1980 NOV 18 CC MINMINUTES OF THE REGULAR MEETING
OF THE EL SEGUNDO CITY COUNCIL
November 18, 1980
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 Hall.
2. PLEDGE OF ALLEGIANCE was led by City Librarian Barbara Kirby
3. INVOCATION was delivered by Pastor Eyrich Hansen of St. John's Lutheran
Church
4. ROLL CALL:
Present: Councilmen Balmer, Bue, Johnson,
Siadek and Mayor Van Vranken
Absent: Councilmen None
5. PRESENTATIONS:
a. Mr. Joe Casaletti, Assistant Manager of the Inglewood District Office
of the Automobile Club of Southern California, advised he was pleased to
present for the second consecutive year an award to the City of E1 Segundo
for pedestrian safety. Mr. Casaletti presented the plaque to the Mayor
and acting Police Chief Clark Devilbiss.
b. Mayor Van Vranken read a proclamation declaring the week of
December 1 through December 6, 1980 as EL SEGUNDO AUXILIARY OF
CHILDREN'S HOSPITAL WEEK, and presented said proclamation to Mrs.
Dorothy Hardy.
Mrs. Hardy introduced Mrs. Arlene Emaneker, and announced that several
events were planned during the month of December to raise funds for the
Children's Hospital.
c. Mayor Van Vranken read a proclamation declaring the week of November
23 through 29, 1980 as NATIONAL FAMILY WEEK, and presented said proclama-
tion to Mrs. Blanche Heitkamp.
6. SPECIAL ORDER OF BUSINESS
a. Hearing on proposed Unclassified Use Permit to construct three
helistops on buildings at Sepulveda Boulevard and Grand Avenue
Prudential Insurance Company
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 replied that affidavits of publishing
and mailing the notices were 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
she had received none.
Associate Planner Cosin reported that Prudential had received FAA
approval for the helistops; that the pad would be atop three towers
which are 290 feet and 325 feet above ground, higher than any present
buildings in E1 Segundo but should not conflict with any other operations
in the City. Stated the terms of the permit stipulate that no flights
shall be made between 9:00 P.M. and 6:00 A.M.; the craft must be operated
within the City's noise regulations and no flights to be made over the
residential area.
Advised that a Negative Declaration had been prepared. Recommended
certification of the Negative Declaration and approval of the Unclassi-
fied Use Permit.
X5282
Staff and Council discussed the matter of interference with Hughes
Aircraft Company radar operations and additional noise problems.
Councilman Bue stated that Mr. Ray Colbert, Manager of Plant Engineer-
ing advised him that he does not anticipate any serious problems with
Hughes' operations.
The Mayor inquired if anyone present wished to speak in regard to this
matter.
Mrs. Madelyn Bennett, 527 Richmond Street, advised she was an employee
of Hughes Aircraft Company, that some of Hughes' operations would require
raising its radar above the height of the Prudential towers. Councilman
Bue stated he did not think there would be a conflict.
Mrs. Ruth Bixler, 733 West Pine Avenue, inquired if the helistops would be
on top the buildings or on the ground. The Mayor advised the helicopters
would be landing on the buildings.
Mr. Jack Chevalier, consultant for the Prudential Insurance Company, stated
that the Los Angeles International Airport has two radar sites and the FAA
had raised no problems with that radar and that he was sure Hughes' radar
would not be affected.
Hearing no further response, motion was made by Councilman Bue, seconded
by Councilman Siadek, that the hearing be closed. Motion carried.
Motion was made by Councilman Johnson, seconded by Councilman Bue, that
the Negative Declaration for subject project be certified. Motion carried.
City Attorney Allen advised he had prepared an ordinance as recommended
by the Planning Commission for construction to commence within one year
and giving staff authority to approve an additional year's extension.
Councilman Siadek stated he thought this should be the duty of the
Council.
After discussion, motion was made by Councilman Siadek, seconded by Coun-
cilman Johnson, that Paragraph 6 of the proposed ordinance be revised by
deleting that portion giving authority to the Director of Planning and
the City Manager to extend the permit. Motion carried.
Thereafter, the City Attorney presented the ordinance with the aforesaid
changes, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO,
CALIFORNIA, GRANTING AN UNCLASSIFIED USE
PERMIT (1 -80), SUBJECT TO CERTAIN LIMITA-
TIONS AND CONDITIONS, TO PRUDENTIAL INSURANCE
COMPANY, TO ESTABLISH AND OPERATE THREE HELI-
STOPS ON PROPERTY LOCATED ON SEPULVEDA BOULE-
VARD BETWEEN GRAND AVENUE AND EL SEGUNDO
BOULEVARD, WITHIN SAID CITY
which title was read.
