1990 FEB 06 CC MINEL SEGUNDO CITY COUNCIL MINUTES FEBRUARY 6, 1990- 7:OOPM
CALL TO ORDER by Mayor Jacobson at 7:00 p.m.
INVOCATION given by Pastor Dennis Estill -El Segundo Foursquare Church.
PLEDGE OF ALLEGIANCE led by Councilman Anderson
PRESENTATIONS
1. Council recognized Employee of the Month - Barbara Pinchuk, Police Department
2. Councilman West proclaimed February, American History Month.
Accepted by Lavina M. Bailey, Regent, El Redondo Chapter- National Society of the
Daughters of the American Revolution. Ms. Bailey presented Council with a
Certificate of recognition for the City's participation in the Bells Across America
Program.
3. Director of Recreation and Parks, Jim Faulk introduced, Cable T.V. Supervisor,
Jeff Trujio.
City Manger Cano introduced, Building Official, Hyrum Fedj.
ROLL CALL
Councilman Anderson- present
Councilman Clutter - present
Mayor Jacobson - present
Mayor ProTem Dannen- present
Councilman West - present
PUBLIC COMMUNICATIONS
1. James Taylor, 4700 131 Street, Hawthorne, Taylor Reclamation asked Council
to support his company with regard to curbside recycling and to consider all
alternatives.
2. Rich Reed, 414 W. Oak gave Council an update on his music reform system.
3. Louis Ervin, Representative of Allied Signal asked to address Mayor ProTem
Dannen's discussion item listed on the Agenda under REPORTS -
COUNCILMEMBERS.
4. Willard Crick, 1414 E. Mariposa questioned Council regarding the recent
Ordinance passed regulating newsrack material. Mr. Crick referred to an article
that appeared in the Los Angeles Time on Tuesday, January 30. It pertained to a
Senate Bill presently being considered that would allow the sale of "so- called
harmful matter from vending machines only in areas that are under adult
supervision, which would probably severely curtail sidewalk sales."
City Attorney Dolley informed Mr. Crick that the recent City adopted ordinance
becomes effective thirty days after its last reading. There is a ninety day time limit
for newsrack owners to comply with the new regulations.
City Attorney Dolley stated that a law passed by the Senate would not go into
effect until the following year.
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February 6, 1990
1
City Manager Cano stated he would discuss this item at the next meeting with
regard to the Senate Bill in question.
A. SPECIAL ORDERS OF BUSINESS
1. CONTINUED PUBLIC HEARING - Appeal of Planning Commission decision
denying Environmental Assessment EA -195, Conditional Use Permit 89 -2 to
construct portions of Hyperion Wastewater Treatment Plant in the Open Space
(OS) Zone of the City of El Segundo. Applicant: City of Los Angeles. Held over from
the December 20, 1989 and the January 16, 1990 City Council Meetings.
Mayor Jacobson announced that this was the time and place heretofore fixed for
the Continued Public Hearing on the Appeal of Planning Commission decision
denying Environmental Assessment EA -195, Conditional Use Permit 89 -2 to
construct portions of Hyperion Wastewater Treatment Plant in the Open Space
(OS) Zone of the City of El Segundo. Applicant: City of Los Angeles. Held over from
the December 20, 1989 and the January 16, 1990 City Council Meetings.
Mayor Jacobson asked if proper notice was given. City Clerk Ron Hart stated notice
of the hearing was published by the Development Services Department.
Mayor Jacobson asked if any written communication had been received. City Clerk
Ron Hart stated one letter had been received from Sam L. Furuta, Division
Engineer for Hyperion Construction Division requesting that Council continue the
public hearing until such time as a Special Council Meeting could be held to
address the Hyperion Plant issues.
Mayor Jacobson opened the public hearing.
City Manager Cano requested this item be continued to a February 14, 1990 Special
Council Meeting.
Mayor ProTem Dannen asked if this item could be discussed at the regularly
scheduled Council meeting of February 20, 1990.
