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1982 NOV 16 CC MIN - 7MINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL November 16, 1982 I CALL TO ORDER The E1 Segundo City Council convened in regular session on the above date at the hour of 7 :03 o'clock p.m., in the Council Chamber of the E1 Segundo City Hall. II PLEDGE OF ALLEGIANCE was led by Staff Sgt. Kinsedahl of the U.S. Marine Corps Reserve. III INVOCATION was delivered by Pastor Larry Swain of the First Baptist Church IV ROLL CALL Present: Council Members Armstrong, Johnson, Siadek, Synadinos and Mayor Bue Absent: Council Members None V PRESENTATIONS A. Mr. Charles Forrest, Assistant Manager of Inglewood Office of the Southern California Automobile Club announced that E1 Segundo had achieved notoriety by being awarded for the fourth consecutive year the Pedestrian Safety Achievement Award. He thanked the Police, Schools, Public Works and City personnel for cooperation to achieve this distinction. Presented the plaque for 1981 to Police Captain Ray Lewis. B. The Mayor read a proclamation declaring the month of November 5 to December 3, as NMI= TOYS FOR TOTS MONTH, urging all citizens to support the Marine Corps Reserve in this campaign by contributing toys for tots. Staff Sgt. Kinsedahl accepted the proclamation from the Mayor. C. The Mayor read a proclamation declaring the week of November 21 through November 27, 1982 as NATIONAL FAMILY WEEK to strengthen and reinforce family unity with God, home and country. Mrs. Maryln Farquhar, president of the E1 Segundo Woman's Club accepted the proclamation from the Mayor. D. The Mayor read a proclamation declaring the week of December 5 through December 11, 1982 as 1736 PROJECTS WEEK and that December 5 was also being set aside as 1736 PROJECTS DAY, asking for support by attending the Jazz Concert on that day, proceeds of which will go to the Center. Dr. Joan Kalvelage, Director of 1736 Projects, explained the purpose of the project is to serve families in crises, a shelter for run - aways, a shelter for women and children from domestic violent homes, responds to hot -line calls for people in need, provides cainseling and related services. Advised that this was the only service of this nature in the South Bay area, and this year appeals were going out to the merchants, citizens and cities for additional funds. E. Mr. Mike Kemph, newly appointed General Manager of Group W Cable, Inc. gave a report on Cable T.V. service in E1 Segundo and made recommendations regarding establishing a City -High School Channel, that proposals are included in his Progress Report. Stated he would like to report to the Council at least twice a year on the upgrading of the Franchise. Councilman Siadek asked about increased channel capacity and an interac- tive system. Mr. Kemph responded that the company is irr a position to start talking about 24 or 54 channels. VI SPECIAL ORDER OF BUSINESS A. Public Hearing on proposed zone change from Heavy Manufacturing (M -2) to Open Space (O-S) Atchison, Topeka & Santa Fe Railway Company right of wav north of Rosecrans Avenue. 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, to which the City Clerk replied that affidavits of published and mailing the notice were in her file. The Mayor directed that the files become a part of this hearing, and then inquired if any written communications has been received. The City Clerk replied that none had been received. Planning Director Romaniello reported that the AT&SF had petitioned the ICC to abandon the railroad throughout the beach cities, and presented a chronological report of action taken by the Railway company and the Beach cities involved. Advised that the Planning Commission in its Resolution No. 2008 recommended certification of the Negative Declaration, adoption of a zone change from M -2 to O-S; amendment to the Municipal Code text, amendment to the Land Use Element and the Open Space Element of the General Plan. The Mayor inquired if anyone present wished to speak in regard to this subject. Mr. Don Torleumke, Director of the E1 Segundo Employers Association stated he supported retaining the tracks for transportation purposes; that light rail was a feasible means of alleviating some of the traffic in the South Bay area, which could be supported by the additional tax for public transportation approved at the last election. Councilman Siadek asked if the legal action being taken by Hermosa Beach would have an impact on E1 Segundo's action. Acting City Attorney Lee Dolley advised that the Council may wish to discuss this in closed session. There being no further response, motion was made by Councilman Siadek seconded by Councilman Armstrong that the hearing be closed and the action be taken after the closed session discussion. Motion carried. B. Public Hearing on proposed amendments to development