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1976 JAN 20 CC MINx 41 -14 E1 Segundo, California January 20, 1976 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 Mr. Bill McCoy of the United Methodist Church. The meeting was then called to order by Richard G. Nagel, Mayor pro tempore, the hour being 7:00 o'clock p.m. R O L L C A L L Present: Councilmen Rockhold, Stephens, Van Vranken and Mayor Pro tempore Nagel; Absent: Mayor Balmer. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular City Council meeting held January 6, 1976, having been read and no error or omission having been noted, it was moved by Councilman VanVranken, seconded by Councilmen Stephens, that the minutes of said meeting be approved as recorded. Motion carried. SPECIAL ORDER OF BUSINESS 1. Mayor Pro tem Nagel announced that this was the time and place heretofore fixed for the continued hearing on the Noise Element of the General Plan, which had been continued from January 6, 1976 meeting, and inquired of the Clerk if any written communications had been received. The Clerk replied that none had been received. Planning Director Loverde advised that Staff had amended sections of the Noise Element as directed by the Council at the meeting of January 6, 1976 and that this revised version had been distributed for Council's review. Requested that a change be made on Page 24 - Figure 7 should read Figure 4. Recommended certifi- cation of the Draft Environmental Impact Report and approval of the Noise Element as amended by adoption of the resolution. Mayor pro tem Nagel stated that due to possible con- flict of interest he would not participate in the action in this matter, but reserved the right to enter into discussions. Mr. Miyamoto of McDonnell - Douglas, consultants for this project, responded to Council's inquiries. The Mayor pro tem inquired if anyone in the audience wished to speak either for or against the Noise Element. Mr. Louis Lyon, 853 McCarthy Court, stated that it was important for the residents of El Segundo to be taken into con- sideration; that E1 Segundo not be accepted as a noisy city. Stated that Lindbergh Field in San Diego had a curfew and that this might be a way of reducing the noise from the airport here. Mr. Gene Moore, suggested meeting with the airport officials and that Council make every effort to change the take- off patterns to reduce noise in the City. Mr. Robert Dein, 204 W. Walnut Avenue, stated that E1 Segundo has received the brunt of the noise from the airport because we have not taken a hard stand. Stated that a curfew was not unreasonable and could work here. X 4125 There being no further response, the Mayor pro tern declared the hearing closed. After discussion, motion was made by Councilman Van Vranken, seconded by Councilman Rockhold, that page 24 of the Noise Element be corrected to show Figure 7 as Figure 4. Motion carried (Mayor pro tem Nagel not voting). Motion was made be Councilman Van Vranken, seconded by Councilman Stephens that further changes be made to the Noise Element as follows: The second sentence of Paragraph E on Page 31 be deleted and the words, "In addition" be deleted from the last para- graph of said Paragraph E. Motion carried (Mayor pro tem Nagel not voting). Thereafter, motion was made by Councilman Stephens, seconded by Councilman Rockhold, that the Noise Element of the General Plan, as heretofore modified, including the amendments made by the Staff reflected in the Report dated January 15, 1975, be referred to the Planning Commission for its considera- tion and comments, and again presented to the Council at the next regular meeting to be held February 3, 1976. Motion carried (Mayor pro tem Nagel not voting). 2. Mayor pro tem Nagel announced that this was the time and place heretofore fixed for the continued hearing to consider an amendment to Title 20 of the Municipal Code re- lating to divided zone boundaries and inquired of the Clerk if any written communications had been received. The Clerk replied that none had been received. Planning Director Loverde reported that under the present zoning, thirty -seven R -1 lots are eligible for re- classification to R -2 and that this amendment would render ten developments legal - nonconforming. Recommended certification of the Negative Declaration covering this change and approval of this amendment to Title 20 of the Code. Councilman Stephens inquired if the affected property owners had been notified of this hearing. Planning Director replied that the hearing notice had been published in the newspaper as required by law. The Mayor pro tem inquired if anyone present wished to speak in this matter. There being no response, motion was made by Councilman Van Vranken, seconded by Councilman Stephens, that this hearing be continued until Febraury 17, 1976 and that the Planning Director be instructed to notify the owners of the properties which would be affected by the proposed change. Motion carried. 