1979 DEC 18 CC MINMINUTES OF THE REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL
December 13, 1979
1. CALL TO ORDER
The E1 Segundo City Council convened in regular session
on the above date at the hour of 7:00 o'clock p.m., in
the Council Chamber of the E1 Segundo City :--call.
PLEDGE, OF ALLEGIANCE - led by Councilman Richard Nagel.
3. IIVCCATIOPvT - By Pastor Tom Craddock of E1 Segundo Four
Square Church
;. ROLL CALL: Present: Councilmen Benson, Bue,
Nagel, Van Vranken and
Mayor Balmer
Absent: Councilmen None
5. PRESENTATIONS -
The Mayor read a proclamation supporting the Los Angeles
County Peace Officers' Association program to prevent
accidents caused by drinking drivers during the holiday
season. Police Chief Johnson accepted the proclamation.
6. SPECIAL ORDER OF BUSINESS
a. ?one Change c��o. 5 -79 to change zoning of property on
Sierra Street from M -1 to R -3
Associate Planner Cosin reported that the recommended
changes by the Council to rezone only lots 5 through 11
of Block 65 to R -3 had been presented to the Planning
Commission and that body had not concurred with Council's
action. Reported that Mr. Sharp, the owner of a manufac-
turing facility in that area had advised the Commission
that he had no objections to the rezoning of his property
to R -3.
Motion was made by Councilman Van Vranken, seconded by
Councilman Nagel, that the public hearing on subject
matter be reopened for discussion and /or action.
Planning Commission Chairman Christensen spoke regarding
long range plans for the area and that the General Plan
included this property as R -3, that the Commission's intent
was to eliminate new manufacturing uses in the area and
to not allow expansion of present M -1 uses; that the Com-
mission had in mind developments such as townhouses that
would be an asset to the park.
Council questioned if the Commission had received anything
in writing from ;sir. Sharp, stating he had no objections
to the rezoning.
Chairman Christensen stated that Mr. Sharp's representative
had offered this information at an earlier Planning Com-
mission meeting. The Mayor stated that Planning should
have no trouble getting a statement in writing from Mr.
Sharp.
There being no' further response, motion was made by Coun-
cilman Bue, seconded by Councilman Van Vranken, that the
hearing be closed. Motion carried.
A 1 �•-,5070)
1 7
motion was made t- '_3un'- =nan Eae, seconded by Councilman
van Vranken, "71'-ve Declaration for Zone Change
No.
5-79 be ':-nd *_ay the City Attorney resent
the ordinance fc- --ots through cf Elock 65
-from T" l to JFL-3 a--- _-ecc-_-'.e-,aed by the Planning Commission.
1�41otion carried.
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City Attorney _' ___ e -
.- -:rese.�ed the ordinance, entitled:
TIn"E C-17 EEL SESTUNDO,
CALIFOR NIA . -777T7 20 THE(C(_-n`-
1,7SIV7 7-
"EL
FREHEI� ORDINANCE) OF THE
SE"(jN-O ��T_T'---_'-f7 7-7E" EY AMENDING T1 7E
7 -1,T SECTION ZONING MAP _�ON 20.16.030
F S 77
wn-4 c h title -v.a_
T further reading of said
Upon motion dul, :7.aae and carried,, .
1; C-1
ordinance w a s Thel--after, said ordinance was
_=roduced by --oancl .. 7--
a. 7r. Ron 'Hart, 638- ',-1-4licrest Street, asked that Chapter
C4 Code
12.10 of the _. _- _L_ pal , pertaining to newspaper
vendin- machines, be enforced-1. Stated that this may
be one way cf d1sccur-aging undesirable publications
from, be— szo in the Cit
b. Mrs. Lenore 7ohnscn 3_12 _`7ta-lard Street asked the
Council to cons-der, i_-moving the passenger loading zone
on Standard Street across from the Police and Fire
Departments, zr.2t it v:as no longer needed and residents
i n tne area we_ in - -_oe d, of more parking .
'',i+,-y manager JcreE: advised that staff would investigate.
