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1984 MAY 01 CC MINX 6188
MINUTES OF THE REGULAR MEETING
OF THE EL SEGUNDO CITY COUNCIL
MAY 1, 1984
I. CALL TO ORDER
The E1 Segundo City Council convened in regular session
at 7 :00 p.m. on Tuesday, May 1, 1984 in the Council
Chamber of E1 Segundo City ball.
II. THE PLEDGE OF ALLEGIANCE; was led by Mr. David Jones.
III.
THE INVOCATION was delivered by Reverend David Tinoco
of the United Methodist Church.
IV. ROLL CALL
Present: Council members Jacobson, Schuldt,
Siadek, Synadinos and Mayor Armstrong
Absent: Council members None
V. PRESENTATIONS
A. Councilwoman bynadinos read a proclamation declaring
May 1 through May 7, 1984 as RESPECT FOR LAW WEEK.
The proclamation was accepted by Mr. Scott Graham,
President -elect of the Optimist Club, who thanked
the Council and invited members to attend his
group's May 17 meeting, at which police officers and
others who have been active in helping the community
to stay crime free will be honored.
8. Mayor Armstrong read a proclamation declaring May 13
throuyh May 19, 1984 as SHATTER SILENCE WEEK.
The Proclamation was accepted by Mrs. Barbara
Kirby who thanked the Mayor on behalf of Quota
Club, which has contributed $1,500 for the purchase
of equipment to aid the hearing impaired.
C. Councilman Siadek read a letter of Commendation to
Continental Development Corporation, which commended
that organization on receiving the prestigious
State of California building Officials' Award of
Excellence.
The letter of commendation was accepted by Mr.
Richard Lund4uist, Senior Vice President of
Continental Development, whoc thanked the Council
and invited everyone to walk through the new
building, which includes over one mile of planters
and 400,000 square feet or tiled terraces.
u. Councilman Jacobson read a proclamaticn declaring
May 12, 1984 as FIRS; SERVICE; RECUGNITIUN DAY.
The rroclamation was accepted by Captain Barry
Johnson of the El Segundo Fire Department, who
thanked the Council on behalf of Chiet Sheldon and
members of the Fire Department.
X - AlRr
V1. SPECIAL ORDER OF BUSINESS
A. Presentation and Status Report of the Senior
Citizen housing Project
Acting City Manaager Kevin Northcratt introduced Ms.
Joanne Lombardo, who presented a progress report and
reviewed various aevelopment options for the
prooposed Senior Citizenn housny Project. Ms.
Lombardo began by noting that two recent events have
provided additional impetus and definition to the
project: the acquisition of sufficient adjacent
property on Sierra Street, and the public vote
approving use of approximately $2,250,000 in Vann
revenues for aesign and construction of senior
citizen housing. Ms. Lombardo then reviewed the
central issues relevant to the development of the
project, and outlined the recommendations of the
Planning Department.
The tirst issue is whether to build the entire 97
units in a single phase, or to separate the project
into two segments, with aproximately 57 units built
initially and the remaining units constructed at a
later date. Advantages to developing the project
in a snglee phase include: a cost savings of
aproximately $400,000 (a development cost of
$3,619,000 v. $4,043,000) by avoiding escalation of
material and labor costs during the two -year
interval between the first and second phases and
by taking advantage of the economies of scale of
construction; construction of the project in a
single phase will permit approximately 40 senior
citizens earlier access to affordable housing. The
importance of this second advantage is underscored
by the tact that there are at least 559 senior
renters in the City who require affordable housing.
The only disadvantage to single -phase development is
that approximately $1.4 million in tunding in
addition to the $2,250,000 in Cann revenues will be
required at the outset.
The first option for the tinanciny of this $1.4
million is to use tax - exempt mortgage revenue
bonds. because these bonds are tax exempt, they
are able to provide interest rates between 10% and
11% versus the 13 -1/2$ rate on conventional
financing. The average minimum monthly rent for
the i-,roject would be,arouna $245 per unit with
mortgage revenue t)ond tinanciny, versus a minimum
monthly rent of $280 per unit required to break
even with conventional financing. An additional
advantage of using mortgage revenue bond financing
is that it would allow the City to maintain
absolute control over the project. This type of
tinanciny does, however, require that at least 20%
of the units in the project be rented at or below
the fair market rent level for the area; because
the average monthly rent for a one - bedroom
apartment in E1 Segundo is $463, there is
considerable leeway here.