3. Mayor pro '::em Nagel announced that this was the time and place heretofore fixed for the continued hearing to consider an amendment to Title 20 of the Municipal Code re- lating to permitting certain residential uses in the C -RS zone and inquired of the Clerk if any written communications had been received. The Clerk replied that none had been received. Planning Director Loverde presented a revision clarify- ing ground floor and grade level terminology as it pertains to residential uses in the C -RS zone. Recommended approval of the change and certification of the Negative Declaration which had been prepared. -2- January 20, 1976 ,Y,41 -26 Mayor pro tem inquired if anyone present wished to speak in this matter. There being no response, the Mayor pro tem declared the hearing closed. Motion was made by Councilman Stephens, seconded by Mayor pro tem Nagel, that the language change be accepted, with the exception that living quarters would be permitted on the grade level below the street grade, providing the quarters meet the building and safety requirements of the City. City Manager Jones, stated he thought this would be mutually disrupting to the commercial community as well as the residential community. On roll call, said motion failed to carry. Thereafter, motion was made by Councilman Van Vranken seconded by Council- man Stephens, that the language change proposed by the Staff be referred back to the Planning Commission for its considera- tion and comments. Motion carried. Motion was made be Councilman Van Vranken, seconded by Councilman Stephens, that the Negative Declaration covering the permitted accessory uses in the C -RS zone be certified. Motion carried. City Attorney Allen presented the ordinance, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING TITLE 20 (THE COMPREHENSIVE ZONING ORDINANCE) OF THE "EL SEGUNDO MUNICIPAL CODE" BY ADD- ING SUBSECTION (3) TO SECTION 20.33.040 RELATING TO PERMITTED ACCESSORY USES IN THE C -RS ZONE. which title was read. Upon motion duly made and unanimously carried, the fur- ther reading was waived. Thereafter, said ordinance was intro- duced by Councilman Van Vranken. Thereafter, motion was made by Councilman Van Vranken, seconded by Councilman Rockhold, that said ordinance be re- ferred to the Planning Commission for its consideration and report on the language changes made and approved by the Council. Motion carried. 4. Mayor pro tem Nagel announced that this was the time and place heretofore fixed for the continued hearing on the Draft Environmental Impact Report for the Water Facilities Improvements at Hilltop Park and inquired of the Clerk if any written communications had been received, to which she replied that none had been received. Planning Director Loverde reported on the necessity for additional water storage and that a letter had been received from the Southern California Association of Governments (SCAG) indicating concurrence with the Environmental Impact Report for this project. The Mayor pro tem stated this letter would be made a part of this hearing. Mr. William Lewis of Alderman, Swift and Lewis, consult- ants for this project, responded to Council's questions. The Mayor pro tem inquired if anyone present wished to speak in this matter. -3- January 20, 1976 X 413 { Mr. Gene Moore, 540 Standard Street, stated he thought it should be determined that the project is right for this town. He questioned the noise and inconvenience to the resi- dents in the area, the temporary loss of park land during con- struction, the costs and if the project was really necessary. Particularly questioned the logic on Page 1 of the report; the economic analysis on page 29; and that referenced correspondence and reports should be included as part of the report. Further questioned the projected water requirements for the Low Sulphur Plant at Standard Oil Company and why Hyperion water had not been considered in the report. Stated the report should in- clude a complete description of the problems, including all the phases contemplated. Mr. Tom Forrer, 836 East Grand Avenue, stated the people in this area were already being impacted as the result of pro- jects being conducted in the vicinity and objected to more noise, and dirt which additional construction might create. Mr. Gerhardt Van Drie, 724 W. Pine Avenue, stated the EIR relates to justification for