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1937 DEC 29 CC MIN0-179. El Segundo, California. December 29, 1937. 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, Love, Selby and Mayor Binder. Councilmen Absent: Hesser. READING OF MINUTES OF ISETIOUS MEETING. The minutes of the regular meeting held on the 22nd day of December, 1937, were read. No errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Love, the minutes be approved as read. Carried. WRITTEN C01a=CATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference.to each herein- after: RICBF1" OIL CORPORATION, dated December 23rd, 1937, expressing appreciation for the efficient manner in which the Police and Fire Departments of the City of E1 Segundo cooperated with said Corporation during the blow -out and fire which recently occurred in Santa Fe B -1 Well. -Ordered filed. Councilman Hesser appeared at the meeting at this time, the hour being 7:09 o'clock P. M. and immediately took his seat at the Council. .table. HULL, MORGAN & BLEDSOE, Attorneys -at -Law, dated December 21st, 1937, pointing out the danger which confronts the entire beach frontage between Playa del Rey and Redondo Beach, by the construction of jetties in the Pacific Ocean at Playa del Rey for the protection of Ballona channel and their consequent interruption aiiV defledtion of ocean currents with a resultant erosion of the beaches for several miles below the point of installation of the jetties. The communication went on to say that the building of the flood control channel is a worthy project, but that the problem should be solved in connection with others and in a different manner and stated further that the firm would be only too glad to cooperate if, after ascertaining the facts, this Council considers the interests of the citizens of El Segundo are being jeopardized. Ordered filed. WAR DEPARTMENT, U. S. ENGINEER OFFICE, dated December 23, 19371, advising that the hearing in the matter of a harbor at Playa del Rey, set for Tuesday, January 4th, 1938, at 10:00 A. M. in the auditorium of the Westminster School,.Venice, has beem postponed until further notice in order to give local-interests additional time'to prepare data setting-forth •. the.desired.improvements.. Ordered filed. UNION OIL COMPANY OF CALIFORNIA, dated December 28th, 1937, advising of its intention to abandon its Well No. 1, for which permit was granted January 6th, 1937. Ordered filed. ALLIED PETROLEUM CORPORATION, dated 12 /29/37, being an applica- tion for a permit to drill an oil and /or gas well on Lot 5, Block 123, It1SAi E1 Segundo. Said application appeared to be in regular form and was accompanied by duplicate maps showing location of the proposed well and the extent of the lease in connection with which said well will be drilled. After examination by the Council, the same was taken under advisement until the neat regular meeting of the Council. None. ORAL CONMONICATIONS. REPORTS OF OFFICERS AND SPECIAL COMMITTMS. The City Attorney reported that he had attended to all the details in connection with the Cityts and of the escrow in the matter of the oil and gas lease between Elsie Oil Company and the City of E1 Segundo respecting Lots 1, 2 and 3, in Block 65, El Segundo. The City Attorney advised that Pacific Electric Railway Company and other common carriers have made application to the Railroad Commission of the State of California for permission to adjust passenger fares. Following consideration, by general consent the City Attorney was instructed to do nothing more. unless or until he is further instructed by this Council. The City Attorney advised the Council that he had prepared a formal resolution naming Sepulveda Boulevard, which he has delivered to the City Clerk for presentation to the Council under the proper order of business. None. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund General Fund A. Carlisle & Co. $13.09 . Underwood Elliott.Fisher Co. $7,50 Perfect Typewriter Key Co. 4.12 League of Cal. Municipali- C, E. Kenney 19.83 ties 90.00 C. K. McConnell 6.70 Los Angeles Co. Health Dept, 1.00 J. W. Gilbert 4.64 James F. Kemp 50.00 City of El Segundo Water Security -First National Department 13,400.00 Bank of Los Angeles 5.00 Jacob Burgher 8.00 TOTAL 13,609.88 Moved by Councilman Gerow, seconded by Councilman Hesser, the demands be allowed and warrants drawn on and paid out of the General Fund 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 Love, that Resolution No. 437, entitled: A RESOLUTION OF THE QITY COUNCIL OF THE CITY•01P EL SEGUNDO, CALIFORNIA, NAM M A CERTAIN PUBLIC.STREET WITHIN SAID GITY, AS "SEPULVEDA BOULEVARD", which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilmen None. r C Moved by Councilman Selby, seconded by Councilman Love, that Resolution No. 44.0, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION M. 389 OF SAID CITY, ENTITLED: "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING AND ESTABLISHING THE COMPENSATION OR PAY OF VARIOUS MUNICIPAL OFFICERS AND EMPLOYEES OF SAID CITY AMID REPEALING ALL RESOLUTIONS AND ORIlW AND PARTS OF RESOLUTIONS AND ORDERS IN CONFLICT TEMM=, BW A NDING SUBDIVISION 2 OF SECTION 1 THMOF RELATING TO THE CITY CLERSIS DEPARTMENT, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerold, Hesser, Love, Selby and Mayor Binder. Noes:' Councilmen None. Absent: Councilmen None. Moved by Councilman Love, seconded by Councilman Hesser, that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized and instructed to paint a center white line stripe on Main Street between Imperial Highway and E1 Segundo Boulevard, at a cost of not to exceed $240.00, including California State Sales Tax. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder, Noes: Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Love, the meeting adjourn. Carried. Respectfully submitted, Approved: �, -17 City Clerk./