i n d torrance city council - october 11, 1994

17
I N D E X Torrance City Council - October 11, 1994 SUBJECT OPENING CEREMONIES 1. Call io Order/Roll Call 2. Flag Salute/Invocation 3. Motion re Posting of Agenda/Further Reading 4. Withdrawn or Deferred Items 5. Council Committee Meetings 6. COMMUNITY MATTERS 6a. Proclamation - "Focus On Disabilities Day" 6b. Proclamation - "PTA Membership Enrollment Month" 6c. Resolution congratulating The Daily Breeze 7. CONSENT CALENDAR 7a. Approval of Minutes - September 20, 1994 7b. 1995 Mobil St. Patrick's Day Run For The Blind 7c. Upgrade of Walteria Pumping Station 7d. Contract for Radio Communication Consulting Services Sa. 12a. 12b. 12c. 13a. 13b. 14a. 14b. 14c. 14d. 18a. 19a. 19b. 19c. 19d. 19e. 19f. 19g. 20a. 8. LIBRARY/PARKS AND RECREATION MATTERS Change in name of Senior Citizens Council 12. PERSONNEL MATTERS Modification to the Certain Management Resolution Readoption of the Safety Management Resolution Mod. to the Non-Represented Employees Resolution 13. ADMINISTRATIVE MATTERS Economic Assistance for Physical Optics Corporation Partial Assignment of Crude Oil Pipeline Franchise 14. HEARINGS Cable Television Rates PRE 94-0004, WAV 94-0003: Rovens and Carlisle Oil Pipeline Franchise - Mobil Pacific Pipe Line Oil Pipeline Franchise - Mobil Oil Corporation 18. ADDENDUM MATTERS Council Dark Nights 19. ORAL COMMUNICATIONS Police Chief De Ladurantey re Public Safety Fair Councilwoman Cribbs re Water Revenue Bond Refunding Team Councilwoman Cribbs re risk management function Councilman Messerlian re "Arts Alive!" and concession cart at Library Councilman Nakano re intersection of Jefferson St. and Crenshaw Boulevard Councilwoman O'Donnell re Focus on Disabilities and annual festival at Nativity Church Mayor Hardison re Mayor pro tern Lee 20. EXECUTIVE SESSION Executive Session Matters 21. ADJOURNMENT Adjournment was at 12:35 A.M. [10-12-94] to 10-18-94, 5:30 P.H. PAGE 1 1 1- 2 1 1 2 2 3 3- 4 I I I I 3- 4 4- 5 5 5- 6 2, 6 6 6- 7 7- 9 10-13 13-14 14 14-15 15 15 16 16 Valerie Whippie Minute Secretary City Council October 11, 1994

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Page 1: I N D Torrance City Council - October 11, 1994

I N D E X

Torrance City Council - October 11, 1994

SUBJECT

OPENING CEREMONIES 1. Call io Order/Roll Call 2. Flag Salute/Invocation 3. Motion re Posting of Agenda/Further Reading 4. Withdrawn or Deferred Items 5. Council Committee Meetings

6. COMMUNITY MATTERS 6a. Proclamation - "Focus On Disabilities Day" 6b. Proclamation - "PTA Membership Enrollment Month" 6c. Resolution congratulating The Daily Breeze

7. CONSENT CALENDAR 7a. Approval of Minutes - September 20, 1994 7b. 1995 Mobil St. Patrick's Day Run For The Blind 7c. Upgrade of Walteria Pumping Station 7d. Contract for Radio Communication Consulting Services

Sa.

12a. 12b. 12c.

13a. 13b.

14a. 14b. 14c. 14d.

18a.

19a. 19b.

19c. 19d.

19e.

19f.

19g.

20a.

8. LIBRARY/PARKS AND RECREATION MATTERS Change in name of Senior Citizens Council

12. PERSONNEL MATTERS Modification to the Certain Management Resolution Readoption of the Safety Management Resolution Mod. to the Non-Represented Employees Resolution

13. ADMINISTRATIVE MATTERS Economic Assistance for Physical Optics Corporation Partial Assignment of Crude Oil Pipeline Franchise

14. HEARINGS Cable Television Rates PRE 94-0004, WAV 94-0003: Rovens and Carlisle Oil Pipeline Franchise - Mobil Pacific Pipe Line Oil Pipeline Franchise - Mobil Oil Corporation

