1987 FEB 17 CC MINh. n �.')
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EL SEGUNDO CITY CODICIL MINUTES - REGULAR MEETING February 17, 1987
CALL TO ORDER by Mayor Pro Tem Schuldt at 7:00 P.M.
INVOCATION given by Council Recorder, Melissa Mack.
PLEDGE OF ALLEGIANCE led by Steve Landin, Scout Troop 927- Westchester
PRESENTATIONS
1. Mayor Pro Tem Schuldt proclaimed March 1, 1987 as LOS ANGELES MARATHON DAY.
ROLL CALL
Councilman Anderson - present
Councilman Jacobson - present
Mayor Pro Tem Schuldt - present
Councilman West - present
Mayor Siadek - absent
MINUTES
1. Regular City Council Meeting - February 4, 1987
It was the consensus of Council to approve as written.
SPECIAL ORDER OF BUSINESS -None
UNFINISHED BUSINESS -None
REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
1. Appointment of City Representative to the Private Industry Council of the
South Bay Service Delivery Area for the Unexpired Term Through June 30,
1989. Held over from the February 3, 1987 City Council Meeting.
Councilman Anderson MOVED, Councilman West SECONDED to appoint Char
Franklin as City Representative to the Private Industry Council for the
unexpired term through June 30, 1989. MOTION CARRIED BY THE FOLLOWING VOICE
VOTE.
AYES: Councilmen Anderson, Jacobson, West and Mayor Pro Tem Schuldt.
ABSENT: Mayor Siadek
PUBLIC COMMUNICATIONS - NONE
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. 6454 -6683 on Demand Register Summary No.16 in total amount of
$ 746,446.22
Ratify and approve
2. Warrant Nos. 6684 -6880 on Demand Register Summary No.17 in total amount of
$ 1,742,254.00
Ratify and approve
February 17, 1987
Council Minutes
CONSENT AGENDA (continued)
3. Bid Number 1586 for Computer Equipment for the Police Department.
Reject bids of Data West Distributors, item B and Peripheral Systems for
item C and installation and award to Data West, item A for $1246.05 and to
Command Data Systems, item B, C and installation for $4508.25
4. Bid Number 1886 for a Biocom Unit to be Used for Emergency Transmitting by
the Fire Department.
Award to low bidder, Bicocom, Inc., for $5948.03 including sales tax and
trade in offer.
5. Certification of Required Application Materials for Planning Commission
Applications.
Approve request and adopt resolution
6. Purchase of Landscaping Materials for the Senior Housing Site in the Amount
of $12,400. _
Approve request and award purchase to Arbor Nursery
7. Plans and Specifications for Bids for the Heater Remix and Pavement Overlay
on Various Streets- Project Number PW 86 -10 -Cost Estimate $260,000. Bid
deadline March 17, 1987.
Approve plans and specifications and authorize advertising for bids
8. Electric Refurbishment of the George E. Gordon Clubhouse- Project Number PW
86 -2.
Award contract to Skip's Electric, Inc. in the amount of $61,864.
9. Modification to Sewer Pump Plant Number 12 at Oak Avenue West of Main
Street. _
Waive bidding requirements and contract with sole source Flo- Systems, Inc.
in the amount of $18,611.
10. Request from Southbay Constitution Observance Committee for Parade
September 20, 1987.
Approve request
11. Bid Number 1686 for Recarpeting Portions of the Police and Finance
Departments.
Award to low bidder Rainbow Carpet for $4992.24
12. Cancellation
Company Bond
that Certain
Number 759.
Approve cance
13. Cancellation
Company Bond
that Certain
Number 758.
of Bond INA Number 0334; to be Replaced
Number 5206362, in the Sum of $50,000.
Pipeline Franchise to Shell Oil Company
lation and replacement
of Bond INA Number 0381; to be Replaced
Number 5206383, in the Sum of $50,000.
Pipeline Franchise to Shell Oil Company,
Approve cancellation and replacement
by Safeco Insurance
Bond is Required Under
, Under Ordinance
by Safeco Insurance
Bond is Required Under
Under Ordinance
14. Application for Alcoholic Beverage License for Marriott Corporation, 2000
E. Mariposa Avenue, Type 47 -On Sale General Eating Place.
Receive and file
15. Application for Alcoholic Beverage License for Australian Beverage
Corporation, Inc. 2221 East Rosecrans Avenue, Type 10 -Beer and Wine
Importer.
Receive and file
(2)
February 17, 1986
Council Minutes
CONSENT AGENDA (continued)
16. Application for Alcoholic Beverage License for Bentley's Tavern/ E1
Segundo, 2171 E. Rosecrans Boulevard, Type 47 -On Sale General Eating Place.