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Council Minutes
May 1, 1984
X'stq`'
Councilwoman Synadinos inquired as to how complete
control could be retained by the City if it were to
participate in bond issuance through the Los
Angeles County Multifamily Mortgage Revenue Bond
Program. Ms. Lombardo responded that the County
has provided assurance that this woulld be the
case; additional assurance is provided by the
language of the mortgage legislation.
It a decision is made to use mortgage revenue bonds
through the County program, it would be advisable
to make a commitment by the end of May: Both the
County and California Federal anticipate that the
June bond issue will offer particularly favorable
interest rates.
Another funding option would be to make use of the
City's $6 million contingency Lund. The City
Council may utilize these funds for projects which
preserve the public welfare; the proposed senior
housing project could be designated by Council as
serving this function. Contingency funds could
then be used to pay the complete cost of
development, or to reduce the amount of the
mortgage revenue bond issue. The City also has
the option of designating funds from the
contingency account as a loan to the housing
project, and setting an interest rate which it
feels is appropriate.
The final funding option would be to borrow funds
from the State of California Rental Housing
Construction Program; the maximum loan for the
senior housng project would be approximately
$637,000. Applications for these funds are
competitive; there is a deadline for submission of
May 4.
Ms. Lombardo also noted that the City miyht
consider pursing corporate contributions as
supplements to other funding sources.
Ms. Lombardo then referred Council members to the
Development Timeline contained in the progress
report, which assumes the City will act as developer
for the project, and that the development will
occur in a single phase spanning aproximately two
years. As indicated in the timeline, the most
immediate task is to contract for a soils analysis
of the old City Yard and adjacent Sierra Street
properties which would help uncover potential
developmental constraints that could delay the
project it not addressed at the outset.
The final issue to be decided relates to how the
project will be managed once the units have been
completed and are occupied. This is an area in
which there should be advance planning.
Regardless of the specific type of management
arrangement, it will be necessary to designate an
administrative body to oversee the project's
ongoing management.
-3-
Council Minutes
May 1, 1984
One option would be the creation of a Senior Housing
Commission; a further reduction of City involvement
in the project's ongoing operation could be achieved
by assignment of administrative conrol to a
qualified nonprofit group or to a nonprofit entity
organized specifically for this purpose.
Ms. Lombardo then summarized the Planning
Department's five recommendations for the
development of the senior housing project:
1. The City should consider developing the
entire 97 units of senior housing a single
phase in order to increase the project's cost
effectiveness and better assist its senior
residents in need of attordable housing.
2. The City may obtain additional financing if
required for the project through either the
Los Angels County Mortgage Revenue Mond
Program, its General Emergency Contingency
Fund or a combination of the two. Should
Council decide to participate in the County
MRb Program, the Cooperative Agreement for
participation in the program and the
Resolution adopting the Cooperative Agreement
will require Council's approval and adoption
prior to May 25, 1984.
Additionally, the City may pursue corporate
donations to further assist the project.
Application for a deferred loan through the
State of California Rental housing
Construction Program may also be considered.
3. The City should contract with Osborne
Engineering to perform a soils analysis of
the project site. The contract fee, not to
exceed X3,780, should be appropriated out of
the Voters' Trust Fund Account.
4. The City should approve proceeding with the
development plans outlined in this report and
the preliminary development timeline.
5. The City should consider setting up a
nonprofit organization to administer the
project's manaagement.
Following discussion, there was consensus that
development of all 97 units in a single phase was
the preferred way to proceed. Question was raised
as to whether the Gann funds would be returned to
the City as a revolving fund. Mr. Romaniello
stated that it has always been the philosophy to
pay back funds which are used, regardless of their
source.
Some questions were raised regarding specific
tiyures contained in the progress report. Mr.
Romaniello emphasized the importance of beginning
with common assumptions and usny similar methods of
calculation in attempting to make comparisons.
