7913. Approved Contract Change Orders in conjunction with construction of the Athletic Field
Project at 2201 East Mariposa Avenue and an amendment to the existing Professional
Services Agreement with RJM Design Group for design services rendered during the
construction of the Athletic Facility. (Fiscal Impact: $146,271.99 Change Order No. 3 plus
amendment amount). Authorized the Director of Public works to execute Change Order No.
3 to the existing Pubic Works contract with Ohno Construction Company Inc., in the amount
of $124,847.92. Authorized the City Manager to execute an amendment to the existing
Professional Services Agreement No. 3565B with RJM Design Group, Inc., in the amount of
$21,424.07.
14. Approved request from DIRECTV to place a 14,960 square foot temporary sign on the
exterior of the building until February 1, 2008 in celebration of their company's 70 High
Definition channels at 2230 East Imperial Highway (Fiscal Impact: None).
MOTION by Council Member Fisher, SECONDED by Council Member Boulgarides to approve
Consent Agenda Item Numbers 5, 6, 7, 8, 9, 10, 11, 12, 13 and 14. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
CALL ITEMS FROM CONSENT AGENDA
F. NEW BUSINESS
15. Consideration and possible action regarding a Memorandum of Understanding (MOU)
between the City of El Segundo's Library Services Department and the El Segundo Unified
School District for continued services to four school libraries. (Fiscal Impact: $213,000)
Jeff Stewart, City Manager, gave a report.
MOTION by Council Member Jacobson, SECONDED by Council Member Boulgarides to approve
a Memorandum of Understanding No. 3766 for Library services between the City and the El
Segundo Unified School District for a three year term.
AMENDED MOTION by Council Member Jacobson, SECONDED by Council Member Boulgarides
to approve the Memorandum of Understanding No. 3766 for Library services between the City and
the El Segundo Unified School District to a 5 year term. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 5/0
16. Consideration and possible action regarding: (1) waiving first reading and introducing an
ordinance to adopt the 2007 California Building Code, Volumes I and II, the 2007 California
Mechanical Code, the 2007 California Electrical Code, the 2007 California Plumbing Code,
the 2007 California Fire Code, the 2006 International Fire Code, the 2007 California Energy
Code and the 2007 California Administrative Code with amendments, and (2) setting a
public hearing date for adopting such uniform codes on November 7, 2007. (Fiscal Impact:
None)
Jeff Stewart, City Manager, gave a report.
MINUTES OF THE REGULAR CITY COUNCIL MEETING
OCTOBER 16, 2007
PAGE NO. 7
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