Upon motion duly made and carried, further reading of said ordinance
was waived. Thereafter, said ordinance was introduced by Councilman
Bue.
7. ORAL COMMUNICATIONS - None
8. REPORTS OF COMMITTEES
a. Councilman Johnson reported on legislation which would become
effective in 1981.
b. I -105 Freeway Housing Advisory Committee. Councilman Johnson
reported on the problems of finding locations for families living in
houses which will be moved, that the committee is investigating the
possibility of prefabricated buildings being used.
-2- Council Minutes
November 18, 1980
X Fast,
9. CONSENT CALENDAR
Councilman Siadek inquired as to when the Council is apprised of the outcome
of complaints, such as Items h thru k, when they are referred to the City
Attorney for action.
City Attorney Allen advised that if the complaints are not an insurance
matter, they are dealt with in executive session, whereas in the case
of Item k, the City may never know the outcome.
Councilman Siadek asked that Item'h' be withdrawn for separate action
and the Mayor asked that Item 'c' also be withdrawn.
Thereafter, motion was made by Councilman Siadek, seconded by Councilman
Johnson, that the items on the Consent Calendar, with the exception of
Items 'c' and 'h' be approved as recommended. Motion carried.
a. Minutes of the regular City Council meeting held November 4, 1980
... Approved as written
b. Warrants Nos. 68920 through 69084 on Demand Register Summary No. 9
and Expense Checks Nos. 2993 through 3059 on Expense Check Register
No 5, in total amount of $609,881.72
... Ratified and approved
d. Bid No. 80 -11 for sedans and pick -up trucks for various departments
... Approved rejection of all trade -in offers; rejection of-the
low bids of Claude Short Dodge for Items C & E and of Glen E.
Thomas Company for Items A, C, and E for not meeting specifica-
tions.
Accepted bid of Hessell Chevrolet for Items A, B, C, and
E in total amount of $131,683.94; bid of Crenshaw Motors for
Item D in total amount of $7,631.05; bid of Claude Short Dodge
for Item F in total amount of $6,884.70, totaling $146,199.69
including sales tax, as lowest responsible bids.
e. California Alcoholic Beverage Control application from Karl Schroff
Associations, Inc., 1700 East Holly Avenue, for Customs Broker License
... Ordered received and filed
f. Extension of temporary trailer permit of Sargent Industries, 1700
East Grand Avenue
... Permit extended until December 19, 1980.
g. Final Map of Tract No. 38617 at 209 West Palm Avenue
(Precise Plan No. 5 -79)
... Resolution No. 3029 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, APPROVING THE FINAL
MAP OF TRACT NO. 38617 LOCATED WITHIN SAID CITY
adopted as written.
i. Summons and Complaint No. SWC 56382 Julianne Elster vs. City of
E1 Segundo, for personal injuries
... Action of the City Clerk of forwarding subject complaint
to the City Attorney for action approved, ratified and
confirmed.
j. Summons and Complaint No. 91580 Steve Stacy vs. City of
E1 Segundo, for damages
... Action of the City Clerk of forwarding subject complaint
to the City Attorney for action approved, ratified and
confirmed.
-3- Council Minutes
November 18, 1980
X 5284
k. Summons and Complaint No. C303822 Xerox Corporation vs. City of
E1 Segundo for refund of property taxes
... Action of the City Clerk of forwarding to the City
Attorney for transmittal to the County Counsel for defense
approved, ratified and confirmed.
10. CALL ITEMS FROM CONSENT CALENDAR
c. Bids for one police van
Mayor Van Vranken questioned the validity of the EPA mileage
estimates of the life cycle formula.
City Manager Jones explained the State of California had used this
figure to help determine the actual cost to operate a vehicle for the
estimated life of the vehicle.
After further discussion, the Mayor stated he would accept Staff's
recommendation at this time, but would like more investigation for
future bids.
Motion was made by Mayor Van Vranken, seconded by Councilman Johnson,
that the bid of Crenshaw Motors in the amount of $9,009.63 including
sales tax, be accepted as the low bid under life -cycle costing, and
purchase order be issued to said company in said amount. Motion
carried by the following vote:
Ayes: Councilmen Balmer, Bue, Johnson,
Siadek, and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
h. Summons and Complaint No. C 342543 of Richard L. Dorsey vs. City
of E1 Segundo, for violation of constitutional rights
The Mayor announced that this item would be discussed in Executive
Session following this regular Council meeting.
11. WRITTEN COMMUNICATIONS - None
12. REPORTS OF OFFICERS
a. City Manager Jones
Advised that the matter of the I -105 Freeway had not been included on
this agenda because staff is in discussion with CALTRk S about the
wording and this had been referred to Sacramento for consideration;
that at this time, no response had been received.
