1978 MAY 16 CC MIN2.
3.
MINUTES OF THE REGULAR MEETING OF THE
CITY COUNCIL OF THE CITY OF EL SEGUNDO
May 16, 1978
CALL TO ORDER:
The El Segundo City Council convened in regular session on Tuesday, May 16, 1978
at 7:00 o'clock p.m., in the Council Chamber of the El Segundo City Hall I.
PLEDGE OF ALLEGIANCE:
Councilman Richard G. Nagel led the salute to the Flag
INVOCATION:
Delivered by Bishop Richard Searle, Church of Jesus Christ of Latter Day
Saints.
4. ROLL CALL: Present:
Absent:
Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Councilman Bue
5. PRESENTATIONS:
a. Los Angeles International Airport 50th Anniversary celebration
Mr. Cal Edgerton, Community Relations Officer, advised that extensive plans
were -being made to celebrate the Airport's 50th anniversary on October 1, 1978,
which will involve bordering cities. Displayed a sketch showing the location of
the planned Aviation Fair, extending an invitation to the Council to participate.
Mr. Karl Rach of the Airport's Planning Staff reported that the Fair would
provide an opportunity for participants, surrounding communities and visitors to
become better acquainted with the aviation side. Stated it was planned to have
old, new and military aircraft for viewing, and that some of the airline companies
had shown interest in having displays. Further stated that parking would be made
available and that contact had already been made with El Segundo's Police Chief
in regard to parking and traffic control, since it was anticipated approximately
200,000 people may attend the celebration.
Mr. Edgerton invited the City of El Segundo to participate in this celebration.
Councilman Nagel suggested that possibly the Chamber of Commerce might be
interested in this endeavor. Thereafter, motion was made by Councilman Nagel,
seconded by Mayor Balmer, that a resolution congratulating the Airport on its
50th anniversary be adopted. Motion carried.
6. SPECIAL ORDER OF BUSINESS:
a. Hearing on proposed Precise Plan No. 1 -78 , 115 -125 East Oak Avenue
(Elliott and Larson)
The Mayor announced that this was the time and place heretofore fixed for
subject hearing and inquired if proper notice of the hearing had been given.
City Clerk Burrowes advised that affidavits of publishing and mailing were in
her file. The Mayor stated these files would become a part of this hearing, and
then inquired if any written communications had been received, to which the
City Clerk replied that none had been received.
Director of Planning Loverde reported the precise plan had been submitted
by Mr. David Larson and J. Elliott Construction Company to construct a 24 -unit
condominium at 115 -125 East Oak Avenue, which is zoned for multiple residential
(R -3). Advised that the Planning Commission had accepted the Negative Declara-
tion for this project. Recommended certification of the Negative Declaration and
approval of the precise plan .
6. SPECIAL ORDER OF BUSINESS (continued)
The Council inquired about the requirement in the resolution that solar heating
be provided.
Mr. David Larson stated that heating water by solar energy would amount to
approximately O savings year- round.
Council further expressed concern that this not become a precedent for all
future construction and, therefore, by mutual consent, the Council ordered that
Paragraph 2 of Section i of the resolution be amended to read, "The condominium
units shall initially be equipped with solar water hearing."
The Mayor inquired if anyone present wished to speak in this matter. There
being no response, motion was made by Councilman Nagel, seconded by Council-
man Van Vranken, that the hearing be closed. Motion carried. Thereafter,
motion was made by Councilman Van Vranken, seconded by Councilman Nagel,
that the Negative Declaration, prepared for Precise Plan No. 1 -78, be certified.
Motion carried.
Councilman Van Vranken inquired whether two parking spaces would actually
be assigned to each unit. Mr. J. Elliott stated that the Covenants, Conditions
and Restrictions (CC &R's) call for two spaces being provided for each unit.
