1979 JUN 05 CC MINX '_3
MINUTES OF THE REGULAR MEETING
OF THE EL SEGUNDO CITY COUNCIL
JUNE 5, 1979
1 . CALL TO ORDER
The El Segundo City Council convened in regular session on the above date
at 7:00 o'clock p.m., in the Council Chamber of the El Segundo City Hall.
2. PLEDGE OF ALLEGIANCE
The pledge to the Flag was led by Director of Public Works William Glickman.
3. INVOCATION
Delivered by Pastor Eyrich E. Hansen of St. John's Lutheran Church
4. ROLL CALL
Present: Councilmen Benson, Bue, Nagel,
Van Vranken and Mayor Balmer
Absent: Councilmen None
5. SPECIAL ORDER OF BUSINESS
a. Hearing on proposed annual budget for fiscal year 1979 -80 and how Revenue
Sharing Funds are to be used.
The Mayor announced that this was the time and place heretofore fixed for the
hearing on the City's annual budget and to consider use of Revenue Sharing Funds.
The Mayor inquired if proper notice of the hearing had been given, to which the
City Clerk replied that affidavits of publishing the notices 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.
Mayor Balmer stated that the Capital Budget would be discussed first and then
the Operating Budget chapter by chapter. Invited anyone who wished to speak re-
garding a particular item to come forward at the time of the discussion of that item.
The City Manager requested a meeting in Executive Session with the Council
regarding a couple of matters of pending litigation following this regular meeting.
City Manager Jones stated the modifications discussed during the study sessions
had been made on the summary pages of the budget and then reported on the items
in the capital budget page by page. Stated that there were no strong priorities be-
tween the Civic Center Parking Deck and the Fire Station No. 1 Addition.
Motion was made by Councilman Van Vranken, seconded by Councilman Nagel,
that the Fire Station No. 1 addition and Civic Center Parking Deck schedules be re-
versed, commencing the Fire Station addition in 1979 through 1981 and the Parking
Deck in 1981 through 1983. Motion carried.
The City Manager advised that the schedule for lowering the grade of Center
Street at Pine Avenue could be moved to 1979 -80, funded from the Gasoline Tax
Funds without changing the priority of other projects. After Council discussion,
motion was made by Councilman Bue, seconded by Councilman Nagel, that the
Center Street at Pine Avenue Reconstruction project be moved from 1980 -81 budget
to 1979 -80. Motion carried with Councilman Van Vranken voting no.
The City Manager reported that he found no pending legislation that would
reduce the City's contribution for the 118th and 120th streets railroad grade cross-
ing gates. Advised that the City has an agreement with CALTRANS for installation
of the crossing gate at 120th Street, that his contact with Northrop Corporation
resulted in no commitment by that company. Recommended that the project remain
in the 1979 -80 budget.
Motion was made by Councilman Benson, seconded by Councilman Nagel,
that the project be deferred to 1980-81. After discussion, Councilman Nagel
rescinded his second, stating that he wished it to apply to the crossing gates on
118th Street only. Mayor Balmer then seconded Councilman Benson's motion
which was carried, Councilmen Bue and Nagel voting no. Councilman Nagel
clarified by stating it was his understanding that the City had entered into an
agreement on one of the crossings and he had withdrawn his second to the motion
on only the crossing for which the City has an agreement with CALTRANS.
Thereafter, motion was made by Councilman Van Vranken, seconded by Council-
man Bue, that the matter be reconsidered, motion carried with Councilman Benson
voting no. Councilman Nagel then moved that the funding for the 118th Street
crossing be delayed to the 1980 -81 budget, which was seconded by Councilman Bue
and carried unanimously.
Councilman Benson questioned spending $20,000 for playground equipment for
Hilltop Park, and after discussion, moved that this item be deleted from the budget.
Motion failed for lack of a second.
Councilman Nagel stated he would not object to leaving the funds in for the
Urho Saari Pool Renovation, but would not agree to spending the money until the
City obtains title to the plunge.
The Mayor announced that funds had been set aside for design of the Joslyn
Center Elevator in the 1979 -80 budget, construction in the 1980 -81 budget.