_'_ , 1�
C 0 i T C1 1� -T E ' I �-
'�"otion was made '-.a7el I Councilman
seconded by
Due, that the _-- ilenl-la-,_, be approved as recommended
the a_cenda.
a -Lnu 1e c
�' -- - - - meeting held December
5
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b. �: 77
!,arrant- 'c- . 65505
on Demand Register
C
Cj_S �TOS
_Iumz-�i a r 2478 through
on 2 C: C -E-�ister 'pro. 10, in total amount
ai aamaLes as reSuit of accident
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"-T-'- CT 7 CITY
COUNCIL OF
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7-H-7 OFFICE_ OF THE
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as --;;ten
Council Minutes
December 183197�
10.
11.
12.
e.
X507'
Conduct of closed - promotional examination for
position of Fire Engineer
... Approved
CALL ITEMS FROM CONSENT CALENDAR - -- None
WRITTEN COMMUNICATIONS
a. St. Anthony Church request to hold a carnival
February 1 through 3, 1980
Motion was made by Councilman Van Vranken, seconded
by Councilman Nagel, that a permit be issued to St.
Anthony Church to hold a carnival on church property
February 1 through 3, 1980 and that said permit fee be
waived. Motion carried.
b. Anastasi Construction Company request for extension
of Precise Plan No. 5 -78, development at 948 -950
Virginia Street
Motion was made by Councilman Benson, seconded by Coun-
cilman Van Vranken, that a one - year's extension be granted
on Precise Plan No. 5 -78. Motion carried.
REPORTS OF OFFICERS
a. City Manager Jones
1) Proposal from Paterson & Taggart to continue
services as Special Counsel during employer-
employee relations in 1980
Advised that services had been satisfactory in the past.
Recommended acceptance of subject proposal for rendering
services on the same terms and conditions as in the past
at a rate of $85.00 per hour.
Motion was made by Councilman Bue, seconded by Councilman
Nagel, that the City Manager's recommendations be approved.
Motion carried.
2) Purchase of Xerox copying machines presently on
lease
Advised that two copying machines presently leased from
Xerox Corporation have reached the end of their lease
period. Presented a proposal received from Xerox for
purchase of the machines:
Model #4000 ( @City Hall) $83,143.45
Model #4500 (@ Polico Department) $13,050.72
which include a portion of the rental costs being applied
to the purchase price. Recommended approval of the pur-
chase of the two machines and allocation of $21,195.00
from the Unappropriated Reserves of the General Fund for
this purpose.
Motion was made by Councilman Van Vranken, seconded by
Councilman Bue, that the City Manager's recommendation be
approved and $21,195.00 be allocated from the Unappropriated
Reserves of the General Fund and a purchase order be issued
to the Xerox Corporation for purchase of the aforesaid
items. Motion carried by the following vote:
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Council Minutes
Decemberl8, 19
r r'1 •�• 'l
Ayes: Ccuncilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilmen None
3) Theta Cable Television request for increase in
Cable T.V. rates
Councilman Bue announced that due to possible conflict of
interest, he would not participate in the discussion or
action in this matter.
Advised that subject company could qualify for rate dereg-
ulation under the law, but asked that the Council set a
date to hear the proposed rate changes or consent to dereg-
ulation of the rates for a 2 -year period and direct the
City Attorney to prepare the proper documents for Council
approval.
Mr. Don Canfield, Assistant to the President of Theta
Cable Television, stated no increases in rates had been
made in the past three years; that Los Angeles, Santa
Monica and El Segundo were practically the only cities in
Los Angeles County that have not deregulated. Asked the
Council to consider deregulating the rates for a 2 -year
period.
After discussion, motion was made by Councilman Van Vranken
seconded by Councilman Benson, that the rates be deregulated.
Councilman Nagel asked for more t'-me to consider this re-
quest. Thereafter, Councilman Van Vranken withdrew his
motion and offered a substitute motion that subject matter
be deferred until the second meeting in January, 1980.
