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1974 AUG 27 CC MINE1 Segundo, California X August 27, 1974 An adjourned regular meeting of the City Council of the City of El Segundo, California, vms held in the Council Chamber of the City Ball of said City on the above date. The City Clerk reported that a Notice of Adjournment had been posted as required by law and that an affidavit of po:;ting was on file. Prior to calling the meeting to order, those present joi..,d in pledging allegiance to the Flag of the United States of America. The meeting was then called to order by E. L. Balmer, Mayor, the hour -eing 5 :30 o'clock p.m. ROLL CALL Councilmen Present: Nagel, Rockhold, Stephens, Van Vranken and Mayor Balmer Councilmen. Absent: None REPORTS OF OFFICERS CITY MAP:AGER JONES MADE REPORTS AS FOLLOWS: 1. Advised that property tax rates for fiscal year 1974 -75 must be established and submitted to the County Auditor. Based on total assessed valuation figures and increased fund balances, recommended that the El Segundo property tax rate be decreased by 10¢ per hundred dollars assessed valuation. After discussion by the Council, motion was made by Councilman Stephens,seconded by Councilman Rockhold, that the E1 Segundo property tax rate be decreased by 10¢ for the 1974 -75 fiscal year. On roll call, said motion carried by the following vote: Ayes: Councilmen Rockhold, Nagel, Stephens, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. Presented for the Council's consideration a resolution fixing the amount of money necessary to carry on the business of the various departments of the City, pay it's bonded indebtedness, meet the obligations under the California Public Employee's Retirement Law, maintain the free Public Library of the City, and acquire, maintain and improve the public parks and recreational facilities for the current fiscal year, vhich amounts had been prepared by the Director of Finance as follows: For carrying on the various departments of said City, the sum of . . . . . . . . . . . . . $ 1,285,345.00 For paying the bonded indebtedness of said City, the sum of . . . . . . . . . . . . . . $ 63,980.00 For meeting and paying the obligations of said City to the Public Employees' Retirement System under the provisions of the California Public Employees' Retirement Law, the sum of . . . . . . . . . . . . $ 615,44o.00 For the maintenance of the free Public Library of said City, as authorized under the provisions of Section 27401 of the Education Code of the State of California the sum of . . . . . . . . . . . . . . . . . . . . $ 38, 635.00 For the acquisition, maintenance and improve- ment of the public parks and recreational facil- ities of said City, the sum of . . . . . . . . . . $ 504,090.00 Motion was made by Councilman Nadel, seconded by Councilman Stephens, that Resolution No. 2583, entitled: 3'781 X 3'782 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE AAtOUTFP OF MONEY NECESSARY TO BE RAISED BY TAXATION UPON THE TAXABLE PROP- ERTY THEREIN AS A REVENUE TO CARRY ON THE VARIOUS DEPARTMENTS OF SAID CITY; PAY ITS BONDED INDEBTEDNESS; MEET ITS OBLIGATIONS UNDER THE CALIFORNIA PUBLIC nTLOYEES' RLTIRI:T4ENT LAW; MAINTAIN THE FREE PUBLIC LIBRARY OF SAID CITY; AND ACQUIRE, MAINTAIN AND IMPROVE THE PUBLIC PARKS AND RECREA- TIONAL FACILITIES OF SAID CITY ME THE CUR- RENT FISCAL YEAR 1974-75 which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Rockhold, Nagel, Stephens, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 2. Presented for the Council's consideration a resolution fixing the rate of taxes to be levied in and for the City sufficient to raise the amount of money fixed by the Council in its Resolution No. 2583, and the expense of collection of this amount, the rates herein fixed being the rates of taxes for the fiscal year 1974 -75. These amounts as prepared by the Director of Finance are as follows: For carrying on the various departments . . . . . . $ .3575 For paying the bonded indebtedness . . . . . . . . $ .0175 For meeting and