1939 MAY 03 CC MINy=
El Segundo, California.
May 3rd, 1939.
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,, Mayor.
ROLL CALLe,
Councilmen Present: Gerow, Hesser, Selby and Mayor Binder.
Councilmen Absent: Love,
Other Officers Present:
Clyde Woodworth - City Attorney.
Frank Chilson - Acting City Engineer,
J. A. Cummings - Acting Chief of Police.
C. K. McConnell - Fire Chief.
Victor D. McCarthy - City Clerk,
READING OF MINUTES OF PREVIOUS MEETING.
The minutes of the regular meeting held on the 26th day of April, 1939,
were read. No errors or omissions appearing, it was moved by Councilman Selby,
seconded by Councilman Gerow, the minutes be approved as read. Carried.
WRITTEN COMMUNICATIONS.
The following communications, which were read to the Council, were
disposed of in the manner indicated, following the reference to each hereinafter:
APPLICATIONS for employment from Peder 0. Pederson and E. D. Peterson.
Ordered filed.
SOUTHERN CALIFORNIA TELEPHON$ COMPANY, dated April 27th, 1939, being an
application for a permit to move a telephone pole. Said application having had
the approval of the'Acting Street Superintendent, it was -moved by Councilman
Gerowj seconded by Councilman Hesser, that Southern California Telephone Company
be and it is..hereby granted permission to excavate in the south side of--
Mariposa Avenue, easterly of the Alley westerly of Richmond,6treet,.for the
purpose of moving its.Pole No. 33228 -T, 3 feet north of its present location,
to clear a sidewalk being constructed in Mariposa Avenue between Richmond Street
and the Alley westerly thereof, all of said work to be prosecuted and completed
to the satisfaction of the Street Superintendent of the City of E1 Segundo, Carried.
J. L. POMEROY, M. D., Health Officer, County of Los Angeles, submitting
a report of the activities of Los Angeles County Health Department on the State
quarantine for rabies control in Los Angeles County during the quarantine period
February 17th, 1938'to February 28th, 1939. Ordered filed.
APEX PETROLEUM CORPORATION, LTD., dated April 29th, 1939, agreeing to
accept and abide by all of the provisions, conditions and agreements contained
in the original permit issued Burnoel_Petroleum Company for the drilling of
its Elsie No. 1 oil well in Block 30 in the City of E1 Segundo, which said well
recently was assigned Apex Petroleum.Corporation,.Ltd.
Moved by-Councilmen Selby,.seconded by Councilman Gero*, that the
commmication of Apex petroleum porpopat�on, Ltd., dated April,29th, 1939,
acknowledging receipt of a copy of the resolution adopted by this Body April 26th;
1939, with respect to the asslgnment of Burnoel Petroleum Companyts Elsie No. 1
Well to Apex Petroleum Corporation, Ltd., in which said communication said Apex
Petroleum Corporation, Ltd. expresses its acceptance of the assignment to it
by Burnoel Petroleum. Company of the original permit issued by this Council for
the drilling, operation and maintenance of Burnoel Petroleum Companyts Elsie No,
1 Well in Block 30 within the City of E1 Segundo and agrees to abide by all of
the provisions, conditions and agreements contained therein,, be received and
placed on file in the offipe pf the City Clerk of the City of E1 Segundo and by
him attached to the original of said permit. Carried.
R21066 cl
LEAGUE OF CALIFORNIA MUNICIPALITIES, dated April 29th, 1939, its
•LegislativeSBulletin No. 9, with reference to actions pending and actions
already -taken by the Legislature of the State of California, with reference
to certain Senate and Assembly bills. Ordered filed.
L.-S. TODD, dated May 3rd, -1939, an application for a house moving permit.
