2010 JUN 01 CC MINREGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JUNE 1, 2010 — 5:30 P.M.
5:30 P.M. SESSION
CALL TO ORDER — Mayor Busch at 6:00 p.m.
ROLL CALL
Mayor Busch
- Present
Mayor Pro Tern Fisher
- Present
Council Member Brann
- Present
Council Member Fuentes
- Present
Council Member Jacobson
- Present
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.
SPECIAL ORDER OF BUSINESS:
CLOSED SESSION:
The City Council moved 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) -1- matter
City of El Segundo vs. City of Los Angeles, et. al LASC Case No. BS094279
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code §54956.9(b): -0-
potential case (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- matters
CONFERENCE WITH CITY'S LABOR NEGOTIATOR (Gov't Code §54957.6): -1-
matters
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JUNE 1, 2010
PAGE NO. 1
Represented Group: Police Support Services Employees Association (PSSEA), City
Employees Association (CEA), Firefighters Association (FFA), Police Managers
Association (PMA), Police Officers Association (POA), Supervisory and Professional
Employees (S &P)
Negotiators: Jack Wayt, Bob Hyland and Rich Kreisler
CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8): -2-
matters
City Property: 2161 El Segundo Boulevard, El Segundo (Fire Station No. 2)
City Negotiators: City Manager, Assistant City Manager
Negotiating Party: Out of Site, LLC
Under Negotiation: Price and Terms (potential lease or sale)
City Property: 2161 El Segundo Boulevard, El Segundo (Fire Station No. 2)
City Negotiators: City Manager, Assistant City Manager
Negotiating Party: Wiseburn School District
Under Negotiation: Price and Terms (potential lease or sale)
Council recessed at 6:50 p.m.
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JUNE 1, 2010
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REGULAR MEETING OF THE EL SEGUNDO CITY COUNCIL
TUESDAY, JUNE 1, 2010 - 7:00 P.M.
7:00 P.M. SESSION
CALL TO ORDER
INVOCATION — Pastor John Svendsen, First Baptist Church
PLEDGE OF ALLEGIANCE — Council Member Don Brann
PRESENTATIONS
a. Mayor Busch presented a proclamation to El Segundo Power, LLC and El
Segundo Kiwanis Club proclaiming June 5, 2010, Beauty and the Beach Cleanup
Day.
ROLL CALL
Mayor Busch
- Present
Mayor Pro Tem Fisher
- Present
Council Member Brann
- Present
Council Member Fuentes
- Present
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.
Ron Swanson, resident, spoke on the upcoming event for the Education Foundation at
the Car Museum on Saturday, June 5 th
A. PROCEDURAL MOTIONS
Consideration of a motion to read all ordinances and resolutions on the Agenda
by title only.
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JUNE 1, 2010
PAGE NO. 3
MOTION by Council Member Jacobson, SECONDED by Council Member Brann to read
all ordinances and resolutions on the agenda by title only. MOTION PASSED BY
UNANIMOUS VOICE VOTE. 5/0
B. SPECIAL ORDERS OF BUSINESS (PUBLIC HEARING)
Consideration and possible action to adopt a Resolution expressing the City
Council's intent to voluntarily reduce individual Councilmember's salary by 20 %.
(Fiscal Impact: approximately $10,800 per year)
MOTION by Council Member Jacobson, SECONDED by Council Member Fisher to
adopt Resolution No. 4654 expressing the City Council's intent to voluntarily reduce
individual councilmember compensation by 20 %. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 5/0
C. UNFINISHED BUSINESS
D. REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS
2. Consideration and possible action to announce the candidates of the Recreation
and Parks Commission and Planning Commission.
Mayor Busch announced the appointment of Colleen Glynn -Rich to the Recreation and
Parks Commission for a full term to expire 5/30/14; Brenda Newman to the Planning
Commission for a partial term to expire 6/30/12; and Dan Barbee to the Planning
Commission for a full term to expire 6/30/14.
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 2577327 to 2577514 on Register No. 16 in the total
amount of $1,204,160.83 and Wire Transfers from 5/07/10 through 5/20/10 in the
total amount of $650,803.67. 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 May 18, 2010 and Special
Meeting Minutes of May 6, 2010.
5. Approved Contract No. 4074 with AKM Consulting Engineers to provide
inspection and resident engineering services for the replacement of sanitary
sewer mains at various locations within the Smoky Hollow Specific Plan area of
the City of El Segundo. (Fiscal Impact: $150,000) Authorized the City Manager
to execute a professional service agreement in a form as approved by the City
Attorney with AKM Consulting Engineers in the amount not to exceed $150,000.
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JUNE 1, 2010
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6. Accepted the work as complete for 21 homes related to the City's Residential
Sound Insulation Program's Group 37 (Project No. RSI 09 -14). (Final Contract
Amount: $581,587.21) Authorized the City Clerk to file the City's Planning and
Building Safety Director's Notice of Completion in the County Recorder's Office.
Authorized the City Manager, or designee, to close out Project No. RSI 09 -14.
MOTION by Council Member Brann, SECONDED by Council Member Jacobson to
approve Consent Agenda Items 3, 4, 5, and 6. MOTION PASSED BY UNANIMOUS
VOICE VOTE. 5/0
CALL ITEMS FROM CONSENT AGENDA
F. NEW BUSINESS
7. Consideration and possible action to introduce and waive first reading of an
Ordinance amending the El Segundo Municipal Code's regulation of massage
establishments with the City of El Segundo. (Fiscal Impact: None)
Deborah Cullen, Finance Director, gave a brief report.
Council Member Jacobson introduced Ordinance No. 1443 amending the El Segundo
Municipal Code Chapter 4 -10 regulating massage establishments within the City of El
Segundo.
Second reading and adoption of the Ordinance scheduled for June 15, 2010.
G. REPORTS — CITY MANAGER - NONE
H. REPORTS — CITY ATTORNEY - NONE
I. REPORTS — CITY CLERK - NONE
J. REPORTS — CITY TREASURER - NONE
K. REPORTS — CITY COUNCIL MEMBERS
Council Member Fuentes — Spoke regarding Memorial Day Services and thanked
members of the military serving our Country.
Council Member Brann — Spoke regarding Memorial Day Services, the recent
City /School District meeting and signature drive for legislation to make stricter penalties
for Child Sexual Assault.
Council Member Jacobson — Spoke regarding the upcoming event on Saturday, June
5th, "Car People for Education" at the Auto Museum.
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JUNE 1, 2010
PAGE NO. 5
Mayor Pro Tern Fisher — NONE
Mayor Busch — Spoke on his attendance at the recent High School Baseball game.
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. NONE
MEMORIALS — Margie Kobus, Mother of Deputy City Treasurer Mary Kobus.
CLOSED SESSION - None
ADJOURNMENT at 7:35 p.m.
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JUNE 1, 2010
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