18. ADDENDUM MATTERS Council Dark Nights

19. ORAL COMMUNICATIONS Police Chief De Ladurantey re Public Safety Fair Councilwoman Cribbs re Water Revenue Bond Refunding Team Councilwoman Cribbs re risk management function Councilman Messerlian re "Arts Alive!" and concession cart at Library Councilman Nakano re intersection of Jefferson St. and Crenshaw Boulevard Councilwoman O'Donnell re Focus on Disabilities and annual festival at Nativity Church Mayor Hardison re Mayor pro tern Lee

20. EXECUTIVE SESSION Executive Session Matters

21. ADJOURNMENT Adjournment was at 12:35 A.M. [10-12-94] to 10-18-94, 5:30 P.H.

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Valerie Whippie Minute Secretary

City Council October 11, 1994

Page 2: I N D Torrance City Council - October 11, 1994

October 11, 1994

MINUTES OF A REGULAR MEETING OF THE TORRANCE CITY COUNCIL

OPENING CEREMONIES

1 . CALL TO ORDER

The Torrance City Council convened in a regular meeting on Tuesday, October 11, 1994, at 7:03 P.M., in the Council Chambers of Torrance City Hall.

2.

ROLL CALL

Present: Council members Cribbs, Lee, Messerlian, Nakano, O'Donnell, Walker and Mayor Hardison.

Absent: None .

Also present: City Manager Jackson, City Attorney Fellows, City Clerk Herbers, and staff representatives.

FLAG SALUTE/INVOCATION

The Flag salute was led by Boy Scout Troop #310, Michael Koppel, Scoutmaster.

Mrs. Sue Herbers, City Clerk, led the invocation for the meeting.

3. MOTION RE POSTING OF AGENDA/FURTHER READING

MOTION: Councilman Lee moved to accept and file the report of the City Clerk on the posting of the agenda for this meeting. This motion was seconded by Councilwoman Cribbs and it was so ordered by Mayor Hardison.

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City Council October 11, 1994

Page 3: I N D Torrance City Council - October 11, 1994

MOTION: Councilman Lee moved that after the City Clerk has read number and title to any resolution or ordinance on the agenda for this meeting, the further reading thereof be waived, reserving and guaranteeing to each Council member the right to demand the reading of any such resolution or ordinance in regular order. This/motion was seconded by Councilwoman Cribbs and it was so ordered by Mayor Hardison.

4. WITHDRAWN OR DEFERRED ITEMS

Item 12c [Modification to Non-Represented Employees Resolution]; see page 6.

5.

6.

6a.

COUNCIL COMMITTEE MEETINGS

Ad Hoc Legislative Committee Met this date November Ballot Measures.

Finance and Governmental Operations Committee Met this date Campaign Finance Reform

Finance and Governmental Operations Committee 1st Quarter Budget Review November 22, 5:30 P.H. Council Chambers

COMMUNITY MATTERS

PROCLAMATION naming Saturday, October 15, 1994, as "Focus On Disabilities Day" in the City of Torrance.

So proclaimed by Mayor Hardison and accepted with appreciation by Human Resources Commissioner Warner.

6b. PROCLAMATION declaring October, 1994, as "PTA Membership Enrollment Month" in the City of Torrance.

So proclaimed by Mayor Hardison and accepted with appreciation by Janie Butcher and Linda Blair of the Torrance Council of PTAs and Heidi Ashcraft of West High PTA who presented membership cards and pins to Mayor and Council.

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City Council October 11, 1994

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6c. RESOLUTION CONGRATULATING THE DAILY BREEZE

RESOLUTION NO. 94-138

A RESOLUTION OF THE CITY COUNCIL OF THE CITY / OF TORRANCE CONGRATULATING THE DAILY BREEZE

IN HONOR OF ITS CENTENNIAL CELEBRATION

MOTION: Councilman Nakano moved to adopt Resolution No. 94-138. The motion was seconded by Councilman Walker and roll call vote proved unanimously favorable.

For adoption only; to be presented at a later date.

* Mayor Hardison congratulated Finance Director Giordano

and the Finance Department for its seventh consecutive year as recipient of the Certificate of Achievement for Excellence in Financial Reporting.

*

7. CONSENT CALENDAR

7a. APPROVAL OF MINUTES - September 20, 1994.

7b. 1995 MOBIL ST. PATRICK'S DAY RUN FOR THE BLIND

RECOMMENDATION

7c.

