1976 NOV 02 CC MINX 4319
El Segundo, California
November 2, 1976
A regular meeting of the City Council of the City of El Segundo,
California, was held in the Joslyn Center, 339 Sheldon Street in 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,
followeU by invocation by Councilman William Bue.
The meeting was then called to order by Mayor E. L. Balmer,
the hour being 7:00 o'clock p.m.
ROLL CALL
Present: Councilmen Bue, Nagel, Van Vranken
and Mayor Balmer;
Absent: Councilman Rockhold.
SPECIAL ORDER OF BUSINESS
1. Mayor Balmer announced that the American Youth Soccer
Organization All Star team members were in attendance. Master Jason
Griffin presented to the Mayor the first place trophy which the team had
won and asked that it be displayed at the City Hall, after which Mayor
Balmer presented each member with a winner's medal from the organization.
2. The Mayor announced that this was the time and place here-
tofore fixed for the continued hearing to consider the request of Theta
Cable of California for a change in cable television rates, and inquired of
the Clerk if any written communications had been received, to which she
replied that none had been received.
Councilman Bue advised that due to possible conflict of interest,
he did not wish to participate in the discussion or action in this matter.
City Manager Jones stated that Theta Cable had advised that
the hearing on rate changes in Los Angeles will not be held until next
Thursday and, therefore, had requested that this hearing be further
continued.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel that this hearing be continued until the meeting of the
City Council to be held November 15, 1976. Motion carried. (Councilman
Bue not voting).
3. The Mayor announced that this was the time and place hereto-
fore fixed for the hearing on Precise Plan No. 3 -76 for 24 condominium
units at Oak Avenue and Main Street, proposed by J. Elliott Company and
Mr. David E. Larson, and inquired of the Clerk if proper notice of the hear-
ing had been given. The Clerk, replied that affidavit of posting and publishing
the notice were in the City Clerk's file. The Mayor stated the files would
become a part of this hearing.
The Mayor inquired if any written communications had been
received, to which the Clerk replied that none had been received.
Planning Director Loverde advised that the Planning Commission
had conditionally approved the Precise Plan and that the Director of Public
Works had recommended certain other revisions to the Plan. Stated that
if the Council wished to consider these changes, it would be in order for
the matter to be returned to the Planning Commission for comments before
approval by the Council.
X4320
Further advised that it
would not have an adverse effect
fore, a Negative Declaration had
certification by the Council and
had been determined the project
on the environment, and there -
been prepared. Recommended
approval of the Precise Plan.
The Council reviewed the form used for the preliminary
assessment of possible environmental impacts and questioned the
validity of indicating on the form that the project would not
intensify the existing use of the project area, that no increase
in traffic would result, that the project would not affect or
impair the view of neighboring residents or that the noise or
visual obstruction would not have an effect on the residents.
The Mayor inquired if anyone present wished to speak
in favor of this Precise Plan.
Mr.Chester Smith, architect for the project, discussed
the design and answered Council's inquiries.
Director of Public Works Glickman stated that the overhang of
the balconies would encroach on a sewer easement the city has
on this property and recommended that such an encroachment not
be permitted. Further, answered Council's questions regarding
traffic in this area.
Mr. Bob Feeny, 757 California Street, stated he owned
the property across the street and that he had no objections to
the building, but if he owned the R -1 property adjacent, he
would be concerned about a 4 -story building being built next
door.
The Mayor inquired if anyone present wished to speak in opposi-
tion to this Precise Plan. There being no response, motion was
made by Councilman Nagel, seconded by Councilman Van Vranken
that the hearing be closed. Motion carried.
After discussion by the Council, motion was made by Councilman
Bye, seconded by Councilman Nagel, that the record show that in
the Council's opinion questions 1, 5, 17 and 18 in Section III
of the Environmental Impact Initial Study Questionnaire should
have been answered in the affirmative. Motion carried.
Thereafter, motion was made by Councilman Nagel, secon-
ded by Councilman Van Vranken, that the Negative Declaration for
Precise Plan No. 3 -76 be certified. Motion carried.
