1939 MAY 10 CC MINP-272 c-1
El Segundo, California.
May 10th, 1939.
A regular meeting of-the City Counoil of the City of. El Segundo,
• California, was called to order -at 7:00.6' clock B. 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, Hesser, Love, Selby and Mayor Binder.
• Councilmen Absent: None.
• Other officers present:
Clyde Woodworth - City Attorney .
Frank Chilson - Acting City Engineer.
1. A. Cummings - Acting Chief of Police.
_.C. P. McConnell - Fire Chief.
Victor D. McCarthy - City Clerk.
READING OF MINUTES OF PV=OUS MEETING.
The minutes of the regular meeting held on the 3rd day of May, 1939,
were read. No errors or. omissions appearing, it was moved by Councilman
Love, seconded by Councilman Selby, the minutes be approved as read. Carried.
WRITTEN CO2lu"UNICATIONS.
The following comnnicatsons, which were read to the Council, were
disposed of in the manner indicated following the reference to each hereinafter:
LEAGUE OF CALIFORNIA MUNICIPALITIES, dated May 6th, 1939, its Legislative
-Bulletin No. 10, 1939, Series, reviewing the action already taken and pending
respecting a number of Senate and Assembly bills and urging the Council to
communicate with members of the Legislature indicating its attitude with
respect thereto.. -
Following discussion, it was moved by Councilman Selby, seconded by
Councilman Hesser, that the City Clerk be and'he is hereby authorized and
directed to send a telegram or telegrams to the Senator and /or Assemblyman
representing this District in the State Legislature, as may be: indicated by
the present status-of the.bills hereinafter referred to, registering this
Council's opposition to the passage of Assembly Bills Nos. 1709, 1234 and
471, and recommending the passage of the measure:to prohibit the sale, possession
or use of dangerous fireworks. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser,-Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
jUVENILE CRIO PREVENTION ASSOCIATION OF MZRICA, INC., dated May 6th,
1939, inviting the Mayor and members of the City Council to attend a meeting
and informal dinner dance, Monday, May 22nd, 1939, to honor Cecil T. Truschel,
Chief'of Police of Culver City, founder and director of the Association.
Ordered filed.
JOSEPH F. kINER, dated May lOth,1939, being application-for employment
by the City of El Segundo. Ordered filed.
......SPECIAL ORDER OF BUS= SS.
The hour of 7:15 o'clock P. M. at.this meeting,.having heretofore been
fixed as the time and date for further considering the bids heretofore received
May 3rd, 1939, for furnishing all of the labor and all materials necessary
for fencing certain real property belonging to the City of E1 Segundo, as
advertised for, and said hour having arrived, the Council, upon motion of
Councilman Selby, seconded by Councilman Love, which carried unanimously,
proceeded to and did consider_gaid bide, following which it was moved by Council-
man Hesser, seconded by Councilman Love; that Resolution No. 474, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, AWARDING TO PACIFIC-
FENCE COMPANY A CERTAIN CONTRACT FOR FENCING
CERTAIN REAL PROPERTY IN SAID CITY, UNDER
SPECIFICATIONS NO. WDF -1 -1939 OF SAID CITY,
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.
ORAL COMMUNICATIONS...
None.
REPORTS OF STANDING C0MT't"T'FES.
Councilman Gerow of the Public Works Committee, reported that he and
the City Clerk had examined informal bids recently procured by the City Clerk
for painting exterior and portions of the interior of the City Hall and he
asked the City Clerk to report thereon. The City Clerk then reported that
after a review of the bids received, it appeared to be preferable to do the
work by force account in order to provide employment for unemployed residents
of the City of E1 Segundo, qualified as painters, under the supervision of a
master painter. It was considered desirable by the Council to take the matter
under advisement until its next meeting and by general consent it was so ordered.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES.
