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1995 MAY 16 CC PACKET-2r EL SEGLJ*O CITY COUNCIL AGENDA ITEM STATEMENT MEETING DATE: May 16, 1995 AGENDA HEADING Consent Agenda Ownership transfer of existing Alcoholic Beverage Control (ABC) license for on -site beer and vine sales at Hana Haru restaurant at 409 Main Street, with no change in type of ABC license or use Confirm that the City does not protest the ownership transfer and authonze the Police Chief and Director of Planning and Budding Safety to review and continent to the ABC on ownership transfers with no change in type of ABC license or use At the April 4, 1995 Gty Council meeting the City Council directed staff to bring all ABC licenses to them for review Prior to April 4, 1995 the Police Department received, reviewed, and commented to the ABC on ownership transfers The report submtted to the Council on May 2, 1995 incorrectly indicated that transfers of ownership, with no change in use or type of license, are not subject to review by the Gty The attached correspondence from the ABC dated April 18, 1995 indicates that the transfer of ownership is not within the purview of Section 23958 4 of the Business and Professions Code This recently amended Code section only deals with the issuance of most ABC licenses in areas of "undue concentration rr However, if a license is not in an area of "undue concentration" or is an ownership transfer, non - retail license, a retail restaurant license, a retail lodging establishment license or a retail license issued in conjunction with a beer manufacturer's or Hine growers license, then separate Business and Professions Code Sections, No 23987, 24013, 24200, and 25612 5, apply These sections require a 30-day review and comment period, after notification of the local Police and Planning Departments Any protests regarding the issuance of the license must be filed with the ABC during that time frame, or a 20-day extension may be requested Neither Police or Planning and Building Safety have any concerns with the ownership transfer of the existing Hana Hann license, and recommends that the Council does not protest issuance of the license transfer The ABC runs complete background checks on applicants and they conduct a site inspection prior to issuing any type of license, induding transfers Staff requests that the Police Department and Director of Planning and Budding Safety continue to review ownership transfer ABC licenses 1) Application for ABC license - 409 Main Street 2) Letter dated Apnl 18, 19% from the Department of ABC 3) Assembly Bill No 2897 - Business and Professions Code Section 23958 4 4) Assembly Bill No 2742 - Business and Professions Code Sections 23987, 24013, 24200 and 25612 5 F15QAL IMPAUT: (Check one) Operating .. g AnioLint ProjecIfAccount Balance: Date: Account Number •.•« Appropiriabon Required - Yes— No i •'•r CA o. Date: B e, rect an and Building Safety CAI'' .. Chief of -..- N "13 - t .: s ^ klomson, City Manager 096 LICENSE ACTION REQUEST 2 ABC OEPARTMeN} W ALr.OHDUe AeEVERAftyCOMRCl 7 DeA a DISTRICTOFFICE Nana Haru Inglewood S vREMISES ADDRESS CITY AND 21P 6 LICENSE ATTACHED 409 Main Street, E1 Seundo, CA 90245 1 E Yes E, No 7 Transfer to. L'rper perWry of penury earn person *nose x {Iwvre appear below ,enrfscs vld vYa t11 Ne Is Ne bceasor or ao encunve officer of ds carporaae Isceeate named m the !art {om{ volt' applscawor, duly authorized to make this Innsfer application "its behalf I'I that be hereby makes appbation m s illaclor W low" In the s"KNIa IscewsR if descri bed below and 10 Pan "• sure to me applicants md/or Interior, tiplcage on dw upper position of IN, appbcanon form If such wander is approved by the Proctor 451 duo the 0aaafer apptrcuuM or proposed wam,v nos nude to swift, the payment of a loan or m hefdt an a {rtemem en¢red No more Nan Alnety days Preceding Ne day on *such gas oabaer appncamb is filed with Nos Depanmenr or to rz or crabllah a prsfertece m Of for my creditor of mrsrcror or p detnud or mfwe MY r wog or aMaferor 141 that the transla application may be wlihd n.a by elder the appb.am ar i Ir«nses wnb no resldan{ liability m the Department. Vame(s) of Licensee(s) Sit3bingrejR of Llcenseelsl Namels) of Licensees) Signotere(s) of Licensee(s) r e L .J F. r. e; F.N. Brian 7.�P IbNELSEN. Rtmberl B. CANCELLATION Immediately — Upon Issuance G Other I voluntarily cancel my license because 1 am no longer In business. I understand my license cannot be reactivated or reinstated. '6 DATE CLOSED 9 SIGNATURE 10 DATE II HOME TELEPHONE NUMBER x I I ( ) Important Notice to Licensee All licenses surrendered will be automatically revoked II the renewal fees arc not paid An Y change of mailing address "I be reported to the Distinct office Th- surrendered license will be automatically ..ended upon transfer to the temporary pegmutee lithe transfer application is denied or withdrawn nit If the transferor intends to resume operation of the Il.ensed business he must request the return of the surrendered license and esublish that there has been no chany- In the ownershi os the qualifications of the licensed premtcec I bf If the transferor does nos Intend to resume operation of the livened business and does nos request return of the surrendered home then the Department will prettier' to hold the license under the provisions of Rule 65 The effective date of Rule 65 surrender will be the due of application. demal or withdrawal C. SURRENDER -Rule 65 = Immediately ❑ Upon Issuance ❑ Other I voluntarily surrender my license for a period of not more than one year I intend to ❑ Transfer ❑ Reactivate the license I understand that the license must be renewed at the time renewal fees are due or the license will be automatically revoked I further understand that the Department will proceed to automatically cancel my license at the expiration of the one -year period If not transferred or reactivated. 12 DATE CLOSED Its SIGNATURE 1 N DATE Its NOME TELEPHONE NUMBER I FOR DEPARTMENT USE ONLY r Premises Abandoned ❑ Letter Attached Requesting ❑ Other IL Surrender or Cancellation D. REQUEST FOR SURRENDER OF RETAEL LICENSE FOR TEMPORARY PERMIT UNDER SECTION 24045 5(b) OF THE ALCOHOLIC BEVERAGE CONTROL ACT 1 17 TRANSFEREE 110 SURRENDER DATE 1 19 EFFECTIVE DATE 120 EXPIRATION DATE 21 TRANSFERORS SIGNATURE 122 DATE x E. REQUEST FOR SURRENDER OF PRIVILEGES ON A PORTION OF THE PREMISES UNDER RULE 53. I /we hereby surrender the privileges or my /our alcoholic beverage license In my /our banquet room, dining room, etc on between the hours Of and 123 Uwe have rod the foregoing and know the contents thereof N TELEPHONE NUMBER 25 DATE SIGNATURE X I ( ) 21 MAKING ADDRESS Aar 271 17941 097 CA 11 1 f N/A ON - RPPLICRTION FOR ALCOHOL BEUERRGE LICENSE(S) TO: Department of Alcoholic Beverage Control 1 Manchester Blvd P O Box 6500 Inglewood, CA 90306 (310) 412 -6311 DISTRICT SERVING LOCATION: Name of Business. Location of Business: Number and Street City, State Zip Code County Is premise inside city limits? Mailing Address- (if different from premise address) If premise licensed Type of license Transferor's names/license. File Number...... Receipt Number.. Geographical Code Copies Mailed Date Issued Date INGLEWOOD 409 MAIN ST EL SEGUNDO CA 90245 LOS ANGELES 124 E MAGNA VISTA ARCADIA CA 91006 NELSEN BRIAN LEE 229555 ....308065 ... 1032241 ......1919 Vicpn= p Tyn Transaction gyyE Fee Tv� Haste L = pat Fee, 1. 41 ON -SALE BEER AND W PERSON TO PERSON TRANS NA YES 0 APR 28,1995 $150 00 2 41 ON -SALE BEER AND W ANNUAL FEE NA YES 0 APR 28,1995 $205 00 3 NA NO LICENSE TYPE STATE FINGERPRINTS NA YES 0 APR 28,1995 $117 00 TOTAL $472.00 Have you ever been 3.C. K, ve you ever violated any provisions of the Alcoholic Beverage Control H convicted of a felony? NON 0 , Control Act, or regulations of the department pertaining to the Acct NO T. C Explain my'Ycs' amwer to the above questions on an attachment which %hall be deemed lust of this application Applicant agrees (a) that any manager employed in on -sale licensed premise will have all the qualifications of a licensee, and (b) that he will not violate or cause or permit to be violated any of the provisions of the Alcoholic Beverage Control Act Under penally of perjury, each person whoa ngni num appeat below, cera0es and rays (1) He is ao apPlicant, or one of the applicants, of m eaecuuve Officer of the applicant corporation named in the foregoing application, duly authorized to nuke this application on its behalf, (2) that he has read the foregoing and knows the contents thereof and that each of the above staremenis therein spade are true (3) Wi no person other than the applicant or applicants has any threat or in&MLt interest nn the applicant or applicant s business m be conducted under the ltuase(s) for which this application to nude, (4) that the transfer application or proposed transfer is not isude to sausfy the payment of a Wan or to fulfill an agreement entered into more than ninetyY (90) days preceding the dal on which the transfer application is tilled with She Department or to pain m es.abbsb a preference .o or for any creditor or uaaafuor or to dc(raud or mum arty «Wntw of vansfUtti. (5) that the vaas4r appl :aLOn �y be withdrawn by either the applicant or the Itcensce with no resulting Lability to the Depanmeal. Applicant Names) Applicant Signature(s) RECEIVED MAY 0 2 1995 PUNNING g BUILDING SAFETY DEPARTMENT ABC 211 (9)93) 098 STATE OF CALIFORNIA— BUSINESS, TRANSPORTATION AND HOUSING AGENCY PETE WILSON,, Gommor DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL Inglewood District Office a" 1 Manchester Blvd. P.O. Box 6500 Inglewood, CA 90306 (310) 412 -6311 April 18, 1995 Attn. Lone Jester El Segundo Planning Department 350 Main Street El Segundo, CA 90245 Re- New Legislation Dear Ms Jester, RECEIVED APR 19 1995 PLANNING & BUILDING SAFETY DEPARTMENT This letter is in reply to your request for clarification of Sections 23958 and 23958.4 of the Business and Professions Code. The cited sections involve the city with the issuance of ABC licenses. Section 23958 was amended to give the Department authority to deny an application for a license if issuance would create a law enforcement problem, or add to an undue concentration of licenses as defined by Section 23958.4. The later section simply defined the manner of establishing a law enforcement problem and undue concentration of licenses within a particular area Furthermore, the later section is confined to an application for original and/or premises to premises transfer only The transfer of ownership or the issuance of a one -day license is not within the purview of Section 23958.4. There was also confusion with the timing of theses sections and a request from the Special Olympics to obtain a one -day license in your city. Typically, this agency does not refer the issuance of these types of lic,cnscs to the municipality. However, I requested the organization to get clearance from your police department because they intended to conduct a "Casino Night ". It is our policy to have these particular types of events cleared by the policing agency to eliminate conflicts with local gambling ordinances. The issuance of a one -day license alone does not require this PD clearance I hope that this letter clarifies a few issues for you. Please feel free to call me if you have additional questions Sincere �4 ly I, t ward Ed imiaga District Administrator r« Cdr, Assembly Bill No. 2897 CHAPTER 630 An act to amend Section 23938 of, and to add Section 23958.4 to, the Business and Professions Code, relating to alcoholic beverages. [Approved by Governor September 19, 1994. Filed with Secretary of State September 20. 1994 1 LEGISLATIVE COUNSEL'S DIGEST AB 2897, Caldera. Alcoholic beverages: retail licenses: undue concentration. Existing law provides that the Department of Alcoholic Beverage Control may deny an application for a license if the issuance would, among other things, result in or add to an undue concentration of licenses, and the applicant fails to show that public convenience or necessity would be served by the issuance Existing regulatory law defines "undue concentration" with regard to applications for on -sale and off -sale retail licenses. This bill would instead require the Department of Alcoholic Beverage Control to deny an application if issuance would tend to create a law enforcement problem, or would result in or add to an undue concentration of licenses The bill would change the definition of undue concentration, and would provide that, notwithstanding the requirement that the department deny an application that would result in or add to an undue concentration of licenses, a license may be issued with respect to a nonretail license, a retail on -sale bona fide eating place license, a retail license issued for a hotel, motel, or other lodging establishment, as defined, a retail license issued in conjunction with a beer manufacturer's license, or a winegrower's license, if the applicant shows that public convenience or necessity would be served by the issuance, and with respect to any other license, if the local governing body of the area in which the applicant premises are located determines that public converuence or necessity would be served by the issuance. The people of the State of California do enact as follows.• SECTION 1. Section 23958 of the Business and Professions Code is amended to read: 23958. Upon receipt of an application for a license or for a transfer of a license and the applicable fee, the department shall make a thorough investigation to determine whether the applicant and the premises for which a license is applied qualify for a license and whether the provisions of this division have been complied with, and shall investigate all matters connected therewith which may affect the public welfare and morals. The department shall deny an 133 94 110 r' 10 A� -t�5 Ch. 630 —2— application for a license or for a transfer of a license if either the applicant or the premises for which a license is applied do not qualify for a license under this division. The department further shall deny an application for a license if issuance of that license would tend to create a law enforcement problem, or if issuance would result in or add to an undue concentration of licenses, except as provided in Section 23958.4. SEC. 2. Section 23958.4 is added to the Business and Professions Code, to read: 23958.4. (a) For purposes of Section 23958, "undue concentration" means the applicant premises for an original or premises -to- premises transfer of any retail license are located in an area where any of the following conditions exist: (1) The applicant premises are located in a crime reporting district that has a 20 pgrcgat 2Teater number of renorted crimes, as defined in subdivision (c), than the average number of reported crimes as determined from all crime reporting districts within the jurisdiction of the local law enforcement agency. (2) As to on -sale retail license applications, the ratio of on -sale retail licenses to populati in the census tract or census division in MUch the applicant premises are located exceeds the ratio of on -sale premises are located. (3) As to off -sale retail license applications, the ratio of off -sale retail licenses to populati in the census tract or census division=n which the applicant premises are located exceeds the ratio of off-sale premises are iocarea. fib) Notwithstanding Section 23958, the department may issue a license as follows: (1) With respect to a nonretail license, a retail on -sale bona fide eating place license, a retail license issued for a hotel, motel, or other lodging establishment, as defused in subdivision (b) of Section 25503.16, a retail license issued in conjunction with a beer manufacturer's license, or a winegrowers license, if the applicant shows that public convenience or necessity would be served by the issuance (2) With respect to any other license, if the local governing body of the area in which the applicant premises are located determines that public convenience or necessity would be served by the issuance kc) For purposes of this section, the following definitions shall apply: (1) "Reporting districts" means geographical areas within the boundaries of a single governmental entity (city or the unincorporated area of a county), that are identified by the local law enforcement agency in the compilation and maintenance of statistical information on reported crimes and arrests. 94 140 , f -3— Ch. 630 (2) "Reported crimes" means the most recent yearly compilation by the local law enforcement agency of reported offenses of criminal horrvcide, forcible rape, robbery, aggravated assault, burglary, larceny theft, and motor vehicle theft, combined with all arrests for other crimes, both felonies and misdemeanors, except traffic citations. (3) "Population within the census tract or census division" means the population as determined by the most recent United States decennial or special census. The population determination shall not operate to prevent an applicant from establishing that an increase of resident population has occurred within the census tract or census division. (4) "Population in the county" shall be determined by the annual population estimate for California counties published by the Population Research Unit of the Department of Finance. (5) "Retail licenses' shall include the following: (A) Off -sale retail licenses: Type 20 (off -sale beer and wine) and Type 21 (off -sale general). (B) On -sale retail licenses: All retail on -sale licenses, except Type 43 (on -sale beer and wine for train), Type 44 (on -sale beer and wine for fishing party boat), Type 45 (on -sale beer and wine for boat), Type 46 (on -sale beer and wine for airplane), Type 53 (on -sale general for train and sleeping car), Type 54 (on -sale general for boat), Type 55 (on -sale general for airplane), Type 56 (on -sale general for vessels of more than 1,000 tons burden), and Type 62 (on -sale general bona fide public eating place intermittent dockside license for vessels of more than 15,000 tons displacement). (6) A "premises to premises transfer" refers to each license being separate and distinct and transferable upon approval of the department. (d) For purposes of this section, the number of retail licenses in the county shall be determined by the most recent yearly retail license count published by the department in its Procedure Manual. (e) The enactment of this section shall not affect any existing rights of any holder of a retail license issued prior to April 29, 1992, whose premises were desrroyed or rendered unusable as a result of the civil disturbances occurring in Los Angeles from April 29 to May 2, 1992, to reopen and operate those licensed premises. (f) This section shall not apply where the premises have been licensed and operated with the same type license within 90 days of the application. W 94 160 r 7 S PLC,:'- M2 x.8987 . RCU UcLODer ib, 1994 In bill text, brackets have special meaning: [A> <A] contains added text, and [D> <D] contains deleted text. California 1993 -94 Regular Session Enacted ASSEMBLY BILL No. 2742 CHAPTER 629 Lee rage u An act to amend Sections 23987, 24013, and 24200 of, and to add Section 25612.5 to, the Business and Professions Code, relating to alcoholic beverages. [Approved by Governor September 19, 1994. Filed with Secretary of State September 20, 1994.1 LEGISLATIVE COUNSELOS DIGEST AB 2742, Lee. Alcoholic beverages. •Existing law requires the Department of Alcoholic Beverage Control to notify the appropriate sheriff, chief of police, district attorney, and legislative body of an a licati l��iggu,��or lice and pro e De Coro rom issuing or transferring after these notices are provided. This bill would ,artment of Alcoholic Beverage a license until at least 30 days to also - or the license or icense transfer application, and would allow any local law enforcement agency that is so notified to re est any extension of the 30 -day waiting period for a period not to exceed an addit onal 20 days. Existing law provides that Protests against the issuance of a liquor license may be filed with the Department of Alcoholic Beverage Control, as specified. Existing law permits the department to reject protests it determines to be false, vexatious, or without reasonable or probable cause, and permits a protestant whose protest has been rejected to file an accusation with the department, as specified. This bill would re ire he De artme Alcoholic Bever Control, if, after inves gat on, recommends at a 1 cense be issued Yro-twithstanding a protest by a public agency, a public official, or the governing body of a city or county, to notify the aaencv. official, or governing body in writi�n _f its d��innaati & and the reasons therefor, in conjunction wifi'i f ee notice of hearing provided to the protestant, as specified. "NON rMENr Existing law establishes various matters, including a licensees failure to take reasonable steps to correct a nuisance on the licensed premises or other immediate areas within a reasonable time after receipt of a notice pursuant to a specified statute, as grounds for the 136 AB987.RCD Uctoner 18, 1994 rage o -z suspension or revocation of a liquor license. This bill would, as provided, establish a licensee's failure, within a reasonable time after specified notice, to take reasonable steps to correct objectionable conditions that occur during business hours on any public sidewalk abutting a licensed premises, as an additional ground for revocation or suspension of a liquor license, except with respect to certain specified licenses. Existing law establishes certain regulatory requirements with respect to alcoholic beverages, and provides that the violation of any of those requirements shall be punished as a misdemeanor, unless otherwise provided. This bill would establish certain general operating standards that are applicable, as provided, to the licensed premises of certain retailers of alcoholic beverages, the violation of which would be punishable as a misdemeanor. By creating a new crime, this bill would establish a state - mandated local program. The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reason. The people of the State of California do enact as follows: SECTION 1. Section 23987 of the Business and Professions Code is amended to read: ear 23987. Upon the receipt by the department of an original a�p�liicce�iff or any cense or an appl ca ion for Era i of any icense, written notice thereof, consisting of a copy of the application, shall immediately be mailed by the department to the sheriff, chie o_ pol ce. and district attorney of the locality in which the premises are si uated, to the cit or coup direct", whoever has jurisdiction, the boar o supery sors of the county in which the premises are situated, if in unincorporated territory, and to the city council or other governing body of the city in which the premises are situated, if within an incorporated area. No lice su d or transferred by the department until at leas �aas after the mailing by the department of the notices required b this section. The department ma extend the 30 -da period specified in the preceding sentence for a perio exceed add "_ itional 20 s , upon the written request of any local law enforcement agency that states proper grounds for extension. Proper grounds for extension are limited to the requesting agency or official being in the process of preparing either a protest or proposed conditions with respect to the issuance or transfer of a license. aWMMM� SEC. 2. Section 24013 of the Business and Professions Code is amended to read: 24013. (a) Protests m fled t any office of the department at any time within days from the first date of posting the notice of 137 P Lo « Joe AB987.RCU Ucrooer 18, 1994 rage o -o intention to engage in the sale of alcoholic beverages at the premises, ur within 30 days of the mailing of the notification pursuant to Section 23985.5, whichever is later. (b) The department may reject protests,_except pro c s mad by a 5Tpublic a eq ncy or public officia or pro es s ma a by the governing body -"8ity or county, if it determines the protests are false, vexatious, or without reasonable or probable cause at any time before hearing thereon, notwithstanding Section 24016 or 24300. If after investiaa on. the department recommends that a icei'�nse be issued n0 withstanding a protest by a p�-UD-1 -- age y, a public official, or the governing body of a city or county, the de artme t shall notif the a official, or governing body n writ is and e reasons therefor, in conjunction with the notice of hearing provided to the protestant pursuant to Section 11509 of the Government Code.-If the department rejects a protest as provided in this section and issues a 1 tense a otestant whose protest has been rejected ma within 10 s a er the issuance of the license, file an agcusation with the department alleging the grounds of protest as a cause for revocation of the license and the department shall hold a hearing as provided in Chapter 5 (commencing with Section 11500) of Part of Division 3 of Title 2 of the Government Code. �m N � (c) Nothing in this section shall be construed as prohibiting or restricting any right which the individual making the protest might have to a judicial proceeding. SEC. 3. Section 24200 of the Business and Professions Code is amended to read: 24200. The following are the grounds that constitute a basis for the suspension or revocation of licenses: (a) when the continuance of a license would be contrary to public welfare or morals. However, proceedings under this subdivision are not a limitation upon the department's authority to proceed under Section 22 of Article XX of the California Constitution. (b) Except as limited by Chapter 11 (commencing with Section 24850) and Chapter 12 (commencing with Section 25000), the violation or the causing or the permitting of a violation by a licensee of this division, any rules of the board adopted pursuant to Part 14 (commencing with Section 32001) of Division 2 of the Revenue and Taxation Code, or any rules of the department adopted pursuant to the provisions of this division, or any other penal provisions of law of this state prohibiting or regulating the sale, exposing for sale, use, possession, giving away, adulteration, dilution, misbranding, or mislabeling of alcoholic beverages or intoxicating liquors. (c) The misrepresentation of a material fact by an applicant in obtaining a license. (d) The plea, verdict, or judgment of guilty, or the plea of nolo contendere to any public offense involving moral turpitude or under any federal law prohibiting or regulating the sale, exposing for sale, use, possession, or giving away of alcoholic beverages or intoxicating liquors or prohibiting the refilling or reuse of distilled spirits containers charged against the licensee. 138 10 a-_ if A698 %.RCU Oczoner 18, 1994 rage o -4 (e) Failure to take reasonable steps to correct objectionable conditions on the licensed premises, including the immediately adjacent area that is owned, leased, or rented by the licensee, that constitute a nuisance within a reasonable time after receipt of notice to make those corrections from a district attorney, city attorney, county counsel, or the department, under Section 373a of the Penal Code. For the purpose of this subdivision only, "property or premises." as used in Section 373a of the Penal Code includes the area immediately adjacent to the licensed premises that is owned, leased, or rented by the licensee. (f) Failure to take reasonable steps to correct objectionable conditions that occur during business hours on any public sidewalk abutting a licensed premises and constitute a nuisance, within a reasonable time after receipt of notice to correct those conditions from the department. This subdivision shall apply to a licensee only upon written notice to the licensee from the department. The department shall issue this written notice upon its own determination, or upon a request from the local law enforcement agency in whose jurisdiction the premises are located, that is supported by substantial evidence that persistent objectionable conditions are occurring on the public sidewalk abutting the licensed premises. For purposes of this subdivision: (1) "Any public sidewalk abutting a licensed premises" means the publicly owned, pedestrian - traveled way, not more than 20 feet from the premises, that is located between a licensed premises, including any immediately adjacent area that is owned, leased, or rented by the licensee, and a public street. (2) "Objectionable conditions that constitute a nuisance" means disturbance of the peace, public drunkenness, drinking in public, harassment of passersby, gambling, prostitution, loitering, public urination, lewd conduct, drug trafficking, or excessive loud noise. (3) "Reasonable steps" means all of the following: (A) Calling the local law enforcement agency. Timely calls to the local law enforcement agency that are placed by the licensee, or his or her agents or employees, shall not be construed by the department as evidence of objectionable conditions that constitute a nuisance. (B) Requesting those persons engaging in activities causing objectionable conditions to cease those activities, unless the licensee, or his or her agents or employees, feel that their personal safety would be threatened in making that request. (C) Making good faith efforts to remove items that facilitate ,loitering, such as furniture, except those structures approved or permitted by the local jurisdiction. The licensee shall not be liable for the removal of those items that facilitate loitering. (4) When determining what constitutes "reasonable steps," the department shall consider site configuration constraints related to the unique circumstances of the nature of the business. (g) Subdivision (f) shall not apply to a bona fide public eating place, as defined in Section 23038, that is so operated by a retail on -sale licensee; a hotel, motel, or similar lodging establishment, as 139 *` *` if -f -/i 987.RCD October 18, 1994 Page b -D fined in subdivision (b) of Section 25503.16; a wine growers license; licensed beer manufacturer, as defined in Section 23357; those same or ntiguous premises for which a retail licensee concurrently holds an f -sale retail beer and wine license and a beer manufacturer's license; those same or contiguous premises at which an on -sale licensee who is censed as a bona fide public eating place as defined in Section 23038, hotel, motel, or similar lodging establishment as defined in zbdivision (b) of Section 25503.16, a licensed beer manufacturer, as ifined in Section 23357, or a wine growers license, sells off -sale beer sad wine under the licensees's on -sale license. SEC. 4. Section 25612.5 is added to the Business and Professions ,3de, to read: 25612.5. (a) This section shall apply to licensees other than a retail on -sale licensee who is licensed and operates as a bona fide public eating place, as defined in Section 23038, or as a hotel, motel, or similar lodging establishment, as defined in subdivision (b) of Section 25503.16; a wine growers license; a licensed beer manufacturer, as defined in Section 23357; a retail licensee who concurrently holds an off -sale retail beer and wine license and a beer manufacturer's license for those same or contiguous premises; and a retail on -sale licensee who is licensed and operates as a bona fide public eating place, as defined in Section 23038, or as a hotel, motel, or similar lodging establishment, as defined in subdivision (b) of Section 25503.16, a licensed beer manufacturer, as defined in Section 23357, or a wine growers license, who sells off -sale beer and wine under the on -sale license on those same or contiguous premises. (b) The Legislature finds and declares that it is in the interest of the public health, safety, and welfare to adopt operating standards as set forth in this section for specified retail premises licensed by the department. The standards set forth in this section are state standards that do not preclude the adoption and implementation of more stringent local regulations that are otherwise authorized by law. (c) Other than as provided in subdivision (a), each retail licensee shall comply with all of the following: (1) A prominent, permanent sign or signs stating "NO LOITERING IS ALLOWED ON OR IN FRONT OF THESE PREMISES" shall be posted in a''Tlace that is clearly visible to patrons of the licensee. The size, format, form, placement, and languages of the sign or signs shall be determined by the department. This paragraph shall apply to a licensee only upon written notice to the licensee from the department. The department shall issue this written notice only upon a request, from the local law en orcement aqgncy in whose c �.on the premises are ocate , that is supported by substantial evidence that there is loitering adjacent to the premises. (2) A prominent, permanent sign or signs stating "NO OPEN AL.COPOLIC BEVZRAGE_CONT6INER-, ARE ALLOWED ON THESE PREMISES" shall be postea in a place that is c Carly visible to patrons of the licensee. The size, format, form, placement, and languages of the sign or signs shall be determined by the department. This paragraph shall apply to a licensee only upon written notice to the licensee from the department. The department shall issue this written notice on% upon a request, from the local law enforcement agency in w ose 7urisaiction tie — premises are 140 "987.RCD Octooer 18, 1994 rage o -o located, that is supported by substantial evidence that there is drinking in public adjacent to the premises. (3) No alcoholic beverages shall be consumed on the premises of an off -sale retail establishment, and no alcoholic beverages shall be consumed outside the edifice of an on -sale retail establishment. (4) The exterior of the premises, including adjacent public sidewalks and all parking lots under the control of the licensee, shall be illuminated during all hours of darkness during which the premises are open for business in a manner so that persons standing in those areas at night are identifiable by law enforcement personnel. However, the required illumination shall be placed so as to minimize interference with the quiet enjoyment of nearby residents of their property. (5) Litter shall be removed daily from the premises, including adjacent public sidewalks and all parking lots under the control of the licensee. These areas shall be swept or cleaned, either mechanically or manually, on a weekly basis to control debris. (6) Graffiti shall be removed from the premises and all parking lots under the control of the licensee within 120 hours of application. (7) No more than 33 percent of the square footage of the windows and clear doors of an off -sale premises shall bear advertising or signs of any sort, and all advertising and signage shall be placed and maintained in a manner that ensures that law enforcement personnel have a clear and unobstructed view of the interior of the premises, including the area in which the cash registers are maintained, from the exterior public sidewalk or entrance to the premises. However, this latter requirement shall not apply to premises where there are no windows, or where existing windows are located at a height that precludes a view of the interior of the premises to a person standing outside the premises. (8) Upon request of the local law enforcement agency in whose jurisdiction the licensed premises are located or at the discretion of the department, each public telephone located on off -sale premises (or located in an adjacent area under the control of the off -sale licensee) shall be equipped with devices or mechanisms that prevent persons from calling into that public telephone. (4) A copy of the applicable operating standards shall be available during normal business hours for viewing by the general public. SEC. 5. No reimbursement is required by this act pursuant to Section 6 of Article XIIIB of the California Constitution because the only costs which may be incurred by a local agency or school district will be incurred because this act creates a new crime or infraction, changes the definition of a crime or infraction, changes the penalty for a crime or infraction, or eliminates a crime or infraction. Notwithstanding Section 17580 of the Government Code, unless otherwise specified in this act, the provisions of this act shall become operative on the same date that the act takes effect pursuant to the California Constitution. END OF REPORT +• ms147 PL -T- i z EL SEGUNDO CITY COUNCIL MEETING DATE: 5/16/95 AGENDA ITEM STATEMENT AGENDA HEADING: New Business - City Manager AGENDA DESCRIPTION: Resolution of the City of E1 Segundo declaring its intention to provide for the abatement of weeds. RECOMMENDED COUNCIL ACTION: 1) Discussion. 