1977 MAY 03 CC MINX 4436
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF EL SEGUNDO
May 3, 1977
1. CALL TO ORDER
The El Segundo City Council convened in regular session.on
Tuesday, May 3, 1977 at 7 :00 o'clock p. m., in the Council Chamber
of the El Segundo City Hall.
2. PLEDGE OF ALLEGIANCE
The salute to the Flag of the United States of America was led
by Fire Chief Tom Baron.
3. INVOCATION
Pastor Eyrich Hansen of St. John's Lutheran Church delivered
the invocation for the meeting.
4. ROLL CALL
Present: Councilmen Bue, Nagel, Rockhold,
and Van Vranken
Absent: Mayor Balmer
5. PRESENTATIONS
a. Outstanding Community Service Award to HARCO
Mayor pro tempore Van Vranken stated that HARCO had recent Ly
moved into El Segundo and had compiled a comprehensive history of
the city, showing great interest in the city's progress. Presented
Mr. Dick Mineo, Marketing Manager for HARCO, a plaque commending
them for their contribution to the city.
Mr. Mineo thanked the Council and stated that copies of the history
booklet were available for those interested.
b. Proclamation declaring Mav 14 as FIRE SERVICE RECOGNITION
Mayor pro tempore Van Vranken read the aforesaid proclamation.
Stated the purpose was to acquaint the public with the functions of the
Fire Department and urged all citizens to visit their nearest fire station
on that day.
C. Resolution of Thanks to Citv of Los Angeles
City Manager Jones advised that Fire Chief Baron had been instru-
mental in arranging the transfer of a surplus emergency ambulance
from the City of Los Angeles to El Segundo's sister city, Guaymas,
Mexico. Council directed that a Public Service Award be issued com-
mending the Los Angeles City Council for its generosity and that Coun-
cilman Nowell be especially thanked for his efforts in arranging this
gift to Guaymas.
d. Proclamation declarin& May 22 through May 28 as NATIONAL
PUBLIC WORKS E
Mayor pro tern Van Vranken read the aforesaid proclamation call-
ing attention to the important role in safety, health and well -being
that is played by public works officials in the community.
e. Proclamation declaring May 1977 as DEAF AWARENESS MONTH
Mayor pro tern Van Vranken stated that May is being proclaimed
Deaf Awareness Month so that the public will become aware of the
problems associated with hearing loss and to encourage involvement
in helping those less fortunate to lead as active lives as possible.
X 44 3 7
SPECIAL ORDER OF BUSINESS
a. Public Hearing on the vacation of a portion of Sheldon Street
Mayor pro tem Van Vranken announced that this was the time and
place heretofore fixed for the continued hearing on the vacation of a
portion of Sheldon Street within the expansion area of Recreation Park
between Pine Avenue and Grand Avenue and inquired of the City Clerk
if proper notice of the hearing had been given. The City Clerk replied
that affidavits of posting and publishing the notice were in her file.
The Mayor pro tem stated these files would become apart of this
meeting.
The Mayor pro tem then inquired if any written communications
had been received. The City Clerk replied that she was in receipt
of responses from the Los Angeles County Sanitation District, the
Los Angeles County Flood Control District and The Metropolitan
Water District of Southern California expressing no objections to the
proposed vacation.
Director of Public Works Glickman reported that considerable
study had gone into the environmental impact the proposed vacation
of Sheldon Street would have on the surrounding territory and it was
determined the closure would not have a significant impact. Recom-
mended approval of the vacation of this portion of Sheldon Street.
The Mayor pro tem inquired if anyone present wished to speak
regarding this matter. There being no response, motion was made
by Councilman Nagel, seconded by Councilman Rockhold, that the
hearing be closed. Motion carried.
Motion was made by Councilman Nagel, seconded by Councilman
Bue, that resolution, entitled:
RESOLUTION NO. 2768
A RESOLUTICN OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, ORDERING
THE VACATION (SUBJECT TO THE RESERVATION
AND EXCEPTION OF CERTAIN EASEMENTS AND
RIGHTS-OF-WAY) OF A CERTAIN PORTION OF
SHELDON STREET WITHIN SAID CITY AS
CONTEMPLATED BY RESOLUTION OF INTENTION
NO. 2761
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold,
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
7. ORAL COMMUNICATIONS
a. Mr. Harry Cogan, 336 Hillcrest Street, reported on aircraft
flights overt the city during April, that five of the violations were
twin engine aircraft and one American Airlines 707 aircraft.
