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1999 JAN 05 CC MINMINUTES OF THE REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL TUESDAY, JANUARY 5, 1999 - 7:00 P.M. CALL TO ORDER Mayor Gordon at 7:00 p.m. INVOCATION - Rev. Alexei Smith, Saint Andrew Russian Greek Catholic Church. PLEDGE OF ALLEGIANCE - Council Member Kelly McDowell. PRESENTATIONS Mayor ProTem Jacobs and Father Alexei Smith, presented a Certificate of Commendation to Dave Baylor, Senior Vice President, DirecTV, for their donation and support of the Community Alliance to Support and Empower (C.A.S.E.) 2. Council Member McDowell presented a Certificate of Commendation to Rotarians Joe Harding, Elyse Rothstein, and Julie Stolnack for their recent participation in the Polio Corrective Surgery Program in India, a most significant humanitarian contribution to the world community. 3. Council Member Gaines presented Certificates of Commendation to the following winners of the Seventh Annual Space Walk Essay Contest: Joshua Bernstein, Ricky Roberts, Sheila Martinez, Nick Koffroth, Jordan Thrasher, Anthony Stier, and Steven Smith, and Patty O;Connor, Principal, El Segundo Middle School, on behalf of Teacher Cathie Haynes. 4. Council Member Wen-lick presented awards to the following recipients of the "1998 Lighting Up the Community: the Doukakis Family, the Erdely Family, the Fisher Family, Neal Lang, Loretta Frye, the Gerber Family, the Giovannom Family, the Gryder Family, the Johnson Family, the Kelley Family, the Kerkes Family, the Mack Family, Al & Louise Maloy, the Matthews Family, the Messa Family, Bonnie & Bryan Paroda, Betty Putt, and Matt and Linda Webb. 5. Mayor Gordon presented a Certificate of Commendation to Shar Franklin for her efforts in obtaining additional signage and improvements at the intersection of Imperial Highway, the 105 Freeway, and California Street. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 1 ROLL CALL Mayor Gordon - Present Mayor ProTem Jacobs - Present Council Member Wernick - Present Council Member Gaines - Present Council Member McDowell - Present PUBLIC COMMUNICATIONS - (Related to City Business Only - 5 minute limit per person, 30 minute limit total) hndtvnduals who have received value of .S50 or more to communicate to the Cttt Council on behulj of another, and employees s lf peaking on beha ol'thetr employer, must so ndentrfiv themselves prior to addressing the Ctty Council Fatlute to do so shall be a nusdemeanor and putushable bly a fine of $250 Dorothy Kent, resident, spoke regarding airport issues and commented on the Gordon Report. Chuck Derduerwader, resident, spoke regarding an agenda item to expend funds for sidewalk improvements, and a recent Air Quality Management District meeting. Al Cepada, Race for Education, stated he intends to request that the race course be rerouted to the front of the High School and that he will be working with Walt Krumbauch, E1 Segundo Police Department. Edward Ashe, Center Street resident, expressed concern regarding backup of raw sewage on his block which spreads to lawns, etc., and requested that the city develop a plan of action to help when this happens. Bill Sinko El Segundo Police Officers' Association and Pete Zalabak of Main Street America Motor Sports requested City support for the Main Street America Car Show event by waiver of fees and approval of the closure of the 100 to 600 blocks of Main Street from 8:30 a.m. to 8:00 p.m. on Saturday, August 14, 1999. Mayor Gordon requested that the El Segundo Police Officers' Association resubmit this and future requests as a not for profit agency. Council stated that they will hold the date and approve everything at that time. Loretta Frye, resident, representing a group of citizens, spoke in opposition of installing stepping stones in front of the High School and Chevron before the other areas are complete. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 2 Council Member Gaines requested that the Chamber of Commerce be asked to respond to this at the next meeting. Liz Garnholz, resident, spoke regarding Consent Agenda items 10 and 11, airport matters, and the Gordon Report. Bill Bue, City Treasurer, and Center Street resident, felt the Center Street sewer problem needs resolved. A. PROCEDURAL MOTIONS Consideration of a motion to read all ordinances and resolutions on this Agenda by title only. MOVED by Council Member Wemick , SECONDED by Council Member Gaines, to read all ordinances and resolutions on this Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510. B. SPECIAL ORDERS OF BUSINESS - Continued Public Hearing to pre- Approve eight (8) public facility sites which could accommodate Major and/or Minor Wireless Communication Facilities (WCF). Environmental Assessment (EA -403A; Address: Various (see Table 1 to Staff Report); Applicant: City of El Segundo; Property Owners: City of El Segundo, El Segundo Unified School