Councilman Clutter MOVED, Mayor ProTem Dannen SECONDED to close the
public hearing to public input and to continue the hearing to the next Regular
Council Meeting on February 20, 1990. MOTION CARRIED BY UNANIMOUS
VOICE VOTE.
It was the consensus of Council to continue this hearing to the next Regular
Council Meeting on February 20, 1990.
B. UNFINISHED BUSINESS
1. An Ordinance of the City of El Segundo, California, Amending Sections of the El
Segundo Municipal Code Pertaining; to Enforcement of Zoning Code.
Mayor ProTem Dannen MOVED, Councilman Clutter SECONDED to waive further
reading and read by title only. MOTION CARRIED BY UNANIMOUS VOICE
VOTE.
City Attorney Dolley read the title of the following:
ORDINANCE NO. 1146
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA,
AMENDING SECTIONS OF THE EL SEGUNDO MUNICIPAL CODE
PERTAINING TO ENFORCEMENT OF ZONING CODES.
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February 6, 1990
2
Mayor ProTem Dannen MOVED, Councilman Clutter SECONDED to adopt as
presented. MOTION CARRIED BY THE FOLLOWING VOICE VOTE:
AYES: Councilmen Anderson, Clutter, Dannen and Mayor Jacobson
NOES: Councilman West
2. An Ordinance of the City of El Segundo, California, Adding a New Chapter 9.54
to Title 9 of the El Segundo Municipal Code Establishing Standards for Property
Maintenance.
Mayor ProTem Dannen MOVED, Councilman West SECONDED to read by title
only and waive further reading. MOTION CARRIED BY UNANIMOUS VOICE.
City Attorney Dolley read the title of the following-
ORDINANCE NO. 1147
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADDING
A NEW CHAPTER 9.54 TO TITLE 9 OF THE EL SEGUNDO MUNICIPAL
CODE ESTABLISHING STANDARDS FOR PROPERTY MAINTENANCE.
Mayor ProTem Dannen MOVED, Councilman West SECONDED to adopt as
presented. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
IT WAS THE CONSENSUS OF COUNCIL TO TAKE THE FOLLOWING ITEM
OUT OF ORDER:
NEW BUSINESS AND REPORTS - CITY COUNCILMEMBERS
Mayor ProTem Dannen -
1. Discussion regarding AQMD Task Force- Hydrogen Fluoride Report /Hazardous
Materials.
Ed Camarena, Deputy Executive Officer, Office of Operations of the South Coast
Air Quality Management District, 9150 Flair Drive, El Monte, California gave
Council a report regarding the AQMD Task Force studies regarding the release of
Hydrogen Fluroide /Hazardous Materials in the City of El Segundo with emphasis
on Allied - Signal, Inc. He stated no recommendations have been made with regard
to the report. The committee is now in the process of assembling recommendations
that can be made on public protection measures in anticipation of a possible
Hydrogen Fluroide leak.
Mayor ProTem Dannen expressed concern regarding the amount of hazardous
inventory Allied - Signal maintains.
City Manager Cano stated staff is preparing a report to give Council at the
February 20, 1990 Council meeting regarding the kinds of Hazardous Materials
used in the City.
Mayor ProTem Dannen expressed concern regarding the City's liability with regard
to the Council's knowledge of life threatening materials being used by industry in
the City.
Louis Ervin, Jr. Plant Manager, Allied - Signal, Inc. 850 S. Sepulveda Boulevard read
the following prepared statement: We support the findings of the Hydrogen
Fluroide Task Force appointed by the South Coast Air Quality Management
District. We feel they conducted a thorough and competent study of the use of HIP
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February 6, 1990
3
in our area. We support the Task Force conclusion that although there have been
no significant releases of HF within the District, the current situation should be
made more safe by implementing available HF spill and leak mitigating measures.