Mr. Floyd Manning, 408 Concord Street, spoke on behalf of the senior citizens
who use the Joslyn Center and for those who do not use it because the entrance from
the street or parking lot is difficult for them to manage. Stated he hoped the Council
would see its way clear to help the senior citizens and approve the elevator.
Mr. Ed. Erdely, 209 West Acacia Avenue, spoke of the capital budget items
benefiting only those areas east of Sepulveda Boulevard, specifically the proposed
widening of El Segundo Boulevard east of Aviation Boulevard. Stated that if the
City adopted a policy of co- sharing the costs, the money saved might be used to
keep employees on the payroll. Suggested allocating general fund revenue to
eliminate the need for a sewer service fee or water rate increase.
Council responded that the City's philosophy is that if a project is strictly for
the benefit of a developer, then it is paid for by the developer; when it also
benefits the rest of the community, then it is prorated and the City pays its share.
City Manager Jones reviewed each Department's budget and the Mayor invited
comments as the report progressed
Motion was made by Councilman Benson to delete the $2,000 for the City
Employees' Awards. Motion failed for lack of a second.
Mrs. Nicky Wislocky, 1208 East Pine Avenue, compared the costs for school
elections and City elections and asked if the school could contract with the City
rather than with the County to conduct the election for cost savings.
City Attorney Allen stated this was a question to be made to the School Board,
but that the State law vests the responsibility of school elections with the County
Registrar or Voters.
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June 5, 1979
X � 115
Mrs. Wislocky asked about the status of combining garage services with the
school and would the equipment being requested in this budget be suitable for
repair of the school vehicles.
A motion was made by Councilman Benson that the travel expense for the Inter-
national Conference of Building Officials be deleted. Motion failed for lack of a
second.
Motion was made by Councilman Benson, seconded by Councilman Van Vranken,
that $35,000 be budgeted for the slurry sealing program based on a 5 -year cycle.
Motion carried.
Mr. Milton La Pointe, Southern California Edison Company, in answer to
Council inquiry, stated that the high pressure sodium street lights for Sepulveda
Boulevard between El Segundo Boulevard and Imperial Highway should be delivered
approximately the first of July.
Motion was made by. Councilman Benson to delete the $5,100 from the budget
proposed for the Brake Shop. Motion failed for lack of a second.
The Council having reviewed all the departments' and capital budgets, the
City Manager presented the total figures for the 1979 -80 budget in accordance with
Council action heretofore taken:
TOTAL
CityCouncil ..... ..............................$
15,900
CityManager
83,921
.... ...............................
CityClerk .. ... ...............................
28,062
Finance ...............................
215,243
........
53,982
CityTreasurer .... ...............................
Legal
69,885
a....... .00........0 ..............0....
Planning .........................
72,121
..............
Personnel .......... .........................
43,314
Government Buildings ............................
143,305
20,300
Community Promotion ...........................
Election
6,000
........ ...............................
Non - Deportment . ...............................
416,381
Police ........... ...........................•...
2,351,286
Fire
2,1481169
.... ...... ..................0.00.0.......
Building & Safety ...9094 ........................
232,466
Disaster Preparedness
4,370
............................
Engineering .... ...............................
189,773
Street Division ...............................
679,664
Storm Drain
56,827
.... ...............................
Sanitation .... ...............................
197,298
Disposal
149,000
Refuse ...............................
Garage ........ ...............................
59,937
Library
222,317
........ ...............................
Sub -total $
7.459.521
Recreation & Parks
889,109
..............................
Sub -total
$ 8,3481630
Water Division 2,528,558
Dial -A -Ride Program 25,322
Juvenile Diversion Program ..........0000......... 29,011
Retirement .... ............................... 1,260,367
Equipment Replacement 50,585
(continued)
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Council Minutes
June 5, 1979
Department Budgets (continued)
Workers' Compensation ...................... $
LiabilityInsurance ..........................
Capital Improvement
Total Funds $
Intro- transfer
TOTAL
TOTA L
200,000
30,000
1,104,300
13, 576, 773
427,460
$ 13,149, 313
The Mayor inquired if anyone else wished to speak regarding the budget.
Hearing no response, motion was made by Councilman Bue, seconded by Council-
man Van Vranken, that the public hearing be closed. Motion carried.
