1980 MAY 06 CC MINMINUTES OF REGULAR MEETING OF
THE EL SEGUNDO CITY COUNCIL
May 6, 1980
1. CALL TO ORDER
The El 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 Hall.
2. PLEDGE OF ALLEGIANCE - led by Councilman Jack Siadek
3. INVOCATION - By Bishop Richard Searle of the Church of Jesus Christ of
Latter Day Saints
4. ROLL CALL Present: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Absent: Councilmen None
5. PRESENTATIONS:
a. Mayor Van Vranken read a proclamation declaring the week of May 11,
through May 17, 1980 as NATIONAL POLICE WEEK and presented it to
Police Chief James Johnson.
The Police Chief extended an invitation to staff, Council and
citizens to attend Open House of the Police Station on May 17
from 10:00 A.M. to 12:00 noon.
b. The Mayor read a proclamation declaring May 10, 1980 as
FIRE SERVICE RECOGNITION DAY and presented it to Fire Chief
Thomas Baron.
The Fire Chief extended an invitation to everyone to attend open
house at both Fire Stations No. 1 and No. 2 between the hours of
10:00 A.M. and 4:00 P.M. on that day.
c. The Mayor read a proclamation declaring the week of May 18 through
May 24, 1980 as NATIONAL PUBLIC WORKS WEEK and presented it to
the Director of Public Works William Glickman.
6. SPECIAL ORDER OF BUSINESS
a. Continued hearing on Precise Plan No. 2 -80 for 42 -unit condominium
at 928 -954 Main Street and 937 -945 Pepper Street by Anastasi
Construction Company
-and-
Continued hearing on Zone Change No. 1 -80 changing General
Commercial zone (C -2) to Multiple Residential zone (R -3)
The Mayor announced that this was the time and place heretofore fixed
for the continued hearing on Precise Plan No. 2 -80 and Zone Change
No. 1 -80 and inquired if any written communications had been received,
to which the Clerk replied that none had been received.
Associate Planner Cosin reviewed the project for the benefit of the
new councilmen. Stated that the zoning change involved a 25 -foot wide
strip of land, zoned C -2, in the north end of the lot, which cannot be
integrated into the adjoining lot. Described the redesign of the pro-
ject to lower the height of the garages on Main Street as requested by
the Council. Advised that the Planning Commission had adopted a reso-
lution approving the developer's revised plans showing the height above
grade of the garage wall lowered between three and five feet.
Stated that the Planning Commission recommended certification of the
Negative Declaration, approval of the revised plans, and approval of
the zone change.
Councilman Siadek inquired about the provision that the units shall not
be restricted to occupancy by reason of age. Mayor -Van Vranken explained
that upon change of ownership of a unit, this condition may not be bind-
ing and staff had been asked to work on this provision to eliminate that
possibility.
Councilman Johnson stated he would like to have action taken immediately
to reserve the condition that mixed ages would always be permitted in the
units.
Mr. Larry Harris of Chester C. Smith & Associates, stated they had studied
the plans and lowered the garages as much as possible.
Hearing no further response, motion was made by Councilman Bue, seconded
by Councilman Siadek, that the hearing be closed. Motion carried.
City Attorney Allen stated he did not recommend any change regarding
occupancy by reason of age because there might be circumstances where
property owners reasonably would want to make some kind of restriction
that would eliminate the problem in the future, but if the Council is
concerned, Condition No. 3 in the resolution could be amended to read,
"The Covenants, Conditions and Restrictions shall not contain and shall
not hereafter be amended to contain any provision restricting occupancy
by reason of age." Further advised that should the Council wish to
revise the terms, it will be necessary to submit the changes to the
Planning Commission for comments before the resolution can be adopted.
Mayor Van Vranken remarked that he thought a more long term solution
would be needed.
After further discussion, motion was made by Mayor Van Vranken, seconded -
by Councilman Siadek, that the Negative Declaration be certified.
Motion carried.
Motion was made by Councilman Bue, seconded by Councilman Johnson, that
the resolution approving Precise Plan No. 2 -80 be placed on file and
the changes recited by the City Attorney be submitted to the Planning
Commission for approval and brought back to the Council at the next
regular meeting for adoption. Motion carried.