Motion was made by Councilman Nagel, seconded by Councilman Benson,
that the following resolution, as hereinbefore amended, entitled:
RESOLUTION NO, 2851
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, ADOPTING WITH
CERTAIN CONDITIONS PRECISE PLAN NO. 1 -78 FOR
MR. DAVID LARSON AND J. ELLIOTT CONSTRUCTION
COMPANY
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the
following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
b. Hearing on proposed Precise Plan No. 2 -78, 227 East Oak Avenue and
733 Eucalyptus Drive (Elliott and Larson)
The Mayor announced that this was the time and place heretofore fixed for
subject hearing and inquired if proper notice of the hearing had been given.
The City Clerk advised that affidavits of publishing and mailing were in her
file. The Mayor stated these files would become a part of this hearing and
then inquired if any written communications had been received, to which the
City Clerk replied that none had been received.
Planning Director Loverde reported that the precise plan had been submitted
for construction of a 9 -unit condominium development on property presently
zoned for multiple residential (R -3). Advised that the Planning Commission
accepted the Negative Declaration prepared for this project, recommending
that the Council certify same, and approve the precise plan with the conditions
enumerated in Planning Commission Resolution No. 953.
-2- Council Minutes
May 16, 1978
6. SPECIAL ORDER OF BUSINESS (continued)
The Mayor inquired if anyone present wished to speak in this matter. There
being no response, motion was made by Councilman Nagel, seconded by Council-
man Benson that the hearing be closed. Motion carried. Thereafter, motion was
made by Councilman Nagel, seconded by Councilman Benson, that the Negative
Declaration prepared for Precise Plan No. 2 -78, be certified. Motion carried.
Motion was made by Councilman Nagel, seconded by Councilman Benson,
that the following resolution, entitled:
RESOLUTION NO. 2852
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, ADOPTING WITH
CERTAIN CONDITIONS PRECISE PLAN NO. 2 -78 FOR
MR. DAVID LARSON AND J. ELLIOTT CONSTRUCTION
COMPANY
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by the fol-
lowing vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
c. Hearing on proposed Precise Plan No. 5 -77, property at Grand Avenue and
Kansas Street - Deutsch Fastener Corporation
Mayor Balmer announced that due to possible conflict of interest, he would
not participate in the discussion or action in this matter and, therefore, turned
this portion of the meeting over to Mayor pro tem Van Vranken.
Mayor pro tem announced that this was the time and place heretofore fixed
for subject hearing and inquired if proper notice of the hearing had been given.
The City Clerk advised that affidavits of publishing and mailing notices were in
her file. The Mayor pro tem stated these files would become a part of this hear-
ing and then inquired if any written communications had been received, to which
the City Clerk replied that none had been received.
Planning Director Loverde stated that this was the first request received to
build on railroad right -of -way property on which a construction moratorium had
been placed except under precise plan procedures. Reported that the plan was
for a parking lot between Grand and Holly Avenues to serve the proposed expansion
of the Deutsch plant. Advised that the Planning Commission had approved the
Negative Declaration prepared for this plan and recommended certification by the
Council along with approval of the precise plan.
Councilman Nagel stated his concern about a triangular piece of property at
the northwesterly tip of the parking lot and, therefore, suggested the hearing be
continued to allow time to investigate disposition of that piece of land.
The Mayor pro tem inquired if anyone present wished to speak in regard to
this matter. There being no response, motion was made by Councilman Nagel,
seconded by Mayor pro tem Van Vranken, that the hearing be continued until
the Council meeting to be held June 7, 1978.
-3- Council Minutes
May 16, 1978
X 'I ~•
1 0 J
6. SPECIAL ORDER OF BUSINESS (continued)
Motion carried by the following vote:
Ayes:
Councilmen Nagel and Mayor pro tem
Van Vranken
Noes:
Councilman Benson
Absent:
Councilman Bue
Not Voting:
Mayor Balmer
d. Proclamation - National Public Works Week
Mayor Balmer read a proclamation declaring May 21 through May 27, 1978
as NATIONAL PUBLIC WORKS WEEK to be official within the City of El Segundo.
