1986 JUL 15 CC MINtisfl
EL SEGUNDO CITY COUNCIL MINUTES - REGULAR MEEETING July 15, 1986
CALL TO ORDER by Mayor Siadek at 7:00 P.M. in the Council Chambers.
INVOCATION given by Larry Swain, United Methodist Church.
PLEDGE OF ALLEGIANCE led by Planning Commissioner, Kathleen Mulligan.
PRESENTATIONS
1. Mayor Siadek proclaimed the month of August, 1986 as "The Westside Center for
Independent Living Month."
2. Councilman West proclaimed July 24, 1986 as United Way Allocations Volunteer
Day.
ROLL CALL
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem. Schuldt - present
Councilman West - present
Mayor Siadek - present
MINUTES
1. Adjourned Regular City Council Meeting -July 1, 1986
Approved as written
2. Regular City Council Meeting -July 1, 1986
Approved as written
3. Adjourned Regular City Council Meeting -July 8, 1986
Approved as written
SPECIAL ORDERS OF BUSINESS
1. Discontinue Permit Parking on 1200 East Block Acacia Avenue
Mayor Siadek asked if there was anyone present who wished to address the
subject. No one wished to speak.
City Attorney Dolley read the title of the following resolution:
RESOLUTION NO. 3403
A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING RESOLUTION NO. 3333 ELIMINATING THE 1200 BLOCK
OF EAST ACACIA AVENUE IN THE CITY OF EL SEGUNDO FROM PREFERENTIAL
PARKING ZONE NO. 1
Mayor Siadek MOVED, Councilman Jacobson SECONDED to waive further reading
and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
Council Minutes
July 15, 1986
SPECIAL ORDER OF BUSINESS (continued)
2. PUBLIC HEARING -for Proposed Certification of Final Environmental Report EA-
084, Proposed General Plan Amendment to Land Use and Circulation Elements,
Proposed Precise Plan 85 -3, and Proposed Subdivision 85 -5 (Tentative Parcel
Map 17158) in order to permit a 1,100,000 square foot office and research
and development project consisting of three office buildings and three
adjoining parking structures (Continental Park Phase V) on a 14.7 -acre M -2
site at 2301 -2381 Rosecrans Avenue and 810 -820 South Douglas Street;
petitioned by Continental Development Corporation.
Mayor Siadek announced that this was the time and place heretofore fixed
for a Public Hearing on the proposed Certification of Final Environmental
Report EA -084, Proposed General Plan Amendment to Land Use and Circulation
Elements, Proposed Precise Plan 85 -3, and Proposed Subdivision 85 -5
(Tentative Parcel Map 17158) in order to permit a 1,100,000 square foot
office and research and development project consisting of three office
buildings and three adjoining parking structures (Continental Park Phase V)
on a 14.7 -acre M -2 site at 2301 -2381 Rosecrans Avenue and 810 -820 South
Douglas Street; petitioned by Continental Development Corporation.
Mayor Siadek asked if proper notice of the Hearing had been given.
City Clerk Hart stated that certification and notice of the Hearing had been
handled by the Planning Department.
Mayor Siadek stated those files woulld become part of the hearing.
Mayor Siadek asked if any Written Communication had been received.
City Clerk Hart stated that one Written Communication had been received:
Dennis Martin, 722 Indiana Court was not in favor of the Continental
Development.
Planning Director, Lynn Harris stated that the recommendation of the
Planning Department with respect to the findings of the Planning Commission
is to certify the Final Environmental Impact Report EA -084, adopt a
statement of overriding considerations as required under the California
Environmental Quality Act, adopt the General Plan Amendments, and
approve Precise Plan 85 -3 and Subdivision 85 -5 (Tentative Parcel Map 17158)
subject to 61 conditions and mitigation measures. The Planning Commission
further recommends, Miss Harris stated, that the City Counil commit to
prioritization of the Douglas Street extension by placing it in the City's
Capital Improvemnt Program by providing a funding schedule and by
establishing Douglas as a first priority for any traffic district which
might be developed in this area.
Mayor Siadek opened the Public Hearing to public input.
Jerry Saunders, Representative of Continental Development submitted a
letter requesting the Douglas Street Extension, occurring in Phase II and
Phase IIIA of the project conditions be deleted.
Dennis Martin, 722 Indiana Court requested that the Public Hearing be
continued based on insufficient environmental data.
Jim Clutter, 441 Kansas Street believes that the public does not understand
the magnitude of the project. -
Bill Earhart, 1406 E. Walnut urged Council to postpone the final
determination of the project.
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Council Minutes
July 15, 1986
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SPECIAL ORDER OF BUSINESS (continued)
Seeing no one else who wished to address Council, Mayor Pro Tem Schuldt
MOVED to close the Public Hearing, Councilman Anderson SECONDED, MOTION
CARRIED BY UNANIMOUS VOICE VOTE.
