1988 JAN 05 CC MINrl `f9Hl 111 M 1111 'Mi 17;+1 1 Ir. q 1 /
CALL TO COM at 7:00 p.m. by Mayor Siadek.
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1. Council recognized City &plcyee for the Month of January -Larry Janes,
Department of Recreation and Park9. -
2. Council recognized Juanita Zarilla, Deputy City Clerk and Ronald L. Hart,
City Clerk for Achieving Designation of Certified Municipal Clerk.
Councilman Anderson - pint
Councilman Jacobson - present
Councilman West - present
Mayor Pro Tem Schuldt - absent
Mayor Siadek - present
Spectrum Club regarding changing the status of her business to a general
business. (Continued from the December 1, 1987 and the Deorenber 15,1987
Meeting)
Continued until Anther notification by Laurie Jo Taylor.
Gerhardt Van Drie. 724 W. Plie asked to address the initiative item under
the Agenda heading NEW BUSINESS - CClY ATiCRNEY.
Rich Feed, 414 W. Oak criticized the El Segundo School District and urged
the use of his "easy music system" teaching techniques.
SPECIAL CRUM OF BUSINESS
1, Proposal from Community S�� Associates to Assist in Developing the
Scope of a Long Term E=ncmic Development Study-Oontinued E the Decenber
15. 1987
y
It was the consensus of Council to c ontimie this item to an indefinite date.
2. Discuss Ion Angeles Cityh3 Dumping of Sludge fray the Hyperion
Treatment Plant to the West Imperial Airport Property
Mayor Siadek stated this was another illustration of the lack of cooperation
by the City of Los Angeles and the General Manager of the Airport.
Council requested a full report from staff on the illpact of the sludge
dumping on El Segundo.
Council was concerned as to the studies or lack of sties done on the
composition of the matter dumped.
Council Minutes
January 5, 1988
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Gerhardt Van Drie. 724 W. Pine informed Council that he had spoken with
several Hyperion officials and was informed of their future plans regarding
the disposal and the maintenance of the sludge.
Councilmn West requested staff to assume that work would not be started
prior to the City's granting of a CUP.
Director of Building Safety, Mckinley Dalgleish stated that no work related
Hyperion activities are occurring on E1 Segundo properties.
LNFIlaSHED HST -NONE
RMURIS OF O"ErIS,BCYlRL><i AND CMC== - NONE
CX EMW AGEND&
All items listed are to be adopted by one motion without discussion and
pas,ed unanimously. If a call far discussion of an iten is Dade, the
ite(s) will be oaosidered individually under the next heading of business.
1. Warrant Nos. 11730 -11988 on Demand Register Summary Number 13 in total
amount of $1.126,411.51
Ratify and approve
3. Minutes of the Special City Cotn -;l 10. 1987 -3.30 FM
Approve as written
5. Request for Additional Funds in the amount of $8,800 for the
Replacement of Sanitation Pump Station Number One - Project PW 84 -18A.
Approve appropriation- Omttinued from December 15, 1987 Meeting.
6. Professional Services in connection with Biennial Traffic Counting at
Mayor Intersections.
Accept proposal and issue purchase order for professional services from
Newport Traffic Studies.
7. Maddy Act: Current Listing and Expiration Date of City Committee,
Commission and Board Memberships
Receive and file
8. Agreements for Legislative Advocacy Services with Y" rleth J. Emanuel s
and Associates and Capitol Advocates, Inc.
Approve
CamcilMn West requested item numbers 2 and 4 be moved for discussion.
sc_ussion.
Cotulcilman West MOVED, Councilman Anderson SECONDED to approve the remaining
items under the Consent Agenda. I[7l'ICN CM= BY THE FOUCWIW WICE WM:
AYES: Councilmen Anderson, Jacobson, West and Mayor Siadek
ABSENT: Mayor Pro Tem Scihuldt
Minutes 2. of . . 1• Regular Council
•
Approve as written
4. Minutes • CoUnCil Meetina-December
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Cohn it Minutes
January 5, 1988
AYES: Camcilmen Anderson, Jacobson, West and Mayor Siadek
ABSENT: Mayor Pro Tea Scheldt
j:i7 "2".$,I 1111 Y4 —'X J:e D
Police Chief, Ray Lewis gave a brief report regarding the procedures
involved in operating the recent holiday checkpoint program. He informed
Council that a total of 162 vehicles involving 260 motorists were processed
Uzarh the program which resulted in 22 arrests. Chief Lewis felt the
program warranted repetition, possibly during a nos- holiday weekend.
Council canwrled all staff involved commanded by Lt. Luudsford.
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1. Presentation of an Ordinance Adding Section 2.04.095 to the El Segundo
Municipal Cade Authorizing the City Manager to Access State and Local
Summary Criminal History Information for Pre- Eaplcyment Screening Purposes.
City Attorney Dolley read the title of the following:
•ru 1 r• r •
Mc-4) I r•l err • 1`I7 M • 71 >rf Ali•
•'• I ze" " 1 11 1 • P 7• 1, / • • 61D
71 DC •• N1• • •• •: •171 • 1 ke
. 7 I• • 17 •• 1 11 1• •17••:•11. • 17•I �.
