1988 MAR 01 CC MINI:1►�.Y9GLil ►�ZMMI• •�IL.M► .I �I�YL 4 b�: 1.1
CALL TO ORDER by Mayor Pro Schuldt at 7:00 p.m.
1. Council recognized City Employee of the Mcnth -Rer uka Rami, Library
21 Councilman Anderson proclaimed Arbor Day Marcia 7, 1988.
I I ►) f i��TFiI
Councilman Arrierson - present
Councilman Jacobson - present
Councilman West - present
Mayor Pro Tem Schuldt - present
Mayor Siadek - absent
1. Ride Need, 414 W. Oak further explained the advantages of his music
system.
2. Frank Wong, 435 Valley appealed to Council the rights of the children
regarding skateboarding and bicycling within our City limits. He made
reference to a letter sent out on City stationary regarding citation to
violators.
Council for - consideration and cooperation of D- - I
Agree
1. Public Hearing - proposed Joslyn Center Eqmnsicn, 339 Sheldon StreL-t
Request to allow the expansion of the Joslyn Center located at 339
Sheldon Street in the Open Space (OS) zone. The expansion includes
3,053 sq.ft. of additional floor area to the existing 6,229 sq.ft.
recreation center. The proposal also includes a determination by the
Planning Ccamussion pursuant to Zoning Code Section 20.54.040 as to the
required parking for the proposed expansion. The proposed project is
exempt under the California Errr1rvnmental Quality Act Class 1, Existing
Facilities. Applicant: City of El Segundo, (Conditional Use Permit
88 -2).
Mayor Pro Tem Schuldt announced that this was the time and place heretofore
fixed for a Public Hearing on the proposed Joslyn Center Expansion, 339
Sheldon Street. Request to allow the expansion of the Joslyn Center located
at 339 Sheldon Street in the Open Space (OS) zone. The expansion includes
3,053 sq.ft. of additional floor area to the existing 6,229 sq.ft.
recreation center. The proposal also includes a determination by the
Planning Commission pursuant to Zoning Code Section 20.54.040 as to the
required parking for the prvpcsed expansion. The proposed project is exempt
under the California Environmental Quality Act Class 1, Ex st ig Facilities.
Applicant: City of E1 Segundo, (Conditional Use Permit 88 -2).
Mayor Pro Tem Schuldt asked if proper notice had been given. City Clerk Ron
Hart stated that notice of the hearing had been published in a proper and
timely fashion by the Planning Deparbment. Mayor Pro Tem Schuldt asked if
any written camini,caticn had been received. City Clerk Ron Hart stated that
no written communication had been received.
Council Minutes
March 1, 1988
•i
Mayor Pro Ten Schuldt opened the Public Hearing.
Planning Director Lynn Harris stated this was a City generated, City
initiated project. This zone permits the expansion of the recreational
facility subject to the discretionary review of a Conditional Use Permit by
the Planning Comrassicn and City Council., The proposed expansion will
provide additional floor area to the auditorium, arts and crafts roan, and
kitchen facility intended primarily for senior activities, and
administrative offices. Fnm expansion will not removed or displace any
existing park facilities. No additional parking is proposed for the
expansion, the applicant is requesting a determination pursuant to zoning
Code Section 20.54.040 as to the required parking for the proposed
expansion. Ms. Harris stated that staff recamended Council consider the
Planning 03mdssicn's recommendation and approve Conditional Use Permit 88 -2
to allow the proposed expansion of the Joslyn Center with no additional
Parking, by adopting the resolution attached as Exhibit A.
Mayor Pro Ten Schuldt opened the public hearing to public input.
1. Frank Wom 435 Valley requested that Council allocate part of the fees
for the benefit of the kids in E1 Segundo.
It was the consensus of Council to close the Public Hearing.
City Attorney read the title of the following:
RFSOILTlIC N NO. 3519
• 1
D.• • • 1 M •� • 1 • 71 7r •• Y• ••i
•I Y7 7• • /• • 0 r• • •/ 171 A ••' ••171
�•.•_ r Y 711 •r � _ -
RN u. _ 7••: Y71 • _ _
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
Councilman . •obs MOVED, Councilman Anderson 7•T 11711 to approa-
Resolution MrICK Y••i• 171 BY 1I • • 1- • Y' •Y
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
1. Proposed Development Agreement for Xerox Center Phase IV and Hotel,
1951 -61 Fast El Segundo Blvd
City Attorney read the title of the following:
AN ORDINANCE OF 1 OF EL SEGUNDO, CALIFUFUUA, APPRUVING
DEVEIDEMERr AGRMWU FCR THE PROPERTY EL SEGUNDO
BOUI.EVARD, EL SEGUNDO.
