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1974 AUG 19 CC MINX 3764
El Segundo, California
August 19, 1974
An adjourned regular meeting of the City Council of the City of
El 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 Dr. Howard Greer, pastor of
the Pacific Baptist 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: Nagel, Rockhold, Stephens, Van Vranken
and Mayor Balmer;
Councilmen Absent: None
WRITTEN COMMUNICATIONS
1. Petition containing 15 names requesting the "L" shaped alley
located in the block between Concord and Richmond Streets and between
Franklin Avenue and El Segundo Boulevard be designated "one way"
Public Works Director Glickman requested that this matter be
deferred to allow time to contact the property owners and to determine the
feasibility of such a project.
By mutual consent of the Council, this matter was deferred, to be
brought back to the Council when a full survey of the area has been made.
2. El Segundo Chamber of Commerce, enclosing resolution approving
the concept of offshore drilling in Southern California waters and soliciting
Council's support in this matter.
Mayor Balmer stated he did not wish to participate in the discussion
or action in this matter and, therefore, turned this portion of the meeting
over to Mayor pro tempore Nagel.
Mayor pro tempore Nagel suggested that a provision be added that
adequate environmental safeguards be adhered to.
The City Attorney then presented the resolution with the requested
changes.
Motion was made by Mayor pro tempore Nagel, seconded by Councilman
Stephens, that Resolution No. 2578, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, APPROVING THE CONCEPT OF OFFSHORE OIL DRILLING
IN FEDERALLY CONTROLLED SOUTHERN CALIFORNIA WATERS UNDER
CERTAIN CONDITIONS.
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Rockhold, Stephens, Van
Vranken and Mayor pro tempore Nagel;
Noes: Councilmen None;
Absent: Councilmen None;
Not Voting: Mayor Balmer.
3. Mr. & Mrs. M. W. Petersen, 741 Penn Street, objecting to the
removal of the stop signs from the corner of Maple Avenue and Penn Street.
Mrs. Holly Caravello, 536 East Maple Avenue, spoke against the
removal of the signs because school children use the crossing extensively.
-1-
X
After discussion, motion was made by Mayor Balmer, seconded by
Councilman TIarcl that the stop si[-ns be reinstalled at the corner of Maple
Avenue and Penn Street Pnd that a rc•;;olution to this effect be prepared
and presented at the next Council rneetin;. notion carried.
ORAL COM111`11U;ICATIONS
I. Mr. Robert Dein, 53_3 Hillcrest Street, asked that it be specified
that only subsurfaciiV, offshore drilling be permitted.
Councilman Nagel stated that the resolution adopted was in general
terms and by adding Lhe requirement that drilling be subject to adequate
enviroimiental safeguards would provide protection.
REPORTS OF COI, '1.ITTEES
1. South Ila,y Corridor Study- SteerinU, Coimmittee - Councilman
Van Vranken reported that the consultant was soliciting input from involved
cities reEardin; major transportation problems in the community and the
names of groups, organizations or individuals vrho should be made aware
of the actions of the conLmLittee. Stated that public hearings will be held
and that he had volunteered to have the first meeting in El Segundo,
scheduled for mid- September.
2. Interactive Cable Television Advisory Board - Mayor Ba:,-:.er
reported that the Board had been reviewing items which would be acceptable
for cable television broadcasting and that this material will be refined
for inclusion in the application for grant.
REPORTS OF OFFICERS
ACTING CITY MANAGER GLICI4:AN MADE REPORTS AS FOLLOWS:
1. Advised that Bid No. 74 -4 for butterfly valves for the Water
Division had been solicited and that only one bid had been received.
Stated the probable reason might have been the 6C -day delivery requirement
which vendors may have found difficult to meet unless the items were in
stock. Requested that the normal bidding procedures be waived, the bid
of Park Son, Inc., for various butterfly valves in total amount of
$14,871.48 including tax, be accepted, and purchase order in that amount
be issued to said company. Idoti.on carried by the following vote:
Ayes: Councilmen Rockhold, Stephens,
Van Vranken, Nagel and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
2. Presented bids for one Police Motorcycle, which bids were as
follows:
Name Amount of Bid
Pacific Coast Honda $ 2,144.90
Bill. Krause Honda $ 2,354-00
Harley Davidson of Lomita $ 2,531.07
Advised bids included sales tax and trade -in value of 1969 Harley Davidson
motorcycle. Pecommended acceptance of the low bid.