Moved by Councilman Hesser, seconded bye Councilman Gerow, that L..S. Todd be
and he is hereby granted permission to move a one story frame dwelling house
from its present location, 430 Loma Vista Street, in the City of El Segundo, to
a proposed new location on Lots 28 and 29, Block 59, E1 Segundo; said building
during the course of such removal to be routed northerly in the alley in Block
54 to Pine Avenue, thence easterly. in Pine Avenue to its permanent location;
such removal to take place May 9th, 1939, beginning at or about the hour of 9:00
A. M. Immediately before commencing the work of removing said building, said
permittee shall notify the Police Department of the City of E1 Segundo that the
work is to begin, and during the course of such removal, the work shall be under
the supervision of the Police Department as to traffic safety, and as to the use
of public streets and protection of the same and other-public property and all
other matters concerning the prosecution and completion of said moving operations,
the work shall be under the supervision of the Street Superintendent of the City
of E1 Segundo and shall be completed to his satisfaction. Carried.
SPECIAL ORDER OF BUSINESS.
The hour of 7 :15 o'clock P. M. at this meeting, having heretofore been fixed
as the time, date and place for the reception of bids for furnishing all labor
and all materials necessary for fencing certain real property belonging to the
City of E1 Segundo in accordance with notice therefor published in time, form
and manner provided by law, the Mayor announced the arrival of the hour of 7:14
o'clock P. M. and asked if there were any person or persons present who desired
to file bids.
The-hour of 7:15 o'clock P. M. having arrived and all bids being in, the
Mayor declared the time for receiving bids for furnishing all labor and all
materials necessary for fencing certain real property belonging to the City
of E1 Segundo; as- advertised for, closed.
The City Clerk announced four bids had been received; Whereupon it was
moved by Councilman Gerow, seconded by Gouneilman Hesser, that the Council
proceed to open, examine and publicly declare all of the bids received for.
furnishing all labor and all materials necessary for fencing, certain real..,
property belonging to the City of E1 Segundo. -Carried,
The Council thereupon proceeded to and did open, examine and publicly
declare all bids received for furnishing all labor and all materi4s necessary
for fencing certain real property belonging to the City of E1 Segundo, which
said bids were found by said Council to be as follows, to-wit: .
For Furnishing all the Labor and all the Materials
Necessary for Fencing Certain Real Property belonging
to the City of E1 Segundo and located at the South-
west corner of Palm Avenue and California Street,
within the City of El Segundo, in accordance with
Specifications No. WDF -1 -1939 of said City.:
Bid of Los Angeles Fencing Company - - $632.00 including State Sales Tax.
Said bid was accompanied by
Certified Check No. 11702,.drawn
.on Bank of America N. T..& S.
Association, payable to the City,
of El Segundo in the sum of $70.00.
t
Bid of Standard Fence Company - - - - - - $577.50, incl. State Sales Tax.
Alternate Bid - - - - - - - - - - - - - - 565.00,
Said bid was accompanied by Certified
Check No. 4048, drawn on Bank of America
No T. & S. Association, payable to City
of El Segundo in the sum of $60.00,
P'I-7 C.1
Bid of Pacific Fence Co. - - - - - - - - $553.00, inel. Calif.
State Salex Tax.
Alternate .bid - - - - - - - - - -`- - - - 539.00
Said bid was accompanied by Certified Check
No. 8586, drawn on Bank of America N. T. & _
�S. Association, payable to City of El Segundo
in the sum of $70.00.
Anchor Post Fence Company of California - - - - 4619.00, incl. California
State Sales Tax.
Said bid was accompanied by Cashier's Check
No. 3465647, drawn on Bank of America N. T:
& S. Association, payable to City of El
Segundo in the sum of $62.00.
Moved by Councilman Hesser, seconded by Councilman Gerow, that all bids
received this date for furnishing all of the labor and all materials necessary
for fencing certain real property belone o the City of El Segundo, be taken under
advisement until the hour of 7:15 o'clock P. M.,'Wednesday, May 10th, 1939. Carried.
ORAL COMMUNICATIONS.
