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1996 OCT 08 CC MINMINUTES OF THE ADJOURNED REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL October 8, 1996 - 7:00 P.M. CALLED TO ORDER by Mayor Jacobs at 7:05 p.m. PLEDGE OF ALLEGIANCE led by Councilwoman Friedkin ROLL CALL Mayor Jacobs Present Mayor ProTem Wemick Absent Councilwoman Friedkin Present Councilman Weston Absent Councilman Gordon Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total.) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. No individuals addressed the City Council. SPECIAL ORDER OF BUSINESS Approval of Dance Permit for Stick N Stein pursuant to Section 5.08.350 of El Segundo Municipal Code, and direct staff to develop an Ordinance amending Section 5.36 of El Segundo Municipal Code relating to Entertainment Permits. Eunice Kramer, Finance Director, presented a brief report. MOVED by Councilwoman Friedkin; SECONDED by Councilman Gordon to approve the dance permit for Stick N Stein. MOTION PASSED BY UNANIMOUS VOICE VOTE 310. Mayor ProTem We mick and Councilman Weston, ABSENT Council consensus to direct staff to develop an ordinance to amend code sections relating to Entertainment permits as specified in Section 5.36. 2. Request for approval of an agreement between Continental Development Corporation and the City to delay irr plementation of Condition No. 14 and 15 of City Council Resolution No. 3917 until after the issuance of the Certificate of Occupancy for the Pacific Theater building for the purpose to Brant the applicant additional time to submit an application for an amendment to Env ronmental Assessment EA -350, and Amendment to Precise Plan 12 -72 to permit the alteration of the approved location of a new stairway from the parking structure at 870 S. Nash Street. Applicant: Continental Development Corporation. Bret Bernard, Director of Planning and Building Safety, presented a brief report. Jerry Saunders, Cc ntinental Development Corp. stated that if the stair project is an insurable rish Continental will agree to an indemnification clause. MOVED by Councilman Gordon SECONDED by Councilwoman Friedkin to approve of Contract Number 2472, subject to an indemnification agreement authorized by the City Attorney. MOTION PASSED BY UNANIMOUS VOICE VOTE 310. Mayor ProTem Wemick and Councilman Weston, ABSENT City Council Minutes 10/8/96 - 7:00 p.m. PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council Failure to do so shall be a misdemeanor and punishable by a fine of $2so. One (1) individual addressed the City CouncIL John Murray, spoke regarding a retaining wall he is building at his home and the problems with final approval from Planning and Building Safety. He expressed concern with communication problems with Staff. Mayor Jacobs stated she will discuss the matter with staff and someone will contact him tomorrow. 3. Interview applicants for positions on the El Segundo Library Board of Trustees, Senior Citizen Housing Corporation Board, Community Cable Advisory Committee, and Capital Improvement Program Advisory Committee. Council consensus to appoint the following: Library Board of Trustees: Don Carter to a full term to expire June 30, 1999 Senior Citizen Housing Corporation Boards Reappointed Keith Covington to a full term to expire June 30, 2000 Louise Mc Cann to a full term to expire June 30, 2000 Community Cable Advisory Committee Reappointed Pat Hart to a full term to expire October 31, 2000 Capital Improvement Program Advisory Committee John Gaines to a full term to expire November 30, 2000 ADJOURNMENT at 8:40 p.m. to October 15, 1996 at 5:00 p.m. Cindy Mortesen, it Clerk 2 City Council Minutes 10/8/96 - 7:00 p.m.