2) Read Resolution by title only. 3) Adopt the Resolution. BRIEF SUMMARY: The City annually conducts a program for the abatement of weeds within the City. The program is a cooperative effort between the Fire Department and Public Works. In March, Fire Protection inspected all the properties within the City to identify problem locations. A letter (attached) was sent to the property owners of record, notifying them of the program and requesting the weeds be removed. The properties were reinspected in April. A list of the properties which failed to comply was forwarded to the Public Works Department for possible abatement action. Public Works sent out a second letter (attached) to the owners requesting their cooperation and notifying them of the process which would be implemented if they chose not to correct the problem. The attached Resolution deals only with the property owners who have not complied with the two (2) requests. Attached is a summary of the weed abatement process the City utilizes, prepared by the Fire Department. The attached Resolution declares the City's intention to abate the weed nuisance on the properties identified within the Resolution. It also sets the time and place for a public hearing to provide those property owners a chance to voice their objections prior to the City Council's decision as to whether or not to abate the nuisance with City forces. Staff recommends that the City Council adopt the Resolution. ATTACHED SUPPORTING DOCUMENTS: 1. Initial letter notification to property owners dated 4/4/95. 2. Second letter to property owners 5/5/95. 3. E1 Segundo Fire Department - Division of Training, Annual Weed Abatement Program Procedure dated (revised) 3/6/95. 4. Resolution. FISCAL IMPACT: (Check one) Operating Budget: XX Capital Improvement Budget: Amount Requested: N / A Project /Account Budget: Project /Account Balance: Date: Account Number: Project Phase: Appropriation Required: Yes No XX Date: /C s- Date: PW- CON.431 A* 109 April 4, 1995 Reference: Property located at - Dear El Segundo Property Owner: Your cooperation is needed to ensure that minimum fire and safety code requirements are provided for your property at the above referenced address. The El Segundo Fire Department conducts regular inspections of premises to identify potential fire and safety hazards. An inspection of the property was conducted in March, 1995. For the safety of the public and other property owners, the weeds at this location need to be cut immediately. If you choose not to cut the weeds, the City will be forced to initiate proceedings to abate the condition by removing the weeds with City forces. The City recovers the weed removal costs by posting a lien against your property with the County Tax Assessor. The Fire Department will reinspect the property between April 17 -21, 1995. If the condition has been corrected by that time, no further action will be necessary. Your cooperation is appreciated. Very truly yours, James J. Carver Fire Protection Inspector JC :ES:dr WEED001 LTA (4/3/95( Al 110 May 5, 1995 Subject Weed Abatement Procedures Property Located At Dear On 4/4/95, a letter was sent to the above address stating the named property had been inspected by the El Segundo Fire Department for weed abatement As of the above date, the weeds at that location have not been removed The Fire Department has given the Public Works Department the task of follow -up and possible action The procedure the City of El Segundo utilizes for weed abatement is as follows 1 Fire Department forwards a list of addresses that were re- inspected for weed abatement to the Public Works Department, 2 Public Works Department prepares a legal description of non - compliant properties, 3 Public Works Department requests preparation of Resolution by City Attorney that sets a date for public hearing before City Council, 4 City Attorney prepares Resolution, 5 Public Works Department takes Resolution to City Council (through City Clerk's office) advising of properties having weeds to be abated, setting date for weeds to be abated and setting date for public hearing before City Council, 1of2- :1," 111 Weed Abatement Procedures (continued) After City Council approves Resolution, the Public Works Department posts each property with notice and prepares affidavit stating notices were posted on the property, After a hearing before City Council, the Fire Department re- inspects properties posted for weed abatement Properties not in compliance are cleaned up by City forces, All "Labor, Equipment and Materials Record" charges for the clean up are sent to the City Council and a report are given to the Director of Finance requesting invoices be prepared and sent to each property owner; All invoices not paid are sent to the County Recorder on forms "Notice of Unpaid Weed Abatement Assessments" The amount is ultimately be added to your tax bill for the above property. The process is already underway and we anticipate the public hearing before the City Council taking place on Tuesday, June 6, 1995 An official notification as to the time and place of the hearing will be forwarded to you before that date The City of El Segundo is sending this letter in the hope that you will have the property cleared of all weeds as soon as possible so that this action will not have to be implemented There still is time for you to comply with the weed abatement program If you have any questions, please contact Dean Robinson at (310) 322 -4670, extension 383, of my office, at your earliest convenience for any additional information or clarification of the above Thank you. Sincerely, Ed Schroder Director of Public Works ES:dr cc James Carver, Fire Protection Inspector - 2 of 2 - WEED002 LTa ti.( 112 ---'EL SEGUNDO FIRE DEPARTMENT - DMSION OF TRAINING ANNUAL WEED ABATEMENT PROGRAM PROCEDURE WEED ABATEMENT PROCEDURES AND TIMEFRAMES Beginning March 15th each year, the City Invokes their Annual Weed Abatement Program This is a lomt effort of the Fire Department and Publ Procedure 1 Fire Department Suppression Companies inspect their respective FMA's, Fire Department forwards list of addresses in non- compliance through Inspector Carver to Public Works Department, Public Works Department sends out letters notifying residents /property owners and advising them of re- inspection, 4 Fire Department Suppression Companies re- inspect their respective FMA's, 5 Fire Department forwards list of addresses that require weed abatement to Public Works Department, 6 Public Works Department prepares a legal description of non - compliant properties, 7 Public Works Department requests preparation of Resolution by City Attorney that sets date for public hearing before City Council; 8 City Attorney prepares Resolution; 9 Public Works Department takes Resolution to City Council (through City Clerk's office) advising of properties having weeds to be abated, setting date for weeds to be abated and setting date for public hearing before City Council, rz, 113 A \WEEDABAT PRO new 9/1/94- revised 3/6/95 page 1 of 3 EL SEGUNDo FIRE DEPARTMENT - DMSION OF TRAINING ANNUAL WEED ABATEMENT PROGRAM PROCEDURE 10 After City Council approves Resolution a Public Works Department sends notices to property owner via U S mall, b Public Works Department prepares affidavit stating notices were mailed, c Public Works Department posts each property with notice, d Public Works Department prepares affidavit stating notices were posted on the property, e Public Works Department sends a copy of each notice with applicable affidavits of posting and mailing to the City Clerk's office. 11 Hearing is held before City Council (no memo is required from Public Works Department, hearing date has been set by Resolution oflntention adopted at prior Council meeting) Fire Department Suppression Companies have completed re- inspection of properties posted for weed abatement, b Fire Department forwards a report to Public Works Department listing all properties that have not complied with the notice to abate weeds, (Note: No new properties may be added at this time.) c City Council advises Public Works Department to proceed with cleaning of all properties that have not complied with notice 12 Public Works Department notifies Street Services Division to clean properties that have not complied and requests a report of properties cleaned with charges for labor, dump fees and photographs taken before and after cleaning A \WEEDABAT PRO new 9/104— revved 3/6/95 page 2 of 3 EL SEGUNDO FIRE DEPARTMENT- DIVISION OF TRAINING ANNUAL WEED ABATEMENT PROGRAM PROCEDURE 13• Street Services Division cleans properties and prepares "Labor, Equipment and Materials Record" for each property, photographs property before and after cleaning, and any other photographs needed to document the work and the charges 14 Public Works Department prepares "Report of Costs of Abatement" detailing costs for each property A copy of the report is posted on the bulletin board near the Council Chambers and the report is presented to the City Council for approval (through the City Clerk's office). 15 City Council accepts the report 16 Public Works Department sends copy of report to Director of Finance requesting invoices be prepared and sent to each property owner whose property has been cleared of weeds and setting final payment date of July 31st. 17 Copies of invoice are sent to Public Works Department 18 Invoices remaining are transmitted by the City Treasurer to the City Clerk who sends the information to the County Recorder on forms "Notice of Unpaid Weed Abatement Assessments" with a request to record The amount will ultimately be added to the tax bill for that property 115 A \WEEDABAT PRO new 9 /1/94 - revised .3/6/95 page 3 of 3 NO. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DECLARING THAT WEEDS GROWING UPON AND IN FRONT OF, CERTAIN PRIVATE PROPERTY IN THE CITY ARE A PUBLIC NUISANCE, AND DECLARING ITS INTENTIONS TO PROVIDE FOR THE ABATEMENT THEREOF. SECTION 1. Pursuant to the provisions of Article 3, Chapter 13, Part 2, Division 3, Title 4, of the California Government Code, Sections 39560 to 38567, inclusive, and evidence received by it, the City Council of the City of E1 Segundo, California, specifically finds: 1. That weeds growing upon the private property hereinafter described and upon the streets and sidewalks in front of said property are weeds which bear seeds of a wingy or downy nature or attain such large growth as to become a fire menace to adjacent improved property when dry, or which are otherwise noxious and dangerous. 2. That the presence of dry grass, stubble, refuse or other flammable materials are conditions which endanger the public safety. 3. That by reason of the foregoing facts the weeds or dry grass, stubble, refuse or other flammable material growing or existing upon the private property hereinafter described and upon the streets and sidewalks in front of said property constitute a public nuisance and should be abated as such. 4. That the private property, together with the streets and sidewalks in front of same is more particularly described in Appendix "A" attached hereto and by this reference made a part hereof as though set forth in full. SECTION 2. Pursuant to the findings of fact by this Council hereto made, the weeds or dry grass, stubble, refuse or other flammable materials in and upon and in front of the real property herein described constitute and are hereby declared to be a public nuisance which should be abated. The Street Superintendent is hereby designated the person to give notice to destroy or remove said weeds or dry grass, stubble, refuse, or other flammable material and shall cause notices to be given to each property owner by United Stated Mail and said notice shall be substantially in the following form, to wit: - 1 of 2 - �� 116 NOTICE TO DESTROY WEEDS AND REMOVE RUBBISH, REFUSE, AND DIRT "Notice is hereby given that on the 16th day of May 1995, the City Council of the City of E1 Segundo passed Resolution No. declaring that noxious or dangerous weeds were growing upon or in front of the property on this street, and that rubbish, refuse, and dirt were upon or in front of property on this street, in the City of E1 Segundo, and more particularly described in said resolution, and that they constitute a public nuisance which must be abated by the removal of weeds. otherwise they will be removed and the nuisance abated by the City and the cost of removal assessed upon the land from or in front of which the weeds, rubbish, refuse and dirt are remove and will constitute a lien upon such land until paid. Reference is hereby made to the resolution for further particulars. A copy of said resolution is on file in the office of the City Clerk. All property owners having any objections to the proposed removal of weeds, rubbish, refuse and dirt are hereby notified to attend a meeting of the City Council of the City of E1 Segundo, to be held on the 6th day of June, 1995, when their objections will be heard and given due consideration. Dated this 16th day of May, 1995. Place of meeting: Council Chambers, 350 Main Street Time of meeting: 7:00 pm Street Superintendent, City of E1 Segundo, California SECTION 3. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said City; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said City, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 16th day of May, 1995. Carl Jacobson, Mayor of the City of E1 Segundo, California ATTEST: Cindy Mortesen City Clerk (SEAL) Attachment: Appendix "A" - 2 of 2 - PWCON431 RSO (5/4/95) 117' APPENDIX PROPERTY LOCATED AT "Ai' ASSESSOR PARCEL NO. Vacant lot between 139 4135 -01 -033 and 34 and 201 Standard Street (149 Standard Street) Abandoned railroad easement 4138IV -19 -019 east of Lairport Street, between Mariposa and Maple Avenues PWCON431 APX (5/10/95) r2 ��� l� �1 ']BUDGET DOCUMENTS TO BE SUPPLIED AT CITY COUNCIL MEETING MAY 16, 19951 J INTER-DEPARTMENTAL CORRESPONDENCE Date: May 9, 1995 To: Mayor and City Council From: James W Morrison, City Manager Subject: 1995/96 Fiscal Year Budget Following is the recommended City Budget for the 1995/96 fiscal year As in past years, this year's budget process started with the presentation of protected 95/96 revenues to the City Council in February Total general fund revenue projections at that time were $30,739,729 The Council's direction was to develop a budget that would be balanced In other words, 95/96 expenditures would be equal to or less than 95/96 protected revenues The recommended budget is consistent with this direction, however, as noted below the estimated revenue number has been modified since the February presentation Even though the budget is straight forward and easy to read, it is a large document that takes a considerable amount of time to review and understand The following items are called to the reader's attention • The general fund revenue projected in the preliminary fiscal year 1995/96 budget is $32,089,078 The general fund revenue projected in the February 1995 revenue projection report was $30,739,729 The difference in the two amounts is $1,349,349 and is an increase over the February projection The reason for the majority of this increase is the result of one time revenues resulting from a lower than anticipated settlement cost of past Hyperion bills ($1,031,443) and increased building permit revenues generated by the anticipated Mattel project ($250,000) To clarify the Hyperion item, the monies that were set aside for the payment of bills were expensed during the year of allocation as opposed to reserved, therefore, the unexpended funds come back into the general fund as revenue For comparison purposes, the general fund revenue projected in the adopted fiscal year 1994/95 budget is $29,811,399 As indicated in this document, the general fund revenue for the 1994/95 fiscal year is now estimated to be $30,348,916 • As recommended, general fund expenditures and transfers out to other funds ($3,178,550) for the 1995/96 fiscal year budget are $31,191,285 This • 120 compares to 1994/95 budgeted expenditures and transfers of $29,776,500 This is an increase of $1,414,785 The major contributors to this increase are an added $500,000 allocated to the capital improvement fund, the establishment of an infrastructure replacement fund that is initially funded at $500,000 and the establishment of a facilities maintenance fund initially funded at $178,000 The remaining major contributor to the increase is salary step increases employees will receive during the 1995/96 fiscal year The need for the establishment of an infrastructure replacement fund was addressed during the February revenue review discussion In summary, the City's infrastructure is aging, particularly the main line sewer system Major portions of this system will need to be replaced in the next 20 or so years It is prudent to establish a fund to support this need before it occurs In addition, the City does not at the present time set aside monies to fund major facility maintenance projects The result is that expenditures for this activity can vary from year to year The purpose of establishing a facilities maintenance fund is to brig some consistency to the need for maintenance funds As noted in the previous section of this memo, the City projected to receive one time revenues in the 1995 /96 fiscal year of $1,281,443 Increasing capital improvement expenditures by $500,000 and the establishment of needed facility replacement and maintenance funds in the amount of $678,000 consume $1,178,000 of this one time revenue The following graph depicts the City's revenues and expenditures over the past four fiscal years plus projected revenues and expenditures, based on the recommended budget, for the coming fiscal year It should be noted that the fiscal year 1994 /95 figures are based on current estimates and not adopted budget figures Revenues are now projected to exceed the adopted amount by approximately $342,000 and expenditures are projected to be approximately $457,000 less than budgeted INSERT FINANCE GRAPH • The third major component of the budget, in addition to revenues and expenditures, is fund balances or reserves Before discussing the fund balance amounts, the use of the term "fund balance" needs to be addressed All general fund monies that are not budgeted for expenditure during a fiscal year are fund balances This does not mean that the total of these funds are not allocated or that they are a true reserve that the City has in case of an unforeseen fiscal need To be specific, the Capital Improvement, Equipment Replacement, Liability Insurance, Workers Compensation, and Sick/Vacation Accrual reserve funds are monies set aside for an identified project or need The 1995/96 fiscal year budget as recommended projects an unallocated general 2 f1 121 fund estimated year end balance of $19,769,086 This number compares to an estimated fund balance as of June 30, 1995 of $18,512,794 There is not an established amount of reserves a municipal government should hold in reserve for emergencies or unforeseen needs This is a policy decision for the City Council In addition to the general budget items listed above, the following items that are department related are called to the readers attention • The recommended staffing level includes changes approved by the City Council during the current fiscal year, the addition of the new emergency services communication center personnel included in the Police Department budget and other minor staffing adjustments To be specific, the 1995/96 fiscal year staffing level has been recommended at a total of 342 35 as compared to a 1994/95 level of 324.35, an increase of 18 positions In the Police Department, the anticipated communications center has been budgeted at 16 positions When the City Council approved proceeding with planning for this project it was anticipated that the center would be staffed by 14 dispatchers plus one full -time technician and one contract or part -time technician As submitted, the budget anticipates the 14 dispatchers plus two technician positions If the City Council determines not to proceed with the implementation of an in -house communications operation, this division of the Police Department will not be staffed nor will the allocated funds be expended Positions in the Police Department authorized by the City Council during the current fiscal year include 2 overhire positions as part of the department's efforts to maintain full strength, and 1 position that is assigned as an asset forfeiture officer to the U S Customs Service In addition, the budget includes a previously approved Executive Assistant position in the Fire Department and a new part -time school crossing guard for the Palm and Center Street intersection Excluding these changes, the total staffing level of the City would have been reduced by 2 5 positions • In an ongoing effort to review the City organization and the assignment of personnel, modifications to classifications and job assignments have been included/recommended in this budget The attached memo developed by Human Resources describes these recommendations • The Economic Development budget reflects current staffing This is not reflected in the 1994/95 budget because the City Council modified the staffing after the adoption of the 94/95 budget • Contrary to previous budgets, the Police Department salaries are fully funded 3 ire 122 This is because the new lateral entry program is projected to allow the department to remain at full strength • The Library budget has been realigned into 3 divisions, which results from combining the Public Services and Automation/Literacy Services division and School Libraries division into the Automation/Public Services /School Libraries division • Within the Planning Department a single position has been created that is responsible for Hyperion and LAX issues Included in the LAX issues is interaction with those responsible for the development of the LAX Master Plan and the residential sound insulation program When the RSI program is able to proceeds at full pace, this staffing level will need to be reconsidered • The fire inspection activities of the City have been moved from the Fire Department to the Planning and Building Safety Department • A new Communications Division has been added in the Police Department Budget This division is in anticipation of the City instituting its own communications center effective July 1, 1996 Implementation and training will need to occur during the latter part of the 1995 /96 fiscal year to be able to be operational on the July 1 date If it is determined that the City will not proceed with its own center, this division will not be needed and these funds will not be expended An allocation from the Asset Forfeiture fund to provide for the development of the communications center has not been included in this budget Aerospace is scheduled to present a plan for the center to the Council in June of this year Pending the Council's decision, an appropriation for related capital items will be necessary • The allocation to the Fire Department equipment replacement line item in the recommended budget is $0 This is because previous year allocations have been in excess of currently projected needs This line item will appear in the 1996/97 budget • The traffic signal maintenance function has been moved from the Engineering Division to the Traffic Safety Division to more accurately reflect the cost of traffic safety activities • The estimated allocation of street resurfacing costs to the Water Fund in the 1994/95 budget were overstated This item has been appropriately adjusted in this budget 4 123 • Because of the heavy rains early in 1995, budget adjustments were needed in all budget areas related to storm activities The recommended budget reflects a normal rain year • The Golf Course budget submitted by Practice Tee, the City's contract operator of this facility, remains under review It is anticipated that during the budget review process modifications to this budget will be submitted Once again it is appropriate to thank the City staff for their participation in the development of this document Each department submitted budget requests that reflect an effort to maximize the use of City resources The community will receive quality services at an economical price as a result of staff efforts Staff is available to review the budget as desired by the City Council It is anticipated that the City Council will • Commence budget workshops on May 16, 1995 and/or other available dates as needed, • Hold a public hearing related to the budget on June 6, 1995, and, • Adopt the 1995 -96 budget on June 20,1995 submitted, dames W Morrison City Manager 5 As Council recalls, budget reductions to offset a 10% reduction in FY 1994 -95 Business License Tax Rates resulted in the elimination of 15 25 full time positions Layoffs necessary to bring about the reductions were effective August 5, 1994. For the most part, the reductions have had a minimum impact on Departmental service levels However, as the fiscal year progressed, a number of our departments have recognized the need to fine tune both their organizational structure and the responsibilities assigned to individual employees Accordingly, a reorganization in the Water/Wastewater Division of the Public Works Department is reflected in the budget In order to recognize current technical and supervisory responsibilities, two Leadworker positions have been upgraded to serve as working Supervisors Additionally, in order to reflect the position's current Division Head status, the salary range for Water/Wastewater Superintendent is being increased to the same level as that of Park Superintendent Several individual position classification and salary changes are also included in the budget In the Public Works Department, the salary range for Field Office Coordinator has been raised by 5% Increased departmental workload and responsibilities over the past several years have resulted in a transition for this position from one performing a mix of secretarial, clerical, and technical duties to one currently assigned additional supervisory and administrative functions In the Library, the Library Clerk II position assigned supervision, training and scheduling responsibilities in the Circulation section has been reallocated to the next higher level classification of Library Assistant In the Planning and Building Safety Department, the salary range for the Director has been increased by approximately 3 5 %, to the level of Director of Finance The realignment of the salary range reflects the position's additional responsibilities in administering the City's civilian Fire Protection Inspection activities and involvement in Hyperion and Airport related issues, Two additional position classification and salary changes are being contemplated and will be included in upcoming meet and confer sessions with the appropriate employee associations One is the downward reclassification of Computer Operator to the class of Accounting Technician The second is the downward salary adjustment of the Senior Fire Protection Analyst Both are a result of changes in the nature and level of the position's assigned duties and responsibilities 125 EL SEGUNDO CITY COUNCIL MEETING DATE: May 16, 1995 AGENDA ITEM STATEMENT AGENDA HEADING: New Business, City Clerk AGENDA DESCRIPTION: Retention & Destruction Policies RECOMMENDED COUNCIL ACTION: Approval of the proposed Schedule for the City Clerk's Department and Library BRIEF SUMMARY: To better facilitate records management, and decrease the amount of room and expense associated with the storage of records, a schedule has been developed with the assistance of the City Attorney. The attached schedule will be implemented immediately and a Resolution prepared to destroy all out dated records not essential to dairy government business. The schedule has been prepared in accordance with all appropriate Government Codes This document is establishing guideline policy for the City Clerk's office to follow in determining when to bring certain records to the City Council and City Attorney for destruction No document will be destroyed without authorization from both the City Attorney and the City Council. eTreruon siioonwTiur_ nnenu�eniTr• 1 Records Retention Schedules Manager 1995 129 3TRDCTION SCHEDULE FOR THE OFFICE OF THE CITY CLERK RECORDS OFFICE STORAGE TOTAL CODE COMMENTS AGREEMENTS, CONTRACTS AND T+ 4 T+ LEASES 2 