City Manager Jones stated that Mayor Balmer had met with the
Deputy Director of Airports regarding the complaints and received
assurance again that their policy was to discourage over - flights and
encouraged citizens to report any violations. Mr. Nagel suggested
that Mr. Cogan keep a log of the time and dates of violations he
observes, these could be added to the list for further action to dis-
courage the violations.
b. Mr. Merl Luikens, 707 East Pine Avenue, inquired about the
widening of ine Avenue.
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May 3, 1977
Council Minutes
X-4432
7. ORAL COMMUNICATIONS (continued)
Director of Public Works Glickman pointed out the changes pro -
posted in the Recreation Park Expansion Project, that Pine Avenue
would be improved on the south side of the street from Sheldon Street
to the abandoned railroad tracks and the roadway across the railroad
would be constructed to Sierra Street.
C. Mrs. Nicky Wislocky, 617 West Elm Avenue, stated she
would like to speak regarding license fees and impound fees for
animal control.
Mayor pro tem stated that the City Manager would be report-
ing on this subject and at that time she would be given an opportunity
to discuss the matter.
8. REPORTS OF COMMITTEES
a. Municipal Fine Arts Committee appointments
Motion was made by Councilman Nagel, seconded by Councilman
Bue, that the resignation of Mr. Richard Sabey be accepted; that Mrs.
Jo Irene Murphy and Mrs. Allene West be appointed and Mr. Myron
Yates reappointed to serve on the Municipal Fine Arts Committee and
that Mrs. Murphy be named chairman to replace Mr. Sabey. Motion carried.
b. Legislation
1) SB287 Permitting direct levy of overhead costs by the county
to cities contracting for county services
Motion was made by Councilman Nagel, seconded by Council-
man Rockhold, that subject bill be supported and that State Senators
Marks and Beverly be apprised of the city's position. Motion carried.
2) SB90 Reimbursement of costs to local governments for
projects mandated by the State
Councilman Nagel reported the bill would complicate reim-
bursements by forming a Reimbursement Board which would have
no direct financial allocations. Thereafter, moved, seconded by
Councilman Bue, that SB90 be opposed and that Senators Gregorio
and Beverly be notified of the city's action. Motion carried.
3) SB1265 Repeal of Moscone Act which prohibited making
commission appointments in executive sessions
Motion wa r T1nrr(,1 cnrnn 1-4 ht, Colinrtl-
man Bue, that SB1265 be supported. Motion carried by the follow-
ing vote:
Ayes: Councilmen Bue, Nagel and Mayor
pro tempore Van Vranken
Noes: Councilman Rockhold
Absent: Mayor Balmer
4) Councilman Nagel asked staff to review the following
insurance legislation:
SB478 - requiring insurance companies to give government
agencies 90 days or more notification before cancellation of
coverage and 30 days notice if the company does not wish to
renew the coverage.
SB583 - reducing the period a claimant may file a late claim
against a public entity from one year to 180 days.
SB570 - allowing local governments to pay judgments in ten
annual 'installments rather than in one lump sum.
-3- Council Minutes
May 3, 1977
X 4439
8. REPORTS OF COMMITTEES
a. Legislation (continued)
5) Councilman Nagel reported that the League of California Cities
had been following the Coastal Commission regulations closely,
especially after a bill had been passed, to help relieve some of the
problems the cities encounter. Stated he felt favorable changes in
the regulations were due to the League's efforts.
6) Environmental Impact Statement for I -105 Freeway
Councilman Nagel reported that correspondence recdived
from the City of Lynwood and other news reports indicated that
Ms. Gianturco may reject the EIS on the I -105 Freeway which
would further delay construction. Stated that he wished to join
in with the City of Lynwood urging representatives from all the
cities along the I -105 Freeway route to meet with Governor
Brown at a meeting to be scheduled during the League of Calif-
ornia Cities Legislative Conference May 16 - 18, 1977, to urge
approval of the EIS.
