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1941 APR 16 CC MIN948, P El Segundo, California. April 16th, 1941. A regular meeting of the City Council of the •City of. X1 Segundo, California, was held on the above date, having been called to order at 7:00 P. M. in the Council Chamber of the City Hall of said City,.-by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Hesser, Love, Selby and Mayor Binder. Councilmen Absent: Gerow. Other Officers Present: Clyde Woodworth - City Attorney. Bernard Lawler - Special City Attorney. Frank C.hilson - .Street. Superintendent. Victor D. McCarthy - City Clerk. READING OF MINUTES OF PREVIOUS MEE'T`ING.; The minutes of the regular meeting held on the 9th day of April, 1941, were read. No errors or omissions appearing, it was moved by Oouncilman Love, seconded by Councilman Selby, 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 reference to each hereinafter: LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, undated, advising of its regular monthly meeting at Long Beach, April 17th, 1941. Moved by Councilman Love, seconded by Councilman Selby, that any member of the City Council who finds it convenient to do so, the City Engineer, Street Superintendent and the City Clerk be authorized to attend the meeting of the Los Angeles County Division, League of California Cities, at Long Beach, April 17th, 1941, and to file his demand for his actual and necessary expenses in connection therewith, any such demands to be audited and approved in the usual manner before payment. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow, SOUTHERN CALIFORNIA GAS COMPANY, dated April 11th, 1941, requesting a permit to install a main extension in the south side of Pine Avenue, between Whiting Street and the alley easterly thereof, all as shown upon Sketch No. 30485 -S, which accompanied said application. Moved by Councilman Love, seconded by Councilman Selby, that Resolution No. 559;` entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ML SEGUNDO, CALIFORNIA, GRANTING A TEMPORARY, REVOCABLE PERMIT TO SOUTHERN CALIFORNIA GAS COMPANY TO INSTALL A CERTAIN PIPE LINE IN A CERTAIN PORTION OF PINE AVENUE, WITHIN SAID CITY, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gerow. L. L. ANDERSON, dated April 16th, 1941, being an application for employment by the City of E1 Segundo. Ordered filed. LEAGUE OF CALIFORNIA CITIES, dated April 14th, 1941, being its Legislative Bulletin No. 4, with reference to the status at that date of certain bills pending before the State Legislature, effecting municipal •corporations. It appearing from said communication that certain of the bills mentioned in said Legislative Bulletin No. 4, If enacted into law, might adversely effect some municipalities, it was moved by Councilman Hesser, seconded by Councilman Love, that the following resolution be adopted: WHEREAS, from information at hand, and following considera- tion of such information, it appears to this Council that Assembly Bills Nos. 3719 3721, 501, 272 and 21589 pending before the Legislature of the State of California, if-enacted into law, may be burdensome and onerous to certain cities of the State of California, including the City of El Segundo, and will tend to increase the cost of government; NOW, THEREFORE, BE IT RESOLVED, that this Council does hereby record its disapproval of said Assembly Bills and does hereby direct the City Clerk of the'City of E1 Segundo to address communications to the Honorable Robert W. Kenny, Senator and the Honorable Jabk B. Tenney, Assemblyman, representing the 38th Senatorial District and the 46th Assembly District respectively'of the State of California, advising said Legislators of this action and requesting that they Appose the passage of said bills when the same come before their respective branches of the Legislature fora vote. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. .Absent: Councilman Gerow. OSCAR HAUGE; SQlima SOR, 4th Supervisorial District of Los Angeles County, acknowledging receipt of a copy o�f a certain resolution adopted by' this Council, April 2nd, 1941, with reference to the allocation, by the Board of Supervisors .of Los Angeles County, of certain gasoline tax and license fee revenues. Ordered .filed. DIVISION OF REAL ESTATE OF THE STATE OF CALIFORNIA, dated April 15th, 1941, notification of the filing with it of a map-of Tract No.'12391, within the City of E1 Segundo, by Henry Claman, owner: Ordered-filed. ORAL COMMUNICATIONS. Mr. Jack Carter filed with the Council a list -of names of twenty -four E1 Segundo citizens, who-desire to revive the activities of the E1 Segundo division of the National Rifle Association, and he exhibited also a sketch of a proposed rifle range, which might also be used as a pistol mange by the Police Department of the City of 11 Segundo, and requested the Council's cooperation in the acquisition of a municipally owned site, upon which to erect such proposed rifle'range.' Following discussion, the matter was taken under consideration by the Council. ' . . Mr, Henry Claman,'who had.previouxly• discussed -with the Gouncil the matter of the resubdivision of a portion'of -the T.-S. Fisher Subdivision, inquired: about the.setback requirements'in his proposed resubdivision, stating it is his desire-to-adopt a'15-foot setback. This distance appearing to be satisfactory to.'the'Council, he was advised that`he.might adopt adopt the same and the Council would be satisfied therewith. - REPORTS OF STANDING COMMITTEES. None. r r P 950 REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk brought to the Council's attention the fact that the State Director of Finance and the Ways and Means Committee of the Assembly, have strieken from the budget.of the Department of Motor Veftcles.of the State of California the sum of $605,855.00, which said Department of Motor Vehicles states will make it necessary for said Department to.curtail many-of the services now rendered the motoring public, including the distribution of license plates and the issuance of drivers' licenses at various vantage points throughout the Council. It was thereupon moved by Councilman Hesser, seconded by Councilman Love, that the-City Clerk be and he is hereby directed.to address communications to the State Senator and State Assemblyman representing this District in the State Legislature, asking these representatives to investigate the matter and if, after such investigation, they feel these budget cuts to be unwarranted, to use their offices in an endeavor to have said cuts restored prior to the adoption of the budget. Carried. City Attorney Woodworth reported he had heard nothing further from Douglas Aircraft Corporation with respect to water lines in the area occupied by it within the City of E1 Segundo. UNFINISHED BUSINESS. The City Attorney reported receipt of a letter by R. T. Hutchins, City Engineer, from Sperry Gyroscope'Company, Inc., dated April 14th, 19419 which recites that. said Company has received.the,form.of street deed heretofore sent it by said City Engineer, but that the management.o:r said Company believes a statement should be inserted therein to the 'effect that said Company will be relieved of any and all assessments for highway improvement costs on the property it may dedicate to the City of E1 Segundo for the widening of Imperial Highway. The City Attorney stated that ffom a legal standpoint he could not advise the Council to permit of the insertion of such a clause in a street deed, whereupon it was.moved by Councilman Hesser, seconded by Councilman Selby_, the. following resolution be- adopted: RESOLVED, that that certain commuIIication from Sperry Gyroscope Company, Inc., dated 'April 14th, 1941, addressed to Mr. R. T. Hutchins, City Engineer; bearing the subject "Imperial Highway Improvement Deed" be referred to the City Attorney of_.the City.of E1 Segundo for such reply as in.his opinion is indicated. Carried. Special City