1975 JUL 15 CC MINX 4s: 0 -1
EL Segundo, California
July 15, 1975
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 Father Feodor 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: Nagel, Rockhold, Stephens,
and Mayor Balmer;
Councilmen Absent: Van Vranken.
READING OF MINUTES OF PREVIOUS MEETINGS
The minutes of the Adjourned Regular City Council meeting held
June 23, 1975 and of the Regular City Council meeting held July 1, 1975,
having been read and no error or omission having been noted, it was
moved by Councilman Nagel, seconded by Mayor Balmer, that the minutes
of said meetings be approved as recorded. Motion carried by the following
vote:
Ayes: Councilmen Nagel, Rockhold, Stephens,
and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
SPECIAL ORDER OR BUSINESS
1. The Mayor announced that this was the time and place hereto-
fore fixed for the hearing on Precise Plan No. 1 -75 for a 12 -unit townhouse
development at Washington Street and Walnut Avenue by Mr. Daniel Kim,
and inquired of the City Clerk if proper notice of the hearing had been
given. The Clerk replied that affidavit of publication was in the Planning
Department files. The Mayor stated that the files would become a part
of this hearing.
The Mayor then inquired if any written communications had been
received, to which the Clerk replied that none had been received.
Planning Director Loverde reported on the proposed Precise Plan
No. 1 -75 and discussed an alternate development, permissible under the
present zoning of the property, of dividing the property into five lots and
constructing two residential units on each lot. Stated that Staff's investi-
gations showed that the 12 -unit townhouse development would provide less
lot coverage and under the Precise Plan procedure, the City would have
greater control over the construction, landscaping and maintenance than
under the R -2 zone requirements in the Code.
Advised that a Negative Declaration had been prepared for this
Precise Plan, having been found that it would not have an adverse effect
on the environment. Recommended certification of the Negative Declara-
tion and approval of the Precise Plan with conditions as enumerated in
Planning Commission Resolution No. 841
The Mayor inquired if anyone present wished to speak in favor of
the Precise Plan.
1. Ms. Betty Weatherford, 444 Main Street, stated the parcel
of land was in economic o so escence and the townhouse development
would be an asset to the community.
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2. Mr. M. W. Fisk, 1425 East Sycamore Avenue, spoke for
himself and three of his neighbors who were very interested in having
the property developed, that it would improve the environmental quality
of the area.
3. Mr. Daniel Kim, gave statistics of the building construction
in the City of E1 Segundo and that his survey indicated this type develop-
ment was best suited to the needs of the City.
4. Mr. Frank Widen, 525 California Street, stated that anything
done to the property would be an improvement. Suggested that a require-
ment be included in the Plan that driveways be of sufficient Length so that
vehicles could be parked without protruding over the sidewalk or into the
street.
5. Mr. David Anderson, 1129 East Acacia Avenue, stated he was
in favor of developing this run -down corner and that he preferred the town-
house to separate unit development.
6. Mr. Homer McCown, 841 Washington Street, stated he felt
the development would be an improvement to a long neglected area and
requested that certain responsibilities be placed on the developer in
regard to maintaining the eucalyptus trees abutting his property, which
had been a problem to him for some time.
Thereafter, the Mayor inquired if anyone present wished to speak
in opposition to the proposed Precise Plan.
1. Mr. Robert Dein, 204 West Walnut Avenue, suggested that
before approving this dev elopment, the City's Code regulations on condo-
miniums be developed.
There being no further response, motion was made by Councilman
Nagel, seconded by Councilman Rockhold, and unanimously carried that
the hearing be closed.
City Manager Jones stated that the City did not have standards
for condominiums in the Code and, therefore, it has no effective means
of requiring or enforcing the maintenance of common areas or estab-
lishing the responsibility for utilities in these areas. Suggested that
better protection would be provided by entering into an agreement with
the developer before approval of the Precise Plan rather than prior to
occupancy of the units as proposed in the Planning Commission resolution.
After discussion, motion was made by Councilman Stephens,
seconded by Councilman Nagel, that this hearing be continued until
the next regular City Council meeting to be held August 5, 1975.