standards in the Light Manufacturing (M-1) zone 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, to which the City Clerk replied that an 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 a letter had been received from Hughes Aircraft Company requesting modifications to the proposed changes. Mayor Bue advised he had been legally advised that he need not abstain from participating in the action; that the matter in Hughes Aircraft's letter would apply to many companies in E1 Segundo. Planning Director Romaniello reported the proposed changes were for the purpose of developing standards in the M-1 zone and to increase the City control over construction. Further advised that the area commonly known as Sleepy Hollow had not been included in these standards, that the Commission recommended adopting an interim zoning ordinance for that area to allow more time for Planning to produce a specific plan. Recommended certification of the Negative Declaration and approval of the ordinance prepared for the changes. -2- Council Minutes November 16, 1982 Mr. Gary Wallace, President of Detroit Automotive Products Company, objected to changing the zoning on property at Grand Avenue and Washington Street presently zoned M -1. That it appears the grand- father clause is not being considered for those who have invested'in their property and land, or that the land owner is being compensated for income that will be lost when the zoning is changed in the Sleepy Hollow area. Also requested that no changes be made in the boundaries of the Sleepy Hollow area. Planning Director Romaniello responded that the Commission's proposed standards would not result in taking of property. In response to questions, advised the changes were being proposed to achieve the Council's goals of reducing traffic and lowering the impact on the area; that the Commission is attempting to eliminate some inconsisten- cies in the zone and to propose development standards, not to alter zone boundaries or change uses of zones. After further discussion by the Council, the Mayor inquired if anyone else wished to speak regarding this change. Mr. Dennis L. Martin, 836 East Grand Avenue, stated the City's General Plan was out of date and suggested an interim building moratorium on this zone until the accumulative impact can be determined and a uniform approach to land use development is reached. Council discussed the merits of the proposed changes, after which motion was made by Councilman Siadek, seconded by Councilman Johnson to close the public hearing. Motion carried. Motion was made by Councilman Siadek, seconded by Councilman Johnson, that the Negative Declaration prepared for development standards in the Light Manufacturing (M-1) zone, be certified. Motion carried with Councilwoman Synadinos voting no Acting City Attorney Dolley presented the ordinance relating to M -1 property and providing for interim zoning on certain property, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING THE "EL SEGUNDO MUNICIPAL CODE" BY AMENDING TITLE 20 (THE COMPREHENSIVE ZONING ORDINANCE) RELATING TO THE LIGHT MANUFACTURING (M-1) ZONE; AND PROVIDING INTERIM ZONING FOR CERTAIN PROPERTY which title was read. On motion duly made and carried, further reading of said ordinance was waived. Thereafter, the ordinance was introduced by Councilman Siadek. C. Public Hearing on proposed moratorium on construction in the Commercial- Retail Service (C -RS) zone 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, to which the City Clerk replied that an 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. The -City Clerk replied that none had been received in'her office. Planning Director Romaniello reported the purpose of the moratorium was to allow time to study the zone height, density, open space, etc. Advised the Commission recommended that building be allowed to continue in the C-RS zone with discretionary approval. -3- Council Minutes November 16, 1982 X _ ,S(14�) Recommended certification of the Negative Declaration and approval of the ordinance authorizing a construction moratorium in the C-RS zone. The Mayor inquired if anyone present wished to speak regarding this matter. Hearing no response, motion was made and carried that the public hearing be closed. Thereafter motion was made by Councilman Armstrong, seconded by Councilwoman Synadinos that the Negative Declaration be certified. Acting City Attorney Dolley presented the ordinance, entitled: AN INTERIM ZONING ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, PROVIDING FOR A MORATORIUM ON CONSTUCTION IN THE COMMERCIAL - RETAIL SERVICE (C -RS) ZONE which title was read. Upon motion duly made and carried, further reading of said ordinance was waived. Thereafter, the ordinance was introduced by Councilman Armstrong. D. Public Hearing on request of Wyle Laboratories (aka Burton Electrical