1) Proposal for all -risk and real property insurance coverage
Advised that Cal - Surance had received quotations from four companies
for one -year insurance coverage of real and personal property, equip-
ment floater and money and securities, the lowest of which was Federal
Insurance Company in total amount of $8,637. Recommended acceptance
of the low bid, said policy to expire November 20, 1981.
Motion was made by Councilman Bue, seconded by Councilman Siadek, that
the bid of Federal Insurance Company for all -risk and Real Property
insurance coverage be accepted for the period November 20, 1980 to
November 20, 1981 in total amount of $8,637, and that purchase order
be issued as required. Motion carried.
2) Christmas and New Year's holiday modifications
Advised that the president of the General Employees'*Association had
suggested that the scheduled days off for the holiday season be traded
in order to give the employees a 4 -day week end; (December 25 and 26
and January 1 and 2 in lieu of December 24 and 25 and December 31 and
January 1). Advised that a resolution had been prepared to this effect.
-4 Council Minutes
November 18, 1980
x �a85
Advised that arrangements had been made to provide coverage at the
Library, so that the Library would be open on December 26 and January 2,
as in previous years.
Motion was made by Councilman Siadek, seconded by Councilman Bue, that
the following resolution, entitled:
RESOLUTION NO. 3030
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, DECLARING AS HOLIDAYS FOR
CERTAIN EMPLOYEES DECEMBER 26, 1980 AND JANUARY 2,
1981 INSTEAD OF DECEMBER 24, 1980 AND DECEMBER 31,
1980.
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
3) Status of Environmental Impact Statement for sludge disposal project
at Hyperion Sewage Treatment Plant
Advised that the final Environmental Impact Statement on subject system
had been issued October 30 indicating a 30 -day period for submittal of
comments. Stated the final Statement seems to be essentially the same
as the draft form as it relates to the project. Related the highlights
of the report of interest to E1 Segundo, one of which was that only
seven to ten trucks per day would leave the plant using Imperial Highway
and that neither Rosecrans nor E1 Segundo Boulevard would be used for
this purpose. Stated that the response to Council's suggestion that
the project be moved to the west end of the International Airport was
that land was not available and also the smoke stacks would interefere
with flying aircraft. Stated that it appears the problems had been
addressed and if the City of Los Angeles carries out its promises, the
impact on E1 Segundo should be minimal.
4) Alarm Systems and Communications, Inc., agreement for burglary
and robbery alarm receiving systems
Presented two proposals for continued operation of subject system:
Extend the current agreement with subject company until April 15, 1982
or appropriate funds to pay off the difference between the subscriber's
payments and the contractor's cost ($3,675.60). Recommended that the
agreement be extended for an additional 163-2 months.
Motion was made by Councilman Bue, seconded by Councilman Siadek, that
the City Manager's recommendation to extend the agreement be approved.
Motion carried.
5) Uniform allowances for management /confidential group safety
personnel
Advised that earlier this year uniform allowances were increased for
Police and Fire Association members and recommended that similar in-
creases be granted management and confidential personnel who are
required to maintain uniforms.
Motion was made by Councilman Siadek, seconded by Councilman Johnson,
that the following resolution, entitled:
-5-
Council Minutes
November 18, 1980
RESOLUTION NO. 3031
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, AMENDING SECTION
1A2.130 OF CHAPTER 1A2 (MANAGEMENT-CONFIDEN-
TIAL SERIES) OF THE EL SEGUNDO ADMINISTRATIVE
CODE WHICH SECTION RELATES TO UNIFORM ALLOWANCES
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
b. Director of Public Works Glickman
Advised that four grants of easements had been received from Hughes
Aircraft Company for various utility facilities and the widening of
E1 Segundo Boulevard for the EDSG project. Recommended acceptance of
the easements.
Councilman Bue announced that due to possible conflict of interest, he
would not participate in the discussion or action in these matters.
1) Grant of Easement for Water Service Vaults and Waterlines
Motion was made by Councilman Siadek, seconded by Councilman Balmer,
that the following resolution be adopted:
WHEREAS, there has been presented to
this Council a certain Grant of Easement for Water
Service Vaults and Waterlines, dated April 17, 1980
executed by Hughes Aircraft Company, granting to the
City of E1 Segundo, an easement for below surface
grade water service vaults and waterlines, within,
under and affecting certain parcels of land in the
City of E1 Segundo, County of Los Angeles, State of
California, to wit:
Those portions of that certain 143:84 acre parcel of land in
the City of E1 Segundo, County of Los Angeles, State of
California, as shown on a map filed in Book 89, pages 25 and
26 of Records and Surveys, in the office of the County Re-
corder of said County, described as follows:
PARCEL 1: A strip of land 18.00 feet in width,
the centerline of which is described as follows:
Beginning at a point on the centerline of E1 Segundo
Boulevard as shown on said Record of Survey, distant
thereon south 890 58' 55" east, 336.95 feet from the
centerline intersection of Continental Boulevard with
E1 Segundo Boulevard as shown on said Record of Survey;
thence leaving said centerline south 00 01' 05" west,
121.33 feet.