Motion carried.
2. Mr. Marion J. Varner and associates Jerry Keller and Russell
Hobbs, presented the site plan, elevations and internal plans for the new
police facility, City Hall remodeling, and overall parking arrangements
of the Civic Center complex. The Council discussed several aspects of
the plans and requested that the front of the Council Chamber be glassed
in to provide for an overflow area.
Motion was made by Councilman Stephens, seconded by Councilman
Rockhold, that the plans as submitted be approved including the afore-
mentioned change in extending the Council Chamber lobby area. Motion
carried by the following vote:
Ayes: Councilmen Nagel, Rockhold, Stephens,
and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
At this time, the hour being 8:50 o'clock p. m., the Mayor declared
a short recess. At the hour of 9:00 o'clock p.m., the Council reconvened,
the following members being present and answering roll call: Balmer,
Nagel, Rockhold and Stephens.
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X4`103
WRITTEN COMMUNICATIONS
1. Department of Water and Power, City of Los Angeles, notice
of preparation of rat Environmental Impact Report for converting the
Scattergood Steam Plant Unit 3 to operate on fuel oil as an alternate fuel
when natural gas is not available.
Councilman Nagel stated that delivery of the fuel oil may become
a nuisance to E1 Segundo residents if it is intended that deliveries be made
by tank trucks through the entrance on Grand Avenue.
City Manager Jones stated he would correspond with the Depart-
ment of Water and Power suggesting they address this problem in the
Environmental Impact Report. Thereafter, Council ordered that the
notice be filed.
2. Jane G. Bowmen (C & G Hauling) 412 West Walnut Avenue,
application for rubbish isposaL License.
Motion was made by Councilman Nagel, seconded by Councilman
Rockhold, and unanimously carried that a permit be granted to Jane G.
Bowmen (C & G Hauling) to operate a rubbish disposal service in the City.
REPORTS OF COMMITTEES
1. South Bay Corridor Study Steering Committee. City Manager
Jones stated Mat Councilman Van Vranken had been named chairman of
this committee and that an alternate representative was required. Mayor
Balmer was appointed by the Council to act as alternate delegate to the
aforesaid committee.
REPORTS OF OFFICERS
CITY MANAGER JONES MADE REPORTS AS FOLLOWS:
1. Presented a request from Standard Oil Company for extension
of a permit for one office trailer on the Refinery grounds. Recommended
approval.
Mayor Balmer stated he did not wish to enter into the discus-
sion or action in this matter and turned this portion of the meeting over
to Mayor pro tempore Nagel.
Motion was made by Councilman Stephens, seconded by Council-
man Rockhold, that the trailer permit to Standard Oil Company be ex-
tended for one year, to expire July 8, 1976. Motion carried by the
following vote:
Ayes: Councilmen Rockhold, Stephens and
Mayor pro tempore Nagel;
Noes: Councilmen None;
Absent: Councilman Van Vranken;
Not Voting: Mayor Balmer.
2. Advised that notice had been received that Litigation had been
filed in the South Bay Superior Court by the City of Manhattan Beach and
others in regard to the drilling of oil wells on Standard Oil Company
property. Stated that because of the time element, he had authorized
the firm of Martin and Flandrick to represent the City of E1 Segundo in
this Litigation. Requested that Council ratify and confirm his action in
this matter.
Mayor Balmer stated that due to a possible conflict of interest,
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.
Motion was made by Councilman Rockhold, seconded by Council-
man Stephens, that the City Manager's action in retaining the firm of
Martin and Flandrick to represent the City in the matter of litigation
filed by the City of Manhattan Beach be ratified and confirmed.
