Segundo Pianning Commission Minutes, February 23, 2006 Page 2 042 to maintain this four -car garage arrangement Jim Fasbender, president of Parking Automation Systems Orange County Mr Fasbender provided the Commission with a brochure on the car lift structure, advised that the noise level is a quiet operation, explained that a hydraulic pump lifts the platform, mentioning that an adjacent property owner would not be able to hear the operation of the lift, and added that it's typically driven by a 2- horsepower pump, less noise than a pool pump He advised that the lift is designed to allow car doors to be freely opened independent of the lift structure, and stated that there is no need for the platform to be any wider than the tire width of the vehicle Mr Fasbender advised that these devices are popular on the East Coast and that a growing number are being installed throughout California, with many being installed in apartment and condominium developments in Southern California He stated that these car lifts need little maintenance Chairman Kretzmer questioned if any have been installed in single- family residential areas Mr Fasbender advised that he will soon be installing a car lift in a residential neighborhood in Rolling Hills and that he recently installed a subterranean lift in a Laguna Beach residential neighborhood He added that as the number of vehicles increase in the southland, especially those communities near the ocean, building standards will need to be altered to accommodate the increasing need for parking spaces Chairman Kretzmer questioned if there is a difference in the safety factors with above - ground versus subterranean lifts Mr Fasbender stated that neither type is superior in safety, commented on the good safety record of these devices, explained that the lift is activated with a key, then by a push button system that needs continuous pressure on the button to continue to operate the system, that the hydraulic system which raises the vehicle is substituted with a mechanical device once it gets to the desired level, and that the mechanical device then locks the lift in place Chairman Kretzmer asked Mr Fasbender what the average cost is for a single -family home installation 3 El Segundo Piannmg Commission Minutes, February 23, 2006 Page 3 0i_23 Mr Fasbender advised that single -family home devices cost between $6,000 and $7,000 total, with approximately 2,000 pounds of steel, and that the subterranean lifts are more expensive, with approximately 7,000 pounds of steel Commissioner Fellhauer questioned how long it takes for the car to be lifted Mr Fasbender advised that the speed can be adjusted to a customer's desire, but noted that in all cases, it's less than one minute Vice -Chair Frick questioned whether Mr Fasbender has encountered a client from another municipality wherein they were attempting to meet parking requirements for single- family residences Mr Fasbender noted that this is the first time he has encountered the need to install one of these devices in order for his client to meet the parking requirements in a single - family residence He added that San Clemente recently approved a subterranean lift to supplement parking requirements for a very small multiple use project — two condos with some commercial property There being no further input, Chairman Kretzmer closed the public hearing Vice -Chair Frick pointed out that this is new ground the Commission is considering this evening, expressed her belief that in the near future, these devices may very well be in many residential neighborhoods, but noted her concern that at this point, there is not adequate information for her to make an informed decision She stated that she would have liked to have seen some supporting information on these devices being used in other municipalities and how those municipalities handle their approval of these devices in residential zones Commissioner Fellhauer questioned if the City would be able to place deed restrictions against this property, precluding any future purchaser from removing this parking arrangement Director Jur }is explained that if the Commission were supportive of this request the applicant would be required to submit for a variance, that then the Commission could request a covenant be recorded against the property, and he mentioned that the Commission could also consider a Zone Text Amendment Commissioner Rotolo stated that he would have been supportive of this proposal if this were for additional parking, where it was over and above 4 El Segundo Planning Commission Minutes, February 23, 2006 Page 4 024 the number of parking spaces required, as long as the equipment met City codes , City Attorney Berger stated that if the Commission decides to uphold the Director's decision for denial, the Commission may also consider forwarding this item to the R -1 Subcommittee as another element of that study Chairman Kretzmer stated that Mr Kelly is forward in his thinking, but stated that more Information is necessary for him to make an informed decision at this time, expressed his belief this is a great Idea in terms of saving open space in a town that is severely restricted with parking, that this proposal Is more than worthy of consideration, and that it should be referred to the R -1 Subcommittee for further consideration He stated he is concerned at this point that because there is no supportive data concerning these lifts being used in any single- family community in Los Angeles County, there Is no track record to reflect whether they pose any concerns with regard to safety, noise, and maintenance Issues Vice -Chair Frick stated that these lifts may lessen the aesthetic impacts of multiple garages /cars within neighborhoods and reiterated her desire to see more supportive data from other municipalities supporting these devices in those communities Commissioner Rotolo stated that one of the considerations he would like to see is whether this would be taking the place of a tandem spot or a side -by -side spot, stating he would be less supportive of replacing a side -by -side spot with one of these units Commissioner Fellhauer moved, seconded by Commissioner Rotolo, to MOTION uphold the Director's denial of the car lift request and that this item be forwarded to the R -1 Subcommittee for further analysis Motion passed, 4 -0 None PUBLIC HEARINGS, CONTINUED BUSINESS Planning Manager Christensen stated that the Commission's next REPORT FROM meeting will be March 9th, with two items on the agenda, and noted that DIRECTOR there will be a March 23`d meeting None PUBLIC COMMUNICATIONS The Commission welcomed Michael - Rotolo to the Planning PLANNING 5 El Segundo Planning Commission Minutes, February 23 2006 Page 5 025 Commission Commissioner Rotolo stated that he looks forward to serving on the Planning Commission None The meeting was adjourned at 7 38 p m PASSED AND APPROVED ON THIS 9th DAY OF MARCH 2006 Seimone Jurjrs, Secretary of the Planning Commission and Director of Planning, Budding Safety Mike Kretzmer, Chairman of the Planning Commission City of El Segundo, California COMMISSIONERS' COMMENTS OTHER BUSINESS ADJOURNMENT 6 El Segundo Planning Commission Minutes, February 23, 2006 Page 6 o2G R E C � PLANNING DWISIC) `, 3/5/06 Dear Mr Jurgis, I attended the Planning Commission meeting 2/23/05, and understand that they have denied my appeal of your decision regarding my proposed use of a car lift to meet the City's requirement for a four car garage 1 am appealing their decision The required four car garage for my construction project will require a tandem parking arrangement due to the width of the lot A front -back tandem arrangement will take approximately 10'x 20' of my available backyard space My proposal of a vertical tandem arrangement (through use of a car lift) will save that open space It is my understanding that the Commission has denied my appeal based largely in part due to lack of information regarding the proposed equipment I will gather said information and will be happy to present it to the City Council at an appropriate time The fact that the City has no code relating to the use of car lifts in a residential setting demonstrates the need for same Property values are increasing and available space to live is diminishing The City can correct this oversight now to help homeowners increase the value of their property while maintaining as much open space as possible Sincerely, Marc Kelly 530 Standard Street 310 3224347 027 ego srnuoae^ stet_+ 028 m I � I o ° pie y i I I I � i I I r� I I I - � ego srnuoae^ stet_+ 028 Parking °lurontation Sivenn : 1'14- 26,-%-0155 lu Ha rding Steel, Inc Mechanical and Automated Parking Sys 4S As Seen On HGTV! J z M1x� Eenand perking canacty with safe affordable parking hits from Harding Steel PLANNING DIVISION Quahly '3rxrng _ystems since '968 EA -699, Appeal 029 530 Standard St Parking Automation Systems : 714-2617-0155 H'x A,- Harding Steel, Inc Mechanical and Automated Parking System Car Lift Features • 100% galvanized steel construction • Commercial grade design and materials • Dual hydraulic cylinders • Self- standing, self - supporting unit • Can be moved or relocated • Central or individual hydraulic power pack • Solid platform prevents dripping from upper level • Accommodates most popular SUVs and minivans • Available in Tall, Low, Narrow, and Wide models • Special SUV model available (shown at right) Safety • Optional key -lock switch for security and safety • Automatic shut -off if operator releases the key - switch • Steel -on steel locks hold the upper platform In place • Manual lock release required to lower the unit Dimensions • Typical telling heights • Two Compacts 96 • Two Full Size 100' • One Full / One SUV 11 6' • Two SUVS (6 height) 12 10 • Two SUVS (63 height) 134 • Width (side -to -side dimension) • 7'7" (narrow model) • 6'2" (standard model) • Length • 12'4" (total parking lift length) • 117' (vehicle platform length) Power Requirements •11OV, 20 amp, single phase (for individual power pack) •220V, 20 amp, single phase (for individual power pack) •220V, 3- phase, 30 amp for commercial central power pack Shipping and Installation Shipped by common carrier to most locations Installed by factory trained technicians Warranty • One year electrical two year mechanical five year structural PLANNING DIVISION EA -699, Appeal 0 O 530 Standard St Parking Automation Systems: 714-267-0155 HHarding Steel, Inc " w; Mechanical and Automated Parking System Harding Steel Mechanical Parking Lift Systems Commercial - Residential — Retail Automotive Features 100% galvan Red Steel construction • Commercial grade design and materials • Dual hydraulic cylinders SolNtandmg soff- supportmg unit • Can Rome" d or nlocate0 Individual or common hydraulic power pack • Solid platform prevents dripping from upper level Accommodates most popular SUVS and minivans Safety Individual operating swdch per unit lophanal keyJockl - Automatic shutoff if operator releases the key -switch Steel -on steel locks hold the upper platform in place Manual lack release required to lows, me end Power Requirements Common Power Packs DOamp Ophase 220V -individual Power Pack 110V or 220V single phase 20amp Dimensions Typv;al ceibng heights D E F G LYE w r.. 116 J J .210 �r p J' 3 " all 1arro D x y 41-1 6' I I 7 ^I2' J" ° 11 7 6' 1" 8. 7" mss ELE. -a,dr -wt _5o Y J' 7" t -'` �. it- R' 2 ' � I N. 2. as 12' J' d I I' -' Lv' J" 11 ••• b' 7•' 8' 3" 6' 7" B• 3" Safety Individual operating swdch per unit lophanal keyJockl - Automatic shutoff if operator releases the key -switch Steel -on steel locks hold the upper platform in place Manual lack release required to lows, me end Power Requirements Common Power Packs DOamp Ophase 220V -individual Power Pack 110V or 220V single phase 20amp Dimensions Typv;al ceibng heights Two Compacts 96 -Two Full Sze ion One Full 1 One SUV 116 Two SUVS 16 he,ghn .210 Two SUVS (63- rungno pa Width (side -to side dimension) 7'7 Inin. model) 8 2 (standard model) Length 12 a (total parking hh length) -117 (vehicle pladnrm length) -7 t Cross Section Plan View III 15 I� , EA -699, Appeal 031 530 Standard St Parking Automation Svstems : 714 - 267 -0155 HHarding Steel, Inc Mechanical and Automated Harding Steel Tall Model Car Lifts Dimensions in Inches 122" — — — f ,ti 128" 4 ! ' I Narrow unit 92" ,I Wide Unit 98 "" , I I i j 11 i ' ,', Narrow umt 72" I � Wide Umt 79" 1 ',S 'JI' - -'.I' 4i li i %i - � ' �RN%,k'r'I Ib Cc' EA -699, Appeal Q 3 2 ION 530 Standard St Parking Automation Systems : 714 - 267 -0155 HHarding Steel, Inc Mechanical and Automated Parking S _ Harding Steel Low Model Car Lifts Dimensions In Inches Z 112" 106" _ I I 60•' r 51" � � � 60' D 77�' T 105" r Narrow unit 92" I Wide Unit 98 1-1 1 Y_ }~ 78" 57" 1 �I'i T'^"� �I Narrow umt 72" II } � � Wide Unrt 79" Dimensions are approximate and rounded to nearest whole inch EA -699, Appeal PLANNING DIVISION 530 Standard St 033 U-1 Parking Automation Systems : 714 - 267 -0155 Harding Steel, Inc. Mechanical and Automated Harding Steel SUV Lift 145 11 1 PLAN VIEW 2.i ti� SECTION VIEW v 0 i o I Workmg Capacity I69000x A Dynmmc CaPeelty 99M lbs a 9 D 3te00 CaPK" 13200lbs Overall Wftdth 91X^ PWfmm WkKh Si 716" Dnvoam wMth WSW 0 Overall pledorm width 146 111i E O Mumum vehicle wheelbase 111" Muamm c oarance Mawr 79^ car) Overall heq h 997PIC' blmn0 $peed (sc) 35 seconds Y So lowerug Speed (sc) 30 seconds Y Power Ragmrmrerrts MV V 30mrp 30mu;e 4 220 V 10amp s"Im phase i Apphcabm Outdoafapioor m � Surface AsphaWconerNe m i Y Malerul 1OD%GaNmrred 5" PLANNING DIVISION EA -699, Appeal 034 530 Standard St EL SEGUNDO CITY COUNCIL MEETING DATE. April 4, 2006 AGENDA ITEM STATEMENT AGENDA HEADING Unfinished Business AGENDA DESCRIPTION Consideration and possible action regarding an extension to the City's current agreementwith the MWW Group for services related to the City's efforts regarding Los Angeles International Airport (Fiscal Impact $48,000) RECOMMENDED COUNCIL ACTION: 1) Authorize the Mayor to execute the attached consultant agreement with the MWW Group, 2) Alternatively, discuss and take other action related to this item BACKGROUND & DISCUSSION: The City's current agreement with the MWW Group expires on March 31, 2006 During the past two months, it has become apparent that implementing the details of the settlement requires significant time and expertise Specifically, the plaintiffs in the original litigation and LAWA have established a series of ongoing working groups aimed at implementing the details of the settlement A partial list of those working groups include a weekly meeting of plaintiffs, LAWA, BOAC and the City of Los Angeles to provide appropriate oversight to the newly created Community Advocate position that is being funded by LAWA, the Plaintiff's Advisory Committee and the Regional Airport Working Group Staff is recommending an extension of the current agreement with the MWW Group to attend those meetings and continue to represent the City at the community outreach meetings scheduled by LAWA and BOAC meetings when required (Please see attached page marked "Background and Discussion ") ATTACHED SUPPORTING DOCUMENTS* 1) Agreement between the City and the MWW Group, 2) Letter outlining proposed services by the MWW Group FISCAL IMPACT. Not to exceed $48,000 Amount Requested- $48,000 Account Number, 01 -400- 2901 -6406 Project Phase. N/A Appropriation Required. _Yes X No ORIGINA� DATE March , Je t rt, Cit Manager 035 Background and Discussion (con't): During the past two months, members of staff, including the City Manager, Assistant City Manager and Residential Sound Insulation Program Manager have attended the follow -up meetings with LAWA and the City of Los Angeles to implement the settlement Those efforts will continue However, first -hand knowledge of the style and substance of the negotiations leading to the settlement is necessary to work effectively with LAWA David Herbst of the MWW Group possesses that knowledge and has proven to be an effective advocate on behalf of the City The attached agreement with the MWW Group is meant to provide services until such time as LAX issues which are subject to pending litigation have been resolved. The recommended term of the agreement would terminate at the end of the current fiscal year However, it does include a 30 -day cancellation provision should work conclude before September 30, 2006 The Council should note also that the scope of work attached includes a provision wherein the consultant will provide written status reports to the City Council and City Manager immediately following the work performed 0 3 b AGREEMENT FOR PROFESSIONAL SERVICES THIS AGREEMENT, made and entered into this 1st day of April 2006, between the CITY OF EL SEGUNDO, a municipal corporation, hereinafter referred to as "City" and The MWW Group hereinafter referred to as "Consultant" This Agreement shall be in full force and effect through September 30, 2006, unless extended by mutual agreement of City and Consultant In consideration of the mutual covenants and conditions set forth herein, the parties agree as follows 1. SCOPE OF SERVICES. Consultant agrees to perform the services set forth in Exhibit "A" "SCOPE OF SERVICES" and made a part hereof Consultant represents and warrants that it has the qualifications, experience and facilities to properly perform said services in a thorough, competent and professional manner and shall, at all times during the term of this Agreement, have in full force and effect, all licenses required of it by law, including, but not limited to, a valid El Segundo Business License Consultants shall begin its services under this Agreement on June 1, 2004 Consultant shall complete each of the services set forth in Exhibit A to the City's satisfaction If the City is not satisfied with any such services, the Consultant shall work on such matter until the City approves of the service Further, Consultant shall complete the services set forth in Exhibit A strictly according to the schedule provided therein Additionally, Consultant shall provide the services specified in Exhibit A in compliance with the following conditions All work performed by Consultant shall be directed through the City Manager or designee, all work requested of Consultant by the City shall be directed by the City Manager or designee, consultant shall submit periodic reports of work product and progress on stated goals outlined in Exhibit A to the City Manager not less frequently than once each month 2 STATUS OF CONSULTANT. Consultant is and shall at all times remain as to the City a wholly independent contractor The personnel performing the services under this Agreement on behalf of Consultant shall at all times be under Consultant's exclusive direction and control Neither City nor any of its officers, employees or agents shall have control over the conduct of Consultant or any of Consultant's officers, employees or agents, except as set forth in this Agreement Consultant shall not at any time or in any manner represent that it or any of its officers, employees or agents are in any manner officers, employees or agents of the City Consultant shall not incur or have the power to incur any debt, obligation or liability whatever against City, or bind City in any manner Consultant shall not disseminate any information or reports gathered or 037 created pursuant to this Agreement without the prior written approval of City except information or reports required by government agencies to enable Consultant to perform its duties under this Agreement 3. CONSULTANT'S KNOWLEDGE OF APPLICABLE LAWS. Consultant shall keep itself informed of applicable local, state and federal laws and regulations which may affect those employed by it or in any way affect the performance of its services pursuant to this Agreement. Consultant shall observe and comply with all such laws and regulations affecting its employees City and its officers and employees, shall not be liable at law or in equity as a result of any failure of Consultant to comply with this section Without limiting the foregoing, Consultant shall not expend any funds in violation of California Constitution, Article 16, Section 6, Government Code, Section 81000 et. seq ( "Political Reform Act "), or any other federal or state law governing the expenditure of public funds Consultant shall be solely responsible for submittal of all documents, forms and other information that may be required by all applicable agencies as a result Contractor's performing the services specified in this Agreement. 