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1969 NOV 17 CC MINX 2'740 E1 Segundo, California November 17, 1969 An adjourned regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber of the City Hall of said City on the above date when the Council met in joint session with the Recreation and Parks Commission. The Deputy Clerk reported that a Notice of Adjournment had been posted as required by law and that an affidavit of posting was on file. Prior to calling the meeting to order, those present joined in pledging allegiance to the Flag of the United States of America. The meeting was then called to order by E. L. Balmer, Mayor pro tempore, the hour being 7 :00 o'clock p. m. ROLL CALL Councilmen Present: Frederick, Nagel, Stephens and Mayor pro tem Balmer; Councilmen Absent: Mayor Carr; Commissioners Present: Bue, Charland, Christensen, Lowe and Chairman Stinnett; Commissioners Absent: None. SPECIAL ORDER OF BUSINESS 1. The Deputy Clerk was asked to read the Recreation and Parks Policy which had been adopted by the Recreation Commission in 1957. There- after, Jack Ruis, Director of Recreation and Parks, discussed the conditions of use,scheduling of the available facilities and fees and charges for use of the Clubhouse Building. Chairman Stinnett reported that the policy as worded has made it possible for the Commission to resolve most of the problems which have been brought to its attention, but he felt that it should be updated due to certain legal actions taken within the last few years. It was the consensus of the Council and Commission that the base policy as adopted in 1957 is good but it was felt that it should be reviewed periodically and recommendations for amendment given to the Council for action. 2. Mr. Ruis reported that the Recreation Clubhouse facilities are presently being scheduled to about 9876 of capacity which indicates a critical need for expansion. Councilman Nagel pointed out that the noise from the teen- age drop in area interferes with other meetings which are held in the Clubhouse Building. Discussion was then initiated on the subject of a teen center. Councilman Nagel suggested the possibility of leasing the Grand Avenue Market building for use as a teen center on a temporary basis. He felt that this would be a good way to determine whether a teen center would actually be of any benefit. The Council and Commissioners were in agreement with the idea that the teenagers themselves should be involved in the administration of teenage programs. City Manager Jones pointed out that the teenage problem is a very com- plex one and solutions will not be easy. He felt that it may be necessary to initiate some 'high risk' programs in an effort to reach some of the people who do not participate in the present programs. Meetings are now being held with the school administrators concerning the teenage problems. It was the consensus of most present that program is more important than facilities in meeting teen problems, but that facilities could not be ignored. Councilman Frederick questioned the advisability of scheduling teenage activities during the school week. 3. Land Acquisition. Since vacant land is very scarce in E1 Segundo, the expansion of recreational facilities is limited. Mr. Ruis reported that the Commission has discussed the possibility of acquisition by lease, of the Edison right of way adjacent to the Washington Street Parkette (between Maple and Palm). It was hoped that the City might encourage'the YMCA to build a facility in that area. -1- X 2'741 The Commission has also given some consideration to use of the sand dune area on the west side of the City. This area is owned by the Los Angeles Water and Power Company. Mr. Ruis reported that the City has been permitted to use such school facilities as the playgrounds, Junior High School field, Thompson Field, the Plunge and the Gymnasiums. The City is not charged for the use of these areas, but does the maintenance work on Thompson Field. It was the consensus of all present that joint use of school district facilities is the best and most economic way to expand recreational facilities. 4. Industrial Recreational Needs. Mr. Ruis reported that industrial development in the City has increased the demand for recreational facilities and the strain is being felt, especially in the use of the tennis courts. Com- missioner Charland suggested that it might be possible to work through the Building Department to encourage the industrial developers to make use of the roof area of the buildings for recreational purposes to help relieve the strain on the City facilities. 5. Baseball Facilities. The development by Sepulveda Properties, Inc. of the property east of ep ve a will cause the loss of one of the Little League baseball fields near Mariposa Avenue and Duley Road, which will increase the burden on the present baseball facilities. This is considered a high - priority item since any field designated for use by these teams will have to be ready by early Spring. The City Manager and his staff were requested to discuss possible utilization of school property as a replacement for the lost field. 6. Hilltop Park. Mr. Ruis reported that Hilltop Park should be com- pleted by mid-June. Commissioners Lowe and Charland are presently assigned as a committee to make recommendations as to type of playground equipment to be used in this park. 7. Contractual Services. Mr. Ruis stated that upon the recent ter- mination of one employee in the parks maintenance group, one man had been hired for a three -month period for use in the Hilltop Park project. At the end of this three-month period, this employee will be terminated, the maintenance work will be recycled and additional contractual services will be considered. The matter of redesign of landscaping as a means for possible reduction of maintenance cost is now being discussed with the contractor. 8. Priorities. After discussion, it was decided by consensus that all of the items discussed were priority items and should be pursued concurrently, insofar as possible, but that the Little League baseball field problem must be resolved immediately. It was the consensus of the Council and the Commission that joint meetings of this type should be scheduled twice each year. ORAL COMMUNICATIONS Dr. Lee Odle of the E1 Segundo Unified School District, addressed the meeting stating that the School District is willing to cooperate with the City in any way with regard to the teenage problem and also the cooperative use of any of the school recreational facilities. Dr. Odle further stated that he would like to see the Planning Commission work with the industrial developers to preserve a certain amount of greenery in the industrial tracts. At the hour of 10 :00 o'clock p. m. , motion was made by Commissioner Christensen, seconded by Councilman Frederick that the meeting adjourn. Motion carried. Respectfully submitted, .APPROVED: A44.e. h. a/06� Deputy City e k Mayor -2-