Engineering) for permit to construct a 2-story warehouse /office building at 111 Maryland Street 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, to which the City Clerk replied that affidavits of publishing and mailing the notice 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. The City Clerk replied that none had been received in her office. Planning Director Romaniello reported that the Planning Commission had granted subject company exemption from the building moratorium to allow construction of a building addition at 111 Maryland Street in the M -1 zone. Advised that an Environmental assessment had been prepared indicating no significant impact on the area. Recommended certification of the Negative Declaration and adoption of the resolution approving the issuance of an entitlement to Wyle Labs. The Mayor inquired if anyone wished to speak regarding this request. Hearing no response, motion was made and carried that the public hearing be closed. Thereafter, motion was made by Councilman Armstrong Seconded by Councilwoman Synadinos that the Negative Declaration covering the building addition at 111 Maryland Street be certified. Motion carried. Motion was made by Councilman Siadek, seconded by Councilman Johnson, that the following resolution, entitled: RESOLUTION NO 3174 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, FINDING A PROPOSED DEVELOPMENT WILL BE CONSISTENT WITH THE PURPOSE OF THE MORATORIUM ADOPTED BY ORDINANCE NO. 1025 AND APPROVING THE ISSUANCE OF AN ENTITLEMENT TO WYLE LABORATORIES ON BEHALF OF BURTON ELECTRICAL ENGINEERING which was read, be adopted. On roll call, said motion carried by unanimous vote of the Council. RECESS At this time, the hour being 8:45 o'clock p.m. the Mayor declared a 5- minute recess. At the hour of 8:50 o'clock p.m., the Council reconvened, all members being present and answering roll call. -4- Council Minutes November 16, 1982 VII REPORTS OF COMMITTEES A. Noise Abatement Committee. Councilman Armstrong reported that the Coast Guard and commercial helicopter pilots had been very cooperative in not flying over the E1 Segundo corridor. Announced that the next meeting, regularly scheduled for November 22, will be held on November 29th at which Mr. Lee Dolley will present an up date on the Airport Variance meetings. Mr. Dolley advised he would also make a full report on the ANCLUC process and that if possible Mr. Pat Mann would also be in attendance at that meeting. B. Economic Base Study Citizens Advisory Committee. Councilman Siadek asked Council members to give their comments regarding the citizen's survey to the City Manager. Advised there had been some question as to his acting as a voting member of this committee. Councilman Armstrong stated he was not aware that he had been assigned as a voting member of the Noise Abatement Committee. Councilman Johnson stated it was his understanding that Council members on advisory committees were appointed merely as observers. Stated he had not participated in voting on the Proposition A Transporation Committee. Acting City Attorney Dolley stated he thought each committee needed to be viewed on how it was originally set up. After further discussion, motion was made by Councilman Armstrong, seconded by Councilman Siadek, that Councilman Siadek be authorized as a voting member on the Economic Base Study Citizens Advisory Committee and that hereafter each committee shall be considered individually on the merits of having staff or council voting members. Motion carried unanimously. C. Proposition A Transportation Committee. Councilman Johnson announced that at the last meeting, Mr. Ron Hart had been selected chairman of the committee. D. League of California Cities. Councilman Johnson reported he attended a meeting pertaining to legislation passed this last year. Stated the City staff would analyze those bills as to their effect on E1 Segundo and would take action accordingly. Mr. Ron Hart stated he would like to know who should be voting members on the Proposition A Transportation Committee. The Mayor asked Councilman Johnson to submit a recommendation in this regard at the next meeting. The Mayor asked that he and Couuncilman Armstrong be authorized to serve on a committee to interview potential applicants for the position of City Attorney for E1 Segundo. Hearing no objections, it was so ordered. VIII ORAL COMMIINICATIONS A. Mr. Dennis Martin, 836 East Grand Avenue, presented an update on his fiscal impact formula with a graph explaining the proportional ratios of true values. Stated it was critical for the Council to modify business license taxes so that tax revenues would meet anticipated expenditures and stop the flow of deficit spending. Also spoke of using micro - computers and having a constructive approach to citizen services. -5- Council Minutes November 16,1982 Ix CONSENT CALENDAR