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2019 Sep 17 - CC PACKETAGENDA EL SEGUNDO CITY COUNCIL WEST CONFERENCE ROOM - 350 MAIN STREET The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of the City Council regarding any matter on this agenda that the City received after issuing the agenda packet are available for public inspection in the City Clerk's office during normal business hours. Such Documents may also be posted on the City's website at www elsegundo.org and additional copies will be available at the City Council meeting. 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 portions 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 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 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). 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. MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, SEPTEMBER 17, 2019 — 4:00 PM CALL TO ORDER ROLL CALL PUBLIC COMMUNICATION — (Related to Citv 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. SPECIAL ORDER OF BUSINESS: CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(d)(1): Sara Vares Augusto v. L.A. County Metropolitan Transit Authority et al. (Los Angeles Superior Court Case No. BC 683243) 2 AGENDA EL SEGUNDO CITY COUNCIL COUNCIL CHAMBER - 350 MAIN STREET The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items. Any writings or documents given to a majority of the City Council regarding any matter on this agenda that the City received after issuing the agenda packet, are available for public inspection in the City Clerk's office during normal business hours. Such Documents may also be posted on the City's website at www.elsegundo.org and additional copies will be available at the City Council meeting. 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 portions 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 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 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). 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, SEPTEMBER 17, 2019 - 6:00 P.M. CALL TO ORDER INVOCATION — Father Alexei Smith, St. Andrew Russian Greek Catholic Church PLEDGE OF ALLEGIANCE — Mayor Pro Tem Pirsztuk SPECIAL PRESENTATIONS a) Commendation — Ms. Houghton's 100th Birthday b) Recognition — ES Little League and ES Softball Summer 2019 All-star Teams C) Recognition —Amateur Radio Club Recognition 9 d) Proclamation - The Fair on Richmond Sponsored by Kiwanis Club - Sept. 21 f) Announcement — LA Street Festival September 20 — 21, 2019 ROLL CALL PUBLIC COMMUNICATIONS — (Related to Citv 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. CITY MANAGER COMMENTS — (Related to Public Communications) A. APPROVAL OF AGENDA ORDER AND WAIVER OF FULL READING OF ORDINANCES AND RESOLUTIONS This is the time for City Council to: a) make changes to the agenda; b) remove items from the consent calendar for individual consideration; or (c) rearrange the order of the agenda. MOTION TO APPROVE AGENDA ORDER AND WAIVE FULL READING B. CONSENT CALENDAR 1. Approve Regular City Council Meeting Minutes of September 3, 2019, 2. Approve Warrant Numbers 3027523 through 3027610 and 9001070 through 9001070 on Register No. 23a in the total amount of $610,187.52 and Wire Transfers from 8/19/19 through 8/25/19 in the total amount of $2,347,452.72. Approve Warrant Numbers 3027611 through 3027704 and 9001070 through 9001070 on Register No. 23b in the total amount of $221,435.05 and Wire Transfers from 8/26/19 through 9/1/19 in the total amount of $659,654.70. 3. Accept as complete the Holly Valley Playground Project, Project No. PW 18-33. 4. Accept as complete the Downtown Landscape Lighting Project, Project No. PW 18-24. 5. Authorize City Manager to sign a 3 -year (with an option to renew for two years) professional services agreement, for financial auditing services with White, Nelson, Diehl and Evans LLP (WNDE). 6. Waive second reading and adopt an ordinance amending EI Segundo Municipal Code to delete a residency requirement for the City Manager. 7. Waive second reading and adopt an ordinance amending EI Segundo Municipal Code to allow delegation of the City Manager's signature authority. El 4 8. Adopt a Resolution approving an ICMA Retirement Corporation Governmental Money Purchase Plan & Trust 401(a) program, appoint Director of Finance as City's Plan Administrator, and authorize Plan Administrator to execute documents to implement the Program. 9. Adopt a resolution adopting the September 2019 City of EI Segundo Emergency Operations Plan. 10.Adopt a Resolution approving the Contract Amendment with California Public Employees Retirement System ("CalPERS") for Classic Safety and Classic Miscellaneous Management -Confidential non -represented employees to increase non -represented employee's contribution towards CalPERS retirement costs. 11. Approve VSP employee vision plan insurance purchase through USI Brokerage pool purchasing program and authorize City Manager (or designee) to sign VSP vision services application/agreement. C. PUBLIC HEARINGS 12. Continue public hearing regarding introduction of an Ordinance amending the EI Segundo Municipal Code to establish a public art requirement or in -lieu fee (otherwise known as a "Percent for Arts" fee) and a Cultural Development Fund. 13. Conduct a public hearing regarding the annual update to the Master Fee Schedule and amend current fees and service charges and various other amendments to City of EI Segundo Fee Schedule; this does not include water rate fees, sewer rate fees and development impact fees. 14.Adopt Resolution approving 2019-2020 the Proposed Operating Budget, Capital Improvement Program Budget, Gann Appropriations Limit, General Fund Reserve Policy, and Economic Uncertainty Reserve Policy. D. STAFF PRESENTATIONS E. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS F. REPORTS — CITY CLERK G. REPORTS — CITY TREASURER H. REPORTS — COUNCILMEMBERS Councilmember Pimentel — Councilmember Nicol — Councilmember Brann — 5 5 Mayor Pro Tem Pirsztuk — Mayor Boyles — I. REPORTS — CITY ATTORNEY J. REPORTS/FOLLOW-UP — CITY MANAGER PUBLIC COMMUNICATIONS — (Related to Citv 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. CLOSED SESSION The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seer..) for the purposes of conferring with the City's Real Property Negotiator,- and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) ADJOURNMENT POSTED: DATE: September 13, 2019 TIME: 7:45pm NAME: Mona F. Shilling N A (C.Oeommenbatton.it.f.,(e,sepnba.c.,,tomia WHEREAS, A happy resident of EI Segundo for over 20 years, the beautiful and vivacious Vivianne Houghton celebrated her 100th birthday on September 16, 2019. You may have met her on one of her daily walks around the neighborhood, in a local restaurant, or shopping at her favorite destination, the 99 Cent Store, as she loves to greet and chat with people she meets; and WHEREAS, Born in Hartville, Missouri to farmers Fred and Julia Pridgen, her family moved to California at the Depression and around the time that she was first married when she was 20 years old. Her first husband Layne Wilson was in the Navy and unfortunately died in WW II leaving her a widow with a three year daughter, Helen Wilson Glagola. It was a decade later that Viv met and married her second husband, Richard Houghton, a young officer in the Navy and a graduate of the Naval Academy. Her family quickly expanded to include three more children each a year apart: Jill, Becky and Rick; and WHEREAS, An avid reader, Viv pursued her interest in education and received an AA degree from West LA College. She worked as a realtor in Baldwin Hills and as a travel agent, which took her to Europe and many exotic locations such as Hong Kong and the USSR; and WHEREAS, A charming and gregarious beauty with a contagious laugh, Viv makes friends wherever she goes and is fond of conversing with others. She enjoyed the time she spent volunteering and participating in fundraising activities which found her doing everything from working in a hospital guild's thrift shop to modeling and walking the runway at fundraising events; and WHEREAS, She enjoys subscribing to numerous newspapers and magazines, having visitors and talking to friends and family on the phone, watching soap operas, golf and the news and going out to dine, even though she's slowed down considerably the last few years; and WHEREAS, Her family has always been of the greatest importance to her and she enjoys her position as the matriarch. Although her beloved son predeceased her, her three daughter, seven grandchildren and eighteen great-grandchildren continue to give her great joy, along with other extended family members and friends. NOW, THEREFORE, on this 17th day of September, 2019, the Mayor and Members of the City Council of the City of EI Segundo, California, hereby extend our congratulations and sincere best wishes for a very HAPPY 100th BIRTHDAY! •lI10E 1016AA Tic Ill k7. 9Vayor Drew Boy(es �41ayor Pro Tem CaroC(Pirsztuk Council 9V em6er Dr. loon Brann Council 9V em6er Chris (Pimente( Counci(Member Scot Nicol 7 Recognition ES Little League and ES Softball Summer 2019 All-star Teams Recognition Amateur Radio Club Recognition rortamatt"On VV of a$`wnoo.tamrni. WHEREAS, The Fair on Richmond Street is proudly produced & organized by the El Segundo Kiwanis Club as a fundraiser for local scholarships, school programs and activities for the youth of E1 Segundo; and WHEREAS, The Fair on Richmond Street provides E1 Segundo school student groups, civic clubs, and non-profit organizations an opportunity to promote their associations and to raise funds for their school and community projects through the sale of snacks, arts and crafts and other items; and WHEREAS, The Fair Richmond Street affords people from other communities the opportunity to discover the hometown atmosphere of downtown El Segundo while experiencing wholesome family entertainment at its finest; and WHEREAS, The City Council recognizes the merits of The Fair on Richmond Street and commends the El Segundo Kiwanis Club for continuing to carry on this traditional El Segundo event which has become a "Celebration of Community". NOW, THEREFORE, the Mayor and Members of the City Council of the City of E1 Segundo, California, hereby proclaim the observance of the 2019 "THE FAIR ON RICHMOND STREET" from 9:00 a.m. to 5:00 p.m., Saturday, September 21, 2019 and invite the community to give generous support to all the groups, organizations, merchants and volunteers participating in the Fair. 9Vayor Drew Boyles Mayor 10o Tem Carol Birsztuk Council W ember 1Dr. loon Brann CouncdWember Chris Pimentel Counci(34emberScot Xicol 10 Announcement LA Street Festival September 20 — 21, 2019 11 MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, SEPTEMBER 3, 2019 — 4:00 PM CALL TO ORDER — Mayor Boyles at 4:04 PM ROLL CALL Mayor Boyles - Present Mayor Pro Tem Pirsztuk - Present Council Member Brann - Present Council Member Pimentel - Present Council Member Nicol - Present PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None SPECIAL ORDER OF BUSINESS: Mayor Boyles announced that Council would be meeting in closed session pursuant to the items listed on the Agenda. CLOSED SESSION: The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Section §54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code Section §54957 (Personnel); and/or conferring with the City's Labor Negotiators; as follows: CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956.9(d)(1): Sara Vares Augusto v. L.A. County Metropolitan Transit Authority et al. (Los Angeles Superior Court Case No. BC 683243) PUBLIC EMPLOYMENT (Gov't Code § 54957) Performance Review Position: City Manager Adjourned at 5:55 PM MINUTES OF THE REGULAR COUNCIL MEETING SEPTEMBER 3, 2019 PAGE 1 OF 7 12 1 REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, SEPTEMBER 3, 2019 - 6:00 P.M. CALL TO ORDER — Mayor Boyles at 6:00 PM INVOCATION — Pastor Rob McKenna, The Bridge PLEDGE OF ALLEGIANCE — Councilmember Nicol SPECIAL PRESENTATIONS a) Chris Crotty, Senior Director of Hockey Development and Daryl Evans, retired LA King and radio commentator for the Los Angeles Kings presented a $75,000 donation to the City for improvements at the Recreation Park Inline hockey rink. b) Commendation read by Councilmember Pimentel, commending Kelsey Cummings, LA County Lifeguard on her achievements with the LA County Women's Lifeguard team. c) Recognition by Chief Donovan, Jeff Gurney, Engineer and Cert Project Lead and Randy Collins, Emergency Management, regarding the Fire Department CERT Program. d) Chief Donovan announced the Fire Department's Annual 9/11 Pancake Breakfast will be held on Saturday, September 7, 2019. e) Chief Donovan announced the Fire Department's Strategic Planning Workshop to be held on Monday, September 9, 2019 from 11:00 AM — 1:00 PM at the Joslyn Center. f) Barbara Voss, Deputy City Manager, announced the LA Street Festival September 20 — 21, 2019, announced The Fair at Richmond Street will be held on Saturday, September 21, 2019 and encouraged the Community to attend both events. ROLL CALL Mayor Boyles - Present Mayor Pro Tem Pirsztuk - Present Council Member Brann - Present Council Member Pimentel - Present Council Member Nicol - Present PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) Ryan Baldino, resident and Planning Commission, commented on item #B4 (Raytheon Development Agreement) and the deletion of end of the meeting Public Communications. MINUTES OF THE REGULAR COUNCIL MEETING SEPTEMBER 3, 2019 PAGE 2OF7 13 Jay Hoeschler, resident and Planning Commission, commented on item #134 (Raytheon Development Agreement). CITY MANAGER COMMENTS — (Related to Public Communications) City Clerk Weaver stated the Public Communications will be placed on the agenda going forward. Mayor Boyles stated item #B4 will be pulled for discussion Councilmember Brann agreed the second Public Communications should be placed back on future agendas. A. APPROVAL OF AGENDA ORDER AND WAIVER OF FULL READING OF ORDINANCES AND RESOLUTIONS This is the time for City Council to: a) make changes to the agenda; b) remove items from the consent calendar for individual consideration; or (c) rearrange the order of the agenda. MOTION TO APPROVE AGENDA ORDER AND WAIVE FULL READING MOTION by Councilmember Brann, SECONDED by Councilmember Pimentel to pull item #134 for further discussion, pull item #135, pull item #136 for further discussion, pull item #C7 to September 17, 2019 regular City Council meeting and split item #C8 into #C8A and #C8B, read all ordinances and resolutions on the Agenda by title only and approve Consent Agenda items 1, 2, and 3. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 B. CONSENT CALENDAR Approve Regular City Council Meeting Minutes of August 20, 2019 and Special City Council Minutes of June 11, 2019 (Strategic Planning Session). 2. Approve Warrant Numbers 3027379 through 3027522 and 9001070 through 9001070 on Register No. 22b in the total amount of $425,271.91 and Wire Transfers from 8/12/29 through 8/18/19 in the total amount of $2,933,736.06. 3. Waive second reading and adopt Ordinance No. 1588 (Zone Text Amendment No. ZTA 19-07) and approve Environmental Assessment No. EA -1253 to reduce the required setbacks and encroachments in the corporate Office (CO) Zone and the Urban Mixed Use North (MU -N) Zone. (Fiscal Impact: None) 4. PULLED BY MAYOR BOYLES 5. PULLED BY STAFF 6. PULLED BY MAYOR PRO TEM PIRSZTUK MINUTES OF THE REGULAR COUNCIL MEETING SEPTEMBER 3, 2019 PAGE 3OF7 14 PULLED ITEMS: 4. Waive second reading and adopt Ordinance No. 1589 to amend Development Agreement No. DA 11-02, to change the phasing of certain street and other improvements for the EI Segundo South Campus Specific Plan (ESSCSP), located on the Raytheon campus property, near the southeast corner of Pacific Coast Highway and EI Segundo Boulevard. (Fiscal Impact: None) Sam Lee, Planning & Building Safety Director, gave a presentation. Public Comments: Scott Pozza, Raytheon Facilities Director, commented on the current Raytheon Park and offered extended use of the park in the interim of the development phases. Raytheon will work with Recreation and Parks Department on coordinating scheduling/reserving the park. Ryan Baldino, resident and Planning Commissioner, commented on the 7 -acre park located at Raytheon and recommends the issue be resolved before voting on the item, the park portion of the Development Agreement is vague, in his opinion. Jay Hoeschler, resident and Planning Commissioner, stated he appreciates the good faith effort from Raytheon to extend the park use, however, would like to see the park portion of the development agreement hammered out before approving. Council Discussion Mark Hensley, read by title only: ORDINANCE NO 1589 AN ORDINANCE APPROVING AND ADOPTING A FIRST AMENDMENT TO DEVELOPMENT AGREEMENT N. 11-02, TO AMENDTHE PHASING AND TO ASSIGN CERTAIN IMPROVEMENTS AND MITIGATION MEASURES TO THE APPROPRIATE PHASES. MOTION by Mayor Boyles, SECONDED by Councilmember Pimentel to waive second reading and adopt Ordinance No. 1589. MOTION PASSED BY VOICE VOTE. 3/2 YES: Boyles Nicol Pimentel NO: Brann Pirsztuk Council consensus directing staff to work with Raytheon on developing an agreement for using the park on a regular basis, cost sharing and capital needs, include current and future field usage. Recessed at 7:26 PM Reconvened at 7:31 PM MINUTES OF THE REGULAR COUNCIL MEETING SEPTEMBER 3, 2019 PAGE 4 OF 7 15 6. Authorize City Manager to execute a 5 -year lease agreement with Equinix, in a form approved by the City Attorney, to provide data center rack space and the associated equipment to house City enterprise and computing equipment. (Fiscal Impact: $404,185.20) Mayor Pro Tem Pirsztuk directed staff to negotiate with Equinix regarding transferring heat from the data center to the EI Segundo Wiseburn Aquatics Center in lieu of paying full or a partial fee for computing equipment storage. MOTION by Mayor Pro Tem Pirsztuk, SECONDED by Mayor Boyles approving the 5 - year lease Agreement No. 5768 with Equinix, with the understanding the City will look into a partnership with Equinix regarding transferring heat to the EI Segundo Wiseburn Aquatics Center. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 C. PUBLIC HEARINGS 7. PULLED BY STAFF — MOVING TO SEPTEMBER 17, 2019 REGULAR COUNCIL MEETING. Conduct a public hearing regarding the annual update to the Master Fee Schedule and amending current fees and service charges and various other amendments to City of EI Segundo Fee Schedule; this does not include water rate fees, sewer rate fees and development impact fees. (Fiscal Impact: potential additional revenue for FY 2019-20 of $130,000.00) Per Council, split the item into A and B. 8. Introduce an ordinance amending EI Segundo Municipal Code deleting a residency requirement for the City Manager (A) and allow delegation of City Manager's purchasing and contracting signature authority (B). (Fiscal Impact: None) Mayor Boyles stated this was the time and place to conduct a Public Hearing regarding amending EI Segundo Municipal Code deleting a residency requirement for the City Manager and allow delegation of City Manager's purchasing and contracting signature authority. City Clerk Weaver stated that proper notice had been given in a timely manner and that no written communication has been received in the City Clerk's office. Mark Hensley, City Attorney, introduced and reported on the item. Mr. Hensley will split the Ordinances into 2 (two). Public Comment: None MOTION by Councilmember Nicol, SECONDED by Mayor Pro Tem Pirsztuk to close the public hearing. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 Council Discussion MINUTES OF THE REGULAR COUNCIL MEETING SEPTEMBER 3, 2019 PAGE 5OF7 `[ Mark Hensley, City Attorney, read by title only: ORDINANCE NO. 1590 AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, ARTICLE A OF THE EL SEGUNDO MUNICIPAL CODE DELETING A RESIDENCY REQUIREMENT FOR THE CITY MANAGER. Mayor Pro Tem Pirsztuk introduced the Ordinance. The second reading and adoption of the Ordinance is scheduled for the September 17, 2019 regular City Council meeting. Mark Hensley, City Attorney, read by title only: ORDINANCE NO. 1591 AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, ARTICLE A OF THE EL SEGUNDO MUNICIPAL CODE ALLOWING DELEGATION OF THE CITY MANAGER'S SIGNATURE AUTHORITY. Mayor Boyles introduced the Ordinance. The second reading and adoption of the Ordinance is scheduled for the September 17, 2019 regular City Council meeting. D. STAFF PRESENTATIONS - None E. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS — None F. REPORTS — CITY CLERK — No report G. REPORTS — CITY TREASURER — Not present H. REPORTS — COUNCILMEMBERS Councilmember Pimentel — No report Councilmember Nicol — Thanked staff for coming into work on their day off to work on the Raytheon item, specifically, Sam Lee and Ken Berkman. The time is appreciated. Councilmember Brann — No report Mayor Pro Tem Pirsztuk — Thanked Safety staff for keeping our City Safe in the wake of the 9/11 Anniversary. Thanked Ron Swanson for providing lunch to the staff, the In and Out truck will be on site September 11, 2019. Mayor Boyles — Congratulated Park Vista on their 32nd Anniversary, met with WeWork at Pacific Corporate Towers, toured the Boring Company, attended a MINUTES OF THE REGULAR COUNCIL MEETING SEPTEMBER 3, 2019 PAGE 6OF7 17 relationship building meeting with the LA Times at EI Segundo Brewing Company, attended Congressman Ted Lieu's Town hall meeting held at the EI Segundo High School's Performing Art Center and thanked staff for all the hard work on the Raytheon Agreement. I. REPORTS — CITY ATTORNEY — Will report at the September 17, 2019 City Council meeting what bills will be hitting the Governor's desk for approval. J. REPORTS/FOLLOW-UP — CITY MANAGER — Reiterated the second Public Communications will be placed back on the agenda and mentioned to Council the FY 2019-20 Budget will be on the September 17, 2019 meeting. PUBLIC COMMUNICATION — (Related to City Business Only — 5 minute limit per person, 30 minute limit total) None ADJOURNMENT at 7:53 PM Tracy Weaver, City Clerk MINUTES OF THE REGULAR COUNCIL MEETING SEPTEMBER 3, 2019 PAGE 7OF7 18 9 M N � N n N S YI If1 17 N O YN] 0 N O m C N x & 0.1 "�ugy�u(((m���¢���� zst�$lt^ ��yW���y��s�wp�p�� o �Fp8� 444Dp' ¢ _ (4 ,,,7W7W7WWa,,,, hpU, yqW QH QEffl LLY- ]g�W(+ W A � I - OF 4R �C 46 <TS �IWIV 6H dU W ¢fie u�ri �i0 Ws Sll¢FTY �m 1x11 19 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 8119119 THROUGH 8125119 _Date Payee Description 8/19/2019 Cal Pers 7,901.27 EFT Retirement Safety-Fire-PEPRA New 25020 8/19/2019 Cal Pers 12,970.42 EFT Retirement Safety-Police-PEPRA New 25021 8/19/2019 Cal Pers 32,409.11 EFT Retirement Misc - PEPRA New 26013 8/19/2019 Cal Pers 50,700.86 EFT Retirement Misc - Classic 27 8/19/2019 Cal Pers 77,084.16 EFT Retirement Safety Police Classic - 1st Tier 28 8/19/2019 Cal Pers 52,448.59 EFT Retirement Safety Fire- Classic 30168 8/1912019 Cal Pers 4,516.16 EFT Retirement Sfty Police Classic -2nd Tier 30169 8/19/2019 ICRMA 2,055,855.69 Annual Insurance Premium payment 8/23/2019 Manufacturers & Traders 27,056.80 457 payment Vantagepoint 8123/2019 Manufacturers & Traders 550.00 IRA payment Vantagepoint 8/12/19-8/18/19 Workers Comp Activity 25,203.79 SCRMA checks issued 8/12119-8/18/19 Liability Trust - Claims 0.00 Claim checks issued 8/12/19-8/18/19 Retiree Health Insurance 0.00 Health Reimbursment checks issued 8/1 2/1 9-8/1 811 9 Flexible Spending Account 755.87 Employee Health and DCA card charges 2,347,452.72 DATE OF RATIFICATION: 8126/19 TOTAL PAYMENTS BY WIRE: 2,347,452.72 Certified as to the accuracy of the wire transfers by: Deputy Ciry,� reas rer_ lI Date/ C Date Date Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. PAQty Treasurer\Wire TransferMCopy of Wire Transfers 10-01-1B to 9-30-19 8/26/201201/1 a 0 K a IL O w 0 MCI a y � n ' - N aWa m til $ . 0 Q N V O N N R O N H W W ❑ 0U w z W w w 3 a w y �❑ 7 � N K LLO U a Z a a LL U ! 0 ❑ W O ¢ zzazo o0z FOZFLLm rc LLgcwi w rc0zz ❑ �� 0¢¢wg a �w�r az W2 w »> m 7.� �i wo>rcZLLa aazrcrcUQ °zw �w m�gzg�+--7$J$ZEP" 00 aarrc�ammw rc0odwwz 3 a N Q F O W O Z U Z LL LL O K a w ar f/1 H 2 a 7 f 2? N W m m N Q gaLLWca_iF oQ Norc uiga 0aayaJy W rc v5E wW 00O O w f N ON yW Q NQ� a a O w w Q w QggQ1F,aa' W F -a y a¢_J Y K w W fq ~ w HNN W 200 a' O>O W KN W F w N6'�¢ Q ¢060alO asX c7 N¢¢ �C U a a a x 2 F i LL U J a a fq 0 0 0 0 LL 3 3 a a w � 3 w� 6 0 0 cO O O O - -- '- - b- b- N u ^ - - - - - -^ N� M r Yi v1 �n b b b r n n r .J K K f W Q � ❑ Q Y 2 m ICL U O N W ILL" F OI U 2 j a a U 0 0 > > > ❑ O ❑ Y Y yUN Y W W W �J V V ❑ ❑ O w LLI QK 2 Lii m Q m E a U ❑ c cUfam�1°a Z' c u v m U o L m `o E a^44°vi a $ @ 3 m C H > LL m EdoE' ° a a ° h ° OE E � . 10 w c E oao R E a� o � v m 3 a 'm .S _ m m U -52 m W T o } m o ° E m 9 W° 0 G � p+ w ¢w N- C y 7E j m C7 W12 ''� m m ° m KQama E8 C K OW —0 m g EEp W E c m 0 Q O 5 U x U a U v m x W m 0 0 O 'm 1yOW� z W 2 E U LLI r Z r Qoa W z ui ¢� e o p no a n Z Q N U LL U a' w Q in x IL O 21 CITY OF EL SEGUNDO PAYMENTS BY WIRE TRANSFER 8/26/19 THROUGH 9/1/19 Date Payee Description 8/26/2019 IRS 268,197.24 Federal 941 Deposit 8/26/2019 Employment Development 4,925.12 State SDI payment 8/26/2019 Employment Development 57,213.36 State PIT Withholding 8/26/2019 Nationwide NRS EFT 32,851.99 EFT 457 payment 8/26/2019 State of CA EFT 1,452.91 EFT Child support payment 8/30/2019 Unum 113.70 Long Term Care Premium - May 8/30/2019 Cal Pers 7,048.95 EFT Retirement Safety-Fire-PEPRA New 25020 8/30/2019 Cal Pers 14,666.87 EFT Retirement Safety-Police-PEPRA New 25021 8/30/2019 Cal Pers 29,496.04 EFT Retirement Misc - PEPRA New 26013 8/30/2019 Cal Pers 50,669.00 EFT Retirement Misc - Classic 27 8/30/2019 Cal Pers 72,992.84 EFT Retirement Safety Police Classic - 1 st Tier 28 8/30/2019 Cal Pers 50,388.85 EFT Retirement Safety Fire- Classic 30168 8/30/2019 Cal Pers 4,712.59 EFT Retirement Sfty Police Classic -2nd Tier 30169 8/30/2019 Cal Pers 3,200.00 Admin Fee - Retired Annuitant Late 8/29/2019 Lane Donovan Golf Ptr 28,477.63 Payroll Transfer 8/19/19-8/25/19 Workers Comp Activity 32,668.57 SCRMA checks issued 8/19/19-8/25/19 Liability Trust - Claims 0.00 Claim checks issued 8/19/19-8/25/19 Retiree Health Insurance 0.00 Health Reimbursment checks issued 8/19/19-8/25/19 Flexible Spending Account 579.04 Employee Health and DCA card charges 659,654.70 DATE OF RATIFICATION: 8/30/19 TOTAL PAYMENTS BY WIRE: 659,654.70 Certified as to the accuracy of the wire transfers by: Deputy City Treasure II� Date Direct inance Date ' -ity Manager Date Information on actual expenditures is available in the City Treasurer's Office of the City of EI Segundo. 22 PACity Treasurer\Wire Transfers\Copy of Wire Transfers 10-01-18 to 9-30-19 8/30/2019 1/1 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17, 2019 AGENDA HEADING: Consent Agenda Consideration and possible action to accept as complete the Holly Valley Playground Project, Project No. PW 18-33. (Fiscal Impact: $127,593.50) RECOMMENDED COUNCIL ACTION: 1. Accept the work as complete; 2. Authorize the City Clerk to file a Notice of Completion in the County Recorder's office; or, 3. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: Notice of Completion FISCAL IMPACT: Included In the Adopted FYI 8/19 Budgets Amount Budgeted: $175,000 Additional Appropriation: None. Account Number(s): 301-400-8202-8420 (Park Facilities Upgrades) STRATEGIC PLAN: Goal: 4 Develop Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective City. ORIGINATED BY: Cheryl Ebert, Senior Civil Engineer REVIEWED BY: Ken Berkman, Public Works Director Go v +ff V -t," Meredith Petit, Recreation and Parks Director APPROVED BY: Scott Mitnick, City Manager FW Nr S fel BACKGROUND AND DISCUSSION: On February 19, 2019, City Council awarded a Public Works Contract to R.E. Schultz Construction, Inc. (Schultz) for the Holly Valley Playground Project in the amount of $135,294 and authorized an additional $13,500 for construction related contingencies. City Council also recommended that staff discuss the alternative bid chain link fence with the Parks and Recreation Commission to verify whether it should be included in the project. The Parks and Recreation Commission did not recommend the chain link fence around the playground, thus it was removed via change order from the project scope ($-8,000). Construction began on June 10, 2019 and was completed by Schultz on June 25, 2019. The project consisted of removing and replacing the old, outdated, and worn playground with a new interactive playground with poured -in-place rubber surfacing. 23 Accounting Summary: $135,294.00 Construction Contract Amount -$7,700.50 Total Change Orders, including removal of the chain link fence, adding sand structure, and adding subsurface sump drains $127,593.50 Total Funds Spent $175,000.00 Total Budget — $127,593.50 Total Funds Spent $ 47,406.50 Unspent Project Funds Return to Source (General Fund) Staff respectfully recommends that City Council accept the work performed by R.E. Schultz Construction, Inc. as complete and authorize the City Clerk to file a Notice of Completion with the County Recorder's Office. (Project pictures next page) 24 Before: After: 25 Recording Requested by and When Recorded Mail To: City Clerk, City Hall 350 Main Street EI Segundo, CA 90245 NOTICE OF COMPLETION OF CONSTRUCTION PROJECT Project Name: Holly Valley Playground Project Project No.: PW 18-33 Contract No. 5393 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that: The undersigned is an officer of the owner of the interest stated below in the property hereinafter described. 2. The full name of the owner is: City of EI Segundo 3. The full address of the owner is: City Hall, 350 Main Street, EI Segundo, CA, 90245 4. The nature of the interest of the owner is: Public Facilities 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on June 25, 2019. The work done was: replacement of the equipment and installation of pour -in-place rubber at the Holly Valley Playground. 6. On September 17, 2019, City Council of the City of EI Segundo accepted the work of this contract as being complete and directed the recording of this Notice of Completion in the Office of the County Recorder. 7. The name of the Contractor for such work of improvement was: R.E. Schultz Construction, Inc. The property on which said work of improvement was completed is in the City of EI Segundo, County of Los Angeles, State of California, and is described as follows: The playground area of Holly Valley Park in the City of EI Segundo. The street address of said property is: intersection of W. Holly Avenue and Valley Street in EI Segundo, CA 90245 Dated: Ken Berkman Public Works Director VERIFICATION I, the undersigned, say: I am the Director of Public Works/City Engineer of the City EI Segundo, the declarant of the foregoing Notice of Completion; I have read said Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury the foregoing is true and correct. Executed on , 2019 at EI Segundo, California. Ken Berkman Public Works Director P0 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17, 2019 AGENDA HEADING: Consent Agenda Consideration and possible action to accept as complete the Downtown Landscape Lighting Project, Project No. PW 18-24 (Fiscal Impact: $159,977.25) RECOMMENDED COUNCIL ACTION: 1. Accept the work as complete; 2. Authorize the City Clerk to file a Notice of Completion in the County Recorder's office; or, 3. Alternatively, discuss and take other possible actions related to this item. ATTACHED SUPPORTING DOCUMENTS: Notice of Completion FISCAL IMPACT: Included in Adopted Budget Amount Budgeted: $170,104.93 Additional Appropriation: No Account Number(s): 301-400-8203-8909 (Downtown Upgrades and Beautification) STRATEGIC PLAN: Goal: 4 Develop Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective City ORIGINATED BY: Cheryl Ebert, Senior Civil Engine REVIEWED BY: Ken Berkman, Public Works Director � , +,r kPiv� APPROVED BY: Scott Mitnick, City Manager p4 C -.r 5M BACKGROUND AND DISCUSSION: On December 18, 2018, City Council awarded a Public Works Contract to Delta Electric (Delta) for the Downtown Landscape Lighting Project in the amount of $155,104.93 and authorized an additional $15,000 for construction related contingencies. Construction began on March 3, 2019, and was completed by Delta on July 24, 2019. The project consisted of removal of existing, obsolete lights and receptacles and construction of new energy efficient, low maintenance landscape lights in the planters of the downtown area. Change orders for the project included boring under the sidewalk to place new electrical conduit between planter boxes and adding new photocells to the pedestals. 4 27 Accounting Summary: $155,104.93 Construction Contract Amount +$ 4,872.32 Total Change Orders $159,977.25 Total Funds Spent $170,104.93 Total Budget — $159,977.25 Total Funds Spent $ 10,127.68 Unspent Project Funds Return to Source (General Fund) Staff respectfully recommends that City Council accept the work performed by Delta Electric as complete and authorize the City Clerk to file a Notice of Completion with the County Recorder's Office. Before: After: 28 Recording Requested by and When Recorded Mail To: City Clerk, City Hall 350 Main Street EI Segundo, CA 90245 NOTICE OF COMPLETION OF CONSTRUCTION PROJECT Project Name: Downtown Landscape Lighting Project Project No.: PW 18-24 Contract No. 5638 Notice is hereby given pursuant to State of California Civil Code Section 3093 et seq that: The undersigned is an officer of the owner of the interest stated below in the property hereinafter described. 2. The full name of the owner is: City of EI Segundo The full address of the owner is: City Hall, 350 Main Street, EI Segundo, CA, 90245 4. The nature of the interest of the owner is: Public Facilities 5. A work of improvement on the property hereinafter described was field reviewed by the City Engineer on July 24, 2019. The work done was: removal of existing, obsolete lights and receptacles and construction of new energy efficient, low maintenance landscape lights in the downtown area. 6. On September 17, 2019, City Council of the City of EI Segundo accepted the work of this contract as being complete and directed the recording of this Notice of Completion in the Office of the County Recorder. 7. The name of the Contractor for such work of improvement was: Delta Electric 8. The property on which said work of improvement was completed is in the City of EI Segundo, County of Los Angeles, State of California, and is described as follows: New landscape lights in the 100-600 blocks of Main Street, the 100-200 blocks of W. Grand Avenue, and the 100-200 blocks of E. Grand Avenue, in the City of EI Segundo. 9. The street address of said property is: the 100-600 blocks of Main Street, the 100-200 blocks of W. Grand Avenue, and the 100-200 blocks of E. Grand Avenue, in EI Segundo, CA 90245 Dated: Ken Berkman Public Works Director VERIFICATION I, the undersigned, say: I am the Director of Public Works/City Engineer of the City EI Segundo, the declarant of the foregoing Notice of Completion; I have read said Notice of Completion and know the contents thereof; the same is true of my own knowledge. I declare under penalty of perjury the foregoing is true and correct. Executed on , 2019 at EI Segundo, California. Ken Berkman Public Works Director 29 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17, 2019 AGENDA HEADING: Consent Consideration and possible action to authorize the City Manager to sign the professional services agreement, in a form approved by the City Attorney, for professional auditing services with White, Nelson, Diehl and Evans LLP. (WNDE). The agreement is for three years for a total of $180,573 with an option to renew the agreement for another two years. (Fiscal Impact: $59,770 in 2019/2020, $59,770 in 2020/2021 and $61,033 in 2021/2022) RECOMMENDED COUNCIL ACTION: (1) Authorize the City Manager to sign the professional services agreement. (2) Alternatively discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: A. Professional Services Agreement. B. Professional Auditing Services Proposal FISCAL IMPACT: None Additional Appropriation: None Account Number(s): 001-400-2502-6214 STRATEGIC PLAN: Goal: 5(b) Champion Economic Development and Fiscal Sustainability: El Segundo approaches its work in a financially disciplined and responsible way Objective: 1 The City will maintain a structurally balanced budget 2 The City will maintain a stable, efficient, and transparent financial environment ORIGINATED BY: David Davis, Finance Manager 409 REVIEWED BY: Joseph Lillio, Director of Finance APPROVED BY: Scott Mitnick, City Manager W ��" s,(� BACKGROUND AND DISCUSSION: California law requires cities to change audit firms every five years. The audit firm Davis/Farr has been auditing the city of El Segundo for eight years, and the audit firm the Pun Group audited the city last year. It is now recommended that the City change audit firms in accordance with state law. 1 30 In July a request for proposal (RFP) for professional auditing services was sent out to 17 professional audit firms. The city received responses from six firms. The finance staff reviewed each RFP and rated each firm on their professional personnel, technical qualifications, audit approach and the price for the engagement. WNDE was rated the highest by three of the four staff members who rated the firms, and WNDE had the highest average rating of the six firms. WNDE proposed to complete the three year engagement for $180,573 ($59,770 for fiscal years 2018/2019 and 2019/2020 and $61,033 for fiscal year 2020/2021). The prices submitted by the firms for the three-year engagement ranged from $175,800 to $214,818. Based on staff's evaluation it is recommended that a professional service contract be awarded to White, Nelson, Diehl and Evans LLP for the three year period with the option to renew for an additional two years. 2 31 Agreement No. [City Clerk assigns]_ PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF EL SEGUNDO AND WHITE NELSON DIEHL EVANS LLP This AGREEMENT is made and entered into this 1st day of October, 2019, by and between the CITY OF EL SEGUNDO, a municipal corporation and general law city ("CITY") and P2S WHITE NELSON DIEHL EVANS LLP, _Certified Public Accountants and Consultants ("CONSULTANT"). The parties agree as follows: 1. CONSIDERATION. A. As partial consideration, CONSULTANT agrees to perform the work listed in the SCOPE OF SERVICES, below; B. As additional consideration, CONSULTANT and CITY agree to abide by the terms and conditions contained in this Agreement; C. As additional consideration, CITY agrees to pay CONSULTANT a sum not to exceed one hundred eighty thousand five hundred seventy three dollars ($180,573) for CONSULTANT's services. CITY may modify this amount as set forth below. Unless otherwise specified by written amendment to this Agreement, CITY will pay this sum as specified in the attached Exhibit "A," which is incorporated by reference. 2. SCOPE OF SERVICES. A. CONSULTANT will perform services listed in the attached Exhibit "A," which is incorporated by reference. B. CONSULTANT will, in a professional manner, furnish all of the labor, technical, administrative, professional and other personnel, all supplies and materials, equipment, printing, vehicles, transportation, office space and facilities, and all tests, testing and analyses, calculation, and all other means whatsoever, except as herein otherwise expressly specified to be furnished by CITY, necessary or proper to perform and complete the work and provide the professional services required of CONSULTANT by this Agreement. 3. PERFORMANCE STANDARDS. While performing this Agreement, CONSULTANT will use the appropriate generally accepted professional standards of practice existing at the time of performance utilized by persons engaged in providing similar services. CITY will continuously monitor CONSULTANT's services. CITY will notify CONSULTANT of any deficiencies and CONSULTANT will have fifteen (15) days after such notification to City of EI Segundo Professional Services (REV 2018.05) Page 1 of 11 32 Agreement No. [City Clerk assigns]_ cure any shortcomings to CITY's satisfaction. Costs associated with curing the deficiencies will be borne by CONSULTANT. 4. PAYMENTS. For CITY to pay CONSULTANT as specified by this Agreement, CONSULTANT must submit a detailed invoice to CITY which lists the hours worked and hourly rates for each personnel category and reimbursable costs (all as set forth in Exhibit "A") the tasks performed, the percentage of the task completed during the billing period, the cumulative percentage completed for each task, the total cost of that work during the preceding billing month and a cumulative cash flow curve showing projected and actual expenditures versus time to date. 5. NON -APPROPRIATION OF FUNDS. Payments due and payable to CONSULTANT for current services are within the current budget and within an available, unexhausted and unencumbered appropriation of the CITY. In the event the CITY has not appropriated sufficient funds for payment of CONSULTANT services beyond the current fiscal year, this Agreement will cover only those costs incurred up to the conclusion of the current fiscal year. 6. FAMILIARITY WITH WORK. A. By executing this Agreement, CONSULTANT agrees that it has: Carefully investigated and considered the scope of services to be performed; Carefully considered how the services should be performed; and iii. Understands the facilities, difficulties, and restrictions attending performance of the services under this Agreement. B. If services involve work upon any site, CONSULTANT agrees that CONSULTANT has or will investigate the site and is or will be fully acquainted with the conditions there existing, before commencing the services hereunder. Should CONSULTANT discover any latent or unknown conditions that may materially affect the performance of the services, CONSULTANT will immediately inform CITY of such fact and will not proceed except at CONSULTANT's own risk until written instructions are received from CITY. 7. TERM. The term of this Agreement will be from October 1, 2019, to September 30, 2022. Unless otherwise determined by written amendment between the parties, this Agreement will terminate in the following instances: A. Completion of the work specified in Exhibit "A"; City of EI Segundo Professional Services (REV 2018.05) Page 2 of 11 33 Agreement No. [City Clerk assigns]_ B. Termination as stated in Section 15. 8. TIME FOR PERFORMANCE. A. CONSULTANT will not perform any work under this Agreement until: CONSULTANT furnishes proof of insurance as required under Section 22 of this Agreement; and ii. CITY gives CONSULTANT a written notice to proceed. B. Should CONSULTANT begin work on any phase in advance of receiving written authorization to proceed, any such professional services are at CONSULTANT's own risk. 9. TIME EXTENSIONS. Should CONSULTANT be delayed by causes beyond CONSULTANT's control, CITY may grant a time extension for the completion of the contracted services. If delay occurs, CONSULTANT must notify the Manager within forty-eight (48) hours, in writing, of the cause and the extent of the delay and how such delay interferes with the Agreement's schedule. The Manager will extend the completion time, when appropriate, for the completion of the contracted services. 10. CONSISTENCY. In interpreting this Agreement and resolving any ambiguities, the main body of this Agreement takes precedence over the attached Exhibits; this Agreement supersedes any conflicting provisions. Any inconsistency between the Exhibits will be resolved in the order in which the Exhibits appear below: A. Exhibit: A: Scope of Work. B. Exhibit: B: Schedule of Fees 11. CHANGES. CITY may order changes in the services within the general scope of this Agreement, consisting of additions, deletions, or other revisions, and the contract sum and the contract time will be adjusted accordingly. All such changes must be authorized in writing, executed by CONSULTANT and CITY. The cost or credit to CITY resulting from changes in the services will be determined in accordance with written agreement between the parties. 12.TAXPAYER IDENTIFICATION NUMBER. CONSULTANT will provide CITY with a Taxpayer Identification Number. 13. PERMITS AND LICENSES. CONSULTANT, at its sole expense, will obtain and maintain during the term of this Agreement, all necessary permits, licenses, and certificates that may be required in connection with the performance of services under this Agreement. City of EI Segundo Professional Services (REV 2018.05) Page 3of11 34 Agreement No. [City Clerk assigns]_ 14. WAIVER. CITY's review or acceptance of, or payment for, work product prepared by CONSULTANT under this Agreement will not be construed to operate as a waiver of any rights CITY may have under this Agreement or of any cause of action arising from CONSULTANT's performance. A waiver by CITY of any breach of any term, covenant, or condition contained in this Agreement will not be deemed to be a waiver of any subsequent breach of the same or any other term, covenant, or condition contained in this Agreement, whether of the same or different character. 15. TERMINATION. A. Except as otherwise provided, CITY may terminate this Agreement at any time with or without cause. B. CONSULTANT may terminate this Agreement at any time with CITY's mutual consent. Notice will be in writing at least thirty (30) days before the effective termination date. C. Upon receiving a termination notice, CONSULTANT will immediately cease performance under this Agreement unless otherwise provided in the termination notice. Except as otherwise provided in the termination notice, any additional work performed by CONSULTANT after receiving a termination notice will be performed at CONSULTANT's own cost; CITY will not be obligated to compensate CONSULTANT for such work. D. Should termination occur, all finished or unfinished documents, data, studies, surveys, drawings, maps, reports and other materials prepared by CONSULTANT will, at CITY's option, become CITY's property, and CONSULTANT will receive just and equitable compensation for any work satisfactorily completed up to the effective date of notice of termination, not to exceed the total costs under Section 1(C). E. Should the Agreement be terminated pursuant to this Section, CITY may procure on its own terms services similar to those terminated. F. By executing this document, CONSULTANT waives any and all claims for damages that might otherwise arise from CITY's termination under this Section. 16.OWNERSHIP OF DOCUMENTS. All documents, data, studies, drawings, maps, models, photographs and reports prepared by CONSULTANT under this Agreement are CITY's property. CONSULTANT may retain copies of said documents and materials as desired but will deliver all original materials to CITY upon CITY's written notice. CITY agrees that use of CONSULTANT's completed work product, for purposes other than identified in this Agreement, or use of incomplete work product, is at CITY's own risk. City of EI Segundo Professional Services (REV 2018.05) Page 4 of 11 35 Agreement No. [City Clerk assigns]_ 17. PUBLICATION OF DOCUMENTS. Except as necessary for performance of service under this Agreement, no copies, sketches, or graphs of materials, including graphic art work, prepared pursuant to this Agreement, will be released by CONSULTANT to any other person or public CITY without CITY's prior written approval. All press releases, including graphic display information to be published in newspapers or magazines, will be approved and distributed solely by CITY, unless otherwise provided by written agreement between the parties. 18. INDEMNIFICATION. A. CONSULTANT agrees to the following: Indemnification for Professional Services. CONSULTANT will save harmless and indemnify and at CITY's request reimburse defense costs for CITY and all its officers, volunteers, employees and representatives 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, except for such loss or damage arising from CITY's sole negligence or willful misconduct. ii. Indemnification for other Damages. CONSULTANT indemnifies and holds CITY harmless from and against any claim, action, damages, costs (including, without limitation, attorney's fees), injuries, or liability, arising out of this Agreement, or its performance, except for such loss or damage arising from CITY's sole negligence or willful misconduct. Should CITY be named in any suit, or should any claim be brought against it by suit or otherwise, whether the same be groundless or not, arising out of this Agreement, or its performance, CONSULTANT will defend CITY (at CITY's request and with counsel satisfactory to CITY) and will indemnify CITY for any judgment rendered against it or any sums paid out in settlement or otherwise. B. For purposes of this section "CITY" includes CITY's officers, officials, employees, agents, representatives, and certified volunteers. C. It is expressly understood and agreed that the foregoing provisions will survive termination of this Agreement. City of EI Segundo Professional Services (REV 2018.05) Page 5 of 11 K% Agreement No. [City Clerk assigns]_ D. The requirements as to the types and limits of insurance coverage to be maintained by CONSULTANT as required by Section 22, and any approval of said insurance by CITY, are not intended to and will not in any manner limit or qualify the liabilities and obligations otherwise assumed by CONSULTANT pursuant to this Agreement, including, without limitation, to the provisions concerning indemnification. 19.ASSIGNABILITY. This Agreement is for CONSULTANT's professional services. CONSULTANT's attempts to assign the benefits or burdens of this Agreement without CITY's written approval are prohibited and will be null and void. 20. INDEPENDENT CONTRACTOR. CITY and CONSULTANT agree that CONSULTANT will act as an independent contractor and will have control of all work and the manner in which it is performed. CONSULTANT will be free to contract for similar service to be performed for other employers while under contract with CITY. CONSULTANT is not an agent or employee of CITY and is not entitled to participate in any pension plan, insurance, bonus or similar benefits CITY provides for its employees. Any provision in this Agreement that may appear to give CITY the right to direct CONSULTANT as to the details of doing the work or to exercise a measure of control over the work means that CONSULTANT will follow the direction of the CITY as to end results of the work only. 21.AUDIT OF RECORDS. CONSULTANT will maintain full and accurate records with respect to all services and matters covered under this Agreement. CITY will have free access at all reasonable times to such records, and the right to examine and audit the same and to make transcript therefrom, and to inspect all program data, documents, proceedings and activities. CONSULTANT will retain such financial and program service records for at least three (3) years after termination or final payment under this Agreement. 22. INSURANCE. A. Before commencing performance under this Agreement, and at all other times this Agreement is effective, CONSULTANT will procure and maintain the following types of insurance with coverage limits complying, at a minimum, with the limits set forth below: Type of Insurance Limits Commercial general liability: $2,000,000 Professional Liability $1,000,000 Business automobile liability $1,000,000 City of EI Segundo Professional Services (REV 2018.05) Page 6 of 11 37 Agreement No. [City Clerk assigns]_ Workers compensation Statutory requirement B. Commercial general liability insurance will meet or exceed the requirements of the most recent ISO -CGL Form. The amount of insurance set forth above will be a combined single limit per occurrence for bodily injury, personal injury, and property damage for the policy coverage. Liability policies will be endorsed to name CITY, its officials, and employees as "additional insureds" under said insurance coverage and to state that such insurance will be deemed "primary" such that any other insurance that may be carried by CITY will be excess thereto. Such endorsement must be reflected on ISO Form No. CG 20 10 11 85 or 88, or equivalent. Such insurance will be on an "occurrence," not a "claims made," basis and will not be cancelable or subject to reduction except upon thirty (30) days prior written notice to CITY. C. Professional liability coverage will be on an "occurrence basis" if such coverage is available, or on a "claims made" basis if not available. When coverage is provided on a "claims made basis," CONSULTANT will continue to renew the insurance for a period of three (3) years after this Agreement expires or is terminated. Such insurance will have the same coverage and limits as the policy that was in effect during the term of this Agreement and will cover CONSULTANT for all claims made by CITY arising out of any errors or omissions of CONSULTANT, or its officers, employees or agents during the time this Agreement was in effect. D. Automobile coverage will be written on ISO Business Auto Coverage Form CA 00 01 06 92, including symbol 1 (Any Auto). E. CONSULTANT will furnish to CITY duly authenticated Certificates of Insurance evidencing maintenance of the insurance required under this Agreement and such other evidence of insurance or copies of policies as may be reasonably required by CITY from time to time. Insurance must be placed with insurers with a current A.M. Best Company Rating equivalent to at least a Rating of "A:VII." F. Should CONSULTANT, for any reason, fail to obtain and maintain the insurance required by this Agreement, CITY may obtain such coverage at CONSULTANT's expense and deduct the cost of such insurance from payments due to CONSULTANT under this Agreement or terminate pursuant to Section 155. 23. USE OF SUBCONTRACTORS. CONSULTANT must obtain CITY's prior written approval to use any consultants while performing any portion of this Agreement. Such approval must approve of the proposed consultant and the terms of compensation. City of EI Segundo Professional Services (REV 2018.05) Page 7 of 11 38 Agreement No. [City Clerk assigns]_ 24. INCIDENTAL TASKS. CONSULTANT will meet with CITY monthly to provide the status on the project, which will include a schedule update and a short narrative description of progress during the past month for each major task, a description of the work remaining and a description of the work to be done before the next schedule update. 25. NOTICES. All communications to either party by the other party will be deemed made when received by such party at its respective name and address as follows: If to CONSULTANT: White Nelson Diehl Evans LLP. 2875 Michelle Drive, Suite 300 Irvine, California 92606 Attention: Nitin Patel Phone: (714) 978-1300 Email: npatel@wndecpa.com If to CITY: City of EI Segundo 350 Main Street EI Segundo, CA Attention: Joe Lillio Phone: 310-524-2315 Email: jlillio@elsegundo.org Any such written communications by mail will be conclusively deemed to have been received by the addressee upon deposit thereof in the United States Mail, postage prepaid and properly addressed as noted above. In all other instances, notices will be deemed given at the time of actual delivery. Changes may be made in the names or addresses of persons to whom notices are to be given by giving notice in the manner prescribed in this paragraph. 26. CONFLICT OF INTEREST. CONSULTANT will comply with all conflict of interest laws and regulations including, without limitation, CITY's conflict of interest regulations. 27. SOLICITATION. CONSULTANT maintains and warrants that it has not employed nor retained any company or person, other than CONSULTANT's bona fide employee, to solicit or secure this Agreement. Further, CONSULTANT warrants that it has not paid nor has it agreed to pay any company or person, other than CONSULTANT's bona fide employee, any fee, commission, percentage, brokerage fee, gift or other consideration contingent upon or resulting from the award or making of this Agreement. Should CONSULTANT breach or violate this warranty, CITY may rescind this Agreement without liability. 28.THIRD PARTY BENEFICIARIES. This Agreement and every provision herein is generally for the exclusive benefit of CONSULTANT and CITY and not for the benefit of any other party. There will be no incidental or other beneficiaries of any of CONSULTANT's or CITY's obligations under this Agreement. City of EI Segundo Professional Services (REV 2018.05) Page 8 of 11 39 Agreement No. [City Clerk assigns]_ 29. INTERPRETATION. This Agreement was drafted in and will be construed in accordance with the laws of the State of California, and exclusive venue for any action involving this agreement will be in Los Angeles County. 30.COMPLIANCE WITH LAW. CONSULTANT agrees to comply with all federal, state, and local laws applicable to this Agreement. 31. ENTIRE AGREEMENT. This Agreement, and its Exhibit(s), sets forth the entire understanding of the parties. There are no other understandings, terms or other agreements expressed or implied, oral or written. This Agreement will bind and inure to the benefit of the parties to this Agreement and any subsequent successors and assigns. 32. RULES OF CONSTRUCTION. Each Party had the opportunity to independently review this Agreement with legal counsel. Accordingly, this Agreement will be construed simply, as a whole, and in accordance with its fair meaning; it will not be interpreted strictly for or against either Party. 33. SEVERABILITY. If any portion of this Agreement is declared by a court of competent jurisdiction to be invalid or unenforceable, then such portion will be deemed modified to the extent necessary in the opinion of the court to render such portion enforceable and, as so modified, such portion and the balance of this Agreement will continue in full force and effect. 34. AUTHORITY/MODIFICATION. The Parties represent and warrant that all necessary action has been taken by the Parties to authorize the undersigned to execute this Agreement and to engage in the actions described herein. This Agreement may be modified by written amendment. 35.ACCEPTANCE OF ELECTRONIC SIGNATURES. The Parties agree that this Agreement, agreements ancillary to this Agreement, and related documents to be entered into in connection with this Agreement will be considered signed when the signature of a party is delivered by electronic (pdf) or facsimile transmission. Such electronic or facsimile signature will be treated in all respects as having the same effect as an original signature. 36. CAPTIONS. The captions of the paragraphs of this Agreement are for convenience of reference only and will not affect the interpretation of this Agreement. 37. TIME IS OF ESSENCE. Time is of the essence for each and every provision of this Agreement. 38. FORCE MAJEURE. Should performance of this Agreement be prevented due to fire, flood, explosion, acts of terrorism, war, embargo, government action, civil or military authority, the natural elements, or other similar causes beyond the Parties' reasonable City of EI Segundo Professional Services (REV 2018.05) Page 9 of 11 40 Agreement No. [City Clerk assigns]_ control, then the Agreement will immediately terminate without obligation of either party to the other. 39. STATEMENT OF EXPERIENCE. By executing this Agreement, CONSULTANT represents that it has demonstrated trustworthiness and possesses the quality, fitness and capacity to perform the Agreement in a manner satisfactory to CITY. CONSULTANT represents that its financial resources, surety and insurance experience, service experience, completion ability, personnel, current workload, experience in dealing with private consultants, and experience in dealing with public agencies all suggest that CONSULTANT is capable of performing the proposed contract and has a demonstrated capacity to deal fairly and effectively with and to satisfy a public CITY. [Signatures on next page] City of EI Segundo Professional Services (REV 2018.05) Page 10 of 11 41 Agreement No. [City Clerk assigns]_ IN WITNESS WHEREOF the parties hereto have executed this Agreement the day and year first hereinabove written. CITY OF EL SEGUNDO Scott Mitnick, City Manager ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney City of EI Segundo Professional Services (REV 2018.05) Page 11 of 11 White Nelson Diehl Evans LLP Nitin Patel Engagement Partner 42 SPECIFIC AUDIT APPROACH ENTITIES TO BE INCLUDED City of El Segundo (City) Park Vista housing Authority (Authority) REPORTS TO BE ISSUED AND DUE DATES City of El Segundo: Comprehensive Annual Financial Report Management Letter (SAS 1 l5) Communication to Those in Charge of Governance (SAS 1 l4) Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements' Performed in Accordance with Government Auditing Standards Report on Compliance with Article XIIIB Appropriation Limit Single Audit Report: + independent Auditors' Report on Compliance for Each Major Program and Internal Control Over Compliance Required by OMB Circular A-133 State Controller's Report for the City Draft Due Date February 28 February 28 February 28 February 28 February 28 February 28 N/A Final Draft Due Date March 31 March 31. March 31 March 31 March 31 March 31 As required by SCO �YNDE _ J elson Diehl F..vaiw 17 '�4�r�T c2 , T&X ; n4--'1SORr I A`43 CITY OF EL SEGUNDO TOTAL ALL-INCLUSIVE MAXIMUM PRICE FOR REPORTS TO BE ISSUED (1) The fee is for the audit, CAFR preparation, Gann Report, and SAS 114 and SAS 115 letters. (2) The fee contemplates auditing one major program. Additional major programs will be audited for an additional cost of $2,500. 26 44 Optional Years FY 20.18-19 FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 City of El Segundo (1) $ 51,920 $ 51,920 $ 53,013 $ 54,100 $ 55,229 Single Audit (2) 4,000 4,000 4,090 4,186 4,280 State Controller's Report 3,850 3,850 3,930 4,010 4,090 Total Not -to -Exceed Maximum Price $ 59,770 S 59,770 S 61,U $ 62,296 $ 63,599 (1) The fee is for the audit, CAFR preparation, Gann Report, and SAS 114 and SAS 115 letters. (2) The fee contemplates auditing one major program. Additional major programs will be audited for an additional cost of $2,500. 26 44 Master Copy CITY OF EL SEGUNDO PROFESSIONAL AUDITING SERVICES PROPOSAL FOR THE THREE FISCAL YEARS ENDING SEPTEMBER 30, 2021 (WITH AN OPTION FOR EACH OF THE TWO FISCAL YEARS ENDING SEPTEMBER 30, 2023) Submitted by: 2875 MICHELLE DRIVE, SUITE 300 IRVINE, CALIFORNIA 92606 (714) 978-1300 45 WNDE White Nelson Diehl Evans CPAs I TAX I ADVISORY I AUDIT 2875 MICHELLE DRIVE, SUITE 300 IRVINE, CALIFORNIA 92606 (714) 978-1300 45 TITLE PAGE RFP Subject: Certified Audits for the City of El Segundo for the Three Fiscal Years Ending September 30, 2021 (With an Option for Each of the Two Fiscal Years Ending September 30, 2023) Name of Proposer: White Nelson Diehl Evans LLP Certified Public Accountants and Consultants Local Address: 2875 Michelle Drive, Suite 300 Irvine, CA 92606-5165 Telephone: (714) 978-1300 Fax: (714) 978-7893 Federal Identification Number: 33-0686301 California CPA License Number: PAR 6123 Website: www.wndeepa.com Contact Persons: Nitin P. Patel, CPA Engagement Partner Daphnie Munoz Technical Review Partner Email: npatel@wndecpa.com Date: August 16, 2019 WND E White Nelson Diehl Evans CPA. I TAX I ADVISORY I AUDIT City of El Segundo Table of Contents August 16, 2019 Letter of Transmittal Licensing and Independence Firm Qualifications and Experience: Size and Location of the Firm Range of Activities Participation in "Quality Review" Programs Education Programs Participation in Professional Organizations GFOA Award Program Partner, Supervisory, and Staff Qualifications and Experience: Audit Team Commitment Related to Personnel Nondiscrimination Policy Audit Team Organization Chart Resumes of Audit Team Personnel Similar Engagements with Other Government Entities: Similar Engagements Performed in the Last Three Years Single Audit Experience Experience with Preparation of State -Mandated Reports Specific Audit Approach: Entities to Be Included Reports to Be Issued and Due Dates Audit Timing Commitment to Deliver Reports on a Timely Basis Audits to Be in Accordance with GAAS and Other Requirements Audit Approach Approach to Internal Control Single Audit Approach Determining Laws and Regulations Subject to Audit Method of Sampling Analytical Procedures Management Letters Computer Auditing Capabilities Page Number 1-3 4 4 4 5 5 6 7 8 8 8 9 10 - 13 14-15 16 16 17 17 18 18 18-19 19-20 21 21-22 22 22 22 23 23 WND E White Nelson Diehl Evans CPA. I TA% I AOVISOKY 1 rDIT City of El Segundo Table of Contents August 16, 2019 Page Number Specific Audit Approach (Continued): Retention of and Access to Audit Work Papers 24 Other Professional Services 24 Irregularities and Illegal Acts 24 Identification of Anticipated Potential Audit Problems 24 Segmentation of the Audit Hours by Partner and Staff Level 25 Segmentation of the Audit Hours by Phases of the Audit 25 Insurance 25 Schedule of Professional Fees: Total All -Inclusive Maximum Price for Reports to Be Issued 26 Schedules of Professional Fees and Expenses for Fiscal Years 2018-2023 27-31 Attachment I: Lists of Municipal and Special District Engagements - Performed in the Past Three Years Attachment II: Results of Outside Quality Review _�lWNDE White Nelson Diehl Evans CPA. I TAX I ADVISORYA "' 48 August 16, 2019 Mr. David Davis Finance Manager City of El Segundo 350 Main Street El Segundo, CA 90245 Dear Mr. Davis: We are pleased to present our proposal to serve as independent auditors for the City of El Segundo (the City). We have prepared this information in accordance with the guidelines set forth in your request for proposal. Who We Are White Nelson Diehl Evans LLP (WNDE) is a California certified public accounting (CPA) and consulting firm with offices in Irvine and Carlsbad. Our firm has specialized in providing services to the governmental industry for over 90 years and has no intentions of discontinuing these services. Whv We Are the Best Oualified Firm We consider ourselves to be the best qualified firm to perform auditing and accounting services for the City of El Segundo. Please consider these qualifications: • A significant part of our practice is devoted to providing professional services to the govermnental industry, and, over the past year, the firm provided services to approximately 100 governmental organizations. On an annual basis, our firm issues over 150 reports on audits of local governmental agencies, including cities, the successor agency to redevelopment agencies, special districts, and joint power authorities. • Our firm has devoted a substantial amount of time and resources in order to provide governmental agencies with quality audits. Our knowledge of the industry is best demonstrated by the fact that our clients who apply for the "Certificate of Achievement in Financial Reporting," issued by the Government Finance Officers Association (GFOA), consistently receive that award. A list of these clients is presented on page 7 of this proposal. • We are in a professional alliance with BDO USA, LLP (BDO), a national accounting firm, and a network of accounting firms thereby allowing us the ability to provide quality attestation services. The BDO alliance provides us access to BDO's personnel and technical resources, which allows WNDE to deliver the range of services and capabilities of a large national firm, including the use of specialists to support the needs of our clients. • We are a full-service CPA firm. Our firm can provide the City with a variety of services, including investment policy compliance reviews and agreed-upon procedures reviews, and consulting on a wide array of governmental issues. 2875 Michelle Drive, Suite 300 1 Iivine, California 92606 I WNDECPA.com 1 714.978.1" Whv We Are the Best Opal ified Firm (Continued) • Our audits include extensive use of information technology as described in detail on page 23 of this proposal. We understand that we provide a service to the City. We are committed to providing an effective and efficient audit that will meet the proposed timing of the project deliverables by assigning experienced governmental auditors. With an understanding of the size of the City and the scope of work requested in the proposal, we are proposing an engagement team with extensive governmental audit experience. The staffing plan includes Mr. Nitin P. Patel, CPA, the engagement partner, with 34 years of experience, Ms. Tiffany Fung, CPA, audit manager with 9 years of experience, who will manage the audit, and Ms. Brittany Mello, audit supervisor with 7 years of experience, who will be on-site supervising and performing the audit fieldwork. We are confident that the proposed staffing plan with an engagement team experienced in governmental audits and familiar with municipal procedures will result in an effective and efficient audit that meets the project timing and deliverables requirements with minimum disruption to your staff. The scope of our services would be as follows: ■ A financial audit of the basic financial statements of the City in accordance with auditing standards generally accepted in the United States of America and Government Auditing Standards, issued by the Comptroller General of the United States, to be included in the Comprehensive Annual Financial Report (CAFR) • Preparation of the City's CAFR • A Single Audit of Federal Grants to be performed to meet the requirements of Title 2 US Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirement for Federal Awards (Uniform Guidance) for the City • A management letter (SAS 114) to those charged with governance containing comments or recommendations about the scope of audit procedures performed, significant audit findings, and other information, such as disagreements with management, audit adjustments, and significant estimates not communicated in the audit of the financial statements • A management letter (SAS 115) containing any comments resulting from our review of the systems of internal controls in connection with the financial audits and recommendations for ways to improve these controls that will help to mitigate risk and strengthen the City's accounting processes • An agreed-upon procedures review of the calculation of the City's GANN Appropriations Limit (GANN), as required by Section 1.5 of Article XIIIB of the California Constitution • Preparation of the Annual State Controller's Report for the City • Additional 50 hours per fiscal year of general accounting and compliance advice and support provided to the City We make a commitment to deliver all necessary reports based on the timetable presented herein on page 17. Also, a more detailed discussion of our understanding of the work to be performed is set forth on pages 18 through 24. Our goal is to provide the City with the highest quality of service, including a CAFR, which meets all required reporting standards. We are confident that our service and experience will be of benefit to the City and will provide added value over and above the performance of the audit itself. Throughout the year, you should feel comfortable calling us for advice regarding accounting and auditing matters, as we are never too busy to meet the needs of our clients. WND E White Nelson Diehl Evans 2 CPA. I TAR I ADVISORY I AUDIT 50 We thank the City of El Segundo for the opportunity to present our proposal. Please feel free to contact me or Ms. Daphnie Munoz at (714) 978-1300 if you have any questions. This proposal constitutes a firm and irrevocable offer for 90 days from the date of this letter. I am authorized to represent our firm and bind the firm to contract. Very truly yours, rv..� R io-'ML Nitin P. Patel, CPA Engagement Partner "') WND E White N.Wn Diehl Even. CPA.I TAX I ADVISORY I AUDIS 51 LICENSING AND INDEPENDENCE Our firm and all of our certified personnel are properly licensed to practice public accounting in California. In addition, we meet the independence requirements of Government Auditing Standards, as published by the US General Accountability Office (GAO). We have no conflict of interest with the City and will provide written notice to the City of any professional relationships contemplated with the City during our term as auditors. FIRM QUALIFICATIONS AND EXPERIENCE SIZE AND LOCATION OF THE FIRM WNDE is a California accounting firm with offices in Irvine and Carlsbad. Our firm has approximately 150 employees, which includes 21 partners with separate assurance and tax departments. The City would be served by the assurance department from our Irvine office, which has approximately 50 professional staff )members, including 11 partners and 13 managers and supervisors. The Irvine office assurance department staff with governmental experience consists of 5 partners, 6 managers, 3 supervisors, and 29 seniors and staff accountants. WNDE has extensive experience in providing auditing, accounting, and consulting services in the governmental sector. Over 20,000 hours per year are devoted to this area of our practice for over 100 governmental units, including cities, successor agencies, special districts, nonprofit corporations, and joint power authorities. RANGE OF ACTIVITIES WNDE is a full-service CPA firm. We offer a broad range of services, which include the following: Certified Audits Tax Planning and Consulting Compilations and Reviews Income Tax Preparation and Representation Agreed -Upon Procedure Reviews Consulting Services Financial Services Litigation Support Services Our specific services available to governmental agencies are more fully set forth in this proposal. 