It is recommended by the City Manager that the City Council approve the proposed 1995 Mobil St. Patrick's Day Run for the Blind scheduled for March 12, 1995.

ENGINEERING SERVICES FOR UPGRADING WALTERIA PUMPING STATION

Considered separately; see page 4.

7d. AWARD OF PURCHASE ORDER CONTRACT FOR RADIO COMMUNICATION CONSULTING SERVICES

RECOMMENDATION

It is recommended by the Chief of Police and the Information Systems Director that the City Council

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City Council October 11, 1994

Page 5: I N D Torrance City Council - October 11, 1994

award a purchase order contract to Emerald Communica­tions Group, Inc. in an amount not to exceed $83,806.25 for radio communication consulting services to be provided during the final phase implementation of the Police Department Radio System upgrade project.

/

MOTION: Councilwoman O'Donnell moved to concur with Consent Calendar Items 7a, 7b, and 7d (Item 7c was considered separately). Councilman Messerlian seconded the motion which carried with unanimous approval following roll call vote.

Consent Calendar Item considered separately ...

7c. ENGINEERING SERVICES FOR UPGRADING WALTERIA PUMPING STATION

RECOMMENDATION

It is recommended by the City Engineer that the City Council authorize an agreement with AKM Consulting Engineers to prepare plans and specifications for the design of the Walteria Pump Station at a fee not to exceed $88,504; and authorize the retention of SA Associates to provide requisite project management services for the upgrade of the Walteria pumping facility at a fee not to exceed $10,000.

The City Engineer addressed Councilwoman Cribbs' inquiry regarding the adequacy of the amount specified for professional liability insurance, as set forth under Article XI -INDEMNITY AND INSURANCE.

MOTION: Councilwoman Cribbs moved to concur with Consent Calendar Item 7c. Councilman Walker seconded the motion which carried with unanimous approval following roll call vote.

8. LIBRARY/PARKS AND RECREATION MATTERS

8a . CHANGE IN NAME OF SENIOR CITIZENS COUNCIL

RECOMMENDATION

It is recommended by the Parks and Recreation Director and the Senior Citizens Council that the City Council approve a name change for the Senior Citizens Council to Commission on Aging and direct staff to draft the appropriate ordinance.

City Council October 11, 1994

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Mr. Art Callen, Chairman of the Senior Citizens Council, expressed his appreciation for Council consideration of this matter and provided desired clarification.

MOTION: Councilman Walker moved to concur with the recommendati~n of the Parks and Recreation Director and the Senior Citizens Council. Councilwoman Cribbs seconded the motion, which carried with unanimous approval following roll call vote.

12. PERSONNEL MATTERS

12a. MODIFICATION TO THE CERTAIN MANAGEMENT RESOLUTION

RECOMMENDATION

It is recommended by the City Manager that the City Council adopt a modification to the Certain Management resolution modifying the salaries of the Fleet Services Director and the City Engineer.

RESOLUTION NO. 94-139

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TORRANCE SETTING FORTH CERTAIN CHANGES REGARDING HOURS, WAGES AND WORKING CONDITIONS FOR CERTAIN MANAGEMENT EMPLOYEES COVERED BY RESOLUTION NO. 94-117

MOTION: Councilman Nakano moved to adopt Resolution No. 94-139. The motion was seconded by Councilman Walker.

Prior to the unanimously favorable roll call vote, it was clarified that the resolution reflecting a two-year pay grid [forwarded as supplementary material] was that on which Council action should apply.

12b. READOPTION OF THE SAFETY MANAGEMENT RESOLUTION

RECOMMENDATION

It is recommended by the City Manager that the City Council readopt the Safety Management resolution to correct an inadvertent omission of move-up language for the Fire Division Chief.

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City Council October 11, 1994

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RESOLUTION NO. 94-140

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TORRANCE SETTING FORTH WAGES, HOURS AND WORKING CONDITIONS FOR SAFETY

/MANAGEMENT EMPLOYEES AND REPEALING RESOLUTION NO. 94-130

MOTION: Councilman Nakano moved to adopt Resolution No. 94-140. The motion was seconded by Councilman Walker and roll call vote proved unanimously favorable.

12c. MODIFICATION TO THE NON-REPRESENTED EMPLOYEES RESOLUTION

Withdrawn; continued to October 18, 1994.