Mr. D. E. Raynor addressed the Council, requesting that he be granted a
leave of absence at the time of taking his regular annual vacation. Moved by
Councilman Selby, seconded by Councilman Gerow, that D. E. Raynor be and he is
hereby granted a ninety day leave of absence, to begin at such date as meets the
pleasure and convenience of the head of the department in which he is employed;
provided that all of said leave of absence period shall be without pay except the
first two weeks thereof, Which shall be considered the customary annual vacation
period of said employee. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilman Love.
REPORTS OF STANDING COMMITTEES.
None.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES.
Police Officer T. B. DeBerry reported to the Council respecting his attendance
at the meeting -of the California Safety Council held at the Biltmore motel,- Friday,
April 28th, at:which time trophies were awarded.California cities which had im-
pora�et heir• traffic accident and death records.
The City Clerk reported receipt of statements from the Police Department
concerning the cost to the City of El.Segundo.of liquor control and the patrolling
of Sepulveda Boulevard during the months of January, February, March and April,
19390 and he requested permission to transfer from the appropriate funds the amounts
indicated in said reports to the General Fund of the City of El Segundo to re-
imburse the latter fund for expenditures made therefrom on account of the items
mentioned.
Moved by Councilman Hesser, seconded by Councilman Selby, that the sum of
$331.61 be transferred from the Alcoholic Beverage Control Fund of the City of El
Segundo to the General Fund of said City and that the sum of $1178,65 be trans-
ferred from the Motor Vehicle in Lieu Tax Fund of. the City of E1 Segundo to the
General Fund of said City, these sums representing respectively the cost to the
City of E1 Segundo heretofore paid out of-the'General Fund of said City in the
matter of liquor agntrol and the patrolling of Sepulveda Boulevard within said -
City for the months of January, February, March and April, 1939, as indicated
in the written reports filed with the City,Clerk by the Chief of Police of the
City of El Segundo, and that the City Clerk and the City Treasurer respectively
of said City be authorized and directed to make appropriate entries in their
respective books of record. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilman Love.
The'City Clerk reported that the baseball grounds keeper had advised him of
the need of new baseball bases, whereupon it was moved by Councilman Gerow,
seconded by Councilman Hesser, that? the purdhase of'baseball bases for use at
the City of El Segundo soft ball and hard ball baseball grounds be and the same
is hereby authorized and'directed at a cost of not to exceed $20.00, plus
California State Sales Tax. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder.
Nbes: Councilmen None,
Absent: Councilman Love.
Acting City Engineer Frank Chilson reported receipt from the Division of
Highways of the State of California of communications showing an accumulated
grand total of $12,953.98 available to the City of E1 Segundo for programming
expenditures in the maintenance and improvement of Sepulveda Boulevard within
the City of E1 Segundo, for the period ending June 30th, 1941; and an
accumulated grand total of $5124.74 available for programming expenditures in
the maintenance and improvement of Streets of Major Importance within the
City of El Segundo, for the period ending June 30th, 1940. Accompanying
said communications were project statement forms to be used in submitting
proposed projects on State Highways and on Streets of Major Importance, which
the Division of Highways requested be completed, adopted by the Council and
forwarded to the Division. By general consent the Acting City Engineer was
directed to prepare project statements with reference to Sepulveda Boulevard and
Streets of Major Importance within the City of E1 Segundo and to submit the
same to this Council for approval.
Consideration of the foregoing matters developed the question of whether
or not the cost of maintaining certain banks or slopes along Sepulveda Boulevard,
created by the City when grading for the construction of said highway and which
the City agreed to maintain as a part of the consideration for acquiring the
rights of war needed to construct said highway, might be added to project
statements in future years and paid out of gasoline tax allocations. There
being some uncertainty about the matter, it was moved by Councilman Gerow,
seconded by Councilman Selby,,-that the Street Superintendent of the City of El
Segundo be and he is hereby authorized and directed to plant vegetation in
those slopes along Sepulveda Boulevard, which the City of E1 Segundo is
obligated by agreement to protect from erosidn, or to oil the same, as his
judgment may dictate, at such time as in his discretion is the proper time to
perform the work, the cost thereof to be defrayed out-of the 1/4¢ gas tax
allocation to State Highways if, upon investigation; he ascertains that the
costs and expenses thereof are chargeable to and payable dut'of said 1 /49!
gas tax allocation, otherwise such cost to be paid out of the General 141hd of
the City of El Segundo. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder,
Noes: Councilmen None.