4 PERSONNEL. Consultant shall make every reasonable effort to maintain the stability and continuity of Consultant's staff assigned to perform the services hereunder and shall obtain the approval of the City Manager of all proposed staff members performing services under this Agreement prior to any such performance 5 COMPENSATION AND METHOD OF PAYMENT. Compensation to the Consultant shall be paid as a fixed monthly retainer not to exceed eight thousand ($8,000) dollars per month Payments shall be made in approximately thirty (30) days after receipt of each invoice as to all non - disputed fees If the City disputes any of consultant's fees it shall give written notice to Consultant in 30 days of receipt of an invoice of any disputed fees set forth on the invoice 6 EXPENSES. It is understood that consultant may incur expenses during the performance of work specified in "Exhibit A" that are not included in the retainer paid to Consultant by City (e g , printing costs for materials distributed by Consultant, postage for public meeting announcements, meeting room fees, and other related expenses) Upon approval of City Manger, Consultant may submit such expenses to City for reimbursement All requests for reimbursement must be accompanied by valid original invoice or receipt from vendor providing service on behalf of Consultant No expense shall be reimbursed by City in the event Consultant has not obtained prior approval from City Manager In no event shall such requests for reimbursement exceed one- thousand dollars ($1,000 00) per month 038 7. ADDITIONAL SERVICES OF CONSULTANT. Consultant shall not be compensated for any services rendered in connection with its performance of this Agreement which are in addition to those set forth herein or listed in Exhibit "A ", unless such additional services are authorized in advance and in writing by the City Manager Consultant shall be compensated for any additional services in the amounts and in the manner as agreed to by City Manager and Consultant at the time City's written authorization is given to Consultant for the performance of said services 8. ASSIGNMENT. All services required hereunder shall be performed by Consultant, its employees or personnel under direct contract with Consultant Consultant shall not assign to any subcontractor the performance of this Agreement, nor any part thereof, nor any monies due hereunder, without the prior written consent of City Manager 9. FACILITIES AND RECORDS. City agrees to provide suitably equipped and furnished office space, public counter, telephone, and use of copying equipment and necessary office supplies for Consultant's on -site staff, if any Consultant shall maintain complete and accurate records with respect to sales, costs, expenses, receipts and other such information required by City that relate to the performance of services under this Agreement Consultant shall maintain adequate records of services provided in sufficient detail to permit an evaluation of services All such records shall be maintained in accordance with generally accepted accounting principles and shall be clearly identified and readily accessible Consultant shall provide free access to the representatives of City or its designees at reasonable times to such books and records, shall give City the right to examine and audit said books and records, shall permit City to make transcripts therefrom as necessary, and shall allow inspection of all work, data, documents, proceedings and activities related to this Agreement Such records, together with supporting documents, shall be maintained for a period of three (3) years after receipt of final payment 10. TERMINATION OF AGREEMENT. This Agreement shall expire on September 30, 2006 The City upon 30 days written notice written notice may terminate with or without cause this Agreement In the event of such termination, Consultant shall be compensated for non - disputed fees under the terms of this Agreement up to the date of termination 11. COOPERATION BY CITY. All public information, data, reports, records, and maps as are existing and available to City as public records, and which are necessary for carrying out the work as outlined in the 039 Scope of Services, shall be furnished to Consultant in every reasonable way to facilitate, without undue delay, the work to be performed under this Agreement 12. OWNERSHIP OF DOCUMENTS. Upon satisfactory completion or in the event of termination, suspension or abandonment of, this Agreement, all original maps, models, designs, drawings, photographs, studies, surveys, reports, data, notes, computer files, files and other documents prepared in the course of providing the services to be performed pursuant to this Agreement shall, become the sole property of City With respect to computer files, Consultant shall make available to the City, upon reasonable written request by the City, the necessary computer software and hardware for purposes of accessing, compiling, transferring and printing computer files 13. RELEASE OF INFORMATION /CONFLICTS OF INTEREST. A. All information gained by Consultant in performance of this Agreement shall be considered confidential and shall not be released by Consultant without City's prior written authorization excepting that information which is a public record and subject to disclosure pursuant to the California Public Records Act, Government Code 6250, et seg Consultant, its officers, employees, agents or subcontractors, shall not without written authorization from the City Manager or unless requested by the City Attorney, voluntarily provide declarations, letters of support, testimony at depositions, response to interrogatories or other information concerning the work performed under this Agreement or relating to any project or property located within the City Response to a subpoena or court order shall not be considered "voluntary" provided Consultant gives City notice of such court order or subpoena If Consultant or any of its officers, employees, consultants or subcontractors does voluntarily provide information in violation of this Agreement, City has the right to reimbursement and indemnity from Consultant for any damages caused by Consultant's conduct, including the City's attorney's fees Consultant shall promptly notify City should Consultant, its officers, employees, agents or subcontractors be served with any summons, complaint, subpoena, notice of deposition, request for documents, interrogatories, request for admissions or other discovery request, court order or subpoena from any party regarding this Agreement and the work performed thereunder or with respect to any project or property located within the City City retains the right, but has no obligation, to represent Consultant and /or be present at any deposition, hearing or similar proceeding Consultant agrees to cooperate fully with City and to provide City with the opportunity to review any response to discovery requests provided by Consultant However, City's right to review any such 040 response does not imply or mean the right by City to control, direct, or rewrite said response (B) Consultant covenants that neither they nor any officer or principal of their firm has any interest in, or shall they acquire any interest, directly or indirectly which will conflict in any manner or degree with the performance of their services hereunder Specifically, in this connection, Consultant shall not provide any services to any other person, organization, public entity, or business that relates to airports in the Southern California region without the express written consent of the City Consultant further covenants that in the performance of this Agreement, no person having such interest shall be employed by them as an officer, employee, agent or subcontractor with the express written consent of the City 14. DEFAULT. In the event that Consultant is in default of any provision of this Agreement, City shall have no obligation or duty to continue compensating Consultant for any work performed after the date of default and can terminate this Agreement immediately by written notice to the Consultant 15. INDEMNIFICATION. Consultant agrees to the following A. Indemnification by Consultant. Consultant will save harmless and indemnify, including, without limitation, City's defense costs (including reasonable attorney's fees), from and against any and all suits, actions, or claims, of any character whatever, brought for, or on account of, any injuries or damages sustained by any person or property resulting or arising from any negligent or wrongful act, error or omission by Consultant or any of Consultant's officers, agents, employees, or representatives, in the performance of this Agreement B. Indemnification by City City will save harmless and indemnify, including, without limitation Consultant's defense costs (including reasonable attorney's fees), from and against any and all suits, actions, or claims, of any character whatever, brought for, or on account of, any injuries or damages sustained by any person or property resulting or arising from any negligent or wrongful act, error or omission by City or any of City's officers, agents employees, or representatives, in the performance of this Agreement C. It is expressly understood and agreed that the foregoing provisions will survive termination of this Agreement D. The requirements as to the types and limits of insurance coverage to be maintained by Consultant as required by this Agreement, and any approval of said insurance by City, are not intended to and will not in any (14 1 manner limit or qualify the liabilities and obligations otherwise assumed by Consultant pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification E. Consultant represents it is skilled in the professional calling necessary to perform the services and duties agreed to hereunder by Consultant, and City relies upon the skills and knowledge of Consultant Consultant shall perform such services and duties consistent with the standards generally recognized as being employed by professionals performing similar service in the State of California F Consultant is an independent contractor and shall have no authority to bind City nor to create or incur any obligation on behalf of or liability against City, whether by contract or otherwise, unless such authority is expressly conferred under this agreement or is otherwise expressly conferred in writing by City CONSULTANT HAS READ THIS SECTION 14 IN ITS ENTIRETY AND KNOWINGLY AND WILLINGLY ACCEPTS THE OBLIGATIONS CONTAINED HEREIN 16 INSURANCE. A. Insurance Requirements. Consultant shall provide and maintain insurance acceptable to the City Attorney in full force and effect throughout the term of this Agreement, against claims for injuries to persons or damages to property which may arise from or in connection with the performance of the work hereunder by Consultant, its agents, representatives or employees Insurance is to be placed with insurers with a current A M Best's rating of no less than A VIl Consultant shall provide the following scope and limits of insurance (a) Minimum Scope of Insurance. Coverage shall be at least as broad as. (1) Insurance Services Office form Commercial General Liability coverage (Occurrence Form CG 0001) (ii) Insurance Services Office form number CA 0001 (Ed 1187) covering Automobile Liability, including code 1 "any auto" and endorsement CA 0025, or equivalent forms subject to the written approval of the City (iii) Workers' Compensation insurance as required by the Labor Code of State of California and Employer's Liability insurance and covering all persons providing services on behalf of the Consultant and all risks to such persons under 042 this Agreement (Not needed if Self- employed with no employees ) (iv) Errors and omissions liability insurance appropriate to the Consultant's profession (b) Minimum Limits of Insurance. Consultant shall maintain limits of insurance no less than (i) General Liability: $1,000,000 per occurrence for bodily injury, personal injury and property damage If Commercial General Liability Insurance or other form with a general aggregate limit is used, either the general aggregate limit shall apply separately to the activities related to this Agreement or the general aggregate limit shall be twice the required occurrence limit (ii) Automobile Liabilitv: Including owned, non - owned and hired vehicles for bodily injury and property damage with (See cover letter (page 1) for actual dollar level Requirements) At least $1,000,000 per occurrence $100,000 - $300,000 per occurrence As required by State Statutes A copy of your current policy must be submitted naming yourself and or your company (iii) Workers' Compensation and EmMover's Liabilitv Workers' Compensation as required by the Labor Code of the State of California and Employers Liability limits of $1,000,000 per accident (iv) Errors and Omissions or Malpractice or Professional Liabilitv: At least $1,000,000 per occurrence B. Other Provisions. Insurance policies required by this Agreement shall contain the following provisions (a) All Policies. Each insurance policy required by this paragraph 15 shall be endorsed and state the coverage shall not be suspended, voided, canceled by the insurer or either party to this Agreement, reduced in coverage or in limits except after 30 days' prior written notice by Certified mail, return receipt requested, has been given to the City 043 (C) (b) General Liability and Automobile Liability Coverages. (1) City, its officers, officials, and employees and volunteers are to be covered as additional insureds as respects liability arising out of activities Consultant performs, products and completed operations of Consultant, premises owned, occupied or used by Consultant, or automobiles owned, leased or hired or borrowed by Consultant The coverage shall contain no special limitations on the scope of protection afforded to City, its officers, officials, or employees (ii) Consultant's insurance coverage shall be primary insurance as respect to City, its officers, officials, employees and volunteers Any insurance or self insurance maintained by City, its officers, officials, employees or volunteers shall apply in excess of, and not contribute with, Consultant's insurance (iii) Consultant's insurance shall apply separately to each insured against whom claim is made or suit is brought, except with respect to the limits of the insurer's liability (v) Any failure to comply with the reporting or other provisions of the policies including breaches of warranties shall not affect coverage provided to the City, its officers, officials, employees or volunteers Coverage. Unless the City Manager otherwise agrees in writing, the insurer shall agree to waive all rights of subrogation against City, its officers, officials, employees and agents for losses arising from work performed by Consultant for City B. Other Requirements. Consultant agrees to deposit with City, at or before the effective date of this contract, certificates of insurance necessary to satisfy City that the insurance provisions of this contract have been complied with The City Attorney may require that Consultant furnish City with copies of original endorsements effecting coverage required by this Section The certificates and endorsements are to be signed by a person authorized by that insurer to bind coverage on its behalf City reserves the right to inspect complete, certified copies of all required insurance policies, at any time o44 (a) Consultant shall furnish certificates and endorsements from each subcontractor identical to those Consultant provides (b) Any deductibles or self- insured retentions must be declared to and approved by City At the option of the City, either the insurer shall reduce or eliminate such deductibles or self - insured retentions as respects the City, its officers, officials, employees and volunteers, or the Consultant shall procure a bond guaranteeing payment of losses and related investigations, claim administration, defense expenses and claims (c) The procuring of such required policy or policies of insurance shall not be construed to limit Consultant's liability hereunder nor to fulfill the indemnification provisions and requirements of this Agreement 17. ENTIRE AGREEMENT. This Agreement is the complete, final, entire and exclusive expression of the Agreement between the parties hereto and supersedes any and all other agreements, either oral or in writing, between the parties with respect to the subject matter herein Each party to this Agreement acknowledges that no representations by any party which are not embodied herein and that no other agreement, statement, or promise not contained in this Agreement shall be valid and binding 18. GOVERNING LAW. The City and Consultant understand and agree that the laws of the State of California shall govern the rights, obligations, duties and liabilities of the parties to this Agreement and also govern the interpretation of this Agreement Any litigation concerning this Agreement shall take place in the Los Angeles County Superior Court 19. ASSIGNMENT OR SUBSTITUTION. City has an interest in the qualifications of and capability of the persons and entities who will fulfill the duties and obligations imposed upon Consultant by this Agreement In recognition of that interest, neither any complete nor partial assignment of this Agreement may be made by Consultant nor changed, substituted for, deleted, or added to without the prior written consent of City Any attempted assignment or substitution shall be ineffective, null, and void, and constitute a material breach of this Agreement entitling City to any and all remedies at law or in equity, including summary termination of this Agreement 20. MODIFICATION OF AGREEMENT. The terms of this Agreement can only be modified in writing approved by the City Council and the Consultant The parties agree that this requirement for written modifications cannot be waived and any attempted waiver shall be void 045 21. AUTHORITY TO EXECUTE. The person or persons executing this Agreement on behalf of Consultant warrants and represents that he /she /they has /have the authority to execute this Agreement on behalf of his /her /their corporation and warrants and represents that he /she /they has /have the authority to bind Consultant to the performance of its obligations hereunder 22. NOTICES. Notices shall be given pursuant to this Agreement by personal service on the party to be notified, or by written notice upon such party deposited in the custody of the United States Postal Service addressed as follows CCU Jeff Stewart City of El Segundo 350 Main Street El Segundo, California 90245 -3895 Telephone (310) 524 -2301 Facsimile (310) 322 -7137 Consultant David A Herbst The MWW Group 660 South Figueroa Street, Suite 1400 Los Angeles, CA 90017 Telephone (213) 486 -6560 Facsimile (213) 486 -6501 The notices shall be deemed to have been given as of the date of personal service, or three (3) days after the date of deposit of the same in the custody of the United States Postal Service 23. SEVERABILITY. The invalidity in whole or in part of any provision of this Agreement shall not void or affect the validity of the other provisions of this Agreement 04 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed the day and year first above written, Company Name The MWW Group By Title CITY OF EL SEGUNDO Mayor ATTEST Cindy Mortesen City Clerk APPROVED AS TO FORM: Mark D Hensley City Attorney 047 MEMORANDUM March 28, 2006 TO: Jeff Stewart City Manager FM: David A Herbst Senior Vice President & General Manager /Los Angeles RE: Continued Public Affairs Work On LAX Issues /SPAS Process With the consummation of the Settlement Agreement between El Segundo and LAX (as well as the other plaintiffs), a new process has been put into place —a Specific Plan Amendment Study to develop new plans for the future of the Airport that meet the requirements of the Settlement Agreement This process has begun with a six - month initial scoping phase that includes 1) the development of goals and objectives, 2) the development and refinement of concepts, and 3) the development of the environmental alternatives Following this six month process LAWA will then begin the planning and environmental phase As we have already seen in the very early parts of this process, it is important for El Segundo to stay actively engaged to ensure that items being restudied keep to the spirit of the Settlement Agreement and that any new concepts /ideas are properly mitigated to El Segundo's benefit Because of the Settlement Agreement and the Amendment Study process there are a large number of new standing meetings (often going for four hours at a time) that dictate El Segundo's participation I have been and or will be involved in the following groups as the process unfolds The Community Advocate Committee is working on formulating the search for the Community Advocate position brought about under the Settlement Agreement • Advisory Committee includes representatives of all the plaintiffs to review progress on the restudy, seek input on major milestones and provide policy direction • Public Community Outreach meetings are scheduled thru August to solicit input from LAX neighbors 660 South Figueroa Street Suite 1400 Los Angeles, CA 90017 tel 213 4866560 fax 213 4866501 www mww corn U 4 8 Chicago LosAngeles NewJersey NewYork Seattle Washmgton,DC • Regional Airport Working Group has yet to meet, but Its mission is to push current and future plans to achieve a regional distribution of air traffic demand which will be critical to keeping LAX constrained Besides my active participation in the above referenced groups, we will continue to serve as El Segundo's representative to LAWA and City of LA officials on the implementation of the Settlement Agreement and other LAX related issues as well as work with supporters to continue to advocate for a regional approach to aviation capacity We will also continue to engage the media in support of El Segundo's efforts Please let me know any questions Thank you 660 Snuth Figueroa Street Suite 1400 Los Angeles, CA 90017 tel 213 486 6560 fax 213 486 6501 www mww corn AS J Chicago Los Angeles New}ersey New York Seattle Washington,DC \ \ \( � ) ; k ; § \ { §§ Z-� /2 | § § § §§ §m l�0� »,>! [: /2 |!E § ;r|§E 0 |(r| --Il ! § \ ( )§ «/)� )E5)! „ () |§([( § `§!! /e :. -! Ww y | !E | §E§`= ;B!])