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U04
Motion carried by the following vote:
Ayes: Councilmen Rockhold, Stephens and
Mayor pro tempore Nagel;
Noes: Councilmen None;
Absent: Councilman Van Vranken;
Not Voting: Mayor Balmer;
3. Presented the Memorandum of Understanding with the El
Segundo Employees Association/ Chapter 26- CLOCEA, Division of
Service Employees International Union, Local 660 AFL -CIO for a 2-
year agreement of conditions and benefits covering the fiscal years
1975 -76 and 1976 -77. Presented three resolutions providing for
increased salaries and benefits, amending Personnel Rules and Regu-
lations regarding conditions, and eliminating the provision for compar-
ability salary survey and classification studies. Recommended adoption
of these resolutions and approval of the provision that the City's payment
of medical insurance premiums be increased by $15. 00 per employee.
Motion was made by Councilman Stephens, seconded by Council-
man Rockhold, that Resolution No. 2634, entitled:
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF EL SEGUNDO, CALIFORNIA
AMENDING CHAPTER 1A3 OF TITLE 1A OF
THE EL SEGUNDO ADMINISTRATIVE CODE.,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted
by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
Motion was made by Councilman Stephens, seconded by Council-
man Rockhold, that Resolution No. 2635, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AMEND-
ING "CITY OF EL SEGUNDO PERSONNEL RULES
AND REGULATIONS" DATED AUGUST 23, 1965. ,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted
by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
Motion was made by Councilman Stephens, seconded by Council-
man Nagel, that Resolution No. 2636, entitled:
A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF EL SEGUNDO, CALIFORNIA,
ELIMINATING THE COMPARABILITY SALARY
SURVEY AND CLASSIFICATION STUDIES FOR
CLASSIFICATIONS ENUMERATED IN SECTION
1A3.030 OF CHAPTER 1A3 OF THE ADMINIS-
TRATIVE CODE.,
which was read, be adopted.
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Y%4 005
On roll call, said motion carried and said Resolution No. 2636
was adopted by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
Thereafter, motion was made by Councilman Nagel, seconded by
Councilman Stephens, that commencing July 5, 1975, the City shall pro-
vide for the classifications enumerated in Section 1A3. 030 of the El Segundo
Administrative Code, an additional $15. 00 per month for a sum not to ex-
ceed $50. 96, for health and medical insurance under the existing group
plan, for each employee and one dependent. Motion carried by the follow-
ing vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
4. Presented a Memorandum of Understanding with the El Segundo
Firemen's Association/ Public Employees' Union No. 986 for a 3 -year
agreement covering salaries and benefits for the fiscal years 1974 -75,
1975 -76 and 1976 -77. Recommended adoption of the resolution implement-
ing these changes and approval of a $10. 00 increase in medical insurance
premium payments.
Motion was made by Councilman Nagel, seconded by Councilman
Stephens, that Resolution No. 2637, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, PROVID-
ING FOR A SEVEN PERCENT INCREASE IN
SALARIES ON AND AFTER JULY 5, 1975 OF
CERTAIN MEMBERS OF THE FIRE SAFETY
SERVICE.,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted
by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
Thereafter, motion was made by Councilman Stephens, seconded
by Councilman Nagel, that commencing July 5, 1975, the City shall
provide for the classifications enumerated in Section 1A4. 030 of the
El Segundo Administrative Code, an additional $10.00 per month for a'
sum not to exceed $45. 96 for health and medical insurance under the
existing group plan for each employee and one dependent. Motion carried
by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken. -
5. Presented a resolution amending the Salary Resolution to
equalize uniform allowances for Police and Fire Department management -
confidential employees. Recommended approval.
Fire Chief Baron and Police Chief Johnson both spoke regarding
the requirements for retaining the allowance for officers' uniforms.
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X4006
Motion was made by Councilman Nagel, seconded by Councilman
Stephens, that Resolution No. 2638, entitled:
T# A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA AMENDING
SECTION 1A2.130 (UNIFORM ALLOWANCES) OF
CHAPTER 1A2 (MANAGEMENT - CONFIDENTIAL
SERIES) OF TITLE 1A OF THE EL SEGUNDO
ADMINISTRATIVE CODE.,
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted
by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken;
6. Advised that the inventory vehicle maintenance system with
the present computer service had not proven satisfactory and, therefore,
other sources had been investigated that might furnish information suited
to this City's needs. Recommended the City enter into an agreement for
one year with Compu -Sery Data Systems to furnish computerized vehicle
records and an inventory control system.