The City Clerk reported that the.bond of Apex Petroleum Corporation, Ltd,
with the National Automobile Insurance Company as Surety, covering the operations
and maintenance of that certain oil well named and known as Apex Elsie Well
No. 4, recently assigned to Apex Petroleum Corporation, Ltd. by Burnoel Petroleum
Company, had been returned to and filed with him in amended form,- now approved
by the City Attorney.
It appearing, therefore,-that all documents required by ordinances of the
City of E1 Segundo and by this Council to be filed with the City Clerk in connection
with the assignment by Burnoel Petroleum Company of its Elsie No. 1 Well to Apex
Petroleum Corporation, Ltd.-have been filed and all other details attended to,
it was moved by Councilman Hesser, seconded by Councilman Gerow, that the
following resolution be adopted:
W10REAS, Burnoel Petroleum Company has heretofore, by its
letter dated April 7th, 1939, and by the later filing with the
City Clerk of a copy of its original Agreement and Transfer of
Real and Personal Property and Interest in Property, dated March
30th, 1939, advised of its assignment and transfer to Apex
Petroleum Corporation, Ltd. of its interest in and to that certain
oil well originally known as Burnoel Petroleum Company -Elsie No. 1
Well, located in Block 30 of the City of El Segundo, and of.the
original permit issued by this Council for the drilling of said well;
AND,.Z'EIER,LAS, Apex Petroleum Corporation,. Ltd., by its
communication dated April 4th, 1939, advised it had purchased and
taken over the property and interest of Burnet Petroleum Company
in the well and the permit hereinbefore referred to;
AND, t',lEREKA.S, by its resolution adopted April 26th, 1939,
of record at Pages P -262 and P -263, minutes of.the proceedings of
the City Council of the City of El Segundo, this Council did consent
to the'assignment of the interest of Burnoel Petroleum Company in
and to that certain oil well designated and known as Burnoel
Petroleum Company Elsie No. 1 to Apex Petroleum Corporation, Ltd.
and did consent to the assignment of the original permit granted
PZ224
for the drilling and operation of :said well to said Apex
Petroleum Corporation, Ltd, and did consent-to the re-
naming of said well so that the same in future shall be'
known as Apea Elsie"So. 4, provided said Apex Petroleum
Corporation, Ltd. shall have filed with this Council a
letter accepting all of the provisions, conditions and agree-
ments contained in the original permit issued to Burnoel
Petroleum Company for the drilling of said well and shall have
filed with the City Clerk a bond as required by ordinances
of the City of E1 Segundo for the faithful performance by
it of all of the conditions, provisions and requirements of
said oil well drilling permit;
AND, VaIE'REA.S, the acceptance and agreement to abide by
all of the conditions, provisions and agreements of said permit
are expressed in the letter of Apex Petroleum Corporation, Ltd.,
dated April 29th,.1939, now on file in the office of the City
Clerk, and the bond required to be filed in connection with its
operation of the oil well hereinbefore referred to has been filed
with the City Clerk, approved by the Mayor of the City of El
Segundo as to sufficiency and by the City Attorney of the City
of E1 Segundo as to form;
NOW, FORE, BE IT RESOLVED, that Burnoel Petroleum
Company and Pacific Indemnity Company, its Surety, in con-
nection with the drilling and operation of Burnoel Petroleum
Company Elsie No. 1 Well be and they are hereby exonerated
as to any liability on account of said Burnoel Petroleum
Company Elste No. 1 Well aceruing subsequent to this.10th
day of May, 1939, the date of delivery and approval of the
bond of Apex Petroleum Corporation, Ltd., assignee of said
Burnoel Petroleum Company.
The foregoing resolution was adopted by the following vote: - - -�"
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder,
Noes: Cquncil,men ,None.
Absent: Councilmen None.
The Assistant City Engineer reported having received advice from the
Division of Highways of the Department of Public Works of the State of
California, that the planting of ice plant on banks is considered a satisfactory
erosion control and therefore may be included in maintenance estimates with
respect to the expenditure of 1/40 gas tax funds..
The City Attorney reported that the adaptation of the Uniform Building
Code and Specification Documents is complete and that they are ready for
presentation and that he would at this time deliver the same to the City Clerk
for filing in his office.