Requests were made to discuss Items D and J individually, after which motion was made by Councilman Armstrong, seconded by Councilman Siadek, that the balance of the items on the Consent Calendar be approved as recommended. Motion carried: A. Warrants Nos. 77122 - 77297 on Demand Register Summary No. 9 and Expense Checks Nos. 3857 - 3878 on Expense Check Register No. 5 in total amount of $1,030,454.11 -- Ratified and approved B. Renewal of contract with Tait Appraisal Service for appraisal of the City's real and personal property -- Approved 5-year renewal of contract. C. Chevron, USA, Inc., request for extension of permit for trailer No. 126 located on Refinery Grounds. -- Approved extension to expire October 23, 1983. E. Rockwell International Corporation, request to exonerate Indemnity Bond No. 8084 06 55 (Precise Plan No. 1 -79) -- Request approved, bond terminated as of November 16, 1982. F. Resolution authorizing destruction of certain records in office of the City Attorney, entitled: RESOLUTION NO. 3175 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN RECORDS IN THE OFFICE OF THE CITY ATTORNEY adopted as written. G. Weed abatement charges adjustment on two lots westerly of Hillcrest Street between Maple and Sycamore Avenues belonging to Neva C. Renfro -- Charges for clearing said lots reduced from $370.67 to $342.10. H. Status Report on construction of the new City Maintenance Facility as of November 1, 1982 -- Ordered received and filed. I. Purchase of two copy machines for use in Fire Department and Recreation Department -- Request for purchase approved X CALL ITEMS FROM CONSENT CALENDAR D. Bids for automobiles and trucks. City Manager Jones advised that there was an error in the total, it should read $44,426.13. Motion was made by Councilman Siadek, seconded by Councilman Johnson that the low bids for automotive equipment be accepted for each item: one 4-door sedan from Gledhill Chevrolet for $6,510.05; one station wagon and one 4-wheel drive pick up from Champion Chevrolet for total of $19,571.92; one 3/4 ton cab & chassis and one 3/4 ton pick up from Robinson Erikson Ford for total of $18,344.16; totaling $44,426.13 with sales tax. Motion carried. J. Application for Person to Person and Premises to Premises transfer of ABC license for KAI Co. restaurant located at 999 N. Sepulveda Boulevard. -6- Council Minutes November 16, 1982 x =,�() i Courc_1w.=sn 5y adiucs asked if a change in ownership of a non- conforming use would allow the Conditional Use Permit to continue with the new owner. City Manager Jones explained that when a business is permitted in a zone, and the zone is subsequently changed, then the business is permitted in the new zone as a legal nonconforming use for the life of that use; that it appears in this case, it will be a continued use with the new owners and, therefore, permitted as legal non - conforming. Stated it appears there may be a gap in the C -3 regulations and this may be something for the Planning Commission to review. After further discussion, motion was made by Councilwoman Synadinos, seconded by Councilman Johnson, that subject application be received and filed; and that the matter of permitted uses in the C -3 zone be investigated by the Planning Commission. Motion carried. %I WRITTEN COMMUNICATIONS - None %II REPORTS OF OFFICERS A. City Manager Jones 1. Telephone Equipment for the new City Yard Presented proposals for subject telephone system and recommended the proposal from ITT Communications for the SKS-2-Key System at $13,244.50. Requested this amount be authorized for expenditure from the City Yard Capital Improvement Account and that $527.75 be allocated from the General Fund Reserve for recurring operating costs. Motion was made by Councilman Johnson, seconded by Councilman Siadek, that the proposal from ITT Communications in amount of $13,244.50 be accepted for installation and maintenance of an SKS- 2 Key System at the City's Maintenance Facility; that $527.75 be- allocated from the unappropriated reserve of the General Fund for recurring operating costs, and a purchase order be issued to said company in total amunt of $13,244.50. Motion carried by unanimous vote. 2. Group Health Insurance Plan for City Employees Advised that group insurance plans are reviewed this time of year, there is an open enrollment period in November, and all insurance plans are then renewed by December Ist. Advised that Blue Cross is proposing a 49% increase over last year's rates and the City's broker anticipates an additional 50 -100% increase next year, mainly because of two major claims amounting to $34,000 per month. Stated the Insurance Committee reviewed this plan and that the staff and the insurance broker's recommendations were that an agreement be entered into with Republic National Life Insurance Company for a health insurance plan to replace