Motion was made by Councilman Bue, seconded by Councilman Van Vranken,
that the following resolution, entitled:
RESOLUTION NO. 2920
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, APPROVING AND
ADOPTING A BUDGET FOR THE FISCAL YEAR 1979 -80
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Van Vranken
and Mayor Balmer
Noes: Councilman Benson
Absent: Councilmen None
City Attorney Allen presented the ordinance approving said budget, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, APPROVING THE BUDGET FOR THE
1979 -80 FISCAL YEAR
which title was read.
Upon motion duly made and unanimously carried, further reading of said
ordinance was waived. Thereafter, the ordinance was introduced by Councilman
Van Vranken.
Motion was made by Councilman Bue, seconded by Councilman Nagel, that
the following resolution be adopted:
RESOLVED, that Revenue Sharing Funds in
amount of approximately $109,333 shall be used in the 1979 -80
fiscal year, allocated for the Dial -A -Ride program in amount of
$25,322, the Juvenile Diversion Project in amount of $29,011
and design of the City Maintenance Yard in amount of $55,000;
a nd
BE IT FURTHER RESOLVED, that proper
notice of said allocation of funds be published as prescribed
by law.
-¢ Council Minutes
June 5, 1979
6.
Motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Van Vranken
and Mayor Balmer
Noes: Councilman Benson
Absent: Councilmen None
RECESS: At the hour of 8:45 o'clock p.m., the Mayor declared a short recess.
At the hour of 8 :55 o'clock p.m., the Council reconvened, all members being
present and answering ro ll call .
b. Hearing on amendment to the Municipal Code Title 20 relating to Planned
Residential Development (PRD) Zone
The Mayor announced that this was the time and place heretofore fixed for the
hearing on subject amendment to the Code relating to reducing the size of the PRD
zones, and inquired if proper notice of the hearing had been given. City Clerk
Burrowes advised that the affidavit of publishing the notice was in her file. The
Mayor directed that the file 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.
Assistant Planner Wendy Cosin reported that this change would reduce the
size of PRD zones from two acres to one -half acre, that two acres of contiguous
land in the residential area is rare in the City, that the purpose of the change is
to permit improved planned site techniques, that the City would be protected from
any undesirable developments through the public hearing process both in the Plan-
ning Commission and the Council. Advised that a Negative Declaration had been
prepared. Recommended certification of the Negative Declaration and approval
of the amendment to the Code.
After discussion, the Mayor inquired if anyone present wished to speak in
regard to this matter.
Mr. Fronk Mahony, 738 West Mariposa Avenue, stated he concurred with the
Councilmen's comments, that he thought it would bea mistake to allow reduction
of the acreage.
There being no further response, motion was made by Councilman Benson,
seconded by Councilman Nagel, that the hearing be closed. Motion carried.
Motion was made by Councilman Van Vranken, seconded by Councilman Bue,
that the recommendation of the Planning Department and Commission to reduce the
size of PRD zones from two acres to one -half acre be disapproved. Motion carried
unanimously.
ORAL COMMUNICATIONS
a. Mr. Clarence W. Dinwiddie, 2241 East Acacia Avenue, spoke regarding the
directive that City employees shall not engage in any athletic activities during
working hours, that safety employees must keep in good physical condition.
Fire Chief Baron stated that the Memorandum of Understanding with the Fire-
men's Association provides for a safety committee that will be discussing this matter.
7. REPORTS OF COMMITTEES --- None
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Council Minutes
June 5, 1979
x�
8. CONSENT CALENDAR
Motion was made by Councilman Nagel, seconded by Councilman Bue, that
the items listed under the Consent Calendar on the Agenda except Items 'c' and
'e' be approved as recommended. Motion carried unanimously.