Ms. Lombardo offered to review any computations
about which there were questions.
-4-
Council Minutes
sly''
Mr. xomaniello clarified that formal action by
Council is required only on Recommmendation #3,
authorizing a soils analysis; with regard to the
other recommendations, direction from Council is
being sought.
Councilwoman Synadinos inquired whetner a nonprofit
organization was favored over a City commission to
oversee the management operations of the project.
Ms. Lombardo stated tnat a nonprofit organization
was recommended because it offered a way of making
this activity more autonomous; it would also reduce
the degree of necessary Council and staff
involvement.
Councilwoman Synadinos inquired about the procedures
for establishing a trust fund for donations to this
project. Ms. Lombardo stated that she would re-
search and report back. Mr. Romaniello
cautioned against over - estimating the contribution
that coporate donations might involve; this is
not now anticipated to consitute a significant
portion of project funding. Mr. Northcraft
suggested providing potential donors with a list of
items needed for the project, together with their
associated costs.
The Planning Department's five recommendations were
then treated individually.
Recommendation #1
IT WAS MOVED by Councilman Siadek, SECONDED by
Councilman Jacobson, AND UNANIMOUSLY CARRIED THAT
Recommendation #1 authorizing construction of all
97 units of senior housing in a single phase BE
APPROVED.
Recommendation #2
Councilman Siadek raised question regarding
advantages and disadvantages of borrowing funds
from private-sources versus usny reserve funds and
charging interest. Mr. xomaniello stated,
because the interest rate to be charged on funds
borrowed from the contingency reserve could be set
at any level the City wished, the question becomes,
"Are you willing to charge the senior nousing
project less than you would have to pay to another
lender ?"
Councilwoman Synadinos requested City Attorney
Dolley's analysis of the proposed Cooperative
Ayreement between the County of Los Angeles and the
City.
In response to a question, it was clarified that
the May 15, 1984 deadline was only for participation
in the June issue of the Los Angeles County
Mortyaye Revenue bond Program, for which a
comparatively favorable interest rate is expected.
-b-
council Minutes
May 1, 1984
VII.
Participation in subsequent issues is certainly
possible, but a less favorable interest .rate is
anticipated.
X. 61'92
�r
Councilman Siadek then requested an analysis of the
relative merits of borrowing trom private sources
or issuing mortgage revenue bonds versus using City
contingency tunds. because there seemed to be a
consensus that the option of borrowing trom the
State's Rental Housing Construction Program would
not be pursued, this option need not be included in
the analysis.
Recommendation #3
IT WAS MOVED by Councilman Siadek, SECONDED by
Councilman Jacobson, AND UNANIMOUSLY CARRIED THAT
Recommendation #3, authorizing the execution of a
contract with Osborne Engineering for performance
of a soils analysis of the project site.
Recommendation #4
Ms. Lombardo stated that the Architectural Request
for Proposals would be presented to the Council at
its next meeting.
Recommendation #5
Council members indicated their awareness that
various options for overseeing the management
tunction for the project are being analyzed;
specific recommendations will be presented at a
later meeting.
REPORTS OF COMMITTEES
A. The Mayor announced the Council's unanimous request
that tormer Councilman Marvin Johnson be requested
continue his work on the Century Freeway Committee.
B. Appointment of Council Members to Committees
The Mayor announced the tollowny committee
assignments:
Councilman Siadek
League of California Cities
Juvenile Diversion Project
National League of Cities
Community Cable Advisory Committee
South tray Cities (Alt.)
southern California Rapid Transit District
vest basin water Association (Alt.)
beach Cities Commission (Alt.)
Council Minutes
May 1, 1984
X 6.19 .1
Councilwoman Synadinos
Municipal Fine Arts Committee
beach Cities Committee
day Cities Transit Authority
South bay Regional Communications (Alt.)
Southern California Rapid Transit District
( Alt. )
Community CATV Advisory Commission (Alt.)
Proposition A Transportation Committee
Councilman Jacobson
League of California Cities (Alt.)
South bay Reginal Communication Committee
South day Cities and Keyion V Sanitation
District (Alt.)
Southwest Area Planniny Commission
West basin water Association
Noise Abatement Committee (Alt.)