7) SB406 - deleting requirement for publication by cities of
prevaiTi—ng wage rates of each public works project.
Motion was made by Councilman Nagel, seconded by Council-
man Rockhold, that SB406 be supported and the city's position
reported to Senator Beverly and Assemblywoman Ryan. Motion
carried.
8) Councilman Nagel reported on several bills on revenue reform,
stated the League of California Cities strongly opposed SB12, opposed
AB999 unless it was amended and supported SB154.
9) Councilman Nagel reported that the status of the local public
works bill in Washington, D.C. was undetermined at this time
because of attempts to combine it with the water quality bill.
10) Councilman Bue reported he attended a meeting of 30 or 40
city officials at which Assemblywoman Ryan reported on legis-
lative activities in Sacramento.
C. South Bay Cities Association. Councilman Bue reported the new
vice -president of the out ay hamber of Commerce spoke regarding
the local business trends and it appeared the organization would be of
help to the local businessman in the south bay area.
9. CONSENT CALENDAR
a. Minutes of the regular City Council meeting held April 19, 1977
Motion was made by Cam., ilr - ^r 1111,n. Gnrondpri h %r Cn,inr%ilman
Nagel, that the minutes of subject meeting be approved as written.
Motion carried.
b. Warrants 54964 through 55123 on Demand Register Summary
No. 24 and Expense Checks 1439 through 1447 on Expense Check
Register No. 20 in total amount of $833, 683. 52
Motion was made by Councilman Bue, seconded by Councilman
Nagel, that subject warrants and expense checks be ratified and
approved. Motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
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May 3, 1977
X1440
9. CONSENT CALENDAR (continued)
C. Bid No. 76 -30 for various valves and fittings - stock items
for use by Water Division
Motion was made by Councilman Bue, seconded by Councilman
Nagel, that the low bid for each item be accepted and that purchase
orders be issued to Valley Cities Supply Company in total amount of
$407. 04 for Item 1, Western Water Works Supply Company in total
amount of $705. 64 for Items 2 and 5 and to Taylor -Jett Company in
total amount of $2, 201. 94 for Items 3, 4, and 6 through 13. Motion
carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
10. CALL ITEMS FROM CONSENT CALENDAR
None
11. WRITTEN COMMUNICATIONS
a. City of Downey resolution opposing the California automobile
assigned risk increase for Territory No. 85 which includes
city of El Segundo
Motion was made by Councilman Nagel, seconded by Councilman
Bue, that the following resolution, entitled:
RESOLUTION NO. 2769
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, OPPOSING
THE CALIFORNIA AUTOMOBILE ASSIGNED RISK
INCREASE FOR TERRITORY NO. 85
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
12. REPORTS OF OFFICERS
a. City Manager Jones
1) Suggested that budget study sessions be scheduled for May 23
and May 24, and if necessary, another night in that week. Also
suggested that the public hearing on the budget be scheduled with
the regular City Council meeting on June 7, 1977.
By mutual consent of the Council, budget sessions were
scheduled for 7:00 o'clock p.m. on Monday May 23, and Tuesday
May 24, the budget hearing to be held Tuesday June 7, and that
proper notice be given for said hearing.
2) Report on adequacy of current animal impound costs
Reported that the Southern California Humane Society advised
that the present fees for impoundment of dogs and other large
animals is adequate, but recommended doubling the fee for im-
poundment of smaller animals. Further recommended board fees
for dogs be increased to $2.00 per day and $1.00 per day for
smaller animals.
-5- Council Minutes
May 3, 1977
12. REPORTS OF OFFICERS
a. City Manager (continued)
Mrs. Nicky Wislocky stated her main concern was that the
animas a taken off the streets and that some way.be found to
penalize the owners who let their animals run loose. Suggested
that fines be levied on owners whose animals are impounded.
The City Manager further reported on increased contract costs
for enforcement activities in the community.
