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1988 OCT 11 CC MINEL SEGUNDO CITY COUNCIL MEETING- MINUTES ADJOURNED REGULAR CITY COUNCIL MEETING- OCTOBER 11, 1988 7:00 PM CALL TO ORDER by Mayor Carl Jacobson at 7:00 PM PLEDGE OF ALLEGIANCE led by Councilman Jim Clutter I10]IIIK40.1i 1! Councilman Anderson - present Councilman Clutter - present Councilman West - present Mayor Pro Ten Dannen - present Mayor Jacobson - present UNFINISHED BUSINESS 1. Transfer of responsibility for zoning enforcement activities Second reading and adoption of ordinance - Introduced by Councilman West at the October 4, 1988 City Council Meeting. City Attorney Dolley read the title of the following: C�]:7�iilil�[�laf �[�71 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO AMENDING TITLE 20 OF THE EL SEGUNDO MUNICIPAL CODE: FOR THE PURPOSES OF DESIGNATING RESPONSIBILITY OF ENFORCEMENT OF SAID TITLE TO THE DIRECTOR OF PLANNING. Mayor Protem Scot Dannen MOVED, Mayor Jacobson SECONDED, to waive further reading and adopt subject resolution. MOTION PASSED BY UNANIMOUS VOICE VOTE. SPECIAL ORDER OF BUSINESS 1. Discussion of Cost Allocations: Building & Safety, Public Works. and the Plannina Department. Direction to staff and Council action. Building Department - Council directed staff to adopt the 1988 Uniform Building Codes and to recover full costs. Public Works Department- Council requested sanctions for unauthorized work; to recover the full engineering costs on large projects (15,000 sq. ft. or more)and partially subsidize small projects (less than 15,000 sq. ft.). Council instructed staff that the factor to consider into cost recovery is the project's time span and the number of inspections necessary in the public works area. Planning Department- Council directed the Planning Department to recoup full costs for the servicing of larger commercial industrial and residential projects; that the 15,000 sq. ft.(as noted above) threshold and other criteria in the CEQA Resolution No. 3517 be used as a guide for further staff recommendations for new fees in Planning as well as in Building Safety and Public Works. SPECIAL ORDERS OF BUSINESS - CONTINUED Council also concurred that non- compliance sanctions, with rigid penalties should be enacted as part of the overall fee package presentation. Staff in all subject departments were directed to prepare further recommendations for additional Council review and action. NEW BUSINESS - CONSENT AGENDA 1. Warrants Nos.16428 -16687 on Demand Register Summary Number 9 in total amount of $1,007,014,91 Approve: Warrant Demand Register and authorize staff to release checks.Ratify: Payroll and Employee Benefit checks; checks released early due to contracts or agreements; Emergency disbursements and or adjustments. 3. Wilmington Cab Company, Inc. doing business as United Checker Cab and South Bay Yellow Cab request to license 6 taxicabs in El Segundo Approve licensing of 6 taxicabs. 4. Request from St. Anthony Church to waive electrical permit charge for their carnival on November 4 -6 1988 Waive electrical permit charge of $65.00 but require electrical inspection. Mayor Jacobson MOVED, Mayor Protem Dannen SECONDED to adopt all consent items with the exception of number two for discussion. MOTION CARRIED BY UNANIMOUS VOICE VOTE. CALL ITEMS- CONSENT AGENDA 2. Los Angeles Checker Cab Company, Inc. request to license 211 taxicabs. Approve licensing of 211 taxicabs. Approve fee rate of $1,118 for 211 taxicabs. Councilman Anderson MOVED, Councilman West SECONDED to approve Los Angeles Checker Cab Company's request pending a current vehicle list. MOTION CARRIED BY AN UNANIMOUS VOICE VOTE. REPORTS OF COMMISSION, COMMITTEES AND BOARDS 1. Request authorization to accept applications for the Senior Housing Board Direct staff Consensus of Council to direct staff to proceed with recruitment procedures. Council recessed at 8:30 PM and reconvened a 8:42 PM with all members answering roll call. Councilman Anderson MOVED, Mayor Jacobson SECONDED to consider as an urgency item on the agenda the subject of the City's Wall of Honor. Mayor Protem Dannen stated he did not consider the subject matter an urgency. MOTION CARRIED BY THE FOLLOWING VOTE: AYES: Councilman Anderson, Clutter, West and Mayor Jacobson NOES: Mayor Protem Dannen (2) Council Minutes October 11, 1988 COUNCILMEMBERS REPORTS AND RECOMMENDATIONS - continued Councilman Anderson MOVED, Councilman West SECONDED, to accept the donation to complete the Wall of Honor from the Continental Development Corporation. MOTION CARRIED BY AN UNANIMOUS VOICE VOTE. Councilman Clutter: stated the Department of Airports are opening lines of communication. Councilman Anderson: None Councilman West: None Mayor Protem Dannen: Questioned staff as to a reported chemical alarm involving sulfur dioxide on September 28, 1988. Fire Chief Marsh informed Council they were called to the site in question and it was contained; that it occurred at the Chevron Plant due to an electrical failure. Mayor Protem Dannen requested a full report on the incident and requested that all future toxic matters and incidents be reported to Council. PUBLIC COMMUNICATIONS Dennis Martin. 722 Indiana Ct. #4- requested Council to consider funding ($600,000) for the future library furnishings. David Hendrix, 625 Hillcrest- stated his concern regarding the toxic exposure on September 28, 1988. He stated his concern in reference to the lack of knowledge that the City had regarding the toxic matter and the contents of the exposure. CLOSED SESSIONS Pursuant to the California Government Code a Closed Session will be held on the following matters: None P41 liTf i:�i Tel Council adjourned at 9:30 PM (3) RECORDED BY, RONALD L. HART, CMC CITY CLERK Council Minutes October 11, 1988