Councilman Schuldt
I -1U5 Freeway Advisory Committee (Alt.)
South bay Corridor Study Steering Committee
(SCAG) Southern California Association of
Governments
bay Cities Transit Authority
Sister City board of Directors
Independent Cities Association
South bay Cities Association
Mayor Armstrong
Juvenile Diversion (Alt.)
Noise Abatement Committee
Airport Noise Control & Land Use Steering
Committee
Sister City Committee board of Directors
(Alt.)
South tray Corridor Study Steering Committee
(Alt.)
South tray Cities & Region 5 Sanitation
District
(SCAG) Southern California Association of
Governments
Southwest Area Planniny (Alt.)
Independent Cities Association (Alt.)
Proposition A Transportation Committee (Alt.)
The Mayor noted that he had attended a meeting of
the Independent Cities Committee, which appears to
be a very worthwhile organization.
Councilman Jacobson reported that he had attened an
RCC meeting with Councilwoman Synadinos.
Councilman biadek reported that the Ad hoc
Committee on County Property Tax Recovery had met
three times since the last Council meeting.
Althouyh the group is still in the data - gathering
stage, they are aware that the City is recovering
much less.ot its property tax revenues than other
cities.
mrm
Council Minutes
May 1, 1984
k; 6 99
The Committee is in the process of documenting the
City's relative position in terms of recovery rate.
Councilwoman Synadinos announced that the Los
Angeles - Westchester Chamber of Commerce had invited
her to attend a May 16 meeting concerning
helicopters. The Mayor expressed his interest in
attending the meeting as well.
Councilman Schuldt reported that Chevron held the
opening of the redeveloped beach area where crude
Oil is brought in; Chevron has done a beautiful job
in restoring this segment of beachfront land.
The Mayor informed Council members that there will
be a tour of sanitation facilities on June 6, from
8:00 a.m. until 3:UU p.m., originating at the
Torrance City Hall.
VIII. ORAL COMMUNICATIONS
Patrick Smith, 947 Virginia Street, made a presentation
to Councilman Jacobson regarding the Prop "A" Citizens'
Committee. he expressed his appreciation to the Quota
Club for accepting the proclamation declaring May 13
through May 19 as Shatter Silence Week, and asked, "What
about the other 51 weeks ?" He inquired about the status
Of discussions reyardng the closng of Imperial Terminal.
The Mayor stated that he would have a report following
May 2. Althouyh some of the less controversial matters
have been decided, other remain. E1 Segundo is still
insisting on a "50/50" position, requiring that half of
all takeoffs be from the South, and half from the North.
Mr. Smith stated that he had received an additional
study regarding a proposed charter air service. They
plan to use an older aircraft which will exceed the Los
Angeles Airport's decibel limit.
Katie Manson, 341 Concord Street, stated she resented
the Mayor's statement that she is the "self- proclaimd
Queen of E1 Segundo." She produced a trophy which
indicated she had been named "E1 Segundo Pioneer Queen"
by the City Council in 1967. The Mayor apologized for
his previous statement. tars. Manson then stated she has
not received the names of members of the Mayor's
unofficial advisory committee, which she requested at
the last Council meeting.
Dennis Martin, 836 East Grand Avenue, asked if the Mayor
and Council members had had any thoughts about his
"Formula for Political Success in El Segundo,"
especially his recommendations regarding monthly town
meetings which would permit a more informal format and
greater interaction between citizens and Council
members. The Mayor said that he would speak privately
with Mr. Martin regarding these suggestions.
Charlie La Fleur, 420 Richmond Street, representing the
Senior Citizen Housing Committee, thankeo Council
members for starting the ball rolling on senior housing;
he stated that all 97 units and more are needed. He
stated that the 76% voter turnout in the November
election to determine the use for. the Vann funds
Council Minutes
May 1, 1984
b1yE�
indicated the strength of support for senior housing.
He recommended borrowing aevelopment costs from the
City's contingency fund because this would hermit the
City to have a yreater degree of control over the
project.
IX. CONSENT CALENDAR
It was requested that ltens "A" and "H" be removed from
the Consent Calendar and discussed separately.