13. ADMINISTRATIVE MATTERS

13a. ECONOMIC INVESTMENT FUND ASSISTANCE FOR PHYSICAL OPTICS CORPORATION

RECOMMENDATION

It is recommended by the Economic Development Team that the City Council authorize the execution of a contract with Physical Optics Corporation for use of Economic Investment Funds in an amount not to exceed $40,373 to assist in the purchase of a water discharge recirculation system.

Staff presentation was provided by Sr. Management Assistant Sunshine.

MOTION: Councilman Lee moved to concur with the recommendation of the Economic Development Team. Councilman Messerlian seconded the motion, which carried with unanimous approval following roll call vote.

13b. PARTIAL ASSIGNMENT OF CRUDE OIL PIPELINE FRANCHISE

RECOMMENDATION

It is recommended by the City Attorney that the City Council adopt the resolution approving a partial assignment of a pipeline franchise from Mobil Pacific Pipe Line Company to Kelt California, Inc.

City Council October 11, 1994

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RESOLUTION NO. 94-141

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TORRANCE APPROVING THE ASSIGNMENT AND TRANSFER OF TWO PIPELINES FROM MOBIL

/PACIFIC PIPE LINE COMPANY TO KELT CALIFORNIA, INC.

MOTION: Councilman Nakano moved to adopt Resolution No. 94-141. The motion was seconded by Councilman Walker and roll call vote proved unanimously favorable.

14.

14a.

HEARINGS

CABLE TELEVISION RATES

Mayor Hardison noted that this was the time, date and place for a continued public hearing on City Council consideration of cable television basic rates and charges for related equipment, installation and services.

RECOMMENDATION

It is recommended by the City Manager that the City Council adopt the resolution ordering, among other things, basic cable television rate reduction and refunds of overcharges, plus interest, to subscribers with respect to the initial cable television basic rate review under the 1992 Cable Act (FCC Form 393).

Cable Television Administrator Smith provided background and responded to Council inquiries, noting that the City's Consultant, Mr. Michael J. Friedman of Telecommunications Management Corporation [TMC] was also present to assist with clarification. It was noted that the Recommended Action Summary [reflected below] presented to Council at the September 27, 1994, hearing, remains the same.

Recommended Action Summary

1. Order Paragon to reduce rates to the permitted levels detailed in the analysis of record.

2. Order Paragon to refund to subscribers the amounts over-charged, including interest at prescribed rates.

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City Council October 11, 1994

Page 9: I N D Torrance City Council - October 11, 1994

3. Direct Paragon to comply with FCC regula­tions concerning the advertising of rates.

4. Direct Paragon to explain the itemizations of certain fees on bills to subscribers.

5. Order Paragon to submit documentation of /compliance with all City and FCC orders.

* Note: Councilman Messerlian was out of Chambers from 7:30 P.H. to 7:33 P.H.

* Mr. Paul Fisher1 Vice President and General Manager of

Paragon Cable 1 presented the position of Paragon Cable with respect to action taken in September of 1993 which he feels to be consistent with the rules of the FCC and the spirit of the Cable Communications Act of 1992 [per written material of record]. During his presentation1 Mr. Fisher submitted a chart of basic rates without the "a la carte" service 1 instituted by Paragon in 1993. He responded to various Council inquiries pertaining to services offered by Paragon Cable.

During a question and answer session both the consultant and Mr. Smith reviewed data contained in staff report. Information included issues pertaining to cable rates over the past several years, and related action taken by other cities seeking refunds for cable TV fees.

Councilman Walker inquired about anticipated legal expenses were the City to join other cities seeking refunds. A ballpark figure was provided by the Cable Television Administrator in this regard.

Mr. Robert Diaz 1 2409 W. 230th Street1 (Cable Television Advisory Board member) 1 lent his support to staff recommendation and addressed specifics contained in staff report.

A resident of 118 Via Pasqual 1 requested and received clarification from the City Manager regarding the taxes reflected on his bill [franchise fee and utility users tax].

Mayor Hardison 1 for the record, noted that she had received information from a concerned citizen regarding scrambling the Spice channel.

Mr. Fisher returned to respond to certain comments offered by previous speakers 1 and further clarified information pertaining to taxes and Paragon's method of billing. Information regarding scrambling the Spice channel was also provided by Mr. Fisher.

