El Segundo — 2025-03-18

1. Employee Organization: Police Management Association (PMA)\nRepresentative: City Manager, Darrell George, Human Resources Director,\nRebecca Redyk

1. Chamber of Commerce to Announce 2024 Holiday Parade Winners

10. Continued Public Hearing on Ordinance Amending El Segundo Municipal\nCode Title 15 to Update the Parking Requirements for Multiple-Family\nResidential Development and Implement 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 § 15061(b)(3).\n3. Schedule the ordinance's second reading for the April 1, 2025, regular\nCity Council meeting.\n4. Alternatively, discuss and take other action related to this item.

11. El Segundo Police Department 2024 Year End Review\nRecommendation -\n1. Receive and file the El Segundo Police Department overview\npresentation.\n2. Alternatively, discuss and take other action related to this item.

12. Notice of Intent to Withdraw Membership from Independent Cities Risk\nManagement Authority\nRecommendation -\n1. Adopt a resolution authorizing the City Manager to provide written notice\nof El Segundo's intent to withdraw membership from the Independent\nCities Risk Management Authority.\n2. Alternatively, discuss and take other action related to this item.

13. Planning Commission Appointments\nRecommendation -\n1. Announce appointments to fill Planning Commission vacancies, if any.\n2. 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\nMarch 4, 2025, meeting.\n2. Alternatively, discuss and take other action related to this item.

3. Warrant Demand Register for February 10, 2025 through March 2, 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 numbers 16A, 16B and 17A: warrant\nnumbers 3054307 through 3054596, and 9003309 through 9003315.\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. Amendments to Agreements with Galls, LLC and L.A Uniforms and\nTailoring, Inc. for Police Officer Uniforms and Equipment\nRecommendation -\n1. Authorize the City Manager to approve amendments to Agreement No.\n3957 with Galls, LLC and Agreement No. 6151 with L.A Uniform and\nTailoring, Inc. to increase the not-to-exceed amount of $80,000 per fiscal\nyear for each contract, pursuant to El Segundo Municipal Code § 1-7-\n9(A).\n2. Alternatively, discuss and take other possible action related to this item.

6. Amendments to Agreements With Willdan Engineering and True North\nCompliance Services, Inc. for Plan Check and Inspection Services\nRecommendation -\n1. Authorize the City Manager to execute an amendment to Agreement No.\n6756 with Willdan Engineering to increase the annual not-to-exceed\namount by $250,000, for a total not-to-exceed amount of $500,000 per\nfiscal year for building plan check review and inspection services.\n2. Authorize the City Manager to execute an amendment to Agreement No.\n6755 with True North Compliance, Inc. to increase the annual not-to-\nexceed amount by $250,000, for a total not-to-exceed amount of\n$500,000 per fiscal year for building plan check review and inspection\nservices.\n3. Appropriate $500,000 from the General Fund Reserves to FY 2024-25\nbudget expenditure account 001-400-2403-6214.\n4. Alternatively, discuss and take other action related to this item.

7. Amendment to the Professional Services Agreement with Jeffrey B. Love,

8. First Reading of an Ordinance Amending El Segundo Municipal Code\nChapter 15-34 Regarding the Cultural Development Requirement to\nProvide Artwork or Pay In-Lieu Fee\nRecommendation -\n1. Introduce and waive the first reading of an ordinance amending the El\nSegundo Municipal Code, find that the ordinance is exempt from the\nrequirements of the California Environmental Quality Act pursuant to\nCEQA Guidelines § 15061(b)(3)\n2. Schedule the ordinance's second reading for the March 18, 2025 City\nCouncil meeting or as soon thereafter may be heard.\n3. Alternatively, discuss and take other action related to this item.

9. A Resolution Establishing a Southern California Edison Rule 20A\nUndergrounding Utility District Along Lairport Street from Mariposa\nAvenue to Maple Avenue\nRecommendation -\n1. Adopt a resolution to establish the "El Segundo Lairport Street\nUndergrounding Utility District" along Lairport Street from Mariposa\nAvenue to Maple Avenue, so that Southern California Edison may\nproceed with the design and construction of undergrounding the utilities\nalong the district as part of the Rule 20A Program.\n2. Alternatively, discuss and take other action related to this item.