(2)
Council minutes
March 1, 1988
1. I' 1 1 •"17.1 :1• 1 17.\ .r u
•r 1 u . • - r '• 711 •• 1 11 . - 7••. 111711 • _ _
AYES: CuL=ilmen Anderson, Jacobson, Schuldt and West
:.a .-
•. 1 u. - • 711 •. 11. .- .: 7•U. 1771• -
•
AYES: Councilmen Anderson, Schuldt and West
NOES: Councilman Jacobson
ABSENT: Mayor Siadek
2. Proposed Cmuercial Office Development on the "Continental Site," 2301-
2381 East Rosecrans Ave /810- 820 South Douglas Street
City Attorney Dolley read the title of the following:
CRDINANCE NO. 3520
• • 1 1 1• M • L 1 M •
7 11l 11.7 Y• 11•• '771••.Y
71 7C ••
71 11
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•11:7111
•1 Y71y 1 1 1 /•
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V• } Id • •' 71'Y 11 1 ••: 1. 1•:71' • •; L
•
••.Y 1 1 1• • 1
••.1••.711 • 1 711. 171
•• • Y
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1] 71 • • 171 ••
6a el Y971
•: 1711 •• 1 ID V'
•• � 11 I. • - .1 • 7D •• 1 1 - 7U: 1:711 • _ _
• • • Y••P 171• LI • • 1 • •' •Y
AYES: Om=ilmen Anderson, Jacobson, Schuldt and West
ABSENT: Siadek
Councilman West MOVED, Councilman An•.- •n S7•i 0711 to adopt ordinance No.
3520 C=Icilman West introduced. • • Y '.'a M ME FULUXME VDIao
VOTE:
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
RUCEU5 OF COMYI TMM, BOARDS AND OMUSSICRS - NONE
CClSEl1P AGENER
All iteIDS listed are to be adopted by one motion without disc Jon and
passed unanimously. If a call for digaxsim of an item is made the
item(s) will be considered i x ividlally under the next heading of
business.
1. A Resolution of the City Council of the City of E1 Segundo, California,
In Support of the Posting of Signs Riexever Alcoholic Beverages are Sold or
Dispensed to the Public, Warning of the Dangers of Consuming Alcoholic
Beverages During Pregnancy.
Adopt
2 Minutes of the Regular City CoL=il Meetinci- February 16. 1988 -7:00 PM.
Approve as written.
(3)
Council l Minutes
March 1, 1988
- = =•
3. Minutes of the Adjourned Regular City Council Meeting - February 17,
1988 -9.00 AM.
Approve as written.
4. Proposals for Preparation of a Sewer Revenue Program.
Authorize Staff to Solicit Proposals (Held over from 2- 16 -88)
5. A Resolution authorizing the destruction of certain records in the
Public Library pursuant to Government Code Section 34090.
Adopt
6. Bid Number 0887- CwrQut r Egu;gnent to be used by the Police Department
Reject bid A -1 from Data West and award to low bidders as follows: A -2 and D
to Data West for $6251.55 and item B and C to Micro Cater Line for
$4351.59. Total award $10,603.14 including sales tax.
7._ Agreement with City of Torrance for Police Motorzvcle renairs.
Approve agreement -
8. Resolution of the City Council of the City of El Segundo, California,
to amend "The Traffic Resolution" relating to one way streets. (Elsey Place
and_Burnalow Drive).
Adopt resolution.
9. Payment of Non - Budgeted Costs from November 3, 1987 Ballot Measure (4i
Utility User's Tax).
Approve appropriation of $5832.45 from rorwral Furl Balance and Approve
payment of invoice from Los Angeles County.
11. Request from the Department of Recreation and Parks to purchase a Mini -
Bus (replacement) with Proposition "A" Funds.
Approve request and if expenditure is accepted by the County Transportation
Commission authorize staff to utilize the normal bidding procedures for
purchasing the vehicle.
12. Warrant Nos. 12726 -12978 on Demand Summary No. 18 in total amount of
Ratify . approve
Councilmn Jacobson requested item mmiber 10 be pulled.