Attorney Bernard Lawler reported that.pursuant to direction of this Counoil,.given at. its last regular meeting,.he'had prepared a form of resolution with reference ao the City.of El. Segundo,entering Anto an option agreement with the County of Los.Angeles for the.purchase of w certain tax deeded lands, which said form of resolution as read to the Council. It -was thereupon moved by Councilman Love, seconded by Councilman Hesser, that Resolution No. 560, entitled: A RESOLUTION OF.TSE.CITY,COUNCIL OF THE CITY OF EL. SEGUNDO, CALIFORNIA, AVMRIZING, AND 33S'I'RUCTING ME' MAYOR AND • TH'E CITY CLERK .OF SAID C=. TO =CUTE THE OPTION AGREEMENT OF THE': SAID CITY AND __TBE_BOARD OF SUPERVISORS OF_LOS'ANGELES COUNTT FOR THE,PURCHASE OF THE STATE' S. INTEREST, IN TAX DEEDED - PROPERTY; AND AUTHORIZING tHE CITY ATTORNEY AND SPECIAL CITY ATTORNEY, BERNARD LAWLER, OF SAID CITY, TO PRIPARE AND PRESENT ANY AND ALL NECESSARY DOCUMENTS, EVIDENCE AND ARGUMENT IN CONNECTION WITH SAID MATTER, which was,read, be adopted. Carried by the following vote: -Ayes: Councilmen Hessen, Love, Selby and Mayor Binder. -Noss: Councilmen None. -Absent: Councilman Gerows . • PAYING '-BILLS. - -The following demands, having had the approval of the Committee on Finance and Reeords, were read: • Water Works Fund General Fund W. E.•Brewer $28.00 Peter E. Binder $12.50 J. T.-Clifford •22.05 • John A. Gerow .12950 Ralph-Freese •54.33 - Orest 0. Hesser .12.50 J. Lind -65.00'- George Love .12.50 D. L.-Johnston • 3.50 William R. Selby .12.50 J. C.- Osborne •65.00 Victor D. McCarthy 125.00 Clifford Smith. • 65.00 Neva M. Elsey . 87.50 J.-- B.•-Smith _._ • 15.05 Minta Curtzwiler . 50.00 0. Tidwell 14.40 Clyde Woodworth 62.50 H. Settlemoyer 1.40 Bernard Lawler 100.00 California Pencil Co. 3.03 A. K. Tennis 66.00 City of E1 Segundo 61.51 C. K. McConnell 6.50 Ira E. Escobar 3.06 R. T.- Hutchins- 100.00 Hacker Pipe & Supply Co. 11.86 Frances Lloyd. 15.00 C. S. Meyer 48.00 Frank Chilson 112.50 So. Calif.•Bdison Co.'Ltd. 1303.16 E. Morgan 72.00 So. Calif. Gas Co. 2.62 • Alice-Hope 30.00 So. Calif. Telephone Co. 19.10• 'O.- Tidwell- 15.30 Standard Oil Co. of Calif. 11.52 F. Berkeline 44.24 Victor Belting & Rubber Co. Inc. 35.07 . -K. S. Searles 76.50 R. T. Hutchins 50.00 William L. Owens 86.28 Frances G. Lloyd 45.00 L. Maxwell 76.50 I. N. Sumner 86.75 M. H. McIntire 87.50 TOTAL.- 1014.41- V: L: McCarthy ,''76.50 F. Ingram 66.28 C. C.-Havens' ". 87.50 Recreation Fund Alex Haddock - 76.50 Segner'-s 5- 10 -25$ Store $2.97 R. Dietrich 65.00 Leather Supply Company 2.82' IT. B. DeBerry : .87.50 TOTAL $5.79 J. A. Cummings 92.50 -J. B: Catalano 76.50 General Fund E. Cartland, 65.00 E1 Segundo Elementary School 52.00 H .-Burns 76.50 Penny Profit Market 1.55 F. M. Barneg - 76.50 Standard Oil Co. of Calif. 199.89 = -W. F. Allee 87.50 Edna E. Leland 29.25 W. E. Morgan 5.60 Pierson- DeLane, Inc.,' 15.36 'S.'Patterson 11.20 Roy G. Davis Company 36.00 0. Tidwell 28.00 E1 Segundo Hardware 11.82 J. F. Martin* 48.65 Southern Calif.- Edison Co. Ltd.t_. 74.41 F. L. Ford- 44.80 Southern Calif. Edison Co.. Ltd. 246.05 P.-Campbell- 50.40 Southern Calif.'Edison'Co. Ltd*, 16.04- W. -A•. Elstermdn 88.00 Southern Calif. Edison Co. Ltd.- 50.53 J. F. Wilson 65.00 Southern Calif. Gas Co. -- 7.00'_ A. Siebken 76.48 Norman Haffly 5.08 - - J. Schoening 69.00 Southern Calif. Telephone Co.- . 42.20 C. Roncevich; 55.00 City of El Segundo Water. Dept. 67.93 M. Rahan 55.00 City of E1 Segundo Water Dept. 237.40 C. Le' McIlwaine 84.50 Standard Oil' Co. -of Calif. .12.36 - T. A. 116cdonald - _ 65.00 H. A. Slater. - 9.50 - .E. _J�. G/iow 82.00 J. G. Tucker & Soa 13.13 F. Le- Greoryt 69.00 Ira E. Escobar K.'tampbell' 55.00 •_ P 952- H. A. Slater , M. A. Bailey Hollis A. Crowell E. F. Fitzgerald John Caldwell J. G. Tucker k Son Mae D. Lewis, Agent C. K. McConnell Eacific Electric Railway Co. E1 Segundo Hardware . E. Morgan T. Kincaid J. T. Clifford E. Coddington G. Turney D. Raynor C. Dinwiddie D. Boyer $35.00. 