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1983 JUN 02 CC MINX5909 MINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL June 2, 1983 I. CALL TO ORDER The E1 Segundo City Council convened in an adjourned regular session on the above date, at the hour of 6:00 o'clock p.m., in the Council Chamber of the E1 Segundo City Hall. The Clerk reported that an Order of Adjournment of Meeting of the City Council had been posted as required by law, and that a Declaration of Posting was in the City Clerk's file. II. PLEDGE OF ALLEGIANCE was led by Councilman Jack Siadek. III. ROLL CALL Present: Council Members Armstrong, Johnson, Siadek, Synadinos and Mayor Bue Absent: Council Members None IV. SPECIAL ORDER OF BUSINESS A. Continued study of the Operating Budget for Fiscal Year 1983 -84 Mayor Bue advised that the budget study would continue, starting with Page 14A. All departmental items were reviewed by the Council and approved as recommended with the following comments and changes: Non Department Account No. 240030 Membership, Meetings & Travel The Mayor spoke of the Beach Cities Association meeting that E1 Segundo hosted and expressed his objection to using taxpayers' money to pay for drinks at any organizational meeting. Council discussed this matter and concluded this needed to be discussed with other cities, so that all would follow the same policy. Police Dept. Account No. 310090/93 Supplemental Request No. 4 Medium size motor vehicle and UHF 6- Channel Police Radio Council to review this request after the Traffic Study is completed. Police Dept. Account No. 310090/93/96 Supplemental Request No. 5 Investigative Vehicle, Siren and Radio Council to consider these items during the Mid -Year Budget Review Police Dept. Account No. 310092 Supplemental Request No. 13 Self- correcting Typewriter City Manager Jones advised that the Word Processing Machines were purchased as replacement for some typewriters, but this has proven not to be practical in all respects and staff needs to reconsider. The Mayor asked the City Manager to prepare a report on this for Council consideration. Police Dept. Account No. 310092 Supplemental Request No. 14 Photocopy Machine Council to look at this item at Mid -Year Budget Review X5931 Building & Safety Dept. Account No. 330092 Supplemental Request No 2 Two Chairs for Director's Office Council approved request in total amount of $200 Building & Safety Dept. Account No. 330090 Supplemental Request No 3 Two Way Radio Council to consider this item at Mid -Year Budget Review Disaster Preparedness, Account No. 340068 Professional & Technical City Manager Jones advised the City was responsible for $1,900 in match- ing funds for Area G Civil Defense and subject account should be changed to that figure rather than zero Public Works Dept. Storm Drain Account No 430096 Supplemental Request No. 2 Sump Maintenance Plant No. 18 Supplemental Request No. 4 Two Saf -T -Climb Systems Supplemental Request No. 5 Portable scaffolding for Plant No 18 City Manager Jones recommended these three items be reviewed at a later date if funding becomes available. Council agreed to consider the items at the Mid -Year Budget Review Public Works Dept. Sanitation Division The City Manager advised there were many desirable supplemental requests and recommended approval be withheld until after the committee makes its recommendations regarding a possible sewer service fee. Council to consider supplemental requests at the Mid -Year Budget Review Public Works Dept. Water Fund Account No 471075 General Adm. Charges Councilman Siadek asked about this charge remaining the same for the past four years. Council asked staff to look into these charges. Library Dept. Account No. 501091 Supplemental Request No 4 Ad -on Panel Floor Model Audio Cassette Displayer Council approved this item for $400 and agreed to consider the other supplemental items at Mid -Year Budget Review. Parks Division Account No. 512000 The City Manager asked that the total figure be corrected to $709,667. Parks Division Account No. 551093 Supplemental Re uest No. 1 -B One -Half Ton Truck with Hydraulic Dump Council approved recommendation to fund Truck, Cab and Chassis wholly from the Equipment Replacement Fund. After review of all Departmental Requests, City Manager Jones remarked that Staff had done a very good job of paring down their needs for the coming year. -2- Council Minutes June 2, 1983 X591132 V. ORAL COMMUNICATIONS A. Mr. Dennis Martin, 836 East Grand Avenue, recommended the full - fledged budget, including the supplemental requests, without the 25% recommended overall reduction, be given to the Economic Base Committee members for them to work on finding means to fund the full budget. Stated this would give the Committee firm guidelines. Spoke of the Library needs and was in favor of the Children's Library being moved upstairs, as proposed by the City Librarian. B. Mrs. Ruth Bixler, 733 West Pine Avenue, reported there were days when the Dial -A -Ride bus was not available on call because of some special event requiring its use. Recommended the Council consider purchasing another bus, that many senior citizens have expressed the need. VI. NEW BUSINESS A. Councilman Siadek asked that a letter be sent to State Legislators supporting AB 348, Juvenile Crime and Prevention Fund, to free -up funds for the Juvenile Diversion Projects. Council agreed to send a letter to Sacramento as requested. VII. RECESS At the hour of 8 :15 o'clock p.m., the Council recessed to the Mayor's Office for a closed session to discuss instructions regarding salary negotiations. At the hour of 8 :50 o'clock p.m., the Council reconvened, all members being present and answering roll call. VIII. ADJOURNMENT No other business appearing to come before the Council at this session, the Mayor declared the meeting adjourned, time of adjournment being 9:55 o'clock p.m. APPROVED William D. Bue, Mayor Respectfully submitted. Valerie A. Burrowes, City Clerk -3- Council Minutes June 2, 1983