paying the obligation of the City in the Public Employees' Retire- ment System under the provisions of the California Public Employees' Retirement Law . . . . $ .2000 For maintaining the free Public Library . . . . . . $ .0000 For acquisition, maintenance and improve- ment of public parks and recreational facilities $ .1500 Total rate hereby levied for all taxable property throughout the City . . . . . . . . . . . . . . . . $ .7250 Motion was made by Councilman Nagel, seconded by Councilman Stephens that Resolution No. 2584, entitled: A RESOLUTION OF THE CITY COUNCIL OF TIES CITY OF EL SEGUNDO, CALIFORNIA, FIXING THE RATES OF TAXES LEVIED IN AND FOR SAID CITY SUFFICIENT TO RAISE THE AMOUNT OF MONEY FIXED BY THE SAID CITY COUNCIL IN RESOLUTIONI NO. 2583 THEREOF, PASSED AND ADOPTED ON THE 27TH MY OF AUGUST, 1974, AND THE rTJ?E NSE OF COLLECTION OF SAID A1140UNT, THE SAID RATES HEREIN FIXED BEING THE RATES OF TAXES IN AND FOR SAID CITY FOR THE FISCAL YEAR 1974 -75. which was read, be adopted. On the roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Rockhold, Nagel, Stephens, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. -2- August 27, 1974 X 3'783 CITY CLERK BURROWES MADE REPORTS AS FOLLOWS: 1: Advised that pursuant to law and the authority and direction set forth in the City Council's Resolution No. 2581, she had completed the canvass of the August 20, 19711 election and presented to the Council the City Clerk's Certificate of Canvass. Further stated that the whole number of votes cast in the City was 2,875; that the total number of votes given for and against Proposition No. 1, asking whether a property tax should be Jevied for the purchase of property at 438 Sheldon Street and adjacent rail. and right of way; and the total number of votes given for and against Propo-�ition No. 2, asking whether said property should be rezoned from M -1 to PED, were as follows: Yes No PROPOSITION NO. 1 401 2463 PROPOSITION NO. 2 966 1897 2. Acting City Attorney Leonard presented the Resolution declaring the results of the Special Municipal Election held August 20, 1974. Motion was made by Councilman Stephens, seconded by Councilman Nagel, that Resolution No. 2585, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, RECITING THE FACT OF THE SPECIAL 14LMICIPAL ELEC- TION HELD IN SAID CITY OF EL SEGUNDO ON THE 20TH DAY OF AUGUST, 1974, DECLAR12IG THE RESULT THERD)F AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW., which waS read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Nagel, Stephens, Rockhold, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. 3• Reported that a claim against the City had been received from Miss Linda Wynott, 650 West Palm Avenue for vehicle damages sustained on June 23, 1974, and that said claim had been referred to the insurance carrier. Motion was made by Councilman Nagel, seconded by Councilman Stephens, that the claim be denied and that the action of the City Clerk in referring same to the insurance carrier be approved. Motion carried. ACTING CITY ATTORNEY LEOIN RD MADE REPORTS AS FOLIOWS: 1. Presented a resolution implementing a change in traffic controls at Penn Street and Maple Avenue. Motion was made by Councilman Stephens, seconded by Mayor Balmer, that Resolution No. 2586, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMEPlD ING SUBSECTION 5.00 OF RESOLUTION N0. 2478 (THE TRAFFIC RESOLUTION) AS AMENDED BY RESOLUTION NO. 2576 h!iICH SAID SUBSECTION 5.00 RELATES TO STOP INTERSECTIONS. which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: -3- Paigust 27, 1974 X 3'784 Ayes: Councilmen Nagel., Rockhold, Stephens, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. No further business appearin3 to come before the Council at this session, motion was made by Councilman Idagel, seconded by Councilman Stephens, that the meeting adjourn, the hour of adjournment being 6 :10 o'clock p.m. Motion carried. e -e5Q E. L. Balmer, Mayor Respectfully submitted, -b- Aiwust 27, 1974 Valerie A. Burrowes City Clerk -b- Aiwust 27, 1974