El Segundo — 2025-03-04

1. Women's History Month Proclamation

10. Ordinance Amending El Segundo Municipal Code Title 15 to Update the\nParking Requirements for Multiple-Family Residential Development and\nImplement Housing Element Program 9\nRecommendation -\n1. Open and conduct a public hearing to solicit public testimony.\n2. Introduce and waive the first reading of an ordinance amending El\nSegundo Municipal Code Title 15 and finding that the ordinance is\nexempt from the requirements of the California Environmental Quality\nAct pursuant to CEQA Guidelines section 15061(b)(3).\n3. Schedule the ordinance's second reading for the March 18, 2025 regular\nCity Council meeting or as soon thereafter may be heard.\n4. Alternatively, discuss and take other action related to this item.

11. Annual Comprehensive Financial Report for Fiscal Year Ending June 30,\n2024\nRecommendation -\n1. Receive and file the Annual Comprehensive Financial Report for fiscal\nyear ending June 30, 2024.\n2. Alternatively, discuss and take other action related to this item.

12. Strategic Plan Mid-Year Report\nRecommendation -\n1. Receive and File the Strategic Plan Mid-Year Report.\n2. Alternatively, discuss and take other action related to this item.

13. LAX Area Advisory Committee Appointment and Updated City Council\nCommittee Assignments\nRecommendation -\n1. Approve the appointment of Carol Pirsztuk to LAX Area Advisory\nCommittee.\n2. Approve revisions to the City Council's committee assignments\ndocument.\n3. Alternatively, discuss and take other action related to this item.

2. City Council Meeting Minutes\nRecommendation -\n1. Approve Special and Regular City Council Meeting minutes from the\nFebruary 18, 2025, meeting.\n2. Alternatively, discuss and take other action related to this item.

3. Warrant Demand Register for February 3, 2025 through February 9, 2025\nRecommendation -\n1. Ratify payroll and employee benefit checks; checks released early due\nto contracts or agreements; emergency disbursements and/or\nadjustments; and, wire transfers.\n2. Approve Warrant Demand Register number 15B: warrant numbers\n3054236 through 3054306, and 9003301 through 9003308.\n3. Alternatively, discuss and take other action related to this item.

4. 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.

5. 2024 Annual General Plan Implementation and Housing Element Progress\nReports\nRecommendation -\n1. Receive and file the General Plan Implementation and Housing Element\nannual progress reports.\n2. Alternatively, discuss and take other action related to this item.

6. Second Amendment to Professional Services Agreement with Municipal\nResources Group, LLC\nRecommendation -\n1. Authorize the City Manager to approve the Second Amendment to\nAgreement No. 6579 with Municipal Resource Group, LLC for an\nadditional $50,000 to increase the total contract authority to $100,000,\nand to extend the contract expiration to December 31, 2026, for\nprofessional services for conflict resolution, mediation, coaching and\nmentoring services for various work groups and employees.\n2. Alternatively, discuss and take other action related to this item.

7. Waiver of City Municipal Code Section 10-1-4(C) to Allow Alcohol at\nLibrary Park for the Gundo Comedy and BBQ Fest\nRecommendation -\n1. Approve request to waive City Municipal Code § 10-1-4(C) to allow\nalcohol at Library Park for the Gundo Comedy and BBQ Fest on\nSunday, June 8, 2025.\n2. Alternatively, discuss and take other action related to this item.

8. Notice of Completion for the Community Development Block Grant\nProject Americans with Disabilities Act Curb Ramp Installation Project\nNo. PW 24-05 (CDBG Project 602708-23).\nRecommendation -\n1. Accept the Community Development Block Grant Project Americans with\nDisabilities Act Curb Ramp Installation Project No. PW 24-05, by CJ\nConcrete Construction, Inc. as complete.\n2. Authorize the City Clerk to file a Notice of Completion with the County\nRecorder’s Office.\n3. Alternatively, discuss and take other action related to this item.

9. Second Reading of an Ordinance Amending El Segundo Municipal Code\nChapter 5-2 to Establish a Franchise-Based Model for Solid Waste\nManagement\nRecommendation -\n1. Waive the second reading and adopt an ordinance amending El\nSegundo Municipal Code Chapter 5-2 to establish a franchise-based\nmodel for solid waste management and finding that the ordinance is\nexempt from further environmental review under sections 15308 and\n5\n15061(b)(3) of the California Environmental Quality Act Guidelines.\n2. Alternatively, discuss and take other action related to this item.