1986 DEC 02 CC MIN1►(
EL SEGUNDO CITY COUNCIL !MINUTES - REGULAR MEETING December 2, 1986
CALL TO ORDER by Mayor Siadek at 7:00 P.M.
INVOCATION given by Rev. David Tinoco, United Methodist Church.
PLEDGE OF ALLEGIANCE led by Fred Roberts, President of Chamber of
Commerce.
PRESENTATIONS
I. Council recognized Esther Oakleaf as City Employee of the Month.
2. Mayor Pro Tem Schuldt proclaimed December 6, 1986 "First Earth Run Day ".
3. Councilman West proclaimed December 7 -15, 1986 "Bill of Rights Week"
BOLL CALL
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman West - present
Mayor Siadek - present
MINUTES
1. Adjourned Regular City
2. Regular City Council M
3. Adjourned Regular City
4. Adjourned Regular City
5. Adjourned Regular City
6. Adjourned Regular City
7. Adjourned Regular City
8. Adjourned Regular City
9. Adjourned Regular City
Council Meeting- November
eeting- November 18, 1986
Council Meeting- November
Council Meeting- November
Council Meeting- November
Council Meeting- November
Council Meeting- November
Council Meeting- November
Council Meeting- November
18, 1986
20, 1986 -11:30 A.M.
20, 1986 -12:30 P.M.
20, 1986 -2:00 P.M.
21, 1986
24, 1986
25, 1986 -9:00 A.M.
25, 1986 -11:00 A.M.
It was the consensus of Council to approve the above as written.
SPECIAL ORDER OF BUSINESS -
1. Report and Recommendation on Matters Relating to the Sanitary Sewer System.
City Manager Art Jones requested this item be deferred for 30 days to engage
in community input.
Mayor Siadek asked if there were any citizens who wished to address Council
regarding this item:
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December 2, 1986
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SPECIAL ORDER OF BUSINESS (continued)
1. Fred Roberts, President of Chamber of Commerce stated the Chamber has
reviewed this matter and requested its postponement. Mr. Roberts would like
to meet with City representatives to receive additional information.
2. Jim Clutter, 441 Kansas St. felt Sewer Taxation was not the solution to the
City deficit. Mr. Clutter suggested the "Head Tax" be increased for those
industries employing ten or more persons.
3. Gertie Faas, 428 Kansas St. expressed opposition to the Sewer Tax.
It was the consensus of Council to defer this item to the January 6, 1987
Council Meeting.
UNFINISHED BUSINESS
1. Appeal of Alan West and F.A. Rossi from the October 9, 1986 Decision of the
City Planning Commission.
At the hour of 7:32 p.m. Councilman West stepped away from the dias.
City Attorney Dolley read the title of:
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA,
APPROVING PROPOSED GENERAL PLAN AMENDMENT 86 -1, AND ENVIRONMENTAL
ASSESSMENT EA -110 AND AMENDING TITLE 20 (THE COMPREHENSIVE ZONING
ORDINANCE) OF THE "EL SEGUNDO MUNICIPAL CODE" BY AMENDING THE ZONING
MAP REFERRED TO IN SECTION 20.16.030 OF SAID CODE WITH RESPECT TO
PROPERTY LOCATED AT 411 AND 406 -412 WEST GRAND AVENUE, IN THE CITY OF
EL SEGUNOD (ZONE CHANGE 86 -1)
Mayor Siadek MOVED, Councilman Schuldt SECONDED, to waive further reading.
MOTION CARRIED BY THE FOLLOWING VOICE VOTE:
AYES: Councilmen Anderson, Jacobson, Schuldt and Mayor
Siadek.
NOT PRESENT: Not Voting - Councilman West
Mayor Pto Tem Schuldt introduced the Ordinance.
At the hour of 7:34 p.m. Councilman West returned to the dias.
2. 1985 Uniform Fire Code Ordinance
It was the consensus of Council to defer this item to the December 16, 1986
Council Meeting.
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
Mayor Siadek asked that Councilmembers have their nominations ready for the
Cable Advisory Committee to facilitate selections at the December 16, 1986
Council Meeting.
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Council Minutes
December 2, 1986
PUBLIC COMMUNICATIONS- WRITTEN
f)Will
1. Ara Avak, President of E1 Segundo Taxpayers Assoc. recommended that any
proposed tax or fee increases with regard to Sewer Taxation be approved by
the electorate.
2. Dell R. Bruenger, 432 Kansas St. was not in favor of the proposed sewer
tax.
3. Mr. F.L. Kravagnl, 419 Kansas St. also stated his opposition for the sewer
taxation.
4. Joyce Deck, and Mary Endsley stated their opposition for the proposed sewer
taxation.