Motion was made by Councilman Nagel, seconded by Councilman Van Vranken,
that said proclamation be adopted. Motion carried.
e. Proclamation - National Police Week
Mayor Balmer read a proclamation declaring May 14 through May 20, 1978 as
NATIONAL POLICE WEEK to be official within the City of El Segundo.
Motion was made by Councilman Van Vranken, seconded by Councilman
Nagel, that said proclamation be adopted. Motion carried.
7. ORAL COMMUNICATIONS:
a. Mr. Patrick Tatum, 1.42 Richmond Street, stated he objected to the issuance
of a liquor license to the Tavern across the street from his establishment and would
like to place a formal complaint against the issuance of this license.
City Attorney Allen advised that the determination to issue an alcoholic
beverage license rests with the State Alcoholic Beverage Control office and the
proper place to register a complaint is with that agency.
The Council agreed to call this item from the Consent Calendar for discussion.
8. REPORTS OF COMMITTEES:
a. Councilman Nagel stated there were three bills in the Legislature he would
like support from the Council to oppose: AB -2744 would mandate an agency shop
in public employees unions and municipal government. Motion was made by
Councilman Nagel, seconded by Councilman Van Vranken, that this Council go
on record opposing AB -2744 and this position be communicated to Senators Dills
and Beverly and to the League of California Cities. Motion carried.
AB -3632 would remove the maximum of 100 days to file tort claims and allow
late filings up to one year. Motion was made by Councilman Nagel, seconded by
Councilman Benson, that the Council oppose AB -3632 and this information trans-
mitted to Assembly persons Miller and Ryan and to the League of California Cities.
Motion carried (Councilman Van Vranken not voting).
AB -3236 deals with amount of time required to render cancellation notices of
insurance to municipalities. Stated that presently at least 90 days are required
before insurance may be cancelled and this bill would reduce this time to 45 days.
Motion was made by Councilman Nagel, seconded by Councilman Benson, that
AB -3236 be opposed and that a letter to this effect be sent to the chairman of
the committee McAlister. Motion carried (Councilman Van Vranken not voting).
-4- Council Minutes
May 16, 1978
8. REPORTS OFCOMMITTEES (continued)
b. Mayor Balmer reported on problems encountered when the pumping station
at Iron Mountain developed electrical problems and the seriousness of the matter
especially had this happened at the time of the water shortage.
c. Councilman Van Vranken reported that the South Bay Corridor Study Steering
Committee had recommended the organization be disbanded, having served its
initial purpose, and that the monitoring duties be transferred either to the South
Bay Councilmen's Association or the Inter -City. Transportation Committee.
d. Councilman Benson stated he had a "committee" meeting with Thelma Bernstein .
Asked the City Manager if staff had investigated the parking of Budget Movers on
the vacant lot on Grand. The City Manager stated the department was looking into
this.
e. National League of Cities Environmental Quality meeting - Denver
Councilman Nagel reported on the Environmental Protection Agency's request
that all carcinogens be removed from drinking water and recommended the use
of granulated activated carbon filtering beds for removing organic materials from
the water. Stated the League Committee recommendations were to ask the EPA to
move slowly on these requests; to fabricate at least four pilot granulated activated
carbon units in a large urban water system to test the theory; to establish a task
force, and that representatives from the Metropolitan Water District or the West
Basin Water Association sit in on the task force. Stated the EPA had promised to
take another look at its proposals and that he would make sure someone representing
El Segundo's interests was on the task force.
f. Recreation and Parks Commission appointment
Motion was made by Councilman Nagel, seconded by Councilman Van Vranken,
that Mr. Richard Croxall be reappointed to the Recreation and Parks Commission, to
serve a full 4 -year term, said term to expire May 14, 1982. Motion carried.
9. CONSENT CALENDAR;
Mayor Balmer directed that Item (d) of the Consent Calendar be discussed as
a separate item. Thereafter, motion was made by Councilman Nagel, seconded
by Councilman Van Vranken, that the following items be approved as indicated.
Motion carried.
a. Minutes of the regular meeting of the City Council held May 2, 1978.