Councilman J• 711 Om=ilman Anderson .CO Y71 to approve
remainuig items wrler the Consent Agenda. • • CARRIM BY lil' FUILUAnU
• i • Y'
AYES: Councilmen Anderson, Jacobson, Sdiuldt and West
:tin NT: Mayor Siadek
CATL F1'fS' U FXK CCNSEIM AMMA
10 Computers and Equirment needed for the Hazardous Material Program
Authorize the Fire Department to access Account #8100 -8104 in the amount of
$16,252 for purchase of the equipment.
Councilman Jacobson requested this item be held over to the next Council
meeting of March 16, 1988.
It was the consensus of Council to comply with Councilman Jacobson's
(4)
Council Minutes
March 1, 1988
1. Request three year extension with Professional Janitor Service for
building maintenance of Recreation and Parks' Facilities and
City Maintenance Facility.
City Manager Feed Sorsabal stated the E1 Segundo Recreation and Parks
Department with the concurrence of the City Maintenance Facility
Superintendent reommended that the City Council waive the normal bidding
process and accept the three year proposal for Professional Janitor Service
and authorized staff to ; sst a purchase order to them in the amount of
$8,010.00 for the remainder of the 1987 -88 fiscal year.
Councilman West MOVED, Councilman Anderson SECONDED to approve the
recrnmiendation. MOTION CAIMM BY THE FO11aAIW VOICE V=:
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
2. Request from Downtown El Segundo, Inc. to install Optional Ornamental
Street Lights within Boundaries of Underground Utility District No.3.
Kathy Metcalfe. Project manager for Dmffd -mm E3. Semndo. Die. stated they
had chosen the Mission Bell style street light fixture as it was a subtle
spanish influence customary to Southern California.
Councilman Jacobson MCVM, Councilman Anderson SE03NEM to accept the
request by Mrs. Metcalfe. MOTION CARRTEO BY TM FOUQWING VOICE VOTE:
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
3. A Resolution approving the Library Services Construction Act (ISCA)
Title II Contract Agreement #Ir357 in the amount of $158,727 CSU grant
funds for the library exoansicn project.
City Attorney read the title of the following
RFS01D1TION NO. 3523
A RESOUMCN OF THE CITY CUMCTL OF THE CITY OF EL SBGUNE0, CAUFOEVIA,
APPROIVIW. THE LIBRARY SERVICE CONSTR[JCTICN v TITLE II ••
• r.• E is
Councilpmn West NDIVED, Councilman Jacobson SECONDED to waive further reading
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Siadek
4. Mid Year Fiscal Revenue Renort.
City Manager Fred Sorsabal stated the report represents the second quarter
or mid -year review of revenues and expenditures for the period July through
December for the current fiscal year 1987 -88. The second quarter represents
completion of fifty percent (50%) of the fiscal year. For the purpose of
reporting and analysis the 50% is used to ccupare the actual revenues
received and expenditures incurred through December 31, 1987, to the
revenues estimated and expenditures budgeted for the fiscal year.
(5)
Council Minutes
March 1, 1988
NEST HISIN SS - CITY MMUnM (continued)
5. Discussion of Policy Questions Regarding Fees for Residential Refuse
Collection.
City Manager Sozsabal stated there were six policy questions related to
residential refuse fees to be considered:
I. Shall property owners who do not receive service under the City's
contract have residential refuse collection fees bg3osed upon them? For
instance, shall multi -unit apartments which currently receive bin
service independent of the City's contract, be liable for City imposed
refuse fees?
2. If we are to exclude multi -unit customers from service and fees, shall
we excluude only those locations currently receiving service independent
of the City's contract? Or shall we establish a threshold in the number
of units beyond whirls the service shall not be received under the
City's contract and thus no fee charged, and below which the fee would
be imposed and service made available?
3. Shall we charge for service rendered or readiness to serve?
4. Shall the City continue to serve those businesses in the downtown area
which currently receive service under the City's extract? If so, shall
these businesses be given the option of receiving service under the
City's contract and being liable for fees, or obtaining service
independent of the City and paying only for that service?
5. Shall the cost of refuse service to City facilities be covered by
refuse fees, and thus be borne only by that segment of the City which
is liable for refuse fees? Or shall the cost of service to City
facilities be excluded in determining the level of refuse fees, and
thus be borne by the City's General Fund?
6. Shall the City administer billing of refuse fees? Or shall the City
negotiate with its refuse collection contractor to effect billing by
the oontractor?
