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1988 JAN 12 CC MIN:1 le i:a .I DIN Y 11 _ ."fi.J�: CALL TO OFdM at 7:00 p.m. by Mayor Siadek. PLEDGE OF ALTBMMNCE led by Public Relations Manager for Chevron U.S.A. Prod Stackman, INYD= N given by Deputy City Clerk, Juanita Zarilla. ROLL CALL Councilman Anderson Councilman Jacobson Councilman West Mayor Pro Tem Schuldt Mayor Siadek I•� 1� 1. Second Reading of an Ordinance Adding Section 2.04.095 to the El Segundo Municipal Code Authorizing the City Manager to Access State and Local Summary Criminal History Information for Pre-Employment Screening City Attorney read the title of the following: AN CRDIANCE OF THE CITY OF EL MMM, CUMUR4 A, ADDING CHAPTER 2.04.095, TO THE EL SE9MOO MUNICIPAL CODE, RE amnr. TO PRE- RdMOYMERr CRIKDML RECORDS CHEM. Councilman Jacobson KRED, Councilman West SEOONM to waive further reading. MA'ICN CARRIEa BY @UMIINOUS VOICE VOTE. Councilman West NDVED, Councilman Jacobson SECONDED to approve subject ordinance. M7YION CARRIED BY L2WM430S VOICE VOA. 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. (aUMIED OVER FROM THE MM UTAR CIW COUNCII, MEETING OF JANUARY 5, 1988- 7:OOPM) A. Utility Users Z`ax Consideration of .submission of a Utility Users Tax Ballot Proposition to the voters at the April 12, 1988 Election. MAs action requires a minimum of 4 votes of the City Council. The action required, if the Council decides to submit the matter to a vote of the electorate, is: (1) Adoption of a resolution calling for an election. City Attorney Dolley read the title of the following: 1-5 RR _IMcs ..• IMSO=CN OF 11 CIW COUNCIL OF I CIW OF EL S>'Wlifoh CALEFOPNIA, • GIVIW NOTICE OF THE 7 1 1- OF HE SUENISSICN TO ME • ■:11 VMW OF •• 1 1 1• M 34-�LWVT TSHING. USERS •.. V• council Minutes January 12, 1988 •I • -..0 t 1 • • 71• - 7••; 171• I'iiiiiiiii 111111111111111111 (2) Adoption of a resolution setting priorities for filing of written argue ents and directing the City Attorney to prepare an impartial analysis. Councilman Jacobson stated he could not support this resolution unless the Utility Users Tax was raised to 4% and extended to 5 years. Councilman Jacobson felt that the benefit of this tax could not be realized by the City in 3 years. City Attorney read the title of the following: FMSOLDrICK OF THE CITY CMXIL OF TIAE CITY OF EL SEGUNM, Fdr.MWING A CrrY MEASURE AND DIFd=ING ME C= ATTORNEY • • 71• •! AN n4PAl ANALYSIS. • ..• - •' 711 •• i ?N: 1;71• • iii - 1 - _. • • • R 7• 1 ?1 1' 11 ♦h • V" • 1' • • �u • • •' 711 •• 111. - . TM' 1;71• • .••• - • - �• •• • • V •.'Jlsl 1 I DO 4,61 IP F • 1 -el Ll ' • Y" AYES: Councilmen Anderson, West, Scheldt and Mayor Siade3c NOES: Council= Jacobson Councilman Anderson, Scheldt, West and Mayor Siadek will sign in favor of this measure. B. "Reasonable Limits Ordinanoe" 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 larown as the 1 M-- _.able Limits Ordinance." Adoption of the following resolutions by Council is recurred bn, law: (1) Adoption of a resolution calling for an election; and City Attorney read the title of City Clerk's Proposed language of the following .qwt-ftll Alt. FiESO=1ON OF THE = COUNCIL OF ME = OF EL SEG(MDO, CA1llIFC1WIA, CALLING • GIVING N• V OF E HOLDING OF A GWERAL MLINICIPAL KU=ON CN =Uff, I 12, 1988, FCR I I SUBMISSION OF INITIATIVE ORDINANCE RMATING TO 1 / I? TO UM ZONING •• 1; TO ► I qMM= • 71•.. •' I • - • • 711 •• 1 I . . •• •_ • 7N' 1'711 • - - o.• • • V' •. •J17► 1. I. 11 •1. • V' �• 1' V•' i •' 711 •• 1 u: . •• •_•i 7•• 11i 71/ • ..• r• • - • •; • • V '.• 171 I. 1• II • 1. • •.' • Y' (2) Council minutes January 12, 1988 (2) Adoption of a resolution setting priorities for filing of written arCuomts and directing the City Attorney to prepare an impartial analysis. city Attorney read the title of the City Clerk's Proposed language of the following: ICJD+� lYt�'2�::•� RESOILITION OF ME CITY COENCIL OF THE CrN OF EL •• allIPWNIA, 1 •'• ■D. FUR F113M WRITTEN ARaNNE FOGARDING A CTrY MEASM AND • 1•ID 1 a:l CITY ATrCffdMy • ..171... 1 I.. y ANALYSIS. •• i ..•.•_ •: :• 71• • . • - DH' 1•'71• • •v • - I IN •I • 711 •• ��. •• •_ n D••: IC711 • • r• -' • _ w• •• • • 1Y'.YID/ II I. 11 •Iti • M' �• Y' Councilmen Anderson, West and Mayor Siadek will sign arguments in opposition to this measure. 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 ]crown as the "Traffic PaJac icn.ozdinance." The city Council may, but is not required to, place this ballot proposition on the April Ballot for vote of the electorate. The action sired is: (1) Adoption of a resolution calling for an election; and (2) Adoption of a resolution setting priorities for filing of written arguments and d1TeCtjllg the City AttorYW to prepare an martial analysis. It was the consensus of Council to take no action regarding placing it on the ballot for April 12, 1988. e•�,• •- Lf7I�510-;� Mayor Siadek expressed concern regarding sand build -up that occurs on Vista del Mar after a rain storm. Mayor Siadek asked staff to contact the Department of Water and power (DWp) regarding this matter as it is their property. (3) Council Minutes January 12, 1988 At the hour of 7:23 p.m. Council adjourned to the Mayor's office for a Cloned Session on the following: Pursuant to the California Goverment Code a. Closed Session will be held on the following matters: GC 54956.9(a) (City a party to Perth. litioaticn) 0 matters GC 54956.9(b) (City mirdnt have significant 94999= to litigation) 2 matters GC 54956.9(c) (Gifu milt decide to initiate litigation) 0 mutters Personnel Matters 2 items At the hour of 7:40 p.m. Council reocnveined in the Coucil Chambers with all members present and answering roll call. City Attorney Dolley announced that no actions were taken in Closed SPSSion. At the hour of 9:36 p.m. Council adjourned, to Friday, January 15, 1988 at 10:00 a.m. for a Study Session on the Hyperion. (4) i L. HA U, CITY CLM Council Minutes January 12, 1988