1986 SEP 16 CC MINrl
683`
EL SEGUNDO COUNCIL MINUTES- AWOURNED REGULAR MEETING - September 16, 1986
CALL TO ORDER by Mayor Siadek at 6:00 P.M.
ROLL CALL was taken by City Clerk Ron Hart
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman West - present
Mayor Siadek - present
NEW BUSINESS
At 6:03 P.M. Council adjourned the meeting to the Mayor's Office for Closed
Session regarding Government Codes:
54956.9(a) E1 Segundo vs Group W
EL Segundo vs Los Angeles
Hometel vs E1 Segundo
Council reconvened in the Council Chambers at 6:58 P.M. with all
councilmembers answering roll call.
The Mayor announced that no actions were taken in Closed Session.
ADJOURNMENT
Council adjourned at 7:00 P.M.
City Clerk
EL SEGUNDO CITY COUNCIL MINUTES - REGULAR MEETING September 16, 1986
CALL TO ORDER by Mayor Siadek at 7:00 P.M.
INVOCATION given by Melissa A. Mack Council Recorder.
PLEDGE OF ALLEGIANCE led by Charles LaFleur. .
PRESENTATIONS
1. Council recognized Eugene Watts of the Public Works Department as Employee
of the Month.
2. Councilman Anderson proclaimed September 19, 1986 as POW -MIA Recognition Day
3. The Autcmobile Club of Southern California presented an award to Police
Chief Ray Lewis on behalf of the City of E1 Segundo in recognition of
Pedestrian Safety.
ROLL CALL
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman West - present
Mayor Siadek - present
MINUTES
1. Regular City Council Meeting- September 2, 1986
Approved as written
SPECIAL ORDER OF BUSINESS - None
UNFINISHED BUSINESS - None
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
1. Transmittal of Report from C -31W Subcommittee With Findings on the
Development Standards Adopted in March 1986 for the Special Commercial
Zone(C -3) Located West of Sepulveda Boulevard.
Received and file
PUBLIC COMMUNICATIONS - WRITTEN
1. Irving Jones, Aerospace Corporation expressed concern over the
discontinuation of the Huges BEEP Commuter Bus Service.
PUBLIC COMMUNICATIONS - ORAL (5 minute limit)
1. Don Terlemke, Representative of Hughes addressed the subject of the commuter
bus system and emphasized its importance on local industry.
It was the consensus of Council to refer this item, to the Proposition A
Committee for discussion and Council will consider this item again at the
Regular Adjourned City Council Meeting on September 22, 1986.
Council Minutes
September 16, 1986
` 6841
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.
1. Warrant Nos.4220 -4394 on Demand Register Summary No.6 in total amount
of $ 972,029.42
Ratify and approve
2. Claim of Raymond Ash
Deny claim
3. Teen Center Basketball Court Resurfacing - Project No. PW 86-5.
Accept work
4. Holly Avenue Stone Drain and Street Construction Between Penn Street and
Sierra Street - Project Number PW 85-7.
Accept work
6. Agreement Between City and Architect( Charles Walton Associates, AIA,
Inc.) in Connection with Library Expansion.
Approve amendment to the agreement
7. Resolution Endorsing District Attorney's Program Directed Towards Street
Drug Dealers.
Adopt resolution
8. New Alcoholic Beverage License Application from Parties in a Basket, 323
1/2 Richmond Street, Type 20 (Off -Sale Beer and Wine).
Receive and file
Councilman Jacobson asked to remove item number 5 from the Consent Agenda.
Councilman Jacobson MOVED, Councilman Anderson SECONDED to approve the
remaining items on the Consent Agenda. MOTION CARRIED BY UNANIMOUS VOICE
VOTE.
CALL ITEMS FROM CONSENT AGENDA
5. Irrevocable Offer of Dedication of Hughes Way fran Chevron U.S.A.
Accept offer and adopt resolution.