Approved as written
b. Warrant Nos. 59443 through 59608 on Demand Register Summary No. 22 and
Expense Check Nos. 1889 through 1912 on Expense Check Register No. 20
in total amount of $707,345.47
Approved and ratified
c. State Alcoholic Beverage Control, application for Person -to- Person transfer of
On -Sale General Eating Place License - Golden Nugget, 311 N. Sepulveda Blvd.
Ordered filed.
e. Request to declare nine (9) used city vehicles surplus property to be sold by
sealed bid to lowest bidders
Request approved
-5- Council Minutes
May 16, 1978
10. CALL ITEMS FROM CONSENT CALENDAR:
d. State Alcoholic Beverage Control, application for On -Sale Beer and Wine
for Eating Place License - Terry's Tavern, 145 Richmond Street
City Manager Jones explained that police investigation revealed no reason
under the State law to file an objectior to the issuance of this license, that it
might be considered an upgrading since it was a request for a license in conjunc-
tion with an eating place. Stated that an objection from the Richmond Street
Merchants' Association might carry more weight than from the city.
After further discussion, motion was made by Councilman Benson, seconded
by Councilman Nagel, that the city file a letter of protest with the State Alcoholic
Beverage Control. Motion carried.
11 . WRITTEN COMMUNICATIONS: - -- None
12. REPORTS OF OFFICERS:
a. City Manager Jones:
1) Salary Resolution implementing changes for elected and appointed officers,
Management - confidential series and general government series employees
Motion was made by Councilman Nagel, seconded by Councilman Van
Vranken, that the following resolution, entitled:
RESOLUTION NO. 2853
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, PROVIDING CERTAIN
ADJUSTMENTS IN SALARIES AND OTHER CONDITIONS
OF EMPLOYMENT FOR CERTAIN EMPLOYEES OF THE
CITY
which was read, be adopted.
On roll call, said motion carried and said resolution was adopted by
the following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
2) Extension of trailer permit - Chevron, U.S.A. Inc. (3 trailers)
Mayor Balmer stated that due to possible conflict of interest he would
not participate in the discussion or action of this or the following item and,
therefore, turned this portion of the meeting over to Mayor pro tem Van
Vranken.
Motion was made by Councilman Nagel, seconded by Councilman
Benson, that the permit for three trailers at the Chevron, U.S.A. Refinery,
be extended for a period of one year, said permit to expire May 14, 1979.
Motion carried (Mayor Balmer not voting)
3) Extension of trailer permit - Chevron U.S.A. Inc. (1 trailer)
Motion was made by Councilman Nagel, seconded by Councilman
Benson, that the permit for one trailer at the Chevron, U.S.A. Refinery,
be extended for a period of three months, said permit to expire August 24,
1978. Motion carried (Mayor Balmer not voting).
-6- Council Minutes
May 16, 1978
�r
12. City Manager Jones (continued)
4) Transfer of responsibility for issuing explosive permits
Recommended that the responsibility for issuing permits for explosives
be transferred from the Police Department to the Fire Department and that
said transfer be effective January 1, 1979.
Motion was made by Councilman Benson, seconded by Councilman Nagel,
that effective January 1, 1979, permits for explosives shall be issued by the
Fire Department and the Police Department relieved of this responsibility as
of that date. Motion carried.
5) South Bay Regional Communications Report
Advised that the report covered the period April 24 through May 7, that
the Police Department was following -up on previous reports and implementing
the standby tactical frequency although all the problems had not yet been re-
solved. Advised that two complaints had been received in this period, one
from a citizen and the other a police initiated complaint. Stated that review
of all complaints indicated that the majority are related to procedural matters.
Therefore, requested that this type complaint be deleted from future reports.
After discussion, by mutual consent of the Council, staff was instructed
that reporting on administrative problems need not be included in the reports
unless it was determined staff could not cope with the problem.
b. City Attorney Allen
1) Quitclaims deeds for easements of water pipelines at 808 and 810 Main St.
Presented two deeds quitclaiming the city's interest in certain easements
for water pipelines which are no longer needed by the city.