a. Minutes of regular City Council meeting held May 15, 1979
Approved as written
b. Warrants Nos. 63461 through 63567 on Demand Register Summary No. 24 and
Expense Check Nos 2263 through 2296 on Expense Check Register Nos. 19 & 20,
in total amount of $603,981.12
Ratified and approved
d. Negative Declaration for modification of Sewer Pump Plant No. 13 by the
City of El Segundo
Certified
f. Transfer of $3,647 from Government Building Account No. 190096 to
Account No. 190034
Approved transfer
g. Agreement with Signal Maintenance, Inc., for maintenance of various
traffic signals throughout the City
Approved 5 -year maintenance agreement
h. Request from Century Insurance and Service Agency, Inc., the second low
bidder for lot on California Street at Elm Avenue, for release of bid bond
Approved returning bid bond
i. Resolution making addition to Administrative Code for implementation of
Class Series I and II ranges
entitled:
RESOLUTION NO. 2921
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, AMENDING TITLE lA
OF THE EL SEGUNDO ADMINISTRATIVE CODE BY ADD-
ING THERETO SECTION 1A3.045 RELATING TO CLASS
SERIES CLASSIFICATIONS
Resolution adopted
9. CALL ITEMS FROM CONSENT CALENDAR
c. Negative Declaration for construction of two 600,000 barrel oil tanks
within Chevron, U.S.A. Refinery
Mayor Balmer announced that due to possible conflict of interest, he
would not participate in the action or discussion in this matter and, therefore,
turned this portion of the meeting over to Mayor pro tem Van Vranken.
Motion was made by Councilman Nagel, seconded by Councilman Bue, that
the Negative Declaration prepared for two oil tanks at the Chevron Refinery be
certified. Motion carried, Mayor Balmer not voting.
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June 5, 1979
9. CALL ITEMS (continued)
e. Appointment of Dorothy Doukakis to Recreation and Parks Commission
Motion was made by Councilman Nagel, seconded by Councilman Van Vranken,
that Dorothy Doukakis be reappointed to the Recreation and Parks Commission, said
term to expire May 14, 1983. Motion carried.
10. WRITTEN COMMUNICATIONS - -- None
11. REPORTS OF OFFICERS
a. City Manager Jones
1) Amendments to existing CETA Title 11-B program and CETA Title II -D
and Title VI -P Subgrant
Advised that minor amendments had been made to two CETA contracts.
Relating to the City's Title I[-B program, stated that Supplement 01 provided
additional allotment to cover costs resulting from the rise in the minimum wage.
That the supplement to CETA Title IED and $ -P Subgrant provided for funding
for the additional six months of the contract, only three months having been
originally funded, plus allowance of unspent funds from the 1978 program.
Recommended the City Council approve the supplements and ratify his action of
endorsing said supplements for the City.
Motion was made by Councilman Van Vranken, seconded by Councilman Bue,
that subject CETA supplements to contracts between the City of El Segundo and the
County of Los Angeles be approved and that the City Manager's endorsement of
said supplements on behalf of the City of El Segundo is hereby ratified. Motion
carried by the following vote:
Ayes: Councilmen Bue, Nagel, Van Vranken
and Mayor Balmer
Noes: Councilman Benson
Absent: Councilmen None
2) Proposed Policy Statement on Century Freeway Housing Replenishment
Program
Advised that there would be a mandated housing replenishment program
to provide new or rehabilitated housing for persons displaced by freeway construction.
Stated that although it does not significantly affect El Segundo, the cities involved
have been meeting and the view of the majority of the cities is that freeway oppon-
ents will try to use the program as a means of delaying or blocking the construction.
Advised that the committee developed a Policy Statement reflecting a positive
reaction to the program that would protect city initiative in planning for housing
and protect home rule as to what and where housing would be built in each city.
Further advised that one statement asked local governments to pledge support and
available resources in implementing the housing program; that he thought this was
premature and it would not be appropriate to adopt guidelines until the full impact
is known.
Motion was made by Councilman Van Vranken, seconded by Councilman
Benson, that this matter be tabled until further information is available. Motion
carried.
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June 5, 1979
6.
3) Dog Licensing and Animal Control
a) Presented an amendment to the City's agreement with Southern Calif-
ornia Humane Society for increased charges for animal control.
Motion was made by Councilman Bue, seconded by Councilman Van
Vranken, that the following resolution be adopted:
RESOLVED, that that certain form of
Amendment to Agreement for Public Pound Service between
the City of Ell Segundo and the Southern California Humane
Society, presented to this Council on this date, be and the
some is hereby approved, and after execution by each of
the above -named parties, a copy of said Amendment 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 amendment to agreement for
and on behalf of said City and the City Clerk to attest
the same.
Motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Van Vranken
and Mayor Balmer
Noes: Councilman Benson
Absent: Councilmen None
b) Presented an ordinance amending the Municipal Code relating to
dog licensing, impounding and vaccination fees, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING SECTIONS 8.08.105,
8.12.040 AND 8.12.060 OF, AND ADDING SECTION
8.08.102 TO, THE EL SEGUNDO MUNICIPAL CODE,
WHICH SECTIONS RELATE TO DOG REGULATIONS
which was read in its entirety.
Thereafter, said ordinance was introduced by Councilman Van Vranken.
c) Reported that an ordinance had been prepared for reduced dog license
fees for senior citizens under similar terms and conditions as the reduced water rates.
Stated he did not recommend this reduction since dog license fees are imposed for
regulatory purposes and that dogs are not an essential of life.
Mr. Earl Smith inquired whether the reduction is based on taxable income
or gross income. City Manager responded that it is based on combined qross income.
Motion was made by Councilman Benson, seconded by Mayor Balmer, and
carried unanimously that senior citizens be granted reduced rates for dog licenses.
City Attorney Allen presented the ordinance, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, ADDING SECTION 8.12.045 TO THE
EL SEGUNDO MUNICIPAL CODE WHICH SECTION
RELATES TO A FIFTY PERCENT DISCOUNT FOR
CERTAIN DOG LICENSE APPLICANTS
Council Minutes
June 5, 1979
Xg961
which title was read.
Upon motion duly made and unanimously carried, further reading of
said ordinance was waived. Thereafter, the ordinance was introduced by
Councilman Bue.
d) Recommended that the fees for dog licenses be prorated so that
licenses applied for after September 30 of any year would require only fifty
percent of the fee to be paid.
City Attorney Allen presented the ordinance, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO/
CALIFORNIA, AMENDING SECTION 8.12.060 OF
THE EL SEGUNDO MUNICIPAL CODE WHICH SECTION
PERMITS PRORATION OF DOG LICENSE FEES
which title was read.
Upon motion duly made and unanimously carried, further reading was waived.
Thereafter, said ordinance was introduced by Councilman Nagel.
4) Purchase of property for City Yard and sale of Storm Drain Retention Basins
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.
Advised that there is a matter of litigation with Mr. Jack Morgan relating to
the Nevada Street Retention Basin which he wished to discuss in Executive Session
following this meeting. Further advised that negotiations had been in progress for
purchase of the property on Illinois Street south of Franklin Avenue from Chevron
Land Company and the sale of the surplus storm drain retention basins on Center
Street and on Nevada Street; that in order to complete the transactions, it will be
necessary to make a temporary appropriation from the General Fund in amount of
$135,000 because of the different escrow closing dates of the properties, to be
replaced from the proceeds of the sale of the retention basins. Recommended appro-
priation of the aforesaid amount, approval of acquisition of the Illinois Street
property from Chevron Land Company at a price of $626,000 or through condemnation
proceedings and approval of the sale of the two retention basins at the combined
appraised value of $207,929. Further, that action by the Council be deferred
until after discussion of the litigation on the Nevada Street Sump in Executive
Session.
5) Elimination of Street Box Alarm System
Recommended the Council approve the elimination of the Street Box Alarm
System in the City and the rerouting of two smoke alarm ring -down stations in the
City Hall and Library to Fire Station No. 1 .
Motion was made by Councilman Nagel, seconded by Councilman Bue, that
the City Manager's recommendation be approved. Motion carried.
Advised that he would like to discuss negotiations with the Police Officers'
Association in Executive Session.
City Attorney Allen announced that he would also like to discuss the matter of
the law suit of the Ray Wilson Co., in Executive Session.
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June 5, 1979
b. Director of Public Works Glickman
1) Water Rate Amendments
Advised that the City would receive a $4.00 per acre foot increase in
water rates on July 1, 1979 from the Metropolitan Water District. Presented
a report on water usage and costs. Recommended that the rates in the City
be increased by 1� per 100 cubic feet in each block rate schedule.
Motion was made by Councilman Van Vranken, seconded by Councilman
Nagel, that the following resolution be adopted.