6 APPOINTMENTS LIST 5 - 5 BID FILES, Successful Bidder; C+ 5 7 Request for proposal 2 Invitation to Bid Notice inviting bids Proof of Publication List of Bidders Proposal /Bid Letter awarding bid BID FILES, Unsuccessful Bidders; 2 3 5 Request for Proposal Invitation to Bid Notice inviting bids List of Bidders Proposal /Bid Letter of notification BOND FILES E+ P Bonds 2 Certificate of Participation E -5 Investor List Correspondence E -5 BUDGET FILES 5 - 5 Duplicate Series. Official is in Finance AR = Annual Review C= Closed /Completed E = Expiration P = Permanent S = Superseded T= Termination V = Vital H = Historical 1 127 RECORDS DESTRUCTION SCHEDULE FOR THE OFFICE OF THE CITY CLERK OFFICE STORAGE TOTAL CODE COMMENTS CAMPAIGN STATEMENTS 2 5 7 City Clerk is FPPC Forms 420 -490 official record Candidates' (not elected) statements Candidates' (not elected) statements Political Action Committees' (PAC) statements CAMPAIGN STATEMENTS 5 P P City Clerk is FPPC Forms 420 -490 Office of Record Officeholders' statements Officeholders' committees' statements Successful candidates' statements Successful candidates' committees' statements CITY INCORPORATION P P H, DOCUMENTS V CLAIMS 2 2 Duplicate Series. Official is in City Attorney COMMISSION, COMMITTEES & T+ T+ Original copies BOARD MEMBERS SERVICE FILES 2 2 of appointment Oaths & Affirmations letters and Appointment Letters certificates are sent to the individual members CORRESPONDENCE 2 2 CHRONOLOGICAL FILES AR = Annual Review C= Closed /Completed E = Expiration P = Permanent S = Superseded T= Termination V = Vital H = Historical 2 128 DESTRUCTION SCHEDULE FOR THE OFFICE OF THE CITY CLERK RECORDS OFFICE STORAGE TOTAL CODE COMMENTS COUNCIL AGENDA (Originals) 5 4 9 Must pass review by City Attorney before final disposition occurs COUNCIL MEETINGS NOTICES 5 4 9 Must pass SPECIAL MEETINGS review by City ADJOURNED MEETINGS Attorney before final disposition occurs COUNCIL MINUTES P P V, H COUNCIL MINUTES, RESOLUTIONS S S V Index is on HP & ORDINANCE INDEX COUNCIL ORDINANCES P P V, H COUNCIL RESOLUTIONS P P V, H ELECTION CANDIDATE T+ T+ MATERIALS 4 4 Candidate Statement Nomination Papers & Petitions Oath of Office (elected only) ELECTION FILES C+ C+ Legal Notices 4 4 Proof of Publication Certified list of candidates Sample Ballots Precinct officers material Polling place material Absentee voters material FPPC materials Administrative materials AR = Annual Review C= Closed /Completed E = Expiration P = Permanent S = Superseded T= Termination V = Vital H = Historical 3 1�s 129 3TRUCTION SCHEDULE FOR THE OFFICE OF THE CITY CLERK RECORDS OFFICE STORAGE TOTAL CODE COMMENTS ELECTION MATERIALS C+ C+ For consolidated Roster of Voters 2 2 elections, Los Angeles County Registrar is the Office of Record for this. ELECTION MATERIAL C+ C+ For consolidated Ballots 3 3 elections, Los Envelope #4 (tally sheets, copies of Angeles County index, challenge list, assisted Registrar is the voters list) Office of Record Inspectors receipts for ballots for this. Precinct officers appointment forms Absentee applications Absentee I.D. envelopes Code of Fair Campaign Practices ELECTION PETITIONS C+ Initiatives 3 Referendums Recalls P P Initiatives (adopted) Referendum (adopted) P P EQUIPMENT OWNERSHIP T+ T+ RECORDS 2 2 Pink slips Manuals FIDELITY BONDS E+ E+ Designated City Employees 5 5 City Treasurer City Clerk AR = Annual Review C= Closed /Completed E = Expiration P = Permanent S = Superseded T= Termination V = Vital H = Historical 4 130 DESTRUCTION SCHEDULE FOR THE OFFICE OF THE CITY CLERK RECORDS OFFICE STORAGE TOTAL CODE COMMENTS GENERAL PLAN & AMENDMENTS S S Official is in General Plan Planning General Plan elements INSURANCE CERTIFICATES E+ P P 2 MANUALS, POLICIES, S PROCEDURES & BULLETINS MUNICIPAL CODES & S S Official is in AMENDMENTS City Attorney PLANNING COMMISSION AGENDA 3 3 Official is in Planning PLANNING COMMISSION MINUTES 3 3 Official is in & RESOLUTIONS Planning PUBLIC HEARINGS FILES C+ 2 Notice 5 Proof of Publication PUBLICATION FROM OUTSIDE AR AR Non - record SOURCES RECORDS MANAGEMENT S+ S+ DOCUMENTS 2 2 Retention Schedules Stored Records list STATEMENT OF ECONOMIC 4 4 Official is with INTEREST FPPC Form 721 the Fair Political Officeholder' statements Practices Appointees' statements Commission Candidates' statements (FPPC) AR = Annual Review C= Closed /Completed E = Expiration P = Permanent S = Superseded T= Termination V = Vital H = Historical 5 " ' 131 DESTRUCTION SCHEDULE FOR THE OFFICE OF THE CITY CLERK RECORDS OFFICE STORAGE TOTAL CODE COMMENTS STATEMENT OF ECONOMIC 7 C = Closed /Completed 7 Expiration P = Permanent City Clerk is INTEREST FPPC Form 730 Termination V = Vital H = Historical Office of record Designated City Employees Designated Commissioners STATEMENT OF 4 4 Official is with ORGANIZATION/TERMINATION California FPPC FORMS Secretary of 410 State 415 STUDIES & REPORTS 2 2 UNIFORM CODES S S Official is with the Building Department TAPES OF COUNCIL MEETINGS Used for Minute AUDIO (duplicate of video) 6m 6m preparation only 0 0 AUDIO (no duplicate of video) P,H P,H Kept indefinitely VIDEO P, P, H H AR = Annual Review C = Closed /Completed E = Expiration P = Permanent S = Superseded T= Termination V = Vital H = Historical Approved AR = Annual Review C= Closed /Completed E = Expiration P = Permanent S = Superseded T= Termination V = Vital H = Historical 6 132 LIBRARY DESTRUCTION SCHEDULE RECORD RETENTION LOCATION Fine Transmittal Forms 2 years Library Request for reimbursement of expenses 2 years Library Copy Machine Receipts 2 years Library Lost book (partial paid) receipts 2 years Library Lost Book (paid) receipts 2 years Library Cash Register tapes 3 years Library Invoices 3 years Library Purchase Orders 3 years Library Postage Receipts 2 years Library 3 13,1 TO: Mayor and City Council FROM: Councilwoman Jane Friedkin i� SUBJECT Agenda item for May 16, 1995 Agenda There are two items in the Zoning Code I would like to have reviewed. These items are the parking requirements and landscaping requirements in the commercial and industrial zones. Following a bnef discussion, I will be requesting Council support to refer these items to the Planning Commission for study and report back. Similarly, I would like to request the Planning Commission to study and report back to Council about Zoning Code provisions for vacant or unoccupied lots (residential, commercial and industrial) and maintenance responsibilities for them. 134 EL SEGUNDO CITY COUNCIL MEETING DATE: May 16, 1995 AGENDA ITEM STATEMENT AGENDA HEADING: City Manager AGENDA DESCRIPTION: Request authorization to schedule a City Council workshop to discuss the police and fire 911 communication project RECOMMENDED COUNCIL ACTION: Select a date and reconvene City Council to meet at the Matsui Room at the El Segundo Library for the purpose of conducting a workshop to discuss the police and fire 911 communication project BRIEF SUMMARY: At the Council meeting of January 17, 1995 a presentation was made regarding the design and development of a police and fire 911 emergency communication center to serve the cities of El Segundo, Manhattan Beach and Hermosa Beach. As a result of that presentation and Council action the Aerospace Corporation has been developing a system design for the project. Council requested to be kept informed of the progress of this project and accordingly a workshop should be scheduled so this project can be discussed and reviewed by Council members. At this workshop, it is our intention to provide a system overview which will include a presentation of all elements of the project as well as the timetable for transition and implementation of the project. ATTACHED SUPPORTING DOCUMENTS: FISCAL IMPACT: (Check one) Operating Budget: Capital Improv. Budget: Amount Requested: ProjectlAccount Budget: Project/Account Balance: Date: Account Number: Project Phase: Appropriation Required -Yes_ No_ ORIGINATED: Date: BY: 1995 w 1 1 e "'h PD -II -1 MAJOR BUSINESS DEVELOPMENT IN EL SEGUNDO DURING FY 1994 -95 The following is an update of major business development activity for FY 1994 -95. This list is chronological and includes related economic development program activities. July, 1994 City Council adopts the 1994 -95 budget formalizing the Department of Economic Development July, 1994 Entenmann's Oro Wheat- Located at 110 Aviation, Entenmann's Oro Wheat occupies a 165,000 square foot facility which serves as both a distribution center and a retail outlet. The company currently employs 55 personnel. July, 1994 Brewski- The administrative office of Brewski, a national beer brewing company, moves from Culver City to 142 Arena Street in July. The beer is brewed in Portland, Oregon, and Milwaukee, Wisconsin. August, 1994 Infonet- Upon learning earlier this year that Infonet might relocate from their current facility at 2100 East Grand Avenue, staff scheduled a meeting to discuss specific needs of the company including security for their employees. These issues were addressed and Infonet consequently signed a 10 year lease. They currently occupy slightly over 100,000 square feet and have approximately 330 employees. Sept., 1994 City retains Director of Economic Development who begins work on September 26th. Nov., 1994 Microcraft- Thirteen former Rockwell employees joined with Microcraft Corporation of Tennessee to operate the trisonic wind tunnel. The facility, located on Duley Road, can produce winds ranging from 200 to 2,500 miles per hour. Microcraft's first contract is with the Cessna Corporation. Jan., 1995 Hughes Power Products- HPP moves their Culver City operation to a 43,000 square foot building located at 1925 Maple Avenue. HPP, with approximately 120 employees, conducts research and development activities for the production of High Intensity Discharge automotive lighting. As an incentive to relocate to El Segundo, HPP receives a 50% reduction in building plan check fees. Jan., 1995 Billboard advertising first appears on January 30th. 1311) Feb., 1995 Promotional ads begin in the Los Angeles Business Journal on February 6th. First ad appears in the Winter edition of California Strategies Magazine (and will continue through the calendar year). March, 1995 Murad Skin Care- Murad occupies 32,000 square feet of space in Continental Plaza with approximately 75 employees. (The 475,000 square foot Continental Plaza complex at 2121 Rosecrans Avenue was recently renovated following the departure of Hughes Electronics.) Their facilities include a research laboratory, salon and administrative offices. As an incentive to relocate from Beverly Hills, Murad receives a 50% reduction in building plan check fees. April, 1995 Wolfgang Puck- Wolfgang Puck opens the largest restaurant in his chain (seats 250) on the ground floor of the Continental Plaza building. They employ 130 people. April, 1995 ACE Medical- ACE, a manufacturer and distributor of medical supplies, moves into a 114,000 square foot facility located at 2260 E1 Segundo Boulevard. They have approximately 172 employees. As an incentive to develop in E1 Segundo, ACE receives a 50% reduction in building plan check fees. May, 1995 The outdoor portion of the ad campaign ends on May 5th. Biweekly ads in the Los Angeles Business Journal ends, but will appear in the quarterly Relocation Guide for the remainder of the calendar year. May, 1995 Pacific Theaters /Retail Complex- Continental Development Corporation receives City Council approval for an 18 -plex, 3,600 seat, movie theater and retail complex at 2041 East Rosecrans Avenue and 831, 871 Nash Street. The project will also have 80,000 square feet of retail /office space including a major book store. The theater will employ 80 people and the retail space will employ up to 271 people. May, 1995 Burlington Air Express- The Midway Group, Inc. receives City Council approval of a Conditional Use Permit application to construct a 98,930 square foot freight forwarding facility at 2310 East Imperial Highway. 136 *Hughes' Santa Barbara Research Center and Delco Division- By August Hughes is expected to relocate 450 employees currently located in Santa Barbara to existing facilities in E1 Segundo. *Hughes' Fullerton Facility- Consolidation of functions currently housed in Fullerton should bring an additional 1,500 jobs to $1 Segundo according to the latest announcement from Hughes. *Mattel- Subject to approval of their board of directors in May, Mattel plans to construct an eight story structure just north of their existing tower. Construction could begin as early as the end of 1995. This will allow the company to consolidate all of their functions on one campus and provide space for 260 additional employees. As an incentive to solidify their world headquarters in E1 Segundo, a 50% reduction in building plan check fees has been offered and accepted by Mattel. *Standard Biologicals International (SBI)- Staff has been working jointly with the Economic Development Corporation to relocate SBI from their facilities at UCLA to E1 Segundo. Because SBI is also considering a relocation to Pasadena, staff has discussed a range of potential financial incentives. SBI plans to establish a vaccine preparation facility utilizing about 10,000 square feet of commercial office and research space with approximately 25 employees. *Blue Diamond Project- Southwest Construction Materials, Inc. has submitted an application for a conditional use permit to construct an asphalt processing plant on the former Cramer site east of AlliedSignal and Air Products. Blue Diamond has removed tons of waste from the previous operation and has placed a seal over the site according to a site remediation plan approved by State and local environmental agencies. *Northrop Grummund- Northrop plans to relocate their administrative offices from Hawthorne to El Segundo this summer. It is uncertain how many employees will be affected by the move. *Andersen Consulting- The Arthur Andersen & Company's Andersen Consulting division will be moving to the Continental Plaza in September. They are currently located in San Francisco and Torrance. Andersen Consulting will lease 46,000 square feet of the Plaza complex. The ten year lease is valued at more than $9 million. *NOTE: Staff is currently working on some additional projects that are presently at a confidential level. 137 (2) NEED TO ADDRESS PROBLEM OF EXCESSIVE ERRORS AND OMISSIONS IN CITY COUNCIL MINUTES. RECOMMENDATION: (1) Oral report reviewing this problem and applicable state law and municipal code, (2) Address City Clerk's memorandum claiming that the City Council has no legal authority to control the accuracy or content of the City Council minutes and that the City Clerk can approve City Council minutes without the minutes appearing on a City Council agenda for Council approval, (3) Ask the City Attorney for a ruling on whether the City Council has the legal authority and responsibility to control the content of City Council minutes to ensure accuracy and completeness, and to delegate the minutes secretary function as the City Council deems appropriate, (4) Discussion of whether video and audio tapes are a substitute for accurate and complete minutes, (5) Discussion and possible action, including any of the following (a) Direct the City Attorney to put the above ruling in writing, (b) Direct the City Attorney to draft a resolution delegating the minutes secretary function for the City Council, and other boards and commissions, to be a responsibility of the City Manager's Department, and /or (c) Direct the City Clerk to comply with existing City Council policy on the accuracy and content of the City Council minutes The draft city council minutes frequently have multiple errors and omissions and are not in compliance with well - established city council policy These errors and omissions in the council minutes have become such a problem that they create an undue burden on councilmembers who review and correct the minutes, and members of the public have come before the city council to request that errors and omissions in their statements be corrected For example, members of the public have complained about the March 21, 1995 minutes at the April 18, 1995 meeting If I and other councilmembers did not continuously submit corrections to the draft minutes, the city clerk would frequently be in violation of California Government Code section 40801, and the city council would frequently be in violation of California Government Code section 36814 A case study of the March 21, 1995 7 00 P M draft minutes, which involved a comparison of the draft minutes with a tape recording of the subject council meeting, showed that these minutes contained more than 29 substantive errors, including ten misstatements of fact and nineteen omissions The city clerk refused to make many of these corrections and instead wrote the word "NO" next to them Despite the numerous errors documented, the city clerk wrote a memo dated April 25, 1995 asserting that the council minutes have no errors, that "there is no legal requirement that minutes be approved by the city council ", and that she "will no longer include any dialog that you have submitted in addition to what is already found in the minuets [sic ]" I no longer have the time to review and correct minutes that consistently contain numerous errors and omissions, many of which the city clerk refuses to correct Until the minutes secretary duty is delegated to someone who is both willing and able to produce accurate minutes, I will have to vote against approval of council minutes that contain substantive factual errors and omissions, whether or not I have submitted written corrections or otherwise identified the errors This has been an ongoing problem for several years and must be fixed. Councilman Robbins' 5/16/95 agenda staff report Page 1 of 1 May 10, 1995 r'- 138 April 28, 1995 Cindy Mortesen, City Clerk 350 Main Street El Segundo, CA 90245 RE Duties of the city council and city clerk relating to the city council meeting minutes Dear Ms Mortesen This memorandum is a direct response to your memorandum of April 25, 1995, regarding duties of the city clerk and the city council relating to the city council meeting minutes Each and every one of your assertions is false, as shown below The minutes are not accurate in all cases as you claim The draft minutes frequently have multiple errors and omissions and are not in compliance with well - established city council policy These errors and omissions in city council minutes have become such a problem that they create an undue burden on councilmembers who review and correct the minutes, and members of the public have come before the city council to request that errors and omissions in their statements be corrected For example, members of the public have complained about the March 21, 1995 minutes at the April 18, 1995 meeting If I and other councilmembers did not continuously submit corrections to the draft minutes, you would frequently be in violation of California Government Code section 40801, and the city council would frequently be in violation of California Government Code section 36814 I no longer have the time to review and correct minutes that consistently contain numerous errors and omissions, many of which you refuse to correct Until the minutes secretary duty is delegated to someone who is both willing and able to produce accurate minutes, I will have to vote against approval of council minutes that contain substantive factual errors and omissions, whether or not I have submitted written corrections or otherwise identified the errors. You have repeatedly refused to make substantive corrections that were submitted before the deadline, and as a result it is necessary for the council to repeatedly hold the minutes over until the next meeting The complaints from the public at the April 18, 1995 meeting involved corrections that were submitted to you on time but which you refused to make You did not include those corrections in the draft minutes for the April 18, 1995 council meeting agenda packet, but instead wrote the word "NO" next to those corrections Your assertion that "the minutes do in all cases reflect" "an accurate record of proceedings of the legislative body" is false, as shown in the included case study of the March 21, 1995 7 00 P M draft minutes (see below, pages 6 through 9) These minutes contained more than 29 substantive errors, including ten misstatements of fact and nineteen omissions Note that you refused to make many of these corrections and instead wrote the word "NO" next to them Attached is a copy of those minutes, with my corrections, and your "NO" comments Your assertion that "there is no legal requirement that minutes be approved by the City Council" is also false I'll address that item last M D Robbins to C Mortesen Page 1 of 9 April 28, 1995 13q Your assertion that "Your continuing submission of extended comments by yourself to be included In the minutes Is not justified " Is also false, as shown by the attached case study of the March 21, 1995 7.00 P M draft minutes which contained numerous Incorrect statements and omissions of substantive Information For examples, refer to the five Items # 7, 13, 17, 18 and 19 in the case study below Your assertion that "In the event any comments by yourself or other Council members are pertinent to the vote and outcome of a subject, they are always Included" Is also false You frequently omit statements by myself and other councilmembers explaining our vote despite the fact that council policy requires that such statements be Included in the minutes For examples of such omissions, refer to the six Items # 9, 12, 13, 14, 17 and 18 in the case study below You claim that "In the future if your corrections are submitted In a timely manner, as the rest of the Council complies with, they will be considered for inclusion " despite the fact that in nearly all cases I have submitted corrections by the deadline of close of business on the Monday before the week of the next council meeting, and you have repeatedly refused to make most of the corrections that I submitted including numerous misstatements of fact and omissions of substantive information You claim that you "will no longer Include any dialog that you have submitted in addition to what Is already found in the minuets [sic ]" This demonstrates your unwillingness to cooperate with councilmembers submitting corrections even to their own statements It is both your persistent unwillingness and your inability to produce accurate city council minutes that requires city council action to ensure that the minutes are accurate. Last, but not least, I will address your false assertion that "there is no legal requirement that minutes be approved by the City Council' In your April 25, 1995 memorandum you misrepresented section 40801 and you selectively quoted the California Government Code by quoting only section 40801 and ignoring section 36814 In addition, you have failed to reference relevant sections of the El Segundo Municipal Code including sections 2.08 040 and 2 04 220 California Government Code section 40801 states: "The city clerk shall keep an accurate record of the proceedings of the legislative body and the board of equalization in books bearing appropriate titles and devoted exclusively to such purposes, respectively The books shall have a comprehensive general index." California Government Code section 36814 states: "The Council shall cause the clerk to keep a correct record of its proceedings " M D Robbins to C Mortesen Page 2 of 9 Apnl 28, 1995 9 i 140 -. �•• uyamlfl •. IRI - I 1: 11 "2 08.040 RULES OF ORDER Except as may be otherwise provided by law, the proceedings of the council shall ordinarily be conducted according to Roberts' Rules of Order, provided, however, that a failure to observe or enforce such rules shall in no manner affect the regularity, validity or legality of any action or proceeding taken by the council, and the council, in its discretion and in accordance with its right to govern its own proceedings, does hereby reserve the right to proceed at any time otherwise than as prescribed or Indicated in Roberts' Rules of Order (Ord. 269) " "2 04 220 ASSISTANCE TO MANAGER It shall be the duty of all subordinate officers and the city clerk, city treasurer and city attorney to assist the city manager In administering the affairs of the city efficiently, economically and harmoniously, so far as may be consistent with their duties as prescribed by law and the ordinances of the city (Ord 486) " The courts generally recognize commonly used words as having the definition given in commonly used dictionaries The word "keep" Is defined In commonly used dictionaries Including the American Heritage Dictionary, Second College Edition, as "to retain possession of', "to store ", "to preserve and protect ", or "save" Thus, "keep" does not mean to author or create, but to retain and preserve that which Is already authored or created Even If the word "keep" could be defined as Including the authoring or creation process, Cal Gov. Code section 36814 necessarily requires that the city council has the authority to determine the content of Its minutes and to approve the minutes before they are stored as the final official minutes of the city council Furthermore, any Interpretation of law that would prevent a governing body from having control over the content of the official record of Its deliberations and decisions would be absurd because decisions of the governing body could be effectively changed, nullified, or even reversed through errors made by the minutes secretary, whether by accident or Intentionally It was clearly not the Intent of the Legislature to allow a minutes secretary to overrule decisions of the governing body Therefore, the duty of the city clerk Is to maintain an accurate copy of the city council meeting minutes after they are approved by the city council at a city council meeting and provided to the city clerk. The city council has the authority and responsibility under state law (Cal Gov. Code section 36814), the El Segundo Municipal Code (E S.M C section 2 08 040), and Robert's Rules of Order (sections 40 and 47 in the Newly Revised 1990 Edition, 9th Edition) to determine the format and content of its meeting minutes, and to correct and approve its minutes at a subsequent meeting If the city council delegates the minutes secretary function to be under the City Manager's department, for delegation by the City Manager as appropriate, then the city clerk would be required under state law and E.S.M C sections 2 08.040 and 2 04 220 to store the minutes approved by the city council and transmitted to the city clerk after approval M D Robbins to C Mortesen Page 3 of 9 April 28, 1995 ra % 141 You have made numerous substantive errors and omissions in various city council minutes, in violation of well - established city council policy, including but not limited to multiple errors of each of the following types (1) Failure to make any record of a city council action, (2) Failure to accurately record a city council action, including action by consensus and action by a motion and vote (you frequently substitute your own wording for the original wording of well- formed motions and change the action represented by the motion), (3) Errors in recording which councllmembers made and seconded a motion, even when there is no ambiguity, (4) Errors in recording the votes that councllmembers cast on a motion, (5) Failure to record the fact that one or more councllmembers left the dais when not participating due to a possible conflict of interest, (6) Failure to record legal opinions of the city attorney which are requested by a city councilmember or offered by the city attorney during a meeting, (7) Errors in recording legal opinions of the city attorney which are requested by a city councilmember or offered by the city attorney during a meeting; (8) Failure to record statements made by city councllmembers for the public record, (9) Failure to record statements made by city councllmembers to explain their reason for voting as they did, (10) Errors in recording statements made by city councllmembers to explain their reason for voting as they did, (11) Failure to accurately record whether speakers supported or opposed an issue, and even which issues they spoke on, (12) Failure to record identification information for speakers including their address when provided, (13) Errors in the order in which events occurred at the meeting, making the minutes less useful as a relative index into the audio tape and video tape recordings of the meeting, (14) Numerous spelling and grammar errors which I have stopped correcting long ago M D Robbins to C Mortesen Page 4 of 9 Apnl 28, 1995 r14 142 This list may not be complete, but lists some of the items that are frequently in error or omitted entirely from the minutes ) Actions - motion and consensus, Motions - An accurate statement of the motion itself, who moved, who seconded, the vote result, and the actual vote, City Attorney legal opinions, Statements for the public record, When a councdmember has left from and returning to the dais, Statements explaining why a counalmember voted as he or she did, Statements in support of, or in opposition to, an issue, Identity of a speaker, including name, address, organization, and title, M D Robbins to C Mortesen Page 5 of 9 Apnl 28, 1995 143 The following is a case study. When I reviewed the March 21, 1995 7:00 P.M. draft minutes, I immediately realized that there were numerous substantive errors and omissions. I carefully reviewed the tape recording of the meeting and verified these errors and omissions, and determined that there were more than 29 substantive errors, including ten misstatements of fact and nineteen omissions. Note that I intentionally under - counted the errors and omissions in arriving at the number 29. 