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1995 JUN 03 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL JUNE 3, 1995 - 9:00 A.M. City Council Chambers CALL TO ORDER Mayor Jacobson at 9:06 A.M. PLEDGE OF ALLEGIANCE - Councilwoman Friedkin 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) No individuals addressed Council A. SPECIAL ORDERS OF BUSINESS - 1. Workshop Discussion of FY 95/96 Preliminary Budget and Five -Year Capital Improvement Plan. Each Department head made a brief presentation to the Council regarding their key objectives, level of service, changes in staffing, organization, and supplies and services. Also an overview of requests for capital items. RECESS 10:20 A.M. RECONVENE 10 :43 A.M. ALL MEMBERS PRESENT RECESS 12:12 P.M. RECONVENE 12:55 A.M. ALL MEMBERS PRESENT RECESS 2:55 P.M. RECONVENE 3:12 P.M. ALL MEMBERS PRESENT CLOSED SESSION 3:19 P.M. The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54960, et seg.) for the purposes of conferring with the City Attorney on existing and anticipated litigation matters and /or matters covered under Government Code section 54957. RECONVENE IN OPEN SESSION 4:05 P.M. The following concerns were stated by members of the Council: Police Department - a complete breakdown on all meetings and travel City Manager - defer all non safety vehicle purchases for 1 year, and define the criteria for the use of a City car. CIP (Public Works) - further investigation of the telemetry item MOVED by Councilman Switz to include the Library book reader at a cost of $7,300 in further discussion. MOTION DIED DUE TO LACK OF SECOND MOVED by Mayor ProTem Weston SECONDED by Councilwoman Friedkin to waive the 5 min rule during summation. 1 Motion amended to state that a 4:30 P.M. deadline be set for summations. MOTION PASSED BY UNANIMOUS VOICE VOTE 510 MOVED by Councilman Switz SECONDED by Councilwoman Friedkin to move CIP items number 22, Upgrade sewer pump stations, and number 25, Sanitary sewer manhole lining (annual program), into the active 95/96 area, and item number 17, telemetry (SCADA) system for water sanitary sewer and storm drain facilities to the active file if an appropriate cost can be determined. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 MOVED by Councilman Switz SECONDED by Councilwoman Friedkin to earmark a portion of the surplus revenue from the FY 94 -95 for further reductions in the Business License Tax for the FY 95- 96. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR JACOBSON, MAYOR PROTEM WESTON, COUNCILMAN SWITZ, AND COUNCILWOMAN FRIEDKIN. NOES: COUNCILMAN ROBBINS 411. Councilman Robbins stated his objection in approving this item is that he preferred to allocate monies for a possible purchase of the Imperial Street School site. MOVED by Councilwoman Friedkin SECONDED by Councilman Robbins to allocate some amount of money for the consideration of the purchase of the Imperial Street School site. Motion amended to state: to allocate seme $100,000 for the consideration of the purchase of the Imperial Street School site. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PROTEM WESTON, COUNCILWOMAN FRIEDKIN, AND COUNCILMAN ROBBINS. NOES: MAYOR JACOBSON, AND COUNCILMAN SWITZ. 312 MOVED by Mayor ProTem Weston SECONDED by Councilwoman Friedkin to direct the City Manager to request each Department Head to make a list of the least critical items on the budget where there could be possible cuts. MOTION FAILED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR PROTEM WESTON AND COUNCILWOMAN FRIEDKIN NOES: MAYOR JACOBSON, COUNCILMAN SWITZ, AND COUNCILMAN ROBBINS. 213 PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) One (1) individual addressed Council Nancy Cobb, 1218 E. Sycamore, representing the Chamber of Commerce; stated that DESI had made a presentation to the CIP committee and would be addressing Council on June 6, 1995 for a project to revitalize the Civic Center and the downtown area. She further stated she will be requesting this item to be moved ahead of other projects. ADJOURNMENT at 4:40 P.M. to 7:00 P.M., JUNE 5, 1995 ADJOURNED REGULAR MEETING IN THE MATSUI ROOM. -. --e y Mortese�, kity Jerk% 2