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1937 OCT 13 CC MIN120-0 E1 Segundo, California. October 13, 1937. A regular meeting of the City Council of the City of E1 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, Yayor. POLL CALL. Councilmen Present: Gerow, Hesser, Love, Selby and Mayor Binder. Councilmen Absent: None. REEDING OF ' "INUTES OF PREVIOUS AEETING. . The minutes of the regular meeting held on the 6th day of October, 1937, were read. No errors or omissions anpearing, it was moved by Councilman Love, seconded by Councilman Selby, the minutes be approved -as read. Carried. Y:HITTEN CO17120NICATIO JS. The following communications, which were read to the Council, were disposed of in the manner indicated following the reference to each herein- after: HO1'A?D OIL COs; -ANY, dated October 12th, 1937, applying for a permit to drill an oil and /or gas well to be 'mown as 111.11ary No. 111, in a portion of Block 114 within the City of E1 Segundo. Moved by Councilman Love, seconded by Councilman Selby, that said application be taken under advisement until the next regular meeting of this Council. Carried. TIn'E PETROLEUM CO'1 PAiJY, dated October 12th, 1937, applying for a nermit to drill an oil and /or gas well to be known as Palmer No. 1, in a portion of Block 123 within the City of El Segundo. Moved by Councilman Gerow, seconded by Councilman Hesser, that said application be taken Mulder advisement until the next regular meeting of this Council. Carried. RICHFIELD OIL CORPORATION, dated October 13th, 1937, aonlying for a hermit to erect and construct steel derrick and apnurtenant structures to drill an oil and, /or gas well to be known as "NcCray No.2 ", in a portion of Block 123, El Segundo. Moved by Councilman Hesser, seconded by Councilman Gerow, that said application be taken under advisement until the next regular meeting of this Council. Carried. . EL SEGUNDO OIL COMPfidgY, dated October 13th, 1937, applying for a permit to drill -an oil and /or gas well to be known as "Grauman- Wallace No. 1" in a portion of Block 12.3 within the City of El Segundo. Loved by Councilman Selby, seconded by Councilman Love, that said application be taken under advisement until the next regular meeting of this Council. Ordered filed. GOVEF,I,Z, -ENT REFIr1I:`1G & GASOLINE CORPORATION, LTD., dated October 13th, 19-77, applying for a permit to drill an oil and gas well to be known as "Coppinger- Wallace No. 2" in a portion of Bloc'_ 123, within the City of El Segundo. r C 0-121 Yoved by Councilman Selby, seconded by Councilman Gerow, that said application be taken under advisement until the neat regular meeting of this Council. Carried. PACIFIC 4"ESTEF-N OIL CORPORATION, dated October 13, 1937, applying for a permit to drill an oil and /or gas well to be known as "El Segundo Associates Jo. 1 ", in a portion of Section 7, T 3 S, R 14 W, S. B. B. & M., within the City of El Segun,?o. Proved by Councilman Love, seconded by Councilman Gerow, that Resolution No. 411, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFOFLIII'., GRANTI;dG TO PACIFIC WESTER -N OIL CORPOP -MOU A PEP11IT FOR THAT CERTAIN OIL V,'ELL IN SAID CITY DESIGNATED AND MOi;.d AS "EL SEGUNDO ASSOCIATES NO. 1 ", which was read, be adopted. Carried by the follovring vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and 1,ayor Binder. Noes: Councilmen :done. Absent: Councilmen None. THE OHIO OIL COlP!1TY, dated October 11th, 1937, applying for a temporary revocable permit to lay a pipe line under and across Sepulveda Boulevard and under and along Grand Avenue, v.