El Segundo — 2026-06-16

1. City Council Meeting Minutes\nRecommendation -\n1. Approve City Council Meeting Minutes of June 6, 2026.

2. Alternatively, discuss and take other action related to this item.\n2. Warrant Demand Register for May 18, 2026 through May 31, 2026\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 22b - EFT, 22b - Payroll,\n22b - Manual Checks, 23a - Manual Checks, and 23a - EFT: warrant\nnumbers 3057762 through 3057770, 3072775 through 3072967,\n9100252 through 9100274, and 9003441 through 9003441.

3. Alternatively, discuss and take other action related to this item.\n3. Resolution Approving Plans and Specifications for the Emergency\nOperations Center (EOC) Improvements Project, Project No., PW 26-05\nRecommendation -\n1. Adopt a resolution approving engineering plans and specifications for\nthe Emergency Operations Center (EOC) Improvements Project No. PW\n26-05 to avail the City of the immunities set forth in Government Code §\n830.6.\n2. Authorize staff to advertise the project for construction.\n3. Appropriate $322,500 to the Federal Grant Funds Account No. 124-505-\n0000-2-88330.

4. Alternatively, discuss and take other action related to this item.\n4. Resolution Approving Continued Participation in the Los Angeles Urban\nCounty Community Development Block Grant Program by Authorizing the\nCity Manager to Execute a Three-Year Cooperation Agreement with the\nCounty of Los Angeles\nRecommendation -\n1. Adopt a Resolution approving continued participation in the Los Angeles\nUrban County Community Development Block Grant (CDBG) Program\nby authorizing the City Manager, or his designee, to execute a three-\nyear Cooperation Agreement effective July 1, 2027 with the County of\nLos Angeles, in a form approved by the City Attorney, and authorizing\nthe City Manager to execute any and all documents necessary for\nparticipation in the Los Angeles Urban County CDBG Program.\n2. Alternatively, discuss and take other possible action related to this item.

5. Transit Service Operation Agreement Between the City of Redondo Beach\nand the City of El Segundo for Fiscal Year 2026-27\nRecommendation -\n1. Approve the renewal of the cost-sharing agreement with the City of\nRedondo Beach on behalf of Beach Cities Transit for the operation of\nBeach Cities Transit Line 109 for FY 2026-27.\n2. Authorize the expenditure of $69,152 as El Segundo's contribution of\noperating funds for Fiscal Year 2026-27 in support of the Beach Cities\nTransit Line 109 service.\n3. Authorize the City Manager or designee to execute the agreement, in a\nform approved by the City Attorney.\n4. Alternatively, discuss and take other action related to this item.

6. Amendments to Agreements with Swoop, Inc. and Lyft Inc. for\nTransportation Services for Fiscal Year 2026-27\nRecommendation -\n1. Authorize the City Manager to execute a fourth amendment to\nAgreement No. 6695 with Swoop, Inc. for $79,000 for various shuttle\nand day trip operations for FY 2026-27.\n2. Authorize the City Manager to execute a fourth amendment to\nAgreement No. 6164 with Lyft, Inc. for $175,000 for Dial-A-Ride and Dr.\nDial-A-Ride services for FY 2026-27.\n3. Alternatively, discuss and take other action related to these items.

7. Ordinance Amending Title 15 of the El Segundo Municipal Code to Update\nand Clarify Definitions, Permitted Uses and Development Standards in\nVarious Zones\nRecommendation -\n1. Open and conduct a public hearing to solicit public testimony.\n2. Introduce and waive first reading of an ordinance amending El Segundo\nMunicipal Code Title 15 to update and clarify definitions, permitted uses\nand development standards in various zones (clean-up ordinance), and\nfind that the ordinance is exempt from the requirements of the California\nEnvironmental Quality Act pursuant to Guidelines section 15061(b)(3).\n3. Schedule the ordinance's second reading for the July 7, 2026, City\nCouncil meeting or as soon thereafter as it may be heard.\n4. Alternatively, discuss and take other action related to this item.

8. Continued Discussion Regarding El Segundo Becoming a Charter City;\nthe Proposal of a City Charter and the Proposed Charter’s Content\nRecommendation -\n1. Continue discussion on the proposed City Charter (“Charter”).\n2. Provide direction on any changes to the proposed Charter.\n3. Direct staff to include the proposed Charter on an upcoming agenda for\nconsideration to submit the measure to the voters at the November 2026\nelection (per state law, the City Council must wait at least 21 days from\nthe second public hearing).\n4. Designate, if desirable, one or two council members to attend a town hall\nmeeting to be held on Wednesday, June 24, 2026, at 6:00 p.m., to\nprovide for additional public outreach regarding the potential of the City\nbecoming a Charter City.\n5. Alternatively, discuss and take other action related to this item.

9. Adopt Resolutions Calling a City General Municipal Election on\nNovember 3, 2026 and Taking Associated Actions\nRecommendation -\n1. Adopt a resolution calling a general municipal election on November 3,\n2026, for the election of two (2) Council Members.\n2. Adopt a resolution requesting the County of Los Angeles to consolidate\nthe City’s general municipal election on November 3, 2026 with the\nstatewide general election to be held on the same date.\n3. Adopt a resolution adopting requirements for candidate statements filed\nwith the City Clerk to be included with voter information for the\nNovember 3, 2026 general municipal election.\n4. Alternatively, discuss and take other action related to this item.