1938 FEB 16 CC MINo - 203:
El Segundo, California.
February 16, 1938.
A regular meeting of the City Council of the City of El Segundo, California,
was called to order at 7:00 ofclock'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 Presents Gerow, Love, Selby and Mayor Binder.
Councilmen Absent: Hesser.
The minutes of the regular meeting held on the 9th day of February, 1938,
were read. No errors or omissions appearing, it was moved by Councilman
Love, seconded by Councilman Selby, the minutes be approved as read. Carried.
IRITTEN COUMNICATIONS.
The following communications, which were read to the Council, were
disposed of in the manner indicated following the referende to each hereinafter:
THE TEXAS COMPANY, dated February 16th, 1938, requesting permission to
make geophysical surveys on Hillcrest Street, between Pa3A Avenue and Imperial
Highway, within the City of El Segundo. Moved by Councilman Gerow, seconded
by Councilman Love, the following resolution be adopted:
RESOLVED, that the communication from The Texas Company,
dated February 16th, 1938, and relating to the making of certain
geophysical surveys within the City of E1 Segundo, California,
and upon certain of the public streets within said City, be
received and placed on file in the office of the City Clerk for
the purposes of identification and reference;
AND BE IT FURTEM RESOLVED, that the permission requested
in said communication be and the same is hereby granted subject
to and upon the terms, conditions and agreements contained therein;
AND BE IT FUR= RESOLVED, that the Mayor of said City
be and he is hereby authorized and instructed to evidence the
permission herein granted by executing the approval of said City
on.a duplicate copy of said communication and the City Clerk to
attest the same and affix the official seal of said City thereto
and forward the same to said Texas Company as its permit in the
premises, subject to the teams, conditions and agreements above
referred to.
The fot®going resolution was adoibted by the-following vote:
Ayes: Councilmen Gerow, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilman Hesser,
W. H. RAPbSAUER, Chairman, EDITH L. CLARK and F. R. C. FENTON, dated
February 16th, 1938, being a committee representing the owners of Lots 19 59
69 9.1 10, 139 142 159 169 17 and.18 in Block.31, within the City of El
Segundo, which 'said'lots are now under lease to Sovereign.Oil Corporation,
.advising that.the' owners of certain other lots in said Block, not now in said
lease, and who had previously not been interested in joining said lease held
by said Sovereign Oil Company, had now expressed a desire to enter said lease.
Said letter further stated that the ovmers of property now included in the
Sovereign Oil Corporation lease did not at this late date wish to admit
other lots in the lease.
It appearing that the Council had had no official notification of
the desire of other property owners to be included in the lease of certain
property in Block 31 held by Sovereign Oil Corporation, no action was taken.
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FRAIL CARRELL, Justice of Peace of Inglewood Township, dated
February 9tfi, 1938, advising of the disposition of a certain criminal
case originating within the City of E1 Segundo and tried in his
Court, also commending Officer T. Be DeBerry for his presentation of
said Case in said Court. Ordered filed.
LOS ANGELES COUNTY LEAGUE OF L=CIPALITIES, dated February 11th,
1938, being notice of the 82nd regular meeting of said League, to be held at
Huntington Park, Thursday evening, February 17th, 1938. Ordered filed.
JACOB W. MILLER, dated January 24th, 1938, requesting an
additional six months leave of absence from his duties as a member of
El Segundo Fire Department. Moved by Councilman Selby, seconded by
Councilman Love, that Jacob W. Culler be and he is hereby granted an
additional six months leave of absence from and after February 28th,
1938, from his duties as a member of E1 Segundo Fire Department, said
additional leave of absence to be without pay. Carried.
MRS. PAULA J. HILLIGAS, dated February 12th, 1938, being an
application to serve as an election officer for the coming City election.
Ordered filed.
ORAL, COL2=CATIONS.
None.
REPORTS OF STANDING COIMTTEES,
None.
REPORTS OF OFFICERS AND SPECIAL CMDaTTMS.
The City Engineer reported receipt of a letter from George A.
Mitchell, Chief Right of Way Agent, County of'Los Angeles Road Department,
with which letter was enclosed a deed of Eleanor P. Bohon, granting to
the City of E1 Segundo a certain parcel of land in Section 8, Township
3 South, Range 14 West, within the City of El Segundo, for public street
purposes.
