El Segundo Agendas & Minutes
City Council Agenda December 18, 2001

::::City Council Agenda December 18, 2001

Regular Meeting of the
El Segundo City Council

Tuesday, December 18, 2001

The City Council, with certain statutory exceptions, can only take action upon properly posted and listed agenda items.

Unless otherwise noted in the Agenda, the Public can only comment on City-related business that is within the jurisdiction of the City Council and/or items listed on the Agenda during the Public Communications portion of the Meeting. Additionally, the Public can comment on any Public Hearing item on the Agenda during the Public Hearing portion of such item. The time limit for comments is five (5) minutes per person.

Before speaking to the City Council, please come to the podium and state: Your name and residence and the organization you represent, if desired. Please respect the time limits.

Members of the Public may place items on the Agenda by submitting a Written Request to the City Clerk or City Manager's Office at least six days prior to the City Council Meeting (by 2:00 p.m. the prior Tuesday). The request must include a brief general description of the business to be transacted or discussed at the meeting. Playing of video tapes or use of visual aids may be permitted during meetings if they are submitted to the City Clerk two (2) working days prior to the meeting and they do not exceed five (5) minutes in length.

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact City Clerk, 524-2305. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting.

- 5:00 P.M. SESSION -

Next Resolution # 4240
Next Ordinance # 1345

CALL TO ORDER
 
ROLL CALL
 
CLOSED SESSION

The City Council may move into a closed session pursuant to applicable law, including the Brown Act (Government Code §54950, et seq.) for the purposes of conferring with the City's Real Property Negotiator; and/or conferring with the City Attorney on potential and/or existing litigation; and/or discussing matters covered under Gov't Code §54957 (Personnel); and/or conferring with the City's Labor Negotiators as follows:

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Gov't Code §54956.9(a))
  1. Glover v.City of El Segundo, LASC Case No. YC039465

 

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to Gov't Code §54956.9(b): -0- potential case (no further public statement is required at this time); Initiation of litigation pursuant to Gov't Code §54956.9(c): -4- matters.

DISCUSSION OF PERSONNEL MATTERS (Gov't Code §54957)

None.

CONFERENCE WITH CITY'S LABOR NEGOTIATOR - (Gov't Code §54957.6)

None.

CONFERENCE WITH REAL PROPERTY NEGOTIATOR (Gov't Code §54956.8)

None.

SPECIAL MATTERS

None.

- 7:00 PM SESSION -

CALL TO ORDER
 
INVOCATION

Reverend Bonnie Wulff of Living in the Inner Light Foundation

PLEDGE OF ALLEGIANCE

Council Member Kelly McDowell

PRESENTATIONS
  1. Presentation of trophies and recognitions of winners of the 2001 "Let Freedom Ring" Holiday Parade.
  2. Commendation to Cindy Mortesen and Chris Sherrill and thanks to all sponsors, supporters and volunteers for keeping the hometown holiday tradition of the annual El Segundo Community Christmas Dinner, alive in our community.

ROLL CALL
 
PUBLIC COMMUNICATIONS

(Related to City Business Only - 5 minute limit per person, 30 minute limit total) Individuals who have received value of $50 or more to communicate to the City Council on behalf of another, and employees speaking on behalf of their employer, must so identify themselves prior to addressing the City Council. Failure to do so shall be a misdemeanor and punishable by a fine of $250. While all comments are welcome, the Brown Act does not allow Council to take action on any item not on the agenda. The Council will respond to comments after Public Communications is closed.

A. PROCEDURAL MOTIONS

Consideration of a motion to read all ordinances and resolutions on this Agenda by title only.

Recommendation - Approval.

B. SPECIAL ORDERS OF BUSINESS

1. Public Hearing on a Development Agreement, Specific Plan and related entitlements. The applicant requests approval to construct a 2,175,000 gross square foot mixed-use project on a 46.5 acre property bounded by Atwood Way, Douglas Street, Mariposa Avenue, and Nash Street. (Environmental Assessment No. 548, Specific Plan No. 01-1, Development Agreement No. 01-1, General Plan Amendment No. 01-2, Zone Change No. 01-1, Zone Text Amendment No. 01-1, Administrative Use Permit No. 01-1, and Subdivision No. 01-5 (Vesting Tentative Tract No. 53570) Applicant TPG-El Segundo Partners, LLC. Property owners: Federal Express Corporation.

Recommendation - (1) Open Public Hearing; (2) Discussion; (3) Reading of Resolution approving Environmental Impact Report and Ordinance (approving Development Agreement and related entitlements) by title only; (4) Schedule second