-ithin the City of El Segundo, as delineated upon a certain .ap which accompanied said communication, seid pipe line to be used for the purpose of conducting natural gas to and from certain oil wells ;.esterl;1 of Sepulveda Boulevard and said Company's gasoline plant easterly of Sepulveda Boulevard. It aopeeri_zg that said application does not contain certain pertinent information desired by the Council, it was moved by Councilman Gerow, seconded b;;- Councilman Messer, that action thereon be deferred until the next regular meeting of this Council. Motion carried unanimously. RICHFIELD OILJnPO tTION, dated September 23rd, 1937, advising that the name of its wrell heretofore known as "Elsie No. 3" has been changed to "LcCray No. 1". Moved by Councilman Hesser, seconded by Councilman Gerow that the following resolution be adopted: RESOLVED, that that certain communication from Richfield Oil Corporation addressed to Victor D. IO:cCarthy, City Clerk, and bearing date the 23rd day of 6epter:-:ber, 1937, wherein the writer of said communication re-�uests that the name of that certain Tell heretofore 5.esignat6d and 1 --nown as "Elsie No. 3" be changed.to "McCray No. 111, be received and placed on file in the office of the City Clerk for purposes of identification and reference; and BE I''i FURTHER RESOLVED, that this Council hereby consents to the c:ange of name as set out in said communication, provided, however, that nothing herein contained shall be construed as modifying or voiding any of the terms, conditions and /or recuirer^ents of the permit issued by the City of El Segundo for•the•.said trell,..and that said permittee shall observe and abide by each and all of the terms, conditions and provisions of the said -)ermit; and " BE IT FURTHER RESOLVED, that the City Clerk shall cause a certified copy of this resolution to be attached to the duplic =:te of said permit on file in his office and forward a live certified copy thereof to the said permittee to be attached to the original of said permit held by said permittee. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and r'ayor Binder. Noes: Co;incil-^en None. Absent: Councilmen None. 122-0 J. F. i!PS31d1 D. D. Z., dated October 12th, 1937, rea_uesting that existing restrictions relative-to the drilling of oil and /or gas wells in Block 33 of the City of E1 Se,; -undo be modified. By general consent the communication was ordered received and filed and the subject matter thereof ta'.cen under advisement. ELLEN, dated October 13th, 1937, applying for employment by the City of El Segunc.o. Ordered filed. i`?,i. L. LANE, dated October 11th, 1937, expressing his views with respect to oil isell drilling operations Y-ithin the City of E1 Segundo. Ordered filed. CHri;:13i.F. OF COP.: ":_rRCE, RrDO dDO BFAC ?, C_ ^LIPM7I-A, dated Ser_tember 28th, 2937, inv .ting• the !�'_`-or and City Officials to attend the dedication of a nee Sre�:Thound bus to be named "Lit;' of Redondo Beach ", on Saturday, October 16th, 1937, at Redondo Ueach, said officials to be the guests of s,-:id Chamber of Comr.erce at a noon luncheon on said date. 1,'ovc(l 17,r Colincii -an Gerow, seconded by Council -an Selby, that said co--r.unic, -t_on be received and placed on file &nd Peter E. Einder, P` . a_of the pity of L1 peg zdo be a.uthori ^cd to attend said dedication ceremony as re r_.,.nt_livc of the Cit;r of El ..eVu.ido. Carried. C_: =L : ". T kL9c' T L. CA::'PBELL and SAM BEERS, dated October l32th, '_377, r�cucstinr- that the Council ::,4 ive immediate attention to the matter of re uirinv oil companies Grilling oil Yells within the City of El Segundo to maintain full time firemen in attendance at all kzt±&szx boilers where :-term is being. genere.ted for drilling operations. Mr. Sam Beers then a�<lly e.nleinE:d the reeson for addressing the communication to the Council, rer E..r: -s being subst�:ntiated by P,'.. H. L• Gum, who likewise e, dressed the Council; rhereu -por. it- :�-.s moved by Counci lran Gcrov:, seconded by Councilman 7 ` -1' ', lh:`, the cor-rinlc_,tlon be received any- filed and the subject II;citter tnc. eof t ^,'_cn under cen^ideration for uisnosition at an early -date. Carried. LrITI" ! OIL CM. '�::,Y OF CILI�'Ou??Ir., dated October 6th, 1927, giving the io s o` its V. -ells '.no-,-,I as El Segundo ^10. 