Motion was made by Councilman Van Vranken, seconded by Councilman
Nagel, that the following resolution be adopted:
WHEREAS, that certain easement for pipelines
and appurtenances thereto for the distribution of water, insofar
as it pertains to and affects the following described real property
located in the City of El Segundo, County of Los Angeles, State
of California, to wit:
The north 50 feet of the south 100 feet of Lot 6 in
Block 99 of El Segundo, in the City of El Segundo,
as per map recorded in Book 20, pages 22 and 23 of
Maps, in the office of the County Recorder of said
county (808 Main Street)
is no longer required.
NOW, THEREFORE, BE IT RESOLVED,
that the Mayor of the City of El Segundo be and he is
hereby authorized to execute a quitclaim deed for said
easement and the City Clerk to attest the same, from
the City of El Segundo to Joseph J. Tomich, Marian
M. Tomich, Joseph J. Tomich, Jr., Daniel M. Jeldum
and Dinka R. Jeldum.
-7- Council Minutes
May 16, 1978
x w **
Y i -� 6
12. City Attorney Allen (continued)
Motion carried by the following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
Thereafter, motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that the following resolution be adopted:
WHEREAS, that certain easement for pipelines
and appurtenances thereto for the distribution of water, in-
sofar as it pertains to and affects the following described
real property located in the City of El Segundo, County
of Los Angeles, State of California, to wit:
The south 45 feet of the north 225 feet of Lot 6
in Block 99 of El Segundo, in the City of El
Segundo, as per map recorded in Book 20,
pages 22 and 23 of Maps, in the office of the
County Recorder of said county. (810 Main Street)
is no longer required.
NOW, THEREFORE, BE IT RESOLVED,
that the Mayor of the City of El Segundo be and he is
hereby authorized to execute a quitclaim deed for said
easement and the City Clerk to attest the same, from
the City of El Segundo to Joseph J. Tomich, Marian
M. Tomich, Joseph J. Tomich, Jr., Daniel M. Jeldum
and Dinka R. Jeldum.
Motion carried by the following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
2) Requested permission to meet in executive session with the Council following
this meeting to discuss pending litigation.
c. Director of Public Works Glickman
1) Specification No. 77 -2 Irrigation and landscaping median islands on
Sepulveda Boulevard between El Segundo Blvd. and Imperial Highway
Recommended approval of subject Plans and Specifications and that
authorization be given to advertise for bids.
Motion was made by Councilman Nagel, seconded by Councilman Van
Vranken, that the following resolution be adopted:
RESOLVED, that SPECIFICATION NO.
77 -2 and NOTICE OF INVITING BIDS FOR THE
IRRIGATION AND LANDSCAPING OF MEDIAN
ISLANDS ON SEPULVEDA BOULEVARD FROM
EL SEGUNDO BOULEVARD TO IMPERIAL HIGHWAY
IN THE CITY OF EL SEGUNDO, CALIFORNIA,
-8- Council Minutes
May 16, 1978
12, c. Director of Public Works (continued)
presented to the City Council on this date, be
and the same are hereby 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 Tuesday, June 13, 1978.
Motion carried by the following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
2) Agreement with County of Los Angeles for traffic signals on
El Segundo Boulevard between Nash Street and Isis Avenue
Advised that the County was agreeable to administering subject
agreement for the upgrading of traffic signals, lighting and other
traffic facilities on El Segundo Boulevard for which the City and County
would share the costs. Stated that to do this it would be necessary for
the City to assign a portion of its share of Federal -Aid Urban (FAU) funds
($57,300)and grant the County jurisdiction of the area for the duration of
the project. Presented the agreement and a resolution establishing a
portion of El Segundo Boulevard as part of the system of highways. Ad-
vised that the project had been determined to be categorically exempt
from the provisions of the Environmental Quality Act. Recommended
approval of the agreement and adoption of the resolution.
