El Segundo — 2025-07-01

1. City Council Meeting Minutes\nRecommendation 1. Approve City Council Special Closed Session, Special CCB Interviews\nand Regular Meeting Minutes of June 17, 2025.

10. Aquatics Business Plan 50% Progress Update Presentation\nRecommendation 1. Receive and file the 50% progress update report for the Aquatics Business\nPlan and provide direction on project deliverables.\n2. Alternatively, discuss and take other action related to this item.

11. Announce Appointments to Recreation and Parks Commission, Arts and\nCulture Advisory Committee, Diversity, Equity, and Inclusion Committee,\nLibrary Board of Trustees; and Extend the Terms of Two Senior Citizen\nHousing Corporation Board Members\nRecommendation 1. Announce Appointments, if any.\n2. Extend the terms of two Senior Citizen Housing Corp Board members.\n3. Alternatively, discuss and take other action related to this item.

12. Major Events Ad Hoc Committee Update and Approval of Committee\nMembers\nRecommendation 1. Receive and file the report on potential opportunities associated with the\nmajor events in Southern California, including the 2026 FIFA World Cup,\n2027 Super Bowl, and LA 2028 Olympic and Paralympic Games.\n2. Provide direction on potential participation in regional programming such\nas fan zones, hospitality houses, and cultural showcases.\n3. Approve the members of the established Major Events Ad Hoc\nCommittee.\n4. Authorize staff and committee members to initiate outreach with FIFA,\nLA28, businesses, and stakeholders to assess and facilitate strategic\npartnerships.\n5. Authorize staff to initiate facility use negotiations with interested visiting\nteams or athletes competing in upcoming major events, including closing\nfacilities to the public, and fee structure.\n6. Alternatively, discuss and take other action related to this item.\nCouncil Member Giroux\nCouncil Member Boyles\nMayor Pro Tem Baldino\nMayor Pimentel

2. Alternatively, discuss and take other action related to this item.\n2. Warrant Demand Register for June 2, 2025 through June 15, 2025\nRecommendation 4\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 23B and 24A: warrant\nnumbers 3055851 through 3056041, and 9003365 through 9003373.

3. Alternatively, discuss and take other action related to this item.\n3. Resolution Approving Plans and Specifications for the Abandoned\nReservoir Demolition Project, Project No. PW 25-12\nRecommendation 1. Adopt a resolution approving engineering plans and specifications for\nthe Abandoned Reservoir Demolition Project No. PW 25-12 to avail the\nCity of the immunities set forth in Government Code § 830.6.\n2. Authorize staff to advertise the project for construction.\n3. Alternatively, discuss and take other action related to this item.

4. Notice of Completion for Phase 1 City Hall HVAC Improvements Project\nNo. PW 23-03\nRecommendation 1. Accept the Phase 1 City Hall HVAC Improvements Project No. PW 2303 by NKS Mechanical Contracting, Inc. as completed, for the\nreplacement of HVAC units on top of the roof of the City Hall's north\nbuilding.\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.

5. Review and Continue Emergency Action for the Permanent Repair of the\nCity of El Segundo 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.

6. Waiver of El Segundo Municipal Code Section 10-1-4(c) to Allow Alcohol\nat Fire Station 1 Parking Lot and the 300 Block of Richmond Street for the\nEl Segundo Art Walk\nRecommendation 1. Approve request to waive El Segundo Municipal Code Section 10-1-4(c)\nto allow alcohol at Fire Station 1 parking lot and the 300 block of\nRichmond Street for the El Segundo Art Walk on Saturday, August 23,\n2025.\n2. Alternatively, discuss and take other action related to this item.

7. Second Reading of an Ordinance Adopting the Engineering and Traffic\nSurvey and Amending El Segundo Municipal Code § 8-4-3 to Maintain\nAssociated Citywide Speed Limits\nRecommendation 1. Waive the second reading, including by title, and adopt an ordinance\nadopting the engineering and traffic survey and amending El Segundo\nMunicipal Code § 8-4-3 to maintain associated Citywide speed limits.\n2. Alternatively, discuss and take other action related to this item.

8. Resolution Rejecting All Bids, Approving Revised Plans and\nSpecifications for Construction of the Community Development Block\nGrant Americans with Disabilities Act Curb Ramp Installation Project,\nProject No. 602744/PW 24-13, and Authorizing Re-advertisement of the\nProject for Construction.\nRecommendation 1. Adopt a resolution rejecting all bids for construction of the Community\nDevelopment Block Grant (CDBG) Americans with Disabilities Act (ADA)\nCurb Ramp Installation Project, Project No. 602744/PW 24-13,\napproving revised plans and specifications for construction of the CDBG\nADA Curb Ramp Improvements Project No. 602744-24/PW 24-13, and\nauthorizing staff to re-advertise the project for construction.\n2. Alternatively, discuss and take other action related to this item.

9. Approval of Proposed Scope of Work for Citywide Staffing Assessment\nRequest for Proposals\nRecommendation 1. Discuss and provide direction regarding the scope of work for an\nupcoming citywide staffing assessment request for proposals.\n2. Alternatively, discuss and take other action related to this item.