City Manager Fred Sorsabal stated that it was reenmended the Council
consider the policy questions presented, and provide staff with direction
regarding residential refuse fees. Mr. Sorsabal further suggested a study
session to consider the above question.
It was the consensus of Council to hold a study session to discuss the
policy questions relating to residential refuse fees on Thursday, Martin 3,
1988 at 8:00 a.m.
NEW BLUINFSS -CTrY AT URNEY
1. Approvals required to provide financing for the Library Expansion and
Councilman West had previously requested of Finance Director Jose Sanchez, a
summary of the Library Expansion Financing.
Finance Director Jose Sanchez gave a detailed accounting of the Expansion
Financing broken down in four categories: 1) Project Cast, 2) Amount to be
Financed ThroL1cg1 COP'S, 3) Debt Service and 4) Analysis (as follows)
Grass Project Cost: $4,395,000
Principal and Interest $3,236,000
Revenue Sharing 1,000,000
State Grant 159,000
T ess: Net Estimated Project Cost $(2,750,000)
TOTAL ESTIMATED FINANCING COST $1,645,000
OVER THE TWENTY (20) YEAR PERIOD
(6)
Council Minutes
March 1, 1988
I I? :1. 1 10. M • ". I' •• _. �
A. Approval of Preliminary Official Statement form and subsequent
distribution for issuance of Certificates of Participation in the amount of
$1, 745,000 to fund the Library Expansion and Wiling Project.
City Attorney Dolley stated that the form of the Preliminary Official
Statement for the sale of Certificates of Participation, series 1988, in the
principal amount of $1,745,000 for the Library expansion and remodeling
project as printed to the Council is approved for distribution subject to
such mantles as are deemed necessary or desirable by the Interim City
Manager and Director of Finance and further subject to final approval by the
City Council upon the sale of the Certificates scheduled for March 22, 1988,
or as soon thereafter as rescheduled.
Mayor Pro Tem Schuldt IUVM, Councilman Anderson SEOOdOID to approve the
statement as read by City Attorney Dolley. )KYUM CAN=) BY THE FOIIOWIHG
AYES: Councilmen Anderson, Jacobson, Schuldt
NOES: Councilman West
ABSERr: Mayor Siadek
City Attorney Dolley read the title of the following:
1-a.6 JM IR u•
:1T 71
NOR", • •. •.M
V1.11INDWINIM211 h NII • Y V' 1 I ".• 7 1?
• : +� 1• • Y I •1 • 71 7C 1• V• •. •. !: 71'. 11 1 h 1 I
a-91 S II • 2 M 10) 1 •••'••• •' / Y I `� 1• N • :• /. • 7t •' • 171'
1 I•'.•' 7 li •' 4 1 :7' 171 1 • I M •• I.
•••� •••1 1 11 1 :•••• • 11.7 •'•w ♦ D
••••••• •' ••,•' 1 • 11'.• 1 I 7• V ?• •. • ••• 171
A11:171 Z•7:ii1"e' WN -1 491 q•J: %•J:: M S:.
•• I u. •.- • T 711 •• 1 no, . .••.•�•, 7H: 11;711
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSE1,1r: Mayor Siadek
�• 1 - •i '• 71• ••' I . ►••_ •. 7•• 1"311 • ....
• -
w• •: III • V •• 1T1 1'I '• • 1 • •' • 1'
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
At the hour of 8:14 p.m. Council adjourned to act as the El Segundo Capital
Improvement Corporation (Minutes for this action recorded separately) .
(7]
Council Minutes
March 1, 1988
1�15� :1. 1 15.1 M • ". I' •• a•
At the hour of 8:22 p.m. the El Segundo Capital Improvement Corporation
reconvened as the El Segundo City Council with all members present and
answering roll call with the exception of Mayor siadek who was absent.
B. Adjourn and reconvene to form Nat - Profit Corporation.
Action to be taken:
(1)Adcpt Articles of Incorporation of the E1 Segundo Capital
Improvement Corporation.
(2)Adopt By -laws of the El Segundo Capital lgnTwement
Corporation.
The El Segundo Capital Improvement Corporation acted on subsection B above
with all enacbne„ts recorded within subject mimrtes.
115 . 1 15.1 Myy M 5;1V
1. Report on the need and fiscal impact of the Clerk's Office offering
Notary Public Service to the General public.