§ 4 §\|) | /! §; E ,�! §��l1! §: M O ■; „ ;E ;l :l: =:5;; „ ! „ ; ■ ;«mPBr � � i / | ; / j! § \�\ (0 r§ §! \ / �! {� \ « } / v5d s '¥P ( ;�l�a , °•. . | ! !G� a _ ( , �2 § § I v5d s CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 3/9/2006 THROUGH 3/23/2006 Date 3/9/2006 3/9/2006 3/10/2006 3/10/2006 3(1012006 3/10/2006 3/15/2006 3115/2006 3/15/2006 3/17/2006 3/20/2006 3/22/2006 3/23/2006 3/23/2006 2/10- 2/23/06 Payee Amount IRS Employment Development West Basin Health Comp Federal Reserve Federal Reserve Health Comp CaIPERS Lane Donovan Golf Ptrs Unumprovident La Salle Health Comp IRS Employment Development Workers Comp Activity DATE OF RATIFICATION. 4/4/06 TOTAL PAYMENTS BY WIRE: Certified as to the accuracy of the wire transfers by 195,118 16 39,038 11 728,802 04 40000 20000 22500 44423 261,375 20 18,051 96 5,98768 43,725 00 1,38956 181, 383 42 35,187 89 33,897 16 1,545,225 41 Date .3 Date ll l Q D e Description Federal Taxes State Taxes H2O payment Weekly claims 3/3 Employee I Bonds Employee EE Bonds Weekly claims 3/10 PERS Retirement Golf Course payroll transfer LTD Insurance - Mar ABAG payment Weekly claims 3/17 Federal Taxes State Taxes SCRMA checks issued 1,545,225.41 Information on actual expenditures is available in the City Treasurer's Office of the City of El Segundo UJi REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MARCH 21, 2006 - 5 00 P M 5 00 P M SESSION CALL TO ORDER — Mayor McDowell at 5 00 p m ROLL CALL Mayor McDowell Mayor Pro Tern Gaines Council Member Boulgandes Council Member Busch Council Member Jacobson Present Absent Present Present — Arrived at 5 05 p m Present APPOINTMENT OF LABOR NEGOTIATOR Consideration and possible action regarding appointing the City Manager as the City's labor negotiator with regard to negotiating the employment contract between the Police Chief and the City MOTION by Mayor McDowell, SECONDED by Council Member Boulgandes to appoint Jeff Stewart, City Manager, as the City's labor negotiator with regard to negotiating the employment contract between the Police Chief and the City MOTION PASSED BY UNANIMOUS VOICE VOTE 3/0 MAYOR PRO TEM GAINES AND COUNCIL MEMBER BUSCH ABSENT Mark Hensley, City Attorney, announced that Council would be meeting In closed session pursuant to Items identified on the agenda and that 54956.9(b) items were threats of litigation regarding the LAX RSI Program and Fransen relating to 916 Sheldon Street 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)) — 2 matters City of El Segundo v 2221 Park Place, LASC Case No BC319034 City of El Segundo v CTF2, Alaska, LASC Case No BC319033 CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 1 052 Significant exposure to litigation pursuant to Government Code §54956 9(b) -4- potential cases (no further public statement is required at this time), Initiation of litigation pursuant to Government Code §54956 9(c) -0- matter DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) — 0 matter CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957 6) -1- matter City Designated Representative City Manager Unrepresented Employee Police Chief CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956 8) -0- matter Council moved to open session at 6 31 p m SPECIAL MATTERS — Interview of candidates for the potential appointment to one position on the Capital Improvement Program Advisory Committee (CIPAC) will be held in the West Conference Room, commencing at approximately 6 00 p m This meeting is open to the public Council consensus to appoint Anthony Hedayat to the Capital Improvement Program Advisory Committee for a partial term to expire November 20, 2007 Council recessed at 6 40 p m MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 2 053 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, MARCH 21, 2006 - 7.00 P M PLEASE NOTE The public hearing for the Zone Text Amendment to amend the El Segundo Municipal Code (ESMC) as follows 1) add a new definition for "food service with Incidental retail' uses, 2) allow food services with incidental retail as a permitted use In the Downtown Commercial (C -RS) Zone, Neighborhood Commercial (C -2) Zone, General Commercial (C -3) Zone, and Commercial Center (C -4) Zone and as an accessory use In the Corporate Office (CO) Zone, 3) add a parking ratio for food service with Incidental retail, and 4) modify the parking ratio for food -to -go uses, has been canceled due to noticing Issue 7 00 P M SESSION CALL TO ORDER — Mayor McDowell at 7 00 p m INVOCATION — Father Jim Anguiano of St Anthony Catholic Church PLEDGE OF ALLEGIANCE — Councilmember Carl Jacobson PRESENTATIONS — ROLL CALL Mayor McDowell - Present Mayor Pro Tern Gaines - Absent Council Member Boulgandes - Present Council Member Busch - Present Council Member Jacobson - 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 - NONE A PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on the Agenda by title only MOTION by Council Member Jacobson, SECONDED by Council Member Busch to read all ordinances and resolutions on the Agenda by title only MOTION PASSED BY UNANIMOUS VOICE VOTE 410 COUNCIL MEMBER GAINES ABSENT MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 3 0 J4 B SPECIAL ORDERS OF BUSINESS C UNFINISHED BUSINESS Consideration and possible action regarding a presentation and discussion of changes proposed by the Council R -1 Subcommittee to the El Segundo Municipal Code Title 15 Chapter 4A regarding the development standards for the Single - Family Residential R -1 Zone. (Fiscal Impact- None) Seimone Jurps, Planning and Budding Safety Director, gave a report Council received comments from the public regarding proposed changes to the R -1 zone development standards Juli Potter resident, requested additional information on proposed lot coverage Liz Garnholz, resident, stated she was not in favor of accessory structures Also spoke regarding the proposed length of second story walls and stated she supported erecting a skeleton outline before construction Craig Maple, resident and local contractor, expressed concern regarding the proposed Floor Area Ratio (FAR) and requested the FAR be increased Seimone Jurps, Planning and Building Safety Director, responded to questions Council consensus to return at the May 2, 2006 Council meeting with various FAR options to cover different lot sizes, and research options regarding amount of damage /loss to a structure before requiring construction to meet proposed code requirements 2 Consideration and possible action regarding award of contract extensions to The Jones Payne Group for design and testing services and to Wyle Laboratories, Inc for construction monitoring and oversight services related to the Residential Sound Insulation (RSI) Program (Fiscal impact $1,746,659 to The Jones Payne Group, Inc and $200,100 to Wyle Laboratories, Inc ) James O'Neill, Residential Sound Insulation Program Manager, gave a report MOTION by Council Member Jacobson, SECONDED by Council Member Boulgandes to award contract extension no 3196B to The Jones Payne Group for Design and Testing Services and award contract extension no 3197B to Wyle Laboratories, Inc for Construction Monitoring and Oversight Services related to the Residential Sound Insulation (RSI) Program Authorized the City Manager to execute the contract extensions MOTION PASSED BY UNANIMOUS VOICE VOTE 4/0 MAYOR PRO TEM GAINES ABSENT D REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 4 �JJ Consideration and possible action regarding the announcement of the appointment of one candidate to the Capital Improvement Program Advisory Committee (CIPAC) Mayor McDowell announced the appointment of Anthony Hedayat to the Capital Improvement Program Advisory Committee for a partial term to expire November 20, 2007 4 Consideration and possible action on the Business Committee's recommendation for a new City web page to attract new businesses to El Segundo, In coordination with Shannon David, Inc., consultant for the project (No current fiscal impact Total project of $125,000 previously approved on March 15, 2005) Bill Crowe, Assistant City Manager, gave a report Council consensus to receive and file presentation by staff and Shannon David, Inc Mark Hensley, City Attorney, noted that regarding Consent Agenda Item No 11, Facility Relocation Agreement, requested Council approval of the Agreement subject to approval as to form by the City Attorney's Office 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 Approved Warrant Numbers 2552267 to 2552475 on Register No 11 in the total amount of $1,677,740 17 and Wire Transfers from 2/24/2006 through 3/09/2006 In the total amount of $655,986 28 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 6 Approved City Council Meeting Minutes of March 7, 2006 7 PULLED FOR DISCUSSION BY COUNCIL MEMBER BUSCH 8 Awarded Contract No. 3580 to Belaire -West Landscape, Inc for the re- grading and renovation of the Driving Range at the Lakes Golf Course (Fiscal Impact: $368,760) Authorized the City Manager to execute the contract 9 Awarded Public Works Contract No 3581 to Trueline for the surface refurbishment of seven (7) tennis courts and basketball court at Recreation Park (339 Sheldon Street) In the amount of $31,960 Approved Capital Improvement Project — Project No PW 06 -02 (Fiscal Impact• $36,754 - contract and contingency) Authorized the City Manager to execute the contract MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 056 PAGE NO 5 10 Approved Professional Services Agreement No 3582 with BOA Architecture In the amount of $31,200 for professional architectural design services for the remodel of the Human Resources office, the relocation of the City Attorney's office, completion of the West Conference Room and new seating and carpeting in the City Council Chambers. (Fiscal Impact $34,320 — agreement and contingency) Authorized the City Manager to execute the agreement 11 Approved the Facility Relocation Agreement No 3583 with the Los Angeles County Flood Control District for the relocation of a 45" water main and the grant of an easement for the County Waterline in City property in conjunction with the Douglas Street Gap Closure Project (Fiscal Impact None) Authorized the City Manager to execute the agreement and an easement document granting a pipeline easement to the Los Angeles Flood Control District 12 Adopted Resolution No 4461 declaring the City's Intent to conduct a public hearing on May 2, 2006 regarding the transfer of a Pipeline Franchise Agreement, Ordinance No 1255, from Equllon California Pipeline Company LLC to Shell California Pipeline Company LLC and extension of said Pipeline Franchise Agreement for a ten -year period (Fiscal Impact $2,715 — annual franchise fee) 13 Approved the Police Department utilizing up to $72,000 of existing Citizens Option for Public Safety (COPS) grant funds to operate on an overtime basis, special law enforcement details during the calendar year Additionally, purchase supplemental fitness equipment for the department gym (Fiscal Impact $72,000 from COPS grant fund) 14 Adopted Resolution No 4462 authorizing the Director of Planning and Building Safety to sign Notices of Completion for projects completed under the Residential Sound Insulation Program MOTION by Council Member Busch, SECONDED by Council Member Boulgandes to approve Consent Agenda Items 5, 6, 8, 9, 10, 11, 12,13 and 14 MOTION PASSED BY UNANIMOUS VOICE VOTE 410 COUNCIL MEMBER GAINES ABSENT CALL ITEMS FROM CONSENT AGENDA 7 Consideration and possible action to retain URS Corporation to perform testing and analysis of soil and gas beneath proposed athletic field and fire station sites located along the north side of Mariposa Avenue between Nash and Douglas Streets (827 N. Douglas Street) to update potential pollution risk assessments. (Fiscal Impact $36,150) Authorize the City Manager to sign Agreement No 3584 in a form approved by the City Attorney MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 6 057 MOTION by Council Member Busch, SECONDED by Council Member Boulgandes to retain URS Corporation to perform testing and analysis of soil and gas beneath proposed athletic field and fire station sites located along the north side of Mariposa Avenue between Nash and Douglas Streets (827 N Douglas Street) to update potential pollution risk assessments (Fiscal Impact $36,150) Authorized the City Manager to sign the agreement in a form approved by the City Attorney MOTION PASSED BY UNANIMOUS VOICE VOTE 4/0 COUNCIL MEMBER GAINES ABSENT F NEW BUSINESS 15 Consideration and possible action regarding - (1) Introduce an Ordinance to adopt an amendment to the 2001 California Building Code requiring new residential units to be in compliance with the requirements of the City's Residential Sound Insulation program, (2) setting a second reading and adoption for April 4, 2006 Jeff Stewart, City Manager, gave a report Mark Hensley, City Attorney, read by title only ORDINANCE NO 1393 AN ORDINANCE ADDING § 13 -1 -4 TO THE EL SEGUNDO MUNICIPAL CODE AND AMENDING THE 2001 CALIFORNIA BUILDING CODE ( "CBC ") BASED UPON LOCAL CLIMATIC, TOPOGRAPHIC, AND GEOGRAPHICAL CONDITIONS Council Member Busch introduced the Ordinance Second reading and adoption scheduled for April 4, 2006. 17 Consideration and possible action regarding a new Alcoholic Beverage Control (ABC) license for on -site sale and consumption of beer, wine and alcohol (Type 47) at a new restaurant located at 403 Main Street, EA No 690 and AUP No 05 -5 Applicant. Kenneth R Garmoe Seimone Jurps, Planning and Building Safety Director, gave a report MOTION by Council Member Jacobson to protest the issuance of the new Type 47 ABC license at 403 Main Street MOTION FAILED DUE TO A LACK OF A SECOND No action taken by Council on this item G REPORTS — CITY MANAGER — NONE H REPORTS — CITY ATTORNEY — NONE REPORTS — CITY CLERK — NONE MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 7 038 REPORTS — CITY TREASURER K REPORTS — CITY COUNCIL MEMBERS Council Member Boulgarides — NONE Council Member Busch — 18. Consideration and possible action regarding a status report on technology available for law enforcement regarding "Automatic License Plate Recognition Systems" utilized for purposes of identifying vehicles that may be the subject of unlawful activities or that have outstanding violations (Fiscal Impact None) Jack Wayt, Police Chief, gave a report Council consensus to receive and file status report Council Member Jacobson — NONE Mayor McDowell — Spoke regarding the regional airport plan 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 Gail Church, Tree Muskateers, spoke regarding "Trees to the Sea" and the addition of 108 new trees along Imperial Liz Garnholz, resident, spoke regarding the Manhattan Beach tree ordinance Juli Potter, resident, spoke regarding R1 issues, erecting a skeleton model for proposed new construction She also spoke regarding problems with building contractors MEMORIALS — NONE CELEBRATION — 100 year birthday celebration of El Segundo Park Vista Resident Loren Hilliard CLOSED SESSION - NONE MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 8 05� ADJOURNMENT at 8 56 p m Cathy Domann, Deputy City Clerk MINUTES OF THE REGULAR CITY COUNCIL MEETING MARCH 21, 2006 PAGE NO 9 060 SPECIAL MEETING OF THE EL SEGUNDO CITY COUNCIL THURSDAY, MARCH 23, 2006 City Council Chamber and City Hall West Conference Room 350 Main Street, El Segundo, CA 90245 930am CALL TO ORDER — Mayor McDowell at 9 30 a m ROLL CALL Mayor McDowell - Present Mayor Pro Tern Gaines - Absent Council Member Boulgandes - Present Council Member Busch - Present Council Member Jacobson - 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 - NONE SPECIAL ORDERS OF BUSINESS Participation in a Disaster Drill— titled Operation "Mayor Rescue ". The drill will test the Emergency Operations Centers functional capabilities, staff and Council roles in a simulated disaster ADJOURNMENT at 11 35 a m Cathy Domann, Deputy City Clerk i � � EL SEGUNDO CITY COUNCIL MEETING DATE April 4, 2006 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION Consideration and possible action to approve a professional services agreement authorizing Kupchin Training Associates to provide customer service training for City employees (Fiscal Impact - $22,400) RECOMMENDED COUNCIL ACTION Recommendation — (1) Authorize the City Manager to execute a professional services agreement in a form approved by the City Attorney with Kupchin Training Associates; (2) Alternatively, discuss and take other action related to this item BACKGROUND & DISCUSSION. It is the City Council's and city management team's objective to build and sustain an organization that delivers superior customer service This project represents a step toward developing a city -wide customized training program designed to improve the quality of service being provided to all external and internal customers of the City By ensuring that customer service is part of our organizational culture, city management At staff's request, Kupchin Training Associates prepared a training proposal and program entitled "How to Deliver Top Quality Customer Service " Neil Kupchin, president of Kupchin Training Associates, provides management and training consulting services to a broad range of public and private sector clients Several years ago, he conducted a two day management retreat for the City designed to provide management team members with the skill -sets and tools needed to maintain and enhance a climate of positive teamwork, organizational alignment and communication (Please see attached page marked "Background and Discussion ") ATTACHED SUPPORTING DOCUMENTS: Training Proposal from Kupchin Training Associates FISCAL IMPACT. $22,400 Operating Budget $35,000 Amount Requested- $22,400 Account Number 001 -400- 2901 -6214 Project Phase: N/A Appropriation Required, _Yes X No Bill Crowe, Assistant-City Manager REVIEW DATE- j 19 66 Je ewart, City Manager IS lid? Background and Discussion (con't): The proposed scope of work calls for Kupchm Training Associates to develop a citywide customized training program designed to provide additional tools enabling staff to continue providing quality service to all external and internal customers of the City of El Segundo Through a series of meetings, on the job observations and customization of a one -day training program, managers, supervisors and employees will be provided with the customer service and communication skills needed to present a positive, helpful and professional image to all customers. Mayor goals of the program include assessment of current customer service effectiveness, discussion of importance of providing effective service, defining and using techniques for presenting a helpful and positive image, utilization of active listening skills to assist customers, presenting a pleasant and helpful telephone personality, working the counter successfully — competence and attitude, meeting and dealing with customers in the field, promoting consistency and uniformity throughout the city; and generating customer service standards to be used to assess performance To design and present customized training programs that will meet the specific needs of all participants, the following process is proposed Phase I includes meeting with the management team, direct observations of the workplace, and interviews with supervisors and random employees Phase II includes the actual training The number of sessions needed is estimated by staff to be four The consultant proposes to utilize a variety of methods for his training presentations These include experiential exercises, case studies, group discussion and breakout teams A major goal of the program is to provide additional tools to continue to improve customer Service across the board throughout the city It is expected that a significant by- product of the training will be an improved sense of teamwork and consistency throughout the departments and the city Phase III includes meeting with the Management Team and providing written feedback on the training This feedback will include observations, recommendations for reinforcing customer service oriented behaviors, how to monitor performance and the creation of performance standards to be used to evaluate customer service performance. It is anticipated that the timeframe for developing the training curriculum, conducting the training sessions and delivery of feedback can be completed within three months Professional fees include all meetings, lob observations, supervisor and employees interviews, training program design customization and post training feedback and assessment, All training materials will be supplied by the consultant Daily fees are $2800,00, total fees for four days of pre and post training work and four days of training (only variable based on City needs) are $22,400 00 063 KUPCHIN TRAINING ASSOCIATES Management and Training Consultants TRAINING PROPOSAL "HOW TO DELIVER TOP QUALITY CUSTOMER SERVICE" CITY OF EL SEGUNDO SCOPE OF WORK/PROGRAM DESCRIPTION: "How To Deliver Top Quality Customer Service" is a city wide customized training program designed to improve the quality of service being provided to all external and internal customers of the City of El Segundo Through a series of meetings, on the job observations and customization of a one day training program, managers, supervisors and employees will be provided with the customer service and communication skills needed to present a positive, helpful and professional image to all customers Major goals of the program include • Assessment of current customer service effectiveness • Discussion of importance of providing effective service in El Segundo • Defining and using techniques for presenting a helpful and positive image • Utilization of active listening skills to assist customers • Presenting a pleasant and helpful telephone personality • Working the counter successfully — competence and attitude • Meeting and dealing with customers in the field • Promoting consistency and uniformity throughout the city • Generating customer service standards to be used to assess performance To design and present customized training programs that will meet the specific needs of all participants, the following process is proposed Phase I Meeting w /Management Team, Observations /Interviews, Customize Training • Meet with Management Team to discuss customer service, strengths, developmental areas, garner support for cultural change in this area, role of managers and supervisors in supporting customer service efforts • Observations of interactions with the public and co- workers, in person and on the telephone Random interviews with employees to determine challenges presented by job and skills and techniques needed for success • Customization of one day training program for each specific group /department being trained Programs to include specific situations and case studies based on observations and employee interviews, NEIL KUPCHIN Seminars OConsulthng 0 Team Building OFacrhtaldon OMokvational Speeches Telephone & FAX 562/433 -4110 Post Office Box 14611, Long Beach California 90853 Uhl KUPCHIN TRAINING ASSOCIATES Management and Training Consultants March 17. 