Receive and file
17. Application for Alcoholic Beverage License for The Good Stop Market -Hong
Bum Lee, 601 Virginia Street, Type 20- Off Sale Beer and Wine.
Receive and file
18. Application for Alcoholic Beverage License for Didley's, 333 Continental
Boulevard., Type 47 -On Sale General Eating Place.
Protest until CUP granted
19. Request Approval for Attendance of Police Captain at Out of State
Conference. Budgeted Item.
Approve
Councilman West MOVED, Councilman Jacobson SECONDED to approve all items
under the Consent Agenda. MOTION CARRIED BY THE FOLLOWING VOICE VOTE:
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
CALL ITEMS FROM CONSENT AGENDA - NONE
NEW BUSINESS -CITY MANAGER
1. Recommendation to Approve Cooperative Provision of New Lighting to the High
School Athletic Fields.
City Manager Art Jones stated that the Recreation and Parks Department
recommended that the City Council agree to pay for half the cost of this
project excluding donations made by youth groups and appropriate $2954.57
from the General Fund for this years portion of the cost.
Mayor Siadek arrived at 7:15 P.M.
Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to approve the
recommendation as presented by City Manager Art Jones. MOTION CARRIED BY
UNANIMOUS VOICE VOTE.
2. Request to Establish a Date for a Joint Study Session With the Planning
Commission.
It was the consensus of Council to establish a date of March 10, 1987 at
7:00 P.M. for a Joint Study Session with the Planning Commission.
NEW BUSINESS - PUBLIC WORKS
1. Report and Recommendation Regarding Results of Traffic Signal Warrant Study
at the Intersections of Grand Avenue and Center Street and E1 Segundo
Boulevard and Center Street. Grand /Center Meets Warrants - E1
Segundo /Center does not meet warrants.
George Villegas, Traffic Engineer gave an update regarding the recent
traffic at the intersections of Grand Avenue and Center Street and E1
Segundo Boulevard and Center Street.
It was the consensus of Council to continue with the established four -way
stop with no changes.
(3)
February 17, 1987
Council Minutes
.)
HEW BUSINESS — PUBLIC WORKS (continued)
2. Report from George Villegas Regarding Fuel Efficient Traffic Signal
Management Grant.
George Villegas, Transportation Engineer gave a brief report regarding the
Fuel Efficient Traffic Signal Management Grant.
It was the consensus of Council to receive and file this item.
3. Replacement of Sanitation Pumping Station Number 1 at 620 West Imperial
Avenue — Project Number PW 84 -18A.
Councilman Jacobson MOVED, Councilman Anderson SECONDED to award the
contract to Pascal and Ludwig Engineers. MOTION CARRIED BY UNANIMOUS VOICE
VOTE.
NEW BUSINESS —CITY ATTORNEY
FURTHER NEW BUSINESS
1. Discussion of Referendum.
Mayor Siadek acknowledged receipt of a communication from the City Clerk's
office notifying Council that a referendum against Ordinance 1093 was filed
on February 17, 1987 by Nestor Synadinos.
City Attorney Dolley advised that further discussion take place in Closed
Session.
GOOD OF THE ORDER — NONE
PUBLIC COMMUNICATIONS
1. Dennis Martin, 722 Indiana Court urged a "no" vote on the Continental
Development Project.
Councilman West objected to the use of the podium as a political forum and
asked that Mr. Martin refrain.
2. Mark Jones, 770 W. Imperial stated the Homeowners Association has taken
steps to alleviate the parking problems by closing the south gates
accessing Acacia and Dune Streets.
3. Gary Shultz, 217 Oak Street commended the City Council on an outstanding
job.
CLOSED SESSION
Pursuant to GC §54956 a Closed Session will be held on the following
matters:
Subsection A:
(1) E1 Segundo vs Westinghouse
(2) E1 Segundo vs LAX and USA
(3) Continental vs E1 Segundo
Subsection B:
Subsection C:
2 matters
1 matters
At the hour 8:25 P.M. Council adjourned to the Mayor's Office for Closed
Session.
(4)
February 17, 1987
Council Minutes
CLOSED SESSION (continued)
At the hour of 9:05 P.M. Council reconvened in the Council Chambers with
all members present and answering roll call. Mayor Siadek announced that no
action was taken in Closed Session.
ADJOURNMENT
At the hour of 9:10 P.M. Council adjourned.
(5)
RECORDED,
. /ZARILLA, DEPUTY CITY
February 17, 1987
Council Minutes
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