Absent: Councilman Love,
The City Attorney reported that his office had prepared the forms of
"Grant of Easement for Sanitary Sewer Purposes"., respecting certain of the
real property over which the. City will require rights of way for the con-
struction of a trunk line sewer in the easterly portion of the subdivided area
of the City of El Segundo, which forms he __at this time delivered to the City
Clerk. He stated also that other forms had previously been prepared and,
.
delivered to the Clerk and that the preparation of two or three is pending,
awaiting additional information as to the owners of the property over which the
easements are desired.
The City Attorney reported also that in conference with the Acting
Building Inspector, Frank Chilson, and Fire Chief McConnell, he had prepared
the forms necessary for adapting the "Uniform Building Code -1937 Edition"
and the "Specifications Documents" therein referred to, -to the requirements
of the City of El Segundo, and that he is at this time returning the adapted
documents to the Building Inspector for final check prior to adoption thereof.
p{ -`269 c1
The City Attorney also left with the -City Clerk a form of ordinance, fixing
and establishing fire zones in and for the City and a form of ordinance establishing
rules and regulations relating to and regulating the erection, construction;
alteration, repair, etc, of buildings and strtictures within the City'of'El Segundo,
for the consideration of the Councilmat such time as it desires to change the fire
zones of the City of El Segundb and to adopt the current Uniform Building Code as
the building ordinance of the City of E1 Segundo,
UNFINISHED BUSINESS.
In the matter of the applibatlon of Southern California Edison Company,
Lt$., dated April 25th, 1939, presented to this Council-,April 26th, 1939v and
on said date taken under advisement until thi's meeting,-it was moved by Councilman
Geirow, seconded by Councilman Hesser, that thm following-resolution be adopted:
WHEREAS, under date of April 25th, 1939, Southern
California Edison Company, Ltd., by •letter entitled: rIn
re:.T.O. No. 894 ^, filed with this Council April 26th,
1939, made application to this Council for permission to
construct a pole line on the' southerly side of Maple Avenue,
from Washington Street to Eucalyptus Drive, and on the .
westerly side of Eucalyptus Drive from Maple Avenue to
Imperial Highway, and also requested permission to remove a
eucalyptus tree from the besterly stde of Eucalyptus Drive,
approximately 30 feet north'of Maple Avenue, and to remove
five palm trees from the southerly side of Maple Avenue, between
Penn Street and Sheldon Street; -
AND, WHEREAS, upon presentation said application was taken
under consideration until this date'for the purpose of permitting
members of this Council to diew the ground and to decide with
respect to the granting of said perm -it ;-
AND, WHEREAS, membdrs 'of this Council have viewed the
ground and the proposed loedtion of'said pole line and have
discovered that a portion of the roM over which said pole
line is to be constructed is private - property; that the palm
trees referred to in said application are in the public street
and that the eucalyptus tred referred to in said application is
on private property;
NOW, THEREFORE, BE IVRESOLVED, that permission is hereby
granted Southern California'Edison Company, Ltd, to construct a
pole line in those portions'of the south side of Maple Avenue
within the City of,E1 Segundo, hying and .being between Washington
Street and Eucalyptus Drive which are dedicated streets; and on
the westerly side of Eucalyptus Dritre from-Maple Avenue to
Imperial Highway; also to remove five palm-trees from the South-
erly side of Maple Avenue between Penn Street and Sheldon Street;
nit permission, however, being granted for the removal of a
eucalyptus tree from the westerly side of Eucalyptus Drive,
approximately 30 feet north'of Maple Avenue,-said eucalyptus
tree being private property'loeated'on private property, it being
the specific intention of this Council hereby to make it
incumbent upon the permittee herein named to negotiate and make
its own arrangements with the owner of the property upon which
said eucalyptus tree is located respecting removal of the same,
or to so construct its line that said tree will not interfere
therewith; provided that all of then. work contemplated shall be
prosecuted and completed with the least.possible•ineonvenience to.
the public and. to the sa'tis %ation'of the Street Superintendent .
of the City of El Segundo.