Moved by Councilman Gerow, seconded by Councilman Love, the
following resolution be adopted:
RESOLVED, that that certain Road Deed from Eleanor
P. Bohon to the City of E1 Segundo, dated November lst,
1937, conveying to said City the following described
real property:
That portion of the 190 acre parcel of land
in the northwest quarter of Section 8t Township
3 South, Range 14 West, as shown on map'of the
property of K. D. Wise, recorded in Book 70,
Pages 97 and 98, Miscellaneous Records of the
County of Los Angeles, which lies easterly of
the following described line: Beginning at the
intersection of the southerly line of said 1.0
acre parcel of land with the easterly line of
that portion of the right of way of the Atchison,
Topeka and Santa -Fe Railway Company (formerly- '
Southern California Railway Company) which extends
southerly from said southerly line,'as shown'on
map recorded in Book-4372, page 35 of Deeds, records
of said County; thence northerly in a direct line
to the easterly terminus of the course of "S. 89046+
W 281 " in the boundary of said 1.0 acre parcel of
land,
for public street, road and highway purposes, be and the
same is hereby accepted by and on behalf of the City of
El Segundo and the City Clerk be and he is hereby authorized
and instructed to cause the said deed to be placed of
record in the office of the County Recorder of Los Angeles
County, California.
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The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Gerow, Love, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilman Hesser.
The Chief of Police reported that on February 15th, 1938, the
Garbage Truck of the City of El Segundo had been involved in an accident,
said truck having been struck by a Chrysler Coupe, causing personal
injuries to Mr. Mato Rahan, an employee of the City. The investigation
report made by Officer T. B. DeBerry covering said accident, was then
read in full to the Council by the City Clerk.
The City Engineer reported that the Project Statement covering
improvement of a certain portion of E1 Segundo Boulevard had been forwarded
to Mr. George b'l. Jones, County of Los Angeles Road Commissioner.
Mr. Luce, Attorney at Law, acting for the City Attorney, advised the
- Council that during the week Mr. Carl Wilson had discussed with the City
,Attorney, Mr. Bloodworth, a certain change which he requested in the
fourth paragraph of his contract with the City of E1 Segundo, ddted February
.3rd, 1938, reading as follows:
"AND A5, said Engineer by virtue of his training
and experience is qualified to counsel the officials of
said City having charge of such matters, with reference to
such treatment and to design the'various structures and
facilities required in order to 'so properly treat said water;"
and'that under the change which*he so proposes the said paragraph would-be
corrected to read as follows:
" AM, XiEREAS, said Engineer by virtue of his trdning
and-experience is qualified*to counsel the officials of
said City having charge of such matters, with reference to
such treatment and, through the "cooperation of a civil
engineer duly licensed under the laws of the State of
California, by him retained and paid, to design the various
structures and facilities required in order to so properly
treat said water; ".
After discussion, it was moved by Councilman Selby, seconded by
Councilman Love, that the change requested as above set forth be made
and that the 1.1ayor and City Clerk of the City of El Segundo be accordingly
authorized to cause such change to be made. Carried by the following vote:
Ayes: Councilmen Gerow, Love, Selby and T11ayor Binder.
Noes: Councilmen None.
Absent: Councilman Hesser.
The Deputy City Clerk advised that the Altar Society of St. .Anthony's
Church desired to use the City Hall Auditorium on the evening of Tuesday,
March lst, 1938, for the purpose of giving a benefit card party. It appearing
that no other requests had been made for the use of said Auditorium on said
date, it was moved by Councilman-Love, seconded by Councilman Selby, that
the Altar Society of St. Anthony's Church be and it is hereby granted permissiQn
to use the City 11all Auditorium on the evening Oi Tuesday,.IAarch ' lst, 1938,
for the purpose'of• giving a benefit card party, no charge to be made for such
use. Carried.
The Council gave consideration to the offer of George A. Johnson
to sell certain real property in Section 7 of the City of E1 Segundo to said
City, which said offer by its terms will expire at midnight this date, but
took no formal action disposing of the same.
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Pursuant to a request made by the City Clerk at the direction of the
City Council, the Santa Fe Land Improvement Company orally agreed to sell
to the City'of E1 Segundo five acres of land in a portion of the Nortlmrest
quarter of Section 7 within the City of E1'Segundo, The City Engineer was
directed to make estimates of the cost of installing certain pipe lines for.
the transportation of water between the site offered and the water works
reservoir, aside from which no other action was taken at this time. -
PAYING BILLS.
