1994 NOV 15 CC MIN-7MINUTES OF THE
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
November 15 , 1994 - 7:00 P.M.
CALLED TO ORDER Mayor Jacobson at 7:00 P.M.
INVOCATION - Dr. J. H. Greer, Pacific Baptist Church
PLEDGE OF ALLEGIANCE - Councilman Switz
PRESENTATIONS
Mayor Jacobson presented to the Optimists Club a proclamation proclaiming November 13 -19,
1994 as Youth Appreciation Week
ROLL CALL
Mayor Jacobson -
Present
Mayor ProTem Weston -
Present
Councilman Switz -
Present
Councilman Robbins -
Present
Councilwoman Friedkin -
Present
PUBLIC COMMUNICATIONS - (Related to City Business Only) (5 minute limit per person, 30
minute limit total) - Four (4) individuals addressed Council
1. Presentation by YMCA requesting permission to place day care facility on roof of City
reservoir at Hilltop Park.
David Simon Chairman of the YMCA and John Ogden President of the El Segundo YMCA
addressed Council.
Councilman Robbins asked the City Attorney if this was designated Park Land.
City Attorney Lee Dolley stated that he would have to investigate this, but he did not believe it
was.
Council requested the YMCA to form an in depth proposal with any identifiable problems.
2. Nancy Cobb, President of the Chamber of Commerce; stated that the Board of
directors of the Chamber has voted to support the FIP and has sent a letter
stating such, she also stated that the Chamber supports Councilwoman
Friedkin's Resolution.
3. Connie Poline, resident; spoke regarding the Imperial Highway divider area and
it's trashy appearance. She asked if the City could intervene and consider
improving the conditions.
4. Dora Lee Niswalter, 1010 E. Imperial; spoke regarding the recent car theft and
vandalism problems in her area.
City Manager Jim Morrison to speak with Ms. Niswalter.
A.. PROCEDURAL MOTIONS
1. Consideration of a motion to read all ordinances and resolutions on this Agenda
by title only.
MOVED by Councilman Robbins SECONDED by Councilman Switz to read all ordinances
and resolutions on this Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE
VOTE. 510
B. SPECIAL ORDERS OF BUSINESS - NONE
C. UNFINISHED BUSINESS - NONE
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D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS
Renewal of Library System Affiliation Agreement, dated December 3, 1991 and
Addendum, dated January 18, 1994.
Barbara Pearson Director of Library Services gave a brief staff report.
Chris Powell, 1233 E. Oak, President of the Center Street PTA; thanked the City Council,
Students, and Teachers for making this agreement work, and would like to see it continued.
MOVED by Councilwoman Friedkin SECONDED by Councilman Robbins to approve
Addendum B to Contract No. 2132, the Library System Affiliation Agreement and renew the
Contract for one (1) year, December 3, 1994 to June 30, 1995.
MOTION AMENDED:
MOVED by Councilwoman Friedkin SECONDED by Councilman Switz to approve addendum
B to Contract No. 2132, the Library System Affiliation Agreement and renew the Contract for
one (1) year, December 3, 1994 to December 2, 1995. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 510
2. Establish a time for Joint Meeting with the Planning Commission, Recreation
and Parks Commission, and Senior Housing Board.
Council consensus to schedule:a joint meeting with the Senior Housing Board for November
30, 1994 at 7:00 P.M. at the Matsui Room if possible.
E. 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.
Warrant Numbers 215026- 215184 on Demand Register Summary Number 17 in total
amount of $687,848.58.
2. Warrant Numbers 215185- 215315 on Demand Register Summary Number 18 in total
amount of $114,394.04, and Wire Transfers in the amount of $151,731.07.
3. ITEM PULLED BY COUNCILMAN ROBBINS
4. Proposed establishment of three part-time temporary job classifications in the Commu-
nity Cable TV section. Fiscal impact: Proposal results in no additional costs. Ap-
proved Resolution No. 3898
5. Water sealing of the Police facility. Project No. PW 94 -8. Final contract amount:
$10,984.
6. 1) Amendment No. B to Contract No 2303, to the 10/19/93 agreement between the
City of El Segundo and West Basin Municipal Water District for project coordinator
services; and 2) Amendment No. A to Contract No 2304, to the 10/19/93 agreement
between the City of El Segundo and Robert Bein, William Frost and Associates to
provide project coordinator services.
MOVED by Councilman Switz SECONDED by Councilman Robbins to approve Consent
Agenda items 1, 2, 4, 5, and 6. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510
CALLED ITEMS FROM CONSENT AGENDA
3. City Council meeting minutes of November 1 and 2, 1994.
Councilman Robbins requested to hold this item over.
F. NEW BUSINESS - CITY MANAGER
To reappropriate funds for capital improvements, special projects, and purchase
orders approved in FY 1993 -94 that were still open or in progress at June 30,
1994.
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City Manager Jim Morrison gave a brief Staff Report
COUNCIL REQUESTED THIS TO BE HELD OVER AND PLACED ON THE CONSENT
AGENDA FOR DECEMBER 6, 1994
2. An ordinance of the City of El Segundo establishing storm water and urban
runoff prevention controls.
Ed Schroder, Director of Public Works gave a brief staff report.
City Attorney Lee Dolley read the following:
ORDINANCE NO.
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO,
CALIFORNIA, ESTABLISHING STORM WATER AND URBAN RUNOFF
POLLUTION PREVENTION CONTROLS
Mayor Jacobson requested the reference to the Director of Public Works be standardized
throughout the Ordinance.
Councilman Switz INTRODUCED THE ORDINANCE
G. NEW BUSINESS - CITY ATTORNEY - NONE
H. NEW BUSINESS - CITY CLERK - NONE
I. NEW BUSINESS - CITY TREASURER - NONE
J. NEW BUSINESS AND REPORTS - CITY COUNCILMEMBERS
Councilwoman Friedkin
1. Discussion and possible action on Federal Implementation Plan and adoption of
proposed resolution.
WITHDREW THE ITEM AND REQUESTED IT TO BE PLACED ON THE NEXT
AGENDA.
LA BUSINESS JOURNAL ARTICLE ON EL SEGUNDO BUSINESS PERMIT
PROCESS.
Councilman Robbins - NONE
Councilman Switz
LEAGUE OF CALIFORNIA CITIES MEETING WITH A SPEAKER FROM
AQMD SPOKE: REGARDING THEIR BUSINESS ATTRACTION AND RETEN-
TION PROGRAM.
Mayor ProTem Weston -
REQUESTED THE CITY MANAGER TO FOLLOW -UP WITH THE PROGRESS
ON THE CLEAN UP OF THE IMPERIAL HIGHWAY STRIP AND IF NO AC-
TION IS TAKEN MAYBE AN EL SEGUNDO SERVICE CLUB COULD TAKE
THIS ON AS A PROJECT.
Mayor Jacobson - NONE
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit)
One (1) individual addressed Council
1. J. Wilson - resident spoke regarding the use of the Public Parking lot for Car
washes in regarding to the urban runoff pollution control ordinance.
MEMORIALS - NONE
CLOSED SESSION - NONE
ADJOUR4Mortesen/biMENT at 8:40 P.M. to�November 30„ 1994 at 7:00 P.M.
ind Clerk
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