RESOLUTION NO. 2922
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, FIXING AND ESTAB-
LISHING RATES AND CHARGES FOR WATER SERVICE
IN SAID CITY AND RESCINDING RESOLUTION NO.
2 880
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Bue, Nagel, Van Vranken
and Mayor Balmer
Noes: Councilman Benson
Absent: Councilmen None
2) Vacation of portion of Ell Segundo Boulevard
Mayor Balmer advised 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.
Advised that staff proposed to vacate an irregular shaped parcel of land
on the northwest corner of Sepulveda Boulevard which had originally been dedicated
for a special right turn lane that was never developed. Recommended adoption of
the resolution of intention to vacate the property, setting the public hearing in this
matter for July 3, 1979.
Motion was made by Councilman Bue, seconded by Councilman Nagel,
that the following resolution, entitled:
RESOLUTION OF INTENTION NO. 2923
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, DECLARING ITS INTENTION
TO ORDER THE VACATION AND ABANDONMENT (SUBJECT
TO THE RESERVATION AND EXCEPTION OF CERTAIN EASE-
MENTS AND RIGHTS -OF -WAY) OF A CERTAIN PORTION
OF EL SEGUNDO BOULEVARD WITHIN SAID CITY
which was read, be adopted.
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Council Minutes
June 5, 1979
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
3) Proposed rules and charges for sewer use
Advised that in order for the City of Los Angeles to qualify for federal
and state grant funds to make required improvements to the Hyperion Sewage
Treatment Plant, it will be necessary for all agencies using the system to develop
a sewer use plan; that a public workshop has been scheduled for June 21, 1979 in
the Council Chamber, with the formal public hearing scheduled for July 3, 1979
before the Council.
The Council asked that a workshop be set up for Council members prior to
the public workshop, and it was mutually agreed to meet at 6 :30 o'clock p.m., on
June 19, 1979 prior to the regular City Council meeting on that date.
4) Widening and realignment of El Segundo Boulevard by Hughes Aircraft Co.
Advised that preliminary plans for improvements had been prepared in
connection with the proposed Hughes development on the south side of El Segundo
Boulevard, easterly of Sepulveda. Displayed site plan proposed by Hughes for
widening the street and narrowing the median islands from 15 feet to 5 feet.
Discussions were had regarding reducing the size of the median islands.
Mr. Robert Bein, Engineering consultant for Hughes, advised that about
thirty feet of landscaped area is planned along the south side of El Segundo
Boulevard.
Council discussed a possible compromise of 10 feet in the median strip.
After further discussion, the matter was deferred until the next regular City Council
meeting.
12. UNFINISHED BUSINESS
None
13. NEW BUSINESS
None
14. ORAL COMMUNICATIONS
None
15. RECESS
At the hour of 10:30 o'clock p.m., the Council recessed to an Executive
Session in the Mayor's office to discuss salary negotiations and matters of litigation.
At the hour of 10:59 o'clock p.m., the Council reconvened, all members being
present and answering roll call .
Mayor Balmer announced that he would not participate in the following action
due to possible conflict of interest, and turned this portion of the meeting over to
Mayor pro tem Van Vranken.
-11- Council Minutes
June 5, 1979
16.
Motion was made by Councilman Nagel, seconded by Councilman Bue, that
the recommendations of the City Manager heretofore made in regard to the purchase
of property for the City Yard from Chevron Land Company and sale of the storm
drain retention basins to said company be approved. Motion carried by the follow-
ing vote:
Ayes:
Noes:
Absent:
Not Voting:
ADJOURNMENT
Councilmen Benson, Bue, Nagel
and Mayor pro tem Van Vranken
Councilmen None
Councilmen None
Mayor Balmer
No other business appearing to come before the Council at this session,
motion was made by Councilman Nagel, seconded by Councilman Van Vranken
that the meeting adjourn until Tuesday, June 19, 1979 at the hour of 6:30
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 11 :00 o'clock p.m. Motion carried.
APPROVED:
e z _ a��
E. L. Balmer, Mayor
Respectfully submitted,
GiLlii� K • /�� ��ltiv! ems%
Valerie A. Burrowes, City Clerk
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June 5, 1979