5. Steve Edlefsen, President of E1 Segundo Residents Association stated a
unanimous vote was taken opposing the sewer taxation at their November 24,
1986 Meeting.
PUBLIC COMMUNICATIONS -ORAL (5 minute limit) - None
CONSENT AGENDA
All items listed are to be adopted by one motion without discussion passed
unanimously. If a call for discussion of an item is made, the item(s) will
be considered individually under the next heading of business.
I. Warrant Nos. 5368 -5587 on Demand Register Summary Noll in total amount
of $ 1,362,222.32
Ratify and approve
2. Bid for Protective Body Armor for Use by the Police Department.
Award to low bidder I & S for $9,167.79
3. Increase Salaries for Certain Part -time Temporary Positions.
Approve recommendation
4. Dedication of a 6 Foot Wide Strip of Land along Walnut Avenue from Walnut
Plaza Ltd., for Public Sidewalk Purposes.
Accept dedication
5. Proposal for Monitoring of Underground Storage Tanks at the City Yards.
Accept proposal
6. Recommendation to Advertise for a 2 Year Appointment of a Delegate and
Alternate to the Metropolitan Cooperative Library System Advisory Board._
Approve recommendation
7. Amended Application by Continental E1 Segundo Corp., (Spectrum- Sports
Connection on a Type 47, On -Sale General Eating Place to a Type 57 Special
On -Sale General Eating Place ABC License)
Receive and file
8. Claim of Argentra H. Cotton v. E1 Segundo- #86 -33.
Deny
9. Claim of Pacific Bell v. E1 Segundo- #86 -39.
Deny
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December 2, 1986
CONSENT AGENDA (continued)
10. Claim of Alice Swenson v. E1 Segundo- #86 -26.
Deny
11. Claim of Ralph Hogue v. E1 Segundo- #86 -35.
Deny
12. Claim of Barbara B. Kittredge v. E1 Segundo- #86 -19.
Deny
13. Claim of R. Funari (Anthony's Restaurant) v. E1 Segundo- #86 -9. _
Deny application for leave to present a late claim
Mayor Pro Tem Schuldt MOVED, Councilman West SECONDED to approve all items
listed under the Consent Agenda. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
CALL ITEMS FROM CONSENT AGENDA - None
NEW BUSINESS -CITY MANAGER
TTF.M AnnF.n!
1. Status Report on the City's 70th Anniversary Celebration.
City Manager Art Jones presented an update on the Anniversary Celebration
scheduled for Sunday, January 18, 1987, in Library Park. A 70 foot cake
has been proposed for the ice cream and cake social landmarking E1 Segundo
in the Guneness Book of World Records for the longest cake in the world.
Tickets will be sell for $1 and souvenirs bearing a logo created free of
charge by Hughes Aircraft will be sold at a modest fee. Mr. Jones further
stated that the identification of persons living in E1 Segundo on January
18, 1917 are needed and those persons will be named as Grand Marshall
for the gala event and interviewed on Community Cable Television. Manager
Jones asked for a $5,000 loan to cover immediate expenditures and repayment
will occur following the event.
It was the consensus of Council to loan $5,000 to cover expenditures for
the City's 70th Anniversary Celebration.
NEW BUSINESS - PUBLIC WORKS
1. Agreement with Advanco Constructors Inc., in Connection with the
Construction of Hydro - electric Generating Facility - Project No. PW 84 -17.
Mayor Pro Schuldt MOVED, Councilman West SECONDED to accept the work and
approve the close -out agreement. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
NEW BUSINESS -CITY ATTORNEY - NONE
FURTHER NEW BUSINESS - NONE
GOOD OF THE ORDER - NONE
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Council Minutes
December 2, 1986
PUBLIC COMMUNICATIONS —ORAL
1. Jim Clutter, 441 Kansas stated the purpose of the E1 Segundo Residents
Association (ESRA).
2. Fred Roberts, 1206 E. Sycamore disagreed with the purposds of ESRA, as
stated by Mr. Clutter.
CLOSED SESSION
City Attorney Dolley cited the following Governmental code sections as:
54956.9 (a) E1 Segundo vs LAX
E1 Segundo vs Group W - Westinghouse
Continental vs E1 Segundo
At the hour of 8:00 p.m. Council adjourned to the Mayor's Office for Closed
Session.
At the hour of 9:20 p.m. Council reconvened in the Council Chambers with all
members present and answering roll call.
Mayor Siadek announced that no actions were taken.
ADJOURNMENT
At the hour of 9:22 p.m. Council adjourned to December 3, 1986 at 2:00 p.m.
(5)
RECORDED,
LA-
RONALD L. HART, CITY CLERK
Council Minutes
December 2, 1986
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