2006 NOV 21 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, NOVEMBER 21, 2006 - 5 00 P M
5 00 P M SESSION
CALL TO ORDER — CLERK DOMANN ADJOURNED THE 5:00 P.M. SESSION TO 7:00 P.M.
DUE TO A LACK OF A QUORUM.
ROLL CALL
Mayor McDowell
- Absent
Mayor Pro Tern Busch
- Absent
Council Member Boulgandes
- Absent
Council Member Fisher
- Absent
Council Member Jacobson
- Absent
PUBLIC COMMUNICATION — (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
CLOSED SESSION
The City Council may move Into a closed session pursuant to applicable law, Including the Brown Act
(Government Code Section §54960, et seq ) for the purposes of conferring with the City's Real Property
Negotiator, and /or conferring with the City Attorney on potential and /or existing litigation, and /or discussing
matters covered under Government Code Section §54957 (Personnel), and /or conferring with the City's
Labor Negotiators, as follows
CONFERENCE WITH LEGAL COUNSEL — EXISTING LITIGATION (Gov't Code §54956 9(a)) — 3 matters
City of El Segundo v 2221 Park Place, LASC Case No BC319034
City of El Segundo vs City of Los Angeles, et al LASC No BS094279
Gilbreath v El Segundo, LASC Case No YC053692
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956 9(b) -0- potential cases (no further
public statement Is required at this time), Initiation of litigation pursuant to Government Code §54956 9(c) -
0- matter
DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957) -0- matter
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957 6) -0- matter
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956 8) -0- matter
SPECIAL MATTERS -0- matter
MINUTES OF THE REGULAR CITY COUNCIL MEETING
NOVEMBER 21, 2006
PAGE NO 1
REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, NOVEMBER 21, 2006 — 7.00 P M
7 00 P M SESSION
CALL TO ORDER — Mayor McDowell at 7 00 p m
INVOCATION — Pastor Daniel Heard of Calvary Chapel
PLEDGE OF ALLEGIANCE — Mayor Pro Tern Eric Busch
PRESENTATIONS —
(a) Mayor Pro Tern Busch presented a Proclamation to Kevin Smith, Fire Chief, observing November
27, 2006 through December 18, 2006 as the Spark of Love Toy Drive and encouraging the
community to support this holiday program by contributing toys and non - perishable foods to the El
Segundo Fire Department during the drive
ROLL CALL
Mayor McDowell - Present
Mayor Pro Tern Busch - Present
Council Member Boulgandes - Present
Council Member Fisher - Absent
Council Member Jacobson - 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
While all comments are welcome, the Brown Act does not allow Council to take action on any item not on
the agenda The Council will respond to comments after Public Communications is closed - NONE
A. PROCEDURAL MOTIONS
Consideration of a motion to read all ordinances and resolutions on the Agenda by title only
MOTION by Council Member Jacobson, SECONDED by Council Member Boulgandes to read all
ordinances and resolutions on the Agenda by title only MOTION PASSED BY UNANIMOUS
VOICE VOTE 4/0 COUNCIL MEMBER FISHER ABSENT
B SPECIAL ORDERS OF BUSINESS
C UNFINISHED BUSINESS
D REPORTS OF COMMITTEES, BOARDS AND COMMISSIONS
MINUTES OF THE REGULAR CITY COUNCIL MEETING
NOVEMBER 21, 2006
PAGE NO 2
Consideration and possible action regarding the Annual Report of the Planning Commission
Presentation to be made by Planning Commission Chair Michael Kretzmer (Fiscal Impact None)
Council consensus to receive and file the Annual Report of the Planning Commission Receive
presentation by Planning Commission Chair Michael Kretzmer at a later meeting
2 Consideration and possible action regarding the 2006 Annual Report and 2007 Budget by the Senior
Citizen Housing Corporation Board to City Council Presentation to be made by Senior Citizen
Housing Board Board Members Carol Wingate and Paula Rotolo (Fiscal Impact None)
President Peter Freeman was not in attendance Board Members Carol Wingate and Paula Rotolo gave
the report
MOTION by Council Member Jacobson, SECONDED by Mayor Pro Tern Busch to receive and file the 2006
Annual Report and approve the 2007 Budget from the Senior Citizen Housing Corporation Board as
revised MOTION PASSED BY UNANIMOUS VOICE VOTE 4/0 COUNCIL MEMBER FISHER ABSENT
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
3, Approved Warrant Numbers 2556270 to 2556469 on Register No 03 in the total amount of
$710,710 14 and Wire Transfers from 10/27/2006 through 11/9/2006 in the total amount of
$923,664 84 Authorized staff to release, Ratified Payroll and Employee Benefit checks, checks
released early due to contracts or agreement, emergency disbursements and /or adjustments, and
wire transfers
4 Approved Regular City Council Meeting Minutes of November 8, 2006
5 Approved the revised class specification for the job classification of Police Services Officer to
assume the duties of the Court Liaison Officer
6 Approved Reimbursement Agreement No 3674 between Mar Ventures, Inc and the City to provide
contract services for the proposed development of Campus El Segundo (located at 700 -800 N
Nash) and Phase II of the Plaza El Segundo proposed development (located at the northeast corner
of Sepulveda Boulevard and Rosecrans Avenue between 750 -850 S Sepulveda Boulevard) and the
proposed development of the property located at 1700 Grand Avenue (Fiscal Impact None)
7 Awarded Contract No 3675 to G &G Specialty Contractors, Inc, for construction related to Group 11
(32 residences) of the Residential Sound Insulation (RSI) Program (Estimated construction cost
and retention $1,228,314) Authorized the City Manager to execute the contract In a form approved
by the City Attorney.