4 WNDE White Nelson Diehl Evans CF- I TAX I ADVISORY I AUDIT 52 PARTICIPATION IN "QUALITY REVIEW" PROGRAMS. In July 2018, our firm underwent a quality review by an independent CPA firm under the provisions of the American Institute of Certified Public Accountants (AICPA) Quality Review Program. This review is required every three years and covers our audits of governmental agencies. A final report dated August 15, 2018, with a pass rating on our systems and procedures, was received. A copy of the independent CPA firm's report is included herein at Attachment II. Accordingly, we are confident that our current auditing standards and techniques meet all existing requirements. No regulatory action has ever been taken against any office of our firm due to substandard work. We had no significant deficiencies noted in any federal or state desk reviews over the past five years. EDUCATION PROGRAMS WNDE has a formal continuing education program. All firm auditors are required to obtain 80 hours of continuing education every two years in the accounting and auditing area as required by Government Auditing Standards, and at least 24 hours of government -related continuing education courses. Our staff is continually expanding their knowledge of the governmental industry through our in-house training programs, programs offered by the AICPA, Government Finance Officers Association, the California Society of Certified Public Accountants, and other professional organizations and through on-the-job training. Noted below is a description of certain in-house education courses taken by our partners and staff to meet the governmental continuing education requirements. All personnel involved with governmental auditing are required to attend these courses. • Understanding the Risk Assessment Standards • Understanding of Governmental Accounting Standards Board (GASB) Statement No. 34, Basic Financial Statements - and Management's Discussion and Analysis - for State and Local Governments • Understanding and Auditing Deposits and Investments of California Governmental Units • Reviews of Internal Controls in Accordance with Statements on Auditing Standards • Assessing Audit Risk and Materiality in Conducting an Audit • Consideration of Fraud in a Financial Statement Audit • Computer Auditing in the Governmental Environment • The Single Audit - New Provisions under Title 2 US Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirement for Federal Awards (Uniform Guidance) ■ Laws and Regulations in the Government Sector ■ Understanding GASB Statement No. 54 Related to Fund Balance Reporting and Governmental Fund Type Definitions ■ Understanding GASB Statement No. 65 Related to Reporting of Deferred Outflows and Deferred Inflows of Resources • Understanding of GASB Statement No. 68, Accounting and Financial Reporting for Pensions, an Amendment of GASB Statement No. 27 ■ Understanding of GASB Statement No. 75, Accounting and Financial Reporting for Postemployment Benefits Other Than Pensions WND E White Nelson Diehl Evans CPA, I TAX I ADVISORY I AUDIT 53 PARTICIPATION IN PROFESSIONAL ORGANIZATIONS Our partners and staff are actively involved in professional organizations in the governmental accounting field. Noted below is a summary of our participation in various national and California governmental organizations. AICPA Our firm is a member of the AICPA Governmental Audit Quality Center (the Center). The Center is a firm -based voluntary membership center whose primary purpose is to promote the importance of quality governmental audits to purchasers of governmental audit services. The Center provides members with an online forum tool for sharing best practices, as well as discussions on audit, accounting, and regulatory issues. As a member of the Center, the firm receives updates on changes in auditing and accounting standards that affect governmental audits. The quality control partner is required to attend an annual webcast to discuss auditing and reporting issues affecting governmental audits. Our firm uses the resources of the Center to maintain the quality of our governmental audits. GFOA, GASB, and FASB Our firm is an associate member of the Government Finance Officers Association of the United States and Canada (GFOA). Also, we have web -based access to the latest pronouncements issued by the GASB and the Financial Accounting Standards Board (FASB), including interpretations, technical pronouncements, and newsletters. We regularly analyze these pronouncements and advise our governmental clients of changes in accounting rules. CSMFO Our Irvine office partners are associate members of the California Society of Municipal Finance Officers (CSMFO). Our personnel regularly attend local CSMFO chapter meetings throughout Southern California and the annual statewide conference. We often provide public speakers for these meetings. CSCPA Several partners and principals of the firm have been members of the Governmental Accounting and Auditing (GAA) Committee of the Orange County Chapter of the California Society of Certified Public Accountants (CSCPA). Mr. Patel has served as chairman of this committee. Firm personnel have been involved over the years in preparing position papers issued for professional organizations on governmental accounting matters. Currently, Mr. Patel and Mr. Robert J. Callanan are members of the State Governmental Accounting and Auditing Committee. � WNDE White Nelson Diehl Evans CFA, I TAX I ADVISORY I AUDIT 54 GFOA AWARD PROGRAM The partner and manager will be involved in all phases of report preparation or review. Reporting checklists will be used to assure compliance with all reporting requirements. In addition, another member of the firm, not associated with the audit, and with extensive governmental auditing and accounting experience, will review each financial statement audited and related reports. Based on the high quality of our review process, we have been able to assist various clients in obtaining the GFOA "Certificate of Achievement for Excellence in Financial Reporting." Recent clients who have received the award are as follows: Cities: Alhambra Hawaiian Gardens Orange Bellflower Hesperia Palos Verdes Estates Beverly Hills Highland Pico Rivera Burbank Irvine Rancho Santa Margarita Camarillo La Habra San Buenaventura Campbell Laguna Beach San Gabriel Chino Laguna Hills San Juan Capistrano Colton Laguna Woods Santa Ana Costa Mesa Lake Forest Stanton Del Mar Lancaster Torrance Fountain Valley Newport Beach Tustin Gilroy Norco West Hollywood Goleta Norwalk Westminster Special Districts: Chino Basin Desalter Authority Inland Empire Utilities Agency Las Virgenes Municipal Water District Olivenhain Municipal Water District Orange County Water District Otay Water District 7 Rancho California Water District Santa Ana Watershed Project Authority Vista Irrigation District Western Municipal Water District Yorba Linda Water District VTNIDE —.0io White Nelson Diehl Evans CPA. I TAX I ADVI301Y I AUDIT 55 PARTNER, SUPERVISORY, AND STAFF QUALIFICATIONS AND EXPERIENCE AUDIT TEAM The audit team assembled consists of individuals who have extensive experience auditing governmental agencies and who are familiar with municipal accounting. In addition, each team member's skill and experience, developed while working in other industries our firm serves, can be applied to the individual requirements of the City. The personnel assigned to the engagement team are as follows: The engagement partner will be Mr. Nitin P. Patel, CPA. Mr. Patel has 34 years of experience with audits of local governments and will be the primary contact for the City and related audits. He will be involved with all phases of the audit including (a) the planning phase of the audit to assess risks related to the audit, (b) the final review of all the work papers and financial reports, and (c) attendance at any meetings with City's management and City Council at the conclusion of the audit. Mr. Patel will be responsible for assuring that all work for the City is performed in a complete and timely manner. Ms. Daphnie Munoz, CPA, will be the technical review partner and will perform a quality review of all reports issued in connection with the audit. Ms. Munoz has 21 years of experience with audits of local governments. She will also consult on the accounting treatment of any unusual transactions or audit issues. Ms. Tiffany Fung, CPA, will serve as the audit manager. Ms. Fung has 9 years of experience with audits of local governments. She will (a) perform the initial review of the work papers, including a review of the work completed related to internal controls, (b) supervise the completion of the financial reports and management letter, and (c) assist in the audit of any complex or unusual audit areas. The audit supervisor will be Ms. Brittany Mello, CPA. Ms. Mello has 7 years of public accounting experience. She will be on-site supervising staff accountants and performing the fieldwork, including performing tests of internal controls, substantive tests of account balances, and analytical tests. She will also draft the financial statements and various reports required for this engagement. Resumes for the above partners and personnel are included at pages 10 - 13. COMMITMENT RELATED TO PERSONNEL We make a commitment to retain the same personnel for the City from year to year, except where such personnel leave the firm or where the change is approved by the City. If a staff member is replaced, we make a commitment to replace that person with staff of at least equal experience. NONDISCRIMINATION POLICY Our firm has a policy to provide equal employment opportunities to all qualified persons without regard to race, color, age, sex, religion, national origin, or disability. WNDE White Nelson Diehl Evans GPA. I TAX I ADVISORY I AVDIT 56 AUDIT TEAM ORGANIZATION CHART Engagement Partner Techni l Review Nitin P. Patel, CPA Partner Daphnic Munoz, CPA Audit Manager Tiffany Bung, CPA Audit Supervisor Brittany Mello, CPA Staff Accountants Administrative Support Staff IT Reviewer Robert Perl, CPA WNDE 9 White Nelson Diehl Evans CPA* I TAIL I ADVISGST I AUDIT 57 NITIN P. PATEL. CPA Position Engagement Partner Education University of California at Irvine, Bachelor of Arts in Economics California State University at Long Beach Masters of Accounting Program Licensing Certified Public Accountant in California since 1988 P rofess i on a I OrRa n iza tions American Institute of Certified Public Accountants California Society of Certified Public Accountants California Society of Municipal Finance Officers -Associate Member Governmental Accounting and Auditing Committee of Orange County - Committee Chairman (2001-2002) California Governmental Accounting and Auditing Committee Member Range of Exnerience Has been with the firm since 1986 with emphasis in governmental accounting and financial reporting and is responsible for firm's in-house governmental accounting and auditing training programs. Experience includes supervision of over one hundred audits of governmental agencies including cities, successor agencies/redevelopment agencies, nonprofit corporations, joint powers authorities, and special districts. GFOA Report Reviewer for Award Program - Certificate of Achievement for Excellence in Financial Reporting. Other experience includes providing consulting services for governmental agencies including special internal control reviews, cost allocation plans, cable television rate reviews, reviews of City Treasurer operations, and transient occupancy tax reviews of city hotels/motels. Mr. Patel was the engagement partner on the following local government audits in 2018: Cities: Burbank Gilroy La Habra Laguna Hills Norwalk Orange San Gabriel San Juan Capistrano Santa Ana South El Monte Tustin Westminster Special Districts: Calleguas Municipal Water District Chino Basin Desalter Authority Laguna Beach County Water District La Habra Heights County Water District Mesa Water District Orange County Water District Orchard Dale Water District Serrano Water District South Coast Water District Western Municipal Water District Yorba Linda Water District Clmtinuiu,2 Professional Education Total hours were 198 in the last three years, of which 154 hours were for meeting the requirements of the Government Auditing Standards. VNTND E .Jo White Nelson Diehl Evans 10 CSA. 1 TAR I AGvif DIT I AUDIT 58 DAPHNIE MUNOZ. CPA Position Technical Review Partner Education De La Salle University, Philippines Bachelor of Science in Accounting, 1995 Licensing Certified Public Accountant in California since 2001 Professional Organizations American Institute of Certified Public Accountants California Society of Certified Public Accountants California Society of Municipal Finance Officers Range of Experience Ms. Munoz has been with the firm since 1998 with emphasis in governmental accounting and financial reporting. Other experience includes providing consulting services for governmental agencies, including special internal control reviews and transient occupancy tax reviews of city hotels/motels. CSMFO Report Reviewer for Award Program. GFOA Report Reviewer for Award Program - Certificate of Achievement for Excellence in Financial Reporting. Speaker on numerous presentations of accounting, auditing, tax, and personnel topics at in-house training programs and instructor at firm's in-house governmental accounting and auditing seminars. Experience includes the auditing of various governmental agencies, including cities, successor agencies/ redevelopment agencies, water districts, other special districts, nonprofit corporations, and joint power authorities. Ms. Munoz was the engagement partner on the following local government audits in 2018: Cities: Alhambra Colton Hesperia Lake Forest Lancaster Murrieta Palos Verdes Estates Stanton Torrance West Hollywood Special Districts: Grossmont Healthcare District Heber Public Utilities District Midway City Sanitary District Placentia Library District Valley Wide Recreation and Park District Vista Irrigation District Yorba Linda Water District Rancho Santa Fe Community Services District Whispering Palms Community Services District Fairbanks Community Services District Continuing Professional Education Total hours were 200 in the last three years, of which 170 hours were for meeting the requirements of the Government Auditing Standards. WNDE 11 white Nelson Diehl Evans CrAI I TAX I ADY13OXT I AUDIT 59 TIFFANY FUNG, CPA Position Audit Manager Education University of California, Irvine Bachelor of Economics with a minor in Accounting, 2010 Licensins Certified Public Accountant in California since July 2013 Ranee of Exncrience Ms. Fung has been with the firm since March 2011. Ms. Fung has performed all phases of local governmental audits including cities, successor agencies/redevelopment agencies, single audit of federal grants, special districts, and agreed-upon procedures engagements. As an audit manager, she is involved with planning the audit, performing fieldwork for all aspects of the audit, supervising staff accountants and preparation of financial statements. Ms. Fung worked on the following local government audits in 2018: Cities: City of La Habra City of Norwalk City of San Gabriel City of Santa Ana City of Tustin City of Westminster Special Districts: Orange County Water District Western Municipal Water District South Coast Water District Western Riverside County Regional Wastewater Authority In recent years, Ms. Fung has also been involved with the following governmental clients: Cities: City of Avalon City of Colton City of Costa Mesa City of Downey City of Laguna Woods City of Newport Beach City of Palm Desert City of San Juan Capistrano City of Tustin City of West Covina Special Districts: Chino Basin Desalter Authority Costa Mesa Sanitary District El Toro Water District Inland Empire Regional Composting Authority Inland Empire Utilities Agency Laguna Beach County Water District Lake Elsinore & San Jacinto Watersheds Authority Mesa Water District Rancho California Water District Santa Ana Watershed Project Authority South Coast Water District Walnut Valley Water District Continuine Professional Education Total hours were 154 in the last three years, of which 136 hours were for meeting the requirements of the Government Auditing Standards. VTNDE 12 ia White Nelson Diehl Evans CPA. I TAX I ADVIRONT I AUDIT 60 BRITTANY MELLO, CPA Position Audit Supervisor Education California State University, Fullerton Bachelor of Administration with an emphasis in Accounting, 2012 Bachelor of Administration with an emphasis in Finance, 2012 Licensing Certified Public Accountant in California since December 2016 Professional Organizations Association of International Certified Professional Accounts California Society of Certified Public Accountants Ranee of Experience Ms. Mello has been with the firm since October 2017; however, she holds five years of prior audit experience. Ms. Mello has performed all phases of audits including nonprofit corporations, cities, successor agencies/redevelopment agencies, single audit of federal grants, special districts, compliance audits, and agreed- upon procedures engagements. She has been involved with planning the audit, performing fieldwork for all aspects of the audit, and preparing financial statements. Ms. Mello has worked on the following local government and nonprofit audits: Cities: City of La Habra City of Newport Beach City of Hawaiian Gardens City of Commerce City of Victorville City of Santee City of Santa Ana Special Districts: South Coast Water District Housing Authorities of the City and County of Fresno City of Oxnard Housing Authority Area Housing Authority of the County of Ventura Tahoe Transportation District Nonprofit Corporations: Irvine Adult Day Health Services Orange County Conservation Corps Family YMCA of the Desert Constitutional Rights Foundation Public Law Center Prior to joining the firm, Ms. Mello was also involved with the following governmental clients: Cities: City of Villa Park City of Torrance City of Garden Grove City of San Marcos City of Avalon Special Districts: Mesa Water District Irvine Ranch Water District Tahoe Regional Planning Agency Coachella Valley Association of Governments Moulton Niguel Water District San Gabriel Water Quality Authority Metropolitan Transportation Authority Orange County Transportation Authority Nonprofit Corporations: Catholic Charities of Orange County Philharmonic Alzheimer's Family Center American College of Trial Lawyers The Living Desert Saddleback Church St. John Episcopal School Environmental Nature Center Pretend City Children's Museum Society of Prevention Cruelty of Animals, Los Angeles Continuing Professional Education Total hours were 149 in the last three years, of which 143 hours were for meeting the requirements of the Government Auditing Standards. �4� WNDE White Nelson Diehl Evans 13 CPAP TA% I ADV190RV ADDIT 61 SIMILAR ENGAGEMENTS WITH OTHER GOVERNMENT ENTITIES SIMILAR ENGAGEMENTS PERFORMED IN THE LAST FIVE YEARS Your request for proposal called for a list of similar engagements performed in the last five years that are similar to the engagement to be performed for the City of El Segundo. These are set forth below: Certified audits were performed on the financial statements to comply with GASB Statement No. 34 and the GFOA Award Program of all these cities and their component units for the past year. (1) Financial statements were client -prepared financial statements (PBC). (2) Financial statements were firm -prepared financial statements (PBA). WND E �� White Nelson Diehl Evans 14 I TAX I ADVISORY I AUDIT 62 Dates of Engagement Total City Service Partner Hours Scone of Work Burbank(') 2013 - Present Patel 790 City and Single Audits; Air Quality Management District Audit; Enterprise Funds Santa Ana(') 2016 - Present Patel 652 City and Single Audits; Air Quality Management District Audit; State Controller's Report Norwalk(2) 2015 - Present Patel 505 City and Single Audits; Air Quality Management District Audit; Public Financing Authority; City & Transit, Transportation, Child Care; Other Component Unit Audits; State Controller's Report Tustin (2) 2011 -Present Patel 362 City and Single Audits; Air Quality Management District Audit; State Controller's Report Westminster (2) 1997 - Present Patel 350 City and Single Audits; Air Quality Management District Audit Certified audits were performed on the financial statements to comply with GASB Statement No. 34 and the GFOA Award Program of all these cities and their component units for the past year. (1) Financial statements were client -prepared financial statements (PBC). (2) Financial statements were firm -prepared financial statements (PBA). WND E �� White Nelson Diehl Evans 14 I TAX I ADVISORY I AUDIT 62 SIMILAR ENGAGEMENTS PERFORMED IN THE LAST FIVE YEARS (CONTINUEDI Client references for these cities are included below: Citv of Burbank Mr. Dino Balos Accounting Manager (818)238-5518 dbalos@burbankca.gov Citv of Tustin Ms. Jenny Leisz Deputy Director - Financial Services (323) 848-6513 jleisz@tustinca.org Citv of Santa Ana Mr. Sergio Vidal Assistant Director of Finance (714) 647-5295 SVidal@santa-ana.org Citv of Westminster Ms. Sherry Johnson Finance Director (714) 898-3311 sjohnson@westminster-ca.gov Citv of Norwalk Ms. Jana Stuard Director of Finance (562) 929-5056 jstuard@nowalkca.gov Each client listed is a recipient of the GFOA Award Program for the past fiscal year. In Attachment I, we have included a list of our municipal and special district engagements that we have audited over the past three years. 15 WNDE White Nelson Diehl Evans CPAs I TAX I ADVISORY I AUDIT 63 SINGLE AUDIT EXPERIENCE We perform single audit services for most of our cities and special districts that receive federal funds as required by the Uniform Guidance. In recent years, single audits were performed for the following cities and special districts. Cities: Lancaster San Buenaventura Alhambra Hawaiian Gardens Orange Bellflower Hesperia Palos Verdes Estates Beverly Hills Highland Pico Rivera Burbank Irvine Rancho Santa Margarita Camarillo La Habra San Buenaventura Campbell Laguna Beach San Gabriel Carson Laguna Hills San Juan Capistrano Chino Laguna Woods Santa Ana Colton Lake Forest Stanton Costa Mesa Lancaster Torrance Del Mar Newport Beach Tustin Fountain Valley Norco West Hollywood Goleta Norwalk Westminster Special Districts: Inland Empire Utilities Agency Heber Public Utilities District Olivenhain Municipal Water District Rancho California Water District Valley Wide Recreation and Park District EXPERIENCE WITH PREPARATION OF STATE -MANDATED REPORTS, We have experience with the preparation of various state -mandated reports, such as the State Controller's Report and the Annual Street Report. Specifically, with regard to cities, we have prepared the state - mandated reports, in recent years, for the following cities: Alhambra Lancaster San Buenaventura Bellflower Monterey Park San Juan Capistrano Carson Murrieta Santa Ana Colton Norco Sanger Del Mar Norwalk South El Monte Goleta Palos Verdes Estates Torrance Hesperia Pico Rivera Tustin Laguna Hills Rancho Palos Verdes West Hollywood WNDE 16 White Nelson Diehl Evans CPA. I TA; I ADVIBOR7 I AUDIT 64 SPECIFIC AUDIT APPROACH ENTITIES TO BE INCLUDED City of El Segundo (City) Park Vista Housing Authority (Authority) REPORTS TO BE ISSUED AND DUE DATES. Draft Final Draft Due Date Due [)ate City of El Segundo: Comprehensive Annual Financial Report February 28 March 31 Management Letter (SAS 115) February 28 March 31 Communication to Those in Charge of Governance (SAS 1 l4) February 28 March 31 Independent Auditors' Report on Internal Control over Financial Reporting and on Compliance and Other Matters Based on an Audit of Financial Statements Performed in Accordance with Government Auditing Standards February 28 March 31 Report on Compliance with Article XIIIB Appropriation Limit February 28 March 31 Single Audit Report: • Independent Auditors' Report on Compliance for Each Major Program and Internal Control Over Compliance Required by OMB Circular A-133 February 28 March 31 State Controller's Report for the City N/A As required by SCO 1% WNDE AN 1 % White Nelson Diehl Evans -- CPA* I TAR I AOVIEORT I AUDIT 65 AUDIT TIMING Assuming that the City's books are closed and ready for examination and that all necessary schedules and documents are available for our use by the beginning of January each year, the suggested time schedule for the various phases of the audit would be approximately as follows: Comoleted By Entrance conference with key City staff; discussion of any prior audit concerns and the performance of interim work September 27 Submission of Prepared by Client (PBC) list to Finance Department staff October 31 Interim audit fieldwork and management review December 6 Final audit fieldwork and management review January 31 Exit conference to summarize the results of the fieldwork and to review significant findings February 14 Deliver draft and final reports See page 17 Executive time for research and assistance with regard to accounting and other technical matters Ongoing COMMITMENT TO DELIVER REPORTS ON A TIMELY BASIS, If all books and records, schedules, and documents are made available to us by the beginning of January, we make a commitment to have audit team members available and to provide all reports by the due dates specified above. AUDITS TO BE IN ACCORDANCE WITH GRAS AND OTHER REOUIREMENTS We will audit the financial statements of the City and the component units noted on the preceding page. The financial statements of all entities where the City exercises oversight will be combined with the City's financial statements in accordance with GASB requirements. Our audit will be in accordance with auditing standards generally accepted in the United States of America (GAAS), as set forth by the AICPA, and will include such auditing procedures as we consider necessary under the circumstances. We will apply certain limited procedures, which consist principally of inquiries of management regarding methods of measurement and presentation of required supplementary information. However, we do not audit such information and do not express an opinion on it. Any supplemental financial statements will be subjected to auditing procedures as we consider necessary in relation to the financial statements taken as a whole. The scope of our audit will not include any statistical information, and we will not express an opinion concerning it. Our audits will conform to the guidelines set forth in the AICPA's Industry Audit Guide, Audits of State and Local Governmental Units. Also, each examination will comply with the standards for financial and compliance audits contained in the Government Auditing Standards, issued by the US General Accounting Office, the provisions of the Single Audit Act, and the provisions of Title 2 US Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirement for Federal Awards (Uniform Guidance). WNDE 18 � White Nelson Diehl Evans CPAP l TAX I ADVISORY I AUDIT 66 AUDITS TO BE IN ACCORDANCE WITH GAAS AND OTHER REOUIREMENTS (CONTINUED) Also, we will perform an agreed-upon procedures review of the City's Gann Spending Limitation Computation as required by Section 1.5 of Article XII113 of the California Constitution. Our review will be performed in conformance with the provision of the "League of California Cities Uniform Guidelines." AUDIT APPROACH Our audit approach is tailored to meet the technical requirements while maintaining professional skepticism without forgetting that we provide a service. The following aspects of our audit approach will add additional value to the audit services and minimize the amount of time spent by the City's staff in dealing with the audit. • We will assign experienced staff auditors, including the in -charge field auditor having at least three years of experience. You will not spend time training our auditors. Whenever possible, we will use same format for audit supporting schedules used in prior years for the current -year audit. This will reduce time spent by the City staff in dealing with the audit when a different audit firm is chosen. Throughout the year, we are available as a resource to our clients in researching technical questions, dealing with new pronouncements, reviewing complex financial entries, and helping with any other issues as they arise. The work papers will be reviewed by the manager or partner as fieldwork is being completed to minimize additional questions after the fieldwork is completed. Our firm uses a governmental audit program that will be modified to the City's operations to accommodate specific client circumstances. Our audit programs are organized by the financial statement approach and general procedures. The requirements by the standards for assessing risk are utilized to modify the audit programs to focus on the higher risk areas of the financial statements. 1. Audit Planning Procedures: Hold a preaudit conference with the City to establish process of communication between the audit team and City staff Discuss any new accounting pronouncements being implemented in the current year Establish scope of work and timing of fieldwork 2. Interim Fieldwork: Gather information about the City and its environment, including internal control: • Evaluate the design of internal controls that are relevant to the audit and determine whether the control, either individually or in combination is capable of affecting, preventing, or detecting and correcting material misstatements ��WNDE I9 White Nelson Diehl Evans CIA. I TAY I ADTISOIIT I AUDIT AUDIT APPROACH (CONTINUED) 2. Interim Fieldwork (Continued): • Determine that the controls have been implemented, that is, that the controls exist and that the City is using them • Specific areas to review include: Accounts payable/cash disbursements Accounts receivable/cash receipts - Payroll disbursements Investment compliance Property and equipment • Review of minutes of City meetings + Review of important contracts and debt agreements • Perform interim exit conference with the City to review results of interim fieldwork, including any findings 3. Final Audit Work: During the final audit work, we will assess "risk" of material misstatement based on an understanding of the City's audit environment, including its internal control, to identify account balances. Our audit programs will be specifically tailored to address any significant risks identified. The Prepared by Client list will be provided at least one month in advance of fieldwork. Our work may include the following: • Confirm cash and investment balances and testing of bank reconciliations • Confirm significant receivable balances or review subsequent cash receipts to verify receivable balance • Search for unrecorded liabilities • Test interfund balances and transfers • Test capital asset additions and depreciation expense • Confirm long-term debt balances and review the accounting treatment of debt issued or refunded • Test support for other significant assets or liabilities Our work may include: • Perform analytical procedures on the balance sheet and revenue and expenditure accounts to evaluate and explain unusual fluctuations from prior -year balances or current -year budgeted amounts • Review attorney letters for significant legal matters affecting the City's financial position • Conduct an exit conference to review any significant adjustments or findings The audit work papers will be reviewed by our management team as the work is being performed in the field so that at the conclusion of the fieldwork we are able to report any adjustments or findings. WNDE 20 �� White Nelson Diehl Evans CPA. I TAX I ADVISORY I ADDir 68 APPROACH TO INTERNAL CONTROL Our audit will include obtaining an understanding of the entity and its environment, including internal control, sufficient to assess the risks of material misstatement of the financial statements and to design the nature, timing, and extent of further audit procedures. Our understanding of internal controls will be completed by completing narratives and checklists for various processes related to internal control. Tests of controls may be performed to test the effectiveness of certain controls that we consider relevant to preventing and detecting errors and fraud that are material to the financial statements and to preventing and detecting misstatements resulting from illegal acts and other noncompliance matters that have a direct and material effect on the financial statements. Our tests, if performed, will be less in scope than would be necessary to render an opinion on internal control, and accordingly, no opinion will be expressed in our report on internal control issued pursuant to Government Auditing Standards. As required by Title 2 US Code of Federal Regulations Part 200, Uniform Administrative Requirements, Cost Principles, and Audit Requirement for Federal Awards (Uniform Guidance), we will perform tests of controls over compliance to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with compliance requirements applicable to each major federal award program. However, our tests will be less in scope than would be necessary to render an opinion on those controls, and accordingly, no opinion will be expressed in our report on internal control issued pursuant to the Uniform Guidance. An audit is not designed to provide assurance on internal control or to identify significant deficiencies. However, during the audit, we will communicate to management and those charged with governance internal control—related matters that are required to be communicated under AICPA professional standards, Government Auditing Standards, and the Uniform Guidance. SINGLE AUDIT APPROACH The single audit will be performed in accordance with all the requirements of the Single Audit Act, the Uniform Guidance, and Government Auditing Standards issued by the GAO (the Yellow Book) for cities that expend greater than $750,000 in federal awards. We will identify the major and nonmajor federal programs of the City through the risk-based approach required by the Uniform Guidance. This approach includes consideration of current and prior audit experience, oversight by federal agencies and pass-through entities, and the inherent risk of the federal program. • We will review all federal and industry -specific publications and guidance and inform the City of any recent changes. • We will perform tests of controls to evaluate the effectiveness of the design and operation of controls that we consider relevant to preventing or detecting material noncompliance with applicable compliance requirements. If weaknesses in the internal controls are noted, we will modify our audit program as needed. Our audit will include tests of transactions related to major federal award programs for compliance with applicable compliance requirements and certain provisions of laws, regulations, contracts, and grant agreements. � WND E 21 ..J01 White Nelson Diehl Evans cra. i TA nav rso- I A Uo:r 69 SINGLE AUDIT APPROACH (CONTINUED) • Our procedures will consist of the applicable procedures described in the Uniform Guidance for the types of compliance requirements that could have a direct and material effect on each of the City's major programs. The purpose of those procedures will be to express an opinion on the City's compliance with requirements applicable to major programs in our report on compliance issued pursuant to the Uniform Guidance. • We will assist the City in completing and filing the Data Collection Form. DETERMINING LAWS AND REGULATIONS SUBJECT TO AUDIT Under provisions of AICPA auditing standards, management of the City is responsible for identifying to its outside auditors any laws and regulations that could have a significant effect on the audit. This would include federal laws (such as federal grant regulations), state laws (such as permitted investments under the California Government Code), and local laws (such as restrictions on special revenues levied by the City). After our selection as auditors, we will consult with City officials regarding these matters to determine what laws and regulations need to be evaluated in connection with our audit. If the City is not able to identify specific laws and regulations that affect it, we have references (California Government Code and Health and Safety Code) to the more common laws, rules, and regulations in our standard audit programs for the usual activities of a California City or Successor Agency to the Redevelopment Agency that will assist us in identifying laws and regulations to review in the audit. METHOD OF SAMPLING Our approach is to utilize random sampling based on our testing of the internal control systems related to cash receipts, cash disbursements, payroll, and utility billings. Based on a statistical conclusion used by the firm, our sample sizes can range from 25 to 60 transactions for each system. A random sample selection allows each item in the population an equal chance of being selected. In addition, for disbursements, we may select a stratified sample of all transactions over a specified dollar amount for review. ANALYTICAL PROCEDURES Analytical procedures are used in the planning and final stages of the audit. In the planning phase, we use analytical procedures to identify unusual financial transactions and compare relationships to expected results. We compare current -year information to the prior years for balance sheet items, revenues, and expenditures. In addition, revenues and expenditures are compared to budgets to identify unexpected results. In the final stages of the audit, the financial statements are reviewed to identify expected relationships, such as comparing debt paid to expenditures recorded on governmental funds, transfers between funds, depreciation expense, etc. For all significant relationships identified, explanations are obtained as to why the situation occurred and additional audit procedures are applied to resolve any concerns. WND E 22 White Nelson Diehl Evans DPA9 I TAX I ADVISORY I AUDIT 70 MANAGEMENT LETTERS In connection with each audit, a complete review of internal controls will be made of all significant accounting procedures. Our firm uses an internal control questionnaire, computer systems questionnaire, and narration to gain an understanding of the internal control process as part of our audit. We will identify weaknesses, and after discussion with the appropriate City staff, we will submit a management letter that will identify weaknesses observed during these reviews and throughout the audit. The management letter will also assess the effect of the management letter comments on the financial reporting process and recommend steps toward eliminating the weaknesses. COMPUTER AUDITING CAPABILITIES WNDE uses technology to make the audit process more effective. We utilize a paperless audit software, ProSystem fx Engagement, which allows us to manage our audit documentation electronically. Some of the benefits of a paperless audit are as follows: • We can receive the City's schedules in either hard copy or electronic format. • We can import and integrate trial balance data from virtually any accounting system. We avoid the time and expense of keying in account numbers, descriptions, and account balances; we simply take your electronic trial balance and import it directly into our audit software. • We create our own lead sheets, which can include prior -year balances. This helps us to easily identify significant fluctuations between fiscal years. • The CAFR is prepared using Word and Excel documents that are linked to our trial balance software. The CAFR is updated automatically for any last minute journal entries, if any. WNDE has partnered with MindBridge Ai to incorporate the powerful tool of artificial intelligence into the audit process. For some clients who are able to provide the financial data in the format required, MindBridge Ai uses a suite of techniques, including business rules, statistical methods, machine learning, and cross -correlation, that analyzes the financial data to provide a risk-based scoring on one hundred percent of transactions. This new method for identifying risks enhances the audit process in a manner not previously available. Also, our approach includes using Interactive Data Extraction and Analysis (IDEA), which is a data analysis software that can be used to analyze large amounts of information. It allows the firm to extract data from the City's accounting records to tailor specific audit tests based on risk assessments. Some audit procedures that IDEA can be utilized for are as follows: • Mechanical accuracy of worksheets or general ledgers • Exception and gap/completeness testing for missing check numbers ■ Cross checking different databases for common information such as employee names • Duplicate testing of invoice numbers • Completeness of general ledger balances In addition, the firm has document management software that allows our clients to access our web portal. We utilize the web portal to transfer data files that are confidential or too large to be sent by email. ,WNDE 23 White Nelson Diehl Evans CPAs I TAX I AOY190XY I AUDIT 71 RETENTION OF AND ACCESS TO AUDIT WORK PAPERS, In accordance with provisions of the Uniform Guidance, GAO requirements, and the California Board of Accountancy, our audit work papers will be maintained for at least seven years after the date of the report. These work papers will be made available as necessary to your cognizant audit agency (or its designee), to GAO representatives, or to any other federal or state agency needing access to the work papers. Also, our firm will respond to any reasonable inquiries of successor auditors, and we will allow any successor auditors to review our work papers. OTHER PROFESSIONAL SERVICES, We will be available for any other professional assistance you require to research and answer accounting and reporting problems raised by the City, regardless of the time of year. We will provide other attestation engagements in the form of agreed-upon procedures as required by the City for a separate fee. We also will keep the City informed of new developments affecting municipal finance and reporting, changes in grant rules, and regulations, etc. IRREGULARITIES AND ILLEGAL ACTS, We will make an immediate written report of all irregularities, illegal acts, or indications of illegal acts of which we become aware to the following parties: Director of Finance, City Manager, and the City Attorney. IDENTIFICATION OF ANTICIPATED POTENTIAL AUDIT PROBLEMS, We do not anticipate any significant potential audit problems. If any potential audit problems are identified, we will immediately discuss them with the City's management. Our approach is to coordinate the resolution of any problems with the City's management. Considering our experience with auditing governmental entities and resources, we expect minimal disruption to the City's management in resolving any identified audit problems. T WNL E White Nelson Diehl Evans 24 + CPA. I TAX i AovMOmw 7i"' SEGMENTATION OF THE AUDIT HOURS BY PARTNER AND STAFF LEVEL Supervisory Partners Managers Staff Staff Other Total City of El Segundo Audit 22 48 160 160 6 396 Single Audit 2 4 - 26 1 33 State Controller's Report - 4 - 30 - 34 Total Hours 24 56 160 216 7 463 SEGMENTATION OF THE AUDIT HOURS BY PHASES OF THE AUDIT Supervisory Partners Managers Staff Staff Other Total Planning 2 8 8 8 - 26 Interim Fieldwork 4 16 24 50 - 94 Final Fieldwork and Review 18 32 128 158 7 343 Total Hours 24 56 160 216 7 463 INSURANCE Should our firm be selected for this engagement, we will carry all required insurance for the entire term of the engagement. We will provide the City with a fully compliant Insurance Certificate to the City's Risk Management Department before the execution of the audit contract. The firm has the following insurance coverage: Each Occurrence Aggregate Insurance Tvpe Limit Limit Deductible Umbrella Policy $ 4,000,000 $ 4,000,000 $ 10,000 General Liability 1,000,000 2,000,000 - Auto Liability - Hired and Nonowned 1,000,000 1,000,000 - Workers' Compensation 1,000,000 1,000,000 - Professional Liability 5,000,000 10,000,000 100,000 We will request that the City accepts the above deductible amounts for the insurance coverage. WND E 25 White Nelson Diehl Evans CPA. I TAX I AOVIBORT I AUDIT 73 SCHEDULE OF PROFESSIONAL FEES 74 CITY OF EL SEGUNDO TOTAL ALL-INCLUSIVE MAXIMUM PRICE FOR REPORTS TO BE ISSUED (1) The fee is for the audit, CAFR preparation, Gann Report, and SAS 114 and SAS 115 letters. (2) The fee contemplates auditing one major program. Additional major programs will be audited for an additional cost of $2,500. 26 75 Optional Years FY 2018-19 FY 2019-20 FY 2020-21 FY 2021-22 FY 2022-23 City of El Segundo (1) $ 51,920 $ 51,920 $ 53,013 $ 54,100 $ 55,229 Single Audit (2) 4,000 4,000 4,090 4,186 4,280 State Controller's Report 3,850 3,850 3,930 4,010 4,090 Total Not -to -Exceed Maximum Price $ 59,770 $ 59,770 $ 61,033 $ 62,296 $ 63,599 (1) The fee is for the audit, CAFR preparation, Gann Report, and SAS 114 and SAS 115 letters. (2) The fee contemplates auditing one major program. Additional major programs will be audited for an additional cost of $2,500. 26 75 CITY OF EL SEGUNDO SCHEDULE OF PROFESSIONAL FEES AND EXPENSES FOR THE AUDIT OF THE FISCAL YEAR 2018-2019 FINANCIAL STATEMENTS Partners Managers Supervisory Staff Staff Other Subtotal Out -of -Pocket Expenses: Meals and lodging Transportation Other Total All -Inclusive Maximum Price for the Fiscal Year 2018-2019 Audit 27 $ 59,770 rV Standard Quoted Hourly Hourly Hours Rates Rates Total 24 $ 400 $ 250 $ 6,000 56 250 175 9,800 160 175 130 20,800 216 120 105 22,680 7 90 70 490 59,770 27 $ 59,770 rV CITY OF EL SEGUNDO SCHEDULE OF PROFESSIONAL FEES AND EXPENSES FOR THE AUDIT OF THE FISCAL YEAR 2019-2020 FINANCIAL STATEMENTS Partners Managers Supervisory Staff Staff Other Subtotal Out -of -Pocket Expenses: Meals and lodging Transportation Other Total All -Inclusive Maximum Price for the Fiscal Year 2019-2020 Audit 28 $ 59,770 77 Standard Quoted Hourly Hourly Hours Rates Rates Total 24 $ 400 $ 250 $ 6,000 56 250 175 9,800 160 175 130 20,800 216 120 105 22,680 7 90 70 490 59,770 28 $ 59,770 77 CITY OF EL SEGUNDO SCHEDULE OF PROFESSIONAL FEES AND EXPENSES FOR THE AUDIT OF THE FISCAL YEAR 2020-2021 FINANCIAL STATEMENTS Partners Managers Supervisory Staff Staff Other Subtotal Out -of -Pocket Expenses: Meals and lodging Transportation Other Total All -Inclusive Maximum Price for the Fiscal Year 2020-2021 Audit 29 $ 61,033 78 Standard Quoted Hourly Hourly Hours Rates Rates Total 24 $ 400 $ 255 $ 6,120 56 250 179 10,024 160 175 133 21,280 216 120 107 23,112 7 90 71 497 61,033 29 $ 61,033 78 CITY OF EL SEGUNDO SCHEDULE OF PROFESSIONAL FEES AND EXPENSES FOR THE AUDIT OF THE FISCAL YEAR 2021-2022 FINANCIAL STATEMENTS OPTIONAL YEAR Partners Managers Supervisory Staff Staff Other Subtotal Out -of -Pocket Expenses: Meals and lodging Transportation Other Total All -Inclusive Maximum Price for the Fiscal Year 2021-2022 Audit 30 $ 62,296 79 Standard Quoted Hourly Hourly Hours Rates Rates Total 24 $ 400 $ 260 $ 6,240 56 250 183 10,248 160 175 136 21,760 216 120 109 23,544 7 90 72 504 62,296 30 $ 62,296 79 CITY OF EL SEGUNDO SCHEDULE OF PROFESSIONAL FEES AND EXPENSES FOR THE AUDIT OF THE FISCAL YEAR 2022-2023 FINANCIAL STATEMENTS OPTIONAL YEAR Partners Managers Supervisory Staff Staff Other Subtotal Out -of -Pocket Expenses: Meals and lodging Transportation Other Total All -Inclusive Maximum Price for the Fiscal Year 2022-2023 Audit 31 $ 63,559 :S, Standard Quoted Hourly Hourly Hours Rates Rates Total 24 $ 400 $ 265 $ 6,360 56 250 187 10,472 160 175 139 22,240 216 120 111 23,976 7 90 73 511 63,559 31 $ 63,559 :S, ATTACHMENT I LISTS OF MUNICIPAL AND SPECIAL DISTRICT ENGAGEMENTS PERFORMED IN THE PAST THREE YEARS 81 LIST OF MUNICIPAL ENGAGEMENTS We have listed below the cities which were under contract with us during the past three fiscal years. Legend: AQMD - Air Quality Management District Audit CA - City Audit HA - Housing Authority OCU - Other Component Unit Audits PFA - Public Financing Authority PI - Public Improvement PP - Pension Plans RA - Recreation Authority RDA - Former Redevelopment Agency Audit SA - Single Audit SCR - State Controller's Reports SR - Street Report T - Transportation TOT - Transient Occupancy Tax Substantially all of the above engagements were performed through the firm's Irvine office. 82 Period of Service City From To Scope of Work Alhambra 2005 Present CA, RDA, SA, SCR Bellflower 2013 2017 CA, SA, SCR, Financing Authority, Public Facilities Corp. Beverly Hills 2012 2016 CA, SA Burbank 2013 Present CA, AQMD, SA, Enterprise Funds Camarillo 2012 2016 CA, RDA, SA Campbell 2013 Present CA, SA, T, Solid Waste Management Authority Carson 2016 Present CA, HA, JPA, SA, SCR, Successor Agency Chino 2017 Present CA, SA, Successor Agency Colton 2014 Present CA, SA, SCR, Child Care, Enterprise Funds Costa Mesa 2012 2017 CA, HA, PFA, RDA, SA Cypress 2012 2016 CA, RDA, RA, SA Del Mar 2014 Present CA, SA, SCR Fountain Valley 2013 Present CA, RA, SA, Financing Authority Gilroy 2013 Present CA, SA, T Goleta 2013 2017 CA, SA, SCR, SR Hawaiian Gardens 2012 2017 CA, PFA, RDA, SA Hesperia 1997 Present CA, HA, RDA, SA, SCR, Fite District, Water District Highland 2012 2016 CA, SA Irvine 2016 Present CA, AQMD, OCU, PP, SA, Housing Successor La Habra 2016 Present CA, SA, Child Care La Palma 2017 Present CA, SA Laguna Beach 2017 Present CA, SA, T Laguna Hills 2015 2017 CA, SA, SCR, SR Laguna Woods 2015 2017 CA, SA Lake Forest 2011 Present CA, AQMD, HA, RDA, SA, TOT Lancaster 2013 Present CA, SA, SCR - City & Power Authority Monterey Park 2016 Present CA, SA, SCR, Successor Agency Murrieta 2018 Present CA, SA, SCR Newport Beach 2011 Present CA, SA Norco 2015 Present CA, SA, SCR Norwalk 2015 Present CA, AQMD, OCU, PFA, SA, SCR - City & Transit, T, Childe Care Orange 2016 Present CA, AQMD, SA, Housing Successor Palm Desert 2008 2016 CA, HA, RA, RDA, SA, TOT Palos Verdes Estates 2016 Present CA, SCR, Concessionaire Audits Pico Rivera 2012 Present CA, PFA, SA, Water Authority, SCR - City, PFA & Water Rancho Palos Verdes 2018 Present CA, SA, SCR, Improvement Authority Rancho Santa Margarita 2012 2017 CA, SA Rialto 2013 2017 CA, SA San Buenaventura 2011 Present CA, PFA, RDA, SA, SCR - City & PFA San Gabriel 2013 Present CA, SA San Juan Capistrano 2016 Present CA, HA, SA, SR, SCR - City & PFA Santa Ana 2016 Present CA, AQMD, HA, SA, SCR Signal Hill 2018 Present CA, SA South El Monte 2018 Present CA, SA, SCR Stanton 2012 Present CA, RDA, SA Torrance 2016 Present CA, AQMD, PFA, SA, Successor Agency, Enterprise Funds Tustin 2011 Present CA, AQMD, RDA, SA, SCR, Successor Agency West Hollywood 2014 Present CA, SA, SCR Westminster 1997 Present CA, AQMD, RDA, SA, Successor Agency Legend: AQMD - Air Quality Management District Audit CA - City Audit HA - Housing Authority OCU - Other Component Unit Audits PFA - Public Financing Authority PI - Public Improvement PP - Pension Plans RA - Recreation Authority RDA - Former Redevelopment Agency Audit SA - Single Audit SCR - State Controller's Reports SR - Street Report T - Transportation TOT - Transient Occupancy Tax Substantially all of the above engagements were performed through the firm's Irvine office. 82 LIST OF SPECIAL DISTRICT ENGAGEMENTS We have listed below the special districts that were under contract with us during the past three fiscal years. Client Name Calleguas Municipal Water District Chino Basin Desalter Authority Cypress Recreation and Park District Encina Wastewater Authority Grossmont Healthcare District Heber Public Utilities District La Habra Heights County Water District La Puente Valley County Water District Laguna Beach County Water District Lake Elsinore and San Jacinto Joint Powers Authority Mesa Water District Midway City Sanitary District Monterey Peninsula Regional Park District Olivenhain Municipal Water District Orangeline Development Authority - Eco -Rapid Transit Orange County Mosquito and Vector Control District Orange County Water District Orchard Dale Water District Padre Dam Municipal Water District Placentia Library District Pomona -Walnut -Rowland Joint Water Line Commission Rainbow Municipal Water District Rancho California Water District Rancho Santa Fe Community Service District Rincon del Diablo Municipal Water District Rowland Water District Santa Ana Watershed Project Authority Santa Fe Irrigation District Santa Rosa Regional Resources Authority Serrano Water District South Bay Irrigation District South Coast Water District South County Regional Wastewater Authority Sunset Beach Sanitary District Surfside Colony Stormwater Protection District Surfside Colony Community Services District Sweetwater Authority Valley Wide Recreation and Park District Ventura Port District Vista Irrigation District Western Municipal Water District Western Riverside County Regional Water Authority Whispering Palms Community Service District Yorba Linda Water District Period of Service From To 2015 Present 2011 Present 2012 2016 2012 2016 2011 Present 2014 Present 2002 Present 1986 2016 2002 Present 2013 2017 2016 Present 2012 Present 2015 Present 2009 2018 2015 2017 2013 Present 2017 Present 2012 2018 2009 Present 2015 Present 2002 Present 2017 Present 2012 2016 2011 Present 2015 Present 2007 Present 2013 2017 2014 2018 2016 2016 2017 Present 2012 2016 2017 Present 2013 Present 1986 Present 2010 Present 2010 Present 2012 2016 1986 Present 2011 Present 2016 Present 2016 Present 2016 Present 2011 Present 2008 Present 83 ATTACHMENT II RESULTS OF OUTSIDE QUALITY REVIEW 84 Heidenreich & Heidenreich, CPAs, PLLC 10201 S. 51st Street, Suite #170 Phoenix, AZ 85044 (480)704-6301 fax 785-4619 Report on the Firm's System of Quality Control August 15, 2018 To the Owners of White Nelson Diehl Evans LLP and the Peer Review Committee of the CA Society of CPAs We have reviewed the system of quality control for the accounting and auditing practice of White Nelson Diehl Evans LLP (the firm) in effect for the year ended March 31, 2018. Our peer review was conducted in accordance with the Standards for Performing and Reporting on Peer Reviews established by the Peer Review Board of the American Institute of Certified Public Accountants (Standards). A summary of the nature, objectives, scope, limitations of, and the procedures performed in a System Review as described in the Standards may be found at www.alcpa.org/prsummary. The summary also includes an explanation of how engagements identified as not performed or reported in conformity with applicable professional standards, if any, are evaluated by a peer reviewer to determine a peer review rating. Firm's Responsibility The firm is responsible for designing a system of quality control and complying with it to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. The firm is also responsible for evaluating actions to promptly remediate engagements deemed as not performed or reported in conformity with professional standards, when appropriate, and for remediating weaknesses in its system of quality control, if any. Peer Reviewer's Responsibility Our responsibility is to express an opinion on the design of the system of quality control and the firm's compliance therewith based on our review. Required Selections and Considerations Engagements selected for review included an engagement performed under Government Auditing Standards, a compliance audit under the Single Audit Act and audits of employee benefit plans. As a part of our peer review, we considered reviews by regulatory entities as communicated by the firm, if applicable, in determining the nature and extent of our procedures. Opinion In our opinion, the system of quality control for the accounting and auditing practice of White Nelson Diehl Evans LLP in effect for the year ended March 31, 2018, has been suitably designed and complied with to provide the firm with reasonable assurance of performing and reporting in conformity with applicable professional standards in all material respects. Firms can receive a rating of pass, pass with deficiency(ies) or fail. White Nelson Diehl Evans LLP has received a peer review rating of pass. Heidenreich & Heidenreich, CPAs, PLLC 85 EL SEGUNDO CITY COUNCIL MEETING DATE: September 17, 2019 AGENDA STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible adoption of an ordinance amending the El Segundo Municipal Code to delete a residency requirement for the City Manager. Pursuant to the provisions of the California Environmental Quality Act, the proposed ordinance is exempt from further review (CEQA Guidelines § 15061(b)(3)), because it consists only of minor revisions to the City's Municipal Code and does not have the potential for causing a significant effect on the environment. (Fiscal Impact: None with this action.) RECOMMENDED COUNCIL ACTION: 1. Waive Second reading and adopt an Ordinance amending the City s Municipal Code to delete a residency requirement for the City Manager; 2. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1. Proposed Ordinance No. FISCAL IMPACT: None. Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A STRATEGIC PLAN: N/A. PREPARED BY: City Attorney's office APPROVED BY: Scott Mitnick, City Manager The City's Municipal Code currently requires the City Manager to reside within the City within one year of appointment by the City Council. Such requirement, however, is unconstitutional pursuant to California Constitution article XI, section 10(b). Thus, staff recommends the City Council adopt the proposed ordinance deleting the section. The proposed ordinance was introduced at the City Council's September 3, 2019 meeting. If adopted by the City Council, the ordinance would take effect in 30 days. n 1 86 ORDINANCE NO. AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, ARTICLE A OF THE EL SEGUNDO MUNICIPAL CODE DELETING A RESIDENCY REQUIREMENT FOR THE CITY MANAGER The City Council of the City of EI Segundo does ordain as follows: SECTION 1: Section 1-5A-2 (Residence) of the EI Segundo Municipal Code is deleted. SECTION 2: Recordation. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo's book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within 15 days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law. SECTION 3: 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 4: Effective Date. This Ordinance will go into effect and be in full force and effect on the 30th day after its passage and adoption. PASSED AND ADOPTED this day of . 2019. Drew Boyles, Mayor ATTEST: STATE OF CALIFORNIA 7 COUNTY OF LOS ANGELES SS CITY OF EL SEGUNDO } I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the 3rd day of September, 2019, and was duly passed 1 RVA and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney :: EL SEGUNDO CITY COUNCIL MEETING DATE: September 17, 2019 AGENDA STATEMENT AGENDA HEADING: Consent AGENDA DESCRIPTION: Consideration and possible action regarding adoption of an ordinance amending the El Segundo Municipal Code to allow delegation of the City Manager's signature authority. Pursuant to the provisions of the California Environmental Quality Act, the proposed ordinance is exempt from further review (CEQA Guidelines § 15061(b)(3)), because it consists only of minor revisions to the City's Municipal Code and does not have the potential for causing a significant effect on the environment. (Fiscal Impact: None with this action.) RECOMMENDED COUNCIL ACTION: 1. Waive second reading and Adopt an Ordinance amending the City's Municipal Code to allow delegation of the City Manager's signature authority; 2. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1. Proposed Ordinance No. FISCAL IMPACT: None. Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A STRATEGIC PLAN: Goal: El Segundo provides unparalleled service to internal and external customers. Objective: City operations are unified and integrated. PREPARED BY: City Attorney's office APPROVED BY: Scott Mitnick, City Manager VA I SN`� INTRODUCTION/ BACKGROUND: The City Manager has certain specified signature authority under the City's Code. For example, the City Manager is authorized to sign purchase orders, contracts and professional services agreements, and contract amendments, without City Council approval, where the City is receiving or expending an amount not in excess of $50,000 per fiscal year. The City Manager requests the ability to delegate such authority to certain other City employees, such as the Deputy City Manager. The proposed ordinance was introduced at the Council's September 3, 2019 meeting. If adopted by the City Council, the proposed ordinance would take effect in 30 days. ORDINANCE NO. AN ORDINANCE AMENDING TITLE 1, CHAPTER 5, ARTICLE A OF THE EL SEGUNDO MUNICIPAL CODE ALLOWING DELEGATION OF THE CITY MANAGER'S SIGNATURE AUTHORITY. The City Council of the City of EI Segundo does ordain as follows: SECTION 1: Subsection I of Section 1-5A-7 (Powers and Duties) of the EI Segundo Municipal Code is amended as follows: "I. Execute Contracts: The City Manager is authorized to sign contracts on behalf of the City as directed by the City Council or as necessary to fulfill the City Manager's responsibilities set forth in chapters 7 and 7A of this title. Notwithstanding anv Drovision of this Code to this contrarv. the Citv Manager may delegate such authorization to an Assistant Citv Manaqer. Deputy Citv Manaqer or an actinq Citv Manaqer to siqn on the Citv Manager's behalf." SECTION 2: Recordation. The City Clerk is directed to certify the passage and adoption of this Ordinance; cause it to be entered into the City of EI Segundo's book of original ordinances; make a note of the passage and adoption in the records of this meeting; and, within 15 days after the passage and adoption of this Ordinance, cause it to be published or posted in accordance with California law. SECTION 3: 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 4: Effective Date. This Ordinance will go into effect and be in full force and effect on the 30th day after its passage and adoption. PASSED AND ADOPTED this day of , 2019. ATTEST: 1 Drew Boyles, Mayor .E STATE OF CALIFORNIA COUNTY OF LOS ANGELES } SS CITY OF EL SEGUNDO ] I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Ordinance No. was duly introduced by said City Council at a regular meeting held on the 3rd day of September, 2019, and was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the day of 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney 91 EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE: September 17, 2019 AGENDA HEADING: Consent Consideration and possible action to adopt the Resolution approving the adoption of the ICMA Retirement Corporation Governmental Money Purchase Plan & Trust 401(a) program to be administered by ICMA-RC and VantageTrust, appointing the Director of Finance as the City's Plan Administrator, and authorizing the Plan Administrator to execute the documents to implement the Program. (Fiscal Impact: none) RECOMMENDED COUNCIL ACTION: 1. Adopt the Resolution approving the ICMA-RC Governmental Money Purchase Plan & Trust 401(a) program (Attachment A). 2. Appoint the Director of Finance as the City's plan administrator and authorize the Director of Finance, subject to the review and approval of the City Attorney, to sign all necessary documents. 3. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: A. Attachment A - Resolution approving the adoption of the ICMA-RC Governmental Money Purchase Plan & Trust 401(a) program. B. Exhibit 1 — Governmental Money Purchase Plan & Trust Adoption Agreement C. Exhibit 2 - Administrative Services Agreement with ICMA-RC D. Exhibit 3 — Employment Agreement between the City of El Segundo and the City Manager STRATEGIC PLAN: Goal 3A El Segundo is a City employer of choice and consistently hires for the future Objective 2 The City provides a competitive environment and nimble hiring/onboarding process for its employees. FISCAL IMPACT: $ (0) to execute the 401(a) plan Amount Budgeted: $0 Additional Appropriation: N/A PREPARED BY: Joseph Lillio, Director of Finance Tb REVIEWED BY: David Serrano, Director of Human Resources APPROVED BY: Barbara Voss, Deputy City Manager��� DISCUSSION: 0 On June 18, 2019, City Council unanimously voted to appoint Scott Mitnick as the new City Manager for the City of El Segundo (the "City"). Mr. Mitnick began his position as City Manager with the City on July 1, 2019. As part of the City Manager's employment contract, the Employment Agreement contains the following terms and conditions (partial listing): base salary of $245,000 per annum, annual performance bonus up to 15% of base salary tied to performance metrics, and deferred compensation equal to 10% of monthly base salary paid into deferred compensation account (401(a)). The vehicle required to facilitate the deferred compensation equal to 10% of the City Manager's monthly base salary, as well as any potential amount approved by City Council towards the annual performance bonus, needs to be placed into a Governmental Money Purchase Plan & Trust Program. Also referred to as a 401(a). The City does not have an active 401(a) program for City employees. Therefore, in order to fullfill the City Manager's contract, the City is required to approve a resolution authorizing the ICMA-RC Governmental Money Purchase Plan & Trust 401(a) program. Recommendation: Staff recommends that the City Council approve the City's establishment of the Governmental Money Purchase Plan & Trust Program and adopt the associated Resolution. It is also recommended that the City Council appoint the Director of Finance as the City's plan administrator and authorize the Director of Finance, subject to the review and approval of the City Attorney, to sign all necessary documents. 93 RESOLUTION NO. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO APPROVING THE ADOPTION OF THE ICMA RETIREMENT CORPORATION GOVERNMENTAL MONEY PURCHASE PLAN & TRUST 401(A) The City Council of the City of EI Segundo does resolve as follows: SECTION 1: The City Council finds and declares that: A. The City of EI Segundo (the "City) has employees rendering valuable services; and B. The establishment of a money purchase retirement plan benefits employees by providing funds for retirement and funds for their beneficiaries in the event of death; and C. The City desires that its money purchase retirement plan be administered by ICMA-RC and that the funds held in such plan be invested in VantageTrust, a trust established by public employers for the collective investment of funds held under their retirement and deferred compensation plans; and D. The City hereby establishes a money purchase retirement plan (the "Plan") in the form of: a. The ICMA Retirement Corporation Governmental Money Purchase Plan & Trust, pursuant to the specific provisions of the Adoption Agreement (copy attached hereto as exhibit 1) E. The Plan shall be maintained for the exclusive benefit of eligible employees and their beneficiaries. SECTION 2: Adoption: F. Be it further resolved that the City hereby adopts the declaration of Trust of VantageTrust, intending this adoption to be operative with respect to any retirement or deferred compensation plan subsequently established by the City, if the assets of the plan are to be invested in the VantageTrust; and G. Be it further resolved that the City hereby agrees to serve as trustee under the Plan and to invest funds held under the Plan in VantageTrust; and H. Be it further resolved that the Director of Finance shall be the coordinator for the Plan (the "Plan Administrator"); shall receive reports, notices, etc., from ICMA Retirement Corporation or VantageTrust; shall cast, on behalf of the City, any required votes under VantageTrust; may delegate any administrative duties relating to the Plan to appropriate staff; and 94 Be it further resolved that the City hereby authorizes the Plan Administrator to execute all necessary agreements with ICMA Retirement Corporation incidental to the administration of the Plan. SECTION 3: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. SECTION 4: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED, APPROVED AND ADOPTED this 17th day of September 2019 ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: By: Mark D. Hensley, City Attorney Drew Boyles, Mayor 95 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 17th day of September, 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of September, 2019. Tracy Weaver, City Clerk of the City of EI Segundo, California ., ICMA RETIREMENT CORPORATION GOVERNMENTAL MONEY PURCHASE PLAN & TRUST ADOPTION AGREEMENT ic""I nn BUILDING PUBLIC SECTOR RETIREMENT SECURITY WA ICMA RETIREMENT CORPORATION GOVERNMENTAL MONEY PURCHASE PLAN & TRUST ADOPTION AGREEMENT Plan Number 10- The Employer hereby establishes a Money Purchase Plan and Trust to be known as EI Segundo Executive 401(a) Plan (the "Plan") in the form of the IC.N A Retirement Corporation Governmental Money Purchase Plan and Trust. This Plan is an amendment and restatement of an existing defined contribution money purchase plan. ❑ Yes 91 No If yes, please specify the name of the defined contribution money purchase plan which this Plan hereby amends and restates: I. Employer: City of EI Segundo II. Effective Dates ❑ 1. Effective Date of Restatement. If this document is a restatement of an existing plan, the effective date of the Plan shall be January 1, 2007 unless an alternate effective date is hereby specified: (Note: An alternate effective date can be no earlier than January 1, 2007.) 2. Effective Date of New Plan. If this is a new Plan, the effective date of the Plan shall be the first day of the Plan Year during which the Employer adopts the Plan, unless an alternate Effective Date is hereby specified: October 1, 2019 Special Effective Dates. Please note here any elections in the Adoption Agreement with an effective date that is different from that noted in 1. or 2. above. (Note provision and effective date.) III. Plan Year will mean: 7 The twelve (12) consecutive month period which coincides with the limitation year. (See Section 5.03(f) of the Plan.) ❑ The twelve (12) consecutive month period commencing on and each anniversary thereof. IV. Normal Retirement Age shall be age 55 (not to exceed age 65). Important Nae to Employers: Normal Retirement Age is significant for determining the earliest date at which the Plan may allow for in-service distributions. Normal Retirement Age also defines the latest date at which a Participant must have a fully vested right to his/her Account. There are IRS rules that limit the age that may be specified as the Plan's Normal Retirement Age. The Normal Retirement Age cannot be earlier than what is reasonably representative of the typical retirement age for the industry in which the covered workforce is employed. An age under 55 is presumed not to satisfy this requirement, unless the Commissioner of Internal Revenue determines that the facts and circumstances show otherwise. Money Purchase Plan Adoption Agreement 98 Whether an age between 55 and 62 satisfies this requirement depends on the facts and circumstances, but an Employer's good faith, reasonable determination will generally be given deference. A special rule, however, applies in the case of a plan where substantially all of the participants in the plan are qualified public safety employees within the meaning of section 72(t)(10)(B) of the Code, in which case an age of 50 or later is deemed not to be earlier than the earliest age that is reasonably representative of the typical retirement age for the industry in which the covered workforce is employed. V. ELIGIBMITY REQUIREMENTS 1. The following group or groups of Employees are eligible to participate in the Plan: All Employees All Full Time Employees Salaried Employees Non union Employees _ Management Employees Public Safety Employees Genend Employees vO' Other Employees (Specify the group(s) of eligible employees below. Do not specify employees by name. Specific positions are acceptable.) City Manager The group specified must correspond to a group of the same designation that is defined in the statutes, ordinances, rules, regulations, personnel manuals or other material in effect in the state or locality of the Employer. The eligibility requirements cannot be such that an Employee becomes eligible only in the Plan Year in which the Employee terminates employment. Note: As stated in Sections 4.07 and 4.08, the Plan may, however, provide that Final Pay Contributions or Accrued Leave Contributions are the only contributions made under the Plan. 2. The Employer hereby waives or reduces the requirement of a twelve (12) month Period of Service for participation. The required Period of Service shall be (write N/A if an Employee is eligible to participate upon employment) WA If this waiver or reduction is elected, it shall apply to all Employees within the Covered Employment Classification. 3. A minimum age requirement is hereby specified for eligibility to participate. The minimum age requirement is NIA (not to exceed age 21. Write N/A if no minimum age is declared.) VI. CONTRIBUTION PROVISIONS 1. The Employer shall contribute as follows: (Choose all that apply, but at least one of Options A or B. If Option A is I= selected, Employer must pick up Participant Contributions under Option B.) Fixed Employer Contributions With or Without Mandatory Participant Contributions. (If Option B is chosen, please complete section C.) A. Emnlover Contributions. The Employer shall contribute on behalf of each Participant 10 % of Earnings or $ for the Plan Year (subject to the limitations of Article V of the Plan). Mandatory Participant Contributions ❑ are required 0 are not required to be eligible for this Employer Contribution. ❑ B. Mwduory Participant Conttibminns for Plan Particinatinn. $squired Mandatory Contributions. A Participant is required to contribute (subject to the limitations of Article V of the Plan) the specified amounts designated in items (i) through (iii) of the Contribution Schedule below: Cl Yes 71 No Money Purchase Plan Adoption Agreement 99 Employee Opt -In ManAmory Contribution-,. Each Employee eligible to participate in the Plan shall be given the opportunity to irrevocably elect to participate in the Mandatory Participant Contribution portion of the Plan by electing to contribute the specified amounts designated in items (i) through (iii) of the Contribution Schedule below for each Plan Year (subject to the limitations of Article V of the Plan): ❑ Yes ;§ No Concribut on Schedule. (i) % of Earnings, $ , or a whole percentage of Earnings between the range of (insert range of percentages between 1 % and 20% inclusive (e.g., 3%, 6%, or 20916; 5% to 7%)), as designated by the Employee in accordance with guidelines and procedures established by the Employer for the Plan Year as a condition of participation in the Plan. A Participant must pick a single percentage and shall not have the right to discontinue or vary the rate of such contributions after becoming a Plan Participant. Employer "Pick up.. The Employer hereby elects to "pick up" the Mandatory Participant Contributions' (pick up is required if Option A is not selected). Cl Yes 0 No ("Yes" is the default provision under the Plan if no selection is made.) ❑ C. Election Window (Complete if Option B is selected): Newly eligible Employees shall be provided an election window of days (no more than 60 calendar days) from the date of initial eligibility during which they may make the election to participate in the Mandatory Participant Contribution portion of the Plan. Participation in the Mandatory Participant Contribution portion of the Plan shall begin the first of the month following the end of the election window. An Employee's election is irrevocable and shall remain in force until the Employee terminates employment or ceases to be eligible to participate in the Plan. In the event of re-employment to an eligible position, the Employee's original election will resume. In no event does the Employee have the option of receiving the pick-up contribution amount directly. 2. The Employer may also elect to contribute as follows: ❑ A. Fixed Employer Match of Voluntary After -Tax Participant Contributions. The Employer shall contribute on behalf of each Participant _% of Earnings for the Plan Year (subject to the limitations of Article V of the Plan) for each Plan Year that such Participant has contributed % of Earnings or $ . Under chis option, there is a single, fixed rate of Employer contributions, but a Participant may decline to make the required Participant contributions in any Plan Year, in which case no Employer contribution will be made on the Participant's behalf in that Plan Year. ❑ B. Variable Emnloyer Mat ch of Vol Lin rary After -Tax Participant Contributions_ The Employer shall contribute on behalf of each Participant an amount determined as follows (subject to the limitations of Article V of the Plan): % of the Voluntary Participant Contributions made by the Participant for the Plan Year (not including Participant contributions exceeding % of Earnings or $ l; 1 Neither an IRS advisory letter nor a determination letter issued to an adopting Employer is a ruling by the Internal Revenue Service that Participant contributions that are 'picked up" by the Employer are not includable in the Participants gross income for federal income tax purposes. Pick-up contributions are not viandated to receive private letter rulings, however, if an adopting employer wishes to reeeivr a ruling on pick-up contributions thry may request one in accordance wish Revenue Procedure 2012-4 (or subsequent guidance). Money Purchase Plan Adoption Agreement 100 3 PLUS % of the contributions made by the Participant for the Plan Year in excess of those included in the above paragraph (but not including Voluntary Participant Contributions exceeding in the aggregate % of Earnings or $ ). Employer Matching Contributions on behalf of a Participant for a Plan Year shall not exceed $ or % of Earnings, whichever is _ more or _ less. 3. Each Participant may make a voluntary (unmatched), after tax contribution, subject to the limitations of Section 4.05 and Article V of the Plan: 0 Yes ❑ No ("No" is the default provision under the Plan if no selection is made.) 4. Employer contributions for a Plan Year shall be contributed to the Trust in accordance with the following payment schedule (no later than the 15th day of the tenth calendar month following the end of the calendar year or fiscal year (as applicable depending on the basis on which the Employer keeps its books) with or within which the particular Limitation year ends, or in accordance with applicable law): 5. Parricipant contributions for a Plan Year shall be contributed to the Trust in accordance with the following payment schedule (no later than the 15th day of the tenth calendar month following the end of the calendar year or fiscal year (as applicable depending on the basis on which the Employcr keeps its books) with or within which the particular Limitation year ends, or in accordance with applicable law): 6. In the case of a Participant performing qualified military service (as defined in Code section 414(u)) with respect to the Employer: A. Plan contributions will be made based on differential wage payments: ❑ Yes V No ( "Yes" is the default provision under the Plan if no selection is made.) If yes is selected, this is effective beginning January 1, 2009 unless another later effective dare is filled in here: B. Participants who die or become disabled will receive Plan contributions with respect to such service: ❑ Yes 91 No ("No" is the default provision under the Plan if no selection is made.) If yes is selected, this is effective for participants who died or became disabled while performing qualified military service on or after January 1, 2007, unless another later effective date is filled in here: Money Purchase Plan Adoption Agreement 101 4 VII. EARNINGS Earnings, as defined under Section 2.09 of the Plan, shall include: 1. Overtime ❑ Yes No 2. Bonuses 71 Yes No 3. Other Pay (specifically describe any other types of pay to be included below) VIII. ROLLOVER PROVISIONS 1. The Employer will permit rollover contributions in accordance with Section 4.12 of the Plan: rO Yes ❑ No ("Yes" is the default provision under the Plan if no selection is made.) 2. Direct rollovers by non -spouse beneficiaries are effective for distributions after 2006 unless the Plan delayed makine them available. If the Plan delayed makine such rollovers .}vailable, check the box below and indicate the later effective dart in the space provided. ❑ Effective Date is (Note. Plans must offer er direct rollovers by non -spouse beneficiaries no later than plan years beginning after December 31, 2009.) IX. LIMITATION ON ALLOCATIONS If the Employer maintains or ever maintained another qualified plan in which any Participant in this Plan is (or was) a participant or could possibly become a participant, the Employer hereby agrees to limit contributions to all such plans as provided herein, if necessary in order to avoid excess contributions (as described in Section 5.02 of the Plan). 1. If the Participant is covered under another qualified defined contribution plan maintained by the Employer, the provisions of Section 5.02(a) through (e) of the Plan will apply unless another method has been indicated below. ❑ Other Method. (Provide the method under which the plans will limit total Annual Additions to the Maximum Permissible Amount, and will properly reduce any excess amounts, in a manner that precludes Employer discretion.) 