El Segundo — 2025-06-03

1. Juneteenth Celebration Day

10. Re-Appoint Jeff Wilson to the South Bay Workforce Investment Board\nRecommendation 1. Ratify the El Segundo Chamber of Commerce nomination to appoint Jeff\nWilson to seat #18 of the South Bay Workforce Investment Board\n(SBWIB).\n2. Request the City Clerk to forward a certified copy of Council’s action to\nthe SBWIB.\n3. Alternatively, discuss and take other action related to this item.

11. Public Hearing for Approval of Proposed FY 2025-26 Citywide Operating\nBudget, Capital Improvement Program Budget, Gann Appropriations\nLimit, and Associated Financial Policies\nRecommendation 1. Conduct a public hearing.\n2. Adopt resolution approving the proposed FY 2025-26 citywide operating\nbudget, capital improvement program budget, various financial policies,\nand Gann appropriations limit.\n3. Alternatively, discuss and take other action related to this item.

12. Command Vehicle Technology Purchase and Competitive Bidding Waiver\nRecommendation 5\n1. Waive purchasing procedures for the $132,195 purchase of advanced\ncommand vehicle technology for an existing vehicle obtained from\nChevron in 2019. Pursuant to El Segundo Municipal Code § 1-7-9(A),\nthe fire department is serving the City's best interests and is requesting a\ndirect award of a contract without the competitive selection process.\n2. Authorize the City Manager, or designee, to execute any agreement or\nother documentation necessary to effectuate the command vehicle\ntechnology purchase.\n3. Alternatively, discuss and take alternative action.

13. Resolution Establishing a Live/Work Preference Policy for New CityAssisted Affordable Housing Projects in the City of El Segundo\nRecommendation 1. Adopt a Resolution approving a Live/Work Preference Policy for new\nCity-assisted affordable housing projects in the City of El Segundo and\nfinding the actions in the Resolution exempt from the requirements of the\nCalifornia Environmental Quality Act pursuant to 14 California Code of\nRegulations § 15061(b)(3).\n2. Alternatively, discuss and take other action related to this item.

14. Report on Long-Term Operations of the Park Vista Senior Housing\nFacility\nRecommendation 1. Receive and file a report on long-term operations of the Park Vista\nsenior housing facility.\n2. Provide direction to staff to further pursue any options presented.\n3. Alternatively, discuss and take other action related to this item.

15. Major Events Ad Hoc Committee\nRecommendation -\n1. Consideration and possible action to create a temporary Major Events\nAd Hoc Committee that would meet quarterly until the completion of the\nLA 2028 Summer Olympics.\n2. Alternatively, discuss and take other action related to this item.\nCouncil Member Giroux\nCouncil Member Boyles\nMayor Pro Tem Baldino\nMayor Pimentel

2. 2025 Summer Concert in the Park Series

3. Presentation to Fire Engineer Clayton Holt

4. Mattel's International Day of Play Proclamation

5. City Council Meeting Minutes\nRecommendation 1. Approve the Regular City Council Meeting Minutes of May 20, 2025.\n2. Alternatively, discuss and take other action related to this item.

6. Warrant Demand Register for May 5, 2025 through May 18, 2025\nRecommendation 1. 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 21B and 22A: warrant\nnumbers 3055433 through 3055629, and 9003351 through 9003360.\n3. Alternatively, discuss and take other action related to this item.

7. Measure M Local Travel Network Funding Agreement with the Los\nAngeles County Metropolitan Transportation Authority\nRecommendation 1. Authorize the City Manager to sign the Measure M Funding Agreement\nbetween the City of El Segundo and the Los Angeles County\nMetropolitan Transportation Authority to receive $925,000 Measure M\nfunds for Local Travel Network implementation.\n2. Alternatively, discuss and take alternative action.

8. Continue Emergency Action for the Permanent Repair of the City of El\nSegundo Wiseburn Aquatics Center Pool Heaters\nRecommendation 1. 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.

9. Extension of Agreement with the Los Angeles County Department of\nPublic Health for Public Health Services\nRecommendation 1. Authorize the City Manager, or designee, to execute an agreement with\nthe Los Angeles County Department of Public Health to extend its\nprovision of public health services to El Segundo through June 30, 2029.\n2. Alternatively, discuss and take other action related to this item.