Motion •r4s rude by Councilman Nagel, seconded by Councilman Rockhold,
that the bid of Pacific Coast Honds in total amount of $ 2,144.90 for one
Police Motorcycle be accepted and purchase order in that amount be issued
to said company. Motion, carried by the follow:in;; vote:
Ayes: Councilmen Nagel, Rockhold, Stephens,
Van Vranken and tayor Balmer;
Noes: Councilmen None;
Absent: Councilman None.
3. Advised that only one :source of supply had been found for test
equipment for teotint., industrial w:la,,Ae; there-('ore, reeormicnd d that normal
bJ dui n[n hroccdures be vraiveo and ±.h.Fa t: the prop:>a11 from Each Chemical
Company in total s.riount or %'Tf .1;; =i ncludin,, tax be accepted.
-2- Aujust 19, 19711
3'765
X 3766
Notion wa.,,,
r_,dr by Courclin,w W,Ml, Seconded by
Councilwall
Van thnt
rtaNdurd biddinn
procnaures be
waived,
the bid of
Bach Chamical Wrany
for QsL equApnont
in total
,.,:oust
of 078-13
includin- tax be
mcepted, und rnrchnyp
order in
th2v amount
be issued
to snia conTany.
VDtion card ed by
thn jollowinn
vote:
Ayes. Council -,!.,-,,n Roc'-,hcld, Stcj)h(-!Y)s,
vcn ".tn"l
Noes: Councilnon hone;
Absent: Councilmcu Ponce.
4. Advised that the City of El Scgunao is eligible to p art, leWaK
in the ComprehansOn 57Djoynnnh and KKK, Act (COV) Title T! Prog;am,
which is. t'edoraily ibndcd %ri throu,,,.,i the County. ThH,
progrom is to providu trairinn for underDrivilencd and
unemployed. Presontcd an aqrucment for the empic,-
,r,;cnt of a clerh typist,
administrative trainee and park maintenance man for one year. Ruoo.nrienO.cd
approval.
Alter discussion, motion was ridc ',_,y Councilman Van Vranken,
seconded by Councilnon Rochhul6, that On City's Personnel Officcr
carefully loo? at any unfilled positions "n6 not fill them on a
permL.n=L basis daring this time and if a position becomes vacant in aqv
of the afarenaid classifications that these persons be considered in
filliiq the vacancy. Motion carried.
Thereafter, notion was made by Councilman Nagel, second ea by
CounciWan Rockhold, that the following resolution be adopted:
RES,01AT-5), that thot certain form of Sub-
Agreement between the City of El Segundo and the County
of Los AnZeles for enploy-ment of 3 persons under the
Comprehensive Employnent and Training Let of 1973 (CEN
presented to this Council on this date, be and the same is
hereby approved, and after exccnUon by the above-named
parties, a copy of said Sub-Qx�enncnt be placed on file in the
office of the City Clerk; and
BE IT FUATHnn TESOL77D, that the K2yor of
the City of El S•;undo be and hc, is tii-3reby alithorizzed to
execute said Agreenan! for ard on behalf of said City
and the City Clerk to attest the same.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold, Stephens,.
Van Vranken_ and 1.',ayor -Balirier;
Noes: Cour.cilm-i,, hone;
Absent: Councilme-.,-i gone.
5- Presented a r000lution declaring the existence of weeds, rubbish,
refuse vnd dirt an certain proDerty to be a rulsance and ordnrinL the
abatement thereof. The fact of said nuisances had been established by the
Fire Prevention Bureau and legal action had been reconar-ended. Further
that an additional residential lot at 733 Eucalnvus Drive be
incluan! in said Resolution as requiring clearing.
Councilman !\'ockhold stated that doe to possible conflict of interest,
he did not wish to particip2tc in discussion or action in this matter.