IT WAS MOVED by Councilman Synadinos, SECONDED by
Councilman Siadek, AND UNANIMOUSLY PASSED THAT the
remaining items on the Consent Calendar BE APPROVED.
B. Warrants Nos. 83210 - 83400 on Demand Register
Summary No. 20 and Expense Check Register Nos. 4357
- 4429 on Expense Check Register No. 10 in Total
Amount of :�1,U5b,b31.93
RATIFIED AND APPROVED
C. Resolution approving Police Motorcycle Training
Course Hold Harmless Agreement
entitled:
RESOLUTION NO. 3261
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, AUTHORIZING THE CITY Ur'
EL SEGUNDO TO EXECUTE AN "INDEMNITY AND HOLD
HARMLESS AGREEMENT AND RELEASE IN FAVOR UP' CITY OF
SAN MATED" FOR THE CONDUCTING OF MOTORCYCLE
TRAINING COURSE FOR PEACE OFFICERS OF THE CITY OF
EL SEGUNDO POLICE DEPARTMENT
which was adopted.
D. Request to add Revenue Inspector as authorized
representative for City in small claim actions
the following Resolution was adopteed:
WHEREAS, it appearing to the City Council of
the City of El Segundo, California, a Municipal
Corporation, located in the County of Los Angeles,
State of California, a municipal corporation
qualified to do business in the State of
California, that it is desirable and necessary to
appoint additional agent for this municipal
corporation to act for and in its behalf in the
Small Claims Division of Inglewood Judicial
District, County of Los Angeles, State of
California; and
WHEREAS, it further appearing that Carl Evans
is a suitable individual for such appointment.
NOW THEREFORE, BE IT RESOLVED, that Carl
Evans is hereby appointed to represent and appear
for said municipal corporation in the lawful
process of any and all claims filed in court, and
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Council Minutes
May 1, 1984
X 6-107
he is further authorized and empowered to accept
service of process issued by said court, for and on
behalf of said municipal corporation.
E. Recommendation to award contract for the 1983 -84
Slurry Seal Proyram
APPROVED AS REQUESTED
F. Claim of Lee and Peyyy Belmonte
CLAIM DENIED
G. Claim of Maria Rersonya
CLAIM DENIED
X. CALL ITEMS FROM THE CONSENT CALENDAR
A. Minutes of the Regular City Council Meeting for
April 3, 1984
Councilmen Jacobson and Schuldt stated their desire
to abstain in voting on this item due the fact that
they had not yet been elected.
MOTION by Councilman Siadek, SECONDED by
Councilwoman Synadinos, AND PASSED THAT the minutes
of the April 3, 1984 regular meeting of the City
Council d E APPROVED AS WRITTEN, by the following
vote:
Ayes: Councilmembers Siadek, Synadinos,
and Mayor Armstrong
Noes: Councilmembers None
Abstain: Councilmen Jacobson, Schuldt
H. Claim of Kim Shockley
Discussion of claim was held over in Glossed
session.
XI. WRITTEN COMMMUNICATIONS
None
XII. REPORTS OF OFFICERS
A. City Manager
1. Recommendation to Approve in concept the
Police Department contractual utilization of
the City of Hawthorne Data Processing System
Mr. Northcraft noted that this recommendation
represents continued implementation of the
warner Group plan. He also referred to the
Mayor's concern regardiny the following
statement in the Project Staff Report:
"...and that respective agencies were
reasonably satisfied with their system's
performance." Further investigation has
-10-
Council Minutes
May 1, 1984
X 619,5
revealed that the term "reasonably satisfied"
indicates that no negative information was
revealed about the system's performance; the
phrase was not used to indicate only limited
satisfaction. Mr. Northcraft also indicated
that a S3,20U discount would be available,
and requested that Council agree in principle
on adoption of this system.
IT WAS MOVED by Councilman Siadek, SECONDED
by Councilman Jacobson, AND UNANIMOUSLY
CARRIED THAT the recommendation to approve in
concept the Police Department's contractual
utilization of the City of Hawthorne data
processing system BE APPROVED.