District, West Basin Municipal Water District and Los Angeles County. Fiscal Impact: Potential Revenue Source for City. Mayor Gordon stated this is the time and place hereto fixed for a continued public hearing to pre- Approve eight (8) public facility sites which could accommodate Mayor and/or Minor Wireless Communication Facilities (WCF). Environmental Assessment (EA -403A; Address: Various (see Table 1 to Staff Report); Applicant: City of El Segundo; Property Owners: City of El Segundo, El Segundo Unified School District, West Basin Municipal Water District and Los Angeles County. Fiscal Impact: Potential Revenue Source for City. He asked if proper notice was given and if any written communications had been received. Clerk Mortesen stated that continued public hearing notice was given by the City Clerk's Department, and no written communications had been received. Director of Planning & Building Safety, Bret Bernard, gave a brief staff report. Loretta Frye asked if the identified area "C" was at the small market on Virginia. Mr. Bernard stated that it would be attached to an existing light standard in the recreation field across the street. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 3 Council consensus to close the public hearing. MOVED by Council Member McDowell, SECONDED by Council Member Gaines, to adopt Resolution No. 4105 approving environmental assessment No. EA -403A, adopting a mitigated negative declaration of environmental impacts and approving Six (6) "pre - approved" public facility sites which can accommodate wireless communications facilities, excluding the Richmond Street site and the high school building. The list and ranking will be made an exhibit to the Resolution. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0. 2. Continued Public Hearing on a proposed Development Agreement Amendment to increase the permitted size of the proposed L.A. Kings /Lakers Sports Training and Recreation Facility previously approved for Project Area 4 of the Grand Avenue Corporate Center Project. The Amendment would increase the size of the proposed facility by 15,000 square feet from 120,000 square feet to 135,000 square feet. (Environmental Assessment EA -467 and Development Agreement 98 -2). Address: 555 North Nash Street. Applicant: L.A. Ice Venture Company, LLC (Ted Fikre). Mayor Gordon stated this is the time and place hereto fixed for a continued public hearing on a proposed Development Agreement Amendment to increase the permitted size of the proposed L.A. Kings /Lakers Sports Training and Recreation Facility previously approved for Project Area 4 of the Grand Avenue Corporate Center Project. The Amendment would increase the size of the proposed facility by 15,000 square feet from 120,000 square feet to 135,000 square feet. (Environmental Assessment EA -467 and Development Agreement 98- 2). Address: 555 North Nash Street. Applicant: L.A. Ice Venture Company, LLC (Ted Fikre). He asked if proper notice was given and if any written communications had been received. Clerk Mortesen stated that continued public hearing notice was given by the City Clerk's Department, and no written communications had been received. Mayor Gordon and Council Member Wernick did not participate due to a potential conflict of interest. Director of Planning & Building Safety, Bret Bernard, gave a brief staff report. Ted Fikre, L.A. Ice Ventures, gave a brief report on the proposed use of the square footage. Council consensus to close the public hearing. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 4 Assistant City Attorney Chris Cheleden read Ordinance No. 1291 by title only: ORDINANCE NO. 1291 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT NO. DA 98 -2 FOR AN AMENDMENT TO THE GRAND AVENUE CORPORATE CENTER, PROJECT AREA FOUR (PLAN B), AND ENVIRONMENTAL ASSESSMENT EA -467 FOR PROPERTY AT 555 NORTH NASH STREET AND ADOPTING FINDINGS IN SUPPORT THEREOF. PETITIONED BY L.A. ICE VENTURE COMPANY, LLC. Council Member McDowell introduced Ordinance No. 1291. 3. Proposed amendments to the Zoning Code for residential side yard setbacks for attached garages on 25 -foot wide lots in the Single - Family Residential (R -1) Zone; and, a Negative Declaration of Environmental Impacts in accordance with the California environmental Quality Act (CEQA). Environmental Assessment EA -465 and Zone Text Amendment ZTA 98 -7. Applicant: City of El Segundo. Mayor Gordon stated this is the time and place hereto fixed for a public hearing on proposed amendments to the Zoning Code for residential side yard setbacks for attached garages on 25 -foot wide lots in the Single - Family Residential (R -1) Zone; and, a Negative Declaration of Environmental Impacts in accordance with the California environmental Quality Act (CEQA). Environmental Assessment EA -465 and Zone Text Amendment ZTA 98 -7. Applicant: City of El Segundo. He asked if proper notice was given, and if any written communications had been received. Clerk Mortesen stated that proper notice was given by the Planning and Building Safety Department, and no written communications had been received. Director of Planning & Building Safety, Bret Bernard, gave a brief staff report. Council consensus to close the public hearing. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 5 Assistant City Attorney Chris Cheleden read Ordinance No. 1292 by title only: ORDINANCE NO. 1292 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT NO. EA -465 AND ZONE TEXT AMENDMENT ZTA 98 -7, AMENDING THE EL SEGUNDO MUNICIPAL CODE BY AMENDING VARIOUS SECTIONS OF TITLE 20 (THE ZONING CODE). PETITIONED BY THE CITY OF EL SEGUNDO. Council Member Wernick introduced Ordinance No. 1292. 4. Public Hearing on a request to amend the General Plan and Zoning Map to change the Land Use designation from Downtown Commercial to Multi- Family Residential, and change the Zoning from Downtown Commercial (CRS) to Multi- Family Residential (R -3), for five (5) 25' parcels that total 17,500 square feet (125' x 140'), for the future construction of condominiums. Location: 360 Richmond Street. Applicant: James R. Obradovich, 233 Main Street, El Segundo, California. Property Owner: Della Kenny. Mayor Gordon stated this is the time and place hereto fixed for a public hearing on a request to amend the General Plan and Zoning Map to change the Land Use designation from Downtown Commercial to Multi- Family Residential, and change the Zoning from Downtown Commercial (CRS) to Multi- Family Residential (R -3), for five (5) 25' parcels that total 17,500 square feet (125' x 140'), for the future construction of condominiums. Location: 360 Richmond Street. Applicant: James R. Obradovich, 233 Main Street, El Segundo, California. Property Owner: Della Kenny. He asked if proper notice was given, and if any written communications had been received. Clerk Mortesen stated that proper notice was given by the Planning and Building Safety Department, and no written communications had been received. Mayor ProTem Jacobs left the dais and did not participate due to a possible conflict of interest. Director of Planning & Building Safety, Bret Bernard, gave a brief staff report. Cheryl Vargo, representing, Jim Obradovich and Delia Kenny, presented an overview of housing needs in the City, and why this site should conform with condominium requirements. MINUTE CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 6 Ken Schofield, property owner, 323 Richmond Street, felt this is an appropriate use of the property, but stated it is very specific and spot zoned, and should be extended to include surrounding properties. He requested that other properties in close proximity be given the opportunity to be rezoned so that the best use of their property can be made. Council consensus to close the pubic hearing. Assistant City Attorney Chris Cheleden read Ordinance No. 1293 by title only: ORDINANCE NO. 1293 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPROVING ENVIRONMENTAL ASSESSMENT EA -447, ZONE CHANGE 98 -2, AND GENERAL PLAN AMENDMENT 98 -2, THEREBY CERTIFYING A NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACTS AND APPROVING THE CHANGE IN ZONING AND LAND USE DESIGNATION FROM DOWNTOWN COMMERCIAL (CR -S) ZONE TO MULTI - FAMILY RESIDENTIAL (R -3) AT 360 RICHMOND STREET. PETITIONED BY: JAMES R. OBRADOVICH. Council Member Gaines introduced Ordinance No. 1293. 5. Public Hearing on the proposed projects and budget for allocation of the 1999 -2000 Community Development Block Grant (CDBG) funds. 1999 -2000 Proposed Total CDBG Budget: $142,230 (Proposed Community Development Commission CDBG Allocation - $ 100,859; Proposed General Fund monies - $41,371). Mayor Gordon stated that this is the time and place hereto fixed for a public hearing the proposed projects and budget for allocation of the 1999 -2000 Community Development Block Grant (CDBG) funds. 1999 -2000 Proposed Total CDBG Budget: $142,230 (Proposed Community Development Commission CDBG Allocation - $100,859; Proposed General Fund monies - $41,371). He asked if proper notice was given, and if any written communications had been received. Clerk Mortesen stated that proper notice was given by the Planning and Building Safety Department, and no written communications had been received. Mayor ProTem Jacobs returned to the dais. Tina Gall, CDBG Coordinator, gave a brief staff report. Council consensus to close the public hearing. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 7 MOVED by Council Member Wemick, SECONDED by Council Member Gaines, to approve the proposed projects and budget for allocation of the FY1999 -2000 Community Development Block Grant (CDBG) funds. FYI 999-2000 Proposed Total CDBG Budget: $142,230 (Proposed Community Development Commission CDBG Allocation - $100,859; Proposed General Fund monies - $41,371). MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0. C. UNFINISHED BUSINESS - 6. Implementation of the Downtown Task Force recommendations. (Fiscal impact: $145,000). Director of Economic Development, Jim Hanson, gave a brief staff report. CIVIC CENTER PLAZA DESIGN/DEVELOPMENT: An RFP will be prepared by staff for distribution in January to select an individual/firm to coordinate and facilitate the design charette process. A second RFP will be issued once the project coordinator has been retained to select three architectural/design firms to participate in the charette. The cost is estimated at $20,000. The budget for the project coordinator is recommended to be set at $5,000. The cost for the architects' participation in the charette will be $5,000 per firm or $15,000. Funding Source: Existing FY 1998 -99 supplemental budget approved by the City Council. MOVED by Council Member McDowell, SECONDED by Council Member Gaines, to approve Civic Center Plaza Design/Development proposal. MOTION PASSED BY THE FOLLOWING VOICE VOTE; AYES: MAYOR GORDON, COUNCIL MEMBERS WERNICK, GAINES AND McDOWELL. NOES: NONE. NOT PARTICIPATING: MAYOR PROTEM JACOBS. 4/0/1. DOWNTOWN EVENTS PROGRAMMING: Staff will prepare and distribute an RFP by early February with the intent of retaining a professional events coordinator /facilitator. The cost is estimated to be $20,000. The funding source is existing FY 1998 -99 supplemental budget approved by the City Council. The farmers' market project will be one of the key downtown events but will be operated independently of this program. The Department of Recreation & Parks is coordinating the initial development stage of the program. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 8 MOVED by Council Member Gaines, SECONDED by Council Member McDowell, to approve the Downtown Events Programming proposal. MOTION PASSED BY THE FOLLOWING VOICE VOTE; AYES: MAYOR GORDON, COUNCIL MEMBERS GAINES AND McDOWELL. NOES: COUNCIL MEMBER WERNICK. NOT PARTICIPATING: MAYOR PROTEM JACOBS. 3/1/1. RETAIL RECRUITMENT: An RFP will be prepared and distributed by staff by January 15, 1999, to develop a candidate list of consultants. The Task Force will interview the most highly qualified firms and make a recommendation to the City Council for final action. The cost is estimated at $35,000 from funding source existing FY 1998 -99 supplemental budget approved by the City Council. MOVED by Council Member Gaines, SECONDED by Council Member McDowell, to approve the Retail Recruitment proposal. MOTION PASSED BY THE FOLLOWING VOICE VOTE; AYES: MAYOR GORDON, COUNCIL MEMBERS WERNICK, GAINES AND McDOWELL. NOES: NONE. NOT PARTICIPATING: MAYOR PROTEM JACOBS. 4/0/1. SPECIFIC PLAN : Staff to prepare a Specific Plan and proceed with the Request for Proposal for the necessary consulting services, the estimated costs to be $60,000. MOVED by Council Member McDowell, SECONDED by Council Member Gaines, to approve the proposed Specific Plan. 'MOTION PASSED BY THE FOLLOWING VOICE VOTE; AYES: MAYOR GORDON, COUNCIL MEMBERS WERNICK, GAINES AND McDOWELL. NOES: NONE. NOT PARTICIPATING: MAYOR PROTEM JACOBS. 4/0/1. Council consensus to have all RFP's reviewed by the Downtown Task Force sub - committee (Mayor Gordon, and Council Member Wemick). D. REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS - NONE MOVED by Council Member McDowell, SECONDED by Council Member Wemick, that, pursuant to Council procedure, staff be directed to proceed with the recruitment process and schedule Community cable Commission interviews for February 2, 1999, at 6:00 p.m. to fill existing vacancies. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0 MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 9 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. 7. Warrant Numbers 2254042- 2254341 in total amount of $1,056,736.80, Warrant Numbers 2254342- 2254556 in total amount of $689,216.38, and Wire Transfers in the amount of $1,222,654.11. S. City Council meeting minutes of December 15, 1998. 9. PULLED FOR DISCUSSION BY COUNCIL MEMBER WERNICK 10. PULLED FOR DISCUSSION BY COUNCIL MEMBER WERNICK 11. Granting of an Easement Deed to the State of California for the Sepulveda Boulevard Widening Project. 12. City- Caltrans State -Local Transportation Partnership Program ( SLTPP) Master Agreement and Program Supplement No. 001 (one -time revenue of $41,417.00). Approve Master Agreement No. SLTPP 07 -5235, (El Segundo No. ), and supplement No. 001 (A). 13 Acceptance of the improvements to the City Parking Lot at the southwest corner of Main Street and Mariposa Avenue. Project No. PW 97 -25 (final contract amount = $57,853.21)., Approve Change Order No. 1 in the amount of $946.85. 14 Acceptance of the sidewalks north of Douglas Street Metro Green Line Station - Project Number PW 95 -12 (final contract amount = $227,898.00). 