Councilman Anderson MMM, Mayor Pro Tam Schuldt SECCNDID to make no Changes
in the existing status of the office of City Clerk tranaanting Notary Public
Service to the General public. EDPICN CAI um By THE FouD im VOICE wm:
AYES: Councilmen Anderson, Jacobson, Schuldt and West
ABSENT: Mayor Siadek
1y11CIIN 60LL 0 .1 Y: Y 0 Z_-=0 510 M .11,. IF' A1,1 YY ..t..l
COED SESSICNS
Pursuant to the California Government Code a Closed Session will be
held on the following matters:
GC 54956.9fa) (City a Party to oendim litigation)
KUM VS EL SE OUNM
CC 54956.9(b) (City might have significant exposure to litigation)
1 matter
GC 54956.9(c) (City might decide to initiate litigation)
one matter
Personnel Matters
Id II. zz-=S
At the hair of 8:35 p.m. Council adjourned to the Mayor's Office for a
Closed Session.
At the hour of 9:30 p.m. Council reconvened in the Council Chambers with all
members present and answering roll call with the exception of Mayor Siadek
who was absent. Mayor Pro Tam Schuldt arumuutoad that by a unanimous
consensus of councilme nberc present consideration of an item listed under GC
54956.9 (b) was discussed in Closed Session. Mayor pro Tam Schuldt further
announced that no actions were taken in Closers Session.
(8)
Council Minutes
March 1, 1988
At the hour of 9:40 p.m. Council adjourned to Mui sday, March 3, 1988 at
8:00 a.m. for a Study Session.
I; F 1, l ��IYY M 71: 1
(9)
Council minutes
March 1, 1988
a Y601 u► r • w 1 r •.• o- 1P ••:•�•r• - •
v 1 •: • r•.• •I a r� i� .•:• •r• • •
The Directors named by the Incorporator of the Corporation named above,
constituting the Hoard of Directors of this Corporation, and by their
presence having accepted their respective appointments as Directors, held
their first meeting at the time, on the date, and at the place set forth as
follows:
Time: 8:15 p.m.
Date: March 1, 1988
Place: 350 Main Street (Council QiwaberS)
E1 Segundo, California
The following Directors, constituting the full board, with the exception of
Mayor Siadek who was absent, were present at the meeting:
Keith Sc huldt, Mayor Pro Ten
H.R. "Bob" Anderson
Carl Jacobson
Alan West
Mayor Jack E. Siadek,
Also present was, Elizabeth Hanna, Incorporator.
mail
The Incorporator informed the Board that the original Articles of
Incorporation of the Corporation had been filed in the Office of the
California Secretary of State and that they named Jose R. Sanchez as
initial Agent for Service of Process.
The Incorporator presented to the meeting a copy of the Articles of
Incorporation. The Secretary was directed to insert the copy in the book of
minutes of the Corporation and was also directed to keep a copy at the
principal office for the transaction of business for the Corporation. On
motion duly made, by Qmi=an Anderson, seconded by Chairman Jacobson and
unanimously ( Siadek absent) carried, it was resolved that Jose R. Sanchez
be confirmed as the corporation's Agent for Service of Process.
The matter of the adoption of Bylaws for the regulation of affairs of the
Corporation was next considered. The Incorporator presented to the meeting
a form of Bylaws which were duly considered and discussed. On motion duly
made by Chairman Anderson, seconded by Qnairman Jacobson, and unanimously
( Siadek Absent) carried, the following resolution was adopted:
AREAS, the Directors of this Corporation have not yet adopted any
Bylaws for the regulation of its affairs; and
WHEREAS, there has been presented to this meeting a form of Bylaws for
the regulation of the affairs of this Corporation' and
VAUMAS, it is deemed to be in the best interests of this Corporation
that said Bylaws be adopted by this Board of Directors as the Bylaws
of this Corporation'
TrTEREFDRE, BE rr RESOLVED, that the Bylaws presented to this meeting
and discussed are adopted as the Bylaws of this Corporation.
(1)
ESCIC MINUTES
March 1, 1988
RESOLVED FiI MM, that the Secretary of this Corporation is authorized
and director to execute a certificate of the adoption of those Bylaws
and to insert those Bylaws as so certified in the book of minutes of
this Corporation, and to see that a copy of the Bylaws, similarly
certified, is kept at the principal office for the transaction of
business of this Corporation.
The meeting proceeded to the election of a President, a Vice President, a
Secretary, and a Chief Financial Officer. The following were duly nominated
and elected to the offices indicated before their names, to serve until
their respective successors are duly elected and qualified:
OFFICE
President
Vice President
Chief Financial
Officer
Secretary
Jack E. Siadek
Of 4-20 •c.