1. Recommendation to approve the Southern
California Association of Governments Energy
Management Plan Agreement
Mr. Northcraft reported that, following
Council's authorization to participate in a
demonstration program coordinated by the
Southern California Association of
Governments involving energy management,
staff has been working with SCAG's energy
specialist on an audit of energy usage at
City facilities. Potential savings appear to
be significant; in order to permit continued
participation in the program it is necessary
that the appropriate resolution be adopted.
Thereafter, MOTION was made by Mayor
Armstrong, SECONDED by Councilwoman
Synadinos, that the followiny resolution
entitled:
RESOLUTION NO. 3161
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALFORNIA, AUTHORIZING THE
CITY OF EL SEGUNDO TO CONTRACT AS A
PARTICIPANT CITY WITH THE SOUTHERN CALIFORNIA
ASSOCIATIION OF GOVERNMENTS' SMALL CITIES
ENERGY MANAGEMENT PROGRAM AND SHARED SAVINGS
PROGRAM
which title was read, be adopted.
On roll call, said motion carried by the
following vote:
Ayes: Councilmembers Jacobson,
Schuldt, Siadek,
Synadinos, and Mayor
Armstrong
Noes: Councilmembers None
Abstain: Councilmembers None
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Council Minutes
May 1,1984
,X h 199
3. Recommendation for purchase of radio for
Police Department Trident motorcycle from
sole source
Mr. Northcratt reported that the Motorola MCX-
100 motorcycle radio, orginally planned for
use with the City's recently purchased
Trident motorcycle, is still not available
with appropriate frequency band, and is not
expected to be available in the near future.
It is requested that a General Electric Porta-
Mobile II costing 52,745 be purchased.
IT WAS MOVED by Councilman Siadek, SECONDED
by Councilman Jacobson, AND UNANIMOUSLY
APPROVED THAT authorization be given for the
purchase of one General Electric Porta - Mobile
II at a purchase price of $2,745.
B. DIRECTOR OF PUBLIC WORKS
1. Recommendation to ratify action of staff in
connection with emergency repairs to Sewer
Pump Plant No. 13
Mr. Glickman reported that on April 11, Sewer
Pump Plant No. 13 was found to be inoperative
and had tilled with water; it appears that
the electrical system may have been at tault.
Staff will work with Southern California
Edison to investigate the reason for the
electrical tailure and, it appropriate, will
work to recover associated costs. It is
recommended that Council authorize
expenditure of 53,032.UU for these emergency
repairs trom the Contingency Appropriation in
the Non - Departmental Account.
IT WAS MOVED by Councilman Siadek, SECONDED
by Councilwoman Synadinos, AND UNANIMOUSLY
CARRIED THAT the expenaiture of 53,U32.UU be
authorized for emergency repairs to Sewer
Pump Plant No. 13 troin the Contingency
Appropriation in the Non - Departmental
Account.
2. Recommendation to Approve Agreement for
Professional services for Design and
Construction of Modifications and Additions
to Fire Station No. 1 - Anthony and Langford
Mr. Glickman presented the proposed agreement
for the subject work, which staft was
authorized by Council to negotiate at its
last meeting. It is recommended that the
agreement be approved and authorization be
given for work to begin.
IT WAS MOVED by Councilman
by Councilman Schuldt, AND
CARRIED THAT the proposed
Architectural Services for
Expansion of Fire Station
and Langford, Architects,
-12-
Siadek, SECONDED
UNANIMOUSLY
Agreement for
the Remodel and
No. 1 with Anthony
BE APPROVED.
Council Minutes
May 1, 1984
X 6200
3. Request for Council Action - Storm Drain Pump
Plant No. 15, Franklin and Arena - Subsurface
Gas Problem
Mr. Glickman reported that the previous week
a City contractor, Advanco Constructos, began
installation of supports for shoring the
excavation in Arena otreet at Franklin Avenue
in preparation for pump station construction.
During the drilling process, the contractor
became aware of a gaseous odor coming from
the earth being removed. City staff then
monitored the area and determined that it
contained a flammable environment; the Fire
Department was consulted, and the contractor
was asked to halt operations. The City's
engineering consultant, Willdan Associates,
was contacted and in turn suggested that the
City meet with BCL Associates, Inc. of Long
beach, a firm which has investigated other
problem situations involving subsurface
vapors. BCL Associates was asked to submit a
proposal for investigation of the situation,
which has now been received and reviewed by
staff at the Chevron Refinery. Refinery
staff has indicated that the firm has a good
reputation and the costs associated with the
proposed tasks appear to be reasonable.
