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1936 DEC 02 CC MINN- 2291 El Segundo, California. December 2nd, 1956. A regular meeting of the City Council of the City of El Segundo, California, was called to order at 7:00 o'clock P. M. on the above date, in the Council Chamber of the City Hall of said City, by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Gerow, Hesser, Love, Selby and Mayor Binder. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 25th day of November, 1956, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Love, that the minutes be approved as read. Carried. WRITTEN CONIIHJNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinafter: CLAIRE HAFnEY, dated November 28th, 1936, being application for employment by the City of E1 Segundo. Ordered filed. . . SOUTHERN CALIFORNIA TELEPHONE COMPANY, dated November 27th, 1956, being an application to make a certain excavation for the purpose of constructing a tile duct. The City Engineer having approved the application, it was moved by Councilman Hesser, seconded by Councilman Love, that Southern California Telephone Company be and it is hereby granted permission to excavate in the alley south of West Palm Avenue, 151 feet west of Virginia Street, for the purpose of laying 58 feet of single tile duct; such work to be prosecuted and completed to the satisfaction of the Street Superintendent of the City of El Segundo. Carried. ORAL COMMUNICATIONS. Mr. J. Friedman, addressed the Council relative to the purchase of advertising space in the January 2nd, 1950, mid— winter number of Los Angeles Times. Following discussion, it was determined by general consent that the Council would not subscribe for space in said periodical. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk reported that subsequent to the direction of the City Council, that_he_procurg bids for re— roofing the City Hall; he had discussed .'—.the matter- with City*Ehgineer Hutchins and the representative of a roofing company, with the result that all three recommended that the Council defer the work until after the reconstruction of the westerly end of the City Hall building has been completed and he asked for an expression from the Council respecting the matter. After discussion, by common consent, it was agreed to delay the re— roofing of the City Hall until the further order of the Council. El Segundo, California. December 2nd, 1956. A regular meeting of the City Council of the City of El Segundo, California, was called to order at 7:00 o'clock P. M. on the above date, in the Council Chamber of the City Hall of said City, by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Gerow, Hesser, Love, Selby and Mayor Binder. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 25th day of November, 1956, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Love, that the minutes be approved as read. Carried. WRITTEN CONIIHJNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each hereinafter: CLAIRE HAFnEY, dated November 28th, 1936, being application for employment by the City of E1 Segundo. Ordered filed. . . SOUTHERN CALIFORNIA TELEPHONE COMPANY, dated November 27th, 1956, being an application to make a certain excavation for the purpose of constructing a tile duct. The City Engineer having approved the application, it was moved by Councilman Hesser, seconded by Councilman Love, that Southern California Telephone Company be and it is hereby granted permission to excavate in the alley south of West Palm Avenue, 151 feet west of Virginia Street, for the purpose of laying 58 feet of single tile duct; such work to be prosecuted and completed to the satisfaction of the Street Superintendent of the City of El Segundo. Carried. ORAL COMMUNICATIONS. Mr. J. Friedman, addressed the Council relative to the purchase of advertising space in the January 2nd, 1950, mid— winter number of Los Angeles Times. Following discussion, it was determined by general consent that the Council would not subscribe for space in said periodical. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk reported that subsequent to the direction of the City Council, that_he_procurg bids for re— roofing the City Hall; he had discussed .'—.the matter- with City*Ehgineer Hutchins and the representative of a roofing company, with the result that all three recommended that the Council defer the work until after the reconstruction of the westerly end of the City Hall building has been completed and he asked for an expression from the Council respecting the matter. After discussion, by common consent, it was agreed to delay the re— roofing of the City Hall until the further order of the Council. 