City Attorney Allen presented an ordinance changing the zone of a strip
of land in subject Plan from General Commercial (C -2) to Multiple Res-
idential (R -3), entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING TITLE 20 (THE COMPRE-
HENSIVE ZONING ORDINANCE) OF THE "EL SEGUNDO
MUNICIPAL CODE" BY AMENDING THE ZONING MAP
REFERRED TO IN SECTION 20.16.030 OF SAID
CODE. (1-80)
which title was read.
Upon motion duly made and unanimously carried, further reading of the
ordinance was waived. Thereafter, said ordinance was introduced by
Councilman Bue.
7. REPORTS OF COMMITTEES
a. Appointments to various committees
The matter of appointments to various committees and organizations was
discussed. By mutual consent of the Council, appointments were made and
accepted, as follows:
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May 6, 1980
_t77.,
i
Organization Delegate Alternate
I -105 Freeway Housing Advisory Committee
Johnson
Siadek
League of California Cities
Johnson
Siadek
Juvenile Diversion Project
Siadek
Van Vranken
Municipal Fine Arts Committee
Bue
Van Vranken
National League of Cities
Johnson
Siadek
Noise Abatement Committee
Siadek
Balmer
Sister City Committee Advisory Board
Van Vranken
City Manager
Jones
South Bay Cities Association
Bue
Van Vranken
South Bay Corridor Study Steering Committee
Bue
Van Vranken
South Bay Regional Communications Authority
Van Vranken
All Councilmen
South Bay Cities Sanitation District
Van Vranken
Bue
Sanitation District #5 of L.A. County
Van Vranken
Bue
Southern California Rapid Transit District
City Selection Committee
Johnson
Siadek
Southern California Association of
Governments (SCAG)
Siadek
Bue
Southwest Area Planning
Bue
Johnson
West Basin Water Association
Balmer
Johnson
b. Appointment to Recreation and Parks Commission
City Manager Jones advised that Mr. John Lowe's term of office will
expire May 14, 1980 and Mr. Lowe had indicated he would be interested
in continuing his service on the Commission.
Motion was made by Councilman Bue, seconded by Councilman Johnson,
that Mr. Lowe be reappointed to serve on the Recreation and Parks
Commission for another four -year term, said term to expire May 14, 1984.
Motion carried.
c. Appointment of Aesthetic Advisor of I -105 Freeway
Motion was made by Mayor Van Vranken, seconded by Councilman Bue, that
Mrs. Colleen Ramsey be appointed to serve on subject committee.
Motion carried.
d. Councilman Balmer advised that the Environmental Protection Agency
has a requirement that drinking water shall contain no more than 100
parts per billion of trihalomethane, and that this requirement be met
by 1983.
City Manager Jones advised that staff is investigating this and will
report on the treatment necessary to comply.
Councilman Balmer explained that trihalomethane occurs when the water
is chlorinated, and if treatment is required in E1 Segundo, the cost
may be very high.
e. South Bay Cities Association. Councilman Bue reported that Mr.
Jarvis' presentation at the last meeting was very interesting.
ORAL COMMUNICATIONS - None
9. CONSENT CALENDAR
Motion was made by Councilman Bue, seconded by Councilman Siadek and
unanimously carried, that all items on the Consent Calendar be approved,
as follows:
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Council Minutes
May 6, 1980
a. Minutes of regular City Council meeting held April 1, 1980
... Approved as written
b. Warrants Nos. 66841 through 67009 on Demand Register Summary
No. 20 in total amount of $545,935.28
... Ratified and approved
C. Claim of Stephen G Clayton for injuries and damages
... Claim denied
d. California Department of Alcoholic Beverage Control notification of
the withdrawal of application for license from Richmond Bar & Grill
... Received and filed
e. Appropriation of $3,250.45 from Contingency Account for services
rendered by Richards, Watson, Dreyfuss & Gershon in matter of
litigation: Committee for an Independent Clerk and Treasurer vs.
Citv of E1 Segundo
..$3,250.45 approved to be paid to subject firm and
appropriated from the Contingency Account
f. Replacement Bond for Shell Oil Company Pipeline Franchise under
Ordinance No. 758 - 6" Ventura Products Line
... Insurance Company of North America (INA) Bond No. SHELL
0381 accepted as to surety and sufficiency and Mayor
authorized to sign on behalf of the City
g. Replacement Bond for Shell Oil Company Pipeline Franchise under
Ordinance No. 759 - 8" LAX Products Line
... Insurance Company of North America (INA) Bond No. SHELL
0334 accepted as to surety and sufficiency and the Mayor
authorized to sign on behalf of the City
h. Appropriation of $1,500 from Contingency Account for emergency
repairs to Sanitation Pump Station #7 - Palm Avenue at Virginia St.