1 then submitted corrections, most of which you, the city clerk, refused to make. The following 23 references document these 29 substantive errors and omissions: (1) Page 1 - Public Communications - School Superintendent Bill Manahan - you omitted the fact that no action was taken on this agenda item Thus, someone reviewing the agenda and corresponding minutes may be confused as to whether no action was taken on that agenda item, or if action was taken but not recorded in the minutes. [ 1 omission ] (2) Page 1 - Public Communications #2 - Wendy Jones - you stated that she requested that "Councilman Robbins items be brought forward on the agenda " I had two items under NEW BUSINESS - COUNCILMAN ROBBINS, but Wendy Jones only requested that my item #1 be brought forward Furthermore, you stated that "She further expressed her concern with the partial scramble on the adult channels" which does not state whether she supported or opposed scrambling of the adult entertainment channels You also omitted her statements that you can hear anything, that these are X- rated, and that kids can have access to these channels Mrs Jones came to the April 18, 1995 council meeting and requested that her statement be corrected in the minutes [ 1 error, 1 omission ] (3) Page 1 - Public Communications #4 - Hugh Greenup - you faded to record his address and his title, even though he stated that information [ 1 omission ] (4) Page 2 - You faded to record the fact that Mayor Jacobson and Councilman Robbins left the dais (due to a possible conflict of interest) [ 1 omission ] (5) Page 2 - Public Communications #6 - Nancy Cobb - you omitted her address even though she stated that information [ 1 omission ] (6) Page 2 - Public Communications #8 - Bill Campbell - you omitted his statement in favor of the city buying the Imperial School site, and you erroneously recorded his statement as supporting granting a longer speaking period for Bill Manahan when in fact he spoke against the longer speaking period Mr Campbell came to the April 18, 1995 council meeting and requested that his statement be corrected in the minutes. [ 1 error, 1 omission ] M D Robbins to C Mortesen Page 6 of 9 Apn128, 1995 -- 144 (7) Page 2 - Councilman Robbins Item #1 (taken out of order) - The typographical error where "Unscrambled" was replaced with "Unscramble', resulting in "Unscramble Cable Television Broadcasts of Adult Entertainment ", giving the false impression that I wanted to unscramble adult entertainment channels rather than have them scrambled This problem was exacerbated by the incorrect statement attributed to me A third error on this item is that the description of the council consensus is incorrect in that the city manager was to bring this item back to council, if necessary, to look into the City's legal options [ 3 errors ] (8) Page 3 - Procedural Motion #1 - Motion to read all ordinances and resolutions on agenda by title only is shown in the wrong place in the meeting This motion occurred is shown as occurring after the vote on the consent agenda on page 3 when in fact it occurred dust after the vote on the Green Line Del Norte Station M O U under the Kilroy Industries Public Communications item (see page 2, just before Councilman Robbins Item #1 taken out of order) [ 1 error ] (9) Page 4 - top of page - Just prior to motion and vote adopting Resolution No 3911, two statements were omitted First, Mayor ProTem Weston requested that the City Manager agendize on the next council agenda a list and explanation of the other ordinances that give automatic increases to fines or fees, for the council to review and discuss. Second, Councilman Robbins' statement explaining his vote was omitted [ 2 omissions ] (10) Page 4 -second line from bottom of page - Annette Latshaw gave her address (1547 E Palm), which was omitted from the minutes [ 1 omission ] (11) Page 5 - near top of page - "2 Nikki Wislocky" - The question asked by this speaker is incorrect in the minutes She asked if the federal government addresses the discount the City gives to the school district, or has that ever been enacted by a full city council vote, or has staff established it, and where can she find that exemption in the minutes The City Attorney's answer (June 17, 1986 city council minutes) was omitted (I'll only count this as one error). [ 1 error ] (12) Page 5 - near top of page - dust after "2 Nikki Wislocky" speaker - The minutes omit the council consensus that the school district exemption from payment of sewer user fees is eliminated with adoption of Ordinance No 1237 Note that at least three councilmembers made statements to this effect, which constitutes a council consensus. [ 1 omission ] (13) Page 5 - middle of page - dust after Lee Dolley read Ordinance No 1237 by title only, Councilman Robbins asked a question upon which he based his vote That question and the City Manager's response were omitted Also omitted was the City Manager's substantive statement that the school district would also be charged a one -time annual charge because of their food preparation facilities (I'll count this as only one omission ) [ 1 omission ] M D Robbins to C Mortesen Page 7 of 9 April 28, 1995 -1 145 (14) Page 5 - middle of page - dust after Councilman Robbins Introduced Ordinance No 1237, the minutes omit Mayor Jacobson's statement that the second reading of the ordinance would be set for the April 4 council meeting [ 1 omission ] (15) Page 5 -near bottom of page -dust after UNFINISHED BUSINESS, the minutes omitted the fact that Councilman Robbins and Mayor Jacobson left the dais. This statement Is necessary to show compliance with applicable conflict of Interest laws [ 1 omission ] (16) Page 6 - near top of page - the minutes omitted the fact that Councilman Robbins and Mayor Jacobson returned to the dais after the motion and vote to adopt Resolution No 3913 regarding a C U P for a freight forwarding facility [ 1 omission ] (17) Page 6 -near middle of page -CONSENT AGENDA ITEM #3, the minutes Inaccurately reflect Councilman Robbins' motion due to omission of words and substitution of words with a different meaning [ 1 error ] (18) Page 7 - near top of page - COUNCILWOMAN FRIEDKIN ITEM #1, just prior to the motion and vote adopting Resolution No 3915 regarding the South Bay Cities Council of Governments Joint powers Authority, Councilman Robbins' statement explaining his vote was omitted [ 1 omission ] (19) Page 7 - near middle of page - COUNCILMAN ROBBINS ITEM #1, The typographical error where "Unscrambled" was replaced with "Unscramble ", resulting in "Unscramble Cable Television Broadcasts of Adult Entertainment ", giving the false impression that I wanted to unscramble adult entertainment channels rather than have them scrambled Also, the minutes omitted a statement that this item was taken out of order earlier in the meeting [ 1 error, 1 omission ] (20) Page 7 - near bottom of page - REPORT OF ACTION TAKEN IN CLOSED SESSION, this report was actually given later in the meeting, just after three members of the public spoke during public communications, Immediately prior to the 9 25 P M recess. (I Ignored the omission of "P.M " after the time of recess and time of reconvening ) [ 1 error ] (21) Page 7 - bottom of page - PUBLIC COMMUNICATIONS 3 Annette Latshaw, the minutes omit her address (1547 E Palm) even though she stated that Information [ 1 omission ] (22) Page 8 - near top of page - PUBLIC COMMUNICATIONS #4 (Kilroy Industries) Is mislabeled as #1, and the address for Kilroy Industries (2250 E Imperial Hwy) was omitted even though that Information was stated (I'll count this as one omission.) [ 1 omission ] M D Robbins to C Mortesen Page 8 of 9 April 28, 1995 �- 146 (23) Page 8 - near top of page - PUBLIC COMMUNICATIONS #4, Kilroy Industries, the minutes omit the fact that Councilman Robbins and Mayor Jacobson left the dais This statement is necessary to show compliance with applicable conflict of interest laws I 1 omission ] Michael D. Robbins, Councilman City of El Segundo 350 Main Street El Segundo, CA 90245 (310) 322 -4314 CC Honorable Mayor and Members of the City Council ATTACHMENTS MDR /mr M D Robbins to C Mortesen Page 9 of 9 Apn128, 1995 147 April 25, 1995 Councilman Michael Robbins Council Meeting Minutes of March 21, April 4, and 18, 1995 As stated in the Government Code section 40801, the City Clerk shall keep an accurate record of the proceedings of the legislative body The minutes do in all cases reflect this Although there is no legal requirement that minutes be approved by the city council, I place them on the agenda for approval, as I agree, it lends further weight to the accuracy and completeness of the records Sense (synopsis) minutes provide limited city council staff comments as well as noting the members of the public in support/opposition to an issue This was agreed upon previously by the Council. Your continuing submission of extended comments by yourself to be included in the minutes is not justified In the event any comments by yourself or other Council members are pertinent to the vote and outcome of a subject, they are always included I am transmitting a copy of the requested corrections to the remainder of the Council for their consideration In the future if your corrections are submitted in a timely manner, as the rest of the Council complies with, they will be considered for inclusion in the minutes submitted to the Council via the Council packet I will no longer include any dialog that you have submitted in addition to what is already found in the minuets, unless there is substantial proof that the subject matter is relevant and pertinent to the decision of the Council Cindy Mortesen, City Clerk cc Mayor Jacobson Mayor ProTem Weston Councilman Switz Councilwoman Friedkin "' 148 EL SEGUNDO MUNICIPAL CODE Page 2 -8 Title 2 - ADMINISTRATION AND PERSONNEL 2.08.040 RULES OF ORDER. Except as may be otherwise provided by law, the proceedings of the council shall ordinarily be conducted according to Roberts' Rules of Order; provided, however, that a failure to observe or enforce such rules shall in no manner affect the regularity, validity or legality of any action or proceeding taken by the council, and the council, in its discretion and in accordance with its right to govern its own proceedings, does hereby reserve the right to proceed at any time otherwise than as prescribed or indicated in Roberts' Rules of Order. (Ord. 269). (June, 1994) k-. 149 § 36813 GOVERNMENT OF CITIES Prior Law- Based on Stab 1883 cb 49 ¢ 860 p 269, as amended by Stabs 1931 ch 132 § 10 p §§ 36830- 36842. [A 192, Stan 1933 ch 516 113 p 1324. Stats 1955 ch 624 § Grow References Prior Law, Based on: Rules for conduct of business of local public agencies: 154954. (a) Stan 1883 ch 49 17(- CoHateral References 1202 13 p 2973. Cal Jur 2d Municipal Corporations 1347. (b) Stats 1883 ch 49 if 7- McKinney's Cal Dig Municipal Corporations 1200- (c) Stan; 1883 ch 49 § 77 _ 56 Am Jur 2d Municipal Corporations, Counties, and Other Political Subdivisions 1156. § 36814. Record of proceedings The council shall cause the clerk to keep a correct record of its proceedings. At the request of a member, the city clerk shall enter the Article ayes and noes in the journal. 1. General. if 369=_ Added Stabs 1949 eb 79 11. 2. Enactment. if : +n Prior Iawt Baud on Stab 1883 ch 49 § 860 p 269, as amended by Stats 1931 ch 132 110 p 3. Codification. if 192, Stats 1933 ch 516 ¢ 13 p 1324. Cray Rderencer. Duty of clerk to keep accurate record of legislative body's proceeding in books• 140901. Collateral References: § 36900. Violation a.- Cal Jur 2d Municipal Corporations ¢ 350. McKinney's Cal Dig Municipal Corporations § 201. § 36901. Fines, penalt, 56 Am Jur 2d Municipal Corporations, Counties, and Other Political Subdivisions § 36902. [No section I if 177 -180. § 36903. Place, and C Aenotodbim § 36904. Prisoner's V` Power of municipal council to correct its minutes. 3 ALR 1309. § 36900• Violation s NOTES OF DECISIONS Violation of a city t Mmapal boards are authonzed and under a duty Madera (1 %5) 233 CA2d 688, 43 Cal Rptr 833 be prosecuted by c to amend then records to make them conform to Former § 36842, telaung to entry of ayw and now M& the truth Golden state M Products Co v State of California, m journal d city pound, was directory only, it Southern Stems Power Co. (1931) 117 CA 121. 3 was not u to sty sound Proceedings Added Stab 1949 ch 79 § P2d 352 and did rat restnct proof of contracts with city to Prior Law: Based on- in brwch of contract action against general few minutes of council meetings or prevent mtroduo- inn 1883 § 7E` caty, though may council's minutes dd not reaeet tion of evidence that minutes did not reaen all p 2. 1905 ch 74 ¢ l p 72. 19 that city entered into contract, proof of contract council prooadinµ Carruth v Madera (1 %5) 233 by parol evidence was permim'bic Carruth v CA2d 68% 43 Cal Rptr 555. (b) Stats 1883 ch 49 ¢ 86 Crew References § 36815. "Councilwoman" Issuance °fOf process reference to "councilman" or "councilmen" shall also mean and Prosecution of «rent.. include "councilwoman" or "councilwomen." A female member of a Proceedings in infer., city council may designate herself "councilwoman." Collateral Refeerences Added Stan 1973 -74 ch 30 11. M Jul � DiF 56 Am Jur 2d Mm ¢¢ 414 et seq. 3% C_ '• 150 § 40606 GOVERNMENT OF CITIES Prior law: Based on Slats 1883 ch 49 1778 8th sent 1st cl p 259, as amended by Ststs 1889 ch 258 § 11 p 394. CHAPTER 2 Caty aerf [Chapter 2 was added by Slats 1949 ch 79 § l to consist of Article 1 (consisting of §140800- 40814) and Article 2 (consisting of §§ 4084040862). The heading of Article 1 was repealed by Slats 1955 ch 624 § 53. Article 2 was repealed by Slats 1955 ch 624 § 53.] § 40800. [Repealed] § 40801. Record of proceedings § 40802. Accounting officer: Financial records § 40803. [Repealed] § 40804. Publication or posting of financial summary § 40805. Time of publication or posting § 40805.5. Transfer of duties to director of finance § 40806. Certified record of ordinances § 40807. Evidentiary effect of record § 40808. Official city records not to be filed in court proceeding § 40809. Proof of passage and publication of ordinances § 40810. Ex officio assessor § 40811. Custodian of seal § 40812. Additional duties § 40813 Deputies § 40814. Oaths: Affidavits and depositions: Acknowledgments § 40800. [Added by Stats 1949 ch 79 § 1 and repealed by Stats 1955 ch 624 § 53.] § 40801. Record of proceedings The city clerk shall keep an accurate record of the proceeding of the legislative body and the board of equalization in books bearing appropriate titles and devoted exclusively to such purposes, respec- tively. The books shall have a comprehensive general index. Added Slats 1949 ch 79 § 1 Prior Law: Based on Slats 1883 ch 49 § 878 p 275, as amended by Slats 1931 ch 131 § 8 P 184, ch 1015 § 2 p 2031, Slats 1933 cb 516 § 31 p 1336, Sets 1947 ch 618 § 2 p 1625. Crow References: Destruction of city records. §§ 34090- 34090.5. Record of city council's proceedings, and clerk's entry of member's votes in the journal: § 36814 City legislative body as board of equalization: § 43065. Collateral References: Cal Jur 2d Municipal Corporations § 373 McKinney's Cal Deg Municipal Corporations 1316 224 56 Am Jur 2d Mw If 177 -180. Atlormy Omen('s OI 39 Ops Atty Cien }- winch citizens hay.. Anoonbons. Power of municipal ce § 40802. Accountiao The city clerk is t1 _ records readily refiec Added Stats 1949 ch 79 L Prior Iaw: Based on Sta- 184, ch 1015 § 2 p 2031, St Grow Rdinn ncom Applicability of secnn� City treasurer's subau> Collateral References: Cal Jur 2d Municipal i McKmney's Cal Dig N 56 Am Jur 2d Muni 1234. Under former Municipal Corp 878, w they read in 1892, the city's financial accountant, an - checl: upon the treasury McC_ (18%) 101 C 265, 35 P 863. "we u no statutory proms the city clerk of any money., city San Bruno v National S= CA 27, 5 P2d 951 § 40803. [Added by ch 1138 § 2.] Prior Law; Based on Slats 184, ch 1015 § 2 p 2031, Sr § 40804. Publication The city clerk shall required by Section 5 ler, to be published Pursuant to Article Division 7, Title I r1c"paper he shall c- 151 G�11'Y'2c -U it L�f �f ✓�lM��(�� �`� G4✓l�y� /�77.° -h DRAFT M r'ke y,✓ sr-e hmquin or mm REGULAR MEETWG OF THE & SEGUNDO CITY COUNCIL MAR® 219 1995 - 7A0 P.M- CALL TO ORDER Mayor Jacobson at 7:05 P.M. INVOCATION - Clerk Cindy Mottesen PLEDGE OF ALLEGIANCE - Councilwoman Fnedkin PRESENTA1IONS- d�tie ✓rliy. 1. Introduction of new City employees, hired to 511 vacant FY 199495 budgeted positions: Victoria Dante - Administrative Secretary/Plsnning & Building Safety Department Susan Mcllroy - Office Specialist II/Economic Development Department Hyrum Fedje, Director of Planning & Building Safety introduced Victoria Dante, and Tim Hansen, Economic Development introduced Susan McIlroy. 2. Presentation by the American Cancer Society honoring the City of El Segundo and the EI Segundo Chamber of Commerce for their affods and support of Daffodil Days held on March 20, 1995 Bob Cone, Chairman of the Daffodil Program, of the American Cancer Society made a brief presentation to Mayor Jacobsen, and Nancy Cobb of The Chamber of Conlm/e�rce.. M9�yY Jac90JO //+44K� iQ /M 0� C ��VG f (1119 7 �l� Y�� 0 �q @,I �VOI K Ah fA/ ✓ 3. Proclamation declaring the week of March 19-25 as Poison Prevention Week in the City of F.1 Segundo and urging the importance of blood lead tests. Fire Chief Jake Nelson of the El Segundo Fire Department received the Proclamation from Councilman Robbins. ROIL CALL Mayor Jacobson Mayor ProTern Weston - Present Councilman Switz - Ptason Councilman Robbins - Present Councilwoman Friedtin - Present PUBLLC COMMUNICATIONS - (Related to CHv Busieesa Oak - 5 =in* limit per perrom, 30 minow limit tstal)Nme (9) individuals addressed Council Dorothy Rent, 909 Dare, Thanked Council for the progress on the landscaping / b at Hyperion, and requested the overflights be published on table and/or the newspaper. 2. Wendy Jones, 321 E. Sycamore. requested Counalman —sterns be RoWnw r/1T -2 rought forward on the agenda. She fardm wWressed her concern with the partial /n (� scramble on the adult channels. Mayor Jacobson stated that Paragon would put a_trap_on any able five of ch e. NJ /1T— �egteY v,�e P�/id.3r7 Of l ��o [d41r/4o'441 2 -5.0 4 Discum:ton, and Hutgh utp Ktl{royes, an"3 own Camph of The EI Segundo Employers Association. of City support for the proposed El Segundo Dal Norte Station and finding of the project with request that Council 1 ' 068 152 approve a Memorandum of Understanding between the MTA and City for preliminary design of the Station. Mayor Jacobson, and Councilman Robbins sat p.�� ✓sj,e ¢o //o w.ej w, �% q uey'oaJ 4ho� i� hr� p4�hcpyfe iy on this 9s J•werf; MOVED by Councilman Switz to not provide the $35,000 portion and to review the MOU and make a decision at the next meeting. MOTIONWIIBDRAWN o,,,r ''AAkr 41-A/ /d1rP4yer`S 1*11,9*,84. 5. Liz � G- a r l resident; does not snJoJt r wooeiat . � le- naed vren/ a f q - 4 6. Nancy Co b, o erce; urged the Council to support the station and feels it will attract business. /hnr e�J.P.F -r 7. Resi ent, questioned if there would be enough jobs to support an extra station. Mayor Jacobson and Councilman Robbins rejoined the discossi )Npar:a I44001 8. Bill Campbell, McCardiy Ct spoke regarding the speaking period fpe kitty per,`o7/, ctidA� �{e c,Iy ✓%,rru/ �y J. Wilson Resident, asked if we have statistics on the pn ?*uest for a longer � °PPBJrd -9; "sod ridership for the green 'in tQ / /1n4Y0r t4wbjBh C:IOf'Q� /J ✓D� /C �oM/H t.iric5'�iO�,f c� ��� V Kilroy discussion continued Mayor Jacobson, and Councilmen Robbins not participating. b MOVED by Councilman Switz SECONDED by Councilwoman Friadkin to not endorse the MOU. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES; COUNCIIMAN SWrM AND CO WOMAN FRIEDKIN NOES: MAYOR PROIEM WESTON, NOT PARTICIPATING; R COBSON, AND COUNCIIMAN ROBBINS VW use j C ROBBINS ITEM #1 TAKEN OUT OF ORDER Rc q 1. Unserambl Cable Television Broadcasts of Adult Entertainment. s ouncilman Robbins stated that parents must be made aware of the problem and something be den to protect individual rights. Council consensus to direct the City Manager to contact Paragon Cable expressing concern over citizen eomelaints: and i CONSENT AGENDA TAKEN OUT OF ORDER L 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 items) will be considered individually under the next heading of business. City Attorney Lee Dolley stated that Councilman Robbins has a possible conflict of interest on item number 10, and should not participate. I. Warrant Numbers 217655 - 217814 on Demand Register Summary Number 34 in total amount of $10,245,283.27. kc 114e 2. Warrant Numbers 217815 - 217997 on Demand Register Summary Number 35 in total amount of $833,768.73, and Wire Transfers in the amount of $137,436.62 ke- C.0,0hh,eq 3. CALLED FOR DISCUSSION BY COUNCILMAN ROBBINS 2 069 y�olq . 151 (l.c ivi pe-oi"- q�et.D�F rb):;�Xly 4. Pesentation of the City's Annual Financial Reports on the Proposition A Local Return Fund, the Proposition C Local Return Fond, and the Transportation Development Act Fund, for the fiscal years ended June30, 1993 and 1994. 5. Request from El Segundo Cub Scouts for Approval of Annual Soap Box Derby, July 22, 1995, for Youth Organizations Fiscal Impact $315.00. 6. CALLED FOR DISCUSSION BY COUNCILMAN ROBBINS 7. CALLED FOR BY COUNCILMAN ROBBINS 8. Approve Bingo License Application for the charitable organization, El Segundo Auxiliary of Children's Hospital to be held at Joslyn Center - Recreation Park on Thursday, March 30, 1995. 9. Submittal of a grunt application for the California State Library's program "Poets in Person." Fiscal Impact - $1,050 in revenues, axpensas - $1,050. 10. CALLED FOR DISCUSSION BY COUNCILMAN ROBBINS I 11. Resolution No. 3914, modifying parking retrictions on Maple Avenue, west of Hillcrest Street 12. Authorization to solicit bids for lease of FY 1995 -96 Groundwater Pumping Rights in West Coast Basin. 13. Metropolitan Transportation Authority (MTA) Fiscal Years 1995 -96 through 1998 -99 Transportation Program call for project grant applications. MOVED by Councilman Swtz SECONDED by Councilwoman Fria" to approve Consent Agenda items 1, 2, 4, 5, 8, 9, 11, 12, and 13. MOTION PASSED BY UNANIMOUS VOICE VOTE 510 PROCEDURAL MOTIONS 1. Consideration of a motion to read all ordinances and resolutions on this Agenda by title only. MOVED by Councilman Robbins SECONDED by Councilwomen Friedkin to read all ordinances and resolutions on this Agenda by title only. MOTION PASSED BY UNANIMOUS VOICE VOTE 510 B. SPECIAL ORDERS OF BUSINESS - 1. Continued Public Hearing - Consideration of a Resolution to rescind Resolution No. 3589, and amendments thereto dated January 5, 1993, in their entirety; and establishing a new Library Services Department Schedule of Fines and Pass, ei%ctive April 1, 1995. Mayor Jacobson stated this is the time and place hecew fixed for a continued public hearing on the consideration of a resolution to increase fines and fees for services at the El Segundo Public Library. He asked if proper notice of the hearing was done, and if any written communications had been received Clerk Mortesen, stated the notice was done by the City Clerk's Department, and no written communications had been received regarding this matter. NO individuals addressed Council MOVED by Councilman Robbins SECONDED by Councilwoman Friedkm to close the Public Hearing. MOTION PASSED BY UNANIMOUS VOICE VOTE. &I City Attorney Lee Dolley read the following: RESOLUTION NO 3911 A RESOLUTION OF THE C nY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, RESCINDING RESOLUTION 35899 AND AMENDMENT TEMBETO DATED JANUARY S, 19939 IN THEIR ENTIRETY; AND ESTABLISHING A NEW LIBRARY SERVICES DEPARTMENT S ®UL.E OF FINES AND FEES, EFFF.CIIVE APRIL It 1"L 3 070 15n i 9 -�J MOVED by Councilnum Switz SECONDED by Councilwoman Friedkin to adopt Resolution No 3911 rebinding Resolution No 3589, and amendments thereto dated January 5, 1993, in their entirety; and establishing a new library Services Department Schedule of Fines and Fees MOTION PASSED BY THE FOLLOWING VOICE VOTE AYES: MAYOR JACOBSON, MAYOR PROTEM WESTON, COUNCILMAN SWIM AND COUNCH,WOMAN FRIEDIM. NOES: COUNCILMAN BOBBINS 4/1 2. An Ordinance of the City of El Segundo, California, adopting the Uniform Fire Code 1994 edition, including Appendices I -A, I-C, H -B, III -A, III -B, III -C, III -D, IV -A, V- A, VI -A, and VI -B; adopting the National Fire Codes, 1992 Edition, Volumes 1 -11; repealing in its entirety Chapter 17.04 of, and adding Chapter 17.04 to, the El Segundo Municipal Code, which Chapter relates to the Fire Code. Mayor Jacobson stated this is the time and place hereto fixed for a Public Hearing on the adoption of he Uniform Fire Code, 1994 edition, including Appendices I -A, I-C, 11-B, III -A, III -B, M-C, III -D, IV -A, V -A, VI -A, and VI -B; adopting the National Fire Codes, 1992 Edition, Volumes 1 -11; repealing in its entirely Chapter 17.04 of, and adding Chapter 17.04 to, the El Segundo Municipal Code, which Chapter relates to the Fire Code. He asked if proper notice was done in a timely manner and if any written communications had been received Clerk Mortesen stated that Public Hearing notice was done by the Planning & Building Safety Department, and no written communications had been received regarding this matter. MOVED by Councilman Robbins SECONDED by Councilman Switz to close the Public Hearing MOTION PASSED BY UNANIMOUS VOICE VOTE 5/0 City Attorney Lee Dolley read the following: ORDINANCE NO. 1236 AN ORDINANCE OR THE CITY OF EL SEMIND09 CALIFORNIA, ADOPTING THE UNDFORM FIRE COD$ 1994 EDITION, INCLUDING APPENDICES I-A, I-C, El-B, III-A, I I-B, HFC; III-D, IV -A, V -A, VI-A, AND VI­B THIMEOF; ADOPTING THE NATIONAL FIRE CODES, 1992 EDITION VOLUMES 1 -11; REPEALING IN ITS ENTIRETY CHAPTER 17.04 OF, AND ADDING CHAPTER 17.04 TO, THE EL SEGUNDO MUNICIPAL CODE, WHICH CHAPTER RELATES TO 7HE FIRE CODE. MOVED by Councilwoman Friedkin SECONDED by Councilman Robbins to adopt Ordinance No.1236, the Uniform Fire Code, 1994 edition, including Appendices I -A, I-C, H -B, III -A, III -B, III - C, III -D, IV -A, V -A, VI -A, and VI -B; adopting the National Fire Codes, 1992 Edition, Volumes 1- I1; repealing in its entirety Chapter 17.04 o1, and adding Chapter 17.04 to, the El Segundo Municipal Code, which Chapter relates to the Fire Coda M07M PASSED BY UNANIMOUS VOICE VOTE 5/0 3. Public Hearing regarding changes in Sewer Use Fees and modifications to the City of El Segundo's Wastewater Revenue Program as required by the Federal Government and Clean Water Act Mayor Jacobson stated this is the time and place beneto fixed for a Public Hearing regarding changes in Sewer Use Feces and modifications to the City of El Segundo's Wastewater Revenue Program as required by the Federal Government and Clow Water Act He asked if proper notice was done in a timely manner and if any written communications had been received 0 Clerk Mortesen, stated that notice was done by the Public Works Department and no written C communications had been received regarding this matter. MAyo r g � fi�pyes - - -- s:ya. t— 1. Annette Iatshaw, resi AMPif all discounts to senior citizens were being deleted ` City Manager Tim Morrison stated that it is mandated by federal law that charges are by flow and 4 ��1 155 DRAFT Gi tiq� bosom that exemptions are not allowed. ?� o�lhy/ a,,�l 3 b Mayor Jacobson stated there still is an allowance foi low income people who qualify, which may S include many senior citizens. )Wq W- 040% Wislocky, resident. Requested if the E Segundo Schools will now be charged Sewer Attorney stated they will have to pay the 3 Ted Dickton, resident requested clanfication on eartain points. MOVED by Councilman Switz SECONDED by Councilwoman Friedldn to close the public hearing. MOTION PASSED BY UNANIMOUS VOIC3E VOTE. 5/0 City Attorney Lee Dolley read the following ORDINANCE NO. 1237 AN ORDINANCE OF THE CITY OF EL SEGUNDO AMENDING SECTIONS 7.20.130 AND 7.2&080 OF THE EL SEGUNDO MUNICIPAL CODE REGARDING PUBLUC SEWER FACKLZM REGULATION Councilman Robbins Introduced the Ordinance City Attorney Lee Dolley read the following: RESOLUTION NO. 3912 A RESOLUTION OF THE CITY COUNCIL OF THE Cr1Y OF EL SEGUNDO AMENDING RESOLUTION 3448 RELATING TO SEWER USE FEES MOVED by Councilman Robbins SECONDED by Councilwoman Friedkin to adopt Resolution No. 3912 amending Resolution No. 3448 relating to sewer use fees. MOTION PASSED BY UNANIMOUS VOICE VOTE S/0 G Mayor Jacobson and Councilman interem due to a possible conflict of 1. Adoption of a resolution consistent with Council direction of February 7. 1995 to deny the appeal of the Planning Commission decision, thereby denying Environmental Assessment EA -349 and Conditional Use Permit 94-4 to allow a potential Air Freight Forwarding Facility to operate at an existing vacant warehouseloffice building located at 605 -607 N. Nash Street. City Anomey Lee Dollay read the following: RESOLIrIMN NCL 3913 A RESOIATIION OF TDR CITY COUNCIL OF TIDE CITY OF EL SEGUNDO, CALIFORNIA, DENYING ENVIRONMENTAL ASSESSMENT EA-M9 AND CONDITIONAL USE PERMIT 944 TO ALLOW A POTENTIAL AIR FREIGHT FORWARDING FACIIEY IN AN EXISTING BUILDING LOCATED AT 605.607 N. NASH STREET: PIMMNED BY: KATLIN FEUERSTE NI CARING COM UNMES ASSOCIATES. s r-, 156 MOVED by Councilwoman Friedkin SECONDED by Mayor ProTem Weston to adopt Resolution No. 3913 consistent with Council direction of February 7, 1995 to deny the appeal of the Planning Commission decision, thereby denying Environmentil Assessment EA -349 and Conditional Use Permit 94-4 to allow a potential Air Freight Forwarding Facility to operate at an existing vacant warehouse/office building located at 605 -607 N. Nash Street. MOTION PASSED BY THE FOLLOWING VOICE VOTE. AYES; MAYOR PROTEM WESTON, AND COUNCILWOMAN FRIEDKIN. NOES: NONE ABSTAINING: COUNCILMAN SWTZ L NOT PARTICIPATING: MAYOR TAC0)3�SSON9 AND COUNCILMAN ROB /BINS 2/0/1/2 11 M,7*o- Te-cabTOr 4..o/ �Auuf.4 %r.ar, ICA-b. re�..haee% QN D. REPORTS OF Commr nm% BOARDS AND COMMISSIONS E CONSENT AGENDA ITEM TAKEN OUT OF ORDER EARLIER IN THE MEETING CALL ITEMS FROM CONSENT AGENDA 3. City Council meeting minutes of March 7, 1995. MOVED by Councilman Robbins SECONDED by Councilman Switz to approve the City Council meeting minutes of March 7, 1995, with the addition of "Avenue' added to page three after Imperial. `MOTIIOrN PASSED BY / T(h� FrJLLo4.��G v�� c 6. Request from Los Nnos for Approval of Walk -A -Than through El Segundo on June 19, 1995. Fiscal Impact - $0. fii�•e� �, �H yti et1a d- N y MOVED by Councilman Robbins SECONDED by Councilman Switz to,fpprove of the Los Ninos Walk- A -Thon, with the direction that all residents effected be inform and the City Manager to discuss with the group a r- M-6hiltawatimra`�'roo . MOTION PASSED BY UNANIMOUS VOICE VOTE 3/0 Awe e093 7. Request for an extension of an AAg ant No. 2157 C, Affecting Real Property with Wyle Laboratories to allow the continued deferment of required parking, for 111 Maryland Street, on land that is used as a park, at 220 Maryland Street Request for an amendment to waive the required S35 ,000 Certificate of Deposit, as previously approved in 1992. MOVED by Councilwoman Friedkin SECONDED by Councilman Robbins to approve the Request for an exmnsion of an Agreement No. 2157 C, Affecting Real Property with Wyle Laboratories to allow the continued deferment of required panting, for 111 Maryland Street, on land that is used as a park, at 220 Maryland Street Request for an amendment to waive the required 535,000 Certificate of Deposit, as previously approved in 1992. MOTION PASSED BY UNANIMOUS VORZ VOTE S/0 10. Adopt Plana and Specifications No. PW 94-14 for the 1994 -95 Slurry Seal of Various Residential Streets (estimated cost - S75,000). Councilman Robbins not participating on this item. MOVED by Mayor ProTem weston SECONDED by Councilwoman Friedkin to Adopt Plans and Specifications No. PW 9414 for the 1994 -95 Slurry Seal of Various Residential Streets (estimated cost - $75,000). MOTION PASSED BY THE FOLLOWING VOICE VOTE AYES; MAYOR JACOBSON, MAYOR PROTEM WESTON, COUNCILMAN SWIZZ, COUNC LWOMAN FRIEDKIN. NOES; NONE NOT-PARTICIPATING; COUNC ALAN ROBBINS 4/0/1 F. NEW BUSINESS - CITY MANAGER G. NEW BUSINESS - CITY ATTORNEY - NONE H. NEW BUSINESS - CITY CLERK - NONE L NEW BUSINESS - CITY TREASURER - NONE 6 ]57 P73 hl I NEW BUSINESS AND REPORTS - CITY COUNCIL EMBERS - Com Awoman Fdedldo - 1. Formation of a now Joint Powers Authority, the South Bay Cities Council of Governments, to facilitate projects of subregional interest City Attorney Lee Dolley read the following: RESOLUTION NO. 3915 A RESOLUTION OF THE ar COUNCIL, OF TBE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING THAT CBRrA1N JOIN POWERS AGREEMENT ESTABLISHING A 'SOUTH BAY CITIES COUNCIL, OF GOVEff4MZNTS," AND T-�s —/O AppROV1NG BYLAWS FOR THE SAME MOVED by Councilwoman Friedkm SECONDED by Mayor ProTem Weston to adopt Resolution No. 3915 a formation of a new Joint Powers Authority, the South Bay Cities Council of Governments, to facilitate projects of subregional interest MOTION PASSED BY THE FOLLOWING VOICE VOTE AYES: MAYOR JACOBSON, MAYOR PR07ZK WESTON, COUNCIMAN SWW4 AND COUNCILWOMAN FRIEDEN NOES: COUNCUMAN ROBBINS 4/1 Councilmen Robbins - 1. Unscramble Cable Television Broadcasts of Adult Entertainment. Council consensus to direct the City Manager to contact Paragon Cable expressing cc citizen complaints; and 2. Implementation of City -wide CPR training and certification program. Item held over to the April 4, 1995 meeting Comeiimao Switz - Discussed actions on the Planning Commission, Request to agendize Airport Noise matter. Mayor PnTem Weston - Discussed Roberts Rules of Order Mayor Jacobson - NONE M REPORT OF ACLTON TRIM IN CLOSED SESSION Mom ProTam Weston stated that a /0, -� majority of the Council voted to provide to the public certain portions of the document that has been provided by Examen regarding their audit of the City Attorney's Firm. He further stated that this document is raw material only. PUBLIC COMMUNICATIONS - (Rtdakd b Cily Scariness Only - 5 minute limit) 1. Nikki Wislocky, resident, spoke regarding Planning Commissioners and Coumciimembers speaking from the podium. She asked if a Coumcilmember appeals a decision can he participate on the appeal without a conflict 2. J. Wil son, resident; spoke regarding Robert Rules of Orden; Hyperion Committee; and 1= ear q ::: y �io� L'brary fines and fees. 3. Annette Latshaw, resident request t6 1a�endize for the April 4, 1995 meeung, 158 Q7.' a C00A restrictions on the number of licenses to dispense alcohol on Sepulveda Blvd C or Jacobson requested she make this request in writing. fir' - SS 9:25 RECONVENE 9:35 r 2 25 o E, -=-V-41 , 4/ ai AlK A f4p- 1. Lori Duston, and Hugh Greenup of Kilroy again addressed Council regarding the Del Norte 11P Stati on. r<eF� ?fie d9.s 9� Mayor Jacobson and Councilman Robbins did not participate. Ms. Duston gave Council two more alternatives, and requested that they could return at the April 4, 1995 meeting. MEMORIALS - NONE CLOSED SESSION at 9:40 PM. The City Council moved into a closed session pursuant to applicable law, including the Brown Act (Government Code Sec. 54960, sl M.) 