Motion was made by Councilman Nagel, seconded by Council-
man Bue that a resolution adopting Precise Plan 3 -76 be placed
on file in the office of the City Clerk, said resolution to
include the provision that encroachment shall not be permitted
within the easement area, and shall be referred to the Planning
Commission for comment, before adoption by the Council, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING
WITH CERTAIN CONDITIONS PRECISE PLAN
NO. 3 -76. (ELLIOTT /LARSON)
On roll call, said motion carried by the following vote:
Ayes: Councilmen Bue, Nagel and
Mayor Balmer;
Noes: Councilman Van Vranken;
Absent: Councilman Rockhold.
-2- November 2, 1976
X4 321
4. At this time, the hour being 8:00 o'clock p.m.,
the Mayor declared a recess for the purpose of the Council
acting as the Board of Examiners and Appeals. The following
Board members responded to roll call:
Trustees Bue, Nagel, Van Vranken and Chairman Balmer;
Chairman Balmer announced that the Board would hear
the continued appeal of Ms. Cheri Haddad, 731 Indiana Court
for deviation from building code requirements.
Director of Building Safety Dalgleish stated he had
been advised verbally by Ms. Haddad that arrangements would be
made to comply with the Code and that she wished her appeal
withdrawn.
The Chairman inquired if Ms. Haddad was present. There
being no response, motion was made by Trustee Nagel, seconded
by Trustee Van Vranken, that this hearing be continued until
the next Council meeting to be held on November 15, 1976.
Motion carried.
No further business appearing to come before this Board,
motion was made by Trustee Van Vranken, seconded by Trustee Bue,
that the meeting adjourn. Motion carried.
At the hour of 8:10 o'clock p.m., the Council recon-
vened, the following members being present and answering roll
call: Bue, Nagel, Van Vranken, and Mayor Balmer.
ORAL COMMUNCIATIONS
Mr. Harry Cogan, 336 Hillcrest Street, stated he
would not be able to attend the continued hearing of Theta
Cable and, therefore, wished to discuss the proposed increase
in Cable T.V. rates at this time.
After discussion, Mr. Cogan was referred to the City
Manager for clari- fication of the rate structure.
REPORTS OF COMMITTEES
1. Noise Abatement Committee. Councilman Nagel reported
that the goals for 1977 included revising the Noise Ordinance, pur-
suing means of alleviating airport noise through airport noise
variance procedure and possible litigation, and devising a means
of monitoring aircraft take -offs for detection of early turn outs
over E1 Segundo.
2. League of California Cities. Councilman Nagel
reported on the adoption of a plan aimed at getting property
taxes reduced. Advised that the City Clerk's division was
successful in getting a seat on the Board of Directors.
3. South Bay Cities Association. Councilman Bue
reported there is still controversy regarding formation of a
South Bay county.
4. Inter -Ci*y Transportation Committee. Councilman
Van Vranken reported that a week from Thursday, the District
Director of Caltrans will be at the meeting to speak on future
pl.-anS of the El Segundo-Norwalk Freeway.
At the hour of 8:45 o'clock p.m. the Mayor declared
a short recess. At the hour of 8:50 o'clock p.m., the Council
reconvened, the following members being present and answering
roll call: Nagel, Van Vranken and Mayor Balmer.
At this time the Mayor presented to Councilman Nagel
a plaque from the Centinela Valley Juvenile Diversion Project
for his work as Chairman of this project.
-3- November 2, 1976
REPORTS OF OFFICERS
CITE' MANAGER JONES MADE REPORTS AS FOLLOWS:
1. Presented bids for one coin - operated copy machine
for use at the Public Library, which bids were as follows:
Name Amount of Bid
California Copy Products $1,619.84
Savin Business Machines $1,782.20
A. B. Dick Company $1,919.53
California Copy Products (Alt.) $2,202.84
3 -M Business Products, Sales, Inc. $2,793.44 (plus freight)
California Copy Products (Alt.) $3,984.70
Xerox Corporation $8,501.20
Advised that the low bids of California Copy Products
and Savin Business Machines were for the same machine, which
produced unsatisfactory copies in some instances. Recommended
the third lowest bid of A. B. Dick be accepted as the lowest
acceptable bid.