City Council October 11 1 1994

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---~ --·-----------------

It was moved by Councilman Messerlian that the hearing be closed. Councilman Lee seconded the motion and roll call vote proved unanimously favorable.

Councilman Walker reiterated his concerns about potentially excessive legal fees and other matters of concern to him associated with this issue.

Mayor Hardison stated that she feels the City needs to put the "a la carte" issue to rest and that while the entire matter may result in some cost to the City, Council has an obligation to address the concerns of the public, registered through the years, with respect to cable TV fees.

Discussion resumed and focused on anticipated consideration by the FCC, with clarification provided by Cable Television Administrator Smith and the City's consultant, Mr. Friedman.

At the request of Mayor Hardison, the City Clerk read number and title to

RESOLUTION NO. 94-142

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TORRANCE PURSUANT TO SECTIONS 76.936, 76.940, 76.941 AND 76.942 OF THE RULES AND REGULATIONS OF THE FEDERAL COMMUNICATIONS COMMISSION DISAPPROVING EXISTING AND/OR PROPOSED RATES AND CHARGES FOR THE BASIC SERVICE TIER AND ASSOCIATED EQUIPMENT, ORDERING A PROSPECTIVE RATE REDUCTION, PRESCRIBING RATES AND CHARGES FOR BASIC SERVICE TIER AND ASSOCIATED EQUIPMENT OF PARAGON CABLE COMPANY AND ORDERING RATE REDUCTIONS AND REFUNDS

MOTION: Councilman Nakano moved to adopt Resolution No. 94-142. The motion was seconded by Councilman Walker and roll call vote proved unanimously favorable.

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14b. PRE 94-0004, WAV 94-0003: DOUGLAS ROVENS AND CATHERINE CARLISLE

Mayor Hardison noted that this was the time, date and place for a public hearing on City Council consideration of an appeal of a ?lanning Commission denial of a Precise Plan of Development and a front setback Waiver to allow a first- and second-story addition to an existing one-story residence located in the Hillside Overlay District in the R-1 zone at 102 Via Pasqual.

PRE 94-0004, WAV 94-0003: DOUGLAS ROVENS AND CATHERINE CARLISLE

Proof of publication was received and filed, without comment.

Senior Principal Planner Gibson utilized slides to illustrate the proposed design and its relation to other properties. He provided background, including the number of redesigns made by the applicants in their attempts to address concerns voiced during Planning Commission consideration of the case.

Mr. Gibson responded to various Council inquiries including those related to specifics of the latest design; attempts by the applicants to maintain dialogue between neighbors; possible design alternatives given the parameters of the lot; criteria of the Hillside Ordinance; and the number of additions and square footage of homes in the immediate vicinity.

He ended his presentation by noting that the Planning Department recommends approval of the appeal and approval of the request, while the Planning Commission recommends denial of the appeal and denial of the request.

Applicant Catherine Carlisle, 102 Via Pasqual, discussed her family's need for expanded living quarters and specifics of the proposed design, the most recent of several made in an attempt to mitigate concerns of neighbors. She provided related details, later in the hearing submitting numerous photographs for the record.

* Mayor Hardison ordered a recess at 9:03 P.M. Council

reconvened at 9:17 P.M. *

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City Council October 11, 1994

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A succession of opponents/proponents addressed the Council, as shown below.

Opponents to the project addressed individual concerns about potential view, light and air impacts caused by the proposed str~cture, which most speakers felt to be too massive for the area and out of character with the neighborhood. Most speakers stated their opinion that the project does not fit within the parameters of the Hillside Ordinance.

Opponents included:

Mr. Dominic J. Scrooc, 106 Via Pasqual, who provided a slide presentation of photographs from his residence. Mr. Kevin Chen, 206 Via Anita. Ms. Eunice Schmaeling, 123 Via Anita. Ms. Janet Westergaard, 111 Via Pasqual, who submitted photographs of the proposed addition from her residence. Mr. Donald A. Young, Jr., 114 Via Pasqual, President of Riviera Homeowners Association, who submitted a document listing the square footage of area homes. A resident of 642 Via los Miradores [name inaudible, no speaker card submitted]. Ms. Marcella Doran, 126 Via Pasqual. Ms. Dorothy Scrooc, 106 Via Pasqual.