... $1,500 approved for subject repairs from Contingency
Account to Account No. 440031
i. Allocation of $3,800 from Contingency Account to Account No. 422031
for asphalt concrete and related products and two concrete trash
containers
... $3,800 approved from Contingency Account to Account 422031
10. CALL ITEMS FROM CONSENT CALENDAR - None
11. WRITTEN COMMUNICATIONS
a. State of California, Department of Transportation, announcement
of public informational meeting regarding I -105 Freeway progress
to be held Mav 15. 1980 at the E1 Segundo High School Cafeteria
... The Mayor ordered the letter received and filed, and urged
Council members to attend the meeting
12. REPORTS OF OFFICERS
a. City Manager Jones
The Mayor asked the City Manager to report on the increased
flights emanating from the West Imperial Terminal.
City Manager Jones advised that the Los Angeles International Airport
has had a long- standing practice of limiting the use of the West
Imperial Terminal to chartered and non - scheduled flights; that recently
World Airways has been using the terminal for scheduled flights to
New York, and continued use could be detrimental to E1 Segundo.
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May 6, 1980
a. City Manager (continued)
Stated he thought the Airport Commission should be notified that the
City does not condone these additional flights on the south side of
the airport and strongly disapproves this practice.
Mr. Cal Egerton, Los Angeles Department of Airports,stated that the
number of gates available at LAX is extremely limited and since the
Civil Aeronautics Board deregulated the airlines, they have required
that the airports accept all airlines that wish to use the facilities.
Because of the limited space at the main terminal, World Airways was
permitted to use the West Imperial Terminal. Stated he was not aware
of a written policy that this terminal be used for non - scheduled
airlines flights exclusively, and he would take the matter to the
Board of Commissioners if the Council so wished. Related that plans
for the future include two new terminals, one for international flights
and one for domestic flights.
After discussion, the Council asked that the Master Plan for the Air-
port be explored and that the Airport should abide by it; that the
City's concern be expressed to the Airport Commission, soliciting its
assistance in following previous practices of limiting flights from
the West Terminal.
Mr. Ron Hart, 608 Hillcrest Street, asked what the Department of Air-
ports was doing with the old North American Aviation property.
Mr. Egerton responded that it will be developed into an air cargo area.
1) Burglary Impact Team
Advised that application had been filed and accepted for a Law Enforce-
ment Assistance Administration grant to establish a burglary impact team
in E1 Segundo. Advised that federal funds had been appropriated in
amount of $66,500 and the City's matching share would be ten percent
or $6,650.
Police Chief Johnson described the goals of the team.
Recommended adoption of a resolution approving the grant and authorizing
appropriation of the matching funds from the General Fund Reserves.
Motion was made by Councilman Siadek, seconded by Councilman Bue, that
matching funds in amount of $6,650 be allocated for this project from
the General Fund Reserves, and that the following resolution, entitled:
RESOLUTION NO. 2991
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, AUTHORIZING THE FILING
OF AN APPLICATION FOR A BURGLARY IMPACT TEAM
ACTION GRANT
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
2) State Controller's Audit Findings
Asked that this item be withdrawn from the agenda. Stated that a new
bill had been introduced in the legislature, AB 2876, which opens the
door for E1 Segundo qualifying for the 1978 -79 bail out funds. There-
fore, asked that action be withheld until more information is available.
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Council Minutes
May 6, 1980
3) Agreement for lease of Scout House property
Advised that the City entered into a 20 -year agreement in 1950 with
the El Segundo Boy Scout Association for lease of the property on
which the Boy Scout house is located. Stated that the lease had been
continued since 1970 under the terms of the agreement on a month -to-
month basis. Presented an amendment to the lease covering the period
from 1970 to 1990 adding insurance coverage and notice of possessory
interest which may be subject to taxation.
Council inquired about responsibilities for maintenance of the grounds
and if an application for permit for additional construction had been
received by the Building Department.
City Attorney Allen suggested that the lease not be approved until
these matters are resolved.