Motion was seconded by Councilman Nagel and carried by the
following vote:
Ayes: Councilmen Nagel, Van Vranken
and Mayor Balmer
Noes: Councilman Benson
Absent: Councilmen None
Not Voting: Councilman Bue
4) Appointment of alternate member to Lay Advisory
Board of the Metropolitan Cooperative Library System
Recommended that Mr. Myron Yates be appointed to serve a
two year term on subject board.
Motion was made by Mayor Balmer, seconded by Councilman
Van Vranken, that Mr. Myron Yates be appointed for a term
of two years on the Lay Advisory Board of the Metropolitan
Cooperative Library System. Motion carried by the follow-
ing vote: '
Ayes: Councilmen Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilman Benson
Absent: Councilmen None
5) Los Angeles County Model ordinance regulating
solid waste handling and disposal and licensin
Stated that Los Angeles County was the enforcement agency
in health matters and wants to reduce the number of permits
that operators must obtain from each city in which they
operate plus the County. Stated that County regulations in
some areas are less stringent than E1 Segundo, that the
County enforcement staff is very light, but believed some
of these matters could be overcome by drafting the City
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Council Minutes
December 18,1979
x5079
ordinance so that the City would retain local options on
things of importance and possibly share a portion of the
enforcement powers. Advised the Council would retain the
power to grant permits for collections in the City and
would control the regulations of refuse collection companies
in the City.
Mr. Charles Coffee, Los Angeles County Health Department,
stated his department wished to cooperate fully with the
City of El Segundo. Reported that legislation required
the County and cities to designate the enforcement agency
and solid waste disposal facilities and that the County
must enforce health matters.
After further discussion, motion was made by Councilman
Van Vranken, seconded by Mayor Balmer, that no action be
taken on this matter. Motion carried unanimously.
6) Southern California Association of Governments
(SCAG) -78 Growth Forecast Policy
Recommended that the Council adopt a resolution concurring
with the SCAG =78 Growth Forecast Policy.
Motion was made by Councilman Nagel, seconded by Councilman
Van Vranken, that the following resolution be adopted:
WHEREAS, the SCAG -78 Growth Forecast Policy was
developed with the participation of local governments;
and
WHEREAS, SCAG -78 has been incorporated into the
region's Air Quality Management, Wastewater Treat -
ment,Housing and Transportation Plans; and
WHEREAS, as a requirement for using SCAG -78
instead of State forecasts for the funding of waste-
water facilities, the State Water Resources Control
Board has called for resolutions from local govern-
ments of concurrence with SCAG -78; and
WHEREAS, if SCAG -78 is not approved, the State
may use its "F -75" Forecast -- a forecast which is
approximately one million persons lower than SCAG -78
and shows thirty percent less growth; and
WHEREAS, the SCAG -78 Forecast is revised approxi-
mately every two years and amendments can occur at
any time.
NOW, THEREFORE, BE IT RESOLVED, that the City of
El Segundo concurs with the use of the SCAG -78 Growth
Forecast Policy for use in regional plans.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilmen None
b. City Attorney Allen
1) Escrow Instructions and Agreement to clear title
of a portion of Nevada Street Sump - Morgan liti-
gation SWC 49281 E
-5- Council Minutes
December 18,1979
X �); S'JMayor Balmer announced that due to possible conflict of
interest, he would not participate in the discussion of
matters relating to the Nevada Street Sump property, and
therefore, turned this portion of the meeting over to Mayor
pro tem Van Vranken.
The City Attorney advised that the Jack Morgan family, pre-
vious owners of subject property, had brought suit against
the City in regard to ownership of a portion of the property;
that an agreement had been prepared to settle said litigation
which provides for payment of $5,178.69 to the Morgans for
which the City will receive a grant deed and quitclaim deeds
for certain real properties. Recommended the following ac-
tion by the Council:
Approve the Escrow Instructions and authorize the City Manager
to sign the same on behalf of the City.
Approve the Agreement with Ava H. Morgan, Jack W. Morgan, Jr.,
and Joanne Donna Cooper, and authorize the Mayor pro tem to
sign the same and the City Clerk to attest thereto and the
City Manager to deposit the same in Escrow.
Authorize a warrant be drawn in favor of Transamerica Title
Insurance Company in the amount of $5,178.69 plus escrow
expenses in the amount of $50.00.
