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1936 MAY 27 CC MINt20; ;N El Segundo California. { May 27th, 19560 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: Hesser, Love, Selby and Mayor Binder. Councilmen Absent: Gerow. READING OF MINUTES OF PREVIOUS MEETING: The minutes of the regular meeting held on the 20th day of May, 1956, were.read. No errors or omissions appearing, it was moved by Councilmen Lave, seconded by Councilman Selby, that the "minutes be approved as'reat` Carried. WRITTEN COMMUNICATIONS. None. REPORTS OF STANDING COMIQTTEESe None. REPORTS OF OFFICERS AND SPECIAL COMMITTEESe' The City Eagineer.reported.receipt of and read to the Council a communication from C. H. Purcell, State Highway Engineer, dated-May IBth, 1986, to which was attached a statement of. gas .tax.rovenue.based.upon-- � - -... actual collections and apportioned for expenditure within cities''for the fiscal year July lo-1955 to June 30th, 1956, which he then delivered to the City Clerk for filing and reference. The Street Superintendent reported that pursuant to instruction of the Council given at its last regular meeting, he had made an investigation respecting the operation, efficiency and installation cost, of semi traffic actuated signals, for traffic control as referred to in the communication from S. D. Cortelyou, District Engineer, Division of Highways, State of California, filed with this Council May 20th, 1936, and has learned that the installation cost is approximately $500.00 per unit. He reported having actually observed signals of this type in operation at Sawtelle and WilshiPs Boulevards, and that they appeared to operate satisfactorily and in his opinion, signals of this type are desirable for installatiot Bt.1%pulveda. Blvd. and Imperial Highway. He reported also having conferred with the office of the Street Traffic Engineer of the City of Los Angeles with respect to that City cooperating with the City of El Segundo in the matter of requesting the Division of Highways of the State of California to install traffic signals of the Arpe mentioned at .Sepulveda Blvd. and Imperial Highway within the City of El Segundo, and was directed to make such request through the City Council of the City of Loa Angeles.. It was thereupon moved by Councilman Love, seconded by Councilman Hesser, that the City Clerk of the City of El Segundo be and he is hereby authorised and directed to write a letter to the City Council of the City of Los Angeles, requesting said City to participate with the City of El Segundo in an application for a permit to install semi traffic actuated traffic control signals, at the intersection of Imperial Highway and Sepulveda Blvd. within the Cities of El Segundo and Los Angeles. Carried by the following votes Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. J. - . -. ..... • , _,..._... _. __ _. - .. ...... _ � `.,, ..mow^ +t r� ...- r,isF:�:- y.�.�S:.Y1- "' - �.�.:�r4.u..�:: ,...�:..zF .. _,. �.......,y.:v;�...:.�,�. : .�;:. .0 __.u���.�5".��::.- ,. - �_:: :. -. :a�.s�._._ .- `5.. <_:.• - -...- �. ':�. ...�.. ._.S . UNFINISHED BUSINESS. r g`_ "h+ TdL a'v., :ran. ". :_..x ....:. -- :.rJS..:'4 ;.. :.' ry; `i. +'7F+?t`.:!'�$.•f� The matter of disposing of the application of the Department of Water and Power of the City of Los Angeles for permission and the,right.to construct, maintain and operate a 339000-volt electric light and,power transmission line in, over and upon certain of the public streets of the City of El Segundo, heretofore filed with this Council, was ,then discussed at some length, concluding in a motion by XWor Binder, which woe seconded by -Councilman Hesser, that the application of the Department of Water and Power of the City of -Los Angeles., dated J 8th,1930, and presented to this Council May 13,. 1936,, for permission -and the right to construct, maintain and operate a 33,000 volt electric light and,power trensmission,line in, upon, over and across Imperial Highway, Center Street, Mariposa Avenue and other property, as more particularly shown upon blue print of said Department- No. ARB 695 attached to the petition which accompanied said.before mentioned .application, be and the same is hereby denied, without prejuAcee. Motion carried unanimously.. The City Engineer presented to, the Council plans ,. prepared AW him for strengthening and reconstructing the westerly portion of the City Hall and submitted also his, estimate of Ahe cost of said propof0 work.: Discussion was had relative to requesting,. the to make a Works Progress Administration project thereof, after Obich -it was moved by Councilman Love, seconded Councilman,Se1 , that:;the .o , by by' 7.iowl.ng resplution be adopted: WHEREAS, the public safety and, convenience. require that that portion of the city hall used by the Police and. Fire Department be strengthened and made earthquake resistent, and'that that portion. of the city hall formerly used as amps .oment ,quarters for. E1 Segundo Fire Department be reconstructed so as_to proride,kitchen and. banquet room facilities for the city hall and. 1PHEREAS, 'the cost of such work' as .estimated by thq,t_Ci r: -- Engineer of the City of El Segundo is $8717.00,_µwhich . aup is in', , excess of unallocated funds in the City, treeaiuy of the Catty of El Segundo which might be made'available•for such purpose. ;'.and .- a WHEREAS, it appears that said project is one which might be"• financed in part, from. Works Progress - ,Administration Flmds ;. HOW THEREFORE, BE IT .RESOLVED, that Re T,.Hutchip0, Citir. Engineer. of . the City of El Segundo be, and he is xuthor4"d,,, and directed to prepare a Works Progress Adininistritios Project proposal respecting the71v*AAa1 ro .i �, dialteratioa4•ot that portion of the City. Hall l' of the. City, of., Ei , Segundo, ngsd :iy Fire and Police Departments, and installation of a.fire:escape an. . the north side of the Auditorium of said City. Halls iu accordance with plans and specifications.