After discussion, motion was made by Councilman Bue, seconded by Mayor
Van Vranken, that staff sees to it that proper building permit is taken
out, and that the following resolution be adopted:
RESOLVED, that that certain form
of Extension of Lease Agreement, between the
City of E1 Segundo and the E1 Segundo Boy
Scout Association, presented to this Council
on this date, be and the same is hereby approved,
and after execution by each of the above -named
parties, a copy of said agreement be placed on
file in the office of the City Clerk; and
BE IT FURTHER RESOLVED, that the
Mayor of the City of E1 Segundo be and he is
hereby authorized to execute said agreement for
and on behalf of said City and the City Clerk
to attest the same.
Motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
4) Purchase of paramedic telemetry field unit
Recommended that bid requirements be waived and one paramedic telemetry
field unit be purchased through the County of Los Angeles Department of
Communications from the County's low bidder Medical Communications and
Instrumentation, Inc., for $5,077.40 which includes sales tax and $250
trade -in allowance for the old unit. Advised that the City entered
into an agreement with the County in regard to the paramedic communica-
tions network under which $2,000 of the cost of this unit will be sub-
sidized by the County, leaving a total of $3,077.40 actual cost to the
City of El Segundo.
Motion was made by Councilman Bue, seconded by Councilman Siadek, that
normal bidding procedures be waived and one replacement p arametic
telemetry field unit (orange box -5 channel) be purchased from Medical
Communications and instrumentation, Inc., in total amount of $5,077.40,
including sales tax and trade -in allowance; that purchase order in said
amount be issued as required; and that reimbursement monies received
from the County of Los. Angeles be credited to the proper Fire Department
account. Motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
-6- Council Minutes
May 6, 1980
ii v J
5) Escrow Instructions for sale of surplus Walnut Avenue
Storm Drain Retention Basin to Pacific Baptist Church
Advised that the Council had approved selling subject property to the
church in September, 1979, providing the property was reparcelled so as
to form one parcel with the church property, and that the church obtain
a Conditional Use Permit for uses of said property incidental to the
church. Stated that escrow would not close until September, which would
allow time for the final map to be issued by the County of Los Angeles
and time for the church to raise the necessary purchase price of $5,000.
Recommended approval of the Escrow Instructions and authorization for
the Mayor to sign same. Further advised that this was the last of the
surplus property the City has for sale.
Motion was made by Councilman Bue, seconded by Councilman Johnson,
that the following resolution be adopted:
RESOLVED, that that certain
Escrow Instructions No. 77 06 822 conveying
the Walnut Avenue Storm Drain Retention Basin
property adjoining the Pacific Baptist Church
property to the Pacific Baptist Church, pre-
sented to the City Council on this date, be
and the same are hereby approved, and after
execution by the Pacific Baptist Church and
the City of E1 Segundo, said Instructions be
deposited into Escrow by the City Manager; and
BE IT FURTHER RESOLVED, that the
Mayor of the City of E1 Segundo be and he is
hereby authorized to execute said Escrow
Instructions 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 Balmer, Bue, Johnson
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
6) Request for one -year extension of permit for trailers at
920 Nash Street by Hughes Aircraft Company
Councilman Bue announced that due to possible conflict of interest,
he would not participate in the discussion or action of this matter.
Motion was made by Councilman Balmer, seconded by Councilman Siadek,
that subject request be granted and said permit be extended until
April 1, 1981. Motion carried (Councilman Bue not voting).
7) Assembly Bill 2674 relating to cost of living raises
under Public Employees Retirement System (PERS)
Recommended the Council oppose subject bill because of its departure
from normal policy by allowing the PERS Board to make the determina-
tion of raises to retirees and survivors rather than the Legislature;
and that it may mean additional cost to the City.
Motion was made by Mayor Van Vranken, seconded by Councilman Bue, that
AB 2674 be opposed and notification of this action be sent to pertinent
personnel.
Councilman Siadek asked if there was anyone present who wished to speak
on the opposing side of this matter. Hearing no response, motion
carried unanimously.
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Council Minutes
May 6, 1980
8) Distribution of Water Conservation Devices
Reported that staff had developed a program for distribution of excess
water conservation devices furnished the City by the State of California,
which would utilize boy scout troops and some City employees. Stated
the program would start May 19 and that news releases had been prepared
notifying the public of the program.
b. Director of Public Works Glickman
1) Resolution adopting 1980 Supplement to 1979 Edition of
Standard Specifications for Public Works Construction
Recommended adoption.