Authorize the City Clerk to endorse the City's acceptance on
the deeds to the City.
Motion was made by Councilman Nagel, seconded by Councilman
Bue, that the Council concur with the City Attorney's recom-
mendations and that the following resolution be adopted:
RESOLVED, that those certain Escrow
Instructions for property described in Title
Report No. 14 -43 433003 and Title Report No.
14 -43- 433009 which provide for the City to
acquire the real property situated in the
State of California, County of Los Angeles,
City of El Segundo, described as follows:
PARCEL 2: All of Lot 60 in Block 123 of E1 Segundo Tract,
as per map recorded in Book 22, pages 106 and 107 of Maps,
in the office of the County Recorder of said County.
EXCEPT THEREFROM the north 145 feet thereof.
ALSO EXCEPT THEREFROM that portion of said land described as
follows:
Beginnin& at the southeast corner of said lot; thence
north 54 09' 12" west 160.33 feet, along the southerly
line of said lot; thence north 00 06' 34" west 18.03 feet;
thence north 890 52' 50" east' 129.78 feet to the east line
of said lot; thence south along the east line of said lot
to the point of beginning.
ALSO EXCEPT FROM the remainder of said Lot 60, that
portion lying within the westerly 25 feet, measured at
right angles, from the westerly line and the southerly
prolongation thereof, of said lot 60.
ALSO EXCEPT THEREFROM all minerals, oil, gas and other
hydrocarbon substances in, on, within, under and that may
be produced from the above described lands and every part
thereof; provided, however, that this exception shall
neither reserve nor shall it be construed as reserving unto
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December 18, 1979
X }US .
grantor the right to go upon the surface of said lands
to extract said substances but there is expressly re-
served unto grantor, her successors and assigns, the
sole and exclusive right to drill into, under, across
and through said lands at depths below 500 feet from
the surface of said lands for the purpose of taking,
recovering and removing said substances in, on, within,
under and that may be produced from said lands and every
part thereof and in, on, within, under and that may be
produced from any other lands in the area, as reserved
in the deed recorded April 11, 1955, in Book 47443, Page 98
of official records.
PARCEL 1: That portion of Lot 60, in block 123 of E1 Segundo
Sheet 8, in the City of E1 Segundo, County of Los Angeles,
State of California, as per map recorded in Book 22, pages
106 and 107 of Maps, in the office of the County Recorder
of said county, described as follows:
Beginning at the southeast corner of said lot, thence
north 54 09' 12" west 160.33 feet along the southerly
line of said lot; thence north 00 06' 34" west 18.03 feet;
thence north 890 52' 50" east 129.78 feet to the east line
of said lot; thence south along the east line of said lot
to the point of beginning.
EXCEPTING all minerals, oil, gas and other hydrocarbon
substances in, on, within, under and that may be produced
from the above described lands and every part thereof;
provided, however, that this exception shall neither reserve
nor shall it be construed as reserving unto grantor the right
to go upon the surface of said lands to extract said substances
but there is expressly reserved unto grantor, her successors
and assigns, the sole and exclusive right to drill into, under,
across and through said lands at depths below 500 feet from
the surface of said lands for the purpose of taking, recovering
and removing said substances in, on, within, under and that
may be produced from said lands and every part thereof and
in, on, within, under and that may be produced from any other
lands in the area, as reserved in the deed recorded April 11,
1955, in Book 47443, Page 98, of official records.
PARCEL 3: The westerly 25 feet, measured at right angles from the
westerly line and southerly prolongation thereof, of Lot 60 in
Block 123 of E1 Segundo Tract, as per map recorded in Book 22
Pages 106 and 107 of Maps, in the office of the County Recorder
of said county.
EXCEPT THEREFROM that portion thereof, lying within the north
145 feet of said Lot 60.
