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1975 OCT 13 CC MINX 4071 El Segundo, California October 13, 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 Adjournment had been posted as required by law and that affidavit of posting was in the City Clerk's file. The meeting was then called to order by Richard G. Nagel, Mayor Pro Tempore, the hour being 5:30 o'clock p.m. ROLL CAL L Present: Councilmen Stephens, Van Vranken and Mayor Pro Tempore Nagel; Absent: Councilman Rockhold and Mayor Balmer. Mayor Pro Tempore Nagel announced that the purpose of this meeting was to discuss the proposed plans for the City Hall remodeling, the construction of the new police facility and construction of the Civic Center mall. City Manager Jones advised that Mr. Marion J. Varner and his associates, Mr. Jerry Keller and Mr. Russell Hobbs would present the concept of the improvements. Mr. Varner displayed a colored rendering of the plan and ad- vised that the project had been phased so that parking space would be available during the construction. Stated that the first phase would be to develop the parking area on Grand Avenue; the area at the back of City Hall and to start the police facility. Advised the second phase would in- clude construction and remodeling work on the old police building. The third phase would be the remodeling of the City Hall, starting with the changes in the Council Chamber. The last phase would be the development of the mall. Mr. Varner advised that formal approval was not required at this time, but that the plans were over fifty percent complete and thought it advisable to present them for Council's consideration. Stated he planned to present the final plans for approval at the Council meeting to be held November 18, and if bids were received by December 22 and ready for acceptance by the Council at the meeting of January 6, 1976, construction could be underway shortly thereafter, providing Civil Defense approval had been received. Mr. Varner questioned whether the City wished the bid require- ments to include a provision for liquidated damages for delay of the con- tract terms or prefer that the builder be required to keep an adequate work force to meet schedules. X 4072 City Manager Jones informed the Council that air conditioning had been considered in the latest plans for all the buildings. Mr. Varner discussed the plans in this regard. Mr. Jerry Keller described the landscaping and that it was not included in the company's contract. City Manager Jones advised that he thought the City could design and install the landscaping in the mall. At this time, the hour being 6 :05 o'clock p.m., Mayor Balmer entered the Chamber and took his place at the Council table. Mr. Varner reviewed the tentative scheduling for completion of the plans and commencement of construction and advised that photographs would be furnished of the project suitable for newspaper publication. No other business appearing to come before the Council at this session, motion was made by Councilman Nagel, seconded by Councilman Van Vranken, that the meeting adjourn, the hour of adjournment being 6:25 o'clock p.m. Motion carried. APPROVED: L. a mer, ayor Respectfully submitted, Werie A. Burrowes Valerie A. Burrowes:, City ._eT_. By ' 1tv t_A . _ -2- October 13, 1975