EXCEPTING THEREFROM that portion lying within E1
Segundo Boulevard as shown on said Record of Survey.
PARCEL 2: A strip of land 5.00-feet in- width, lying
westerly of the following described line:
Beginning at a point on the easterly
parcel of land south 00 00' 16" east,
centerline of E1 Segundo Boulevard as
Record of Survey; thence leaving said
south 890 59' 44" west, 70.00 feet to
boundary of said
1250.00 feet from
shown on said
easterly boundary
the True Point
x5286
-6- Council Minutes
Nov. 18, 1980
X528-1
of Beginning; thence south 00 00' 16" east,
67.20 feet to a point, said point hereinafter
referred to as "Point A."
EXCEPTING THEREFROM the southerly 9.00 feet.
PARCEL 3: A strip of land 18.00 feet in
width, the centerline of which is described
as follows:
Beginning at "Point A," as referred to in
the above described Parcel 2; thence south
890 59' 44" west, 32.50 feet
upon certain terms and conditions therein set forth; and
WHEREAS, this Council has examined said
document and the City Attorney has approved the same as
to form;
NOW, THEREFORE, BE IT RESOLVED, that the
said City Council does hereby accept said easement on
behalf of the City of E1 Segundo; and
BE IT FURTHER RESOLVED, that the City Clerk
be and she is hereby authorized and directed to cause said
instrument to be recorded in the office of the County Recorder
of the County of Los Angeles, State of California.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Johnson, Siadek,
and Mayor Van Vranken'
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Councilman Bue
2) Grant of Easement for Storm Drain Purposes
Motion was made by Councilman Siadek, seconded by Councilman Balmer,
that the following resolution be adopted:
WHEREAS, there has been presented to
this Council a certain Grant of Easement for
Storm Drain Purposes, dated November 6, 1980
executed by Hughes Aircraft Company, granting
to the City of El Segundo, an easement for
below surface grade buried storm drains, within,
under and affecting certain parcels of land
situated in the City of E1 Segundo, County of
Los Angeles, State of California, described as
follows, to wit:
That portion of Section. 18, Township 3, South Range
14 west, in the Rancho Sausal Redondo in the City of
E1 Segundo, County of Los Angeles, State of California,
as per map filed in Case No. 11629, Superior Court of
said County on June 21, 1890, in the office of the
County Clerk of said County, a certified copy of
which map appears in the files of the County Sur-
veyor of said County as Clerk's filed Map No. 218,
described as follows:
PARCEL 1. A parcel of land, 70.00 feet in width,
the northerly line being described as follows:
-7-
Council Minutes
November 18, 1980
Beginning at the northwest corner of said Section 18
as shown on map filed in Book 89, pages 25 and 26 of
Record of Surveys, in the office of the County Recorder
of Los Angeles County; thence along the northerly line
of said Section and centerline of E1 Segundo Boulevard
south 89° 58' 55" east, 2592.32 feet to a point on said
centerline 50.00 feet westerly of the centerline of
Nash Street as shown on said Record of Survey; thence
south 00° 01' 05" west,50.00 feet to a point on a line
parallel with and 50.00 feet southerly from the north-
erly line of said section; said point also being the
True Point of Beginning; thence easterly along said
parallel line, to the northwesterly corner of Lot 10
as shown on map of Tract No. 26556, recorded in Book
675, pages 93 and 94 of Maps, in said office of the
County Recorder.
EXCEPT the east 70.00 feet thereof.
PARCEL 2: A parcel of land, 70.00 feet in width,
the easterly line being described as follows:
Beginning at the northwest corner of Tract No. 26556
per map recorded in Book 675, pages 93 and 94 of Maps,
in the office of the County Recorder of said County;
thence along the westerly line of said Tract and the
westerly line of Tract No. 25574 per a map filed in
Book 755, pages 29 and 30 of Maps, in said office of
the County Recorder; south 00° 00' 16" east, 2499.54
feet to the southwesterly corner thereof.
The westerly sideline of said Parcel 2 shall be pro-
longed so as to terminate southerly in the southeasterly
line of the 143.84 acre parcel of land shown on a map
filed in Book 89, pages 25 and 26 of Record of Surveys
in the office of the County Recorder of said county.