Proponents of the project discussed their philosophical opinions with respect to the rights of young growing families to have expanded living quarters and the neighborhood enhancements such improvements represent. Some proponents addressed the applicants' willingness to address concerns through their many redesigns and spoke of a need for a spirit of compromise on the part of opponents to the project. Other· · proponents addressed the aesthetically pleasing design of the project.

Proponents included:

Mr. James McGarry, 520 Paseo de las Estrellas. Ms. Annie Paine, 516 Paseo de las Estrellas. Ms. Pamela Kelterborn, 113 Vista del Sol. Mr. Dennis McGoldrick, 104 Via Sego [formerly of 336 Via Pasqual]. Ms. Genevieve Carlisle, 328 Paseo de Gracia, who read a letter of support from an area resident.

City Council October 11, 1994

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Page 13: I N D Torrance City Council - October 11, 1994

Mr. James Forgie, 26339 Regent Avenue, Lomita.

Mr. Gibson responded to various inquiries raised during the successi~n of speakers.

Architect Doug Leach, 119 Torrance Boulevard, Redondo Beach, discussed details of the design, agreeing with the findings of staff report and its recommendation for approval. He responded to various inquiries posed by Council.

Following Mr. Leach, Mr. Scrooc returned to provide further input and he was followed by Ms. Carlisle, who submitted numerous photographs for the record.

It was moved by Councilman Messerlian that the hearing be closed. Councilman Lee seconded the motion and roll call vote proved unanimously favorable.

During consideration, while addressing the edicts of the Hillside Ordinance, Council concern about potential view impairment to certain residences was apparent. The architect was complimented by Councilman Lee for his handling of air, light and privacy impacts.

Discussion included matters related to "original view vs. acquired view" and design constraints at this location. The possibility of a subterranean arrangement was raised and addressed in response to an inquiry by Miss O'Donnell.

The applicants' willingness to work with the City, as evidenced by the redesigns associated with this project was noted, as was the concern that solving one problem could create another.

Discussion focused on continuing the matter, following a suggestion from Councilman Walker. All Council members indicated a hope that the applicants and their neighbors would work together toward a reasonable compromise -in redesigning the project. Along these lines, it was noted that it would be impossible to add any addition at this location without impacting views to some degree.

The following related action took place at this time:

It was moved by Councilman Lee that the hearing be reopened. Councilman Messerlian seconded the motion and roll call vote proved unanimously favorable.

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Page 14: I N D Torrance City Council - October 11, 1994

Councilman Walker suggested that the applicants be asked as to their willingness to continue this matter to a date uncertain to allow for a design which would be more satisfactory to the neighbors.

Applicant Doug Rovens came to the podium with his architect, Doug Leach. Mr. Rovens requested that Council give some direction as to an acceptable design, noting the related expense to which he has gone thus far.

Mr. Rovens was basically informed that it would be inappropriate for Council to offer input as to the design of the project to which Mr. Rovens responded that he was desirous of basics only; i.e., mass, height, etc. It was suggested that the redesign be made in accordance with comments made at this hearing. Architect Leach explained that a subterranean design would be out of the question in that the existing foundation is to be used.

Councilwoman O'Donnell reemphasized the need for more compromise on the part of opponents, in particular the Scroocs, at 106 Via Pasqual.

Following comments of frustration voiced by the applicant, Councilman Nakano offered that he would be looking for a design reduced in size, to mitigate the concerns expressed tonight.

Mayor Hardison requested that staff work with the applicants and the opponents, in particular the Scroocs, to arrive at a mutually acceptable solution to the problem.

MOTION: Councilman Lee moved to continue the matter to a date uncertain to allow the applicants to design the project in a more mutually compatible manner. Councilman Messerlian seconded the motion, which carried with unanimous approval following roll call vote.

14c. OIL PIPELINE FRANCHISE - Mobil Pacific Pipe Line Company

Mayor Hardison noted that this was the time, date and place for continued City Council consideration of a request for pipeline franchise renewal for Mobil Pacific Pipe Line Company.

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Page 15: I N D Torrance City Council - October 11, 1994

ORDINANCE NO. 3402

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TORRANCE GRANTING TO MOBIL PACIFIC PIPE LINE COMPANY A FRANCHISE TO CONTINUE

/TO OPERATE AND MAINTAIN CERTAIN PIPELINES AND APPURTENANCES FOR THE TRANSPORTATION OF CRUDE OIL AND OTHER PETROLEUM PRODUCTS IN THE CITY OF TORRANCE

MOTION: Councilman Nakano moved for the approval of Ordinance No. 3402 as amended [by supplementary material], at its first reading. Councilman Messerlian seconded the motion which proved unanimously favorable following roll call vote.