Motion was made by Councilman Bue, seconded by Councilman Balmer, that
the following resolution, entitled:
RESOLUTION NO. 2992
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, APPROVING AND
ADOPTING "STANDARD SPECIFICATIONS FOR PUBLIC
WORKS CONSTRUCTION, 1979 EDITION," AND THE
1980 SUPPLEMENT THERETO AND RESCINDING
RESOLUTION NO. 2911
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
2) Resolution of Intention to vacate portion of Pine Avenue
east of Center Street
Councilman Balmer announced that due to possible conflict of interest,
he would not participate in the action or discussion of this item.
Advised that the resolution established June 3, 1980 as the date for
the public hearing on this matter. Recommended adoption.
Motion was made by Councilman Bue, seconded by Mayor Van Vranken, that
the following resolution, entitled:
RESOLUTION OF INTENTION NO. 2993
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, DECLARING ITS
INTENTION TO ORDER THE VACATION AND ABANDON-
MENT (SUBJECT TO THE RESERVATION AND EXCEPTION
OF CERTAIN EASEMENTS AND RIGHTS -OF -WAY) OF A
CERTAIN PORTION OF PINE AVENUE WITHIN SAID
CITY
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Bue, Johnson and
Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Abstain: Councilman Siadek
Not Voting: Councilman Balmer
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May 6, 1980
3) Substitute Agreement for use of reclaimed water
Councilman Balmer announced that due to possible conflict of interest,
he would not participate in the discussion or action in this matter.
Advised that an agreement concerning reclaimed water reuse had been
approved by the City Council on February 20, 1979 between the West
Basin Municipal Water District, Chevron USA and City of Los Angeles,
but the agreement had not been returned signed and approved by the
other participating parties. Presented a substitute Agreement Concern-
ing Demonstration Project for Use of Reclaimed Water. Recommended
approval.
Motion was made by Councilman Bue, seconded by Councilman Siadek, that
the following resolution be adopted:
RESOLVED, that that certain form
of Agreement Concerning Demonstration Project
For The Use of Reclaimed Water, between the
West Basin Municipal Water District, Chevron,
U.S.A.,Inc., Los Angeles Department of Water
and Power, Los Angeles Department of Public
Works and the City of E1 Segundo, presented
to this Council on this date, be and the same
is hereby approved, and after execution by each
of the above -named parties, a copy of said
agreement be placed on file in the office of
the City Clerk; and
BE IT FURTHER RESOLVED, that the
Mayor of the City of E1 Segundo be and he is
hereby authorized to execute said agreement
for and on behalf of said City and the City
Clerk to attest the same.
Motion carried by the following vote:
Ayes: Councilmen Bue, Johnson, Siadek,
and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Councilman Balmer
4) Plans and Specifications for slurry seal on various streets
Proiect No. 80 -5
Presented subject specifications for street improvements by applica-
tion of slurry seal on certain streets. Stated the project had been
determined to be exempt from Environmental Quality Act provisions,
and a notice filed as required. Recommended approval of the Plans
and Specifications and authorization given to advertise for bids.
Motion was made by Councilman Balmer, seconded by Councilman Siadek,
that the following resolution be adopted:
RESOLVED, that "Specification
No. 80 -5" and "NOTICE INVITING BIDS FOR THE
FURNISHING AND APPLICATION OF SLURRY SEAL AT
VARIOUS LOCATIONS IN THE CITY OF EL SEGUNDO,
CALIFORNIA," presented to this Council on
this date, be 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
reception of said bids being hereby fixed
for 11:00 o'clock a.m., on Tuesday, June 3, 1980.
-9- Council Minute
May h, 19r
516;
Motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
5) Plans and Specifications for installation of guard rails on
Vista del Mar south of Grand Avenue. Project No. 80 -4
Presented subject specifications for replacement of guard rails on
subject street. Stated the project was exempt from Environmental
Quality Act provisions and a notice had been filed as required.
Recommended approval of the Plans and Specifications and authorization
be given to advertise for bids.
Motion was made by Councilman Balmer, seconded by Councilman Bue,
that the following resolution be adopted:
RESOLVED, that "Specification
No. 80 -4" and "NOTICE INVITING BIDS FOR THE
CONSTRUCTION OF GUARD RAILING ON VISTA DEL MAR- -
GRAND AVENUE TO 2385 FT. SOUTHERLY OF GRAND
AVENUE IN THE CITY OF EL SEGUNDO, CALIFORNIA,"
presented to this Council on this date, be
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 recep-
tion of said bids being hereby fixed for 11:00
o'clock a.m., on Tuesday, June 3, 1980.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
6) Plans and Specifications for heater -remix overlay on
Vista del Mar and Grand Avenue. Project No. 80 -2
Presented subject Plans and Specifications for pavement rehabilitation
on Vista del Mar, from 45th Street to Grand Avenue, and on Grand
Avenue from Main Street to Center Street. Recommended approval of
subject Specifications and authorization to advertise for bids.
