El Segundo — 2025-09-02

1. El Segundo Public Library 2025 Summer Reading Program Wrap-Up

10. 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 ElSegundo 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.

11. Public Hearing to Establish a Fee for a Community Alerting System for\nthe City of El Segundo Pursuant to California Assembly Bill 1646, and\nAgreement with Chevron Corporation to Reimburse the City of El\nSegundo for Associated Costs\nRecommendation 1. Conduct a public hearing on the proposed fees to establish a community\nalerting system for the City of El Segundo pursuant to California\nAssembly Bill 1646 (AB1646).\n2. Authorize the City Manager to execute an agreement with Chevron\nCorporation for an estimated amount of $237,179 for FY 2025-26 to\nestablish a 24/7 community alerting system to notify El Segundo\nresidents, businesses, and visitors of any incidents generated by the\nChevron Oil Refinery in El Segundo.\n3. Adopt a resolution to establish fees for the City's costs for AB 1646\ncompliance.\n4. Alternatively, discuss and take other action related to this item.

12. Resolution Amending Chapter 1A2 of the El Segundo Administrative\nCode for the Management Confidential Series Relating to Salary Range\nAdjustments, Increases to Flexible Benefit Plan, and Fair Labor Standards\nAct Exemption Status\nRecommendation 1. Adopt a Resolution amending the City’s Administrative Code to update\nsections for specific unrepresented classifications covered under\nChapter 1A2 Management-Confidential series.\n2. Alternatively, discuss and take other action related to this item.

13. First Reading of an Ordinance Amending El Segundo Municipal Code\nSection 1-6-4 to Update the List of Positions Exempt from the Civil\nService System and Section 1-6-5 to Revise the Position Title of One\nDepartment Head\nRecommendation 1. Introduce and waive the first reading of the proposed Ordinance\namending El Segundo Municipal Code Section 1-6-4 to update the list of\npositions exempt from the Civil Service System and Section 1-6-5 to\nrevise the position title of one Department Head.\n2. Direct staff to schedule a second reading of the Ordinance for the\nregular September 16, 2025, City Council meeting or as soon thereafter\nit may be considered.\n3. Alternatively, discuss and take other action related to this item.

14. Local Hazard Mitigation Plan Update\nRecommendation 1. Receive and file the Local Hazard Mitigation Plan update.\n2. Alternatively, discuss and take other action related to this item.

15. Plunge Capital Campaign Update\nRecommendation 1. Receive and file the Plunge Capital Campaign update.\n2. Alternatively, discuss and take other action related to this item.

2. California's 175th Anniversary of Statehood Proclamation

3. City Council Meeting Minutes\nRecommendation 1. Approve City Council Meeting Minutes of August 19, 2025.\n2. Alternatively, discuss and take other action related to this item.

4. Warrant Demand Register for July 28, 2025 through August 10, 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 3A and 3B: warrant\nnumbers 3056689 through 3056900, and 9003392 through 9003395.\n3. Alternatively, discuss and take other action related to this item.

5. Second Reading of Ordinance Amending the Smoky Hollow Specific Plan\nDefinitions and Permitted Uses Related to Incubator and Innovative Startup Uses\nRecommendation 1. Waive the second reading and adopt an ordinance amending the Smoky\nHollow Specific Plan definitions and permitted uses related to Incubator\nand Innovative Start-up uses and finding that the ordinance is exempt\nfrom the requirements of the California Environmental Quality Act\npursuant to CEQA Guidelines § 15061(b)(3).\n2. Alternatively, discuss and take other action related to this item.

6. Construction Contract with Onyx Paving Company, Inc. for $919,000 for\nthe FY 2025-26 Pavement Rehabilitation Project, Project No. PW 25-07\nRecommendation 1. Authorize the City Manager to execute a standard Public Works\nConstruction Contract with Onyx Paving Company, Inc. for $919,000 for\nthe FY 2025-26 Pavement Rehabilitation Project, Project No. PW 25-07,\nand authorize an additional $81,000 as contingency funds for potential\nunforeseen conditions.\n2. Alternatively, discuss and take other action related to this item.

7. Resolution Adopting Plans and Specifications for the FY 2025-26\nConcrete Improvements Project, Project No. PW 25-10\nRecommendation 1. Adopt a resolution to approve plans and specifications for the FY 202526 Concrete Improvements Project, Project No. PW 25-10 and authorize\nadvertising for bids.\n2. Alternatively, discuss and take other action related to this item.

8. Award of Contract for Real-Time Data Visualization Platform with\nPeregrine Through the 2023 UASI Grant Program Award and Subaward\nAgreement with the City of Los Angeles\nRecommendation 1. Authorize the City Manager to award a contract to Peregrine\nTechnologies, Inc., subject to final language approval by the City\nManager and City Attorney, in the amount of $240,000 for a three-year\nterm to provide a Real-Time Data Visualization platform.\n2. Authorize City Manager to waive bidding requirements pursuant to El\nSegundo Municipal Code § 1-7-9(a).\n3. Alternatively, discuss and take other action related to this item.

9. Second Reading of an Ordinance Amending Bylaws of the Senior Citizen\nHousing Corporation Board to Add One Current Park Vista Tenant to\nServe as a Non-Voting Member\nRecommendation 5\n1. Second Reading and Adoption of Ordinance No. _____ approving and\nadopting amended and restated bylaws of the El Segundo Senior Citizen\nHousing Corporation.\n2. Alternatively, discuss and take other action related to this item.