1993 SEP 13 CC MINMINUTES OF THE
ADJOURNED REGULAR MEETING OF THE
EL SEGUNDO CITY COUNCIL MEEIITNG - SEPTEMBER 13, 1993 - 7:00 P.M.
CALL TO ORDER Mayor Jacobson 7:06 P.M.
PLEDGE OF ALLEGIANCE - Councilman Robbins
ROLL CALL
Mayor Jacobson -
Present
Mayor ProTem Wise -
Present
Councilman West -
Present
Councilman Switz
- Present
Councilman Robbins -
Present
PUBLIC COMMUNICATIONS - (City Business Only - 3 minute limit)
NONE
A. SPECIAL ORDERS OF BUSINESS -
1. City Council Workshop on 1993/98 Capital Improvement Program.
Assistant City Manager, Don Harrison gave a brief staff report and discussed the format.
Bellur Devaraj, City Engineer, explained the procedure used in determining the priorities,
and gave Council a brief overview of the entire budget and the CIP book.
Council discussion followed regarding the appropriate amount of general purpose
funding to transfer to the CIP account.
Council consensus to;
a) remove item number 26, chart number 2, Relandscape Rosecrans Avenue median
island, and defer the project for a year.
b) items number 2 and 22, chart number 2, Richmond Street Middle School lighting and
Recreation Park lighting replacement, investigate other funding, such as LA County
grant.
c) item number 8, chart 2, sidewalk and curb replacement, staff to use caution in
determining the necessity and scope of work.
Councilman West suggested staff investigate unconventional ways to reduce costs.
MOVED by Councilman Switz SECONDED by Councilman West to limit the transfer from
the General Fund to the CIP fund to 52,000,000 and direct staff to look at costs taken
from the reserves to repair storm drain pump stations 15, and 19 with the concept of
eliminating pump station 15, connect 15 to pump station 19 by gravity drain and
reconstruct pump station 19. MOTION PASSED BY UNANIMOUS VOCE VOTE 5/0
Council requested staff to sort chart 3 in the sam manner as chart 3.
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Staff to return to Council with complete report detailing the above motiorL
Robert Yeagley, member of the CEP committee requested clarification on a policy that
had been previously set regarding a retention of 40% of the funds authorized by Council
be set aside.
Mayor Jacobson stated that the policy will have to be suspended at this time.
Council consensus to draw a cut off line at number 64, chart 2 under the water fund.
2. Establish date for John McCarty presentation re. strategic plan target
industries.
Council consensus to schedule October 21, 1993, 7:00 P.M. for the presentation.
Council consensus to cancelled the scheduled meeting on CIP budget workshop for
September 15, 1993.
PUBLIC COMMUNICATIONS - (City Business Only - 5 minute limit)
NONE
CLOSED SESSION - NONE
ADJOURNMIIVT at 9:30 P.M. to September 14, 1993 at 7:00 P.M.
dy Mor#slM Cit Clerk
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