Motion was made by Councilman Van Vranken, seconded
by Councilman Nagel, that the bids of California Copy Products
and Savin Business Machines be rejected as not meeting speci-
fications and that the bid of A. B. Dick be accepted as the
lowest responsible bid in total amount of $1,919.53 including
sales tax and trade -in allowance for one coin - operated duplicat-
ing machine, and that purchase order be issued in said amount
to said company. Motion carried by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
2. Presented bids for one. diesel loader /tractor for use
by the street division which bids were as follows:
Name Amount of Bid
International Harvester $8,131.22
Melroe Equipment Company (Alt) $8,383.00
Case Power & Equipment Company $8,803.68
iclroe Equipment Company $8,990.00
Jurbo Equipment Company $9,038.00
Case Power & Equipment Company (Alt) $11,410.22
Recommended acceptance of the low bid.
Mc -ion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that the bid of International Harvester in
to`e.1 amount of $8,131.22 including sales tax and trade-in allow-
an,-_'- for one diesel loader /tractor, be accepted and that purchase
or��r in said amount be issued to said company. Motion carried
by the foiiowina vote:
-4- November 2, 1976
X43z3
Ayes: Councilmen Nagel, Van Van Vranken and;
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
3. Presented the tabulation of bids for 13 motor
vehicles for use by various departments, which bids were as
follows:
The Council inquired into the purchasing advantages the
city ordinarily affords local bidders. Thereafter, motion was made
by Councilman Nagel, seconded by Councilman Van Vranken, that the
low bid of Claude Short Dodge for Item C be rejected and that the
total bid for 13 vehicles from Hessel Chevrolet be accepted as the
lowest best bid, taking into consideration travel time for warranty
service, in total amount of $66,988.82 including sales tax, and
that purchase order be issued to said company in said amount.
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
4. Advised that the low bidder for the closed circuit
television system for the new Police Facility had withdrawn its
bid and, therefore, bids had been resolicited, which bids were
as follows:
Name
Amount of Bid
Video Systems Network, Inc. $6,070.40
Tele -Com Sound Systems, Inc. $6,214.00
Motorola, Inc. (Primary) $7,797.42
Motorola, Inc. (Alternate) $8,350.17
Hannon Engineering, Inc. $9,271.00
Stated that the low bid of Video Systems Network, Inc.,
did not include equipment maintenance and repair as required in
the specifications. Therefore, recommended the next low bid of
Tele -com Sound Systems, Inc.,be accepted.
Motion was made by Councilman Nagel, seconded by Council-
men Van Vranken, that the bid of Video Systems Network, Inc., be
rejected for not meeting the city's specifications, and that the
following resolution be adopted:
-5- November 2, 1976
Item
Quantity
Description
A
4
Police
Sedans (350
CID)
B
4
Police
Sedans (400
CID)
C
3
Detective
Sedans
D
1
3/4 ton
Pickup
E
1
Van
Item
Qty.
Hessell
Bob Warren
Claude Short
Crenshaw
Chevrolet
Pontiac
Dodge
Motors
A
4
$20,876.00
$21,629.40
N/B
N/B
B
4
$20,876.00
$21,629.40
N/B
N/B
C
3
$12,960.00
$14,800.47
$12,817.11
$14,252.22
D
1
$ 4,587.00
N/B
$ 4,587.50
$ 4,838.95
E
1
$ 3,898.00
N/B
$ 4,068.99
$ 4,302.60
Recommended
that
the low bid for
each item be
accepted.