Motion wzs made by Councilman Kajel, seconded by Councilron
VAn Vrwnken, thnt the above reco,=,endations be approved and that Resolution
Yo. 2510, entitled:
A R�,OTAPLT,)h OF 711, CT77_ COUJ�CTL OP 711E
CITY OTI I! , T)T"CT A 1?.DX
THAT 1T,`.)-_' ANID IJi Y_.,�)RT OF,
A111) 1,
R' DIET TWO" J%17) IT34
FiD!T'C 011 PR0P.P:'-,YY TN 7,11-0
C 7 f7f
I..)_,',
I I'L3T �IJC i T'.: J,. IT,
,
1111:5 11!1!1-1.):_;'_[O !,; Ilk) 11"TE
-Y Wunt 19, 397''1
which was read, be adopted. X 3767
On roll call., said motion carried and said resolution was adopted
by the following vote:
Ayes: Councilmen Nagel, Stephens, Van Vranken
and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None;
Not Voting: Councilman Rockhold.
6. Advised that the El Segundo Babe Ruth All Star Baseball Team
would participate in the National Finals to be held in Abbeville,
Louisiana, and requested that Sgt. John Wayt, I4a.nager of the team and the
Coe.eh� Yolk-,? Officer Ron. Green be permitted time off to be with the team
and that since they had e, :hausted earned vacation time that they be
allowed to bc,,_-row vzuca,tion time.
Motion w s made by Councilman Nagel that these officers be permitted
to attend the toarnsrnent while on duty. Motion failed for lack of second.
Therea._'tcr, mot -ion ims made by Councilman Van Vranken, seconded by
CourcilTrn Roc)hola, that Sgt. Wayt be granted 34 hours vacation leave and
Officer Grceii 50 hours vacation leave in advance of actual accrual of
same. Motion carried.
A discussion was held -regarding defraying; expenses of the various
ball teems. I:a.c Dalg;lcish, Baseball. Commissioner, gave a report on the
status of the Athletic fund.
Motion was made by Councilman Stephens, seconded by Councilman
Van Vranken that the City appropriate $600 from the Contin -ency Fund
tol -card the Athletic Fund and that the following resolution be adopted:
RESOLVED, that that certain form of Agreement
between the City of El Segundo and the El Segundo Babe
Ruth League, Inc., for promotional and advertising
services, p- esented to this Council on this date, be
and the sage is hereby approved, and after execution
by each of the above named parties, a copy of said
Agreement be placed on file in the office of the City
Clerk; and
BE IT FURTHER RT]SOLVED, that the
Mayor of the City of E1 Segundo be and he is hereby
authorized to execute said Agreement for and on
behalf of said City and the City Clerk to attest the
same.
Motion carried by the following vote:
s
Ayes: Councilman Nagel, Stephens, Van Vranken
Rockhold and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
7. Advised that funding had been requested from the Office of Traffic
Safety for the purpose of participating in the Northwestern Traffic Institute
in Evanston, Illinois, and that Sergeant John Wayt had been selected to
attend the 9 months' course from September 12, 1974 throtkrh June 14, 1975.
Further stated that El. Segundo was one of 5 cities in the State of
C,+lifornia selected to participate in this proram. Recommended that
approval be given for Sgt. we to attend this class.
Motion was made by Councilman Stephen:, seconded by Councilman Nagel,
that S t. Wnvt be authorized to attend. Northwestern Traffic Institute in
Fvanston, Tl_l i nois frog. September 12, 1974 through June 1h, 1975 and that
th^ requiredl ands be <<:I - priat:eu for. the necessrtry expenses incurred_ as
tbf� .result of this approval. Councilman Rockhold stated he thought this
w,ns not a. iao,•thwhile en(ic savor an;l that it was inflationery.
On roll ca11, said motion carried by the foll.oving; vote:
..1� _ Allgll:Jt Y), 1974
X 3'768
A1)cet, t:
stepWhn, V%r vr:
and IM, '1.yor 1'�a3.1! r;
Coulwilnnn Hickhold;
8. Ad : sed that Kilroy Indusnies h-ad filed an appl.i cat• i on f(w permit
to er"ct n billboard l.^T'rur than 1r'nnimom Code size requiraments, making it
subject to Cop icil approvQ, and that on this date, said uppl i cation hr_ d
been withdrawn.
9. Presented c Bus ol_uti_on nroviling for the application to tho State
Of California' Wr "nd o to develoi? , _ k facilitae , on Washing on StroW,
betvren Palm Pnd Shple Avenues On outl rn California Edison Company r !' 1-
ofomy.
After discussion, by mutual consent of the Council, this (ratter wcs
defcr•red until the next renular Council meeting to be held September ?, 1974.