the project on the basis for the need to provide water for emergency periods. Asked for response from the Director of Public Works or the consultants as to how the last emergency period in the City was handled. Director of Public works Glickman responded with the de- tails of this emergency. Mr. Van Drie then inquired as to why two emergency conn- ections were not opened up sooner and at what point in the emer- gency period they were opened. Mr. Glickman responded. City Manager Jones recommended that the hearing be con- tinued to enable time for Staff and the consultants to invest- igate and prepare responses to the many questions presented. There being no further response, motion was made by Councilman Stephens, seconded by Councilman Rockhold, that the Staff be directed to prepare answers to the questions proposed; referenced documents be included at no extra cost to the City, and that this hearing be continued until February 17, 1976. Motion carried. WRITTEN COMMUNICATIONS 1. City of Burbank resolution pertaining to change of the Hollywood- Burbank Airport from a privately wned and oper- ated facility to being owned and operated by the City of Bur- bank. After discussion, the resolution was ordered filed. 2. State Department of Alcoholic Beverage Control, application for On -Sale Beer and Wine, Public Premises License for the Patio, 115 Richmond Street. There being no objections, the application was ordered filed. 3. City of Los Angeles, resolution requesting the Board of Supervisors of Los Angeles County to institute proceedings to establish a County Service area in unincorporated county territory so that the residents of such area can be charged for receiving the services which are not extended county -wide. Motion was made by Councilman Van Vranken, seconded by Councilman Rockhold, that the City Attorney be directed to draft a resolution in support of the City of Los Angeles, requesting that County Service Areas be established and that this Council approve the appropriate resolution. Motion carried. -4- January 20, 1976 ' c 4 138 Thereafter, motion was made be Councilman Van Vranken, seconded by Councilman Rockhold, that Resolution No. 2671, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CAL- IFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGELES COUNTY TO INSTITUTE COUNTY SERVICE AREAS. which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tem Nagel; Noes: Councilmen None; Absent: Mayor Balmer. At the hour of 9:20 o'clock p.m., Mayor pro tem Nagel declared a 5- minute recess. At the hour of 9:25 o'clock p.m., the Council reconvened, the following members being present and answering roll call: Councilmen Nagel, Rockhold, Stephens and Van Vranken. REPORTS OF COMMITTEES 1. Inter -City Transportation Committee. Councilman Van Vranken reported that at the meeting to be held February 12 at 7:00 o'clock p.m. at the Alondra Club, a representative from Baxter Ward's office will speak regarding Supervisor Ward's plan for a rapid transit system in Southern California. Also reported that at the meeting to be held on March 11, a County Road Commissioner will present a program on transpor- tation financing and funding problems. 2. Mayor pro tem Nagel reported on Senate Bill 1294 per- taining to compulsory and binding arbitration for local safety employees. Recommended the Council go on record as opposing this Bill. Thereafter, Mayor pro tem Nagel moved, seconded by Councilman Van Vranken that SB1294 be opposed and a letter to this effect be forwarded to State Senators Robert Stevens and James Wedworth. Motion carried. 3. Mayor pro tem Nagel reported on Labor Relations Bill AB -331 which would prohibit state and local governments from using public funds to publish information regarding management's position in labor disputes. Motion was made by Mayor pro tem Nagel, seconded by Councilman Van Vranken, that AB -331 be opposed and that the appropriate State Representatives be so informed. Motion carried. REPORTS OF OFFICERS CITY MANAGER JONES MADE REPORTS AS FOLLOWS: 1. Presented the tabulation replacement of fencing to increase tention basins and pumping plants, Name Baker Fence Co. Century Fences, Inc. Armor Fence Co. of bids for the repair and security at storm drain re- which bids were as follows: Amount of Bid $ 1,692.12 $ 2,000.00 $ 3,785.00 -5- January 20, 1976 .X 41-19 Recommended acceptance of the low bid, and authorization to appropriate funds from the Contingency Account for this non - budgeted item. Motion was made by Councilman Van Vranken, seconded by Mayor pro tem Nagel that the bid of Baker Fence Company in total amount of $1,692.12 including sales tax, be accepted for