1, El Cc ;undo No. 2 and El SegunC.o ';o. :s rer.uired. lb�, per;:its issued to said Corgi ?any for the drillings of ?'Over t, CouncilL,en Gero•,!, seconded by Counc;lma.n Hesser, the cor,r.unic,tior_ be rece ve,2 and file:. and the City Clerk be autho:•ized and c'.ircctec to ad-re,, a co,- is moll to all cos -r nic s drilling oil yells ­Ithin the City of hl Segundo cv.o have not done so, to furnish the Clty zith logs of their respective wells as re:_uired by the provisions of the permits issued to them. Carried. GCVLFN 'i "W RIFINING & GhSOLI:4E CORPORATION, LTD., dated October 9th, 1927, advi siri� that the names of its wells formerly '_- ,no�,n as "Government Refining & Gasoline Corporation, Guaranty Liquidating Corporation "To. 1" and " Government Re C-4 & Gasoline Corooration Guaranty Liquidating Corporation _lo. 2" have been changed to "Guaranty Vallace #l" and "Guaranty c Le ce LSO. 2 ", resnectively. . ",:owed by Coancilri n Selby= seconded by Councilman Love ths.t the follg7?i n_; resolution be adopted: FEOL'J: E, that' that certain cor.snunication from Government .efirlinF & Gasoline Corporation, Ltd., ad6ressed• to the City Cler17 and bearing date the 9th day of October, 1937, wherein the Triter of s,-,id communication recuests that the name of that certaain cell heretofcre designated and knorm as "Government Refinin,; end GasoL.ne Corporation, Guaranty Liquidating Cor- - oration No. Z" be changed to "Guaranty '�allace 114111, and the nine of that certain well heretofore designated and kno�rn as " Government Refining and Gasoline Corporation, Guaranty Liquidating Corporation No. 2" be changed to "Guaranty R'alla.ce be received and placed on file in the office of the City Clerk for the nurposES of identification and reference; and r C 0-123 BF IT FU='THFR RESOLVED, that this Council hereby consents to the change of names as set out in said corm;uni- cation, provided, however, that nothing 'ierein contained shall be construed as modifying or stboiding any of the terns, conditions, and /or requirements of the permits issued by the City of El Segundo for the said wells, and that said perr.ittee shall observe and abide by each and all of the ter:-:s, conditions and provisions of the said permit; and EE TT FURTTU R RESOLVED, that the Gity Clerk of the City of El -'-es-undo shall cause a certified copy of this resolution to be attached to the duplicate cozy of each of said permits on file in his office and forv,a.rd a. like certified copy thereof tc the said oermittee to be attached to the original of each of said permits held by said permittee. The foregoing resolution was adopted by the folloaink vote: Ayres: Councilmen Gerow, Hesser, Love, Selb;r and M, -,y-or Binder. :does: Councilmen Pone. Absent: Councilmen None. J. L. PO1;,r:FOY, Y,. D., Los Angeles County Health Officer, dated October 7th, 19C7, submitting a form of agreement betT:een the County of Los Angeles and the City of El Segundo for the performance of public healtr services by said County for said City, for the fiscal year 1937 -1938. It aprearinG that said agreement is in form corresponding to that entered into beti,een staid County acid said City for the fiscal year 1936 -1937 and that the same is satisfactory in all other respects, it was moved by CounciIn -'el-by, seconded by Councilman Hesser, that the following resolution be -:do ^ ±ed ed: "E 'OLV ED, .that the city of E1 -Segundo, California,' enter into an agreement with the County of Los igeles for the performance of public health services in and for the City of El -`:e�:undo by the County Health Lepartmrnt of said County; that t'-_e form of e.ereement submitted to this Council this date by the Los Angeles County Health Departr.ent be and the same is hereby approved and the ',:ayor of the City of El Segundo, in its name and on its behalf be and he