The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items.
Unless otherwise noted in the Agenda, the Public can only comment on City-related business that is within the jurisdiction of the City Council and/or items listed on the Agenda during the Public Communications portion of the Meeting. Additionally, the Public can comment on any Public Hearing item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person.
Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits.
Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City Manager's Office at least six days prior to the City Council Meeting (by 2:00 p.m. the prior Tuesday). The request must include a brief general description of the business to be transacted or discussed at the meeting. Playing of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City Clerk two (2) working days prior to the meeting and they do not exceed five (5) minutes in length.
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524-2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.
The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code 54950, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Gov't Code 54957 (Personnel); and/or conferring with the City's Labor Negotiators as follows:
Significant exposure to litigation pursuant to Gov't Code 54956.9(b): -1- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code 54956.9(c): -6- matters.
Pastor Greg Barentine of Community of Christ Congregation
Council Member Nancy Wernick
(Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed.
Consideration of a motion to read all ordinances and resolutions on this Agenda by title only.
Recommendation - Approval.
1. Public Hearing and a Resolution of the City of El Segundo, California, finding the City to be in conformance with the annual Congestion Management Program (CMP) and adopting the annual CMP Local Implementation Report, in accordance with California Government Code Section 65089.
2. Recreation and Parks Commission recommendation on rental fees and regulations for reserving Urho Saari Swim Stadium.
Recommendation - Approve the Commission's recommendations, fee schedule, regulations for reserving the facility, and the attached resolution.
All items listed are to be adopted by one motion without discussion and passed unanimously. If a call for discussion of an item is made, the item(s) will be considered individually under the next heading of business.
Warrant Numbers 2518805 to 2519258 on Register No. 20 in total amount of $1,474,172.20 and Wire Transfers from 07/05/01 to 07/27/01 in the amount of $1,620.562.75.
Recommendation - Approve Warrant Demand Register and Authorize staff to release. Ratify: Payroll and Employee Benefit checks; checks released early due to contracts or agreements; emergency disbursements and/or adjustments; and wire transfers.
City Council meeting minutes of July 16 and 17, 2001.
Recommendation - Approval.
Request by the El Segundo Chamber of Commerce for City support and approval to close certain streets during the 25th Annual Richmond Street Fair, Saturday, September 29, 2001, between 9:30 a.m. and 7:00 p.m.
Recommendation - Approve request.
Adoption of Ordinance approving the 2000-2005 Housing Element of the General Plan.
The Lakes at El Segundo Capital Improvement Projects Prioritization.
Recommendation - Review staff recommendation and approve use of FY 2000-01 Capital Improvement funds for attached priorities.
Additional operating hours for Urho Saari and Hilltop pools.
Recommendation - Approve staff recommendation and institute new pool hours as soon as possible.
Adopt plans and specifications for replacement of existing sump pump at Storm Water Pump Station No. 17 - Project No. PW 01-07 - Approved Capital Improvement Project (estimated cost $40,000.00).
Adopt plans and specifications for Eucalyptus Drive curb and sidewalk improvements - Project No. PW 01-10 - Approved Capital Improvement Project (estimated cost $40,000.00).
Adopt plans and specifications for Washington Park improvements - Project No. PW 01-02 - Approved Capital Improvement Project (total estimated cost depends on options selected when bids are submitted)
Award contract to U.S. Landscapes, Inc., for Sycamore Park Irrigation System Replacement - Project No. PW 01-17 - Approved Capital Improvement Project (estimated cost $24,940).
Clarification of Curbside Recycling Component of Second Amendment to the Residential and Municipal Solid Waste Collection Contract which was awarded to Consolidated Disposal Services, L.L.C. (Fiscal Impact - $53,700).
Recommendation - Approve the Curbside Recycling Component with a set participation percentage of 80% of total residential units available, or 3,580 units, at a cost of $1.25 per month per unit.
Request to purchase two Mobile Data Computer (MDC) systems for an amount not to exceed $10,000 from the California Law Enforcement Equipment Program grant fund.
Recommendation - Approve purchase of MDCs.
Request that the budgeted amount of $35,000 be approved to provide consulting services assisting with various technology projects.
Recommendation - Authorize City Manager to execute standard Professional Services Agreement in an amount not to exceed $35,000. in an amount not to exceed $35,000.
Signature Authority for City Contracts
Presentation of FY 2001-2002 Preliminary Operating budget and Five-Year Capital Improvement Project Plan.
(Related to City Business Only - 5 minute limit) Individuals, who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed.
The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54960, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Government Code section 54957 (Personnel); and/or conferring with the City's Labor Negotiators; as follows:
Continuation of matters listed on the City Council Agenda for 5:00 p.m., August 7, 2001 under "Closed Session" (if needed).
REPORT OF ACTION TAKEN IN CLOSED SESSION (if required)
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City of El Segundo, 350 Main Street, El Segundo, CA 90245 · 310-524-2300
© Copyright 2001 City of El Segundo