2. The Limitation Year is the following 12 consecutive month period: 3. Unless the Employer elects a delayed effective date below, Article 5 of the Plan will apply to limitations years beginning on or after July 1, 2007. (The effective date listed cannot be later than 90 days after the close of the first regular legislative session of the legislative body with authority to amend the plan that begins on or after July 1, 2007.) Money Purchase Plan Adoption Agreement 102 X. VESTING PROVISIONS The Employer hereby specifies the following vesting schedule, subject to (1) the minimum vesting requirements and (2) the concurrence of the Plan Administrator. (For the blanks below, enter the applicable percent — from 0 to 100 (with no entry after the year in which 100% is entered), in ascending order.) Period of Completed Percent Vested zero 100 % One % Two % Three % Four % Five % Six % Seven Eight % Nine % Ten % XI. WITHDRAWALS AND LOANS 1. In-service distributions are permitted under the Plan after a participant attains (select one of the below options): Normal Retirement Age ❑ Age 701h ("7046"is the defaultprovi0on under the Plan rfno selection is made.) ❑ Alternate age (after Normal Retirement Age): ❑ Not permitted at any age 2. A Participant shall be deemed to have a severance from employment solely for purposes of eligibility to receive distributions from the Plan during any period the individual is performing service in the uniformed services for more than 30 days. 0 Yes ❑ No ("Yes" is the default provision under the plan if no selection is made.) 3. Tax-free distributions of up to $3,000 for the direct payment of qualifying insurance premiums for eligible retired public safety officers are available under the Plan. Cl Yes ;I No ("No" is the default provision under the Plan if no seleetion is made.) 4. In-service distributions of the Rollover Account are permitted under the Plan, as provided in Section 9.07. ❑ Yes ;-n No ("No" is the default provision under the Plan if no selection is made.) 5. Loans are permitted under the Plan, as provided in Article XIII of the Plan: Cl Yes ;n No ("No" is the default provision under the Plan if no selection is made.) Money Purchase Plan Adoption Agreement 103 6 XII. SPOUSAL PROTECTION The Plan will provide the following level of spousal protection (select one): 1. Participant Directed Election. The normal form of payment of benefits under the Plan is a lump sum. The Participant can name any person(s) as the Beneficiary of the Plan, with no spousal consent required. ❑ 2. Beneficiary Spousal Consent Election (Article XII). The normal form of payment of benefits under the Plan is a lump sum. Upon death, the surviving spouse is the Beneficiary, unless he or she consents to the Participant's naming another Beneficiary. ("Beneficiary Spousal Consent Election" is the default provision under the Plan if no selection is made.) ❑ 3. QJSA Election (Article XVII). The normal form of payment of benefits under the Plan is a 50% qualified joint and survivor annuity with the spouse (or life annuity, if single). In the event of the Participant's death prior to commencing payments, the spouse will receive an annuity for his or her lifetime. (If C is selected, the spousal consent requirements in Article XII also will apply.) XIII. FINAL PAY CONTRIBUTIONS The Plan will provide for Final Pay Contributions if either 1 or 2 below is selected. The following group of Employees shall be eligible for Final Pay Contributions: All Eligible Employees ❑ Other: Final Pay shall be defined as (select one): ❑ A. Accrued unpaid vacation ❑ B. Accrued unpaid sick leave Pf C. Accrued unpaid vacation and sick leave ❑ D. Other (insert definition of Final Pay — must be leave that Employee would have been able to use if emplayment had continued and must be bona fide vacation andlor sick leave): ❑ 1. Employer Final Pay Contribution. The Employer shall contribute on behalf of each Participant % of Final Pay to the Plan (subject to the limitations of Arricle V of the Plan). ❑ 2. Employee Designated Final Pay Contribution. Each Employee eligible to participate in the Plan shall be given the opportunity at enrollment to irrevocably elect to contribute % (insert fixed percentage of final pay to be contributed) or up to % (insert maximum percentage of final pay to be contributed) of Final Pay to the Plan (subject to the limitations of Article V of the Plan). Once elected, an Employee's election shall remain in force and may not be revised or revoked. Money Purchase Plan Adoption Agreement 104 XIV. ACCRUED LEAVE CONTRIBUTIONS The Plan will provide for accrued unpaid leave contributions annually if either 1 or 2 is selected below. The following group of Employees shall be eligible for Accrued Leave Contributions: ❑ All Eligible Employees ❑ Other: Accrued Leave shall be defined as (select one): ❑ A. Accrued unpaid vacation ❑ B. Accrued unpaid sick leave ❑ C. Accrued unpaid vacation and sick leave ❑ D. Other (insert definition of accrued leave that is bona fide vacation and/or sick leave): ❑ 1. Employer Accrued Leave Contribution. The Employer shall contribute as follows (choose one of the following options): ❑ For each Plan Year, the Employer shall contribute on behalf of each Eligible Participant the unused Accrued Leave in excess of (insert number of hours/days/weeks (circle one)) to the Plan (subject to the limitations of Article V of the Plan). ❑ For each Plan Year, the Employer shall contribute on behalf of each Eligible Participant % of unused Accrued Leave to the Plan (subject to the limitations of Article V of the Plan). ❑ 2. Employee Designated Accrued Leave Contribution. Each eligible Participant shall be given the opportunity at enrollment to irrevocably elect to contribute % (insert fixed percentage of accrued unpaid leave to be contributed) or up to % (insert maximum percentage of accrued unpaid leave to be contributed) of Accrued Leave to the Plan (subject to the limitations of Article V of the Plan). Once elected, an Employee's election shall remain in force and may not be revised or revoked. XV. The Employer hereby attests that it is a unit of state or local government or an agency or instrumentality of one or more units of state or local government. XVI. The Employer understands that this Adoption Agreement is to be used with only the ICMA Retirement Corporation Governmental Money Purchase Plan and Trust. This ICMA Retirement Corporation Governmental Money Purchase Plan and Trust is a restatement of a previous plan, which was submitted to the Internal Revenue Service for approval on April 2, 2012, and received approval on March 31, 2014. The Plan Administrator hereby agrees to inform the Employer of any amendments to the Plan made pursuant to Section 14.05 of the Plan or of the discontinuance or abandonment of the Plan. The Employer understands that an amendment(s) made pursuant to Section 14.05 of the Plan will become effective within 30 days of notice of the amendment(s) unless the Employer notifies the Plan Administrator, in writing, that it disapproves of the amendment(s). If the Employer so disapproves, the Plan Administrator will be under no obligation to as as Administrator under the Plan. XVII. The Employer hereby appoints the ICMA Retirement Corporation as the Plan Administrator pursuant to the terms and conditions of the ICMA RETIREMENT CORPORATION GOVERNMENTAL MONEY PURCHASE PLAN & TRUST. The Employer hereby agrees to the provisions of the Plan and Trust. Money Purchase Plan Adoption Agreement 105 8 XVIII. The Employer hereby acknowledges it understands that failure to properly fill out this Adoption Agreement may result in disqualification of the Plan. XIX. An adopting Employer may rely on an advisory letter issued by the Internal Revenue Service as evidence that the Plan is qualified under section 401 of the Internal Revenue Code to the extent provided in applicable IRS revenue procedures and other official guidance. In Witness Whereof, the Employer hereby causes this Agreement to be executed on this day of 20 EMPLOYER By: Print Name: Title: Attest: ICMA RETIREMENT CORPORATION 777 North Capitol St., NE Suite 600 Washington, DC 20002 800-326-7272 Br- Print YPrint Name: Title: Attest: Money Purchase Plan Adoption Agn:crncnt 106 ICMARC BUILDING PUBLIC SECTOR RETIREMENT SECURITY ICMA RETIREMENT CORPORATION 777 NORTH CAPITOL STREET, NE I WASHINGTON, DC 20002-4240 800-669-7400 WWW.ICMARC.ORG BRC000-214-21268-201405-W1303 107 ADMINISTRATIVE SERVICES AGREEMENT Between ICMA Retirement Corporation and City of El Segundo Type: 401 Account #: 100066, 108217 Type: 457 Account #: 300297 108 ADMINISTRATIVE SERVICES AGREEMENT This Administrative Services Agreement ("Agreement"), made as of the day of , 20 between the International City Management Association Retirement Corporation ("ICMA-RC"), a nonprofit corporation organized and existing under the laws of the State of Delaware, and the City of El Segundo ("Employer"), a city organized and existing under the laws of the State of California with an office at 350 Main Street, El Segundo, California 90245. RECITALS Employer acts as public plan sponsor of a retirement plan ("Plan"), and in that capacity, has responsibility to obtain administrative services and investment alternatives for the Plan; VantageTrust is a group trust established and maintained in accordance with New Hampshire Revised Statutes Annotated section 391:1 and Internal Revenue Service Revenue Ruling 81-100, 1981-1 C.B. 326, which provides for the commingled investment of retirement funds; ICMA-RC, or its wholly owned subsidiary, acts as investment adviser to VantageTrust Company, LLC, the Trustee of VantageTrust; ICMA-RC has designed, and VantageTrust offers, a series of separate funds (the "Funds") for the investment of plan assets as referenced in VantageTrust's principal disclosure documents, the VantageTrust Disclosure Memorandum and the Funds' Fact Sheets (together, "VT Disclosures"); and ICMA-RC provides a range of services to public employers for the operation of employee retirement plans including, but not limited to, communications concerning investment alternatives, account maintenance, account recordkeeping, investment and tax reporting, transaction processing, and benefit disbursement. 1 of 11 109 Plan number 100066, 108217, 300297 AGREEMENTS Annointment of ICMA-RC Employer hereby appoints ICMA-RC as Administrator of the Plan to perform all nondiscretionary functions necessary for the administration of the Plan. The functions to be performed by ICMA-RC shall be those set forth in Exhibit A to this Agreement. 2. Adootion of Trust Employer has adopted the Declaration of Trust of VantageTrust Company and agrees to the commingled investment of assets of the Plan within VantageTrust. Employer agrees that the investment, management, and distribution of amounts deposited in VantageTrust shall be subject to the Declaration of Trust, as it may be amended from time to time and shall also be subject to terms and conditions set forth in disclosure documents (such as the VT Disclosures or Employer Bulletins) as those terms and conditions may be adjusted from time to time. Emnlover Dutv to Furnish Information Employer agrees to furnish to ICMA-RC on a timely basis such information as is necessary for ICMA-RC to carry out its responsibilities as Administrator of the Plan, including information needed to allocate individual participant accounts to Funds in VantageTrust, and information as to the employment status of participants, and participant ages, addresses, and other identifying information (including tax identification numbers). Employer also agrees that it will notify ICMA-RC in a timely manner regarding changes in staff as it relates to various roles. Such notification is to be completed through the online EZLink employer contact options. ICMA-RC shall be entitled to rely upon the accuracy of any information that is furnished to it by a responsible official of the Employer or any information relating to an individual participant or beneficiary that is furnished by such participant or beneficiary, and ICMA- RC shall not be responsible for any error arising from its reliance on such information. ICMA-RC will provide reports, statements and account information to the Employer through EZLink, the online plan administrative tool. Employer is required to send in contributions through EZLink, the online plan administration tool provided by ICMA-RC. Alternative electronic methods may be allowed but must be approved by ICMA-RC for use. Contributions may not be sent through paper submittal documents. To the extent Employer selects third -party funds that do not have fund profile information provided to ICMA-RC through our electronic data feeds from external sources (such as Morningstar) or third -party fund providers, the Employer is responsible for providing to ICMA-RC timely fund investment updates for disclosure to Plan participants. Such updates may be provided to ICMA-RC through the Employer's investment consultant or other designated representative. 2of11 110 Plan number 100066, 108217, 300297 4. [CMA -RC Representations and Warranties ICMA-RC represents and warrants to Employer that: (a) ICMA-RC is a non-profit corporation with full power and authority to enter into this Agreement and to perform its obligations under this Agreement. The ability of ICMA-RC, or its wholly owned subsidiary, to serve as investment adviser to VantageTrust Company is dependent upon the continued willingness of VantageTrust Company for ICMA-RC, or its wholly owned subsidiary, to serve in that capacity. (b) ICMA-RC is an investment adviser registered as such with the U.S. Securities and Exchange Commission under the Investment Advisers Act of 1940, as amended. (c)(i) ICMA-RC shall maintain and administer the Plan in accordance with the requirements for eligible deferred compensation plans under Section 457 of the Internal Revenue Code and other applicable federal law; provided, however, that ICMA-RC shall not be responsible for the eligible status of the Plan in the event that the Employer directs ICMA-RC to administer the Plan or disburse assets in a manner inconsistent with the requirements of Section 457 or otherwise causes the Plan not to be carried out in accordance with its terms. Further, in the event that the Employer uses its own customized plan document, ICMA-RC shall not be responsible for the eligible status of the Plan to the extent affected by terms in the Employer's plan document that differ from those in ICMA-RC's standard plan document. ICMA-RC shall not be responsible for monitoring state or local law applicable to retirement plans or for administering the Plan in compliance with local or state requirements regarding plan administration unless Employer notifies ICMA-RC of any such local or state requirements. (c)(ii) ICMA-RC shall maintain and administer the Plan in accordance with the requirements for plans which satisfy the qualification requirements of Section 401 of the Internal Revenue Code and other applicable federal law; provided, however, ICMA-RC shall not be responsible for the qualified status of the Plan in the event that the Employer directs ICMA- RC to administer the Plan or disburse assets in a manner inconsistent with the requirements of Section 401 or otherwise causes the Plan not to be carried out in accordance with its terms; provided, further, that if the plan document used by the Employer contains terms that differ from the terms of ICMA-RC's standardized plan document, ICMA-RC shall not be responsible for the qualified status of the Plan to the extent affected by the differing terms in the Employer's plan document. ICMA-RC shall not be responsible for monitoring state or local law applicable to retirement plans or for administering the Plan in compliance with local or state 3of11 111 Plan number 100066, 108217, 300297 requirements regarding plan administration unless Employer notifies ICMA-RC of any such local or state requirements. Emnlover Rer)resentations and Warranties Employer represents and warrants to ICMA-RC that: (a) Employer is organized in the form and manner recited in the opening paragraph of this Agreement with full power and authority to enter into and perform its obligations under this Agreement and to act for the Plan and participants in the manner contemplated in this Agreement. Execution, delivery, and performance of this Agreement will not conflict with any law, rule, regulation or contract by which the Employer is bound or to which it is a party. (b) Employer understands and agrees that ICMA-RC's sole function under this Agreement is to act as recordkeeper and to provide administrative, investment or other services at the direction of Plan participants, the Employer, its agents or designees in accordance with the terms of this Agreement. Under the terms of this Agreement, ICMA-RC does not render investment advice, is neither the "Plan Administrator" nor "Plan Sponsor" as those terms are defined under applicable federal, state, or local law, and does not provide legal, tax or accounting advice with respect to the creation, adoption or operation of the Plan and its related trust. ICMA-RC does not perform any service under this Agreement that might cause ICMA-RC to be treated as a "fiduciary" of the Plan under applicable law, except, and only, to the extent that ICMA-RC provides investment advisory services to individual participants enrolled in Guided Pathways Advisory Services. (c) Employer acknowledges and agrees that ICMA-RC does not assume any responsibility with respect to the selection or retention of the Plan's investment options. Employer shall have exclusive responsibility for the Plan's investment options, including the selection of the applicable mutual fund share class. Where applicable, Employer understands that the VT Retirement IncomeAdvantage Fund is an investment option for the Plan and that the fund invests in a separate account available through a group variable annuity contract. By entering into this Agreement, Employer acknowledges that it has received the Important Considerations document and the VT Disclosures and that it has read the information therein concerning the VT Retirement IncomeAdvantage Fund. (d) Employer acknowledges that certain such services to be performed by ICMA-RC under this Agreement may be performed by an affiliate or agent of ICMA-RC pursuant to one or more other contractual arrangements or relationships, and that ICMA-RC reserves the right to 4of11 112 Plan number 100066, 108217, 300297 change vendors with which it has contracted to provide services in connection with this Agreement without prior notice to Employer. (e) Employer acknowledges that it has received ICMA-RC's Fee Disclosure Statement, prepared in substantial conformance with ERISA regulations regarding the disclosure of fees to plan sponsors. (f) Employer approves the use of its Plan in ICMA-RC external media, publications and materials. Examples include press releases announcements and inclusion of the general plan information in request for proposal responses. 6. Participation in Certain Proceedings The Employer hereby authorizes ICMA-RC to act as agent, to appear on its behalf, and to join the Employer as a necessary party in all legal proceedings involving the garnishment of benefits or the transfer of benefits pursuant to the divorce or separation of participants in the Plan. Unless Employer notifies ICMA-RC otherwise, Employer consents to the disbursement by ICMA-RC of benefits that have been garnished or transferred to a former spouse, current spouse, or child pursuant to a domestic relations order or child support order. 7. Comnensation and Pavment (a) ICMA-RC's compensation under this Agreement shall be as set forth in subsection (b) below. (b) Compensation for Management Services to VantageTrust, Compensation for Advisory and other Services to the VT III Vantagepoint Funds and Payments from Third -Party Mutual Funds. Employer acknowledges that ICMA-RC, or its wholly owned subsidiary, receives fees from VantageTrust for investment advisory services and plan and participant services furnished to VantageTrust. Employer further acknowledges that ICMA-RC, including certain of its wholly owned subsidiaries, receives compensation for advisory and other services furnished to the VT III Vantagepoint Funds, which serve as the underlying portfolios of a number of Funds offered through VantageTrust. For a VantageTrust Fund that invests substantially all of its assets in a third - party mutual fund not affiliated with ICMA-RC, ICMA-RC or its wholly owned subsidiary receives payments from the third -party mutual fund families or their service providers in the form of 12b-1 fees, service fees, compensation for sub -accounting and other services provided based on assets in the underlying third -party mutual fund. These fees are described in the VT Disclosures and ICMA-RC's fee disclosure statement. In addition, to the extent that third party mutual funds are included in the investment line-up for the Plan, ICMA-RC receives administrative fees from its third party mutual fund settlement and clearing agent for 5of11 113 Plan number 100066, 108217, 300297 providing administrative and other services based on assets invested in third party mutual funds; such administrative fees come from payments made by third party mutual funds to the settlement and clearing agent. (c) Redemption Fees. Redemption fees imposed by outside mutual funds in which Plan assets are invested are collected and paid to the mutual fund by ICMA-RC. ICMA-RC remits 100% of redemption fees back to the specific mutual fund to which redemption fees apply. These redemption fees and the individual mutual fund's policy with respect to redemption fees are specified in the prospectus for the individual mutual fund and referenced in the VT Disclosures. (d) Payment Procedures. All payments to ICMA-RC pursuant to this Section 7 shall be made from Plan assets held by VantageTrust or received from third -party mutual funds or their service providers in connection with Plan assets invested in such third -party mutual funds, to the extent not paid by the Employer. The amount of Plan assets administered by ICMA-RC shall be adjusted as required to reflect any such payments as are made from the Plan. In the event that the Employer agrees to pay amounts owed pursuant to this Section 7 directly, any amounts unpaid and outstanding after 30 days of invoice to the Employer shall be withdrawn from Plan assets. The compensation and payment set forth in this Section 7 are contingent upon the Employer's use of ICMA-RC's EZLink system for contribution processing and submitting contribution funds by ACH or wire transfer on a consistent basis over the term of this Agreement. The compensation in this Section 7 is also based on the assets of the Plan being invested in R7 shares of VantageTrust. The compensation and payment in this Section 7 will take effect in the calendar quarter following receipt at a Delivery Address (defined below the signature line) of one fully executed copy of this Administrative Services Agreement based upon the following schedule: • Agreement received by February 20 — Effective April • Agreement received by May 20 — Effective July ■ Agreement received by August 20 — Effective October • Agreement received by December 20 — Effective February 8. Contribution Remittance Employer understands that amounts invested in the Plan are to be remitted directly to Vantagepoint Transfer Agents in accordance with instructions provided to Employer by ICMA-RC and are not to be remitted to ICMA-RC. In the event that any check or wire transfer is incorrectly labeled or transferred to ICMA-RC, ICMA-RC may return it to Employer with proper instructions. 9. Indemnification 6of11 114 Plan number 100066, 108217, 300297 ICMA-RC shall not be responsible for any acts or omissions of any person with respect to the Plan or its related trust, other than ICMA-RC in connection with the administration or operation of the Plan. Employer shall indemnify ICMA-RC against, and hold ICMA- RC harmless from, any and all loss, damage, penalty, liability, cost, and expense, including without limitation, reasonable attorney's fees, that may be incurred by, imposed upon, or asserted against ICMA-RC by reason of any claim, regulatory proceeding, or litigation arising from any act done or omitted to be done by any individual or person with respect to the Plan or its related trust, excepting only any and all loss, damage, penalty, liability, cost or expense resulting from ICMA-RC's negligence, bad faith, or willful misconduct. 10. Term This Agreement shall be in effect and commence on the date all parties have signed and executed this Agreement ("Inception Date"). The term of this Agreement will commence on the Inception Date and extend 5 years from that date. This Agreement will be renewed automatically for each succeeding year unless written notice of termination is provided by either party to the other no less than 60 days before the end of such Agreement year. The Employer understands and acknowledges that, in the event the Employer terminates this Agreement (or replaces the Vantagepoint PLUS Fund, offered by VantageTrust, as an investment option in its investment line-up), ICMA-RC retains full discretion to release Plan assets invested in the Vantagepoint PLUS Fund in an orderly manner over a period of up to 12 months from the date ICMA-RC receives written notification from the Employer that it has made a final and binding selection of a replacement for ICMA-RC as administrator of the Plan (or a replacement investment option for the Vantagepoint PLUS Fund). 11. Amendments and Adiustments (a) This Agreement may be amended by written instrument signed by the parties. (b) ICMA-RC may modify this agreement by providing 60 days' advance written notice to the Employer prior to the effective date of such proposed modification. Such modification shall become effective unless, within the 60 -day notice period, the Employer notifies ICMA-RC in writing that it objects to such modification. (c) The parties agree that enhancements may be made to administrative services under this Agreement. The Employer will be notified of enhancements through the Employer Bulletin, quarterly statements, electronic messages or special mailings. Likewise, if there are any reductions in fees, these will be announced through the Employer Bulletin, quarterly statement, electronic messages or special mailing. 12. Notices 7of11 115 Plan number 100066, 108217, 300297 Unless otherwise provided in this Agreement, all notices required to be delivered under this Agreement shall be in writing and shall be delivered, mailed, e-mailed or faxed to the location of the relevant party set forth below or to such other address or to the attention of such other persons as such party may hereafter specify by notice to the other party. ICMA-RC: Legal Department, ICMA Retirement Corporation, 777 North Capitol Street, N.E., Suite 600, Washington, D.C., 20002-4240 Facsimile; (202) 962-4601 Employer: at the office set forth in the first paragraph hereof, or to any other address, facsimile number or e-mail address designated by the Employer to receive the same by written notice similarly given. Each such notice, request or other communication shall be effective: (i) if given by facsimile, when transmitted to the applicable facsimile number and there is appropriate confirmation of receipt; (ii) if given by mail or e-mail, upon transmission to the designated address with no indication that such address is invalid or incorrect; or (iii) if given by any other means, when actually delivered at the aforesaid address. 13. Complete Aereement This Agreement shall constitute the complete and full understanding and sole agreement between ICMA-RC and Employer relating to the object of this Agreement and correctly sets forth the complete rights, duties and obligations of each party to the other as of its date. This Agreement supersedes all written and oral agreements, communications or negotiations among the parties. Any prior agreements, promises, negotiations or representations, verbal or otherwise, not expressly set forth in this Agreement are of no force and effect. 14. Titles The headings of Sections of this Agreement and the headings for each of the attached schedules are for convenience only and do not define or limit the contents thereof. 15. Incorporation of Exhibits All Exhibits (and any subsequent amendments thereto), attached hereto, and referenced herein, are hereby incorporated within this Agreement as if set forth fully herein. 16. Governing Law This Agreement shall be governed by and construed in accordance with the laws of the State of California, applicable to contracts made in that jurisdiction without reference to its conflicts of laws provisions. 8of11 116 Plan number 100066, 108217, 300297 In Witness Whereof, the parties hereto certify that they have read and understand this Agreement and all Schedules attached hereto and have caused this Agreement to be executed by their duly authorized officers as of the Inception Date first above written. CITY OF EL SEGUNDO By Signature/Date By Name and Title (Please Print) INTERNATIONAL CITY MANAGEMENT ASSOCIATION RETIREMENT CORPORATION By Erica McFarquhar Assistant Secretary Please return an executed coon of the Agreement to a Delivery Address, either: (a) Electronically to PlanAdoetionServices( icmarc.ora, or (b) In paper form to ICMA-RC ATTN: PLAN ADOPTION SERVICES 777 North Capitol Street NE Suite 600 Washington DC 20002-4240 9of11 117 Plan number 100066, 108217, 300297 Exhibit A Administrative Services The administrative services to be performed by ICMA-RC under this Agreement shall be as follows: (a) Participant enrollment services, including providing a welcome package and enrollment kit containing instructions and notices necessary to implement the Plan's administration. Employees will enroll online or through a paper form. Employer can also enroll employees through EZLink. (b) Establishment of participant accounts for each employee participating in the Plan for whom ICMA-RC receives appropriate enrollment instructions. ICMA-RC is not responsible for determining if such Plan participants are eligible under the terms of the Plan. (c) Allocation in accordance with participant directions received in good order of individual participant accounts to investment funds offered under the Plan. (d) Maintenance of individual accounts for participants reflecting amounts deferred, income, gain or loss credited, and amounts distributed as benefits. (e) Maintenance of records for all participants for whom participant accounts have been established. These files shall include enrollment instructions (provided to ICMA- RC through Account Access or EZLink), beneficiary designation instructions and all other documents concerning each participant's account. (f) Provision of periodic reports to the Employer through EZLink. Participants will have access to account information through Investor Services, Voice Response System, Account Access, and Text Access, and through quarterly statements that can be delivered electronically through Account Access or by postal service. (g) Communication to participants of information regarding their rights and elections under the Plan. (h) Making available Investor Services Representatives through a toll-free telephone number from 8:30 a.m. to 9:00 p.m. Eastern Time, Monday through Friday (excluding holidays and days on which the securities markets or ICMA-RC are closed for business (including emergency closings)), to assist participants. (i) Making available access to ICMA-RC's web site, to allow participants to access certain account information and initiate certain plan transactions at any time. Account access is normally available 24 hours a day, seven days a week except during scheduled maintenance periods designed to ensure high- quality performance. The scheduled maintenance window is outlined at ki tt os:ll acco u n tacc es s. i c iii a rc. o r �-,,. (j) Maintaining the security and confidentiality of client information through a system of controls including but not limited to, as appropriate: restricting plan and participant information only to those who need it to provide services, software 10 of 11 118 Plan number 100066, 108217, 300297 and hardware security, access controls, data back-up and storage procedures, non- disclosure agreements, security incident response procedures, and audit reviews. (k) Making available access to ICMA-RC's plan sponsor EZLink web site to allow plan sponsors to access certain plan information and initiate plan transactions such as enrolling participants and managing contributions at any time. EZLink is normally available 24 hours a day, seven days a week except during scheduled maintenance periods designed to ensure high-quality performance. The scheduled maintenance window is outlined at https:/Iezlink.icmarc.ora. (1) Distribution of benefits as agent for the Employer in accordance with terms of the Plan. Participants who have separated from service can request distributions through Account Access or via form. (in) Upon approval by the Employer that a domestic relations order is an acceptable qualified domestic relations order under the terns of the Plan, ICMA-RC will establish a separate account record for the alternate payee and provide for the investment and distribution of assets held thereunder. (n) Loans may be made available on the terms specified in the Loan Guidelines, if loans are adopted by the Employer. Participants can request loans through Account Access. (o) Guided Pathways Advisory Services — ICMA-RC's participant advice service, "Fund Advice", and asset allocation service, "Asset Class Guidance" may be made available through a third -party vendor on the terns specified on ICMA- RC's website. (p) ICMA-RC will determine appropriate delivery method (electronic and/or print) for plan sponsor/participant communications and education based on a number of factors (audience, effectiveness, etc.). 11 of 11 119 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: June 18, 2019 AGENDA HEADING: New Business Consideration and possible action regarding 1) Appointment of Scott Mitnick as City Manager, 2) Approval of the Employment Agreement between the City of El Segundo and Scott Mitnick, setting forth terms and conditions of employment; (Fiscal Impact: during the first year of the Employment Contract, the fiscal impact is $379,687-416,970 dependent upon annual bonus amount) RECOMMENDED COUNCIL ACTION: 1. Appointment of Scott Mitnick to serve as the City Manager; 2. Approve the Employment Agreement between the City and Scott Mitnick 3. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1. Employment Agreement between the City of El Segundo and City Manager. FISCAL IMPACT: Approximately $94,922 for FY 2018-19 Amount Budgeted: $94,922 Additional Appropriation: None (salary savings from the vacant Senior Executive Assistant position and other vacant positions can be used for the remainder of FYI 8-19) Account Number(s): 001-400-3101-2101 STRATEGIC PLAN: Goal 3A El Segundo is a City employer of choice and consistently hires for the future Objective 2 The City provides a competitive environment and nimble hiring/onboarding process for its employe ORIGINATED BY: David Serrano, Director of Human Resourc s�D REVIEWED BY: Mark Hensley, City Attorney and Joe LAio, Director of Finance APPROVED BY: Greg Carpenter, City Manage BACKGROUND AND DISCUSSION: Following the announcement of retirement of the current City Manager, the City engaged Bob Murray and Associates, an executive recruitment firm to conduct a recruitment for the position. The City Council conducted several rounds of interviews, and upon reaching consensus upon one candidate, conducted extensive background and vetting. Following this research, the City Council is proposing Scott Mitnick to serve as the new City Manager. W 120 Scott Mitnick has over 30 years of public service, including 21 years at the executive level. Mr. Mitnick has 11 years of experience as a City Manager for the City of Thousand Oaks, including leading that organization through the Great recession of 2007 -2009. Mr. Mitnick also served two years as the County Administrator for Sutter County. His prior experience includes serving as Assistant City Manager, Deputy City Manager, Administrative Services Director, and Budget Officer. Scott has attained his Master of Public Administration from Syracuse University's Maxwell School of Citizenship and Public Affairs, and his Bachelor of Arts in Political Science from California State University, Fullerton. Scott is active in promoting good government by authoring, contributing to, editing professional articles, books, and serving as guest lecturer with UCLA, USC, Syracuse University, Bristol University (England), including other local Universities The Employment Agreement contains the following terms and conditions: Term: "At -Will" employment, for four (4) year term from July 1, 2019 through June 30, 2023; Base Salary: $245,000 per annum Annual Performance Bonus: up to 15% of base salary tied to performance metrics Deferred Compensation: equal to 10% of monthly base salary paid into deferred compensation account Auto Allowance: $500 per month, with annual inflation adjustment as per IRS, effective July 1 of each year. Health and Welfare Benefits: participate in the same benefits with Executive Series of the Management -Confidential Salary Resolution Life Insurance: City paid term life insurance with policy limits of $500,000 Executive Leave: 80 hours of Executive Leave per year, cannot be cashed -out nor carried over; Vacation Accrual: vacation balance of 100 hours upon appointment; vacation shall accrue same as Executive Series of the Management -Confidential with recognition of total lifetime PERS service, maximum accrual up to 200 hours accrual per year; and Sick Leave: sick leave balance of 100 hours upon appointment; sick leave shall accrue same as Executive Series of the Management -Confidential with recognition of total lifetime PERS service, maximum accrual same as Executive Series of the Management -Confidential The above information is a brief outline of information contained in the Employment Agreement. The attached Employment Agreement contains all elements and details of the City Manager's terms and conditions of employment, including termination clause. It is recommended the City Council take appropriate action regarding the appointment of Scott Mitnick as City Manager of the City of El Segundo, and authorize and approve the attached Employment Agreement. 121 EMPLOYMENT AGREEMENT BETWEEN CITY OF EL SEGUNDO AND CITY MANAGER This Employment Agreement ("Agreement") is entered into on this day of June, 2019 ("effective Date") between City of EI Segundo ("City") and Scott Mitnick ("City Manager"). RECITALS A. City desires to employ services of Scott Mitnick to serve as its City Manager, B. City desires to establish certain conditions and of employment, provide certain compensation and benefits, and set working conditions for such employment, as authorized by EI Segundo City Council. C. Scott Mitnick desires to accept such employment on terms, as set forth herein. AGREEMENT The parties agree as follows: Section 1. Duties — Exclusive Employment City agrees to employ Scott Mitnick (hereinafter referred to as "City Manager") to serve as the City's chief executive officer and to perform the duties and functions specified in: A) California state law; B) EI Segundo Municipal Code (including having the authority to interview, hire, and dismiss employees, and to direct City work force in accordance with applicable state laws, the EI Segundo Municipal Code and applicable personnel rules and bargaining unit agreements); C) Applicable City ordinances, resolutions, rules, and policies; D) Current City job specification; and, E) Other legally permissible duties and functions as City Council may direct from time to time. City Manager agrees that he will, at all times, be employed exclusively by City to perform all duties and obligations required either expressly or implicitly by this Agreement and may not be employed in any other capacity while employed by City without prior consent of City Council. City Manager shall focus his professional time, ability, and attention to City business during time in which this Agreement is in force. City Manager shall not engage in any other business duties or pursuits whatsoever or, directly or indirectly, render any services of a business, commercial, or professional nature to any other person or organization, whether provided compensation or otherwise, without prior consent of City Council. Notwithstanding the foregoing, the expenditure of reasonable amounts of time not in conflict with City's needs and interests for educational, charitable, community, and/or professional activities shall not be deemed a breach of this Agreement and shall not require prior consent. Page 1 of 11 122 Section 2. Term and At -Will City Manager Status The term of this Agreement shall be for a period of four (4) years, from July 1 , 2019 to June 30, 2023 and may only be extended by a written amendment to this Agreement. In the event that the Agreement is not renewed but the City Manager continues to be employed by the City, all terms of the Agreement shall remain in effect until terminated as provided under this Agreement except City Manager shall not be entitled to any Severance Payment pursuant to Section 35. of this Agreement. City Manager serves as an "at will" employee (as defined in California Labor Code Section 2922 while this agreement has a potential term of four years there is no specified or guaranteed term of employment for the City Manager pursuant to this Agreement), serving at the pleasure of City Council, and nothing in this Agreement shall require cause for removal, or prevent, limit, or otherwise interfere with the right of City Council to terminate the services of City Manager at any time, subject only to the provisions set forth in Section 3 of this Agreement. In addition, nothing in this Agreement shall prevent, limit, or otherwise interfere with the right of City Manager to resign at any time from his position with City, subject only to the provisions set forth in Section 3 of this Agreement. Section 3. Termination of Agreement This Agreement shall become effective on the Effective Date and may thereafter be terminated in any of the following ways: A. By mutual written agreement of the parties. B. The City may terminate this Agreement for Cause or without Cause. For purposes of this Agreement, "Cause" shall mean: (1) City Manager's commission of an act of fraud, embezzlement or misappropriation or a crime of moral turpitude; (2) City Manager's continuing or willful misconduct or failure, refusal or neglect to perform his job functions, adhere to the lawful direction of the City consistent with his position, or adhere to the lawful policies and practices of the City, or (3) Conviction of a crime involving an "Abuse of office or position" as defined in Government Code Section 53243.4. Notwithstanding the foregoing, if the occurrence of an event of "neglect" described in clause (2) above is capable of being cured, such occurrence shall constitute Cause only if written notice specifying in reasonable detail the nature thereof, and the manner in which the City requires cure to be effected, is provided to City Manager within thirty (30) days of the City becoming aware of the alleged event or conduct and City Manager shall have substantially failed to cure such event as soon as reasonably possible but in no event later than fourteen (14) days after receiving such notice. The written notice shall: 1) Specify the particular cause(s) for termination and the facts supporting the decision to terminate for Page 2 of 11 123 cause; 2) Provide notice of City Manager's right to legal representation; and, 3) Provide notice of City Manager's right to request a hearing before City Council to address the basis for the termination. C. Termination by City Manager. City Manager may terminate this Agreement for any reason upon thirty (30) days' notice. D. Death/Disability of City Manager. This Agreement shall terminate automatically upon City Manager's death. The City may terminate This Agreement upon City Manager's Disability. For purposes of this Agreement, "Disability" means that City Manager has become "disabled" within the meaning of Section 409A of the Internal Revenue Code of 1986, as amended. If the City Manager becomes disabled within the meaning of Government Code Section 20027, then the City will place the City Manager on an unpaid leave of absence and apply for a disability retirement. E. In the event City terminates the Agreement without cause, City shall pay City Manager an amount equal to the lessor of the base salary for the unexpired term of this Agreement or fifty percent (six months) of the City Manager's then Base Salary ("Severance Payment"), less applicable taxes and withholdings and City health, dental vision and other group insurance benefits for the same period of time after the date of termination, to the extent permitted by the then applicable insurance plans and benefit programs. Upon receipt of an executed copy of the applicable Settlement Agreement and Release ("Release") (attached as Exhibit B), City shall make the Severance Payment , at the option of City Manager, in any of the following manner: (1) A lump sum upon date of termination; (2) A lump sum on January 1 of the following year; (3) On the same schedule as the City's normal payroll cycle but not as an employee of the City; or, (4) Any combination of previous three options, as directed by City Manager. If the City Manager elects Severance Payment option (1), City shall make the Severance Payment within 15 days of the date of receipt of the fully executed Release. Page 3 of 11 124 F. In the event that City, and any time during the period in which this Agreement is in force, reduces the salary and/or other benefits of City Manager in a greater percentage than applicable to an across-the-board reduction for executive management employees of the City, City Manager may, at his option, deem the salary reduction a termination without cause, entitling City Manager to the Severance Payment and Insurance Payment (if applicable) as set forth in section 3(F) above. Section 4: Salary City agrees to pay City Manager for his services rendered an initial base annual salary of $245,000.00 ("Base Salary"), effective July 1 , 2019, payable in the normal payroll installments at the same time as other executive management employees of City are paid. City Council shall review City Manager's salary annually as part of his performance evaluation, as set forth in Section 6, and may provide adjustments as it determines appropriate. City Council may take into consideration annual cost of living and/or merit salary adjustments provided to other executive management employees. Section 5: Annual Performance Bonus City Manager shall be eligible to receive an "Annual Performance Bonus" of up to 15% of the City Manager's Base Salary per year based on City Council's annual performance review. Such bonus, if provided, may be received by the City Manager as regular pay, converted to deferred compensation (401a Plan, 457 Plan, HSA, or other allowed City plan to the extent allowed by law), and/or some other mechanism mutually agreed to by City Council and City Manager. Section 6: Performance Evaluation City Council shall conduct its first initial performance review of City Manager after the completion of his first six months. City Council shall provide input with respect to City Manager's initial performance and alignment with City Council goals and objectives. An adjustment to compensation at this time will be at City Council's discretion. Commencing with the completion of the City Manager's first full year with the City, City Council shall annually review and evaluate his performance and compensation in closed session. If possible, this annual review should take place in July of each year to allow for timely evaluation and payment of the annual salary adjustment and/or one-time performance bonus, if City Council determines in its discretion that City Manager is eligible for either. Said review and evaluation shall be in accordance with specific performance measures and rating criteria mutually agreed to by City Council and City Manager. Page 4 of 11 125 Section 7: Hours of Work & Designation of "Acting City Manager" It is recognized that City Manager must devote the time necessary even outside City's normal operating hours, and to that end, City Manager may take leave as he deems appropriate. During any such leave, City Manager may designate an "Acting City Manager" to oversee operation of the City in his absence, in compliance with EI Segundo Municipal Code. Section 8: Benefits Benefits provided to City Manager are addressed in Exhibit A. Section 9: Professional Development & General Business Expenses A. City agrees to budget and pay for professional dues, fees, subscriptions, and related expenditures on behalf of City Manager which are necessary for continuation and full participation in international, national, state, regional, and local associations and organizations necessary and desirable for City Manager's continued professional growth and development, and for the good of the City. B. Subject to approval of a budget by the City Council, City agrees to pay for travel and City's normal per diem or expenses of City Manager for professional and official travel, meetings, and occasions necessary to continue the professional development of City Manager and to adequately pursue official and other functions of the City, including but not limited to the International City/County Management Association (ICMA), National League of Cities, League of California Cities, and other such international national, state, regional, and local governmental and professional groups and committees which City and/or City Manager serves as a member. C. Subject to approval of a budget by the City Council, City agrees to pay for the travel and City's normal per diem or expenses of City Manager for multi -day courses, institutes, training, and seminars that are necessary for professional development and for the good of the City, as determined by City Manager. City Manager shall not be entitled to receive reimbursement for mileage so long as the City Manager receives a car allowance pursuant to this Agreement. D. Subject to approval of a budget the City Council, City agrees to pay for one- time and recurring costs of office furniture, equipment, supplies, etc. as City Manager deems necessary to carry out his duties for the City. The City must provide City Manager with the necessary office space, furniture, equipment and supplies necessary and customarily provided to perform the duties of a City Manger Page 5 of 11 126 Section 10: Moving and Relocation Expenses If City Manager moves his principal residence into or near EI Segundo, City shall reimburse City Manager for actual and reasonable moving and relocation expenses incurred and approved by the City Council. Section 11: Other Terms and Conditions of Employment City Manager shall be entitled to receive all employee benefits provided to executive management employees not specifically addressed herein, including any future benefits provided to executive management employees during the term of this Agreement. Section 12: Notices Any notice required by this Agreement shall be in writing and delivered either personally, via overnight courier, or U.S. First Class Mail. The notice address for the City is: EI Segundo City Council, c/o City Attorney, 350 Main Street, EI Segundo, CA 90245. The notice address for the City Manager is the address supplied by City Manager and on file with the City. Either part may specify an alternate address in accordance with this notice section. Notice shall be effective upon receipt. Section 13. Mediation/Arbitration Any and all disputes of whatever kind or nature arising out of or related to this Agreement or City Manger's employment or separation from the City shall be resolved through mediation and then binding arbitration, if necessary, utilizing Judicial Arbitration and Mediation Services ("JAMS") and shall be conducted in JAMS Century City or downtown Los Angeles offices or such other location mutually agreed upon by the parties. JAMS mediation and arbitration procedures and rules shall be utilized for purposes of conducting the mediation and arbitration. JAMS shall randomly provide the parties with a list of three mediators or arbitrators, depending on which process is being utilized, and each party shall have the right to reject one of the mediators or arbitrators. In the event that more than one mediator or arbitrator is left after the parties have each had the opportunity to reject one of the mediators or arbitrators, JAMS shall randomly select the mediator or arbitrator to mediate or arbitrate the dispute(s). The City will pay the arbitrator's fees and arbitration expenses and, any other costs unique to the arbitration, recognizing that each side bears its own deposition, witness, expert and attorney's fees and expenses to the same extent as if the matter were being heard in court. If, however, any party prevails on a statutory claim, which affords the prevailing party attorney's fees and costs, then arbitrator may award reasonable fees and costs to the prevailing party. Any dispute as to who is the prevailing party and/or the reasonableness of any fee or cost shall be resolved by the arbitrator. Page 6 of 11 127 Section 14. ASSEMBLY BILL 1344 COMPLIANCE. To the extent CITY provides: (i) paid leave to EMPLOYEE pending an investigation; (ii) funds for the legal criminal defense of the EMPLOYEE; and/or (iii) a cash settlement to EMPLOYEE related to the termination of the EMPLOYEE, pursuant to this AGREEMENT and Government Code Section 53243 et seq., EMPLOYEE shall fully reimburse the City for any and all amounts paid by the City which fall within subsections (i) through (iii) in the event that the EMPLOYEE is convicted of a crime involving the abuse of his office or position. Section 15: General Provisions A. All of City Manager's writings, reports, and other documentation generated as part of his day-to-day duties during his employment with the City are the property of the City. B. This Agreement is for professional services that are personal to the City, and the Agreement is not assignable by City Manager. C. The provisions of this Agreement shall be construed as a whole according to its common meaning or purpose of providing a public benefit and not strictly for or against any party. It shall be construed consistent with the provisions hereof, in order to achieve the objectives and purposes of the parties. Wherever required by the context, the singular shall include the plural and vice versa, and the masculine gender shall include the feminine or neutral genders or vice versa. D. This Agreement and the rights and obligations of the parties shall be governed and interpreted in accordance with the laws of the State of California. E. The text herein shall constitute the entire Agreement between the parties and supersedes any other agreements, either oral or in writing, between the parties hereto with respect to rendering these services, compensation matters, or benefits. Any modification of this Agreement shall be effective only if it is in writing and signed by both parties. F. This Agreement shall inure to the benefit of the heir at law and executor(s) of City Manager. G. The captions or headings in this Agreement are for convenience only and in no way define, limit, or describe the scope or intent of any provision or section of this Agreement. H. If any provision, or any portion thereof, contained in this Agreement is held unconstitutional, invalid, or unenforceable by a Court, the remainder of this Agreement, or portion thereof, shall be deemed severable, shall not be affected, and shall remain in full force and effect. Page 7 of 11 128 I. Each part of this Agreement acknowledges that no representations, inducements, promises, or agreements, oral or otherwise, have been made by any party, or anyone acting on behalf of any party, which is not embodied herein, and that no other agreement, statement, or promise not contained in this Agreement shall be valid or binding on either party. J. The parties acknowledge and agree that the terms and provisions of this Agreement have been negotiated and discussed between the parties, and this Agreement reflects their mutual agreement with respect to the subject matter of this Agreement. Because of the nature of such negotiations and discussions, it would be inappropriate to deem any party to be the drafter of this Agreement. Therefore, no presumption for or against validity or as to any interpretation hereof, based upon the identity of the drafter, shall be applicable in interpreting or enforcing this Agreement. K. Both parties have had sufficient time and opportunity to consult with legal counsel of their own choosing regarding the terms and conditions of this Agreement. IN WITNESS WHEREOF, the parties have executed this Agreement as of the date first set forth above. City of EI Segundo Drew Boyles, Mayor. Date Scott Mitnick Scott Mitnick, City Manager Date Attest: -39 City Clerk Date Approved as to form. City Attorney Date Page 8 of 11 129 EXHIBIT A CITY OF EL SEGUNDO CITY MANAGER BENEFITS (As of July 1, 2019) Benefits shall be provided as follows: 1. Medical, Dental, and Vision Insurance: City Manager shall be eligible to participate in the health, dental, and vision insurance plans provided to City employees, including the current health plans provided through CalPERS on the same terms and conditions as employees of the executive management group. 2. Retirement: If City Manager's employment is concurrently terminated at the same as retiring from CalPERS, he shall be immediately entitled to City -paid post-retirement medical insurance benefits on the same terms and conditions as the executive management group. 3. Deferred Compensation: Effective July 1, 2019, each pay period City agrees to pay an amount equal to ten (10) percent of City Manager's monthly Base Salary into applicable City Internal Revenue Code Section 401 a and/or Section 457 deferred compensation plan(s). City Manager is also eligible to participate in City's 401a Plan, 457 Plan, Health Savings Plan, Retiree Health Savings Plan, and/or related plans. 4. Life Insurance: City shall provide City Manager with a term life insurance policy in the amount of $500,000, with a separate travel life insurance provision (as per the City's regular policy provisions). City Manager shall be eligible to participate in City's Supplemental Life Insurance Program at his own expense. 5. Long -Term Disability: City shall provide long-term disability income insurance pursuant to the provisions of the City's Executive LTD Plan. 6. Vacation Leave: City Manager shall be entitled to a starting balance of one hundred (100) hours of Vacation Leave on the effective date of this Agreement. Annual hours shall accrue at the same rate used for executive management City employees based on City Page 9 of 11 130 Manager's total lifetime years of PERS service, which is currently 200 hours per year. City Manager shall receive same annual cash conversion option as executive management employees. City and City Manager shall mutually agree to all vacation periods and such time should be scheduled at least thirty (30) days in advance of the vacation date, unless otherwise allowed by City Council. Upon termination or separation of employment from City, City Manager shall have the option to be paid for unused Vacation Leave hours, to covert the hours to deferred compensation to the extent permitted by law (401a Plan, 457 Plan, HSA, or other allowed plan), and/or to use for other allowed uses for executive management employees. 7. Sick Leave: City Manager shall be entitled to a starting balance of one hundred (100) hours of Sick Leave on the effective date of this Agreement. Annual hours shall accrue at the same rate used for executive management employees, which is currently 8 hours per month. Upon termination or separation of employment from City, City Manager shall on the same terms and conditions as executive management employees (except his years of service shall be based upon his lifetime years of PERS service) have the option to be paid for unused Sick Leave hours, to covert the hours to deferred compensation (401 a Plan, 457 Plan, HSA, or other allowed plan), and/or to other allowed uses for executive management employees. 8. Executive Leave: City Manager shall be entitled to 80 hours of Executive Leave per year. Leave cannot be cashed in or otherwise be transferred or converted for value. 9. Holidays & Other Leave: City Manager shall receive the same paid holidays, bereavement leave, etc. as executive management employees. 10. Automobile Allowance: City Manager's duties require that he shall have the unrestricted use, at all times during his employment with City, of an automobile. In lieu of using a City provided automobile, City Manager shall receive a City -provided monthly automobile allowance of $500.00 starting on the effective date of this Agreement. Annual inflation adjustments to this amount shall be provided as per the then current United States Internal Revenue Service (IRS) Standard Mileage Rate for Business Use and will take place at the beginning on July 1st of each year.. City Manager shall at all times keep on file with the City Clerk's Office proof of current automobile insurance with a minimum of three hundred thousand dollars ($300,000.00) of liability coverage. Page 10 of 11 131 11. Section 125 Flex Plan: City Manager shall be eligible to enroll in City's Section 125 Plan for payment of employee -paid insurance, medical treatment, etc. with pre-tax dollars to the extent permitted by law. City shall pay any administrative fee(s). 12. Employee Assistance Program: City shall pay for the full cost of Employee Assistance Program for City Manager and dependents. Page 11 of 11 132 EL SEGUNDO CITY COUNCIL MEETING DATE: September 17, 2019 AGENDA STATEMENT AGENDA HEADING: Consent Calendar AGENDA DESCRIPTION: Consideration and possible action to adopt a resolution approving the new City of El Segundo Emergency Operations Plan. (Fiscal Impact: None) RECOMMENDED COUNCIL ACTION: 1. Adopt the attached resolution; 2. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: Resolution Emergency Operations Plan FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A STRATEGIC PLAN: Goal: 2 Support Community Safety and Preparedness Tier 2: C Enhance the public safety in the city's streets and sidewalks ORIGINATED BY: Randy A. Collins, Emergency Management Coordinator REVIEWED BY: Wabger ,.,,,assn 7 APPROVED BY: Scott Mitnick, City '_"'[ BACKGROUND AND DISCUSSION: The Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988 (Public Law 93- 288), as amended, and the California Emergency Services Act; Chapter 7 of Division 1 of Title 2 of the Government Code require that each jurisdiction develop an Emergency Operations Plan (EOP) that defines the scope of preparedness and incident management activities necessary for that jurisdiction. The previous City of El Segundo EOP was adopted in November, 2013. Since that adoption, many changes have occurred in federal, state, and local disaster response doctrine and within EI Segundo's organizational structure and resources. These new considerations have been incorporated into the new EOP. i l 133 The El Segundo EOP is a document that outlines a strategy to support the efforts of the city and its employees during a large scale emergency. The plan describes the methods for carrying out emergency operations, the mutual aid process, employing disaster service workers, crisis communications, and the roles and responsibilities of key governmental officials. The plan also includes hazards and threats specific to El Segundo and describes the organizational structures roles and responsibilities, policies, and protocols for providing emergency support. The EOP outlines how the El Segundo Policy Group, the Multi -Agency Coordination Group, and the El Segundo All -Hazards Incident Management Team will be coordinate response efforts to major emergencies and disasters in El Segundo. Having a current EOP ensures El Segundo is compliant with the requirements of the Standardized Emergency Management System and National Incident Management System for potential reimbursement of disaster related response costs, and fulfills requirements for receiving federal grant funds. The EOP will facilitate response and short-term recovery activities, which set the stage for successful long-term recovery. 134 RESOLUTION NO. A RESOLUTION ADOPTING THE SEPTEMBER 2019 CITY OF EL SEGUNDO EMERGENCY OPERATIONS PLAN The City Council of the City of EI Segundo does resolve as follows: SECTION 1: The City Council finds and declares as follows: A. Both federal and state law require that local jurisdictions develop an Emergency Operations Plan (e.g., the Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 USC §§ 5121, et seq., and the California Emergency Services Act, Government Code §§ 8550, et seq.); B. Pursuant to EI Segundo Municipal Code Section 2-2-4, it is the responsibility of the City Manager and the Emergency Services Coordinator, with the advice and consent of the City Council, to develop emergency plans for the City; C. The City Council previously adopted an Emergency Operations Plan on November 5, 2013 (Resolution No. 4846); D. The September 2019 EI Segundo Emergency Operations Plan will define the scope of preparedness, incident management activities, and facilitate response and short-term recovery activities, which set the stage for successful long-term recovery for the City of EI Segundo; E. The EI Segundo Emergency Operations Plan is a document that outlines a strategy to support the efforts of the city and its employees during a large-scale emergency, and will compel decisions on long-term prevention, mitigation efforts, and risk- based preparedness measures for the jurisdiction's specific hazards; F. The EI Segundo Department Directors have reviewed the Emergency Operations Plan and all appropriate edits, recommendations, and organizational changes have been resolved within the plan; G. The EI Segundo Emergency Operations Plan was developed to the standards of the Federal Emergency Management Agency's Comprehensive Preparedness Guide 101, Developing and Maintaining Emergency Operations Plans; H. The EI Segundo Emergency Operations Plan is consistent with the Standardized Emergency Management System and the National Incident Management System Page 1 of 2 135 ensuring the potential for reimbursement of disaster related response costs, and fulfilling requirements for receiving federal grant funds; and The EI Segundo Emergency Operations Plan hereby formally adopts the All - Hazards Incident Management Team Association's Interstate Incident Management Qualification System and the Federal Emergency Management Agency's National Qualification System. These national standards will ensure EI Segundo employees will meet, and where feasible, exceed national standards for in-service training and employee development. SECTION 2: Adoption. The City Council hereby adopts the September 2019 EI Segundo Emergency Operations Plan, attached as Exhibit A, for all multi -hazard and multi -agency emergency responses for the City of EI Segundo. SECTION 3: The City Clerk is directed to certify the adoption of this Resolution. SECTION 4: This Resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 17th day of September, 2019. Drew Boyles, Mayor ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney Attachment: Exhibit A — Emergency Operations Plan Page 2 of 2 136 Dt1Y Pg "E City of EI Segundo Emergency Operations Plan fGUNDD ,MCITY 0FfE' IL-. SIGUN ti -a 1 l t . I+INCORPORATED 1911 Emergency Operations Plan September 2019 September 2019 J 137 City of EI Segundo Emergency Operations Plan Portions of this document may contain sensitive information pertaining to the deployment, mobilization, and tactical operations of the City of El Segundo government in response to emergencies. Refer any request for a copy of this document to the El Segundo Emergency Management Office. September 2019 138 Office of the City Manage September 17, 2019 Elected Officials: Drne Dnyles, Emergency Operations Plan .,la„rr Cern! Pirt;raF, ”"J."P'°r"" A% van Herewith is presented the revised 2019 City of El Segundo Emergency Operations Plan crane. 'EOP). The preservation of life, property, and the environment is an inherent ' s�nl:vir°!. responsibility of local, state, and federal government. The City of EI Segundo has C 7/. ��.�'Annb<' Iraprepared this EOP to ensure the most effective and economical allocation of resources for C'Rieder, Clerk C—Rithe maximum benefit and protection of people and property in time of emergency. Gly Trruv"rer While no plan can completely prevent all tragedies, thorough plans carried out by Appointed officials: knowledgeable and well-trained personnel will minimize losses. This plan establishes the sr"r,,,inmi.k, emergency organization assigns tasks, specifies policies and general procedures, and is 11-k D. flexible enough to provide for coordination of planning efforts of the employees of the Grr. umnrer City of El Segundo utilizing the Standardized Emergency management System, the National Incident Management System, and the National Response Framework. Department Directors: R°'b°'° `' Dcyury The objective of this plan is to incorporate and coordinate all the facilities and personnel Cin�.Sfana,Cer '°r°'FL'°« of the City of El Segundo into an efficient organization capable of responding effectively °r"C;1jQf to any emergency. This EOP }sill be reviewed and exercised periodically and revised as ,,-id SCr' , necessary to meet changing conditions. Lib-, Services flunrnn Rraarrrccs Cknrlcs .Ifallurp !n(nnnariar Sr^rteni s +<r•uarn, The elected and appointed officials of EI Segundo have reviewed this plan and endorse Library '{'`� the plan. I urge all officials, employees; and citizens, individually and collectively, to do Plaunurg and ISuilding Safcry their share in the unified emergency effort of the City of El Segundo. Rill N'hnlrn, rar.< cu f Ken SA— , rill. All. The El Segundo EOP will become effective upon approval and adoption by the Mayor Veredirb Pall. and City Council. Concurrence with this promulgation letter constitutes the adoption of the EOP by the City of El Segundo. Sincerely, % I "I. � f �I •'J. �L�S" Cott Mitnick, City Manager City of El Segundo September 2019 139 PLAN CONCURRENCE As a designated official or principal in the El Segundo emergency management effort, and having reviewed this City of El Segundo Emergency Operations Plan, I hereby sign this concurrence page to show my approval of the plan and its contents. Name Signature Title/Department Date Mayor on behalf of City Council City Manager / Director of Emergency Services City Clerk's Office City Attorney Deputy City Manager Emergency Management Coordinator Finance Director Fire Chief Library Director Planning and Building Safety Director Police Chief Public Works Director Parks and Recreation Director Human Resources Director Information Technology Director Distribution List This distribution list names the departments or agencies receiving copies of the City of El Segundo Emergency Operations Plan. The plan may be distributed in an electronic form or printed version: September 2019 iv 140 I- Plan Distribution List Cal OES, Southern Region Area G Disaster Coordinator Mayor/City Council City Manager/Director of Emergency Services City Clerk City Attorney f Deputy City Manager fFinance Department Record of Revisions Change No. Description City of EI Segundo Emergency Operations Plan Human Resources Department Fire Department Library Planning and Building Safety Department Police Department Public Works Department Information Technology Department Recreation and Parks Department Change Date Approved By N The use of this Record of Revisions will manage modifications to the EOP throughout the life of the document. All attempts have been made to ensure the accuracy of the information within this EOP as of the initial distribution date. September 2019 v 141 PROMULGATION RESOLUTION RESERVED FOR PROMULGATION September 2019 M City of EI Segundo Emergency Operations Plan 142 TABLE OF CONTENTS City of EI Segundo Emergency Operations Plan PLANConcurrence..................................................................................................................................... iv DistributionList ............................................ :................... :.......................... ...,........................ ................... iv Recordof Revisions................................................................................................................................... v PromulgationResolution..........................................................................................................................vii TABLE of CONTENTS............... Section 1.0 Administrative Features.......................................................................................................1 1.1 Basic Plan Format............................................................................................................................1 1.3 EI Segundo EOP Implementation.................................................. .............. ............................. ......... 1 Section 2.0 Purpose, Scope, Situation Overview, and Assumptions.................................................2 2.1 Purpose and Scope........................................................................................................................... 2 2.2 Situation Overview......................................................................................._.........................._........2 Figure2.1 Earthquake Faults..................................................................................................................... 3 EarthquakeHazards............................................................................................................................_._.. 3 Figure2.2 Earthquake Faults................................................................................._.................................:...4 Terrorism and Acts of Extreme violence.............................................................. ...................... .......... ......5 HazardousMaterials Incident......................................................................................................_.............. 5 Pipeline Emergencies and Oil Spills........................................................... ___ .................................... ..... 6 SevereWeather — Wind and Heat......................................................................---....__.__.._.._...................... 6 ALlass Casualty Transportation Incident...................................................................................................... 6 PublicHealth Emergencies ......... .................................................................................... ............... ............. 7 Figure 2.3 Public Health Emergencies.........._..............................................._..,.........................._............... 8 Figure 2.4 USGS Tsunami Inundation Map — Venice Quadrangle ........................................ ........... ............. 10 2.2.2 Capability Assessment......................................,,...................................................._........._..............._...10 2.2.3 Mitigation Overview..................................................................---......................................................12 2.3 Assumptions .................................................. ....................................................................... ......... 13 Section3.0 Concept of Operations......................................................................................................14 3.1 Emergency Management Doctrine..............................................................._.................•...............14 3. 1.1 Phases of Emergency Management ................................. ............................... ................. ..................... 14 3.1.2 Presidential Policy Directive 8 and the National Preparedness Goal .................................... ................. 15 3.1.3 National Incident Management System(NIMS)...................................................... .:......... .........,.-....... 15 3. l.4 Standardized Emergency Management System (SEMS) ................................. :...... .,....,..:.,..,............... 16 3.1.5 Incident Command System (ICS).............................................:......................................................16' 3.2 Incident Types and Concept of Operations .............. :..................... :.................... ............. ................. 17 3.2.1 Field Response Level......................................................................:.::...............:......................... 18 3.2.2 Local Government Level.................................................................:.........................................I.... 18 3.2.3 Disaster Management Area G ................................................... ........... :::...... :.............. ............ f 3.2.4 Concept of Operations.......................................................... ...................... :............................. Figure3.1 Possible Divisions.........................................................................................:............:...........20 Section 4.0 Organization and Assignment of Responsibilities ........................................................22 4.1 El Segundo Policy Group................................................................................................................ 22 4.2 El Segundo Multi -Agency Coordination Group............................................._....._......................._. 2322 4.3 Director of Emergency Services (City Manager) ........................... ...................... I ......... ...................... 23 4.5 El Segundo All -Hazards Incident Management Team ..................................................... .................... 25 4.6 El Segundo Field Level Organization........................................._...................................................... 26 4.6.1 Command............................................................................_......_................................................26 4.6.2 Operations Section...........................................-----..............................._..................................... 27 Figure4.1 Potential Divisions.......................................................... ........................................................ 