4.230 w The City Attorney reported having requested Southern California Edison Company to furnish the City of El Segundo a schedule of its rates and charges for all types of services which it now renders the City of El Segundo and that Mrr..Elgan, Inglewood manager of said Company, has advised him that the same is in course of preparation and will be delivered shortly. UNFINISHED BUSINESS. Councilman Selby withdrew his introduction of.Ordinance No. 205, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 155 OF SAID CITY, ENTITLED: "AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, CREATING A CERTAIN RESIDENCE DISTRICT IN AND FOR SAID CITY AND MAKING CERTAIN REGULATIONS WITH REFERENCE TO THE KEEPING OF LIVESTOCK THEREIN. ", PASSED, APPROVED AND ADOPTED ON THE 25TH DAY OF JANUARY, A.D., 1929s, AS AMENDED, BY AMENDING SECTION 2 THEREOF, as introduced and read at a regular meeting of this Council held November 12, 1956, and re— introduced the same, bearing the following title: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 155 OF SAID CITY, ENTITLED: "AN ORDINANCE OF THE CITY OF EL SEGUNDO.. CALIFORNIA, CREATING A CERTAIN RESIDENCE DISTRICT IN AND FOR SAID CITY AND MAKING CERTAIN REGULATIONS WITH REFERENCE TO THE KEEPING OF LIVESTOCK THEREIN.", PASSED, APPROVED AND ADOPTED ON THE 25TH DAY OF JANUARY, A.D., 19292 AS AMENDED, BY AMENDING SECTION 2 THEREOF, which said ordinance as re— introduced, was read. Moved by Councilman Gerow, seconded by Councilman Hesser, that the following resolution be adopted: "WHEREAS, on the 12th day of November, 1986, Councilman Gerow introduced Ordinance No. 206, entitled AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, MAKING CERTAIN REGULATIONS WITH REFERENCE TO THE KEEPING OF SWINE WITHIN SAID CITY, AND WHEREAS, the said Ordinance so entitled, has never had its second reading, or been adopted by this Council; NOW THEREFORE,. BE IT RESOLVED, that the introduction of said ordinance be and the same is hereby withdrawn and the said number is hereby restored for future use, and is hereby ordered to be given to-the next succeeding ordinance introduced before this Council." The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. By general consent the City Engineer was requested to recommend to this Council such provisions as, in his-opiuioft, will be required to- properly regulate the keeping of swine within the City of El Segundo. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: is t. Moved by Councilman Selby, seconded by Councilman Love, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. . Moved by Councilman Hesser, seconded by Councilman Selby, that effective December 1st, 1936, and until the further order of this Council, F. M. Barnes, • Police Officer of the City of E1 Segundo, theretofore employed and classified as • Police Officer of the 5th Class, be named and classified as a Police Officer of the 2nd Class, and that the hours.of his employment and his compensation therefor, from and after the date hereinbefore mentioned, be in accordance with the provisions of Resolution No. 313 of the City Council of the City of El Segundo, fixing hours of employment and the rates of compensation for municipal employees. Carried by the following vote: Water Forks Fund Addressograph Co. 19.z 4 El Segundo Herald 23.75 Griffith Hardware Co. 1.85 Grimes- Stassforth Stat. Company 1.76 Los Angeles Rubber Stamp . Company 1.14 R. T. Hutchins 17.58 R. T. Hutchins 37.00 Frances G. Lloyd 75.00 I. N. Summer 168.00 M. Beal 8123 J. Black 15.60 F. Ford 2.28 J. Goodman 5.20 J. C. Osborne 117.00 J. Smith 5.20 B. Stinebiser 10.73 E. Weatherfield 4.55 H. Zettlemoyer 4.88 TOTAL $500.99 Moved by Councilman Selby, seconded by Councilman Love, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. . Moved by Councilman Hesser, seconded by Councilman Selby, that effective December 1st, 1936, and until the further order of this Council, F. M. Barnes, • Police Officer of the City of E1 Segundo, theretofore employed and classified as • Police Officer of the 5th Class, be named and classified as a Police Officer of the 2nd Class, and that the hours.of his employment and his compensation therefor, from and after the date hereinbefore mentioned, be in accordance with the provisions of Resolution No. 313 of the City Council