1973 JAN 22 CC MINX 33'76
E1 Segundo, California
January 22, 1973
A 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. Prior to calling the meeting to order, those present
joined in pledging allegiance to the Flag of the United States of America,
followed by invocation by the Reverend Father Theodor Wilcock of St.
Andrew's Catholic Church.
The meeting was then called to order by E. L. Balmer, Mayor,
the hour being 7:00 o'clock p.m.
ROLL CALL
Councilmen Present: McGill, Morgan, Nagel, Stephens
and Mayor Balmer;
Councilmen Absent: None.
READING OF MINUTES OF PREVIOUS MEETING
The minutes of the regular City Council meeting held January 8,
1973, having been read and no error or omission having been noted, it
was moved by Councilman Nagel, seconded by Councilman Stephens that
the minutes of said meeting be approved as recorded. Motion carried.
SPECIAL ORDER OF BUSINESS
1. The City Clerk requested that the hearing on zone changes in
the 900 blocks of Cedar Street and Pepper Street be rescheduled for
February 12, 1973 to allow time to contact the property owners in the
area. Motion was made by Councilman Nagel, seconded by Councilman
Morgan and unanimously carried that the above request be approved and
that said hearing be rescheduled for February 12, 1973.
2. The Mayor announced that this was the time and place hereto-
fore fixed for the continued hearing to show cause why the building at
445 -1/2 Eucalyptus Drive should not be abated.
Director of Building Safety Dalgleish reported that the owner has
complied with all conditions of Building Permit No. 108276 and thereby
now complies with all conditions of the Building and Zoning codes.
Motion was made by Councilman McGill, seconded by Councilman
Morgan that the report of the Director of Building Safety be received and
filed and that this proceeding be terminated. Motion carried by the follow-
ing vote:
Ayes: Councilmen McGill, Morgan, Nagel, Stephens
and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
WRITTEN COMMUNICATIONS
The following written communications received from persons,
firms or corporations hereinafter named, were read to the Council and
were disposed of in the manner indicated:
1. PUBLIC UTILITIES COMMISSION, notice of hearing in the
matter of application of the Pacific Telephone and Telegraph Company
for authority to increase rates. Ordered filed.
2. CITY OF BALDWIN PARK, requesting support of other Cali-
fornia cities in filing litigation to test the validity of the method of appor-
tioning sales tax. Motion was made by Councilman Morgan, seconded by
Councilman McGill and unanimously carried that the City of E1 Segundo
not support the position taken by the City of Baldwin Park.
Jan. 22, 1973
X
Councilman Nagel stated that each city should have the right to
develop to its best advantage and that the industrial cities should not have
to support the residential communities. Recommended that a resolution
be sent to all cities in Los Angeles County outlining E1 Segundo's position
and soliciting their support.
Motion was made by Councilman Nagel, seconded by Councilman
Stephens that Resolution No. 2467, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA OPPOSING
AN ATTEMPT TO ALTER THE METHOD OF
DISTRIBUTING THE UNIFORM SALES AND USE
TAX UNDER THE BRADLEY -BURNS UNIFORM
LOCAL SALES AND USE TAX LAW.,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the
following vote:
Ayes: Councilmen McGill, Morgan, Nagel, Stephens
and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
3. PLANNING COMMISSION, enclosing copy of its Resolution of
Intention No. 761 declaring its intention to propose an amendment to
Title 20 of the E1 Segundo Municipal Code relating to an existing side yard
requirement, requested by Mr. Michael Tell for property at 618 West Oak
Avenue. Ordered filed.
4. PLANNING COMMISSION, enclosing copy of its Resolution of
Intention No. 762,declaring its intention to propose an amendment to Title
20 of the E1 Segundo Municipal Code relating to an existing side yard re-
quirement, requested by Mr. Dwight Morrison for property at 724 Penn
Street. Ordered filed.
5. PLANNING COMMISSION, enclosing copy of its Resolution
No. 763, granting Animal Permit No. 7 to Mr. Walter Rugh to keep ban-
tam hens at 1200 East Maple Avenue. Ordered filed.
6. PLANNING COMMISSION, enclosing copy of its Resolution
No. 764, granting a variance to reduce size and number of loading spaces
required for a proposed addition to property at 717 East El Segundo Boule-
vard, requested by Mr. Clinton Richmond. Ordered filed pending expira-
tion of appeal period.
7. PLANNING COMMISSION, enclosing copy of its Resolution
No. 765, granting a Conditional Use Permit to erect structures in three
locations (888 North Sepulveda Boulevard, 101 Continental Boulevard and
909 North Sepulveda Boulevard) to house equipment for receiving and
emitting magnetic radio signals, requested by Hughes Aircraft Company.
Ordered filed pending expiration of appeal period.