• Carried. '
PAYING BILLS.
The following demands, haling had'the approval of the Committee-on-
Finance and Records, were read:
Water
Works Fund
General Fund
Ducommun Metals & Supply Co, 8901 Peter E. Binder
�V25.00
Be H. Peterson _
23.00
John A. Gerold
25.00
E. D. Peterson
11.00
Orest 0, Hesser
25.00
A. R. Manson
10.00
George Love
25.00
I. N. Sumner
172.00
Wm. R. Selby
25.00
Frances G. Lloyd
90.00
Victor D. McCarthy
250.00
R. T. Hutchins
40.00
Neva M. Elsey
175.00
F. H. Chilson, Act. Water Supt.'49.89
Minta Curtzwiler
100000 .
So. Calif. Freight Lines
2.09
Clyde Woodworth
125.00
Rensselaer Valve Co.
62.14
Don C. Fugitt
50.00
Pacific Mill & Mine Supply Co.
15.14
A. K. Tennis
132.00
Manning, Maxwell & Moore, Inc.
7.70
C. K. McConnell
13.00
Kimball Elevator Co. Ltd.
5.00
R. T. Hutchins
260.00
Hacker Pipe & Supply Co.
5.99
Frank Chilson
200.00
Grimes Stassforth State Co.
2.85
Frances Lloyd
30.00
General Electric Supply Corp.
10.38
E. Morgan
144.00
W. P. Fuller & Co.
167.02
Alice Hope
60.00
The Foxboro Co.
40.57
W. Y. Allee
175.00
Logan R. Cotton
35.00
-F. M. Barnes
153.00
The Brown Instrument Co.
13.66
H. Burns
153.00
R. H. Baker & Co.
8.08
W. A. Callahan
28.88
Ralph Freese
11020
J. Be Catalano
156.00
Walter Lehigh
- 5.60
J. A. Cummings
185.00
J. Lind
56.00
T. Be DeBerxy
178.62
J. C. Osborne
131.22
R. Dietrich
130.00
Rex Ryan
10.50
Alex Haddock
153.00
A. Siebken
133.05
C. C. Havens
175.00
Clifford Smith
50.40
F. Ingram
130.00
TOTAL $1264.79
V. L. McCarthy
153.00
M. H. McIntire
175.00
Recreation Fund
L. Maxwell
140.60
Jas. D. Easton $12,72
Wm, L. Owens
174.08
American Handicrafts Co.
3.35
K. S. Searles
153.00
Clark Brothers
32.14
Earl Cartland
94.80
Griffith Hardware Co.
7.07
H. Millder
135.87
TOTAL 55.28
C. L. McIlwaine
61.20 -
M. Anthony
23.10
General 1-A Fund
J. Brock
11.20
Inglewood Humane Society Inc. J77.3.3
E. Coddington
18.20
A. T.. Coihstock
11.20
.
E. Elsen
22.40
General Fund
F. L. Ford
11.20
L. A. Decomposed Granite Co. 6.79
Ralph Freese
11.20
Ducommun Metals & Supply Co.
4.90
J. Goodman
11.20
Standard Oil Company of Cal.
4.95
Paul Goodrich
5.60
American Pipe &.Steel Corp.
41.82
W. Hyde
11.20
Logan R. Cotton
95.00
T. Kincaid
11020
Industrial Printing & Stat. Co. 11.85
Carl Knight
11.20
Schwabacher -Frey State Co.
3.61
V. Lister
22.40
William Frame
9.00
J. F. Martin
42.70
Pacific Chemical Co.