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: Continuation of matters listed on the City Council Agenda for 5:00 p.m., March 21, 1995 under "Closed Session" (if needed). ADJOURNMENT at 10:56 P.M to April 4, 1995 at 5:00 P.M. 4e� ' 075 ]59 K9111 u_2 1 :•c: •:: =L" I L41 Z KIIII LORI; WA00111 Z Liq I III u W2 I •. (INSERT -1) - Insert on Page 1, as first item under PUBLIC COMMUNICATIONS Public Communications #1. Request by Dr. Bill Manahan of the E.S.U.S D. to extend the time limit from five minutes twenty or thirty minutes for his presentation at the April 4, 1995 City Council meeting DR MANAHAN WAS NOT PRESENT AND THEREFORE NO ACTION WAS TAKEN ON THIS ITEM (INSERT -2) - Page 1, PUBLIC COMMUNICATIONS - Replace existing Jones text with following Wendy Jones, 321 E. Sycamore, requested that Councilman Robbins' New Business #1 be brought forward on the agenda. She stated that she wrote complaint letters to Paragon Cable and the FCC regarding two twenty -four hour adult channels which are partially scrambled She further stated that you can hear everything, and these are triple -X rated, with every kind of filthy language; she feels that her rights have been violated, and that without warning, this is coming into homes, and kids can have access to this. Mayor Jacobson stated that this problem occurs if you have a relatively new TV and no cable box, that Paragon can install a trap, and that this problem needs to be publicized Councilman Robbins stated that he agendized this item not only to inform the public, but also to take action on d, because parents have a right to not have their children exposed to all kinds of X -rated broadcasts. The present default condition is that children can view unscrambled video and hear unscrambled audio on cable TV. This is totally unacceptable unless the parents or a responsible adult in the household specifically requests this type of service Mrs Jones stated that the video was unscrambled enough that you can see a lot _ / 6 (INSERT -3) - Page 1, PUBLIC COMMUNICATIONS - Replace existing Dickton text with following- Ted Dickton, 648 W. Walnut - stated that his wife has been complaining about this since January, further stating that they had Paragon split her cable, one for her television, one fo� his, and that his is on the box in the back, and she gets it and he does not Page 1 of 4 16n (INSERT -4) - Insert on Page 2, immediately following Bill Campbell's PUBLIC COMMUNICATIONS statement. Mayor Protem Weston stated, for the record, that the School Report su gested that there were no alternatives given to the School District, but in fact, in discussions and negotiations with the subcommittee, that subject has come up and there was no interest expressed by the School Board whatsoever in the city purchasing the Imperial School site, but it certainly was something on the mind of a number of members of the city council. (INSERT -5) - Replace text on Page 2, under COUNCILMAN ROBBINS ITEM #1 TAKEN OUT OF ORDER, with the following text- Unscrambled Cable Television Broadcasts of Adult Entertainment Councilman Robbins stated that all appropriate steps should be taken to inform parents and new subscribers about this problem until this problem is resolved; that the only acceptable. solution is that the default condition be changed so that all adult entertainment, both audio and video, is scrambled or blocked so it does not come into a home unless a responsible adult in that home specifically requests that it be made available; and that the city should determine if that is an achievable solution, if Paragon will cooperate with the city, and if not, what are the city's legal options Council consensus to direct the City Manager to start talks with Paragon Cable, and for the City Manager to bring this item back to council, if necessary, to look into the City's legal options (INSERT -6) - Insert following text at top of page 4, before the motion: Mayor Protem Weston stated that a number of city ordinances raise city fines, fees, or taxes automatically with the CPI, and that he has a problem with that; he requested that the City (�'� Manager agendize on the next council agenda a list and explanation of the other ordinances V on the books that give automatic increases to fines or fees, for the council to review and discuss. -- Councilman Robbins stated that even though the amount of fee increases have been reduced, he intends to vote no on principle, because he does not believe in raising fees unless absolutely necessary. I Page 2 of 4 16 t (INSERT -7) - Replace text on Page 5 under 2. Nicky Wislocky with the following text Nicky Wyslocky, resident, asked d some years back El Segundo received an exemption from the federal government so the city did not have to charge speck fees for sewer service. Mayor Jacobson responded that was quite a while ago. Nicky Wyslocky then asked if the federal government addresses the discount the city gives to the school district, or has that ever been enacted by a full city council vote, or has staff established d, and where can she find that exemption in the minutes City Attorney Lee Dolley referred Nicky Wysiocky to the June 17, 1986 city council minutes Councilman Robbins stated that the federal Clean Water Act requires that sewer users be charged their actual cost, and that would include the school district. Council consensus that the school district exemption from payment of sewer user fees iW eliminated with adoption of the ordinance. (INSERT -8) - Insert the following text on Page 5, immediately before "Councilman Robbins Introduced the Ordinance ": Councilman Robbins asked for verification that the ordinance does not raise sewer rates for residents other than for senior citizens who do not qualify as low- income households City Manager Morrison verified that this is correct. City Manager Morrison stated that the School District would also be charged a one -time annual charge because of their food preparation facilities (INSERT -9) - Insert the following text on Page 5, immediately after "Councilman Robbins Introduced the Ordinance ": Mayor Jacobson set the second reading of the ordinance for the April 4 council meeting (INSERT -10) - Insert the following text on Page 7, immediately before the motion to adopt the resolution for Councilwoman Friedkin New Business Page 3 of 4 162 Councilman Robbins stated his concern that this Joint Powers Authority puts El Segundo and other cities on the road to regional government. Although it does not have the authority to enforce its decisions on any individual city, it does have the authority to lobby the state and federal governments for legislation to enforce its decisions and policies, and it can lobby on our behalf even if we voted against a speck policy. He further stated that there is n limitation in scope, such as traffic issues and interfacing with SCAG. Page 4 of 4 163 (3) PAST SEWER FEES NOT BILLED OR COLLECTED AS REQUIRED BY ORDINANCE. Discussion and possible action In the past, I was informed by City staff that the City and the school district were exempt from paying sewer use fees. I believed that this was based on a legally approved authorization from a prior city council. However, I recently asked staff to show me evidence such as a City ordinance, resolution, or council minutes authorizing that the City and the school district be exempt from paying sewer use fees. I was given a photocopy of a portion of a page of an ordinance which was represented as Ordinance No. 1093. This copy contained the following section "7.28.110 PUBLIC FACILITY EXEMPTION. All City and school buildings are exempt from sewer use fee." However, upon inspection of the original approved and certified Ordinance No. 1093, 1 learned that section 7.28 110 was not part of the approved ordinance. Therefore, the City has not been billing for and collecting sewer use fees for its own sewer use and for school district use, as required by City ordinance The city council meeting minutes dated January 6, 1987 (first reading and introduction of Ordinance 1093) and January 20, 1987 (second reading and adoption of Ordinance 1093) do not indicate any exemption for public facilities. The city clerk no longer has the tape recordings of these two meetings, probably due to the destruction or recycling of those tapes Therefore, the public record indicates that the City ordinance required that these fees be billed and collected. It is now up to the city council to act on this information. Attached are copies of the above referenced documents, including staff memo, relevant council minutes, the unapproved Ordinance with section 7.28.110, and the corresponding page of the approved Ordinance 1093. Councilman Robbins, 6H61i6 apanda staff tspmt Page 1 of 1 May I% INS 164 City of El Segundo Inter Departmental Correspondence Date: April 24, 1995 To: Michael Robbins, City Councilmember From: Steve Klotzsche, Finance Director Subject: School Sewer Service Charge. Thank you for bringing up the discrepancy between the two copies of Ordinance #1093. I have researched the matter of whether a sewer service charge should have been charged to the school district since its inception. Since the section of the ordinance exempting both City Facilities and School Facilities is missing from the official signed copy of the ordinance as maintained by the City Clerk, the next question would be how much should have been charged since the inception date in 1987? Upon analysis of the school district's water consumption and applying the different sewer rates since 1987, I have come to an approximate potential cost to the school district of $30,000. Since this situation has existed since 1987 and has been common knowledge both by staff and City Councils, I must assume that this was carried out by City Council directive, and should require Council directive to proceed further with any billing action on the City's part cc City Council City Manager !65 rl iJcf r / G 'MIS fpz°`l paid during the twelve months or any portion thereof imme- diately preceding the date of application for adjustment. Fees which are delinquent for more than ninety days shall not be subject to adjustment. 7.28.100 DEBT; PENALTY FOR NONPAYMENT. The sewer use fee imposed by this chapter shall constitute a debt owed to the City and, in the event suit is brought to recover such fee, shall be subject to a delinquent penalty of twenty -five percent. 7.28.110 PUBLIC FACILITY EXEMPTION. All City and school buildings are exempt from sewer use fee. 2. The City Council of the City of E1 Segundo hereby finds, declares and determines that the sewer connection fee, the sewer use fee, the annual inspection fee, the annual quality surcharge fee and any and all fees established by this ordinance and any resolutions promulgated pursuant to this ordinance are fees which are directly related to the public service for which the fee is imposed. SECTION 3. This ordinance shall become effective at midnight on the thirtieth day from and after the date of the final passage and adoption hereof. SECTION 4. The City Clerk shall certify to the passage and adoption of this ordinance; shall cause the same to be entered in the book of original ordinances of said city; shall make a minute of the passage and adoption thereof in the records of the meeting at which the same is passed and adopted; and shall within fifteen days after the passage and adoption thereof, cause the same to be published once in the E1 Segundo Herald, a weekly newspaper of general circulation, published and circulated within said City of E1 Segundo and which is hereby designated for that purpose. PASSED, APPROVED and ADOPTED this day of 4 IV paid during the twelve months or any portion thereof imme- diately preceding the date of application for adjustment. . Fees which are delinquent for more than ninety days shall not be subject to adjustment. a 7.28.100 DEBT; PENALTY FOR NONPAYMENT. The sewer use fee imposed by this chapter shall constitute a debt owed to the City and, in the event suit is brought to recover such fee, shall be subject to a delinquent penalty of twenty -five percent. SECTION 2. The City Council of the City of E1 Segundo hereby finds, declares and determines that the sewer connection fee, the sewer use fee, the annual inspection fee, the annual quality surcharge fee and any and all fees established by this ordinance and any resolutions promulgated pursuant to this ordinance are fees which are directly related to the public service for which the fee is imposed. - SECTION 3. This ordinance shall become effective at midnight on the thirtieth day from and after the date of the final passage and adoption hereof. SECTION 4. The City Clerk shall certify to the passage and adoption of this ordinance; shall cause the same to be entered in the book of original ordinances of said city; shall make a minute of the passage and adoption thereof in the records of the meeting at which the same is passed and adopted; and shall within fifteen days after the passage and adoption thereof, cause the same to be published once in the E1 Segundo Herald, a weekly newspaper of general circulation, published and circulated within said City of E1 Segundo and which is hereby designated for that purpose. PASSED, APPROVED and ADOPTED this 20th day of January , 1987. (SEAL) -21- y F h 'T .4 :r EL SEGUNDO CITY COUNCIL MINUTES - REGULAR MEETING January 6, 1987 CALL TO ORDER at 7:00 P.M. by Mayor Siadek. INVOCATION given by Melissa A. Mack, Council Recorder. PLEDGE OF ALLEGIANCE led by Lisa Layne, High School Student. 1. City Council recognized Alan Benoit, Public Works Department as City Employee of the Month. 2. City Council recognized Retiring Community Cable Advisory Committee Members: Glenna Ebaugh, Evelyn Sichi and Rosemary Taylor. 3. City Council recognized retiring City Employees: Battalion Chief William Woodcock and Fire Captain Harry Johnson (Fire Department), Randi Linquist (Treasurer's Office) and Rosemary Taylor (Library) 4. City Council recognized Lisa Layne for Winning Third Place in the Southern California Bill of Rights Essay Contest sponsored by Coast Federal Savings. 5. Councilman West proclaimed January 25 -31, 1987 "Youth Employment Week ". 6. Mayor Siadek proclaimed January 1987 "Happy Birthday E1 Segundo Month ". 7. Sharon Onfer, representing Children's Hospital Auxiliary, presented a 70th Anniversary Pin to each Councilman. ROLL CALL Councilman Anderson - present Councilman Jacobson - present Mayor Pro Tem Schuldt - present Councilman West - present Mayor Siadek - present MINUTES 1. Regular City Council Meeting - December 16, 1986 It was the consensus of Council to approve the minutes of the Regular City Council Meeting of December 16, 1986. SPECIAL ORDER OF BUSINESS - 1. Continued Public Hearing - The Adoption of the 1985 Uniform Fire Code. Mayor Siadek announced that this was the time and place heretofore fixed for the continued Public Hearing on the adoption of the 1985 Uniform Fire Code. Mayor Siadek asked if proper notice of the heating had been given. City Clerk Ron Hart stated notice of the hearing had been given in a manner and form required by law. Mayor Siadek stated those files would become part of the hearing. Mayor Siadek asked if any written communication had been received. City Clerk Hart stated no written communication had been received. Mayor Siadek opened the Public Hearing to public input. January 6, 1987 Council Minutes h:f10- 16P ti;i (15 SPECIAL ORDERS OF BUSINESS (continued) 1. Jim Clutter, 441 Kansas St. asked if the City could be held responsible if certain buildings resulted in fire and contained no sprinkler systems. City Attorney Dolley stated that it was his opinion that this would not be an "actionable factor" against the City. It was the consensus of Council to close the Public Hearing. City Attorney read the title of the following: ORDINANCE NO. AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING THE "UNIFORM FIRE CODE, 1985 EDITION ", INCLUDING APPENDICES, I -C, II -B, III -A, III -B, III -C, IV -A, AND V -A; REPEALING IN ITS ENTIRETY CHAPTER 17.04 OF, AND ADDING CHAPTER 17.04 TO, THE "EL SEGUNDO MUNICIPAL CODE ", WHICH CHAPTER RELATES TO THE FIRE CODE. City Attorney Dolley stated this motion was only to waive further reading and any direction by Council may be taken by staff when the Ordinance returns for adoption. It was the consensus of Council to review the fee schedule in six months. Mayor Pro Tem Schuldt MOVED, Mayor Siadek SECONDED to waive further reading MOTION CARRIED BY UNANIMOUS VOICE VOTE. Mayor Pro Tem Schuldt introduced. 2. Report and Recommendation on Matters Relating to the Sanitary Sewer System: (a) Consideration of Industrial Waste Regulations with Associated Permits and Fees. (b) Consideration of Sewer System Connection Fees. (c) Consideration of Sewer User Fees. City Manager Art Jones gave a brief overview of the report and recommendations regarding the Sanitary Sewer System. Mr Jones stated this Ordinance will regulate the type of waste going into the system by instituting an industrial waste permit, inspection process and allow the City to charge connection and sewer user fees. The revenue realized by the City is estimated at $400,000 per year, creating a self- paying system and offsetting a budget deficit. Mr. Jones gave the estimated sewer user fee schedule. Based on 100 cubic feet of water consumed a single family would be charged $.17, and industrial /commercial $.28. Additionally, industrial and commercial users east of Sepulveda will be charged a maintenance fee of $.04 to $.06 cents per 100 cubic feet; their treatment is paid to the County County of Los Angeles. In conclusion, Mr. Jones stated that a three tier sewer system had also been constructed to include multiple family estimates at $.21 per 100 cubic feet of water. (2) January 6, 1987 Council Minutes 169 SPECIAL ORDERS OF EOISRESS (continued) Director of Public Works, William Glickman stated that an inspector would eventually need to be hired to check the disposal of liquid waste products into the sewer system. Councilman Jacobson suggested the City hire on a contractual basis to fulfill the position of the inspector. City Manager Art Jones stated the program for the first year can pay for itself, however, it is a new program and the scope of the inspections have not yet been determined. Contracting the labor might be an option, because a full -time city employee might not be necessary. Other options are available such as sharing a coAtractor with another city. Council discussion continued regarding the sewer usage fees, a three tiered system involving mulitple families and the practicality of such a system. Mayor Siadek asked for public response. 1. Jim Clutter, 441 Kansas St. expressed concern over fees escalating in the near future and felt the Hyperion odor should be alleviated before the city adopts any fees. 2. Fred Roberts, 1206 E. Sycamore St. also expressed concern over the increase in fees once this system is imposed. 3. Gertie Foss, 428 Kansas St. was in opposition of the sewer fees. 4. Jim Weber, 803 Virginia St. also-expressed fear of increases in the system. S. John Shelton, 231 Maryland St. wanted the multiple family estimate to equal the single family. Mr. Shelton also requested the ordinance include the option to add meters. Mayor Pro Tam Schuldt MOVED, Councilman West SECONDED, to consider the Industrial Waste Regulations with Associated Permits and Fees. MOTION CARRIED BY UNANIMOUS VOICE VOTE. City Attorney Dolley read the title of the following ordinance: ORDINANCE NO. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO# CALIFORNIA, ADDING TITLE 7 TO THE "EL SEGUNOD MUNICIPAL CODE" WHICH CHAPTER RELATES TO PUBLIC SEWER FACILITIES REGULATIONS. Mayor Pro Tom Schuldt MOVED, to waive further reading. MOTION CARRIED BY UNANIMOUS VOICE VOTE. Mayor Pro Tam Schuldt introduced. City Attorney Dolley stated the last page of the resolution Section 9 relating to Sewer User Fee, would include under West of Sepulveda: Multiple Family - 100 cu. ft. metered water x $0.21. City Attorney Dolley read the title of the following resolution: (3) January 6, 1987 Council Minutes h411( f17 SPECIAL ORDERS OF BUSINESS (continued) RESOLUTION NO. 3448 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ESTABLISHING RULES AND REGULATIONS FOR SEWAGE AND INDUSTRIAL WASTE PURSUANT TO TITLE 7 OF THE EL SEGUNDO MUNICIPAL CODE. Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to waive further reading. MOTION CARRIED BY UNANIMOUS VOICE VOTE. Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED, to adopt Resolution No. 3448. MOTION CARRIED BY THE FOLLOWING VOICE VOTE: AYES: Councilmen Anderson, Schuldt, West and Mayor Siadek NOES: Councilman Jacobson Director of Public Works, William Glickman stated for clarification that under Section 9 relating to Sewer User Fees -West of Sepulveda the residential area be listed as: Residential - Single Family,Duplex and Residential - Multiple Family of three units or more UNFINISHED BUSINESS 1. Recommedation to increase dog license fees by $2.50 to $15.00 per year or $7.50 for spayed and neutered animals effective 30 days following ordinance adoption. , City Attorney Dolley read the title of the following: ORDINANCE NO. 1091 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF EL SEGUNOD, CALIFORNIA, AMENDING SECTIONS 8.12.040, 8.12.041 AND 8.12.042 OF CHAPTER 8 OF THE EL SEGUNDO MUNICIPAL CODE, WHICH SECTIONS RELATE TO DOG LICENSE FEES. Councilman Jacobson MOVED, Councilman Anderson SECONDED, to waive further reading. MOTION CARRIED BY UNANIMOUS VOICE VOTE. Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED to adopt Ordinance No. 1091. MOTION CARRIED BY UNANIMOUS VOICE VOTE. Councilman West introduced. At the hour of 9:25 P.M. Council recessed At the hour of 9:35 P.M. Council reconvened in the Council Chamber with all members present and answering roll call. REPORTS OF COMITTEES COMISSIONS AND BOARDS 1. Community Cable Advisory Committee Selection - Appointment of public members to fill current vacancies. It was the consensus of Council to have each Councilmember submit two nominees for consideration and selection will be based upon the majority given to individual nominees. (4) January 6, 1987 Council Minutes PDELIC COMMUNICATIONS 1. Jim Clutter, 441 Kansas St. expressed concern that the Council might be showing favoritism toward business. 2. Dave O'Reily, 534 Sheldon St. suggested the City retain broad based taxes. CONSENT AGENDA All items listed are to be adopted by one motion without discussion 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. 1. Warrant Nos. 5779 -6052 on Demand Register Summary No. 13 in total amount approve 2. Warrant Nos. 6061 -6222 on Demand Register Summary No. 14 in total amount of $701,425.93 Ratify and approve 3. Request for George C. Gordon Clubhouse Refurbishment Project at 300 E. Pine, to be funded by Community Development Block Grant (CDBG) Funds. (a) Approve the low bid of $7,390 of Lawson Construction Company to install a new electrical service line for the City Clubhouse and ratify staff action regarding issuance of a purchase order for said work; and (b) Approve the plans and specifications for Project Number PW 86 -2 for the interior Clubhouse electrical work and authorize staff to advertise for bids for these improvements, said improvements estimated to cost $70,000. Approve request 4. Bid for Bed Seta for Fire Department, Bid No. 1086 Reject low bid for not meeting specifications, award to the next compliant bidder Mattress Warehouse for $4,118.29. 5. Acceptance of $1000 contribution to the Police Department from August W. Biance to aid in funding the CAL -ID Program. Accept donation 6. Acceptance of $1000 contribution to the Fire Department from August W. Bianco to aid in purchasing of Paramedic Equipment. Accept donation 7. Recommendation to Approve Change Order No. 2 to the contract for the Remodel and Addition to the Fire Department Headquarters Facility - Project No. PW 84 -5 - Boyd's Construction Company, contractor, in the additional amount of $6,547.83 for replacement of deteriorated, leaking waste water lines. Approve Change Order Councilman West MOVED, Mayor Pro Tea Schuldt SECONDED to approve all items on the Consent Agenda. MOTION CARRIED BY UNANIMOUS VOICE VOTE. CALL ITEMS FROM CONSENT AGENDA NONE (5) ti y w January 6, 1987 Council Minutes s 7 [)Olt') MEW BUSINESS —CITY MANAGER 1. Recommendation to establish date for a hearing to consider the request of Group W Cable Television for a transfer of Franchise Ordinance No. 754, and to consider further hearings and procedures relating to the termination of the franchise. It was the consensus of Council to hold this item until after Closed Session. NEW BUSINESS— PUBLIC VOILES NONE NEW BUSINESS —CITY ATTOILNEY NONE FUILTNER NEW BUSINESS NONE GOOD OF THE OILDER NONE CLOSED SESSION At the hour of 9:56 P.M. Council adjourned to the Mayor's Office for Closed Session. Pursuant to Section 54956 a Closed Session was be held on the following matters: Subsection A: (1) E1 Segundo vs Westinghouse at al (2) El Segundo vs LAX, E1 Segundo vs USA (3) Continental vs El Segundo Subsection B: 1 matters At the hour of 10:55 P.M. Council reconvened in the Council Chambers with all members present and answering roll call. Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED, to authorize as much as $10,000 to be paid to Coopers, Lynbrand 6 Associates to review and report to Council on documents submitted by Century Southwest Communications. MOTION CARRIED BY UNANIMOUS VOICE VOTE. ADJOURNMENT At the hour of 11:00 P.M. Council adjourned. Recorded, (6) January 6, 1987 Council Minutes i+�a� II �.J 1 EL SEGUNDO CITY COUNCIL MINUTES - REGULAR MEETING January 20, 1987 CALL TO ORDER by Mayor Siadek at 7:00 P.M. INVOCATION given by Rev. Dave Edwards, Four Square Church. PLEDGE OF ALLEGIANCE led by Jerry Vasack, Pacific Bell. PRESENTATIONS 1. Council recognized Chris Sherrill and Joan Combs for their work in the Meals on Wheels Program. ROLL CALL Councilman Anderson - present Councilman Jacobson - present Mayor Pro Tam Schuldt - present Councilman West - present Mayor Siadek - present MINUTES 1. Regular City Council Meeting - January 6, 1987 It was the consensus of Council to approve as written. SPECIAL ORDER OF BUSINESS None UNFINISHED BUSINESS 1. Second Reading and Adoption of 1985 Uniform Fire Code Ordinance Introduced at the January 6, 1987 Meeting by Mayor Pro Tam Schuldt. Councilman West MOVED, Mayor Pro Tam Schuldt SECONDED to waive further reading of the ordinance title only. MOTION CARRIED BY UNANIMOUS VOICE VOTE. City Attorney Dolley read the following title: ORDINANCE NO. 1092 AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING THE "UNIFORM FIRE CODE, 1985.EDITION ", INCLUDING APPENDICES, I-C, II -B, III -A, III -B, III -C, IV -A, and V -A; REPEALING IN ITS ENTIRETY CHAPTER 17.04, OF, AND ADDING CHAPTER 17.04 TO, THE "EL SEGUNDO MUNICIPAL CODE ", WHICH CHAPTER RELATES TO THE FIRE CODE. Mayor Pro Tam Schuldt MOVED, Council Anderson SECONDED to adopt Ordinance Number 1092. MOTION CARRIED BY UNANIMOUS VOICE VOTE. 2. Second Reading and Adoption of Sewer Ordinance Introduced at the January 6, 1987 Meeting by Mayor Pro Tom Schuldt. Mayor Pro Tom Schuldt MOVED, Councilman West SECONDED to waive further reading of the ordinance title only. MOTION CARRIED BY UNANIMOUS VOICE VOTE. City Attorney Dolley read the following title: Council Minutes January 20, 1987; i f 174 • e91� UNFINISHED BUSINESS (continued) ORNINANCE NO. 1093 AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADDING TITLE 7 TO THE "EL SEGUNDO MUNICIPAL CODE" WHICH CHAPTER RELATES TO PUBLIC SEWER FACILITIES REGULATIONS. Mayor Pro Tem Schuldt MOVED, Councilman West SECONDED to approve Ordinance Number 1093. MOTION CARRIED BY THE FOLLOWING VOICE VOTE: AYES: Councilmen Anderson, Schuldt, West and Mayor Siadek. NOES: Councilman Jacobson REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS 1. Community Cable Advisory 'Committee Selection - Appointment of public members to fill current vacancies. Council announced the appointment of Donna West and John Peterson as the new members on the Community Cable Advisory Committee for unexpiring terms ending January 1, 1989. 2. Appointment of a Delegate and Alternate to the Metropolitan Cooperative Library System Advisory Board. Council announced the appointment of Delegate, George L. Ray and Alternate, James Parke to the Metropolitan Cooperative Library System Advisory Board expiring January 1, 1989. PUBLIC COMMUNICATIONS - NONE CONSENT AGENDA All items listed are to be adopted by one motion without discussion 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. 1. Warrant Nos. 6223 -6453 on Demand Register Summary No. 15 in total amount of $1,535,225.55 Ratify and approve 2. Bid for Garden Tractor to be Used by the Parks Department. Four Vendors Responded and Bids were Reviewed by the Director of Parks 6 Recreation. Budgeted Item: Equipment Replacement Fund - $5,100. Award Bid Number 1486 to the low bidder Horizon Equipment Company for $4818.24 3. Plans and Specifications for Public Bidding for Standard Street and Holly Avenue Storm Drain - Project PW 86 -6 -cost estimate $117,700.00 Approve plans and specifications and authorize public bidding with final date of February 17, 1987 for receiving bids. 4. Proposal from Converse Consultants to Perform Geotechnical Services for the Construction of Imperial Highway Storm Drain MTD 992 Unit 3 in the amount of $5.300.00. Accept proposal (2) Council Minutes January 20, 1987 175 U.) i " CONSENT AGENDA (continued) 5. Request from Wyle Laboratories for Third Year Extension of Temporary Certificate of Occupany at 111 and 220 Maryland Street, Effective February 1, 1987. Grant extension 6. Official Canvass Certificate and the Official Statement of Votes Cast by Precinct for the City of E1 Segundo Special Municipal Election Consolidated with the General Election Held on November 4, 1986. ve 7. City Investment Policy and Investment Guidelines -City Treasurer. Adopt resolution Councilman West MOVED, Councilman Jacobson SECONDED to approve all items listed under the Consent Agenda. MOTION CARRIED BY UNANIMOUS VOICE VOTE. CALL ITEMS FROM CONSENT AGENDA - NONE NEW BUSINESS -CITY MANAGER - NONE NEW BUSINESS- FUBLIC WORKS 1. Status Report on Completion of Hydro - electric Generating Facility - Westinghouse Electric Company -Boyle Engineering. Russell Hulse, Boyle Engineering gave a brief report regarding the status of the Hydro - Electric Generating Facility. Mr. Hulse stated the equipment is expected to be tested the first week of March and if all is well, be 'on- line" at the end of March, 1987. Mr. Hulse concluded by saying the project has a 6 -year pay back rate. It was the consensus of Council to receive and file this item. 2. Recommendation to Adopt Ordinance Amending the City Code Increasing Overload Permit Fees from $10 and $100 to $25 and $250 Respectively and Increasing Street Excavation Permit Fees from $5 to $25 and Adding Insurance Requirements. Estimated Increase in Annual Revenue - $16,185 from $8,665 to $24,850 Based on Number of Permits Issued in 1986 -255 Street Excavation Permits and 739 Overload Permits. Director of Public Works, William Glickman stated this increase will provide the City with an additional $16,185 of revenue based upon the 255 excavation permits and 739 overload permits issued in 1986. Mr. Glickman also stated the ordinance requires the permittee to possesses adequated liability and workers compensation insurance. Councilman West MOVED, Mayor Pro Tem Schuldt SECONDED, to waive further reading of the ordinance title only. MOTION CARRIED BY UNANIMOUS VOICE VOTE. City Attorney Dolley read the title of the following: ORDINANCE NO. AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING SECTION 10.20.010 OF CHAPTER 10, AND SECTION 12.04.010 OF CHAPTER 12, AND ADDING SECTION 12.04.025, OF THE EL SEGUNDO MUNICIPAL CODE, WHICH SECTIONS RELATE TO OVERLOAD AND EXCAVATION PERMIT FEES AND INSURANCE REQUIREMENTS. (3) Council Minutes January 20, 1987 HEY BUSINESS —CITT ATTORNEY — NONE FURTHER HEY BUSINESS — NONE GOOD OF THE ORDER Council expressed their appreciation to staff for their combined efforts toward making the City's Seventieth Anniversary a success. IT WAS THE CONSENSUS OF COUNCIL TO ADD THIS ITEM: PUBLIC COMMUNICATIONS Gary Shultz, 217 E. Oak expressed concern about driving away business from the City and urged voters to review all the issues. CLOSED SESSION At the hour of 7:35 P.M. Council adjourned to the Mayor's Office for Closed Session. Pursuant to Section 54956 a Closed Session was held on the following matters: Subsection A: (1) E1 Segundo vs Westinghouse at al (2) E1 Segundo ve LAX and USA (3) Continental Development Corp. vs E1 Segundo Subsection B: 1 matter Subsection C: 1 matter At the hour of 8:38 P.M. Council reconvened in the Council Chambers with all members present and answering roll call. Mayor Siadek announced no actions were taken in Closed Session. ADJOURNMENT At the hour of 8:40 P.M. Council adjourned to Thursday, January 22, 1987 at 4:00 P.M. RECORDED, (4) Council Minutes January 20, 1987 fl:! 