fencing requirements; that a purchase order in said amount be :issued to said company; and that this amount be appropriated from the Con- tingency Account of the General Fund. Motion carried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 2. Presented a report of mid -year budget adjustments. Recommended approval and that the balance of the funds for con- struction of the Civic Center improvements be allocated, in amount of $952,475.00, so that the full amount of funds for this project may be encumbered when the bids for construction are accepted. After discussion, motion was made by Councilmen Rockhold, seconded by Councilman Van Vranken, that the City Manager's recommendations be approved, and that the following resolution be adopted: RESOLVED, that the 1975 -76 Budget Summary, revised as of January, 1976, prepared by the Director of Finance, presented to this Council on this date, be and the same is hereby adopted. Motion carried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 3. Presented an application from Mr. Theodore S. Say, for permit to operate a limousine Service at 738 Loma Vista Street. Advised that this was in violation of the zoning ordi- nance and that this type business in a residential district would not meet the City's standards. Recommended denial of the request. Mr. Ed Wilson, Taxicab representative from Los Angeles Airport advised that Mr. Say had been operating out of the air- port without a permit. Mr. Theodore S. Say, stated the only activity at his home would be telephone and radio contact during the times when his dispatcher was not at his other location. After discussion, motion was made be Councilman Stephens, seconded by Mayor pro tem Nagel, that the request of Mr. Theodore S. Say for a limousine permit be denied. Motion carried. 4. Presented a request from Financial Savings and Loan for a one year's extension of a permit for two trailers. Rec- ommended approval. -6- January 20, 1976 X41411 Motion was made by Councilman Stephens, seconded by Councilman Van Vranken that the request of Financial Savings and Loan be granted and the permit for two trailers be extended for one year, to expire January 15, 1977. Motion carried. 5. Presented an agreement with the City of Redondo Beach for lease of a portion of the Redondo Beach Police Build- ing to house the Dispatch Center for the South Bay Regional Communications Authority. Advised that Redondo Beach had approved the agreement on this date. Recommended approval. Motion was made by Councilman Van Vranken, seconded by Mayor pro tem Nagel, that the following resolution be adopted: RESOLVED, that that certain Lease Agreement between the City of Redondo Beach and the City of El Segundo, on behalf of the South Bay Regional Comm- unications Project, presented to this Council on this date, be and the same is hereby approved; and BE IT FURTHER RESOLVED, that the Mayor pro tempore of the City of E1 Segundo be and he is hereby authorized to execute said Lease Agreement for and on behalf of said City and the City Clerk to attest the same. Motion carried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 6. Advised that bids had been received at the South Bay Regional Communications Project for the modification of the Redondo Beach Police Facility to make it suitable to house the South Bay Regional Communications Authority, which bids were as follows: Amount of Bid Name Base Bid Alternates Fred A. Walsh, Inc. $ E & T Constructors George Caloyannidis John R. Hundley, Inc. Manor Construction Co. R. J. McAndrews T. J. Walker Co. Builder Dienz & Zimmerman, Inc. 114,400 $ 10,300 114,949 14,063 121,900 11,390 124,232 14,781 130,200 13,154 135,000 12,100 135,000 14,371 137,000 13,527 Recommedned the contract be awarded to the low bidder, Fred A. Walsh, Inc. Motion was made by Councilman Van Vranken, seconded by Councilman Stephens, that the following resolution be adopted: WHEREAS, the City of El Segundo, on behalf of the South Bay Regional Commun- ications Project, advertised for bids for modifications to the Redondo Beach Police Facility; and -7- January 20, 1976 .X WHEREAS, said bids were received by the South Bay Regional Communications Project on January 9, 1976; and WHEREAS, after due analysis of said bids, it was found that the bid of Fred A. Walsh, Inc. in total amount of $124,700 was the lowest responsible bid; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, that the bid of Fred A. Walsh, Inc., the lowest responsible bid, be accepted; BE IT FURTHER RESOLVED, that the Mayor pro tempore of said City be and he is hereby authorized and instructed to execute the contract herein awarded for and on behalf of the South