10. Presented a rcoue t from Yellow Cab Company for increase in
rates to cC?:nparsate For increased fuel costs. Mr. Robert Potterson stated
th . City of LOF Angeles hRd recently granted a similar i:- '— c <_<e .
Council_ inquired if the fares v. ottld be reduced if the cost of
gr2ol_ine dro ;;)c'd appreciably. After discussion, Ivr. Patterson was requested
to r nhn reports to the City Manager in the event gasoline prices dropped
by 1C> or more.
notion was made by Councilman Stephens, seconded by Councilman
Rockhold, that Resolution No. 2580, oUitled:
A RWOLU ION OF THE CITY CODICIL OF THE
CITY OF EL S?EGUdD;), CAI,TFOR?;IA) ;':i "Ei ; US
RE ;ISTTOY P0. 2161- (`'; ??!J;.T C",F CC:• �.T^'
COl?1)'T�C %�T 1'n R -,_,L PEi•,IT •'.Toil '1
R, =SCIi" ,I:I;G FESO-
LUTICN )TO. 2512 !A`.L lll1:G SAID F: SOLU'IOI;
hO . 2161.
which was read, be adopted.
On roll call, said motion carried and said resolution was rdopted T,., the
following vote:
Ayes: Councilman Hanel, Stephens, Van Vranken
Rockhold and ?,ayor Balmer;
Noes: Councilmen None;
Absent: Councilmen none.
Councilman Van Vranken inquired if reduced fares were available to
senior citizens. Mr. Patterson advised th t his company issued script
for this purpose and it was available upon request From their office.
Motion was made by Councilman haael, seconded. by Councilman
Van ',)j „nl:en and unanimously carried th, : the City I•:•arap;cr be instructc:i to
in= s s tiEate the manner in which the script co;ild be made avr: ilR01e to
senior citizens in it Sebundo.
Therea f uer, motion was made by V ayor F beer, s econdad. by Counci lwan
Var Vri^nlen, and unanimuusly carried th^t the C;i ,;y Kan` Ecr branE to
Cnimali's attention o y rcOuctiOn in C a:�7in� ccctc �ni that sai d d reY,orts
be made quorterly.
11. Reported on the program of the City's Ai- chit.ectural Selection
Committee and requested Council give su;ne thou_ ,;ht to settin<< a date for a
study session to go over the material reCardinL the new Police building.
12. hcported that wai.er rep_)rt had been distributed to Council.
and requestcd satting a We for a ntu`y se.ssi.On. w.'o Council memhwv.:3
indica ud Ui2y Iind not rccr_vad the ;'E',port.. Council agrned in set a
dUr ibr . ^i.;ugy . escian n tar all mum burs h ?d r vLewed the rcport.
CUT CLEW 11', E.; 14ADE Air POLT,G:•!^:
1. t'.-aL n claim tivQnst the City had been received from
;;:)1.-i.;wrn (>1 . Por'nia (kw C(Ur. algr J%m- Qy _q = f” -1> rar serv_ic_. at 52Y !:
Augnnt 19; 107,
X 3'769
Franklin /venue, and that said claim had been ref'erz�ed to the ins ur. ^nee
carrier.
Motion was ride by Councilman Stephenc, seconded by CounciLran Van Vranken,
and unanimously c,)rried, that said clam Le denied and that the action of the
City in referrinif came to the insurance carrier be approved.
CITY ATTOTUTEY ALLEI} MADE REPO1,73 AS FOLLOWS:
1. Presented a resolution ordering; the canvr,.ss of the returns for
the Special Municipal Election (' August 20, 1974, to be made by the City
Clerk.
Motion was made by Councilman Nagel, seconded by Councilman Van Vranken,
that Resolution No. 2581, entitled:
A RESOLUTION OF THE CITY COTPNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ORDERING
THE CANVASS OF THE SPECIAL 14UNICIPAL ELEC-
TION TO BE HT-
,:,I-,D ON THE 20 "1..I! DAY OF AUGUST,
1974, TO BE I,tADE BY THE CITY CLL'P,h OF THE
CITY OF EL SEGUidDO.
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted
by the following vote:
Ayes: Councilmen Nagel, Stephens, Van Vranken,
Rockhold and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
2. Stated that the Office of Criminal Justice Planning had indicated
that the resolution committing funds to Phase II South Bay Regional
Communications Project had not been worded in accordance with OCJP's
recently adopted for,-!iat. Presented a resolution reflecting these changes.