1 (4) CITY POLICY ON THE USE OF PUBLIC FUNDS FOR CITY EMPLOYEES TO JOIN PROFESSIONAL ORGANIZATIONS AND ATTEND MEETINGS WHERE VOTES ARE TAKEN ON ISSUES OF PUBLIC POLICY AND POLITICAL LOBBYING EFFORTS. Discussion and possible action on City policy regarding the use of public funds for employee membership dues, paid time off, and conference and travel expenses for participation In professional organizations which lobby government on issues of public policy The City should have a policy regarding the use of public funds for employee membership dues, paid time off, and conference and travel expenses for participation in professional organizations which lobby local, state, or federal government on issues of public policy. Such a policy could require that city employees who are voting members or decision makers with regards to organization positions and lobbying efforts on political or public policy issues cast a vote reflecting city policy as determined by the city council, or abstain from voting The policy could require that City employees inform the city manager as soon as they become aware of what items will come up for a vote to determine if there is applicable existing City policy, or if the city council should decide City policy on that subject City employees wishing to cast votes in conflict with City policy could do so if they pay the complete cost of membership dues, travel and conference expenses, and time off from work (e g , charge hours to vacation time) The city council could decide that nonpolitical matters of a technical nature, such as certain fire codes or building and safety standards, would be exempt from this policy Whether this situation is likely to occur frequently or infrequently, a policy should be in place City policy should be set by elected officials accountable to the voters and taxpayers, and public funds should not assist in lobbying efforts that may be counter to City policy and the best interests of El Segundo citizens Councilman Robbins' 6116195 agenda staff report Page 7 of 1 May 10, 1995 178 (5) NEED TO REVISE GENERAL PLAN AND ZONING CODE TO CORRECT INTERNAL INCONSISTENCIES AND UNREASONABLE ASSUMPTIONS, AND RE- EXAMINE DEVELOPMENT DENSITIES AND PARKING REQUIREMENTS. e W.• e� Discussion and possible action The General Plan contains unreasonable assumptions such as streets being extended (e g , Nash Street), even though such projects are highly unlikely to be completed As a result, less traffic is shown on other streets (e.g., Sepulveda Blvd.) than will occur In addition there are internal inconsistencies such as Mariposa Ave between Center St and Sepulveda Blvd which shows more traffic at build -out than the rated capacity of that section of Mariposa Ave Development densities in the General Plan are based on invalid assumptions which need to be corrected In addition, the Zoning Code requirements for parking and other development standards should be re- examined to identify and correct deficiencies such as inadequate, undefined or poorly defined standards Councilman Robbins' 5/16/95 agenda staff report Page 1 of 1 May 10, 1995 i 17 ^ (6) STATUS OF CITY ATTORNEY BILL AUDIT, PROSPECTS FOR REDUCTIONS IN PAST BILLINGS AND IN THE CITY ATTORNEY BUDGET FOR FY'95196 CITY BUDGET, AND ALTERNATIVE METHODS OF PROVIDING CITY ATTORNEY SERVICES. [ateloE I ii 1:4 21 r7311161 kill Discussion and possible action relating to the City Attorney bill audit, future legal costs and budget, and alternative methods of providing City Attorney services, including any of the following (1) Hire an in -house City Attorney to handle routine legal business, contract out specialized legal services to the best law firm at the best price, and audit legal bills, (2) Put the legal services contract up for competition, (3) Continue contracting legal services from Burke, Williams, & Sorenson at reduced cost, if possible Councilman Robbins' 5116195 agenda staff report Page 1 Of 1 May 10, 1995 180 RESOLUTION NO, 3254 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, APPOINTING A CITY ATTORNEY, ASSOCIATE CITY ATTORNEY, AND FIXING THE COMPENSATION FOR LEGAL SERVICES. THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. Leland C. Dolley is hereby appointed City Attorney of the City of E1 Segundo. SECTION 2. Peter M. Thorson is hereby appointed Associate City Attorney of the City of E1 Segundo. SECTION 3. The firm of Burke, Williams & Sorensen is hereby retained as special counsel for the City of E1 Segundo. SECTION 4. The compensation of the City Attorney, the Associate City Attorney and the special counsel is hereby fixed and established as follows: a. A monthly retainer of two thousand two hundred fifty dollars ($2,250.00) per month, which said monthly retainer shall cover attendance at two regular City Council meetings each month and attendance at the City Hall for a total of twenty -five (25) hours each month to perform legal services for the City. b. For any time devoted to performing required legal services to the City of E1 Segundo not embraced within the time covered above, the City Attorney, Associate City Attorney and special counsel shall be compensated at their usual and customary hourly rate upon submission by them of a statement for such services and approval of the same by the City Manager. C. No employee benefits shall be included in the compensation of the City Attorney, Associate City Attorney and special counsel. d. The City Attorney shall be entitled to attend conferences of the League of California Cities and California City Attorneys' Association, or other like associations as approved by the City Council. He shall be entitled to reim- bursement for registration, travel, meals and lodging expense as approved by the City Council in the annual budget. The time spent by the City Attorney traveling to or attending such meetings shall not be charged against the City in computing the hours spent each month in the performance of legal services. Ij 181 SECTION 5. The City Clerk shall certify to the passage and adoption of this resolution; shall enter the same in the book of original resolutions of said city; and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said city, in the minutes of the meeting at which the same is passed and adopted. PASSED, APPROVED and ADOPTED this 20th day of March , 1984. ATTEST: City Clerk (SEAL) J -2- lit - II M1 1 J STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) CITY OF EL SEGUNDO ) I, Valerie A. Burrowas , City Clerk of the City of El Segundo, California, DO HEREBY CERTIFY that the whole number of members of the City Council of the said City is five; that the foregoing resolution, being Resolution No. 3254 was duly passed and adopted by the said City Council, approved and signed by the Mayor of said City, and attested by the City Clerk of said City, all at a regular meeting of the said Council held on the 20th day of March , 19 84 and that the same was so passed and adopted by the following vote: AYES: Council Members Armstrong, Johnson, Siadek Synadinos and Mayor Bus NOES: Council Member None ABSENT: Council Member None WITNESS MY HAND AND THE OFFICIAL SEAL OF SAID CITY this 97th day of • March . 19 84 . California 0 183 CITY OF EL SEGUNDO DRAFT INITIAL STUDY/ MITIGATED NEGATIVE DECLARATION CONTINENTAL RETAIL/ ENTERTAINMENT COMPLEX ENVIRONMENTAL ASSESSMENT EA -350 AMENDMENT TO PRECISE PLAN 12 -72 MARCH 15, 1995 Prepared by: CITY OF EL SEGUNDO DEPARTMENT OF PLANNING AND BUILDING SAFETY 350 MAIN STREET EL SEGUNDO, CA 90245 NEGATIVE DECLARATION i EA -356 TABLE OF CONTENTS SECTION PAGE 1.0 Project Description ... .... .. ..... 1 2.0 Description of the Existing Environment . ... . ..... .. . .7 30 Environmental Checklist Form ... .... .... 8 4.0 Environmental Analysis ... .... ... . 14 41 Earth ..... . .... 14 4.2 Air ... .... .... .... ..... ... 14 43 Water ..... ....... .... .... .... 24 44 Plant Life . .. ..... . .. . ..... ..... 26 4.5 Animal Life .... . .... ..... ..... .... .. . 26 46 Noise ... . ...... ... . ... .. 26 47 Light and Glare .... .... . .... ...... 27 4.8 Land Use .. ..... . ... ..... . ....... ... 28 4.9 Natural Resources . ... . .. .. ..... ... 29 4.10 Risk of Upset .. .... .. . .. .... ... 29 4.11 Population ... .... . ..... ..... ..... . 30 4.12 Housing . . ... . .... . .... ...... ... ... 30 4.13 Transportation/Circulation ... ..... ... ... . 31 4.14 Public Services .... .... . ..... ....... 38 4.15 Recreation .. ..... . .. . . ... . ... .40 4.16 Utilities . ... ... . .... ..... . .... ..... 40 4.17 Energy 41 4 18 Human Health ... . ..... .... . .. .. ..... .. 42 419 Aesthetics/Shadows .... . . .42 4.20 Cultural Resources ... .... ..... .... 42 421 Mandatory Findings of Significance ... ...... 43 5.0 Sources .. ... . ... ....... .... .... . ... .44 6.0 Lead Agency, Organizations, Persons and Resources Consulted .... 45 NEGATIVE DECLARATION i EA -356 i►l u c :. LIST OF FIGURES AND TABLES LIST OF FIGURES TITLE Figure 1- Vicinity Map .... ..... Figure 2. Existing Building Address and Location .. . . Figure 3 Site Plan LIST OF TABLES PAGE ..4 5 6 Table 1 Air Pollutant Emissions Associated With Existing Uses 16 Table 2• Comparison of Proposed Project Construction Sources with SCAQMD Screening Thresholds .. 19 Table 3 Summary of Changes in Movie Going Travel Characteristics Due To Project Development . ... ... 21 Table 4• Future Conditions with the Proposed Movie Theater Complex General Travel Characteristics 22 Table 5: Summary Of Proposed Project Emissions .. ... ... 23 Table 6: Previous Land Use and Proposed Project Utility Usage 25 Table 7 Existing Traffic Volumes .... ..... ... ... ... 32 Table 8: Project Trip Generation .... .... .. .... ... . .... 33 Table 9: Summary Of Volume to Capacity Ratios and Levels of Service AM and PM Peak Hour .... .... ... 35 Table 10 Friday Mixed -Use Shared Parking Demand Model 39 NEGATIVE DECLARATION ii EA -350 SECTION Z.0 PROJECT DESCRIPTION Continental Development Corporation (CDC) is proposing to develop a mixed -use commercial project located at 2041 E. Rosecrans Avenue and 831, 870, and 871 S. Nash Street in the City of El Segundo. The proposed project consists of the following components. • The three -story 2041 Rosecrans Avenue office building containing approximately 83,000 square feet of office space will be renovated and converted into a 80,000 net square foot retail and office building. Approximately 29,000 square feet on the ground floor is designated as retail and 51,000 square feet on the second and third floor will be retail and/or office. An exterior surface parking lot adjacent to the building will be retained A bookstore is proposed to occupy 41,000 square feet of the building. • The 871 S. Nash Street building is a three -story office building containing approximately 72,500 square feet This building is also attached to a four- level, 348 space parking structure located immediately to the rear (or west) of 871 S. Nash Street. The office building will be demolished and a new 65,000 square foot cineplex, containing 18 movie screens with a 3,600 seating capacity will be constructed The original application indicated a 3,900 seat theater Therefore, most of the environmental analysis is based on this assumption. However, the proposed theater operator, Pacific Theatres, has revised their plans and now propose a maximum 3,600 seat theater The transportation/circulation impact analysis in Section 4.13 is based on a theater with a maximum of 3,600 seats. The four -level parking structure at 870 S. Nash Street will remain and service both the theaters and the retail/office building. The 2041 Rosecrans Avenue building and 871 S. Nash Street buildings are located on 3 5 acres (152,498 sq ft.) of land with a current Floor Area Ratio (FAR) of 1.01. • The 831 S Nash Street property is located on 2 7 acres (110,423 square feet) which includes a 7,401 square foot access easement for the adjacent CDC parcel. The site is improved with a vacant two -story office building containing approximately 105,000 square feet with two levels of parking located above The building is proposed to be demolished and a new two -level 138 space parking structure will be built in its place. A 72 space surface parking lot on the north side of the building will be converted to a 58 space parking lot. • The two parcels of land are proposed to be combined through a Lot Line Adjustment, eliminating the access easement between the 831 S. Nash Street and 871 Nash S. Street buildings. The resulting FAR for the proposed project on the new lot is 0.99 NEGATIVE DECLARATION 1 EA -350 • A nine -level parking structure containing approximately 1,688 parking spaces is located at 870 S Nash Street and will be connected to the plaza area between the retail/office and theater buildings by a 35 wide crosswalk with a pedestrian activated signal across Nash Street north of Rosecrans. This parking structure serves an office building, which is mostly vacant and currently undergoing renovations, during the day and will provide joint parking for the theater and retail/office during evening, weekend, and holiday hours. • The circulation plan for the project includes a new "shadowed" left turn lane to access the existing driveway in the southwest corner of the site from eastbound Rosecrans Avenue. Additionally, the left turn lane at eastbound Rosecrans Avenue and Nash Street will be converted from a single lane to a dual left turn lane These lanes require modification of the Rosecrans Avenue median which lies partially within the boundaries of the City of Manhattan Beach. Rosecrans Avenue will also be widened in the westbound direction to create a right -turn lane for ingress to the driveway in the southwest corner of the project site. A separate right -turn lane will be added for westbound Rosecrans Avenue traffic to turn onto Nash Street. Related to the project is a proposed widening of the east side of Nash Street to accommodate a valet parking drop -off lane adjacent to 2121 E. Rosecrans Avenue. The pedestrian activated crosswalk signal will be connected to the signal at Nash Street and Rosecrans Avenue in order synchronize the operation of that intersection with the Nash Street driveway intersection • Other elements of the Circulation Plan include renovating the access to the site from an existing driveway on Nash Street between the proposed theater and the retail/office building. This reconfigured driveway will likely act as an informal drop -off area for the box office and as access to the parking structure west of the theater. An existing traffic round -about at the northern terminus of Nash Street will be eliminated in order to accommodate a new driveway configuration for the proposed two -level parking structure north of the theater. An additional street widening along the west side of Nash Street next to the proposed theaters is also proposed for another drop -off lane • According to the Fiscal Impact Analysis, between 303 -351 employees will occupy the site with 80 theater employees and 223 -271 retail/office building employees. Of the 223 -271 employees in the 2041 Rosecrans Avenue building, the number of retail employees will vary from 58 -102, depending on the mix of office and retail uses Office employment is expected to range between 121- 213 Hours of operation for the theater will be 10:00 AM to 12:00 PM Sunday through Thursday and 10.00 AM to 2:00 AM Friday and Saturday. As shown in Figure 1, the project site is located within the southeast portion of the City of El Segundo approximately one mile west of the San Diego (I -405) Freeway. The project area is 6.03 acres (262,921 square feet). The location is also in the NEGATIVE DECLARATION 2 EA -350 southwestern portion of Continental Park Continental Park, as shown on Figure 2, is a large office and industrial park containing approximately 2 million square feet of office, research and development, hotel, health club, and restaurant space. The project area is bounded by Rosecrans Avenue on the south, Nash Street on the east, an industrial facility on the west, and railroad tracks on the north. Local jurisdictions bordering or near the site include the City of Manhattan Beach located immediately south of Rosecrans and the City of Hawthorne located east of Aviation Boulevard The project site is currently developed and has been historically used for commercial uses since 1972. The City's General Plan designates the site for mixed use development. The project is located within a highly urbanized environment and is presently fully improved The topography of the site is quite level and contains no unique geologic features. Soil conditions are believed to be sufficiently suitable to support the existing structures. Landscaping is limited and is only found along Nash Street on the east and along Rosecrans Avenue on the south. NEGATIVE DECLARATION 3 EA -350 w W Z H � U Q a � J � a z w z z 0 U N K w W Z 0 Z w z a a z z w w ct 3 J H F Q) U N W Z �Z �J C s rx aX i i 14�-r x.F wf � 1 a r ■ �NL. n 3]]Yle cI1Dn0D C 1]iYl] Del D1Y ]]Y1] iD I f - r ■ / r�l N ■ kt� N Nyz wpa w <� �a z� A< is �p O s� Q 0 U 4 8 w w h � o u y E) N C 'cud h aum s' .f s— .r �7. 1 1 �4 s� i w 1' t n l:f5 i Hsi ' E r _ O W a .•sr W b : r•� I f 1 f i r - -- - - - - -- -- - -- - - -- am Figure 3 NO SCALE SITE PLAN LINSCOTT LAW & GREENSPAN, ENGINEERS CONTINENTAL PARK RETAIL /THEATER PROJECT NEGATIVE DECLARATION 6 EA -350 SECTION 2.0 DESCRIPTION OF EXISTING ENVIRONMENT The area surrounding the project site is highly urbanized Land uses are comprised of medium -scale (e g. three to seven - story) office, commercial and industrial uses A five -story office building, nine -level parking structure and a three -story office building are located within Continental Park immediately to the east of the site along Nash Street All of Continental Park is zoned Urban Mixed -use. The office building and parking structure across Nash Street will be linked to the project by a signalized pedestrian crosswalk. An industrial air processing plant, Air Products Inc., is located to the west of the site. Immediately to the north is an Atchison, Topeka & Santa Fe railroad right -of -way with tracks leading to the Chevron Oil Refinery about 1/3 of a mile to the west. Beyond the railroad tracks is vacant land zoned for heavy industrial purposes. The Manhattan Marketplace Retail Complex and a five -story office building housing a credit union are located to the south across Rosecrans Avenue. Beyond the credit union building is the Radisson Hotel with golf and tennis facilities To the south -west of the project across Rosecrans Avenue lies the Manhattan Village Shopping Center. Within Manhattan Village is a 6 screen Mann Theaters with 1200 seats. There are no residential uses located in the immediate project vicinity The nearest residential uses are approximately 1000 feet south of the project, adjacent to the Radisson Hotel golf course. The project site is only visible from Rosecrans Avenue on the south and from Nash Street on the east. Topographically, the project vicinity is generally level to rolling terrain and is currently developed except for north of the property. Landscaping within the project locale is associated with the developed commercial and office properties. NEGATIVE DECLARATION 7 EA -350 SECTION 3 0 ENVIRONMENTAL CHECKLIST FORM Reproduced on the following pages is the City of E1 Segundo Initial Study and Checklist under the provisions of the California Environmental Quality Act (CEQA). The purpose of the form is to identify and evaluate potential adverse environmental impacts. The checklist consists of background information, a checklist of environmental impacts, and a determination by the lead agency of the projects potential impacts on the environment and the type of CEQA document that will be prepared. A discussion of the items checked on the form is located in Section 4.0 NEGATIVE DECLARATION 8 EA -350 I BACKGROUND I eily 1 0// (f '/ ye"_ I I d' 6 Project # EA -350. Amend PP -12 1 Name of Proposal CONTINENTAL RETAILIENTERTAINMENT COMPLEX 2 Location of Proposal 2041 E ROSECRANS. 831 & 871 S NASH STREET 3 Name of Proponent CONTINENTAL DEVELOPMENT CORPORATION �'.rerlrltrqy. 7Ki1►1�Z�ZN 5 Date Initial Study Questionnaire Submitted SEPTEMBER 22.1994 6 Agency Requiring Checklist CITY OF EL SEGUNDO PLANNING DIVISION II ENVIRONMENTAL IMPACTS (Explanations of all answers are required on attached sheets) 2 AIR_ Will the proposal result in a Substantial air emissions or deterioration of ambient air quality? _ X _ b The creation of objectionable odors? _ X c Alteration of air movement, moisture or temperature, or any change in climate, either locally or regionally? _ X NEGATIVE DECLARATION 9 EA -350 YES MAYBE NO 1 EARTH Will the proposal result in a Unstable earth conditions or in changes in geological substructures? _ _ X b Disruptions, displacements, compaction or overcovenng of the soil? _ _ X c Change in topography or ground surface relief features? _ _ X d The destruction, covering or modification of any unique geological or physical features? _ _ X e Any increase in wind or water erosion of soils, either on or off the the site? X f Changes in deposition or erosion of beach sands, or changes in siltation, deposition or erosion which may modify the channel of a river or stream or the bed of the ocean or any bay, inlet or lake? _ _ X g Exposure of people or property to geological hazards such as earth- quakes, landslides, mudshdes, ground failure or similar hazards? _ _ X 2 AIR_ Will the proposal result in a Substantial air emissions or deterioration of ambient air quality? _ X _ b The creation of objectionable odors? _ X c Alteration of air movement, moisture or temperature, or any change in climate, either locally or regionally? _ X NEGATIVE DECLARATION 9 EA -350 6 NOISE Will the proposal result in a Increases in existing noise levels? b Exposure of people to severe noise levels? NEGATIVE DECLARATION 10 EA -350 YES MAYBE NO 3 WATER Will the proposal result in a Changes in currents, or the course or direction of water movements, in either marine or fresh waters? _ _ X b Changes in absorption rates, drainage patterns, or the rate and amount of surface water runoffs X c Alterations to the course or flow of flood waters? _ _ X d Change in the amount of surface water in any water body? _ _ X e Discharge into surface waters, or in any alteration of surface water quality, including but not limited to temperature, dissolved oxygen or turbidity? _ _ X f Alteration of the direction or rate of flow of ground waters? _ _ X g Change in the quantity of ground waters, either through direct additions or withdrawals, or through interception of an aquifer by cuts or excavations? _ _ X h Substantial reduction in the amount of water otherwise available for public water supplies? _ _ X 1 Exposure of people or property to water - related hazards such as flood- ing or tidal waves? _ X 4 PLANT LIFE Will the proposal result in a Change in the diversity of species, or number of any species of plants (including trees, shrubs, grass, crops, microflora and aquatic plants? _ X b Reduction of the numbers of any unique, rare or endangered species of plants? _ _ X c Introduction of new species of plants into an area, or in a barrier to the normal replenishment of existing species? _ X d Reduction in acreage of any agricultural crop? _ _ X 5 ANIMAL LIFE Will the proposal result in a Change in the diversity of species, or numbers of any species of ammals (birds, land animals including reptiles, fish and shellfish, benthic organisms, insects or microfauna)? _ _ X b Reduction of the numbers of any unique, rare or endangered species of animals? X c Introduction of new species of animals into an area, or result in a bamer to the migration or movement of animals? _ _ X d Deterioration to existing fish or wildlife habitat? _ _ X 6 NOISE Will the proposal result in a Increases in existing noise levels? b Exposure of people to severe noise levels? NEGATIVE DECLARATION 10 EA -350 11 POPULATION Will the proposal alter the location, distribution, density or growth rate of the human population of an area? _ _ X 12 HOUSING Will the proposal affect existing housing, or create a demand YES MAYBE NO 7 LIGHT AND GLARE Will the proposal produce new light or glare? _ X 8 LAND USE Will the proposal Generation of substantial additional vehicular movement? a Result in the substantial alteration of the present or planned use of Effects on existing parking facilities, or demand for new parking? X _ _ the project area, or any land outside the project area? _ X — b Require a variance, conditional use or rezoning application? X c Conflict with the General Plan? _ _ X d Serve to encourage development of presently underdeveloped areas or Alterations to waterbourne, rail or air traffic? _ _ X intensify development of already developed areas? _ X 9 NATURAL RESOURCES Will the proposal result in pedestrians? a Increase in the rate of use of any natural resources? _ _ X b Substantial depletion of any non - renewable natural resource? _ _ X 10 RISK OF UPSET Will the proposal involve X a A risk of an explosion or the release of hazardous substances (including _ X c but not limited to, oil, pesticides, chemicals or radiation) in the event of X an accident or upset conditions? X b Possible interference with an emergency response plan or an emergency evacuation plan _ X 11 POPULATION Will the proposal alter the location, distribution, density or growth rate of the human population of an area? _ _ X 12 HOUSING Will the proposal affect existing housing, or create a demand for additional housing? _ _ X 13 TRANSPORTATION /CIRCULATION Will the proposal result in a Generation of substantial additional vehicular movement? X b Effects on existing parking facilities, or demand for new parking? X _ _ c Substantial impact upon existing transportation? _ X d Alterations to present patterns of circulation or movement of people and/or goods? X e Alterations to waterbourne, rail or air traffic? _ _ X f Increase in traffic hazards to motor vehicles, bicyclists or pedestrians? _ X 14 PUBLIC SERVICES Will the proposal have an effect upon, or result in a need for new or altered governmental services in any of the following areas a Fire protection? X b Police protection? _ X c Schools? X NEGATIVE DECLARATION 11 EA -350 17 ENERGY Will the proposal result in a YES MAYBE NO d Parks or other recreational facilities? _ X — e Maintenance of public facilities, including roads? _ X _ _ X f Other governmental services? — X — 15 RECREATION Will the proposal result in an impact upon the quality or Creation of any health hazard or potential health hazard (excluding quantity of existing recreational opportunities? _ _ X 16 UTILITIES Will the proposal result in a need for new systems, or sub- Exposure of people to potential health hazards? _ X stantial alterations to the following utilities Will the proposal result in a Power or natural gas? _ _ X b Communications systems? _ — X c Water? _ _ X d Sewer or septic tanks? _ _ X e Storm water drainage? _ _ X f Solid waste and disposal? _ X _ _ X 17 ENERGY Will the proposal result in a Use of substantial amounts of fuel or energy? _ _ X b Substantial increase in demand upon existing sources of energy, or require the development of new sources of energy? _ _ X 18 HUMAN HEALTH Will the proposal result in a Creation of any health hazard or potential health hazard (excluding mental health)? _ X _ b Exposure of people to potential health hazards? _ X 19 AESTHETICSISHADOWS Will the proposal result in a The obstruction of any scemc vista or view open to the public, or in the creation of an aesthetically offensive site open to public view? _ X b The creation of substantial shadows on the site or adjacent properties? _ — X 20 CULTURAL RESOURCES a Will the proposal result in the alteration of or the destruction of a significant prelnstonc or historic archeological site? _ _ X b Will the proposal result in adverse physical or aesthetic effects to a prehistoric or lustonc building, structure or object? _ — X c Does the proposal have the potential to cause a physical change which would affect unique ethnic cultural values? _ _ X d Will the proposal restrict existing religious or sacred uses within the potential impact area? X NEGATIVE DECLARATION 12 EA -350 YES MAYBE NO 21 MANDATORY FINDINGS OF SIGNIFICANCE a Does the project have the potential to degrade -the quality of the environ- ment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? _ _ X b Does the project have the potential to achieve short -term, to the disadvantage of long -term, environmental goals? (A short -term impact on the environment is one which occurs in a relatively brief, definitive period of time, while long -term impacts will endure well into the future) _ _ X c Does the project have impacts which are individually limited, but cumulatively considerable? (A project may impact on two or more separate resources where the impact on each resource is relatively small, but where the effect of the total of those impacts on the environment is significant) _ _ X d Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? _ _ X III DISCUSSION OF ENVIRONMENTAL EVALUATION (See attached sheets) IV RECOMMENDATION On the basis of this Initial Study of Environmental Impact, staff recommends the following That the proposed project could not have a significant effect on the environment, and a NEGATIVE DECLARATION should be prepared X That although the proposed project could have a significant effect on the environment, there will not be a sigmficant effect in this case because mitigation measures, as described on an attached sheet, have been added to the project and, therefore, a NEGATIVE DECLARATION should be prepared That the proposed project may have a significant effect on the environment and an ENVIRONMENTAL IMPACT REPORT should be required That the proposed project may have a significant effect on the environment and a FOCUSED ENVIRONMENTAL IMPACT REPORT, addressing the items and concerns indicated in an attached sheet, should be required Signature 1 0r-, Date For Director of PlannfAg and Building Safety City of El Segundo NEGATIVE DECLARATION 13 EA -350 SECTION 4.0 ENMONMENTAL ANALYSIS 4.1 Earth Topographically, the project site is level and contains no known geologic features The site is presently improved, with most surface areas paved. Minimal landscaping is present on the project site and is limited to the east and south sides of the property along Nash Street and Rosecrans Avenue. The project site has been developed since 1972 and has historically been used as a commercial office complex. As with all of Southern California, the project site is located within a seismically active region. Therefore, occupants of the proposed site would be subject to a similar degree of seismic risk as existing and previous occupants on the project site have been, or as occupants would be in similarly sized commercial developments in the region. There are no known active or potentially active faults located on or near the proposed site The possibility of surface rupture on the site due to faulting is, therefore, considered remote Similarly, the potential for landslides, mudslides, ground failure, or similar hazards is virtually non - existent. Construction of the proposed buildings will be subject to the seismic standards for construction contained in the Uniform Building Code (UBC) The project is not expected to produce significant topographic, soils, or geotechnical impacts, and no mitigation is required. While there will be grading associated with this project, there will be no unstable earth conditions or changes in geological substructures. The issuance of a grading permit as a condition of approval will ensure slope stability There are no unique geological or physical features on the project site. Therefore, the project will not impact unique features The project will not increase or change deposition/erosion either off or on site, and the project will not modify any body of water as a result of erosion or deposition. As a condition of approval, the project would be subject to the state Water Quality Control Board's National Pollutant Discharge Elimination System (NPDES) Permit for regulation of silt and discharge into surface waters during construction and occupation because the site exceeds 5 acres Compliance with local storm water and urban