Bay Region- al Communications Project and the City and in its name and the City Clerk to attest the same, BE IT FURTHER RESOLVED, that all bids received, except the bid of Fred A. Walsh, Inc., are hereby rejected and the City Clerk is hereby authorized and instructed to return the bid bonds of all unsuccessful bidders. Motion carried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 7. Reported that the School District had advised that bids received for resurfacing certain tennis courts had ex- ceeded the amount allocated by the City and that the District would make up the difference between the allocation and the low bid. CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS: 1. Presented a replacement blanket bond No. U80- 51 -20- 91 for operating oil wells with Standard Oil Company of Calif- ornia as principal and United Pacific Insurance Company as sure- ty. Stated the bond had been offered as a replacement for Amer- ican Insurance Company Bond No. SL- 6223647. Recommended that the Mayor pro tempore be authorized to accept the 0ond on be- half of the City as to surety and sufficiency and that the Amer- ican Insurance Company Bond No. SL- 6223647 be exonerated. Motion was made be Councilman Stephens, seconded by Councilman Van Vranken, that the following resolution be ad- opted: RESOLVED, that that certain United Pacific Insurance Company Blanket Bond No. U80- 51 -20 -91 covering Standard Oil Company of California operating oil wells, dated December 7, 1975, presented to this Council on this date, be and the -8- January 20, 1976 4141 x 4142 same is hereby accepted as to Surety and sufficiency and BE IT FURTHER RESOLVED, that the Mayor pro tempore be and he is hereby authorized to execute said Blanket Bond on behalf of the City of E1 Segundo. Motion carried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. Thereafter, motion was made by Councilman Van Vranken, seconded by Councilman Stephens, that the following resolution be adopted: RESOLVED, that that certain oil well drilling bond No. SL- 6223647, dated December 7, 1972 with Standard Oil Com- pany of California as Principal and The American Insurance Company as Surety, in the amount of $25,000.00 be and the same is hereby exonerated from any liability accruing thereunder subsequent to mid- night this date, to wit January 20, 1976. Motion carried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 2. Presented an agreement with Ralph W. Wight for technical communications services for Civic Center Improvements. Motion was made by Councilman Stephens, seconded by Councilman Van Vranken, that the following resolution be adopted: RESOLVED, that that certain form of Agreement between the City of El Segundo and Ralph W. Wight for tech- nical engineering services in the devel- opment of communications systems, pre- sented 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 pro tempore of said City be and he is hereby authorized to execute said Agreement for and on behalf of said City and the City Clerk to attest the same. Motion carried by the following vote: -9- January 20, 1976 X.4143 Ayes: Councilmen Rockhold,Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS: 1. Presented Specifications No. 75 -4 for furnishing and installing a sewer pressure line in Center Street from 360 feet south of Grand Avenue to Oak Avenue, and in Oak Avenue from Center Street to California Street. Advised this project had been categorically declared exempt from the requirements of the Environmental Quality Act and recommended the Specifications be approved and authorization be given to advertise for bids. Motion was made by Councilman Van Vranken, seconded by Councilman Stephens, that the following resolution be adopted: RESOLVED, that SPECIFICATIONS No. 75 -4 AND NOTICE OF INVITING BIDS FOR FURNISHING AND INSTALLING A SEWER PRESSURE LINE IN CENTER STREET, FROM 360 FEET SOUTH OF GRAND AVENUE TO OAK AVENUE; AND IN OAK - AVENUE, FROM CENTER STREET TO CALIFORNIA STREET, IN THE CITY OF EL SEGUNDO, CALIF- ORNIA, presented to the City Council on this date, be approved and a copy placed on file in the office of the City Clerk; and BE IT FURTHER RESOLVED, that sealed bids be and the same are hereby invited under said NOTICE, and the City Clerk be and she is hereby authorized and instructed to cause said NOTICE to be given and published in time, form and manner as required by law, the date and time for receipt of bids being hereby fixed at 11:00 o'clock a.m. on Monday, February 23, 1976. Motion cprried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. UNFINISHED BUSINESS 1. Planning Director Loverde advised that the ordin- ance resulting from Planning