El Segundo — 2026-08-18

1. Plunge Capital Campaign Donor Recognition

10. Resolution Adopting Plans and Specifications for the FY 2026-27 Concrete Improvements Project, Project No. PW 26-08 Recommendation - 1. Adopt a resolution to approve plans and specifications for the FY 2026- 27 Concrete Improvements Project, Project No. PW 26-08 and authorize advertising for bids. 2. Alternatively, discuss and take other action related to this item.

11. Contract Award for the Emergency Operations Center (EOC) Improvements Project, Project No. PW 26-05 Recommendation - 1. Authorize the City Manager to execute a standard Public Works Construction Contract with Modern Construction Management Inc. dba MCM Construction Inc. in the amount of $397,611 for the construction of the Emergency Operations Center (EOC) Improvements Project, Project No. PW 26-05, and authorize additional funding of $32,389 for construction-related contingencies. 2. Appropriate an additional $30,000 for new furniture for the reconfigured EOC space. 3. Alternatively, discuss and take other action related to this item.

12. Administration and Cost Sharing for Implementing the Coordinated Integrated Monitoring Programs and Watershed Management Programs for the Dominguez Channel Watershed and for the Jurisdictional Groups 2 & 3 of the Santa Monica Bay Watershed Recommendation - 1. Authorize the City Manager to enter into a Memorandum of Agreement for five years, between the cities of Los Angeles, Carson, El Segundo, Hawthorne, Inglewood, Lawndale, and Lomita, the Los Angeles County Flood Control District, the County of Los Angeles, and the South Bay Cities Council of Governments for $138,460 for Administration and Cost Sharing for Implementing the Coordinated Integrated Monitoring Program (CIMP) and Watershed Management Program (WMP) for the Dominguez Channel Watershed Management Area. 2. Authorize the City Manager to enter into a Memorandum of Agreement Los Angeles County Flood Control District, and the cities of El Segundo and Santa Monica, for $235,033 for Administration and Cost Sharing for Implementing the Coordinated Integrated Monitoring Program (CIMP) and Watershed Management Program (WMP) for the Jurisdictional Groups 2 & 3 of the Santa Monica Bay Watershed. 3. Alternatively, discuss and take other action related to this item.

13. Notice of Completion for the Repair of Distressed Walls and Surfaces at Recreation Park, Project No. PW 25-05 Recommendation - 1. Accept the Repair of Distressed Walls and Surfaces at Recreation Park, Project No. PW 25-05 as complete. 2. Authorize the Public Works Director to sign a Notice of Completion on behalf of the City, and authorize the City Clerk to file the signed Notice with the County Recorder’s Office. 3. Alternatively, discuss and take other action related to this item.

14. Notice of Completion for the Replacement of Gordon Clubhouse HVAC System at Recreation Park, Project No. PW 25-14 Recommendation - 1. Accept the Replacement of the Gordon Clubhouse HVAC System at Recreation Park, Project No. PW 25-14, by NKS Mechanical Contracting, Inc. as complete. 2. Authorize the Public Works Director to sign a Notice of Completion, and authorize the City Clerk to file the signed Notice with the County Recorder’s Office. 3. Alternatively, discuss and take other action related to this item.

15. Professional Services Agreement Award for Construction Management and Inspection Services for the Teen Center, Plaza, and Skate Park Renovation Project at Recreation Park, Project No. PW 25-13, RFP No. 26- 02 Recommendation - 1. Authorize the City Manager to execute a Professional Services Agreement with RTI Consulting, Inc. in the amount of $396,275 for Construction Management and Inspection Services for the renovations of the Teen Center, Plaza, and Skatepark at Recreation Park. Project No. PW 25-13 and authorize an additional $50,000 as contingency funds for potential unforeseen conditions. 2. Alternatively, discuss and take other action related to this item.

16. Amended Bylaws for the Arts and Culture Advisory Committee, Diversity, Equity, and Inclusion Committee, Capital Improvement Program Advisory Committee, Environmental Committee, and Recreation & Parks Committee. Recommendation - 1. Approve the amended bylaws for the Arts and Culture Advisory Committee, Diversity, Equity, and Inclusion Committee, Capital Improvement Program Advisory Committee, Environmental Committee, and Recreation & Parks Committee. 2. Alternatively, discuss and take other action.

17. Waiver of City Municipal Code Section 10-1-4(C) to Allow Alcohol at El Segundo Library for the Art Walk Kickoff Reception Recommendation - 1. Approve a request by El Segundo Art Walk Foundation to waive City Municipal Code Section 10-1-4(C) to allow alcohol at El Segundo Library for the Art Walk Kickoff Reception, August 21, 2026. 2. Alternatively, discuss and take other action related to this item.