the Blue Cross Plan, effective December 1, 1982 with no change in benefits except that claims in excess of $25,000 be pooled under the Republic Plan and that hospital Cost Care be utilized as a cost containment strategy. Mr. Bill Delaney, Insurance Broker, advised that Blue Cross was asking for 48.9 percent increase this year, based on the loss ratio of the past year. Stated he had solicited proposals from several carriers and that Republic National was the only competitive bid received, that there would be no deviation between Republic and Blue Cross plans -7- Council Minutes November 16, 1982 X tii ll; Police Lt. Dave Johnson, president Police Off? « A°5v,.:^ *i0n, stated their main concern was not to repeat the bad experience the City had when a a change was previously made in insurance companies. Stated very little information had been furnished regarding the company or the plans until today, allowing insufficient time to digest the contents, so there were no guarantees that coverage would be the same as Blue Cross. Stated that neither the Fire nor Police Association members recommended changing companies. Police Officer.Al Graham, stated the officers had not seen a copy of the new proposal and his concern was voting for something that was not in writing. After further discussion, motion was made by Councilman Johnson, seconded by Mayor Bue, that the City enter into an agreement with Republic National Life Insurance Company for health insurance, replacing Blue Cross, effective December 1, 1982; that claims in excess of $25,000 be pooled under the Republic Plan; that Cost Care be included in this year's plan; and the City Manager be authorized to sign said agreement on behalf of the City. On roll call, said motion carried by the following vote: Ayes: Council Members Armstrong, Johnson, Synadinos and Mayor Bue Noes: Councilman Siadek Absent: Council Members None B. Director of Public Works Glickman 1. Agreement for refuse collection with Eagle Refuse Hauling Presented an agreement for Council consideration with the City's present contractor at the rate of $4.49 per dwelling unit per month, which calculates at approximately $304,807.20 for the first year. Advised that weekly pickups would be made in the business districts the same as in the residential districts, otherwise the terms are basically the same as the current contract. Recommended approval of the contract and that $46,000 be appropriated from the General Fund Reserve to augment budgeted funds for the remainder of the 1982 -83 fiscal year. Councilman Siadek asked if there was a clause in the contract providing for savings being passed on to the City that the contractor might realize if hauling could be made to a transfer site rather than to the dump. The Director of Public Works replied this provision had not been included in the contract, but possibly a clause could be inserted that in the event there is a substantial reduction in the contractor's cost, it would be passed on to the City. Motion was made by Councilman Siadek, seconded by Councilman Armstrong, that the following resolution be adopted and that $46,000 be appropriated from the General Fund Reserve for the City's refuse hauling contract for the balance of 1982 -83 fiscal year: WHEREAS, that certain form of Contract For the Collection and Disposal of Garbage and Combustible and Noncombustible Rubbish, between the City of E1 Segundo and Eagle Refuse Hauling, be amended to include a provision that any cost savings attained by the Contractor be passed on to the City of E1 Segundo, and as so amended, 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 -8- Council Minutes November 16,1982 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. On roll call, said motion carried by unanimous vote. 2. Agreement for professional services, Preparation of Sewer Master Plan, Robert Bein, William Frost & Associates Presented subject agreement for Council approval. Motion was made by Councilman Armstrong, seconded by Councilman Johnson that the agreement for engineering services for preparation of a Sewer Master Plan for the City of E1 Segundo with Robert Bein, William Frost & Associates be approved and the Mayor authorized to execute said agreement on behalf of the City of E1 Segundo. On roll call, said motion carried unanimously. 