Total cost of the proposed investigation is
estimated at $30,100. Mr. Glickman requested
Council's approval to proceed.
IT WAS THEN MOVED by Councilwoman Synadinos,
SECONDED by Councilman Jacobson 530,100 be
appropriated from the unappropriated reserve
of the Capital Improvement Fund, and that the
firm of BCL Associates, Inc. be retained to
prepare the necessary study described above
in compliance with their proposal dated April
27, 1984.
The MOTION carried by the following vote:
Ayes: Councilmembers Jacobson,
Schuldt, Synadinos, Mayor
Armstrong
Noes: Councilman Siadek
Abstain: Councilmembers None
XIII. UNFINISHED bUS1NESS
A. Adoption of Ordinance amending Precise Plan #4 -74
for property located at 2161 East Grand Avenue
(Continental Federal Credit Union) (Introduced by
Councilman Siadek, April 17, 1984)
The following ordinance entitled:
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Council Minutes
May 1, 1984
ORDINANCE NO. 1062
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA,
AMENDING ORDINANCE NO. 852 AND ADOPTING AN AMEND -
MENT TO PRECISE PLAN NO. 4 -74 WITH CERTAIN t
CONDITIONS FOR THE PROPERTY LOCATED AT 2161 EAST
GRAND AVENUE, EL SEGUNDO, CALIFORNIA
IT WAS THEREFORE MOVED by Councilman Siadek,
SECONDED by Councilman Jacobson that the ordinance
be adopted by the tollowing vote:
Ayes: Councilmembers Jacobson, Schuldt,
Siadek, Synadinos, and Mayor
Armstrong
Noes: Councilmembers hone
B. The Mayor noted that there had been a request to
schedule a date, time and place for the next
Council goal- setting study session. Councilman
Siadek asked why the two previous sessions has not
been televised, and why they were not held at a
time when more people could attend. In response to
a question as to whether these sessions could be
televised, Mr. Northcraft said an attempt would be
made to do so if directed by Council. Following
additional discussion, it was agreed that the next
study session be held on Tuesday, May 8, at 8:30
A.M.
XIV. NEW BUSINESS
The Mayor noted that the Pioneer League tinals will be
held on Friday - -2 :30 p.m. for tield events, and 3:00
p.m. for running events, both to be held at Leusinyer
High School.
Councilman Siadek commented that the Children's
hospital Auxiliary had recently held a very ettective
benefit. he also inquired about water rate pricing for
handicapped senior citizens. Mr. Northcraft said he
would have a report for Councilman Siadek within
approximately one week.
There was also inquiry about the proposal for a stop
sign at the corner of holly and Illinois Streets, where
a serious accident had occurred. Mr. Glickman stated
that this proposal would be presented to Council at its
next meeting.
It was also noted by Councilman Siadek that there have
been many complaints about cable television service;
Group W has not been responsive to telephone
complaints. It appears to be problem resulting from
inadequate Group W hardware in the El Seyundo area, and
not something for which the local cable station is
responsible. Councilman Siadek said that, with
Council's permission, he would like to work with Mr.
Northcraft and Mr. Dolley to see what can be done to
briny about improvements here.
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Council Minutes
May 1, 1984
6201
X
XV. ORAL COMMUNICATIONS
None
XVI. CLOSED SESSION
At 9:30 p.m., the Council went into closed session in
the Mayor's office. At 9:40 p.m., the Council
reconvened with the following members present:
XVI I. ADJOURNMENT
There being no further business to come before the
Council at this meeting, motion was made by Councilman
Jacobson, seconded by Councilman Schuldt and carried
that the meeting adjourn to Tuesday, May 8, 1984 at
8:30 a.m. Hour of adjournment being 9:45 p.m.
APPROVED:
Charles K. rmstro yor
,
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Respectfully submitted,
�o
Valerie A. burrowes
City Clerk
Council Minutes
May 1, 1984