We expect to implement their recommendations at our plant. HF is an important
industrial chemical with wide spread uses: in the production of aluminum and
stainless steel; as a catalyst; in the etching of glass; in the production of solvents,
plastic and refrigerants; in the manufacture of fluorescent light bulbs and television
picture tubes and as a source of fluorine and fluorinated chemicals. Our El Segundo
plant utilizes HF in the production of HCFC -22, an important replacement for
chlorofluorocarbon (CFCs) which have been implicated in the depletion of the
earth's ozone layer. HCFC -22 is used in air conditioning and refrigeration systems.
There is no replacement for HF in the manufacturing of HCFC -22. Banning HF in
the basin would prevent us from continuing to manufacture this key replacement
for CFCs. Because Allied - Signal is a major producer of HF, we have a vast amount
of knowledge about its safe handling and use. We put that knowledge to use at El
Segundo and continually upgrade our operation, training, and HF handling
procedures to reflect the most recent information. We have designed and retro-
fitted our plant with the latest state -of -the -art devices to prevent releases and are
studying recent release mitigation to determine the best mitigation systems to
install. We work closely with local officials, fire personnel, police and hospitals to
keep them updated on how to deal with HF vapor and liquid releases (including
training and maintaining our own fire brigade); in development of emergency
response plans and plans to effectively shelter and /or evacuate in the unlikely
event it becomes necessary. We are an active member of the Beach Cities CAER
Association. We have always recognized that we have a responsibility of our
employees and the public to operate this plant as safely as possible. We believe
that our safety record supports the conclusion that we have always run El Segundo
Works in this manner. For that reason, we believe that the safety performance of
Allied- Signal and the data gathered by the HF Task Force support one of its
conclusions: we can continue to manufacture Genetron 22 using HF at our El
Segundo plant even more safely by implementing additional available spill and leak
mitigating measures.
City Manager Cano recommended the Hazardous Waste discussion be continued
to the first meeting in March instead of at the next Council meeting of February
20, 1990. The Hyperion issue will take considerable time, and asked Council's
reconsideration for agendizing this item.
It was the consensus of Council to schedule the Hazardous Waste /Materials
presentation for the first Council meeting in March (March 6, 1990).
At 8:20 p.m. Council recessed; 8:40 p.m. Council reconvened in the Council
Chambers with all members present and answering roll call.
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 will be
considered individually under the next heading of business.
1. Warrants Nos. 24576 - 24811 Demand Register Summary Number 15 in total
amount of $ 1,317,339.16
Approve: Warrant Demand Register and authorize staff to release check. Ratify:
Payroll and Employee Benefit Checks; checks released early due to contracts or
agreements; Emergency disbursements and or adjustments.
2. Regular City Council Minutes - December 19,1989.
Approve
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February 6, 1990
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3. Adjourned Regular City Council Minutes - January 9,_1.9.90.
Approve
4. Called for discussion by Councilman Anderson
5. Resolution Authorizing Destruction of Certain Library Records of No Further
Value to the City of El Se ndo.
Adopt resolution
6. Resolution of the City of El Segundo designating representatives to select and
acquire surplus property from Corporate Donors
Adopt resolution
7. Called for discussion by Mayor ProTem Dannen
8. Called for discussion by Mayor Jacobson
9. Called for discussion by Mayor ProTem Dannen
10. A Resolution of the City Council of the City of El Segundo, California,
Committing Funds for the Construction of a One -Way Couplet for Nash Street
and Douglas Street in the City of El Segundo.
Adopt resolution
11. City Council Approval of an Architectural /Engineering Consultant in the
Building Safety Division.
Approve consultant for providing Plan Check Services to the Building Safety
Division
12. Waiver of Filing Fee for a Variance at 500 E. Grand Avenue.
Staff recommends that the $675.00 filing fee for a variance at 500 E. Grand Avenue
be waived.
13. Household Hazardous Waste Collection Day, April 28, 1990.
1. Approve April 28, 1990 as Household Hazardous Waste Collection Day.
2. Allocate $25,000 from the General Fund unappropriated balance to finance the
estimated cost.
