1986 JUL 01 CC MIN - 54EL SEGUNDO CITY COUNCIL MINUTES - REGULAR MEETING - July 1, 1986
CALL TO ORDER by Mayor Siadek at 7:00 P.M. in the Council Chambers.
INVOCATION was given by Police Chief Clark Devilbiss.
THE PLEDGE OF ALLEGIANCE led by Fire Chief Larry Sheldon.
PRESENTATIONS
1. Council recognized Yvonne Wills of the Finance Department as City Employee
of the Month.
2. Mayor Siadek recognized Wyle Laboratories as an exemplary member of the
Industrial Community.
3. Council recognized various Library volunteers for their service during the
year.
ROLL CALL was taken by City Clerk Hart:
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman West - present
Mayor Siadek - present
MINUTES
1. Regular City Council Meeting -June 3, 1986
Approved as written
2. Regular City Council Meeting -June 17, 1986
Approved as written
3. Adjourned Regular City Council Meeting -June 24, 1986
Approved as written
4. Adjourned Regular City Council Meeting -June 25, 1986
Approved as written
SPECIAL ORDER OF BUSINESS
1. Hearin :Regarding Recommendation to Amend the Rates for Water Service.
Mayor Siadek announced that this was the time and place heretofore fixed
for a hearing, and asked City Clerk Hart if any written communication had
been received. Clerk Hart stated no communication had been received by his
office. Mayor Siadek opened the hearing to public input.
Dennis Martin, 722 Indiana Court would like residents to maintain a low
water service rate and suggested documentation of water waste.
City Manager, Art Jones briefly stated this was an adoption for a new rate
schedule in accordance with previous suggestions made by Council in a Study
Session that took place in late 1984. The new schedule provides for a $6
per- acre -foot increase that the Los Angeles Metropolitan Water District has
assessed on the City and further provides for approximtely equal per -unit-
costs at all levels of consumption.
There being no further public testimony, the hearing was closed.
Council Minutes
July 1, 1986
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SPECIAL ORDERS OF BUSINESS (Continued)
City Attorney Dolley read the title of, the following resolution:
RESOLUTION NO. 3397
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, ESTABLISHING A SYSTEM FOR THE FIXING AND ESTABLSHING OF
RATES AND CHARGES FOR WATER SERVICE IN SAID CITY AND RESCINDING
RESOLUTION NOS. 3233 AND 3274 AND ALL OTHER RESOLUTIONS IN CONFLICT
HEREWITH
Mayor Pro Tem Schuldt MOVED, Councilman Jacobson SECONDED to waive further
reading and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
UNFINISHED BUSINESS None
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
1. Noise Abatement Committee
Councilman Jacobson MOVED, Mayor Pro Tem Schuldt SECONDED to approve
appointment of Mr. Don Koons. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
2. Resolution in Support of Noise Abatement Committee Recommendations.
City Attorney Dolley read the title of the following resolution:
RESOLUTION NO. 3398
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, ADOPTING CERTAIN RECOMMENDATIONS TO THE FAA TO ALLEVIATE
HELICOPTER NOISE AND COMMUNITY CONCERNS
Councilman Jacobson MOVED, Councilman Anderson SECONDED to waive further
reading and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
3. LAX Advisory Commission
It was the consensus of Council to refer this item back to the Noise
Abatement Committee due to possible conflict of interest of Stu Aplin.
PUBLIC COMMUNICATIONS - WRITTEN None
PUBLIC COMMUNICATIONS - ORAL (5 minute limit) None
CONSENT AGENDA
All items listed under this heading are to be enacted by one unanimous
motion without discussion, unless a call is made for discussion, in which
case, the item(s) will be removed and considered individually under the
next agenda heading.
1. Claim of Del Amo Dodge and Andrew Lamp.
Deny Claim
2. Claim of Robert J. McCarthy.
Deny Claim
3. Award Contract for the Paving of the Teen Center Basketball Court Project
PW 86 -5.
Award to Excel Company
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Council Minutes
July 1, 1986
CONSENT AGENDA (continued)
4. Amend Resolution Number 3340 (The Traffic Resolution) with Respect to
Adding Additional Stop Signs at Two Intersections (Holly Avenue /Concord
Street and Sycamore Avenue /Washington Street).
Adopt amending resolution
5. Easement to Southern California Edison in Connection with the Hydro-
Electric Generating Facility.
Grant easement
7. Browning Ferris Industries Collection Contract.
Amend contract for increased dumping fees of $792.00 per month
8. Recommendation of George Villegas, City Traffic Engineer, to Accept
Proposal from Crain and Associates for the Design of Traffic Signals at
the intersections of Grand Avenue and Center Street and Grand Avenue and
Nash Street.
Accept proposal of Crain & Associates and authorize issuance of purchase
order
9. Leasing of City's Adjudicated Water Rights
Accept proposal and ratify agreement with Shell Oil for a period of one
year in the amount of $139,138.00
10. Bid for Paper Products to be Used by all City Departments.
Award to low bidder, Unisource for $5,490.91 including sales tax and
discount
Mayor Siadek requested item number 6 be withdrawn for comment.
Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to approve the
remaining items. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
CALL ITEMS
6. Donation of Framed Photograph from Mike Shaw.
Accept Donation
Mayor Siadek recognized Mr. Shaw and expressed the City's appreciation of
his donation.
Councilman Jacobson MOVED, Councilman Anderson SECONDED to accept the
donation. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
NEW BUSINESS CITY MANAGER
1. Status Report on the Senior Housing Improvement Grant Program.
City Manager Art Jones stated this item has been funded under the Block
Grant Program and requested Council reallocate $34,000 from the CDBG Funds
(Library Expansion Project) to the Senior Housing Improvement Program.
Mayor Pro Tem Schuldt MOVED, Councilman Jacobson SECONDED to approve the
request. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
2. Grant Interim Budget Authority from July 1, 1986 through August 31, 1986.
City Attorney Dolley read the title of the following resolution:
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Council Minutes
July 1, 1986
HEM BUSINESS - CITY MANAGER (continned)
RESOLUTION NO. 3400
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, GIVING THE DIRECTOR OF FINANCE LIMITED AND TEMPORARY
AUTHORITY TO EXPEND FUNDS OF THE CITY PENDING APPROVAL OF THE 1986-
87 CITY BUDGET
Councilman West MOVED, Councilman Jacobson SECONDED to waive further
reading and adopt the resolution with an amendment to specify a time limit
of August 31, 1986. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
3. Renewal of Excess Workers Compensation Coverage Effective July 1, 1986.
Mayor Pro Tem Schuldt MOVED, Councilman Jacobson SECONDED to award the
contract to General Reinsurance Corporation in the amount of $24,100.
MOTION CARRIED BY UNANIMOUS VOICE VOTE.
HEM BUSINESS PUBLIC WORKS
1. Award Contract for Construction of Imperial Highway Storm Drain MTD 992
Unit 3, PW 85 -2.
Mayor Pro Tem Schuldt MOVED, Councilman Anderson SECONDED to award the
contract to Andrew Papac and Sons, appropriate $140,000 from the Capital
Improvement Fund and accept $270,000 from Hughes Aircraft. MOTION CARRIED
BY UNANIMOUS VOICE VOTE.
2. Modification to Sewer Pumping Station Number 12, Project Number PW 86 -4,
(Oak Avenue -West of Main Street).
Councilman Jacobson MOVED, Councilman
specifications and authorize staff to
BY UNANIMOUS VOICE VOTE.
WEST SECONDED to approve plans and
advertise for bids. MOTION CARRIED
3. Request to Allow the Director of Public Works to Approve Contract
Amendments in Connection with the Remodel and Addition to Fire Station
Headquarters Facility, Project Number•84 -5, with Council Ratification at a
Later Date.
Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to grant request to
approve contract amendments not exceeding $2,500. MOTION CARRIED BY
UNANIMOUS VOICE VOTE.
NEW BUSINESS - CITY ATTORNEY
1. Presentation of Resolution Authorizing Access to Salles & Use Tax Records
by Robert Hinderliter.
City Attorney Dolley read the title of the following resolution:
RESOLUTION NO. 3401
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AUTHORIZING CERTAIN CITY OFFICIALS AND A CITY CONTRACTOR
ACCESS TO SALES AND USE TAX RECORDS PURSUANT TO GOVERNMENT CODE
SECTION 7056
Councilman Jacobson MOVED, Councilman Anderson SECONDED to waive further
reading and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
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Council Minutes
July 1, 1986
FURTHER NEW BUSINESS None
GOOD OF THE ORDER
1. Mayor Pro Tem Schuldt spoke briefly of his trip to London with the Les
Evans Program Children.
2. Mayor Siadek stated that the meeting Council and members of staff had with
Congressman Levine proved beneficial.
CLOSED SESSION
At the hour of 7:56 P.M. Council recessed to the Mayor's Office for
Closed Session.
City Manager Art Jones requested discussion of instructions to the City's
negotiating team.
City Attorney Dolley cited the following Government Code Section:
54956.9 (a) Wilson vs E1 Segundo
E1 Segundo vs LAX
E1 Segundo vs U.S.A.
Hometel vs E1 Segundo
(b) Three Matters
(c) Two Matters
54957.6 Instructions to Negotiators
Council reconvened in the Council Chambers at 9:50 P.M. with all members
answering Roll Call.
The Mayor announce that the City will file suit against Group W for
violation of Franchise Agreement.
ADJOURAMNT
At the hour of 9:55 P.M. Council adjourned to Tuesday, July 8,
1986, at 6:00 P.M.
The meeting was adjourned in memory of the following:
Elbert Crumlley, a resident of E1 Segundo for more than 40 years, died
June 18 at the age of 90.
Oscar Longo Mc Morris, a 25 year resident, died June 21, at the age of
87.
John Corwyn Parker,a 39 year resident, died June 23 at the age of 72.
nald L. Hart , it rk
APPR0IVED:
Ja E. Siadek, Mayor
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Council Minutes
July 1,1986
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