14d. OIL PIPELINE FRANCHISE - Mobil Oil Corporation

Mayor Hardison noted that this was the time, date and place for continued City Council consideration of a request for pipeline franchise renewal for Mobil Oil Corporation.

ORDINANCE NO. 3403

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF TORRANCE GRANTING TO MOBIL OIL CORPORATION A FRANCHISE TO CONTINUE TO OPERATE AND MAINTAIN CERTAIN PIPELINES AND APPURTENANCES FOR THE TRANSPORTATION OF PETROLEUM PRODUCTS AND WASTEWATER IN THE CITY OF TORRANCE

MOTION: Councilman Nakano moved for the approval of Ordinance No. 3403, as amended [by supplementary material], at its first reading. Councilman Messerlian seconded the motion which proved unanimously favorable following roll call vote.

18.

18a.

ADDENDUM MATTERS

COUNCIL DARK NIGHTS

Note: This Item was inadvertently marked as 21a.

Council concurred unanimously with staff recommendation that the following dates be considered as dark nights for the remainder of 1994:

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Page 16: I N D Torrance City Council - October 11, 1994

November 8, 1994, Election Day November 29, 1994, 5th Tuesday December 27, 1994, Week between

Day and New Year's Day

/

*

Christmas

At 10:57 P.M., the City Council recessed and reconvened as the Redevelopment Agency of the City of Torrance. The meeting of the Redevelopment Agency was adjourned at 10:58 P.M., and City Council business was resumed.

*

19. ORAL COMMUNICATIONS

19a. Police Chief De Ladurantey announced the Public Safety Fair to be held at Del Amo Mall on October 22, 1994.

19b. Councilwoman Cribbs congratulated the Water Revenue Bond Refunding Team for its recent endeavors on behalf of the City and suggested that staff explore other similar endeavors regarding the refinancing of bonds and associated cost savings.

19c. Councilwoman Cribbs requested that the City consider performing risk management as an in-house function and that the matter be referred to the Finance and Governmental Operations Committee for review. There was unanimous concurrence with her request.

19d. Councilman Messerlian congratulated all those involved in "Arts Alive!" and requested that an agenda item be prepared regarding a concession cart at the Library and any necessary changes to existing regulations associated therewith.

19e. Councilman Nakano requested a status report on progress to improve the intersection of Jefferson Street and Crenshaw Boulevard.

19f. Councilwoman O'Donnell noted the upcoming Focus on Disabilities event to be held October 15, 1994, as well as the annual festival at Nativity Church scheduled for October 14 through 16, 1994.

19g. Mayor Hardison expressed her appreciation to Councilman Lee for serving as Mayor pro tern at the October 4, 1994, Council meeting.

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Page 17: I N D Torrance City Council - October 11, 1994

20.

20a.

record:

EXECUTIVE SESSION

EXECUTIVE SESSION MATTERS

-- - . ......---.---- ----~---------

Mayor Hardison read the following statement into the /

The City Council will now recess to closed session to confer with legal counsel and the City's negotiator, LeRoy J. Jackson, on those agenda matters listed under Agenda Item 20.a.1, Conference with Labor Negotiator. Council will also recess to confer with legal counsel on the agenda matters listed under Agenda Item 20.a.2, Conference with Legal Counsel - Existing Litigation; and Agenda Item 20.a.3, Conference with Real Property Negotiator - Real Property.

A closed session is authorized on these items by California Government Code Sections 54957.6, 54956.9(a), and 54956.8. Further detail on these items is contained in the agenda.

Redevelopment Agency Executive Session

None.

* At 11:05 P.H., the City Council met in executive

session, returning to Chambers at 12:35 A.H. (10-12-94]. No action was taken following this executive session.

*

21. ADJOURNMENT

At 12:35 A.H. [10-12-94], this meeting of the City Council was formally adjourned to October 18, 1994, 5:30 P.H. [meeting commences with executive session matters with regular Council business slated to begin at 7:00 P.H.]

~. ~A-~- .j C~of the City of Torr

Valerie Whippie Minute Secretary

16

Mayor of the City of Torrance

City Council October 11, 1994