City Attorney Allen advised that he had prepared an ordinance
increasing dog license fees, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING THE "EL SEGUNDO
MUNICIPAL CODE" BY AMENDING SECTION
8. 12. 040 RELATING TO ANNUAL LICENSE
FEES FOR DOGS
which title was read.
Motion was made by Councilman Nagel, seconded by Councilman
Bue, and unanimously carried that further reading be waived. There-
after, said ordinance was introduced by Councilman Bue.
The Council thereupon ordered the report of current animal
impound costs received and filed.
3) Purchase of photo equipment for new police facility
Dek /Electro Model EP -35 MD Camera
Reported that surveys indicated a sole source for the type
of self- contained automatic camera necessary for prisoner proces-
sing in the new police facility. Recommended that normal bidding
procedures be waived and that subject item be purchased from Dek/
Electro Identification Systems Division in total amount of $2, 016. 84
for which funds are available in the current budget.
Motion was made by Councilman Bue, seconded by Mayor
pro tem Van Vranken, that normal purchasing procedures be waived
and that purchase order be issued to Dek /Electro Identification Sys-
tems Division for one Model EP -35 MD, 35 mm camera in total
amount of $2, 016. 84 including sales tax and delivery. Motion
carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van 17ranl-cn
Noes: Councilmen None
Absent: Mayor Balmer
4) Deletion of second hearing requirements for final tract maps
Advised that the government code does not require a public
hearing before the Planning Commission for approval of final tract
maps and that the Planning Commission recommended deltion of
this requirement from the city's code.
The City Attorney presented the ordinance deleting subject
hearing requirements, entitled: -
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING THE "EL SEGUNDO
MUNICIPAL CODE" BY AMENDING SECTION
19. 04. 090 RELATING TO PUBLIC HEARING ON
FINAL TRACT MAPS
which title was read.
X 444 I
-6- Council Minutes
May 3, 1977
X 4 442
12. REPORTS OF OFFICERS
b. City Manager (continued)
Motion was made by Councilman Rockhold, seconded by
Councilman Nagel and unanimously carried that further reading be
waived. Thereafter, said ordinance was introduced by Councilman
Rockhold.
5) Inspection requirements under the Solid Waste Handling
and Disposal Act
Advised that subject Act requires that an outside enforce-
ment agency be named for the inspection of solid waste facilities,
land fills, transfer stations, etc. Stated that the County Department
of Health Services had relayed its willingness and capability of acting
in this capacity and, therefore, recommended it be so designated.
Motion was made by Councilman Nagel, seconded by Coun-
cilman Bue, that the Coun ty of Los Angeles Department of Health
Services be designated as the agency for enforcement of minimum
standards for solid waste storage and handling in accordance with
the requirements of Assembly Bill No. 2439 and the Mayor be
authorized to sign a resolution making the designation. Motion carried.
6) Continued participation in South Bay Regional Burglary Team
Presented a recommendation to participate in the third
year South Bay Regional Burglary Team Grant Project. Advised
that matching funds in amount of $655. 20 would be required.
Motion was made by Councilman Nagel, seconded by Coun-
cilman Bue, that matching funds in amount of $655.20 be allocated
for participation in the South Bay Regional Burglary Team Project
and that resolution, entitled:
RESOLUTION NO. 2770
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING
THE FILING OF AN APPLICATION ON BEHALF OF
THE EL SEGUNDO POLICE DEPARTMENT
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vi ankci,
Noes: Councilmen None
Absent: Mayor Balmer
7) Appropriation of funds in support of Unemployment
Compensation Act litigation
Recommended $2, 500 be appropriated from the Contingency
Account of the General Fund as El Segundo's share in support of
subject court action.
Motion was made by Councilman Nagel, seconded by Coun-
cilman Bue, that the city partipate in the litigation proposed by the
National Institute of Municipal Law Officers (NIMLO) regarding the
constitutionality of the Unemployment Compensation Act of 1976 and
that $2, 500 be appropriated from the Contingency Account of the
General Fund for this purpose. Motion carried by the following
vot 6:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
Council Minutes
May 3, 1977
X4 +43
12. REPORTS OF OFFICERS
a. City Manager (continued)
8) Environmental Impact Statement for I -105 Freeway
Recommended that the city write to Governor Brown asking
him to either directly approve or instruct Ms. Gianturco to approve
the EIS so that the freeway will not be further delayed.