Motion was made by Councilman Nagel, seconded by Councilman Rockhold,
that Resolution No. 2582, entitled:
A RESOLUTIOI; OF THE CITY COUNCIL OF THE
CITY OF EL SEGUI?DO, CALIFOR11IA) AUTHORI-
ZING THE FILII';G OF AN APPLICATIOP, Oi'I BE-
HALF OF THE SOUTH BAY REGIONAL PUBLIC
CON1MU111ICATIOITS COMMITTEE FOR A REGIOI;AL
COn- 71JNICATIONS ACTION GRAIN . ,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by
the following vote:
Ayes: Councilmen Nagel, Stephens, Van Vranken,
Rockhold and Mayor Balmer;
Noes: Councilmen ITone;
Absent: Councilmen None.
DIRECTOR OF PUBLIC 1dOI'1iS GLIC1-0,'.A1 4i4DE REPORTS AS FOLLOWS:
1. Presented an Easement Deed granting right of way to the Los
Angeles County Flood Control District for storm drain Project No. 3401,
Unit 2, Line B. Stc:ted the document grants a permanent easement on two
parcels and a temporary construction area easement on one other parcel.
Recommended approval of the Easement Deed Cranting right of way
requircir,ents for this Storm Droin Project.
A,nt.1 on wac, made by Councilman Stephens, seconded by Mayor Fulmer,
i.hat Elie i'olloY in ; resolution; be adopted:
-E- AuCii-;t 1;), 197)1
X 3'7'70
RE ,C?LVE D, that a copy of that certain Easement
Deed by and be"ween the City of El Segundo, Grantor and the
Los Ant7l County Flood Control llistrict, Grantee, wherein
the Grantor grants to the Grantee right, of way requirements
for Storm brain Project No. 3401, Unit 2, Line I3, in, under,
over and across the real property in the City of EL Segundo,
County of Los Angeles, State of California, described as
follows:
Parcel No. 7A - A permanent easement for flood control:
Lot. 14, 15, and 16, 'block 32, El Segundo, as shoe -m
on map filed in Book 18, page 69, of Maps in the office
of the Recorder of the County of Los Ant eless.
EXCEPTING therefrom that portion of said Lot 14
lying southerly of the following described line:
Beginning at a point in the southerly line
of Lot 9, said Block 32, said point distant
along said line S. 890 59' 00" E. '78. 36 feet
from the southwesterly corner of said Lot 9
said point being designated "A" for purposes
of this description; thence N. 440 36' 36" E.
24. 93 feet; thence S. 890 59' 00" E, 34. 75
feet; �nence S. 00 01' 00" W. 17. 7L, feet to
the southerly line of said Lot 14.
The area of the above described parcel of land is
15, 438 square feet, more or less.
Parcel No. 7B - A temporary construction area easement:
That portion of Lot 14, Block 32, El Segundo, within
the follmiring described boundaries:
Commencing at said Point "A" 8s described above
in Parcel TvTo. 7A; thence N. 44 36' 36" E. 24. 93
feet; 'thence S. 890 59' 00" E. 14. 14 feat: to a point
in the westerly line of said Lot 14, said point being
the true point of beginning; thence continuing along
last said line S. 8911591 00" E. 20.61 feet; thence S.
00 01' 00" W. 17. 75 feet to the southerly line of said
• Lot 14; thence along said southerly lino N. 890 59'
00" W. 13.50 feet; thence N. 440361 3G" E. 4.80 feet;
thence N. 45023' 24" W. 14. 72 feet to the westerly
line of said Lot 14; thence along said �,,reSierly lime
NORTH 4. 00 feet to said true point of beginning.
The area of the above described parcel of land is
282 square feet, more or less.
Parcel No. 9A - A permanent easement to construct,
operate and -maintain a covered storm drain
appurtenant structures:
and
That portion of Lot 21, Block 10, El Segundo, as
shown on map filed in Book 18, page 69, of Maps
in the office, of the Recorder of the County of Los
Angelo; within a strip of land 11 feet wide, lying
5. 50 feet on each side of the following described
line:
Beginning; in a point: in the southerly line
of said Lot 21, distant along- said line N.
890 561 00" 7,V. 67. 67 feet from the south-
easterly corner of said lot; thence N. 00
04' 00" E. 18. 00 feet.