70.40 65.00 80.00 18.70 13.38 155.00 2.85 2.22 26.88 1:1.20 16.80. , 28.00 , 68.60 66.50 55.00 73.75 66.50 . W. A. Callahan Frank,Berkline R. W, Weller P. Thompson F. Stuck J. Stanich C. Russell H. Slater P. Campbell M. A. Bailey Yel_M W. Hyde E. Elsen M. Anthony M. Painter J. Randall J. Burgner A. R. Gunn General Fund 61.50 12.64 11.20 48.40 16.80 54.00 28.00 1.50 5.60 1.75 50.40 11.20 56.00 22.40 57.00 65.00 65.00 84.50 TOTAL $12488.42 Moved by Councilmap Love, seconded by Councilman Selby, the demands be allowed and warrants ordered ¢raven on and paid out of the respective funds. . covering the same. Carried by the following vote: , Ayes: Councilmen, Hesser, love, Selby and Mayor Binder., Noes: Councilmen None. Absent: Councilman, Gerow. , NEW BUSM&M. . Councilman Love reported that during the past week Water Well No, 5 of the Water Department of the City of E1 Segundo went off production due_.to difficulties in said well;, that a check thereof indicates that the pump _ will have to be pulled and tide well cleaned and new equipment installed. After lengthy discussion,,during which the difficulties and the need for immediate placing of the well -.on production were explained by Councilman Love, it was moved by Councilman Selby;' aec6haia -- by Councilman .Sesser_ ,, . that the following resolution 119 gdopted: WHESEAS, it "pears from an oral report made to this Council this dgte by Councilman Love, Chairman of the Public Works - Compittee bt- tKis Council .that Water Well No. S of.thq Water Department of the dity of El Segundo is out.of sgrvice due to mechanicgl-trouble and that the same shoulQ be put on production at the earliest. possible time in order to: provide an ample supply of water for the domestic, industrial and fire department , requirements of the ,City of.,El Segundo; NOW, mm QRE, BE IT RESOLVED, that ,the;Superia- - tendent of the Water Department of ti}e -City., or. El_ Segundo be. and he is• hereby ,authorized ,and direqted to ,pause ,such repairs to be made to Water Well No.,5.of the -City of E1 . Segundo as appear tq be neogssary at this�tiige, at a coat of not to exceed.41500.00; AND,. BE IT FURTHER RESQLVED, that,the City Council of the City of El Segundo herehy finds a4d determines that. the repairs -and improvementq hereinbefore. authorized, are- . urgently ::needed In Qrder to ,immediately preserve -and pro teat the public yeage, health and safety of the City of.El . Segundo, as the maiatenance,of an adequate and proper water . supply for-domestic,and industrial use and fire fighting- . purposes is essential and that therefore, said work must be performed immediately. { I r Pr 953 ,The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Gero*. At the request of Wright and Becker, Realtors, owners of the property hereinafter described, the City Engineer's office presented to the Council tentative map of Tract No. 12812 in the City of E1 Segundo, County of Los Angeles, California, being a subdivision of portions of Lots 3, 4 and 5, of J. H. Fisher °s Subdivision, as per Book 22,•Page 87, Miscellaneous Records of Los Angeles,County, California, for tentative approval: Following examination of the same, it was moved by Councilman Selby, seconded by Councilman Hesser, that the following resolution be adopted: RESOLVED, that that certain map filed with this Council this date, by Wright and Becker, entitled *Tentative-Map of Tract No. 12812, in the City of El Segundo, County of Los Angeles, California * * * *", be metrklm received and placed on file in the office of the City Clerk for the purposes of identification and reference; AND, BE IT FURTHER RESOLVED, that said map and the subdivision of the property as shown thereon, be and the same are-hereby tentatively approved by this Council. Carried. No further business appearing to be transacted at this meeting, it g moved by Councilman Hesser, seconded by Councilman Love, the meeting- i ••ourn. Carried. Approved: Mayor. Respectfully submitted, City C er