Councilman Nagel suggested that a copy of the city's com-
munication be given directly to the governor and Ms. Gianturco so
that El Segundo would not be counted out because of its absence at
the planned meeting.
Motion was made by Councilman Nagel, seconded by Coun-
cilman Bue, that a letter be sent to Governor Brown with a copy to
Ms. Gianturco urging that the EIS for the I -105 Freeway be approved.
Motion carried.
9) Requested a meeting with the Council in executive session
immediately following the Council meeting to discuss salary nego-
tiations and possible litigation.
b. City Attorney Allen
1) Amendment to Agreement with Book Publishing Company
Presented an amendment to the agreement the city has with
subject company increasing the charge for printing the El Segundo
Municipal Code.
Motion was made by Councilman Nagel, seconded by Coun-
cilman Bue, that the following resolution be adopted:
RESOLVED, that that certain form
of Amendment to Agreement between the City of
El Segundo and Book Publishing Company, pre-
sented to this Council on this date, be and the
same is hereby approved, and after execution
by each of the above -named parts@ @, a copy of
said Amendment be placed on file in the office
of the City Clerk; and
BE IT FURTHER RESOLVED, that
the Mayor pro t@m of the City of El S@gund® b@
and he i@ hereby authorij@d to @x @ @ut@ @aid Am @nd=
ment for and on b @half of @aid city and th@ City
Clerk to attest the same.
Motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
c. Director of Public Works Glickman
1) Bids for modifications to Sanitation Pumping Plant No. 9
Specification No. 76 -9
Reported that bids had been received for subject project on
April 18, 1977, which bids were as follows:
Name
Amount of Bid
Instrumental and Mechanical Systems, Inc. $ 31,640.
Protocon, Inc. $ 31,730.
Hydro- Mechanical Company $ 35,900.
M. E. Fridrich Company $ 39,950.
Equinox
-8- $ 40,450.
Council Minutes
May 3, 1977
x4441
12. REPORTS OF OFFICERS
C. Director of Public Works (continued)
1) Bids on Specification No. 76 -9 (continued)
Recommended acceptance of the low bid.
Motion was made by Councilman Nagel, seconded by
Councilman Bue, that the following resolution be adopted:
WHEREAS, the City of El Segundo,
California, duly advertised for bids for modifi-
cations to Sanitation Pumping Plant No. 9 in
accordance with Specification No. 76 -9; and
WHEREAS, said bids were received
by said City Council on April 18, 1977; and
WHEREAS, the Director of Public
Works found that the bid of Instrumental and
Mechanical Systems, Inc., in total amount of
$31, 640 was the lowest responsible bid;
NOW, THEREFORE, BE IT
RESOLVED BY THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, that the bid of Instrumental
and Mechanical Systems, Inc. , the lowest responsible
bid, be accepted; and
. BE IT FURTHER RESOLVED, that
the Mayor pro tem of said city be and he is hereby
authorized and instructed to execute the contract
herein awarded for and on behalf of the city and in
its name and the City Clerk to attest the same,
affix the seal and make delivery thereof in due
course; and
BE IT FURTHER RESOLVED, that
all bids received, except the bid of Instrumental
and Mechanical Systems, 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 Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
2) Civic Center Irrigation System Phase I, Specification No. 76 -8
Advised that construction of Phase I of subject project had
been completed satisfactorily on April 12, 1977 by Allied Sprinkler
Company in compliance with'the city's plans and specifications and
that Notice of Completion had been filed with the Los Angeles County
Recorder. Recommended the Council accept the work as being
satisfactorily complete.
Motion was made by Councilman Bue, 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 Phase I of the Civic
Center Irrigation System, constructed by
Allied Sprinkler Company, is hereby accepted
as complete in accordance with Specification
No. 76 -8 as of April 12, 1977.