.T_ -. 641 -. i
City Clerk, Ronald L. Hart
The officers so elected accepted their respective offices, and thereafter
the President presided at the meeting as Chair, and the Secretary acted as
Secretary of the meeting.
The Secretary presented for approval at the meeting a proposed seal of the
Corporation, consisting of two concentric circles with the name of the
Corporation and the words and figures "Incorporated."
on motion duly made, seconded and Urlanimv,aly ( Siadek Absent) carried, the
following resolution was adopted:
RESOLVED, that the corporate seal in the form, words and figures
presented to this meeting is adopted as the seal of this Corporation.
The Chair suggested that the meeting consider the adoption of a fiscal year
for the Corporation. On motion duly made by Chairman Anderson, seconded by
Chairman Jacobson and unanimously ( Siadek Absent) carried, the following
resolution was adopted:
RESOLVED, that this Corporation adopt a fiscal year beginning on,
and including, July 1, of each year and ending oh, and including, June 30
of the following year.
a. w :� - is • r • �•• •;
The Chairs-ted
that the
Directors consider providing for
the deposit
and disbursement
of corporate
funds, and authorizing certain officers
to be
responsible
for deposit and disbursement.
On motion duly made
by Chairman
Anderson, seconded by Chairman Jacobson and unanimously ( Siadek
carried, the following resolution was adopted:
(2)
ESCIC MINUPES
March 1, 1988
RESOLVED, that the Chief Financial Officer and Secretary of this
Corporation, acting jointly on behalf of the Corporation, are
authorized to open such bank accounts as may be necessary or
appropriate for the conduct of this Corporation's business, provided
that any such bank accounts shall require the signature of at least
two officers of this Corporation on all checks, drafts and other
orders for the payment of money drawn on such accounts, that all
resolutions required by the depositary banks with respect to such
amts are hereby adopted, and that the Secretary of this
Corporation is authorized to certify to any bank the adoption of the
resolution in the form used by that bank.
U�'v•av Y � la J� JY1: e�.1A 6..� >.I V: :rS�N�:,.
The (hair explained that federal and state tax exemptions are available to
certain nonprofit corporations. on motion duly made by Chairman Anderson,
seconded by Chairman Jacobson, and unanimously (Siadek Absent) carried, the
following resolution was adopted:
RESOLVED, that the Chief Financial officer consult with legal counsel
to ascertain the availability of exemptions from taxation tinder the
federal and state tax laws and, if such exemptions are available, the
officers of this Corporation, and each of them, are authorized and
directed to execute and file all necessary applications for exemption
from those taxes with the appropriate federal and state tax
authorities, and to pay necessary filing fees.
The Chair pointed out that pursuant to Section 6210 of the California
Corporations Code, the Corporation is required to file and annual statement
with the Secretary of State setting forth certain information as prescribed
by said Section. On motion duly made by Chairman Anderson, seconded, by
Chairman Jacobson, and unanimously (Siadek Absent) carried, the following
resolution was adopted:
RESOLVED, that the officers of this Corporation, and each of them, are
authorized and directed to execute and file with the office of the
California Secretary of State, at the times required by law, the
annual statement required by the California Corporations (ode to be
filed by domestic nonprofit corporations.
The (hair stated that there was a need to secure a federal employer
identification number for use on certain tax returns and statements. On
motion duly made by Chairman Anderson, seconded by Chairman Jacobson and
unanimously (Siadek Absent) carried, the following resolution was adopted:
RESOLVED, that the officers of this Corporation, and each of them, are
authorized and directed to make such filings and applications as are
necessary to secure for the Corporation a federal employer
identification number.
The Chair announced that the meeting was held pursuant to a written waiver
of notice and consent to the holding of the meeting, signed by the
Directors of the Corporation named as Directors by the Incorporator, and
that and agenda had been posted as required by the Ralph M. Brown Act. That
waiver and consent was presented to the meeting and on motion duly made by
Chairman Jacobson, seconded by Chairman Anderson, and unanimously (Siadek
Absent) carried, was made a part of the minutes of the meeting and the
Secretary was directed to file that waiver and consent with the minutes of
this meeting.
(3)
ESC.'IC MINUTES
March 1, 1988
At the hour of 8:20 p.m. the Board of Directors of the El Segundo Capital
Improvement Corporation adjourned and reconvened at 8:21 p.m. as the El
Segundo City Council.
1;7a��