Councilman Jacobson suggested Council vote against this item until such
time when Hughes Way is utilized by the entire ccmmunity of E1 Segundo.
Councilman Jacobson MOVED, Mayor Siadek SECONDED to vote against the
irrevocable offer of dedication. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
RM BUSINESS -CITY MANAGER
1. Report on Senior Housing Solar Hot Water System.
City Manager Art Jones recc mended that there be no change in the Senior
Housing Solar Hot Water System. Manager Jones stated the system is
considered a "passive system" and requires very little maintenance.
Councilman Jacobson MOVED, Mayor Pro Tern Schuldt SECONDED to maintain the
the Senior Housing Solar Hot Water System. MOTION CARRIED BY UNANIMOUS
VOICE VOTE.
(2)
Council Minutes
September 16, 1986
NEW BUSINESS -CITY NANAGER (continued)
2. Request from Senior Citizen Housing Board for a Joint Study Session to
Review the Senior Housing Operation Plan.
Council set September 22, 1986 for a Joint Study Session with the Senior
Housing Board.
3. Purpose, Procedures and Rules of the General Plan Citizen Advisory
Committee.
Councilman Jacobson MOVED, Mayor Pro Tem Schuldt SECONDED to accept and
approve the above item. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
NEW BUSINESS - PUBLIC WORKS
1. Agreement with Signal Sales Co pany to Purchase 14 Sonex Time Base
Coordination Units for Traffic Signal Locations on E1 Segundo Boulevard,
Aviation Boulevard, and Rosecrans Avenue in the Amount of $27,500.00.
Councilman Jacobson MOVED, Councilman Anderson SECONDED to approve
agreement, waive normal bidding procedures and give staff autorization to
issue a purchase order for the installation of these units in the amount of
$2,380.00. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
2. ADDED ITEM: Director of Public Wbrks William Glickman stated that a Wall of
Recognition was under consideration to pay tribute to Greg Jarvis.
Erected at the Recreation and Parks Department this wall would serve as a
memorium for those people as deserving as Greg Jarvis, who the City would
like to recognize.
Council directed staff to proceed with the project and cost estimates as
well as other relevant information that might prove pertinent to the
project.
NEW BUSINESS - CITY ATTORNEY - None
FURTHER NEW BUSINESS - None
GOOD OF THE ORDER
1. Mayor Siadek stated that October 18, 1986 has been set for Community
Appreciation Day.
2. Mayor Pro Tem Schuldt questioned a letter he had received from Continental
Development.
City Attorney Dolley stated that letter would be discussed in Closed
Session.
PUBLIC COMUNICATIONS -ORAL (5 minute limit)
1. Jim Clutter, 441 Kansas St. expressed concern over high rise development,
and the membership composition on the General Plan Citizen Advisory
Committee.
(3)
Council Minutes
September, 16 1986
t) S VI
- 684.13
CLOSED SESSION
City Attorney Dolley cited the following Government Code sections:
54956.9 (a) E1 Segundo vs L.A.
E1 Segundo vs U.S.A Airports
Hanetel vs E1 Segundo
(b) Two Matters
At the hour of 8:10 P.M. Council adjourned to the Mayor's Office for Closed
Session.
Mayor Siadek left at 9:10 P.M.
At the hour of 9:45 P.M. Council reconvened in the Council Chambers with
all members present with the exception of Mayor Siadek.
Mayor Pro Tem Schuldt announced that no actions were taken in Closed
Session.
ADJOURNMENT
At the hour of 9:46 P.M. Council adjourned to Monday September 22, 1986 at
7:00 P.M. in memory of the following:
Leslie "Pinky" Salmons, a 26 year resident of E1 Segundo, died August
27, 1986 at age 90.
Lisa Florence Luttmann, a 35 year resident, died September 5 at age
65.
(4)
Recorded,
M",
RONALD L. HART, CITY CLERK
Council Minutes
September, 16 1986