REPORTS OF COMMITTEES
1. Councilman Nagel reported that the joint City- School District
Committee had met and had agreed that the City would be interested in
developing the property west of Hillcrest Street as recreational property.
The committee received a presentation from the Parks Department on the
possibilities for development and from the School District concerning
their needs in this area.
The committee directed the staff of the City and of the School
District to work out a tentative lease agreement incorporating the pro-
posed property exchange between the School District and the City and
put it together as a package for submission to the committee.
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3371
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Plans were made to meet with the youth groups in the community
and make them aware of the proposal, after which the entire package will
be presented to the City Council.
Councilman Stephens stated that he agrees with the concept of the
development of this property but feels that there are other items which
are of a higher priority than this.
Councilman McGill stated that he felt that the City should decide
whether it wishes to acquire this property because it is the last parcel of
property available for recreation purposes in the City.
2. Mayor Balmer asked the Councilmen for their opinions regard-
ing service clubs being allowed to have booths for selling food at the 4th
of July celebration in the Park. Suggested that this be tried on a one -time
basis.
After discussion, motion was made by Councilman McGill, seconded
by Councilman Morgan that the Recreation and Parks Department consider
a change in policy on a trial basis to permit food booths in the Park on the
4th of July and to report its findings to the Council. Motion carried.
CITY MANAGER JONES MADE REPORTS AS FOLLOWS:
1. Presented a statement of charges from Burke, Williams and
Sorensen in amount of $679. 00 for professional services in the matter of
Portuguese Bend Defense Committee vs. Harvey Brandt, etc.
Motion was made by Councilman McGill, seconded by Councilman
Nagel that the above expenditure be approved and that an amount of $679. 00
be authorized from the Contingency Account. Motion carried.
2. Presented a proposal from SUA, Inc., for a facilities analysis
and space requirements study of City departments. Recommended that
this study be conducted in order to assure the best utilization of space
and to better acquaint the staff with space and building requirements for
departments in City Hall and the Police Department.
Mr. Bruce Jacobs, executive vice - president of SUA, Inc. , 10880
Wilshire Boulevard, Los Angeles, outlined the purpose and scope of the
study.
Motion was made by Councilman Stephens, seconded by Councilman
Morgan and unanimously carried that the City Manager's recommendation
be approved and that the City Attorney be instructed to prepare an agree-
ment with SUA, Inc. , for a Facilities Analysis and Space Requirements
Study of City departments.
3. Presented a resolution amending the 1972/73 Salary Resolution
No. 2458 relating to implementation of a 4 -day 10 hour work week schedule
for police patrol.
Motion was made by Councilman McGill, seconded by Councilman
Morgan that Resolution No. 2468 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AMEND-
ING RESOLUTION NO. 2458 (THE SALARY RESO-
LUTION) BY AMENDING SECTIONS 14. 00, 15.40,
24. 00, 24. 10, 24.20, 24.47 AND 26. 10 RELATING
TO REQUIRED REVISIONS FOR IMPLEMENTATION _
OF A FOUR -TEN WORKING SCHEDULE.,
which was read, be adopted.
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X 33'79
On roll call, said motion carried and said resolution was adopted by the
following vote:
Ayes: Councilmen McGill, Morgan, Stephens
and Mayor Balmer;
Noes: Councilman Nagel;
Absent: Councilmen None.
4. Advised that staff members had reviewed the proposed Guide-
lines for Environmental Impact Reports prepared by the California re-
sources Agency and found that there were many discrepancies and incon-
sistencies. Recommended that the staff be authorized to submit to the
State Resources Agency comments on the Guidelines.
Motion was made by Councilman Nagel, seconded by Councilman
McGill and unanimously carried that the staff submit to the State written
comments on the Guidelines for Environmental Impact Reports.
5. Advised that the newspaper presented to the Council by an
E1 Segundo citizen at the January 8 meeting had been submitted to the
District Attorney's office with a request to prosecute if it were found
to be in violation of the law. The District Attorney's office notified the
El Segundo Police Department that this publication did not qualify as hard -
core pornography under existing law and therefore no prosecution can be
undertaken at this time.
CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS:
1. Advised that a Summons and Complaint had been received on
January 17, 1973 in the matter of Mercedes Salazar and Gloria Moncada
Salazar vs. City of E1 Segundo, which complaint had been referred to the
City's insurance carrier by the City Clerk.
Motion was made by Councilman Morgan, seconded by Councilman
Nagel, and unanimously carried, that the action of the City Clerk in refer-
ring same to the insurance carrier be ratified and approved.
DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS:
1. Reported that proposals had been received from consulting firms
for a study of the City's water system. Because of the complexity of these
reports, an ad hoc committee composed of Mayor Balmer and Councilman
Stephens had been instructed to meet with representatives from Los
Angeles Water and Power, West Basin Water District and Standard Oil
Company to review the proposals. The proposal submitted by Alderman,
Swift and Lewis covered as Phase I, those areas of concern which are
required to be investigated prior to a decision to make a more detailed
analysis of the City's water system. Recommended the concept of the
proposal submitted by Alderman, Swift and Lewis be accepted.
