1986 JUL 08 CC MIN. 68n7
EL SEGUNDO CITY COUNCIL MINUTES -ADJOURNED REGULAR MEETING July 8,1986
CALL TO ORDER
By Mayor Pro Tem Schuldt at 6:00 P.M. in the Council Chambers.
PLEDGE OF ALLEGIANCE was led by Mayor Pro Tem Schuldt
ROLL CALL was taken by City Clerk Hart:
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman West - present
Mayor Siadek - absent
Mayor Siadek arrived in the Council Chambers at 6:03 P.M.
NEW BUSINESS -STUDY SESSION
1. Library Expansion Project
It was the consensus of Council to place a Bond Issue to fund the
Library Expansion Project on the November 4, 1986 Los Angeles County
Election Ballot.
At 7:30 P.M. Council recessed.
At 7:35 Council reconvened in the Council Chambers with all members
answering Roll Call.
2. Public Sewer Facilities Regulations
Discussion ensued on Hazardous Waste, Hyperion Costs, Sewer Costs and
Replacement and the need to comply with the Clean Water Act.
CLOSED SESSION
City Attorney Dolley cited the following Government Code Section:
54946.9(a) Hometel vs the City of E1 Segundo
(b) 1 Matter
(c) 1 Matter
Personnel 2 Matters
Council recessed to the Mayor's Office for Closed Session at 8:05 P.M..
At the hour of 8:48 P.M. Council reconvened in the Council Chambers with
all members answering Roll Call .
City Attorney Dolley announced that a unanimous vote of Council on June
5, 1986 removed Nicholas Romaniello from the postion of City Manager
effective July 8, 1986.
FURTHER NEW BUSINESS
City Attorney Dolley read the title of the following resolution:
RESOLUTION No. 3402
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO APPOINTING ARTHUR E. JONES CITY
MANAGER OF THE CITY OF EL SEGUNDO.
Mayor Pro Tem Schuldt MOVED, Councilman Anderson SECONDED to waive
further reading of subject resolution and adopt. MOTION CARRIED BY
UNANIMOUS VOICE VOTE.
FURTHER NEW BUSINESS
Mayor Siadek MOVED, Councilman Anderson SECONDED to authorize an
additional $15,000 to a maximum amount of $27,000 for the services of a
qualified appraisor as part of the process necessary to acquire the E1
Segundo Community Cable Franchise from Group W. MOTION CARRIED BY
UNANIMOUS VOICE VOTE.
Mayor Siadek left the Chambers at 8:50 P.M.
CLOSED SESSION
The remainder of Council recessed to the Mayor's Office for Closed
Session.
Council reconvened at 9:25 P.M. with all members answering Roll Call,
with the exception of Mayor Siadek.
ADJOURNMENT
Council adjourned at 9:26 P.M.
l
onald L. Hart, City Clerk
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