• ..•.- • 711 •• � ..• •_ •. 7••: 111711 • _ I _ _
-• • - • • �- • • Y• '1• 1711 1 I • • 1 •
AYES: Councilmen Anderson, Jacobson, West and Mayor Siadek
ABSENT: Mayor Pro T11m Sc huldt
2." The following items relate to ballot propositions for the April 12 1988
election. The required resolutions must be adopted by the city council no
later than January 15, 1988.
A. Utility Users Tax
Consideration of su>kmissicn of a Utility Users Tax Ballot Proposition
to the voters at the April 12, 1988 Election.
This action requires a minimum of 4 tes of the City Council. The
action required, if the Council rlecules to submit the matter to a vote
of the electorate, is:
(1) Adoption of a resolution calling for an election; and
(2) Adoption of a resolution setting priorities for filing of written
arguments and directing the City Attorney to prepare an impartial
analysis.
(3)
Council mites
January 5, 1988
IT, 71 :1+71,I S.ti N •'•. 171
Gerhardt Van Drie. 724 W. Pine asked why the gas and electrical companies
were excluded from the Utility Tax.
City Attorney Dolley stated that the City could not tax a public utility.
Ron Stackman. Public Relations for Chevron U.S.A. stated that Chevron is not
excluded from the Utility Tax.
Consensus of CbL=3.1 to consider this item at the next proposed Adjourned
Regular City Council Meeting, prior to January 15, 1988.
B. "Reasonable Limits ordinance"
Ado t_on of resolutions submitting to the voters, at the April 12, 1988
Election, an initiative ordinance which was previously submitted to the
City Council as a qualified initiative petition by the sponsors of the
initiative petition.
This initiative is lalown as the 'Waso,able Limits Ordinance."
Adoption of the followira resolutions by Council is rea irc+d by law:
(1) Adoption of a resolution calling for an election; aril
City Attorney read the title of the following:
iESOIITPICN NO. 3559
FZSC=CN OF Y I CITY 03UNCIL OF UM CrTY OF EL SEGUNDO,
C&LXFCFWIA, allLIM AND GIVING NY r OF THE '♦ • 1 OF GMMZAL
OF ==VE •:' 1 1 h r R[MAT1NG TO AbR2MKENIS TO 00 ZONING
COLE • THE • 1• 1 171• • 71•n
Councilnan - • 711 Cmmcilmn Jacobson ]••: ♦5• to waive further.
FXTION CARRUED BIL-rWS WAD WING • r • Y'
:S 7 -u Schuldt
Mayor Siadek expressed concern regarding the 4-vote requirement for the
passage of this resolution.
City Clerk Ron Hart expressed concern regarding Mayor Pro Tem Schuldt's lack
of representation regarding the following resolution setting priorities for
filing of written arguments.
City Attorney Dolley stated that Council could withdraw their motion and
continue this item (2 A,B,c) to the proposed adjourned meeting before
January 15, 1988.
Councilman Anderson rescinded his motion to waive further reading.
Councilman Jacobson withdrew his second.
(2) Adoption of a resolution setting priorities for filing of written
argmwnts and direr- the City Attorney to prepare an impartial
analysis.
It was the consensus of Council to continue this item to the proposed
adjourned meeting on January 12, 1988.
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council Minutes
January 5, 1988
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C. "Traffic Reduction Ordinance"
Consideration of submission of a ballot proposition to the voters at
the April 12, 1988 Election. This proposed Council sponsored ballot
proposition is ]mown as the "Traffic Reduction Ordinance. 11
The City Council may, but is not required to, place this ballot
proposition on the April Ballot for vote of the electorate. The action
required is:
(1) Adoption of a resolution calling for an election; and
(2) Adoption of a resolution setting priorities for filing of written
ar Aumnts and directing the City Attorney to prepare an impartial
analysis.
It was the consensus of Council to continue this item to the proposed
adjourned meeting on January 12, 1988.
Councilman Jacobson rested staff to check into "traffic anti gridlock"
pr=dgating in E1 Segundo.
PUBCZC 0"ENI m s -(P1vE PMVM iam) - NOM
Ms-
1. Edna Marie Grace McLaughlin Ward, 22 year resident of El Segundo, died
Dxemhar 14. .
2. Dick Quar+esma, Electrical Inspector with the City Building and safety
Department, died December 23 at age 73.
3. Charlotte Clybourne Burton, an El Segundo pioneer died Deoenber 15 at
age 72.
4. Harold Putt, a 40 -year resident, died Decaober 31 at age 79.
At the has of 7:58 p.m. Council adjourned to the Mayor's Office for a
Closed Session.
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Council Minutes
January 5, 1988
Pursuant to the California Goverrmn=nt Code a Closed Session. Will be
held on the following matters:.
GC 54956.9(a) (City a party to oendim liti
2. CONTINENPAL V. EL SEGUNDD
3. K MRDY V. EL SEGUNDO
4. UiMM V. EL SDCLINDO
GC 54956.9(b) (City might have sicuni.ficant exposure to liticraticn)
3 matters
GC 54956.9(c) (City might decide to initiate litiaation)
Personnel Matters
2 matters
At the hour of 10:13 p.m. Council reconvened in the Council Chambers with
all rEabers present and answering roll call with the exception of Mayor Pro
Sep Schuldt Who was absent. City Attorney Dolley announced that no actions
were taken in Closed Session.
At the hour of 10:15 p.m. Council adjourned to Tuesday, January 12, 1988 at
7:00 p.m.
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Council Minutes
January 5, 1988