14. Proposal to lend a maximum of $15,000 from the General Fund Account to
sole source purchase and replace one (1) undercover police vehicle. General Fund
will be reimbursed from insurance proceeds and the Asset Forfeiture Account.
Adopt resolution
15. Called for discussion by Mayor ProTem Dannen
16. Called for discussion by Mayor ProTem Dannen
17. Called for discussion by Mayor ProTem Dannen
18. Called for discussion by Mayor ProTem Dannen
19. Called for discussion by Mayor ProTem Dannen
Councilman Clutter MOVED, Mayor ProTem Dannen SECONDED to adopt the
remaining items listed under the Consent Agenda. MOTION CARRIED BY
UNANIMOUS VOICE VOTE.
CALL ITEMS FROM CONSENT AGENDA
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February 6, 1990
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4. Regular City Council Minutes - January 16,1990.
Approve
Councilman Anderson expressed a discrepancy in the minutes referring to page
seven specifically. A vote directing staff to complete the municipal code investigation
in thirty days was not part of Councilman Anderson's original MOTION.
Councilman West suggested this item be tabled to the next meeting to afford
Council discussion since it was not on the agenda.
Clerk Hart stated there was a MOTION made for an investigation at the January
16, 1990 Meeting and after that MOTION was passed there was a request by
Council to direct staff to complete the investigation within (30) days.
City Attorney Dolley stated the minutes can be corrected through the regular
course of business. He suggested Council consider this item at this Council meeting
before the scheduled interviews with the hired investigator to review the
procedures takes place on February 8, 1990.
Mayor ProTem Dannen MOVED, Councilman Clutter SECONDED to consider this
item at this time. MOTION CARRIED BY THE FOLLOWING VOICE
VOTE:
AYES: Councilmen Anderson, Clutter, Dannen and Mayor Jacobson
NOES: Councilman West
Councilman Clutter objected to any Councilmembers being involved in the
municipal code procedures investigation .
Councilman Anderson felt he had a right to talk to the investigator to clarify his
own reasons for bringing this issue before Council.
City Manager Cano assured Council information on this matter would be gathered
in a timely manner and did not foresee this issue continuing for an extended period
of time.
Councilman Anderson MOVED, Councilman West SECONDED to conduct an outside
investigation on the Municipal Code project within 30 days from this date of
February 6, 1990. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
Mayor ProTem Dannen MOVED, Councilman Clutter SECONDED to approve the
minutes as corrected. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
Approve an allocation of $5,000 from the FY 1989/90 Capital Improvement Program
Funds and authorize staff to proceed with the construction of a tan colored split
face block wall.
Mayor ProTem Dannen stated he was not able to participate in this item as his
home is within 300 feet and constitutes a conflict of interest.
At the hour of 9:05 p.m. Mayor ProTem Dannen left the dais.
Councilman West MOVED, Councilman Anderson SECONDED to approve item
number 7. MOTION CARRIED BY THE FOLLOWING VOICE VOTE:
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February 6, 1990
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AYES: Councilmen Anderson, Clutter, West and Mayor Jacobson
ABSTENTIONS: Mayor ProTem Dannen
At the hour of 9:06 p.m. Mayor ProTem Dannen returned to the dais.
8. 1989 -90 Replacement of Sidewalk at Various Locations and Replacement of
Walkways in Recreation Park. Project Number PW 89 -4.
Allocate an additional appropriation of $12,000 from Gas Tax Funds and Ward the
contract for subject project.
9. Cleaning and Closed Circuit Television (CCTV) Inspection of Sewer Lines.
Approve plans and specifications and authorize staff to advertise for bids.
Mayor Jacobson and Mayor ProTem Dannen felt the above items were a conflict
of interest.
City Attorney Dolley stated it was appropriate for all Councilmembers to participate
in the above items.