The Council inquired into the purchasing advantages the
city ordinarily affords local bidders. Thereafter, motion was made
by Councilman Nagel, seconded by Councilman Van Vranken, that the
low bid of Claude Short Dodge for Item C be rejected and that the
total bid for 13 vehicles from Hessel Chevrolet be accepted as the
lowest best bid, taking into consideration travel time for warranty
service, in total amount of $66,988.82 including sales tax, and
that purchase order be issued to said company in said amount.
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
4. Advised that the low bidder for the closed circuit
television system for the new Police Facility had withdrawn its
bid and, therefore, bids had been resolicited, which bids were
as follows:
Name
Amount of Bid
Video Systems Network, Inc. $6,070.40
Tele -Com Sound Systems, Inc. $6,214.00
Motorola, Inc. (Primary) $7,797.42
Motorola, Inc. (Alternate) $8,350.17
Hannon Engineering, Inc. $9,271.00
Stated that the low bid of Video Systems Network, Inc.,
did not include equipment maintenance and repair as required in
the specifications. Therefore, recommended the next low bid of
Tele -com Sound Systems, Inc.,be accepted.
Motion was made by Councilman Nagel, seconded by Council-
men Van Vranken, that the bid of Video Systems Network, Inc., be
rejected for not meeting the city's specifications, and that the
following resolution be adopted:
-5- November 2, 1976
432.4
RESOLVED, that that certain form
of agreement between Tele -Com Sound Systems,
Inc., and the City of E1 Segundo, for closed
circuit television system in total amount of
$6,214.00, 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 and the City
Clerk to attest the same.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
5. Presented a request to conduct an open and
promotional examination for the position of Senior Secretary.
Recommended approval.
Motion was made by Councilman Van Vranken, seconded
by Councilman Nagel, that the request to conduct an open and
promotional examination for position of Senior Secretary be
approved. Motion carried.
6. Reported that the application for Public Works
Employment Act funds to construct the 6.3 million gallon res-
ervoir had been delivered to the Economic Development Adminis-
trat -ion in Seattle, which has been accepted as complete. Stated
that if no response is received within sixty days, the grant is
to be considered as being recommended for funding under this Act.
7. Presented proposals for administering the city's
liability insurance program from R. L. Kautz and Company and
Carl Warren and Company. Stated that the Carl Warren proposal
would cost more for what appeared to be the same services.
Therefore recommended the Council accept the proposal of-R. L.
Kautz and Company.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that the City Attorney be instructed to prepare
a resolution incorporating the administration of the city's
liability insurance program and present it to the Council for
adoption. Motion carried.
8. Reported that the minibus had been in operation
for ttaelve months and the city had an option to purchase the
bus for $7,950.00 at this time. Stated that Staff had reported
the program had proven worthwhile. Therefore recommended pur-
chase of the bus.
Motion was made by Councilman Nagel, seconded by Council-
man Van Vranken, that the city exercise its option to purchase
the minibus and that the amount of $7,950.00 be allocated for
this purpose. Motion carried by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
-6- November 2, 1976
X 43 ZS
s
CITY ATTORNEY ALLEN MADE REPORTS AS FOLLOWS:
1. Presented a resolution authorizing the destruction
of certain records in the office of the City Clerk.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that Resolution No. 2721, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AUTHORI-
ZING THE DESTRUCTION OF CERTAIN RECORDS
IN THE OFFICE OF THE CITY CLERK.,
which was read, be adopted.
On roll call, said motion carried and said resolution
No. 2721 was adopted by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
2. Presented a resolution authorizing the destruction
of certain records in the office of the Public Works Department.
Motion was made by- Councilman Nagel, seconded by Council-
man Van Vranken, that Resolution No. 2722, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AUTHORI-
ZING THE DESTRUCTION OF CERTAIN RECORDS
IN THE OFFICE OF THE PUBLIC WORKS DEPART-
MENT.,
which was read, be adopted.
On roll call, said motion carried and said Resolution
No. 2722 was adopted by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None
Absent: Councilmen Bue and Rockhold.