Motion was made by Councilman Nagel, seconded by Councilman
Rockhold, that the following resolution be adopted:
RESOLVED, that that certain form
of Computing Services Agreement between the City
of EL Segundo and Compu -Sery Data Systems, for
vehicle inventory data, presented to this Council
on this date, be and the same 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 RESOLVED,
that the Mayor of the City of EL Segundo be and
he is hereby authorized to execute said Agreement
for and on behalf of said City.
Motion carried by the following vote
Ayes: Councilmen NageL, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
7. Presented an agreement with the El Segundo Chamber of
Commerce providing for community promotional activities during the
1975 -76 fiscal year.
Motion was made by Councilman Rockhold, seconded by Council-
man Nagel, that the following resolution be adopted:
RESOLVED, that that certain
form of Agreement between the City of El Segundo
and the El Segundo Chamber of Commerce, pre-
sented to this Council on this date, be and the
same is hereby approved, and that after execu-
tion by each of the above -named parties, a copy
of saidAgreement be placed on file in the office
of the City Clerk; and
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X4W i
BE IT FURTHER RESOLVED,
that the Mayor of the City of El Segundo be and
he is hereby authorized to execute said Agree-
ment for and on behalf of said City and the City
Clerk to attest the same.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
8. Presented a request from Police Chief Johnson for permis-
sion to perform advisory services for the Tacoma - Pierce County
Communications Agency. Stated the Law Enforcement Assistance
Administration in Seattle, Washington had solicited the assistance of
Chief Johnson and Sergeant Valenzuela from this City because of their
experience in the South Bay Regional Communications Project. Stated
there would be no additional expense to the City as accrued vacation
time would be used. Advised that according to the Administrative Code,
Council approval was required for such participation by a department
head.
Motion was made by Councilman Nagel, seconded by Councilman
Stephens, that permission be granted Police Chief Johnson to furnish
advisory services to the Tacoma - Pierce County Communications Agency.
Motion carried.
9. Advised that on June 17, 1975, the Council accepted the bid
for 4 out of 7 items of office furniture from SwedLow Distributing Company
for the Police Planning and Research Unit, totaling $248. 46. This com-
pany has indicated it will not honor the City's purchase order for these
items since its bid had been on an all or nothing basis. Therefore, Staff
recommended the next lowest bid be accepted, that of Sanders Office
Supply Company in total amount of $253. 49 for Items A, D, F and G of
Bid No. 74 -56.
Motion was made by Councilman Nagel, seconded by Councilman
Rockhold, that the award of Items A, D, F and G of Bid No. 74 -56 made
to SwedLow Distributing Company be rescinded and the bid of Sanders
Office Supply for the aforesaid items be accepted in the total amount of
$253. 49 including tax, and that a purchase order be issued to said company
for said amount. Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
10. Presented an agreement for architectural and engineering
services for Phase II of the South Bay Regional Communications Project
which is the remodeling of the basement of the Redondo Beach Police
building to house the Regional Communications Center. Recommended
Council approval on behalf of the South Bay Communications Committee.
Motion was made by Councilman Nagel, seconded by Councilman
Rockhold, that the following resolution be adopted:
RESOLVED, that that certain
Agreement between Powell, Morgridge, Richards
and Coghlan,' Inc., and the City of EL Segundo on
behalf of the South Bay Regional Public Communi-
cations Committee, for architectural and engineer-
ing services, presented to this Council on this
date, be and the same 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
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,y
.41
X4008
BE IT FURTHER RESOLVED,
that the Mayor of the City of E1 Segundo be and
he is hereby authorized to execute said Agree-
ment for and on behalf of the South Bay Regional
Public Communications Committee and the City
of El Segundo, and the City Clerk to attest the
same.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
'Y1. Reported on the changes in the public transit system that the
Southern California Rapid Transit District is planning and the effects of
same on the City of E1 Segundo. Advised there were a couple changes
that would adversely effect residents and recommended that the City
communicate with the Rapid Transit District in this regard.