Council discussed the forming of an assessment district with surrounding
cities, inducing a greater TSM between Phase II and III to alleviate
traffic problems and if the County will provide the City with funding for
this TSM.
Councilman West expressed concern over the revenue guarantee included in
the list of conditions.
Councilman West MOVED, Mayor Siadek SECONDED to drop the guarantee of
revenue sales tax of $4500 from the list of conditions. MOTION DEFEATED BY
THE FOLLOWING VOICE VOTE:
AYES: Councilman West, Mayor Siadek
NOES: Councilman Anderson, Councilman Jacobson, and Mayor Pro Tem
Schuldt.
Council directed staff to prepare the appropriate resolution(s) and
ordinance(s) and to incorporate the Douglas Street extension in Phase III
B.
Mayor Pro Tem Schuldt made a MOTION OF INTENT, Councilman West SECONDED to:
1. Certify the final Environmental Impact Report EA -084 and adopt a
statement of overriding considerations.
2. Approve and adopt amendments to the Land Use Element and the
Circulation Element.
3. Approve Precise Plan 85 -3 with conditions and mitigation measures.
4. Approve and Adopt Tentative Parcel Map 17158 (subdivision 85 -5)
with conditions and mitigation measures.
MOTION CARRIED BY THE FOLLOWING VOICE VOTE:
Ayes: Councilmen Anderson, West, Mayor Pro Tem Schuldt and Mayor
Siadek
Noes: Councilman Jacobson
PUBLIC COMMUNICATIONS - WRITTEN - (This item taken out of order with
the consent of Council).
1. Chris Wolffe request to amend R -2 regulation to allow owner- occupied
handicapped equipped mobile home.
Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to have the
Planning Commission expediate the procedure. MOTION CARRIED BY UNANIMOUS
VnTrR UnTR_
At the hour of 8:35 P.M. Council recessed.
At the hour of 8:54 P.M. Council reconvened in the Council Chambers with
all members present and answering roll call.
UNFINISBED BUSINESS None
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Council Minutes
July 15, 1986
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
1. Councilman Jacobson stated that the Airport Advisory Committee has a 60 day
trial take -off procedure in effect.
PUBLIC COMMUNICATIONS - ORAL ( 5 =inute lindt ) - 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. Warrant Nos. 2940 -3210 on Demand Register Summary No. 28 in total amount
of $1,829,456.39
Ratify and approve
2. Claim of Alice Swenson
Deny claim
3. Furnishing and Application of Slurry Seal of Various Streets - Project No.
PW 86 -1.
Accept the work
4. Construction of Continental Blvd. Median Irrigation and Landscaping (north
of Grand Avenue)- Project No. PW 86 -8.
Approve plans and specifications and authorize staff to advertise for bids
5. Hughes Aircraft Company- Construction of Imperial Highway Storm Drain.
Accept dedication of easements and approve indemnification agreement
6. Dedication of Streets (cul de sacs at west end of Acacia Avenue, Sycamore
Avenue and Maple Avenue) from the City of Los Angeles Department of Water
and Power in Tract Number 19068.
Accept irrevocable offer of dedication and adopt resolution
7. Destruction of Records in the City Manager's Office
Adopt resolution
8. Contract to Prepare Supplemental Environmental Impact Report for Proposed
93 Unit Condominium at 1315 E. Grand Avenue.
Award contract to Cotton - Beland Associates
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
1. Implementation of Second Year of the Memorandum of Understanding Between the
City and Teamsters, Local 911, on Behalf of our Fire Employee Representation
Unit.
City Attorney Dolley read the title of the following resolution:
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Council Minutes
July 15, 1986
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NEW BUSINESS CITY MANAGER (continued)
RESOLUTION NO. 3405
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AMENDING SECTONS 1A4.010, 1A4.020, 1A4.025, 1A4.030,
1A4.035, 1A4.131, 1A4.145, 1A4.148, 1A4.156 AND 1A4.157 OF CHAPTER 1A4
(FIRE SAFETY SERIES) AND AMENDING SECTIONS 1A6.141 AND 1A6.150 OF
CHAPTER IA6 (GENERAL RULES) OF TITLE 1A OF THE EL SEGUNDO
ADMINISTRATIVE CODE
Mayor Pro Tem Schuldt MOVED, Councilman Jacobson SECONDED to waive further
reading and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
2. Presentation of Two -Year Memorandum of Understanding Between the City and
E1 Segundo Police Officers' Association and Implementation of Applicable
Provisions.
