El Segundo — 2025-04-01

1. Employee Organizations: Police Officers' Association (POA), Fire Fighters'\nAssociation (FFA), Supervisory Professional Employee Association (SPEA),\nProfessional Support Services Employee Association (PSSEA), City\nEmployees' Association (CEA), Police Managers' Association (PMA), and\nManagement Confidential.\nRepresentative: City Manager, Darrell George, Human Resources Director,\nRebecca Redyk, Laura Drottz Kalty, and Alex Volberding.

1. National Library Week Proclamation

10. Agreement with Insight Public Sector, Inc. for 80 El Segundo Police\nDepartment Desktop Computers\nRecommendation -\n1. Approve agreement with Insight Public Sector, Inc. for an amount not to\nexceed $81,929.71 to procure 80 desktop computers with accessories.\n2. Authorize the City Manager or designee to execute all necessary\ndocumentation to effectuate such purchase.\n3. Alternatively, discuss and take other action related to this item.

11. 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.

12. Amendment to Agreement with LM Investigations LLC for Background\nInvestigations for Pre-Employment Investigations and Background\nScreenings\nRecommendation -\n1. Authorize the City Manager to execute a Second Amendment to\nAgreement No. 6772 with LM Investigations LLC to increase the contract\namount by $30,000 for a total not-to-exceed amount of $80,000 per\nfiscal year pursuant to El Segundo Municipal Code § 1-7-9(A). The\ncontract term will remain unchanged and expires October 22, 2027.\n2. Alternatively, discuss and take other possible action related to this item.

13. Purchase of Additional Lockers for the El Segundo Police Department\nRecommendation -\n1. Authorize the un-designation of $55,000 from account 001-254-0000-\n1254 (Designated Police General Fund Balance) and authorize a budget\nappropriation of $55,000 to account 001-400-3101-6206 (Contractual\nServices).\n2. Alternatively, discuss and take other action related to this item.

14. Reject All Construction Bids for Main Street Banner Poles Replacement\nProject No. PW 25-01\nRecommendation -\n1. Reject all bids for removal and replacement of two existing Main Street\nBanner Poles in the 600 block of Main Street, Project No. PW 25-01.\n2. Alternatively, discuss and take alternative action.

15. Modifications to the Salary Ranges for Part-Time Aquatics Classifications\nIncluding Lifeguard Trainee, Lifeguard, Swim Instructor, and Senior\nLifeguard\nRecommendation -\n1. Adopt a resolution modifying the basic salary range for the Lifeguard\nTrainee, Lifeguard, Swim Instructor, and Senior Lifeguard job\nclassifications.\n2. Alternatively, discuss and take other action related to this item.

16. El Segundo Senior Citizens Housing Corporation Board Annual Report\nand 2025 Operating Budget for Park Vista Senior Housing Facility\nRecommendation -\n1. Receive and file an annual report and presentation from the El Segundo\nSenior Citizens Housing Corporation Board.\n2. Approve the El Segundo Senior Citizens Housing Corporation Board\n2025 Operating Budget for the Park Vista senior housing facility located\nat 615 East Holly Avenue.\n3. Alternatively, discuss and take other action related to this item.

17. El Segundo Cultural Arts Master Plan\n1. Approve the El Segundo Cultural Arts Master Plan.\n2. Alternatively, discuss and take other action related to this item.

18. Cultural Development Fund Budget and Programming for Fiscal Year\n2025-26\nRecommendation -\n1. Approve the proposed budget and programming for the Cultural\nDevelopment Fund, including funding for the Arts and Culture\nCommittee, for FY 2025-26.\n2. Alternatively, discuss and take other action related to this item.

19. Discussion of Threshold for Developments that Require California\nEnvironmental Quality Act\nRecommendation -\n1. Discussion of threshold for developments that require California Environmental\nQuality Act.\n2. Alternatively, discuss and take other action related to this item.\nMayor Pro Tem Baldino\nMayor Pimentel

2. Commendation to Poet Laureate Hope Anita Smith

3. Introduction of New Poet Laureate Kweku John

4. Wildlife Watch Team Certificate Presentation

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

6. Warrant Demand Register for March 3, 2025 through March 16, 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 17B and 18A: warrant\nnumbers 3054597 through 3054760, and 9003316 through 9003327.\n3. Alternatively, discuss and take other action related to this item.

7. Second Reading of an Ordinance Amending El Segundo Municipal Code\nChapter 15-34 Regarding the Cultural Development Program Requirement\nto Provide Artwork or Pay In-Lieu Fee\nRecommendation -\n1. Waive the second reading and adopt an ordinance amending the El\nSegundo Municipal Code, and find that the ordinance is exempt from the\nrequirements of the California Environmental Quality Act pursuant to\nCEQA Guidelines § 15061(b)(3).\n2. Alternatively, discuss and take other action related to this item.

8. Second Reading of an Ordinance Amending El Segundo Municipal Code\nTitle 15 to Update the Parking Requirements for Multiple-Family\nResidential Development and Implement Housing Element Program 9\nRecommendation -\n1. Waive the second reading and adopt 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).\n2. Alternatively, discuss and take other action related to this item.

9. Side Letter Agreement Between the City of El Segundo and the El\nSegundo Police Managers’ Association\nRecommendation -\n1. Adopt a side letter agreement between the City of El Segundo and the El\nSegundo Police Managers’ Association (PMA) updating the Vacation\nLeave provision in the Memorandum of Understanding to remove the\nrequirement of completion of probation and/or attainment of Step E in\nthe salary range for placement in the Vacation Leave accrual schedule\nbased on total years of service in the California Public Employees'\nRetirement System or comparable agency.\n2. Alternatively, discuss and take other action related to this item.