1986 SEP 22 CC MINiiR44
EL SEGUNDO COUNCIL !MINUTES ADJOURNED REGULAR MEETING - September 22, 1986
CALL TO ORDER by Mayor Siadek at 7:00 P.M.
PLEDGE OF ALLEGIANCE led by Ara Avak
ROLL CALL was taken by City Clerk Ron Hart
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman Wbst - present
Mayor Siadek - present
The Senior Citizens Housing Advisory Board were all present: John Allman,
President, Ara Avak, William Busick, Joan Conbs, Leonard A. Crosby III,
Charles A LaFleur, and Christine M. Sherrill.
MEN BUSINESS
1. Request for Quitclaim Deed -Water Easement (Redondo Water Company No.l) -649
W. Maple.
Mayor Pro Tern Schuldt MOVED, Councilman Anderson SECONDED to approve the
subject quitclaim deed. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
2. Report of Prop A Committee- Request to Subsidize Hughes Commutor Bus Service
Tony Arndt, Proposition A Transportation Committee Chairman- stated that
Hughes would not be willing to administer the bus service program, and
the Committee does not feel the City should assume any administrative
responsibility.
Pat Van Matre, Manager of Local Assistance, Los Anqeles County
Transportation Commission- stated that it appears that Hughes has abandoned
the program outright by eliminating administrative funds. She stated that
the County has staff that could assist on a temporary basis with
administration and monitoring of contracts, however the County would need a
city or a group of cities to sponsor the overall administration.
Mayor Siadek stated that E1 Segundo would like to assist but does not have
the staff or funds.
Mayor Siadek MOVED, Mayor Pro Tem Schuldt SECONDED to approve the three
thousand dollar E1 Segundo share to hire a South Bay Transit Coordinator.
MOTION CARRIED BY UNANIMOUS VOICE VOTE.
Mayor Siadek MOVED, Councilman Jacobson SECONDED to accept the
recommendation of the Prop A Committee, with the deletion of item G, item B
amended to read "Hughes and /or other entities ", and authorization of $49,200
Prop A Funds to maintain the Cc muter Bus Service for sixty working days
after September 29, 1986. The vote was as follows:
Ayes: Councilman Anderson, Jacobson, West and Mayor
Siadek.
Noes: Mayor Pro Tem Schuldt
3. Joint Study Session - Senior Housing Advisory Board.
John J. Allman, President of the Senior Housing Advisory Board - presented
to the City Council a Proposed Plan of Operation (PPO) for the E1 Segundo
Senior Citizens Housing Project: Eligibility Standards, Tenent Selection,
Application Process, Rental Contracts, Rules and Regulations, Rental
Rates,Methods /Standards of General Maintenance, Insurance, Management, and
an Operating Budget.
6845
Councilman Jacobson MOVED, Mayor Pro T em
Senior Housing Advisory Board's Proposed
changes as noted, and the change on pag e
amortization to a 20 year amortization.
VOTE.
ADJOURNMENT
Council adjourned at 9 P.M.
Schuldt SECONDED to approve the
Plan of Operation, with minor
27 changing the 30 year
MOTION CARRIED BY A UNANIMOUS VOICE
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City Clerk