27 4.6.3 Planning...................................................... r, ............................... ....._............... - ...... ................ 28 4.6.4 Logistics..........................................................,......................_._............................................. 28 4.6.5 Finance and Administration....................................................._._.............................._............. 29'4 Section 5.0 Direction, Control, and Coordination .................................. ............................................ 30 September 2019 viii 143 Ell City of EI Segundo Emergency Operations Plan 5.1 Direction........................................................................................................................................30 5.2 Control..........................................................................................................................................30 5.3 Coordination........................................................................................._......_................................ 30 Section 6.0 Information Collection, Analysis, and Dissemination...................................................32 6.1 Situation Unit.......................................................... ....... ................... ....._........................................ 32 6.2 Public Information Officer........................................................................................._...................... 32 Section 7.0 Communications...............................................................................................................33 7.1 Interoperable Network of the South Bay ....................................................... --- ............................. 33 7.2 Public Safety Broadband Network.........................................................................•......................... 33 7.4 Satellite Phones ...................................................... :............. ....................................... .................. 33 7.5 El Segundo Amateur Radio Group...................................................................................................... 33 7.10 El Segundo Cable TV................................................................................................................... 35 .... ............ 7.11 Emergency IVlanagement Information Systems .......................................... ................ ..... 35 Section 8.0 Administration, Finance, and Logistics..........................................................................36 Section 9.0 Plan Development and Maintenance...............................................................................38 9.1 Plan Development and Maintenance....................................................................................................... 38 Section 10.0 Authorities and References..............................................................................................39 10.1 Federal........................._..................................................:......:.................................................39 10.2 State......................................................................................::................................................39 10.3 City ........................................................................................................................................... 40 AppendixA* — Glossary of Terms...........................................................................................................42 Appendix B* — Incident Facilities Locations...........................................................................................53 AppendixC* — AHIMT Roster...................................................................................................................54 Appendix D* — Disaster Service Worker Assignments......................................................................5555 Appendix E* — Community Emergency Response Team Activation & Implementation ...............5555 Appendix F* — Crisis Communications Plan......................................................................................5557 Appendix G* — Disaster Service Worker Training and Experience Standards ...............................5557 * Note: Appendices are considered fluid and will be in various stages of development and change in perpetuity. September 2019 ix 144 r City of EI Segundo Emergency Operations Plan This Page Intentionally Left Blank September 2019 x 145 PART ONE - BASIC PLAN City of EI Segundo Emergency Operations Plan SECTION 1.0 ADMINISTRATIVE FEATURES 1.1 Basic Plan Format The basic plan format consists of 10 sections that include legal and supporting documents to the EOP: 1. Administrative Features 2. Purpose, scope, situation overview, and assumptions 3. Concept of operations 4. Organization and assignment of responsibilities 5. Direction, Control, and Coordination 6. Information collection, analysis, and dissemination 7. Communications 8. Administration, finance, and logistics 9. Plan development and maintenance 10. Authorities and references The basic plan may be augmented with annexes and appendixes as deemed necessary by the city. 1.3 E1 Segundo EOP Implementation This plan shall take effect upon adoption of resolution of the City Council and from that time shall be considered in a state of activation until such time that the City Council revises or updates this plan. The activities, tasks, and actions contained within will fluctuate on a minute by minute, day by day and month by month basis based on the needs of incidents and situations as they occur. September 2019 1 146 City of EI Segundo Emergency Operations Plan SECTION 2.0 PURPOSE, SCOPE, SITUATION OVERVIEW, AND ASSUMPTIONS 2.1 Purpose and Scope This Emergency Operations Plan (EOP) addresses the City of El Segundo"s planned response to extraordinary situations. The plan provides an overview of the operational concepts relating to various emergency situations, identifies components of the emergency response organization, and describes the overall responsibilities of city departments in protecting life and property and assuring the overall well-being of the population. The City of El Segundo EOP provides a consistent framework for emergency management that includes city management staff and employees. The EOP also provides a framework for how other stakeholders will interface with the city command structure to support operations. This plan provides the framework for the concept of operations between the Policy Group, the Multi - Agency Coordination Group, and the El Segundo All Hazards Incident Management Team (AHIMT) during incidents. 2.2 Situation Overview This section describes a number of possible incidents that are highly possible based on known risks and hazards within the community. For a more detailed description, see the City of El Segundo Hazard Mitigation Plan. This section will also highlight the capabilities of response El Segundo has within its jurisdiction. The section will conclude with an overview of mitigation activities. 2.2.1 Hazard Analysis Summary The specific criteria and methodologies used to evaluate hazards or threats to the City of El Segundo are as follows. • Determine the probability of occurrence; likely, possible, or unlikely? • What is the threat to lives and property; high, average, or low? Determine the disaster rating; multiply probability x threat factor September 2019 2 147 Figure 2.1 Hazard Analysis DISASTER THREAT (Listed Alphabetically) Earthquake Hazards Terrorism & Acts of Extreme Violence Hazardous Materials Incident Pipeline -Oil Spill Emergencies Severe Weather — Wind and Heat Mass Casualty Transportation Incident Public Health — Pandemic Tsunami City of EI Segundo Emergency Operations Plan PROBABILITY OF DISASTER THREAT FACTOR OCCURRENCE RATING Likely Possible Unlikely High Average Low (Probability x (3) (z) (1) (3) (2) (1) Danger) X X 6 X X 4 X X 4 X X 4 X X 4 X X 4 X X 4 X X 2 A summary of each of the hazards are listed on the following pages in sequential order with the highest threat being summarized first. Earthquake Hazards The City of El Segundo is located in a high seismic risk zone. There are four seismic zones in the U.S.A., ranging from 1 to 4; the higher the number the higher the earthquake danger. All of El Segundo is situated within Seismic Zone 4 with the highest risk for seismic activity. September 2019 3 148 Figure 2.2 Earthquake Faults VENTURA ..A -W., City of EI Segundo Emergency Operations Plan SAN BERNARDI COUNTY The San Andreas Fault is located approximately 70 miles northeast of the City. This fault marks the edges of the North American and Pacific tectonic plates, and is capable of producing earthquakes in the magnitude 8.0+ magnitude range. According to the new forecast, California has a 99.7% chance of having a magnitude 6.7 or larger earthquake during the next 30 years. The likelihood of an even more powerful quake of magnitude 7.5 or greater in the next 30 years is 46%. Such a quake is more likely to occur in the southern half of the state (37% chance in 30 years) than in the northern half (15% chance in 30 years). The City of El Segundo would experience strong ground shaking and resultant damage to older structures if and when a major earthquake occurs on the Southern San Andreas Fault. The Newport -Inglewood Fault is located within a few miles east of the City. The fault zone can easily be noted by the existence of a chain of low hills extending from Culver City to Signal Hill. This fault is capable of producing earthquakes in the range of 6.0 to 7.4 magnitude range. The 6.3, 1933 Long Beach earthquake occurred on the Newport -Inglewood fault. The Newport - Inglewood fault is relatively active and due to its closer proximity to the City of El Segundo, would pose a more significant threat than the more distant San Andreas Fault. The Palos Verdes Fault is located west of the City, offshore, and traverses the southern portion of the South Bay. This fault has two branches - the Cabrillo Fault and the Redondo Canyon Fault - which join the main fault at different points along its route. This fault is capable of producing September 2019 4 149 C1S Y p+a ,ME t�kpC$O City of EI Segundo Emergency Operations Plan earthquakes in the 6.0 to 7.0 magnitude range and would also pose a more significant threat to El Segundo than the more distant San Andreas Fault. Terrorism and Acts of Extreme Violence El Segundo is home to businesses and government agencies, transportation infrastructure, tourist attractions, natural parks and historic sites, and cultural facilities which are vulnerable to terrorist attack. Terrorism is a continuing threat throughout the world and within the United States. A variety of political, social, religious, cultural, and economic factors underlie terrorist activities. Terrorists typically target civilians to advance their agenda. The media interest generated by terrorist attacks makes this a high visibility threat. Incidents generating significant mass casualties make preparedness and the mechanisms for effective response essential. In addition to large-scale attacks, a full range of assault styles must be considered, including simple bombings, assassinations with small arms, major bombings, etc. Use of explosive devices remains the weapon of choice for terrorist activity. Related activities include bomb threats which disrupt the normal operations of transit systems, government or corporate facilities. Primary locations likely to be targets include airports, mass transit targets, government facilities, and high population density locations, although so-called "soft targets" such as schools, local entertainments facilities, etc. are at risk. The potential for nuclear, biological or chemical terrorism is also a concern. These types of emergencies would necessitate detailed contingency planning and preparation of emergency responders to protect their communities. Hazardous Materials Incident The City of El Segundo has 342 businesses that either use, store, or produce hazardous materials. Specific locations of hazardous materials are identified in the City of El Segundo Hazardous Materials Plan which is maintained by the Fire Department's Environmental Safety Division. The El Segundo Fire Department also participates in the County of Los Angeles Hazardous Materials Area Plan. There are several sources of a potential hazardous materials incident in El Segundo: commercial transport vehicles; air transportation; rail car; airborne industrial chemical release; fuel pipeline; fixed facility; and clandestine dumping. A hazardous material is any substance that is flammable, combustible, corrosive, poisonous, toxic, explosive or radioactive. Hazardous materials require special care in handling and storage due to the harm they pose to public health, safety and the environment. Many government agencies inspect the facilities that use, store, or produce hazardous materials to ensure the facilities are in compliance with State and Federal regulations. The significance of the problems to the environment, property, or human health is dependent on the type, location and quantity of the material released. Although hazardous material incidents can happen almost anywhere, certain areas are at higher risk. Jurisdictions near roadways that are frequently used for transporting hazardous materials and jurisdictions with industrial facilities that use, store, or dispose of such materials all have an increasing potential for major incidents, as do jurisdictions crossed by certain railways, waterways, airways and pipelines. Hazardous materials are September 2019 5 150 City of EI Segundo Emergency Operations Plan transported through the city via highways and pipelines. Public facilities and numerous businesses located in the city store and use varying types and quantities of hazardous materials. The significance of the problems to the environment, property, or human health is dependent on the type, location, and quantity of hazardous material released. El Segundo's level of exposure to hazardous materials can be understood by examining the city's types of businesses, commercial traffic routes, highway, and sea exposure. Pipeline Emergencies and Oil Spills Pipelines are the safest and most reliable way to transport energy products, which include natural gas, crude oil, liquid petroleum products, and chemical products. Pipelines are primarily underground, which keeps them away from public contact and accidental damage. Pipelines can move large volumes of product at a significantly lower operating cost when compared to other modes of transportation. Despite safety and efficiency statistics, increases in energy consumption and population growth near pipelines present the potential for a pipeline emergency incident. With an oil refinery along the coast of El Segundo, the City must be prepared for the potential of oil spills. For nearly a century, oil tankers have docked about 1 1/2 miles off the shore of El Segundo to pump crude oil through underwater pipelines to the onshore refinery. In March of 1991, a 26 -inch pipeline at Chevron's offshore marine terminal was ripped open by an oil tanker's anchor, causing a spill of almost 27,000 gallons into Santa Monica bay and its beaches. More recently in March 2010, a sludge oil spill occurred at the plant. Severe Weather — Wind and Heat Severe weather and wind storms pose a significant risk to life and property in the region by creating conditions that disrupt essential systems such as public utilities, telecommunications, and transportation routes. High winds can and do occasionally cause tornado-like damage to local homes and businesses. The largest Tornado in the Los Angeles Area was an F2 (max. wind speeds 113-157 mph) that touched ground in South Central Los Angeles, 4.6 miles away from El Segundo, injuring 30 people and causing up to $50,000 in damages. High winds can have a destructive impact, especially to trees, power lines, and utility services. Most incidents of high wind in the City of El Segundo are the result of the Santa Ana wind conditions. While high impact wind incidents can occur, they are not frequent in the City. Extreme heat is defined as temperatures that reach ten degrees or more above the average high temperature for the region and lasts for several weeks. Extreme temperature can have severe impacts on human health and mortality, natural ecosystems, agriculture, and other economic sectors. From 1999 to 2010, a total of 7,415 deaths in the United States, an average of 618 per year, were associated with exposure to excessive natural heat. Mass Casualty Transportation Incident This threat summary applies primarily to large-scale Citywide and single point mass -casualty disaster events that would cause sufficient casualties and/or fatalities to overwhelm local medical, September 2019 6 151 { �FGt3d4 City of EI Segundo Emergency Operations Plan health, and mortuary services capabilities. For the purposes of this summary, a Mass Casualty Transportation Accident is defined as an incident of air or rail passenger travel that results in death or serious injury. Local rail traffic passes through the City on a daily basis. Rail traffic includes the Los Angeles Metro Green Line. The Metro Green Line Light Rail is on an elevated track while in El Segundo and an accident is unlikely. The City of El Segundo is located 14 miles southwest of downtown Los Angeles and is comprised primarily of commercial/industrial areas. The skies in the area of El Segundo are heavily occupied by aircraft originating and departing from a number of airports located in Southern California. The airports nearest to El Segundo, handling the greatest amount of air traffic are: • Los Angeles International Airport (LAX): LAX is the fourth busiest airport in the world. Planes arrive and department at a rate of one per minute. • Long Beach Airport (LGB): LGB is ranked the 12th busiest airport in the nation. Planes arrive and depart at a rate of 1.5 every two minutes. Military aircraft also travel through the air space above the City. Although the occurrence of an aircraft accident is rare, such an incident can result in many casualties, both in the aircraft and on the ground. Public Health Emergencies Widespread public health emergencies, referred to as pandemics, occur when a disease, often a strain of influenza, emerges to which the population has little immunity. The 20th century saw three such pandemics, the most notable of which was the 1918 Spanish influenza pandemic that was responsible for 20-40 million deaths throughout the world. El Segundo may establish Point of Dispensing sites in conjunction with the Los Angeles County Department of Public Health, as part of the Strategic National Stockpile (SNS) plan and preparedness. The sites would be established at large gathering facilities such as a community center or public school gym. These sites would allow for the dispensing of medications to a large number of people for prophylaxis of asymptomatic individuals as well as treatment of symptomatic persons. Public health experts are always concerned about the risk of another pandemic where a disease spreads between and amongst species. Depending on the nature of such a disease, between 25 to 35 percent of the population could become ill. This level of disease activity would disrupt all aspects of society and severely affect the economy. The City would rely on the Los Angeles County Department of Public Health as the lead agency for the response and would work closely to ensure that: • Planning efforts are consistent throughout the city; • Official information is provided to the city in a timely manner; • Pharmaceutical distribution is conducted; ■ The organization is SEMS/NIMS compliant. September 2019 7 152 City of EI Segundo Emergency Operations Plan In El Segundo, both medical (medications, vaccines) and non-medical (school dismissal, isolation and/or quarantine) countermeasures will be implemented as deemed appropriate to mitigate the impact of the emergency on the public's health and safety. The city will, at the direction of the County Public Health Officer, implement the procedures and protocols as recommended. To ensure consistent planning efforts, federal, state, and county public health agencies use the World Health Organization (WHO) pandemic phases to guide their planning efforts. These phases may be changed depending on the incident. Figure 2.3 Public Health Emergencies PHASE 4 0 1.3 RAST PAN jID MIC PREDOMINANTLY SUSTAINED POSSIBILITY OF DISEASE ACTIVITY ANIMAL INFECTIONS; HUMAN -TO- WIDESPREAD RECURRENT AT SEASONAL FEW HUMAN INFECTIONS HUMAN HUMAN INFECTION EVENTS LEVELS TRANSMISSION Inter -pandemic Period General Definition ■ No new influenza virus subtypes detected in humans. Phase I • May or may not be present in animals. • If present in animals, the risk of human infection is considered to be low. • No new influenza virus subtypes detected in humans. Phase 2 ■ A circulating animal virus subtype may be detected in animals. + There may be a substantial risk of human disease. Pandemic Alert Period General Definition + Humans have been infected with a novel virus subtype but human -to -human Phase 3 transmission has not occurred or only in rare instances of close contact. ■ Small cluster(s) of cases with limited human -to -human transmission are documented, Phase 4 but spread is highly localized. Virus is not well adapted to humans. • Larger cluster(s) appear, but human -to -human spread is still localized, suggesting that Phase 5 the virus is becoming increasingly better adapted to humans, but may not yet be highly transmissible. The risk of pandemic is now substantial. Pandemic Period General Definition Phase 6 ■ Increased and sustained transmission is documented in the general population. Post -Pandemic Period General Definition • Continuing public health actions, including communication with the public on issues Phase 7 such as when public gatherings can resume and continued monitoring of possible outbreaks of infection, etc. September 2019 8 153 City of EI Segundo Emergency Operations Plan Tsunami A tsunami is a series of ocean waves of extremely long length generated by earthquakes, volcanic eruptions, massive undersea landslides, or any other disturbance that displaces a large water mass, causing a high speed seismic sea wave(s). As the waves enter shallow coastal waters, the wave speed decreases and the wave height increases, with enough momentum to flatten buildings and trees and carry boats and ships inland. Tsunamis can cause great loss of life and property damage. Following the arrival of the first wave, subsequent waves may increase in height and arrive minutes to hours later. By definition, a local -source tsunami is when the source of the tsunami occurs within 1000 kilometers (621 miles) of the area. Local or near field tsunamis have a very short travel time (30 minutes or less). The following events are the most likely causes of local -source tsunamis striking the Los Angeles area: ■ An earthquake occurring off the Californian coast. • A landslide occurring in the coastal shelf off the Southern Californian coast By definition, a distant -source tsunami is when the source of the tsunami occurs more than 1000 km (621.4 miles) away from the area. The event most likely to cause distant -source tsunamis striking the Los Angeles area is an earthquake occurring in the Pacific Rim; particularly Alaska, Hawaii, or Chile. Depending on the magnitude of the tsunami, coastal communities could be inundated, most notably along Santa Monica Bay. Field surveys and modeling (1992-1996) project a 13 -foot tsunami would cause extensive damage and flooding along the Santa Monica Bay and similar flat coastlines. Based on the local history and projected sea water run-up modeling of tsunamis, it is estimated that less than 2% of the City would be directly impacted. Although the probability of a tsunami striking the City of El Segundo is extremely low, if a tsunami did occur, the financial consequences may be significant considering the low elevation of the City. The electrical power generator plant and refinery operations are located in the potentially impacted areas. Even if all people were safely evacuated, the damage to these businesses may cause direct consequences to the local economy resulting from tsunamis related to both physical damages and interrupted services. September 2019 9 154 City of EI Segundo Emergency Operations Plan Figure 2.4 USGS Tsunami Inundation Map — Venice Quadrangle 2.2.2 Capability Assessment In response to emergencies and disasters, El Segundo has developed emergency specific capabilities to improve its capability to respond to large scale emergencies and disasters. The following is a summary of those resources. Police Department With an approximate force strength of 62 police officers, the El Segundo Police Department maintains resources to conduct criminal investigations, crime prevention, special operations, community relations, and animal control. The department coordinates with other area law enforcement agencies to increase capabilities when larger law enforcement tasks and actions are necessary. Fire Department The fire department employs approximately 45 firefighters operating out of two fire stations within the city. The resources include two fire engines, two paramedic rescue apparatus, a 105 - foot ladder truck, three battalion chiefs and a type -1 heavy urban search and rescue unit. The department coordinates with other area fire rescue agencies to increase capabilities when larger public safety and rescue tasks and actions are necessary. September 2019 10 155 Y of SEGUe�4 Public Works Department City of EI Segundo Emergency Operations Plan The City of El Segundo Public Works Department is responsible for the operation and maintenance the public right-of-way and infrastructure, including; the roadway, sewer, water, and storm drain systems, public buildings, and equipment. During a disaster, Public Works helps clear roadways for emergency worker access, repairs public infrastructure, provides water and sanitation services, repairs city facilities and equipment, and conducts final clean-up operations to ensure proper debris management. Department of Planning and Building Safety The Planning and Building Safety Department maintains a cadre of employees who will be responsible for conducting damage assessment of buildings after a disaster. This cadre will be utilized to identify what buildings are affected, have minor damage, have major damage, or are destroyed. They will also determine what buildings are safe to enter, may be salvaged and repaired, or may have to be torn down and rebuilt. This damage assessment is incredibly important to quantifying that level of impact to the community and obtaining state and federal assistance after a disaster. El Segundo All -Hazards Incident Management Team (AHIMT) The El Segundo AHIMT is a multi -agency team used for extended incidents. It consists of members from nearly every El Segundo department. It is managed at the local level by the emergency management coordinator. The team consists of approximately 39 people specifically trained in the advanced levels of the incident command system to manage major and/or complex incidents requiring a significant number resources. The team would also be utilized to manage incidents that extend into multiple operational periods and require a written Incident Action Plan. Disaster Service Worker (DSW) Program The El Segundo Disaster Service Worker Program takes advantage of the state law that enables public employees to be utilized to perform disaster services. El Segundo has embarked upon a strong initiative to train its employees in disaster preparedness and the basics of disaster response. Additionally, employees will be assigned a primary disaster role for which they will receive training. This makes the entirety of the City of El Segundo employees to be unified in efforts during a disaster. Community Emergency Response Team (CERT) The El Segundo Fire Department oversees the maintenance of the Community Emergency Response Team. This is a team of community volunteers who have specific training in basic first-aid, search and rescue, incident command, disaster preparedness, and other topics pertaining to disaster. The CERT team will be the first group called upon for volunteers when needed after a disaster. The group will also provide the first initial assessments and life-saving actions after a major disaster such as an earthquake, as emergency responders will be quickly overwhelmed. September 2019 11 156 A�O t sPGd�9 El Segundo Amateur Radio Group (ESARG) City of EI Segundo Emergency Operations Plan The ESARG is a group of amateur radio operators who will assist with communications after a disaster. The ESARG has approximately 25 participants and maintains a radio in the Incident Command Post and in a mobile communications truck maintained by the city. The ESARG will be a key component of the Incident Communications Center and facilitating communications with area emergency operations centers. 2.2.3 Mitigation Overview Every city department has a role to play in the mitigation of hazards and minimizing risk. These efforts should be in the pursuit of preventing or lessoning the effects of expected disasters and emergencies. Earthquake The Department of Planning and Building Safety will pursue improved building codes that meet or exceed the Uniform Building Code and ensure buildings are constructed to that specification. Existing buildings that may be subject to seismic hazards must also comply with new requirements of the unreinforced masonry building law (Government Code § 8875). The department will also ensure proper fire suppression systems and adequate evacuation codes are followed minimizing cascading effects of earthquake damage, as well as effects of other emergencies. Domestic Terrorism and Acts of Extreme Violence The El Segundo Police Department will take actions and precautions to deter and discourage terrorism and extreme acts of violence. The department participates in anti -terrorism programs. These programs continually gather intelligence and monitor events to assess credible threats and issues warnings to protect the citizenry. Hazardous Materials Incident Fire and life safety inspection records and hazardous material business plan reports are located at El Segundo Fire Station #1 and maintained by the Environmental Safety Division. All businesses and facilities are inspected a minimum of once every three years, in accordance with state regulations. A Geographical Information System (GIS) and mapping database identifies all commercial hazardous materials locations and the types of chemicals stored within each facility. The Fire Department has also established pre -plans, and conducts regular inspections of commercial/industrial sites, and ensures placards and other measures to identify risks to the community. September 2019 12 157 2.3 Assumptions City of EI Segundo Emergency Operations Plan This plan has been developed on the basis of several general assumptions as follows: ■ All city departments have developed their emergency procedures in accordance with this plan and have trained appropriate staff in their contents and use; • All city departments of El Segundo will utilize SEMS and NIMS, as identified in this plan, during response and recovery operations; • The Director of Emergency Services (the City Manager) will coordinate the city's response in conformance with all applicable ordinances and laws; • The resources of El Segundo will be made available to help mitigate the effects of disasters and emergencies in the area; ■ Mutual Aid Agreements and Systems exist to support emergency response agencies within the operating area (OA). OA Members will commit their resources to a reasonable degree before requesting mutual aid assistance; September 2019 13 158 City of EI Segundo Emergency Operations Plan SECTION 3.0 CONCEPT OF OPERATIONS 3.1 Emergency Management Doctrine El Segundo will utilize common and required emergency management doctrine as the framework of its plan. As previously indicated, this plan is always in effect and activities will fluctuate between phases and various doctrines will be implemented as various circumstances present themselves. The doctrines' included in this plan are: • Phases of Emergency Management • Presidential Preparedness Directive 8 (PPD -8) and the National Preparedness Goal (NPG) • National Incident management System (NIMS) • Standardized Emergency Management System (SEMS) • Incident Command System (ICS) • Interstate Incident Management Qualification System • National Qualification System 3.1.1 Phases of Emergency Management Emergency management activities during peacetime and national security emergencies are often associated with the four phases of emergency management indicated below. All departments of El Segundo have responsibilities in all of the emergency phases. Mitigation Phase Mitigation is the act of eliminating or reducing the effects of hazards which exist within the city. The City of El Segundo has a Hazard Mitigation Plan, adopted by the City Council on June 6, 2017 and approved by the Federal Emergency Management Agency under the requirements set forth in 44 C.F.R. Section 201.6 (Local Mitigation Plans) on March 30, 2017. The City of El Segundo is eligible for potential funding through the Federal Hazard Mitigation Grant Program. More information about El Segundo mitigation activities are found in this plan. Preparedness Phase Preparedness is the act of planning, training, exercising, and equipping. All activities to coordinate public safety activities is the act of planning. City employees and citizenry may complete training that better prepares them for disasters and emergencies. Exercising specific portions of plans, policies, and procedures to ensure efficiency and functionality and improving based on lessons learned is an important part of preparedness. Lastly, ensuring employees and citizens have the tools, equipment, and resources they need to respond to and be resilient during disasters and emergencies is critical to preparedness. September 2019 14 159 Response Phase City of EI Segundo Emergency Operations Plan The response phase occurs when an incident occurs or is believed to be imminent and resources are deployed to manage the incident. This can be as simple as sending a police officer to the scene of a traffic accident and as complex as deploying all available resources and requesting mutual aid, and state and federal assistance. The intent of the response phase is to save lives, stabilize the incident, protect property, and protect the environment. Recovery Phase The recovery phase is the act of returning the community back to normal or the act of restoring the community back to the condition it was in before the incident occurred or to a better condition. In some cases, the disaster or emergency will be irrevocably damaging and restoration may take on a status of a "new normal" rather than simply returning to the original condition. Recovery takes into account physical, social, and emotional considerations. This means that buildings will be repaired or replaced, physical injuries will be provided care, and mental health injuries are also addressed. 3.1.2 Presidential Policy Directive 8 and the National Preparedness Goal Presidential Policy Directive 8 (PPD8) and the National Preparedness Goal (NPG) is aimed at strengthening the security and resilience of the United States through systematic preparation for the threats that pose the greatest risk to the security of the nation, including acts of terrorism, cyber -attacks, pandemics, and catastrophic natural disasters. National preparedness is the shared responsibility of all levels of government, the private and nonprofit sectors, and individual citizens. Everyone can contribute to safeguarding the nation from harm. 3.1.3 National Incident Management System (NIMS) Homeland Security Presidential Directive -5 (HSPD-5) established the National Incident Management System (NIMS), integrating best practices into a consistent, flexible and adjustable nationwide approach for emergency management. Using NIMS, Federal, State, local and tribal governments, and private sector and non-governmental organizations work together to prepare for, respond to, and recover from domestic incidents, regardless of cause, size or complexity. The six components of NIMS are: • Command and Management • Preparedness • Resource Management • Communications and Information Management • Supporting Technologies • Ongoing Management and Maintenance September 2019 15 160 t S�Gtiyti4 City of EI Segundo Emergency Operations Plan 3.1.4 Standardized Emergency Management System (SEMS) SEMS is required by the California Emergency Services Act (Government Code Section 8607(a)) for managing multiagency and multijurisdictional responses to emergencies in California. The system unifies all elements of California's emergency management community into a single integrated system and standardizes key elements. SEMS incorporates the use of the Incident Command System, California Disaster and Civil Defense Master Mutual Aid Agreement, the Operational Area concept and multiagency or inter -agency coordination. State agencies are required to use SEMS and local government entities must use SEMS in order to be eligible for any reimbursement of response -related costs under the state's disaster assistance programs. 3.1.5 Incident Command System (ICS) NIMS and SEMS require emergency response agencies to use the Incident Command System for multi -agency, multi -jurisdictional incidents. The Incident Command System (ICS) is a standardized, on -scene, all -hazards incident management approach that: ■ Allows for the integration of facilities, equipment, personnel, procedures, and communications operating within a common organizational structure • Enables a coordinated response among various jurisdictions and functional agencies, both public and private • Establishes common processes for planning and managing resources ICS is used by all levels of government—Federal, State, tribal, and local—as well as by many non-governmental organizations and the private sector. ICS is also applicable across disciplines. It is structured to facilitate activities in five major functional areas: Command, Operations, Planning/Intelligence, Logistics, and Finance/Administration. All of the functional areas may or may not be used depending on the needs of the incident. 3.1.6 Interstate Incident Management Qualification System (IIMQS) The All -Hazards Incident Management Teams Association has produced the Interstate Incident Management Qualification System (IIMQS). This system provides a framework for managing qualifications in AHIMT positions. The document also proscribes training and experience ensuring that qualifications are based on performance and not just training only. For positions that the IIMQS covers, El Segundo will meet or exceed this standard when qualifying individuals for positions. 3.1.7 National Qualification System The National Qualification System is another standard of training and experience document produced by FEMA. When positions are not listed in the IIMQS or the DSW positions are not September 2019 16 161 Y O� �a {sEoO�4 City of EI Segundo Emergency Operations Plan AHIMT positions, the NQS standard will be followed. If a DSW position is not covered by either the NQS or the IIMQS, then the Emergency Management Coordinator will define the position training and experience requirements. 3.2 Incident Types and Concept of Operations There are five incident types. A type 5 incident is a short duration incident requiring a minimal amount of resources and is simple and routine to handle. A type 1 incident is the most complex and sizeable incident that can occur requiring an extreme amount of resources and will last for weeks, months, or even years. On a daily basis, type 5 and type 4 incidents occur regularly. The city response is generally initiated by a dispatch from the regional 911 center and the incident is over in a matter of hours. Type 3 incidents occur less regularly and may require the use of the El Segundo AHIMT and even some limited direction from the El Segundo Multi -Agency Coordination Group (MAC Group) (Discussed in Section 4.2). These incidents are also likely to be initiated by the regional 911 center and incident command will be established by emergency responders. If the AHIMT is activated, it will assume command from the emergency responders. The incident command post (ICP) can be established anywhere but will likely be established within the El Segundo governmental campus on main street. These incidents can last from 12 hours to several days, but will probably not require the declaration of a state of emergency. Local mutual aid will likely be utilized and the incident will probably not have a lot of cascading effects to surrounding jurisdictions. Type 2 incidents begin to overwhelm local capabilities. In this instance, the AHIMT will be utilized to manage the incident and provide a broad situational awareness picture of the entire jurisdiction and utilize El Segundo resources, as well as mutual aid resources to resolve the incident. The MAC Group will be utilized to coordinate activities and provide direction, and the Policy Group (Section 4.1) will also be utilized to establish city policy and direction. These incidents will likely last a few days to a few months and may result in local, state, and even federal emergency or disaster declarations. A Type 1 incident will definitely overwhelm the community and mutual aid will be required. All El Segundo disaster groups will likely be utilized and the incident could take years to recover from. It is important to note that whenever the AHIMT is activated, it signifies that the city is switching from normal day to day operations to disaster operations. This will require a change in the way resources are staged, dispatched, and accounted for. The AHIMT will establish a written incident action plan that will determine the number of resources needed, the operational periods, and the area of responsibility. An expected synopsis of the organization and assignment of responsibilities for a type 1 incident is found in section 4.0. A synopsis of direction, control, and coordination during a type 1 incident is found in Section 5.0. All incidents are different and this September 2019 17 162 MV G� Nf�q r secu�`� City of EI Segundo Emergency Operations Plan plan should be considered a guide that encourages deviation for structures and resources as the size and scope of the incident dictates. 3.2.1 Field Response Level When the AHIMT is activated, it will be considered the head of the field response level. The AHIMT will have command of all city resources and other assigned resources from mutual aid or other sources such as volunteer or donated resources. The AHIMT will generate a written Incident Action Plan and will practice management by objectives. The AHIMT will maintain an Incident Command Post. It will be the AHIMTs responsibility to request resources from the LA County Emergency Operations Center and mutual aid from jurisdictional neighbors or other appropriate ordering points. The AHIMT will report situation status to Los Angeles County and will track all costs related to the incident. The AHIMT will directly report to the City Manager who is considered the Director of Emergency Services by municipal code. The City Manager will provide a delegation of authority in accordance with the powers of his/her office and/or within policy directives from the City Council. 3.2.2 Local Government Level The local government level is represented by two groups that will be formed in times of large- scale emergency or disaster. The first is the El Segundo Multi -Agency Coordination Group (ESMACG) and the second is the El Segundo Policy Group (ESPG). The ESMACG will be utilized to coordinate efforts between city departments, especially those that arise and may be causing a conflict within the AHIMT. The ESMACG will be headed by the City Manager and is made up of the Deputy City Manager, the Emergency Management Coordinator, the Fire Chief, the Police Chief, the Director of Public Works, and the Finance Director. The ESPG will be headed by the City Council and will consist of all the members of the ESMACG and the City Attorney. The ESPG will delegate powers to the Director of Emergency Services (City Manager). The Director of Emergency Services (City Manager) may proclaim a local emergency. In order for the local emergency to remain in effect, the ESPG (specifically the City Council) must ratify this decision within seven days, and review the need for continuing the local emergency at least once every 60 days until the City Council terminates the local emergency (Gov. Code § 8630). The ESPG will make city level policy decisions and require the ESMACG to operationalize them and the AHIMT to implement them as appropriate. The ESPG may also support the response efforts by making policy decisions such as curfews or waiving fees or permits to help speed recovery efforts or assist with response efforts. The ESPG may also coordinate with the South Bay Council of Governments and other elected officials that represent El Segundo to assist in obtaining support, services, and resources to aid in response and recovery efforts. September 2019 18 163 06 �� SCCOt�Q 3.2.3 Disaster Management Area G City of EI Segundo Emergency Operations Plan The Los Angeles Operational Area is divided into several disaster management areas. El Segundo falls within Disaster Area Management G which is a Joint Powers Authority comprised of the 14 cities of the South Bay of Los Angeles County. Area G has an area coordinator who will assist with coordination of resources and efforts between the 14 cities and Los Angeles County government. El Segundo will make every effort to support other Area G cities before lending mutual aid outside of Area G. 3.2.4 Concept of Operations It should be noted that every incident is unique and requires different needs. Additionally, no plan can anticipate every need and this plan should be considered only a guide intended to be deviated from to meet the needs of whatever incident may befall El Segundo. Type 5 and 4 incidents are not incidents that are out of the ordinary and are handled routinely. This concept of operations is designed for incidents of type 3, 2, or 1 which are rare occurrences and require a deviation from daily operations in order to manage them effectively. At some point, there will be a triggering incident that indicates there is a Type 3 or larger incident. This could be automatically understood as in the case of an earthquake or it could be an incident that slowly escalates from a Type 4 incident. Regardless of the trigger point, once the decision to activate the AHIMT is made, the city will begin the process of disaster operations. The following people may request the AHIMT to be activated: 1. Lieutenants or above within the police department 2. Battalion Chiefs or above within the fire department 3. The Director of Public Works 4. The Emergency Management Coordinator 5. The Deputy City Manager 6. The City Manager NOTE: If time permits, the decision to activate the AHIMT should be discussed and decided among the ESMACG. The AHIMT will be activated through the use of the Everbridge System. The Emergency Management Coordinator will be the primary individual responsible for sending the notification, followed by the police watch commander, and then the fire battalion chief. The AHIMT will establish an Incident Command Post, most likely on the City Hall Campus, but could be wherever necessary. See Appendix B for a guide schematic of the ICP at the City Hall campus for a Type 1 incident. Once the team is assembled, a transfer of command will take place at a determined and agreed upon time placing all committed resources under the command of the AHIMT. In a type I incident, the AHIMT may consider to develop the operations section into three branches (Public September 2019 19 164 ;51 Y 0, e �Ecv�9 City of EI Segundo Emergency Operations Plan Safety, Human Services, and Recovery). Within the public safety branch there could be five (5) divisions. Divisions A, D, G, J, and M. (Leaving room for growth of divisions if necessary.) The Human Services Branch may have four groups including a shelter group, a donations group, a volunteer group, and an animal group. The Recovery Branch may have a public works group, a damage assessment group, and a debris management group. These operations will continue through the emergency phase and will be maintained at steady- state until such time as the incident commander and the operations section chief agree that resources can be scaled back and that transition from response to recovery phase can begin. The Public Safety Branch will include public safety workers and rescuers which will be minimal at first until mutual aid and resource requests arrive. These will be police, fire, and other rescuers working cohesively within a division. Below is a map of how the divisions may look. Division Supervisors will likely be police sergeants or fire captains. Division M will be the Chevron complex and will be led by Chevron and will have an agency representative from the city assigned to the Division. Figure 3.1 Possible Divisions The Human Services Branch will have groups established to provide for the needs of the population. The most anticipated needs are sheltering, companion animal care, donations September 2019 20 165 4�T YY 0, �n4�d` rho tsecu�'Q City of EI Segundo Emergency Operations Plan management, and volunteer management. A shelter may be set up at an area school, the Lakers center, the LA Kings center, or other suitable building as necessary and following the establishment of a land use agreement if necessary. A companion animal shelter may also be established at an area school, Chevron Park, or other suitable location following the establishment of a land use agreement if necessary. A donations center may be established at a parks and recreation facility or other suitable facility as needed. Volunteers may also be directed to a particular location for coordination that will likely be a parks and recreation facility. Group supervisors will be led by specifically trained individuals in the City of El Segundo Disaster Service Worker program. The Recovery Branch will consist of a public works group that will maintain streets and utilities. The Damage Assessment group will largely consist of personnel from the city's Planning division who will conduct an initial windshield survey and then follow up with a more detailed assessment. The Debris Management group will be handled by city public works personnel and/or contractors to assist with debris issues. It is anticipated that in a large incident requiring these divisions and groups that there will not be enough human resources to staff the needs. These requests will be among the first requests sent after the activation of the AHIMT in order to receive personnel as soon as possible. These operations will continue through the emergency phase and will be maintained at steady- state until such time as the incident commander and the operations section chief agree that resources can be scaled back and that transition from response to recovery phase can begin. September 2019 21 166 City of EI Segundo Emergency Operations Plan SECTION 4.0 ORGANIZATION AND ASSIGNMENT OF RESPONSIBILITIES The following describes the organizational structure and responsibilities of each organization or individual. 4.1 El Segundo Policy Group El Segundo Policy Group DeputyGry Manager Public Works DirecEm — The El Segundo Policy Group is responsible for: 1. Proclaiming a declaration of a local emergency or confirming the Director of Emergency Services' Proclamation of a local emergency within seven (7) days (Gov. Code § 8630). 2. Making and issuing rules and regulations on matters reasonably related to the protection of life and property as affected by such emergency, or confirm those made by the Director of Emergency Services at the earliest practicable time. 3. Coordinating with South Bay Council of Governments elected officials. 4. Coordinating with other elected officials that represent El Segundo at the County, State, and Federal levels. September 2019 22 167 4.2 El Segundo Multi -Agency Coordination Group hAJroagunscrnl Coord City of EI Segundo Emergency Operations Plan El Segundo MAC Group City Manager Police ChieF Pbu Dii The El Segundo Multi -Agency Coordination Group is responsible for: 1. Coordinating resources among and between departments. ❑e,ZE- Munager 2. Making recommendations to the Director of Emergency Services and the ESPG. 3. Coordinating resources with South Bay area counterpart organizations 4. Supporting the El Segundo All -Hazards Incident Management Team. 5. Interpreting policy and directing its implementation to the El Segundo All -Hazards Incident Management Team 4.3 Director of Emergency Services (City Manager) Pursuant to El Segundo Municipal Code section 2-2-5, the Director of Emergency Services (City Manager) is responsible for: 1. Requesting the City Council to proclaim the existence or threatened existence of a "local emergency" and the termination thereof, if the City Council is in session, or to issue the proclamation if the City Council is not in session, subject to confirmation by the City September 2019 23 168 its Y. City of EI Segundo Emergency Operations Plan Council within seven (7) days thereafter or the proclamation shall have no further force or effect. 2. Requesting the governor to proclaim a "state of emergency" when in the opinion of the director the resources of the area are inadequate to cope with the disaster. The request must be confirmed by a resolution adopted by the City Council. 3. Controlling and directing the effort of the emergency organization of the city for the accomplishment of the purposes of this chapter. 4. Directing coordination and cooperation between divisions, services and staff of the emergency organization of the city, and to resolve questions of authority and responsibility that may arise between them. 5. Representing the disaster organization of the city in all dealings with public or private agencies pertaining to civil defense and disaster. 6. Designating the order of succession to that office, to take effect in the event the director is unavailable to attend meetings and otherwise perform his duties during an emergency. Such order of succession shall be approved by the City Council. 7. Making and issuing rules and regulations on matters reasonably related to the protection of life and property as affected by such emergency; provided, however, such rules and regulations must be confirmed at the earliest practicable time by the City Council. 8. Imposing a curfew which prohibits all individuals from being present on or at any public street, avenue, highway, road, curb area, sidewalk, alley, park, playground or other public ground, public place or public building between the hours of sundown and sunrise, or such other hours which the director determines are reasonably related to the protection of life and property as affected by such emergency. Such curfew shall not apply to individuals whose presence on or at any public street, avenue, highway, road, curb area, sidewalk, alley, park, playground or other public ground, public place or public building is required pursuant to their responsibilities under the city emergency organization and city "emergency plan". The director!' s imposition of a curfew shall be confirmed at the earliest practical time by the City Council. 9. Obtaining vital supplies, equipment, and such other properties found lacking and needed for the protection of life and property and to bind the city for the fair value thereof and, if required immediately, to commandeer the same for public use. 10. Requiring emergency services of any city officer or employee and, in the event of the proclamation of a "state of emergency" in the county in which this city is located or the existence of a "state of war emergency", to command the aid of as many citizens of this community as he deems necessary in the execution of his duties; such persons shall be September 2019 24 169 cVr V rsFcu�Q City of EI Segundo Emergency Operations Plan entitled to all privileges, benefits, and immunities as are provided by state law for registered disaster service workers. 11. Requisitioning necessary personnel or material of any city department or agency. 12. Executing all of his/her ordinary powers as city manager, all of the special powers conferred upon him or her by this chapter or by resolution (or emergency plan) adopted pursuant thereto, all powers conferred upon him or her by any statute, agreement approved by the City Council, or by any other lawful authority, and in conformity with Government Code section 38791, to exercise complete authority over the city and to exercise all police power vested in the city by the constitution and general laws. 4.5 El Segundo All -Hazards Incident Management Team El Segundo AHIMT Incident Commander L Ricer Intonnalion Officer Ifflrer Logistics Section chlef The El Segundo All -Hazards Incident Management Team is responsible for: 1. Commanding incident resources and actions. 2. Establishing the Operational Periods for the incident. 3. Establishing the incident objectives. 4. Providing an organizational structure to incident personnel. September 2019 25 170 GST V �sE'Gtl�`4 5. Developing an Incident Action Plan. 6. Reporting situational status. 7. Requesting necessary resources. City of EI Segundo Emergency Operations Plan 8. Tracking all costs and making purchases related to the incident. 9. Ensuring the safety of the responders and the public. 10. Supporting and supervising the personnel assigned to the incident. NOTE: A roster of those city employees on the ESAHIMT may be found in Appendix C 4.6 El Segundo Field Level Organization Field Level Disaster Organization r 4.6.1 Command The Command staff consists of the Incident Commander or Unified Commanders, the Safety Officer and assistants, The Public Information Officer and Assistants, and the Liaison Officer, Assistants, and Agency Representatives. The Incident Commander or Unified Commanders are responsible for the overall direction of the incident and establishes the incident objectives and interfaces with the director of Emergency Services and the ESMACG. The Safety officer is responsible for ensuring the safety of responders and that operations are conducted in a safe September 2019 26 171 r sFcuti� City of EI Segundo Emergency Operations Plan manner. The Public Information Officer is responsible for managing the incident messaging both internally and externally. They will establish a Joint Information Center as needed and will coordinate messages to ensure that the most pertinent information needing to be communicated is being distributed in the most effective manner possible. The Liaison Officer is responsible for coordinating with all stakeholders and serves as a direct link to the Incident Commander/Unified Commanders and supporting and assisting organizations. The Liaison Officer may choose to open a business coordination center to assist with engaging and supporting local businesses. 4.6.2 Operations Section The Operations Section Chief is responsible for implementing resources following a defined strategy and tactics to achieve the incident objectives. By breaking up the organization into three branches, the Operations Section Chief can delegate authority across activities to meet the needs of the city. Generally speaking, the branches will cover public safety, human services, and recovery. The Public Safety Branch will include public safety workers and rescuers which will be minimal at first until mutual aid and resource requests arrive. These will be police, fire, and other rescuers working cohesively within a division. Below is a map of how the divisions may look. Division Supervisors will likely be police sergeants or fire captains. Division M will be the Chevron complex and will be led by Chevron and will have an agency representative from the city assigned to the Division. Figure 4.1 Potential Divisions CITY OF EL SEGUNDO A116, NORTH September 2019 27 172 City of EI Segundo Emergency Operations Plan The Human Services Branch will have groups established to provide for the needs of the population. The most anticipated needs are sheltering, companion animal care, donations management, and volunteer management. A shelter may be set up at an area school, the Lakers center, the LA Kings center, or other suitable building as necessary and following the establishment of a land use agreement if necessary. A companion animal shelter may also be established at an area school, Chevron Park, or other suitable location following the establishment of a land use agreement if necessary. A donations center may be established at a parks and recreation facility or other suitable facility as needed. Volunteers may also be directed to a particular location for coordination that will likely be a parks and recreation facility. Group supervisors will be led by specifically trained individuals in the City of El Segundo Disaster Service Worker program. The Recovery Branch will consist of a public works group that will maintain streets and utilities. The Damage Assessment group will largely consist of personnel from the city's Planning division who will conduct an initial windshield survey and then follow up with a more detailed assessment. The Debris Management group will be handled by city public works personnel and/or contractors to assist with debris issues. It is anticipated that in a large incident requiring these divisions and groups that there will not be enough human resources to staff the needs. These requests will be among the first requests sent after the activation of the AHIMT in order to receive personnel as soon as possible. These operations will continue through the emergency phase and will be maintained at steady- state until such time as the incident commander and the operations section chief agree that resources can be scaled back and that transition from response to recovery phase can begin. 4.6.3 Planning The Planning Section Chief is responsible for assembling the incident action plan for the incident every operations period. The planning section is responsible for accounting for all resources assigned to the incident, maintaining a situation report and communicating updates to the Incident Commander/Unified Commanders, the Disaster Management Area Coordinator, and LA County, documenting the incident and maintaining the formal record of events, and for demobilizing resources once resources are no longer needed. 4.6.4 Logistics The Logistics Section Chief is responsible for providing services and support for the incident responders, ensuring that resource requests are processed appropriately and the supply chain exists to keep operations functioning. The logistics section will be broken into two branches, a service branch and a support branch. The service branch is responsible for providing communication services, medical services and food services to incident personnel. The support branch is responsible for providing supplies, equipment, and materials, transportation and September 2019 28 173 City of EI Segundo Emergency Operations Plan equipment repair, and maintaining all facilities for incident personnel. 4.6.5 Finance and Administration The Finance and Administration Section Chief is responsible for overseeing that all costs are tracked, items are procured in accordance with city policy, incident personnel time is tracked, and compensation or claims are made and documented. 4.7 Standard Operating Procedures/Guidelines (SOPs/SOGs) Departments, agencies and organizations that have responsibilities in this plan have prepared organizational and/or position -specific Standard Operating Procedures (SOPS) or Standard Operating Guidelines (SOGs) detailing personnel assignments, policies, notification rosters, resource lists, and specific steps for accomplishing the functions assigned in this EOP. Emergency response personnel should be acquainted with these SOPs/SOGs, and receive periodic training on the policies and procedures contained within the SOPs/SOGs in support of this EOP. September 2019 29 '- City of EI Segundo Emergency Operations Plan SECTION 5.0 DIRECTION, CONTROL, AND COORDINATION This plan is consistent with the National Incident Management System and the Incident Command System and within the El Segundo municipal code. Within that doctrine and regulation, the Director of Emergency Services (City Manager) is the responsible person for a successful response to disasters and emergencies who will use the NIMS/ICS doctrine to manage objectives in order to mitigate incidents. The Director of Emergency Services depends on the aforementioned groups and organizations to achieve a successful outcome. 5.1 Direction The Director of Emergency Services (City Manager) works at the pleasure of the City Council. Policy directives may be established by the City Council and the Director of Emergency Services (City Manager) is responsible for interpreting and directing that policy for implementation by the incident organization through the Incident Commander/Unified Commanders. The Director of Emergency Services (City Manager) may also establish his or her own policy and procedures and communicate those to the Incident Commander/Unified Commanders. 5.2 Control The Incident Commanders/Unified Commanders obtain direction from the Director of Emergency Services (City Manager) and develop incident objectives that implement policy. The Incident Commanders/Unified Commanders also develop incident objectives based on their experience, training, and understanding of the situation to mitigate the incident. Those objectives are then turned into a shared strategy discussed by the Incident Commanders/Unified Commanders and the Operations Section Chief. The Operations Section Chief is then responsible for implementing the strategy and defining the tactics to be used and implemented by the incident resources. 5.3 Coordination Coordination activities happen at many levels. The first is with the ESMACG who will coordinate among departments to ensure that resources are prioritized and made available to the incident organization as needed. The Public Information Officer will coordinate the multiple message needs of incident stakeholders through the use of a joint information center. The Liaison Officer is responsible for coordination among assisting and supporting agencies utilizing agency representatives and may choose to utilize a business coordination center to assist in coordinating efforts and supporting El Segundo businesses. The Planning Section Chief is responsible for coordinating the AHIMT efforts through meetings and the development of an incident action plan. All incident personnel should employ effective communication through formal and informal communications. 5.4 Relationship to Other Plans/References September 2019 30 175 Ct-r Y O" M _O t seG13 City of EI Segundo Emergency Operations Plan This EOP is the primary document used by the City to describe the conduct of emergency management activities. The EOP contributes to the emergency management programs of city departments by describing how activities will be conducted, and how support will be requested and coordinated - in the form of mutual aid and other resources — through the operational area. When emergencies or disasters necessitate resource support from regional, State, Federal, international, private or non-profit sources outside the immediate control of city departments, then this EOP will serve as the primary guide to coordinating those resources at the next SEMS/NIMS level. At the same time, this EOP is not a stand-alone document. Its purpose is to support the emergency plans and procedures of city departments. This plan is designed to be flexible enough that that it can adapt to a changing response environment and to the needs of supporting and requesting organizations. Some of the plans and guidelines that this EOP will frequently support/compliment include: • Disaster Assistance Procedure Manual (Cal OES) • California Law Enforcement Mutual Aid Plan • California Fire and Rescue Operations Plan • California Public Health and Emergency Operations Manual • Emergency Managers Mutual Aid Plan • Los Angeles County OA Plan September 2019 31 .1 tb City of EI Segundo Emergency Operations Plan SECTION 6.0 INFORMATION COLLECTION, ANALYSIS, AND DISSEMINATION Information collection, analysis, and dissemination is the responsibility of all personnel assigned to the incident, however there are two key organizational components to this issue. The first is the situation unit within the planning section. The second is the Public Information Officer. 6.1 Situation Unit The situation unit is responsible for collecting and analyzing information. The situation unit may have field observers assigned to the unit to report incident activities. The situation unit may also glean information from the documentation unit from formally documented items. The operations section and finance and administration section are also responsible for keeping the situation unit apprised of key information. Finally, the situation unit will also collect information from outside sources such as the National Weather Service, broadcast news, and social media (although the latter sources must be verified before becoming official). The situation unit will document the situation on an ICS 209 form and submit it to the Incident Commander/Unified Commander, ESMACG, ESPG, the Area G Disaster Management Area Coordinator, and to LA County. The Situation Unit Leader may be required to give verbal reports at various meetings and briefings. 6.2 Public Information Officer The Public Information Officer is responsible for disseminating information to the general public and the media. The PIO will do this through a variety of tools and methods that may include press conferences, press briefings, the use of social media, Mass notification systems such as Everbridge and Nixle, El Segundo TV, and the El Segundo Emergency Radio System 1040AM. The Public Information Officer may choose to utilize a Joint Information Center to co -locate other stakeholder public relations personnel and assistant public information officers to handle class from the media, monitor social media, and coordinate messages as necessary. September 2019 32 177 SECTION 7.0 COMMUNICATIONS City of EI Segundo Emergency Operations Plan One of the most critical functions of government during times of emergency and disaster is communicating. This includes the ability to communicate through multiple systems, hardware, and the ability to maintain redundant systems. Communications also means deliberately communicating actions and intentions across departments and jurisdictions. Every city worker, regardless of position, should intentionally communicate situational awareness information up, down, and across the organizational chain of command. City leadership, department heads, and AHIMT members should be communicating with counterparts and stakeholders in neighboring jurisdictions, county, state, and federal agencies, and the private and nonprofit sectors. Some systems the city will utilize to help communicate are as follows: 7.1 Interoperable Network of the South Bay This is the network that assures communications to the handheld and mobile radios our police and fire departments use on a regular basis and during disasters. The system creates a unified web of communication and allows interoperable communications with police and fire responders within the South Bay. 7.2 Public Safety Broadband Network Emergency responders also use the same commercial broadband services that millions of us do for our smartphones and mobile devices. That means public safety agencies are competing for space on bandwidths that often slow down and sometimes crash during times of disasters or emergencies. The Public Safety Broadband Network (PSBN) provides police and firefighters with the capability to send and receive large amounts of data, for instance, allowing an emergency room doctor to view and direct the efforts of firefighters or paramedics—saving time and lives. 7.3 FRS/GMRS Radios Every DSW will be provided a battery-operated FRS/GMRS radio that has up to a 20 --mile range with 22 channels and 38 privacy codes with channel scan and privacy codes. 7.4 Satellite Phones The city will maintain a cache of satellite phones. Some may need to be activated after a disaster. Four will always be active and ready for use. 7.5 El Segundo Amateur Radio Group The City Emergency Management Office supports the El Segundo Amateur Radio Group. The City of El Segundo maintains an amateur radio repeater (WB6VMV Repeater 445.240 MHz) September 2019 33 178 V °�► tsscu�'� City of EI Segundo Emergency Operations Plan located on the Mattel Headquarters building. The repeater is capable of broadcasting to the greater Los Angeles County area. This system will be used to relay information to the County of Los Angeles amateur radio group, and other amateur groups, e.g., business and industry. Use is restricted to those licensed as a Technician Class and other licensees holding a valid FCC, amateur radio license. 7.6 El Segundo Community Alert System The Emergency Management Office maintains the El Segundo Community Alert System AM 1040 radio station. The Community Alert System is licensed by the Federal Communications Commission (FCC) on 1040 kilohertz (1040 AM) and was issued the call sign WPWA 745. It is a low power AM radio station, with battery back-up, that broadcasts traffic safety, weather, and emergency information to the community when necessary. In an emergency, the El Segundo Community Alert System is subject to interruption and may be overridden by the Emergency Alert System features built into the system. These features are designed to provide emergency news and information using the Los Angeles County automated warning systems, and do not require manual activation. The radio station can be programmed to tell the community real-time information, provide instructions on what emergency actions to take, and other vital information to the community. 7.7 Everbridge Mass Notification System The Everbridge Mass Notification system is used when the city wants to communicate immediate threat and immediate action directions to the general public. This system will notify all businesses listed in the yellow pages and all residences registered with the 911 system. This system will also send email and texts to persons who sign-up to receive alerts. The system also posts to the city social media sites simultaneously. In extreme situations, the city can also activate the Integrated Public Alerting Warning System (IPAWS) through Everbridge which will alert all mobile phones in the area. 7.8 Nixle Mass Notification System The Nixle Mass Notification System is primarily utilized and managed by the police department. This system is utilized to communicate less severe information and notifications but messages sent over Everbridge will also be sent over Nixle in order to reach the greatest number of people. 7.9 Social Media The city maintains numerous social media accounts. When possible, all emergency notifications will be sent via Everbridge to assure simultaneous and consistent messaging across all platforms. The city has also created a Twitter handle specifically for disaster messaging which is @E1SegundoAlerts. September 2019 34 179 7.10 E1 Segundo Cable TV City of EI Segundo Emergency Operations Plan The City's Municipal Cable Television channels will provide the public with alerting and notification of various disaster situations. City TV will provide directions to the citizens via scrolled information. This includes a leader that will scroll across any TV station that is turned on, directing viewers to tune to their local cable channel for more information. 7.11 Emergency Management Information System Los Angeles County uses the Operational Area Response and Recovery System (OARRS), a computerized information system, to collect and disseminate emergency information from the cities to the Operational Area/County EOC. The City of El Segundo has access to OARRS via the Internet at ham loarrs.lacountv.aov. The City also uses an 800 MHz radio system called the Countywide Integrated Radio System (CWIRS) to contact the Los Angeles Operational Area EOC during an emergency. 7.12 Communications Unit Within the Logistics section of the AHIMT, a Communications Unit will be established that will be responsible for all incident communications systems and internal messaging. This unit will be responsible for ensuring communications systems operate or are restored in case of damage. The unit will also maintain an Incident Communications Center within the ICP. This center will be responsible for facilitating communications and messages across the city and will receive calls from the regional 911 center and direct the call or request to the appropriate DIV/Group Supervisor in order for resources to be deployed to mitigate the call for help. This unit will be responsible for developing the radio plan and maintaining incident phone numbers. The unit is responsible for maintaining radio systems, IT systems, and phone systems. 7.13 Joint Information Center (JIC) Under the direction of the PIO, a Joint Information Center may be established to analyze the situation, media and social media chatter, and synthesize coordinated public information messages from which press releases, press briefings, and press conferences can be conducted. The JIC will be used to disseminate information through social media, El Segundo TV, El Segundo Alert 1040 AM Radio Station, and mass notification systems. September 2019 35 180 City City of EI Segundo Emergency Operations Plan SECTION 8.0 ADMINISTRATION, FINANCE, AND LOGISTICS Primarily, administration, finance and logistics will be handled by the AHIMT within the Finance and Administration Section and the Logistics Section. Below are some initial activities, specific activities, and/or details of each section that can be expected. 