The City Attorney reported that it appeared the City Engineer had applied
to Pacific Electric Railway Company for a permit to install a 12^ pipe line
crossing for conveying water at Pine Avenue and Center Street, within the City
of El Segundo, under the tracks of Pacific Electric Railway Company at said
location; that the Company had issued a Special Advance Permit, which had been
submitted to him for approval; that he felt it desirable to add'a certain clause
to the form of permit issued by Pacific Electric Railway Company, which
additional provision he read and*explained'to the Council; that Pacific
Electric Ralilway-Company had consented to'the addition of the clause to its
form of permit and that he would now deliver the instrument to the City Clerk
for filing..
It was thereupon moved by Councilman Love, seconded by Councilman Selby,
that that certain Special Advance Permit, dated January 30th, 1939, of Pacific
Electric Railway Company, permitting the installation of a 12^ - 10 gauge
welded steel water line under the tracks of said Company at Pine Avenue and
Center Street, E1 Segundo, Hawthorne -E1 Segundo Line, be and the same is hereby
accepted on behalf of the City of El Segundo; that the Mayor of the City of
E1 Segundo be authorized and directed to endorse the City's approval thereon
on behalf or said City;.the. City Clerk authorized and directed to attest the
same, to.cause the original thereof to be filed in his office for identification
and reference and : a -copy thereof, so endorsed,by the Mayor, to be transmitted
to said Pacific Electric Railway Company. Carried by the following vote:.
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
The Fire Chief, reporting in connection with changing the tires on the
fire engine from solids to pneumatics, stated that informal bids thereon
had been received, but that they were difficult of analysis in that each was
not identical as to materials and equipment to be furnished and work to be done
and that reference to brake adjustment had been entirely omitted from each of
the bids.
It was thereupon moved by Councilman Gerow, seconded by Councilman Love,
that_the City Clerk be and he is hereby authorized and directed to prepare
specifications for equipping the City of E1 Segundo's fire engine with pneumatic
tires in place of solid tires and for furnishing all of the labor and materials
necessary to accomplish said change and to effect such adjustments as may be
made necessary thereby to the braking system, or as may be recommended by the
Fire Chief and to submit the same to this Council for its approval. Carried.
None.
t IDI DID I-R&I I Z r
PAYING BILLS.
The following demands, having had.the approval of the Committee on
Finance and Records, were read: _
Mater
Works Fund
General Fund
Addressograph go.
5.24
Standard Oil Co. of Calif. $472.62
Builders Material Co.
12.43
E1 Segundo Herald
75.00
City of E1 Segundo
166.69
Grimes- Stassforth Stat. Co.
7.39
E1 Segundo Herald
28.23
George Ipswitch
062
General Electric.Supply Corp.
19.68
Superintendent of Documents
22.00
Griffith Hardware Co.
8111
Penny Profit Market
1.75
So. Calif.. Edison Co..
524.71 .
Southern Calif. Edison Co. Ltd,
35.35
So. Calif. Telephone Co.
13.00
Southern Calif. Edison Co. Ltd.
54.90
TOTAL $778,09
Southern Calif. Edison Co. 1,td.
5.49
Southern Calif. Edison Co. Ltd.
216.77
General
Fund 1 -A
Southern Calif. Edison Co. Ltd.
42.57
L. S. Todd
$25.50
Southern Calif. Edison Co. Ltd.
10.00
C. K. McConnell
6.70
Recreation Fund
P. 0. Pederson
1100
Hollywood Trophy Company
$ 5.17
City of E1 Segundo Water Dept.
286.98
City of El Segundo Water Dept.