Commission Resolution No. 870 had been referred to the Planning Commission for comments re- garding the changes recommended by the Council that authority be delegated to the City Council for annual renewal of the unclassified use permit, and that said Commission concurred in the changes made. The City Attorney presented the ordinance granting an Unclassified Use Permit for the establishment of an aluminum recycling center, entitled: -10- January 20, 1976 X4144 AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANT- ING AN UNCLASSIFIED USE PERMIT (1 -75) SUBJECT TO CERTAIN LIMITA- TIONS AND CONDITIONS, TO PERMIT REYNOLDS SALES COMPANY TO ESTAB- LISH AN ALUMINUM RECYCLING CENTER AT THE NORTHEAST CORNER OF EL' SEGUNDO BOULEVARD AND AVIATION BOULEVARD WITHIN SAID CITY., which title was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 896 was waived. Following a motion made by Councilman Van Vranken, seconded by Councilman Stephens, Ordinance No. 896 was adopted by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer 2. The City Attorney presented the ordinance relating to permitted uses in the R -2 zone, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING TITLE 20 (THE COMPREHENSIVE' ZONING ORDINANCE) OF THE "EL SEGUNDO MUNICIPAL CODE" BY AMEND- ING SECTION 20.22.010 RELATING TO PERMITTED USES IN THE R -2 ZONE., which title was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 897 was waived. Following a motion made by Mayor pro tem Nagel, seconded by Councilman Rockhold, Ordinance No. 897 was adopted by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 3. Planning Director Loverde reported that the Plann- ing Commission did not concur with Council's recommendation to reduce the minimum requirement for condominiums from 1200 square feet to 1000 square feet. After discussion, motion was made by Councilman Stephens, seconded by Councilman Rockhold that the minimum requirements be established as 1000 square feet. Motion carried. Thereafter, City'Attorney Allen presented the ordinance, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING TITLE 20 (THE COMPREHENSIVE ZONING ORDINANCE) OF THE "EL SEGUNDO MUNICIPAL CODE' IN VARIOUS PARTICULARS RELATING TO COMDOMINIUMS., -11- January 20, 1976 . X 4145 which title was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 898 was waived. Following a motion made by Councilman Stephens, seconded by Councilman Rockhold, Ordinance No. 898 was adopted by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 4. The City Attorney presented the ordinance relating to certain authorized duties of Police Cadets, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADDING SECTION 10.80.110 TO THE "EL SEGUNDO MUNICIPAL CODE," WHICH SAID SECTION RELATES TO AUTHORI- ZATION OF POLICE CADETS TO ISSUE PARKING CITATIONS., which title was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 899 was waived. Following a motion made by Councilman Stephens, seconded by Councilman Rockhold, Ordinance No. 899 was adopted by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. 5. The City Attorney presented the ordinance permitting self -serve service stations in the City, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING CHAPTER 17.04 (THE FIRE CODE) OF THE "EL SEGUNDO MUNICIPAL CODE" RELATING TO SELF - SERVICE SERVICE STATIONS., which title was read. Upon motion duly made and unanimously carried, the further reading of Ordinance No. 900 was waived. Following a motion made by Councilman Stephens, seconded by Councilman Rockhold, Ordinance No. 900 was adopted by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: Mayor Balmer. RATIFICATION AND APPROVAL OF WARRANTS Motion was made by Councilman Van Vranken, seconded by -12- January 20, 1976 X4146 Councilman Stephens, that Warrant Numbers 49696 through 49821 and Expense Check Numbers 754 through 779 totaling $375,408.55, drawn in payment of demands, a list of which had been presented to the Council as Demand Register Summary No. 18 and Expense Check Register No. 13, certified by the Director of Finance as conforming to the Budget approved by Ordinance No. 874, be ratified and approved. Motion carried by the following vote: Ayes: Councilmen Rockhold, Stephens, Van Vranken and Mayor pro tempore Nagel; Noes: Councilmen None; Absent: No other business at this session, motion by Councilman Rockhold, adjournment being 11:20 APPROVED: Richard G. Nagel, Mayor Pro Tempore Mayor Balmer. s appearing to come before the Council was made by Councilman Stephens, seconded that the meeting adjourn, the hour of o'clock p.m. Motion carried. Respectfully submitted, Valerie A. Burrowes, City Clerk By Deputy -13- January 20, 1976