City Attorney Dolley read the title of the following resolution:
RESOLUTION NO. 3406
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, DELETING SECTIONS 1A5.010, 1A5.020, 1A5.23, AND 1A5.025,
AND AMENDING SECTIONS 1A5.040, 1A5.100, 1A5.160, 1A5.212, 1A5.235,
AND 1A5.240, ADDING SECTIONS 1A5.010, 1A5.011, 1A5.012, 1A5.013,
1A5.015, 1A5.016, 1A5.017, 1A5.018, 1A5.020, 1A5.021, 1A5.022,
1A5.023, 1A5.095, 1A5.213, 1A5.217, 1A5.218, AND 1A5.219 OF CHAPTER
IA5 (POLICE SAFETY SERIES) AND AMENDING SECTIONS 1A6.090, 1A6.120,
1A6.140, 1A6.141, AND 1A6.150 OF CHAPTER IA6 (GENERAL RULES) OF TITLE
1A OF THE EL SEGUNDO ADMINISTRATIVE CODE
Councilman Anderson MOVED, Mayor Pro Tem Schuldt SECONDED to waive further
reading and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
3. Submittal of General Plan Work Program for Information and Request
Appointment of Citizen Advisory Committee.
It was the consensus of Council to proceed with formation of subject
committee and to follow the same format as used in the selection of the
Senior Housing Board. Mayor Siadek asked Councilman Anderson and West to
serve as Council Representatives on the committee.
4. Policy Resolution to Reaffirm C -3 Development Standards for Property Located
Within Boundaries of Sewer Assessment District Number 73.
City Attorney Dolley read the title of the following resolution:
RESOLUTION NO. 3407
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, AFFIRMING THE C -3 (SPECIAL COMMERCIAL) DEVELOPMENT
STANDARDS IN SEWER ASSESSMENT DISTRICT NO. 73
Mayor Pro Tem Schuldt MOVED, Councilman Anderson SECONDED to waive further
reading and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
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Council Minutes
July 15, 1986
NEW BUSINESS - CITY MANAGER (continued)
5. Hughes Aircraft Licensing Agreement
City Attorney Dolley read the title of the following resolution:
RESOLUTION NO. 3408
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, APPROVING A LICENSE AGREEMENT FOR INSTALLLATION OF
COMMUNICATIONS CONDUIT BETWEEN THE CITY OF EL SEGUNDO AND HUGHES
AIRCRAFT
Mayor Pro Tem Schuldt MOVED, Councilman Jacobson SECONDED to waive further
reading and adopt. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
Councilman Anderson interjected that he had made a request for staff to
investigate the name change of Nash Street to Jarvis Way; he asked Mr.
Glickman, Director of Public Works to give him a status report and an
explanation of the delay.
Mr. Glickman stated he has been reviewing the matter with Hughes Corporation
and combining their efforts to agree on a method of acknowledging Mr. Jarvis
other than the specific street name change. Hughes Corporation had other
memorial suggestions.
Mr. Glickman referenced a past discussion with Mrs. Jarvis and indicated her
ill- feelings toward the street "re- naming ". He further noted a newspaper
article regarding a "memorium" proposed by the Redondo Beach Chamber of
Commerce; contact was made but efforts are moving rather slowly. Mr.
Glickman apologized for the increased delay.
Mayor Siadek asked Mr. Glickman when he felt he may have a recommendation
regarding this matter.
Mr. Glickman stated he hoped to have a recommendation at the second City
Council Meeting in August.
Mayor Siadek directed City Manager Art Jones to make the matter an agenda
item for August 16, 1986 Council Meeting.
NEW BUSINESS - PUBLIC WORKS None
NEW BUSINESS -CITY CLERK
1. Background on General Obligation Bonds for Library Expansion
It was the consensus of Council to receive and file and to take action on
this matter at the August 5, 1986 Council Meeting.
NEW BUSINESS - CITY ATTORNEY - None
FURTHER NEW ]BUSINESS - None
GOOD OF THE ORDER - None
PUBLIC COMMUNICATIONS -ORAL (5 minute limit) - None
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Council Minutes
July 15, 1986
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CLOSED SESSION
City Attorney Dolley cited the following Governmental Code Sections:
54956.9 (a) E1 Segundo vs Group W
El Segundo vs Hometel
Personnel Matters
At the hour of 9:25 P.M. Council adjourned to the Mayor's Office for Closed
Session.
At the hour of 10:05 P.M. Council reconvened in the Council Chambers with
all members answering roll call.
City Attorney Dolley announced that Council had decided on a 5/0 vote to
authorize $13,000 for the preparation of a Business Management plan as part
of the process necessary to acquire the E1 Segundo Community Cable Franchise
from Group W.
ADJOURNHENT
At the hour of 10:06 P.M. the meeting was adjourned in memory of the
following:
APPROVED:
Catherine Elizabeth Renison, a 40 year resident, died July 8, 1986 at
age 72.
Robert Morris Mc Bride, an 8 year resident, died July 7, 1986 at
age 60.
Maxine Dorothy Nelson, a 30 year resident, died July 14, 1986 at
age 69.
Esther Louise Everhart, a 38 year resident, died July 11, 1986 at
age 84.
. 'ai.aaer- payor
Recorded,
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Council Minutes
July 15, 1986