Mayor ProTem Dannen MOVED, Councilman West SECONDED to approve items
number eight and nine. MOTION CARRIED BY UNANIMOUS VOICE VOTE._
15. Presentation of the City's Annual Financial Report for the fiscal year ended
June 30, 1989.
Receive and file
It was the consensus of Council to hold this item over for further consideration.
16. Administrative Purchasing Policies and Procedures
Receive and file
Mayor ProTem Dannen expressed concern over the City Clerk and City Treasurer
mentioned as exceptions regarding administrative procedures within the subject
policy.
City Manager Cano stated this administration procedure would not in any way
bind the elected officials. It is simply a matter of clarification.
Mayor ProTem Dannen MOVED, Councilman West SECONDED to approve item
number 16. MOTION CARRIED BY UNANIMOUS VOTE.
17. Listing of Contracts Which Exceed $10,000
Receive and file
Mayor ProTem Dannen asked that the words "receive and file" be stricken and
replaced with "Approve and File ", under the recommendation for action.
Mayor ProTem Dannen MOVED, Councilman Anderson SECONDED to approve and
file this item. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
18. Consideration of Proposal to Provide Legislative Advocacy Services with
Kenneth Emanuels & Associates.
Approve contract and authorize Mayor to Execute.
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February 6, 1990
VA
Mayor ProTem Dannen requested a provision be added so as to provide Council
with a quarterly report.
Mayor ProTem Dannen MOVED, Councilman Clutter SECONDED to approve with
the above aforementioned. MOTION CARRIED BY UNANIMOUS VOTE.
19. City - School District Cable Advisory Committee- Proposed Restructuring.
Approve restructuring.
Mayor ProTem Dannen questioned the even number of persons on the committee
and felt it would be beneficial to have an odd number.
It was the consensus of Council to maintain the committee number as presented.
Mayor ProTem Dannen MOVED, Councilman West SECONDED to approve as
presented. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
E. NEW BUSINESS -CITY MANAGER
1. Proposed Ordinance of the City Council of the City of El Segundo, California ,
adding a new chapter 9.54 to Title 9 (Peace, Safety and Morals) of the El Segundo
Municipal Code regarding regulation of privately owned parking lots.
City Manager Cano stated that one of the strategies proposed to reduce the
frequency of incidents along the Main /Imperial Corridor was to enact an ordinance
that would provide guidelines for privately owned parking lots. The ordinance would
regulate certain activities which constitute a public nuisance. The adoption of such
an ordinance, would allow the Police Department to become proactive in enforcing
violations when they occur.
Police Captain Tim Grimmond gave a presentation outlining the provisions of the
proposed ordinance.
Mayor ProTem Dannen MOVED, Councilman Clutter SECONDED to read by title
only and waive further reading. MOTION CARRIED BY UNANIMOUS VOICE
VOTE.
City Attorney read the title of the following:
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO, CALIFORNIA ADDING A NEW CHAPTER 9.54, TO TITLE 9
(PEACE, SAFETY AND MORALS) OF THE EL SEGUNDO MUNICIPAL
CODE REGARDING REGULATION OF PRIVATELY OWNED PARKING
LOTS.
Councilman West introduced.
City Attorney clarified the backup material and suggested the words pertaining to
the necessity of a Public Hearing be deleted ini addition to the deletion of the
second 2 paragraphs.
2. Proposed Graffiti Removal Program
Director of Recreation and Parks, Jim Faulk stated this program offers four options
for removing graffiti: 1) Purchase graffiti removal equipment: approximate cost
$2,000; 2) Contract out to a firm currently doing this work: approximate cost $65
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February 6, 1990
per hour; 3) Attempt to get support from the Chamber of Commerce or DESI to
assume the responsibility, or participate in the effort as offered by Continental
Development Corporation; and 4) Have the City crews continue as they are now,
with the exception of one department doing the work. This would include the
receipt of a written waiver to attend to graffiti on private property and would
continue for a 90 -day period to properly evaluate the best solution applied.
