1991 FEB 19 CC MINEL SEGUNDO REGULAR CITY COUNCIL MEETING - February, 19, 1991 -7:00 P.M.
Next Resolution #3673
Next Ordinance #1160
CALLED TO ORDER at 7:00 P.M.
INVOCATION given by City Clerk Ronald Hart.
PLEDGE OF ALLEGIANCE led by Councilman Clutter.
ROLL CALL
Councilman Clutter
Councilman West
Councilman Wise
Mayor ProTem Dannen
Mayor Jacobson
PRESENTATIONS
- Present
- Present
- Present
- Present
- Present
1. No presentations given.
2. City Manager Cano informed Council he would like permission to discuss an
emergency matter not on the agenda regarding a possible retribution regarding
an incident which occurred this weekend. Furthermore, staff and the Police
Department will continue working with the Unified School District. He asked
Council's consensus on the closure of the Teen Center for the next two weeks.
He further asked for permission to discuss the specifics in Closed Session.
ACTION: MOVED by Mayor ProTem Dannen, SECONDED by
Councilman Clutter to discuss as an urgency item in Closed
Session. 5-0
Council consensus to close the Teen Center for the next two
weeks; for the Police Department to look into the locations of
parties where there have been noise disturbances, and report
back to Council.
PUBLIC COMMUNICATIONS - (City Business Only - 5 minute limit)
Two citizens addressed the City Council.
A. SPECIAL ORDERS OF BUSINESS -
1. Continued Public Hearing on Establishment of a Voluntary/Mandatory
Water Conservation Program.
ACTION: MOVED by Councilman West; SECONDED by
Councilman Clutter to adopt a Negative Declaration.
MOTION PASSED.
MOVED by Councilman West; SECONDED by
Councilman Clutter to read emergency ordinance by
Title Only. MOTION PASSED. Assistant City Attorney
Wadden read Title Only.
MOVED by Councilman West; SECONDED by
Councilman Clutter to adopt emergency Ordinance
#1160. MOTION PASSED.
E!
2. Public hearing on the proposed projects and budget for allocation of the
17th year Community Development Block Grant funds.
ACTION: MOVED by Mayor ProTem Dannen; SECONDED by
Councilman Wise to adopt Resolution #3673. MOTION
PASSED.
B. UNFINISHED BUSINESS - NONE
C. REPORTS OF COM3WITEFS, BOARDS AND COh MIISSIONS - NONE
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 con-
sidered individually under the next heading of business.
1. Warrant Numbers 31509 -31766 on Demand Register Summary Number
15 in total amount of $1,189,237.69.
Recommendation - Approve Warrant Demand Register and
Authorize staff to release. Ratify: Payroll and Employee Benefit
checks; checks released early due to contracts or agreements;
Emergency disbursements and/or adjustments.
2. CALLED FOR DISCUSSION BY COUNCILMAN WEST.
3. CALLED FOR DISCUSSION BY MAYOR JACOBSON.
4. CALLED FOR DISCUSSION BY COUNCILMAN WISE.
5. Resolution of the City of El Segundo, California, authorizing Household
Hazardous Waste Grant Application.
ACTION: ADOPTED RESOLUTION #3674.
6. 1990 -91 Slurry Seal of Various Streets- Project Number PW91 -1.
Recommendation - Adopt plans and specifications and authorize
staff to advertise for bids.
7. City's Annual Financial Reports of the Proposition A Local Return Fund,
and the Transportation Development Act Fund, for FY ended June 30,
1990.
Recommendation - Receive and file.
8. CALLED FOR DISCUSSION BY COUNCILMAN WEST.
ACTION: MOVED by Mayor ProTem Dannen; SECONDED by
Councilman Wise
CALLED TPEMS FROM CONSENT AGENDA
2. Extension of agreement (for seventh year) to defer City required parking
at 111 and 270 Maryland Street to maintain a park accessible to the
public at this location. Applicant: Wyle Laboratories.