of the City of El Segundo, fixing hours of employment and the rates of compensation for municipal employees. Carried by the following vote: General 1 -A Fund General I -A Fund F. M. Barnes 147.00 K. S. Searles 98.00 J. A. Macdonald 165.00 E. J. Grow 150.00 A. T. Miller 130.00 J. Burgner 130000 F. L. Gregory 130.00 K. E. Campbell 117.00 A. Siebken 117.00 A. Bogan 102.00 D. Boyer 102.00 P. Campbell 102.00 A. Green 102.00 W. Henry 102.00 J. Powers 102.00 M. Rahan 102.00 D. Raynor 102.00 J. Schoening 102.00 G. Turney 102.00 George McLauchlin 145.00 A. K. Tennis 124.00 Clarence Dinwiddie 115.00 Frances Lloyd 25.00 Alice Hope 45.00 Moved by Councilman Selby, seconded by Councilman Love, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. . Moved by Councilman Hesser, seconded by Councilman Selby, that effective December 1st, 1936, and until the further order of this Council, F. M. Barnes, • Police Officer of the City of E1 Segundo, theretofore employed and classified as • Police Officer of the 5th Class, be named and classified as a Police Officer of the 2nd Class, and that the hours.of his employment and his compensation therefor, from and after the date hereinbefore mentioned, be in accordance with the provisions of Resolution No. 313 of the City Council of the City of El Segundo, fixing hours of employment and the rates of compensation for municipal employees. Carried by the following vote: General 1 -A Fund Southern Calif. Blue Print Co. .82 Grimes- Stassforth Stat. Co. 7.78 Los Angeles Rubber Stamp Co. .88 El Segundo Herald 274.98 Ne, val"N. Elsey 2.57 American Legion Auxiliary 25.00 Electrical Machinery Inap. Service 14.40 E. Morgan 3.50 Calif. Corrugated Culvert Company 49.01 J. G. Tucker & Son 14.42 Geo. M. Sutton 1.53 Air Reduction Sales Co. 4.94 E. Coddington 1.00 W. H. Agard 6.00 . Griffith Hardware Company 12.23 Southern Cal. Gas Co. 4.41 J. Martin 44.53 T. Kincaid 15.60 H. Bigler 10.40 C. Russell 10.40 W. Morgan 20.80 G. Davidson 5.20 S. Patterson 51@@ Wm. L. Owens 154.00 Peter E. Binder 25.00 John A. Gerow 25.00 Orest 0. Hesser 25.00 George Love 25.00 William R. Selby 25.00 Victor D. McCarthy 250.00 Neva M. Elsey 165.00 Minta Curtswiler 100.00 Clyde Woodworth 114.00 Don C. Fugiti 45.00 J. A. Cummings 165.00 T. B. DeBerry 155.00 M. H. McIntire 155000 C. C. Havens 155.00 W. F. Allee 155.00 Harold Burns 145.00 J. B. Catalano 145.00 Alex. Haddock 145.00 C. K. McConnell 13.00 W. A. Callahan 115.00 R. T. Hutchins 236.00 E. Morgan 140.00 TOTAL $5870.60 Moved by Councilman Selby, seconded by Councilman Love, that the demands be allowed and warrants drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. . Moved by Councilman Hesser, seconded by Councilman Selby, that effective December 1st, 1936, and until the further order of this Council, F. M. Barnes, • Police Officer of the City of E1 Segundo, theretofore employed and classified as • Police Officer of the 5th Class, be named and classified as a Police Officer of the 2nd Class, and that the hours.of his employment and his compensation therefor, from and after the date hereinbefore mentioned, be in accordance with the provisions of Resolution No. 313 of the City Council of the City of El Segundo, fixing hours of employment and the rates of compensation for municipal employees. Carried by the following vote: 4.232 Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Hoes: Councilmen None. Absent :" Councilmen None. The Mayor announced that pursuant to a previous instruction of the Council, he had located in the Salvage Department of the Standard Oil Company.. 3000 feet of second hand pipe, which the City might use for tree stakes and that he had ordered the same delivered to the municipal warehouse of the City of El Segundo, mhereupon it was moved by Councilman Selby, seconded by Councilman Love'* that the action-of-Mayor Binder in authorising the purchase of 3000 feet of second hand pipe from Standard Oil Company of California, at a cost of not to exceed $100.00, be and the same- is hereby approved, ratified and confirmed. Carried by the following vote:- Ayes: Councilmen Gerow,,Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. At the hour of 9:20 o'clock P. M., Mayor Binder declared a recess of 10 minutes. The Council reconvened at 9 :30 o'clock P. M., all Councilmen being present and answering roll call. - No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Love, that the meeting adjourn. Carried. Respectfully submitted, Approved: City le Mayor. - -�s