Director Faulk concluded by stating staff recommends that Council direct staff to
implement option number four as presented in conjunction with a publicity
campaign requesting the public to notify the City whenever graffiti is observed, and
providing a procedure wherein that notification will spark the City's response and
also document our effort.
Councilman West MOVED, Councilman Clutter SECONDED to accept staff
recommendation. MOTION CARRIED BY UNANIMOUS VOICE VOTE.
Mayor ProTem Dannen asked for clarification on the downtown sidewalk steam
cleaning.
City Manager Cano stated staff recommendation included Council concurrence with
the graffiti project and curb side work on Main Street from El Segundo to Mariposa
Avenue and when the curb improvements are completed staff at that time will
bring to Council recommendations for a sidewalk steam cleaning program.
3. Report on Resource Recovery Programs
Bill Martin, Street Maintenance Superintendent gave an oral report regarding
curbside recycling programs. He stated that State Bill AB939, "The California
Integrated Waste Management Act of 1989 ", mandates that California cities and
counties must prepare, adopt, and implement a source reduction and recycling
element, which identifies how the jurisdiction will divert through source reduction,
recycling and composing 25% of solid waster from landfill or incinerator by 1995
and 50% or the maximum amount feasible by the year 2000. Each city must
prepare and adopt a source reduction and recycling plan by July 1, 1991.
Mr. Martin provided Council with a staff report on what other cities are doing to
address this issue.
"Green Waste ", Mr. Martin stated, has been identified as a major target material
that could be diverted from landfill disposal to a beneficial use and preserve
approximately 6,000 tons per day of landfill capacity and "Green Waste" recycling
would necessitate little or no action in the General Plan.
President of the Chamber of Commerce, Sandy Jacobs stated recycling containers
have been placed but most private property owners don't have the space. President
Jacobs urged Council to participate in this rewarding program.
It was the consensus of Council to direct staff to investigate all options.
Phil Beautrow, Manager Landfill Development of Waste Management Of North
America, Inc., 18500 Von Karman Ave., Suite 900, Irvine, gave Council a report
on Rail Cycle. He stated it is a joint venture with the Santa Fe Railroad and Waste
Management, Inc. It would include a regional distribution station for solid waste
disposal. It involves building a materials refuse center to separate the refuse and
the remainder is placed in sealed containers and shipped out by train at night to
a remote sight in the San Bernadino County. Mr. Beautrow presented an eleven
minute video presentation on the rail cycle program.
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February 6, 1990
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Gary Peterson, Vice President, Ecolo Haul, P.O. Box 34819, Los Angeles, stated
he represented a materials recovery facilities. He informed Council that there was
a program also designed for commercial waste as well as residential waste.
Bill Lockwood, Manager Waste Development, The Atchinson, Topeka and Santa Fe
Railway Company, 5770 S. Eastern Ave., Los Angeles, stated Sante Fe is excited at
the opportunity to solve the waste management problems approaching Southern
California. There is a hundred year estimate for the proposed site in San
Bernadino. El Segundo was chosen for a material recovery facility because of its
proximity to the railroad. Mr. Lockwood stated there is a 15 -20 acre site proposed
near Rosecrans and Douglas Streets.
Mr. Beautrow stated the whole project is in its infancy stages and is simply an
informational issue for the Council.
Mayor ProTem Dannen expressed reluctance to opening the door to trash dumping.
Gayle Church, TreeMusketeers, urged Council to involve the citizenry in the
decision making for the recycling center. Volunteered Treemusketeers time in
"shopping" for a recycling center. Urged Council not to spend city funds to hire an
outside survey.
James Taylor, 4700 131 Street, Hawthorne, stated he supported the
Treemusketeers but urged Council to read the law with regard to this matter.
City Manager Cano stated there would be no outside consultant hired and that at
this stage would be a staff initiated project.
Consensus of Council to receive and file the above item.
4. Request to Replace the City's Current Telephone System and related telephone
station equipment with the AT &T System 75.