2006 Training Proposal /City of El Segundo Page 2 SCOPE OF WORK/PROGRAM DESCRIPTION: :Ifir7ml Presentation of customized one day "How To Deliver Quality Customer Service" training programs to specific departments and job functions • Employees would be grouped according to job function and the type of customers, internal or external, they predominantly serve • Possible groupings for training would be - Counter employees in Planning and Building Safety /Business Licenses -Field Personnel in Public Works -Parks and Recreation employees - Administrative Services employees focusing on internal customers - Library and cable services -City Manager's office and City Clerk's office The training of Police and Fire Personnel is an issue the City of El Segundo should evaluate based on need, perception of the community and cost factors The training program will emphasize the skills and behaviors necessary for employees to work successfully with the public at the counter, on the telephone or in the field The need to project a positive customer service orientation to other departments and employees, will be stressed with those employees whose job includes a majority of internal contact Skills for working effectively in one on one personal contacts, and on the telephone will be stressed, in addition to conveying a positive, can do attitude, while providing technically correct information Identifying and meeting the customer's needs, and problem solving issues in a rational, logical fashion will be a focus of the program Proposed topics, which will be customized, include • Four C's of Customer Service Courtesy, Caring, Competence, Customer • Communicating Through Words, Tone of Voice and Body Language • Barriers to Effective Communication & Six Active Listening Techniques • Successfully Working the Counter/Telephone as a Point of Contact • What Customers Do and Don't Want • Words and Phrases Never to Be Used With Customers • Five Step Complaint Handling Process, among others NEIL KUPCHINSenunars 0Consulting 0 Team Building OFacilitaton OMotivational Speeches Telephone & FAX 562/433 -4110 Post Office Box 14611, Long Beach California 90853, ��J KUPCHIN TRAINING ASSOCIATES Management and Training Consultants March 17, 2006 Training Proposal /City of El Segundo Page 3 SCOPE OF WORKIPROGRAM DESCRIPTION: Specific learning objectives are designed and explored in detail to ensure that participants will be able to utilize skills presented during the training to real life situations on the job A proposed Session Outline is attached to this proposal, which will be customized as a result of meetings with managers and supervisors, on the job observations and interviews with employees Phase III Post training performance standards to be used to evaluate on going customer service performance • Formulation of performance standards for yearly performance evaluations • Meeting with Management Team to discuss issues arising out of training • Recommendations to management on methods for reinforcing training and on the job performance METHODOLOGY: Phase I includes meeting with the management team, direct observations of the workplace, and interviews with supervisors and random employees These sessions and times will be scheduled to maximize use of time and be cost effective Phase II includes the actual training The number of sessions needed will be determined by the City of El Segundo and scheduled in advance A wide variety of methods of presentation will be utilized These include experiential exercises, case studies, group discussion and break out teams A major goal of the program is to improve Customer Service across the board, throughout the city. A significant by- product of the training will be an improved sense of teamwork and consistency throughout the departments and the city Phase III includes meeting with the Management Team and providing written feedback on the training This feedback will include observations, recommendations for reinforcing customer service oriented behaviors, how to monitor performance and the creation of performance standards to be used to evaluate customer service performance NEIL KUPCHINSemmars 0Consulting 0 Team Building 0Facilitation OMohvationalSpeeches Telephone & FAX 562/433 -4110 Post Office Box 14611, Long Beach California 908 36 6 KUPCHIN TRAINING ASSOCIATES Management and Training Consultants March 17, 2006 Training Proposal /City of El Segundo Page 4 MATERIALS: Each participant in the training sessions will receive a workbook including a Session Outline, Session Objectives, and approximately twenty -five (25) pages of printed hand -out materials, exercises and examples Materials will be supplied by the Consultant as part of the training for the designated participants Each training session will include from 18 -24 participants, with 18 being the optimal number for effective training and interaction TIME FRAMES: The City of El Segundo and the Consultant will agree on mutually convenient times and dates for all meetings, observations, interviews and training Consultant recommends scheduling meeting with Management Team and job observations on the same day Interviews with supervisors and employees would be scheduled on a separate day One and one half days would be used to customize the training, and half a day for phase three follow up Total time on this project would be four days total for pre and post training activities and four or five days of training, based on city needs The one day training program is usually presented from 8 00 am — 4 00 pm or any other time conducive to the City of El Segundo Consultant will work with the City to arrive at mutually convenient dates and times for all activities FEE SCHEDULE: Fees include all meetings, job observations, supervisor and employees interviews, training program design customization and post training feedback and assessment All training materials to be supplied by consultant The City of El Segundo will provide meeting location, teo flip chart stands and pads of paper, and participants Fees stated in proposal are guaranteed and will not increase even if consultant spends more time than anticipated on pre and post training work Daily fees are $2800 00, total fees for four days of pre and post training work and four days of training (only variable based on City needs) are $22,400 00 Fees to be invoiced and payable upon completion of each phase of work. NEIL KUPCHIN Seminars 0Consulting 0 Team Building 0Facilitation OMotivabonal Speeches Telephone & FAX 562/433 -4110 Post Office Box 14611, Long Beach California 90953 KUPCHIN TRAINING ASSOCIATES Management and Training Consultants ABOUT NEIL KUPCHIN... Neil Kupchm is founder and president of KUPCHIN TRAINING ASSOCIATES, a full service Management & Training Consulting firm. A critically acclaimed Management Trainer and Specialist in Training and Organizational Development, he conducts seminars and workshops for organizations, companies and the California State University system. He also serves as a consultant to Management in the areas of Training, Communication, and Organizational Effectiveness. Prior to establishing his own consulting firm, Neil served as a Management Training Consultant for Kaiser Permanente There he designed and conducted management development training programs and a wide variety of training programs for all employees He also conducted needs assessments and team building sessions as a consultant to management Before joining Kaiser Permanente, Neil was a Trainer, Manager and Manager of Training and Development with the United States Treasury Department in Los Angeles. He specialized in presenting Train the Trainer and Instructor Effectiveness programs, in addition to programs focusing on improving workplace productivity Neil also served as a weekly columnist for the Long Beach Press - Telegram, Long Beach's daily newspaper His widely read "Working" column examined current issues of importance to all employees Neil is an energetic, exciting and enthusiastic public speaker whose presentations for corporate meetings, retreats, conventions and organizations consistently involve and motivate his audiences He has had more than 100 articles published on increasing effectiveness and productivity in the workplace During the last twenty years, Neil Kupchm has developed, managed and presented more than 50,000 participant training days Today, Neil is a popular and most sought after consultant, trainer, seminar leader and public speaker NEIL KUPCHIN seminars 0Consulting 0 Team Building 0Facilitation 0 Motivational Speeches Telephone & FAX 5 62143 3 -4110 Post Office Box 14611, Long Beach California 90853 067 KUPCHIN TRAINING ASSOCIATES Management and Training Consultants A PARTIAL LIST OF CLIENTS CITY OF LOS ALAMITOS STARKIST FOODS MATTEL TOYS PRUDENTIAL INSURANCE EARTH TECHNOLOGY CORPORATION TORRANCE MEMORIAL HOSPITAL SHARP ELECTRONICS '1111W50 UNITED STATES NAVY ADVANCED CONTROLS TENNECO, INC LOS ANGELES DEPARTMENT OF WATER & POWER WARNER LAMBERT OTIS ELEVATOR COMPANY CALIFORNIA CREDIT UNION LEAGUE SOCIAL SECURITY ADMINISTRATION ST JOSEPH HEALTH SYSTEM CITY OF TORRANCE AUSTRALIA -NEW ZEALAND DIRECT LINE SALVATION ARMY CITY OF LA MIRADA PACIFIC THEATRES EPSON AMERICA SOUTHERN CALIFORNIA EDISON CITY OF LONG BEACH THUMS LONG BEACH COMPANY ARCO ST JOHNS HOSPITAL CALIFORNIA STATE UNIVERSITY, LONG BEACH LOS ANGELES COUNTY LONGO TOYOTA BELLFLOWER UNIFIED SCHOOL DISTRICT CITY OF MONTEBELLO CITY OF LANCASTER CITY OF RANCHO CUCAMONGA CALIFORNIA STATE UNIVERSITY, BAKERSFIELD AMERICAN RED CROSS CUNA MUTUAL INSURANCE SHELL OIL COMPANY SHRINERS HOSPITAL, LOS ANGELES NEIL KUPCHIN Seminars 0Consulting 0 Team Building 0Facilitation OMohvahonalSpeeches Telephone & FAX 562/4334110 Post Office Box 14611, Long Beach California 90853 068 KUPCHIN TRAINING ASSOCIATES Management and Training Consultants TRAINING PROGRAMS & WORKSHOPS LEADERSHIP, TRAINING & SPEAKING PROGRAMS • LEADERSHIP DEVELOPMENT • SELECTION INTERVIEWING • DELEGATION SKILLS • MANAGEMENT SKILLS TRAINING • COACHING & COUNSELING • MANAGING CHANGE • COMMUNICATION & LISTENING SKILLS • ANALYZING PERFORMANCE PROBLEMS #SUPERVISORY SKILLS OTHE MOTIVATIONAL PROCESS • PERFORMANCE APPRAISAL • CONFLICT RESOLUTION • MEETINGS MANAGEMENT • GOAL SETTING • DECISION MAKING & PROBLEM SOLVING • EMPOWERMENT, OWNERSHIP & RESPONSIBILITY SPECIFIC SKILLS PROGRAMS • CUSTOMER SERVICE • BUSINESS WRITING SKILLS • ACTIVE LISTENING • TRAIN- THE - TRAINER • EFFECTIVE PRESENTATIONS • INDIVIDUAL DEVELOPMENT PLANNING • TIME MANAGEMENT • PUBLIC SPEAKING • ASSERTIVENESS TRAINING • ON- THE -JOB TRAINING • NEGOTIATION SKILLS • EFFECTIVE TELEPHONE TECHNIQUES CONSULTING SERVICES O STRATEGIC PLANNING 0 MOTIVATIONAL SPEECHES 0 MEETING FACILITATION 0 TEAM BUILDING NEIL KUPCHIN Seminars 0 Consulting 0 Team Building 0 Facilitation OMotrvationat Speeches Telephone & FAX 562/433 -4110 Post Office Box 14611, Long Beach Califorma 90853 069 EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE April 4, 2006 AGENDA HEADING. Consent Consideration and possible action regarding approval of a professional services agreement with Stacla Mancini to provide interim project management services (Fiscal Impact Not to exceed $25,000) RECOMMENDED COUNCIL ACTION: 1) Authorize the City Manager to execute a professional services agreement with Stacla Mancini, as approved to form by City Attorney, to provide project management services not to exceed $25,000, 2) Alternatively discuss and take other action related to this Item BACKGROUND & DISCUSSION- Recreation and Parks Director, Stacla Mancini, is retiring April 7, 2006 Currently, Ms Mancini is leading the work related to the rebuilding of the driving range at the Lakes, the development of the athletic field complex on the Thomas Properties development and the efforts of the Aquatics Task Force. Staff recommends that Ms Mancini continue work in a limited project management capacity until a successor Director of Recreation and Parks is selected and begins work in the City Ms Mancini's role would be limited to work associated with the three projects mentioned above and would not exceed 20 -hours per week The work will continue only until such time that the successor Director of Recreation and Parks determines that Ms Mancini's project management role is no longer required The total expenditure for those services will not exceed $25,000 If approved, Ms Mancini would be compensated at $60 per hour The agreement would be funded from full -time savings within the Recreation Administrative Division and no new appropriation is necessary ATTACHED SUPPORTING DOCUMENTS- Letter proposal for services FISCAL IMPACT* Not to exceed $25,000 Operating Budget $181,100 Amount Requested, $ 25,000 Account Number. 001- 400 - 5101 -4101 Project Phase Approval of Agreement Appropriation Required. _ Yes X No ORIGINATED BY• Bret M. Plumlee. Director Administrative Services DATE- March 29, 2006 DATE March 29, 2006 v I1 () L�Q March 29, 2006 To Jeff Stewart City Manager From Stacia Mancini Recreation and Parks Director Regarding Scope of Services for Capital Improvement Project Management I am purposing to manage current Park and Recreation Capital Improvement Projects until the new Recreation and Parks Director is in place. The three projects we currently have underway include- Rebuilding the driving range at the Golf Course The development of an Athletic Field Complex on the corner of Manposa and Nash A new Aquatic Facility. I believe 15 to 20 hours a week is all that will be needed to keep these projects on track until the new Director is hired These 15 -20 hours will be spent 1 Attending meetings and working with NUVIS Architecture, Park Superintendent, Golf Course Management and the Golf Sub - Committee on the Driving Range project 2 Attending meetings and working with RJM Design, Park Superintendent, and the Athletic Field Task Force on development of Athletic Field Complex 3 Attending meetings and working with Aquatic Task Force and School District Steering Committee on developing a new Aquatic Facility The hourly rate for this service will be $60 an hour 071 EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE. April 4, 2006 AGENDA HEADING. Consent Consideration and possible action regarding adoption of Ordinance No. 1393 amending the 2001 California Building Code requiring new residential units to be in compliance with the requirements of the City's Residential Sound Insulation program (Fiscal Impact None) COUNCIL ACTION: 1) Second reading by title only and adoption of Ordinance No 1393 amending the 2001 California Building Code to add residential sound insulation standards; and /or, 2) Alternatively, discuss and take other action related to this item BACKGROUND & DISCUSSION On March 21, 2006 the City Council introduced an ordinance that amends the 2001 California Budding to ensure that new residential construction, including additions, will be in compliance with the requirements of the City's Residential Sound Insulation program The ordinance is presented this evening for final adoption The new construction standards stated in the Ordinance will begin on May 4, 2006 ATTACHED SUPPORTING DOCUMENTS: Ordinance No 1393 FISCAL IMPACT. None Operating Budget. N/A Amount Requested. N/A Account Number- N/A Project Phase- NIA Appropriation Required. _ Yes X No ORIGINATED BY DATE• n a 6 /Zo06 Seimone Juriis. DI ect of Plannino and Buildino Safetv City Manager DATE, j / -, /bb P \Planning & Building Safety\Sjurps \Staff Reports Part 2 \RSI Code Adoption \CC Staff report RSI Ordinance Amendment 4 -04 -2006 doc 07 2 7 ORDINANCE NO. 1393 AN ORDINANCE ADDING § 13 -1 -4 TO THE EL SEGUNDO MUNICIPAL CODE AND AMENDING THE 2001 CALIFORNIA BUILDING CODE ( "CBC ") BASED UPON LOCAL CLIMATIC, TOPOGRAPHIC, AND GEOGRAPHICAL CONDITIONS. The council of the city of El Segundo does ordain as follows: SECTION 1 • FINDINGS The City Council finds and declares as follows A In accordance with Health and Safety Code § 17958 7, the City Council incorporated the 2001 Edition of the California Building Code ("CBC'), along with certain amendments, into the El Segundo Municipal Code ( "ESMC ") by Ordinance No 1349, adopted October 15, 2002 B Pursuant to the requirements of Health and Safety Code § 17958 7, the City Council finds that there are local geographical conditions Iusthfymg the CBC amendments set forth below Specifically, the City abuts the Los Angeles International Airport ( "LAX "), one of the largest international airports in the world Consequently, the City and its citizens are profoundly affected by noise generated from air traffic using LAX. Amending the ESMC and CBC through the additions in this Ordinance will help reduce the noise impact from air traffic and help improve public health, safety, and welfare including, without limitation, quality of life and property value C Based upon the foregoing findings, the changes made to the CBC by this Ordinance are reasonably necessary to provide sufficient and effective protection of life, health and property SECTION 2 Anew section 13 -1 -4 is added to the El Segundo Municipal Code (`ESMC ") to read as follows "13 -1 -4: Residential Noise Insulation Standards; Further Amendments to the Code. CBC Appendix § 1208A 8 3 is added to read as follows Airport Noise Sources 1208A 8 3 01 Noise Insulation Requirements for New Construction 1208A 8 3 02. Purpose and Scope The purpose of this section is to establish minimum noise insulation performance standards for new residential dwelling units and additions of habitable rooms to Page 1 of 9 073 existing residential dwelling units to protect public health, safety, and welfare from the effects of excessive noise, including without limitation, indoor quality of life, speech interference, and sleep disruption 1208A 8 3 03: Applicability This section applies to all newly constructed residences and habitable room additions to existing residences 1208A 8 3 04 Definitions For purposes of this section, the following words must have the following meaning "Community Noise Equivalent Level (CNEL)" means the noise measure defined in 21 Code of California Regulations § 5001(d), and any successor regulation or amendment "Habitable Room" means a room that is a space in a structure for living, sleeping, eating, or cooking Bathrooms, toilet compartments, closets, halls, storage or utility space, garages, and similar areas are not considered habitable space "LAX" means Los Angeles International Airport "Noise Impact Boundary for LAX" means the area around LAX as defined in 21 California Code of Regulations § 5001(1), and any successor regulation or amendment The City's Building Safety Department must at all times maintain a current map of the Noise Impact Boundary "Residence" means any Occupancy Group R building as used in El Segundo Title 15 of the El Segundo Municipal Code 1208A 8 3 05 Standards Any new Residence or addition of one or more habitable rooms to an existing Residence that is within the Noise Impact Boundary for LAX must be designed to ensure that internal noise levels due to LAX do not exceed of 45 dB CNEL This standard may be satisfied in two ways (1) by performing the acoustical analysis described in section E, below, or (2) by employing the prescribed construction methods described in section F, below. 