1990 DEC 18 CC MINEL SEGUNDO CITY COUNCIL REGULAR MEETING
DECEMBER 18, 1990 - 7:00 P.M.
CALLED TO ORDER by Mayor Jacobson at 7:00 P.M.
INVOCATION by Father Alzadian, St. Anthony's Roman Catholic Church.
PLEDGE OF ALLEGIANCE led by Councilman Wise.
PRESENTATIONS
City Council recognized Joanne Wilson, Secretary for the Public Works
Water/Wastewater Division as December Employee Of The Month.
ROIL CALL
Councilman Clutter -
Excused
Councilman West -
Present
Councilman Wise -
Present
Mayor ProTem Dannen -
Present
Mayor Jacobson -
Present
PUBLIC COMMUNICATIONS - (City Business Only - 5 Nfmute Limit)
Five residents addressed the City Council.
A. SPECIAL ORDER OF BUSINESS
1. Public Hearing: For the Southport Storm Drain project proposed by the Los
Angeles County Department of Public Works.
Council consensus to continue public hearing to City Council meeting of
February 5, 1991; staff directed to renotice and remail public hearing
notices.
2. City of El Segundo Five Year Capital Improvement Program (Fiscal Years
1990 -91 through 1994 -95).
MOTION by Mayor ProTem Dannen; SECONDED by Councilman Wise to
approve certain projects.
3. Review of proposed Cable Television Consumer Protection Ordinance.
Council consensus to continue to next meeting of January 15, 1991.
B. UNFINISHED BUSINESS - NONE
C. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS
1. Adoption of an operating budget of $10,000 for the Citizens Advisory
Recycling Committee.
MOVED by Councilman Wise; SECONDED by Councilman West to adopt the
Citizen's Advisory Recycling Committee's Operating Budget of $ 30,000.
D. CONSENT AGENDA
All items listed are to be adopted by one motion without discussion and 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 Numbers 30452 -30743 on Demand Register Summary Number 11
in total amount of $1,299,247.22.
Approved: Warrant Demand Register and authorize staff to release.
Ratified: Payroll and Employee Benefit checks; checks released early
due to contracts or agreements; Emergency disbursements
and or adjustments.
2. Transfer of monies from the non - department (2901), and other fund
reserves for salary and benefits into various departmental accounts, in
accordance with M.O.U. agreements and annual salary adjustment actions.
Approved transfer of appropriations.
4. Renovation of Candy Cane Park - Project No. PW 89 -8.
Ratified extension of contract time and accept the work as complete.
S. Resolution certifying acceptance of the easement dedication at 2000
Hughes Way, El Segundo, California; and approve easement agreement for
water meter access purposes.
Approved easement agreement for water meter access purposes; Adopted
a a resolution certifying acceptance of the easement dedication.
6. Change Order No. 2 for the construction of the City Public Library
Expansion and Remodel Project, in the amount of $19,650.19.
Approved Change Order No. 2.
7. PULLED FOR DISCUSSION BY COUNCILMAN WISE.
8. Easement Grant to Los Angeles County Flood Control District for
construction and maintenance of a discharge line from the County's
pressure reducing station to a City Storm Drain Catch Basin.
Approved Easement Grant.
9. City Hall Asbestos Inspection Report.
Received and Filed.
10. El Segundo Public Library Asbestos Impact Study.
Received and Filed.
11. PULLED FOR DISCUSSION BY MAYOR PROTEM DANNEN.
MOVED by Councilman West; SECONDED by Mayor ProTem Dannen to approve Consent
Agenda except Item Numbers 7 and 11 - pulled for discussion. MOTION PASSED BY
UNANIMOUS VOICE VOTE
CALL rIEMS FROM CONSENT AGENDA
7. Plans and specifications for construction of Park Vista Parking Lot.
Council consensus to hold item over until the next meeting of January IS,
1991.
11. Amend Resolution 3664 approving the City to participate in the Public
Employees' Medical and Hospital Care Act as administered by the California
Public Employees' Retirement System (PERS), with respect to the El Segundo
Firefighters Association.
MOVED by Mayor ProTem Dannen, SECONDED by Councilman West to
adopt amended resolution, and Mayor ProTem Dannen asked staff to find
out when the City was notified by companies of their cancellation. MOTION
PASSED BY UNANIMOUS VOICE VOTE
E NEW BUSINESS - CITY MANAGER
1. Settlement of Eminent Domain Action for Acquisition of the Southern
California Edison Right -Of -Way Adjacent to the El Segundo Golf Course.
MADE A CLOSED SESSION rML
2. Report on construction progress at Uhro Saari Swim Stadium.
Discussion Only.
3. Comprehensive Revenue Generating Program: Set date for presentation.
Council consensus to schedule meeting for Comprehensive Revenue
Generating Program Presentation for Tuesday, January 8, 1991.
F. NEW BUSINESS - CITY ATTORNEY - NONE
G. NEW BUSINESS - CITY CLERK - NONE
2
IL NEW BUSINESS AND REPORTS - CITY COUNCILDffl IMERS
Councilman Clutter - EXCUSED
Councilman West
Councilman Wise
Mayor ProTem Dannen
Mayer Jacobson
r I b'dar W M W- Id I ICI' .V run ►r
PUBLIC COMMUNICATIONS - (City Business Only - 5 Minute Limit)
One citizen addressed the City Council.
MEMORIALS - NONE
CLOSED SESSION
Council moved into closed session pursuant to applicable law, including the Brown Act
(Government Code Section 54950, et.se . as announced by the City Attorney, for the
purposes of conferring with the City Attorney on the following:
k GC 54956.9 (a) City a party to pending litigation
El Segundo v Southern California Edison
El Segundo v Wildan
k GC 54950.9 (b) (City might have slgnif cant exposure to HfWation).
Two Matters.
� GC 54957 Personnel Matter.
One Matter.
ADJOURNMENT at 9:50 P.M. to Adjourned Meeting of Tuesday, January 8, 1990, 7.-00 p.m. for the
purposes of a presentation on Comprehensive Revenue Generating Program.
Lora Freeman,
Deputy City Clerk
3