City Manager Cano stated the City's current telephone system is antiquated and
in constant need of repairs. A Telephone Task Force explored possible
telecommunication systems replacements and is now recommending the AT &T
System 75. Manager Cano asked for Council concurrence for staff to pursue the
AT &T System 75 for a final telephone system configuration and to establish total
cost for replacement.
It was the consensus of Council to concur with staff and pursue the AT &T System
75 for a final telephone system configuration.
5. Oral Staff Report on Senate Bill 255 (Berguson Bill- Airport Land Use
Commission and Application to Los Angeles County)
City Manager Ron Cano stated Senate Bill 255 involves the City having to submit
all development plans to the Airport Land Use Commission. Mr. Cano stated that
after review by the City Attorney's office it was determined that El Segundo need
not comply as the City was governed by its own building and development laws.
City Attorney Dolley stated the City of Palos Verdes had requested a review of this
matter as it related to their city and it was determined that this law was not
intended to apply to counties over 4 million. He stated he would advise the
Council on further developments on this bill.
At 10:40 p.m. Council recessed; at 10:45 p.m. Council reconvened in the Council
Chambers with all members present and answering roll call.
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February 6, 1990
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6. Council Establishment of a City \School Standing Committee for the purpose of
discussing issues that are of general interest to the School District and the City
and to formulate informational reports to the respective policy bodies.
City Manager Cano stated that on January 29, 1990 he met with the School
District President Dr. Alan Leitch, Superintendent Dr. Richard Bertain, and Mayor
Carl Jacobson to discuss general issues related to working relations of the School
District and City. As a result of this meeting, concurrence was met for the benefits
of establishing a Standing Committee for the purpose of meeting only on an "as
needed" basis along with staff support from both the offices of the City Manager
and Superintendent. The committee would merely discuss issues of general interest
and report back to their respective bodies.
Mayor ProTem Dannen MOVED, Councilman Clutter SECONDED to establish a
City /School District Standing Committee consisting of two members from each
sector. Council's representatives would be Mayor Jacobson and Mayor ProTem
Dannen. MOTION CARRIED BY THE FOLLOWING VOICE VOTE:
AYES: Councilmen Clutter, Dannen and Mayor Jacobson
NOES: Councilmen Anderson and West
F. NEW BUSINESS AND REPORTS -CITY COUNCILMEMBERS
- Councilman Anderson
Reported on the South Bay Cities Meeting. Councilman Anderson stated the
Century Freeway will need additional funding but the source has not yet been
determined.
- Councilman Clutter - NONE
- Councilman West
Attended the South Bay Cities Association Meeting and was concerned about
Unreinforced Masonry Law; that City property owners receive advance notice.
-Mayor Pro Tem Dannen
Asked that it be noted in the Minutes when a contract was approved in Closed
Session.
He also requested that Citizen Recycling Committee and the discussion of Fire
Sprinkler Law be placed on the next Agenda for discussion and possible action.
In addition, Mayor ProTem requested staff review the City's compliance regarding
asbestos laws.
-Mayor Jacobson
Announced that the Commuter Express will be operable in mid - April.
Mayor Jacobson expressed concern regarding the visibility of street numbers on
homes and would like to see address numbers on curbs. Suggested the possibility
of having this a function of a service organization.
PUBLIC COMMUNICATIONS- NONE
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February 6, 1990
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MEMORIALS - NONE
CLOSED SESSION
At the hour of 11:20 p.m. Council adjourned to the Mayor's Office for a Closed
Session.
Council moved into closed session pursuant to applicable law, including the Brown
Act (Government Code Sec. 54950, et §M..) as announced by the City Attorney, for
the purposes of conferring with the City Attorney on: § 54956.9 (a) Dawson vs City
of El Segundo and one matter under § 54956.9 (b) and (c).
ADJOURNMENT
At the hour of 11:25 p.m. Council adjourned.
RECORDED,
RONALD L. HART, CMC, CITY CLERK
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February 6, 1990
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