1208A 8.3 06 Acoustical Analysis- A building permit application for a new Residence or addition of one or more habitable rooms to an existing Residence must comply with the minimum noise insulation performance standards established in this section if it includes an acoustical analysis demonstrating that the proposed design will ensure that internal noise levels due to LAX aircraft noise will not exceed 45 dB CNEL The acoustical analysis is subject to venficathon by the Building Official, who has the discretion to require post-construction/pre- occupancy acoustic measurement to verify compliance with the 45 dB CNEL standard A The acoustical analysis must be prepared by or under the supervision of a person experienced in the field of acoustical engineering The analysis must consider and include the topographical relationship between LAX aircraft noise sources and the Page 2 of 9 074 dwelling site, the characteristics of those noise sources, predicted noise spectra and levels at the exterior of the dwelling site, the basis for this prediction (measured or obtained from published data), the noise insulation measures to be employed, and the effectiveness of the proposed noise insulation measures B If the interior allowable noise levels are to be met by requiring that windows be unopenable or closed, the design for the structure must also specify a ventilation or air - conditioning system to provide a habitable interior environment The ventilation system must not compromise the interior room noise reduction 1208A 8 3 07 Prescribed Construction Methods A building permit application for a new Residence or addition of one or more habitable rooms to an existing Residence must comply with the minimum noise insulation performance standards establish in this section if the design incorporates the following construction methods CONSTRUCTION METHODS IN THE 70 DB CNEL AND GREATER NOISE ZONE 1208A 8 3 08 Exterior Walls- New walls that form the exterior portion of habitable rooms must be constructed as follows A Studs must be at least 4 inches in nominal depth B Exterior finish must be stucco, minimum 7/8 -inch thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding must be installed over %z -inch minimum solid sheathing C Masonry walls with a surface weight of less than 40 pounds per square foot must require an interior supporting studwall that is finished with at least 5/8 -inch thick gypsum wall board or plaster D Wall insulation must be at least R -11 glass fiber or mineral wool and must be installed continuously throughout the stud space E Exterior solid sheathing must be covered with overlapping asphalt felt F Interior wall finish must be at least 5/8 -inch thick gypsum wall board or plaster. 1208A 8 3 09 Exterior Windows A Openable Windows All openable windows in the exterior walls of habitable rooms must have a laboratory sound transmission class rating of at least STC 40 dB and must have an air infiltration rate of no more than 0 5 cubic feet per minute when tested according to ASTM E -283 Page 3 of 9 07� habitable rooms must am B Fixed Windows All fixed windows in the exterior walls of Have a sound transmission class rating of at least STC 40 Must be 5/8 -inch laminated glass with STC rating of 40 dB and must be set in non - hardening glazing materials, or Must be glass block at least 3 -1/2 inches thick C The total areas of glazing in rooms used for sleeping must not exceed 20% of the wall area 1208A 8 3.10• Exterior Doors A Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise must be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 40 dB B. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise must have a minimum STC rating of 35 dB C Sliding glass doors in habitable rooms must not be allowed in walls that are directly exposed to aircraft noise Sliding glass doors in walls that are not directly exposed must have an STC rating of at least 40 dB D Access doors from attached garage to the interior of a residence must have an STC rating of at least 30 dB. 1208A 8 3 11 Roof/Ceilmg Construction A Roof rafters must have a minimum slope of 4 12 and must be covered on their top surface with minimum 1/2-inch solid sheathing and any roof covering allowed by this code B Attic insulation must be batt or blow -in glass fiber or mineral wool with a minimum R -30 rating applied between the ceiling joists C Attic ventilation must be: 1 Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal Page 4 of 4 07 fi ducts containing internal 1 -inch thick coated fiberglass sound absorbing duct liner. Each duct must have a lined 90- degree bend in the duct so that there is no direct line of sight from the exterior through the duct into the attic, or 2 Noise control louver vents, or Eave vents that are located under the eave overhang 4 Ceilings must be finished with gypsum board or plaster that is at least 5/8 -inch thick. Ceiling materials must be mounted on resilient channels. 5 Skylights must penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening A secondary openable glazing panel must be mounted at the ceiling line or at any point that provides at least a 4 -inch space between the skylight glazing and the secondary glazing and must be glazed with at least 3/16 -inch plastic or laminated glass. The weather -side skylight must be any type that is permitted by the Building Code The size of skylights must be no more than 20 percent of the roof area of the room 1208A 8 3 12� Ventilation A A ventilation system must be provided that will provide at least the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior. All concealed ductwork must be insulated flexible glass fiber ducting that is at least 10 feet long between any two points of connection. B Kitchen cooktop vent hoods must be the non - ducted recirculating type with no ducted connection to the exterior 1208A 8 3 13 Fireplaces Each fireplace must be fitted with a damper at the top of the chimney that is operated from the firebox and must have glass doors across the front of the firebox 1208A 8 3 14. Wall and Ceiling Openings Openings in the shell of the Residence that degrade its ability to achieve an interior CNEL rating of 45 dB or less when all doors and windows are closed are prohibited unless access panels, pet doors, mail delivery drops, air - conditioning, or other openings are designed to maintain the 45 dB CNEL (or less) standard in the room to which they provide access CONSTRUCTION METHODS IN THE 65 DB CNEL TO 70 DB CNEL NOISE ZONE 1208A.8.3 15 Exterior Walls- New walls that form the exterior portion of habitable rooms must be constructed as follows A Studs must be at least 4 inches in nominal depth. Page 5 of 9 077 B Exterior finish must be stucco, minimum 7 /8-mch thickness, brick veneer, masonry, or any siding material allowed by this code. Wood or metal siding must be installed over %cinch solid sheathing C Masonry walls with a surface weight of less than 40 pounds per square foot will require an interior studwall that is finished with at least 5/8 -inch thick gypsum wallboard or plaster D Wall insulation must be at least R -11 glass fiber or mineral wool and must be installed continuously throughout the stud space E. Exterior solid sheathing must be covered with overlapping asphalt felt F. Interior wall finish must be at least 5/8 -inch thick gypsum wallboard or plaster 1208A.8 3.16• Exterior Windows A Openable Windows All openable windows in the exterior walls of habitable rooms must have a laboratory sound transmission class rating of at least STC 35 dB and must have an air infiltration rate of no more than 0 5 cubic feet per minute when tested according to ASTM E -283 B Fixed Windows All fixed windows in the exterior walls of habitable rooms must be at least 1/4 -inch thick and must be set in non - hardening glazing materials. C The total area of glazing in rooms used for sleeping must not exceed 20% of the floor area 1208A 8.3 17 Exterior Doors A Exterior hinged doors to habitable rooms that are directly exposed to aircraft noise and are facing the source of the noise must be a door and edge seal assembly that has a laboratory sound transmission class of at least STC 35 dB B. Exterior hinged doors to habitable rooms that are not directly exposed to aircraft noise and do not face the source of the noise must have a minimum STC rating of 30 dB C. Sliding glass doors in habitable rooms must have glass that is 1/4- inch thick Page 6 of 9 0 ?8 D Access doors from a garage to a habitable room must have an STC rating of at least 30 dB 1208A 8 3 18 Roof/Ceiling Construction A Roof rafters must have a minimum slope of 4.12 and must be covered on their top surface with minimum '/2 -inch solid sheathing and any roof covering allowed by this code B. Attic insulation must be batt or blow -in glass fiber or mineral wool with a minimum R -30 rating applied between the ceiling joists C Attic ventilation must be 1 Gable vents or vents that penetrate the roof surface that are fitted with transfer ducts at least 6 feet in length that are insulating flexible ducting or metal ducts containing internal 1 -inch thick coated fiberglass sound absorbing duct liner. Each duct must have a lined 90- degree bend in the duct so that there is no direct line of sight from the exterior through the duct into the attic, or 2 Noise control louver vents, or 3 Eave vents that are located under the eave overhang D Ceilings must be finished with gypsum board or plaster that is at least 5/8 -inch thick. E Skylights must penetrate the ceiling by means of a completely enclosed light well that extends from the roof opening to the ceiling opening A secondary openable glazing panel must be mounted at the ceiling line and must be glazed with at least 3/16 - inch plastic, tempered or laminated glass The weather -side skylight must be any type that is permitted by the Building Code 1208A 8 3 19 Floors. The floor of the lowest habitable rooms must be concrete slab on grade or wood framed floors 1208A 8 3 20; Ventilation A. A ventilation system must be provided that will provide at least the minimum air circulation and fresh air supply requirements of this code in each habitable room without opening any window, door or other opening to the exterior All concealed ductwork must be insulated flexible glass fiber ducting that is at least 10 feet long between any two points of connection Page 7 of 9 0 '1 J B. Kitchen cooktop vent hoods must be the non - ducted recirculating type with no ducted connection to the exterior. 1208A 8 3 21 Fireplaces: Each fireplace must be fitted with a damper at the top of the chimney that is operated from the firebox and must have glass doors across the front of the firebox 1208A 83 22. Wall and Ceiling Openings Openings in the shell of the Residence that degrade its ability to achieve an interior CNEL rating of 45 dB or less when all doors and windows are closed are prohibited Any access panels, pet doors, mail delivery drops, air - conditioning, or other openings must be designed to maintain the 45 dB CNEL or less standard in the room to which they provide access." SECTION 3 CALIFORNIA ENVIRONMENTAL QUALITY ACT EXEMPTION The City Council determines that this ordinance is exempt from review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA ") and the regulations promulgated thereunder (14 California Code of Regulations §§ 15000, et seq , the "State CEQA Guidelines ") because it consists only of minor revisions and clarifications to an existing code of construction- related regulations and specification of procedures related thereto and will not have the effect of deleting or substantially changing any regulatory standards or findings required therefor. This ordinance, therefore, is an action being taken for enhanced protection of the environment and that does not have the potential to cause significant effects on the environment SECTION 4 SAVINGS CLAUSE. Repeal of any provision of the ESMC or any other city ordinance herein will not affect any penalty, forfeiture, or liability incurred before, or preclude prosecution and imposition of penalties for any violation occurring before, this Ordinance's effective date Any such repealed part will remain in full force and effect for sustaining action or prosecuting violations occurring before the effective date of this Ordinance SECTION 5. SEVERABILITY If any part of this Ordinance or its application is deemed invalid by a court of competent jurisdiction, the city council intends that such invalidity will not affect the effectiveness of the remaining provisions or applications and, to this end, the provisions of this Ordinance are severable SECTION 6 VALIDITY OF PREVIOUS CODE SECTIONS. If this the entire Ordinance or its application is deemed invalid by a court of competent jurisdiction, any repeal of the ESMC or other the city ordinance by this Ordinance will be rendered void and cause such ESMC provision or other the city ordinance to remain in full force and effect for all purposes SECTION 7 EFFECTIVE DATE This Ordinance will take effect on the 31" day following its final passage and adoption Page 8 of 9 Uvo PASSED AND ADOPTED this _ day of , 2006. ATTEST Cindy Mortesen City Clerk APPROVED AS TO FORM MARK HENSLEY, CITY ATTORNEY Karl H Berger Assistant City Attorney Kelly McDowell, Mayor Page 9 of 9 081 EL SEGUNDO CITY COUNCIL MEETING DATE April 4, 2006 AGENDA ITEM STATEMENT AGENDA HEADING- Consent Agenda AGENDA DESCRIPTION, Consideration and possible action regarding approval of a $7,450,000 letter agreement from the City of Los Angeles, Department of Airports (LAWA) to be used for the Residential Sound Insulation (RSI) Program (Fiscal impact $7,450,000 revenue) RECOMMENDED COUNCIL ACTION: 1) City Council accept the City of Los Angeles, Department of Airports (LAWA) Letter Agreement for $7,450,000, 2) Authorize the Mayor to execute the Letter Agreement, 3) Approve appropriation and estimated revenue for $7,450,000, and /or 4) Alternatively, discuss and take other action related to this item BACKGROUND & DISCUSSION, As the City Council is aware, the City of El Segundo signed a settlement agreement with the City of Los Angeles, along with other parties, on February 16, 2006 in which the City of Los Angeles agreed to provide additional funding to the City of El Segundo for its Residential Sound Insulation (RSI) Program The funding provided under that agreement is subject to the City of Los Angeles, Department of Airports' (LAWA) formal grant application process The attached letter agreement is part of that process The attached letter agreement is consistent with the terms and conditions of the FAA grant funding which the City has received for many years, and staff recommends that City Council accept the letter agreement ATTACHED SUPPORTING DOCUMENTS- 1 Letter Agreement and supporting documents 2 Los Angeles World Airports Resolution No 21481 3 City of El Segundo Grant Implementation Plan (GIP 1) 4 Residential Sound Insulation Program — Program Budget for 2006 5 Residential Sound Insulation Program Map 6 Lists for Groups 5, 6, 7, 8, 9, 10 and "The Waiting List" FISCAL IMPACT: $7,450,000 to be received in RSI Grant Funds Operating Budget. Amount Requested. Account Number- Account number to be assigned Project Phase. Appropriation Required: X Yes _ No Seimone Junis, Director of Planning and Build DATE: >) Manager Q C7 City of Los Angeles Executive Director Los Angeles World Airports One World Way Los Angeles, CA 90045 Attn Soundproofing Program LETTER AGREEMENT RESIDENTIAL SOUND INSULATION (RSI) CITY OF EL SEGUNDO On , 2006 by Resolution No. applicable provisions of Resolution No. 22867 and pursuant to Resolution No. 21481, the Board of Airport Commissioners (BOAC) authorized the City of Los Angeles, Department of Airports (LAWA), to provide funds, in the total sum of $7,450,000 (hereinafter referred to as LAWA grant amount or funds), to the City of El Segundo for implementation of the FAA - approved LAX Part 150 residential sound insulation project LAWA's grant amount is to partially match Federal Aviation Administration (FAA) Grant Agreement Nos. AIP 3 -06- 0139 -20, AIP 3- 06-0139 -25, AIP 3- 06-0139 -26 and AIP 3- 06 -0139 -32, in the total sum of $6,300,000 (hereinafter referred to as the FAA grant or funds) The provisions of this Letter Agreement shall apply to all LAWA funds and all FAA grant funds matched by LAWA funds All parcels proposed for mitigation pursuant to this Grant Implementation Plan (GIP 1) and Letter Agreement (Agreement) shall meet all LAWA eligibility requirements set forth in this Letter Agreement This Letter Agreement does not in any way modify the Stipulated Settlement Agreement adopted by the BOAC as set forth in Resolution No 22867 City of El Segundo will comply with, or ensure compliance with all of the terms and conditions in this Letter Agreement upon the transfer to City of El Segundo of the LAWA grant amount. LAWA has stipulated that such grant amount shall be transferred upon the City of El Segundo's submittal of five (5) fully executed copies of this Letter Agreement and enactment and certification of the ordinance as set forth in Section 15 below City of El Segundo will comply with BOAC Resolution No applicable provisions of Resolution No 22867 and Resolution No 21481, as modified by Resolution 22867, and all FAA Grant or other requirements and guidelines pertaining to this project City of El Segundo will further comply with any relevant and more restrictive land use mitigation program or sound insulation requirements or guidelines established by the State of California pursuant to the Noise Standards found in Title 21, Subchapter 6 of the California Administrative Code (California Airport Noise Standards) or in the California Noise Insulation Standards found in Title 24, Chapter 12, Section 1208A of the State Building Code, or as otherwise set forth herein Whenever there is a conflict, LAWA will determine, in consultation with City of El Segundo 232268 v 4 1 (J83 and all concerned parties, which requirements or guidelines pertain to the project. 