1996 MAR 19 CC MIN-73llâ–ºLill Dlml A II I
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, MARCH 19, 1996 - 7:00 P.M.
CALL TO ORDER Mayor Jacobson at 7:10 P.M.
INVOCATION - Rev. Bonnie Wulff, Living the Inner Light Foundation
PLEDGE OF ALLEGIANCE - Mayor ProTem Weston
PRESENTATIONS
ROLL CALL
Mayor Jacobson
Mayor ProTem Weston
Councilman Switz
Councilwoman Friedkin
Councilman Robbins
- Present
- Present
- Present
- Present
- Present
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30
minute limit total) Four (4) individuals addressed Council
1. Presentation of certificates of recognition by Willard E. W. Krick, as President of the El
Segundo Resident Association, to each City Council member.
Willard Krick presented each councilmember with a certificate of recognition for showing integrity in the
protection of the residential community. He also invited the public to the ESRA Candidates Forum on
March 27, 1996 at 7:00 P.M. at the Joslyn Center.
2. Linda Collins, Chamber of Commerce; Announced the Business Outlook Luncheon on
March 27, 1996 at 11:30 at the Hacienda Hotel, and the Candidates Forum, sponsored by the League of
Women voters and the Chamber of Commerce on April 3, 1996 at 7:00 P.M. at the Library.
3. Sally Mau, DESI; spoke regarding the Mural project and updated Council, she also
announce the second mural will be don on the wall of South Bay Welders sponsored by DESI, and the
third mural will be a JP's wall sponsored by ESRA.
4. Nancy Wernick, resident; requested if there is a Traffic model available for the public to
view.
City Manager Jim Morrison stated that the model is available on the network and may be viewed from a
terminal in City Hall.
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
1. Establishment of a Traffic Impact Mitigation Fee program.
Director of Public Works, Ed Schroder gave a brief staff report, and Gary Hamrick, consultant made a
presentations
MOVED by Councilman Switz SECONDED by Councilwoman Friedkin to adopt the study and directed
staff to prepare the necessary ordinance and resolution to implement the fee program. MOTION
CITY COUNCIL 3/19
PASSED BY UNANIMOUS VOICE VOTE 5/0
2. Recommendation to the City Council to reject both proposals received relating to the 911
Communications Project.
Police Chief Tim Grimmond gave a brief staff report.
MOVED by Councilwoman Friedkin SECONDED by Councilman Switz to reject both proposals
received relating to the 911 Communications Project. MOTION PASSED BY UNANIMOUS VOICE
VOTE 5/0
D. REPORTS OF CONIIWffEES, BOARDS AND COMIVIISSIONS
1. Discussion and possible action regarding health of large pine tree in Library Park and its
possible removal and replacement. Fiscal impact $3,200.
Jim Fauk, Director of Recreation and Parks Department gave a brief staff report.
MOVED by Mayor ProTem Weston SECONDED by Councilman Switz to approve the removal of the
tree and appropriate approximately $3,200 to purchase and plant two California Sycamore trees.
MOTION PASSED BY UNANIMOUS VOICE VOTE. 510
2. Notice of vacancies on the Economic Development Advisory Council, Library Board of
Trustees, Recreation & Parks Commission, Planning Commission, El Segundo Senior
Citizen Housing Beard, and the Wall of Honor Committee.
MOVED by Councilman Switz SECONDED by Councilman Robbins to direct staff to initiate the
recruitment process to fill the various vacancies on the Economic Development Advisory Council,
Library Board of Trustees, Recreation and Parks Commission, Planning Commission, El Segundo Senior
Citizen Housing Board, Wall of Honor Committee, and the El Segundo Aviation Safety and Noise
Abatement Committee. MOTION PASSED BY UNANIMOUS VOICE VOTE 510
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.
1. Warrant Numbers 229050- 229193 on Demand Register Summary Number 36 in total
amount of $245,247.25.
2. Warrant Numbers 229194 - 229358 on Demand Register Summary Number 37 in total
amount of $365,188.10, and Wire Transfers in the amount of $1,116,470.87.
3. City Council meeting minutes of February 20, March 5, 1996 and March 6, 1996.
4. Amend consultant agreement with Sharon Hightower for Interim Director of Planning and
Building Safety services to provide Ms. Hightower with the same defense and indemnity
rights as a City employee.
5. Designate City Manager and Finance Director as agents of the City empowered to execute
claims for assistance with Office of Emergency Services for January 1995 Winter Storm
Damages, and adopt Resolution No., 3965.
6. Ownership transfer of existing Alcoholic Beverage Control (ABC) license for on -site beer,
wine and alcohol sales at an existing private membership club with a restaurant and bar,
the Spectrum Club /Sports Connection, at 2250 Park Place, with no change in type of ABC
license or use. Applicant: Sports Connection (ABC 96-2).
7. Accept Project No. PW95 -2, Trenchless Rehabilitation of sewer lines, 1994 -1995, as
complete. (final cantract amount = $98,768.00)
8. Grant easement to the Los Angeles County Flood Control District for operation,
maintenance, ingress and egress for a groundwater observation well located within the City
Golf Course Maintenance Facility.
9. Adopt Plans and Specifications for Project No. PW95 -9 for Modifications to Sanitation
2 CITY COUNCIL 3/19/85
Pumping Plant No. 2. (Estimated cost = $175,000.00).
10. Adopt Plans and Specifications for Project No. PW96 -2 for Lining of Sewer Lines under
the 1995 -96 Annual Sewer Main Repair Program. (Estimated cost = $175,000.00)
MOVED by Councilwoman Friedkin SECONDED by Councilman Switz to approve Consent Agenda
items 1, 2, 3, 4, 5, 6, 7, 8, 9, and 10. MOTION PASSED BY UNANIMOUS VOICE VOTE 510
F. NEW BUSINESS - CITY MANAGER - NONE
G. NEW BUSINESS - CITY ATTORNEY - NONE
H. NEW BUSINESS - CITY CLERK - NONE
I. NEW BUSINESS - CITY TREASURER - NONE
J. NEW BUSINESS AND REPORTS - CITY COUNCII.MEMBERS
Councilwoman Friedkin - NONE
Councilman Robbins - NONE
Councilman Switz -
Spoke regarding the refurbishing of the City Hall Plaza and his status on the Sub - Committee. He stated
that he had not been notified of any progress on the refurbishment but understood there had been some
made. City Manager Jim Morrison to set up a meeting of the Committee and notify Councilman Switz.
Mayor ProTem Weston -
Spoke regarding his recent trip the Washington D.C. and his meeting with the Commerce Committee.
Mayor Jacobson - NONE
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit)
NONE
MEMORIALS Adjourned in memory of Herbert Poncher, founder of Cal- Switch.
CLOSED SESSION - NONE
ADJOURNMENT at 8:15 P.M. to March 21, 1996 at 7:00 P.M.
mdy M n, City Clerk
3 CITY COUNCIL 3/19/85