The following demands, having had the apprbval of the Committee on
Finance and Records, were read:
Moved by Councilman Selby, seconded by Councilman Love, the demands be
alloted and warrants ordered drawn on and paid out of the respective funds covering
the same. Carried by the following vote:
Ayes: Councilmen Gerow, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilman Hesser.
Moved by Councilman Gerow, seconded by Councilman Love, the following
resolution be adopted:
WHEREAS, H, A. Crowell has presented to this Council his
demand for the stun of $67,80, being No. 31163;
AIM IWEREAS, said H. A. Crowell is indebted to the City of
E1 Segundo in the sum of $62.58, being $27.07 for water furnished,
and $35.51 for labor and material furnished repairing streets excavated
under permit issued to said H. A. Crowell;
AND VEMREAS, this Council feels that adjustment of said
indebtedness of said H, A. Crowell to said City should be made;,
NOW, 'Iii=O1E, BE IT RESGUTZD, that the claim of said H. A.
Crdivell for the sum of $67,80 be and the same is hereby allowed
for payment to him in the sum of $5,22 only and that the balance
of his said demand be applied in satisfaction of his indebtedness
to the City of El Segundo.
Said resolution was adopted by the following vote:
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Water Works Fund
General Fund
Clifford Smith
-� 56.00 Parker & Baird Company
�;� 7� 73
J. Lind -
64.93
Edna E. Leland
63.15
Addressograph,Co.
.74
Edgard Cote
9100
Grimes - Stassforth Stat. Co. 3.01
August Hoffman Co.
2.76
TOTAL $124.68
W. H. Steele Co.
8.72
So, Calif. Gas Company
8.05
General Fund
Argo Garage
1100
T, Martin
$41.30
Inglewood Motor Parts Co.
8.51
Gibson Idotor Parts,
Inc. 26.06
Pacific Toro Company
4.28
J. Brock
11.20
City of E1 Segundo Water Dept, 81.69
W. Zivalic
11,20
City of El Segudo "
" 234.20
T. Kincaid
5.60
Victor D. McCarthy, City Clerk 20.81
F. Stuck
16.80
So, Calif. Edison Co. Ltd. .27
E. Elsen
16.80
W. Hyde
11,20
C. Russell
11.20
J. Freeman
16.80
C. Knight
11.20
M, Roncevich
11.20
M. Beal
11,20
Rulon Lake
23,10
A. Cendo
11.20
Leonard Lane
11.20
Robert Ford
5.60
A. E. Menard
11090
Lyman Rife
31.15
Lynn Todd
11.20
Bernard Stinebiser
11,20
T. Goodman
_ 11,20
TOTAL
,790.88
Moved by Councilman Selby, seconded by Councilman Love, the demands be
alloted and warrants ordered drawn on and paid out of the respective funds covering
the same. Carried by the following vote:
Ayes: Councilmen Gerow, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilman Hesser.
Moved by Councilman Gerow, seconded by Councilman Love, the following
resolution be adopted:
WHEREAS, H, A. Crowell has presented to this Council his
demand for the stun of $67,80, being No. 31163;
AIM IWEREAS, said H. A. Crowell is indebted to the City of
E1 Segundo in the sum of $62.58, being $27.07 for water furnished,
and $35.51 for labor and material furnished repairing streets excavated
under permit issued to said H. A. Crowell;
AND VEMREAS, this Council feels that adjustment of said
indebtedness of said H, A. Crowell to said City should be made;,
NOW, 'Iii=O1E, BE IT RESGUTZD, that the claim of said H. A.
Crdivell for the sum of $67,80 be and the same is hereby allowed
for payment to him in the sum of $5,22 only and that the balance
of his said demand be applied in satisfaction of his indebtedness
to the City of El Segundo.
Said resolution was adopted by the following vote:
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Ares: Councilmen Gerow, Love, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilman Hesser.
No further business appearing to be transacted at this meeting, it
was moved by Councilman Selby, seconded by Councilman Love, the meeting
adjourn. Carried.
Respectfully submitted,
Approved: VICTOR D. McCARTIY, CITY CLERY,
B y
. De TEty.
Mayor,
t