2. City of Et Segundo has submitted to LAWA signed copies of the FAA Grant Agreement(s) and copies of the FAA Grant Application(s) supporting the FAA grant(s), which are attached hereto and incorporated herein In undertaking sound insulation projects, City of El Segundo acknowledges LAWA's technical and oversight responsibilities under the California Airport Noise Standards and its auditing responsibilities as a grant issuing agency City of El Segundo will work cooperatively and in good faith with LAWA in performing and documenting its work in furtherance of this Agreement and in support of LAWA's responsibilities. If City of El Segundo has not met the conditions and requirements established herein, LAWA may take any of the following actions (1) upon due notice, City of El Segundo will refund to LAWA the funds that City of El Segundo has already received under this Letter Agreement, (2) LAWA will withhold additional funds under the grant, and /or (3) City of El Segundo will become ineligible for future funds 4. City of El Segundo will ensure the timely preparation and submittal of all documents required by LAWA. Where documents required by this Agreement are prepared for and submitted for LAWA's approval after execution of this Agreement, or required to be periodically updated, resubmitted and approved by LAWA after execution of this Agreement, but such documents are not submitted by the required dates and have become past due, City of El Segundo agrees to suspend expenditure of all moneys transferred by this Agreement until all such past due documents are submitted to and approved by LAWA, excepting only expenditures necessary to prepare or update the past due documents. Pursuant to the February 16, 2006 Stipulated Settlement Agreement, except as provided below, LAWA shall not require the dedication of avigation easements, noise easements, easements of right -of -way, or any other easements (collectively "easements ") in return for funding of, or participation in, the residential acoustical treatment portion of LAWA's Airport Noise Mitigation Program. Where applicable sections of the California Airport Noise Standards (Cal Code Regs. tit 21, section 5000 et seq.) deem acoustical treatments alone insufficient to convert residential land uses to compatibility with airport operations, the following conditions apply. (1) In the case of residences constructed on or after January 1, 1989, LAWA may require the dedication of an easement in return for acoustical treatment funding from LAWA; (2) In the case of residences constructed before January 1, 1989 exposed to a noise level of 75 dB CNEL or above, and having an exterior normally cognizable private habitable area such as a backyard, patio or balcony, LAWA may condition the provision of acoustical treatment funding from LAWA on the property owner's agreement to LAWA's acquisition of an easement for Fair Market Value if the owner of property failing in one of the two above -listed categories applies to the City of El Segundo for residential sound insulation, the City of El Segundo shall use LAWA grant funds for such insulation only if LAWA and/or the property owner presents to the City of El Segundo documentary evidence that the property owner has committed to dedicate a noise easement to LAWA prior to 232268 v.4 2 084 commencing construction of the sound insulation. The noise easement to be dedicated will be in substantially the form of Sample Noise Easement attached to the Stipulated Settlement approved by BOAC Resolution No. 22867, or another form of easement mutually agreed to by LAWA and the property owner 6. City of El Segundo will submit a Title 21 Compliance Certificate for each eligible incompatible property that it sound insulates with LAWA and/or FAA funds. City of El Segundo will ensure that Title 21 Compliance Certificates provided for herein are prepared in a form as required by LAWA, 7. Any funds, and interest thereon, remaining from LAWA grant amount after completion of the incompatible sound insulation project will be refunded to LAWA or will be reinvested in a subsequent approved Part 150 incompatible sound insulation project pursuant to such instructions as LAWA may issue 8 City of El Segundo will provide LAWA with all pertinent information to prepare and maintain an airport incompatible land use program plan (hereinafter referred to as the Aircraft Noise Mitigation Plan or the ANMP) in compliance with guidelines developed and maintained by LAWA. The ANMP will set forth in narrative and graphic form LAWA's objectives, priorities, and program requirements, and City of El Segundo's mitigation actions, and time schedule to bnng ail eligible incompatible land use within its jurisdiction into compliance with the Califomia Airport Noise Standards. The ANMP will be comprehensive in that it will include all proposed mitigation strategies including both sound insulation and acquisitioMrecycle programs City of El Segundo will update the ANMP information at least annually no later than March 1 each year, with the next update due to LAWA March 1, 2007. The ANMP information will include City of El Segundo's progress in terms of number of dwelling units sound insulated, cost estimates and other program elements that are pertinent to achieving total compliance with the Airport Noise Standards. The ANMP information will describe the number of Noise Easements (and other Easements mutually agreed to by LAWA and the property owner, if any) that obtained for properties that require an easement to be sound insulated, and the process for issuing a Title 21 Compliance Certificate for all properties to be sound insulated. Such data will cover the impact area within LAWA's Fourth Quarter 1992 annual 65 dB Community Noise Equivalent Level (CNEL) noise contour and the FAA-approved Part 150 65 dB CNEL noise contour. City of El Segundo has prepared the required project implementation plan (hereinafter referred to as the Grant Implementation Plan or GIP 1) for properties to be sound insulated with the combined FAA and LAWA funds covered by this Agreement The GIP 1 was prepared in compliance with guidelines developed and maintained by LAWA, is in narrative and graphic form and specifies priorities, and describes how they were set, mitigation measures to be taken, time schedules, estimated costs (including an estimated total cost breakdown for each dwelling unit), and other pertinent project elements The GIP 1 sets forth a prioritized schedule to be followed that ensures that incompatible sound insulation will be systematically offered to the owner(s) of 232268 v 4 3 085 each eligible property in accordance with the program and project priorities set forth under Section 10, below 10 City of EI Segundo recognizes that it is LAWA's intent to achieve compliance with the California Airport Noise Standards as quickly, efficiently and cost effectively as possible. In pursuing this objective, it is LAWA's intent that land use mitigation programs be prioritized so that incompatible properties that will continue to remain in the Airport noise impact area the longest, that are within the highest noise zones, and that are not projected for early conversion or redevelopment through normal market forces, should receive the highest priority for LAWA funds. 11. City of El Segundo recognizes that it is LAWA's objective to establish a systematic and, to the extent possible, uniform computerized record keeping system for all projects funded or partially funded by LAWA. City of El Segundo will work cooperatively with and assist LAWA in establishing and maintaining such a system. 12 City of El Segundo will provide LAWA with up-to -date land use information for the areas described in the Aircraft Noise Mitigation Plan; this update of land use information documenting the progress of the mitigation program will be provided in a format as specified by LAWA 13 In further cooperating with maintenance of a unified system of records, City of El Segundo will prepare any and all maps included in any document required or submitted pursuant to this Agreement so as to conform to LAWA specified format. 14. in the event the required documents are not submitted to LAWA as provided by this Agreement, City of El Segundo will limit, until such documents are submitted and approved by LAWA, the expenditure of LAWA funds to the preparation of said documents and to project preparatory work that is exclusive of actual constriction costs described in Section 16, below. 15 BOAC Resolution No 21481 provides at paragraph 8 that "Funding under this policy will be conditional on the sponsoring local jurisdiction having adopted local building code regulations and a specific plan and/or other necessary regulations to ensure that all new residential structures and all added or expanded habitable rooms with any modified or reconstructed residential structure achieve an interior CNEL of at least 45 dB." LAWA shall release the grant funding described in this Agreement when City of El Segundo has adopted an ordinance satisfying this requirement, and as otherwise provided in this Agreement 16 In undertaking and documenting incompatible Residential Sound insulation (RSI) projects, City of El Segundo will ensure and will document that approximately 80% of LAWA grant funds are allocated to actual construction costs, including all required building permits City of El Segundo veil ensure that non - construction planning, engineering, design, noise measurement and administrative overhead costs (undertaken by either or both City of El Segundo's staff or consultants) will be approximately 20% of total project cost 232268 v 4 4 tj p LAWA grant funds may be used only for materials and activities that are also eligible for purchase with FAA grant funds and are subject to the same limitations imposed on the use of the FAA grant funds. City of El Segundo will obtain spec written authorization from LAWA before deviating from any of these funding criteria All such actual costs, calculations, and deviations, if any, shall be documented in the final Grant Report for the Project 17 7o the maximum extent possible, City of El Segundo will, in conducting RSI projects, conform to the recommendations set forth in LAWNs Design Guide for Residential Sound Insulation projects in the vicinity of LAWA airports as such document may be updated from time to time. City of El Segundo will obtain written approval from LAWA before approving any changes or deviations from such Design Guide recommendations. All such deviations will be documented in the Final Grant Report for the project. 18. In undertaking RSI projects, City of El Segundo will normally utilize the Fourth Quarter 1992 65 dB CNEL noise contour map (criterion noise contour map) for the Airport, prepared by LAWA pursuant to the California Airport Noise Standards, and the FAA - approved Part 150 65 dB noise contour to determine the required interior noise level criterion and to select the necessary type of sound insulation materials and installation measures and requirements specified in LAWRs design guide to achieve the interior noise level criterion for each budding to be sound insulated, unless, however, the predicted future CNEL (zone) level for the property exceeds the criterion contour map level in which case the future level should be used in the design of the sound insulation measures. City of El Segundo unit obtain written approval from LAWA prior to any deviation from the use of this criterion CNEL noise contour map, and the FAA - approved Part 150 65 dB noise contour map, normally as part of Aircraft Noise Mitigation Plan approval 19. In undertaking RSI projects, City of El Segundo will not use and will not authorize the use of LAWA funds to remedy building or safety code violations, to bring the property into compliance with current building or safety codes, to repair seismic or other pre - existing damage, or to change the general size, layout or aesthetic properties of the budding other than those changes directly incidental to the installation of the sound insulation materials 20 In undertaking RSI projects, City of El Segundo will provide for a random sample of pre- and post - construction noise testing for a not -to -exceed 10 °!0 of the total number of affected units, except that City of El Segundo contracts existing on the date this Letter Agreement is approved by the BOAC may provide for a random sample of pre- and post - construction noise testing for a not -to -exceed 20%, of the total number of affected units A post - construction noise audit, when conducted, will document the results of the project and whether or not the California Airport Noise Standards objective of 45 dB interior CNEL is achieved in each habitable room. Such tests and audit will be documented in the Grant Report for each project. 21 In undertaking RSI projects, City of El Segundo will utilize the following definition when determining the eligibility of habitable rooms and spaces within an eligible building. Habitable space (room) is space in a residence for living, sleeping, 232268 v 4 5 0 8 r eating or cooking Bathrooms, toilet compartments, closets, halls, storage or utility space, garages and similar areas are not considered habitable space. All habitable rooms within a building are to be sound insulated Elements of sound insulation, such as replacement windows or exterior doors, may be considered for application to non - habitable space rf their omission would be detrimental to meeting sound insulation objectives in adjacent habitable spaces. This will nonnally be limited to entrance hallways, bathrooms, and to interior doors connecting the main residence with garage spaces. Garage and utility room exterior doors and windows are not eligible for treatment City of El Segundo will submit any application of sound insulation elements to non - habitable space to LAWA for approval prior to FAA review and approval of the plans and specifications for sound insulating buildings within the project 22 At the time of initial enrollment of each building owner (the Owner) in an RSI project, and prior to conducting noise testing or the preparation of sound insulation plans for the building(s), City of EI Segundo will require the Owner to sign an agreement authorizing the installation of sound insulation and any FAA prescribed agreements, that may exist, to maintain the sound insulation remedies (e.g., windows, doors, ventilation, attic insulation, etc.) in a state of repair consistent with their use for sound insulation 23 At the time of final enrollment of the Owner in an RSI project, and prior to ordering the sound insulation materials for the property, City of El Segundo will afford the Owner an opportunity to review the sound insulation plans for the building(s) and will require the Owner to sign LAWA approved Authorization to Proceed. City of El Segundo will issue Title 21 Compliance Certificates for incompatible properties that are to be sound insulated Such Title 21 Compliance Certificates will be signed by an authorized representative of City of El Segundo and submitted to LAWA. 24. In undertaking LAWA funded projects, City of El Segundo will conduct progress meetings with LAWA staff, and will provide progress reports on an as needed basis setting forth information required by LAWA in a format established by LAWA 25 Within 60 days of completion of the project(s) funded under this Letter Agreement, and in accordance with guidelines developed and maintained by LAWA, City of El Segundo will prepare and submit two (2) copies of a final Grant Report for the project to LAWA showing the results of the project, the allocation of actual sound insulation (censtrucrfwn/non- construction) expenditures (both LAWA and FAA) among the individual project properties, a listing of all Title 21 Compliance Certificates issued, and the total allocation, in detail satisfactory to LAWA, of actual expenses (both LAWA and FAA) by project category and sub - category. a g., for project planning, project evaluation and design, project construction, and project administration. All general administrative overhead expenses will be detailed separately from construction - related administrative expenses. The Grant Report will contain an explicit comparison between the estimated total cost breakdown that was submitted in the project GIP 1 and the actual total cost for construction for each dwelling unit 232268 v 4 6 088 26 City of EI Segundo shall also complete an annual accounting report and audit prepared by a Certified Public Accounting (CPA) firm for the project. 27 In implementing this sound insulation program City of Et Segundo all utilize an accounting system that will comply with generally accepted government auditing standards (GALAS), as fully described in the United States Government, General Accounting Office publication yellow book standards This standard includes, but is not limited to, the following accounting system, audit, and record keeping requirements- A. It shall keep all project accounts and records which fully disclose the amount and disposition by the recipient of the proceeds of the grant, the total cost of the project in connection with which the grant is given or used, and the amount and nature of that portion of the cost of the project supplied by other sources, the amount and disposition of any interest earned on LAWA funds, and such other financial records pertinent to the project The accounts and records shall be kept in accordance with an accounting system that will facilitate an effective audit in accordance with ail State and Federal laws, regulations, and requirements. B It shall make available to the Controller of the City of Los Angeles and the Executive Director of LAWA, or any of their duly authonzed representatives, for the purpose of audit and examination, any books, documents, papers, and records of the City of El Segundo that are pertinent to the grant. The Controller of the City of Los Angeles or the Executive Director of LAWA may require that an appropriate audit be conducted by the City of El Segundo In any case in which an independent audit is made of the accounts of the City of El Segundo relating to the disposition of the proceeds of this grant, or relating to the project with which the grant was given or used, it shall file a certified copy of such audit w@h the Controller of the City of Los Angeles and the Executive Director of LAWA not later than 6 months following the close of the fiscal year for which the audit was made. 1/111 run rim Inn nni rim /fill 232268 v 4 7 F-57 r. APPROVED AS TO FORM City Attorney — City of El Segundo ATTEST By (Signature) (Printed Name) (Title) Rockard J Delgadillo, City Attorney City of Los Angeles APPROVED AS TO FORM By Assistant/Deputy City Attorney City of Los Angeles Date CITY OF EL SEGUNDO by (Signature) (Printed Name) (idle) CITY OF LOS ANGELES by Executive Director Los Angeles World Airports (Printed Name) 232268v 4 8 0 j 0 Board Elie Los Angeles World Airports Noi.7. 2013 RESOLUTION NO 21481 WHEREAS, on recommendation of Management, there was presented for approval, the Land Use Mitigation Program (LUMP) supplemental funding policy; and WHEREAS, the State of California has adopted the California Airport Noise Standards under Title 21, Subchapter 6 of the California Code of Regulations (CCR's) that established a regulatory framework within which airports can work to reduce, prevent and eliminate incompatible land uses (defined by the State under Title 21, Subchapter 6, Article 1, Section 5014 of the CCR) within their off - airport noise impact boundaries, and WHEREAS, the Federal Aviation Administration (FAA) has also established, under Federal Aviation Regulations (FAR) Part 150, an airport noise compatibility and funding program (NCP) which enables local jurisdictions having incompatible land use within an airport noise Impact ux area to apply for FAA grants to Implement approved noise mitigation programs aimed at Ontario converting Incompatible land use to compatible land use within the noise impact area, and further, the FAA has enabled LAWA to charge airlines a "passenger facility charge" (PFC) that Van Npye may be used to fund airport noise mitigation, and Palmdale WHEREAS, the Board and the FAA have approved Part 150 NCP's at LAX and ONT, which City of Lot Angeles include, and make eligible for FAA funding, land use mitigation projects including State- and J Rwman Mayo, Mayor FAA- defined incompatible land uses within the Cities of Los Angeles, Inglewood, El Segundo and Ontario, and unincorporated Los Angeles; and Board of Airport Commlealonen WHEREAS, the Board, as a result of these State and Federal requirements and programs, and John J Agoll President in order to comply with the California Airport Noise Standards requirements through adoption of Mark E Schaffer a comprehensive airport land use mitigation funding policy, adopted Resolution No. 15844, on I Vice President May 20, 1987, and the following amendments to the program Resolution No 17656 on June Lee Kanon Alpert 26, 1991, Resolution No. 18062 on May 27, 1992, Resolution No 19357 on November 21, Miguel Contreras Christopher Pak 1995, and Resolution No 20007 on October 21, 1997, and Cheryl K Pett ersen Warren W Valdry WHEREAS, this amended Supplemental Funding Policy allows greater flexibility in pnontizmg Executive ti Kennard Executive ennardr geographically distinct sound insulation protect areas, removes budgetary constraints where possible, changes specific submittal timeframes for reporting requirements to provide Los Angeles World Airports (LAWA) greater flexibility in monitoring the use of the grant funds, and provides for revocation and return of funds in the event that the jurisdiction fails to adhere to conditions as required by LAWA, and WHEREAS, elements of this amended LAWA Airport Noise Land Use Mitigation Supplemental Funding Policy (SFP) are as follows: 1 Subject to funding availability and LAWA's budgetary process, needed funds will be made available each year as a contribution to supplement any FAA approved grant received by the parties to the LAX Part 150 NCP to achieve land use compatibility as set forth in the California Airport Noise Standards. 