runoff and UBC regulations will also be required 4.2 AIR Introduction An Air Quality Assessment for the Continental Retail/Entertainment Complex was prepared by Planning Consultants Research on January 20, 1995. The analysis presented in the report addressed the air quality implications of site development from its existing uses to the proposed uses. The report includes a discussion of the current air quality in the project area and an analysis of the air polluting emissions generated by the existing on -site uses, followed by an analysis of the proposed project NEGATIVE DECLARATION 14 EA -350 emissions Stationary source emissions associated with the consumption of electricity and natural gas attributable to both the existing and proposed project were also estimated. Mobile sources emissions are evaluated using the regional air emissions associated with vehicle travel throughout the South Coast Air Basin Additionally, an analysis of carbon monoxide emissions at selected roadway intersections has been completed in accordance with methodologies set forth by the Southern California Air Quality Management District (SCAQMD) Net emissions (proposed project minus existing use emissions) are calculated and compared to the applicable significance thresholds utilized by SCAQMD. For the purposes of the air quality impact analysis, the proposed project would affect the following existing on -site land uses. (1) a three story, 83,000 square foot office building at 2041 E .Rosecrans Avenue, (2) a three story, 72,500 square foot office building at 871 S. Nash Street, and (3) a two story, 105,000 square foot office building at 831 S Nash Street. The emission inventory for existing on -site uses consists of mobile and stationary sources. Since, under current entitlements, the existing buildings can be fully occupied without any discretionary review by the City of El Segundo, the air quality analysis consists of an emissions inventory for existing uses based on the full occupancy of each existing building. Existing Iand Uses Trip generation data based on the Institute of Transportation Engineers (ITE) as well as data pertaining to average trip lengths, average speed, and vehicular fleet mix, as included in the SCAQMD's CEQA Air Quality Handbook (1993) were used to estimate total average daily trips and total vehicle miles of travel associated with the existing on -site uses, since the existing buildings are mostly vacant. Based on these sources, it is estimated that 3,730 average daily trips (ADT) and a total of 27,901 miles of vehicle travel are associated with the existing uses Emissions from stationary sources from the existing uses were also estimated using rates and factors in the SCAQMD CEQA H_andbouk. Total regional pollutant emissions from existing sources are summarized in Table 1. Project Constriction The emissions from the construction of the proposed project may result in some amount of criteria pollutants based on the following: (1) demolition of the existing buildings at 871 S. Nash and 831 S. Nash Street; (2) minimal grading operations; (3) travel by construction workers to the site; (4) delivery of construction materials to the project site; (5) fuel combustion by on -site construction equipment; and (6) the application of architectural coatings or other building materials that release volatile organic compounds (VOC) During the grading period dust and exhaust from the dump trucks and earth movers could create objectionable odors. During construction of the buildings, exhaust from the construction equipment could also cause objectionable odors. Construction equipment must be maintained so that it meets SCAQMD air quality standards Dust control will be required in accordance with demolition and grading permits to be issued by the Department of Planning and Building Safety and in accordance with the City's Dust Control Ordinance and NEGATIVE DECLARATION 15 EA -350 k k § § s § k$ §/ §! ! fE § \ j E ■ - �k■ 2sg6 2 }_ a � � � � ; 2 ) 2 § § ( \ § k ( / g ) Q ; 2 2 2 Q q 2 ; 2 - } � � § }� | ) § a § a k tE a § § � ) > k � Q ; 2 2 2 Q q 2 ; 2 - � } ) \ $ ( 2 2 ` � k } \ \ � a a k \ \ \ 3 � § }� k� tE a E § 2 ■ � � 3 � A a = a E Q - 2 � � } ) \ $ ( 2 2 ` � k } \ \ � a a k \ \ \ 3 % I ] § :ƒ �j .I �k- 2s� �k\ � : ƒ 2 , q k 7 k E � ] \ � { C; j k l § § ƒ � o Q 2 ƒ \ $ 7 \ ! k 2 f � § � � * � • k k) k A ■ ■ ■ % ) ± § u 2 f/ 2 z 9 + + |■ SCAQMD requirements. Grading will be discontinued during first -stage smog alerts and suspended during periods of high wind (i e. over 15 miles per hour) in accordance with SCAQMD requirements. All hauling trucks shall have loads covered or wetted and loaded below the sideboards to minimize dust. These are short term impacts associated with all construction projects and they are not considered to be significant Table 2 presents a comparison of the emissions from the proposed project and the screening threshold established by SCAQMD to determine when construction emissions are significant. For the purposes of the comparison screening, thresholds were used as if all the construction were new, even though some construction consists of remodeling existing buildings. This is considered a worst case scenario. Table 2 shows that demolition of the existing buildings equates to 29.3% of SCAQMD thresholds and construction of the proposed buildings equates to approximately 33% of the SCAQMD thresholds and therefore is not a significant impact on the environment. An Asbestos survey performed for the 831 S. Nash Street office buildings in October 1994, by Health Science Associates, revealed the presence of asbestos in the drywall patching and drywall mud of the building, which ranged from below the level of detection (BLD) to one percent asbestos When combined with the drywall itself as a complete system, and with the understanding that the drywall itself is a complete system, and with the understanding that the drywall and drywall mud are an integrated system which cannot be separated, the composite material has an analytical result of less than one tenth of one percent ( <0.1) asbestos Therefore, the drywall and drywall mud system is not Asbestos Containing Construction Material (ACCM) or Asbestos Containing Building Material (ACBM), and they may be demolished and disposed of as a normal construction debris However, during demolition some airborne asbestos is to be expected Compliance with SCAQMD Rule 1403 regarding asbestos emissions during demolition will be adhered to Therefore, project construction activities are concluded to not have a significant impact on air quality. Post - Construction Emissions The Air Quality Assessment prepared by Planning Consultants Research evaluated both the stationary source emissions from energy consumption and the mobile source emissions arising from motor vehicle trips associated with the project on a regional level. Again, consumption rates and factors for electricity and natural gas usage were derived from the SCAQMD CEQA Handbook for both the movie theater and the retail portions of the project. For the purposes of conducting a worst case air quality scenario it was assumed that the entire 2041 Rosecrans Avenue building would be occupied by retail uses. Total daily stationary source emissions from the theaters and retail are estimated to be as follows: (1) 15 pounds of carbon monoxide (CO); (2) 0 1 pounds of Reactive Organic Compounds (ROC), (3) 8.6 pounds of nitrogen oxides (NO.), (4) 0 7 pounds of sulfur oxides (SO.); and (5) 0.2 pounds of particulate matter (PM10). NEGATIVE DECLARATION 18 EA -350 Table 2 COMPARISON OF PROPOSED PROJECT CONSTRUCTION SOURCES WITH SCAQMD SCREENING THRESHOLDS Exhaust Emissions Size a Screemng Threshold b Land Use /Source (so.ft.) (so.ft.) % of Screening Threshold 871 Nash Street Theater 92,000 975,000 9.4% 2041 Rosecrans Avenue First Floor -Retail 30,102 975,000 3.1% Second Floor -Office 22,907 559,000 4.1% Third Floor-Office 29.656 559,000 5_% Sub -Total 82,665 12.5% 831 Nash Street Parking 105.000 975,000 10.8% Total All Buildings 285,088 32.7% Fugitive PM10 Emissions Size Screening Threshold Land Use/Source (cubic ft.) (cubic ft.) % of Screening Threshold 871 Nash Street Building Demolition 3,200,000 23,214,000 13 8% 871 Nash Street Building Demolition 3,605,770 23,214,000 15.5% Total 6,805,770 23,214,000 29.3% a Bared on project description provided by Continental Development Corporation, 1994 b Based on screening thresholds presented in Table 6-3 of the SCAQMD's CEQA Air Quality Handbook, April 1993. Source.• Planning Consultants Research, January 1995 NEGATIVE DECLARATION 19 EA -350 The mobile source emissions for the theaters was estimated using travel patterns and distances which were derived based on market data of the distribution of first -run movies into various "film zones" or market areas The prospective operator of the theaters, Pacific Theatres, provided the primary and secondary markets from which the vehicle trips to the project site will be drawn. It is anticipated that development of the proposed movie theaters would draw almost all of its patronage from existing movie theaters located throughout the South Bay, principally Manhattan Beach and Hermosa Beach, and special attraction centers (i.e Santa Monica/Manna del Rey and Century City/Westwood) As such, the proposed movie theaters would principally cause a redistribution of movie going within the South Bay rather than generating new movie ticket sales and associated travel. It is estimated that 95% of the vehicle trips will be redistributed away from other existing movie theaters to the proposed theaters Only 5% of the trips will represent new movie going trips. Therefore the difference in average daily trips and vehicle miles travelled (VMT) with and without the project will determine the mobile source emissions for the theaters. Saturday was selected as the day of the week for analysis to reflect the worst case condition since total movie theater travel is greatest on Saturdays and consequently emissions will be greatest on Saturdays. A summary of changes in movie going travel patterns is illustrated in Table 3 along with the corresponding vehicle emissions inventory associated with the before and after conditions. While total trips are estimated to increase, the redistribution of trips from existing theaters will actually reduce the total VMT in the region by 9,060 trips (Table 4). The air quality analysis for the retail portion of the project is based on ITE trip generation rate for Saturdays assuming 40% of the trips will come from traffic flow which already is on the road network (pass -by factor). Assumptions for daily work and non -work trips, passenger vehicle and truck mix, and percentages of hot and cold starts to determine VMT and mobile source emissions from the VMT were based on the SCAQMD CEQA Handbook The corresponding vehicular emissions before and after development of the proposed retail/entertainment complex were estimated and compared to determine the net vehicular emissions. These emissions have been added to mobile emissions attributable to the proposed retail project component of the project. The stationary emissions from the theater and retail were added to the mobile emissions to estimate total future emissions from the proposed retail/entertainment complex The net site emissions are the difference between existing potential emissions associated with the on -site office uses and future emissions associated with the proposed retail/ entertainment complex. Total net daily regional emissions of CO, NO., ROC, SO,, and PM10 resulting from development and occupancy of the site by the proposed retail/ entertainment complex would not have a significant adverse impact on air quality, since individual pollutant emissions are below the SCAQMD's significance thresholds A summary of proposed project emissions is presented in Table 5 Local Emissions The project's local area Carbon Monoxide (CO) analysis was prepared using The NEGATIVE DECLARATION 20 EA -350 Table 3 SUMMARY OF CHANGES IN MOVIE GOING TRAVEL CHARACTERISTICS DUE TO PROJECT DEVELOPMENT Source: Planning Consultants Research, August 1994. NEGATIVE DECLARATION 21 EA -350 Reactive Average VhYT Trios Trio Length Without Project 162,300 31,020 5.2 With Project 108,900 31,500 3.5 Incremental Change (53,400) 480 (1.7) Percent Change -32.9% 1.5% -32.7% Source: Planning Consultants Research, August 1994. NEGATIVE DECLARATION 21 EA -350 Reactive Particulate Carbon Organic Nitrogen Sulfur Matter Monoxide Compounds Oxides Oxides (PM1Q) Without Project 7,924 565 573 31 56 With Project 6,984 528 439 21 38 Incremental Change (940) (37) (134) (10) (18) Percent Change -11.9% -6.5% -23.4% -32.3% -32.1% Source: Planning Consultants Research, August 1994. NEGATIVE DECLARATION 21 EA -350 Table 4 FUTURE CONDITIONS WITH THE PROPOSED MOVIE THEATER COMPLEX GENERAL TRAVEL CHARACTERISTICS Total Trips Within Market Area Without Project 31,020 Project — Number of Screens 18 Trips Rate per Screen 530 Total Project Trips 9,540 Percent of Project Trips Which Are New Trips Within the Market Areas 5 %4 Total New Trips 480 Total Trips Within Market Area With Project 31,500 Total Project Trips To Be Redistributed 9,060 Total 100% 9,540 s Data provided by Dan Chernow, Vice President, Pacific Iluaters. Source: Planning Consultants Research, August 1994. 9,060 NEGATIVE DECLARATION 22 EA -350 Proiect Trios By Originating Zones Originating Permt of Total Total Project Zone Project Trigg° _ Proiect Trios Redistributed Trios El Segundo 10% 950 910 Manhattan Beach/ Hermosa Beach/ Redondo Beach 70% 6,680 6,340 Playa del Rey/ Westchester 10% 950 910 Torrance/Palos Verdes 5% 480 450 Hawthorne/L.awndale 5% 480 450 Total 100% 9,540 s Data provided by Dan Chernow, Vice President, Pacific Iluaters. Source: Planning Consultants Research, August 1994. 9,060 NEGATIVE DECLARATION 22 EA -350 m cq 00 m / M 0 to a OD }/ w m m m m m (CRI m ■ \ ) £ / /\ )) \� $) ]) \( \/\m §\ ki § Cl) ; ) - - } } \ \ \ \ \ \ } } \ G G G G ) ) § § f ƒ2 \ k_ & s _ oo _ _ t t- _ o k m !• m 00 k OD ! m co Lo C C11 m m � m L / ` a / $ _ _ _ C CD _ _ _ _ $ $ \ \ I I. _ 2� � � ■ ■ § / ° / , , m m ° }m � � /\ )) \� $) ]) \( \/\m §\ ki § Cl) ; California Air Resources Board's CALINE -4 air quality model. The results of the analysis demonstrates that one -hour and eight -hour local CO concentrations at all analyzed receptor locations would remain well below the applicable significance thresholds presented by the SCAQMD and as -such the proposed project would not have a significant impact upon one -hour and eight -hour Local Area CO concentrations Conclusion The individual conclusions presented above contribute to the overall conclusion that construction and subsequent occupancy of the proposed retaiVentertainment complex would not create, or significantly worsen an existing exceedance of any air pollution standard Therefore, project development would not result in a significant impact upon air quality within the South Coast Air Basin and would also be consistent with all regional, State and Federal air quality regulations. Furthermore, since no significant air quality impacts due to project development are anticipated, pursuant to CEQA, no specific mitigation measures for the reduction of air emissions are required or recommended. 4.3 WATER The project site, which is part of the larger Continental Park, is located within an urbanized environment, and is not near any surface water bodies or within a flood plain designated by the Federal Emergency Management Agency or in any area subject to flooding. During the severe recent storms the site did not experience any flooding problems. Ground surfaces on the site are almost entirely covered by existing structures or paved and therefore are impervious. Pervious surfaces are limited to landscaping which is present along the east side of the property along Nash Street and on the south side along Rosecrans Avenue and is the sole source of percolation into the ground water table. Urban run -off from the project site is collected by storm drains and then directed via culverts, which drain into the Pacific Ocean. Rehabilitation of the existing structures and reconstruction of two buildings is proposed under the project and would not result in changes to existing impervious or covered surfaces. Therefore, drainage volumes and patterns would be virtually identical to those currently produced on the existing site. Similarly, surface run -off quality would be produced by nearly identical sources (e.g. oil residue from parking structures and dirt from office roof tops) and in nearly identical quantities currently present on the site Therefore, no significant impacts upon ground or ocean water quality, absorption rates, drainage patterns or surface run -off water, or reduction in the amount of available water are anticipated to occur, and no mitigation is required The amount of water use by the completed project is expected to be approximately 39,280 gallons per day (GPD) based on Generic Usage Equivalency Tables (Table 6). Site run -off and absorption rates will be calculated and analyzed by a licensed civil engineer, who will develop a design to facilitate drainage via the existing storm sewer system currently serving the site. Any improvements will be required to be completed NEGATIVE DECLARATION 24 EA750 p� C F rn 0 0 N 01 as x U m to N W N w W m U O oU0 oUD b U m � �b o V Y it d � y w� d Y C N V � ho O O C C T o a0 wa 4 y c b m 7 3 �W a bE r 00 O p m N w ar o y ca W > p' �, m bn W b o Le C� wCD CL WU] o C� U m U z p m � V W Y 4 W m �b d w F 40 U .7 bp CD 0 w F 3r� mwz X0 CV P� 0 X0 a aQ W m W W Vl p p C C O 1 w H r� QQ 0 0 CD CD p Gi G 4'J C H C� 44 CD 00 t- U cc cc N N N N p f 'y N O N' to Z. co �0 Co M y M r W L >' 42 A M w aq o cq m 1 x x x x m p $ CD CD o p Ili N T CD 10 N M ro y U � w l 00 C 6q h0 OD � N O N X0 O O dC O c p pO�pp p N O ti O m N N QT a Z C V �y 00 m c0 6q 00 � w d N pp V N N N O Q O O O 00 O O 0 y(D .0 E� O n Gy�G�� N m a ti C'I 10 F m rn 0 0 N 01 as x U m to N W N w W m U O oU0 oUD b U m � �b o V Y it d � y w� d Y C N V � ho O O C C T o a0 wa 4 y c b m 7 3 �W a bE r 00 O p m N w ar o y ca W > p' �, m bn W b o Le C� wCD CL WU] o C� U m U z p m � V W Y 4 W m �b d w F 40 U .7 bp CD 0 w F 3r� mwz X0 CV by the project applicant. The design of the site drainage system has not been finalized; however, the engineered drainage system of area inlets and catch basins will accommodate anticipated runoff requirements within the existing storm sewer system. The project will be required to comply with the City's Storm Water and Urban Run -off Pollution Prevention Control Ordinance (No. 1235) and the Water Conserving Landscape Ordinance (No 1194) and Resolution (No. 3806) During construction, the displacement of earth could temporarily cause a change in drainage patterns New patterns will be established once the project is completed. All drainage during and after construction will be required to drain into approved drainage facilities in accordance with plans and permits approved by the Departments of Planning and Building Safety and Public Works. Adjacent properties will be required to be protected from drainage and erosion in accordance with standard code requirements. No significant impact is expected 4.4 PLANT LIFE There are no known rare, unique or endangered plant species associated with the project site and none that are known to be associated with the immediate project locale The project is located within a highly urbanized environment and is presently fully improved. Limited plant species are located within the project site. Plant species present are those commonly used for landscaping purposes or those which have adapted to urban environments. The project would not result in changes to or a reduction in the number of rare or endangered plant species in the project area (including trees, shrubs, grass, crops, and microflora). Therefore, no mitigation is required 4.5 ANIMAL LIFE There are no known rare, unique or endangered animal species associated with the project site or project locale, which is highly urbanized and is not used for the migration or movement of wildlife Limited, if any, animal life is located within the project site. Animal species present are limited to those that have adapted to urban environments. The project is not expected to produce significant changes to, or a reduction in the number of, rare or endangered animal life species or specimens in the project area. Nor would it result in changes in the diversity of species, reduction in numbers or deterioration of animal habitats. The project will not introduce new animal species to the site. No mitigation measures are required 4.6 NOISE Demolition of the 871 and 831 S. Nash Street buildings and subsequent activities NEGATIVE DECLARATION 26 EA -350 associated with construction would temporarily increase ambient noise levels. These activities however, are not expected to produce significant impacts Construction would be short -term and temporary in nature, lasting approximately six to nine months. There are no sensitive receptors (i a residences, schools, hospitals, etc.) surrounding the site. The El Segundo Municipal Code limits construction hours to 7.00 AM to 6.00 PM Monday through Saturday. Land uses adjacent to the site are comprised of office uses located to the east along Nash Street and industrial uses to the west and north. South of Rosecrans Avenue, in Manhattan Beach, a mix of retail and office uses exist Operation of the theaters and proposed retail uses would increase daily and evening peak hourly vehicle trips to the site. However, these added trips are not expected to increase traffic noise on local streets by audible increments Given the continuity and compatibility between proposed and existing surrounding land uses, no significant noise impacts are expected to be produced by the project, and no mitigation is required. During construction, some brief incidents of vibration may be expected associated with demolition of the 871 and 831 S Nash buildings or of interiors within structures which will otherwise remain. Little, if any, of such vibration should be objectionable to surrounding land uses due to the relatively long distances involved, the brief duration and infrequency of vibration sources, and the relatively tolerant nature of the nearest uses Regular theater, retail and office operations in the project following construction would not be expected to produce any objectionable vibration impacts since no identifiable vibration sources are included therein. Therefore, no significant vibration impacts due to the proposed project are expected and no mitigation measures would be required. 4.7 LIGHT AND GLARE The proposed theater complex and retail uses would produce similar light and glare patterns as currently found in Continental Park and among the various commercial uses located across Rosecrans Avenue in Manhattan Beach to the south Under the project, the structure located at 2041 Rosecrans Avenue would remain essentially unchanged However, the 871 S. Nash Street building which is currently a three -story office building would be demolished and replaced with an approximately 45 -foot high theater building. The building at 2041 Rosecrans uses reflective glass walls. The proposed theater will likely employ a plaster system with minimal use of tinted windows. Additional lighting sources around the perimeter of the site as well as a theater marque would be employed there. In addition, the existing office/parking building at 831 S. Nash Street would be demolished. The replacement parking structure will not include the reflective glass that the office building did Given that surrounding land uses are comprised of low to medium -scale (e g. one to seven story) commercial structures that also employ night time illumination for advertising, safety and security reasons, it is not anticipated that the proposed retail/entertainment development would significantly alter existing light and glare conditions. Therefore, this project is not expected to produce significant impacts on local light and glare and NEGATIVE DECLARATION 27 EA 750 would not require mitigation measures. The City's Crime Prevention Division of the Police Department normally recommends 1 footcandle mimmum of lighting in parking lots and .25 footcandles minimum for walkways, entry doors and buildings for adequate safety and security Lighting which is directional, and shielded to prevent off -site illumination with weather and vandalism resistant covers, is also commonly recommended by the Police Department A lighting plan and photometric study will be required which provides mimmum off- site illumination and mitigates any impact to light and glare to an insignificant level, but still complies with the Police Department recommendations. 4.8 LAND USE The project site is zoned Urban Mixed -Use (MU) and is designated Urban Mixed -Use under the City's General Plan In accordance with the General Plan, "The Urban Mixed -Use designation allows a mixture of uses, including office, hotels, and retail. Light industrial uses require discretionary approval. The Urban Mixed -Use designation is designed to allow for a flexibility of uses near the three proposed, and one future, Green Line transit stations. For the most part, the types of uses allowed are different from the light and heavy industrial uses currently in this area The designation will accommodate a transition from these uses, which is being driven by the market forces described in the Economic Development Element " The MU designation allows an FAR of 13, the maximum density allowed in the area, since traffic and air quality impacts associated with higher densities can be more easily mitigated with mixed uses in close proximity to mass transit. The FAR of 0.99 for the proposed project is consistent with the MU designation. The nature of existing uses on the project site would change with the conversion of existing office space to retail/office and theater uses. The existing buildings, uses and development standards were approved under a Precise Plan (PP -12) in 1972 The precise plan was amended twice to account for changing uses of the property. Precise Plan 73 -3 increased floor area and altered the design of the parking facilities. A required deceleration lane on Rosecrans Avenue was eliminated as part of Precise Plan 74 -10 to accommodate a new drive -thru teller for a now vacated bank in the 2041 E Rosecrans Avenue building. An amendment to Precise Plan #12 and its subsequent amendments, relating to the proposed uses and improvements is required for the approval of the project However, each of the proposed uses is permitted by the zoning and General Plan designations. A lot line adjustment to combine the two separate parcels on the subject property will be processed in accordance with the Subdivision Map Act. The project is not expected to produce significant impacts in the pattern or scale of existing development on the project site or in the general area of the project. The project is consistent with the goals, objectives and policies of the General Plan in part because the project is a mixed use facility which will provide synergistic relationships which NEGATIVE DECLARATION 28 EA -350 have the potential to maximize economic benefit, provide a high quality retail facility in proximity to the major employment centers, reduce traffic impacts and encourage pedestrian improvements. Therefore, no mitigation measures would be required. Many General Plan goals, policies and objectives related to land use, circulation, air quality and economic development apply to the proposed project. Conformance with the General Plan is a policy issue which is determined at the discretion of the Planning Commission or the City Council if the decision is appealed. The Zoning and Municipal Codes incorporate many requirements which will help to mitigate potential General Plan conflicts such as landscaping, underground utilities, Transportation Demand Management (TDM) strategies, water conservation and storm water control. 4.9 NATURAL Development and operation of the project would result in the consumption of natural resources in the form of building materials during construction and water and fossil fuels during operation Construction materials to be used, such as wood, cement, glass and steel, are readily available and not considered limited or non - renewable. As compared with the respective amounts of these resources that are annually consumed throughout El Segundo, or the airport area as a whole, resource consumption by the project should be quite small Further, the proposed project would comply with all applicable regulations and statutes as set forth by the Uniform Building Code Therefore, the project is not expected to produce significant impacts upon the use, extraction or conservation of any natural resource, and no mitigation measures would be required. VNUI=0F.`Mrl)O111J.yD1 Commonly used cleaning substances would be used at the site and would be handled and disposed of in accordance with all applicable statutes. The types and volumes of such substances would not be substantially different from what has historically been used on this site under previous occupancies. The Hazardous Materials and Waste Management Element of the General Plan does not indicate that the site has any risk due to previous use of hazardous materials, and the site is not identified as previously being a hazardous waste generator or a contaminated site. However, a soils study of the site will be performed prior to grading and excavation to detect possible hazardous substances and, if necessary, recommendations for adequate clean up measures will be included. The project also would not interfere with emergency response or evacuation plans in or around the project locale since no unmitigatable traffic impacts are foreseen and project evacuation plans will be posted throughout the proposed complex. Therefore, the project is not expected to produce significant impacts upon use, disposal, or release of potentially hazardous material, such as toxic substances, flammables, or NEGATIVE DECLARATION 29 EA -350 explosives, nor upon emergency response or evacuation plans, and no mitigation measures would be required. As discussed in Section 4.2, Asbestos drywall patching and drywall mud were found in a survey of 831 S Nash Street. However the material was determined not to be ACCM's or ACBM's, thus conformance with SCAQMD Rule 1403 for demolition will ensure there is no significant impact. 4.11 POPULATION The proposed theater and retail uses will offer employment opportunities for approximately 303 -352 people. The nature of this employment would be predominantly in sales and service functions with fewer management positions These uses typically advertise and recruit their staffing locally (e.g. El Segundo, Manhattan Beach, Hawthorne, Redondo Beach, Playa del Rey, Westchester, etc.) such that residential relocation in order to access a position within the project would be relatively rare The new office uses would be expected to employ approximately 121- 213 persons whose places of residence would be generally comparable to that of existing and previous office occupancy of the site. Theater and retail marketing would, for the most part, be oriented to local populations and would not be expected to have any growth - inducing influences The existing office facilities, if fully occupied, would employ more people than the proposed project, primarily because theaters are a less intensive employment generator than are offices. Therefore, the project is not expected to produce significant impacts upon location, distribution, density or growth rate of the human population, and no mitigation measures are required. 