15 Request for the City Council to approve the lowest responsible bids for exercise equipment as authorized in the Police Department gymnasium remodel project and equipment replacement accounts. Accept bid and approve the expenditure of $20,091.36 for cardiovascular training equipment. Accept bid and approve the expenditure of $32,778.36 for weight training equipment. Reject all other bids. MOVED by Council Member McDowell, SECONDED by Council Member Gaines, to approve Consent Agenda Item Numbers 7, 8, 11, 12, 13, 14, and 15. MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0. MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 10 CALL ITEMS FROM CONSENT AGENDA 9. Authorize staff to submit an application through South Bay Council of Governments to the Los Angeles County Metropolitan Transportation Authority (MTA) Call for Projects for funding the Douglas Street Gap Closure/Railroad Grade Separation Project (total estimated project cost = $10.5 million). The staff report for this item has identified the total cost of the Douglas Street project as $10.5 million based on a June, 1996 study. The updated cost estimates for a total revised project cost of $12.9 million. The city's application to MTA will reflect the new cost estimate as follows: MTA funds requested: $8,385,000, City match 35 %: $4,525,000. (Breakdown of City match dollars: 20% hard cost = $2,580,000 15% in -kind = $1,935,000). MOVED by Council Member Wernick, SECONDED by Council Member McDowell, to approve and authorize staff to submit an application through South Bay Council of Governments to the Los Angeles County Metropolitan Transportation Authority (MTA) Call for Projects for funding the Douglas Street Gap Closure/Railroad Grade Separation Project (total estimated project cost = $12.9 million) MOTION PASSED BY UNANIMOUS VOICE VOTE. 5/0. 10. Agreement No. 2670 between Wadell Engineering Corporation ( "WEC "), the City of El Segundo, Culver City, and the City of Santa Monica for an air traffic growth study to be performed by WEC. MOVED by Council Member Wernick, SECONDED by Council Member McDowell to approve Agreement No. 2670 between Wadell Engineering Corporation ( "WEC "), the City of El Segundo, Culver City, and the City of Santa Monica for an air traffic growth study to be performed by WEC. MOTION PASSED BY UNANIMOUS VOICE VOTE. 510. F. NEW BUSINESS - 16. Cal -Card Purchasing Program. Director of Finance, Bret Plumlee, and City Treasurer, Bill Bue, gave a brief staff report. Council agreed with the concept and directed staff to return to Council with set perimeters and guidelines. G. REPORTS - CITY MANAGER - NONE MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO I I H. REPORTS - CITY ATTORNEY City's recent challenge to Cal- Trans' granting of a noise variance for LAX noise levels resulted in the granting of a summary judgement motion in favor of the City. This will negatively impact LAX's expansion effort. However, an appeal of this ruling is expected.. I. REPORTS - CITY CLERK - NONE J. REPORTS - CITY TREASURER - NONE K. REPORTS - CITY COUNCIL MEMBERS Council Member McDowell - NONE Council Member Gaines - Requested staff to agendize a recommendation for the City's withdrawal from its participation on the Southern California Cities Joint Powers, relating to power deregulation and joint purchasing. He further requested a discussion of soliciting other cities' interest in actively pursuing other arrangements. Direct staff to return to Council with a plan on upgrading Cable TV broadcasts, and making the Council Chamber more user friendly. Reported on a visit with the West Riverside County Associations of Governments. Requested that a consultant book be maintained indicating projects being worked, amount of money expended, and stage of project. He requested that a quarterly consultant status report be submitted. City Manager Mary Strenn added that the City could make this a mandatory stipulation in our regular consultant agreement. - Council Member Wernick - NONE - Mayor Pro Tem Jacobs - NONE MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 12 - Mayor Gordon - Expanded on the Airport issues. 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 $250 Sandra Mason, resident, requested that the airport sign be uncovered, stated that Channel 57 is not current, and addressed the mall hotline. Peggy Tyrell, resident, referred to Council Member Gaines' request for an accounting of Consultants working for the City; and further stated the Plaza would be pleasant as it is if the "artwork" was removed. Liz Garnholz, resident commented on the Mandamus brief, the Riverside COG, and the Wadell Engineering agreement. She further commented on input on agendized items. Loretta Frye, resident, spoke regarding the stepping stones. MEMORIALS - NONE CLOSED SESSION - NONE ADJOURNMENT at 10:50 p.m., to January 19, 1999 at 5:00 p.m. yt0 , y (01 i Cindy Mo e en, City Clerk MINUTES CITY COUNCIL REGULAR MEETING JANUARY 5, 1999 - 7 00 P M PAGE NO 13