PARCEL 3: Beginning at a point on the southwesterly
boundary of the 143.84 acre parcel of land shown on a
map filed in Book 89, pages 25 and 26 of Record of
Surveys, in the office of the County Recorder of said
county, said point being distant north 750 13' 23" west,
33.31 feet from the southeasterly terminus of that par-
ticular course shown as "South 75° 13' 23" east 737.68
feet" on said Record of Survey; thence north 78 08' 54"
east, 560.35 feet to the southeasterly line of said
parcel; thence north 62° 22' 25" east, 58.45 feet
along said southeasterly line to a line parallel with
and 70.00 feet westerly from the east line of said par-
cel; thence north 0° 00' 16" west, 55.29 feet along
said parallel line to a line parallel with and 70.00
feet northerly from the above mentioned course which
bears north 780 08' 54" east, 560.35 feet from the
point of beginning; thence south 78° 08' 54" west,
647.59 feet along last mentioned parallel line; thence
south 460 47' 52" west, 63.42 feet to a point on said
southwesterly boundary distant north 75° 13' 23" west,
82.56 feet from the point of beginning; thence south
75° 13' 23" east, 82.56 feet along said southwesterly
boundary to the Point of Beginning
upon certain terms and conditions therein set
forth; and
WHEREAS, this Council has examined said
document and the City Attorney has approved the
same as to form;
-8- Council Minutes
Nov. 18, 1980
X5 a 8 q,
NOW, THEREFORE, BE IT RESOLVED,
that the said City Council does hereby accept
said easement on behalf of the City of El
Segundo; and
BE IT FURTHER RESOLVED, that the City
Clerk be and she is hereby authorized and
directed to cause said instrument to be recorded
in the office of the County Recorder of the
County of Los Angeles, State of California.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Johnson, Siadek,
and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Councilman Bue
3) Grant of Easement for Sewer Purposes
Motion was made by Councilman Siadek, seconded by Councilman Balmer,
that the following resolution be adopted:
WHEREAS, there has been presented to
this Council a certain Grant of Easement for
Sewer Purposes, dated November 6, 1980, executed
by Hughes Aircraft Company, granting to the City
of E1 Segundo, an easement for below surface
grade buried lateral sewer, within, under and
affecting that certain parcel of land situated
in the City of E1 Segundo, County of Los Angeles,
State of California, described as follows, to wit:
That portion of Section 18, Township 3, South, Range
14 west, in the Rancho Sausal Redondo, in the City of
E1 Segundo, County of Los Angeles, State of California,
as per map filed in Case No. 11629 Superior Court of
said county on June 21, 1890, in the office of the
County Clerk of said county, a certified copy of
which map appears in the files of the County Surveyor
of said county as Clerk's filed Map No. 218, described
as follows:
Beginning at a point on the southwesterly boundary of
the 143.84 acre parcel of land shown on a map filed in
Book 89, pages 25 and 26 of Record of Surveys, in the
office of the County Recorder of said county, said
point being distant north 750 13' 23" west, 33.31 feet
from the southeasterly terminus of that particular
course shown as "South 750 13' 23" east, 737.68 feet"
on said Record of Survey; thence north 780 08' 54"
east, 560.35 feet to the southeasterly line of said
parcel; thence north 620 22' 25" east, 137.45 feet
along said southeasterly line to the east line of
said parcel, thence north 00 00' 16" west, 33.34
feet along said easterly line to a parallel with
and 70.00 feet northerly from the above - mentioned
course which bears north 780 08' 54" east, 560.35
feet from the point of beginning; thence south 780
08' 54" west, 719.11 feet along last mentioned
parallel line; thence south 46 47' 52" west,63.42
feet to a point on said southwesterly boundary dis-
tant north 750 13' 23" west, 82.56 feet from the
point of beginning; thence south 750 13' 23" east,
82.56 feet along said southwesterly boundary to the
Point of Beginning.