The Council directed the City Manager to make these facts known
to the Southern California Rapid Transit District and to request more
favorable routing for the convenience of El Segundo residents.
CITY CLERK BURROWES MADE REPORTS AS FOLLOWS:
1. Presented a Writ of Mandamus, City of Manhattan Beach and
others, vs. City of El Segundo, in the matter of an Environmental Impact
Report on oil well drilling at the Standard Oil Refinery, advising that
said complaint had been referred to the City Manager.
Mayor Balmer stated that due to a possible conflict of interest,
he did not wish to participate in the action or discussion in this matter,
and therefore, turned this portion of the meeting over to Mayor pro
tempore Nagel.
Thereafter, Mayor pro tempore Nagel ordered the Writ of
Mandamus filed.
CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS:
1. Presented a quitclaim deed covering water pipeline easement
at 612 East Maple Avenue and stated that the Director of Public Works
had advised the easement was no longer required by the City.
Motion was made by Councilman Stephens, seconded by Council-
man Nagel, that the following resolution be adopted:
WHEREAS, the waterline easement
insofar as it pertains to and affects the following
described real property located in the City of E1
Segundo, County of Los Angeles, State of California,
to wit:
PARCEL NO. 1: The east 30 feet of the west 130
feet of the nort'fi 125 feet of Lot 1 in Block 92 of
E L Segundo, in the City of E L Segundo, County of
Los Angeles, State of California, as per map
recorded in Book 20 page 24 of Maps, in the
office of the .County Recorder of said County.
PARCEL NO. 2: The east 50 feet of the west
100 feet of the north 125 feet of Lot 1 in Block 92
of El Segundo, in the City of E1 Segundo, County
of Los Angeles, State of California, as per map
recorded in Book 20 page 24 of Maps, in the
office of the County Recorder of said County.
- July 15, 1975
X4009
PARCEL NO. 3: The east 56. 91 feet of the
north 125 feet of Lot 1 in Block 92 of El
Segundo, sheet number 4 as per map re-
corded in Book 20 page 24 of Maps, in
the office of the County Recorder of said
County, in the County of Los Angeles,
State of California.,
is no Longer needed;
NOW, THEREFORE, BE
IT RESOLVED, that the Mayor and the City
Clerk be and they are hereby authorized and
instructed to execute a quitclaim deed for
said easement from the City of E1 Segundo
to Lucille E. Lane.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens, and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS:
1. Advised that the County of Los Angeles had requested juris-
diction to acquire rights of way under the Streets and Highways Code for
construction of a pedestrian -bike trail along the San Diego Freeway at
El Segundo Boulevard. Presented a resolution from the County declar-
ing the project to be part of the County System of Highways, a Negative
Declaration covering the project, and a resolution consenting to estab-
Lishing the pedestrian -bike trail.
Council questioned the extent of the City's liability for this trait
and the possibility of E1 Segundo being included under the County's
insurance coverage. After discussion, motion was made by Councilman
Stephens, seconded by Councilman Nagel, that this matter be deferred
until the next regular City Council meeting. Motion carried.
2. Reported that the demolition and removal of buildings and the
pavement from 300 Main Street, Project No. 75 -1, had been satisfactor-
ily accomplished by Ace Moving and Wrecking Company and the Notice
of Completion had been filed with the Los Angeles County Recorder.
Advised that the final cost of the project was $4, 033. which included
Change Order No. 1. Recommended the project be accepted as complete
as of June 27, 1975.
Motion was made by Councilman Nagel, seconded by Councilman
Rockhold, that the following resolution be adopted:
RESOLVED, that the City Council
concurs in the recommendation of the Director
of Public Works and that the removal of buildings
and pavement from 300 Main Street in accordance
with Specification No. 75 -1 by Ace Moving and
Wrecking Company is hereby accepted as complete
as of June 27, 1975.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
3. Reported that the Slurry Seal Program, Project No. 74 -7
had been satisfactorily completed by Flex Paving and Engineering, Inc. ,
on June 27, 1975 and that a Notice of Completion had been filed with
Im
July 15, 1975
x4olo
the Los Angeles County Recorder. Advised that the final construction
cost was $41, 615. 58 based on the final quantities. Recommended
acceptance.
