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1990 MAY 01 CC MINACTION MINUTES EL SEGUNDO CITY COUNCIL REGULAR MEETING MAY 1, 1990 1 Received and filed status report on Hyperion and other matters. 2. Mayor Pro Tem Dannen requested item to be on the next agenda, 05/15/90, regarding creation of a Mello -Roos or assessment district, for hazardous materials Agendized. 3. Concensus of Council to set joint meeting /public hearing with Planning Commission on 05/09/90 at 6:30 p.m. Scheduled for discussion and possible action. 4. Interviewing candidates for the Cable Advisory Board - 05/04/90 at 7.00 p.m. 5. Approve and ratify warrant No. W- 26239 -26515 6 Authorized City Manager to enter into agreement to allow participation in the South Bay Employment Relations Consortium, as administered by the law firm, Liebert, Cassidy & Frierson 7. City Council agreed with City Attorney to consider this matter in closed session. 8. Consensus of Council to consider this matter with Capital Improvement discussion during budget sessions. CIP 9. Consensus of Council to meet on 05/14/90 at 7:00 p.m. for the city wide traffic mitigation study. 10. Approved, as amended, minutes from 4/3/90 and 4/17/90. 11. Consensus of Council to have City Manager and staff consider having a barbeque for all those listed and report back to Council. 12. Ratification of authorization provided to the Mayor to execute contract with AT &T (American Telephone & Telegraph Company). 13. Adopted policy for change orders for public works contracts. Councilman West absent. 14. Authorized Mr Hernandez's leave of absence, without pay, for one year. 15. In house completion of the Municipal Code pending until after the General Municipal Election on 4/10/90. City Clerk to bring back to Council on 4/3/90 for consideration of additional bids for code completion. 16 Request held over to 5/15/90 to approve the designated vehicles as surplus.