4.12 HOUSING The project does not contain any housing, nor are there residential uses or residentially zoned or improved properties located within the immediate project vicinity, in El Segundo as well as Manhattan Beach. The City's General Plan currently designates the site for Urban Mixed -Use development which prohibits residential uses. Commercial and industrial uses surround the subject property to the south, industrial uses to the west and north, and commercial office uses to the east. Therefore, implementation of the project is not expected to produce significant impacts upon existing housing nor future opportunities for housing. Because the project should have little or no impact on local or regional population, it also should have little or no secondary demand for additional housing or the price/cost of housing. Therefore, the project should have no significant impact on existing or future housing, and no mitigation measures are required NEGATIVE DECLARATION 30 EA -350 4.13 TRANSPORTATIONlCEWULATION A Traffic Impact Study' was prepared to evaluate the potential impacts associated with the proposed project. The report provides a summary of existing conditions, a forecast of future operations at nine key intersections, assuming build -out of other known related projects in the area, and an assessment of the impacts associated with development of the proposed retail/theater project. Parking demand was also analyzed in the Traffic Impact Study. The proposed project intends to replace a 72,500 square foot office building with a 3,600 seat, 18 screen theater and to convert a 83,000 square foot office building to a 80,000 net square foot retail/office building. Site access is provided by a driveway on Rosecrans Avenue and two driveways and Nash Street. The median on Rosecrans will be modified to allow east bound access to the Rosecrans Avenue driveway. A parking structure on the east side of Nash Street will also be used through a,joint parking agreement. A crosswalk with a pedestrian activated signal is proposed to connect this parking area with the plaza outside the retail theater complex The Traffic Impact Study first established the existing traffic volumes in the project area by examining a total of nine intersections which included: (1) Sepulveda Boulevard/El Segundo Boulevard; (2) Sepulveda Boulevard/Hughes Way; (3) Sepulveda Boulevard/Rosecrans Avenue; (4) Sepulveda Boulevard/Marine Avenue; (5) Nash Street/Rosecrans Avenue, (6) Apollo Street/Rosecrans Avenue, (7) Douglas/ Redondo and Rosecrans Avenue; (8) Aviation Boulevard/Rosecrans Avenue; and (9) Aviation Boulevard/Manne Avenue. Manual counts of vehicular movements were conducted at each of the nine study intersections during the a in and p.m. peak hours of traffic volume. The existing peak hour traffic volumes are summarized in Table 7. The 1994 peak hour traffic exceeds the City's baseline level of traffic established in the 1992 General Plan (1988 counts) at 7 of the 9 study intersections. Thus traffic generation was compared to the existing 1994 traffic volumes. A trip generation forecast was made for the proposed retail/theater complex using data and assumptions published by the Institute of Transportation Engineers (ITE) within the Trip Generation manual, fifth edition, 1991. The potential trips generated by the existing uses (265,000 square feet of office space) were estimated for purposes of subtracting from the trips forecasted for the proposed project so that the net impact of the site redevelopment could be determined. Table 8 provides a summary of the trip generation forecasts. As shown, development of the proposed project with appropriate credits applied for the existing office use and retail pass -by trips is calculated to generate an additional 2,710 daily trips to the site on a typical weekday During the AM peak hour, the proposed project would actually result in 395 fewer Traffic Impact Study Continental Park Retail/Theater Project El Segundo California -- Prepared by Linscott, Law and Greenspan, Engineers, March 6, 1995. NEGATIVE DECLARATION 31 EA -350 Unscott, Law & Greenspan, Engineers Table 7 EXISTING TRAFFIC VOLUMES Continental Park Retail /Theater Project 10/24/94 (1) Per counts by Westcoast Traffic Counters (2) Per counts by Linscott, Law & Greenspan, Engineers NEGATIVE DECLARATION 32 EA -350 AM PEAK HOUR PM PEAK HOUR STREET LOCATION DATE DIR BEGAN VOLUME BEGAN VOLUME Sepulveda Boulevard 06121/94 NB 715 3,458 500 1,819 & El Segundo Boulevard SB 1,435 3,174 (1) EB 195 403 WB 520 1,090 Sepulveda Boulevard 06/21/94 NB 715 5,373 500 1,670 & Hughes Way SB 1,205 3,689 (1) EB 15 13 WB 1 61 1 1 386 Sepulveda Boulevard 05/03/93 NB 700 4,369 500 1,598 & Rosecrans Avenue SB 928 4,001 (2) EB 875 661 WB 599 1,134 Sepulveda Boulevard 06/21/94 NB 700 3,537 500 2,171 & Marine Avenue SB 947 3,644 (1) EB 307 276 WB 447 1,307 Nash Street 05/03/94 NB 800 94 445 184 & Rosecrans Avenue SB 42 113 (2) EB 1,254 1,318 WB 1,012 1,469 Apollo Street 05/04/94 NB 800 108 500 294 & Rosecrans Avenue SB 51 289 (2) EB 1,200 1,384 WB 1,227 1,664 Douglas /Redondo 05/04/94 NB 800 105 430 171 & Rosecrans Avenue SB 143 530 (2) EB 1,074 1,735 WB 1,561 1,769 Aviation Boulevard 05/03/94 NB 715 1,715 500 967 & Rosecrans Avenue SB 541 2,025 (2) EB 1,055 1,848 WB 2,610 1,867 Aviation Boulevard 06/22/94 NB 745 1,896 500 973 & Marine Avenue SB 716 2,306 (i) EB 634 662 WB 436 534 (1) Per counts by Westcoast Traffic Counters (2) Per counts by Linscott, Law & Greenspan, Engineers NEGATIVE DECLARATION 32 EA -350 Linscott, Law d Greenspan, Engineers Table 8 MIDWEEK PROJECT TRIP GENERATION [1] Continental Park Retail rheater Project 11— Nov -94 LAND USE SIZE DAILY Trip Enda AM PEAK HOUR 121 PM PEAK HOUR 2 VOLUMEfM VOLUME 131 VOLUME IN OUT IN I OUT PROPOSED USES [4] Movie Thtr w/ Matinee Retail [5] Less 40% Pass—by Reduction 161 18 SCRN 80,000 GLSF 2= 8,150 (2.460) nom. 90 35 nom 50 20 235 285 115 105 265 115 SUBTOTAL 6.490 1 55 30 405 275 PRIOR USES [7] General Office [B] General Office [9] General 01 83,000 GSF 105,000 GSF 72,500 GSF 1,220 1,460 1,100 145 175 130 20 25 20 30 35 25 130 160 120 Subtotal 260,500 GSF 3,780 450 65 90 410 NET INCREASE 1 315 135 [1 ] Source Institute of Transportation Engineers (ITE) 'Trip Generation', 5th Ed , 1991 [2] Factor is a trip/1000 gross square feat [3] Trips are one —way traffic movements, entering or leaving [4] ITE trip generation rates 'or Land Use 444 (Movie Theater with Matinee) and Land Use 820 (Shopping Center) were ublized for the proposed heater and retail land uses. [51 Floor area for the proposed retail use (80,000 SF) is calculated to be Net Floor Area as defined in the City code and is assumed to be equivalent to leasable floor area for trip generation forecasts Floor area for the prior uses is calculated to be Gross Floor Area as defined in the City code [6] Pass —by trips are attracted from traffic passing the site on an adjacent street that contains direct access to the shopping center For purposes of being conservative, a 40 percent pass —by trip reduction has been assumed for the retail portion of the project based on the regression equation provided on page 1 -23 of the Trip Generation manual Ln(Pass —by Trip Percentage) = —0 341 Ln(x) + 5 376 Where X = 80 KSF (GLA) This reduction in vehicle trips also includes internal pedestrian trips between the retail space and movie theater [7] ITE trip generation rate for Land Use 710 (General Office) was used for the prior general oft* land uses. [8] Existing office space in Building 2041 located at 2041 Roseaans Avenue [9] Existng duce space in Building 831 located at 831 Nash Street [10] Existing off ice space in Building 871 located at 671 Nash Street All numbers are rounded to nearest 5 NEGATIVE DECLARATION 33 EA -350 inbound trips to the site and 35 fewer outbound trips from the site. For the PM peak hour, an additional 315 inbound trips are forecasted with 135 fewer outbound trips. In addition to the analysis in the Traffic Impact Study, the Air Quality Assessment examined the origin of traffic generation in the South Bay and West Side theater market. Based on market data, it was concluded that 95% of the total trips associated with the theater portion of the project would be trips redirected from existing theaters in the South Bay and West Side Only 5% of the trips will be new trips Thus, there will be an alteration of transportation patterns away from other cities to the proposed facility The analysis concluded that the project would reduce the total vehicle miles travelled in the area by 17,387 miles (Table 5) Critical Movement Analysis (CMA) was used in the Traffic Impact Study to determine project impacts at the nine study intersections. The output of the CMA calculation is a volume -to- capacity (V /C) ratio. The relative change of the V/C ratio with the existing conditions plus 100% occupancy of existing on -site office buildings, plus 3% annual ambient growth to 1996, plus the related project traffic, plus the project traffic were used to determine significant impacts The calculated V/C ratio was also used in assigning a Level of Service (LOS) value for each intersection Service levels vary from LOS A (free flow conditions) to LOS F Dammed conditions). Table 9 is a summary of the V/C and LOS values calculated at the study intersection for the five analysis conditions Changes in the V/C ratios at the key intersections are calculated to be incremental due to the traffic from the proposed project. In fact, due to the operational characteristics of the theater, a slight improvement is calculated at several of the study intersections, particularly during the AM peak hour before the theater begins operation. The analysis shows that only one intersection that is currently operating at a LOS of D or worse will be impacted by the proposed development. This is the intersection of Rosecrans Avenue and Aviation which is predicted to go from a V/C ratio of 1.396 (LOS F) to 1 471 (LOS F) during the PM peak hour. This impact is considered a significant environmental impact. A street widening program is already underway at the intersection of Aviation Boulevard and Rosecrans Avenue which will provide additional through and turning lanes Table 9 shows that the planned improvements at the Aviation Boulevard and Rosecrans Avenue intersection is calculated to improve the Volume to Capacity (V /C) ratio during the p.m. peak hours from 1.471 (LOS F) to 0.96 (LOS E). A significant component of the improvement includes the lengthening of the railroad bridge which crosses the intersection. The existing bridge abutments had precluded any capacity enhancements at this location in the past However, Continental Development Corporation has provided a voluntary land dedication adjacent to the Aviation Boulevard/Rosecrans Avenue intersection which will allow for the current capacity improvement program to be undertaken at this location Therefore, this land dedication is considered adequate mitigation for the proposed retail/theater complex. Other roadway improvements in the Circulation Plan, as described in the Project NEGATIVE DECLARATION 34 EA -350 d F W i a W y 0 y a w w Mi A z d 0 F a U a a U O F W a 0 i 0 a a O x m w a a a z d a r U T E U c fi U w F L v e ki O 4 C v 3 0 0 y C U a` 0 In m C A � C � 0 O 0 O 0 O 0 O O N O S 00 O O O O c 0 O N M V M O O O O o 0 0 0 O O O 0 O O o 0 0 0 0 0 U p � � a a F G � ^C m r7 u •-• M S o S S 00 S Ni • o N 0 O 0 S 0 0 y S 0 c o O o 0 M 0 0 U O 0 0 0 0 0 0 0 0 0 0 0 O O O O O O U " w w u, ;1. U..U. ww dwQw w A wW. u1 Vl u b I.i r oo m v � oo � r oo �o �n r N o� m rn v m -• r �o r .- r va e =. � CO CO N 7 O 0 O 0 O O 0 O 0 O S O w w w w w w w w d Q Q w U A w w w w �e a u w7 O 0 �O oo a r d' 00 N M M N 0 O c c O 0 o O o e m O w w w w wwww d d ¢ w Q w www w It 7 e w o w w w w w w w w ¢¢ ¢ w ¢ wwww w o c «7 O ON It T u O O 0 0 0 c O O Q 0 e-1 rn m o w www wwww ¢ ¢ ¢ Q ¢ wwww w ° a p N_ � V O z M rl N r N w N M N r m w �D 'd' �O h .. WU 7 m O+ O+ �++ -cc-� 0 D C� o o O O p F. �c F.. G F. /. F. F. f. 2 � a x d a d r4 a. ¢ a. Q a. ¢ a. Q a. Q a¢ a Q a um C C 7 ai C °� p p p > `� U o > > d 'o > t y o o ° A -zi 3 ' � ° '� a ° ^'¢ ¢' 'o o 0 O N p N C d U U .5 w C 7 0 W) �a =°COQ °a M sg > > ti V) v) z ¢ ca ¢ ¢ a r U T E U c fi U w F L v e ki O 4 C v 3 0 0 y C U a` 0 In m Description, have also been incorporated into the project These improvements will mitigate project impacts at the study intersections to an insignificant level. Additional analysis of the traffic impacts during the heaviest peak period, Saturday between 7:00 PM to 8.00PM, was prepared to determine the potential impacts on Nash Street which is expected to carry most of the project's traffic. The result, which include Crommelin methodology for queuing at the parking control gates for 870 S. Nash Street parking structure, conclude that the 1,254 inbound trips and 933 outbound trips will have a potentially significantly impact on Nash Street. Specifically, the Nash Street driveway intersection and the portion of Nash Street between the proposed crosswalk and Rosecrans Avenue will be subject to a multitude of different pedestrian and vehicle movements in a relatively short road segment. The traffic associated with the valet drop -off for 2101 Rosecrans, the potential vehicle queuing at the pedestrian crosswalk to allow 2,340 pedestrians an hour to cross as well as the conflicts between pedestrians and vehicles entering the parking structure at 870 S. Nash Street and the driveway between the retail/theater complex all lead to the conclusion that without mitigation there will be significant hazards for vehicular and pedestrian travel in the area during the peak P M. hour on Friday and Saturday. The following mitigation measures will be implemented to reduce these potential impacts to a less than significant level: 1. Upon the commencement of theater operations, a City traffic control officer shall monitor and assist the traffic and pedestrian flow through the Nash Street driveway intersection. The intersection will be monitored by the traffic control officer, for a 4 hour period during the P.M. peak hours on Friday and Saturday. The City shall determine the 4 hour time frame and the applicant shall bear the total cost of providing the traffic control officer. 2. The applicant will be required to prepare and submit a formal status report to the City's Traffic Committee which details all operational characteristics of the project and surrounding Continental Park development, related to traffic and circulation, which impacts the project. The report must specifically address the traffic on Nash Street and any impacts on pedestrian and vehicle safety. A status report shall be submitted by the applicant 3 months after opening and at any time the City requests only during the first year of operation of the theaters. The traffic and pedestrian levels and their impacts on the operation of the City streets may be reviewed by the City on a continuing basis after the issuance of a Certificate of Occupancy for the movie theaters. L3 If, after a minimum of 90 days and a maximum of 3 years, following the issuance the theater's Certificate of Occupancy, the City determines that the location of the proposed Nash Street crosswalk is creating significant traffic and/or pedestrian impacts, the applicant shall be given written notice of the details of said adverse impacts. If the impacts are not mitigated within 30 days to the reasonable satisfaction of the City, the crosswalk and pedestrian activated signal NEGATIVE DECLARATION 36 EA -350 will be relocated at the applicants expense to a position between the northern most exit driveway of the parking structure at 870 S. Nash Street and the driveway immediately north of the parking structure. 4 A bond shall be posted, in an amount to be determined by the Director of Public Works, to pay for the relocation costs of the crosswalk, signal, and associated traffic and pedestrian improvements. The bond shall be held by the City for a period of not less than 3 years commencing with the issuance of a Certificate of Occupancy for the theaters. 5 Upon relocation of the proposed crosswalk to the location described in Condition #3, signs and other directional provisions will be added to the interior of the 870 S. Nash Street parking structure to direct pedestrians to the pedestrian crosswalk located outside the northwest corner of the parking structure. 6 Upon relocation of the proposed crosswalk to the location described in Condition #3, stairs, and other access as required by law, shall be provided at the northwest corner of the parking structure to facilitate pedestrian access from the parking structure to the pedestrian crosswalk between the ground level and the first above -grade level Vehicles will be encouraged to enter and depart the 870 S. Nash Street parking structure from Apollo Street. Signs directing vehicles to the structure via Apollo shall be incorporated into the future sign program Signs shall also be used to direct vehicles to the parking facility at the north end of the project site 8. A portion of the 25 foot wide driveway between the theater and the retail/office building shall be widened to 34 feet. 9 The valet drop -off zone on the east side of Nash Street adjacent to 2101 Rosecrans Avenue shall be reconfigured so that the face of the curb for the new island angles back toward the face of the curb at the southern end of Nash Street at the intersection 10. The driveway between the 2041 Rosecrans building and proposed theaters shall be designated for eastbound traffic as right turn only at Nash Street during peak hours as determined by the City The proposed project with mitigation will not produce significant impacts for vehicular or pedestrian safety and will not create any significant congestion impacts in the surrounding area. The proposed theater /retail project will also create a different demand for parking than the current uses of the property. The Traffic Impact Study includes a parking demand study based on the parking required by the City of El Segundo To provide sufficient parking a joint -use parking arrangement is being proposed which would NEGATIVE DECLARATION 37 EA -350 provide 586 of the 1,430 required parking spaces on -site in two parking structures and surface parking and 844 parking spaces in a 1,688 space multi -story parking structure on the east side of Nash Street at 870 S Nash Street. A pedestrian activated signal with a crosswalk would link the off -site parking to the theater /retail complex. The off -site parking is intended to provide daytime parking for the 428,370 square foot office building on that site (2101 Rosecrans Avenue) and evening and weekend parking for the proposed project. Thus the project will have a total evening and weekend shared parking supply of 1,430 spaces. A mixed -use parking demand model based on the Urban Land Institutes methodology for shared parking was used to assess the parking demand on the two busiest days of the week Friday and Saturday. A summary of demand on Friday is shown in Table 10 with the highest hourly demand of 1,274 spaces at 10.00 PM. Thus the parking supply is expected to meet the demand A cumulative mixed -use share parking analysis was also prepared to determine if sufficient parking would be available for the 2101 Rosecrans Avenue building when half its parking is available for use by the proposed project The results show a weekday surplus of 700 parking spaces at 2.00 PM and a Saturday peak hour surplus of 662 spaces at 9:00 PM. Hence, it can be concluded that sharing parking at the 870 S. Nash Street parking structure will not produce an adverse impact 4.14 PUBLIC SERVICES Operation of the 18 screen, 3,600 seat theater complex as well as the proposed retail space would be expected to require more security attention than the existing office uses on the project site. At present, Continental Park is patrolled by private security guards and the El Segundo Police Department. The applicant proposes to develop a security plan for the project, to be approved by the Police Department, which insures that the project's net impact on Police Department capacity will not be significant. The security plan will include such measures as uniformed security patrols, alarm systems, and closed circuit television. Based on communications with the City of El Segundo Fire Department, Continental Park maintains adequate fire flow pressure (e.g 2,900 gallons per minute (gpm)) to handle structure fires at the site 2. Once built, the proposed project would comply with all applicable regulations and criteria established by the Fire Department The City's Water and Wastewater Division has also indicated that adequate water and wastewater capacities are available to accommodate the project' Since the project involves no residential uses, it could not be expected to have substantive impacts on local schools, parks or other public facilities normally associated with residential demand Therefore, the project will not a Conversation between Planning Consultants Research and Inspector James Carver, City of El Segundo Fire Department, July 14, 1994. ' Conversation between Planning Consultants Research and Hank Schoenmeier, City of El Segundo Water and Wastewater Division, July 14, 1994 NEGATIVE DECLARATION 38 EA -350 N d CD C rn c W A CL c c d ti d � ro J 0 O O N C J J w ° O ° Z W ° U Z Y a ° W Q x N I ° W X T Q 0 O: LL . } ° Y w 3 O d •s CL` r m d L C r d Q ro a M c d c O T N O I R{ 001 Z y W d o d J U Y O U QammamMNOrnaamNmmMrmNn m m m O O m M m M n m N r m o O <0 0 O N J « U Q W a y N N N V 7 M 0 N N N N N n m M N r m n N m M m CL (3) N dy 7 Q Z V=)) `d m 0 Q N O N a CC U C V 00>j co n mCm d d O LL d ?Za ui LLUmmmmmmmmmmmm0000000 c y O o d ~O 2 O O d Wm .R.. P ¢ j O a m m m m m m m m m m m m M M M M M M M d d O 0 f 7 O 7 L F a d �N m in m m m m m m m m m m a a a v a v a rrrrrrr , O 4; N IM IT 0 A 7 C a: XQIO 90aSHOd`Oma IM F wa go N C C J2 o 01 (J 0 cc C E J acs° d Y N 0 m t 7 a~ W O C N ~ZZ d d O W V « d C 0 (a F O) r d C M a o o o m t OY - (wiOmr QQ n mOMOM W ON0/mOO V 00 V O) m mmOf V MNmmmON n r m n CD c N w /0 c m 7 r r N N N M Cl) Cl) M m CO r Cl N m CO N CO a Q O n. O NWMrNi r r r r y D U V �' 0f l0 l0 �` m m 00 co im O. �FQmmma�NN LL 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ��0) 0.0. M a m m too i significantly affect municipal services in the area (police, fire, water, school, sewage, parks, or public facilities), and no mitigation measures are required other than the standard Fire, Police, and Library service mitigation fees. The project is in the Centinela School District so any school impact fees will be collected by them A Fiscal Impact Analysis" has been prepared which addresses the project's revenue generation and municipal services cost burden The Fiscal Impact Analysis, utilizing the City's Fiscal Impact Model, concludes that the project will generate a fiscal surplus for the City of between $636,300 to almost $1,067,200 over its first five years depending on the mix of office and retail in 2041 Rosecrans Avenue, after consideration of City service costs 4.15 RECREATION There are no public parks or recreational facilities located within the immediate project vicinity The El Segundo Golf Course, located approximately 0 4 miles north of the project site is the closest recreational facility to the site. There are several private recreational facilities in the surrounding area including two health clubs, a tennis club, and a nine hole golf course (Radisson Hotel). Park lands would not be required by the project nor are they expected to be affected. Significant impacts upon the quantity or quality of recreational opportunities are therefore, not expected to be produced by the project, and no mitigation measures are required 4.16 UTILITIES Existing utilities currently serving the 2041 Rosecrans Avenue and 831 S. Nash Street sites would be maintained for the proposed project. New or substantial alterations to existing utility infrastructure are not expected since the project's utility demand should not significantly exceed the demand of previous on -site uses for which the infrastructure was designed. Water utility service is provided by the City of El Segundo Water Department, which purchases water from the West Basin Municipal Water District (WBMWD). WBMWD is currently completing the largest water reclamation facility in the State, located in El Segundo With this project, which initially will process 20 million gallons per day (MGD) and ultimately 70 MGD, water supplies are anticipated to be adequate. The site wastewater is handled by the L.A. County Sewer System, No. 5 Service Area, with trunk lines that carry the waste to the Joint Water Pollution Control Plant (JWPCP) in the City of Carson. The plant is required by a consent decree to upgrade their facilities to handle 400 MGD with secondary treatment by the Year 2002 This ° Fiscal Impact Report Continental Retail/Entertainment Complex El Segundo, California -- Prepared by Planning Consultants Research, January 13, 1995 NEGATIVE DECLARATION 40 EA -350 project will address long -term wastewater treatment, reuse and disposal through the Year 2010. Any improvements will be required to be completed by the project applicant. The storm drain systems drain to Dominquez Channel via the City and Flood Control District Facilities The project will be designed to accommodate a maximum storm sewer discharge of approximately 3 2016 CFS per acre of impervious improvements utilizing L.A County Flood Control District runoff factors This flow is within the estimated existing capacity serving the site. Additionally, the City is not in a FEMA flood hazard zone Solid waste disposal is provided to the site by a private disposal company, which can use any sanitary landfill in the vicinity. The California Integrated Waste Management Act of 1989 (AB 939:Sher) requires each city and county, through source reduction and composting, to divert 25 percent of the solid waste stream from landfills and transformation facilities by 1995, and 50 percent by the year 2000. On July 1, 1991, the City of El Segundo adopted a Household Hazardous Waste Element (HHWE) and Source Reduction and Recycling Element (SRRE) Plan in accordance with AB 939, and the City is in the process of implementing the plan. As an additional measure, storage areas for recyclable materials and green waste within the trash enclosure area will be required to be provided The existing utility systems, with modifications to be completed by the applicant, adequately accommodated all of the demands of the previous use and therefore will also be able to accommodate the utility demands of the proposed use. As shown in Table 5, water, wastewater, and solid waste usage from the proposed development will be less than from the existing buildings and uses. The project will not cause any significant impacts on existing utilities. 4.17 ENERGY Electricity and natural gas would be utilized by the project during its operational life. The building area within the proposed project is approximately 112,507 square feet less than the building area of existing structures on the site, and the proposed new uses (theater and retail) consume energy at generally comparable rates as the previous office occupancies. The Air Quality Assessment includes estimated energy consumption rates and factors based on the SCAQMD CEQA handbook These calculations indicate the proposed project will consume 1,616,100 kilowatt hours less per year of electricity than the existing uses. Natural gas consumption is estimated to be 1,624,000 cubic feet per year less than the existing site. Therefore, the proposed project is not expected to demand significantly more electrical and natural gas energy than previous on -site uses and should not have significant impacts on regional energy supplies, and no mitigation measures are required. NEGATIVE DECLARATION 41 EA -350 4.18 HUMAN HEALTH The proposed theater, retail and office uses would be designed and operated to insure safety for employees and patrons alike. Use of hazardous materials and/or supplies would, for the most part, be restricted to cleaning solvents associated with maintenance Therefore, the project would not create a significant health hazard or expose people to significant potential health hazards, and no mitigation measures are required. As discussed previously, asbestos drywall patching and mud will be removal during demolition in accordance with established regulations thereby avoiding any significant health impacts. As part of the grading permit, sub - surface soil investigation will be required to ensure hazardous materials listed by the State of California Department of Health and the Environmental Protection Agency, which would potentially impact human health, do not contaminate the property. Any contamination will have to be remediated by the applicant prior to grading or construction of the project. 4.19 AESTHETICS/SHADOWS The project site is not part of, nor adjacent to, a designated scenic view, or vista or corridor in either El Segundo or Manhattan Beach. Visibility of the site is largely limited to the adjoining seements of Rosecrans Avenue and Nash Street. Construction of the new retail/theater project is not expected to produce significant changes in light and shadow patterns on surrounding structures, since the proposed structure is not significantly different in scale from the existing structure it would replace Upon completion, the proposed on -site structures would be lower in height and smaller in scale than existing on -site and surrounding structures. Therefore, the project is not expected to produce significant impacts upon scenic views or vistas from existing residential areas, public lands or roads, nor would it change light and shadow patterns, and no mitigation measures are required 4.20 CULTURAL Four structures built between 1972 and 1984 are currently located on the project site. There are no known historic or prehistoric structures or objects located on the site or in the immediate locale Similarly, no ethnic cultural values, religious or sacred uses or activities of importance to any particular segment of the general population are known to be associated with the project site or locale Therefore, the project is not expected to produce significant impacts upon or result in the alteration or destruction of any historic or prehistoric site, building, structure, or object, nor would it result in physical changes which would affect ethnic cultural values or restrict existing religious or sacred uses within the vicinity, and no mitigation measures are required. The project will have no impact on any cultural, archeological, or religiously NEGATIVE DECLARATION 42 EA -350 significant site. As part of another project (EA -266, nitrogen pipeline), a Cultural Resources Record Search was conducted which indicated there was no evidence of any culturally significant sites within two miles of the project site Additionally, the subject property is a completely developed site, previously graded and disturbed so there is little chance of any cultural resources being found on -site Should any previously un- recorded cultural resources be encountered during the construction of the project, all work will be stopped and a qualified archeologist will be consulted to determine the potential significance of the find. 4.21 MANDATORY FINDINGS OF SIGNIFICANCE The proposed project is a low intensity use of a vacant, previously developed site located in an urban setting. Therefore, the project does not have the potential to degrade the quality of the environment and will not achieve short -term goals to the disadvantage of long -term environmental goals. There are no foreseeable negative cumulative impacts or any impacts that will have an adverse affect on human beings. NEGATIVE DECLARATION 43 EA -350 SECTION 5.0 SOURCES 1 Initial Study Applicant Questionnaire, Continental Development Corporation, September 22, 1994, revised January 20, 1995. 2. Application for a Amendment to a Precise Plan, Continental Development Corporation, September 22, 1994, revised January 20, 1995. 3 Air Quality Assessment, Planning Consultants Research, September 22, 1994, revised January 20, 1995 4. Traffic Impact Study, Linscott, Law & Greenspan, September 21, 1994, revised March 6, 1994. 5. Fiscal Impact Report, Planning Consultants Research, October 25, 1994, revised January 13, 1995. 6. Asbestos Report, Health Science Associates, October 20, 1994. 7. Cultural Resources Record Search, Ancient Enterprises, Inc., Ocober 1, 1991 NEGATIVE DECLARATION 44 EA -350 SECTION &0 LEAD AGENCY, ORGANIZATIONS, PERSONS AND RESOURCES CONSULTED A. Lead Agency City of El Segundo Department of Planning and Building Safety Director Hyrum B. Fedje Senior Planner Laurie B Jester Assistant Planner Paul Garry B. Project Applicant Continental Development Corporation Vice - President - Planning Jerry A. Saunders Planning Manager Toni Reina C. Public Agencies and Persons Consulted Stevens - Garland Associates Richard Garland Pacific Theatres Corporation Executive Vice - President Jay Swerdlow D. Initial Study Consultants Planning Consultants Research Principal Gregory J. Broughton Associate Gilberto Ruiz Linscott, Law, and Greenspan, Engineers Principal Jack Greenspan, P.E. Senior Transportation Engineer David S. Shender, P.E. Transportation Engineer Kevin C Jaeger Health Science Associates Principal Howard B. Spielman, P E. Manager, Lead and Asbestos Services Jan Marie Bailey, CAC FA350ISR NEGATIVE DECLARATION 45 EA -350