2. Subject to funding availability and LAWA's budgetary process, needed funds will be made available each year as a contribution to supplement any FAA approved grant received by the City of Ontario under the ONT Part 150 NCP to achieve land use compatibility as set forth in the California Airport Noise Standards 3 Subject to funding availability and LAWA's budgetary process, needed funds will be made available each year to sponsor sound insulation projects at Van Nuys Airport (VNY) to achieve land use compatibility as set forth in the California Airport Noise Standards { ^) 1 91 1 World Way PO Box 92216 Los Angeles California —Q09 2210 eieprone 310 646 5252 Facsimile 310 646 0523 Internet .,xw —,i org `� Resolution No. 21481 -2- 4. LAWA funds provided under this Resolution may be used by the local jurisdiction as its local share contribution to an FAA approved grant 5 Vnrecnrtted Airport Revenue funds remaining at the end of a year will not be available the following year 6 Notwthstandmg items 1 through 5 above, additional LAWA funds may be made available during any year to eligible local jurisdictions in amounts that exceed the specified annual LAWA allocations and /or exceed FAA grant monies received by the local jurisdictions. Such additional funds may be used for eligible sound insulation or property acquisition projects 7. No LAWA funds will be made available under this Resolution unless LAWA receives an avigaton easement over properties acquired, redeveloped or sound insulated with LAWA funds and FAA grant funds. The easements shall be filed and/or recorded and processed in a manner and be in a form acceptable to the Crty Attorney of Los Angeles If the City of Los Angeles has obtained an awgation easement over any residential property that has not been sound insulated to achieve or attempt to achieve an interior CNEL of at least 45 dB in all habitable rooms within the structure, LAWA may allow the expenditure of public funds to achieve or attempt to achieve the 45 dB standard in any habitable room within the structure, provided that any existing avigation easement is replaced and, in the case where a homeowner who received the funds is still the legal owner of the property, settlement funds are contributed towards the overall cost of soundproofing. Funding under this policy will be conditional on the sponsoring local jurisdiction having adopted local budding code regulations and a specific plan and/or other necessary regulations to ensure that all new residential structures and all added or expanded habitable rooms with any modfied or reconstructed residential structure achieve an interior CNEL of at least 45 dB In the event LAWA does not provide a grant to a jurisdiction for any particular Fiscal Year, LAWA will provide funds to the jurisdiction in an amount not to exceed 5% of the last annual average grant amount the jurisdiction has previously received, to cover the administrative program expenses of the jurisdiction Implementation of this section is subject to performance criteria to be established by LAWA. 10 In providing LAWA funds to local jurisdictions, d is the intent of this Resolution to achieve systematic compliance with the California Airport Noise Standards as quickly, efficiently and cost effectively as possible In order to accommodate the impacted jurisdictions' expressed desire for flexibility in pnontizmg sound insulation project areas, and at their request, LAWA approves the following devrabon. A jurisdiction with multiple distinct impacted areas may, at its own discretion, use the funds to sound insulate eligible properties in distinct geographical areas that are not the areas most impacted by noise and are not the highest prioritized areas using the default prioritization methodologies established below. Such distinct impacted areas, if any, must be clearly defined in the junsdiction's approved Aircraft Noise Mitigation Program and identified in the project's implementation plan Properties will be selected, prioritized and determined to be land use compatible according to the following cnteria and procedures 0 92 Resolution No. 21481 3- A For properties to be sound insulated: The property is within 65 dB CNEL noise contour designate! by LAWA, or within the FAA approved Part 150, 65 dB contour for the Airport; All incompatible properties within the noise contour that have been mitigated must be deemed to be land use compatible through the issuance by the sponsoring local jurisdiction of a written statement, in a form approved by LAWA and the Division of Aeronautics of the State Department of Transportation, certifying that the property is land use compatible under the California Airport Noise Standards and Identifying the reason therefor; Properties whose owners had previously declined to participate but have since reconsidered, and new owners who wish to participate but the previous owner declined to participate, will remain eligible until this Noise Compatibility Program has been completed; B For properties to be acquired: 1 The property is within 65 dB CNEL noise contour designated by LAWA, or within the FAA approved Part 150, 65 dB contour for the Airport, 2. The property's selection for acquisition is consistent with the priority established in the sponsoring local jurisdiction's adopted residential acquisition /recycling program; 3. The sponsoring local jurisdiction shall issue a written statement, in a form approved by LAWA and the division of Aeronautics of the State Department of Transportation, certifying that the property the sponsor acquired is land use compatible under the California Airport Noise Standards and identifying the reason therefor. 11 LAWA may, in implementing this Resolution and related State and Federal requirements, establish reasonable pnontres, conditions, procedures, reporting and compliance documentation, and data automaton requirements As part of these conditions, the jurisdiction may be required to submit annual program planning documents, progress reports, and expenditure plans and reports for each grant These documents will be prepared in accordance with guidelines established by LAWA, and will be subject to LAWA approval. In addition, prior to receipt or expenditure of any funds granted to the jurisdiction under this Resolution, the jurisdiction must execute a Letter Agreement prepared by LAWA A separate Letter Agreement will be prepared for each grant. The Letter Agreement will establish the jurisdiction's commitment to conduct its program in accordance with approved implementation plan, and it will contain any additional terms and conditions for a specific grant The jurisdiction will be required to follow the prescribed procedures and requirements as stated in the Letter Agreement. Description of these specific requirements in no way limits LAWA's authority to establish additional reasonable requirements as described in the above paragraph. If this Resolution and its resultant requirements are not complied with, then LAWA may determine that any or all of the following will apply. (1) the funds previously forwarded to the local jurisdiction will be refunded to LAWA upon due notice; (2) the local jurisdiction will not receive any more funds under the approved grant, and/or, (3) the local jurisdiction will become ineligible for future LAWA grants, and 093 l Resolution No 21481 -4- WHEREAS, it is not the intention of this Resolution to necessarily limit expenditures of funds for LAWA sponsored residential sound insulation or property acquisition projects With regard to the location of any structures to be sound insulated or acquired by separate funds provided by LAWA, referenced location will be determined after consultation with local jurisdictions, and WHEREAS, this action, as a continuing administrative activity, is exempt from the requirements of +he California Environmental Quality Act as provided by Article III, Section 2 f of the Los Angeles City CEQA Guidelines; and WHEREAS, actions taken on this item by the Board of Airport Commissioners will become final pursuant to the provisions of Los Angeles City Charter Section 245; NOW, THEREFORE, BE IT RESOLVED, that the Board of Airport Commissioners determined that this action is exempt from the California Environmental Quality Act requirements, adopted the Staff Report, approved a new policy to define and fund a program to achieve land use compatibility at LAWA Airports in accordance with State, Federal, and City requirements, and rescission of Resolution No 20007 M I hereby certify that the foregoing is a true and correct copy of Resolution No. 21481 adopted by the Board of Airport Commissioners at a special meeting held Thursday, July 19, 2001 Sandra J. Miller - Secretary BOARD OF AIRPORT COMMISSIONERS 091-1# City of El Segundo Grant Implementation Plan (GIP 1) The City of El Segundo has prepared this Grant Implementation Plan (GIP 1) for funding from Los Angeles World Airports (LAWA) in furtherance of terms of the stipulated settlement between the parties, which is dated February 16, 2006 The City of El Segundo will use GIP 1 grant funds received from LAWA to continue, expand and accelerate As existing Residential Sound Insulation Program, which is an FAA- approved program based upon the Part 150 for LAX In the past, the City of El Segundo's Residential Sound Insulation Program has been successful and has met with FAA approval To date, the RSI Program has completed construction on four (4) groups of homes totaling 251 residences within the City's jurisdiction and the approved 65 dB Part 150 contour In recent year, the City was able to accelerate its program to a pace of 100 homes per year, based solely on FAA grant money and matching payments from property owners Therefore, it is anticipated that the residential sound insulation funding provided for in the stipulated settlement will eventually enable the City's program to further accelerate and successfully treat approximately 300 properties annually In addition to GIP 1 funds, EI Segundo has obtained Federal Aviation Administration (FAA) Grant Agreement Nos AIP 3 -06- 0139 -20, AIP 3 -06- 0139 -25, AIP 3 -06- 0139 -26 and AIP 3 -06- 0139 -32, in the total sum of $6,300,000 The $7,450,000 in GIP 1 funds will be used in part to match those FAA funds Only after available FAA funds are exhausted does the City anticipate using LAWA funds to cover 100% of the cost of treating residences Based on past program experience and current projections, the City of El Segundo anticipates an average of cost of $41,500 per dwelling unit treated under GIP 1 With help from the GIP 1 funding, the City of El Segundo anticipates that it will be able to treat 300 homes 095 Residential Sound Insulation Program Program Budget for 2006 Proposedtotal revenues .................................... ............................... ....................$13,750,000 EXPENDITURES Administrative Expense I I 1 $450,000 Architectural / Engineering .............. ............................... $1,600,000 Project inspection fees (Construction Monitoring for grant compliance) $200,000 Construction and project improvement costs $10,200,000 Proposed total expenditures ............................. ............................... ....................$12,450,000 Estimated cost per Single Family Dwelling REVENUES LAWA funding $7,450,000 AIP grant funding (FAA) $6,300,000 AIP 3 -06- 0139 -20 $1,300,000 AIP 3 -06- 0139 -25 $1,000,000 AIP 3 -06- 0139 -26 $2,000,000 AIP 3 -06- 0139 -32 $2,000,000 Proposedtotal revenues .................................... ............................... ....................$13,750,000 EXPENDITURES Administrative Expense I I 1 $450,000 Architectural / Engineering .............. ............................... $1,600,000 Project inspection fees (Construction Monitoring for grant compliance) $200,000 Construction and project improvement costs $10,200,000 Proposed total expenditures ............................. ............................... ....................$12,450,000 Estimated cost per Single Family Dwelling 1 $45,067 Administrative . $1,500 Architectural / Engineering $5,900 Project Inspection $667 Construction. .. $37,000 Estimated cost per Multi- Family Dwelling $28,367 Administrative I 1 $1,500 Architectural / Engineering $5,200 Project Inspection $667 Construction $21,000 At an estimated average of $41,500 per dwelling, it is anticipated that approximately 300 dwellings can be treated in the first 12 months of the revised RSI Program. 0 9 P, * * * See attachments for addresses for each Group 097 # of Dwellings Group 5 31 Group 6 36 Group 7 21 Group 8 24 Group 9 25 Group 10 25 Group 11 25 Group 12 25 Group 13 25 Group 14 25 Group 15 25 Group 16 13 * * * See attachments for addresses for each Group 097 ■® uNllnn Nnunnu onto 1 mlNU mmmnl HIM mry 1111! 111 1111111111 IIIIt1 illlllllllll 1if11n111111111 -N .. ,�, �ar- � " -lllt! ! 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O M� V O, N O M N N N M O, O M O O LO N r � CO (O CO CO N N O M O) OA tX) M N 00 00 N N r I-- CO 'cF (fl N C N C N M U c >+ 2 c ¢ y p H ti 0 m 0 O a) N w 0 O c Lam¢ ww� �Ye< to c c 2 H d c >` C U) (` 0 to N c L 0 1 a) —_ CA 3 U U c m 7 O m_ O m C E— 7 7 m O to C O C O J C t6 °z 3~ m O (mn N O "a N N O c O 2 a) m m 0 __ N c N C > L U O m to O N— 06 L) O O°2S O OJ2°�� �d m�Z`t ots a) aa)) c�o�5 22 ��Y�¢>C mom c�¢¢ CO 3�w co -j c j C C a) C `�° a) L N a) m m Y� O m o m L o °? m o o m aci m `�° 0 o m g r m m c :? z L O O N M v� CO N M O O �- N M V LO CO I,- M O O N M"T U) N z 0 0 0 0 0 0 0 0 0 �-- �- r N N N N N N a' 0 0 0 0 0 0 0 a 0 0 0 0 0 0 Cl C) 0 0 Cl 0 C) 0 0 C) 0 Z 10' 13 C) 0 N O N City of El Segundo Residential Sound Insulation Program "The Waiting List" (Applications prior to December 1, 2005) 12 216 East Imperial Avenue Monte Un 13 513 West Maple Avenue Michael E & Mar ie A Randall 14 658 & 660 West Walnut Avenue Terrin Adair 15 837 Virginia Street Steve Romero 16 222 West Walnut Avenue Gordon G &Kimberly S Vasquez 17 729 West Oak Avenue Mason D & Julie Williams 18 328 East Walnut Avenue Keith E & Mar ie J Lynch 19 945 Pepper Street #312 Jose & Melissa J Martinez 20 521 East Walnut Avenue Gladys M DeWolf 21 945 Pepper Street #112 Glad s M DeWolf 22 201 West Sycamore Avenue Bnan C Powell & C nthia A Heisler 23 J539 East Walnut Avenue #B Melanie E Peterson 24 1508 West Acacia Avenue James W & Norma O Jamieson Page 1 of 5 2/10/2006 10 5 City of El Segundo Residential Sound Insulation Program "The Waiting List" (Applications prior to December 1, 2005) 51 525 Hillcrest Street 413. 101 -5008 NEW OWNER 52 909 East Walnut Avenue 413- 303 -0003 Jack B & M un -Ja Ashworth 53 831 Bungalow Dnve 413. 302 -8011 James D Morell 54 303 West Maple Avenue 413- 201 -2016 Javad Falah 55 1210 East Acacia Avenue 413- 901 -0006 Andrew B & Connie Steinberg 56 617 Loma Vista Street 413- 100 -7029 NEW OWNER 57 415 West Palm Avenue 413 - 200 -7010 Christy J Anderson 58 617 Whiting Street 413- 600 -1017 Leroy E & Donna L Hooper 59 824 Maryland Street 413- 302 -8020 John M & Caroline M Slrachan 60 537 East Maple Avenue 413- 301 -1018 Dennis & Pamela Duffy 61 747 Maryland Street 413- 302 -4004 James P & Ella S Walsh 62 205 East Maple Avenue 413 - 202 -4005 Paula A Rasmussen 63 750 Loma Vista Street 413- 200 -5016 Steve K Mossman 64 1201 East Maple Avenue 413- 901 -3045 Robert A & Takako S Joice 65 747 Virginia Street 413 - 200 -6004 Douglas R Frankenber er & Annika E Nord 66 725 West Pine Avenue 413 - 101 -5036 Michael R & Joan C Chandler 67 748 Center Street William D & Jean R Bus 68 224 West Maple Avenue 413- 201 -0001 Darvin L & Susan W Weston 69 201 West Maple Avenue 413 - 201 -3016 Irene McLean Turner 70 724 Hillcrest Street 413 - 100 -6001 Pauline F Emi h 71 417 West Palm Avenue 413 - 200 -7011 Lewis D &Kelley A Hill 72 1009 East Walnut Avenue Richard W & Dolores L Peterson 73 1213 East Walnut Avenue Richard W & Dolores L Peterson 74 1418 East Walnut Avenue Alexander O Macintosh 75 808 McCarthy Court Christine D Cummings 76 804 McCarthy Court Caroline P Bruner 77 1123 East Acacia Avenue 413- 901 -1007 Sarah A Strohbusch 78 747 Sheldon Street Patrick & Debra Taylor 79 612 West Oak Avenue A Bernard 80 821 Lomita Street -Gregory George H &Betty L Drozd 81 533 East Maple Avenue Terry Sue Aikens 82 721 West Pine Avenue Debbie L Anderson 83 719 Hillcrest Street Daniel J & Soma L Prines 84 1217 East Sycamore Avenue Eric S & Nesto B S nadinos 85 658 West Man osa Avenue Donald G & Sandra L Peck 86 122 East Maple Avenue Roxanne A Petersen 87 1434 East Walnut Avenue Mary J Helvey & Phyllis L Lan don 88 317 & 319 East Oak Avenue Norman A & Manan D Go ette 89 729 West Pine Avenue Matthew J & Son a J Hart 90 625 Hillcrest Street Troy V Atkeson 91 728 West Pine Avenue Duncan A & An ela B Elliot 92 753 Virginia Street Joseph Lui & Naomi Sukimoto -Lui 93 735 Bu alow Drive Nancy Jean Oddo 94 716 West Oak Avenue Rexford E & Kathleen A Umbenhaur 95 704 West Oak Avenue Philip D & Stacie M O'Connor 96 315 East Maple Avenue Richard M & Wynnette Searle 97 711 Sierra Street Kim D & Stacey J Port 98 613 Virginia Street Michael G Williams & Seran C Yemma 99 304 West Oak Avenue lRaymond C & Nancy Lee Nurmmen 100 1121 East Acacia Avenue IMichael H & Judy D Batton Page 2 of 5 2/10/2006 106 City of El Segundo Residential Sound Insulation Program "The Waiting List" (Applications prior to December 1, 2005) 101 422 East Maple Avenue So Falck 102 718 Virginia Street Dennis J Strauss 103 825 Sheldon Street Roger H & Karen E Gant 104 849 & 853 Penn Street Linda L Quane 105 526 East Maple Avenue George Lochinski 106 308 East Maple Avenue Jaime Warn 107 817 Lomita Street Margaret Johnson Trust 108 411 East Sycamore Avenue Allen C & Michelle M Berryman 109 625 West Mariposa Avenue Paul D Gane 110 647 West Palm Avenue Kevin & Ma Huben 111 421 West Oak Avenue Kevin & Mary Huben 112 808 Eucalyptus Drive James R Jameson & Sharon J Talley 113 128 West Maple Avenue Dennis R & Kathleen M Carr 114 400 East Sycamore Avenue Hille onda Ber sma & Ma annero Oakley 115 1511 & 1513 East Sycamore Avenue Same Ibrahim 116 1515 & 1519 East Sycamore Avenue Frederick M & Tomoko Gherardi 117 635 Loma Vista Street Mary Jane Pole 118 712 Penn Street John C & Patricia L Eaton 119 628 West Oak Avenue Milton A & Arlene E Martinez 120 1430 East Walnut Avenue Ronald M Seller 121 1221 East Acacia Avenue Tak P & Rosita C Sit 122 819 Bungalow Drive Marr J &Kimberly D Lormans 123 200 East Maple Avenue James T & Ste hanie P Eis 124 622 Eucalyptus Drive Greer & Deborah Wasson 125 312 East Sycamore Avenue Jeffrey A Sugar 126 621 Eucalyptus Drive Francis J Lamans 127 202 West Maple Avenue Thomas C Tralon o 128 507 Loma Vista Street Viorel P & Vioara Jakob 129 1204 East Maple Avenue Grant A Krista J Carlson 130 528 Loma Vista Street Paula E & Darlene T Morrison 131 809 Lomita Street Bradley W & Michelle M Schrupp 132 714 West Man osa Avenue John L &Tracy L Giovannoni 133 209 East Maple Avenue Rosemarie & Richard E Kistler 134 523 Whiting Street Gale M &Dorothy L Stein 135 750 Bayonne Street Linda L Lidster 136 124 West Oak Avenue Joe G Vilton 137 124 West Maple Avenue James W Savela 138 320 East Sycamore Avenue James L & Maria B Budke 139 532 Virginia Street Robert J Guilford & Michele E II en 140 754 Loma Vista Street Paul M & Jennifer Kakuske 141 1201 East Sycamore Avenue Anthony F & Nancy C Affinito 142 710 West Palm Avenue Mrs & Mrs Lesser & Mr & Mrs Dale 143 514 East Maple Avenue Lorna D Ennis Living Trust 144 900 McCarthy Court William M L & Nicholas M Campbell 145 723 Loma Vista Street Peter G & Jodi M Distad 146 840 Penn Street David J Downs 147 227 West Maple Avenue James E & Janice G Marva 148 1116 East Acacia Avenue John W & Kristin A Walz 149 309 West Palm Avenue Tim M Jack & Brad A Jack 150 826 Pepper Street Joseph M & Gwendolyn F Lipsey Page 3 of 5 2/10/2006 107 City of El Segundo Residential Sound Insulation Program "The Waiting List' (Applications prior to December 1, 2005) 151 742 Loma Vista Street Marie C & Justin U Fellhauer 152 913 Center Street Stephen R , Catherine, & Suanna May & Joanne Meisenbach 153 1219 East Acacia Avenue William R & Lisa L Brad 154 737 West Man osa Avenue 155 744 Sheldon Street 156 703 Virginia Street 157 409 West Palm Avenue 158 510 West Palm Avenue 159 617 Pepper Street 160 542 Richmond Street Ratcliff, Mia P & John W 161 1112 East Acacia Avenue McCann, Michael C & Ingrid L 162 859 Penn Street Cross, John S 163 760 Virginia Street Sve car, Joanne 164 1426 East Walnut Avenue Marquez, Javier & Martha 165 619 West Oak Avenue Lubba, Christopher 166 694 West Palm Avenue Neal J & Laura J Boushell 167 757 Sierra Street 168 629 - 627 Eucalyptus Drive 169 901 Center Street 170 635 Whiting Street 171 645 Hillcrest Street 172 537 Whiting Street 173 725 West Oak Street 174 627 West Oak Street 175 717 East Pine Avenue Stanley T Nomura & Jm -Hee Jung- Nomura 176 423 Loma Vista Street Richard K Van Vranken 177 1448 East Maple Avenue Robert Geru ht 178 346 Valley Street Janice A Peebles 179 640 Bungalow Drive Maurice C Colyar 180 730 California Street John D &Jody L Hensley 181 512 Lomita Street Byron C & Henrietta M MacDowell 182 1500 East Maple Avenue Francis M & Lillian V Mote 183 508 Richmond Street Jose Contreras 184 1432 East Maple Avenue Paula A Rasmussen & Ted Y Toki 185 609 Penn Street Tana & Jim Latta 186 443 Loma Vista Street David L Bohline 187 536 Richmond Street Paul & Anna M Schwarz 188 1428 East Maple Avenue Steven A & Kristen E Sturgeon 189 415 Standard Street Barbara J Culbertson 190 710 East Pine Avenue Leonard & Bernadette L Solis 191 639 Sierra Street James A & Ra haele F Machado 192 1221 East Oak Avenue Charles R Johnson 193 1431 East Elm Avenue Edward A & Patricia A Moore 194 1440 East Palm Avenue Gordon T & Diane M Hollick 195 720 Lomita Street Richard J Saldin 196 638 West Pine Avenue Margaret Sullivan 197 1740 East S camore Avenue Glide Rowlands 198 601 Lomita Street Alfred J & Maria S Rossmeissl 199 714 Bungalow Drive Glen W & Barbara L Knight 200 426 Valley Street Frederick M & Tomoko Gherardi Page 4 of 5 2/10/2006 108 City of El Segundo Residential Sound Insulation Program "The Waiting List" (Applications prior to December 1, 2005) 201 415 Concord Street James G Schmunk & Mona L Etsman 202 731 Center Street James & Tram N Edwards 203 346 Virginia Street Richard M & Ruth A