ALSO EXCEPT THEREFROM all minerals, oil, gas and other hydro-
carbon substances in, on, within, under and that may be pro-
duced from the above described lands and every part thereof;
provided however, that this exception shall neither reserve
nor shall it be construed as reserving unto grantor the right
to go upon the surface of said lands to extract said substances
but there is expressly reserved unto grantor, her successors
and assigns, the sole and exclusive right to drill into, under,
across and through said lands at depths below 500 feet from
the surface of said lands for the purpose of taking, recovering
and removing said substances in, on, within, under and that
may be produced from said lands and every part thereof and in,
on, within, under and that may be produced from anv other lands
in the area, as reserved in the deed recorded April 11, 1955,
in Book 47443, Page 98 of official records.
-7- Council Minutes
December 18, 1979
and presented to the City Council at
this meeting, be placed on file in the
office of the City Clerk, and as so on
file, are hereby approved and the City
Manager is authorized to execute said
instructions; and
BE IT FURTHER RESOLVED, that
the City Manager is hereby authorized
to deliver the Escrow Instructions into
Escrow; and
BE IT FURTHER RESOLVED, that the
City Clerk be and she is hereby authorized
to accept on behalf of the City any deed or
deeds tendered to implement said Escrow
Instructions; and
BE IT FINALLY RESOLVED, that the
City Treasurer and the Director of Finance
be and they are hereby authorized and dir-
ected to make, issue and draw a warrant in
favor of Transamerica Title Insurance Com-
pany in amount of $5,178.69 plus escrow ex-
penses in the amount of $50.00; and deliver
the same to the City Manager who is authorized
to deliver said .warrant into the Escrow.
On roll call, sa_d motion carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Mayor Balmer
Motion was made by Councilman Nagel, seconded by Council-
man Bue, that the following resolution be adopted:
RESOLVED, that that certain
form of Agreement between the City
of El Segundo and Ava H. Morgan, Jack
W. Morgan, Jr., and Joanne Donna Cooper
for settlement of disputes and controver-
sies relating to certain portions of that
property commonly referred to as the
Nevada Street Sump, presented to this Council
on this date, be and the same is hereby
approved, and after execution by each of
the above -named parties, said Agreement
be deposited into Escrow by the City
Manager; and
BE IT FURTHER RESOLVED, that the
Mayor pro tem of the-City of E1 Segundo
be and he is hereby authorized to execute
said Agreement on behalf of said City and
the City Clerk to attest the same.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
and Mayor pro tem Van Vranken
Noes: Councilmen None -
Absent: Councilmen None
Not Voting: Mayor Balmer
Council Minutes
December 18,1979
2) Sale of Nevada Street Sump to Chevron Land and
Development Company
Advised that the Council had approved, on June 5, 1979,
the sale of subject storm drain basin to subject company,
which sale had been delayed because of the Jack Morgan
litigation involving portions of this property. Recom-
mended ratification of the execution of the escrow instruc-
tions by the City Manager and authorization for the Mayor
pro tem to execute a deed for said property.
Motion was made by Councilman Bue, seconded by Councilman
Nagel, that the signing of the Escrow Instructions for
subject property by City Manager Jones be ratified and
approved, and that the following resolution be adopted:
WHEREAS, the interest of the
City of E1 Segundo in all that real property
situated in the City of E1 Segundo, County of
Los Angeles, State of California more particularly
described as follows:
PARCEL 1: That portion of Lot 60, in block 123 of E1 Segundo
Sheet 8, in the City of E1 Segundo, County of Los Angeles,
State of California, as per map recorded in Book 22, pages
106 and 107 of Maps, in the office of the County Recorder
of said county, described as follows:
Beginnins at the southeast corner
north 54 09' 12" west 160.33 feet
line of said lot; thence north 00
thence north 890 52 50" east 129
of said lot, thence
along the southerly
06' 34" west 18.03 feet;
.78 feet to the east line
of said lot; thence south along the east line of said lot
to the point of beginning.
EXCEPTING all minerals, oil, gas and other hydrocarbon
substances in, on, within, under and that may be produced
from the above described lands and every part thereof;
provided, however, that this exception shall neither reserve
nor shall it be construed as reserving unto grantor the right
to go upon the surface of said lands to extract said substances
but there is expressly reserved unto grantor, her successors
and assigns, the sole and exclusive right to drill into, under,
across and through said lands at depths below 500 feet from
the surface of said lands for the purpose of taking, recovering
and removing said substances in, on, within, under and that
may be produced from said lands and every part thereof and
in, on, within, under and that may be produced from any other
lands in the area, as reserved in the deed recorded April 11,
1955, in Book 47443, Page 98, of official records.