3. Presented a resolution authorizing the destruction
of certain records in the office of the City Manager.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that Resolution No. 2723, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AUTHORI-
ZING THE DESTRUCTION OF CERTAIN RECORDS
IN THE OFFICE OF THE CITY MANAGER.,
which was read, be adopted.
On roll call, said.motion carried and said Resolution
No. 2723 was adopted by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
-7- November 2, 1976
X 4316
4. Advised that the Planning Commission had adopted
a Conflict of Interest Code on October 13, 1976. Recommended
the Council establish a date for holding a public hearing on
the aforesaid Code.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that the Conflict of Interest Code of the Plann-
ing Commission of the City of E1 Segundo be placed on file in
the office of the City Clerk and set for public hearing before
the City Council on December 7, 1976, and that the City Clerk
be directed to publish a notice of said hearing in the El Segundo
Herald. Motion carried.
DIRECTOR OF PUBLIC WORKS GLICKMAN MADE REPORTS AS FOLLOWS:
1. Presented a Grant of Easement to the Southern
California Edison Company for new underground electrical service
for the Civic Center. Advised that the City Attorney had app-
roved the document as to form. Recommended approval.
Motion was made by Councilman Nagel, seconded by Council-
man Van Vranken, that the following resolution be adopted:
RESOLVED, that that certain Grant
of Easement from the City of El Segundo to
Southern California Edison Company wherein
an easement is granted for underground elec-
trical service in, on, over, under, across
and along that certain real property in the
City of E1 Segundo, County of Los Angeles,
State of California, described as follows:
A strip of land 10 feet in width lying within Lots 14 to
22 inclusive in Block 42 of E1 Segundo Tract as shown on
map recorded in Book 20, pages 22 and 23 of Maps in the
office of the County Recorder of said County and within
Lot 23 in Block 42 of Tract No. 1826 as shown on map
recorded in Book 21, page 93 of Maps, records of said
County; the centerline of said strip being described as
follows:
Beginning at a point in the southerly boundary of said
Lot 23, distant easterly thereon 131 feet from the west-
erly line thereof; thence North 370 00' 00" West 6 feet;
thence North 710 00' 00" West 8.00 feet; thence westerly
parallel with the northerly line of said Lot 23, a dis-
tance of 106.50 feet; thence North 440 00' 00" West 11.00
feet; thence northerly parallel with the easterly line of
Main Street, 80 feet in width, a distance of 180 feet;
thence North 240 00' 00" East 10 feet; thence North 610
00' 00" East 6.00 feet; thence easterly parallel with the
northerly line of said Lot 14, a distance of 30 feet.
EXCEPTING THEREFROM any portion lying within said Main
Street.
presented to this Council on this date, be
and the same is hereby approved; and
BE IT FURTHER RESOLVED, that the
Mayor of the City of E1 Segundo be and he is
hereby authorized to execute said Grant of
Easement for and on behalf of said city and
the City Clerk to attest the same.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
-8- November 2, 1976
X4327
2. Advised that there were many water and sanitation
materials at the Water Facilities Yard which were no longer
usable or needed. Recommended the material be declared sur-
plus and authorization given to advertise for bids for the items.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that the list of material presented to this
Council on this date be declared surplus and that the Director
of Finance be directed to advertise for bids for said material.
Motion carried.
3. Advised that the wall that separates the wet well
from the dry well at Sewer Plant No. 13 is seeping and needs
repair. Further advised that it was proposed to use a Stone -
hard product to solve the problem which is furnished by only
one supplier in the area. Recommended that normal purchasing
procedures be waived and authorization given to accept a pro-
posal from the Stonehard Company for furnishing and installing
its product for a total amount of. $1,776.00.
Motion was made by Councilman Nagel, seconded by Council-
man Van Vranken, that normal bidding procedures be waived and
that the proposal of the Stonehard Company for sealing the wall
at Sewer Plant No. 13, be accepted in the total amount of $1,776.00.
