1975 MAR 10 CC MINrN
E1 Segundo, California
March 10, 1975
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. The Clerk reported that a Notice of Adjourn-
ment had been posted as required by law and that an affidavit of posting was
in the City Clerk's file.
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.
City Manager Jones reviewed the Water Study Session, which had been
held in December, 1974, stated that Staff had completed an analysis of the
water rate structure and had prepared a report reflecting the changes.
Public Works Director Glickman reported on the studies and investi-
gations carried out by the Staff which had substantiated the need for extensive
changes in water rate structure and reported on the needs for additional
water storage in the City giving the estimated costs for same. Recommended
that action be taken so that the changes in the water rate structure would be
effective prior to July 1, 1975.
Water and Sanitation Superintendent Ray Waren presented the Water
Rate Adjustment Study and Recommendation report and explained the graphs
and tables in detail for the Council's clarification.
After discussion, City Manager Jones stated that Staff recommended
that the 6 - million gallon tank be approved at this time and that the approval
for additional storage facilities be deferred for possibly 2 or 3 years.
Mr. Ben Cole, president, El Segundo Chamber of Commerce, stated
the Chamber recommended proceeding immediately with the construction
of the 6- million gallon rectangular water tank at Hilltop Park as proposed
by the City Staff and that the additional tanks be considered at a later date.
Further stated that it appeared the large industrial users of water were
paying for the capital improvements and that they were not in agreement
with the 35% increase in rates, which seemed inequitable and discriminating.
After discussion, by mutual agreement of the Council, this matter was
deferred and Staff was directed to present it to the Council for action at the
regular City Council meeting to be held April 15, 1975.
REPORTS OF COMMITTEES
1. Bi- Centennial Committee. Councilman Nagel reported that one of
the requirements of becoming an official Bi- Centennial Community was that
a Citizens' committee be appointed. Presented a list of persons he recom-
mended for appointment to the committee and asked for official recognition.
Thereafter, Mayor Balmer appointed the following persons as members of
the Bi- Centennial Committee:
Councilman Richard G. Nagel,
Mayor E. L. Balmer
Miss Lorraine Barber
Mr. Norman Bell
Mr. Harry Cogan
Mrs. Eunice U. Creason
Mrs. Karen Derby
Mr. Robert C. Dein
Mr. John Evans
Chairman
Mr. Donald J. Farquhar
Mr. James M. Ferguson
Miss Dorothea Fitzgerald
Mrs. Cravens Hansen
Ms. Sandy Hansen
Pastor Chester Harter, Jr.
Mr. Freddie Horton
Ms. Rachel Hunter
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Ms. Barbara Kirby
Mr. Will Rusch
Mr. Charles A. La Fleur
Mr. Ted Schmidkonz
Mrs. Barbara Mack
Mrs. C. F. Seaman
Mr. Jerry F. McClary
Mrs. Sally Smolinski
Mr. Jim McConnville
Ms. Anne Stanley
Mr. John McIntyre
Mr. Homer F. Vest
Mr. John Mitchell
Mrs. J. J. Wallace
Mr. Don Oaks
Ms. Betty Weatherford
Mr. Robert Pedersen,
Jr. Mr. James F. Weber
Mr. Charles C. Pine
Mr. George O. Wiley
Mr. James Pitney
Ms. Margaret Wilkinson
Mrs. James Ramsey
Mr. Darrell Williams
Mr. Clint Richmond
Ms. Jane Young
Ms. Mary L. Runkel
2. National League of Cities. Councilman Nagel reported that he had
served on tFe—YE'vironmental
Quality Steering Committee last year and had
been asked to serve against this year. Requested Council's sanction of this
appointment.
Motion was made by Councilman Van Vranken, seconded by Mayor
Balmer, that Councilman Nagel be given authorization to accept the nomina-
tion to the Environmental Quality Steering Committee of the National League
of Cities. Motion carried by
the following vote:
Ayes:
Councilmen Nagel, Stephens, Van
Vranken and Mayor Balmer;
Noes:
Councilman Rockhold;
Absent:
Councilmen None.
3. Noise Abatement. Councilman Nagel advised that the Los Angeles
City Council was debating the issue of allowing the landing of supersonic trans-
port aircraft at International Airport and asked that the City go on record as
banning any aircraft which would exceed the State noise levels. Thereafter,
Councilman Nagel made a motion, seconded by Councilman Rockhold, that
communication be sent to the Transportation and Industry Committee of the
Los Angeles City Council, expressing disapproval of SST or other aircraft
Landing at International Airport unless such aircraft can meet the State noise
levels. Motion carried by the following vote:
Ayes: Councilmen Nagel, Rockhold, Van Vranken,
and Mayor Balmer;
Noes: Councilman Stephens;
Absent: Councilmen None.
4. I -105 Freeway. City Manager Jones reported on a meeting held on
March 5th in Lynwood City HaLL regarding the EL Segundo - Norwalk Freeway.
Stated that all the cities along the freeway route, with the exception of Los
Angles, had indicated that they still supported the Freeway and agreed to
take positions in support of the freeway and in support of the Environmental
Impact Statement at the hearings that are scheduled in the Spring. Stated that
prior to the hearings, Staff would present to the Council recommendations for
the position the City should take in regard to the freeway, including the new
planned alignment.
NEW BUSINESS
1. City Manager Jones reported that notification had been received
that El Segundo would not be funded on the CATV experimental program for
which application had been made through the Denver Research Institute.
Stated that the National Science Foundation had awarded the grants for social
service oriented programs to other cities.
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March 10, 1975
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2. Councilman Nagel recommended that one or two members of the
Bi- Centennial Committee be authorized to attend a work shop in Los Angeles
to be held in April. By mutual consent of the Council, authorization was given
for two members of the Committee to attend the meetings at City expense.
No other business appearing to come before the Council at this session,
motion was made by Councilman Nagel, seconded by Councilman Rockhold,
that the meeting adjourn until March 18, 1975 at the hour of 6:00 o'clock p. m.
in the Council Chamber of the City Hall of the City of E1 Segundo, California,
the hour of adjournment of this meeting being 9 :30 o'clock p. m. Motion
carried.
Respectfully submitted,
Valerie A. Burrowes, ity Clerk
I!
LM-Muzy
APPROVED:
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E. �
almer, Mayor
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