1933 SEP 07 CC MIN2481
CONSENT AND WAIVER OF NOTICE FOR A
SPECIAL MOTING OF TM 'CITY COUNCIL
OF THE CITY OF EL SEGONDO, CALIFOR- '
Na, TO HE HELD SEPTEMBER 7TH, 1933. .
KNOW ALL NEN BY THESE PRESENTS: That'we, the undersigned, being
all of the members'of the City Council of the City of El Segundo,
California, do hereby give our written consent to the holding of a
special meeting of the City Council of said City, at the Council
Chamber It the City Hall thereof, No. 203 Richmond Street, in
the City of E1 Segundo, California, on Thursday, the 7th day of
September, 1933, beginning at the hour of 4:15 o•clock P. M* of the
said day, for the purpose of considering and acting upon the
proposition of requesting the State of California to make a
revision of a certain limitation made in connection with its
allotment for the improvement of Arizona Drive (Sepulveda Boulevard)
in the City of El Segundo, in this, thkt instead of one -half of the
cost of clearing of right -of -way in said project, that said State be
requested to permit the payment of the full amount of clearing of such
right -of -way out of such state funds; and we hereby expressly waive
any and all notice of the time and place of said meeting and do hereby
consent and agree that the same may be so held at said time and at
said place.
IN WI'I^.WM RMREOF, we have hereunto subscribed our respective
names, this 7th day of September, 1933.
i
Councilman
unCounci
Tom.
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Councilman
4��rludunci., man
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E1 Segundo, California.
September 7th, 1933.
A special meeting of the City Council of the City of El Segundo, California,
was called to order at 4:15 o'clock P. M. on the above date, in the Council
Chamber of the City Hall of the City of E1 Segundo, by Peter E. Binder, Mayor
of said Uity, said meeting being held pursuant to the foregoing written
Consent and Waiver of Notice.
ROIL CALL.
Councilmen Present: Gerow, Rrimme1, Love, and Mayor Binder.
Councilmen Absent: Selby.
't'he City Attorney related to the Council the result of a conference he and
City Engineer Hutchins had had this date with Mr. S. Y. Cortelyou, District
sngineer of the State Highway Division, and that as a result of said conference,
he deemed it advisable that a resolution requesting State aid in the matter of
the improvement of Arizona Drive (State Highway No. 60)-be adopted.
After lengthy discussion, it was moved by Councilman Brimmel, seconded
by Councilman Love, that the following resolution be adopted:
WHEREAS, proceedings for the improvement of that portion
of State Highway No. 60 of the State of California, lying within
the limits of the City of El Segundo, California, and which said
portion within said City is commonly known, designated and
referred to as "Arizona Drive ", have been pending over a period
of several years;
AND, REEREAS, said proceedings have now reached the stage
where bids for the actual work of constructing the proposed
improvement have been received, and are now being held under
consideration by the City Council of said City;
AND, WEREAS, this Council is informed that the State of
California under a new policy of the National Recovery Adminis-
tration is bearing the entire expense of clearing rights of way
on projects to which said aid is extended;
AND, WHEREAS, the improvement of said portion of said State
Highway above referred to is of great importance to the general
public, as adjoining portions both to the north and south &hereof
have been completed;
AND, WHEREAS, the State of California has appropriated, subject
to certain limitations, the sum of $98,500.00 to be extended as
state aid to said project;
AND, WHEREAS, unless the request hereinafter made be granted
there will not be sufficient moneys available with which to
construct and complete said project at this time;
AND, AREAS, if the request hereinafter made is granted, said
project can be constructed and completed well within the amount
of said appropriation;
NOW, AFORE, in view of the foregoing premises the City
Council of the City of El Segundo, California, does hereby resolve,
declare and determine as follows:
FIRST: What the State of California, through the Division
of Highways of said State, be requested to bear the entire expense
of clearing the right of way in connection with said project
above referred to, the estimated amount of which is $31,850.00,
instead of one -half of such cost or expense of clearing same, as
previously indicated in the allotment of state aid to said project.
SECOND: That said City Council hereby represents to the
officials of said State and said Division of Highways in charge
of such matters, that the total amount of the allotment or
appropriation will not be exceeded by virtue of the granting of
the request herein made, and that unless such request is granted
said City will be without sufficient finances with which to
2501,
construct and complete said project;
THIRD: That the City Engineer of said City is
hereby authorized and instructed to deliver a copy of
this resolution, duly certified by the City Clerk of
said Uity, to the Division of Highways of said State,
together with such other information or data as such
Division may require in order to properly place said
matter before said Division and secure the granting of
the request herein made.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Srimmel, Love and mayor Binder.
Noes: Councilman Gerow,
Absent: Councilman Selby.
No further business appearing to be transacted at this meeting,
it was moved by Councilman Love, seconded by Councilman Gerow, that the
meeting adjourn. Carried.
Respectfully submitted,
Approved:
City
Mayor. ��