upon certain terms and conditions therein set forth;
and
-9- Council Minutes
Nov. 18, 1980
x5a90
WHEREAS, this Council has examined said
document and the City Attorney has approved the
same as to form;
NOW, THEREFORE, BE IT RESOLVED, that the
said City Council does hereby accept said ease-
ment on behalf of the City of E1 Segundo; and
BE IT FURTHER RESOLVED, that the City
Clerk be and she is hereby authorized and direct-
ed to cause said instrument to be recorded in the
office of the County Recorder of the County of
Los Angeles, State of California.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Johnson, Siadek,
and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Councilman Bue
4) Grant of Street Easement
Motion was made by Councilman Siadek, seconded by Councilman Balmer,
that the following resolution be adopted:
WHEREAS, there has been presented to this
Council a certain easement and right -of -way for
public street purposes in, over, upon and across
real property in the City of E1 Segundo, County
of Los Angeles, State of California, dated Novem-
ber 6, 1980, described as follows, to wit:
That portion of the 143.84 acre parcel in the City of
E1 Segundo, County of Los Angeles, State of California,
as per map filed in Book 89, pages 25 and 26 of Record
of Surveys, in the office of the County Recorder of
said county, lying northerly of the following described
line:
Beginning at a point on the southwesterly boundary of
said parcel, distant thereon south 23° 48' 58" east,
57.94 feet from the centerline of E1 Segundo Boulevard
as shown on said Record of Survey, said point lying on
a line 53.00 feet southerly and parallel with said
centerline; thence south 89° 58' 55" east, 351.06 feet
along said parallel line to the beginning of a tangent
curve concave southerly having a radius of 171.75 feet;
thence easterly 45.53 feet along said curve through a
central angle of 15° 11' 22" to the beginning of a re-
verse curve concave northerly having a radius of 171.75
feet, a radial from said beginning bears north 15° 12' 27"
east; thence easterly 45.53 feet along said curve through
a central angle of 15° 11' 22" to a point on a line 65.00
feet southerly and parallel with said centerline; thence
south 89° 58' 55" east, 175.00 feet along said parallel
line; thence leaving said parallel line south 88° 21' 37"
east, 194.72 feet; thence south 870 33' 46" east, 139.13
feet to the beginning of a tangent curve concave northerly
having a radius of 4059.87 feet; thence easterly 171.42
feet along said curve through a central angle of 2° 25' 09"
to a point on a line 80.00 feet southerly and parallel with
said centerline; thence south 89° 58' 55" east, 134.40 feet
along said parallel line to the beginning of a tangent curve
concave southwesterly having a radius of 67.00 feet; thence
southerly 105.24 feet along said curve through a central
angle of 90° 00' 00 "; thence non - tangent from said curve
-10- Council Minutes
Nov. 18, 1980
X 5291
south 89° 58' 55" east, 100.00 feet; thence north
0° 01' 05" east, 47.00 feet to the beginning of a
tangent curve concave southeasterly having a radius
of 32.00 feet; thence northerly 50.27 feet along said
curve through a central angle of 900 00' 00" to a
point on a line 68.00 feet southerly and parallel
with said centerline; thence south 89° 58' 55" east,
579.90 feet along said parallel line to the beginning
of a tangent curve concave southerly having a radius
of 171.75 feet; thence easterly 45.53 feet along said
curve through a central angle of 15° 11' 22" to the
beginning of a reverse curve concave northerly having
a radius of 171.75 feet, a radial from said beginning
bears north 15° 12' 27" east; thence easterly 45.53
feet along said curve through a central angle of 150
11' 22" to a point on a line 80.00 feet southerly and
parallel with said centerline; thence south 89° 58' 55"
east, 200.00 feet along said parallel line to the begin-
ning of a tangent curve concave southwesterly having a
radius of 42.00 feet; thence southerly 65.97 feet along
said curve through a central angle of 90° 00' 00 "; thence
non - tangent from said curve south 89° 58' 55" east, 100.00
feet; thence north 0° 01' 05" east, 22.00 feet to the
beginning of a tangent curve concave southeasterly having
a radius of 32.00 feet; thence northerly 50.27 feet along
said curve through a central angle of 90° 00' 00" to a
point on a line 68.00 feet southerly and parallel with
said centerline; thence south 89° 58' 55" east, 82.70
feet along said parallel line to the beginning of a
tangent curve concave northerly having a radius of 4047.87
feet; thence easterly 200.48 feet along said curve through
a central angle of 2 50' 16" to the beginning of a reverse
curve concave southerly having a radius of 117.64 feet, a
radial from said beginning bears south 2° 49' 11" east;
thence easterly 39.62 feet along said curve through a
central angle of 19° 17' 51" to the beginning of a re-
verse curve concave northerly having a radius of 178.00
feet, a radial from said beginning bears north 160 28' 40"
east; thence easterly 51.14 feet along said curve through
a central angle of 16° 27' 35" to a point on a line 75.00
feet southerly and parallel with said centerline; thence
south 89° 58' 55" east, 202.98 feet along said parallel to
the easterly boundary line of said parcel
upon certain terms and conditions therein set
forth; and
WHEREAS, this Council has examined said
document and the City Attorney has approved the
same as to form;
NOW, THEREFORE, BE IT RESOLVED, that the
City Council does hereby accept said easement on
behalf of the City of E1 Segundo; and
BE IT FURTHER RESOLVED, that the City
Clerk be and she is hereby authorized and directed
to cause said instrument to be recorded in the
office of the County Recorder of the County of
Los Angeles, State of California.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Johnson, Siadek,
and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Councilman Bue
-11-
Council Minutes
November 18, 1980
X svi
5) Sewer and Storm Drain Easement
Director of Public Works presented subject easement from Southern
California Edison Company which is located across its transmission
right -of -way at the southerly perimeter of the Hughes Aircraft
Company EDSG site. Recommended acceptance by the Council.