ACTION: MOVED by Councilman West; SECONDED by Mayor
ProTem Dannen to approve agreement extension, and
retain a $35,000 Certificate of Deposit. Mayor ProTem
Dannen requested a letter of gratitude be sent to Wyle
Laboratories. 5-0
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F.
G.
H.
3. Installation of traffic signal pre - emption devices at various traffic signals.
ACTION: MOVED by Mayor ProTem Dannen;
SECONDED by Councilman Wise to award contract to
Steiny and Company, Inc. in the amount of $112,900.
5-0
4. Replacement of Units 3336 & 3337: Two (2) Fire Department 1500
GPM Triple Combination Fire Pumper Apparatus (Engines).
ACTION: MOVED by Mayor ProTem Dannen; SECONDED by
Councilman Wise to set aside until August, 1991 Budget
Review to allow staff time to look into those issues of
concern discussed and prepare a report for Council
review at that time. 5-0
8. Approve Tract Map No. 48884 - 1629 - 1631 East Palm Avenue.
ACTION: MOVED by Councilman West; SECONDED by Mayor
ProTem Dannen to adopt Resolution #3675 approving
Final Tract Map No. 48884.
NEW BUSINESS - CITY MANAGER
1. Presentation of a Mid -Year Operating Budget Review for Fiscal Year 1990-
91.
ACTION: MOVED by Mayor ProTem Dannen; SECONDED by
Councilman Clutter to receive and Me 5 -0.
Discussion regarding hiring freeze - No Action Taken.
2. A Resolution Extending Paragon Cable's Cable Television Franchise for
Ninety (90) Days.
ACTION: Adopted Resolution No. 3676 5 -0.
3. Household Hazardous Waste Collection Day, April 27, 1991.
ACTION: MOVED by Mayor ProTem Dannen; SECONDED by
Councilman Wise to approve April 27, 1991 as
Household Hazardous Waste Collection Day and
authorize staff to advertise for bids, and authorized
advertising for a contractor to operate waste and
disposal program. 5-0
4. Oral update on Urho Saari Swim Stadium Renovation.
ACTION: No action.
NEW BUSINESS - CPIY ATTORNEY - NONE
NEW BUSINESS - CI1Y CLERK - NONE
NEW BUSINESS AND REPORTS - CTIY COUNCH MEM13ERS
Councilman Clutter - NONE
Councilman West - NONE
Councilman Wise
1. Thanked Jane Young for the Yellow Ribbon donations, and gave
his best to the United States Troops.
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Mayor ProTem Dannen
1. Stated concerns about Business License non - payments. He asked
staff to research fictitious business license notices published in the
El Segundo Herald to verify purchase of a City Business License.
Specifically one published by Siadek & Associates - and report
back.
2. BROWN ACT - asked Assistant City Attorney Wadden for direction
regarding justification in discussing the homicide which occurred
this weekend. Assistant City Attorney Wadden responded that
Council could only discuss possible future problems resulting
from the incident and not the homicide itself during the Closed
Session.
3. Stated that he and Councilman Wise attended the Chamber of
Commerce - Industrial Act Committee meeting regarding Revenue
Enhancement and Level of Service.
Mayor Jacobson
1. Requested City Council Minutes Discussion be placed under his
heading on March 5, 1991 Agenda.
PUBLIC COMMUNICATIONS - (City Business Only - 5 minute limit) - NONE
MEMORIAIS - NONE
CLOSED SESSION
Council shall move into a closed session pursuant to applicable law, including the
Brown Act (Government Code Sec. 54950, et sue.) as announced by the City Attorney,
for the purposes of conferring with the City Attorney on:
54956.9(B) - May be exposed to litigation.
ADJOURNMENT at 11:00 P.M. to February 25, 1991 at 7:00 P.M. in the City Hall
Council Chamber for purposes of interviewing applicants for the Library Board of
Trustees.
Lor E. Freeman, /
Deputy City Clerk
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