- ; - 11ii[; ist 1.�), l', (1,
X 3'7'71
The area of the above described parcel of land is
1913 square feet, more or less.
be placed on file in the office of the City Clerk, and as so on
file, it is referred to and by this reference incorporated herein
and made a part hereof; and
BE IT FURTHER RESOLVED, that the City Council
of the City of El Segundo, California, does hereby approve
said Easement Deed and does hereby authorize and instruct
the Mayor and the City Clerk of said City to execute the
same on behalf of said City and in its name, and to make
delivery thereof in due course.
Motion carried by the follotri n vote:
Ayes: Councilmen ldagel, Stephens, Van Vranken,
Rockhold and Idayor Balmer;
Noes: Councilmen P?one;
Absent: Councilr,en None.
2. Reported that bids had been received for improvement o." portion
of Push Street 1;etreen Grand Avenue and Mariposa Avenue, Project 74 -6,
whieb bids were as follows:
Frame
Su11y- 11•Iiller Contracting
Newman and Sons, Inc.
Goode & Schroeder Paving
Amount of Bid
Co. 15,100.00
17,471.00
Co. $ 20,8141-39
Recorr2rended acceptance of the loin bid.
I otion was made by Councilman P?a.gel, seconded by Councilman Stephens,
that the follo�,ring resolution be adopted:
WHEREAS, the City of El Segundo, California
duly advertised_ for bids for improvement of a portion
of Nash Street between Grand Avenue and Mariposa Avenue
in accordance with Specifications 110. 74 -6; and
1MRE4S, the Director of Public dorks found
that the bid o' Sully- 1-ller Contracting Company in
total amound of Y15,100.00 was the lowest responsible
bid;
N0W, THEREFORE, BE IT RESOLVED
BY T1iL' CITY COUi4 IL OF `.I111E, CITY OF EL SEGUNDO, that
the bid of Sully - Miller Contracting, Company, the lowest
responsible bi.d be accepted; and
BE IT YJiMIER RESOLWM, that the Mayor of
said City be and he is hereby authorized and instructed to
execute the contract herein airarded for and on behalf of
the City and in its nacre and the City Clerk to attest the
sarle, affix the seal and make delivery thereof in due course;
and
BE IT YURTHE;; RESOLVED, that all bids received,
except the bid. of Sully- Niller Contracting Company, are
hereby re"iectcd and the City Clerk is hereby authorized
and instructed to return the bid bonds of all unsuccessful
bidders.
Motion carried by thr! following vote:
Ayes: Covnc i l.r.�en Na,;cl,
Rocl;.hold and 1 layor
P;oer; Counc .lmcn None;
Absent: Coun—.i l Wien Nonc .
Stephens, Van Vrankeri,
Balmer;
X
3'7'72
3.
Presentp d on ngrPe:•nAt ,.et;aeen
Ll,_,, Cite of E! Se un'o cil�
O 1 Corpor•..
�
L ion for
lense o C vaLn1' ri ;h �, s,
t- -
Ura n�
_I in;; IS Qii Oil Col•„n:°,Mo2:
tin r i t, 1,
ra (hts in
to utilize ?0') acre fc,c ., of the City's prr2crlptive >•
the Vust Basin at the rate of 29.00 per acre foot for the ba1fl71Ci'_
of tIl current
year,
ew0fnn :;' ZI: ber 30,
,
`/7J r ,
Notion was made L,`;. Councilri. -r Vhn Vranken, ceconded by Coanc:ilr: -an
Stephens, that the f ollv-,ring resolution be adop,,ed:
RESOD ED, thAt that certain Arreemnr.t for l,_.,..
of Water RinOic between tli:: Cit-, of El ,igdo Mill Oil
Corporation, presented to this Council on this date,
be alld the . ame is h rcly epnrovc d and that a Cter
execution by cash of the above- nared parties, a, cony
of said Qrowment be placed On Me in the Mice of
the City Clert ; and
I3J IT FU;'l 7-7 RE ,OI_,j>i',J), tna-t tI.^
of the City of El Scgundo be and he is hcruby authorined
to execut o sa,i:' A,r rea ent for and on behalf of the City
and the City Clerk to ut test the same.
Lotion oarrlea, and said resolution was adopted by the following vote:
Ayes • Councilmen Pagel, S'.r'y;hens, `ran Vrc'.lLJ:en
Rockhold and ; -ayor Dallrcr;
Hoes: Councilor n Yone;
Absent: Councilmen ITone.