115.16
TOTAL S1354, 30
Moved by Councilman Love,-seconded by Councilman Selby, that the demands
be allowed and warrants ordered drawn on and paid out of the respective funds
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 Selby, seconded by Councilman Love, that the
following resolution be adopted:
P �:;276 �'-J
WHEREAS, there has been prepared and presented to the
City Council of the City of E1 Segundo, California, in complete,
form, a uniform building code, as prepared and copyrighted by the
Pacific Coast Building'Officials' Conference,�being the 1937
edition 'of such - uniform building code, as adapted to the use of:
said City, together with three complete sets of all specification
documents therein referred to;
AND, �, said Council has examined the said code
as so adapted and the specification documents therein referred to,
also as so adapted;
AND, WHEREAS, said Pacific-Coast Building Officials'
Conference has consented to the use by said City of said copyrighted
code without charge;
AND, WBEREAS, this Council deems that the adoption of
said code as so adapted, with the said accompanying specification
documents as so adapted, is necessary in order to preserve the
public peace, health and safety of said City, and properly serve the
public interest and necessity thereof;
NOW, TBEREFORE, BE IT RESOLVED by the City Council of the
City of-El Segundo, California,,that as a condition precedent to
the adoption of such code, and of said specification documents, all
as so adapted, and as provided by law, that said three complete
copies of said code in such book form, as so adapted, together with
three full and complete copies of said specification documents referred
to in and accompanying such code, all as so adapted, be and the
same are hereby ordered immediately placed on file in the office of
the City Clerk of the City of E1 Segundo, California, for use and
examination by the public.
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 City Clerk thereupon announced that he had received and that there
are now on file in his office, open to public examination, three complete
copies,'in book form, of Uniform Building-Code 1937 Edition, as prepared and
copyrighted by the Pacific Coast Building Officials' Conference as adapted to
the use of the City of El Segundo, and three complete copies, in book form, of
Specification Documents for Building Materials and Construction, 1938 Edition,
as prepared and copyrighted by the Pacific Coast Building Officials' Conference
as adaj)ted to •the use of the City of E1- Segundo.
. -Councilman Gerow introduced Ordinance No. 221, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA,
FIXING AND ESTABLISHING FIRE ZONES, E\ AND FOR SAID
CITY, AND REPEALING ALL ORDINANCES AND PARTS OF
ORDINANCES, IN SO FAR AS = CONFLICT THEREWITH,
which was read.
Councilman Love introduced Ordinance No. 222, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO, GALIFORNIA,
ESTABLISHING RULES AND REGULATIONS RELATING TO AND
REGU7.AT]NG THE ERECTION; CONSTRUCTION, ENLARGIIJUNT,
ALTMATI0N, REPAIR, MOVING, . REMOVAL, DEMOLITION!
CONVrRSION; OCCUPANCY, EQUn:?=, USE, BEIGHT, AREA
AND MA19TENANCE OF BUILDINGS AND STRUCTURES IN TEE
SAID CITY: PROVIDING FOR TEE ISSUANCE OF PERMITS; DE-
CLARING AND ESTABLISHING FIRE ZONES; PROVIDING PENALTIES
FOR THE VIOLATION THEREOF; AND REPEALING ALL ORDINANCES
AND PARTS OF ORDINANCES IN7CONFLICT TBEREWITH; BY
ADOPTD G CERTAIN PORTIONS OF A CERTAIN CODE DESIGNATE)
THEREIN AS "BUILDING CODE" RELATING TO SUCH MATTERS, PRINTED
IN BOOK FORIA AND FILED, TOG .'THE) WITH ALL DOCUM=S TF —HREIN
REFERRED TO, AS PROVIDE) BY LAW, IN THE OFFICE OF TEE CITY
CLERK OF SAID CITY,
P Z. % .
1477
which was read.
Moved by Councilman Selby, seconded by Councilman Hesser, that seven
of the flood light reflectors in use for lighting E1 Segundo baseball grounds
for night baseball, be rec.oated in the manner recommended by the Acting City
Engineer, at a cost of not to exceed $30.00. Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
Moved by Councilman Selby, seconded-by Councilman Hesser, that one -
half ton of calcium chloride be purchased for treatment of E1 Segundo baseball
grounds at a cost of not to exceed $25.00. 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:
a
Mayor.