8.1 Finance and Administration Section The Finance/Administration Section's primary responsibility is to maintain the financial and human resource systems necessary to keep the city functioning during a disaster/emergency. These systems include: ■ Payroll Payments Revenue collection ■ Claim processing ■ Cost analysis and recovery documentation ■ Revenue Collection ■ Documentation, timekeeping and tracking The Section also supervises the negotiation and administration of vendor and supply contracts and procedures. The extent of the disaster/emergency will determine the extent to which the Finance/Administration Section will mobilize. The Finance/ Administration Section Chief will insure there is a disaster accounting system established to track costs, maintain financial records related to the incident, and document all assigned personnel's time and expenses. This section will ensure procurement is done in accordance with city guidelines and will manage travel and expenses claims. If injuries occur, the Finance and Administration section will document the injuries in order to manage future and ongoing compensation claims. If damage to property occurs, the Finance and Administration Section will document the damage in order to reimburse (or be reimbursed) from the responsible party and to the owner. 8.2 Logistics Section The Logistics Section's primary responsibility is to provide all necessary personnel, supplies, equipment, support, transportation, and mobilization of resources to support the response effort at the disaster sites, public shelters, ICP, etc. Methods for obtaining and using facilities, equipment, supplies, services, and other resources to support emergency response at all operational sites during emergency/disaster conditions will be according to established disaster accounting procedures developed by the Finance/Administration Section. Resource requests and request for services must have ICS 213 -RR (Resource Requests) or ICS 213 (General Message Form — For Services) competed and approved by the Logistics Section Chief. September 2019 36 181 LLT Y 0" ts��u�o City of EI Segundo Emergency Operations Plan If it is determined that this is a catastrophic incident that will be long term, some initial resource requests should be processed as soon as the section is established. Requests should be for two weeks. These could be: • Securing as many hotel rooms as possible (Calling El Segundo hotels directly) ■ Requesting Cisco Tac Ops support (Though Cisco) ■ Requesting a Type 1 Incident Management Team (Through LA County using the OARRS System) ■ Requesting a AT&T Cellular on Wheels System (Though AT&T directly) ■ Requesting three (3) Check-in Recorders through fire dispatch ■ Requesting a Communication Unit Leader through fire dispatch ■ Requesting a Food Unit Leader through fire dispatch ■ Requesting a supply unit leader through fire dispatch ■ Requesting an ordering manager through fire dispatch ■ Requesting a Shelter Management Team from LA County ■ Request an Access and Functional Needs Advisor from LA County ■ Request four (4) Division Supervisors from fire dispatch ■ Request a Type 1 Ambulance Strike team from fire dispatch ■ Request one (1) Aerial Apparatus Type 1 strike team of five from fire dispatch x Request one (1) Fire Engine Pumpers Strike Team Type 1 from fire dispatch ■ Request one (1) Fire Rescue Squad strike team Type 1 of five from fire dispatch Request one (1) Law Enforcement Patrol Team Type 3 from police dispatch ■ Request one (1) Type 1 Animal Sheltering team The Logistics section will establish a service branch that will maintain the aforementioned communications unit and incident communications center. The section will coordinate with U.S. Health Works which will act as our medical unit for responders and assigned personnel on non- emergent medical issues and documentation of medical claims. A food unit will be established to ensure the feeding of meals to assigned personnel. The section will also establish a support branch which will establish a supply unit whose function it is to establish a supply chain of any needs for the incident from food and water to heavy equipment. A ground support unit will be activated out of the public works garage facility. The Ground Support Unit will maintain all assigned vehicles, fuel supply, and develop a transportation plan. The facilities unit will also be established and will maintain incident facilities wherever they may be located throughout the city. September 2019 37 162 City of EI Segundo Emergency Operations Plan SECTION 9.0 PLAN DEVELOPMENT AND MAINTENANCE 9.1 Plan Development and Maintenance The City of El Segundo Emergency Operations Plan (EOP) will be reviewed by all city departments. Upon completion of review and written concurrence by these departments, the EOP will be submitted to the Disaster Council for review and approval and then submitted to the City Council for approval. Upon concurrence by the City Council, the plan will be officially adopted and promulgated. The Emergency Management Coordinator is responsible to ensure the update of the EOP and for coordinating the maintenance of the EOP between the varying departments. Individual departments are responsible to update and revise their departmental procedures which will be approved by the City Manager in the role of Director of Emergency Services, or a designee. The updates will include new information, e.g., update of phone numbers, and revisions of relevant standard operational procedures or positions. All plan updates will be forwarded to the Emergency Management Coordinator, which is responsible to document the changes and maintain records of all revisions. All changes to the plan will be distributed to the City departments and agencies shown on the Plan Distribution list. Major revisions to the plan will be approved by the City Council. September 2019 38 183 V `S�ca�4 City of EI Segundo Emergency Operations Plan SECTION 10.0 AUTHORITIES AND REFERENCES The following documents provide emergency authorities for conducting and/or supporting emergency operations: 10.1 Federal • Homeland Security Presidential Directive (HSPD) 5, Management of Domestic Incidents • Presidential Policy Directive (PPD) 8, National Preparedness • U.S. Department of Homeland Security, National Incident Management System (NIMS) • U.S. Department of Homeland Security, National Response Framework (NRF) • Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988 (Public Law -93-288), as amended • National Fire Protection Association, Safer Act Grant; NFPA 1710, 2010 • Americans With Disabilities Act (ADA), 1990 • ADA Amendment Act (ADAAA), 2008 • Post -Katrina Emergency Reform Act, 2007 • The Pets Evacuation and Transportation Standards Act of 2006 • Public Law 84-99 (U.S. Army Corps of Engineers -Flood Control Act) • Federal Civil Defense Act of 1950 (Public Law 920), as amended • NRT-1, Hazardous Materials Emergency Planning Guide and NRT-IA Plan Review Guide (Environmental Protection Agency's National Response Team) • National Environmental Policy Act of 1969, 42 U.S.C. 4321 • Flood and Coastal Storm Emergencies (33 U.S.C. § 701n) 10.2 State • California Constitution ■ California Emergency Services Act (Government Code §§ 8550 et seq.) • Standardized Emergency Management System (SEMS) Regulations (Title 19 of the California Code of Regulations sections 2400-2450 and Government Code Section 8607(a)) • California State Emergency Plan • California Natural Disaster Assistance Act (Government Code §§ 8680 et seq.) • California State Private Nonprofit (PNP) Organizations Assistance Program, 2011 • California Hazardous Materials Incident Contingency Plan • California Oil Spill Contingency Plan (Government Code §§ 8670. 1, et seq.) • California Health and Safety Code Sections 25115 and 25117, and generally Division 20, Chapter 6.95 (§§ 25500 et seq.) dealing with hazardous materials September 2019 39 184 City of EI Segundo Emergency Operations Plan • Orders and Regulations which may be Selectively Promulgated by the Governor during a State of Emergency • Orders and Regulations Promulgated by the Governor to Take Effect upon the Existence of a State of War Emergency • California Master Mutual Aid Agreement 10.3 City ■ El Segundo Municipal Code §§ 2-2-1, et seq. (Emergency Services Organization) • Resolution No. 634 adopting the Disaster Medical Service of Los Angeles County Disaster Relief Authority Mutual Aid Agreement Adopted October 3, 1946 • Resolution No. 965 adopting Workmen's Compensation Benefits for Disaster Service Workers, adopted August 10, 1948 ■ Resolution No. 1123 adopting the Master Mutual Aid Agreement, adopted December 12, 1950 • Ordinance No. 378 — An Ordinance of the City of El Segundo, California, relating to Civil Defense and Disasters, adopted January 31, 1951 • Resolution No. 2144 authorizing the Area G Mutual Aid Agreement, adopted November 8, 1965 • Resolution No. 2280, A Civil Defense and Disaster Resolution, adopted July 14, 1969 • Ordinance No. 917, An Ordinance of the City of El Segundo, California, amending Chapter 2.44 of the El Segundo Municipal Code, which said Chapter relates to Emergency Services Organization, Adopted November 4, 1977 • Resolution No. 3640 to Authorize and Approve the Public Works Mutual Aid Agreement, adopted July 3, 1990 ■ Resolution No. 3808 authorizing the Mutual Aid Operation Plan Agreement for Law Enforcement, adopted March 16, 1993 • Ordinance No. 1195, An Urgency Ordinance of the City of El Segundo, California, Amending sections 2.44. 100 and 2.44.130, of Chapter 2.44 of the El Segundo Municipal Code Relating to Emergency Services Organization, adopted March 16, 1993 • Resolution No. 4037 adopting the Standardized Emergency Management System (SEMS) and Approving the revised Multi -Hazard Functional Plan, adopted October 9, 1997 • El Segundo City Council adopted the SEMS Multi -hazard Functional Plan on October 9, 1997 by Minute Order • Ordinance No. 1282, An Ordinance of the City of El Segundo, California, amending section 2.44.120 of the El Segundo Municipal Code relating to Disaster Preparedness Emergency Plan, adopted October 21, 1997 • Resolution No. 4107 approving the (revised) Joint Powers Agreement to Provide for Interagency Cooperation in a Major Natural or Man -Made Disaster, adopted February 2, 1999 • Resolution No. 4319 adopting a Disaster Pay Policy for Executive, Management, and other Exempt Employees on August 5, 2003 September 2019 40 185 Y 0�% sfG13 City of EI Segundo Emergency Operations Plan Ordinance No 1388, An Ordinance of the City of El Segundo, California, amending sections 2-2-4(b) of the El Segundo Municipal Code relating to the City of El Segundo Disaster Council, adopted November 1, 2005 • Resolution No. 4428 adopting the National Incident Management System (NIMS), adopted June 21, 2005 September 2019 41 186 %.r i City of EI Segundo Emergency Operations Plan APPENDIX A - GLOSSARY OF TERMS This list contains definitions of terms commonly used in Emergency Management, the Standardized Emergency Management System (SEMS), the National Incident Management System (NIMS) and the Incident Command System (ICS). Action Plan: The plan prepared in the EOC containing objectives for the emergency response SEMS level reflecting overall priorities and supporting activities for a designated period. See also Incident Action Plan. Agency: An agency is a division of government with a specific function, or a non-governmental organization (e.g., private contractor, business, etc.) that offers a particular kind of assistance. In ICS, agencies are defined as jurisdictional (having statutory responsibility for incident mitigation), or assisting and/or cooperating (providing resources and/or assistance). (See Assisting Agency, Cooperating Agency and Multi -agency.) Agency Representative: An individual assigned to an incident or to an EOC from an assisting or cooperating agency that has been delegated authority to make decisions on matters affecting that agency's participation at the incident or at the EOC. Agency Representatives report to the Liaison Officer at the incident, or to the Liaison Coordinator at SEMS EOC levels. Allocated Resources: Resources dispatched to an incident. Area Command: An organization established to: 1) oversee the management of multiple incidents that are each being handled by an Incident Command System organization; or 2) to oversee the management of a very large incident that has multiple Incident Management Teams assigned to it. Area Command has the responsibility to set overall strategy and priorities, allocate critical resources based on priorities, ensure that incidents are properly managed, and ensure that objectives are met and strategies followed. Assigned Resources: Resources checked in and assigned work tasks on an incident. Assignments: Tasks given to resources to perform within a given operational period, based upon tactical objectives in the Incident or EOC Action Plan. Assistant: Title for subordinates of the Command Staff positions at the Field SEMS level. The title indicates a level of technical capability, qualifications, and responsibility subordinate to the primary positions. Assistants may also be used to supervise unit activities at camps. Assisting Agency: An agency directly contributing tactical or service resources to another agency. Available Resources: Incident -based resources which are available for immediate assignment. Base: The location at an incident at which primary logistics functions for an incident are coordinated and administered. There is only one Base per incident. (Incident name or other September 2019 42 187 { sgvu�4 City of EI Segundo Emergency Operations Plan designator will be added to the term "Base.") The Incident Command Post may be collocated with the Base. Branch: The organizational level at the SEMS Field Level having functional or geographic responsibility for major parts of incident operations. The Branch level is organizationally between Section and Division/Group in the Operations Section, and between Section and Units in the Logistics Section. Branches are identified by the use of Roman Numerals or by functional name (e.g., medical, security, etc.). Branch Director: The ICS title for individuals responsible for supervision of a Branch at the Field Level. At SEMS EOC levels, the title Branch Director is preferred. Cache: A pre -determined complement of tools, equipment and/or supplies stored in a designated location, available for incident use. Camp: A geographical site, within the general incident area, separate from the Incident Base, equipped and staffed to provide sleeping, food, water, and sanitary services to incident personnel. Chain of Command: A series of management positions in order of authority. Check-in: The process whereby resources first report to an incident or into an EOC. Check-in locations at the SEMS Field level include: Incident Command Post (Resources Unit), Incident Base, Camps, Staging Areas, Helibases, Helispots, and Division Supervisors (for direct line assignments). Command: The act of directing, and/or controlling resources at an incident by virtue of explicit legal, agency, or delegated authority. May also refer to the Incident Commander. Command Post: (See Incident Command Post). Command Staff: The Command Staff at the SEMS Field level consists of the Information Officer, Safety Officer, and Liaison Officer. They report directly to the Incident Commander. They may have an assistant or assistants, as needed. These functions may also be found at the EOC levels in SEMS. At the EOC, they would report to the EOC Director but may be designated as Coordinators. At EOCs, the functions may also be established as Sections, or Branches to accommodate subsequent expansion. Communications Unit: An organizational unit in the Logistics Section responsible for providing communication services at an incident or an EOC. A Communications Unit may also be a facility (e.g., a trailer or mobile van) used to provide the major part of an Incident Communications Center. Compacts: Formal working agreements among agencies to obtain mutual aid. September 2019 43 188 City of EI Segundo Emergency Operations Plan Compensation/Claims Unit: Functional unit within the Finance/Administration Section responsible for financial concerns resulting from property damage, injuries or fatalities at the incident or within an EOC. Complex: Two or more individual incidents located in the same general area that is assigned to a single Incident Commander or to a Unified Command. Cooperating Agency: An agency supplying assistance other than direct tactical or support functions or resources to the incident control effort (e.g., American Red Cross, telephone company, etc.). Coordination: The process of systematically analyzing a situation, developing relevant information, and informing appropriate command authority of viable alternatives for selection of the most effective combination of available resources to meet specific objectives. The coordination process (which can be either intra- or inter -agency) does not involve dispatch actions. However, personnel responsible for coordination may perform command or dispatch functions within the limits established by specific agency delegations, procedures, legal authority, etc. Multi -agency or Inter -agency coordination is found at all SEMS levels. Coordination Center: Term used to describe any facility that is used for the coordination of agency or jurisdictional resources in support of one or more incidents. Cost Sharing Agreements: Agreements between agencies or jurisdictions to share designated costs related to incidents. Cost sharing agreements are normally written but may also be verbal between an authorized agency and jurisdictional representatives at the incident. Cost Unit: Functional unit within the Finance/Administration Section responsible for tracking costs, analyzing cost data, making cost estimates, and recommending cost-saving measures. Delegation of Authority: A statement provided to the Incident Commander by the Agency Executive delegating authority and assigning responsibility. The Delegation of Authority can include objectives, priorities, expectations, constraints and other considerations or guidelines as needed. Many agencies require written Delegation of Authority to be given to Incident Commanders prior to their assuming command on larger incidents. Demobilization Unit: Functional unit within the Planning Section responsible for assuring orderly, safe and efficient demobilization of incident or EOC assigned resources. Dispatch: The implementation of a command decision to move a resource or resources from one place to another. Dispatch Center: A facility from which resources are assigned to an incident. Division: Divisions are used to divide an incident into geographical areas of operation. Divisions are identified by alphabetic characters for horizontal applications and, often, by numbers when September 2019 44 189 City of EI Segundo Emergency Operations Plan used in buildings. Divisions are also used at SEMS EOC levels and are found organizationally between Branches and Units. Division or Group Supervisor: The position title for individuals responsible for command of a Division or Group at an Incident. At the EOC level, the title is Division Coordinator. Documentation Unit: Functional unit within the Planning Section responsible for collecting, recording and safeguarding all documents relevant to an incident or within an EOC. Emergency: A condition of disaster or of extreme peril to the safety of persons and property caused by such conditions as air pollution, fire, flood, hazardous material incident, storm, epidemic, riot, drought, sudden and severe energy shortage, plant or animal infestations or disease, the Governor's warning of an earthquake or volcanic prediction, or an earthquake or other conditions, other than conditions resulting from a labor controversy. Emergency Management Coordinator: The individual within each jurisdiction that is delegated the day to day responsibility for the development and maintenance of all emergency management coordination efforts. Emergency Operations Center (EOC): A location from which centralized emergency management can be performed. EOC facilities are established by an agency or jurisdiction to coordinate the overall agency or jurisdictional response and support to an emergency. Emergency Operations Plan: The plan that each jurisdiction has and maintains for responding to appropriate hazards. Emergency Response Agency: Any organization responding to an emergency, or providing mutual aid support to such an organization, whether in the field, at the scene of an incident, or to an operations center. Emergency Response Personnel: Personnel involved with an agency's response to an emergency. Emergency Services Director: The individual within each political subdivision that has overall responsibility for jurisdiction emergency management. For cities and counties, this responsibility is commonly assigned by local ordinance. Event: A planned, non -emergency activity. ICS can be used as the management system for a wide range of events, e.g., parades, concerts or sporting events. Facilities Unit: Functional unit within the Support Branch of the Logistics Section at the SEMS Field Response Level that provides fixed facilities for the incident. These facilities may include the Incident Base, feeding areas, sleeping areas, sanitary facilities, etc. September 2019 45 190 City of EI Segundo Emergency Operations Plan Finance/Administration Section: One of the five primary functions found at all SEMS levels which is responsible for all costs and financial considerations. At the incident the Section can include the Time Unit, Procurement Unit, Compensation/Claims Unit and Cost Unit. Food Unit: Functional unit within the Service Branch of the Logistics Section responsible for providing meals for incident and or EOC personnel. Function: In ICS, function refers to the five major activities in the ICS, i.e., Command, Operations, Planning, Logistics and Finance/Administration. The same five functions also are found at all SEMS EOC levels. At the EOC, the term Management replaces Command. The term function is also used when describing the activity involved, e.g., "the planning function." Functional Element: Refers to a part of the incident, EOC or DOC organization such as section, branch, group or unit. General Staff: The group of management personnel reporting to the Incident Commander or to the EOC Director. They may each have a deputy, as needed. At the Field SEMS level, the General Staff consists of the Operations Section Chief, Planning/Intelligence Section Chief, Logistics Section Chief, and Finance/Administration Section Chief. At the EOC levels, the position titles are Section Chiefs. Ground Support Unit: Functional unit within the Support Branch of the Logistics Section at the SEMS Field Response level that is responsible for the fueling, maintaining and repairing of vehicles, and the transportation of personnel and supplies. Group: Groups are established to divide the incident into functional areas of operation. Groups are composed of resources assembled to perform a special function not necessarily within a single geographic division. (See Division.) Groups are located between Branches (when activated) and Resources in the Operations Section. Helibase: The main location for parking, fueling, maintenance, and loading of helicopters operating in support of an incident. It is usually located at or near the incident base. Helispot: Any designated location where a helicopter can safely take off and land. Some helispots may be used for loading of supplies, equipment, or personnel. Incident: An occurrence or event, either human -caused or by natural phenomena, that requires action by emergency response personnel to prevent or minimize loss of life or damage to property and/or natural resources. Incident Action Plan: The plan developed at the field response level which contains objectives reflecting the overall incident strategy and specific tactical actions and supporting information for the next operational period. The plan may be oral or written. September 2019 46 191 Y A�a City of EI Segundo Emergency Operations Plan Incident Base: Location at the incident where the primary logistics functions are coordinated and administered. The Incident Command Post may be collocated with the Base. There is only one Base per incident. Incident Commander: The individual responsible for the command of all functions at the field response level. Incident Command Post (ICP): The location at which the primary command functions are executed. The ICP may be collocated with the incident base or other incident facilities. Incident Command System (ICS): The nationally used standardized on -scene emergency management concept specifically designed to allow its user(s) to adopt an integrated organizational structure equal to the complexity and demands of single or multiple incidents without being hindered by jurisdictional boundaries. ICS is the combination of facilities, equipment, personnel, procedures, and communications operating within a common organizational structure, with responsibility for the management of resources to effectively accomplish stated objectives pertinent to an incident. Incident Communications Center: The ICS facility designated for use by the Communications Unit and the Message Center. Incident Management Team: The Incident Commander and appropriate General and Command Staff personnel assigned to an incident. Incident Objectives: Statements of guidance and direction necessary for the selection of appropriate strategy(s), and the tactical direction of resources. Incident objectives are based on realistic expectations of what can be accomplished when all allocated resources have been effectively deployed. Incident objectives must be achievable and measurable, yet flexible enough to allow for strategic and tactical alternatives. Initial Action or Response: The actions taken by resources which are the first to arrive at an incident or the resources initially committed to an incident. Jurisdiction: The range or sphere of authority. Public agencies have jurisdiction at an incident related to their legal responsibilities and authority for incident mitigation. Jurisdictional authority at an incident can be political/geographical (e.g., special district, city, county, state or federal boundary lines), or functional (e.g., Sheriff s Office, health department, etc.). (See Multi - jurisdiction.) Jurisdictional Agency: The agency having jurisdiction and responsibility for a specific geographical area, or a mandated function. Leader: The ICS title for an individual responsible for a functional unit, task forces, or teams. September 2019 47 192 City of EI Segundo Emergency Operations Plan Liaison Officer: A member of the Command Staff at the Field SEMS level responsible for coordinating with representatives from cooperating and assisting agencies. At SEMS EOC levels, the function may be done by a Coordinator and/or within a Section or Branch reporting directly to the EOC Director. Life -Safety: Refers to the joint consideration of both the life and physical well-being of individuals. Local Government: Means local agencies per Article 3 of the SEMS regulations. The Government Code 8680.2 defines local agencies as any city, city and county, county, school district or special district. Logistics Section: One of the five primary functions found at all SEMS levels. The Section responsible for providing facilities, services and materials for the incident or at an EOC. Management by Objectives: In SEMS field and EOC levels, this is a top-down management activity which involves a three-step process to achieve the desired goal. The steps are: establishing the objectives, selection of appropriate strategy(s) to achieve the objectives; and the direction or assignments associated with the selected strategy. Master Mutual Aid Agreement: An agreement entered into by and between the State of California, its various departments and agencies, and the various political subdivision, municipal corporations, and other public agencies of the State of California to assist each other by providing resource during an emergency Mutual aid occurs when two or more parties agree to furnish resources and facilities and to render services to each other to prevent and combat any type of disaster or emergency. Medical Unit: Functional unit within the Service Branch of the Logistics Section at SEMS Field levels responsible for the development of the Medical Emergency Plan, and for providing emergency medical treatment of incident personnel. Message Center: The Message Center is part of the Incident or EOC Communications Center and is collocated or placed adjacent to it. It receives records, and routes information to appropriate locations at an incident or within an EOC. MHOAC: Medical Health Operational Area Coordinator; a functional position established by Health and Safety Code section 1797.153. In the event of a local, State, or federal declaration of emergency, the MHOAC provides a 24-hour, seven day a week capability to staff public health and medical emergency operations. Mobilization: The process and procedures used by all organizations federal, state and local for activating, assembling, and transporting all resources that have been requested to respond to or support an incident. Multi -Agency or Inter -Agency Coordination: The participation of agencies and disciplines involved at any level of the SEMS organization working together in a coordinated effort to September 2019 48 193 G�TY Ob City of EI Segundo Emergency Operations Plan facilitate decisions for overall emergency response activities, including the sharing of critical resources and the prioritization of incidents. Multi -Agency Coordination System (MACS): The combination of personnel, facilities, equipment, procedures and communications integrated into a common system. When activated, MACS has the responsibility for coordination of assisting agency resources and support in a multi -agency or multijurisdictional environment. A MAC Group functions within the MACS. MACS organizations are used within the California Fire Services. Multi -Agency Incident: An incident where one or more agencies assist a jurisdictional agency or agencies. The incident may be managed under single or unified command. Multi -jurisdiction Incident: An incident requiring action from multiple agencies that have a statutory responsibility for incident mitigation. In ICS these incidents will be managed under Unified Command. Mutual Aid Agreement: Written agreement between agencies and/or jurisdictions in which they agree to assist one another upon request, by furnishing personnel and equipment. Mutual Aid Coordinator: An individual at local government, operational area, region or state level that is responsible to coordinate the process of requesting, obtaining, processing and using mutual aid resources. Mutual Aid Coordinator duties will vary depending upon the mutual aid system. Mutual Aid Region: A mutual aid region is a subdivision of state OES established to assist in the coordination of mutual aid and other emergency operations within a geographical area of the state, consisting of two or more county (operational) areas. Operational Area: An intermediate level of the state emergency organization, consisting of a county and all political subdivisions within the county area. Operational Period: The period of time scheduled for execution of a given set of operation actions as specified in the Incident or EOC Action Plan. Operational Periods can be of various lengths, although usually not over 24 hours. Operations Section: One of the five primary functions found at all SEMS levels. The Section responsible for all tactical operations at the incident, or for the coordination of operational activities at an EOC. The Operations Section at the SEMS Field Response Level can include Branches, Divisions and/or Groups, Task Forces, Teams, Single Resources and Staging Areas. At the EOC levels, the Operations Section would contain Branches or Divisions as necessary because of span of control considerations. Out -of -Service Resources: Resources assigned to an incident but unable to respond for mechanical, rest, or personnel reasons. September 2019 49 194 Zvl Y D.n {SEGO City of EI Segundo Emergency Operations Plan Planning Meeting: A meeting held as needed throughout the duration of an incident to select specific strategies and tactics for incident control operations and for service and support planning. On larger incidents, the planning meeting is a major element in the development of the Incident Action Plan. Planning meetings are also an essential activity at all SEMS EOC levels. Planning/Intelligence Section: One of the five primary functions found at all SEMS levels. Responsible for the collection, evaluation, and dissemination of information related to the incident or an emergency, and for the preparation and documentation of Incident or EOC Action Plans. The section also maintains information on the current and forecasted situation, and on the status of resources assigned to the incident. At the SEMS Field Response level, the Section will include the Situation, Resource, Documentation, and Demobilization Units, as well as Technical Specialists. Procurement Unit: Functional unit within the Finance/Administration Section responsible for financial matters involving vendor contracts. Public Information Officer (PIO): A member of the Command Staff responsible for interfacing with the public and media or with other agencies requiring information directly from the incident. There is only one PIO per incident. The PIO may have assistants. At SEMS EOC levels, the information function may be established as a Coordinator or as a section or branch reporting directly to the EOC Director. Recorders: Individuals within ICS or EOC organizational units who are responsible for recording information. Recorders may be found in Planning, Logistics and Finance/Administration Units. Regional Emergency Operations Center (REOC): Facilities found at State OES Administrative Regions. REOCS are used to coordinate information and resources among operational areas and between the operational areas and the state level. Reporting Locations: Specific locations or facilities where incoming resources can check-in at the incident. (See Check-in.) Resources: Personnel and equipment available, or potentially available, for assignment to incidents or to EOCs. Resources are described by kind and type, and may be used in tactical support or supervisory capacities at an incident or at EOCs. Resources Unit: Functional unit within the Planning Section at the SEMS Field Response level responsible for recording the status of resources committed to the incident. The Unit also evaluates resources currently committed to the incident, the impact that additional responding resources will have on the incident, and anticipated resource needs. Safety Officer: A member of the Command Staff at the incident or within an EOC responsible for monitoring and assessing safety hazards or unsafe situations, and for developing measures for ensuring personnel safety. The Safety Officer may have assistants. September 2019 50 195 dt�EGu�4 City of EI Segundo Emergency Operations Plan Section: That organization level with responsibility for a major functional area of the incident or at an EOC, e.g., Operations, Planning, Logistics, Administration/Finance. Section Chief: The ICS title for individuals responsible for command of functional sections: Operations, Planning/Intelligence, Logistics and Administration/Finance. At the EOC level, the position title will be Section Chief. Service Branch: A Branch within the Logistics Section responsible for service activities at the incident. Includes the Communications, Medical and Food Units. Single Resource: An individual, a piece of equipment and its personnel complement, or a crew or team of individuals with an identified work supervisor that can be used on an incident. Situation Unit: Functional unit within the Planning Section responsible for the collection, organization and analysis of incident status information, and for analysis of the situation as it progresses. Reports to the Planning Section Chief. Span of control: The supervisory ratio maintained within an ICS or EOC organization. A span of control of five -positions reporting to one supervisor is considered optimum. Special District: A unit of local government (other than a city, county, or city and county) with authority or responsibility to own, operate or maintain a project, including a joint -powers authority established under Government Code section 6500 et seq. Staging Area: Staging Areas are locations set up at an incident where resources can be placed while awaiting a tactical assignment. Staging Areas are managed by the Operations Section. Staging Area Managers: Individuals within ICS organizational units that are assigned specific managerial responsibilities at Staging Areas. Standardized Emergency Management System (SEMS): A system required by California Government Code for managing response to multi -agency and multi jurisdiction emergencies in California. SEMS consists of five organizational levels which are activated as necessary: Field Response, Local Government, Operational Area, Region, and State. State Operations Center (SOC): An EOC facility operated by the California Office of Emergency Services at the state level in SEMS. Strategy: The general plan or direction selected to accomplish incident or EOC objectives. Supply Unit: Functional unit within the Support Branch of the Logistics Section responsible for ordering equipment and supplies required for incident operations. September 2019 51 196 r s�cdx�9 City of EI Segundo Emergency Operations Plan Support Branch: A Branch within the Logistics Section responsible for providing personnel, equipment and supplies to support incident operations. Includes the Supply, Facilities and Ground Support Units. Support Resources: Non -tactical resources under the supervision of the Logistics, Planning, Finance/Administration Sections or the Command Staff. Supporting Materials: Refers to the several attachments that may be included with an Incident Action Plan, e.g., communications plan, map, safety plan, traffic plan, and medical plan. Tactical Direction: Direction given by the Operations Section Chief at the SEMS Field level which includes the tactics appropriate for the selected strategy, the selection and assignment of resources, tactics implementation, and performance monitoring for each operational period. Task Force: A combination of single resources assembled for a particular tactical need, with common communications and a leader. Technical Specialists: Personnel with special skills that can be used anywhere within the ICS or EOC organization. Time Unit: Functional unit within the Finance/Administration Section responsible for recording time for incident or EOC personnel and hired equipment. Type: Refers to resource capability. A Type 1 resource provides a greater overall capability due to power, size, capacity, etc., than would be found in a Type 2 resource. Resource typing provides managers with additional information in selecting the best resource for the task. Unified Area Command: A Unified Area Command is established when incidents under an Area Command are multijurisdictional. (See Area Command and Unified Command.) Unified Command: In ICS, Unified Command is a unified team effort which allows all agencies with responsibility for the incident, either geographical or functional, to manage an incident by establishing a common set of incident objectives and strategies. This is accomplished without losing or abdicating agency authority, responsibility or accountability. Unit: An organizational element having functional responsibility. Units are commonly used in incident Planning, Logistics, or Finance/administration sections and can be used in operations for some applications. Units are also found in EOC organizations. Unity of Command: The concept by which each person within an organization reports to one and only one designated person. September 2019 52 197 City of EI Segundo Emergency Operations Plan APPENDIX B - INCIDENT FACILITIES LOCATIONS J Element j El Segundo Policy Group J ESMACG AHIMT Command Staff AHIMT Operations Section AHIMT Planning Section AHIMT Logistics Section AHIMT Finance & Admin Section Incident Communications Center Joint information Center Business Coordination Center Ground Support Unit Medical Unit ICP Main Closet Stations: Location Finance Conference Room City Manager's Office Police Department Conference Room City Hall West Basement Conference Room Command Post Room / Police Station Command Post Room / Police Station Human Resources Conference Room Command Room / Police Station Public Library Community Room Fire Station # 2 Public Works Maintenance Facility U.S. Health Works ICP Phone Directony 1. 310-524-7507 ICP Incoming 2. 310-524-7508 ICP 911 Incoming 3. 310-524-7509 ICP Outgoing 4. 310-524-7541 ICC Manager 5. 310-524-7502 Communications Unit 6. 310-524-7524 Situation Unit 7. 310-524-7505 ESARG 8. 310-524-7501 Ordering Manager 9. 310-524-7552 Spare 10. 310-524-7537 Spare 11. 011-8816-4149-7623 EOC Satellite phone ICP Side Closet Stations: 1. 310-524-7506 Planning Section Chief 2. 310-524-7511 Logistics Section Chief 3. 310-524-7521 Documentation Unit September 2019 53 198 APPENDIX C - AHIMT ROSTER Name Position Department Carlos Mendoza Incident Commander ESPD Ray Garcia Incident Commander ESPD Jeff Leyman Incident Commander ESPD Deena Lee Incident Commander ESFD Lifan Xu Incident Commander DPW Melissa McCollum Liaison Officer Library Meredith Petit Liaison Officer Rec & Parks Victor Morales Safety Officer ESFD Jaime Bermudez Safety Officer ESPD Joseph Casillas Safety Officer Rec & Parks Don Dennis Public Information ESFD Officer Tony Del Castillo Public Information ESFD Officer f Kenneth McShane Public Information ESPD ` Officer Danny Kim Operations Section Chief ESPD Breck Slover Operations Section Chief ESFD Shawn Bonfield Operations Section Chief ESFD Garrett Quaintance Operations Section Chief DPW Austreberto `Betel' Moreno Recovery Branch Director DPW Mark Herbert Planning Section Chief Library Cheryl Ebert Planning Section Chief DPW Shawn Green Planning Section Chief Rec & Parks Ryan Delgado Planning Section Chief Rec & Parks Leslie Campbell Resource Unit leader HR Sindee Pickens Resource Unit leader Library Julie Todd Situation Unit Leader Library Arecia Hester Logistics Section Chief Rec & Parks j Darren Uhl Logistics Section Chief Rec & Parks Dave Davis Finance Section Chief Finance Maria Cerritos Finance Section Chief Finance Carol Lynn Anderson Finance Section Chief ESFD September 2019 54 199 APPENDIX D - DISASTER SERVICE WORKER ASSIGNMENTS [In Development] _ 200 September 2019 55 APPENDIX E - COMMUNITY EMERGENCY RESPONSE TEAM ACTIVATION AND IMPLEMENTATION [In Development] September 2019 56 201 APPENDIX F - CRISIS COMMUNICATIONS PLAN [In Development] September 2019 57 202 APPENDIX G - DISASTER SERVICE WORKER TRAINING AND EXPERIENCE STANDARDS El Segundo wants its employees to be the most trained and prepared Disaster Service Workers in the state. To that end, the position preparedness standard is based not only on training, but is also a performance-based system so our employees have the confidence of knowing they can achieve those tasks during an incident. That means this process does not stop with training completion. It involves exercises and possibly assignments working in disasters where they can gain the experience needed. It is a process, a process that is never complete and one that El Segundo will continue to implement during your time as an employee of the City of El Segundo. El Segundo Standards are based on industry best practices and national standards. El Segundo DSW positions will adhere to the standards of the All -Hazards Incident Management Teams Association's Interstate Incident Management Qualification System (IIMQS). If a position is not listed in the IIMQS, then the standard will default to FEMA's National Qualification System (NQS). If the named DSW position is not listed in the NQS then it will default to the FEMA Resource Typing Library Tool for training standards. Some DSW positions may be specialized or have city, county, or state specific requirements, such as Planning Section and Logistics Section Chiefs must be trained in OARRS, an LA County system for situation reporting and logistics requests. Those standards will be listed below in the El Segundo supplemental standards. Finally, all full-time employees must complete the following "basic training" standards for disaster service workers. Firefighters and Police Officers are exempt from the DSW basic training as they receive advanced training in the respective academies. Disaster Service Worker: Awareness Level If you are not a supervisor, in your first six months as an employee, you are expected to complete the Disaster Service Worker: Awareness Level qualification. This qualification requires completing the following courses in the preferred following order: IS -700 Introduction to the National Incident Management System IS -100 Introduction to the Incident Command System IS -5.a Introduction to Hazardous Materials IS -907 Active Shooter: What You Can Do You can find these courses here: htti3s://trainin2.fema.2ov/is/crslist.asox September 2019 58 203 Once all courses are completed, you should register for the 4 -Hour Disaster Service Worker: Awareness Level Course put on by El Segundo Emergency Management. Disaster Service Worker: Awareness Level (Supervisor) If you a supervisor, in your first six months as an employee, you are expected to complete the Disaster Service Worker: Awareness Level (Supervisor) qualification. This qualification requires completing the following courses in the preferred following order: IS -700 Introduction to the National Incident Management System IS -100 Introduction to the Incident Command System IS -5.a Introduction to Hazardous Materials IS -907 Active Shooter: What You Can Do IS -200 ICS for Single Resources and Initial Action Incidents You can find these courses here: httr)s:lltrainine.fema.aov/is/crslist.asr)x Once all courses are completed, you should register for the 4 -Hour Disaster Service Worker: Awareness Level Course put on by El Segundo Emergency Management. Disaster Service Worker: Operations Level If you are not a supervisor, in your second six months of employment as an employee, you are expected to complete the Disaster Service Worker: Operations Level qualification. This qualification requires completing the following courses in the preferred following order: IS -240.b Leadership & Influence IS -24 Lb Decision-making & Problem Solving You can find these courses here: httDs://training-.fema. P-ov/is/crslist.asvx Once all courses are completed, you should register for the 4 -Hour Disaster Service Worker: Operations Level Course put on by El Segundo Emergency Management. Disaster Service Worker: Operations Level (Supervisor) If you a supervisor, in your second six months of employment, you are expected to complete the Disaster Service Worker: Awareness Level (Supervisor) qualification. This qualification requires completing the following courses in the preferred following order: September 2019 59 204 IS -240.b Leadership & Influence IS -241.b Decision-making & Problem Solving IS -242.b Effective Communication You can find these courses here: htti)s://Iraininp-.fema.gov/is/crstist.ast)x Once all courses are completed, you should register for the 4 -Hour Disaster Service Worker: Operations Level Course put on by El Segundo Emergency Management. Disaster Service Worker: Performance Level Once you complete the DSW Operations Level, you will be assigned a particular position. That position will have specific training requirements that will be explained to you by the emergency management office that are based on national standards for your particular position. At this point, you will also be issued a position task book which has essential tasks of your position that you will need to demonstrate effective capability of completion of the essential tasks during exercises and at incidents. This qualification also requires completing the following courses in the preferred following order: IS -325 Earthquake Basics: Science, Risk, and Mitigation You can find this course here: httt)s://training.fema.eov/is/erslist.asi)x G606 Introduction to the Standardized Emergency Management System This course is offered by the California Specialized Training Institute. Here are the instructions to take the course: To Browse for training, and access the SEMS G606: 1. Visit CSTI.ORG 2. Login 3. Top Menu Bar select CSTI Courses > Browse for Training 4. Click the small book icons, on the left filter menu. 5. Click the Standardized Emergency Management System Introduction (SEMS G606) Online Course 6. Click Launch September 2019 60 205 To print you completion certificate: 1. Login at csti.o� 2. Under the Home Menu select > Universal Profile 3. Click the Transcript Tab 4. On the Active Tab Drop Down select > Completed 5. On the View Completion button far right of the course name, click the drop-down and > View Certificate. 6. You can print the certificate for you records. E1 Segundo All -Hazards Incident management Team (AHIMT) The El Segundo All -Hazards Incident Management Team is the command and control nerve center for the city during times of large scale emergencies and disasters. You, as a DSW, could be assigned to the AHIMT. The AHIMT has a higher degree of training that the regular DSW. If you are assigned to the AHIMT, you will need to meet with the emergency management office to discuss a training plan for your position development. OneResponder El Segundo utilizes the system OneResponder to track and document your training. You will need an OneResponder Account. Please set an appointment with emergency management to open an account. El Seeundo TraininL, Sllrmlemental Standards [In Development] September 2019 61 206 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17, 2019 AGENDA HEADING: Consent Consideration and possible action to adopt a Resolution approving the Contract Amendment with California Public Employees Retirement System (Ca1PERS) for the Classic Safety and Classic Miscellaneous Management -Confidential non -represented employees to increase the non - represented employees contribution towards CalPERS retirement costs; (Fiscal Impact: None.) RECOMMENDED COUNCIL ACTION: 1. Adopt a Resolution approving the Contract Amendment with California Public Employees Retirement System (Ca1PERS) for the Classic Safety and Classic Miscellaneous Management - Confidential non -represented employees to increase the non -represented employees contribution towards Ca1PERS retirement costs 2. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: A. Resolution approving Contract Amendment with Ca1PERS for the additional PERS pickup FISCAL IMPACT: None Amount Budgeted: N/A Additional Appropriation: None Account Number(s): N/A STRATEGIC PLAN: Goal: 3 Develop as a choice employer and workforce Objective: 1 El Segundo is a City employer of choice and consistently hiring for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. ORIGINATED BY: David Serrano, Human Resources Directo -off REVIEWED BY: Joseph Lillio, Director of Finance APPROVED BY: Scott Mitnick, City Manager& (_J�n SVVk) BACKGROUND AND DISCUSSION: City Council approved the Management -Confidential (M -C) Salary Resolution on May 7, 2019. At that time, the salary resolution included elements regarding Classic Safety Management - Confidential employees (Police Chief, Fire Chief, and three Battalion Chiefs), along with Classic Miscellaneous Management -Confidential employees (all other non -sworn M -C staff), that require the employee to pick up the additional 3% for Safety for a total of 12%, and 1% for Miscellaneous 10 207 for a total of 8%. At that time, Staff presented City Council with a Resolution affixing the CalPERS contract amendment. City Council adopted Resolution No 5148 regarding employee pickup of additional PERS. Ca1PERs has reviewed the resolution (City Resolution 5148) and noted it was insuffient as to the Classic Safety M -C pick-up. According to CalPERS, they confused the Classic Safety M -C personnel with other represented safety personnel (POA and FFA, which coincidentally were also undergoing a contract amendment for the same purpose). CalPERS has requested that the City adopt the revised attached Resolution showing: 1) Classic Safety M -C PERS pick up of additional 3% for a total of 12%; and 2) Classic Miscellaneous M -C PERS pick up of an additional 1% for a total of 8%. Staff have worked with CalPERS to review the proper wording, and the revised attached Resolution complies with CalPERS instructions. The attached revised resolution is consistent with the Salary Resolution regarding the additional PERS pick-up by employees, and is consistent with employee expectations regarding this matter. At this time, it is recommended the City Council adopt the attached Resolution. 208 RESOLUTION NO. AGREEMENT BETWEEN MEMBERS OF THE UNREPRESENTED MANAGEMENT - CONFIDENTIAL GROUP AND THE CITY OF EL SEGUNDO TO SHARE THE COSTS OF THE EMPLOYER CONTRIBUTION PURSUANT TO GOVERNMENT CODE SECTION 20516 The City Council of the City of EI Segundo does hereby resolve as follows: Section 1: The undersigned members of the City of EI Segundo unrepresented Management - confidential group, consisting of Classic Safety members of the Chief of Police, Fire Chief, and Fire Battalion Chiefs, and the City of EI Segundo, hereby agree that effective on such date as CalPERS approves a contract amendment implementing a cost sharing agreement pursuant to Government Code Section 20516 ("Section 20516"), "Classic" Management -Confidential Safety members currently pay 9%, and "Classic" Management -Confidential Safety employees shall pay an additional 3% for a total of 12% of their compensation towards the City of EI Segundo employer contribution rate pursuant to Section 20516. The forgoing additional 3% shall be over and above the current 9% employees normal contribution rate. Section 2: The undersigned member of the City of EI Segundo unrepresented Management - confidential group, consisting of Classic Miscellaneous members executive series, including the Elected City Clerk, and Elected City Treasurer, and City Manager; the mid -management series; and, the confidential series, and the City of EI Segundo, hereby agree that effective on such date as CalPERS approves a contract amendment implementing a cost sharing agreement pursuant to Government Code Section 20516 ("Section 20516"), "Classic" Management -Confidential currently pay 7%, and "Classic" Management -Confidential employees shall pay an additional 1% for a total of 8% of their compensation towards the City of EI Segundo employer contribution rate pursuant to Section 20516. The forgoing additional 1% shall be over and above the current 7% employees normal contribution rate. Section 3: This Resolution shall include all "Classic" Safety and Miscellaneous Management - Confidential group employees currently constituted, or as may be amended from time with new job titles, or classifications. Section 4: "PEPRA" employees within the Management -Confidential group are exempt from this specific resolution, as their rates are currently set by law, through CalPERS. Section 5: Staff is authorized to take all actions and steps necessary to implement an amendment to the CalPERS contracts, consistent with this Resolution. Section 6: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions, and make a minute of this adoption of the Resolution in the City Council's records and minutes of this meeting. 209 Section 7: This Resolution will become effective immediately upon adoption and PASSED AND ADOPTED RESOLUTION NO this 171h day of September 2019. CITY OF EL SEGUNDO: Drew Boyles, Mayor Approved as to Form: Mark D. Hensley, City Attorney 210 Elected Officials: Drew Boyles, Mayor Carol Pirsztuk, Mayor Pro Tem Dr. Don Brann, Council Member Chris Pimentel, Council Member Scot Nicol, Council Member Tracy Weaver, City Clerk Crista Binder, City Treasurer Appointed Officials: Scott Mitnick„ City Manager Mark D. Hensley, City Attorney Department Directors: Barbara Voss, Deputy City Manager Joseph Lillio, Finance Chris Donovan, Fire Chief David Serrano, Human Resources Charles Mallory, Information Systems Melissa McCollum, Library Services Sam Lee, Planning and Building Safety Bill Whalen, Police Chief Ken Berkman, Public Works Meredith Petit, Recreation & Parks Human Resources Department September 9, 2019 Ca1PERS Contract Amendment Unit Sacramento, CA Re: Contract Amendment per Government Code Section 20516 Unrepresented Management -Confidential Group Dear Contracts Amendment Unit, Please accept this letter and separately attached City Resolution No. 5148, as confirming the City and its Unrepresented Management -Confidential Group employee's agreement to amend the Contract accordingly. The separately attached Resolution confirms agreement by the City and its' unrepresented classic miscellaneous employees, to amend the Contract pursuant to Government Code Section 20516, as follows: Classic — Safety members (Police Chief, Fire Chief, and Battalion Chiefs): to pick-up an additional 3% for a total of 12%; each has signed the City's separately attached Resolution No. 5148; and, 2. Classic — Miscellaneous Employees: to pick-up an additional 1% for a total of 8%; each unrepresented member has each signed the City's separately attached Resolution No. 5148. I have also attached separately City Resolution No. 5147 affixing Management - confidential unrepresented employees salary, and specifically in Section 5 —confirming the cost sharing pursuant to Government Code Section 20516 for both Classic Miscellaneous, and Classic Safety Management (Police Chief, Fire Chief, and Battalion Chiefs). Should you have any questions, please contact me at (310) 524-2382. Sinc , CITMUNDO Dav Director of Human Resource 350 Main Street, El Segundo, California 90245-3813 Phone (310)524-2300 Fax (310) 322-6053 211 Elected Officials: Drew Boyles, Mayor Carol Pirsztuk, Mayor Pro Tem Dr. Don Brann, Council Member Chris Pimentel, Council Member Scot Nicol, Council Member Tracy Weaver, City Clerk Crista Binder, City Treasurer Appointed Officials: Scott Mitnick„ City Manager Mark D. Hensley, City Attorney Department Directors: Barbara Voss, Deputy City Manager Joseph Lillio, Finance Chris Donovan, Fire Chief David Serrano, Human Resources Charles Mallory, Information Systems Melissa McCollum, Library Services Sam Lee, Planning and Building Safety Bill Whalen, Police Chief Ken Berkman, Public Works Meredith Petit, Recreation & Parks Human Resources .department September 9, 2019 Ca1PERS Contract Amendment Unit Sacramento, CA Re: Contract Amendment per Government Code Section 20516 Dear Contracts Amendment Unit, Please accept this letter and separately attached City Resolution No. 5148, as confirming the City and its employee's agreement to amend the Contract accordingly. The separately attached Resolution confirms agreement by the City and its' unrepresented classic miscellaneous employees, to amend the Contract pursuant to Government Code Section 20516, as follows: 1. Classic — Safety members (Police Chief, Fire Chief, and Battalion Chiefs): to pick-up an additional 3% for a total of 12%; each has signed the City's separately attached Resolution No. 5148; and, 2. Classic —Miscellaneous Employees: to pick-up an additional 1% for a total of 8%; each unrepresented member has each signed the City's separately attached Resolution No. 5148. I have also attached separately City Resolution No. 5147 affixing Management - confidential unrepresented employees salary, and specifically in Section 5 — confirming the cost sharing pursuant to Government Code Section 20516 for both Classic Miscellaneous, and Classic Safety Management (Police Chief, Fire Chief, and Battalion Chiefs). Should you have any questions, please contact me at (310) 524-2382. Sincerely, CITY OF EL SEG NDO 4n4WZ Davi Ser Director of Human Resource 350 Main Street, EI Segundo, California 90245-3813 Phone (310)524-2300 Fax (310) 322-6053 212 RESOLUTION NO. 5148 AGREEMENT BETWEEN MEMBERS OF THE UNREPRESENTED MANAGEMENT - CONFIDENTIAL GROUP AND THE CITY OF EL SEGUNDO TO SHARE THE COSTS OF THE EMPLOYER CONTRIBUTION PURSUANT TO GOVERNMENT CODE SECTION 20516 The City Council of the City of EI Segundo does hereby resolve as follows: Section 1: The undersigned member of the City of EI Segundo unrepresented Management -confidential group, consisting of executive series, including the Elected City Clerk, and Elected City Treasurer, the Chief of Police, Fire Chief, and City Manager; the mid -management series; and, the confidential series, and the City of EI Segundo, hereby agree that effective on such date as CalPERS approves a contract amendment implementing a cost sharing agreement pursuant to Government Code Section 20516 ("Section 20516"), "Classic" Management -Confidential currently pay 7%, and "Classic" Management -Confidential employees shall pay an additional 1 % for a total of 8% of their compensation towards the City of EI Segundo employer contribution rate pursuant to Section 20516. The forgoing additional 1% shall be over and above the current 7% employees normal contribution rate. Section 2: This Resolution shall include all "Classic" Management -Confidential group employees currently constituted, or as may be amended from time with new job titles, or classifications. Section 3: "PEPRA" employees within the Management -Confidential group are exempt from this specific resolution, as their rates are currently set by law, through CalPERS. Section 4: Staff is authorized to take all actions and steps necessary to implement an amendment to the CalPERS contracts, consistent with this Resolution. Section 5: The City Clerk is directed to certify the adoption of this Resolution; record this Resolution in the book of the City's original resolutions, and make a minute of this adoption of the Resolution in the City Council's records and minutes of this meeting. 213 Section 6: This Resolution will become effective immediately upon adoption and PASSED AND ADOPTED RESOLUTION NO. 5148 this 7t" day of May, 2019 ATTEST: Tracy Weave City Clerk Approved as to Form: 1'P Mark D. Hensley, G ty ttorney Management -Confidential Members: Elected Series — Tracy Weber, City Clerk Executive Series — Greg Carpenter, City Manager CITY OF EL SEGUNDO: Drew Boyles, yor Crista Binder, City Treasurer f� Barbara Voss, Deputy City Manager, RESOLUTION NO. 5148 PAGE 2 of 5 214 Bill Whalen Police Chief Mel'I�sa McCa lum, Director Library Chris onovan Ire hief Charles Mallory, D' actor IT t Sa e, r PBS Meredith etit, Di ctor Rec & Parks mit ■ � - J Li o, Directdr Finance David Serrano, Director HR Ken B r�man, Direct or�PW Mid -Management Ser' — las each, Build.Safety Mgr M , Dep. erk tl Dino Mars�cci Dp . City Treas.I i Lifan Xu, Ci Engineer Juli Demers, Rev. Mgr. D id Davis, Finance Mgr. haven Bonfield, Batt. Chief a Lee Batt hief Brecl< Stover, Batt. Chief ZKim,IS Mgr. Mar Herbert, Senior Librarian Cyni l P;ckens, Librarian II RESOLUTION NO. 5148 PAGE 3 of 5 215 Juli Todd, Senior Librarian `Gregg McClain, Planning Mgr. Ron Fajardo, Gen. Serv. Mgr. Confidential Series - q,skf Lilli Sandoval, Dep. City Clerk I zo,j O'e Marie Perez de Tagle, Sr. Exec Asst. J s nine Allen, Sr. Mgt. Anaiyst— Orlando Radriguez, en. Ci it Eng. Wei Cao, Accountant Elizabeth Ly c, Mgmt. Analyst Minerva Hernandez, HR Assista t C is Hentzen, P Su r Ares a H er, uperintendent 1 u n Daniels, H meager Assistant Floriza Rivera, Principal Civil Engineer C ieryAbert, Senior Civil Engineer aisy Beccountant larryl a ayrofl Accountnt Carol Lynn Urner, Sr. Mgmt. Analyst IX Lesiie Campbell, HR Analyst RESOLUTION NO. 5148 PAGE 4of5 216 4uLeJe May, Exec. Assistant Amand DDonnell, Exec. Assistant RESOLUTION NO. 5148 PAGE 5 of 5 217 CERTIFICATION STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS CITY OF EL SEGUNDO ) I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. 5148 was duly passed, approved, and adopted by said City Council at a regular meeting held on the 7th day of May, 2019, approved and signed by the Mayor, and attested to by the City Clerk, by the following vote: AYES: Mayor Boyles, Mayor Pro Tem Pirsztuk, Council Member Brann, Council Member Pimentel and Council Member Nicol NOES: None ABSENT: None ABSTAIN: None WITNESS MY HAND THE OFFICIAL SEAL OF SAID CITY this day of August, 2019. (�Aaoa&t�' Tr y Weaver, City Clerk of the City of EI Segundo, California 218 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17, 2019 AGENDA HEADING: Consent Consideration and possible action to approve VSP employee vision plan insurance purchase through USI Brokerage pool purchasing program, and authorize the City Manager (or designee) to sign VSP vision services application agreement; (Annual Fiscal Impact: $54,600 in FY 2019- 20 which is an increase of $4,200 from prior year annual cost of $50,400.) RECOMMENDED COUNCIL ACTION: 1. Approve VSP employee vision plan insurance purchase through USI Brokerage pool purchasing program, and authorize the City Manager (or designee) to sign VSP vision services application agreement; 2. Alternatively, discuss and take other possible action related to this item. ATTACHED SUPPORTING DOCUMENTS: A. VSP Vision Services Application FISCAL IMPACT: $54,600 per annum Amount Budgeted: $50,400 for FY 2019-20 Additional Appropriation: None ($4,200 difference will be absorbed through City-wide vacancies) Account Number(s): Various Funds (001/106/501/502/602/603)-400-0000-4204 STRATEGIC PLAN: Goal: 3 Develop as a choice employer and workforce Objective: 1 El Segundo is a City employer of choice and consistently hiring for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. ORIGINATED BY: David Serrano, Human Resources Directory, REVIEWED BY: Joseph Lillio, Director of Finance APPROVED BY: Scott Mitnick, City Manager'?] BACKGROUND AND DISCUSSION: Staff and representatives of the City's various labor organizations have met and conferred on the City's employee vision plan insurance coverage, and have agreed the City shall continue to provide vision plan insurance coverage based upon City's administrative code and various memorandum of understanding (MOU's). 1 1 219 The City currently provides vision insurance coverage to its employees based upon participation in the Teamster Trust Fund for vision programs. Issues have arisen between the City and Teamsters regarding continuation of this benefit within the Teamsters Trust Fund. Currently, the City cannot advocate on behalf of its employees with VSP, all communications must go through Teamsters Trust Fund plan administrator. The parties would like to continue to provide VSP vision plan insurance coverage to its employees and dependents, including retirees as indicated in various MOU's and City Administrative Code. The City obtained direct purchase pricing from VSP through the USI Benefits purchasing program, which offers several enhancements over our current VSP plan through Teamsters Trust Fund. VSP enhancements include $0 copay for standard progressive lenses; Premium Eye Care (PEC) includes diabetic eye care plus acute eye infections and injuries with $20.00 copay; for members who have had LASIK, discounted sunglass purchases (non Rx) with member eye exam. The City will be a direct purchaser of VSP vision plan insurance coverage and will be able to be an advocate for its employees and their dependents should a coverage issue occur. Teamsters' program charges $15.00 per employee per month, which equates to approximate annual total of $50,400 (this amount fluctuates based upon staffing on month to month basis). The USI VSP program charges $16.25 per employee per month, which will equate to approximate annual cost of $54,600. The total annual cost increase is $4,200 and not considered a material difference with respect to the City's overall budget. The annual total cost fluctuates based upon monthly staffing levels, vacancy rates, etc. However, the City currently provides a combination benefit via MOU to its employees at differing capitation rates. The increase in the monthly per member rate is absorbed via the MOU capitation rate for each MOU. Based upon the goodwill engendered during our labor negotiations, the labor associations support this change from VSP Teamsters, to VSP USI purchasing pool. This agreement and our ability to develop and foster relations with all Labor Associations helps to improve morale and foster employee engagement. Staff recommends approval of the VSP vision plan insurance coverage under the USI purchasing pool. 220 N VSP. Attn:Sales 3333 Quality Drive Rancho Cordova, CA 95670 (800)216-6248 Complete all applicable questions accurately and in detail. CLIENT INFORMATION 1 Full legal name of client as it appears on the policy: City of EI Segundo N 3a 3b 4 Address: 350 Main Street City: EI Segundo County: Los Angeles State: CA r -- rZIP: 90245 Phone, Fax: Principal Contact: David Serrano Title: Director of Human Resources Phone: (310) 524-2382 Fax: E-mail: dserrano@elsegundo.org Client is headquartered in state of CA (if different state from section 1, provide physical address for client in this state) Address: City: County: State: ZIP: Who should we contact with payment questions? Name: David Serrano Title: Director of Human Resources Phone: (310) 524-2382 Fax: E-mail: dserrano@elsegundo.org Who should we contact with eligibility questions? Please see below for additional contacts. Name: Lauren Daniels Title: Human Resources Manager Phone: (310) 524-2335 Fax: E-mail: Idaniels@elsegundo.org Does your broker need access to view/manage/update your eligibility? yes® no[] View -only access Name: Christine Kwock Title: Senior Account Executive Phone: (424) 390-0012 Fax: (610) 537-2397 E-mail: christine.kwock@usi.com Who is the Benefit Administrator responsible for the overall administration of the plan (if not Principal Contact)? Name: David Serrano Title: Director of Human Resources Phone: (310) 524-2382 Fax: E-mail: if multiple benefits administrators are at other locations, attach names, addresses, emails, phone, and fax numbers. What is the nature/type of your business? municipality T - _ Membership information will be sent to VSP via: ❑Electronic Transfers ®Online Eligibility Management Use VSP employer portal If electronic transfer reporting OR if a third party will handle your eligibility, please provide Third Party Administrator Information. Firm: Contact: Title: Address: City: County: State: ZIP: Phone: Fax: E-mail: Additional eligibility contacts: Lauren Daniels, Human Resources Manager, E: Ldaniels@elsegundo.org, P: (310) 524-2335 Dana Hang, Senior Human Resources Analyst, E: Dhang@elsegundo.org, P: (310) 524-2328 Leslie Campbell, Human Resources Analyst, E: Lcampbeil@elsegundo.org, P: (310) 524-2336 version 20170301 v.1 client application — (CMI) page 1 of 5 221 In conjunction with health plan industry practices when providing electronic eligibility, VSP requests clients to send dependent eligibility information to VSP. This would include providing the covered dependent's full name, date of birth, and relationship to the employee/member. Dependents will be reported as a dependent under the employee's ID number. Will dependent information be sent to VSP for eligibility purposes? ❑yes ❑no If no, please explain: Employers without Internet access for making membership updates will be contacted by VSP to review other options. 7a Is a COBRA division is required? ®yes ❑no 7b Names of additional divisions that require separate billing. Retiree Address of additional divisions if applicable. IMPORTANT: Separate divisions will be billed on separate invoices (If multiple divisions are needed, attach list of division names, contact names, address, email, phone, and fax numbers): Billing address (if different than Client address): same as client City: County: State: ZIP: Phone: Fax: E-mail: If Self -Funded Program, do claims billings and administrative fee billings go to the same person? Dyes ❑no If no, please supply contact, title, address, phone, and fax number for each type of billing. Number of employees eligible for benefits: Does this represent the total number of employees in the company? Dyes ®no ❑ total number: y Do you have an employee population outside of the US? Dyes ®no If yes, what country : Do you provide benefits to your retiree population? ®yes ❑no 9 Dependents: Eligible dependents are the covered employee's spouse and dependent children until the end of the month that they reach their [26th] birthday, or the end of the month that they reach their [ ] birthday, if attending school full time. (Includes an unmarried child if incapable of self-support because of physical or mental incapacity that commenced prior to reaching the above age) Dependents other than employee's spouse & children: ❑ domestic partners (all) ® domestic partner's children ® domestic partners (same sex only) ❑ parents (IRS qualified) Domestic Partners: City allows for only registered domestic partners and their dependents POLICY DETAILS The rates listed must support the plan design and benefit selected and must meet all eligibility requirements. Please refer to your VSP-provided rate sheet for details or contact your VSP Account Executive. Any discrepancies may preclude acceptance by VSP. 10 Benefit Year (select one): ®Service Year (from last date of service) ❑Calendar Year (IMPORTANT: only available if policy effective date and renewal date is January 1st) 11 Plan Type (select one): ❑Signature Plan ®Choice Plan ❑Exam Plus ❑Exam Plus w/ Allowances 12 Is vision benefit: ®Core ®Voluntary [—]Packaged with medical and/or dental Elected Officials (City Clerk, City Treasurer, and Council) Executive Classes Management/Confidential Supervisory and Professional City Employees Association Frefighters' Association Police Officer Association (Officers and Sergeants) Police Management Association (Captains and Lieutenants) version 2 Police Support Services Employees Association Retirees (Certain Groups) Paid for Officials and eligible dependents Paid for by City for employee and eligible dependents Paid for by City for employee and eligible dependents Paid for by City for employee and eligible dependents $135/month City contributions for employee and eligible dependents for dental and vision Premiums paid by the employee. $135/month City contributions for employee and eligible dependents for dental and vision Paid for by City for employee and eligible dependents $135/month City contributions for employee and eligible dependents for dental and vision 100% Retiree - Paid 222 If Voluntary (vision is included as a stand-alone menu item in a list of benefits to choose from.): Please refer to table on prior page. Employer contribution percentage: for employee: % for dependent: % Voluntary Participation Structure: *A minimum number of enrolled employees may apply. []Exam w/Voluntary Materials* ❑Voluntary Pool 0-24% employer contribution* ❑Voluntary Pool 25% or more employer contribution* []Core Employee/Voluntary Dependent Coverage* If Core Plus Options (group provides a basic level of vision coverage to all employees with an option for the employee to buy up or enhance the benefit): Employer contribution percentage: for employee: % for dependent: % If Packaged (vision is tied to which of the following benefits: ❑medical ❑dental 13 Frequency of Service (select one): ❑A (12/24/24) (IMPORTANT: 12/24/24 is not available on voluntary plans) ®B (12/12/24) ❑C (12/12/12) ❑Other: Copayment []Split co -payment: $ exam / $ eyewear OR ®Total co -payment: $10 (applies to exam and eyewear) 14 a Elective Contact Lens (Allowance):E]$120 Frame (Retail Frame Allowance): ❑$120 14 b Client has purchased Enhancements: Dyes ❑$130 ❑$140 ®$150 0$180 ❑other: $ ❑$130 ❑$140 ®$150 ❑$180 ❑other: $ ❑no ❑Scratch Coating ❑Anti -Reflective Coating ❑Progressive Lenses ❑Photochromic/Tint 14 c Client has purchased Specialty Care: yes® no❑ SunCare 15 16 17 18 19 ❑Covered Contact Lenses ❑ProTec Safety ❑Second Pair of Glasses ❑Computer Vision Care ❑Vision Therapy ❑Preferred Laser VisionCare (available on a self-funded basis only to clients with 200+ enrolled employees) Requested effective date (The effective date should not precede the date VSP receives this application.) This policy will become effective on the first day of [ September ] (month) [ 2019 ] (year), provided that all of the following has been completed prior to this effective date: A. VSP has received and accepted this application. B. VSP has received and accepted membership, including the required information of all employees that will be covered under this policy showing name, member ID, and dependents, if applicable. Schedule A Information: Fiscal Year [ ] through [ l• �N/A Schedule A will be sent to the person named as the principal contact. A copy of the report may also be sent to your broker and/or your third party administrator. Do you currently have vision coverage: ®yes ❑no if yes, current vision plan carrier: VSP If current carrier is VSP, please provide client name:Teamsters MISC. Security Trust For fully -insured programs (VSP will bill for the first month's premium) Rates $ 16.25 IMPORTANT: Sold rates are required to process this application For self-insured programs, Administrative Fee: N/A Administrative fee: or Percentage of claims: % version 20170301 v.1 client application — (CMI) Composite rate will be effective 9/1/2019 and will be guaranteed until 1/1/2022. (28 month rate guarantee) Effective 9/1/2019, employees & dependents will start with new frequencies of services (exams, frames, lenses). Initial census will include employees/dependent information to fallow upon completion of open.enroliment.. page 3 of 5 223 The undersigned client hereby applies for vision care coverage through VSP. It is understood that: A. All future employees will be covered when they become eligible or offered VSP coverage if voluntary. B. Coverage will terminate for an employee on the last day of the month in which employment terminates. C. Member past service for clients previously covered by VSP will carry over and remain in force. D. Any non-VSP-created information outlining coverage or plan details must be reviewed by VSP prior to distribution to members. E. This agreement will continue in force 24 months from the effective date. Rates are based on the assumption that VSP will receive these amounts over the full plan term. This application signed this [ ] (day) of [ September ] (month) of [ 2019 ] (year). ........................................... — — Firm/Organization: City of EI Segundo Name: Signature: Title: Any person who knowingly and with intent to injure, defraud, or deceive any insurer, files a statement of claim or an application containing any false, incomplete or misleading information, is guilty of a felony of the third degree. ® The broker/consultant indicated below is hereby designated Broker of Record by the above signed employer. Broker of Record Legal Firm Name: USI Insurance Services LLC Address: 21250 Hawthorne Blvd., Ste. 600 City: Torrance County: Los Angeles State: CA ZIP: 90503 Licensed Producer's Name: Gary L. Delaney Title: Senior Vice President Phone: (424) 390-0010 Fax: (610) 537-2397 E-mail: gary.delaney@usi.com Additional contact name: Christine Kwock Phone: (424) 390-0012 E-mail: christine.kwock@usi.com This application signed this [ ] (day) of [ September ] (month) of [ 2019 ] (year). Signature of state -licensed agent: License #: Please include a copy of agent/broker license, if not currently on file with VSP. Commission Checks Payable to: ®Firm Name ❑Contact Name ❑Not Paid Taxpayer ID: 13-3771734 ❑Same as licensed producer listed above ®Other: Legal Firm Name: USI Insurance Services LLC Address: 21250 Hawthorne Blvd., Ste. 600 City: Torrance County: Los Angeles Phone: (424) 390-0000 Fax: (610) 537-2397 version 20170301 v.1 client application – (CMI) ®Corporation nlndeoendent State: CA ZIP: 90503 E-mail: stelia.bonaventura@usi.com page 4 of 5 224 BROKER/CONSULTANT LISTED BELOW TO RECEIVE CORRESPONDENCE Same as licensed producer listed above ®Other: Legal Firm Name: USI Insurance Services LLC State -licensed Agent/ Contact Name: Christine Kwock Address: 21250 Hawthorne Blvd., Ste. 600 License M City: Torrance County: Los Angeles State: CA ZIP: 90503 Phone: (424) 390-0012 W _ Fax: (610) 537-2397 E-mail: christine.kwock@usi.com If additional broker/consultant is to have access to this account, copy page and specify commission percentage split (if applicable). Include copy of agent/broker license if not currently on file with VSP. version 20170301 v.1 client application — (CMI) page 5 of 5 225 EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17, 2019 AGENDA HEADING: Public Hearing Continued public hearing regarding consideration and possible introduction of an Ordinance amending the El Segundo Municipal Code to establish a public art requirement or in -lieu fee (otherwise known as a "Percent for Arts" fee) and a Cultural Development Fund. The proposed ordinance is exempt from further environmental review under the California Environmental Quality Act (California Public Resources Code §§ 21000, et seq., "CEQA") and CEQA Guidelines (14 California Code of Regulations §§ 15000, et seq.), because it can be seen with certainty that there is no possibility that the proposed ordinance will have a significant effect on the environment. Fiscal Impact: Approximately $1,000,000 in public art and fee revenues per year. RECOMMENDED COUNCIL ACTION: 1. Continue the public hearing to October 15, 2019. 2. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: N/A FISCAL IMPACT: Approximately $1,000,000 in public art and fee revenues per year. Amount Budgeted: N/A Additional Appropriation: N/A Account Number(s): N/A STRATEGIC PLAN: Goal: 1 Enhance Customer Service, Engagement, and Communications Objective: (a) El Segundo provides unparalleled service to internal and external customers Goal: 4 Develop and Maintain Quality Infrastructure and Technology Objective: (a) El Segundo's physical infrastructure supports an appealing, safe, and effective community Goal: 5 Champion Economic Development and Fiscal Sustainability Objective: (a) El Segundo promotes economic growth and vitality for businesses and the community ORIGINATED BY: Melissa McCollum, Library Director Vti\ REVIEWED BY: City Attorney's Office T)r-- APPROVED BY: Scott Mitnick, City Manager 12 226 BACKGROUND AND DISCUSSION: On July 16, 2019, the City Council held a public hearing to consider a proposed public art requirement or in -lieu fee ordinance that establishes requirements for private non-residential developers to provide artwork on-site or pay a fee for public art. The City Council directed the Arts and Culture Advisory Committee and City staff to revise the ordinance based on feedback provided during the meeting, including raising the building valuation threshold for the fee and eliminating a maximum cap on contributions to the Cultural Development Fund. The City Council then continued the public hearing to the Council's September 17, 2019 regular meeting. The Arts and Culture Advisory Committee, Department of Library Services, and City Attorney's Office request that this item be continued to October 15, 2019 to allow additional time for staff to prepare the proposed ordinance for the City Council's review and consideration. 227 EL SEGUNDO CITY COUNCIL AGENDA ITEM STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17,2019 AGENDA HEADING: PUBLIC HEARING Conduct a public hearing regarding the annual update to the Master Fee Schedule and amending current fees and service charges and various other amendments to the City of El Segundo Fee Schedule; this does not include water rates, sewer rates, and development impact fees. (Fiscal impact: potential additional revenue for FY 2019-20 of $130,000) RECOMMENDED COUNCIL ACTION: 1. Conduct the public hearing on the proposed fee adjustments. 2. Adopt a resolution establishing changes to the schedule of fees and charges for City services 3. Alternatively, discuss and take other action related to this item. ATTACHED SUPPORTING DOCUMENTS: 1. Exhibit A — Fee Comparison Table 2. Exhibit B — Draft FY 19-20 Master Fee Schedule 3. Exhibit C — Resolution STRATEGIC PLAN: Goal: 5(b) Champion Economic Development and Fiscal Sustainability: El Segundo approaches its work in a financially disciplined and responsible way Objective: 2 The City will maintain a stable, efficient, and transparent financial environment FISCAL IMPACT: $ (130,000 for FY 2019-20) Amount Budgeted: $0 Additional Appropriation: N/A PREPARED BY: Juliana G Demers, Revenue Manager REVIEWED BY: Joseph Lillio, Director of Finance APPROVED BY: Scott Mitnick, City Manager f DISCUSSION: In 2017, the City Council directed staff to prepare a study identifying the full cost of providing services. In 2018, as a result of this effort City Council adopted policy establishing cost - recovery standards, a first Citywide full -cost based Master Fee Schedule, and an ongoing mechanism to assess the cost of services and to adjust fees accordingly. 13 228 BACKGROUND The City's Master Fee Schedule is a compilation of the fees charged for services. All fees are reviewed from time to time in order to ensure that the fees charged do not exceed the estimated costs required to produce the services and that all fees are in compliance with the California Government code Sections 66016 and 66018. The City uses a Master Fee Schedule to establish fees for a variety of services. The current Master Fee Schedule was adopted in 2018. As approved, the Master Fee schedule, unless otherwise revised, will be automatically adjusted on an annual basis at the beginning of each fiscal year based on the most recent reported June annual percentage of change in the United States Department of Labor, Bureau of Labor Statistics' Los Angeles -Riverside -Orange County CPI -U for the calendar year. In addition to the CPI adjustment, there is a handful of fees that were not captured by the last Fee Study and others that are no longer in need. Staff performed a fee audit staff with assistance of the consultant Revenue Cost Specialist and the variations from the current approved Master Fee Schedule are listed below. The estimated fiscal impact from the proposed changes is potential additional revenue for FY 2019- 20 of $ 130,000. A Public Hearing will be conducted during the September 17, 2019 City Council Meeting. EXISTING PUBLISHED FEES TO BE CORRECTED (will be corrected on the master fee schedule) REF # SERVICE FY 18-19 FY 19-20 REC-010 BLOCK PARTY PERMIT $ 25.00 $ 150.00 PRIVATE SPEC. EVENT REC-011 PERMIT/SERVICES $ 60.00 $ 400.00 SERVICES NO LONGER PROVIDED OR INCORPORATED BY OTHER SERVICE FEES (WILL BE REMOVED FROM MASTER FEE SCHEDULE) REF # SERVICE BL -005 STOCKPILE/BORROW SITE PLAN CHECK EN -002 EXCAVATION PERMIT EN -003 UTILITY STREET CUT PERMIT EN -012 PUBLIC IMPROVEMENT INSPECTION EN -013 CERTIFICATE OF CORRECTION ISSUANCE EN -016 SURETY & SUBORDINATION REVIEW EN -017 LIEN REMOVAL EN -024 BLUEPRINT COPY SERVICE LB -001 NEW LIBRARY CARD PROCESSING FOR BUSINESS/CORPORATE LB -003 INTER -LIBRARY LOAN PROCESSING NON SCLC REQUEST 229 LB -004 LIBRARY ITEM RESERVATION LB -005 OVERDUE LIBRARY ITEM PROCESSING PL -015 SPHERE OF INFLUENCE AMENDMENT PL -016 ANNEXATION REQUEST REVIEW PL -020 PLANNED RESIDENTIAL DEVELOPMENT REVIEW PL -022 SMOKY HOLLOW FLOATING ZONE PROC. PL -023 SMOKY HOLLOW SITE PLAN PL -036 REVERSION TO ACREAGE NEW FEES TO BE ADDED TO THE MASTER FEE SCHEDULE 230 Proposed REF # SERVICE FY 19-20 PL 052A New address processing $ 625.00 PL 042A Temporary sign permit - private property 240.00 PBS Downtown parking in lieu 17,500.00 PBS Smoky hollow parking in lieu 28,000.00 PL 055 Entertainment permit renewal 55.00 PL 035A Lot tie covenant 755.00 PL 020A Site plan review COST 1 Recreation Youth sports organizations per player fee Recreation Resident 10.00 Recreation Non-resident 30.00 Recreation Competition pool - rental - hourly rates 1� Recreation Short course - for profit - short term rental <1 Ohrs/wk 25.00 Recreation Short course - for profit - long term rental > or = l Ohrs/wk 20.00 Recreation Long course - for profit - short term rental <1 Ohrs/wk 45.00 Recreation Long course - for profit - long term rental > or = IOhrs/wk 35.00 Recreation Short course - non-profit - short term rental <1 Ohrs/wk 20.00 Recreation Short course - non-profit - long term rental > or = l Ohrs/wk 15.00 Recreation Short course - non-profit - non -prime time 10.00 Recreation Long course - non-profit - short term rental <1 Ohrs/wk 40.00 .1 ` Recreation Long course - non-profit - long term rental > or = l Ohrs/wk 30.00 Recreation Long course - non-profit - non -prime time 20.00 Recreation Half pool - alternate use - for profit - short term rental <1 Ohrs/wk 105.00 Half pool - alternate use - for profit - long term rental > or = Recreation l Ohrs/wk 85.00 Recreation Full pool - alternate use - for profit - short term rental <1 Ohrs/wk 210.00 Full pool - alternate use - for profit - long term rental > or = Recreation l Ohrs/wk 170.00 Half pool - alternate use - non-profit - short term reantal Recreation <1 Ohrs/wk 85.00 Half pool - alternate use - non-profit - long term rental > or = Recreation l Ohrs/wk 65.00 Full pool - alternate use - non-profit - short term rental < Recreation l Ohrs/wk 200.00 230 Full pool - alternate use - non-profit - long term rental > or Recreation IOhrs/wk 150.00 Recreation Teaching pool Proposed REF # SERVICE FY 19-20 Recreation For profit - long term rental > or = l Ohrs/wk 20.00 Recreation Non-profit - short term rental <1 Ohrs/wk 15.00 Recreation Non-profit - long term rental > or = l Ohrs/wk 10.00 Recreation Full pool - for profit - short term rental <1 Ors/wk 100.00 Recreation Full pool - for profit - long term rental > or = l Ohrs/wk 80.00 Recreation Full pool - non-profit - short term rental <1 Ohrs/wk 60.00 Recreation Full pool - non-profit - long term rental > or = l Ohrs / wk 40.00 Recreation Event pricing Recreation Full day competition pool (6+ hours) 3,500.00 Recreation Half day competition pool (< 6 hours) 1,850.00 Recreation Full day teaching pool (6+ hours) 700.00 Recreation Half day teaching pool (< 6 hours) 425.00 Recreation Lighting fee (if applicable) 20.00 / hr Recreation Timing system (if applicable) 55.00/event Recreation Extra staff (if applicable) 25.00 / hr CONCLUSION It is recommended that the City Council review suggested cost recovery rates and adjust the fee schedule for the enumerated City services presented in Exhibit A. 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E a� o > 00 oouoi�o o p In � oN.n �n AC N .y N O O � w v '0 J-000.1� 2E 000000 O O O rv� �' o N> 0 80 -EO_ a t>> w N O oo ° o� 0 C C oov J V0� N0O N0 VOF OO Nrai) Vry) NYviVY�F NYvi IYtiuohvi 0 o O K 0 0 C N YVYY Y uu u u d « 1!) L L A L L L uuuu(ti(Liu 'E E `w v a ° w .. ««« « uuuuuu c 2 c c m m m a a aT M a a a ti a ra m= V V v a � a v _ w a v v w a a a d m m m m m m a a a d a a a v v�� v—� v v a t 2222 h E u o a t m e v v a > ro m m J v — a ` . > > y O 0 a H 0 0¢ w a O E O (D (7 (7 0 l7 (7 (7 O 0 (7 (7 H 2 a O m 0 O � ¢ Q Q 3 w V Z > ¢ 0 � V1 N y Q y U r U Z u U U Z5 o 5 g Z a Z a a a p 3 z -D N ¢ z 2 0 p zZ O 7 O w (`J Q u w w u a u Z 0 z z 5 a 250 APPENDIX B Resident 50.00 Current Proposed Comment 65.00 65.00 participant FY 18-19 FY 19-20 Adult Sports Resident 175.00 175.00 participant Basketball 210.00 210.00 participant Resident Multi -Child 150.00 Resident 200.00 200.00 participant 180.00 participant Non -Resident 240.00 240.00 participant Softball 200.00 200.00 participant Non -Resident 240.00 Resident 350.00 350.00 participant 175.00 participant Non -Resident 420.00 420.00 participant Kickball Resident 50.00 Resident 300.00 300.00 participant 65.00 participant Non -Resident 360.00 360.00 participant Soccer Resident or Non -Resident 15.00 Resident 200.00 200.00 participant Non -Resident 340.00 340.00 participant Youth Sports Resident 50.00 50.00 participant Non -Resident 65.00 65.00 participant Day Camps Sports Camp Resident 50.00 50.00 participant Non -Resident 65.00 65.00 participant Camp Cowabunga Resident 175.00 175.00 participant Non -Resident 210.00 210.00 participant Resident Multi -Child 150.00 150.00 participant Non -Resident Multi -Child 180.00 180.00 participant Camp Cowabunga Extended Day Resident 200.00 200.00 participant Non -Resident 240.00 240.00 participant Resident Multi -Child 175.00 175.00 participant Non -Resident Multi -Child 210.00 210.00 participant Tiny Tots Resident 50.00 50.00 participant Non -Resident 65.00 65.00 participant Teen Center/Afterschool GABIT -Spring and Summer Resident or Non -Resident 15.00 15.00 per player Exhibit A 251 Snowboard Trip Resident 65.00 65.00 Non -Resident 80.00 80.00 SPARK Resident or Non -Resident 150.00 150.00 per semester Resident or Non -Resident 250.00 250.00 per year Golf Tournament 50.00 50.00 per player Skate Tournament 1.00 1.00 participant Resident or Non -Resident 15.00 15.00 Aquatics Services Swimnastics or Lap/Rec Swim Card Holder No Fee No Fee participant Non -Card Holder Infant/Sen 1.00 1.00 participant Adult/Yout 2.00 2.00 participant Non-Residi 5.00 5.00 participant Group Lessons Resident 28.00 28.00 participant Non -Resident 43.00 43.00 participant Rental Fees Various Various See Appendix E Recreation Card Registration Adult 15.00 15.00 card Youth 10.00 10.00 card Senior/Infant 5.00 5.00 card Replacement 5.00 5.00 card Exhibit A 252 Exhibit A Appendix C Current Proposed Comment Recreation Park FY 18-19 FY 19-20 Picnic Area - Each Area (4 tables, max capacity 50) Less Than 25 People (First-come, first- served) Free Free EI Segundo Non-Profit/Individual (25+ people) 10.00 10.00 hour EI Segundo for Profit (25+ people) 20.00 20.00 hour Non -Resident Groups (25+ people) 30.00 30.00 hour BBQ Area (max capacity 75) EI Segundo Non-Profit/Individual 30.00 30.00 hour EI Segundo for Profit 60.00 60.00 hour Non -Resident Groups 90.00 90.00 hour Fire Circle (max capacity 100) EI Segundo Non-Profit/Individual 25.00 25.00 hour EI Segundo for Profit 50.00 50.00 hour Non -Resident Groups 75.00 75.00 hour Inflatable Bouncer Surcharge EI Segundo Non-Profit/Individual 40.00 40.00 per event EI Segundo for Profit 80.00 80.00 per event Non -Resident Groups 120.00 120.00 per event Grass Area EI Segundo Non-Profit/Individual 50.00 50.00 hour EI Segundo for Profit 100.00 100.00 hour Non -Resident Groups 150.00 150.00 hour Basketball Court EI Segundo Non-Profit/Individual 50.00 50.00 hour EI Segundo for Profit 100.00 100.00 hour Non -Resident Groups 150.00 150.00 hour Volleyball Court EI Segundo Non-Profit/Individual 25.00 25.00 hour EI Segundo for Profit 50.00 50.00 hour Non -Resident Groups 75.00 75.00 hour Roller Hockey Rink EI Segundo Non-Profit/Individual 25.00 25.00 hour EI Segundo for Profit 50.00 50.00 hour Non -Resident Groups 75.00 75.00 hour Recreation Park (continued) Skate Park EI Segundo Non-Profit/Individual 25.00 25.00 hour EI Segundo for Profit 50.00 50.00 hour Non -Resident Groups 75.00 75.00 hour Tennis, Raquetball, Paddle Tennis Courts EI Segundo Non-Profit/Individual 25.00 25.00 hour EI Segundo for Profit 50.00 50.00 hour Non -Resident Groups 75.00 75.00 hour 253 Athletic Fields George Brett Field EI Segundo Non-Profit/Individual 30.00 30.00 hour EI Segundo for Profit 60.00 60.00 hour Non -Resident Groups 90.00 90.00 hour Stevenson Field EI Segundo Non-Profit/Individual 30.00 30.00 hour EI Segundo for Profit 60.00 60.00 hour Non -Resident Groups 90.00 90.00 hour Softball Field 15.00 15.00 hour EI Segundo Non-Profit/Individual 30.00 30.00 hour EI Segundo for Profit 60.00 60.00 hour Non -Resident Groups 90.00 90.00 hour Richmond Field 10.00 10.00 hour EI Segundo Non-Profit/Individual 30.00 30.00 hour EI Segundo for Profit 60.00 60.00 hour Non -Resident Groups 90.00 90.00 hour Campus EI Segundo (1/2 Field Available) 45.00 45.00 hour EI Segundo Non-Profit/Individual 55.00 55.00 hour EI Segundo for Profit 110.00 110.00 hour Non -Resident Groups 165.00 165.00 hour Athletic Field Lighting Fee EI Segundo Non-Profit/Individual Free Free EI Segundo for Profit 20.00 20.00 hour Non -Resident Groups 20.00 20.00 hour Community Centers Large Capacity Room (150) (Joslyn Center Social Hall, Clubhouse Auditorium) EI Segundo Non-Profit/Individual 45.00 45.00 hour EI Segundo for Profit 90.00 90.00 hour Non -Resident Groups 135.00 135.00 hour Community Centers (continued) Meeting Room (max capacity 50) (Joslyn Center Multi-purpose Room, Joslyn Center Craft Room, Joslyn Center Library, Clubhouse Tri -Room, Clubhouse Drop -In Room) EI Segundo Non-Profit/Individual 15.00 15.00 hour EI Segundo for Profit 30.00 30.00 hour Non -Resident Groups 45.00 45.00 hour Kitchen (Add -On at Joslyn Center or Clubhouse) EI Segundo Non-Profit/Individual 10.00 10.00 hour EI Segundo for Profit 20.00 20.00 hour Non -Resident Groups 30.00 30.00 hour Camp Eucalyptus EI Segundo Non-Profit/Individual 45.00 45.00 hour EI Segundo for Profit 90.00 90.00 hour 254 Exhibit A Exhibit A Non -Resident Groups 135.00 135.00 hour Teen Center 50.00 50.00 hour EI Segundo Non-Profit/Individual 45.00 45.00 hour EI Segundo for Profit 90.00 90.00 hour Non -Resident Groups 135.00 135.00 hour Aquatics Facilities Urho Saari Swim Stadium (*See below for staff fees) EI Segundo Non-Profit/Individual 100.00 100.00 hour EI Segundo for Profit 200.00 200.00 hour Non -Resident Groups 300.00 300.00 hour Hilltop Pool (*See below for staff fees) EI Segundo Non-Profit/Individual 100.00 100.00 hour EI Segundo for Profit 200.00 200.00 hour Non -Resident Groups 300.00 300.00 hour Acacia Pool (*See below for staff fees) EI Segundo Non-Profit/Individual 100.00 100.00 hour EI Segundo for Profit 200.00 200.00 hour Non -Resident Groups 300.00 300.00 hour Inflatable Slide and Staff Fee (in addition to facility fee) EI Segundo Non-Profit/Individual 150.00 150.00 for 2 hours EI Segundo for Profit 150.00 150.00 for 2 hours Non -Resident Groups 150.00 150.00 for 2 hours Aquatics Facilities (continued) Additional Staffing Fees for Aquatics Facility Rentals (Lifeguard Costs by Group Size) One to 19 people (1 senior guard, 1 lifeguard) EI Segundo Non-Profit/Individual 35.00 35.00 hour EI Segundo for Profit 35.00 35.00 hour Non -Resident Groups 35.00 35.00 hour 20 to 39 people (1 senior guard, 2 lifeguards) EI Segundo Non-Profit/Individual 50.00 50.00 hour EI Segundo for Profit 50.00 50.00 hour Non -Resident Groups 50.00 50.00 hour 40 to 59 people (1 senior guard, 3 lifeguards) EI Segundo Non-Profit/Individual 65.00 65.00 hour EI Segundo for Profit 65.00 65.00 hour Non -Resident Groups 65.00 65.00 hour 60+ people (1 senior guard, 4 lifeguards) EI Segundo Non-Profit/Individual 80.00 80.00 hour EI Segundo for Profit 80.00 80.00 hour Non -Resident Groups 80.00 80.00 hour Neighborhood Parks Library Park EI Segundo Non-Profit/Individual 50.00 50.00 hour EI Segundo for Profit 100.00 100.00 hour Non -Resident Groups 150.00 150.00 hour 255 Hilltop Picnic EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Acacia Picnic EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Sycamore Park (max capacity 25) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Kansas Park (max capacity 25) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Neighborhood Parks (continued) Independence Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Constitution Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Washington Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Freedom Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Security Deposit Additional Staff Fee (If Necessary) Cancellation Policy Exhibit A 10.00 10.00 hour 20.00 20.00 hour 30.00 30.00 hour 10.00 10.00 hour 20.00 20.00 hour 30.00 30.00 hour 10.00 10.00 hour 20.00 20.00 hour 30.00 30.00 hour 10.00 10.00 hour 20.00 20.00 hour 30.00 30.00 hour 50.00 50.00 hour 100.00 100.00 hour 150.00 150.00 hour 50.00 50.00 hour 100.00 100.00 hour 150.00 150.00 hour 50.00 50.00 hour 100.00 100.00 hour 150.00 150.00 hour 50.00 50.00 hour 100.00 100.00 hour 150.00 150.00 hour 200.00 200.00 all events 25.00 25.00 per hour/per staff per 50.00 50.00 Cancelled 7 days or less before scheduled event 256 APPENDIX D Exhibit A Current Proposed FY 18-191 FY 19-20 REC-018 COMPETITION POOL - RENTAL- HOURLY RATES SHORT COURSE - FOR PROFIT - SHORT TERM RENTAL <10HRS/WK NEW 25.00 SHORT COURSE - FOR PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 20.00 LONG COURSE - FOR PROFIT - SHORT TERM RENTAL <10HRS/WK NEW 45.00 LONG COURSE - FOR PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 35.00 SHORT COURSE - NON-PROFIT - SHORT TERM RENTAL <10HRS/WK NEW 20.00 SHORT COURSE - NON-PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 15.00 SHORT COURSE - NON-PROFIT - NON -PRIME TIME NEW 10.00 LONG COURSE - NON-PROFIT- SHORTTERM RENTAL <10HRS/WK NEW 40.00 LONG COURSE - NON-PROFIT - LONG TERM RENTAL> OR = 10HRS/WK NEW 30.00 LONG COURSE - NON-PROFIT - NON -PRIME TIME NEW 20.00 HALF POOL - ALTERNATE USE - FOR PROFIT - SHORT TERM RENTAL <10HRS/WK NEW 105.00 HALF POOL - ALTERNATE USE - FOR PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 85.00 FULL POOL - ALTERNATE USE - FOR PROFIT - SHORT TERM RENTAL <10HRS/WK NEW 210.00 FULL POOL - ALTERNATE USE - FOR PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 170.00 HALF POOL - ALTERNATE USE - NON-PROFIT - SHORT TERM REANTAL <10HRS/WK NEW 85.00 HALF POOL - ALTERNATE USE - NON-PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 65.00 FULL POOL - ALTERNATE USE - NON-PROFIT - SHORT TERM RENTAL < 10HRS/WK NEW 200.00 FULL POOL - ALTERNATE USE - NON-PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 150.00 REC -019 TEACHING POOL FOR PROFIT - SHORT TERM RENTAL <10HRS/WK NEW 25.00 FOR PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 20.00 NON-PROFIT - SHORT TERM RENTAL<10HRS/WK NEW 15.00 NON-PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 10.00 FULL POOL - FOR PROFIT - SHORT TERM RENTAL <10RS/WK NEW 100.00 FULL POOL - FOR PROFIT - LONG TERM RENTAL > OR = 10HRS/WK NEW 80.00 FULL POOL - NON-PROFIT - SHORT TERM RENTAL <10HRS/WK NEW 60.00 FULL POOL - NON-PROFIT - LONG TERM RENTAL > OR = 10HRS / WK NEW 40.00 REC - 020 EVENT PRICING FULL DAY COMPETITION POOL (6+ HOURS) NEW 3500.00 HALF DAY COMPETITION POOL (< 6 HOURS) NEW 1850.00 FULL DAY TEACHING POOL (6+ HOURS) NEW 700.00 HALFDAY TEACHING POOL (< 6 HOURS) NEW 425.00 LIGHTING FEE (IF APPLICABLE) NEW $20.00/ HR TIMING SYSTEM (IF APPLICABLE) NEW $55.00 / EVENT EXTRA STAFF (IF APPLICABLE) NEW $25.00 / HR 257 lim k *41111111111111r o Table of Contents Approved Resolution Pages 1 -4 City-wide fees by categories Page 5 Sections AD -001 through AD -008 AD -001 Short Term Rental Registration AD -002 Film Permit Processing AD -003 NSF Check Processing AD -004 Credit Card Processing AD -005 Copy Service AD -006 Document Certification AD -007 Video/Audio Copying AD -008 Initiative Processing Page 6 Sections BL -001 through BL -005 BL -001 Building Plan Check Services BL -002 Building Inspection Services BL -003 Map/Plan/File Scanning Services BL -004 Drainage Study Review BL -005 Stockpile/Borrow Site Plan Check Pages 7-10 Sections EN -001 through EN -028 EN -001 Encroachment Permit EN -002 Excavation Permit EN -003 Utility Street Cut Permit EN -004 Long Term Encroachment Agreement EN -005 Traffic Control Plan Review EN -006 Traffic Control Inspection EN -007 Newsrack Permit EN -008 Newsrack Impoundment EN -009 Final Map Check EN -010 Final Map Amendment EN -011 Public Improvement Plan Check EN -012 Public Improvement Inspection Master Fee Schedule Table of Contents Exhibit B 258 Table of Contents Pages 7-10 Sections EN -001 through EN -028 (Continued) EN -013 Certificate of Correction Issuance EN -014 Record of Survey Plan Check EN -015 Easement Processing EN -016 Surety & Subordination Review EN -017 Lien Removal EN -018 Minor Plan Check Revision EN -019 Street Name Change EN -020 Alley/Street Vacation Review EN -021 Assess. District Formation Research EN -022 City Property Acquisition Proc EN -023 Wide & Overload Permit EN -024 Blueprint Copy Service EN -025 New Industrial Waste Permit/Inspect EN -026 Revised Industrial Waste Permit/Ins EN -027 Industrial Waste Annual Inspection EN -028 Stormwater Inspection Pages 11 - 13 Sections FR -001 through FR -022 FR -001 Fire Sprinkler Plan Check/Inspect FR -002 Fire Alarm Plan Check/Inspection FR -003 Fire Extinguishing System PC/INSP FR -004 Fire Protection Testing FR -005 Annual Business Fire Inspection FR -006 Annual Business Fire Reinspection FR -007 Annual Fire Permit FR -008 Temporary Fire Permit FR -009 Fire High Rise Inspection FR -010 State Mandated Fire Inspection FR -011 Special Fire Equip Insp/Approval FR -012 New Constr. Fire Re -Inspection FR -013 After -Hours Fire Inspection FR -014 Hazardous Materials Insp. Program FR -015 Chemical Accident Release Prev Prog FR -016 Hazardous Waste Generator Permit FR -017 Tiered Haz Waste Permit Processing FR -018 Underground Tank Permit FR -019 Above Ground Liquid Tank Inspection FR -020 Hazardous Materials Response FR -021 Environ Safety Enforce Inspection FR -022 Review of Risk Management Plan Master Fee Schedule Table of contents 259 Table of Contents Page 14 Sections LB -001 through LB -008 LB -001 New Library Card Processing LB -002 Library Replacement Card Process LB -003 Inter -Library Loan Processing LB -004 Library Item Reservation LB -005 Overdue Library Item Processing LB -006 Lost Library Item Replacement LB -007 Library Internet Printing LB -008 Library Facility Rental Pages 15 - 19 Sections PL -001 through PL -064 PL -001 Administrative Use Permit PL -003 Conditional Use Permit PL -004 Downtown Design Review PL -005 Variance Review PL -006 Adjustment Review PL -007 Zone Text Amendment/Zone Change PL -008 Pre -Application Review PL -009 Traffic Study Review PL -010 Off -Site Parking Covenant PL -011 Parking Demand/Shared Parking Study PL -012 General Plan Amendment Review PL -013 Specific Plan Review PL -014 Specific Plan Amendment Review PL -015 Sphere of Influence Amendment PL -016 Annexation Request Review PL -018 Development Agreement Review PL -019 Coastal Development Permit PL -020 Planned Residential Development Rev PL -021 Fiscal Impact Analysis PL -022 Smoky Hollow Floating Zone Proc. PL -023 Smoky Hollow Site Plan PL -024 Density Bonus Agreement Review PL -025 Environ. Categorical Exemption PL -026 Environ. Initial Study/Neg. Dec./Recir PL -027 Environmental Impact Report Review PL -028 Mitigation Monitoring PL -029 Precise Plan Modification Review PL -030 Tentative Parcel Map Review PL -031 Tentative Tract Map Review PL -033 Resubmitted Map Review PL -034 Lot Line Adjustment PL -035 Lot Merger Maslei Fee ShcedUle Table of Contents 260 Table of Contents Pages 15 - 19 Sections PL -001 through PL -064 (Continued) PL -036 Reversion to Acreage PL -037 Certificate of Compliance Review PL -038 Reciprocal Access Easement PL -039 CC&R Review PL -040 Historic Resource Nomination Review PL -041 Admin Determination - DIR Decision PL -042 Admin Determination - PC Decision PL -043 Sign Program Sign Plan Review PL -044 Master Sign Program PL -045 Large Family Day Care Permit PL -046 Moved Building Site Plan Review PL -047 Zoning Conformance Letter/Review PL -048 Modif. to Discretionary Approval PL -049 Time Extension Review PL -050 Appeal to the Planning Commission PL -051 Appeal to the City Council PL -052 Street Address Change PL -053 General Plan Maintenance PL -054 Temporary Use Permit PL -055 Entertainment Permit PL -056 Adult Use Planning Permit PL -057 Amplified Sound Permit PL -058 Animal Permit PL -059 Animal Permit Renewal PL -060 Animal Permit Appeal PL -061 Business Zoning Clearance PL -062 Public Noticing PL -063 Downtown Parking In Lieu PL -064 Smoky Hollow Parking In Lieu Pages 20 - 22 Sections PO -001 through PO -047 PO -001 Firearms Dealer Permit PO -002 Fortuneteller Permit PO -003 Secondhand Dealer Permit PO -003A Pawnshop Permit PO -004 Bingo Permit PO -006 Police Massage Establishment Pmt, PO -007 Massage Therapist Permit PO -008 Auction House Permit PO -009 Pool Room Permit PO -010 Tobacco Permit PO -013 Misc. Police Business Permit PO -014 Concealed Weapons Permit Master Fee Schedule Table of Contents 261 PO -015 Clearance Form/Letter Table of Contents Pages 20 - 22 Sections PO -001 through PO -047 (Continued) PO -016 Records Check - Local PO -017 Citation Sign -off Service PO -018 Vehicle Impound Release PO -019 Police False Alarm Response/Billing PO -020 Police Alarm Permit PO -022 DUI Collision Response PO -023 Second Response Call -Back PO -024 Misdemeanor Booking Service PO -024A DUI Arrest PO -025 Special Even Police Service PO -026 Fingerprinting on Request PO -027 Police Report/Document Reproduction PO -028 Police Photo Reproduction PO -029 Police Dispatch Tape Copy PO -030 Police Audio/Video Tape Copy PO -040 Animal At -Large Pickup PO -041 Vicious Animal Hearing PO -047 Animal Control Services Pages 23 - 24 Sections PW -001 through PW -021 PW -001 Water Service Lateral Inspection PW -001A Water Service Pre -Plan Review PW -002 Water Meter Upgrade PW -003 Water Meter Abandonment PW -004 Temporary Construction Meter PW -005 Fire Flow Test Witness PW -006 Damaged Meter/Service Line PW -007 Annual Backflow Device Program PW -010 New Sewer Lateral Inspection PW -011 Sewer Cap Inspection PW -012 Sewage Spill Response PW -015 New Utility Account Processing PW -016 Delinquent Utility Billing PW -017 Delinquent Utility Turn-Off/On PW -020 Water Meter Test PW -021 Refer to Collection Agency Pages 25 - 26 Sections REC-001 through REC-020 REC-001 Adults Sports REC-002 Youth Sports REC-003 Day Camps Master Fee Schedule Table of Contents 262 REC-004 Teen Center/Afterschool Table of Contents Pages 25 - 26 Sections REC-001 through REC-020 (Continued) REC-005 Recreation Classes REC-006 Aquatics Services REC-007 Recreation Card Registration REC-008 Youth Drama REC-009 Senior Services REC-010 Block Party Permit REC-011 Private Spec. Event Pemit/Services REC-012 Farmers Market REC-013 City Special Events REC-014 Recreation Facility Rental REC-015 Ballfield Rental REC-016 Golf Course REC-017 Youth Sports Organizations REC-018 Competition Pool — Rental REC-019 Teaching Pool — Rental REC-020 Event Pricing Pages 27 - 33 APPENDIX A Sch. B-1 Single Family Residential Building Permits Sch. B-1 Single Family Residential Building Plan Check Sch. B-1 Single Family Residential Combo Permits Sch. B-1 Non -Single Family Residential Building Permits Sch. B-1 Non -Single Family Residential Building Plan Check Sch. B-1 Non -Single Family Residential Combo Permits Sch. B-1 Other Departmental Review Sch. B-1 Miscellaneous Sch. B-1 Grading Permits Sch. B-1 Grading Plan Check Sch. B-1 Expedited Plan Check Surcharge Sch. B-1 Permit Center Surcharge Sch. B-2 Electrical Permits Sch. B-2 Plumbing Permits Sch. B-2 Mechanical Permits Sch. B-2 Combo Permits Pages 34 - 35 APPENDIX B - Recreation Services Adult Sports Youth Sports Day Camps Teen Center/Afterschool Aquatics Services Master Fee Schedule Table of contents 263 Recreation Card Registration Table of Contents Pages 36-40 APPENDIX C - Recreation Facility Rental Schedule Recreation Park Athletic Fields Community Centers Aquatics Facilities Neighborhood Parks Security Deposit Additional Staff Fee Cancellation Policy Pages 41-42 APPENDIX D - Pool Competion, Event, and Teaching Competition Pool — Rental Teaching Pool — Rental Event Pricing Master Fee Schedule Table of Contents 264 Master Fee Schedule Table of Contents 26'55 dw Reference Number Title AD -001 Short Term Rental Registration 108.00 New 196.00 Renewal AD -002 Film Permit Processing Various Permit Application Fee Actual Costs Daily Film Permit Fee Actual Costs Revision/Rider Actual Costs Public Right -of -Way Usage City Location Usage Police Personnel Fire Personnel Public Works Personnel AD -003 NSF Check Processing First NSF Check Each subsequent NSF Check AD -004 Credit Card Processing Processing Fee AD -005 Copy Service First 5 copies Each additional copy FPPC Copies AD -006 Document Certification Certification Fee AD -007 Video/Audio Copying Copying Fee AD -008 Initiative Processing Application Fee Master Fee Schedule AD -001 through AD -008 -5- w Fee Amount ($) Unit 206.00 per application 160.00 per renewal 1,264.00 108.00 per day 196.00 each 774.00 per day, per location Various per day, per location Actual Costs Actual Costs Actual Costs 45.00 90.00 2.75% of amount charged No Charge 0.20 per copy 0.10 per copy 3.00 per document 10.00 per tape/disk 200.00 per application 266 60,111111111WAP FISCA X. VEAlt 2014.2030 ] Reference Number Title Fee Amount ($) Unit BL -001 Building Plan Check Services See Appendix A BL -002 Building Inspection Services See Appendix A BL -003 Map/Plan/File/Scanning Services 8 1/2" x 11" 1.24 per sheet Larger 1.86 per sheet BL -004 Drainage Study Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. BL -005 Stockpile/Borrow Site Plan Check This service is no longer provided as a separate fee. Master Fee Schedule BL -001 through BL -005 -6- 267 Reference Number Title EN -001 Encroachment Permit Permit Issuance 135.00 Inspection 3.25 per lin. ft. with a min. of $165.00 per location Plan Review 2.00 per lin. ft. with a min. of $110.00 per location USA 0.50 per lin. ft. of excavation/trench with a min. of $50.00 PLUS PERORMANCE BOND AT A LEVEL DETERMINED BY CITY STAFF FISC' 4L \ E iR 201 9 202 U Fee Amount ($) Unit EN -002 Excavation Permit Included in Encroachment Permit (EN -001) EN -003 Utility Street Cut Permit Included in Encroachment Permit (EN -001) EN -004 Long Term Encroachment Agreement Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. EN -005 Traffic Control Plan Review Minor 165.00 per application Arterial Lane Closure 934.00 per application Major Arterial Lane Closure 2224.00 per application or deposit with charges at actual costs as determined by staff EN -006 Traffic Control Inspection Permit Issuance 57.00 Inspection: First Day 170.00 Each Additional Day 41.00 EN -007 Newsrack Permit New 119.00 per newsrack Annual Renewal 52.00 per newsrack Master Fee Schedule EN -001 through EN -028 -7- 268 Reference Number Title Fee Amount ($) Unit EN -008 Newsrack Impoundment Impoundment Fee 93.00 per newsrack 5.00 per day for storage EN -009 Final Map Check 1 - 9 lots 1,342.00 per map plus actual costs for contract surveyor 10+ lots Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. (Any County processing fees are paid directly to the County by the applicant) EN -010 Final Map Amendment Application Fee 537.00 per map plus actual costs for contract surveyor (Any County processing fees are paid directly to the County by the applicant) EN -011 Public Improvement Plan Check Percent of Construction Valuation $0 - $100,000 3% $100,001- $500,000 2% $ 500,00+ 1 EN -012 Public Improvement Inspection Included in Encroachment Permit (EN -001) EN -013 Certificate of Correction Issuance This service is no longer provided EN -014 Record of Survey Plan Check 181.00 per plan plus acutal costs for contract surveyor EN -015 Easement Processing Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. EN -016 Surety & Subordination Review This service is included in other service costs, and therefore is no longer included as a separate fee. EN -017 Lien Removal This service is no longer provided EN -018 Minor Plan Check Revision 361.00 per sheet EN -019 Street Name Change Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. Master Fee Schedule EN -001 through EN -028 $ 269 Reference Number Title Fee Amount ($) Unit EN -020 Alley/Street Vacation Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. EN -021 Assess. District Formation Research Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. EN -022 City Property Acquisition Proc. Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. EN -023 Wide & Overload Permit Daily 16.00 per permit Annual 90.00 per permit EN -024 Blueprint Copy Service Blueprints are no longer provided as hard copies EN -025 New Industrial Waste Permit/Inspect New Permit Application: Sewer 351.00 Off -Site 351.00 On -Site 660.00 New Sewer Plan: 1/2 428.00 3/4 583.00 5/6 893.00 New On -Site Plan: 1/2 531.00 3/4 722.00 5/6 1,109.00 New Off -Site Plan: 1/2 464.00 3/4 630.00 5/6 970.00 Closure Inspection 815.00 Wastewater Sampling 506.00 plus actual lab costs Site Remediation actual costs Special Inspection and Off -Hours Inspection actual costs Additional Plan Review actual costs Master Fee Schedule EN -001 through EN -028 .9. 270 Reference Number Title Fee Amount ($) Unit EN -026 Revised Industrial Waste Permit/Ins Revised Permit Application 196.00 Revised Sewer Plan: 1/2 335.00 3/4 454.00 5/6 686.00 Revised On -Site Plan: 1/2 413.00 3/4 557.00 5/6 841.00 Revised Off -Site Plan: 1/2 335.00 3/4 454.00 5/6 686.00 EN -027 Industrial Waste Annual Inspection Class 1 351.00 Class 2 660.00 Class 3 970.00 Class 4 1,280.00 Class 5 1,899.00 Class 12 3,756.00 Class X 506.00 EN -028 Stormwater Inspection Restaurant 237.00 Automotive 237.00 1 Acre 325.00 2 - 5 Acres 408.00 More than 5 Acres 619.00 Stormwater Violation Fees 1st Violation 103.00 2nd Violation 516.00 3rd Violation 1,548.00 Subsequent Violations Fines Determined by City Master Fee Schedule EN -001 through EN -028 -10- 271 A11 Reference Number Title FR -001 Fire Sprinkler Plan Check/Inspect. Valuation based on Expedited Plan Check additional FR -002 Fire Alarm Plan Check/Inspection Valuation based on Expedited Plan Check additional FR -003 Fire Extinguishing System PC/INSP Valuation based on Expedited Plan Check additional FR -004 Fire Protection Testing Test Fee FR -005 Annual Business Fire Inspection 0-1,499 square feet 1,500-9,999 square feet 10,000-24,999 square feet 25,000-99,999 square feet 100,000-499,999 square feet 500,000+ square feet FR -006 Annual Business Fire Reinspection 0-1,499 square feet 1,500-9,999 square feet 10,000-24,999 square feet 25,000-99,999 square feet 100,000-499,999 square feet 500,000+ square feet FR -007 Annual Fire Permit Permit Fee FR -008 Temporary Fire Permit Permit Fee FR -009 Fire High Rise Inspection Inspection Fee FI$CAL YIE 4R ?019-2010 Fee Amount ($) Unit Master Fee Schedule FR -001 through FR -022 -11- 10% of Tables in Appendix C 50% of standard plan check fee 25% of Tables in Appendix C 50% of standard plan check fee 25% of Tables in Appendix C 50% of standard plan check fee 258.00 per system 83.00 114.00 201.00 387.00 1,636.00 3,462.00 52.00 52.00 83.00 139.00 686.00 686.00 77.00 per permit 439.00 per permit 1.14 per 100 square feet 272 Reference Number Title Fee Amount ($) Unit FR -010 State Mandated Fire Inspection Inspection Fee 119.00 per inspection FR -011 Special Fire Equip Insp/Approval Fee 666.00 pre request plus any outside costs FR -012 New Constr. Fire Re -Inspection Charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. FR -013 After -Hours Fire Inspection Charges at the overtime rate (120% of fully allocated hourly rates) for all personnel involved plus any outside or contract costs, with a 2 hour minimum. FR -014 Hazardous Materials Insp. Program Range 1 433.00 Range II 470.00 Range III 609.00 Range IV 655.00 Range V 743.00 FR -015 Chemical Accident Release Prev Prog Program 1 6,104.00 Program 2 9,613.00 Program 3 17,544.00 Program 4 147,204.00 FR -016 Hazardous Waste Generator Permit Very Small Quantity Generator 470.00 Small Quantity Generator 583.00 Large Quantity Generator 655.00 RCRA Large Quantity Generator 872.00 FR -017 Tiered Haz Waste Permit Processing Permit By Rule 1,687.00 Conditional Authorization 1,625.00 Conditionally Exempt 2,570.00 (Continued Next Page) Master Fee Schedule FR -001 through FR -022 -12- 273 Reference Number Title Fee Amount ($) Unit FR -018 Underground Tank Permit Annual Permit Maintenance 1,017.00 plus 144.00 per add'I Operating Permit Transfer 433.00 New Construction Plan Clearance 728.00 plus 181.00 per add'I Closure Application plus 1,305.00 144.00 per add'I Complex Site Investigation Deposit with actual costs Permit Addendum 289.00 Voluntary Cleanup Oversight Deposit with actual costs Secondary Containment 289.00 plus Testing Oversight 361.00 per tank plus 361.00 for each re -inspection per tank after the first 2 inspections FR -019 Above Ground Liquid Tank Inspection 0-10,000 gallons 836.00 per facility 10,001-1,000,000 gallons 2,090.00 per facility 1,000,001 or more gallons 2,441.00 per facility FR -020 Hazardous Materials Response Charge the fully allocated hourly rates for all personnel involved plus any outside or contract costs. FR -021 Environ Safety Enforce Inspection Charge the fully allocated hourly rates for all personnel involved plus any outside or contract costs. FR -022 Review of Risk Management Plan This service is now included as part of Hazardous Waste Permit (FR -016) Master Fee Schedule FR -001 through FR -022 -13- 274 ei6=- I ISC- X N is %R 20 L9 2020 Reference Number Title Fee Amount ($) LB -001 New Library Card Processing 2.00 Residents, Volunteers, & SCLC 1.00 Out -of -State Non -Resident 1.50 Business/Corporate LB -002 Library Replacement Card Process. 0.20 Replacement Fee LB -003 Inter -Library Loan Processing Item Request Non -SCLC Request LB -004 Library Item Reservation Reservation Fee LB -005 Overdue Library Item Processing AdultBooks/Periodicals/Audio Vis Reference Materials Video Tapes/DVDs LB -006 Lost Library Item Replacement Lost or Damaged Item Damaged Materials Fees: Book/Bindery Repairs Periodicals Pamphlets/Paperbacks Audiocassette/Compact Disc cases Videocassette/Book on Tape/DVD cases LB -007 Library Internet Printing Black and White Color LB -008 Library Facility Rental No Charge 40.00 3.00 1.00 No Charge 0.25 Unit per year item removed per card per item item removed item removed per day up to the item cost item removed item removed 10.00 per item plus replacement cost 10.00 maximum 2.00 plus replacement cost 1.00 plus replacement cost 1.50 5.00 0.20 per page 1.00 per page Resident Non -Profit Organization 10.00 Resident For -Profit Organization 30.00 Non -Resident Non -Profit Organization 35.00 Non -Resident For -Profit Organization 45.00 Kitchen 30.00 Study Room: Students/Non-Profit No Charge All Others No charge Master Fee Schedule LB -001 through LB -008 -14- per hour per hour per hour per hour refundable deposit 275 wow Reference Number Title Fee Amount ($) Unit PL -001 Administrative Use Permit Permit Fee 3,190.00 per application PL -003 Conditional Use Permit Permit Fee 11,280.00 per application PL -004 Downtown Design Review Staff Review 645.00 per application Director Review 3,905.00 per application Planning Commision Review 5,925.00 per application PL -005 Variance Review Review Fee 7,350.00 per application PL -006 Adjustment Review Review Fee 2,830.00 per application PL -007 Zone Text Amendment/Zone Change Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -008 Pre -Application Review Review Fee No Charge PL -009 Traffic Study Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. ` PL -010 Off -Site Parking Covenant Covenant Fee 351.00 per application PL -011 Parking Demand/Shared Parking Study Study Fee 1,027.00 per study plus actual costs for Traffic Enginer PL -012 General Plan Amendment Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. Master Fee Schedule PL -001 through PL -062 -15- 276 Heterence Number i itle > ee Amount N Unit PL -013 Specific Plan Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -014 Specific Plan Amendment Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -015 Sphere of Influence Amendment This service is no longer provided. PL -016 Annexation Request Review This service is no longer provided. PL -018 Development Agreement Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -019 Coastal Development Permit Permit Fee 898.00 per application PL -020 Planned Residential Development Rev This service is no longer provided. PL -020A Site Plan Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -021 Fiscal Impact Analysis This service is no longer provided. PL -022 Smoky Hollow Floating Zone Proc. This service is no longer provided. PL -023 Smoky Hollow Site Plan This service is no longer provided - PL -024 Density Bonus Agreement Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -025 Environ. Categorical Exemption Exemption Fee 145.00 per application PL -026 Environ. Initial Study/Neg. Dec./Recir. Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. Master Fee Schedule PL -001 through PL -062 -16- 277 Reference Number Title Fee Amount ($) Unit PL -027 Environmental Impact Report Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -028 Mitigation Monitoring Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -029 Precise Plan Modification Review Review Fee 5,560.00 per application PL -030 Tentative Parcel Map Review Review Fee 5,140.00 per map plus actual cost for contract suveyor (Any County processing fees are paid directly to the County by the applicant) PL -031 Tentative Tract Map Review Review Fee 5,140.00 per map plus 265.00 per lot for every lot over 4 plus actual cost for contract surveyor (Any County processing fees are paid directly to the County by the applicant) PL -033 Resubmitted Map Review Review Fee 815.00 per map PL -034 Lot Line Adjustment Adjustment Fee 1,340.00 per application plus actual cost for contract surveyor PL -035 Lot Merger Merger Fee 1,340.00 per application plus actual cost for contract surveyor PL -035A Lot Tie Covenant Lot Tie Covenant Fee 755.00 per application plus actual cost for contract surveyor PL -036 Reversion to Acreage This service is no longer provided - PL -037 Certificate of Compliance Review Review Fee 1,589.00 per application plus actual cost for City Attorney PL -038 Reciprocal Access Easement Easement Fee 552.00 per application plus actual cost for City Attorney Master Fee Schedule PL -001 through PL -062 -17- 278 Reference Number Title Fee Amount ($) Unit PL -039 CC&R Review Review Fee Actual costs for City staff and for City Attorney PL -040 Historic Resource Nomination Review Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -041 Admin Determination - DIR Decision Determination Fee 1,235.00 per application PL -042 Admin Determination - PC Decision Determination Fee 2,115.00 per application PL -042A Temporary Sign Permit Sign Fee 240.00 per application PL -043 Sign Program Sign Plan Review Review Fee 103.00 per application PL -044 Master Sign Program Program Fee 630.00 per application or Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -045 Large Family Day Care Permit Permit Fee 402.00 per application plus 129.00 if a public hearing is required PL -046 Moved Building Site Plan Review This service is no longer provided. PL -047 Zoning Conformance Letter/Review Review Fee 710.00 per letter PL -048 Modif. to Discretionary Approval Discretionary Approval Fee 5,915.00 per application PL -049 Time Extension Review Review Fee 405.00 per application PL -050 Appeal to the Planning Commission Appeal Fee 1,420.00 per appeal PL -051 Appeal to the City Council Appeal Fee 2,848.00 per appeal for 100% recovery Inside the Coastal Appeal Zone No Charge Master Fee Schedule PL -001 through PL -062 -18- 279 Reference Number Title Fee Amount ($) Unit PL -052 Street Address Change Change Fee 625.00 per application PL -052A New Adress Processing Address Fee 625.00 per application PL -053 General Plan Maintenance Maintenance Fee 10% of all Building & Safety permit fees PL -054 Temporary Use Permit Permit Fee 1,225.00 per application PL -055 Entertainment Permit Permit Fee 535.00 per application Renewal Permit Fee 55.00 per application PL -056 Adult Use Planning Permit Deposit determined by staff with charges at the fully allocated hourly rates for all personnel involved plus any outside or contract costs. PL -057 Amplified Sound Permit Permit Fee 155.00 per application PL -058 Animal Permit Permit Fee 552.00 per application PL -059 Animal Permit Renewal Renewal Fee 273.00 per renewal PL -060 Animal Permit Appeal Resident 1,192.00 per appeal for 50% recovery Non -Resident 2,379.00 per appeal for 100% recovery PL -061 Business Zoning Clearance Zoning Clearance 120.00 per application PL -061A Home Occupation Zoning Clearance Zoning Clearance 60.00 per application PL -062 Public Noticing Actual costs charged by publication PL - 063 Downtown Parking In Lieu Parking In Lieu Fee 17,500.00 PL - 064 Smoky Hollow Parking In Lieu Parking In Lieu Fee 28,000.00 Master Fee Schedule PL -001 through PL -062 -19- 280 r. E�sEcuN Reference Number Title PO -001 Firearms Dealer Permit 1,042.00 Permit Fee PO -002 Fortuneteller Permit 299.00 Permit Fee PO -003 Secondhand Dealer Permit 50.00 Permit Fee PO -003A Pawnshop Permit Permit Fee PO -004 Bingo Permit 702.00 Annual Application 144.00 Remote Caller Game PO -006 Police Massage Establishment Pmt. 712.00 Permit Fee PO -007 Massage Therapist Permit 253.00 Permit Fee PO -008 Auction House Permit Permit Fee PO -009 Pool Room Permit Permit Fee PO -010 Tobacco Permit Permit Fee PO -013 Misc. Police Business Permit Permit Fee Fee Amount ($) Unit 1,042.00 per application 712.00 per application 299.00 per application 1,042.00 per application 50.00 per application plus Department of Justice Fee, set by Penal Code Section 326.5(1)(1) 531.00 702.00 per application 144.00 per application plus County testing fee 712.00 per application 702.00 per application 253.00 per application 753.00 per application Master Fee Schedule PO -001 through PO -047 -20- 281 Reference Number Title Fee Amount ($) Unit PO -014 Concealed Weapons Permit Fee is set by State Law: New Application 100.00 per application Renewal application 25.00 per renewal Amended aplication 10.00 per application Psychological testing costs are to be added to the above fee up to $150 20% of the fee is collected upon filing of the initial application and is non-refundable. The balance of the fee is collected on issuance of the license. PO -015 Clearance Form/Letter Service Fee 26.00 per letter PO -016 Records Check - Local Service Fee 21.00 per name PO -017 Citation Sign -off Service Service Fee 15.00 per citation PO -018 Vehicle Impound Release Standard Impound 212.00 per vehicle 30 Day/DUI Impound 294.00 per vehicle PO -019 Police False Alarm Response/Billing First 3 alarms in calendar year No Charge 4th false alarm 200.00 5th false alarm 300.00 6th and subsequent false alarm 400.00 PO -020 Police Alarm Permit Alarm Permit No Charge Violation for non -alarm permit 165.00 PO -022 DUI Collision Response Charged at fully allocated hourly rates for all responding emergency personnel, not to exceed $12,000 per incident by State law. PO -023 Second Response Call -Back Charged at fully allocated hourly rates for all responding emergency personnel. PO -024 Misdemeanor Booking Service Booking Fee 253.00 PO -024A DUI Arrest Arrest Fee 759.00 per arrest collected upon conviction PO -025 Special Event Police Service Charged at fully allocated hourly rates for all personnel used. Master Fee Schedule PO -001 through PO -047 -21- 282 Reference Number Title Fee Amount ($) Unit PO -026 Fingerprinting on Request Service Fee 36.00 per application, plus DOJ fees PO -027 Police Report/Document Reproduction First 5 copies No Charge Each additional copy 0.20 per copy PO -028 Police Photo Reproduction Reproduction Fee 36.00 per request PO -029 Police Dispatch Tape Copy Copy Fee 10.00 per copy PO -030 Police Audio/Video Tape Copy Copy Fee 10.00 per copy PO -040 Animal At -Large Pickup 1st offense 10.00 2nd offense 26.00 3rd and subsequent offense 41.00 PO -041 Vicious Animal Hearing No Charge PO -047 Animal Control Services Dog License: Spayed/Neutered 21.00 Non-Spayed/Neutered 83.00 Seniors 10.00 Late Fee 10.00 Master Fee Schedule PO -001 through PO -047 -22- 283 amp, Reference Number Title Fee Amount ($) Unit PW -001 Water Service Lateral Inspection 1 1/2" -211 1,151.00 plus 1,000.00 refundable deposit 3" - 10" 1,584.00 plus 1,500.00 refundable deposit PW -001A Water Service Pre -Plan Review Review Fee 186.00 per application PW -002 Water Meter Upgrade Upgrade up to 1" 4,391.00 per meter plus actual cost of meter and materials Upgrade to over 1" Charged at the fully allocated hourly rates for all personnel used plus any materials or outside costs. PW -003 Water Meter Abandonment Service Fee 217.00 per meter PW -004 Temporary Construction Meter Installation 114.00 Move 62.00 plus refundable deposit to cover cost of the meter PW -005 Fire Flow Test Witness Test Fee 144.00 per test PW -006 Damaged Meter/Service Line Charged at the fully allocated hourly rates for all personnel used plus any materials or outside costs. PW -007 Annual Backflow Device Program Program Fee 62.00 per device per year PW -010 New Sewer Lateral Inspection Inspection Fee 217.00 per lateral PW -011 Sewer Cap Inspection Inspection Fee 217.00 per cap PW -012 Sewage Spill Response Charged at the fully allocated hourly rates for all personnel used plus any materials or outside costs. Master Fee Schedule PW -001 through PW -021 -23- 284 Reference Number Title Fee Amount ($) Unit PW -015 New Utility Account Processing Processing Fee 88.00 per new account Deposit: Residential 67.00 Commercial 258.00 PW -016 Delinquent Utility Billing Delinquent Bill 13.00 Red Tag 29.00 PW -017 Delinquent Utility Turn-Off/On Shut-off Fee 68.00 per delinquent shut-off Reconnectin Fee 68.00 per reconnection PW -020 Water Meter Test Test Fee 284.00 per meter test (refunded if the meter is found to running fast) PW -021 Refer to Collection Agency 5% of the amount owed to the City Master Fee Schedule PW -001 through PW -021 -24- 285 L, 4w. FISCA X. VIEAFt 20 I'D 2020 1 Reference Number Title Fee Amount ($) unit REC-001 Adults Sports Various See Appendix B REC-002 Youth Sports Various See Appendix B REC-003 Day Camps Various See Appendix B REC-004 Teen Center/Afterschool Various See Appendix B REC-005 Recreation Classes Various See Appendix B REC-006 Aquatics Services Various See Appendix B REC-007 Recreation Card Registration Various See Appendix B REC-008 Youth Drama Various See Appendix B REC-009 Senior Services Various See Appendix B REC-010 Block Party Permit 150.00 per application REC-011 Private Spec. Event Pemit/Services 400.00 per application REC-012 Farmers Market Various See Appendix C REC-013 City Special Events Various See Appendix C REC-014 Recreation Facility Rental Various See Appendix C REC-015 Ballfield Rental Various See Appendix C REC-016 Golf Course Various See Appendix C REC-017 Youth Sports Organizations Resident 10.00 per player Non -Resident 30.00 per player Master Fee Schedule REC-001 through REC-016 -25- Reference Number Title REC-018 REC-019 REC-020 Competition Pool — Rental Teaching Pool — Rental Event Pricing Fee Amount ($) Unit Master Fee Schedule REC-001 through REC-016 -26- Appendix D Appendix D Appendix D 287 APPENDIX A Schedule B-1 Single Family Residential Building Permits Building Permit Under $500 Valuation Building Permit $501- $2,000 Valuation Building Permit $2,001 - $25,000 Valuation Building Permit $25,001- $50,000 Valuation Building Permit $50,001 - $100,000 Valuation Building Permit $100,001- $500,000 Valuation Building Permit $500,001 - $1,000,000 Valuation Building Permit Over $1,000,000 Valuation Single Family Residential Building Plan Check Building Plan Check Under $500 Valuation Building Plan Check $501- $2,000 Valuation Building Plan Check $2,001- $25,000 Valuation Building Plan Check $25,001- $50,000 Valuation Building Plan Check $50,001 - $100,000 Valuation Building Plan Check $100,001 - $500,000 Valuation Fee Amount ($) Building Plan Check $500,001 - $1,000,000 Valuation Building Plan Check Over $1,000,000 Valuation Master Fee Schedule Appendix A _ 27 - 24.00 24.00 4.33 89.00 11.52 354.00 8.88 576.00 9.72 1,062.00 3.98 2,656.00 4.96 5,134.00 2.48 24 24 2.73 65 4.74 174.00 6.96 348.00 6.96 696.00 2.18 1,569.00 2.96 3,048.00 1.48 Unit plus for each $100 over $500 plus for each $1,000 over $2,000 plus for each $1,000 over $25,000 plus for each $1,000 over $50,000 plus for each $1,000 over $100,000 plus for each $1,000 over $500,000 plus for each $1,000 over $1,000,000 plus for each $100 over $500 plus for each $1,000 over $2,000 plus for each $1,000 over $25,000 plus for each $1,000 over $50,000 plus for each $1,000 over $100,000 plus for each $1,000 over $500,000 plus for each $1,000 over $1,000,000 288 Appendix A Schedule B-1 Fee Amount ($) Single Family Residential Combo Permits Electrical Permit 10% Plumbing Permit 10% Mechanical Permit 10% Non -Single Family Residential Building Permits Building Permit Under $500 Valuation 24.00 Building Permit $501- $2,000 Valuation 24.00 5.73 Building Permit $2,001- $25,000 Valuation 110.00 12.52 Building Permit $25,001- $50,000 Valuation 398.00 10.64 Building Permit $50,001- $100,000 Valuation 664.00 11.52 Building Permit $100,001 - $500,000 Valuation 1,240.00 5.13 Building Permit $500,001 - $1,000,000 Valuation 3,010.00 5.13 Building Permit Over $1,000,000 Valuation 5,577.00 2.57 Non -Single Family Residential Building Plan Check Building Plan Check Under $500 Valuation Building Plan Check $501- $2,000 Valuation Building Plan Check $2,001- $25,000 Valuation Building Plan Check $25,001- $50,000 Valuation Building Plan Check $50,001 - $100,000 Valuation Building Plan Check $100,001- $500,000 Valuation Building Plan Check $500,001- $1,000,000 Valuation Building Plan Check Over $1,000,000 Valuation Non -Single Family Residential Combo Permits Electrical Permit Plumbing Permit Mechanical Permit Master Fee Schedule Appendix A -28- 24.00 24.00 87.00 348.00 609.00 1,045.00 2,787.00 5.01 4,791.00 2.50 40% 10% 20% Unit of the Building Permit Fee of the Building Permit Fee of the Building Permit Fee plus for each $100 over $500 plus for each $1,000 over $2,000 plus for each $1,000 over $25,000 plus for each $1,000 over $50,000 plus for each $1,000 over $100,000 plus for each $1,000 over $500,000 plus for each $1,000 over $1,000,000 plus plus plus plus plus plus for each $1,000 over $500,000 plus for each $1,000 over $1,000,000 of the Building Permit Fee of the Building Permit Fee of the Building Permit Fee 289 Appendix A Schedule B-1 Fee Amount ($) Unit Other Departmental Review 100.00 plus Review Fee 15% of the Building Permit Fee Miscellaneous: 440.00 plus Demolition Permit 275.00 for each $1,000 over $10,000 Duplicate Inspection Card 77.00 plus Duplicate Certificate of Occupancy 21.00 for each $1,000 over $50,000 Temporary Certificate of Occupancy 556.00 plus $10,000 deposit refundable Other Inspections not specified 1.83 for each $1,000 over $100,000 Overtime Inspection (4 hour minimum) $148 plus Additional Plan Review OT Hourly Rate for each $1,000 over $500,000 Expedited Plan Review in addition Hourly Rate to regular Plan Review Fee OT Hourly Rate Pre -Inspection Site Visit $160 (Overtime Hourly Rate is 120% of the Regular Hourly Rate) Grading Permits Grading Permit under $2,000 Valuation 50.00 Grading Permit $2,001-$10,000 Valuation 50.00 plus 18.75 for each $1,000 over $2,000 Grading Permit $10,001-$50,000 Valuation 200.00 plus 8.00 for each $1,000 over $10,000 Grading Permit $50,001-$100,000 Valuation 520.00 plus 4.48 for each $1,000 over $50,000 Grading Permit $100,001-$500,000 Valuation 744.00 plus 0.84 for each $1,000 over $100,000 Grading Permit over $500,000 Valuation 1,079.00 plus 0.84 for each $1,000 over $500,000 Grading Plan Check Grading Plan Check $2,000 Valuation 100.00 Grading Plan Check $2,001-$10,000 Valuation 100.00 plus 42.50 for each $1,000 over $2,000 Grading Plan Check $10,001-$50,000 Valuation 440.00 plus 11.00 for each $1,000 over $10,000 Grading Plan Check $50,001-$100,000 Valuation 880.00 plus 8.80 for each $1,000 over $50,000 Grading Plan Check $100,001-$500,000 Valuation 1,320.00 plus 1.83 for each $1,000 over $100,000 Grading Plan Check over $500,000 Valuation 2,050.00 plus 1.83 for each $1,000 over $500,000 Expedited Plan Check Surcharge Surcharge Fee 50% of Plan Check Fees Permit Center Surcharge Surcharge Fee 4% of Plan Check Fees Master Fee Schedule Appendix A -29- 290 Appendix A Schedule B-2 Electrical Permits Fee Amount ($) Unit Permit Issuance 41.00 Residential Appliances, up to 5 hp 68.00 Non -Residential Appliances, up to 5 hp 68.00 Electrical Sign 105.00 Motors/Transformers (Ratings in HP, KW, KVA, or KVAR) up to 100 92.00 100+ 160.00 Temporary Power Pole 80.00 Services, Switchboards, Control Centers, & Panels up to 600 volts up to 400 amps SFR 92.00 Non -SFR 92.00 over 400 amps 129.00 greater than 600 volts 166.00 Switchboards First Section Standing Panel N/A Additional Sections N/A Fire Warning Communication Control Panel N/A Fire Warning Communication Control Panel - over 600 volts N/A Fire Warning Communication Control Panel - add'I sections N/A Recept, Switch, Lighting Outlet, and Lighting Fixture, per fixture SFR: First 10 items 12.00 Each item over 10 2.50 Non -SFR: First 10 items 12.00 Each item over 10 2.50 Pole or Platform Mounted Fixtures, per fixture SFR 43.00 Non -SFR 43.00 Swimming Pool 184.00 Meter Reset 68.00 Electrical Duct Bank (per 100 lin ft) 55.00 Branch Circuits (Temporary or Future) 55.00 Miscellaneous Conduits and Conductors (per 100 lin fl 55.00 Inspections not specified 170.00 Reinspections Hourly Rate After Hours Inspection (4 hour minimum) Overtime Hourly Rate Plan Check: 100% of Permit Fee Overtime Hourly Rate is 120% of the Regular Hourly Rate Master Fee Schedule Appendix A -30- 291 Appendix A Schedule B-2 Plumbing Permits Fee Amount ($) Unit Permit Issuance 41.00 Plumbing Fixtures and Vents 15.00 Repair or Alteration of Drainage or Vent Piping 18.00 SFR 43.00 Non -SFR 55.00 Grease Interceptor 129.00 Piping (per dwelling unit) 55.00 Repipe Hourly Rate Single Family Residential (per dwelling unit) 55.00 Multi Family Residential (per dwelling unit) 83.00 Lawn Sprinklers, Vacuum Breakers, and Backflow Protection Devices Each Lawn Sprinkler System per Valve 31.00 Each Vacuum Breaker or Backflow Protection Device 31.00 Backflow Protection Device greater than 6" 240.00 Gas System, per system SFR Less than 2" 92.00 2" or more 92.00 For Each Outlet over 5 18.00 Non -SFR 92.00 Less than 2" 92.00 2" or more 92.00 For Each Outlet over 5 18.00 Water Heater SFR 68.00 Non -SFR 68.00 Solar Water Heating system (Combo) SFR 201.00 Non -SFR 201.00 Piping to a Condesate Pump, piping repair, sump pum 43.00 Earthquake Valve 92.00 Sewer 0-25 linear feet 55.00 each additional 100 linear feet 37.00 Swimming Pool 184.00 In -Ground Spa 92.00 Pool/Spa Heater 68.00 Miscellaneous 92.00 Inspections not specified 170.00 Reinspections Hourly Rate After Hours Inspection (4 hour minimum) Overtime Hourly Rate Plan Check: 100% of Permit Fee Overtime Hourly Rate is 120% of the Regular Hourly Rate Master Fee Schedule Appendix A -31- 292 Appendix A Schedule B-2 Fee Amount ($) Unit Mechanical Permits Permit Issuance 41.00 Forced -Air or Gravity -Type Furnace or Burner SFR 93.00 Non -SFR 93.00 Floor Furnace - Installation or Relocation 92.00 Suspended/Recessed Wall/Floor Mounted Heater -Install-Relocation 92.00 Fireplace SFR 92.00 Non -SFR 92.00 Appliance Vents per each Inlet/Outlet SFR 31.00 Non -SFR 31.00 Air Handling Units 55.00 Air Inlet/Air Outlet - First 10 vents 92.00 Air Inlet/Air Outlet - Each additional vent 3.00 Variable Air Volume Box 37.00 Single Register Ventilation Fan 37.00 Independent Venting System 92.00 Hood served by Mechanical Exhaust 92.00 Boilers, Compressors, and Absorption Systems 0-15 HP or 500,000 Btu/h 92.00 15-30 HP or 500,001-1,000,000 Btu/h 154.00 31-50 HP or 1,000,001-1,750,000 Btu/h 191.00 50+ HP or 1,750,001+ Btu/h 240.00 Smoke/Fire Damper 55.00 Smoke Control Damper 55.00 Thermostat 55.00 Incinerator/Kiln 92.00 Alteration to Duct Work not otherswise noted 9.00 Miscellaneous 92.00 Inspections not specified 170.00 Reinspections Hourly Rate After Hours Inspection (4 hour minimum) Overtime Hourly Rate Plan Check: 100% of Permit Fee Overtime Hourly Rate is 120% of the Regular Hourly Rate Master Fee Schedule Appendix A -32- 293 Appendix A Schedule B-2 Combo Permits Electric Vehicle Charging System Residential Commercial Solar Charging System Residential Commercial Swimming Pool Residential Commercial Generator Sign Fee Amount ($) Unit 242.00 655.00 535.00 840.00 Master Fee Schedule Appendix A 33 998.00 1,257.00 591.00 259.00 294 Appendix B Adult Sports Basketball Resident Non -Resident Softball Resident Non -Resident Kickball Resident Non -Resident Soccer Resident Non -Resident Youth Sports Resident Non -Resident Day Camps Sports Camp Resident Non -Resident Camp Cowabunga Resident Non -Resident Resident Multi -Child Non -Resident Multi -Child Camp Cowabunga Extended Day Resident Non -Resident Resident Multi -Child Non -Resident Multi -Child Tiny Tots Resident Non -Resident Fee Amount ($) Unit Master Fee Schedule Appendix B -34- 200.00 participant 240.00 participant 350.00 participant 420.00 participant 300.00 participant 360.00 participant 200.00 participant 340.00 participant 50.00 participant 65.00 participant 50.00 participant 65.00 participant 175.00 participant 210.00 participant 150.00 participant 180.00 participant 200.00 participant 240.00 participant 175.00 participant 210.00 participant 50.00 participant 65.00 participant 295 Appenpix 6 Teen Center/Afterschool GABIT - Spring and Summer Resident or Non -Resident Snowboard Trip Resident Non -Resident SPARK Resident or Non -Resident Resident or Non -Resident Golf Tournament Skate Tournament Resident or Non -Resident Aquatics Services Swimnastics or Lap/Rec Swim Card Holder Non -Card Holder Infant/Senior Adult/Youth Non -Resident Group Lessons Resident Non -Resident Rental Fees Recreation Card Registration Adult Youth Senior/Infant Replacement (Continued Next Page) ree Amount ill unit Master Fee Schedule Appendix B -35- 15.00 per player 65.00 80.00 150.00 per semester 250.00 per year 50.00 per player 15.00 No Fee participant 1.00 participant 2.00 participant 5.00 participant 28.00 participant 43.00 participant Various See Appendix E 15.00 ca rd 10.00 ca rd 5.00 card 5.00 card 296 Appendix C Fee Amount ($) Unit Recreation Park EI Segundo for Profit 100.00 Picnic Area - Each Area (4 tables, max capacity 50) Non -Resident Groups 150.00 Less Than 25 People (First-come, first- served) Free EI Segundo Non-Profit/Individual (25+ people) 10.00 hour EI Segundo for Profit (25+ people) 20.00 hour Non -Resident Groups (25+ people) 30.00 hour BBQ Area (max capacity 75) Volleyball Court EI Segundo Non-Profit/Individual 30.00 hour EI Segundo for Profit 60.00 hour Non -Resident Groups 90.00 hour Fire Circle (max capacity 100) Roller Hockey Rink EI Segundo Non-Profit/Individual 25.00 hour EI Segundo for Profit 50.00 hour Non -Resident Groups 75.00 hour Inflatable Bouncer Surcharge EI Segundo Non-Profit/Individual 40.00 per event EI Segundo for Profit 80.00 per event Non -Resident Groups 120.00 per event Grass Area EI Segundo Non-Profit/Individual 50.00 hour EI Segundo for Profit 100.00 hour Non -Resident Groups 150.00 hour Basketball Court EI Segundo Non-Profit/Individual 50.00 hour EI Segundo for Profit 100.00 hour Non -Resident Groups 150.00 hour Volleyball Court EI Segundo Non-Profit/Individual 25.00 hour EI Segundo for Profit 50.00 hour Non -Resident Groups 75.00 hour Roller Hockey Rink EI Segundo Non-Profit/Individual 25.00 hour EI Segundo for Profit 50.00 hour Non -Resident Groups 75.00 hour Master Fee Schedule AppendixC -36- 297 (Continued Next Page) 30.00 hour Appendix L ree Amount (>) unit Recreation Park (continued) Non -Resident Groups 90.00 Skate Park Campus EI Segundo (1/2 Field Available) EI Segundo Non-Profit/Individual 25.00 hour EI Segundo for Profit 50.00 hour Non -Resident Groups 75.00 hour Tennis, Raquetball, Paddle Tennis Courts Athletic Field Lighting Fee EI Segundo Non-Profit/Individual 25.00 hour EI Segundo for Profit 50.00 hour Non -Resident Groups 75.00 hour Athletic Fields George Brett Field EI Segundo Non-Profit/Individual 30.00 hour EI Segundo for Profit 60.00 hour Non -Resident Groups 90.00 hour Stevenson Field EI Segundo Non-Profit/Individual 30.00 hour EI Segundo for Profit 60.00 hour Non -Resident Groups 90.00 hour Softball Field EI Segundo Non-Profit/Individual 30.00 hour EI Segundo for Profit 60.00 hour Non -Resident Groups 90.00 hour Richmond Field EI Segundo Non-Profit/Individual 30.00 hour EI Segundo for Profit 60.00 hour Non -Resident Groups 90.00 hour Campus EI Segundo (1/2 Field Available) EI Segundo Non-Profit/Individual 55.00 hour EI Segundo for Profit 110.00 hour Non -Resident Groups 165.00 hour Athletic Field Lighting Fee EI Segundo Non-Profit/Individual Free EI Segundo for Profit 20.00 hour Non -Resident Groups 20.00 hour Community Centers Large Capacity Room (150) (Joslyn Center Social Hall, Clubhouse Auditorium) EI Segundo Non-Profit/Individual 45.00 hour EI Segundo for Profit 90.00 hour Non -Resident Groups 135.00 hour Master Fee Schedule AppendixC -37- 298 Appendix L (Continued Next Page) vee Amount (» unit Community Centers (continued) Meeting Room (max capacity 50) (Joslyn Center Multi-purpose Room, Joslyn Center Craft Room, Joslyn Center Library, Clubhouse Tri -Room, Clubhouse Drop -In Room) EI Segundo Non-Profit/Individual 15.00 hour EI Segundo for Profit 30.00 hour Non -Resident Groups 45.00 hour Kitchen (Add -On at Joslyn Center or Clubhouse) EI Segundo Non-Profit/Individual 10.00 hour EI Segundo for Profit 20.00 hour Non -Resident Groups 30.00 hour Camp Eucalyptus EI Segundo Non-Profit/Individual 45.00 hour EI Segundo for Profit 90.00 hour Non -Resident Groups 135.00 hour Teen Center EI Segundo Non-Profit/Individual 45.00 hour EI Segundo for Profit 90.00 hour Non -Resident Groups 135.00 hour Aquatics Facilities Urho Saari Swim Stadium (*See below for staff fees) EI Segundo Non-Profit/Individual 100.00 hour EI Segundo for Profit 200.00 hour Non -Resident Groups 300.00 hour Hilltop Pool (*See below for staff fees) EI Segundo Non-Profit/Individual 100.00 hour EI Segundo for Profit 200.00 hour Non -Resident Groups 300.00 hour Acacia Pool (*See below for staff fees) EI Segundo Non-Profit/Individual 100.00 hour EI Segundo for Profit 200.00 hour Non -Resident Groups 300.00 hour Inflatable Slide and Staff Fee (in addition to facility fee) EI Segundo Non-Profit/Individual 150.00 for 2 hours EI Segundo for Profit 150.00 for 2 hours Non -Resident Groups 150.00 for 2 hours Master Fee Schedule AppendixC -38- 299 Appendix L (Continued Next Page) ree Amount j�) unit Aquatics Facilities (continued) Additional Staffing Fees for Aquatics Facility Rentals (Lifeguard Costs by Group Size) One to 19 people (1 senior guard, 1 lifeguard) EI Segundo Non-Profit/Individual 35.00 hour EI Segundo for Profit 35.00 hour Non -Resident Groups 35.00 hour 20 to 39 people (1 senior guard, 2 lifeguards) EI Segundo Non-Profit/Individual 50.00 hour EI Segundo for Profit 50.00 hour Non -Resident Groups 50.00 hour 40 to 59 people (1 senior guard, 3 lifeguards) EI Segundo Non-Profit/Individual 65.00 hour EI Segundo for Profit 65.00 hour Non -Resident Groups 65.00 hour 60+ people (1 senior guard, 4 lifeguards) EI Segundo Non-Profit/Individual 80.00 hour EI Segundo for Profit 80.00 hour Non -Resident Groups 80.00 hour Neighborhood Parks Library Park EI Segundo Non-Profit/Individual 50.00 hour EI Segundo for Profit 100.00 hour Non -Resident Groups 150.00 hour Hilltop Picnic EI Segundo Non-Profit/Individual 10.00 hour EI Segundo for Profit 20.00 hour Non -Resident Groups 30.00 hour Acacia Picnic EI Segundo Non-Profit/Individual 10.00 hour EI Segundo for Profit 20.00 hour Non -Resident Groups 30.00 hour Sycamore Park (max capacity 25) EI Segundo Non-Profit/Individual 10.00 hour EI Segundo for Profit 20.00 hour Non -Resident Groups 30.00 hour Kansas Park (max capacity 25) EI Segundo Non-Profit/Individual 10.00 hour EI Segundo for Profit 20.00 hour Non -Resident Groups 30.00 hour Master Fee Schedule AppendixC -39- 300 (Continued Next Page) Appendix L i-ee Amount 1.?) Neighborhood Parks (continued) Independence Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Constitution Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Washington Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Freedom Park (group 25+) EI Segundo Non-Profit/Individual EI Segundo for Profit Non -Resident Groups Security Deposit Additional Staff Fee (If Necessary) Cancellation Policy Master Fee Schedule AppendixC -40- 50.00 100.00 150.00 50.00 100.00 150.00 50.00 100.00 150.00 unit hour hour hour hour hour hour hour hour hour 50.00 hour 100.00 hour 150.00 hour 200.00 all events 25.00 per hour/per staff person 50.00 Cancelled 7 days or less before scheduled event 301 r Appendix D Fee Amount ($) Unit REC-018 Competition Pool — Rental Short Course — For Profit Short Term <10 Hrs/Wk 25.00 per hour Long Term > or =10 Hrs/Wk 20.00 per hour Long Course — For Profit Short Term <10 Hrs/Wk 45.00 per hour Long Term > or =10 Hrs/Wk 35.00 per hour Short Course — Non -Profit Short Term <10 Hrs/Wk 20.00 per hour Long Term > or =10 Hrs/Wk 15.00 per hour Non -Prime Time 10.00 per hour Long Course — Non -Profit Short Term <10 Hrs/Wk 40.00 per hour Long Term > or =10 Hrs/Wk 30.00 per hour Non -Prime Time 20.00 per hour Half Pool —Alternate Use - For Profit Short Term <10 Hrs/Wk 105.00 per hour Long Term > or =10 Hrs/Wk 85.00 per hour Full Pool —Alternate Use - For Profit Short Term <10 Hrs/Wk 210.00 per hour Long Term > or =10 Hrs/Wk 170.00 per hour Half Pool —Alternate Use — Non -Profit Short Term <10 Hrs/Wk 85.00 per hour Long Term > or =10 Hrs/Wk 65.00 per hour Full Pool — Alternate Use — Non -Profit Short Term <10 Hrs/Wk 200.00 per hour Long Term > or =10 Hrs/Wk 150.00 per hour Master Fee Schedule Appendix D -41- 302 Appendix D Fee Amount ($) Unit REC-019 Teaching Pool — Rental For Profit Short Term <10 Hrs/Wk 25.00 per hour Long Term > or =10 Hrs/Wk 20.00 per hour Non -Profit Short Term <10 Hrs/Wk 15.00 per hour Long Term > or =10 Hrs/Wk 10.00 per hour Full Pool — For Profit Short Term <10 Hrs/Wk 100.00 per hour Long Term > or =10 Hrs/Wk 80.00 per hour Full Pool — Non -Profit Short Term <10 Hrs/Wk 60.00 per hour Long Term > or =10 Hrs/Wk 40.00 per hour REC-020 Event Pricing Competition Pool Full Day (6+ Hours) 3,500.00 per event Half Day (<6 hours) 1,850.00 per event Teaching Pool Full Day (6+ Hours) 700.00 per event Half Day (<6 hours) 425.00 per event Lighting Fee (if applicable) 20.00 per hour Timing System (if applicable) 55.00 per event Extra Staff (if applicable) 25.00 per hour Master Fee Schedule Appendix D -42- 303 Exhibit C RESOLUTION NO. A RESOLUTION OF THE CITY OF EL SEGUNDO ESTABLISHING A SCHEDULE OF FEES AND CHARGES FOR RECOVERING COSTS INCURRED FROM PROVIDING VARIOUS CITY SERVICES. The Council of the City of EI Segundo resolves as follows: SECTION 1. The City Council finds as follows: A. The City Council may establish fees for services under various provisions of California law including, without limitation, Business & Professions Code § 16000; Government Code §§ 36936.1, 43000, 54344, 65104, 65456, 65874, 65909.5, 65943, 66013, 66014, 66451.2; and Health & Safety Code §§ 510, 17951, 17980.1, and 19852; B. Pursuant to Government Code § 66016, the City made data available regarding the cost, or estimated cost, of providing services for various fees ten (10) days before the public hearing held on Septemberl7, 2019; C. On September 17, 2019, City Council heard public testimony and considered evidence in a public hearing held and noticed in accordance with Government Code § 66016; D. At the recommendation of the City's Departments and the City Manager, the City Council believes that it is in the public interest to establish the recommended fees to recover the costs of public services. SECTION 2. The Fee Schedule Adoption: The schedule of fees and charges attached as Exhibit "A" and incorporated into this Resolution as if fully set forth herein, are approved and adopted. SECTION 3. Separate Fee for Each Process: All fees set by this Resolution are for each identified process; additional fees shall be required for each additional process or service that is requested or required. Where fees are indicated on a per-unit of measurement basis, the fee is for each identified unit or portion thereof within the indicated ranges of such units. SECTION 4. Added Fees and Refunds: Where additional fees need to be charged and collected for completed staff work, or where a refund of excess deposited monies is due, and where such charge or refund is $15.00 or less, a charge or refund need not be made, pursuant to California Government Code § 50055 and amendments thereto. 