MTFITdISIED DU3II7'SS
1. Planning Director Loverde advised that the Planning Cormission,
a�.t.; its me ^tin`' held August 8, 1971' concurred Frith Council's ` .7es' ed changes
in conditions of Precise: Flan No. 5 -70.
The City Attorney then_ read the title of Une ordi rance a.doptir , with
certain conditions, Kilroy industries Precise Plan O. 5 -74, entitled_:
I 0RD1i_ _l!C_, OF T-K__ CITY OF mil, SEuL�r:DO
C LIrCI,1. ,, ADOI - -ir.v i 711i CP ,lAI?; CCidlii-
TIONS PPECISE PLI.II NO. 5 -74.,
which was read.
Upon motion duly made and unanimously carried, :Further readi rC of
Ordinance M. 856 was waived. Follo:ring motion made by Councilm.nn "tephens,
seconded by Councilman Nagel, Ordinance Eo. 356 was adopted by tho _bliowins
vote:
Ayes: Councilmen PT gel, Stephens, Van Vr.-3.ni:en,
Rocl_hold and Iayor }xalr:ier;
Noes: Councilmen
Absent: Councilmen
2. The City Attorney .read the title of the ordinance exec: ptinn the
position of Administrative Assistant to City H naEer fr ;,I civil service
requirenu ts, entitled:
AN ORDIT'^.I;C; ; ()-. TiI � CITY OF F':, SJ'GLi ?IY, I,
/. ',4KO UG :.M`. IOr 2.2 ' .0"10 OF
TI -TL TT S CLT1;Ii I °FT- TC.11'i'J, CODE, WHICH
SAID 02TIOT RQ ,TES TO OI"i' CER A1'i'.)
L •�It)YJ; ";S P„:CL'7') ';'.) FF0J,' `IUI F ,i3IT
v,hi ch wn s re" :.d.
11p:)n li':_)t: on (!u]." mc;de qnd unanimO:L'•l,; carried, further reading of
Ordinance ,:o. P57 wys valved. ?'011.;,1,•ii?,•'; Iiot:i on m:I.de J-v Courcily :.n I;jyl,
ii')ckhold, Ordinance Ho. 107 wtls nOopted by Me
lbllowi l: - MO:
-9-
August 3y, 100i
X
Ayes: Councilmen Tarcl, fii,ep} ens, Van Vranken,
RoclJiold and Mayor P�21mer;
Noes: Councilmen None;
Absent; Councilmen None.
RATIFICATIO:; ATP APPRMIAL OF WAI ^_T:TS
Motion taa.c ra(Ic by Councilman 11a; *el, seconded by Courci 1ar,n Van Vranl :en,
that Warrant bers 411231E to 1,1EN18, inclus:i_ve, totali.n
dram in p<;ment of demands, a list of which had been presented to the
Council as Demand Reli.ster Sumr,, ry Nos. 3 and 4, and certified icy the
Director of Finance ax confor;:iin;; to the Budget approved by Ordir nce A'o. 853,
be ratified and approved. Moticn carried by the folluvring vote:
Ayes: Councilmcn Nagel, Stephens, Van. Vranken,
Rockhold and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen None.
NEW BUSIT•;I SS
1. Councilman Nagel asked the City Attorney to make reco;Ainendatiens
regarding responsibility for removal of political signs after an election.
2. CounciLnan Stephens requested information regarding lifting the
moratorium which had been placed on the D:osaic Tile property.
ORAL COMMI MICATI01M
1. Mr. Robert Dein, 533 Hillcrest Street, stated he did not agree
that Council should appropriate money for the baseball teams.
At the hour of 9 :20 o'clock p.m., the Council recessed to an Executive
Session in the Mayor's office. At the hour of 9 :25 o'clock p.m., the
Council reconvened, all members being present and answering roll call.
No other business appearing, to come before the Council at this session,
it was moved by Councilman Stephens, seconded by Councilman T;�;el, that the
meetine adjourn, the hour of adjournment being 9 :J0 o'clock p.m. b,otion
carried.
APPRO VPD :
E. L. &1lrner, TSayor
Respectfully submitted,
Valerie A. Burrowes
City Clerk
-10- A,i�;ust 19, 1971,
3'7'73