El Segundo — 2025-02-04

1. Employee Organizations: Management Confidential (Unrepresented\nEmployee Group)\nRepresentative: City Manager, Darrell George, and Human Resources\nDirector, Rebecca Redyk

1. Black History Month Proclamation

10. Landscape Maintenance Request for Proposals\nRecommendation -\n1. Authorize the Parks, Recreation, and Library Department Director to\nrelease a Request for Proposals for landscape maintenance services for\nall City of El Segundo parks.\n2. Alternatively, discuss and take other action related to this item.

11. Smoky Hollow Parking Project Alternatives\nRecommendation -\n1. Authorize staff to proceed with Alternative 1, which is signing and striping\nthe parking spaces, striping the corner curb extensions, and installing\nplastic bollards.\n2. Direct staff to return to City Council to consider other alternatives if the\nSBCCOG/Metro grant is not awarded.\n3. Alternatively, discuss and take other action related to this item.

12. Seek Council direction as to whether to place an item on an upcoming\nagenda regarding exploring whether the City of El Segundo should become a\nCharter City.

13. Seek Council direction as to whether to place an item on an upcoming\nagenda regarding whether to take action to rescind Measure C (Sales Tax\nMeasure).

2. City Council Meeting Minutes\nRecommendation -\n1. Approve regular City Council City meeting minutes of January 21, 2025.\n2. Alternatively, discuss and take other action related to this item.

3. Warrant Demand Register for January 6, 2025 through January 19, 2025\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 number 13C and 14A: warrant\nnumbers 3053873 through 3054046, and 9003291 through 9003295.\n3. Alternatively, discuss and take other action related to this item.

4. Updated Recreation Scholarship Program Application Process\nRecommendation -\n1. Approve proposed Recreation Program Scholarship Program.\n2. Alternatively, discuss and take other action related to this item.

5. Continue Emergency Action for the Permanent Repair of the City of El\nSegundo Wiseburn Aquatics Center Pool Heaters\nRecommendation -\n1. Receive and file staff's report regarding the status of the permanent\nrepairs to El Segundo Wiseburn Aquatics Center pool heaters.\n2. Adopt a motion by four-fifths vote to determine the need to continue the\nemergency action approved under Resolution No. 5519.\n3. Alternatively, discuss and take other action related to this item.\n4

6. Second Reading of an Ordinance Amending El Segundo Municipal Code\nChapters 1-7 and 1-7C to Update Public Contracting Bidding Thresholds\nper Assembly Bill 2192 and Incorporate Federal Procurement\nRequirements\nRecommendation -\n1. Waive the second reading and adopt an ordinance amending El Segundo\nMunicipal Code Chapters 1-7 and 1-7C to update public contracting\nbidding thresholds per Assembly Bill 2192, incorporate federal\nprocurement requirements, and find such actions are exempt from the\nCalifornia Environmental Quality Act, under Guidelines §§ 15060(c)(3),\n15061(b)(3), and 15378.\n2. Alternatively, discuss and take other action related to this item.

7. Second Reading of an Ordinance Amending El Segundo Municipal Code\nChapter 1-3 to Update the City Logo and Associated Use Regulations and\nPenalties for Violations\nRecommendation -\n1. Waive the second reading and adopt an ordinance amending El Segundo\nMunicipal Code Chapter 1-3 to update the City logo and associated use\nregulations and penalties for violations and find such action exempt from\nthe California Environmental Quality Act, under Guidelines §§\n15060(c)(3), 15061(b)(3), and 15378.\n2. Alternatively, discuss and take other action related to this item.

8. First Reading of a Zone Text Amendment Regarding Right-of-Way\nDedications and Fees, Accessory Dwelling Unit Standards and Fees, and\nCertain Public Notification Requirements and Find the Ordinance Exempt\nfrom the California Environmental Quality Act Pursuant to Guidelines §\n15061(b)(3)\nRecommendation -\n1. Conduct a public hearing.\n2. Introduce and waive the first reading of the proposed ordinance\namending the El Segundo Municipal Code and find that the ordinance is\nexempt from the requirements of the California Environmental Quality Act\npursuant to Guidelines § 15061(b)(3).\n3. Schedule the ordinance's second reading for the February 18, 2025 City\nCouncil meeting or as soon thereafter may be heard.\n5\n4. Alternatively, discuss and take other action related to this item.

9. DEI Annual Workplan\nRecommendation -\n1. Review and approve the proposed DEI Workplan.\n2. Approve proposed DEI Committee bylaw changes related to establishing\na quorum.\n3. Discuss and possibly approve amending the DEI Committee bylaws\nrelated to changing meeting frequency from monthly to quarterly.\n4. Discuss and possibly approve amending the DEI Committee bylaws to\ncontinue or conclude the one-year pilot program to have two ESUSD\nrepresentatives on the DEI Committee.\n5. Alternatively, take other action related to this item.