$ad estimates prepared. 'c h i%.and to file the same with Works Progress Administration in Los..Angeles at the earliest convenient time;-and,.' BE IT FURTHER RESOLVED, that in connection with all,.mstters respecting said project proposal. application,. $aid, $ ,T.,.Hutchins ' City Engineer of the City of E,1 Segundo, be. and he. is hereby. designated and appointed the Sponaor!s ;Agen�, iith'fuU' authority to revise and amend said application, ae may. be required jy,, any Federal authority having j urisdictioin. tJisreaver* provided:. such , revision or. amendment shall not obligate the " City of;.E1' Segundo to contribute more than $3107.00 toward -the cost Pt.suc iiprovement; and. BE IT FURTHER RESOLVED,. that Mints Curtzwiler.t . City: Treasurer ' of the City of El Segundo be and she is hereby designated and' appointed fiscal officer of the City of El Segundo with authority to certify as to funds in the Treasury of the City of El Segundo available as needed in connection with the construction and -cosh - pletion of the project hereinbefore designated ;said certificat #on, however, not to obligate the City of El Segundo to.expend.in excess of $3107.00 in connection with the prosecution and completion of said project; and JL22rN BE IT FURTHER RESOLVED, that there be and there is hereby created a special fund for the City of El Segundo,9 California,..• to be known and designated as "Works progress Administration "_ . Project No. S.Fund*p to 'which th6re'shill be transferred from the .General Fund of the City of El* Segundo ­the sum of $4107.00.,,.for the p4ment of the portion of the cost and 'expenses of reconstruct- ing and altering that portion of the'City-Hall of the City of El Segundo used by the Fire and Police Dep'artmentsp• and the installation of a fire escape on the north side of the.Auditorium of's'a'id City Hall,, to be assumed and paid by said City in event . of th; approval of said project by the appropriate Federal agency disbursing Federal funds for such purposes; and BE IT•FURTHER RESOLVED, that in event said projectbe approved and the work therein proceedst that the costs and- expenses of said portion to be assumed and paid by the City of El Segundo"' therein, shall be paid out of said fund'and the I amount-heretofore ordered transferred to and placed in said fund•shill be'reserved - for such purposes until said project is either rejected or abandoned; provided., however., that in event there are monies in said fund remaining unexpended - at the time of-ihi'rejection of said projecti or its abandonments or after the same has been completed,, then and in ar ' W of said events, such balance shall be transferred and credited back into the General Fund of said City. The foregoing resolution was adopted by the following votei Ayes: Councilmen Hesserp-Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. The City Engineer presented to the Cotu6n his estimate of the cost of maintaining streets of major importance within the City of ll'Sek ndo for - the fiscal year ending June 50th, 1937; which estimate. the*Citjr is­required to file with the.Division Of Highways of the State of=Caliiornia on or before June 1ot.,.1936., in order to have allocated for the city's use in maintaining said streets, a certain percentage of gasoline'taxes 'collected' by the State of California.' The Council gave consideration to and discussed the said estimate with the City Engineer',, after which it was moved by Councilman'Lu'rej seconded'by Councilman Selby.. that the following resolution be' adopted:- RESOLVEDO thit'thai ce'Aaift'pi ject statement prepaied by the City Engineer of ' the City. of El Segundo,,,and comprising four sheets of California State Printizig Offie&•Form No 52 addressed to the Director of Public Works* Sacra►ento, California, to be transmitted through District Engineer S. V. Cortelyon,, State Building., Los Angeles, California, estimating the gineral maintenance cost of Streets of Major Importance within the City of El Segundo for the fiscal year beginning July let,, 1936 and ending June'50th; 1937, be and the same is hereby approvedj.-'- that the said City Engineer be and he is hereby authorized and directed to prepare and forward the requisite number of copies thereof.to the said S. V. Cortelyou,, and to deliver one copy thereof to thb.CiV,Clerk of the City of El Segundo for filing and reference; and BE IT FURTHER RESOLVED- thit-th 1 9 City Clirk.of the City of El•Segundo is hereby directdd'to'prepa" the requisite number of copies of this resolution for transmittal with'1,thv-peoj­,6ct statement. The foregoing resolution was adopted by.the following votet. Ayers Councilmen Hesser., Love, Selby and Msqpi. Binders Noes: Councilmen None. Absent: Councilman Gerow* 1 loved by Councilman Love, seconded bar Councilman Sesser that•the California Edition Company to provide lighting service for the night baseball grounds located at• Arena +.Street and the alley northerly of Mariposa Avenue and the Street'3aperintendent of the City of 11 Segundo is authorised and instructed to relamp and adjust the flood lights at said baseball grounds. Carried by the following votes d Ayes: Councilmen lesser . Love Sa j#d3 Hobsi Councilmen None: i`.' Absent: Councilman Gerow.' No further business appearing to be transacted at this meeting, it was moved by Councilman Selby,,. seconded by.Councilpaa,L�FA,.#atthe meeting adjourn. Carried. •�-,i C,S r: �at_C � R r.x �z' Respectfully submitted, Approved: , ` • 40 +o tr�c: �. " City ,Clerk. . o� ' - .. .: ...... •i �. �.. .' wry. .4 7A •u • bi j��•� • 1 - b( :r! F:t)1•;; "T.il�i :rri�•.`+'> .•,l':`�•X�;Cr "..'�,py' f '�tT•'. `+ 'ir. ' 3 . .7'1.7 ��,.1_[x � li.-0ti, '�; .t�.•4 :�J `iv k� �a J•iw'Y`. -. f.,..��fi tiA.t ••rf ;F3,i'N^'c►.3:i !1'}t: i� v.:'L?YI 3. �' ,• .. fir' c1-4— '!:'- .R }''n�y•i') '