1997 JAN 22 CC MINMINUTES OF THE
ADJOURNED REGULAR JOINT MEETING OF THE EL SEGUNDO CITY COUNCIL
AND THE EL SEGUNDO SENIOR CITIZEN HOUSING CORPORATION
EL SEGUNDO SENIOR HOUSING BOARD
PARK VISTA - 615 Holly Street
January 22, 1997 - 7:00 P.M.
CALLED TO ORDER by Mayor Jacobs at 7:10 p.m.
ROLL CALL
Mayor Jacobs Present
Mayor ProTem Wernick Present
Councilwoman Friedkin Present
Councilman Weston Present
Councilman Gordon Present
PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute
limit total.) Individuals who have recei•�ed value of $50 or more to communicate to the City Council on beha f 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. SIX (6) individuals addressed the City Council.
1. Dorothy Closar, Park Vista; stated she is very happy with the building and the management.
2. Ruby Ortiz, Park Vista; stated she is very happy with the building and the management.
3. Howard Green, Park Vista; stated she is very happy with the building and the management.
4. Barbara Kittridge, Park Vista, addressed the tenets concerning the Rotary Christmas Party.
5. Bob Norland, Park Vista, expressed his concerns with handicapped apartments being on the upper
floors and plans for evacuation when the elevators are down.
6. Winsom Reed, Park Vista, complained about gossip and complainers.
A. SPECIAL ORDERS OF BUSINESS
1. Discussion with Senior Housing Board:
1. Adding the -3ark Vista building to City building insurance coverage or alternatives
such as using the same carrier,
Donna Kreter, Asst. Finance Director gave a brief staff report.
Council directed staff to continue '.o investigate join insurance and earthquake insurance and return to the
Board and Council with final numbers.
2. Co- Investm Bnt of monies with City investments;
Susan Schofield, Treasurer, gave a brief staff report.
MOVED by Councilwoman FriedKIN SECONDED by Mayor ProTem Wernick to direct the City Attorney
to prepare an agreement acceptable to both bodies for the joint investment of City funds and SHB funds
(to be maintained in a separate account) for greater eaming. MOTION PASSED BY UNANIMOUS VOICE
VOTE 510
3. Clarification of the repayment agreement.
Donna Kreter, Asst. Finance Director gave a brief staff report.
Council directed staff to amend the original contract so a double payment for 12 months will no be
required and to develop a repayment schedule for both loans to maintain the same amount of payment,
and to return to Council for approval.
Other items of concern related to City /Corporation agreements.
Council and SHB will prepare a list of concerns about authority and responsibilities and either schedule
another meeting or perhaps use a mediator to resolve the current problems.
ADJOURNED at 8:40 P.M. p.m. to February 4, 1997 at 5:00 p.m.
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