304 1 SECTION 5. New Fees: Any fees for new services established throughout the year shall be incorporated into the City's fee structure and collected with recovery percent consistent with similar services. SECTION 6, Interpretation: This Resolution may be interpreted by the several City Department Heads in consultation with the City Manager, and should there be a conflict between two fees, then the lower in dollar amount of the two shall be applied. SECTION 7. Intent: It is the intention of the City Council to review the fees and charges as determined and set out herein, based on the City's next Annual Budget and all of the City's costs reasonably borne as established at that time and, if warranted, to revise such fees and charges based thereon. SECTION 8. Unless otherwise revised, the fees established by this Resolution will be automatically adjusted on an annual basis at the beginning of each fiscal year based on the most recent reported June annual percentage of change in the United States Department of Labor, Bureau of Labor Statistics' Los Angeles -Riverside -Orange County CPI -U for the calendar year. The first fee adjustment may not be made before a minimum of twelve (12) months after the effective date of this Resolution. SECTION 9: This Resolution is exempt from review under the California Environmental Quality Act (Cal. Pub. Res. Code §§ 211 000. et seq.; "CEQA") and CEQA regulations (14 Cal. Code Regs. §§ 15000, et seq.) because it establishes, modifies, structures, restructures, and approves rates and charges for meeting operating expenses; purchasing supplies, equipment, and materials; meeting financial requirements; and obtaining funds for capital projects needed to maintain service within existing service areas. This Resolution, therefore, is categorically exempt from further CEQA review under 14 Cal. Code Regs. § 15273. SECTION 10. Effective Dates: This resolution shall go into full force and effect immediately but shall be subject to the terms and conditions pursuant to Government Code § 66017. Development related fees will go into effect November 1, 2019, Recreation fees will go into effect October 1, 2019, Aquatic fees and Special event fees shall go into effect October 1, 2019, while all other fees will become effective on October 1, 2019 and will remain effective unless repealed or superseded. SECTION 11. All resolutions and other actions of the City Council in conflict with the contents of this Resolution are hereby repealed. '1<CT1CN 12. Severability: If any portion of this Resolution is declared invalid or unconstitutional, then it is the intention of the City Council to have passed the entire Resolution and all its component parts, and all other sections of this Resolution shall remain in full force and effect. 305 2 SECTION 13: The City Clerk will certify to the passage and adoption of this Resolution; will enter the same in the book of original Resolutions of said City; and will make a minute of the passage and adoption thereof in the record of proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED, AND ADOPTED this AYES: NOES: ABSENT: ABSTAIN: PASSED AND ADOPTED this ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: Mark D. Hensley, City Attorney day of 2019. day of September, 2019, Drew Boyles, Mayor TI. EL SEGUNDO CITY COUNCIL AGENDA STATEMENT AGENDA DESCRIPTION: MEETING DATE: September 17. 2019 AGENDA HEADING: Public Hearing Adopt Resolution approving the Proposed FY 2019-2020 Operating Budget, Capital Improvement Program Budget, and Gann Appropriations Limit. RECOMMENDED COUNCIL ACTION: 1. Adopt Resolution approving the Proposed FY 2019-2020 Operating Budget, Capital Improvement Budget Program, and Gann Appropriations Limit 2. Approve General Fund Reserve Policy 3. Approve Economic Uncertainty Reserve Policy ATTACHED SUPPORTING DOCUMENTS: A. City Manager's Proposed Budget Message B. Resolution to adopt the Proposed FY 2019-2020 Operating Budget, Capital Improvement Program Budget, and Gann Appropriations Limit C. General Fund Reserve Policy D. Economic Uncertainty Reserve Policy E. 2020-2022 Strategic Plan F. Proposed CIP Projects (rollover funds & new funding) G. Proposed FY 2019-2020 Operating and Capital Improvement Program Budget Document FISCAL IMPACT: Total Appropriations of $137,748,721; Revenues of $125,983,308; General Fund Appropriations of $80,782,540; Revenues of $76,710,208. Amount Budgeted: n/a Additional Appropriation: n/a Account Number(s): n/a STRATEGIC PLAN: Goal: 5(b) Champion Economic Development and Fiscal Sustainability: El Segundo approaches its work in a financially disciplined and responsible way Objective: 2 The City will maintain a stable, efficient, and transparent financial environment ORIGINATED BY: Joseph LiIlio, Finance Manager APPROVED BY: Scott Mitnick, City ManagerC ' S � 14 307 Attachment A CITY MANAGER'S BUDGET MESSAGE 308 City Manager's Office MEMORANDUM 350 Main Street EI Segundo, CA 90245 Phone 310-524-2300 1 ww.elsegundo org To: Honorable Mayor and Members of City Council From: Scott Mitnick, City Manager Date: September 17, 2019 Subject: Proposed FY 2019-2020 Operating & Capital Improvement Program Budget On behalf of the entire management team, it is my pleasure to submit a structurally balanced Proposed Operating Budget for Fiscal Year (FY) 2019-2020. This budget has evolved over an extensive preparation process, including a strategic planning session on June 11th and three budget study sessions on June 14th, July 11th, and August 20th. Versions of the Proposed Capital Improvement Program (CIP) Budget for FY 2019-2020 were reviewed by the City Council's Capital Improvement Program Advisory Committee (CIPAC), Planning Commission, and City Council in previous meetings. Adherina to Citv's 2020 to 2022 Strategic Plan On June 11, 2019, City Council approved the attached City's 2020 to 2022 Strategic Plan which includes five broad Citywide Goals and nine Citywide Top Priorities. These goals and priorities served as guiding principles during the three budget study sessions with City Council. The Proposed FY 2019-2020 Budget that is before City Council contains sufficient resources to support the Strategic Plan's goals, priorities, and objectives which will be implemented during the course of FY 2019-2020. This budget will provide the highest possible service levels to local residents, businesses, and visitors which our limited revenues will allow. Equally as important, this budget will further the organization's paradigm shift toward setting long-term objectives instead of focusing mainly on short-term needs through the annual budget process. With this shift in mind, this year's budget focuses on the following broader City Council strategic goals • Enhance customer service, engagement, and communications; Support community safety and preparedness; Develop the City organization to become a choice employer and workforce; Develop and maintain quality infrastructure and technology; and Champion economic development and fiscal sustainability. 309 Overview of Proaosed FY 2019-2020 Operatinq Citywide Budqet Overall, the Proposed Budget represents a conservative spending plan for the next fiscal year. Total proposed appropriations (for all funds) for FY 2019-2020 is $137,748,721. The following table and chart illustrate the total Proposed Operating Budget: No. Fund Name 1 General Fund 2 Water Fund 3 Equip. Rep. Fund 4 Wastewater Fund 5 Worker's Comp Fund 6 CIP Fund 7 Transportation Funds 8 General Liability Fund 9 Public Safety Sp. Rev.Fund 10 Golf Fund 11 Other Special Rev. Funds 12 Debt Service Fund 13 Solid Waste Fund 14 Senior Housing Fund 2,749,000 Tota I CIP Fund, 2.0% Worker's Comp & General Liabilty Funds, 3.4% FY 2018-2019 % of FY 2019-2020 % of Adopted Budget Budget Proposed Budget Budget $79,068,984 57.5% $80,782,540 58.6% 30,645,150 22.2% 29,622,670 21.5% 8,123,097 5.9% 7,849,761 5.7% 5,110,042 3.7% 5,235,334 3.8% 2,932,453 2.1% 2,934,272 2.1% 3,130,000 2.3% 2,749,000 2.0% 2,933,757 2.1% 2,284,527 1.7% 1,854,128 1.3% 1,783,333 1.3% 1,235,073 0.9% 1,661,565 1.2% 1,692,814 1.2% 1,417,800 1.0% 311,000 0.2% 578,806 0.4% 545,000 0.4% 545,000 0.4% 0 0.0% 230,000 0.2% 27,000 0.0% 74,113 0.1% $137,608,498 100.0% $137,748,721 100.0% Citywide 2019-2020 Apropriations by Fund - $137,748,721 Wastewater Fund, 3.8% Equipment r Replacement Fund MY Golf Fund, 1.0% nsportation ds, 1.7% Special R _\ Funds, ,-Debt Service Fund, 0.4% -Solid Waste Fund, 0.2% Senior Housing Fund, 0.1% 310 The General Fund consumes the largest portion of the total Citywide Budget at 58.6% ($80,782;540). Enterprise Funds combined consume the second largest portion of the total Citywide Budget at 26.5%, with the individual operations as follows: Water Fund at 21.5% ($29,622,670); Wastewater Fund at 3.8% ($5,235,334); Golf Fund at 1% ($1,417,800); and, new Solid Waste Fund at 0.2% ($230,000). Internal Service Funds total 9.1 % of the total Citywide Budget with the individual operations as follows: Equipment Replacement Fund at 5.7% ($7,849,761); Workers' Compensation Fund at 2.1% ($2,934;272); and; General Liability Fund at 1.3% ($1,783,333). With respect to the Capital Improvement Program (CIP) Fund, $2,749,000 (or 2%) is proposed for FY 2019-2020. Ideally, a local government will dedicate at least 2% to 5% of its total budget each year to the community's public infrastructure, including public facilities. As the City ages and its infrastructure continues to deteriorate, the City will need to rely more heavily on long-term financial planning to better prepare, and re -invest in this essential aspect of the budget. The longer the City procrastinates and delays properly managing its existing facilities; infrastructure, and assets, it will end up costing the next generation significantly more to re -build and pay out future legal settlements and claims. In addition, this poor business practice is costing the current budget recurring operating costs (such as more expensive utilities), as a result of relying on inefficient and environmentally antiquated energy systems. Proposed FY 2019-2020 General Fund Budget Overall, the Proposed FY 2019-2020 General Fund Budget is structurally balanced (with recurring operating revenues sufficient to cover recurring operating expenditures). Reserves will only be used for one-time capital improvement projects to partially maintain deteriorating facilities and aging public infrastructure, as well as other one-time expenditures. This approach fully complies the City's Financial Policies. The General Fund pays for the majority of the City's basic operations and services, including the following: ® Public Safety (Police & Fire) ® Public Works (highways/streets/engineering) Community Services (senior/teen/recreation/library) ® Community Development (building/housing/planning/zoning) General Governance and Administrative Oversight 311 General Fund Revenues Total Proposed General Fund estimated revenues for FY 2019-2020 is $76,710,208, as illustrated in the following table and chart: 1 Transient Occupancy Tax $14,500,000 $15,200,000 2 Business License Tax 11,800,000 12,510,000 3 Sales Tax 11,900,000 11,500,000 4 Property Tax 8,057,164 8,816,500 5 Utility Users Tax 5,935,000 6,450,000 6 Tax Resolution Agreement 5,800,000 5,600,000 7 Charges for Service 5,393,625 5,298,845 8 Other Revenues 21520,400 3,218,995 9 Franchise Tax 3,900,000 3,200,000 10 Intergovernmental Revenues 1,849,347 1,851,490 11 License & Permits 1,668,388 1,688,358 12 Interest & Rentals 824,000 824,000 13 Fines & Forfeitures 317,700 412,020 14 Transfers -in - 140,000 $700,000 710,000 (400,000) 759,336 515,000 (200,000) (94,780) 698,595 (700,000) 2,143 19,970 1 94,320 iv 312 Due to a variety of historical actions and past public policy decisions, the City of EI Segundo is a "very low -tax city." This has served the local residents well from a taxpayer perspective. However, this has resulted in limited historical investments in traditional public infrastructure (streets, sidewalks, utilities, parks and recreation facilities, police and fire facilities, downtown amenities, public parking, beach facilities, greenbelts, and other public facilities). The quality of the City's public infrastructure has not kept pace with that of other West Los Angeles and South Bay cities. With respect to property tax revenues, the City incorporated in 1917 without a general municipal property tax. Although the City now receives a small portion of local Property Tax revenue (about 6 cents for every $1 dollar of property tax paid), this represents only approximately 12% of the estimated total General Fund revenues. The General Fund's top six estimated revenues are: Transient Occupancy Tax ($15.2 million), Business License Tax ($12.5 million), Sales Tax ($11.5 million), Property Tax ($8.8 million), Utility Users Tax ($6.5 million), and Chevron Tax Resolution Agreement ($5.6 million). The total estimated General Fund revenue for FY 2019-20 represents an increase of $2.2 million (or 3.0%) over the previous year adopted budget. The following provides additional information for major revenue sources: Transient Occwancv Tax (TOT) increase of $700,000 over the prior year is the result of an additional hotel in the City, and continued occupancy rates at the other local hotels in response to a stronger regional economy. Also, due to passage of ballot Measure B which adjusted TOT from 8% to 12%, this revenue is now the leading single General Fund revenue source. Business Licer7se Tax increase of $710,000 (or 6%) is based on business license tax rates being adjusted by the annual CPI change, a healthy local economy, proactive compliance, and a stronger demand for filming within the City ($80,000 increase attributable to filming). Sales Tax decrease of $400,000 (or -3.3%) is based on the City's limited retail developments and a leveling of taxable sales transactions within City limits. Staff will work on a long-term plan to further diversify the City's economy. Pronertv Tax increase of approximately $759,336 (or 9.4%) is attributed to rising property values and increased property sales transactions. The City experienced a net taxable value increase of 6.9% for the FY 2018-19 tax roll, which was slightly more than the increase experienced countywide at 6.5%. The assessed value increase between FY 2017-18 and FY 2018-19 was $841 million. The change attributed to the 2% Proposition 13 inflation adjustment was $144 million, which accounted for 17% of all growth experienced in the City. Utility Users Tax (UUT) combines all the Utility Users Taxes from gas, water, telecommunications, cogenerated electric, and electricity and has a projected net increase of $515,000 (or 8.7%) over the previous year's estimated resources. Major impact is due to the increased price on natural gas compared to last fiscal year. Chevron Tax Resolution Agreement (TRA) is estimated at $5.6 million. The TRA aims to ensure the City receives a guaranteed amount plus the annual CPI increase in tax payments despite fluctuations in the national and local economy. The following taxes are part of the agreement: Gas/COGEN/Water/Electric UUT; Property Tax; Business Tax; and Sales & Use Tax. The sum of these taxes from the current year determines the amount that Chevron makes up to meet the guaranteed amount in the following year per the agreement. v 313 The following graph provides a five-year historical overview of the City's top six General Fund revenues: Five -Year Tax Revenue Overview of Top Six General Fund Revenue Sources VI 314 General Fund Appropriations Total Proposed General Fund Appropriations for FY 2019-2020 is $80,782,540. The following tables illustrates the total Proposed Operating Budget: 1 Police $ 21,746,192 $ 23,175,793 $ 1,429,601 6.6% 2 Fire 16,401,982 17,015,860 613,878 3.7% 3 Public Works 8,507,761 8,098,326 (409,435) -4.8% 4 Parks & Rec 6,688,627 7,190,768 502,141 7.5% 5 Nondepartment 8,251,373 5,743,964 (2,507,409) -30.4% 6 Planning& Building 2,830,338 3,192,691 362,353 12.8% 7 Information System 2,059,988 2,774,264 714,276 34.7% 8 City Manager 2,039,236 2,526,032 486,796 23.9% 9 Library 2,363,788 2,489,245 125,457 5.3% 10 Finance 2,331,337 2,422,565 91,228 3.9% 11 Human Resources 1,004,459 1,430,937 426,478 42.5% 12 City Clerk 513,901 722,838 208,937 40.7% 13 City Attorney 611,250 585,450 (25,800) -4.2% 14 City Treasurer 312,273 345,375 33,102 10.6% 15 City Council 288,541 319,432 30,891 10.7% 16 Transfers Out x.130.000 1_,749.000 (381.000) -12.2% Summary of General Fund Appropriations (excluding transfers out) vii 315 Adopted Adopted Description FY 18-19 FY 19-20 Change % Change All Salaries (including overtime & other pays) $33,982,999 $35,092,900 $1,109,901 3% All Benefits 24,787,878 24,926,774 138,896 1% Subtotal 58,770,877 60,019,674 1,248,797 2% Maintenance & Operations 17,065,792 18,002,376 936,584 6% Capital Outlay 114,377 11,490 (102,887) -90% Total $75,951,046 $78,033,540 $2,082,494 3% vii 315 Department appropriations have been limited at the previous year's level. Certain exceptions were made for costs over which the City has limited control. Adjustments were made to reflect MOU increases, current Workers' Compensation costs; and professional and technical contracted services. The two largest General Fund departments are Police and Fire operations. These two departments consume 51.5% of the total General Fund Budget (not including transfers out), followed by the Public Works Department at 10.4%. Salaries and Benefits Over the past several years, the General Fund has experienced significant increases in staffing costs due to increased PERS costs, increased worker's compensation costs, increased part-time staff costs due to State -mandated minimum wage increases, and increased costs associated with implementation of new MOUs. For FY 2019-2020, Salaries and Benefits for the General Fund total $60 million and are approximately 77% of the General Fund operating budget. The following pie chart illustrates how General Fund salaries and benefits are allocated: General Fund Salaries & Benefits - FY 2019-2020 Workers' ,,apensation, 5%, OPEB & Other Benefits, 1% Group Insurance, 12% Retirement CaIPERS, 22% Salaries, 58% 316 To better understand the impacts of rising employee benefit costs, for non-public safety employees, for every $100,000 of salary paid, the City must spend approximately an additional $41,600 for benefits. For public safety (Classic PERS members), the benefits ratio to salaries is approximately a 1 -for -1 ratio. That is, for every $100,000 of salary paid, the City must spend an additional $100,000 for benefits. As is the case with most California cities, EI Segundo has historically budgeted to fill 100% of all budgeted positions. Historically, cities are seldom fully staffed at 100%. For example, the City currently has about 30 General Fund position vacancies. This represents about 11 % of the 277 full-time budgeted General Fund positions. After careful analysis and discussion with City Council during the budget workshops, the FY 2019-20 Budget includes an assumed vacancy rate of 5%, or about 14 FTEs. The 5% vacancy rate results in a budgetary savings of approximately $2 million. As part of the comprehensive strategic financial plan that will be developed during the upcoming fiscal year, each department will be asked to develop long-term staffing plans and reassess its organizational structure to provide quality services in the most efficient and cost-effective manner. Staff will take a closer look at future year staffing levels. Making the shift to budgeting annual salary savings should be a temporary measure and not a long-term measure. This is not a good financial business practice and the City should exercise caution doing so going forward. Maintenance & Operations The Proposed General Fund Budget includes a 6% adjustment in Maintenance & Operations costs. This increase is primarily due to one-time cost increases such as: City Clerk's election costs at $220,000; Human Resources employee engagement program of $200,000; Information Services Department professional services increase of $150,000 for project managers to implement new technology; Planning & Building Safety Department professional services increase of $140,000 to backfill staff that will be dedicated to implementation of the new online permitting program; Fire Department increase of $84,000 related to the accreditation program ($35,000), digitalizing Fire Prevention files ($25,000); and required vaccinations and medical exams ($24,000); and City Manager's Office increase for expenses of ($75,000) related to the LAX expansion mitigation effort. Also, contractual increases driven by increases in minimum wage, healthcare costs, and State/Local regulations and mandates are reflected in the budget. Charqe Backs Chargebacks consist of services provided by a General Fund department to another Governmental or Enterprise Fund. During the course of the year, the applicable operations will be charged to reflect the cost of receiving these services and reimburse (or charge back) the General Fund. The methodology is based on the formal cost allocation plan the City conducted during FY 2017-18 and updated with inflationary factors for subsequent budgets. ix 317 Ten -Year Expenditures and Revenue History The following graph illustrates a ten-year history of General Fund revenues and expenditures. In instances when expenditures exceeded revenues, some of the one-time shortfalls were funded by inter - fund transfers or from available fund balance. General Fund $85,000,000 $75,000,000 $65,000,000 $55,000,000 $45,000,000 $35,000,000 $25,000,000 Estimated Fund Balance When City Council adopted the FY 2018-2019 General Fund Budget, the projected ending fund balance for September 30, 2019 was $14.1 million. Based on staff's recent analysis, this amount is now projected to be $18.8 million, a net increase of approximately $4.7 million. The increase is attributed to higher revenues and lower estimated expenditures due to approximately 30 vacancies throughout FY 2018- 2019. Briefly, fund balance is defined as the difference between assets and liabilities and may be categorized into reserved, unreserved, designated, undesignated, etc. As described earlier, the City Council opted to appropriate available fund balance after setting the General Fund reserve levels at 17% of expenditures. Based on the estimated revenues and adopted appropriations for the coming fiscal year, staff projects the ending General Fund balance at September 30, 2020 to be $13.5 million (excluding $2.5 million in transfers out to the CIP Fund and $1.55 million to the pension trust), as well as $2 million in the Economic Uncertainty Fund. Reserve Levels During the budget study sessions, staff presented various General Fund reserve level options for City Council's consideration. Within these options, additional appropriation requests from different departments were presented to use available funds and to implement the goals as discussed in the strategic planning sessions. One of the top ongoing City Council priorities is to address the growing unfunded pension liabilities, especially for the larger Public Safety portion. At the August 20th Budget x 318 Study Session, City Council decided to lower the General Fund Reserve from 19% to 17% and to apply the 2% reduction, approximately $1.55 million, to fund the City's section 115 pension trust. City Council also decided to maintain the Economic Uncertainty Reserve at $2 million. This resulted in a combined total reserves of the Economic Uncertainty Reserve and General Fund Reserve of about 20%. The top tier California cities maintain a General Fund reserve of at least 20%. This is considered a "Best Management Practice" (BMP) by financial advisory firms and bond rating agencies, especially given the significant rise in natural disasters (fires, floods, and earthquakes) throughout the State over the past several years. In addition, the possibility of a significant economic recession over the next few years continues to raise its head. Further, the City has significant financial exposure associated with its aging and deteriorating public infrastructure which may result in unexpected one-time infusions of capital. Moreover, the reduction in reserve balances also equates to a reduction in interest earning revenue for the General Fund. As a result, staff strongly recommends against any further reductions to the General Fund's reserve levels. Special Revenue Funds The total adopted budget for all special revenue funds is $4.5 million, including $2.4 million for capital improvements such as street repairs or rehabilitation, and parks facilities repairs and maintenance. All Special Revenue Funds are dedicated for a specific purpose governed by specific laws and regulations. For example, the Gas Tax Fund can be spent only on street -related expenditures. Prop A and Prop C funds can be spent only on transportation. Asset Forfeiture and COPS funds can be spent only on police - related activities — as a supplement, not to supplant current appropriations. Federal, State, or County grants can be spent only for the specific grant that it is awarded for. Some special revenue fund balances are projected to "decrease" as the City appropriated the funds for the purpose they were intended to be used once enough funds were accumulated to pay for specific projects. Debt Service Fund The Debt Service Fund records the City's facility lease activity for the Douglas Street Gap Closure. Included in the proposed budget is an allocation of $545,000 for the annual payment of principal and interest on the Douglas Street Gap Closure project. Capital Improvement Program Fund In addition to the capital improvement projects that are funded from Special Revenue and Enterprise Funds, the Proposed Budget includes a transfer of $2.7 million from the General Fund to the Capital Improvement Program Fund. This transfer enables the City to partially address the ongoing long-term goal of investing in its infrastructure. The proposed projects are listed under the Capital Improvement Program section of the budget document, attachment F. X1 319 Enterprise Funds The Proposed FY 2019-2020 Budget includes funding for the following four Enterprise Funds: Budget Summary - Enterprise Funds Fiscal Year 2019-2020 Water Fund The total Proposed Water Fund Budget is $29.6 million, including $1.8 million (all carryover from previous fiscal year) for capital improvement projects related to Indiana Street water main and Citywide meter replacements. The Water Division operates, maintains, and repairs the City's water distribution system consisting of approximately 65 miles of pipeline, a six million gallon reservoir, a three million gallon reservoir, and a 200,000 gallon elevated water tank. The Proposed FY 2019-2020 Budget remains flat compared to the previous year's budget. The largest budget line -item is the cost of purchasing water ($23.1 million) is projected to remain relatively flat as conservation efforts continue and only a modest increase in the cost to purchase potable and recycled water for FY 2019-20. The Water Fund is structurally balanced with net position covering the cost of capital and maintenance improvements and all on-going operations costs are paid for with on- going revenue. Water Fund receives revenue primarily from metered water sales and base charges. FY 2019-20 Water Fund revenues are estimated at $31.3 million annually. This is slight increase of 2.0% from the FY 2018- 19 Budget due to the last rate increase that took effect in July 2019. The City is in the process of conducting a water and wastewater rate study to determine if a Proposition 218 process will be necessary to adjust rates. Wastewater Fund The total Proposed Wastewater Fund Budget is $5.2 million, including $1.1 million for capital improvement projects which include pump station, lifts, and sewer main repairs. The Wastewater Division operates and maintains the City's wastewater system, which consists of nine stations, 18 pumps, and approximately 57 miles of sewer mains. The lift stations run in an automatic mode 24 hours per day to convey over half -billion gallons of sewage per year to treatment plants operated by the City of Los xll 320 Proposed Proposed Total Estimated Operating CIP Proposed Revenues Budget Budget Budget Fund FY 19-20 FY 19-20 FY 19-20 FY 19-20 Water Fund $ 31,281,360 $ 27,812,670 $ 1,810,000 $29,622,670 Wastewater Fund 3,886,200 4,175,334 1,060,000 5,235,334 Golf Course Fund 1,450,667 1,417,800 - 1,417,800 Solid Waste Fund - 230,000 - 230,000 Total $ 36,618,227 $ 33,635,804 $ 2,870,000 $36,505,804 Water Fund The total Proposed Water Fund Budget is $29.6 million, including $1.8 million (all carryover from previous fiscal year) for capital improvement projects related to Indiana Street water main and Citywide meter replacements. The Water Division operates, maintains, and repairs the City's water distribution system consisting of approximately 65 miles of pipeline, a six million gallon reservoir, a three million gallon reservoir, and a 200,000 gallon elevated water tank. The Proposed FY 2019-2020 Budget remains flat compared to the previous year's budget. The largest budget line -item is the cost of purchasing water ($23.1 million) is projected to remain relatively flat as conservation efforts continue and only a modest increase in the cost to purchase potable and recycled water for FY 2019-20. The Water Fund is structurally balanced with net position covering the cost of capital and maintenance improvements and all on-going operations costs are paid for with on- going revenue. Water Fund receives revenue primarily from metered water sales and base charges. FY 2019-20 Water Fund revenues are estimated at $31.3 million annually. This is slight increase of 2.0% from the FY 2018- 19 Budget due to the last rate increase that took effect in July 2019. The City is in the process of conducting a water and wastewater rate study to determine if a Proposition 218 process will be necessary to adjust rates. Wastewater Fund The total Proposed Wastewater Fund Budget is $5.2 million, including $1.1 million for capital improvement projects which include pump station, lifts, and sewer main repairs. The Wastewater Division operates and maintains the City's wastewater system, which consists of nine stations, 18 pumps, and approximately 57 miles of sewer mains. The lift stations run in an automatic mode 24 hours per day to convey over half -billion gallons of sewage per year to treatment plants operated by the City of Los xll 320 Angeles and L.A. County. The Proposed FY 2019-2020 represents an increase of $125,000 from the previous year's budget. Wastewater Fund receives revenue primarily from residential and commercial user service fees and connection fees. FY 2019-20 revenues are estimated at $3.9 million. This represents about $100,000 more than the previous year's budget. The Wastewater Fund has been running an operational deficit over the last two years which has been covered by using retained earnings (available fund balance). The primary driver is increased costs associated with the cost to treat sewage by Hyperion Treatment Plant which is owned by the City of Los Angeles. As a result, recurring operational costs are not covered by recurring revenue. This is not a good business practice, and likely does not comply with the industry's Best Management Practices. Staff is in the process of conducting a wastewater rate study to determine if a Proposition 218 process will be necessary to adjust wastewater rates. Golf Course Fund The Golf Course Fund's proposed budget is $1.4 million, which represents a reduction of about $300;000 from the previous year. This reduction is primarily due to a reduction in allocating City staff's time to the Golf Fund, no longer allocating a portion of the City's general liability insurance to this fund, and a reduction in operational costs associated with the pro shop and food & beverage operations. Beginning with FY 2016-2017, depreciation expense was no longer included as a budgeted line item in the Enterprise Fund as it is a non-cash expense. Revenues for the Golf Course Fund are estimated at $1.5 million for FY 2019-20. This represents a declining revenue trend from the last three fiscal years where revenues were $1.8 million in FY 2016-17. The Golf Course fund continues to carry a negative net position, also referred to as negative retained earnings, due to the outstanding loan balance of approximately $5.7 million that is due to the Equipment Replacement Fund. The discussion on whether Top Golf will enter into a contract with the City is still ongoing as of the date of this Budget Message. The outcome of this discussion will likely have a materially positive impact on the Golf Course Fund Budget over the long haul. Solid Waste Fund The Solid Waste Fund is a new fund that was set up in June 2019 to oversee the newly approved Solid Waste Enterprise operation. City Council approved the rate study for the solid waste operations and Proposition 218 process to set rates in early 2019. The Proposition 218 process was supported by a majority of the ratepayers. As a result, a new residential fee for solid waste was established for the first time in the City's history. Previously, the costs associated with solid waste collection for residential customers was 100% subsidized by the General Fund. Now the cost is partially subsidized by the Solid Waste Fund x1n 321 Internal Service Funds Proposed FY 2019-2020 Budget included funding for the following three Internal Service Funds. Budget Summary - Internal Service Funds Fiscal Year 2019-2020 These funds are used to account for internal charges to user -departments. For example, the Equipment Replacement Fund (ERF) is used only to accumulate funds to replace various equipment valued at $5,000 or more (individual value of an item and not grouped items) and vehicles throughout the City. Based on the estimated life of the asset and estimated replacement value after the asset is fully depreciated, the ERF charges the departments a set amount each year until the asset is fully funded in order to be replaced. Per the established replacement schedule, the Proposed FY 2019-2020 Equipment Replacement Fund Budget is $7.85 million, even though not all of the equipment scheduled for replacement may be actually be purchased or replaced during the fiscal year. The City operates two self-insurance programs, administered by third -party administrators, under the management of the City's Risk Manager who is also the Director of Finance. The City belongs to the Independent Cities Risk Management Authority (ICRMA), a joint -powers authority of 18 participating members for the purpose of pooling the City's risk for general liability and workers' compensation losses with those of other member cities. ICRMA covers up to $40,000,000 for general liability claims: The City is responsible for the first $750,000 of claims (Self -Insured Retention). The ICRMA pool covers up to the first $3 million above the City's SIR and the excess coverage is everything from $3 million to $40 million. The $40 million in excess coverage represents a $10 million increase in excess coverage over the prior year with a slight decrease of premium to the City compared to the prior year. This is a great testament to the fiscal stability of this shared risk pool. The City also participates in the following insurance programs: crime program, cyber program, property and equipment program, auto physical damage program (new coverage for FY 2019-20); and, terrorism coverage program (new for FY 2019-20). For the Liability Insurance Fund and the Workers' Compensation Fund, the Proposed FY 2019-2020 Budget is $1.8 million, and $2.9 million, respectively. Both these amounts are intended to cover the administration costs, premiums, and estimated claims payments within the City's self-insured retention - $750,000 for general liability and $500,000 for workers' compensation. AV 322 Estimated Proposed Estimated Beginning Estimated Operating Ending Balance Revenues Budget Balance Fund Fund FY 19-20 FY 19-20 9/30/20 Equipment Replacement $ 6,389,026 $ 2,089,441 $ 7,849,761 $ 628,706 General Liability Insurance 83,598 1,914,179 1,783,333 214,444 Workers Compensation (4,681,875) 2,975,035 2,934,272 (4,641,112) Total $ 1,790,749 $ 6,978,655 $12,567,366 $ (3,797,962) These funds are used to account for internal charges to user -departments. For example, the Equipment Replacement Fund (ERF) is used only to accumulate funds to replace various equipment valued at $5,000 or more (individual value of an item and not grouped items) and vehicles throughout the City. Based on the estimated life of the asset and estimated replacement value after the asset is fully depreciated, the ERF charges the departments a set amount each year until the asset is fully funded in order to be replaced. Per the established replacement schedule, the Proposed FY 2019-2020 Equipment Replacement Fund Budget is $7.85 million, even though not all of the equipment scheduled for replacement may be actually be purchased or replaced during the fiscal year. The City operates two self-insurance programs, administered by third -party administrators, under the management of the City's Risk Manager who is also the Director of Finance. The City belongs to the Independent Cities Risk Management Authority (ICRMA), a joint -powers authority of 18 participating members for the purpose of pooling the City's risk for general liability and workers' compensation losses with those of other member cities. ICRMA covers up to $40,000,000 for general liability claims: The City is responsible for the first $750,000 of claims (Self -Insured Retention). The ICRMA pool covers up to the first $3 million above the City's SIR and the excess coverage is everything from $3 million to $40 million. The $40 million in excess coverage represents a $10 million increase in excess coverage over the prior year with a slight decrease of premium to the City compared to the prior year. This is a great testament to the fiscal stability of this shared risk pool. The City also participates in the following insurance programs: crime program, cyber program, property and equipment program, auto physical damage program (new coverage for FY 2019-20); and, terrorism coverage program (new for FY 2019-20). For the Liability Insurance Fund and the Workers' Compensation Fund, the Proposed FY 2019-2020 Budget is $1.8 million, and $2.9 million, respectively. Both these amounts are intended to cover the administration costs, premiums, and estimated claims payments within the City's self-insured retention - $750,000 for general liability and $500,000 for workers' compensation. AV 322 Proposed FY 2019-2020 Capital Improvement Program Budget The Proposed FY 2019-20 Capital Improvement Program (CIP) Budget totals $4.8 million in new dollars, of which $2.7 million is from the General Fund, $1.5 million from transportation special funding sources, $250,000 from grants, $200,000 from the Wastewater Fund, and $60,000 from the Senior Housing Fund. The CIP is prepared separately from the Proposed FY 2019-20 Operating Budget and represents a partial fiscal plan that addresses a portion of the City's immediate infrastructure needs for the next fiscal year. The main highlights are as follows: No. 1 (a) 12 Wastewater (Sewer) Enterprise Fund Acacia Park Construction Gas Tax/ Prop C / SB 1/ Measure R/ Measure M Roadway Rehabilitation (Annual Program) 3 EI Segundo Blvd. Improvements 4 Sidewalk Improvement and Construction (Annual Program) Other Grant or Special Funds 1(b) Acacia Park Construction - Prop 68 Grant - (CIPAC Rank: #2) 15 FCA - Park Vista Senior Housing Plumbing (Senior Housing Funds) 6 ADA Ramp Improvements - CDBG Funds General Fund 1 7 Teen Center Upgrades Including Skate Park and Basketball Court (CIPAC Rank: #6) 8 City Hall Windows Replacement 9 Fiber Vault Lids Replacements 1(c) Acacia Park Construction (CIPAC Rank: #2) (rolling over $1,150,000 ` allocated in FY 2018-19) 10 Rec Park Restroom Rehabilitation 11 Police Firing Range Remodel — (PD Developer Impact Fee reserves): (CIPAC I` Rank: #3) — rolling over $41,000 previously allocated in FY 2018-19 112 City Hall Security Improvements 113 Library Park Project (CIPAC Rank: #7) 114 Fitness Trail at Memory Row (CIPAC Rank: #4) 15 Catch Basin Inserts Installations $200,0001 1 700,000 500,000 300,000 200,000 60,000 50,000 800,0001 500,000 300,000 300,000 200,000 204,000 125,000 120,000 100,000 100,000 Please refer to the proposed CIP Budget included in the last section of the FY 2019-2020 Budget Document in order to obtain a more thorough and detailed description of each capital improvement project, including carry over funding. xv 323 Citywide Staffinq The Proposed Budget plans for maintaining existing staffing levels at 362.26 Full -Time Equivalent (FTE) positions (including part-time positions). The budget anticipates filling approximately 30 vacant positions over the course of several months. In addition, current estimates reflect about 20 percent of City staff will be retiring over the next one to three years. As a result of the time to recruit for vacant positions and retirements in the pipeline, the budget includes a 5% vacancy rate to temporarily reflect the current staffing environment within the budget. Although the loss of institutional knowledge will be challenging with the high number of employees eligible for retirement, it presents an opportunity to embrace the ongoing paradigm shift with respect to how the City's finances are managed and to prepare for future needs by providing internal growth opportunities and the flexibility to reengineer the structure of the organization. Performance Measures The City is planning to transform current performance measures from static measures to a more robust method that relies on more meaningful tools that will provide regular measures to highlight areas where the City performs well, as well as those areas in which further evaluation will be warranted. With the ultimate goal to have performance measures posted on the City's website, the process will become more timely and transparent. Future Challencies While the City was able to produce a balanced budget, financial challenges remain as the cost of providing services continue to rise. The City continues to focus its efforts to keep the residents and businesses in a safe environment. Contributions for retirement benefits will continue to rise as CalPERS continues to phase-in increased City contributions as result of reduced investment earnings, changes to actuarial assumptions due to longer longevity expectations, more members joining the retiree population and less active workers supporting the growing retiree base, and other actuarial inputs which have upward pressures on member agencies' contribution rates. Health insurance premiums are also expected to rise. As a built -out urban city, EI Segundo runs the risk of being negatively impacted by a potential national recession. The Proposed Budget reflects a General Fund that continues to subsidize other funds, such as the Solid Waste Fund and Golf Course Fund. With greater General Fund resources being used to support other funds, this will place a further strain on the General Fund's ability to provide for the more traditional local government services, including public safety (police and fire). In looking forward, a few funds, such as the Wastewater Fund and Water Fund, are projected to draw down additional General Fund reserves and fund balances beyond FY 2019-20. This is not a good business practice and, as a result, staff will develop both short-term and long-term strategies to more effectively address these challenges to ensure the City remains financially stable over the long-haul. As a result of such pressures, staff remains cautious in projecting City's revenues, while at the same time working hard to limit future expenditures. The following graph contains staff's projected General Fund revenues and expenditures over the next five years, starting with FY 2018-2019 projected year-end: xvi 324 General Fund (excluding transfers -out in the "estimated" years) $90,000,000 $85,000,000 $80,000,000 - -• w - $75,000,000 $70,000,000 FY 18/19 FY 19/20 FY 20/21 FY 21/22 FY 22/23 FY 23/24 Projected Proposed estimated estimated estimated estimated This graph illustrates that the City will face a structural budget challenge going forward, assuming that the General Fund will spend 100% of its appropriations and that revenue growth is conservative. While the City is seeing some revenue growth, the cost of providing services to the community continues to rise at a faster rate than revenue growth. For example, staff anticipates that over the next four years, revenues will grow an average of 1%-2% per year while expenditures will grow by 2.5% per year, if not higher. In the years ahead, the City will continue to grapple with the challenges of being a full-service City that is faced with rising costs and an aging local public infrastructure system. For example, the City's street and sidewalk infrastructure is estimated to require several million dollars annually in capital and maintenance expenditures in order to maintain the existing levels of service. The City's facilities will also require increased annual contributions in capital and maintenance expenditures. Historically, the City has not received sufficient transportation related taxes (Gas Tax, Measure R, Measure M, SB -1), Developer Fees, and grant revenue in order to maintain the City's streets and facilities at the required levels which has resulted in an increased reliance on the General Fund. However, with Gas Tax revenues declining, Developer Fees revenues remaining limited, and State/Federal grant opportunities diminishing; combined with the City's past practice of deferred maintenance and neglect, going forward the City will need to explore a different and more aggressive approach in obtaining capital improvement funding. Lonq-Term Financial Strateqic Planninq Staff will begin the process to develop a comprehensive Ten -Year Financial Strategic Plan (FSP) during FY 2019-20. This plan will help the City remain fiscally prudent and be more prepared for economic downturns, rising pension costs, potential national recession, and other conditions which may result in unanticipated fiscal challenges. Once completed and approved by City Council, staff will rely on the FSP to prepare both the Operating and CIP Budgets in subsequent fiscal years. 325 Summary City Council, management, and staff work hard to ensure that the City continues to provide service levels which local residents and businesses expect and are willing to pay for. The Proposed FY 2019-2020 Operating Budget and CIP Budget represent a spending plan that is fiscally responsible and responsive to the community's needs. Staff will continuously monitor the City's revenues and expenditures to ensure that any material changes to revenues and/or appropriations are communicated to City Council. Staff will also take proactive steps to ensure strong financial health for the City. With leadership from City Council and management, the City has maintained financial stability, while limiting impacts on core municipal services provided to local residents, businesses, and visitors every week, 24 hours per day. Moving forward, the paradigm shift to focus more on long-term financial planning will continue to play an essential role in managing the organization's future. The City is fortunate to have professional and dedicated employees performing at highly competent levels. My personal thanks to the Executive Team, Finance Department (especially Finance Director Joe Lillio), and staff in all the operating departments for the many hours of outstanding work, interdepartmental cooperation, and commitment to preparing a balanced Proposed Operating Budget. Special thanks and appreciation also needs to be extended to the various employee associations for the vital cooperative role they play. Maintaining positive labor relations remains a critical component to how the City organization is managed and operated. Finally, it is important to acknowledge City Council for its continued leadership and confidence in staff to manage a wide array of municipal services during challenging times. Respectfully Submitted, Scott Mitnick City Manager xviii 326 BUDGET MESSAGE ATTACHMENTS xix 327 Attachment B RESOLUTION NO. A RESOLUTION ADOPTING THE 2019-2020 FINAL OPERATING AND CAPITAL IMPROVEMENT BUDGET AND THE 2019-2020 APPROPRIATIONS LIMIT FOR THE CITY OF EL SEGUNDO. The City Council of the City of EI Segundo does resolve as follows: SECTION l: The City Council finds and declares as follows: A. The City Council has reviewed the proposed final Operating Budget ("Budget") for fiscal year: B. The Budget is based upon appropriate estimates and financial planning for the City's operations. services. and capital improvements: C. The City Council conducted strategic planning sessions on June 11. 2019: budget study sessions on July 17 and August 20.2019: a public hearing on September 17. 2019: D. Ail procedural requirements for adopting the City's budget were fulfilled. and the City Council was fully informed regarding the City's current finances. projected revenue, and financial obligations: and E. it is in the public interest for the City Council to adopt the Budget as proposed by the City Manager. SECTION 2: ADOPTION. The Budget attached to this Resolution. and incorporated by reference. is approved and adopted subject only to the authorizations set forth below. Such approval and adoption includes. without limitation. the Schedule of Positions Full -Time & Full - Time Equivalents by Department. Authorized Positions and Budgeted Positions set forth in the Budget which recognizes Authorized Positions which are authorized but not necessarily budgeted and Budgeted Positions which are authorized and budgeted in the fiscal year. SECTION 3: APPROPRIATIONS LIMIT. A. Article XIiiB of the California Constitution requires the City to set its Appropriations Limit on an annual basis, B. The City's Appropriations Limit may be adjusted annually based upon inflation and population growth. C. The City Council may choose the method of calculating adjustments to the City's Appropriations Limit on an annual basis. For inflation, pursuant to Article XIIIB, § 8(e)(2), adjustments to the Appropriations Limit may be calculated using either the percentage change in per capita personal income from the preceding year or the percentage change in the local assessment roll from the preceding year because of local nonresidential new construction. For population growth, pursuant to Government Code§ 7901(b), the City may either use the percentage growth either in its jurisdiction or from the surrounding county. Page 1 of 5 328 D. Pursuant to Article XIII -B of the California Constitution, and those Government Code sections adopted pursuant to Article XIII -B, § 8(f), the City Council chooses to adjust the City's Appropriations Limit by calculating inflation using the percentage change in per capita personal income from the preceding year and calculating population growth by using the percentage change in population in Los Angeles County. E. As a result of the adjustments made to the City's Appropriations Limit, the City Council sets the Appropriations Limit for the fiscal year at $325,023,684. SECTION 4: BUDGET APPROPRIATIONS. Based upon the Budget, the total General Fund operating budget, including transfers -out, is $80,782,540. The City Manager, or designee, is authorized to implement the following appropriations for City Departments: ]DEPARTMENT AMOUNT City Council $319,432 (City Clerk 722,838 I+City Treasurer 345,375 ICity Manager 2,526,032 I+City Attorney 585,450 Non Department 5,743,964 Communications Center 1,565,070 Information Systems 2,774,264 Finance 2,422,565 (Fire 17,015,860 (Human Resources 1,430,937 Library 2,489,245 Planning and Building Safety 3,192,691 Police 21,610,723 Public Works 8,098,326 Recreation and Parks 7,190,768 Transfers -Out 2,749,OOC 'Total $80,782,544 SECTION 5: CIP APPROPRIATIONS. Based upon the CIP, a total of $13,854,810 is appropriated for Capital Improvement Projects for Fiscal Year. The City Manager, or designee, is authorized to implement the CIP with the following funds and amounts: J]FUND .... _... l Gas Tax (Fund 106) ,.Asset Forfeiture (Fund 109) Measure R (Fund 110) JCDBG (Fund 111) Prop C (Fund 114) [TDA 3 (Fund 118) COPS (120) AMOUNT $300,00 370,00 563,86 152,55 240,00 50,00 175,00 Page 2 of 5 329 JIMeasure M (Fund 127) 241,500 ISB -1 (Fund 128) 285,071 Capital Improvement (Fund 301) 2,749,OOC Water Fund (Fund 50 1) 1,810,00 1 Wastewater Fund (Fund 502) 1,060,00 ,Senior Housing (Fund 504) 60,00 Continued Appropriations from CIP Fund 301 5,797,81 Total $13,854,81 SECTION 6: MISCELLANEOUS APPROPRIATIONS. The City Manager, or designee, is authorized to implement the following miscellaneous appropriations: IFUND ITRAFFIC SAFETY (104) I13AS TAX (106) ASSET FORFEITURE (109) (PROP A TRANSPORTATION (112) (PROP C TRANSPORTATION (114) (AIR POLLUTION REDUCTION (115) 1HYPERION MITIGATION (117) IPSAF (123) FEDERAL GRANTS (124) STATE GRANTS (125) 11CAL-RECYCLE ,CUPA (126) ICASP (129) IDEBT SERVICE FUND (202) I'WATER FUND (501) SEWER FUND (502) +GOLF COURSE (503) SENIOR HOUSING (504) SOLID WASTE (505) (EQUIPMENT REPLACEMENT (601) LIABILITY INSURANCE (602) 'WORKERS' COMP RESERVE/ INSURANCE (603) TOTAL AMOUiiT $140,OOC 106,681 375,50C 390,35E 107,05? 63,00( 8,25( 100,00( 150,00 35,00 5,00C 641,06_` 25,00( 545,004 27,812,67C 4,175.334 1,417,80C 14,113 230,00( 7,849,761 1,783,33^ 2,934,27 $48,909,18 SECTION 7: FUND OPERATING RESERVES. The City Manager, or designee, may appropriate any remaining revenues at the close of Fiscal Year 2019-2020 into the applicable Fund operating reserve on September 30, 2020. SECTION 8: APPROPRIATIONS LAPSE. All appropriations shall lapse at the end of the Page 3 of 5 330 fiscal year to the extent that they have not been expended or lawfully encumbered unless approved by the City Council. SECTION 9: BUDGET ADJUSTMENTS. The Budget may be subsequently adjusted as follows: A. By majority vote of the City Council; B. By the City Manager, or designee, for all appropriation transfers between programs and sections within a City department and between appropriation units (e.g., salaries and benefits, services and supplies, and capital outlay) within programs; C. By Department Directors for appropriation transfers between appropriation units within programs; D. Object code expenditures within appropriation units in a program are not restricted so long as funding is available in the appropriation unit as a whole. SECTION 10: CONTRACTING AUTHORITY. A. The City Manager, or designee, is authorized to bid and award contracts for the equipment, supplies, and services approved in the Budget. B. In accordance with the El Segundo Municipal Code ("ESMC"), the City Manager is authorized to execute all contracts awarded for equipment, supplies, and services approved in the Budget. C. Notwithstanding any dollar limitation set forth in the ESMC, the City Manager is authorized to execute contracts for purchasing equipment and supplies that are individually identified in the Budget regardless of total cost. The City Manager may, but is not required to, seek additional City Council approval for transactions made pursuant to this Section. D. For all other services, equipment, and supplies, the City Manager is authorized to execute contracts in accordance with the ESMC. SECTION 11: DELEGATION OF AUTHORITY. Pursuant to State of California Code Section 53607, the City Council hereby authorizes the City Treasurer to invest and reinvest the City's funds, to sell or exchange securities so purchased, and to deposit securities for safekeeping in accordance with the Code. The City Treasurer may delegate all, or a portion of the investment authority to subordinates pursuant to State of California Government Code Section 41006. Such delegation by the City Treasurer shall not remove or abridge the Treasurer's investment responsibility. This Delegation of Authority shall be valid for one year unless otherwise revoked; and will be renewed on an annual basis in conjunction with the Budget Adoption. SECTION 12: The City Clerk is directed to certify the adoption of this Resolution; record this Page 4 of 7 331 Resolution in the book of the City's original resolutions; and make a minute of the adoption of the Resolution in the City Council's records and the minutes of this meeting. SECTION 13: This Resolution will become effective immediately upon adoption and will remain effective unless repealed or superseded. PASSED AND ADOPTED September 17, 2019. [SIGNATURES ON NEXT PAGE] Page 5 of 7 332 RESOLUTION NO. PASSED AND ADOPTED this 17'h day of September 2019 ATTEST: Tracy Weaver, City Clerk APPROVED AS TO FORM: MARK D. HENSLEY, City Attorney David King Assistant City Attorney Page 6 of 7 Drew Boyles, Mayor 333 STATE OF CALIFORNIA } COUNTY OF LOS ANGELES } SS CITY OF EL SEGUNDO } I, Tracy Weaver, City Clerk of the City of EI Segundo, California, do hereby certify that the whole number of members of the City Council of said City is five; that the foregoing Resolution No. was duly passed and adopted by said City Council, approved and signed by the Mayor, and attested to by the City Clerk, all at a regular meeting of said Council held on the 17th day of September, 2019, and the same was so passed and adopted by the following vote: AYES: NOES: ABSENT: ABSTAIN: Tracy Weaver, City Clerk Page 7 of 7 334 Attachment C General Fund Balance Policv Purpose - To mitigate current and future risks and to ensure a balanced budget While our financial reserves provide us security against unexpected emergencies and contingencies, our policies for setting those target levels should be periodically reviewed to balance our community's level of risk tolerance against our operating expenditure needs. 1. Beginning with the Fund Balance for Fiscal Year ended September 30, 2020, establish target General Fund Unreserved, Undesignated Fund Balance at a minimum of 17% of General Fund Expenditures. 2. For Fiscal Year ended September 30, 2021, target the General Fund Unreserved, Undesignated Fund Balance at a minimum of 17% of General Fund Expenditures, with a target of 20%. 3. The long-term General Fund reserve policy objective is to increase the target General Fund Unreserved, Undesignated Fund Balance to 20% of General Fund Expenditures. Balanced Overatinv Budget The City Council's policy is that General Fund annually adopted Appropriations must not exceed General Fund annually adopted Estimated Revenues. 9/13/19 7:15 PM 335 ATTACHMENT D Economic Uncertainty (Revenue Offset) Reserve Policy Purpose - To mitigate current and future risks due to fluctuations in the City's core tax revenues (net of Chevron). These core revenues are Transient Occupancy Tax (T.O.T.), Business License Tax, Sales and Use Tax, Property Tax, and Utility Users Taxes. Based on a staff recommendation the City Council has elected to adopt a Revenue Offset Reserve Policy to address the instability of the City's Core Revenues. i. For Fiscal Year ending September 30, 2020, maintain the Economic Fund Uncertainty Balance at $2,000,000. 2. Thresholds established: a. Minimum balance of $2,000,000. b. The )maximum balance shall be any excess reserves as designated by City Council. 3. Once target level is reached, reevaluate the appropriate funding level each fiscal year during the budget adoption process. Use ofReseives This policy requires that these funds be used for balancing the General Fund Operating Budget in those years when the core revenues are experiencing downward swings. Annually, to determine if the Fund reserves should be used to offset revenue loss, staff will calculate the baseline 5 -year rolling average for the aggregate of the five major revenue categories. In a year that the revenues are under performing to this calculation, reserves will be transferred to the General Fund to offset this loss of revenue and reported to City Council. If revenues are over performing to this calculation the above maximum target level funding should be followed. 9/13/19 7:16 PM 336 Attachment E DRAFT 7-16-19 arc � � ■ ■ ��� [LSIGUN V, �7 r jibR .. i--iMcoepooaT{o tots• 337 Drew Carol Boyles Pirsztuk Mayor Mayor Pro Tem Chris Pimentel Councilmember WM9 �Cit�Strategic Plan Dr. Don Brann Councilmember Scot Nicol Councilmember A,,, 8, I � (I i (, Table of Contents Messagefrom the City Manager...................................................................................................................1 StrategicPlan Overview............................................................................................................................... 2 Opportunities and Challenges Facing EI Segundo..........................................................................................4 City's Mission, Vision, Values and Culture....................................................................................................5 Top Council Priorities for FY 2019-20............................................................................................................6 Goals, Strategic Direction, Objectives, Planned Activities, and Key Performance Indicators ...........................6 Goal 1. Enhance Customer Service and Engagement.................................................................................... 8 Goal 2. Support Community Safety and Preparedness................................................................................10 Goal 3. Develop as a Choice Employer and Workforce................................................................................11 Goal 4. Develop and Maintain Quality Infrastructure and Technology .......................................................132 Goal 5. Champion Economic Development and Fiscal Sustainability............................................................14 Conclusion.................................................................................................................................................16 AttachmentA. City Overview.....................................................................................................................17 City Description 17 Project Background 18 Strategic Plan Components 18 -J- El$f513iEllfl: � ,� A3, ,3qi �O�i �% This Page Purposely Left Blank Message from the City ManageNOW" J Message from the City Manager �"9 Members of the City Council and Valued Community Members of EI Segundo: On behalf of the City organization, I am pleased to present the City of EI Segundo's Fiscal Year 2020 - 2022 Strategic Plan. The plan serves as a roadmap for EI Segundo's vision as a "hub for innovation where big ideas take off." With this Strategic Plan, the City will continue its work toward making EI Segundo a premier place to live, work, recreate and visit. Our citizens and business community expect us to provide a high level of service while keeping the community safe at all times and by providing programs and services which enhance the quality of life. As we implement the projects and programs outlined in this strategic plan, we will continue to work with our community and build upon the partnerships we have established. I am excited about joining the EI Segundo team and look forward to being part of achieving the City Council goals for EI Segundo. Success will be a team effort between the Council, staff, and community, and I'll do all I can to support each person's work. Respectfully, Scott Mitnick City Manager August 2019 Strategic Plan Overview Strategic Plan Overview `s� City Strategic Plan The City initiated its strategic planning process in 2016 to chart a clear path for the future. The Strategic Plan has five long range goals, each of which has objectives to be met. City staff provide a quarterly update showing progress on each of the activities within the Strategic Plan. Key performance indicators (KPIs) have been established within each department and improvements are made on the basis of information learned through those KPIs. The Council and executive team update the Strategic Plan annually. The intention is that the plan be modified on an ongoing basis to ensure that the stated goals are aligned with the needs of the community. 1 Multi -Year Goals �Jy I Through a series of outreach efforts, the City identified five key goals to advance EI Segundo as "a hub for innovation where big ideas take off." The goals and a brief description of what we are seeking to achieve by each goal are provided below. Goal 1. Enhance Customer Service, Engagement, and Communications ■ EI Segundo provides unparalleled service to internal and external customers. • EI Segundo's engagement with the community ensures excellence. Goal 2. Support Community Safety and Preparedness • EI Segundo is a safe and prepared community. Goal 3. Develop as Choice Employer and Workforce • EI Segundo is a city employer of choice and consistently hires for the future. The EI Segundo workforce is inspired, world-class, engaged, with increasing stability and innovation. Goal 4. Develop Quality Infrastructure and Technology • EI Segundo's physical infrastructure supports an appealing, safe, and effective community. ■ EI Segundo's technology supports effective, efficient, and proactive municipal operations. Goal 5. Champion Economic Development and Fiscal Sustainability ■ EI Segundo promotes community engagement and economic vitality. • EI Segundo approaches its work in a financially strategic and responsible way. Opportunities and Challenges Facing EI Segundo Opportunities and Challenges Facing El Segundo The context for this Strategic Plan is a series of opportunities and challenges facing the City of El Segundo, highlighted below. Opportunities • Attracting new technology businesses through access to land, employees, and transportation • Improving our downtown and supporting existing businesses • Determining the future of the east side of the community • Attracting young professionals and families to EI Segundo Challenges • Growing pension liability • Replacing outdated technology • Growing infrastructure replacement and maintenance costs • Planning for future development on the east side of the community • Engaging the community more in emergency preparedness • Recruiting and retaining employees in a tightening public sector job market OU City's Mission, Vision, Values and Culture s..9i 1 41 Values and Culture EI Segundo's values define how we serve and EI Segundo strives to create a working culture manage our City. We practice of ■ Accountability • Innovation • Productivity • Support and recognition • Ethics Stewardship • Leadership by example • Service ■ Proactive action ■ Challenging ourselves • Problem -solving — getting to yes • Continuous improvement and reflection 11 City Strategic Plan AuF,U Top Council Priorities for FY 2019-20 In June 2019, the City Council identified their priorities for FY 2019-20. Their nine top priorities for the year are shown below. The full list of strategic plan activities are shown on subsequent pages of this document. 1 Z 3 *Obtain an "Age Friendly City" *Determine future of the Teen *Continue to advocate for EI designation. Center. Segundo's interests regarding LAX expansion. O •Consider guidelines for use of potential revenue from golf course lease. 7 •Identify areas within the community that are appropriate for housing. 5 *Identify further infrastructure and downtown improvements for Main Street. 01 ■Conduct a study of repurposing City Hall. 06 •Attract senior living facilities to EI Segundo. 0-9 *Develop a unique value proposition for attracting new businesses. r a. A 46J � 0 J ,y 7.7 Goals, Strategic Direction, Objectives, Planned Activities, and Key Performance Indicators Page 7 Goals, Strategic Direction, Objectives, Planned Activities, and Key Performance Indicators -�-• - .... _ --..fir. ,. - - "`_' ;,�" ._... .T _ �/J'� rte.-'�►'�i` �,�p, City Strategic Plan Goal 1: Enhance Customer Service and Engagement Strategic Direction Our team of dedicated City staff are committed to creating an environment that supports our community and encourages people to be engaged. Staff are proactive problem solvers who understand the needs of our customers and offer innovative solutions to address underlying challenges. Information and outreach materials about our programs and services are designed to be accessible and easy-to-use. I Objective 1A: El Segundo provides unparalleled service to internal and external customers. • City operations are unified and integrated. • City services are convenient, efficient and user- friendly for all residents, businesses, and visitors. Council Priority for FY 2019-20 1. Obtain an "Age -Friendly City" designation. Activities 2. Complete the implementation of the new building and planning permitting system. 3. Implement the business center for increased customer service and efficiency. 4. Implement the City's Communications Plan and launch website, intended to enhance communications externally with the community and internally within the organization. 5. Clarify roles and expectations of the Council, committees, boards, subcommittees, and task forces. 6. Strengthen relationships between Council, executives, and staff. 7. Streamline the contract policy for greater efficiency and effectiveness. 8. Enhance collaborative teen programs between Recreation and Parks, Library, and other agencies. 9. Develop options for expanding Library services. 10. Develop a Veteran's Recognition Program. 11. Provide GIS software access to basic property information and relevant documents. Key Performance Indicators ✓ Average time to process various plan check reviews ✓ Average time to process film permits ✓ Turnaround time to process all City contracts Goal 1. Enhance Customer Service and Engagement (Continued) Objective 18: El Segundo's engagement with the community ensures excellence. IF, ilk Activities Key Performance 1. Obtain customer feedback, assess customer satisfaction and use Indicators it to improve services through surveys and other methods (e.g., ✓ Annual report on Net annual resident and business survey, transactional and event Promoter Score for questionnaires, and personal outreach throughout the year). resident and business 2. Proactively identify City successes and highlight them to the satisfaction surveys public. ✓ Enrollment in programs 3. Update the website and create a mobile app for full interface offered and event with the website. attendance 4. Expand the use of social media as a communication tool. Physical and E -Book Circulation Metric ✓ Annual Library Visits per Resident E ;eco Goal 2. Support_Community e y-and*Preparedness - Goal 2. Support Community Safety and Preparedness strategic Direction A prepared EI Segundo is a safe EI Segundo. We are actively preparing to be ready to respond as soon as possible during times of crisis. Our outcome -focused approach to reducing risk and crime is bolstered by detailed planning and accreditation efforts that help us recover from disasters while meeting industry standards. i Objective: EI Segundo is a safe and prepared city. Activities 1. Initiate a fire accreditation process to include a response coverage study. 2. Establish and maintain a local all -hazard Incident Management Team (IMT). 3. Increase community awareness of the need for preparedness; increase the number of people who are prepared for a disaster and involved in CERT services we offer. 4. Fill police positions. Key Performance Indicators ✓ Monthly report on Crime Statistics ✓ Monthly report on Priority 1 response times ✓ Number of CERT members trained annually ✓ Average total response time — Fire and EMS calls Number of service calls per sworn FTEs rri ►, I i � �� •ear AuJ 660i 70'i <; Goal 3. Develop as a Choice Employer and Workforce Strategic Direction EI Segundo's ability to provide quality programs and services depends on our ability to attract and retain the best staff. We support our inspired and engaged workforce by encouraging innovation and celebrating success as well as through our robust and meaningful training and development programs that promote thoughtful succession planning for key positions. Other Activities 1. Implement new phases of employee engagement. Objective: El Segundo is a city employer of choice and consistently hires for the future, with a workforce that is inspired, world-class and engaged, demonstrating increasing stability and innovation. 2. improve our employees' experience in our organization and enhance employee/management relations. 3. Enhance employee safety and reduce accidents and costs. 4. Conclude labor negotiations. 5. Conduct a review of part-time classifications and wages to ensure the City can attract and retain needed staff. 6. Fill vacant positions in order to provide needed services to the community. 7. Develop a new approach to human resources that will position the City for being a choice employer and meeting future workforce needs. ff Icull ua •STT Key Performance Indicators ✓ Vacancies: metrics for citywide vacancies ✓ Recruitment Metric: Recruitment Average Timeline from opening recruitment to onboarding 351 I J Goal 3. Develop as a Choice Employer and Workforce Goal 4® Develop and Maintain Quality Infrastructure and Technology Strategic Direction EI Segundo's small-town charm is due in large part to our beautiful tree -lined streets, award-winning parks, and well-maintained public facilities. Protecting and investing in our physical infrastructure assets is vital for the well-being of our community. We perform preventive maintenance and look for opportunities to enhance and replace existing assets to improve efficiency and safety. Council Top Priority for FY 2019-20 1. Determine the future of the Teen Center. Objective 4A: El Segundo"s physical infrastructure supports an appealing, safe and effective community. Other Activities 2. Develop a plan to utilize increased transportation funding. 3. Identify funding and commitment to future infrastructure needs. 4. Monitor the desalinization plant project of the water district. 5. Conduct a public transportation assessment to identify alternatives. 6. Identify funding and commence improvements identified in the completed facility assessment study. 7. Implement adoption of required State building standards code. 8. Update the City's housing element as required by State law. 9. Develop a plan for renovating the Plunge. Key Performance Indicators ✓ Quarterly report on status of capital improvement plan implementation ✓ Monthly report on number of pothole repairs and sidewalk repairs completed ✓ Metric on Citywide Annual Paving Program and measuring the Pavement Condition Index (PCI) � 11d '1 (CilmJ Goal 4. Develop and Maintain Quality Infrastructure and Technology (Continued) Objective 48: El Segundo's technology supports effective, efficient, and proactive operations. Activities 1. Successfully implement new technology as prioritized in the Technology Master Plan. 2. Use the full potential of software. 3. Implement paperless goals. 4. Install Wi-Fi in all critical City facilities. 5. Digitize document imaging of historical plans and records to aid in public accessibility. 6. Implement an emergency operations center (ECIC) software. Key Performance Indicators ✓ Status update of IS master plan implementation ✓ Number of online transactions conducted from residents, businesses and employees ✓ Monthly analytical analysis of City website traffic: number of visitors (hits), what webpage was most viewed, and how many inquiries were made from community via web tools Goal 5. Champion Economic Development Goal S. Champion Economic Development and Fiscal Sustainability Strategic Direction We promote economic growth through programs, public relations, marketing, and communications strategies that promote the benefits of locating within EI Segundo. Our modern office developments, low tax rates, highly skilled workforce, and range of corporate office and manufacturing space make us uniquely poised to attract new companies. Our business -friendly practices are balanced with the dedication to ensuring our local government is financially sustainable. We are committed to maintaining a structurally balanced budget with appropriate reserve levels as we provide the highest quality services for our community, now and in the future. We champion financial transparency and accountability. Itzoop .0. Ab 0► 0 _�Nma w�l Council Top Priorities for FY 2019-20 Objective 5A: El Segundo promotes economic growth and vitality for businesses and the community. 1. Continue to advocate for the City's interests regarding the impacts of LAX. 2. Identify further infrastructure and downtown improvements for Main Street 3. Conduct a study of repurposing City Hall. 4. Attract senior living facilities to the City. 5. Identify areas within the community that are appropriate for housing. 6. Develop a unique value proposition for attracting new businesses. Other Activities 7. Complete the lease negotiations and enable development of Top Golf. 8. Secure funding and commence design phase of Park Place. 9. Consider a fee (1% of commercial project valuation) on development for art in public places. 10. "Re -imagine" the downtown, which includes downtown beautification, developing a vision for the downtown, promoting the downtown and creating a funding source for marketing the downtown. 11. Implement the economic development strategic plan to promote business attraction, retention of existing businesses, and industry diversification. 