Motion was made by Councilman Bue, seconded by Councilman Johnson,
that the following resolution be adopted:
WHEREAS, there has been presented to
this Council a certain Sewer and Storm Drain
Easement, dated October 31, 1979, executed
by Southern California Edison Company, grant-
ing to the City of E1 Segundo an easement for
sewer and storm drainage purposes in, on, under,
over, along and across that certain real property
in the City of E1 Segundo, County of Los Angeles,
State of California, described as follows, to wit:
That portion of Lot 12 as shown on a map entitled
"Property of Southern California Edison Company, Ltd.
Map No. 8" recorded in Book 3, pages 1 to 7, inclusive
of Official Maps, in the office of. the County Recorder
of said county, described as follows:
Beginning at a found 2 inch iron pipe with Brass Cap
set at a point in the northeasterly boundary of said
Lot 12, said point also being in the southwesterly
boundary of the 143.84 acre parcel of land shown on
a map filed in Book 89, pages 25 and 26 of Records
of Surveys in the office of said County Recorder,
said point being distant north 75° 13' 23" west,
33.31 feet from the southeasterly terminus of that
particular course shown as "South 75° 13' 23" east,
737.68 feet" on said map; thence south 460 09' 45"
west,193.34 feet to the point of intersection of the
northeasterly prolongation of the northwesterly line
of that certain parcel of land described in a deed to
Pacific Electric Land Company, recorded July 7, 1914,
in Book 5839, page 185 of Deeds, in the office of said
County Recorder, with the northeasterly boundary of
that certain 80 foot wide strip of land described in
a deed to Pacific Electric Railway Company, recorded
May 27, 1913, in Book 5750, page 43 of Deeds, in the
office of said County Recorder, said point also being
in the southeasterly boundary of said Lot 12; said
point also being in the westerly prolongation of a non -
tangent curve concave northerly having a radius of
914.93 feet, as shown in the southerly line of said
143.84 acre parcel of land, a radial of said curve
from said point bears north 10 00' 23" west; thence
westerly 84.20 feet along said curve through a central
angle of 5° 16' 22 "; thence north 46° 09' 45" east,
215.77 feet to said northeasterly line of Lot 12;
thence along said northeasterly line, south 75° 13'
23" east 70.28 feet to the Point of Beginning
upon certain terms and conditions therein
set forth; and
WHEREAS, this Council has examined said
document and the City Attorney has approved the
same as to form;
NOW, THEREFORE, BE IT RESOLVED, that
the said City Council does hereby accept said
easement on behalf of the City of E1 Segundo;
and
-12- Council Minutes
Nov. 18, 1980
X a-a93
BE IT FURTHER RESOLVED, that the
City Clerk be and she is hereby authorized
and directed to cause said instrument to be
recorded in the office of the County Recorder
of the County of Los Angeles, State of California.
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) Elevator Tower and Equipment Shed for Joslyn Center
Specification No. 79 -15
Advised that bids had been received on November 4, 1980, which bids
were as follows:
Name
Amount of Bid
Levin Construction Company $ 131,503.00
Secco Construction Company 149,900.00
Hayward Construction Company 167,944.00
Mega Construction Company, Inc. 171,540.00
Reported that the Capital Improvement Program contains $100,000
for this project, leaving a balance of $31,503 still unallocated.
Further advised that staff estimated an additional amount of $5,000
would be needed for compaction, testing and construction surveying
for this project. Recommended that the low bid of Levin Construction
Company be accepted and $36,503 be allocated from the unappropriated
reserves of the General Fund.
Motion was made by Councilman Balmer, seconded by Councilman Bue,
that $36,503 be allocated for subject project from the unappropriated
reserves of the General Fund, and that the following resolution be
adopted:
WHEREAS, the City of E1 Segundo duly
advertised for bids for the construction of
Elevator Tower and Equipment Shed in Recreation
Park, in accordance with Specification No. 79 -15;
and
WHEREAS, said bids were received by the
Council on November 4, 1980; and
WHEREAS, the Director of Public Works
found that the bid of Levin Construction Company
in total amount of $131,503 was the lowest respon-
sible bid.