Baughman 204 1449 East Palm Avenue Jing Met Song & Yi Yuan Chen 205 1630 East Palm Avenue #6 Carl L & Lorraine A Leon 206 708 Bungalow Drive Carl & Nancy Jacobson 207 416 1/2 Richmond Street Jeffrey L Jamison 208 647 Bungalow Drive Sam W Holcomb & Eileen J Bell 209 619 Maryland Street Joseph S & Barbara A Ttedemann 210 617 Arena Street Doris J Wester 211 635 Center Street Aaron M Frank & Jennifer Jacobson 212 721 East Pine Avenue Lucille A & Robert G DeRin 213 1217 - 1229 East Man osa Avenue Linda L Ltdsler 214 511 Concord Street Patrick Harper 215 337 Valley Street Mahesh P & Susmtta Pu an 216 421 Valley Street Alfred, Silvia, & May Schafrik 217 735 Center Street Marc J & Teresa Shapiro 218 407 Htllcrest Street David H Albtnus 219 424 Hillcrest Street Floyd Jr & Helen V Carr 220 356 Virginia Street, Unit #203 Linda C Domann 221 408 Concord Street 222 412 Concord Street 223 1006 East Man osa Avenue 224 771 California Street Zeller, Daniel J & Cindy G 225 1236 East Manposa Avenue Stu Kwan & Elsie K Li 226 707 Maryland Street 227 501 Richmond Street 633 Penn Street 229 1633 - 1637 East Maple Avenue 230 L 535 Bungalow Drive 231 345 Loma Vista Street 2228 32 1414 East Oak Avenue Page 5 of 5 2/1012006 109 EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE: Apn14, 2006 AGENDA HEADING: Consent Consideration and possible action to authorize the purchase of a new utility air compressor from Johnson Power Systems at a cost of $13,561 and approval to retire and surplus one used utility air compressor (Fiscal Impact = $13,561) RECOMMENDED COUNCIL ACTION: Recommendation — (1) Authorize the purchase of a new utility air compressor for the Street Maintenance Division from Johnson Power Systems at a cost of $13,561; (2) Authorize staff to surplus and sell one used utility air compressor at auction; and /or (3) Alternatively discuss and take other action related to this item BACKGROUND & DISCUSSION- The Public Works, Street Maintenance Division is responsible for the maintenance and repair of City streets and alleys including the repair of curbs, sidewalks and asphalt road surfaces The Division repairs 30,000 to 80,000 square feet of asphalt annually. Repairs can range from potholes to the replacement of large asphalt sections due to tree root damage, pavement failure and /or water main breaks Additionally, the crew prepares asphalt road surfaces for slurry seal and overlays asphalt on depressed sections of streets and alleys. (Please see `Background and Discussion" on following page) ATTACHED SUPPORTING DOCUMENTS: 1 Price Quote 2 Compressor Specification FISCAL IMPACT: Operating Budget. Equipment Replacement Funds Amount Requested: $13,56100 Account Number: 601 -400- 4202 -8105 Project Phase: Equipment Purchase Appropriation Required: No Fintoh, Director of Public Works 6� Zj Z 3/0 ¢ DATE: 3Al fit 1 LO BACKGROUND & DISCUSSION: (continued Heavy equipment is essential to the day -to -day operations of the Division. The current inventory of equipment includes two front -end tractor loaders, an asphalt roller and spreader, a forklift, an oiler truck, dump trucks, utility trailers, jack hammers, an asphalt saw and air compressors A utility air compressor mounted on the oiler truck is used to power small air tools and hack hammers and to spray asphalt emulsion during paving operations. The air tools and jackhammers are used to break up asphalt surfaces. Once a section is removed, a coating of emulsion is applied as a binder between the old and new surface Then, new asphalt is spread and compacted Finally, emulsion is sprayed again as a waterproofing agent at the point between the old and new pavement The existing utility air compressor is seventeen years old and is no longer functional. Presently, staff must perform elements of the work by hand To restore the efficiency of paving operations, it is recommended that the existing compressor (unit 2636) be surplused and replaced with a new utility air compressor. It is recommended that the new compressor be of the same manufacturer as the existing to facilitate compatibility with other existing tools and equipment Staff solicited price quotes for a Sullair 185 DUQ utility air compressor. Johnson Power Systems was the lowest as indicated below 1. Johnson Power Systems $13,561 00 2. United Rentals $14,22789 3 Quinn Power Systems $16,23488 4 Empire Power Systems $17,049.38 The City has budgeted for this purchase through the FY 2005 -2006 Equipment Replacement budget. III Z0 d %L6 £SZ£ vLL 606 Johnson Power Svstems 3!15!2006 STEVE STINE CITY OF EL SEGUNDO ISO ILLINOIS ST ELSEGUNDO,CA 90245 -4352 QUOTE NUMBER' 504055 310-524 -2709 310 - 414-0911 DEAR STEVE, " DT. 9MZ-ST-ddW WE APPRECIATE THE OPPORTUNITY TO PROVIDE THE FOLLOWING BUDCETAFtY ODUTATION FOR +OUR CONSIDERATION COUIPMENT (1 ) SULLAIR® AIR COMPRESSOR THAT INCLUDES THE FOLLOWING: ROTARY SCREW COMPRESSOP PROTECTIVE SHUTDOWN SWITCHES IDLE WARM -UP VALVE FUELIWATER SEPERATOR TWO STAGE AIR FILTERS A WF COMPRESSOR FLUID DURABLE POWDER GOAT FINI$H SOUND ATTENUA TED ENCLOSURE AIR END WARRANTY 2 -YEAR STANDARD WARRANT' 6-YEAR OR 10,000HOURWARRANTYWNEN SCRNCEO AT THE RerOMAWNDEO INTERVALS WITH SULLMR AINF COMPRESSOR FLUID AND PIl TERS MAKE SULLAIRO MODEL 185DUQJD CFM 185 PSI 80.120 PURCHASE PRICE: $13,361 OO WITH TT�AXXy /r.yu'�'�'`'`� TERMS AND CONDITIONS DELIVERY IS FOB, JOHNSON POWER SYSTEMS, RIVERSIDE CA 92502 EOUIPMENT IS SUBJECT TO A VA"llflY AND CREDIT APPROVAL THIS QUO TE IS GOOD FOR 3"A VS ALL ASOVE EQUIPMENNS SUBJECT TO CALIFORNIA SALES TAX OELNERY LEAD TIME 10.12 WEEKS JOHNSON POWER SYSTEMS STANOS BEHIND THE SULLAIR PRODUCT WITH AN EXCELLENT SERVICE STAFF AND PART$ DEPARTMENT FOR AFTER THE SALE SUPPORT TO KEEP YOU UP AND RUNNING. 1T IS THAT STRONG COMMITMENT THAT MAKES JPS THE BEST CHOICE FOR YOUR NEXT COMPRESSOR PURCHASE �4m W tijuR ;U61ZOI)'d 96TO4 SK21S4S H3MOd NOSKAOf ESEE 6LL 606 6E'ST 90OF 5T d'dlI 11 `' £0'd :L6 SINCERELY, JOH ONPOWERSYS MS MIKE CCPENHAVE INDUSTRIAL SALES REPRESENTATIVE 909 772 5403 £S�£ GLL 606 t>t4.t,T 900c-ST -6bM SHOULD YOU WISH TO PROCEED WITH THE ABOVE PROPOSAL PLEASE PROVIDE US WITH PURCHASE OROEFt AND SIGN AND DATE BELOW INDICATING YOUR ACCEPTANCE OF OUR PROPOSAL OUR KAY. Nl /MBCP IS (951) 774 -3253 PURCHASE ORDER NUMBER' SIGNATURE DATE JnAhVON POWLS I AN ALSO YlkQN lnI, p,, x,.f to U. a I t oK NA ?Go+IL IP) \, 1,�'.fw nl +x +>'+sxnr en n, nl � sa r.•, ,I. I Ar � • u. ,K +i.v ultDlfwY INIM%NL'Tf,w \f JM)L I II) 01N', {I \n- IR•!I1„ IN' II n1L511 f'OLtTKVICF UPI1•Va) ♦ATll'NV.11' V I)4;itf9 v dVI I 111 u, I 41' \l4I If Ili orI.RA PWVTAL PI 1(CTTA$l Ol'J 0',Y III PIII ( to l I Ili' t' IPISI -1 -v ,`(I LCI".tAlt 01'4 1 I-IA T AynT't oVA 1111. ..I }xcSl, IN I'll I I.D II I,JIb I 111 urn 1'HIµPPtNrx,,11111 I¢. ql t,tlTAIN ' ALL AVA1I A.BI £ 2417 5GG /EOU d 56100 SW9ZSAS 13MOd NOSNHOP ESZE PLL 606 5E iT ? "Z 5T btlH 113 T H E S U I L p I R 1118/21011/260 UiIIITY AIR COMPRESSORS 185 CFM AT 100 PSIG -87 L/S AT 7 BAR aAR 21 0 CFM AT 150 PSIG -923 L/S AT 07 BAR Curbside Instrument Panel Hinged, padlockable door Curbside door provides complain success to all survivable components for periodic routine maintenance DESIGNED FOR TOTAL ACCESSIBILITY AND RELIABILITY Rotary Screw Co mprouser Single-gage, fluid flooded Cast iron housing is dimensionally stable, thick- walled and machined to close tolerances Compact Package claiming compressor luhncant, engine oil SSAM— Shudown System cad Designed for cross - mounting on utihty-rype and engine coolant Annunciator Module Hocks 0 to 100% Gpadty Control Shutdown with annumurtor light for high Fork lift pockets and exposed single point Pneumatic inlet valve and unloaded starting compressor temperature, high engine lifting bad facilitate installation unit Color-coded control line coolant temperature, low engine ml maintenance, easily removed from truck (mb:ide Instrument Pawl pressure, and engine underspeed Total Accessibility Hinged, padlockable cover Low Emission Engine Tedmolo All normal service items accessible through Au pressure gauge, hourmeter, voltmeter, Engine complies with Tier 2 rand Stage 2 a curbside door and include compressor engine oil pressure gauge, engine emission legislation and engine lubricant fibers, fuel filters, coolant temperature gouge, compressor Cowostoa Resistant Exdoswe compressor and engine air fillers, discharge temperature gauge Galvanneal exterior sheet metal compressor and engine smht glasses, Rocker -type ignition switch Plated fittings and hardware compressor and engine of fills, fuel fill Idle warm-up valve Alummum msimment panel door Remote Fluid Drains Glow plug stating aid Durable baked -on powder coat paint finish Curbside O-Ring Plug fimngs are provided for High —Low pressure selector valve (21OH) Two-Stage Dry Type Ali Filters Separate filters for engine and compressor Fluid plags are caneleneody grouped and located curbside for dmmir�g compressor fluid, engine oil and engine coolant Dud Fuel Filtration System Primary fuel /water separator with tmnspasent bowl and water dram Final fiber with drain AWF Compressor Fluid All-weather, allchmate fluid Quiet Operation Meets US EPA Sound requirements of 76dBA 0 7 meters Ab -eml Wamarty 5 year or 10,000 hour warranty when continuously serviced at the recommended intervals with Sullaa AWF Compressor Fluid and Filters 2 -Year standard warranty SULLAIR'S OPTIONS ALLOW YOU TO CUSTOMIZE THE COMPRESSOR TO MEET YOUR SPECIFIC REQUIREMENTS WITHOUT PAYING FOR ITEMS YOU DO NOT NEED. Special paint Fuel level gauge Spark arrestor muffler Tachometer Illuminated instrument panel IRS Air filter maintenance indicators Auxiliary PTO Drive (210H and 260) Block heater Low fuel shutdown 0 suLLAIRs www sollak am SULLAIR CORPORATION, 3700 East Michigan Blvd, Michigan City, IN 46360 Telephone 1- 80OSULLAIR or 1 -219 879 -5451 Fax 1 -219 874 -1504 SULLAIR EUROPE SA, Zone des Granges, BP 82, 42602 Manu aeon, Cedex, France, Telephone (33) 4 77 96 84 70 Fax (33) 4 77 96 84 99 SULLAIR ASIA LTD, 74 Joo Kann Circle, Jurong, Singapore 629093, Telephone (65) 861.1211 Fax (65) 861 -2967 Telex RS25117 SHENZHEN SULLAHI ASIA INTERNATIONAL (0, LTD, Zuo Pao Tan Road, Ctawan, Shekou, Shenzhen 518068, China, Telephone (86) 755- 6851686 Fax (86) 755 - 6853473 SIJUA1R TAIWAN LTD., 2nd FI No 96, Chien Kuo N Road, Taipei 104, Taiwan, Telephone 886 2- 505 7256, Fax 886 2 -505 5480 SULLAIR ARGENTINA, Goncalves Dias 1145,1276 Buenos Aries, Argmir m, Telephone 541- 303-0621, Fox 541 303 0626 1 SSL 1168 Specification subject to charge without ounce 0 Copyright 2005 Sullaa Corporation All rights reserved EA /09/05 /2 5 1 EL SEGUNDO CITY COUNCIL MEETING DATE: April 4, 2006 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action regarding adoption of plans and specifications for the 2005 -2006 Annual Contract for Curb and Sidewalk Repair and authorization to solicit construction bids — Project No PW 06 -05 — (estimated cost = $90,000 00) RECOMMENDED COUNCIL ACTION: Recommendation — (1) Approve plans and specifications, (2) Authorize staff to advertise the project for receipt of construction bids, (3) Alternatively, discuss and take other action related to this item BACKGROUND & DISCUSSION' This annual project provides for the repair of damaged and off -grade sidewalk, curb, and driveway approach in various areas throughout the City A list of areas needing repair is developed each year by staff This project is approved under the 2005 -2006 fiscal year budget and funded from gas tax and general funds Repairs will be performed at addresses shown on the attached list and at locations shown on the attached map. Plans and Specifications are available for review at the Public Works counter ATTACHED SUPPORTING DOCUMENTS: Location map List of addresses FISCAL IMPACT: Operating Budget: $90,00000 Amount Requested: $90,00000 Account Number, 106400- 8203 -6206 ($40,000) 001 - 400 -4202 -6206 ($50,000) Project Phase: Adoption of plans and specifications Appropriation Required: No ORIGIN#TED_BY7 DATE: March 22, 2006 Director of Public Works DATE. 116 10 i 4 t I y } y 1 ti I _4 ' y4 r I. r , 4 III a n y i1 4 y f', r t jy'y y I+ y�y, i yy it �i !S7 lIt li +I)t �I'l{ J (OAIe NOI1tlInVp All ( I^ � �" —' V/ �77 OnIH NOI1VIntlS jq CL IA m 01ir � 8 W OATH Va3Aind3S N k r' 07�7� SO3A1OdSS S 1S 70 NOIOM" AA, U) 0 W CL . 0 CL M 4+ co IT � J I r i Jy I i„ I II 15NIM ' m � I'o I 7 m i 11 i Yr alsYw Jy �r i� l r �Ir pr I i l` W S�S Z N A N I 11( 1A \ \ 3 x } 0 \ | ] I�I � k } I'■ -I� )) |/ ( ( ;g „ ■ ■, ; 2 „; § |�s I |� �§ }$\ =a [ §; ;G ; ; ; ;§929=7 :�= n ; ; ;, ■e;9; � , I �I a ® ( ) #ea; «a!�!o�oG ~k |!| |f} ;3;| /||;;.2eZ.ZOZ,ZNW ; ;l2$ } Ij ■I�� 222 =§,, §222\2 ! a;;;§\! /,4wowwwwwwwwwwwwwwwwwwwww ��lf \)}� ®|k|)§:!�_����l����������� � III w : | ® 2 I 1A EL SEGUNDO CITY COUNCIL MEETING DATE: April 4, 2006 AGENDA ITEM STATEMENT AGENDA HEADING: Consent Agenda AGENDA DESCRIPTION: Consideration and possible action awarding the annual 4th of July fireworks show of 2006 to Fireworks America (Fiscal Impact $20.000) (1) Approve contract for Fireworks America to provide fireworks show at this year's annual 4th of July celebration in Recreation Park, (2) Authorize City Manager to execute a Standard Professional Services Agreement as approved to form by the City Attorney; (3) Alternatively, discuss and take other action related to this item. BACKGROUND & DISCUSSION: The Recreation and Parks Department has undergone the bid processes seeking a fireworks show vendor for the City's 2006 4th of July Celebration. This year the budget has been increased from $15,000 in 2005 to $20,000 for the 2006 fireworks show. This increase was made possible due to the internal reallocation of special events costs by staff in an attempt to accommodate the community input for a "better show" Although an increase in funds will definitely provide for a "better show ", staff would like the City Council and the community to be aware of the new State law which governs fireworks. This year, the largest shells the City of El Segundo can legally use are the 4" shells which are proportionate to the fallout zone. The 4" shells shoot 400 feet in the air, approximately 100 feet per inch of shell. This is compared to the 500 feet in the air show we had two years ago Staff is working closely with the Pyrotechnic to insure the best show for 2006 and the contract specifications require most of the fireworks display to be aerial instead of ground display Residents are encouraged to come down to the fields at Recreation Park to reserve their space early for their optimum viewing pleasure Staff requests the City Council accept the bid and award the fireworks contract to Fireworks America for the City of El Segundo's 2006 Annual 4 1 of July Fireworks Celebration. All requirements, licensing and insurances have been received and are on file, with the City Clerk. Fireworks America was the only vendor which met all requirements of the Request for Proposal. ATTACHED SUPPORTING DOCUMENTS: Scope of Services FISCAL IMPACT: Operating Budget- $20,000 Amount Requested: $20,000 Account Number: 703 -20D -5101 -5210 Project Phase: 0 Appropriation Required: _Yes x No of Recreation and Parks DATE: .✓ - Z4�F-Cp 119 1 City of El Segundo Presents Stand Proud America A Fireworks Extravaganza July 4, 2006 Produced by Firewor. & Stage F America The Difference is Quality 120 City of El Segundo Show Concept, Services List, and Miscellaneous Details Fireworks America to Provide: 1) Permit Filings as Required 2) Storage and Delivery of fireworks 3) All Equipment to produce the display 4) Insurance Aggregate amount of $5 Million 5) Worker's Compensation Insurance (Statute) 6) Permit and Fire Fees as needed 7) Music Tape 8) Choreoaraohv City of El Segundo to Provide: 1) A Suitable Firing Site 2) Adequate Security for Firing Site 3) Sand & Sand Removal, if req'd 4) Sound System and Playback Operators and Assistants: Fireworks America will provide the services of a State Licensed Pyrotechnic Operator and experienced crew to fire your display The entire crew will be covered under Fireworks America's Worker's Compensation Insurance Payment Terms: 50% Deposit on Contract Execution, Balance Net 10 Days Following Display Method of Discharge: The show will be fired electrically Each fireworks event will have its own ignitor for precise timing Fireworks America will provide the firing panel, cable, distribution system and power for the show 121 City of E/ Segundo Stand Proud America July 4, 2006 Proamm A Aerial Titanium Flash Salutes 3" 20 Color and Multi -Color Finale Shells 2 5" 20 Aerial Titanium Flash Salutes 3" 10 Color and Multi -Color Aerial Shells 3" 120 4" 80 Flitter, Glitter, Electric Color and Color Changing Shells 3" 80 4" 58 Distinctive and Unique Aerial Shells 3" 60 4" 44 Streaking Comets & Tiger Tails 3" 30 Premium Aerial Shells 3" 10 4" 14 Aerial Grand Finale Program A Color and Multi -Color Finale Shells 2 5" 120 3" 120 4" 36 Aerial Flash Salutes 3" 60 Large Bore Exhibition Candles 24 Assorted Exhibition Candles Grand Totals Aerial Shells 2 5" 20 3" 530 4" 232 Total Aerial Shells 782 Plus Exhibition Candles Program Price Total Program Price Inclusive of Insurance, Operator and Transportation Cost $20,000 122 City of E/ Segundo Stand Proud America July 4, 2006 Fireworks America Products Exmd The Quality Difference Fireworks America has sought to affiliate Itself with world renown -award winning manufacturers, both foreign and domestic In every show you will find only the highest quality products and variety which will far surpass those of our competitors Product Definitions Are: Color and Multi -Color Include standard one color products and multiple colors such as Chrysanthemums, Peonies and Hearts, Red, Green and Blue, Variegated, etc Our variety is unmatched and as such we can guarantee over 40 varieties in this category Compare to our competitors "Color', "Fancy', some "Extra Fancy', "Standard" or "Japanese Style Deluxe" Shells Classic includes Flitter, Glitter, Electric Color and Color Changing Transformation Penny Glitter, Glitter & Color, Magnesium Red Electric, Red to Blue, Comets, etc Our variety is unmatched and as such we can guarantee over 50 varieties In this category Compare to our competitors "Extra Fancy', "Floral', "Classic" or "Japanese Style Super Effect" Shells Select Shells feature Distinctive and Unique Aerial Shells including, Spiders, Multiple Reports, Strobes, Multiple Effect Shells, Domestic Glittering Comets, Crackling Effects, Double Ring Shells, Saturn Shells, Tourbillion Shells, Special Pattern Shells, Weeping Willow Shells, Shell of Shells and Serpentine Shells, etc Compare to our competitors "Special ", "Special Effect ", or "Japanese Style Special Effect" Shells Premium: Aerial Shells include Crossettes, Serpents, Whistles, Whistles and Reports, Serpents and Strobes, Fish and Whistles, Tourbillions to Reports, Thunder and Rainbow, Serpents and Stars, Nishiki Kamuros,and many other American Made Specialty Shells Our competitors cannot compare with our Domestically -Made Superstars 123 EL SEGUNDO CITY COUNCIL MEETING DATE. April 4, 2006 AGENDA ITEM STATEMENT AGENDA HEADING: New Business AGENDA DESCRIPTION: Consideration and possible action regarding the request of the Los Angeles Air Force Lt General Hamel, to waive fees for City Services associated with a ceremonial troop march, on El Segundo Blvd , in celebration of the move of the military personnel from Area A to Area B at the Los Anaeles Air Force Base (Fiscal Impact: $600) Recommendation — (1) Waive fees for City Services associated with the Parade on El Segundo Blvd; (2) Alternatively, discuss and take other action related to this item As part of the ongoing effort to keep the Los Angeles Air Force Base in El Segundo, the City and the Base have been involved in modernizing the Air Force Base to meet current military standards. The Air Force Base is one of the ma /or employers in the El Segundo area They are a long time partner with the City in helping to maintain a strong economy in the region Demolition of the old buildings and construction of the new buildings will be marked by a ceremonial Troop March, led by Lt General Hamel to signify the transition of the Los Angeles Air Force Base military personnel from Area A to Area B. It will start at 8:00 a.m on Saturday April 22, 2006. The Ceremonial Rock from Area A will be transported to Area B as part of the Troop March The "Rock" is a boulder taken from the groundbreaking of LAAFB's original facilities; it is now a symbolic artifact that represents the "foundation" of LAAFB and the base mission Moving the Rock to its new home symbolically places LAAFB and its members in its new location, completely within El Segundo Approximately 200 troops, the LAAFB Honor Guard, a Rock transport vehicle and a drum corps will be in the formation General Hamel will address the troops once they have reached the courtyard of the new LAAFB facility and then dismiss them on April 22, 2006 ATTACHED SUPPORTING DOCUMENTS: None FISCAL IMPACT $ Operating Budget: $ Amount Requested: $ Account Number: Project Phase: N/A Appropriation Required. None ORIGINATED BY. DATE: 5 - ate- P Stacia Mancini Recreation and Parks Director 12 X24