El Segundo — 2024-02-06

1. City Manager\nPerformance Review

1. Black History Month

10. Resolution to Establish the El Segundo Disaster Service Worker Volunteer\nProgram\nRecommendation -\n1. Adopt resolution to establish the El Segundo Disaster Service Worker\nVolunteer Program.\n2. Alternatively, discuss and take other action related to this item.

11. Resolution Temporarily Designating Preferential Parking Zone 3 as a One-\nYear Pilot Program in an Area Bound by Washington Street, Mariposa\nAvenue, Indiana Street and Holly Avenue\nRecommendation -\n1. Adopt a resolution designating Preferential Parking Zone 3 as a one year\n(from May 1, 2024, through April 30, 2025) pilot program project along\nthe west curb line of Indiana Street (between Mariposa Avenue and Holly\nAvenue), along east curb line of Illinois Street (between Mariposa\nAvenue and Holly Avenue), along north and south curb lines of Pine\nAvenue (between Illinois Street and Indiana Street), along north curb line\nof Holly Avenue (between Illinois Street and Indiana Street), along south\ncurb line of Mariposa Avenue (between Indiana Street and Illinois Street),\nand along west and east curb lines of Washington Street (between Pine\nAvenue and Holly Avenue).\n2. Alternatively, discuss and take other action related to this item.

12. Update on the Recreation and Park Facilities Joint Use Agreement with El\nSegundo Unified School District\nRecommendation -\n1. Receive and file update.\n2. Alternatively, discuss and take other action related to this item.

13. Establish a Special Projects Administrator Classification (Part-Time) and\nAccompanying Basic Hourly Salary Range\nRecommendation -\n1. Approve establishment of the Special Projects Administrator (Part-Time).\n6\n2. Adopt a resolution establishing the basic hourly salary range for the\nSpecial Projects Administrator (Part-Time).\n3. Alternatively, discuss and take other action related to this item.

14. Establish an Ad Hoc City Council Subcommittee to Discuss Renewal of\nthe Tax Resolution Agreement No. 4417 with Chevron U.S.A. Inc.\nRecommendation -\n1. Approve the establishment of an ad hoc City Council subcommittee to\ndiscuss renewal of the tax agreement with Chevron.\n2. Appoint two City Councilmembers to serve on the ad hoc subcommittee.\n3. Alternatively, discuss and take other action related to this item.

15. Waiver of Special Event Permit Fees (75%) for Juneteenth Festival\nOrganized by Local Non-Profit Organization, Black in Mayberry\nRecommendation -\n1. Approve a 75% waiver of special event permit fees for a Juneteenth\nFestival.\n2. Alternatively, discuss and take other action related to this item.

2. City Council Meeting Minutes\nRecommendation -\n1. Approve regular City Council meeting minutes of January 16, 2024.\n2. Alternatively, take other action related to this item.

3. Warrant Demand Register for December 18, 2023 through January 22,\n2024\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 12B, 13B, 14A and 14B:\nwarrant numbers 3048744 through 3049122, and 9003062 through\n9003083.\n3. Alternatively, discuss and take other action related to this item.

4. Second Reading of an Ordinance Amending El Segundo Municipal Code\nChapter 1-6 (Personnel Merit System) to Revise Title of the Recreation\nSuperintendent to Recreation Manager Under the List of Positions Exempt\nfrom the Civil Service System\nRecommendation -\n1. Waive the second reading and approve the proposed Ordinance\namending El Segundo Municipal Code Chapter 1-6 to revise the list of\npositions exempt from the Civil Service System.\n2. Alternatively, discuss and take other action related to this item.\n4

5. El Segundo Senior Citizen Housing Corporation Board 2024 Operating\nBudget for Park Vista Senior Housing Facility\nRecommendation -\n1. Approve the El Segundo Senior Citizen Housing Corporation Board\n2024 Operating Budget for the Park Vista senior housing facility located\nat 615 East Holly Avenue.\n2. Alternatively, discuss and take other action related to this item.

6. Resolution Updating the City's Conflict of Interest Code\nRecommendation -\n1. Adopt a resolution updating the City's 2024 Conflict of Interest Code.\n2. Alternatively, take other action related to this item.

7. Notice of Completion for the Smoky Hollow Parking Pilot Project\nRecommendation -\n1. Accept the Smoky Hollow Parking Pilot Project No. PW 23-05 by DASH\nConstruction Company, Inc. as complete.\n2. Authorize and direct the City Clerk to file the attached Notice of\nCompletion with the County Recorder's Office.\n3. Alternately, discuss and take other action related to this item.

8. Resolution Approving Final Vesting Tract Map No. 82806 (EA-1248) for a\nMulti-Lot Subdivision at 475-629 North Pacific Coast Highway\nRecommendation -\n1. Adopt resolution approving Final Vesting Tract Map No. 82806 and\nauthorize City staff to execute and record the Map.\n2. Alternatively, discuss and take other action related to this item.

9. Resolution Approving a Lease Schedule and Master Tax-Exempt\nLease/Purchase Agreement for a Combination Jet/Vacuum Truck for the\nCity's Wastewater Division\nRecommendation -\n1. Adopt resolution approving a Lease Schedule and Master Tax-Exempted\nLease/Purchase Agreement for a combination of Jet//Vacuum Truck for\nthe City's Wastewater Division, and authorizing the City Manager to\nexecute the same.\n5\n2. Alternatively, discuss and take other action related to this item.