PARCEL 2: All of Lot 60 in Block 123 of E1,Segundo Tract,
as per map recorded in Book 22, pages 106 and 107 of Maps,
in the office of the County Recorder of said County.
EXCEPT THEREFROM the north 145 feet thereof.
ALSO EXCEPT THEREFR0:1 that portion of said land described as
follows:
Beginnin& at the. southeast corner of said lot; thence
north 54 09' 12" west 160.33 feet, along the southerly
line of said lot; thence north 00 06' 34" west 18.03 feet;
thence north 890 52' 50" east 129.78 feet to the east line
of said lot; thence south along the east line of said lot
to the point of beginning.
-9- Council Minutes
December 18, 1979
ALSO EXCEPT FROM the remainder of said Lot 60, that
portion lying within the westerly 25 feet, measured at
right angles, from the westerly line and the southerly
prolongation thereof, of said lot 60.
ALSO EXCEPT THEREFROM all minerals, oil, gas and other
hydrocarbon substances in, on, within, under and that may
be produced from the above described lands and every part
thereof; provided, however, that this exception shall
neither reserve nor shall it be construed as reserving unto
grantor the right to go upon the surface of said lands
to extract said substances but there is expressly re-
served unto grantor, her successors and assigns, the
sole and exclusive right to drill into, under, across
and through said lands at depths below 500 feet from
the surface of said lands for the purpose of taking,
recovering and removing said substances in, on, within,
under and that may be produced from said lands and every
part thereof and in, on, within, under and that may be
produced from any other lands in the area, as reserved
in the deed recorded April 11, 1955, in Book 47443, Page 98
of official records.
is no longer needed.
NOW, THEREFORE, BE IT RESOLVED, that
the Mayor pro tem of the City of E1 Segundo
be and he is hereby authorized and instructed
to execute a deed from the City of E1 Segundo
to the Chevron Land and Development Company,
to all the City's rights, title and interest
in the aforementioned property, and the City
Clerk to attest the same.
On roll call, said motion carried by the following
vote:
Ayes: Councilmen Benson, Bue, Nagel,
and Mayor pro tem Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Mayor Balmer
C. Director of Public Works Glickman
1) Hearing on Street Superintendent's report on cost
of abatement of weeds, refuse, rubbish and dirt on
certain properties per Resolution No. 2949
Street Superintendent Glickman presented a list of
properties which had not been cleaned by the property owners,
showing the cc-sts incurred by t_he City in the abatement of
nuisances, as follows:
Lot north of 408 Main Street ........ $93.33
Lot east of 411 East Grand Avenue ... $68.90
Lot southeast corner of Acacia
Avenue and Eucalyptus Drive........ $94.67
The Mayor inquired if there were any objections to the Street
Superintendent's report. Hearing no response, the Mayor
declared the hearing closed.
-10- Council Minutes
December 18, 1979
Motion was made by Councilman Nagel, seconded by Coun-
cilman Van Vranken, that the Street Superintendent's
report and the assessments contained therein be approved
and confirmed, and that a certified copy of each of the
unpaid assessments be filed for record in the office of
the County Recorder of Los Angeles County, California.
Motion carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilmen None
2) Design of Elevator at Recreation Park
Advised that two proposals had been received for pro-
fessional services in connection with design of subject
elevator as follows:
Weldon J. Fulton $6,000 fixed fee
ASL $5,500 to $6,500 hourly fee range
Recommended acceptance of the proposal from Weldon J.
Fulton Associates; that $1,000 be drawn from the Unappro-
priated Reserves of the General Fund, added to the budgeted
amount of $5,000, and a purchase order issued to said
company.
