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1996 JAN 16 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL January 16, 1996 - 5:00 P.M. CALLED TO ORDER by Mayor Jacobson 5:04 p.m. PLEDGE OF ALLEGIANCE led by Councilman Robbins ROLL CALL Mayor Jacobson - Present Mayor ProTem Weston - Present arrived at 5:18 P.M. Councilman Switz - Present Councilman Robbins - Present Councilwoman Friedkin - Present PUBLIC COMMUNICATIONS - (Related to City Business On - 5 minute limit per person, 30 minute limit total) One (1) individual addressed the City Council. Laurie Dustin, Kilroy; reaffirmed the letter submitted December 19, 1995 regarding Freight forwarding and other points. (Mayor Jacobson and Councilman Robbins not participating) SPECIAL ORDERS OF BUSINESS (Continued item from January 10, 1996 meeting): Laurie Jester gave a brief staff report and directed the discussion. 2. Continued Public Hearing and introduction of an Ordinance to amend the Zoning Map, various sections of Title 19 and Title 20 of the El Segundo Municipal Code, and the Smoky Hollow Specific Plan, related to subdivisions and zoning (EA -348, ZTA 941, ZC 95-1). Applicant: The City of El Segundo. 20.20.060E R- 1.R -2. R -3 Councilman Switz not participating in R -1 MOVED by Councilwoman Friedkin SECONDED by Mayor ProTem Weston to insert 20 %, "having a street frontage not exceeding 200 feet, may be subdivided into two or more parcels having a width of not less than the average width of the narrowest 20% of the lots fronting on its block ". MOTION PASSED BY THE FOLLOWING VOICE VOTE 510 IN R -2 AND R-3 41011 IN R -1 WITH COUNCILMAN SWITZ NOT - PARTICIPATING Councilman Switz returned to the dias. Mayor Jacobson and Councilman Robbins not participating. 20.08.040. 20.08.083, 20.08.423, 20.08.487. Council consensus to approve 20.08.213 Councilman Switz and Mayor ProTem Weston concurred to approve, Councilwoman Friedkin does not approve. Mayor Jacobson and Councilman Robbins return to dias 20.12.070F. 20.20.020A. 20.24.025B R -3, 20.31.060 D-3 Council consensus to approve. City Attorney Lee Dolley read the following: ORDINANCE NO. 1245 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT NO. EA -348, ZONE TEXT AMENDMENT 94 -1, AND ZONE CHANGE 95 -1 AMENDING THE ZONING MAP, THE EL SEGUNDO MUNICIPAL CODE BY AMENDING VARIOUS SECTIONS OF TITLE 19 AND 20 (SUBDIVISIONS AND ZONING CODE), AND THE SMOKY HOLLOW SPECIFIC PLAN, ALL OF WHICH ARE COVERED BY A PREVIOUSLY CERTIFIED ENVIRONMENTAL IMPACT REPORT. PETITIONED BY THE CITY OF EL SEGUNDO. Councilwoman Friedkin introduced Ordinance No. 1245 City of El Segundo City Council Minutes January 16, 1996 - 5:00 pm CLOSED SESSION: - 6:25 P.M. The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54950, et M.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Gov't Code section 54957 (Personnel); and/or conferring with the City's Labor Negotiators as follows: CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code Section 54956.8) None CONFERENCE WTI'H LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code Section 54956.9(a)) 1. Chaffin v. City of El Segundo, USDC Case No. CV94 4444AWT(BQRx) 2. Kilroy Airport Assoc. etc. v. City of El Segundo, LASC Case No. BS034343 3. City of El Segundo v. LAX, LASC Case No. BC130859 4. City of Los Angeles v. County Sanitation Districts, LASC Consolidated Case No. BC 034185 5. Vivian v. City of El Segundo, Case No. BC 122791 6. Kerry Murphy v. City of El Segundo, Small Claims Court Case No.91 K23435 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code 54956.9(b): 8 potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code Section 54956.9(c): 6 matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code Section 54957). None CONFERENCE WII'H CMS LABOR NEGOTIATOR - (Gov't Code Section 54957.6) - None REPORT OF ACTION TAKEN IN CLOSED SESSION - NONE PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) NONE ADJOURNMENT at 6:55 P.M. L � Cinof Mortese ity Clerk 2 City of El Segundo City Council Minutes January 16, 1996 - 5:00 pm