7.33
A. Mena.rd
50.40
Bureau of Engineer'.ng
1.20
W. E. Morgan
22.40
Al's Coffee Shop
1100
S. Patterson
11.20
Southern Cal, Freight Lines
1120
M. Painter
22.40
The Robbins Company
4.44
C. Russell -
22.40
Harper & Reynolds
23.37
W. Robinett
34.40
Co K. McConnell
3.35
Clarence Roncevich
22.40
A; J. Sullivan
50.60
W.'J.. Rice
11.20
Pacific Coast Bldg, Off, Conf,
9.27
Joe L. Randall
11.20
E. Morgan
3.60
F. Stuck
16.80
American Legion Auxiliary
25.00
John San.ko
16.80
Standard Oil Co. of Calif.
2.88
Lynn Todd
11.20
Shepherd Tractor & Equipt. Co.
1.76
J. F. Wilson
50.40
Inglewood Motor Parts Co.
2.28
R. L. Weller
22.40
P. 0. Pederson
2.50
E. Weatherfield
11.20
Inglewood Mercantile Co.
10.50
H. A. Slater
10.50
J. P. Hansen .
Converse Neon Signs
Ralph M. Converse
Southern Calif. Gas Co.
California Spray - Chemical Corp.
Lee B. Hawkins .
Victor D. McCarthy, City Clerk
Grimes- Stassforth State Co.
Asphalt Paving Materials Co.
American Bitumuls Co.
Inglewood Sheet Metal Works
Harry Miller
Pacific Mill & Mine Supply Co.
Frank Chilson
Ira E. Escobar
Griffith Hardware Co.
Builders Material Co.
General Fund
2.55 F:
Wood
12.00
Chas. Lane
25.00
W.
Oxley
2.73
E1
Cartland
12.69
J.
A. Macdonald
103.00
7.
Burgner -
26.42
D.
Boyer
4.48
P.
Campbell
86.16
K.
Campbell
21.18
W.
A. Callahan
3.18
C.
Dinwiddie
27.20
k'.
L. Gregory
15.15
G.
McLauchlin
9100
J.
Powers
55.61
M..Rahan
28.06
D.
Rpynor
92.56
J.
Schoening
G.
Turney _.
TOTAL
Moved by Councilman Gerow, seconded by Councilman Selby, the
allowed and warrants ordered drawn on and paid out of the respective
the same. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Selby and Mayor Binder.
Noes: Councilmen None,
Absent: Councilman Love.
NEW BUSINESS,
P1..
General Fund
11.20
_11.20
4.90
11.20
169.00
139.16
133.53
130.00
111.56
95.62
144.00
158.00
123.00
110.00
110.00
110.00
126.17
130.06
7604.66
demands be
Hinds covering
The City Engineer presented to the Council for approval a vacation schedule
effecting employees of the Street, Engineering, Sewer and Water Departments of the
City of E1 Segundo except the City Engineer and his assistant.
Moved by Councilman Selby, seconded by.Councilman Gerold, that the Vacation
Schedule for employees of the Street, Engineering, Sewer and Water Departments of
the City of E1 Segundo, as prepared by the City Engineer and filed with this Council
this date, be and the same is hereby adopted as the Vacation Schedule for employees
of these departments for the year 1939; provided, however, that such schedules may
be altered by the heads of the departments effected to suit the interest and con-
venience of said departments and of the public, and provided further, that in event
of deviation Prom the schedule as filed this date, a memorandum thereof be filed
with the City Clerk for attachment to the vacation schedule i hereby adopted.
Carried by the following vote:
Ayes:. Councilmen Gerow, Hesser, Selby and Mayor Binder,
Noes: Councilmen None.
Absent: Councilman Love.
By general consent the Street Superintendent was instructed to obtain
prices and other data respecting a street sweeper and to present the same to the
Council at his convenience.
No further business appearing to be transacted at this meeting, it was
moved by Councilman Hesser,'seconded by Councilman Gerow, the meeting adjourn. Carried.
Respectfully submitted,
Approved:
• C k
Mayor.