El Segundo — 2023-10-17

1. Government Tort Claim by Keith Puckett\nINITIATION OF LITIGATION PURSUANT to (Government Code §54956.9(d)(4)): -2-\nmatter(s).\nCONFERENCE WITH CITY’S LABOR NEGOTIATOR (GOV’T CODE §54957.6): -2-\nMATTER(S)\n1. Employee Organizations: Fire Fighter Association (FFA) and City Employees'\nAssociation (CEA).\n3\nPage 3 of 137\nRepresentative: City Manager, Darrell George, Human Resources Director,\nRebecca Redyk, Laura Droltz Kalty, and Alex Volberding\nCONFERENCE WITH REAL PROPERTY NEGOTIATOR (GOV’T CODE §54956.8): -\n1- MATTER(S)\n1. 910 Hillcrest Street, El Segundo, CA 90245 (Former Residential Sound\nInsulation Demonstration House - Assessor Parcel Number: 4131-002-900)\nReal Property Negotiators: Mark Hensley, City Attorney, and Michael Allen,\nCommunity Development Director\nEntity Proposing Sale; Affordable Housing Partners, represented by Franciso\nUriarte (price and terms of sale proposed pursuant to the Surplus Land Act)

1. Appoint Mark Hensley, City Attorney, and Michael Allen, Community\nDevelopment Director, as Real Property Negotiators for 910 Hillcrest Street, El\nSegundo, CA 90245 (FORMER RESIDENTIAL SOUND INSULATION\nDEMONSTRATION HOUSE - Assessor Parcel Number; 4131-002-900) for\nNegotiations with Affordable Housing Partners, Represented by Francisco\nUriarte (Price and Terms of Sale Proposed Pursuant to the Surplus Land Act)

10. Smoky Hollow Specific Plan Update and Community Benefits Plan Policy\nRecommendation -\n1. Open and conduct a public hearing to solicit public testimony.\n2. Waive full reading of the proposed ordinance amending the Smoky\nHollow Specific Plan, find that the ordinance requires no additional\nenvironmental review in accordance with Public Resources Code section\n21166 and State CEQA Guidelines § 15162, and introduce the ordinance\nfor first reading.\n6\nPage 6 of 137\n3. Schedule the ordinance's second reading for the November 7, 2023 City\nCouncil meeting or as soon thereafter may be heard.\n4. Adopt a resolution amending the Smoky Hollow Specific Plan Community\nBenefits Plan Policy and finding that such action is exempt from CEQA\npursuant to CEQA Guidelines §§ 15606(c)(2), 15061(b)(3), and 15378.\n5. Alternatively, discuss and take other action related to this item.

11. FY 2023-24 Economic Development Strategy\nRecommendation -\n1. Receive and file the FY 2023-24 Economic Development Strategy Report

12. Land Acknowledgement Statement on the City's Arts and Culture\nAdvisory Committee Meeting Agendas\nRecommendation -\n1. Approve the inclusion of a land acknowledgment statement on the City's\nArts and Culture Advisory Committee meeting agendas.\n2. Alternatively, discuss and take other action related to this item.

13. Discuss Establishment of a Youth Advisory Council\nRecommendation -\n1. Consideration and possible action to establish an El Segundo Youth\nAdvisory Council.\n2. Alternatively, discuss and take other action related to this item.

2. Alternatively, discuss and take other action related to this item.

3. Warrant Demand Register for September 11, 2023 through September 24,\n2023\nRecommendation -\n1. Ratify payroll and employee benefit checks; checks released early due to\ncontracts or agreements; emergency disbursements and/or adjustments;\nand, wire transfers.\n2. Approve Warrant Demand Register numbers 6A and 6B: warrant\nnumbers 3047358 through 3047558, and 9003009 through 9003012.\n3. Alternatively, discuss and take other action related to this item.

4. Agreement with Tec-Refresh, Inc. to Renew Palo Alto Networks Cyber\nSecurity Firewall Support\nRecommendation -\n1. Authorize the City Manager to execute a one-year hardware and\nsubscription support renewal agreement with Tec-Refresh, Inc. for\n$151,626.60 to provide continued cyber security protection.\n2. Alternatively, discuss and take other action related to this item.

5. Replacement of Boiler at Park Vista Senior Living Facility\nRecommendation -\n1. Authorize up to $15,000 to replace a boiler at the Park Vista Senior\nHousing facility.\n2. Alternatively, discuss and take other action related to this item.

6. Resolution Enabling the City of El Segundo to Submit Applications for\nEligible CalRecycle Grants\nRecommendation -\n1. Adopt a resolution authorizing the submission of applications for all\nCalifornia Department of Resources, Recycling, and Recovery\n("CalRecycle") grants for which the City of El Segundo is eligible.\n5\nPage 5 of 137\n2. Authorize the City Manager or his designee to execute all necessary\nagreements and other grant-related documents thereof to CalRecycle.\n3. Alternatively, discuss and take other action related to this item.

7. Unaudited Fiscal Year-End 2022-23 Financial Review\nRecommendation -\n1. Receive and file the Unaudited Fiscal Year-End 2022-23 Financial\nReview.\n2. Alternatively, discuss and take other action related to this item.

8. Quitclaim of Unaccepted "Future Street" Segment Dedication at 600 South\nAllied Way\nRecommendation -\n1. Authorize the City Manager to execute a quitclaim deed in and to a\nportion of the property at 600 S. Allied Way that was offered for\ndedication to the City as a future public street in connection with Parcel\nMap No. 17750, but which was rejected by the City at the time the final\nmap was approved in June 1987.\n2. Alternatively, discuss and take other action related to this item.

9. Authorization to Utilize the Library's Administration Donation Trust Fund\nfor Library Materials and Services for Fiscal Year 2023-24\nRecommendation -\n1. Approve staff's request to utilize $19,400 from the Library's\nAdministration Donation Trust Fund for Library materials and services for\nFY 2023-24.\n2. Alternatively, discuss and take other action related to this item.