Councilmen Morgan and McGill stated they would like to meet
with representatives from the different agencies and companies, as well
as the staff in order to become better informed on this subject. By
mutual consent, this matter was held over until the next regular meeting
to be held February 12, 1973.
At the hour of 9:10 o'clock p. m. , the Mayor declared a 5- minute
recess. At the hour of 9:15 o'clock p. m. , the Council reconvened, all
members being present and answering roll call.
UNFINISHED BUSINESS
1. City Attorney Allen read the title of ordinance amending the
E1 Segundo Municipal Code relating to report of residential building
records, entitled:
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X 3380
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING CHAPTER 16.38 OF
THE "EL SEGUNDO MUNICIPAL CODE" RELA-
TING TO REPORT OF RESIDENTIAL BUILDING
RECORDS.,
which was read.
Upon motion duly made and unanimously carried, further reading
of Ordinance No. 799 was waived. After discussion, a motion was made
by Councilman Nagel, seconded by Councilman Morgan that Ordinance
No. 799 be adopted. Motion carried by the following vote:
Ayes: Councilmen Morgan, Nagel and Mayor Balmer;
Noes: Councilmen McGill and Stephens;
Absent: Councilmen None.
2. City Attorney Allen read the title of ordinance extending the
prohibition of construction on property bounded on the north by Mariposa
Avenue, on the south by Franklin Avenue, on the west by Eucalyptus
Drive and on the east by Center Street, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, EXTENDING PROHIBITION ON
ALL CONSTRUCTION IN THE HEREIN DESCRIBED
AREA EXCEPT AS PERMITTED BY THIS ORDINANCE.,
which was read.
Upon motion duly made and unanimously carried, further reading
of Ordinance No. 800 was waived. Following motion made by Councilman
Nagel, seconded by Councilman Morgan, Ordinance No. 800 was adopted
by the following vote:
Ayes: Councilmen McGill, Morgan, Nagel, Stephens
and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
3. Councilman Stephens stated that he had met weekly with staff,
interested contractors and developers to discuss the improved fire - safety
standards for high rise building construction and requested that this matter
be deferred to allow time to study the additional reports submitted by the
developers.
Motion was made by Councilman Stephens, seconded by Councilman
Morgan, and unanimously carried that action in the aforesaid matter be
deferred until the regular City Council meeting to be held on February 26,
1973.
RATIFICATION AND APPROVAL OF WARRANTS
Motion was made by Councilman Morgan, seconded by Councilman
McGill, that Warrant Numbers 37862 to 38203 inclusive, totaling $620, 415. 49,
drawn in payment of demands, a list of which had been presented to the
Council as Demand Register Summary Nos. 13 and 14 and certified by the
Finance Director as conforming to the budget approved by Ordinance No.
789, be ratified and approved. Motion carried by the following vote:
Ayes: Councilmen McGill, Morgan, Nagel, Stephens
and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
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X 3381
NEW BUSINESS
1. Councilman Nagel requested that the Traffic Committee study
the accident records for the intersection of Grand Avenue and Richmond
Street and report its findings to the Council.
2. Councilman Nagel requested that the Recreation and Parks
Commission study the feasibility of forming a community band.
3. Councilman Morgan asked the Traffic Committee to investigate
ways of diminishing congestion, accidents, and near accidents at the cor-
ner of Grand Avenue and Virginia Street.
ORAL COMMUNICATIONS
1. Mr. John B. Kilroy, president Kilroy Industries, 626 Wilshire
Boulevard, Los Angeles, stated that his company, the architects for pro-
posed buildings to be erected, and the insurance underwriters for same
took grave exception to certain portions of the proposal for improved
fire - safety standards for high rise building construction and presented
the Council with a report outlining these differences.
2. Mr. Irving T. Erlandson, 601 Illinois Court stated that he
hoped the City Hall parking lot and the Fire Department would be included
in the space utilization analysis. Also remarked that the developers of
high rise buildings had stated their possible increases in costs to meet
the high standards of fire - safety, but he had not heard what it may or may
not cost the City if it should lessen these requirements.
No further business appearing to come before the Council at this
meeting, motion was made by Councilman Stephens, seconded by Council-
man Morgan that the meeting adjourn in memory of Ira E. Escobar, long-
time businessman in El Segundo who passed away on December 27, 1972,
and former President Lyndon B. Johnson who passed away on this date.
Further, that the flags be flown at half mast in honor of Lyndon B. Johnson.
Motion carried.
The hour of adjournment of this meeting being 10:00 o'clock p.m.
APPROVED:
1 W4
Respectfully submitted,
City Merk
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