8 Adopted Resolution No 4495 declaring that a state of emergency existed during the period of
November 6, 2006 to November 9, 2006 due to damage caused by the breakage of an 8 -inch
diameter water pipeline and authorized staffs previous efforts to make emergency procurements
required to repair the damage and protect public health, safety and welfare, and approved payments
to Sequa! Contractors, Inc for the repair of said damage (Fiscal Impact $38,700)
MINUTES OF THE REGULAR CITY COUNCIL MEETING
NOVEMBER 21, 2006
PAGE NO 3
MOTION by Council Member Boulgandes SECONDED by Mayor Pro Tern Busch to approve
Consent Agenda Items 3, 4, 5, 6, 7 and 8. MOTION PASSED BY UNANIMOUS VOICE VOTE
4/0 COUNCIL MEMBER FISHER ABSENT
CALL ITEMS FROM CONSENT AGENDA
F NEW BUSINESS
Consideration and possible action regarding a new Alcoholic Beverage Control (ABC) license for a
new restaurant within an existing commercial building located at 150 S Sepulveda Boulevard, Unit
#G, EA No 703 and AUP No 06 -02 Applicant Isaac Matias & June Grace Felipe AKA Teresa's
Mosaic Caf6 (Fiscal Impact None)
Council consensus not to protest the issuance of a new Alcoholic Beverage Control (ABC) license for a new
restaurant within an existing commercial building located at 150 S Sepulveda Boulevard, Unit #G, EA No
703 and AUP No 06 -02, therefore no action was taken
G REPORTS — CITY MANAGER — NONE
H REPORTS — CITY ATTORNEY — NONE
REPORTS — CITY CLERK — NONE
REPORTS — CITY TREASURER — Reported on the Water Polo CIF playoff game
K REPORTS — CITY COUNCIL MEMBERS
Council Member Fisher — ABSENT
Council Member Jacobson —
10 Consideration and possible action regarding introduction and first reading of an Ordinance amending
El Segundo Municipal Code § 1 -4 -4 to allow City Council meetings scheduled for the same date as
any regular or special election as defined by Elections Code § 318 to be held on election day
(Fiscal Impact None)
City Attorney Mark Hensley read by title only
ORDINANCE NO 1402
AN ORDINANCE AMENDING THE EL SEGUNDO MUNICIPAL CODE SECTION 1 -4 -4
RELATING TO CITY COUNCIL MEETINGS
Council Member Jacobson introduced the ordinance
Second reading and adoption of the Ordinance scheduled for December 5, 2006
Council Member Boulgandes —
11 Consideration and possible action regarding a status report of the activities of the Ad Hoc Aquatics
Operations Committee (Fiscal Impact None)
MINUTES OF THE REGULAR CITY COUNCIL MEETING
NOVEMBER 21, 2006
PAGE NO 4
Council received and filed the attached summary of Issues and recommendations and directed that the
Recreation and Parks Commission review and make recommendations to present to Council
Mayor Pro Tem Busch — Wished the entire community a Happy Thanksgiving and the best of luck to all
teams In the upcoming AYSO playoffs.
Mayor McDowell — Wished the entire community a Happy Thanksgiving
PUBLIC COMMUNICATIONS — (Related to City Business Only — 5 minute limit per person, 30 minute limit
total) Individuals who have receive 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
While all comments are welcome, the Brown Act does not allow Council to take action on any item not on
the agenda The Council will respond to comments after Public Communications is closed
Jack Kenton, resident, spoke regarding the right -of -way in the dunes on the west side of town Also spoke
regarding LAX meetings and noted lack of El Segundo participation Requested a notice be posted on
Imperial Highway with complaint notification information
Richard Arabian, resident, spoke against the proposed water and sewer rate increase
Liz Garnholz, resident, spoke against the proposed water and sewer rate increase Also spoke regarding
Time Warner Cable Channel lineup
Mark Hensley, City Attorney, explained the Proposition 218 Mall Ballot procedure
MEMORIALS — Charles ( "Chuck') Henry Lundquist, a World War 11 veteran and father of Richard Lundquist
of Continental Development Corporation, Doreen Joan Mathllde Creagh, survived by her husband Merrick,
her daughter and son -in -law and many nephews and nieces
ADJOURNMENT at 7 52 p m
Cathy Dbmann, Deputy City Clerk
MINUTES OF THE REGULAR CITY COUNCIL MEETING
NOVEMBER 21, 2006
PAGE NO 5