El Segundo — 2025-10-07

1. Keith Puckett v. City of El Segundo (Los Angeles Superior Court Case No.\n24TRCV02121) (case filed 6/25/24)

1. National Bullying Prevention Month Proclamation

10. Appointments to the Senior Citizen Housing Corporation Board and\nDiversity, Equity, and Inclusion Committee\nRecommendation 1. Announce appointment, if any.\n2. Alternatively, discuss and take other action related to this item.

2. United Against Hate Week Proclamation

3. City Council Meeting Minutes\nRecommendation 1. Approve the Special CCB Interview Minutes and City Council Meeting\nMinutes of September 16, 2025.\n2. Alternatively, discuss and take other action related to this item.

4. Warrant Demand Register for August 25, 2025 through September 7, 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 5A and 5B: warrant\nnumbers 3057108 through 3057255, and 9003402 through 9003411.\n3. Alternatively, discuss and take other action related to this item.

5. Agreement with Tec-Refresh, Inc. to Continue Providing Cybersecurity\nSupport Services for Palo Alto Network Firewalls\nRecommendation 1. Waive the City's formal bidding requirements pursuant to El Segundo\nMunicipal Code § 1-7-9(C) and award a contract to Tec-Refresh, Inc.\nthrough the National Association of State Procurement Officials\n(NASPO) Master Agreement.\n2. Authorize the City Manager to execute a one-year agreement with TecRefresh, Inc. for $137,396.38 to provide continued cybersecurity\nprotection and network control and access.\n3. Alternatively, discuss and take other action related to this item.

6. Agreement with Insight Public Sector, Inc. to Renew Microsoft Software\nLicenses\nRecommendation 1. Waive the City's formal bidding requirements pursuant to El Segundo\nMunicipal Code § 1-7-9(C) and award a contract to Insight Public Sector,\nInc. through the County of Riverside Cooperative Purchasing\nAgreement.\n2. Authorize the City Manager to execute a three-year agreement with\nInsight Public Sector, Inc. to renew Microsoft Software licenses for\n$260,921.08 per year, totaling $782,763.24 over the three years.\n3. Alternatively, discuss and take other action related to this item.

7. Construction Contract Award for the Abandoned Reservoir Demolition\nProject\nRecommendation 1. Authorize the City Manager to execute a standard Public Works\nConstruction Contract with NoHo Constructors in the amount of\n$607,785 for the construction of the Abandoned Reservoir Demolition\nProject, Project No. PW 25-12, and authorize additional funding of\n$122,215 for construction-related contingencies.\n2. Authorize the City Manager to execute a standard Professional Services\nAgreement with RTI Consulting, Inc. in the amount of $50,000 for\nengineering support services during the project's construction phase.\n3. Alternatively, discuss and take other action related to this item.

8. Aquatics Business Plan\nRecommendation 1. Approve the Aquatics Business Plan, endorsing 80% cost recovery at\nthe El Segundo Aquatics Center (ESAC) and 62% cost recovery at the\nPlunge.\n2. Alternatively, discuss and take other action related to this item.

9. Resolution Approving Plans and Specifications for the Repair of Fence\nPosts, Distressed Walls and Court Surfaces at Recreation Park Project\nNo. PW 25-05\nRecommendation 1. Adopt a resolution approving engineering plans and construction\nspecifications for repair of fence posts, distressed walls and court\nsurfaces at Recreation Park. Project No. PW 25-05 to avail the City of\nimmunities pursuant to Government Code § 830.6.\n2. Authorize staff to advertise the project for bids.\n3. Alternatively, discuss and take other action related to this item.