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1975 JAN 08 CC MINX 3933 E1 Segundo, California April 8, 1975 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. The Clerk reported that a Notice of Adjourn- ment had been posted as required by law and that an affidavit of posting was in her file. The meeting was then called to order by E. L. Balmer, Mayor, the hour being 6:00 o'clock p.m. ROLL CALL Councilmen Present: Nagel, Rockhold, Stephens, Van Vranken and Mayor Balmer; Councilmen Absent: None. City Manager Jones reported that the revised Civic Center Master Plan B had been received from the architect, Marion J. Varner and Asso- ciates. Stated the changes in the plan generally included repositioning the police building to give more room at the rear for parking; eliminating the hand ball court and rear access ramp to the Fire Station; revisions to the parking arrangement and new cost estimates. Mr. Keller, architect, explained the changes and answered Council's questions regarding further revisions to the Plan. Stated that when the Site Plan is approved, the architects will then move forward with the interior design of the buildings. After discussing Plan A and Plan B, motion was made by Council- man Nagel, seconded by Councilman Rockhold, that the concept of Plan B be adopted; that the design of the parking structure be delayed; and that the project be phased in such a way that the parking structure would be constructed last. Mr. Ben Cole, president of the Chamber of Commerce stated that he was more receptive to Plan B than Plan A; that there were problems with underground parking structures. Suggested moving the Police building back and reducing the size of the large mall area for needed parking. Mr. Ed. Erdely, inquired about the financing of the project and stated he thought it was not a good idea to erect a parking structure when land was available across the street. There being no further discussion, the Mayor announced there was a motion on the floor. On roll call, said motion carried by the following vote: Ayes: Councilmen Naget, Rockhold, Stephens, Van Vranken and Mayor Balmer; Noes: Councilmen None; Absent: Councilmen None. Councilman Van Vranken inquired about the scheduling for completion of the Plans. Mr. Keller gave estimated times and City Manager Jones ad- vised that the contract requires that Plans be completed up to the bidding document stage within four months. The City Manager stated that if there were no objections, he was planning to view the General Electric Digital Communications Systems in operation in Shreveport, Louisiana and Dallas, Texas, leaving Sunday April 13th, returning April 15th, the cost of which would be provided from federal funds allocated for this purpose under the South Bay Communications Project. X 3934 By mutual consent of the Councii, City Manager Jones was authorized to make the aforementioned inspection tour. No other business appearing to come before the Council at this session, motion was made by Councilman Stephens, seconded by Councilman Van Vranken, that the meeting adjourn, the hour of adjournment being 7:35 o'clock p.m. Motion carried. APPROVED: E. L. almer, Mayor Respectfully submitted, Valerie A. Burrowes, City Clerk -2- April 8, 1975