Motion was made by Councilman Stephens, seconded by Council-
man Nagel, that the following resolution be adopted:
RESOLVED, that the City Council
concurs in the recommendation of the Director of
Public Works and that the work covering the Slurry
Seal Program at various locations, in accordance
with Specification No. 74 -7, by Flex Paving and
Engineering, Inc. , is hereby accepted as complete
as of June 27, 1975.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
4. Reported that the traffic signals at Pacific and Rosecrans
Avenues had been completed under the joint project of the cities of
Manhattan Beach, El Segundo and the Standard Oil Company in accord-
ance with the specifications at a final net cost to the City of El Segundo
of $6, 824. 13. Recommended that this project be accepted as complete.
Mayor Balmer stated he did not wish to participate in the action
or discussion in this matter and,therefore, turned this portion of the
meeting over to Mayor pro tempore Nagel.
Motion was made by Councilman Rockhold, seconded by Council-
man Stephens, that the following resolution be adopted:
RESOLVED, that the City Council
concurs in the recommendation of the Director of
Public Works and that the work covering the Traffic
Signal System at Rosecrans and Pacific Avenues,
in accordance with approved Plans and Specifications
prepared by the City of Manhattan Beach, is hereby
accepted as complete.
Motion carried by the following vote:
Ayes: Councilmen Rockhold, Stephens,
and Mayor pro tempore Nagel;
Noes: Councilmen None;
Absent: Councilman Van Vranken;
Not Voting: Mayor Balmer.
UNFINISHED BUSINESS
1. City Attorney Allen presented an ordinance amending Title 19
of the El Segundo Municipal Code, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING THE "EL SEGUNDO
MUNICIPAL CODE" REPEALING TITLE 19 AND
ADDING TITLE 19 PLATS AND SUBDIVISIONS.,
which title was read.
Upon motion duly made and unanimously carried,
reading of Ordinance No. 875 was waived. Thereafter,
by Councilman Nagel, seconded by Councilman Stephens,
No. 875 be adopted.
the further
motion was made
that Ordinance
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X4011
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken
2. The City Attorney presented the ordinance amending the
Municipal Code to include a permit requirement for the sale of con-
cealable firearms, entitled:
AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF EL SEGUNDO, CALIFORNIA,
AMENDING TITLE 5 OF THE EL SEGUNDO
MUNICIPAL CODE WHICH SAID TITLE RE-
LATES TO BUSINESS REGULATIONS AND
LICENSING.,
which title was read.
Upon motion duly made and unanimously carried, the further
reading of Ordinance No. 876 was waived. Thereafter, motion was
made by Councilman Stephens, seconded by Councilman Nagel, that
Ordinance No. 876 be adopted. Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
APPROVAL OF WARRANTS
Warrant Numbers 47697 through 47848 totaling $602, 754. 82
and Expense Check Numbers 537 through 552, totaling $25, 485. 64, were
read to the Council. Motion was made by Councilman Nagel, seconded
by Councilman Rockhold, that the demands be allowed and warrants
ordered drawn and paid out of the respective funds covering the same.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold,
Stephens and Mayor Balmer;
Noes: Councilmen None;
Absent: Councilman Van Vranken.
NEW BUSINESS
Councilman Nagel stated that the Daily Breeze was issuing a special
Bicentennial edition and that he saw no reason for the City to change its
policy by participating in this type project.
No further business appearing to come before the Council at this
session, it was moved by Councilman Nagel, seconded by Councilman
Stephens, that the meeting be adjourned in memory of Mr. William R.
Selby, former mayor of the City of El Segundo and Mr. Henry Holquin,
Long time resident of EL Segundo; the hour of adjournment being 10:20
o'clock p. m. Motion carried.
APPROVED:
E. L. aLmer, Mayor
Respectfully submitted,
7
/
Valerie urrowes, City er
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July 15, 1975