3. Plans and Specifications No. 81 -11, Modifications to Sewer Pump Plant No. 5 - Center Street at Oak Avenue Presented subject Specifications, recommended approval and authorization to advertise for bids to be received December 14,1982 Motion was made by Councilman Siadek, seconded by Councilman Armstrong that the following resolution be adopted: RESOLVED, that "SPECIFICATION NO. 81-11" and "NOTICE INVITING BIDS FOR MODIFICATIONS TO PUMPING PLANT NO. 5 ON THE WEST SIDE OF CENTER STREET 85 FT. NORTH OF CENTERLINE OAK AVENUE IN THE CITY OF EL SEGUNDO, CALIFORNIA," presented to the 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 pub- lished 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. Tuesday, December 14, 1982. Motion carried by unanimous vote of the Council. %III UNFINISHED BUSINESS A. Ordinance amending Business License regulations entitled: ORDINANCE NO. 1036 AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING CHAPTER 5.04 OF THE EL SEGUNDO MUNICIPAL CODE BY ADDING SECTIONS 5.04.221 AND 5.04.222 RELATING TO -DUE DATES AND DELIQUENCY DATES FOR BUSINESS LICENSE TAXES FOR 1983 which title was read. Upon motion duly made and carried, further reading of said ordinance was waived. Thereafter, motion was made by Councilman Johnson, seconded by Councilman Siadek, that said ordinance be adopted. -9- Council Minutes November 16, 1982 X =A,Q,(1's On roll call, said motion carried by unanimous vote. B. Ordinance changing speed limit on Rosecrans Avenue between Blanche Road and the west City limits entitled: ORDINANCE NO. 1037 AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIF- ORNIA, AMENDING THE "EL SEGUNDO MUNICIPAL CODB" BY AMENDING SECTION 10.52.020 RELATING TO SPEED LIMITS ON CERTAIN STREETS WITHIN SAID CITY which title was read. Upon motion duly made and carried, further reading of said ordinance was waived. Thereafter, motion was made by Councilman Armstrong, seconded by Councilman Siadek, that said ordinance be adopted. On roll call, said motion carried by unanimous vote. XIV NEW BUSINESS A. Councilman Siadek asked Councilman Armstrong about the proposed golf course at the west end of the airport. Councilman Armstrong reported he had asked Airport people to consider the ingress and egress to the course by way of Imperial Highway so that E1 Segundo would not be impacted by the traffic. Councilman Siadek asked the Council to consider adopting a resolution endorsing the concept of the golf course. By mutual consent of the Council, staff was asked to prepare a resolution for Council consideration at the next regular meeting. XV ORAL COMMUNICATIONS A. Mr. Dennis Martin, 836 East Grand Avenue, suggested the City get its tax revenues hooked to the true economic factors in E1 Segundo taking advantage of the prosperity of the many companies in the City. Spoke of the negotiations between the staff and employees. XVI RECESS At the hour of 10:35 o'clock p.m., the Council recessed to the Mayor's Office for closed session to discuss matters of litigation. At the hour of 10:50 o'clock p.m., the Council reconvened, all members being present and answering roll call. The Mayor announced that the proposed zone change from Heavy Manufacturing (M -2) to Open Space (O-S) of the AT &SF right of way north of Rosecrans Avenue had been discussed in closed session and it would be appropriate to take formal action at this time. Motion was made by Councilman Siadek, seconded by Councilwoman Synadinos that the Negative Declaration prepared for subject zone change be certified. Motion carried. Acting City Attorney Dolley presented an ordinance, 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 (ZC 82 -3) which title was read. -10- Council Minutes November 16,1982 Upon motion duly made and carried, further reading of said ordinance - was waived. Thereafter, said ordinance was introduced by Council- man Siadek. The acting City Attorney presented an ordinance, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA AMENDING CHAPTER 20.18 OF TITLE 20 (THE COMPREHEN- SIVE ZONING ORDINANCE) OF THE EL SEGUNDO MUNICIPAL CODE RELATING TO THE REGULATIONS OF THE OPEN SPACE (O-S) ZONE which title was read. Upon motion duly made and carried, further reading of said ordinance was waived. Thereafter, the ordinance was introduced by Councilman Johnson. Motion was made by Councilman Johnson, seconded by Councilman Siadek that the following resolution, entitled: RESOLUTION NO. 3176 A RESOLUTION OF THE CITY COUNCIIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AN AMENDMENT TO THE LAND USE ELEMENT AND THE LAND USE ELEMENT MAP -- AMENDMENT NO. 5 which was read, be adopted. On roll call, said motion carried by unanimous vote. Motion was made by Councilman Siadek, seconded by Councilman Armstrong, that the following resolution, entitled: RESOLUTION NO. 3177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING AN AMENDMENT TO THE OPEN SPACE ELEMENT OF THE GENERAL PLAN (AMENDMENT NO. I -- SANTA FE RAILWAY COMPANY RIGHT-OF -WAY) which was read, be adopted. On roll call, said motion carried by unanimous vote. %VII ADJOURNMENT No further business appearing to come before the Council at this session, the Mayor declared the meeting adjourned in memory of Mrs. Artemia Carter, the time of adjournment being 10:55 o'clock p.m. APPROVED /,Z William D. Bue, Mayor Respectfully submitted, Valerie A. Burrowes, City Clerk -11- Council Minutes November 16, 1982