is hereby authorized and instructed to sin the said Agreement and the pity Clerk to attest the same; and BY IT FUIP'THER RESOLVED , that the Uity Clerk be and he is hereby directed to cause four copies of said Agreement, when so sic,ned, to be transmitted to the Board of Supervisors of Los Angeles County for execution by said -ody, one copy thereof, when returned to him duly signed by said Board of Supervisors, to be placed on file in his office. The foregoing resolution: wps adopted by the followin,: vote: Ayes: Councilmen Gerow, Hesser, Love, Seltr• and Layor Binder.. Noes: Councilmen None. Absent: Councilmen 'Done. OPIJ, COt:Z "U:dI'CtiT'IOiJS. - . ;.t this point a number of persons in the audience addressed" the Council with reference to the matter of the adoption by the City Council of new regulations respecting the drilling of oil wells within the City. However, no definite conclusions were reached and no action was taken by the Council. At this point, the hour being 8:15 o'clock P. P:�., the Council took a reces-- of 15 minutes. At the hour of 8:30 o'clock P. Y. the Council reconvened, all Councilmen bein�� present and answering roll call. 124 - U REPORTS OF' STA: DING COP D.rITTFES. None. REPORTS OF OFFICERS & SPECIAL co r:ITTEES. None. UNFINISHED BUSINESS. P,°oved by Councilman Geror, seconded by Councilman Hesser, that Resolution No. 412, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FL SEGIRIDO, CALIFORNIA, GRA 4iI.dG TO LLB ESIDE OIL 'k 'iIC0., " ' T FOF THAT CERTAIN OIL ; ",LLL IN SAID CITY flHSIGi"JATED A11D .''JO! N AS "LAIKESIDE ELSIE FELL NO. 10 -1" which was read, be adopted. Carried by the folloring vote: Ayes: Councilmen Geroh., Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. In the matter of the request of Trustees of E1 Segundo Grammar School fcr the cooperation of the City Council of the City of E1 Segundo, respecting the beautification of E1 z>egundo Grammar School grounds, the City Clerk advised that the Trustees of E1 Segundo Grammar School or a committee of said Body will meet with the members of the City Council on P: °onday evening, October 18th, at the hour of 4 :15 o'clock P. M. at said Grammar School for the nu_rpose of viewing the grounds and further discussion the proposition. NEW BUSIiJFSS. Moved by Councilman Selby, seconded by Councilman Hesser� that tie following resolution be adopted: RESOLVED, that until the further order of this Council, Frank Chilson be and he is hereby designated and appointed as Assistant Buildin€ Inspector of the City of El Segundo, California, to perform such duties in connection with said office as the Building Inspector, subject to the general control of this Council, may designate; and BE IT FURTHER RESOLVED, that said Assistant Building In- spector shall receive no compensation for his services rendered as such Assistant Building Inspector and that he shall hold said position during the pleasure of the City Council or of the Building Inspector. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen none. The Council's attention was called to the fact that a telephone pole recently installed by the Southern California Telephone �;ompany.interferes with the Fire Department's use of a fire hydrant &djacent to the plant of Inter„p-a.rcraft and Engineering Corporation: also that employees of said, Corporation park their automobiles too close to said fire hydrant; whereupon by general consent the matter of causing the tele ^hone pole to be removed, if necessFry, was referred to the City Engineer and the Fire Chief for attention, and the correction of the violction of parking regulations at said plant of said Interstate Engineering and Aircraft Corporation was referred to the Police Department. No further business appearing to be transacted at this meeting, it was moved by Councilman Gerow, seconded by Councilman Hesser, the meeting adjourn. Carried. Approved: Respec iviayo . C C