NOW, THEREFORE, BE IT RESOLVED BY THE
CITY COUNCIL OF THE CITY OF EL SEGUNDO, that
the bid of Levin Construction Company be accepted
as the lowest responsible bid; and
BE IT FURTHER RESOLVED,'that the Mayor of
said city be and he is hereby authorized and
instructed to execute the contract herein awarded
for and on behalf of the City and in its name, and
the City Clerk to attest the same, affix the seal
and make delivery thereof in due course; and
BE IT FURTHER RESOLVED, that all bids
received, except the bid of Levin Construction
Company are hereby rejected and the City Clerk
is hereby authorized and instructed to return the
bid bonds of all unsuccessful bidders.
-13-
Council Minutes
Nov. 18, 1980
X5394
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) Establishment of rates and charges for 12" and 20" water
service connections
Councilman Bue announced that due to possible conflict of interest,
he would not participate in the discussion or action on this item.
The Director of Public Works advised that the City does not have a
charge established for 12" or 20" water connections and since Hughes
Aircraft Company recently installed 12" connections at its EDSG site,
recommended a resolution be adopted to include the 12" size and that
the 20" size connections also be included so that the entire range
of standard pipe sizes would be covered in the City's water system.
Motion was made by Councilman Johnson, seconded by Councilman Siadek,
that the following resolution, entitled:
RESOLUTION NO. 3032
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, AMENDING SECTION
1 (A) OF RESOLUTION NO. 3011 (FIXING AND
ESTABLISHING RATES AND CHARGES FOR WATER
SERVICE) BY ADDING THERETO 12" AND 20"
METERS AND CHARGES FOR WATER SERVICE THERE-
FOR
which was read, be adopted.
On roll call, said motion carried by the following vote:
Ayes: Councilmen Balmer, Johnson, Siadek,
and Mayor Van Vranken
Noes: Councilmen None
Absent: Councilmen None
Not Voting: Councilman Bue
13. UNFINISHED BUSINESS - None
14. NEW BUSINESS - None
15 ORAL COMMUNICATIONS
a. Mr. Charles Armstrong, 753 Hillcrest Street, stated he thought
very little time remains, possibly only eleven days, in which to
take action regarding the proposed Hyperion sludge disposal project.
Stated the Environmental Impact Statement and Report made mention
many times that an affect on public health was not expected; that he
did not agree with this and would like to have the City file a class -
action suit to at least halt proceedings until the effects on the
public's health could be determined.
City Manager Jones advised that he believed the eleven days referred to
the time left to make comments on the project and that legal action
must be taken within 30 or 60 days after approval of the project by the
EPA.
b. Mrs. Ruth Bixler, 733 West Pine Avenue, stated she had attended all
the EPA meetings for the past five years and had not yet found out whether
more sewage could be handled than at the present time with all this new
unproven equipment. Stated she felt that the money should not be spent
on the project if they are not going to double the amount of sewage to
be treated. Stated she thought the City should delve into this because
the residents of E1 Segundo are the ones who will be affected by the
pollution.
-14- Council Minutes
Nov. 18, 1980
X S 395
c. Mrs. Madelyn Bennett, 527 Richmond Street, stated that after the
public hearing in the Administration Building, the Chairman of the
Board announced that there remained only 30 days for legal action.
Further stated that the formal notice she received in the mail advised
that response had to be made within 30 days which she determined to
be from October 31, 1980. Stated she wished to protest the action
and wished to do it legally, that if the City would not do that for
her, she would have to do it on her own within the 11 days.
City Attorney Allen advised at the conclusion of the comment period,
the project will be approved or disapproved and if approved, then
there remains 30 days in which to bring a law suit. Stated he would
double check this timing.
Mayor Van Vranken advised that the Council would make a decision and
will do it within the allowable time.
16. RECESS
At the hour of 8:35 o'clock p.m., the Council recessed to an Executive
Session in the Mayor's office to discuss a matter of litigation.
At the hour of 9:35 o'clock p.m., the Council reconvened, all members
being present and answering roll call.
CALL ITEM FROM CONSENT CALENDAR
h. Summons and Complaint No. C342543 of Richard L. Dorsey
for violation of constitutional rights
Motion was made by Councilman Siadek, seconded by Councilman Balmer,
that the City Clerk's action of forwarding subject complaint to the
City Attorney for handling be ratified and approved. Motion carried.
17. ADJOURNMENT
No other business appearing to come before the Council at this session,
motion was made by Councilman Bue, seconded by Councilman Balmer, that
the meeting adjourn in memory of Mr. Bruce Murphy and Mrs. Oneida M.
Dinwiddie, both long -time residents of the City; the hour of adjournment
of this meeting being 9:37 o'clock p.m. Motion carried.
APPROVED:
<_X ItL1 1
, C , r�_ ti. ".
R. K. Van Vranken, Mayor
Respectfully submitted,
Valerie A. Burrowes, City Clerk
-15- Council Minutes
Nov. 18, 1980