-9- Council Minutes
May 3, 1977
12. REPORTS OF OFFICERS
13.
c. Director of Public Works (continued)
2) Civic Center Irrigation System Completion (continued)
Motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
3) Agreement with Manhattan Beach for landscape maintenance
of Rosecrans Avenue
Advised that at the present time the cities of E1 Segundo and
Manhattan Beach share equally the costs for maintaining the landscap-
ing in the median strip of Rosecrans Avenue with the work being done
by Manhattan Beach city forces. Stated that staff made a survey and
found that approximately $4000 annually, could be saved if E1 Segundo
assumed responsibility for maintaining half of the strip. Reported
that Manhattan Beach City Council approved a revised landscaping
maintenance agreement to this effect, replacing the former agree-
ment entered into in 1968, at its meeting held April 5, 1977. Pre-
sented said agreement whereby El Segundo would maintain the
median strip of Rosecrans Avenue between Sepulveda Boulevard
easterly to Aviation Avenue, and Manhattan Beach would maintain
the strip from Sepulveda Boulevard westerly to Highland Avenue.
Recommended approval.
Motion was made by Councilman Bue, seconded by Mayor
pro tem Van Vranken, that the following resolution be adopted:
RESOLVED, that that certain form
of Agreement between the cities of Manhattan
Beach and El Segundo for landscape maint @nanc @,
presented to this Council on this dat @, b@ and th@
same is hereby approved, and after @x @cution by
each of the abov @ -nam @d parti @s, a copy of @aid
Agreement be placed on fil@ in th@ offi @@ of th@
City Clerk; and
BE IT FURTHER RESOLVED, that
the Mayor pro t @mpor@ of th@ City of El ®@gundo
b@ and h@ i@ h @r @by authoris @d to @x @ @ut@ @aid
Agr @ @m @nt for and on b @half of @aid @ity and th@
City Ciork to att@st the @am @.
Motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
UNFINISHED BUSINESS
a. Ordinance prohibiting use of Southern Pacific railway right -
of -way property between Center Street and Sepulveda Blvd.
City Attorney Allen presented subject ordinance for re-
adoption, entitled:
ORDINANCE NO. 925
AN INTERIM ZONING ORDINANCE OF THE CITY
OF EL SEGUNDO, CALIFORNIA, PROHIBITING
THE USE OF CERTAIN PROPERTY.,
which title was read. -10-
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Council Minutes
May 3, 1977
X 4 -146
13. UNFINISHED BUSINESS (continued)
Motion was made by Councilman Nagel, seconded by Council-
man Rockhold, that further reading be waived. Motion carried.
Thereafter, motion was made by Councilman Nagel, seconded by
Councilman Rockhold, that said ordinance be readopted. On roll
call, said motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Rockhold
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Mayor Balmer
14. NEW BUSINESS
a. The Council and staff discussed the water drought problems
and various ways of coping with the shortage. Council asked staff
to investigate the supply of reclaimed water for industrial and
irrigation purposes. Mr. Glickman advised that a report would be
furnished in the next few weeks on the activity of reuse of water
from the Hyperion Plant.
b. Councilman Nagel advised that the terms of two Recreation and
Parks Commissioners would expire this month and one Planning
Commissioner's term would expire June 30th. Requested that con-
sideration be given to this matter at the next regular City Council
meeting.
15. ORAL COMMUNICATIONS
None
16. ADJOURNMENT:
At the hour of 9 :05 o'clock p. m., the Council recessed to an
Executive Session in the Mayor's office to discuss salary negotiations
and possible litigation. At the hour of 9 :50 o'clock p. m. , the Council
reconvened, the following members being present and answering roll
call: Bue, Nagel, Rockhold and Van Vranken.
No further business appearing to come before the Council at
this session, motion was made by Councilman Nagel, seconded by.
Councilman Bue, that the meeting adjourn, the hour of adjournment
being 9:53 o'clock p.m. Motion carried.
Respectfully submitted,
APPROVED: Valerie A. Burrowes, City erk
r,
Richard K. Van Vranken, Mayor pro tempore
-11- Council Minutes
May 3, 1977