Motion carried by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
4. Advised that A.B.C. Lawn Sprinkler Company had
satisfactorily completed the Imperial Strip sprinkler system
at the total contract cost of $44,600.00, and that Change Order
No. 2 had been issued providing for a time extension of 7 days
at no additional contract cost. Recommended approval of the
contract as complete as of October 19, 1976 and approval of the
Change Order.
Motion was made by Councilman Van Vranken, seconded
by Councilman Nagel, that Change Order No. 2 to the contract
with A.B.C. Sprinkler Company, at no additional contract cost,
be approved and that the Mayor be authorized to sign said change
order on behalf of the City of E1 Segundo and the City Clerk
to attest the same. Motion carried.
Thereafter, motion was made by Councilman Van Vranken,
seconded by Councilman Nagel, that the following resolution be
adopted:
RESOLVED, that the City Council
concurs in the recommendation of the Dir-
ector of Public Works and that installation
of the Imperial Strip Sprinkler System,
in accordance with Specification No. 75 -6,
by A.B.C. Sprinkler Company, be accepted as
complete as of October 19, 1976.
Motion carried by the following vote:
Ayes: Councilmen Nagel,
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and
Van Vranken and
Rockhold.
-9- November 2, 1976
X 4328
5. Reported that the County of Los Angeles Road Depart-
ment had requested that the City of El Segundo declare portions
of Aviation Boulevard as part of the County System of Highways
for the purpose of installing street signs at the intersections
of Aviation Boulevard and 118th street and 120th street. Stated
that the County had determined the project categorically exempt
from environmental impact. Recommended adoption of a resolution
granting the County's request.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that Resolution No. 2724 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, CONSENT-
ING TO ESTABLISHMENT OF PORTIONS OF
AVIATION BOULEVARD WITHIN SAID CITY AS
A PART OF THE SYSTEM OF HIGHWAYS OF THE
COUNTY OF LOS ANGELES.
which was read, be adopted.
On roll call, said motion carried and said Resolution
No. 2724 was adopted by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold
UNFINISHED BUSINESS
The City Attorney presented Ordinance No. 913 for
readoption, extending the time for holding City Council meetings
in the Joslyn Center, from November 1, 1976 through November 30,
1976, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, TEMPORARILY FIXING THE PLACE
OF THE MEETINGS OF THE CITY COUNCIL AND
DECLARING THIS ORDINANCE TO BE AN URGENCY
ORDINANCE AND STATING THE REASONS THEREFOR.,
which title was read.
Upon motion duly made and unanimously carried, the
further reading of Ordinance No. 913 was waived. Following a
motion made by Councilman Van Vranken, seconded by Councilman
Nagel, Ordinance No. 913 was readopted by the following vote:
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None;
Absent: Councilmen Bue and Rockhold.
RATIFICATION AND APPROVAL OF WARRANTS
Motion was made by Councilman Nagel, seconded by Council-
man Van Vranken, that Warrant Numbers 52804 through 52966 and
Expense Check Numbers 1204 through 1224 totaling $825,267.37 drawn
in payment of demands, a list of which had been presented to the
Council as Demand Register Summary No. 11 and Expense Check Reg-
ister No. 8 certified by the Director of Finance as conforming to
the Budget approved by Ordinance No. 908 be ratified and approved.
-10- November 2, 1976
Motion carried by the following vote:
X 432 9
Ayes: Councilmen Nagel, Van Vranken and
Mayor Balmer;
Noes: Councilmen None
Absent: Councilmen Bue and Rockhold
There being no further business to come before the
Council at this session, motion was made by Councilman Nagel,
seconded by Councilman Van Vranken, that the meeting adjourn
until Monday, November 15, 1976, at the hour of 7:00 o'clock
p.m., in the Joslyn Center, 339 Sheldon Street, the hour of
adjournment of this meeting being 9:30 o'clock p.m. Motion
carried.
APPROVED:
F /p
fi�c
E. L. Balmer, Mayor
Respectfully submitted,
Valerie A. Burrowes, City Clerk
By
Deputy
-11- November 2, 1976