12. Refine our focus on economic development to define who we want to attract and why 13. Foster relationships with business. Key Performance Indicators ✓ Tracking of economic indicators and tax revenue annually ✓ Website engagement and metrics ✓ Increase in NetPromoter score ✓ GovDelivery Metrics (email and SMS delivery system) ✓ Social media engagement metrics ✓ New sign-ups on Everbridge Nixle 354 Goal 5. Champion Economic Development and Fiscal Sustainability (Continued) Objective 58: El Segundo approaches its work in a financially strategic and responsible way. Top Council Priority 1. Consider guidelines for the use of potential revenue from golf course lease Other Activities 2. Continue on a sustainable financial path, solve future structural deficits, and maintain reserves. 3. Continue to pay down unfunded pension liabilities. 4. Bring proposed business license tax to City Council for a future ballot. 5. Provide for an annual adjustment of the master fee schedule to consider CPI. 6. Conduct a water and sewer rate study to ensure the adequacy of rates to support the water and sewer system. 7. Enhance existing revenues and look for new revenue sources (grants, economic development, tax measures). 8. Conduct a development impact fee update. 9. Explore developing a strategy in collaboration with other cities to get relief from low property tax with the potential of working toward a future statewide ballot measure. 10. Evaluate creating a risk manager position to establish a coordinated program of management and reduction of costs associated with liability claims and workers' compensation. 11. Determine the right reserve level so excess reserves can be used for services. Key Performance Indicators ✓ Online vs. manual transactions ✓ Measure the unfunded pension liability per capita ✓ Investment policy compliance Conclusion r Page 16 City Strategic Plan Au?:jtit 2019 Attachment A. City Overview City Description With a mission to provide a great place to live, work and visit, the City of EI Segundo has taken great strides to fulfill the vision of developing a hub for innovation and uphold their City values. Citywide Organization Chart The City has 14 departments to help carry out their work functions. CITY OF EL SEGU N DO CITIZENS OF j ELSEGUNDO u I I CITY I I CITY CITY TREASURER h COUNCIL CLERK CITY ` CITY MANAGER ATTORNEY INFORMATION HUMAN SYSTEMS RESOURCES FINANCE .� POLICE PLANNING & FIRE �i BUILDING SAFETY PUBLIC RECREATION WORKS } & PARKS �. LIBRARY Attachment B. Strategic Plan Approach City Council and City staff provided valuable input for the strategic plan Project Background The City Council and executive team held a one -day annual strategic planning workshop on June 11, 2019. The Council set its annual priorities that day, and the executive staff reported key results in the prior year and their major focus for FY 2019-21. Strategic Plan Components *Desired future of the City Vision Mission •Purpose of the organization vakm •l ow we will act Goals •Our focus and direction • C]bjectives and Activities How we willachieve our goals City Strategic Plan A u b u Attachment F City of EI Segundo Three -Year Capital Improvement Program (CIP) FY 2020-22 Water Enterprise Fund 1 Water Infrastructure Replacement (Annual Program) 2 Indiana Street Water Main Replacement 3 Grand Ave. Water Main Replacement 4 Water Valve Replacements Wastewater (Sewer) Enterprise Fund 5 Wastewater Infrastructure Replacement (Annual Program) 6 Lifeguard Pump Station Construction 7a Acacia Park Construction GasTax/ Prop C/ SB V Measure R/ Measure M 8 Roadway Rehabilitation (Annual Program) 9 EI Segundo Blvd. Improvements 10 Sidewalk Improvement and Construction [Annual Program) Other Grant or Special Funds 11 Police Firing Range Remodel - PD Develop. Impact (CIPAC Rank: #3) 7b Acacia Park Construction - Prop 68 Grant - (CIPAC Rank: #2) 12 FCA - Park Vista Senior Housing Plumbing (Senior Housing Funds) 13 ADA Ramp Improvements - CDBG Funds General Fund 7c Acacia Park Construction (CIPAC Rank: 112) Teen Center Upgrades Including Skate Park and Basketball Court 14 (CIPAC Rank: #6) 15 Richmond Field Renovation with ADA Accessibility 16 City Hall Windows Replacement 17 Community Cameras & Fixed License Plate Readers 18 Fiber Vault Lids Replacements 19 8W Block McCarthy Court Street Improvement 20 Washington Park Playground Replacement 21 500 Block E. Walnut Ave. Drainage Improvement 22 Access Control System -Facility Security for Police and Fire 23 Rec Park Restroom Rehabilitation 23 Hockey Rink Rehabilitation * Z5 Main and Imperial Entryway Beautification Project 26 California Street Storm Drain Improvement 27 City Hall Security Improvements 28; Library Park Project (CIPAC Rank: 07) 29 Fitness Trail at Memory Row [CIPAC Rank:#4) 30 The Plunge Replacement Scope Assessment 31 Catch Basin Inserts Installations 32 Rec Park Softball Field Bleacher Replacement 33 FCA - Miscellaneous Improvement Projects (City Staff)* 34 FCA - Clubhouse HVAC Ductwork* 35 FCA - Library South Wall Waterproofing and Repair 36 FCA- Various Masonry Walls and Floor Rehabilitiations* 37 Plunge Rehabilitation Funding (CIPAC Rank: 411) 38 Park Place Gap Closure and Grade Separation Project (Design) 39 Stevenson Field Fence Replacement (CIPAC Rank: #5) 40 FCA- Library Elevator Renovation 41 FCA - Water Plant Office Roof Replacement 42 FCA -City Hall Rooftop Duct and Interior Ductworks 43 FCA- FS #2 Flooring Replacement 44 :FCA - PW Yard NE Storage Roof Replacement and Masonry Wall Repairs 45 FCA- Racquetball Court Flooring 46 FCA -Miscellaneous Improvement Projects (City Staff) 47 FCA - FS #1 Gym Interior Paint and Exterior Door Replacement 4$ FCA- Library Reseal Exterior Windows 49 FCA - Camp Eucalyptus Anti -Erosion Sod and Landscaping 50 FCA - FS #1 Water Heater Replacement 51 FCA -Annual Scheduled Projects 52 Pump Station #17 Pump Replacement TOTAL CIP Facilities Program Reserve (cumulative) 9/17/2019 $ $ $ 2,000,000 j 700,000 270,000 125,000 1,200,000 55,000 300,000 300,000 30,000 150,000 500,000 650,000 20,000 200,000 1 700,000 500,000 500,000 500,000 7,500,000 12,000 300,000 250,000 250,000 245,000 200,000 60,000 630,000 640,000 50,000 50,000 50,000 1,450,000 800,000 470,000 500,000 375,000 300,000 275,000 270,000 265,000 200,000 200,000 155,000 150,000 150,000 125,000 120,000 100,000 100,000 100,000 70,000 65,000 55,000 50,000 30,000 1,000,000 1,500,000 300,000 300,000 270,000 125,000 55,000 40,000 30,000 25,000 20,000 20,000 15,000 15,000 13,000 12,000 1,000,000 800,000 $ 9,980,000 $ 12,520,000 $ 7,840,000 $ $ 1,000,000 $ 1,360,000 360 Attachment F No. Wastewater (Sewer) Enterprise Fund 1 (a) Acacia Park Construction $200,000 Gas Tax/ Prop C / SB 1/ Measure R/ Measure M 2 Roadway Rehabilitation (Annual Program) 700,000 3 EI Segundo Blvd. Improvements 500,000 4 Sidewalk Improvement and Construction (Annual Program) 300,000 Other Grant or Special Funds 1(b) Acacia Park Construction - Prop 68 Grant - (CIPAC Rank: #2) 200,000 5 FCA - Park Vista Senior Housing Plumbing (Senior Housing Funds) 60,000 6 .ADA Ramp Improvements - CDBG Funds 50,000 •General Fund Teen Center Upgrades Including Skate Park and Basketball Court 800,000 7 (CIPAC Rank: #6) 8 City Hall Windows Replacement 500,000 9 Fiber Vault Lids Replacements 300,000 Acacia Park Construction (CIPAC Rank: #2) (rolling over $1,150,000 allocated 1(c ) 300,000 in FY 2018-19) 10 Rec Park Restroom Rehabilitation 200,000 Police Firing Range Remodel — (PD Developer Impact Fee reserves): (CIPAC 204,000 11 Rank: #3) — rolling over $41,000 previously allocated in FY 2018-19 12 City Hall Security Improvements 125,000 13 Library Park Project (CIPAC Rank: #7) 120,000 14 Fitness Trail at Memory Row (CIPAC Rank: #4) 100,000 15 Catch Basin Inserts Installations 100,000 361 Attachment G Proposed FY 2019-2020 Operating And Capital Improvement Program Budget Document 362 CITY OF EL SEGUNDO PRELIMINARY REVENUES AND EXPENDITURES SUMMARY GENERAL FUND FISCAL YEAR 2019-2020 DESCRIPTION Revenues & Other Sources Taxes Other Licenses & Permits Fines & Forfeitures Use of Money & Property Intergovernmental Charges for Services Other Revenues Transfers In Total Revenues & Other Sources Expenditures & Other Uses General Government" Public Safety Transportation Community Development Health Culture & Leisure Transfers Out' Total Expenditures & Other Uses Balance" ACTUAL � ACTUAL � OSED FY 2016 2017 F 2017 2018 FY 2018-2019 06/30/19 ED I YTD I Y 019-20 0 $ 59,796,922 $ 63,198,655 $ 62,292,164 $ 49,839,477 $ 63,876,500 1,687, 062 1,858, 935 1,668, 388 1,670, 804 1,688,358 357,094 451,366 317,700 379,876 412,020 431,855 554,868 824,000 1,096,340 824,000 1,544,622 1,705,947 1,849,347 1,773,917 1,851,490 5,221,266 5,433,178 5,393,625 3,850,217 5,298,845 2,354,634 2,386,294 2,120,400 1,923,994 2,618,995 - 346,446 - - 140,000 $ 71,393,455 $ 75,935,689 $ 74,465,624 $ 60,534,625 $ 76,710,208 $ 14,367,715 $ 17,065,967 $ 19,864,585 $ 36,086,125 39,213,007 39,351,095 3,118,974 2,931,604 3,526,730 1,788,211 2,119,223 2,467,681 549,441 545,301 1,196, 961 7,207,216 7,683,043 9,543,994 3,602,345 2.824.675 3.130.000 $ 66,720,027 $ 72,382,820 $ 79,081,046 $ 14,390,617 $ 19,202,460 29,418,248 41,827,284 2,191,656 3,937,318 1,533,435 2,416,849 570,849 363,937 6,124,582 10,285,692 3.130,000 2,749,000 57,359,387 $ 80,782,540 $ 4,673,428 $ 3,552,869 $ (4,615,422) $ 3,175,238 $ (4,072,332) 363 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 ACTUAL ACTUAL ED YT PROPOSED FUND / ACCOUNT / DESCRIPTION FY 016 2017 I FY 017 2018 I FY 2018-2019 06 ON9 I FY 2019-2020 Fund 001- General Fund 3101 Current Year Secured $ 6,773,927 $ 7,636,306 $ 7,825,664 $ 8,013,940 $ 8,600,000 3102 Current Year Unsecured 132,933 205,443 60,000 49,939 60,000 3103 Prior Year Secured 59,028 39,950 50,000 (4,958) 50,000 3104 Prior Year Unsecured 28,722 27,404 21,500 (76) 21,500 3105 Penalties & Interest 12,586 22,319 50,000 15,818 50,000 3106 HOX Reimbursement 43,315 45,143 50,000 29.030 35.000 Sub -total Property Taxes $ 7,050,511 $ 7,976,565 $ 8,057,164 $ 8,103,693 $ 8,816,500 3201 Sales & Use Tax $ 12,201,208 $ 10,794,018 $ 11,900,000 $ 6,762,838 $ 11,500,000 3202 Franchise Tax 2,865,581 3,823,851 3,900,000 2,568,833 3,200,000 3203 Transient Occupancy Tax 12,876,631 13,885,312 14,500,000 8,412,590 15,200,000 3204 Real Property Transfer Tax 591,577 839,683 400,000 517,612 600,000 3212 Gas Utility User Tax 1,618,858 3,149,108 1,700,000 1,722,171 2,000,000 3213 Water Utility User Tax 307,711 358,254 250,000 286,629 350,000 3214 Telecommunication UUT 774,350 1,011,806 960,000 694,716 1,000,000 3215 Cogenerated Electric UUT 1,096,270 1,194,158 925,000 991,261 1,100,000 3216 Electric Utility User Tax 2,376,703 2,010,957 2,100,000 1,611,109 2,000,000 3218 Tax Resolution Agreement 6.589.528 6,330,422 5,800,000 6,171,627 5.600.000 Sub -total Other Taxes $ 41,298,417 $ 43.397,569 $ 42,435,000 $ 29,739,386 $ 42.550,000 3301 Commercial Industrial $ 11,389,796 $ 11,612,760 $ 11,730,000 $ 11,892,638 $ 12,360,000 3307 Filming Fees 58,198 211.761 70,000 103,760 150,000 Sub -total Business Lic Taxes $ 11,447,994 $ 11,824,521 $ 11,800,000 $ 11,996,398 $ 12,510,000 Total Taxes $ 59,796,922 $ 63,198,655 $ 62,292,164 $ 49,839,477 $ 63,876,500 3401 Animal Licenses $ 17,798 $ 16,346 $ 20,000 $ 14,766 $ 20,400 3403 License Agreements Data Centers - - 10,200 10,000 10,000 3404 Building Permits 1,032,608 1,182,045 1,020,000 940,402 1,000,000 3405 Plumbing Permits 92,785 88,917 81,600 78,281 82,000 3406 Electrical Permits 281,999 329,859 204,000 306,758 250,000 3407 Street Permits 127,573 58,760 155,958 152,174 155,958 3414 Building Permits SMI Fee #1 1,306 - 1,530 - - 3424 Building Permits SMI Fee #2 3,998 - 5,100 - - 3425 Mechanical Permits 128,995 183,008 170,000 168,258 170,000 3426 Industrial Waste Permits/Inspection - - 165 - Total Other Licenses & Permits $ 1,687,062 $ 1,858,935 $ 1,668,388 $ 1,670,804 $ 1,688,358 3501 City Code Fines $ 3,733 $ 9,724 $ 6,000 $ 5,872 $ 7,500 3502 Library Fees & Fines 31,258 30,425 30,600 18,687 25,000 3503 Parking Fines 287,462 379,694 250,000 328,314 350,000 3504 Sur -Charge Parking Fines 5,885 4,896 - 3,225 - 3505 Handicap Parking Fines 1,056 877 1,000 826 1,020 3506 Towing Service Fines 23,440 22,666 25,000 18,296 25,000 3513 Internet Printing 3,308 3,084 4,080 2,736 3,500 3514 Environmental Safety Penalty Chgs 952 - - - - 364 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 ACTUAL I ACTUAL I ED YTD PROPOSED FUND / ACCOUNT / DESCRIPTION FY 016 2017 FY 017 2018 FY 2018-2019 06/30/19 FY 2019-2020 3515 Library Book Fair - - 1.020 1,920 Total Fines & Forfeitures $ 357.094 $ 451,366 $ 317,700 $ 379,876 $ 412,020 3601 Interest on Investments $ 682,495 $ 1,154,609 $ 600,000 $ 868,482 $ 600,000 3602 Property Rentals 221,997 214,056 200,000 154,882 200,000 3603 Interest Allocation Contra (201,110) (211,223) - (678,270) - 3621 Securities GASB 31 Adjustment (143,666) (369,015) 463,031 3622 CD's GASB 31 Adjustment (147,796) (254,361) - 269,147 - 3661 Parking -in-Lieu Fees 19,935 20.802 24.000 19,068 24.000 Total Use of Money & Property $ 431,855 $ 554,868 $ 824,000 $ 1,096,340 $ 824,000 3701 Motor Vehicle In Lieu Tax $ 7,461 $ - $ 8,160 $ - $ 8,323 3715 VLF Swap 1,423,717 1,597,050 1,708,987 1,705,444 1,743,167 3904 SB -90 Reimbursement - - - - - 3762 ESUSD Library Support Reimb 96,872 99,649 132,200 68,468 100,000 3770 Miscellaneous Revenue 995 - - 5 - 3787 CDBG Donation for Meals 15.577 9,248 - - - Total Intergovernmental $ 1,544,622 $ 1,705,947 $ 1,849,347 $ 1,773,917 $ 1,851,490 3801 Zoning & Planning Fees $ 164,911 $ 101,197 $ 163,200 $ 80,853 $ 70,000 3802 SB 1473 Admin Special Revolving (914) - - 3803 Special Police Services 42,998 49,356 30,000 35,584 30,600 3804 Public Works Services 2,137 3,563 2.550 1,647 2,550 3806 Library Services - - - (17) - 3808 Plan Check Fees 2,338,247 2,487,272 2,040,000 1,612,420 1,850,000 3809 Plan Retention Fees 22,608 19,712 20,400 18,002 20,000 3810 Building After -Hours Inspection Fees 536 - 5,100 - 5,000 3812 Sales - Reports/Documents 3,662 336 3,060 891 3,121 3813 Energy Plan Check Fees 95,782 24,412 40,800 1,730 - 3815 Planning Service Fees 1,695 2,990 2,040 610 800 3817 Local Record Check Fees 13,160 12,740 10,000 5,620 7,000 3818 Cable DVD Sales 1,125 510 1,200 255 500 3821 Env Safety/New Constr Reinspect 1,050 2,100 21,420 162 21,848 Charoes for Services (cont'd) 3823 Env SafetySurcharge $ - $ - $ - $ - $ - 3828 Env Safety Storm Water (600) 2,433 - 3830 Booking Service Fees 640 215 245 3831 Recreation & Parks Activities 1,430 - - - - 3837 Accelerated Plan Check Fees 407,840 352,994 331,500 590,540 500,000 3840 Tobacco Retail License Fee 5,200 4,550 6,125 3,925 6,125 3841 Special Fire Services 2,556 4,924 1,530 5,800 3,000 3842 Hazardous Materials Inspection 341 (341) - - - 3843 Paramedic Transport 895,427 1,154,894 714,000 444,398 740,000 3844 Fire Permit Inspection 18,127 19,250 20,400 10,625 17,000 3845 High Rise Building Inspection 24,797 49,637 51,000 3,377 62,000 365 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 ACTUAL ACTUAL ED YTD PROPOSED2019 I FUND / ACCOUNT / DESCRIPTION FY 016 2 017 2 I F 2017-2018 I FY 2018- 06 0//19 Y 09-20 0 3846 Haz Mat Response 3,054 1,064 - 4,014 3847 Fire Protect Equipment Test 61,493 32,535 61,200 25,000 25,000 3848 Annual Fire Inspection 101,500 96,951 183,600 134,641 183,600 3849 Fire Prevention Overtime 46,539 26,370 35,700 43,366 35,700 3857 CASP Training 5,037 - - - - 3858 Beach Shuttle Passenger Fares - 995 3860 CASP Training / Disability Access 326 - 3864 Industrial Waste Permits - - - 1,020 - 3874 Recreation & Parks Activities 112,865 113,926 254,600 119,844 306,000 3875 Contract Class Fees 323,205 251,068 298,000 220,936 280,000 3876 Special Events Fees 20,097 26,624 20,000 11,371 22,000 3877 Drama 23,550 16,800 16,000 10,954 16,000 3879 Reservation Fee 250,489 303,342 625,000 211,743 675,000 3880 Farmers Market Vendors 39,080 39,003 35,200 23,298 36,000 3881 Classes, Camps & Programs 191,276 232,751 400,000 225,299 380,000 3882 Adult Contr/Cultural - - - 1,069 - Total Charges for Services $ 5,221,266 $ 5,433,178 $ 5,393,625 $ 3,850,217 $ 5,298,845 3901 Sale of Surplus Property $ 3,298 $ 33,053 $ 10,000 $ 32,130 $ 10,200 3903 Refunds - - - 1,281 - 3904 SB 90 Reimbursement 16,643 1,201 10,000 613 10,200 3905 Administrative Charges 972,892 912,804 1,100,000 667,053 1,179,675 3907 Traffic Control program - - - 4,740 4,420 3909 Miscellaneous Revenue 76,340 58,540 65,000 124,211 66,300 3921 Electric Vehicle Charging 275 6,752 10,000 4,188 6,000 3922 Strike Team Reimbursements 85,323 14,960 110,000 - 112,200 3923 Special Event Reimbursements 1,739 - - - 3924 Demage to City Property Reimbursement - - 18,283 25,000 3926 Smoke Hollow Park in Lieu - 112,000 55,000 3927 City Staff Reimbursements - - - 80,280 150,000 3928 Computer Refresh Charge 115,000 115,000 115,400 86,250 - 3972 Developers Contributions 1,054,472 1,212,346 700,000 770,429 1,000,000 3974 Developer Deposit Revenue 30.391 29,899 - 22,536 - Total Other Revenues $ 2,354,634 $ 2,386,294 $ 2,120,400 $ 1,923,994 $ 2,618.995 lnterfund Transfers 9104 Transfer from Traffic Safety Fund $ - $ - $ - $ - $ 140,000 9405 Transfer Facility Maintenance 346,446 - - Total Transfers In $ - $ 346,446 $ - $ - $ 140,000 Total General Fund $ 71,393,455 $ 75,935,689 $ 74,465,624 $ 60,534,625 $ 76,710,208 Fund 104 - Traffic Safety Fund 3511 Vehicle Code Fines $ 30,379 $ 43,057 $ 30,000 $ 39,834 $ 30,600 3601 Interest on Investments 131 275 80 1.452 82 Total Traffic Safety Fund $ 30,510 $ 43,332 $ 30,080 $ 41,286 $ 30,682 366 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 367 ACTUAL I ACTUAL I ED I YT I PROPOSED FUND / ACCOUNT / DESCRIPTION FY 016 2017 FY 017 2018 9 FY 2018-2019 06 Oh FY 2019-2020 Fund 106 - State Gas Tax Fund 3601 Interest on Investments $ 6,443 $ 5,362 $ 6,000 $ 15,882 $ 6,120 3707 State Gas Tax - 2103 52,170 58,140 68,026 34,169 69,387 3712 State Gas Tax - 2107 125,226 99,307 121,173 92,216 123,596 3713 State Gas Tax -2107.5 4,000 23,004 4,000 - 4,080 3714 State Gas Tax -2106 59,828 53,106 61,396 39,169 62,624 3716 State Gas Tax - 2105 94,624 80,823 97,618 69,151 99,570 3721 Loan Repayment - - 19,046 - 19,427 Total State Gas Tax Fund $ 342,291 $ 319,742 $ 377,259 $ 250,587 $ 384,804 367 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 ACTUAL I ACTUAL I FUND / ACCOUNT / DESCRIPTION I FY 016 2017 FY 017 2018 FY 2018-2019 06/30/19 Fund 109 - Asset Forfeiture Fund 3601 Interest on Investments 3717 Forfeiture DOJ Federal 3719 Forfeiture Miscellaneous 3720 U.S. Treasurer Forfeiture Total Asset Forfeiture Fund Fund 110 - Measure "R" Fund 3601 Interest on Investments 3746 Measure "R" Sales Tax Total Measure "R" Fund 111 - CDBG Fund 3795 ADA Sidewalk Ramps Total CDBG Fund Fund 112 - Prop "A" Fund 3601 Interest on Investments 3751 Proposition "A" Sales Tax 3752 Bus Pass Sale Proceeds 3858 Beach Shuttle Passenger Fares 3909 Miscellaneous Revenue 3930 Dial -a -Ride Total Prop "A" Fund Fund 114 - Prom "C" Fund 3601 Interest on Investments 3754 Proposition "C" Sales Tax Total Prop "C" Fund Fund 115 - Air Pollution Red Fund 1AQMD} 3601 Interest on Investments 3708 LA CO. SCAQMD / Rideshare Total AQMD Fund Fund 116 - Res Sound Ins Program (RS0 3601 Interest on Investments 3755 FAA 150 Grant 9122 Transfer from IAWA Fund Total RSI Fund $ 5,558 $ 5,258 $ $ 20,511 $ 35,490 253,877 - 127,442 - 3,900 - 22,177 78,867 647,158 $ 63,225 $ 341,902 $ - $ 795,111 $ $ 5,796 $ 5,544 $ 5,000 $ 20,479 $ 193,868 196,629 196.455 134.326 $ 199,664 $ 202,173 $ 201,455 $ 154,805 $ $ 77,667 $ 65,204 $ 50.000 $ - $ $ 77,667 $ 65,204 $ 50,000 $ - $ $ 3,964 $ 4,892 $ 5,000 $ 14,800 $ 312,254 351,697 315,785 215,927 1,031 972 1,000 - 1,542 1,761 1,500 1,167 - - 350 - 490 350 - - $ 319,281 $ 359,672 $ 323,635 $ 231,894 $ $ 5,300 $ 6,282 $ 6,000 $ 13,818 $ 258,944 264.851 261,935 208,542 $ 264,244 $ 271,133 $ 267,935 $ 222,360 $ $ 315 $ 417 $ 500 $ 1,714 $ 21,257 20,127 15.000 16.126 $ 21,572 $ 20,544 $ 15,500 $ 17,840 $ PROPOSED FY 2019-2020 5,100 200,384 205,484 51.000 51,000 5,100 322,101 1,020 1,530 357 330,108 6,120 267.174 273,294 510 15,300 15,810 $ 764 $ - $ 500 $ $ 510 755,617 27,226 - - 165,701 - - $ 922,082 $ 27,226 $ 500 $ $ 510 368 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 ACTUAL ACTUAL ADOPTED YTD I PROPOSED f FUND / ACCOUNT / DESCRIPTION FY 2016 2017 I FY 2017 2018 � FY 2018-2019 06/30/19 FY 2019-2020 Fund 117 - l-lvnefion Mitiaafion Fund 3601 Interest on Investments $ 830 $ 867 $ - $ 2,362 $ - Total Hyperion Fund $ 830 $ 867 $ $ 2,362 $ Fund 118 - TDA Article 3 (SB 821) Fund 3601 Interest on Investments $ 414 $ 436 $ 450 $ 880 $ 459 3725 TDA Article 3 - SB 821 - - 10,854 43,306 11,071 Total TDA Article 3 Fund $ 414 $ 436 $ 11,304 $ 44,186 $ 11,530 Fund 124 - COPS (SLESF) Fund 3207 C.O.P.S.Funding $ 116,116 $ 128,451 $ 100,000 $ 100,000 $ 102,000 3601 Interest on Investments 1,186 3,613 1,500 2,622 1,530 Total COPS Fund $ 117,302 $ 132,064 $ 101,500 $ 102,622 $ 103,530 Fund 122 - LA World Airports (LAWA) Fund 3601 Interest on Investments $ 81,509 $ 187,497 $ - $ 61,374 $ - 3760 LAWA Grant 165,701 - - Total LAWA Fund $ 247,210 $ 187,497 $ - $ 61,374 $ - Fund 123 - Public Safetv Auv Fund (PSAF) 3206 Prop 172 (PSAF) $ 27,990 $ 31,633 $ 25,000 $ 21,861 $ 25,500 3601 Interest on Investments - - - 1,512 - Total PSAF Fund $ 27,990 $ 31,633 $ 25,000 $ 23,373 $ 25,500 Fund 124 - Federal Grants Fund 3766 SHSGP Program $ $ 90,000 $ 90,000 $ 28,135 $ 91,800 3785 UASI2012 32,591 103,504 139.165 162.000 141.948 Total Federal Grants Fund $ 32,591 $ 193,504 $ 229,165 $ 190,135 $ 233,748 Fund 125 - State Grants Fund 3612 LA County Regional Park M&S Prop A Gra $ - $ - $ - $ $ - 3614 RPOSD 297,713 - 85,140 3615 CUPA Grant - - - 1,000 3617 CalBev 9,939 5,000 5,000 5,000 5,000 3618 Library - CALIFA 43,710 - - - 35,000 3623 Library - CALIFA - 33,608 - - 3703 Library - PLF State Grants 9,534 - - 995 3703 Police Training STC - - - 3724 Alcohol Beverage Control Grant 23,519 (76) 3764 LA County Homeless Initiative - 30,000 3789 CERS CUPA Electronic Reporting 4,624 - - 3929 Prop 68 Per Capita program - - - - 200,000 Total State Grants Fund $ 91,326 $ 366,245 $ 5,000 $ 92,135 $ 240,000 369 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 ACTUAL ACTUAL ED YTD OSED R2019 I FUND / ACCOUNT / DESCRIPTION FY 2016-2017 � FY 017 2018 I FY 2018- I 06 0//19 Y 019 20 0 Fund 126 - Certified United Program Acencv (CUPA) 3210 CUPA Penalties $ - $ - $ - $ 22,480 $ 3408 CUPA UST Non -annual Permit - - - 10,220 3514 Tiered Permits 1,550 1,675 1,600 6,615 9,105 3601 Interest on Investments (31) (1,240) - 3,743 - 3820 Above Ground Storage Tank 22,937 21,312 21,500 17,415 34,830 3822 Underground Tanks 25,180 37,030 33,500 15,150 27,135 3824 Hazardous Waste Generator Permit 72,379 77,261 71,000 35,805 56,540 3825 Disclosure 145,559 158,065 150,000 92,348 134,160 3826 Env Safety Risk Management Program 12,337 7,990 250,000 156,830 173,100 3846 Hazardous Material Response - - 1,222 - 9399 Transfers In 70.533 - - - - Total CUPA Fund $ 350,444 $ 302,093 $ 527,600 $ 361,828 $ 434,870 Fund 127 - Measure M 3601 Interest on Investments $ - $ - $ - $ 6,429 $ - 3742 Measure M Revenues 12,766 268,712 241.500 150,711 246,330 Total Measure M $ 12,766 $ 268,712 $ 241,500 $ 157,140 $ 246,330 Fund 128 - SB -1 3601 Interest on Investments $ - $ - $ $ 2,794 $ - 3756 SB -1 Revenues 124,477 125,200 245.261 127,704 Total SB -1 $ $ 124,477 $ 125,200 $ 248,055 $ 127,704 Fund 129 - Certibed Access Specialist Pracram 3601 Interest on Investments $ $ 124 $ - $ 710 $ 1,000 3857 CASP Training 3,122 22,430 25,000 9001 Transfers In 20,675 - - Total CASP $ $ 23,921 $ - $ 23,140 $ 26,000 Fund 202 - Debt Service Fund 3972 Developer Contribution Traffic Mitigation $ 256,498 $ 423,504 $ 180,000 $ 478,372 $ 183,600 9001 Transfer from General Fund - - - - - Total Debt Service Fund Revenues $ 256,498 $ 423,504 $ 180,000 $ 478,372 $ 183,600 Fund 341 - Canital Improvement (CIP) Fund 3732 CA DOT Park Place Extension $ 190,254 $ 75,422 $ - $ - $ - 9001 Transfer from General Fund - - 220,000 - 9399 Transfers In $ 2,431,812 $ 3,189,700 $ 3,130.000 $ 3,130,000 $ 2,749,000 Total CIP Fund $ 2,622,066 $ 3,265,122 $ 3,130,000 $ 3,350,000 $ 2,749,000 Fund 401 - Economic Uncertaintv Fund 9001 Transfer from General Fund $ 750.000 $ - $ - $ - $ - Total Economic Uncertainty Fund $ 750,000 $ - $ - $ - $ - Fund 405 - Facilities Maintenance Fund 370 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 FUND / ACCOUNT / DESCRIPTION 9001 Transfer from General Fund Total Facilities Maintenance Fund ACTUAL � ACTUAL FY 2016 2017 FY 2017 2018 FY ADOPTED 06/30//19 YR 201P9-2020 $ 350,000 $ - $ $ $ $ 350.000 $ - $ $ $ 371 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 ACTUAL � ACTUAL I YTD PRO OSED FUND / ACCOUNT / DESCRIPTION I FY 016 2017 FY 017 2018 FY 2018- 019 I 06/30//19 FY 019 20 0 Fund 501- Water Utility Fund 3601 Interest on Investments $ 114,680 $ 117,179 $ 140,000 $ 445,433 $ 142,800 3804 Public Works Services 2,000 - - - - 3851 Water Sales 14,460,877 11,455,491 14,500,000 11,049,467 14,790,000 3853 Meter Installations 4,850 10,910 8,000 19,955 8,160 3856 Reclaimed Water Sales 17,158,910 16,313,427 16,000,000 13,181,812 16,320,000 3859 Miscellaneous Revenue 30,880 16,929 20,000 20,350 20,400 Total Water Fund $ 31,772,197 $ 27.913,936 $ 30.668,000 $ 24,717,017 $ 31,281,360 Fund 502 - Sewer Fund 3601 Interest on Investments $ 55,498 $ 59,033 $ 60,000 $ 116,948 $ 61,200 3861 WasteWater User Fees 3,906,327 4,064,501 3,500,000 3,144,739 3,570,000 3862 WasteWater Connection Fee - 2,660 - 5,800 - 3865 Annual Quality Surcharge 368,937 281,688 250,000 115,057 255,000 3909 Miscellaneous Revenue 4,120 - - - - 3972 Developer Contribution - - - 375,000 - Total Sewer Fund $ 4,334,882 $ 4,407,882 $ 3,810,000 $ 3,757,544 $ 3,886,200 Fund 503 - Goff Course Fund 3832 Food & Beverage Revenues $ 259,788 $ 266,367 $ 250,000 $ 154,725 $ 250,000 3833 Leased Beer & Wine 6,115 6,142 7,035 3,745 7,035 3834 Golf Course Pro Shop Revenues 87,236 71,199 106,112 43,578 103,112 3835 Golf Course Revenues 520,446 567,621 500,000 430,067 500,000 3836 Driving Range Revenues 553,632 559,158 500,000 419,449 500,000 3838 Golf Lessons 177,041 179,889 90,552 40,333 90,520 3909 Miscellaneous Revenue 104.941 - - - - Total Golf Course Fund Revenues $ 1,709,199 $ 1,650,376 $ 1,453,699 $ 1,091,897 $ 1,450,667 Fund 504 - Senior Housina Fund 3601 Interest on Investments $ 8,628 $ 7,205 $ 2,661 $ 5,376 $ 2,714 Total Park Vista Sr. Housing Fund $ 8,628 $ 7,205 $ 2,661 $ 5,376 $ 2,714 Fund 601- 1=dufarnent Replacement Fund 3901 Sale of Surplus Property $ 2,778 $ (15,487) $ - $ - $ - 3909 Miscellaneous Revenue 28,742 398,802 - 1,028,379 - 3912 Replacement Charge to Other Dept. 1,797,708 1,584,636 1,584,615 1,488,789 2,089,441 3970 Wisebum Aquatics - - - 40.000 - Total Equipment Replacement Fund $ 1,829,228 $ 1,967,951 $ 1,584,615 $ 2,557,168 $ 2,089,441 Fund 602 - Liability Insurance Fund 3909 Miscellaneous Revenue $ - $ - $ - $ - $ - 3911 Charges to Other Departments 1,605,604 1,985,688 1,985,700 1,475,226 1,893,779 3913 Recovery of Claims Paid 10,239 44,063 20.000 4,944 20.400 Total Liability Insurance Fund $ 1,615,843 $ 2,029,751 $ 2,005,700 $ 1,480,170 $ 1,914,179 Fund 603 - Workers' Comp Reserve/ns Fund 372 CITY OF EL SEGUNDO ESTIMATED REVENUES/OTHER FINANCING SOURCES ALL FUNDS FISCAL YEAR 2019-2020 373 ACTUAL ACTUAL ADOPTED � OSED FUND / ACCOUNT / DESCRIPTION FY 016 2017 � FY 017 2018 I FY 2018-19 06 01 9 FY 019 20 0 3909 Miscellaneous Revenue $ - $ - $ - $ - $ 3911 Charges to Other Departments 2,556,105 2,559,980 2,612,961 2,091,100 2,883,235 3913 Recovery of Claims Paid 92,573 283.971 90,000 161,337 91,800 Total Workers' Comp Fund $ 2,648,678 $ 2,843,951 $ 2,702,961 $ 2,252,437 $ 2,975,035 Total Revenues $ 118,880,271 $ 120,538,044 $ 119,405,893 $ 99,894,839 $ 123,234,308 Total Interfund Transfers 3.531,812 3,189,700 3,130,000 3.350,000 2.749.000 GRAND TOTAL $ 122,412,083 $ 123,727,744 $ 122,535,893 $ 103,244,839 $ 125,983,308 373 CITY OF EL SEGUNDO PRELIMINARY BUDGET SUMMARY BY FUND/BY DEPARTMENT ALL FUNDS FISCAL YEAR 2019-2020 PROPOSIVON "C" FUND [114] 374 ACTUAL ACTUAL ADOPTED YTD PROPOSED FUND/DEPARTMENT I! FY 2016-2017 FY 2017-2018 I FY 2018-2019 I 06/30/19 I FY 2019-2020 GENERAL FUND 1001) City Council $ 277,473 $ 289,229 $ 288,541 $ 188,490 $ 319,432 City Treasurer 309,811 252,515 312,273 221,409 345,375 City Clerk 394,447 517,139 513,901 327,373 722,838 City Manager 1,668,380 1,729,903 2,039,236 1,498,442 2,526,032 City Attorney 481,836 802,137 611,250 365,698 585,450 Information Systems 1,002,577 1,584,633 2,059,988 1,534,582 2,774,264 Human Resources 830,812 768,062 1,004,459 656,524 1,430,937 Finance 1,937,390 2,102,520 2,331,337 1,473,676 2,422,565 Police Department 20,200,798 21,249,070 21,746,192 16,434,039 23,175,793 Fire Department 14,548,198 16,500,465 16,401,982 12,092,529 17,015,860 Planning & Building Safety 2,680,672 2,965,225 2,830,338 1,858,971 3,192,691 Public Works 6,276,560 6,358,759 8,507,761 4,910,617 8,098,326 Recreation & Parks 4,521,626 5,029,549 6,688,627 4,045,227 7,190,768 Library Services 2,225,207 2,184,188 2,363,788 1,734,661 2,489,245 Non -Departmental 5,761,895 7,224,751 8,251,373 6,887,149 5,743,964 Transfers Out 3,602,345 2,824,675 3.130,000 3,130,000 2.749,000 Total General Fund $ 66,720,027 $ 72,382,820 $ 79,081,046 $ 57,359,387 $ 80,782,540 TRAFFIC SAFETY FUND (104) Transfer to General Fund $ - $ - $ - $ - $ 140,000 GAS TAX FUND (1061 Public Works $ 1,859 $ 118,906 $ 234,096 $ 110,505 $ 106,681 Capital Improvement Projects (653) 946,176 - 966 300,000 Total Gas Tax Fund $ 1,206 $ 1,065,082 $ 234,096 $ 111,471 $ 406,681 ASSET FORFEITURE FUND 11091 Police $ 104,991 $ 77,513 $ 375,500 $ 126,238 $ 375,500 Capital Improvement Projects 64,840 100,062 370,000 77,957 370,000 Total Asset Forfeiture $ 169,831 $ 177,575 $ 745,500 $ 204,195 $ 745,500 MEASURE "R" FUND (I 10) Capital Improvement Projects $ 221,653 $ 116,376 $ 200,000 $ 143,656 $ 563,866 CDBG FUND 11111 Recreation & Parks $ - $ - $ - $ - $ - Capital Improvement Projects 1,056 65,150 100,000 - 152,556 Total CDBG Fund $ 1,056 $ 65,150 $ 100,000 $ - $ 152,556 PROPOSITION "A" FUND (112) Recreation & Parks $ 185,615 $ 272,189 $ 351,033 $ 185,560 $ 390,356 PROPOSIVON "C" FUND [114] 374 CITY OF EL SEGUNDO PRELIMINARY BUDGET SUMMARY BY FUND/BY DEPARTMENT ALL FUNDS FISCAL YEAR 2019-2020 ACTUALACTUAL I ED PROOSED FUND/DEPARTMENT I FY 016 2017 FY 017 2018 FY 2018-2019 I 06/30/19 I FY 019 20 0 Recreation & Parks $ 64,198 $ 57,385 $ 113,393 $ 43,616 $ 107,053 Capital Improvement Projects 349,887 199,067 240,000 73,749 240,000 Total Prop "C" Fund $ 414,085 $ 256,452 $ 353,393 $ 117,365 $ 347,053 AQMD FUN/ 11151 Non-Departmental/Automotive $ - $ - $ 21,000 $ - $ 63,000 RSI FUND (116) Planning & Building Safety $ 199,247 $ 133,125 $ - $ 461 $ - Residential Sound Insulation - - - - Total RSI Fund $ 199,247 $ 133,125 $ - $ 461 $ - HYPERION MITIGATION FIEND 11171 Planning & Building Safety $ 5,572 $ 5,671 $ 6,200 $ 4,297 $ 8,250 TDA 3 - SB 821 BIKEWAY FUN/ (118) Capital Improvement Projects $ - $ 18,595 $ - $ 36,815 $ 50,000 COPS FUND (120) Police $ 77,944 $ 264,401 $ - $ - $ 175,000 LAWA FUND (122) Transfer to RSI $ 165,701 $ - $ - $ - $ - PSAF (PROP 172) FUND (1231 Fire $ 45.381 $ - $ 25.000 $ $ 100.000 Total PSAF (Prop 172) Fund $ 45,381 $ - $ 25,000 $ - $ 100,000 FEDERAL GRANTS FUND (1241' Police (UASI) $ 93,560 $ 214,000 $ 150,000 $ 164,640 $ 150,000 STATE/COUNTY GRANTS FUND (1251" Recreation & Parks (RPOSD) $ - $ 30,000 $ - $ - $ - Recreation & Parks (CalBev) - 5,000 5,000 - 5,000 Library (CALIFA - Broadband Fiber) 25,033 35,000 23,477 35,000 LA County Homeless Initiative - 18,841 - 11,080 - Total State/County Grants Fund $ - $ 78,874 $ 40,000 $ 34,557 $ 40,000 CUPA FUND (126) Fire $ 256,569 $ 331,777 $ 464,573 $ 185,084 $ 641,065 MEASURE M (127) Capital Improvement Projects $ - $ - $ 241,500 $ - $ 241,500 375 CITY OF EL SEGUNDO PRELIMINARY BUDGET SUMMARY BY FUND/BY DEPARTMENT ALL FUNDS FISCAL YEAR 2019-2020 WORKERS' COMP FUND (603) 376 ACTUALACTUAL I ED / FUND/DEPARTMENT FY 2016-2017 FY 2017-2018 2019 I FY 2018- 06/ 0/ 19 I 2019-2020 FYPROPOSED SB -1 (128) Capital Improvement Projects $ - $ 94,000 $ 94,000 $ - $ 285,071 GASP 11291 Planning $ - $ - $ - $ - $ 25,000 DEBT SERVICE FUND 12021 Debt Service $ 534,947 $ 534,048 $ 545,000 $ 97,881 $ 545,000 CAPITAL IMPROVEMENT FUND [3011 Capital Improvement Projects $ 2,485,569 $ 2,059,140 $ 3,130,000 $ 567,237 $ 2,749,000 FACILITIES MAINT FUND 14051 Public Works $ 203,343 $ - $ - $ $ - WATER UTILITY FUND (6011 Public Works (Water Operations) $ 26,195,622 $ 27,552,424 $ 27,335,150 $ 20,429,428 $ 27,812,670 Capital Improvement Projects 14,900 40,316 3,310.000 521,998 1,810,000 Total Water Utility Fund $ 26,210,522 $ 27,592,740 $ 30,645,150 $ 20,951,426 $ 29,622,670 WASTEWATER FUND 15021 Public Works (Wastewater Operations) $ 3,116,032 $ 3,497,285 $ 3,800,042 $ 2,292,877 $ 4,175,334 Capital Improvement Projects - 24.679 1,310.000 801,358 1,060,000 Total Watewater Fund $ 3,116,032 $ 3,521,964 $ 5,110,042 $ 3,094,235 $ 5,235,334 GOLF COURSE FUND 15031 Recreation & Parks $ 1,807,299 $ 1,755,313 $ 1,692,814 $ 1,130,921 $ 1,417,800 SENIOR HOUSING (5041 Senior Housing $ 5,970 $ 22,612 $ 27,000 $ 15,003 $ 14,113 Capital Improvement Projects - - - - 60,000 Total Senior Housing Fund $ 5,970 $ 22,612 $ 27,000 $ 15,003 $ 74,113 SOLIDWASTE FUND (505) Public Works (Recycling Operations) $ - $ - $ - $ - $ 230,000 Total Solid Waste Fund $ - $ - $ - $ - $ 230,000 EQUIP REPLACEMENT FUN/ (601)*' Various Equipment Citywide $ 578,408 $ 1,303,303 $ 8,123,097 $ 1,027,454 $ 7,849,761 LIABILITY INSURANCE FUND 16021 Non -Departmental $ 2,774,348 $ 1,527,339 $ 1,854,128 $ 1,274,552 $ 1,783,333 WORKERS' COMP FUND (603) 376 CITY OF EL SEGUNDO PRELIMINARY BUDGET SUMMARY BY FUND/BY DEPARTMENT ALL FUNDS FISCAL YEAR 2019-2020 FUND/DEPARTMENT Non -Departmental GRAND TOTAL ALL FUNDS ACTUALACTUAL I /1 PROPOSED FY 016 2017 FY 017 2018 FY 2018-2019 I 06 30ED 9 FY 2019-2020 $ 2,862,458 $ 3,622,186 $ 2,932,453 $ 2,386,775 $ 2,934,272 $ 109,136,343 $ 117,414,732 $ 136467,025 $ 89,092,972 $ 137,748,721 377 CITY OF EL SEGUNDO FOUR-YEAR PERSONNEL SUMMARY BY DEPARTMENT FROM FY 2016-17 TO FY 2019-20 ** Elected part-time positions Citv Manager's Office ADOPTED ADOPTED7 I ADOPTED DEPARTMENT/POSITION TITLE I FY016 1I 018 Y07 18 F 19 FY 2009 20 Citv Council - - - 1.00 City Council** 5.00 5.00 5.00 5.00 Executive Assistant 1.00 1.00 1.00 1.00 Total City Council 6.00 6.00 6.00 6.00 Citv Treasurer - - - 1.00 City Treasurer** 1.00 1.00 1.00 1.00 Deputy City Treasurer 1 1.00 1.00 1.00 1.00 Deputy City Treasurer II 1.00 1.00 1.00 1.00 Total City Treasurer 3.00 3.00 3.00 3.00 Citv Clerk - - - 1.00 City Clerk** 1.00 1.00 1.00 1.00 Deputy City Clerk 1 1.00 1.00 1.00 1.00 Deputy City Clerk II 1.00 1.00 1.00 1.00 Records Technician 1.00 1.00 1.00 1.00 Sub -total Full -Time 4.00 4.00 4.00 4.00 Part -Time FTEs Office Specialist 1 0.10 0.10 0.10 - Sub -total Part -Time 0.10 0.10 0.10 - Total City Clerk 4.10 4.10 4.10 4.00 ** Elected part-time positions Citv Manager's Office City Manager 1.00 1.00 1.00 1.00 Deputy City Manager - - - 1.00 Economic Development Manager 1.00 1.00 1.00 - Economic Development Coordinator - - - 1.00 Emergency Management Coordinator 1.00 1.00 1.00 - Executive Assistant - - - 1.00 Senior Executive Assistant 1.00 1.00 1.00 - Community Cable Program Specialist - - - 1.00 Computer Graphics Designer - - 1.00 Management Analyst - - - 1.00 PIO / Legislative Affairs Manager - - - 1.00 Sub -total Full -Time 4.00 4.00 4.00 8.00 Part -Time FTEs Administrative Intern - 0.50 0.50 - Video Technician - - - 2.85 Sub -total Part -Time - 0.50 0.50 2.85 378 CITY OF EL SEGUNDO FOUR-YEAR PERSONNEL SUMMARY BY DEPARTMENT FROM FY 2016-17 TO FY 2019-20 DEPARTMENT/POSITION TITLE FYD 016 1D7 I FY ADOPTED 017 18 I FY ADOPT018E 9 FY 2019-20 Total City Manager's Office 4.00 4.50 4.50 10.85 379 Human Resources Department Director of Human Resources CITY OF EL SEGUNDO 1.00 1.00 1.00 FOUR-YEAR PERSONNEL SUMMARY 1.00 1.00 1.00 BY DEPARTMENT Human Resources Analyst 1.00 1.00 FROM FY 2016-17 TO FY 2019-20 1.00 Human Resources Assistant 1.00 ADOPTED ADOPTED ADOPTED I 1.00 DEPARTMENT/POSITION TITLE FY0D6 1 7 Y 017 1 8 Y 2018-19 FY 2019-20 Information Svstems 4.00 4.00 5.00 Information Systems Director - 1.00 1.00 1.00 Information Systems Manager 1.00 1.00 1.00 1.00 Information Systems Developer 1.00 1.00 1.00 - Information Systems Specialist 3.00 3.00 3.00 1.00 Administrative Specialist - - - 1.00 GIS Analyst 1.00 1.00 1.00 1.00 Network Assistant 1.00 1.00 1.00 - Senior Network Assistant - - - 1.00 Technical Services Analyst - - - 3.00 Sub -total Full -Time 7.00 8.00 8.00 9.00 Part -Time FTEs Administrative Intern 0.50 0.50 0.50 0.50 Sub -total Part -Time 0.50 0.50 0.50 0.50 Total Information Systems 7.50 8.50 8.50 9.50 Human Resources Department Director of Human Resources 1.00 1.00 1.00 1.00 Human Resources Manager 1.00 1.00 1.00 1.00 Human Resources Analyst 1.00 1.00 1.00 1.00 Human Resources Assistant 1.00 1.00 1.00 1.00 Senior Human Resources Analyst - - 1.00 1.00 Sub -total Full -Time 4.00 4.00 5.00 5.00 Part -Time FTEs Administrative Intern - - 1.00 - Management Analyst - 0.50 - Office Specialist 1 0.75 0.75 - - Sub -total Part -Time 0.75 1.25 1.00 - Total Human Resources Department 4.75 5.25 6.00 5.00 Finance Department Director of Finance 1.00 1.00 1.00 1.00 Finance Manager 1.00 1.00 1.00 1.00 Revenue Manager 1.00 1.00 1.00 1.00 Accounting Supervisor 1.00 1.00 1.00 1.00 Accountant 2.00 2.00 2.00 2.00 Accounting Technician 2.00 2.00 2.00 1.00 Accounts Specialist II 1.00 1.00 1.00 1.00 Administrative Specialist 1.00 1.00 1.00 - 380 CITY OF EL SEGUNDO FOUR-YEAR PERSONNEL SUMMARY BY DEPARTMENT FROM FY 2016-17 TO FY 2019-20 D PROPOSED DEPARTMENT/POSITION TITLE I FY ADOPTED 016 17 YD 017 18 FY ADOPT 018E 9 I FY 2019-20 Administrative Technical Specialist - - - 1.00 Budget/Payroll Supervisor 1.00 1.00 1.00 - License Permit Specialist 1 1.00 1.00 1.00 1.00 License Permit Specialist II 1.00 1.00 1.00 1.00 Management Analyst - - - 1.00 Office Specialist - - - 1.00 Payroll Accountant 1.00 1.00 1.00 1.00 Purchasing Agent 1.00 1.00 1.00 1.00 Revenue Inspector 1.00 1.00 1.00 1.00 Sub -total Full -Time 16.00 16.00 16.00 16.00 Part -Time FTEs Accountant 0.50 - - - Office Specialist - - 1.00 - Sub -total Part -Time 0.50 - 1.00 - Total Finance Department 16.50 16.00 17.00 16.00 Police Department Chief of Police 1.00 1.00 1.00 1.00 Police Captain 2.00 2.00 2.00 2.00 Police Lieutenant 6.00 5.00 5.00 5.00 Police Sergeant 9.00 10.00 10.00 11.00 Crime Prevention Analyst If 1.00 1.00 1.00 2.00 Crime Scene Investigator II 1.00 1.00 1.00 1.00 CSI Property Officer - - - 1.00 Executive Assistant 1.00 1.00 1.00 1.00 Police Assistant 1/II 7.00 8.00 8.00 8.00 Police Officer 44.00 43.00 43.00 42.00 Police Records Supervisor 1.00 1.00 1.00 1.00 Police Services Officer 1/11 8.00 8.00 7.00 6.00 Police Trainee - - 2.00 2.00 Technical Services Analyst 1.00 1.00 1.00 - Sub -total Full-time 82.00 82.00 83.00 83.00 Part -Time FTEs Background Investigator 1.00 1.50 - - Police Cadet 4.00 6.00 7.00 7.50 Police Services Officer 1/II - - 2.00 1.00 Sub -total Part -Time 5.00 7.50 9.00 8.50 Total Police Department 87.00 89.50 92.00 91.50 381 CITY OF EL SEGUNDO FOUR-YEAR PERSONNEL SUMMARY BY DEPARTMENT FROM FY 2016-17 TO FY 2019-20 OPTED TED I PROPOSED DEPARTMENT/POSITION TITLE FYD 016 1D7 YD 017 18 YD 201P8-19 FY 2019-20 Fire Department Fire Chief 1.00 1.00 1.00 1.00 Battalion Chief 3.00 3.00 3.00 3.00 Fire Captain 9.00 9.00 9.00 9.00 Fire Engineer 9.00 9.00 9.00 9.00 Firefighter/Paramedic 15.00 15.00 15.00 12.00 Firefighter 6.00 6.00 6.00 9.00 Fire Marshal 1.00 1.00 1.00 1.00 Emergency Management Coordinator - - - 1.00 Environmental Safety Manager 1.00 1.00 1.00 1.00 Principal Environmental Specialist (CUPA) 1.00 1.00 1.00 1.00 Fire Prevention Specialist 2.00 2.00 2.00 2.00 Administrative Specialist 1.00 1.00 1.00 1.00 Management Analyst (CUPA) - 1.00 - 1.00 Senior Management Analyst 1.00 1.00 1.00 1.00 Total Fire Department 50.00 51.00 50.00 52.00 Planninq & Buildinq Safetv Department Director of Planning & Building Safety 1.00 1.00 1.00 1.00 Planning Manager 1.00 1.00 1.00 1.00 Building Safety Manager 1.00 1.00 1.00 1.00 Administrative Specialist* 0.50 0.50 - - Assistant Planner 2.00 2.00 2.00 2.00 Building Inspector 1/11 1.00 1.00 1.00 1.00 Code Compliance Inspector 1.00 1.00 1.00 1.00 License Permit Specialist 1/II - 2.00 2.00 2.00 Office Specialist II 1.00 1.00 1.00 1.00 Permit Coordinator II 2.00 - - - Plan Check Engineer 1.00 1.00 1.00 1.00 Plan Examiner (MEP) 1.00 1.00 1.00 1.00 Planning Technician 1.00 1.00 1.00 1.00 Principal Planner 2.00 2.00 2.00 2.00 RSI Manager 1.00 1.00 - - Senior Building Inspector 1.00 1.00 1.00 1.00 Senior Plan Check Engineer 1.00 1.00 1.00 1.00 Sub -total Full -Time 18.50 18.50 17.00 17.00 382 CITY OF EL SEGUNDO FOUR-YEAR PERSONNEL SUMMARY BY DEPARTMENT FROM FY 2016-17 TO FY 2019-20 DEPARTMENT/POSITION TITLE Planning & Bldn Safetv tcontinued) Part -Time FTEs Senior Plan Check Engineer Sub -total Part -Time Total Planning & Bldg Safety Department Public Works Department Director of Public Works General Services Manager Administrative Specialist (Water Fund) Administrative Technical Specialist City Engineer Custodian Engineering Technician Equipment Maintenance Supervisor Equipment Mechanic 1/11 Facilities Maintenance Supervisor Facilities Systems Mechanic Fire Equipment Mechanic Management Analyst Pool Maintenance Technician Principal Civil Engineer Public Works Inspector Senior Administrative Specialist Senior Civil Engineer Senior Engineer Associate Senior Management Analyst Street Maintenance Supervisor Street Maintenance Leadworker Street Maintenance Worker 1/11 Wastewater Supervisor Wastewater Maintenance Leadworker Wastewater Maintenance Worker 1/11 Water Maintenance Leadworker Water Maintenance Worker 1/11 Water Meter Reader/Repairer Water Supervisor Sub -total Full -Time ADOPTED 1.00 I 1.00 FY16 0 1 Y F 017E 8 FY 2018-19 018-19 FY 2019-20 18.50 18.50 17.00 17.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 0.50 0.50 0.50 1.00 1.00 1.00 1.00 1.00 - 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 1.00 1.00 - - 1.00 1.00 1.00 1.00 2.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 - - 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 - - 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 6.00 6.00 5.00 6.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 4.00 4.00 4.00 4.00 2.00 2.00 1.00 2.00 6.00 6.00 6.00 6.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 47.50 48.50 45.50 48.00 383 CITY OF EL SEGUNDO FOUR-YEAR PERSONNEL SUMMARY BY DEPARTMENT FROM FY 2016-17 TO FY 2019-20 IDEPARTMENT/POSITION TITLE Public Works (continued) Part -Time FTEs Administrative Specialist Custodian Facilities Maintenance Worker Street Maintenance Worker Water Maintenance Worker 1/II Sub -total Part -Time Total Public Works Department Recreation & Parks Department Director of Recreation & Parks Recreation Superintendent Community Cable Program Manager Community Cable Program Specialist Computer Graphics Designer Maintenance Craftsworker Park Maintenance Superintendent Park Maintenance Supervisor Park Maintenance Worker II Recreation Coordinator Recreation Supervisor Senior Administrative Analyst Senior Administrative Specialist Tree Maintenance Worker Sub -total Full -Time Part -Time FTEs Park Maintenance Worker I Lifeguards Recreation Leader Video Technician Sub -total Part -Time Total Recreation & Parks Department TED � PROPOSED FYD 016 1D7 FYD 017 18 OPTED I YD 018-19 FY 2019-20 0.75 0.75 0.75 0.50 1.50 1.50 1.00 1.00 - - 1.00 - - - 1.00 - 0.75 0.75 1.00 - 3.00 3.00 4.75 1.50 50.50 51.50 50.25 49.50 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 - 1.00 1.00 1.00 - 1.00 1.00 1.00 - 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 5.00 5.00 5.00 5.00 2.00 2.00 2.00 2.00 3.00 4.00 4.00 4.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 23.00 24.00 24.00 21.00 3.00 3.00 3.00 3.00 10.00 10.00 28.50 28.50 24.50 24.50 26.00 26.00 2.00 2.00 2.85 - 39.50 39.50 60.35 57.50 62.50 63.50 84.35 78.50 384 CITY OF EL SEGUNDO FOUR-YEAR PERSONNEL SUMMARY BY DEPARTMENT FROM FY 2016-17 TO FY 2019-20 I ADOPTED I ADOPTED I ADOPTED I PROPOSED DEPARTMENT/POSITION TITLE FY 2016-17 FY 2017-18 FY 2018-19 FY 2019-20 Library Services Denartment Director of Library Services Executive Assistant Librarian I Librarian II Library Assistant Senior Librarian Senior Library Assistant Sub -total Full -Time Part -Time FTEs Library Assistant Library Clerk I Sub -total Part -Time Total Library Services Department Total Full -Time Positions* Total Part -Time (FTE's) Grand Total * Includes 7 part-time elected officials. 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 2.00 2.00 2.00 2.00 1.00 1.00 1.00 1.00 3.00 3.00 3.00 3.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 2.00 12.00 12.00 12.00 12.00 3.10 3.10 3.91 3.91 3.60 2.75 3.50 3.50 6.70 5.85 7.41 7.41 18.70 17.85 19.41 19.41 277.00 281.00 277.50 284.00 56.05 58.20 84.61 78.26 333.05 339.20 362.11 362.26 385 CITY OF EL SEGUNDO CITY COUNCIL PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 Salaries & Benefits $ 19,291 8.56% Maintenance & Operations 11,600 18.33% Total $ 30,891 10.71% 386 ACTUAL ACTUAL ED l OSED DESCRIPTION FY 2016-2017 FY2017-2018 FY 2018-2019 06/30/19 FYR 019-20 0 GEMERAL FUND (0011 CITY COUNCIL (1101) Salaries & Benefits $ 232,034 $ 233,300 $ 225,241 $ 157,434 $ 244,532 Maintenance & Operations 45.439 55.929 63,300 31,056 74,900 TOTAL CITY COUNCIL $ 277,473 $ 289,229 $ 288,541 $ 188,490 $ 319,432 Salaries & Benefits $ 19,291 8.56% Maintenance & Operations 11,600 18.33% Total $ 30,891 10.71% 386 CITY OF EL SEGUNDO CITY TREASURER PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 387 ACTUAL ACTUAL ED 1 I OSED I DESCRIPTION F 2016 2017 I F 2017 2018 06 FY 2018-2019 3019 2 FY 2019-2020 GENERAL FUND (001) CITY TREASURER (1201) Salaries & Benefits $ 292,632 $ 235,047 $ 290,173 $ 205,621 $ 324,775 Maintenance & Operations 17.179 17,468 22.100 15.788 20,600 TOTAL CITY TREASURER $ 309,811 $ 252,515 $ 312,273 $ 221,409 $ 345,375 Salaries & Benefits $ 34,602 11.92% Maintenance &Operations (1,500) -6.79% Total $ 33,102 %60% 387 CITY OF EL SEGUNDO CITY CLERK PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ELECTIONS (1302) Salaries & Benefits ACTUAL I ACTUAL ED I YTD I OSED DESCRIPTION FY 2016-2017 F 2017 2 I FY 2018-2019 06 30 9 /018 FY 2019-2020 GENERAL FUND (001) $ 7,965 $ 88,612 $ 19,346 $ 1,034 $ 222,042 ADMINISTRATION (1301) $ 394,447 $ 517,139 $ 513,901 $ 327,373 $ 722,838 Salaries & Benefits $ 326,050 $ 377,405 $ 406,155 $ 290,502 $ 416,596 Maintenance & Operations 60,318 51,122 76,400 35,837 84,200 Capital Outlay 114 - 12,000 - - Sub -total Administration $ 386,482 $ 428,527 $ 494,555 $ 326,339 $ 500,796 ELECTIONS (1302) Salaries & Benefits $ 2,177 $ 2,145 $ 7,296 $ 467 $ 1,492 Maintenance & Operations 5,788 86,467 12,050 567 220,550 Sub -total Elections $ 7,965 $ 88,612 $ 19,346 $ 1,034 $ 222,042 TOTAL CITY CLERK $ 394,447 $ 517,139 $ 513,901 $ 327,373 $ 722,838 GENERAL FUND SUMMARY Salaries & Benefits $ 328,227 $ 379,550 $ 413,451 $ 290,969 $ 418,088 Maintenance & Operations 66,106 137,589 88,450 36,404 304,750 Capital Outlay 114 - 12,000 - - TOTAL GENERAL FUND $ 394,447 $ 517,139 $ 513,901 $ 327,373 $ 722,838 Salaries & Benefits $ 4,637 1.12% Maintenance & Operations 216,300 244.54% Capital Outlay (12,000) -100.00% Total $ 220,937 42.99% 388 DESCRIPTION GENERAL FUND (001 ) ADMINISTRATION (2101) Salaries & Benefits Maintenance & Operations Sub -total Administration COMMUNICATION (2102) Salaries & Benefits Maintenance & Operations Sub -total Communication ECONOMIC DEVELOPMENT (2401) CITY OF EL SEGUNDO CITY MANAGER PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL I ACTUAL F 2016 2017 F 2017 2018 I FY 2018-2019 ED 1 06/ 0//19 I YYTD R 019 20 0 $ 441,471 $ 461,858 $ 475,061 $ 421,321 $ 674,064 321,858 181,269 232,332 166,283 341,500 $ 763,329 $ 643,127 $ 707,393 $ 587,604 $ 1,015,564 583,617 $ 399,419 $ 699,627 TOTAL CITY MANAGER $ 1,668,380 $ _ 2,039,236 $ 1,498,442 $ 2,526,032 45,000 $ _ $ $ _ $ - $ 45,000 Salaries & Benefits $ 191,981 $ 216,452 $ 347,226 $ 181,803 $ 343,841 Maintenance & Operations 179,204 295,948 401,000 319,710 422,000 Capital Outlay - 29,718 - 9,906 - Sub -total Economic Development $ 371,185 $ 542,118 $ 748,226 $ 511,419 $ 765,841 COMMUNITY CABLE (6601) Salaries & Benefits $ 486,433 $ 512,297 $ 535,907 $ 374,797 $ 635,177 Maintenance & Operations 47,433 32,361 47,710 24,622 64,450 Sub -total Community Cable $ 533,866 $ 544,658 $ 583,617 $ 399,419 $ 699,627 TOTAL CITY MANAGER $ 1,668,380 $ 1,729,903 $ 2,039,236 $ 1,498,442 $ 2,526,032 GENERAL FUND SUMMARY Salaries & Benefits $ 1,119,885 $ 1,190,607 $ 1,358,194 $ 977,921 $ 1,653,082 Maintenance & Operations $ 548,495 $ 509,578 $ 681,042 $ 510,615 $ 872,950 Capital Outlay - 29,718 - 9,906 - TOTAL GENERAL FUND $ 1,668,380 $ 1,729,903 $ 2,039,236 $ 1,498,442 $ 2,526,032 Salaries & Benefits $ 294,888 21.71% Maintenance & Operations 191,908 28.18% Capital Outlay - #DIV/0! Total $ 486,796 23.87% 389 CITY OF EL SEGUNDO CITY ATTORNEY PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 IMaint & Operations Increase $ (25,800) -4.22%1 390 ACTUAL ACTUAL ED I / I I J DESCRIPTION I F 2016 2017 I F 2017 2018 0/ FY 2018- 2019 06/ 19 2019-2020 FYPROPOSED GENERAL. FUND M01) CITY ATTORNEY (2201) Maintenance & Operations $ 481,836 $ 802.137 $ 611.250 $ 365.698 $ 585,450 TOTAL CITY ATTORNEY $ 481,836 $ 802,137 $ 611,250 $ 365,698 $ 585,450 IMaint & Operations Increase $ (25,800) -4.22%1 390 CITY OF EL SEGUNDO INFORMATION SYSTEMS PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 391 ACTUAL ACTUAL ED / PROPOSED DESCRIPTION FY2016-2017 FY 017 2018 2019 FY 2018- 06 30/19 FY 2019-2020 GENERAL FUND (009) INFORMATION SYSTEMS (2505) Salaries & Benefits $ 613,988 $ 928,674 $ 1,250,330 $ 652,639 $ 1,394,499 Maintenance & Operations 329,126 611,222 809,658 871,241 1,368,275 Capital Outlay 59,463 44,737 - 10,702 11,490 TOTAL INFORMATION SYSTEMS $ 1,002,577 $ 1,584,633 $ 2,059,988 $ 1,534,582 $ 2,774,264 Salaries & Benefits $ 144,169 11.53% Maintenance & Operations 558,617 68.99% Capital Outlay 11,490 #DIV/0! Total $ 702,786 34.12% 391 DESCRIPTION GENERAL FUND M01) HUMAN RESOURCES (2506) Salaries & Benefits Maintenance & Operations TOTAL HUMAN RESOURCES CITY OF EL SEGUNDO HUMAN RESOURCES DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL ACTUAL - ED I / FY 2015-2016 FY2016-2017 FY 2017 2018 06/ 0/ 18 FYPROPOSED 2018-2019 $ 613,348 $ 445,918 $ 701,359 $ 425,357 $ 807,537 217,464 322,144 303,100 231,167 623,400 $ 830,812 $ 768,062 $ 1,004,459 $ 656,524 $ 1,430,937 Salaries & Benefits Maintenance & Operations Total $ 106,178 320,300 $ 426,478 15.14% 105.67% 42.46% 392 DESCRIPTION GENERAL FUND (0011 ADMINISTRATION (2501) Salaries & Benefits Maintenance & Operations Sub -total Administration ACCOUNTING (2502) Salaries & Benefits Maintenance & Operations Sub -total Accounting BUSINESS SERVICES (2504) Salaries & Benefits Maintenance & Operations Sub -total Business Services TOTAL FINANCE DEPARTMENT GENERAL FUND SUMMARY. Salaries & Benefits Maintenance & Operations Total CITY OF EL SEGUNDO FINANCE DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL ACTUAL I I FY 016 2017 I FY 017 2018 FY 2018-2019 06 30/ED I /19 FY R 019 20 0 $ 284,227 $ 298,124 $ 316,765 $ 214,073 $ 345,722 258,655 141,350 101,480 65.926 95,150 $ 542,882 $ 439,474 $ 418,245 $ 279,999 $ 440,872 $ 828,343 $ 893,206 $ 992,016 $ 650,313 $ 984,774 173.516 163,969 103,625 167,802 107,600 $ 1,001,859 $ 1,057,175 $ 1,095,641 $ 818,115 $ 1,092,374 $ 315,274 $ 428,001 $ 601,681 $ 265,042 $ 676,399 77,375 177,870 215,770 110,520 212,920 $ 392,649 $ 605,871 $ 817,451 $ 373,562 $ 889,319 $ 1,937,390 $ 2,102,520 $ 2,331,337 $ 1,473,676 $ 2,422,565 $ 1,427,844 $ 1,619,331 $ 1,910,462 $ 1,129,428 $ 2,006,895 509,546 483,189 420,875 344,248 415,670 $ 1,937,390 $ 2,102,520 $ 2,331,337 $ 1,473,676 $ 2,422,565 Salaries & Benefits $ 96,433 5.05% Maintenance & Operations (5,205) -1.24% Total $ -91,228 3.91% 393 CITY OF EL SEGUNDO POLICE DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 PATROL & SAFETY (3102) Salaries & Benefits $ 8,386,615 $ 9,467,551 $ 9,791,202 $ 7,385,915 $ 10,673,714 Sub -total Patrol & Safety $ 8,386,615 $ 9,467,551 $ 9,791,202 $ 7,385,915 $ 10,673,714 CRIME INVESTIGATION (3103) Salaries & Benefits $ 3,192,155 $ 3,024,168 $ 3,109,569 $ 2,180,322 $ 2,980,600 Sub -total Crime Investigation $ 3,192,155 $ 3,024,168 $ 3,109,569 $ 2,180,322 $ 2,980,600 TRAFFIC SAFETY (3104) Salaries & Benefits $ 2,041,533 $ 2.142.313 $ 2,260,025 $ 1,735,350 $ 2,390,203 Sub -total Traffic Safety $ 2,041,533 $ 2,142,313 $ 2,260,025 $ 1,735,350 $ 2,390,203 COMMUNITY RELATIONS (3106) Salaries & Benefits $ 156,748 $ 156,442 $ 153,621 $ 84,030 $ - Sub -total Traffic Safety $ 156,748 $ 156,442 $ 153,621 $ 84,030 $ - COMMUNICATIONS CENTER (3107) Maintenance & Operations $ 1.702.105 $ 1.457.878 $ 1,464,200 $ 1,126,637 $ 1,565,070 Sub -total Communications Center $ 1,702,105 $ 1,457,878 $ 1,464,200 $ 1,126,637 $ 1,565,070 ANIMAL CONTROL (3108) Salaries & Benefits Maintenance & Operations Sub -total Animal Control TOTAL POLICE - GENERAL FUND $ 152,060 $ ACTUAL ACTUAL + ED YTD + OSED DESCRIPTION FY2016-2017 FY2017-201 8 FY 2018-2019 06 30//19 FY 019-20 0 GENERAL FUND (001) 167,671 $ 253,420 ADMINISTRATION (3101) Salaries & Benefits $ 3,339,375 $ 3,386,245 $ 3,137,475 $ 2,472,563 $ 3,684,508 Maintenance & Operations 1,205,546 1,359,510 1,660,408 1,281,551 1,628,278 Capital Outlay 3,190 41,711 - - - Sub -total Administration $ 4,548,111 $ 4,787,466 $ 4,797,883 $ 3,754,114 $ 5,312,786 PATROL & SAFETY (3102) Salaries & Benefits $ 8,386,615 $ 9,467,551 $ 9,791,202 $ 7,385,915 $ 10,673,714 Sub -total Patrol & Safety $ 8,386,615 $ 9,467,551 $ 9,791,202 $ 7,385,915 $ 10,673,714 CRIME INVESTIGATION (3103) Salaries & Benefits $ 3,192,155 $ 3,024,168 $ 3,109,569 $ 2,180,322 $ 2,980,600 Sub -total Crime Investigation $ 3,192,155 $ 3,024,168 $ 3,109,569 $ 2,180,322 $ 2,980,600 TRAFFIC SAFETY (3104) Salaries & Benefits $ 2,041,533 $ 2.142.313 $ 2,260,025 $ 1,735,350 $ 2,390,203 Sub -total Traffic Safety $ 2,041,533 $ 2,142,313 $ 2,260,025 $ 1,735,350 $ 2,390,203 COMMUNITY RELATIONS (3106) Salaries & Benefits $ 156,748 $ 156,442 $ 153,621 $ 84,030 $ - Sub -total Traffic Safety $ 156,748 $ 156,442 $ 153,621 $ 84,030 $ - COMMUNICATIONS CENTER (3107) Maintenance & Operations $ 1.702.105 $ 1.457.878 $ 1,464,200 $ 1,126,637 $ 1,565,070 Sub -total Communications Center $ 1,702,105 $ 1,457,878 $ 1,464,200 $ 1,126,637 $ 1,565,070 ANIMAL CONTROL (3108) Salaries & Benefits Maintenance & Operations Sub -total Animal Control TOTAL POLICE - GENERAL FUND $ 152,060 $ 194,052 $ 138,092 $ 154,816 $ 221,820 21,471 19.200 31,600 12,855 31,600 $ 173,531 $ 213,252 $ 169,692 $ 167,671 $ 253,420 $ 20,200,798 $ 21,249,070 $ 21,746,192 $ 16,434,039 $ 23,175,793 394 DESCRIPTION ASSET FORFEITURE FUND 009) POLICE ASSET FORFEITURE (3105) Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL ASSET FORFEITURE FUND COPS FUND (120) ADMINISTRATION (3101) Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL COPS FUND CITY OF EL SEGUNDO POLICE DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL OSED FY 016 2017 1 FY 017 2018 � FY 2018ACTUAL -2019 ED + 06 3019 FY Y 019-20 0 104,991 77,513 375,500 126,238 375,500 64,840 100,062 370,000 77,957 370,000 $ 169,831 $ 177,575 $ 745,500 $ 204,195 $ 745,500 $ 42,579 $ 1,401 $ - $ $ - 35,365 263,000 175,000 $ 77,944 $ 264,401 $ $ - $ 175,000 GRAND TOTAL - POLICE -ALL FUNDS $ 20,448,573 $ 21,691,046 $ 22,491,692 $ 16,638,234 $ 24,096,293 GENERAL FUND SUMMARY Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL GENERAL FUND ALL FUNDS SUMMARY Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL ALL FUNDS $ 17,268,486 $ 18,370,771 $ 18,589,984 $ 14,012,996 $ 19,950,845 2,929,122 2,836,588 3,156,208 2,421,043 3,224,948 3,190 41.711 - - - $ 20,200,798 $ 21,249,070 $ 21,746,192 $ 16,434,039 $ 23,175,793 Salaries & Benefits Maintenance & Operations Capital Outlay Total $ 1,360,861 7.32% 68,740 2.18% #DIV/01 $ 1,429,601 6.57% $ 17,311,065 $ 18,372,172 $ 18,589,984 $ 14,012,996 $ 19,950,845 3,034,113 2,914,101 3,531,708 2,547,281 3,600,448 103,395 404,773 370,000 77,957 545,000 $ 20,448,573 $ 21,691,046 $ 22,491,692 $ 16,638,234 $ 24,096,293 Salaries & Benefits Maintenance & Operations Capital Outlay 'Total $ 1,360,861 7.32% 68,740 1.95% 175,000 47.30% $ 1,604,601 7.13% 395 CITY OF EL SEGUNDO FIRE DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 FIRE SUPPRESSION (3202) Salaries & Benefits ACTUAL ACTUAL ED / OSED DESCRIPTION FY 2016-2017 FY2017-201 8 FY 2018- 2019 06 30/19 FY 019-20 0 GENERAL FUND (0011 739,936 571,454 744,515 ADMINISTRATION (3201) 480,818 793,324 Capital Outlay $ Salaries & Benefits $ 635,775 $ 749,580 $ 654,290 $ 584,554 $ 706,005 Maintenance & Operations 123,396 150,698 272,441 166,586 321,043 Capital Outlay - 2,769 - _ - Sub -total Administration $ 759,171 $ 903,047 $ 926,731 $ 751,140 $ 1,027,048 FIRE SUPPRESSION (3202) Salaries & Benefits $ 8,061,494 $ 9,162,992 $ 8,746,691 $ 6,810,789 $ 9,521,267 Maintenance & Operations 739,936 571,454 744,515 480,818 793,324 Capital Outlay $ - $ 7,445 $ 84,115 $ 14.024 $ - Sub -total Fire Suppression $ 8,801,430 $ 9,741,891 $ 9,575,321 $ 7,305,631 $ 10,314,591 PARAMEDIC (3203) Salaries & Benefits $ 3,966,862 $ 4,581,693 $ 4,498,101 $ 3,197,640 $ 4,215,045 Maintenance & Operations $ 341,207 $ 354,486 $ 363,257 $ 215,327 $ 334.091 Sub -total Paramedic $ 4,308,069 $ 4,936,179 $ 4,861,358 $ 3,412,967 $ 4,549,136 FIRE PREVENTION (3204) 24,999 - - - - Salaries & Benefits $ 486,730 $ 498,938 $ 515,044 $ 407,630 $ 580,363 Maintenance & Operations 23,747 37,091 85,733 18,562 106,696 Sub -total Fire Prevention $ 510,477 $ 536,029 $ 600,777 $ 426,192 $ 687,059 EMERGENCY MANAGEMENT (3255) Salaries & Benefits $ 44,589 $ 151,996 $ 160,469 $ 126,777 $ 187,270 Maintenance & Operations 124.462 231,323 277,326 69,822 250,756 Sub -total Fire Prevention $ 169,051 $ 383,319 $ 437,795 $ 196,599 $ 438,026 TOTAL FIRE - GENERAL FUND $ 14,548,198 $ 16,500,465 $ 16,401,982 $ 12,092,529 $ 17,015,860 CUPA FUND H26) FIRE CUPA (3205) Salaries & Benefits $ 83,188 $ 219,982 $ 391,853 $ 153,760 $ 568,680 Maintenance & Operations 148,382 111,795 72,720 31,324 72,385 Capital Outlay 24,999 - - - - TOTAL CUPA FUND $ 256,569 $ 331,777 $ 464,573 $ 185,084 $ 641,065 GRAND TOTAL - FIRE - ALL FUNDS $ 14,804,767 $ 16,832,242 $ 16,866,555 $ 12,277,613 $ 17,656,925 GENERAL FUND SUMMARY. - Salaries & Benefits $ 13,195,450 $ 15,145,199 $ 14,574,595 $ 11,127,390 $ 15,209,950 060 CITY OF EL SEGUNDO FIRE DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 Maintenance & Operations 1,352,748 1,345,052 1,743,272 951,115 1,805,910 Capital Outlay - 10,214 84,1.15 14,024 - TOTAL GENERAL FUND $ 14,548,198 $ 16,500,465 $ 16,401,982 $ 12,092,529 $ 17,015,860 Salaries & Benefits $ 635,355 4.36% Maintenance & Operations 62,638 3.59% Capital Outlay (84,115) -100.00% Total $ 613,878 3.74% ALL FUNDS SUMMARY Salaries & Benefits $ 13,278,638 $ 15,365,181 $ 14,966,448 $ 11,281,150 $ 15,778,630 Maintenance & Operations 1,501,130 1,456,847 1,815,992 982,439 1,878,295 Capital Outlay 24,999 10,214 84,115 14,024 - TOTAL ALL FUNDS $ 14,804,767 $ 16,832,242 $ 16,866,555 $ 12,277,613 $ 17,656,925 Salaries & Benefits $ 812,182 5.43% Maintenance & Operations 62,303 3.43% Capital Outlay (84,115) -100.00% Total $ 790,370 4.69% 397 DESCRIPTION GENERAL FUND (001) ADMINISTRATION (2404)) Salaries & Benefits Maintenance & Operations Sub -total Administration PLANNING (2402) Salaries & Benefits Maintenance & Operations Sub -total Planning BUILDING & SAFETY (2403) Salaries & Benefits Maintenance & Operations Sub -total Building & Safety TOTAL P&BS - GENERAL FUND CITY OF EL SEGUNDO PLANNING AND BUILDING SAFETY DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL OSED I FY 015 2016 f FY 0ACTUAL 2016 2017 � FY 2017-2018 06 30//18 I FY 0PRO18-2019 $ 234,661 $ 313,253 $ 250,277 $ 184,608 $ 281,921 92,691 86,253 105,100 56,810 105,100 $ 327,352 $ 399,506 $ 355,377 $ 241,418 $ 387,021 $ 841,950 $ 914,875 $ 1,196,940 $ 710,771 $ 1,080,714 174,241 187,372 75,100 15,102 89,325 $ 1,016,191 $ 1,102,247 $ 1,272,040 $ 725,873 $ 1,170,039 $ 648,384 $ 791,678 $ 911,854 $ 648,007 $ 1,232,704 688,745 671,794 291,067 243,673 402,927 $ 1,337,129 $ 1,463,472 $ 1,202,921 $ 891,680 $ 1,635,631 $ 2,680,672 $ 2,965,225 $ 2,830,338 $ 1,858,971 $ 3,192,691 RSI PROGRAM FUND SUMMARY (116) Salaries & Benefits $ 193,235 $ 129,643 $ - $ - $ Maintenance & Operations 6,012 3,482 461 - TOTAL RSI PROGRAM FUND $ 199,247 $ 133,125 $ - $ 461 $ HYPERION FUND SUMMARY (1171 Maintenance & Operations $ 5,572 $ 5,671 $ 6,200 $ 4,297 $ 8,250 TOTAL HYPERION FUND $ 5,572 $ 5,671 $ 6,200 $ 4,297 $ 8,250 GRAND TOTAL - P&BS - ALL FUNDS $ 2,885,491 $ 3,104,021 $ 2,836,538 $ 1,863,729 $ 3,200,941 GENERAL FUND SUMMARY Salaries & Benefits $ 1,724,995 $ 2,019,806 $ 2,359,071 $ 1,543,386 $ 2,595,339 Maintenance & Operations 955,677 945,419 471,267 315,585 597,352 TOTAL GENERAL FUND $ 2,680,672 $ 2,965,225 $ 2,830,338 $ 1,858,971 $ 3,192,691 Salaries & Benefits $ 236,268 10.02% Maintenance & Operations 126,085 26.75% Total $ 362,353 12.80°/a 398 CITY OF EL SEGUNDO PLANNING AND BUILDING SAFETY DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL I ACTUAL I ED YTD I OSED I DESCRIPTION FY 015 2016 FY 016 2017 1 FY 2017-2018 + 06/30/18 FY 018-20 9 ALL FUNDS SUMMARY Salaries & Benefits $ 1,918,230 $ 2,149,449 $ 2,359,071 $ 1,543,386 $ 2,595,339 Maintenance & Operations 967,261 954,572 477,467 320,343 605,602 Capital Outlay - - - - - TOTAL ALL FUNDS $ 2,885,491 $ 3,104,021 $ 2,836,538 $ 1,863,729 $ 3,200,941 Salaries & Benefits $ 236,268 10.02% Maintenance & Operations 128,135 26.84% Capital Outlay $ - #DIV/0! Total $ 364,403 12.85% 399 DESCRIPTION GENERAL FUND !0011 ADMINISTRATION (4801) Salaries & Benefits Maintenance & Operations Sub -total Administration GOVERNMENT BUILDINGS (2601) CITY OF EL SEGUNDO PUBLIC WORKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2017-2018 ACTUAL I ACTUAL FY 2016 2017 FY 2017 2018 I FY 2018-2019 1 06 30/ D'19 I FY 2019-2020 $ 88,207 $ 120,040 $ 126,114 $ 93,598 $ 364,449 147.206 13,312 17,700 8,948 17,600 $ 235,413 $ 133,352 $ 143,814 $ 102,546 $ 382,049 Salaries & Benefits $ 694,613 $ 726,626 $ 924,619 $ 579,436 $ 796,228 Maintenance & Operations 817,655 1,070,273 1,467,332 719,928 1,417,344 Capital Outlay - - - - - Sub -total Government Buildings $ 1,512,268 $ 1,796,899 $ 2,391,951 $ 1,299,364 $ 2,213,572 ENGINEERING (4101) Salaries & Benefits Maintenance & Operations Sub -total Engineering STREET SERVICES (4201) Salaries & Benefits Maintenance & Operations Sub -total Street Services STREET MAINTENANCE (4202) Salaries & Benefits Maintenance & Operations Capital Outlay Sub -total Street Maintenance TRAFFIC SAFETY (4205) Salaries & Benefits Maintenance & Operations Sub -total Traffic Safety SOLID WASTE RECYCLING (4206) $ 510,395 $ 577,923 $ 556,897 $ 431,840 $ 423,217 151,620 461,423 243,902 Sub -total Solid Waste Recycling 282,715 545,301 $ 201,145 570,849 $ 333,260 $ 662,015 $ 821,825 $ 839,612 $ 632,985 $ 756,477 $ 214,127 $ 222,085 $ 207,607 $ 171,273 $ 270,668 214,038 196,098 216,335 152,274 230,813 $ 428,165 $ 418,183 $ 423,942 $ 323,547 $ 501,481 $ 564,604 $ 332,578 $ 525,989 $ 320,587 $ 677,558 128,231 129,148 192,476 130,490 200,722 - 17,166 - - - $ 692,835 $ 478,892 $ 718,465 $ 451,077 $ 878,280 $ 207,421 $ 238,984 $ 243,870 $ 191,592 $ 272,727 561,838 543.313 608,925 230,529 624.199 $ 769,259 $ 782,297 $ 852,795 $ 422,121 $ 896,926 Salaries & Benefits $ 48,181 $ 36,421 $ 270,961 $ 109,426 $ 23,937 Maintenance & Operations 501,260 508,880 926,000 461,423 340.000 Sub -total Solid Waste Recycling $ 549,441 $ 545,301 $ 1,196,961 $ 570,849 $ 363,937 STORM DRAINS (4302) Salaries & Benefits $ 184,438 $ 166,227 $ 182,002 $ 118,647 $ 170,505 Maintenance & Operations 146,849 130,828 366,100 140,733 351,600 400 CITY OF EL SEGUNDO PUBLIC WORKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2017-2018 ACTUAL ACTUAL I ED I / I $ 1,156,692 DESCRIPTION F 2016 2017 F 2017 2018 FY 2018- 2019 06 30/ 19 2019-2020 FYPROPOSED Sub -total Storm Drains $ 331,287 $ 297,055 $ 548,102 $ 259,380 $ 522,105 EQUIPMENT MAINTENANCE (4601) $ 1,884,257 $ 2,065,519 $ 1,677,003 $ 1,156,692 $ 2,123,797 Salaries & Benefits $ 658,975 $ 690,579 $ 693,550 $ 564,915 $ 873,284 Maintenance & Operations 436,902 394,376 698,569 283,833 710,215 Sub -total Equipment Maintenance $ 1,095,877 $ 1,084,955 $ 1,392,119 $ 848,748 $ 1,583,499 TOTAL PUB WORKS - GEN FUND $ 6,276,560 $ 6,358,759 $ 8,507,761 $ 4,910,617 $ 8,098,326 WATER UTILITY FUND (501) WATER UTILITY (7102) Salaries & Benefits $ 1,884,257 $ 2,065,519 $ 1,677,003 $ 1,156,692 $ 2,123,797 Maintenance & Operations 24,311,365 25,486,905 25,658,147 19,272,736 25,688,873 Capital Outlay 14,900 40,316 3,310,000 521,998 1,810,000 TOTAL WATER UTILITY FUND $ 26,210,522 $ 27,592,740 $ 30,645,150 $ 20,951,426 $ 29,622,670 WASTEWATER FUND (502), WASTEWATER (4301) Salaries & Benefits $ 894,554 $ 1,089,064 $ 847,205 $ 637,782 $ 912,129 Maintenance & Operations 2,221,478 2,408,221 2,952,837 1,655,095 3,263,205 Capital Outlay - 24,679 1,310,000 801,358 1,060,000 TOTAL INA S TER INA TER FUND $ 3,116,032 $ 3,521,964 $ 5,110,042 $ 3,094.,235 $ 5,235,334 SOLID WASTE FUND (545) SOLID WASTE Salaries & Benefits $ $ - $ - $ $ - Maintenance & Operations - - 230,000 Capital Outlay - - - TOTAL SOLID WASTE FUND $ - $ - $ - $ - $ 230,000 S TATE GAS TAX FUND (106) STATE GAS TAX (4202) Salaries & Benefits $ 27 $ 118,906 $ 234,096 $ 110,505 $ 106,681 Maintenance & Operations 1,832 - - - - Capital Outlay (653) 946,176 - 966 300,000 TOTAL STATE GAS TAX FUND $ 1,206 $ 1,065,082 $ 234,096 $ 111,471 $ 406,681 FACILITIES MAINTENANCE FUND (405) 401 DESCRIPTION FACILITIES MAINTENANCE (0000) Maintenance & Operations TOTAL FACILITIES MA/NT FUND CITY OF EL SEGUNDO PUBLIC WORKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2017-2018 ACTUAL I ACTUAL ADOPTED FY 2016-2017 FY 2017-2018 I FY 2018-2019 $ 203,343 $ - $ - $ $ 203,343 $ - $ - $ YTD PROPOSED 06/30/19 FY 2019-2020 GRAND TOTAL - PIN- ALL FUNDS $ 35,807,663 $ 38,538,545 $ 44,497,049 $ 29,067,749 $ 43,363,011 402 DESCRIPTION GENERAL FUND SUMMARY Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL GENERAL FUND ALL FUNDS SUMMARY Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL ALL FUNDS CITY OF EL SEGUNDO PUBLIC WORKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2017-2018 ACTUAL FY 016 2017 1 FY 017 2018 � FY 2018 ACTUAL -2019 06/30/19 FY 2019-2020 $ 3,170,961 $ 3,111,463 $ 3,731,609 $ 2,581,314 $ 3,872,573 3,105,599 3,230,130 4,776,152 2,329,303 4,225,753 - 17,166 - - - $ 6,276,560 $ 6,358,759 $ 8,507,761 $ 4,910,617 $ 8,098,326 Salaries & Benefits $ 140,964 3.78% Maintenance & Operations (550,399) -11.52% Capital Outlay - #DIV/0! Total $ (409,435) -4.81% $ 5,949,799 $ 6,384,952 $ 6,489,913 $ 4,486,293 $ 7,015,180 29,843,617 31,125,256 33,387,136 23,257,134 33,407,831 14,247 1,028,337 4,620,000 1,324.322 3,170,000 $ 35,807,663 $ 38,538,545 $ 44,497,049 $ 29,067,749 $ 43,593,011 Salaries & Benefits $ 525,267 8.09% Maintenance & Operations 20,695 0.06% Capital Outlay (1,450,000) -31.39% Total $ (904,038) -2.03% 403 DESCRIPTION GEIVERAL FUND (0071 ADMINISTRATION (5101) Salaries & Benefits Maintenance & Operations Sub -total Administration PARKS (5102) Salaries & Benefits Maintenance & Operations Sub -total Parks RECREATION OPERATIONS (5201) CITY OF EL SEGUNDO RECREATION AND PARKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL I ACTUAL FY 016 2017 1 FY 017 2018 I FY 2018-2019 06! OED M 9 FY PRO019 19-2020 $ 450,257 $ 487,506 $ 516,476 $ 388,556 $ 760,524 91,906 74,653 121,615 49,861 150,107 $ 542,163 $ 562,159 $ 638,091 $ 438,417 $ 910,631 $ 1,227,237 $ 1,281,427 $ 1,407,894 $ 1,026,085 $ 1,340,006 731,529 881,878 1,226.913 774,849 1,232,427 $ 1,958,766 $ 2,163,305 $ 2,634,807 $ 1,800,934 $ 2,572,433 Salaries & Benefits $ 500,818 $ 580,638 $ 580,211 $ 359,950 $ 410,083 Maintenance & Operations 69,147 48,153 90,100 47,266 98,500 Capital Outlay - - - - - Sub -total Recreation Operations $ 569,965 $ 628,791 $ 670,311 $ 407,216 $ 508,583 AQUATICS (5202) Salaries & Benefits $ 394,403 $ 396,459 $ 727,333 $ 164,847 $ 729,682 Maintenance & Operations 9,807 22.371 30,300 11,511 31,300 Sub -total Aquatics $ 404,210 $ 418,830 $ 757,633 $ 176,358 $ 760,982 CULTURAL ARTS (5203) Salaries & Benefits $ 262,211 $ 288,770 $ 303,950 $ 227,185 $ 235,890 Maintenance & Operations 141.571 127.016 133,200 58.947 133,200 Sub -total Cultural Arts $ 403,782 $ 415,786 $ 437,150 $ 286,132 $ 369,090 SPORTS (5204) Salaries & Benefits $ 189,699 $ 191,797 $ 226,058 $ 137,653 $ 241,687 Maintenance & Operations 51,163 62,025 80.850 25,123 74.000 Sub -total Sports $ 240,862 $ 253,822 $ 306,908 $ 162,776 $ 315,687 TEEN CENTER (5205) Salaries & Benefits $ 86,677 $ 75,761 $ 109,920 $ 51,143 $ 238,371 Maintenance & Operations 6,305 6,807 17,100 8.364 20,100 Sub -total Teen Center $ 92,982 $ 82,568 $ 127,020 $ 59,507 $ 258,471 JOSLYN SENIOR CENTER (5206) Salaries & Benefits $ 66,272 $ 161,076 $ 176,304 $ 141,693 $ 189,689 Maintenance & Operations 43,805 51,687 66,500 43,196 66,500 404 CITY OF EL SEGUNDO RECREATION AND PARKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 I ACTUAL f ACTUAL I ED D PROPOSED DESCRIPTION F 2016 2017 F 2017 2018 FY 2018-2019 06 30119 FY 2019-2020 Sub -total Joslyn Senior Center $ 110,077 $ 212,763 $ 242,804 $ 184,889 $ 256,189 FARMERS MARKET (5208) Salaries & Benefits $ 18,160 $ 25,143 $ 31,434 $ 18,318 $ 34,414 Maintenance & Operations 8,418 12,233 14,000 7.062 14,000 Sub -total Farmers Market $ 26,578 $ 37,376 $ 45,434 $ 25,380 $ 48,414 SPECIAL EVENTS (5210) Salaries & Benefits $ 26,312 $ 23,618 $ 28,800 $ 8,173 $ 29,383 Maintenance & Operations 57,861 60,155 68,300 29.028 75.500 Sub -total Special Events $ 84,173 $ 83,773 $ 97,100 $ 37,201 $ 104,883 WISEBURN AQUATIC CENTER (5213) Salaries & Benefits $ - $ 68,499 $ 553,481 $ 392,101 $ 903,457 Maintenance & Operations 15,104 85,850 17,284 88,000 Sub -total Recreation Trips $ - $ 83,603 $ 639,331 $ 409,385 $ 991,457 CENTENNIAL CELEBATION (5418) Salaries & Benefits $ 12,400 $ 5,788 $ - $ - $ - Maintenance & Operations 2,185 5,633 - 2,307 Sub -total Centennial Celebration $ 14,585 $ 11,421 $ - $ 2,307 $ - SENIOR IN-HOME CARE' Salaries & Benefits $ 5,250 $ 5,763 $ 6,346 $ 3,809 $ 6,983 Maintenance & Operations 15,984 13,716 17,000 6,732 17,000 Sub -total Senior In -Home Care $ 21,234 $ 19,479 $ 23,346 $ 10,541 $ 23,983 JUVENILE DIVERSION" Maintenance & Operations $ 5.354 $ 5.555 $ 19,000 $ 9,589 $ 19.000 Sub -total Juvenile Diversion $ 5,354 $ 5,555 $ 19,000 $ 9,589 $ 19,000 DELIVERED MEALS' Salaries & Benefits $ 11,371 $ 12,050 $ 12,692 $ 8,139 $ 13,965 Maintenance & Operations 25,409 27,355 23,000 18,806 23,000 Sub -total Delivered Meals $ 36,780 $ 39,405 $ 35,692 $ 26,945 $ 36,965 COMMUNITY OUTREACH ADMINISTRATION Maintenance & Operations $ 10,115 $ 10,913 $ 14,000 $ 7,650 $ 14,000 Sub -total Comm. Outreach Admin. $ 10,115 $ 10,913 $ 14,000 $ 7,650 $ 14,000 TOTAL RECREATION & PARKS - GENERAL FUND $ 4,521,626 $ 5,029,549 $ 6,688,627 $ 4,045,227 $ 7,190,768 405 DESCRIPTION PROPOSITION "A" FUND (112) ADMINISTRATION (5295) Salaries & Benefits Sub -total Administration DIAL -A -RIDE (5292) Salaries & Benefits Maintenance & Operations Sub -total Dial -A -Ride SHUTTLE (5293) Salaries & Benefits Maintenance & Operations Sub -total Shuttle RECREATION TRIPS (5294) Salaries & Benefits Maintenance & Operations Sub -total Recreation Trips MTA BUY -DOWN (5297) Maintenance & Operations Sub -total MTA Buy -Down TOTAL PROPOSITION "A" FUND PROPOSITION "C" (114) ADMINISTRATION (5295) Salaries & Benefits Sub -total Administration SHUTTLE (5293) Salaries & Benefits Maintenance & Operations Capital Outlay Sub -total Shuttle TOTAL PROPOSITION "C" FUND CITY OF EL SEGUNDO RECREATION AND PARKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL ACTUAL � ED PRO OSED I FY 2016 2017 I FY 2017 2018 FY 2018-2019 + 06/30/19 + FY 019-20 0 $ 2,818 $ 11.430 $ 24,836 $ 15,488 $ 27,485 $ 2,818 $ 11,430 $ 24,836 $ 15,488 $ 27,485 $ 79,392 $ 80,701 $ 118,056 $ 57,565 $ 125,298 73,566 151,946 152,583 101,802 177,759 $ 152,958 $ 232,647 $ 270,639 $ 159,367 $ 303,057 $ 12,475 $ 12,261 $ 19,216 $ 2,191 $ 22,448 856 600 4,700 - 4,700 $ 13,331 $ 12,861 $ 23,916 $ 2,191 $ 27,148 $ 6,177 $ 7,064 $ 13,642 $ 5,970 $ 14,666 6.095 3.105 13,000 - 13,000 $ 12,272 $ 10,169 $ 26,642 $ 5,970 $ 27,666 $ 4,236 $ 5,082 $ 5,000 $ 2,544 $ 5,000 $ 4,236 $ 5,082 $ 5,000 $ 2,544 $ 5,000 $ 185,615 $ 272,189 $ 351,033 $ 185,560 $ 390,356 $ 32,600 $ 31,598 $ 64,198 $ $ 64,198 $ 28,443 $ 64,055 $ 28,942 49,338 57,385 $ 113,393 $ 57,385 $ 113,393 $ 24,887 $ 70,553 18,729 36,500 - 240,000 43,616 $ 347,053 43,616 $ 347,053 IDESCRIPTION GOLF COURSE (503) CITY ADMINISTRATION (5301) Maintenance & Operations Capital Outlay Sub -total City Administration FOOD AND BEVERAGE (5302) Salaries & Benefits Maintenance & Operations Sub -total Food and Beverage PRO SHOP (5304) Salaries & Benefits Maintenance & Operations Sub -total Pro Shop GOLF COURSE (5305) Salaries & Benefits Maintenance & Operations Sub -total Golf Course DRIVING RANGE (5306) Salaries & Benefits Maintenance & Operations Sub -total Driving Range GENERAL ADMINISTRATION (5307) Salaries & Benefits Maintenance & Operations Sub -total General Administration GOLF COURSE LESSONS (5308) CITY OF EL SEGUNDO RECREATION AND PARKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL I ACTUAL I ADOPTED FY 2016-2017 FY 2017-2018 FY 2018-2019 YTD PROPOSED 06/30 1 FY 2019-2020 $ 278,679 $ 229,374 $ 207,535 $ 149,685 $ 127,300 - 64,600 - $ 5.000 $ - $ 5,000 $ 278,679 $ 229,374 $ 212,535 $ 149,685 $ 132,300 $ 180,460 $ 185,542 $ 173,800 $ 132,327 $ 184,800 178.246 7,114,436 158,398 8,845,867 168.400 5,405,324 104.747 9,345,977 105,400 $ 358,706 $ 343,940 $ 342,200 $ 237,074 $ 290,200 $ 39,197 $ 115,066 $ 35,800 $ 95,145 $ 65,100 71,179 60,796 138.600 41.679 74,600 $ 110,376 $ 175,862 $ 174,400 $ 136,824 $ 139,700 $ 230,901 $ 138,023 $ 220,300 $ 106,003 $ 145,400 86,295 101,173 111,000 58.002 96,000 $ 317,196 $ 239,196 $ 331,300 $ 164,005 $ 241,400 $ 50,653 $ 38,942 $ 53,000 $ 29,661 $ 45,000 48,622 34,878 80,000 63,585 80,000 $ 99,275 $ 73,820 $ 133,000 $ 93,246 $ 125,000 $ 165,401 $ 170,123 $ 153,200 $ 130,211 $ 162,800 390,898 431,051 281,579 213,860 261,800 $ 556,299 $ 601,174 $ 434,779 $ 344,071 $ 424,600 Maintenance & Operations $ 86,768 $ 91,947 $ 64,600 $ 6.016 $ 64,600 Sub -total Golf Course Lessons $ 86,768 $ 91,947 $ 64,600 $ 6,016 $ 64,600 TOTAL GOLF COURSE FUND $ 1,807,299 $ 1,755,313 $ 1,692,814 $ 1,130,921 $ 1,417,800 GRAND TOTAL - R & P - ALL FUNDS $ 6,578,738 $ 7,114,436 $ 8,845,867 $ 5,405,324 $ 9,345,977 407 DESCRIPTION GENERAL FUND SUMMARY Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL GENERAL FUND ALL FUNDS SUMMARY Salaries & Benefits Maintenance & Operations Capital Outlay TOTAL ALL FUNDS CITY OF EL SEGUNDO RECREATION AND PARKS DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL OSED FY 016 2017 1 FY 017 2018 ACTUAL i FY 2018 -2019 ED I 06/30/19 3FY 019-20 0 $ 3,251,067 $ 3,604,295 $ 4,680,899 $ 2,927,652 $ 5,134,134 1,270,559 1,425,254 2,007,728 1,117,575 2,056,634 $ 4,521,626 $ 5,029,549 $ 6,688,627 $ 4,045,227 $ 7,190,768 Salaries & Benefits $ 453,235 9.68% Maintenance & Operations 48,906 2.44% Capital Outlay - #DIV/0! Total $ 502,141 7.51% $ 4,051,141 $ 4,391,890 $ 5,556,804 $ 3,527,100 $ 5,997,684 2,527,597 2,722,546 3,284,063 1,878,224 3,103,293 - - 5,000 - 245,000 $ 6,578,738 $ 7,114,436 $ 8,845,867 $ 5,405,324 $ 9,345,977 Salaries & Benefits $ 440,880 7.93% Maintenance & Operations (180,770) -5.50% Capital Outlay 240,000 4800.00% Total $ 500,110 5.65% 408 DESCRIPTION GENERAL FUND (001) ADMINISTRATION (6101) Salaries & Benefits Maintenance & Operations Capital Outlay Sub -total Administration SUPPORT SERVICES (6102) Salaries & Benefits Maintenance & Operations Sub -total Support Services YOUTH SERVICES (6103) Salaries & Benefits Maintenance & Operations Sub -total Youth Services CITY OF EL SEGUNDO LIBRARY DEPARTMENT PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL I ACTUAL ADOPTEDYTD OSEDI FY 016 2017 FY 017 2018 I FY 2018-2019 1 06/30/19 FY 019-20 0 $ 350,560 $ 267,276 $ 309,764 $ 262,159 $ 399,673 349,264 336,723 320,325 Capital Outlay 332,567 18,262 230,489 18,262 312,020 - $ 2,225,207 $ 2,184,188 $ - $ 18,262 2,489,245 18,262 Salaries & Benefits - $ 699,824 $ 587,601 $ 660,593 $ 510,910 $ 711,693 $ 392,175 $ 469,636 $ 479,440 $ 363,176 $ 503,578 20,970 5.31% 20,803 26,600 18,968 24,000 $ 413,145 $ 490,439 $ 506,040 $ 382,144 $ 527,578 $ 458,264 $ 450,627 $ 469,094 $ 328,584 $ 459,390 39,623 40,549 47,850 14,510 48.250 $ 497,887 $ 491,176 $ 516,944 $ 343,094 $ 507,640 TEEN / ADULT SERVICES (6104) Salaries & Benefits $ 393,261 $ 388,124 $ 432,942 $ 317,599 $ 493,217 Maintenance & Operations 113,038 110,135 112,550 72,756 119,750 Sub -total Public/Information Services $ 506,299 $ 498,259 $ 545,492 $ 390,355 $ 612,967 ESUSD SCHOOL SUPPORT (6105) Salaries & Benefits $ 108.052 $ 116,713 $ 134,719 $ 108,158 $ 129,367 Sub -total ESUSD School Support $ 108,052 $ 116,713 $ 134,719 $ 108,158 $ 129,367 TOTAL LIBRARY- GENERAL FUND $ 2,225,207 $ 2,184,188 $ 2,363,788 $ 1,734,661 $ 2,489,245 GENERAL FUND SUMMARY Salaries & Benefits $ 1,702,312 $ 1,692,376 $ 1,825,959 $ 1,379,676 $ 1,985,225 Maintenance & Operations 522,895 491,812 519,567 336,723 504,020 Capital Outlay - - 18,262 18,262 - TOTAL GENERAL FUND $ 2,225,207 $ 2,184,188 $ 2,363,788 $ 1,734,661 $ 2,489,245 Salaries & Benefits $ 159,266 8.72% Maintenance & Operations (15,547) -2.99% Capital Outlay (18,262) -100.00% Total $ 125,457 5.31% 409 DESCRIPTION GENERAL FUND (001) NON -DEPARTMENTAL (2901) Salaries & Benefits Maintenance & Operations Capital / Computer TOTAL NON -DEPARTMENTAL CITY OF EL SEGUNDO NON -DEPARTMENTAL PRELIMINARY BUDGET SUMMARY FISCAL YEAR 2019-2020 ACTUAL ACTUAL FY2015-2016 I FY 016 2017 I FY 2017-PROPOSEDED YTD 2018 I 06/ 0//18 I 2018-2019 $ 4,662,008 $ 6,171,448 $ 6,859,550 $ 5,968,749 $ 4,422,200 1,099,887 1,053,303 1,391,823 918,400 1,321,764 $ 5,761,895 $ 7,224,751 $ 8,251,373 $ 6,887,149 $ 5,743,964 Salaries & Benefits Maintenance & Operations Capital Outlay Total $ (2,437,350) (70,059) $ (2,507,409) -35.53% -5.03% #DIV/01 -30.39% 410