Motion was made by Councilman Bue, seconded by Councilman
Van Vranken, that the proposal of Weldon J. Fulton Asso-
ciates in amount of $6,000 be accepted; a purchase order
issued for said amount and that $1,000 be allocated from
the Unappropriated Reserves of the General Fund for this
purpose. Motion carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilmen None
Councilman Nagel asked that alternate designs be considered
before final designs are drawn.
3) Improvements to Aviation Boulevard between 116th
and 124th Streets
Presented a resolution granting Los Angeles County tempor-
ary jurisdiction of a portion of subject street within the
City limits, so that the County Road Department may resur-
face the full width of the street. Advised that this
project had been found to be categorically exempt from
the requirements under the Environmental Control Act.
Recommended adoption of the resolution.
Motion was made by Councilman Bue, seconded by Councilman
Van Vranken, that the following resolution, entitled:
RESOLUTION NO. 2956
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF EL SEGUNDO, CALIFORNIA, CONSENT-
ING TO ESTABLISHMENT OF A PORTION 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.
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%GA 08 5
Council Minutes
December 18, 1979
On roll call, said motion carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilmen None
4) Parcel Map No. 12927 of Sump west of Main Street
between Walnut and Sycamore Avenues
Advised that in connection with the sale of the sump proper-
ty to the Pacific Baptist Church, it was necessary to pre-
pare a parcel map in order to remedy land use and zoning
problems at that site. Recommended acceptance of the
Parcel Map and authority to file with the County Recorder
after proper hearings have been held before the Planning
Commission.
Motion was made by Councilman Van Vranken, seconded by
Councilman Bue, that the following resolution be adopted:
WHEREAS, that certain Parcel Map
No. 12927, situated within the City of
El Segundo, County of Los Angeles, State
of California, is presented to this Council
on this date for its approval; and
WHEREAS, -said map has been signed by
the appropriate officials of the Pacific
Baptist Church; and
WHEREAS, said Map appears to be
satisfactory to this Council in all
particulars;
NOW, THEREFORE, BE IT RESOLVED BY
THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
that said Parcel Map No. 12927 is hereby
approved; and
BE IT FURTHER RESOLVED, that the
Mayor of said City be and he is hereby
authorized and instructed to execute said
Map on behalf of the City and the City Clerk
to attest the same, affix the seal and file
said Map with the Los Angeles County Recorder
upon approval of the various Planning Commis-
sion actions required by law.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilmen None
13. UNFINISHED BUSINESS
a. Ordinance transferring dog licensing responsibilities
to the Director of Finance
City Attorney Allen presented subject ordinance entitled:
ORDINANCE NO. 982
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING SECTIONS 8.08.070
AND 8.12.050 OF THE EL SEGUNDO MUNICIPAL
CODE WHICH SECTIONS RELATE TO DOG LICENSING
PROCEDURES
-12- Council minutes
December 18, 1979
which title was read.
X0 . 1
Upon motion duly made and carried, further reading of said
ordinance was waived. Thereafter, motion was made by
Councilman Nagel, seconded by Councilman Van Vranken, that
said ordinance be adopted. On roll call, said motion
carried by the following vote:
Ayes: Councilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Noes: Councilmen None
Absent: Councilmen None
14. NEW BUSINESS
a. City Attorney Allen reminded the Council that its next
meeting would fall on New Year's Day.
Council agreed that that meeting shall be adjourned to
January 2, 1980.
b. Councilman Nagel stated that in observance of the
National Emergency involving American personnel being held
in Iran, he recommended that flags be flown 24 hours a day.
Mayor Balmer asked City staff to replace the light on City
Hall flag pole and to fly the flag day and night.
C. City Manager Jones advised that four of the six NOISE
ordinance enforced signs had been installed on City streets.
15. ORAL COMMUNICATIONS -- None
16. ADJOURNMENT
No other business appearing to come before the Council at
this session, the Mayor declared the meeting adjourned in
memory of Mrs. Pearl Snow, long -time resident of El Segundo;
the hour of adjournment being 8:50 o'clock p.m.
APPROVED
E. L. Balmer, Mayor
Respectfully submitted,
�� 6
Valerie A. Burrowes
City Clerk
-13- Council minutes
December 18, 1979