18. Resolution Adopting Plans and Specifications for the Wastewater Infrastructure Improvements Project PW 25-20 Recommendation - 1. Adopt the attached resolution approving engineering plans and specifications for the Wastewater Infrastructure Improvements Project, § 830.6. 2. Authorize staff to advertise the project for bids. 3. Alternatively, discuss and take other action related to this item.

19. Annual Comprehensive Financial Report for Fiscal Year Ending June 30, 2025 Recommendation - 1. Receive and file the Annual Comprehensive Financial Report for fiscal year ending June 30, 2025. 2. Alternatively, discuss and take other action related to this item.

2. Leadership in Training — Camp LIT Presentation

20. FY 2026-28 Communications Plan Recommendation - Segundo. 2. Alternatively, discuss and take other action related to this item.

21. Inclusionary Housing Feasibility Analysis Update Recommendation - 1. Consider and provide policy direction to staff regarding the establishment of a permanent inclusionary housing requirement for new residential development. 2. Alternatively, discuss and take other action.

22. Announce the Appointment to the Arts and Culture Advisory Committee Recommendation - 1. Announce appointments, if any. 2. Alternatively, discuss and take other action related to this item.

23. Discussion of previous City Council action regarding a One-Half Cent (0.5%) Measure C Sales Tax Recommendation - 1. Discuss City Council's July 7, 2026 action directing the implementation of a one-half cent (0.5%) Measure C sales tax. 2. Possibly direct staff to schedule an item for the suspension of the one- half cent (0.5%) Measure C sales tax at a future council meeting. 3. Alternatively, discuss and take other action related to this item. Mayor Pro Tem Baldino Mayor Pimentel

24. Appoint a Delegate and an Alternate to the LAX Area Advisory Committee

25. Designation of Voting Delegate and Alternate to the League of California Cities Annual Conference and Expo, September 23-25, 2026. Recommendation - 1. Designate a voting delegate, and an alternate to the League of CA Cities Annual Conference and Expo. 2. Alternatively, discuss and take other action related to this item.

3. El Segundo High School Girls Swim Team CIF Championship Commendation

4. City Council Meeting Minutes Recommendation - 1. Approve the Regular City Council Meeting minutes from July 7, 2026. 2. Alternatively, discuss and take other action related to this item.

5. Warrant Demand Register for June 15, 2026 through July 26, 2026 Recommendation - 1. Ratify payroll and employee benefit checks; checks released early due to contracts or agreements; emergency disbursements and/or adjustments; and, wire transfers. 2. Approve Warrant Demand Register numbers 24b - EFT, 24b - Manual Checks, 24b - Payroll, 25a - EFT, 25a - Manual Checks, 1a - EFT, 1a - Manual Checks, 1a - Payroll, 1b - EFT, 1b - Manual Checks*, 2a - EFT, 2a - Manual Checks, 2a- Payroll, 2b - EFT, and 2b - Manual Checks: warrant numbers 3057777 through 3057793, 3073114 through 3073572, 9100299 through 9100367, and 9003443 through 9003445. (*The 'Payments by Wire Transfer' dates on Warrant Demand Register 1b - Manual Checks is incorrect; the correct dates are 7/6/26 through 7/12/26). 3. Alternatively, discuss and take other action related to this item.

6. 2026 Local Agency Biennial Notice Regarding the City's Conflict of Interest Code Recommendation - 1. Receive and file the completed 2026 Local Agency Biennial Notice confirming the City's Conflict of Interest Code. 2. Alternatively, discuss and take other action related to this item.

7. Notice of Completion for the Electric Vehicle Charger Installation Project, Project No. 24-15 Recommendation - 1. Accept the Electric Vehicle Charger Installation Project, Project No. 24- 15, by ACDD, Inc. as complete. 2. Authorize the City Clerk to file a Notice of Completion with the County Recorder’s Office. 3. Alternatively, discuss and take other action related to this item.

8. Notice of Completion for the Abandoned Reservoir Demolition Project, Project No. PW 25-12 Recommendation - 1. Accept the Abandoned Reservoir Demolition Project, Project No. PW 25- 12, by NoHo Constructors as complete. 2. Authorize the Public Works Director to sign a Notice of Completion, and authorize the City Clerk to file the signed Notice with the County Recorder's Office. 3. Alternatively, discuss and take other action related to this item.

9. Contract Award for the Pump Station #17 Pump Repair, Project No. PW 26-11 Recommendation - 1. Authorize the City Manager to execute a standard Public Works contract with Downstream Services, Inc. in the amount of $121,302.80 the repair of one pump at Pump Station #17, Project No. PW 26-11. 2. Alternatively, discuss and take other action related to this item.