Motion was made by Councilman Johnson, seconded by Mayor Van Vranken,
that the following resolution be adopted:
RESOLVED, that "Specification
No. 80 -2" and "NOTICE INVITING BIDS FOR HEATER -
REMIX OVERLAY ON VISTA DEL MAR AND GRAND AVENUE
IN THE CITY OF EL SEGUNDO, CALIFORNIA," presented
to this Council on this date, be 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 reception of said bids being hereby
fixed for 11:00 o'clock a.m., on Tuesday, June 3, 1980.
-10- Council
Minutes
May 6, 1980
,516W
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
7) Amendment to Traffic Resolution relating to truck routes
Presented a resolution amending Resolution No. 2737 changing the
permitted truck traffic on California Street, Imperial Avenue and
Main Street. Recommended adoption.
After discussion, motion was made by Councilman Bue, seconded by
Councilman Siadek, that the following resolution, entitled:
RESOLUTION NO. 2994
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, AMENDING SECTION 4
OF RESOLUTION NO. 2737 (THE TRAFFIC RESOLUTION)
AS AMENDED, WHICH SAID SECTION RELATES TO TRUCK
ROUTES
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
8) Plans and Specifications for reconstruction of Center Street
at Pine Avenue. Proiect No. 80 -1
Reported that the project would lower Center Street at Pine Avenue
approximately 2-1/2 to 3 feet at the abandoned railroad tracks, which
would improve visibility and traffic safety. Advised that the project
was categorically exempt from California Environmental Quality Act
provisions and funds had been budgeted for the work. Recommended
approval of the project and authorization to advertize for bids.
After discussion, motion was made by Councilman Balmer, seconded by
Councilman Siadek, that the following resolution be adopted:
RESOLVED, that "Specification
No. 80 -1" and "NOTICE INVITING BIDS FOR THE
RECONSTRUCTION OF CENTER STREET FROM PINE
AVENUE TO 180 FT. NORTHERLY IN THE CITY OF
OF EL SEGUNDO, CALIFORNIA," presented to this
Council on this date, be 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
reception of said bids being hereby fixed for
11:00 o'clock a.m., on Tuesday, June 3, 1980.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
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Council Minutes
May 6, 1980
13
14.
15
UNFINISHED BUSINESS - None
NEW BUSINESS
a. Councilman Bue inquired about replacing sidewalks which had been
damaged because of street trees uprooting them. Asked if staff could
research this problem.
City Manager Jones advised that alternatives were to eliminate the
trees, or look into the type of trees and root systems they have;
that this practice is followed now whenever a tree is being replaced.
Stated that the increased rainfall this year created more of a problem
than normal.
b. Councilman Siadek stated he had received a petition signed by 180
residents objecting to the heavy traffic on Kansas, Washington and
California Streets between Mariposa and Grand Avenues.
Mayor Van Vranken referred the matter to the chairman of the Traffic
Committee for investigation and report back to the Council.
C. Councilman Balmer asked about the delay in connecting the traffic
signals at Mariposa Avenue and Nash Street.
Director of Public Works Glickman responded that the signals would be
functioning when the road improvements were completed in a couple of
months.
ORAL COMMUNICATIONS
a. Mr. Cal. Egerton congratulated Councilmen Johnson and Siadek on
being elected to the Council and that he looked forward to working
with Councilman Siadek as chairman of the Noise Abatement Committee.
Stated he had had many years' association with Mr. Nagel and expressed
thanks to the E1 Segundo members on the Noise Advisory Committee, Pat
Smith, Ara Avak and Pat Stiers.
16. ADJOURNMENT
No further business appearing to come before the Council at this session,
motion was made by Councilman Balmer, seconded by Councilman Bue, that
the meeting adjourn in memory of Dora Dinwiddie, a resident of E1 Segundo
for 64 years, who passed away on April 17, 1980; the hour of adjournment
of this meeting being 9:00 o'clock p.m. Motion carried.
APPROVED:
l 1
R. K. Van Vranken, Mayor
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Respectfully submitted,
Valerie A. Burrowes, City Clerk
Byt�
Deputy
Council Minutes
May 6, 1980
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