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1996 MAR 19 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL March 19, 1996 - 5:00 P.M. CALL TO ORDER Mayor Jacobson at 5:07 P.M. PLEDGE OF ALLEGIANCE Councilman Switz ROLL CALL Mayor Jacobson - Present Mayor ProTem Weston - Present Councilman Switz - Present Councilwoman Friedkin - Present Councilman Robbins - Present arrived at 6:10 P.M. PUBLIC COMMUNICATIONS - (Related to City Business Onlv_) - 5 minute limit per person, 30 minute limit total) Two (2) individuals addressed Council 1. Bill Mason, Past President of the Chamber of Commerce, thanked the Council for their efforts on notifying them of items of interest, and further stated that the items that are being continued generate a high interest in the Business Community. 2. Jerry Saunders, 2041 Rosecrans, asked about the Traffic Mitigating fee item on the 7:00 P.M. Agenda. Mayor Jacobson stated that there would be a public hearing on the matter before adopting an Ordinance. (THIS PORTION OF THE MEETING CONTINUED FROM MARCH 18, 1996) B. SPECIAL ORDERS OF BUSINESS - 1. Continued Public Hearing to amend the various sections of the Zoning Code and the Smoky Hollow Specific Plan (Title 20 of the F1 Segundo Municipal Code), EA -376 and ZTA 96-1. Applicant: City of El Segundo. 2. Continued Public Hearing and discussion of amendments to the City's General Plan (EA- 377, GPA 96 -1) and the Zoning Code (EA -380, ZTA 96-2) to allow the transfer of development rights (TDR's) and alternative F.A.R. calculations for high and medium bay labs. Applicant: Hughes Electronics. 3. Continued Public Hearing and discussion of amendments to the City's General Plan (EA- 377, GPA 96-1) to the non - conforming provisions for non - residential areas and Smoky Hollow. Applicant: The City of El Segundo. Mayor Jacobson stated this is the time and place hereto fixed for a public hearing on a) amend the various sections of the Zoning Code and the Smoky Hollow Specific Plan (Title 20 of the El Segundo Municipal Code), EA -376 and Z'CA 96 -1. Applicant: City of El Segundo; b) discussion of amendments to the City's General Plan (EA -377, GPA 96-1) and the Zoning Code (EA -380, ZTA 96-2) to allow the transfer of development rights (TDR's) and alternative F.A.R. calculations for high and medium bay labs. Applicant: Hughes Electronics; c) discussion of amendments to the City's General Plan (EA -377, GPA 96-1) to the non - conforming provisions for non - residential areas and Smoky Hollow. Applicant: The City of El Segundo. He asked if proper notice had been done and if any written communications had been received regarding these matters. Clerk Mortesen stated that proper notice was done by the Planning and Building Safety Department and Continued Notice was done by the City Clerk's Department, and no written communications had been received. MOVED by Councilwoman Friedkin SECONDED by Councilman Switz to continued the public hearing to March 222, 1996 at 7:00 P.M. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES: MAYOR JACOBSON, MAYOR PROTEM WESTON, COUNCILMAN SWITZ AND COUNCILWOMAN FRIEDKEq. NOES: NONE ABSENT: COUNCILMAN ROBBINS. 4/0/1 CLOSED SESSION: The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54950, g1.) for the purposes of conferring with the 9 i city council 3/1/96 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 WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code Section 54956.9(a)) 1. Chaffin v. City of El Segundo, USDC CV94- 4444AWT`BQRx) 2. Harrison v. City of El Segundo, USDC CV94- 8264DT (BQR) 3. Vivian v. City of El Segundo, LASC Case No. BC122791 4. City of El Segundo v. LAX, LASC Case No. BC130859 5. Kilroy v.El Segundo, LASC Case No. BS 034343 6. Marion v. City of El Segundo, LASC Case No. BC 049301 7. Bue et al v. City of El Segundo, LASC Case No. BC 137060 8. Reinbokl/Hawk v.El Segundo, LASC Case No. YC 025220 9. City of Los Angeles v. City of El Segundo, LASC Case No.BC 034185 10. Mosley /Greffon v. City of El Segundo, LASC Case No.YC 025903 11. Fedje v. City of El Segundo, et al., LASC Case No.BC 142253 12. County of San Bernardino, et al., v. City of San Bernardino,et al., Supreme Ct. Case No. S050179 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Gov't Code 54956.9(b): 30 potential cases (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code Section 54956.9(c): 3 matters. DISCUSSION OF PERSONNEL MATTERS (Gov't Code Section 54957). None CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code Section 54957.6) - None REPORT OF ACTION TAKEN IN CLOSED SESSION (if required) NONE PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) NONE 13. ADJO at 6:55 P.M. Cino Mortes,06, bty C erk 2 city council 3/18/96