Motion was made by Councilman Van Vranken, seconded by Coun-
cilman Nagel, that the Council finds the improvements and modifications
to traffic signals on El Segundo Boulevard between Nash Street and Isis
Avenue to be categorically exempt from the requirements of the Environ-
mental Quality Act of 1970. Motion carried.
Thereafter, motion was made by Councilman Nagel, 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
the County of Los Angeles for traffic signal im-
provements on El Segundo Boulevard, 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 some.
-9- Council Minutes
May 16, 1978
X
12. c. Director of Public Works (continued)
Motion carried by the following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
Motion was made by Councilman Nagel, seconded by Councilman Van
Vranken, that the following resolution, entitled:
RESOLUTION NO. 2854
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, CONSENTING TO
ESTABLISHMENT OF A PORTION OF EL SEGUNDO
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 was adopted by
the following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
3) Change Order No. 26, Ray Wilson Company - Civic Center Project
Presented subject change order for labor and material to complete
a concrete wall in the basement of the old police building, which work
had been completed. Recommended approval of the change order in
amount of $235.82.
Motion was made by Councilman Van Vranken, seconded by Council-
man Nagel, that Change Order No. 26 to the Ray Wilson Company contract,
in total amount of $235.82, be approved and the Mayor authorized to sign
said change order on behalf of the City of El Segundo and the City Clerk
to attest the same. Motion carried by the following vote:
Ayes: Councilmen Benson, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilman Bue
4) Change Order No. 27, Ray Wilson Company - Civic Center Project
Presented subject change order for completion of first floor remodel-
ing in the old police building, in total amount of $2,016.04. Recommended
approval.
Motion was made by Councilman Nagel, seconded by Councilman
Van Vranken, that Change Order No. 27 to the Ray Wilson Company
contract, in total amount of $2,016.04, be approved and the Mayor
authorized to sign said change order on behalf of the City of El Segundo
and the City Clerk to attest the same.
-10- Council Minutes
May 16, 1978
12. c. Director of Public Works (continued)
Motion carried by the following vote:
Ayes: Councilmen Nagel, Van Vranken
and Mayor Balmer
Noes: Councilman Benson
Absent: Councilman Bue
13. UNFINISHED BUSINESS:
a. Ordinance relating to abandoned and inoperative vehicles
City Attorney Allen presented subject ordinance, entitled:
ORDINANCE NO. 956
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING SECTIONS 10.79.030
AND 10.79.120 OF THE EL SEGUNDO MUNICIPAL
CODE WHICH SAID SECTIONS RELATE TO ABAN-
DONED AND INOPERATIVE VEHICLES
which title was read.
After motion duly made and carried, further reading of Ordinance No.956
was waived. Thereafter, motion was made by Councilman Nagel, seconded
by Councilman Benson,that said ordinance be adopted. On roll call, said
motion carried by the following vote:
Ayes: Councilmen Benson, Nagel and Mayor Balmer
Noes: Councilman Van Vranken
Absent: Councilman Bue
14. NEW BUSINESS: - -- None
15. ORAL COMMUNICATIONS - -- None
16. RECESS: At the hour of 9:20 o'clock p.m., the Council recessed to the Council
conference room for an Executive Session. At the hour of 9 :35 o'clock p.m.,
the Council reconvened, the following members being present and answering roll
call: Councilmen Benson, Nagel, Van Vranken and Mayor Balmer.
17. ADJOURNMENT:
No further business appearing to come before the Council at this session,
motion was made by Councilman Van Vranken, seconded by Councilman Nagel,
that this meeting adjourn in memory of Mr. Arthur Lyle Balmer, father of the
Mayor, who passed away on May 13, 1978, and further that the meeting adjourn
until Monday, May 22, 1978 at the hour of 7 :00 o'clock p.m., in the Council
Chamber of the City Hall of the City of El Segundo; the hour of adjournment of
this meeting being 9 :37 o'clock p.m. Motion carried.
APPROVED:
I e z6!eAAN
E. L. Balmer, Mayor
Respectfully submitted,
Valerie A. Burrowes, City Clerk
-11- Council Minutes
May 16, 1978