1941 JAN 15 CC MINP,:
E1 Segundo, California.
January 15th, 1941.
A regular meeting of the City Council of the City-of E1 Segundo, California,
was held in the Council Chamber of the City Hall of said City on the above date,
having been called to order at 7:00 o'clock P. M. 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.
Bernard Lawler - Special City Attorney.
R. T. Hutchins - City Engineer.
Victor D. 'McCarthy - City Clerk.
READING OF MINUTES OF PREVIOUS MEETING.
The minutes of the regular meeting held on the 8th day of January, 1941,
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 COMMUNICATIONS.
The following' communications,'which were read to.the Council, were
disposed of in the manner indicated, following the reference to each
hereinafter:
LEAGUE OF CALIFORNIA CITIES, Its Legislative Bulletin dated January -- -
13th, 1941, entitled:. "Tax Deeded Lands". By general consent the communica-
tion was referred to Special City Attorney Lawler.
EL SEGUNDO HIGH SCHOOL, dated January 14th, 1941, authorizing the City
to construct certain drainage facilities in a portion of the High School
athletic field, and agreeing to bear the cost of such construction in
excess of $85.00. Moved by Councilman Hesser, seconded by Councilman
Selby, the following resolution be adopted:
RESOLVED, that the communication from E1 Segundo High
School, dated January 14th, 1941, authorizing the City of El
Segundo to construct certain drainage facilities in the
easterly portion of the athletic field of E1 Segundo High
School, be received and filed in the office of the City Clerk;
AND, BE IT FURTHER RESOLVED, that the Street Superinten-
dent of the.City of E1 Segundo be and he is hereby authorized
and directed to cause drainage facilities to be installed in
the easterly portion of the High School athletic field in the
City of E1 Segundo, under the supervision of City Engineer
R. T. Hutchins, and in accordance with plans and specifications
therefor prepared by him.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
EL SEGUNDO ELEMENTARY SCHOOL, dated January 14th, 1941, giving the
time, date and place where a conference might be held between the Trustees _
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of the School District, members of the City Council;:and Mr. E. L. Munger,
for the purpose of discussing ways and means to dispose of storm waters .which
accumulate in rainy weather in Mariposa Avenue, between Concord Street and
Virginia Street. The communication was ordered filed And by general consent
the City Clerk was instructed to advise Mr. Munger of the meeting. -
JOHN C. AUSTIN, Architect, dated January 13th, 1941, transmitting a
sketch showing a package delivery boa to be constructed in the vestibule of
the mAin entrance to E1 Segundo library building; also giving an estimate of
the cost of installing-a dumb wa -iter in said building between the first floor
and the mezzanine floor thereof.
Moved by Councilman Selby, seconded by Councilman Hesser, the communica-
tion be ordered received and filed; the architect authorized. and - directed to
-alter the original plan$, of- said •library building so. an -to include the
installation of a package receptacle as designed by said architect.and as
shown in sketch accompanying said communication; that said architect be
.instructed to investigate further the installation of a,dumb waiter between
the first floor and the--work room on the mezzanine floor of El Segundo Public
Library building and.to advise the Council the difference in cost between
,the one recommended in the before mentioned communication .and one of a larger
size, which will accomodate the Library book truck. Carried by the following
vote:
Ayes:` Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen_None.
THOMAS R. CARPMUER, stamped received :January, •15th,.- 1941; -being an
application before -the Railroad Commission.of.the_State of California,
entitled: "In the Matter of the Application of Thomas R. Carpenter, doing
business as Inglewood Transit Line, for authority to extend and reroute
Its authorized oommon carrier transportation service -by motor -coach,
designated as its Inglewood -Los Angeles.Airport- E1.Segundo Line•to Hawthorne,
California". Following the reading.of the- application,:the matter,
by general consent, was referred to Councilman Gerow and City Engineer
Hutchins, for investigation -and report to the Council.
SANTA FE LAND IMPROV —M= COMPANY, dated January 11th, 1941, enclosing
copy of a letter directed by said Land Improvement Company to Douglas
Aircraft Corporation, -under- date.of January 10th, 1941 ;also copy of a
letter directed to said:Douglas Aircraft Corporation-under date:of.January
11th, 1941, each with reference-to the transfer-of title to certain water
lines now installed in a certain portion of Section 7, within the City of
El Segundo, to said City. -
By general consent-the City - Engineer was instructed -to :prepare a
map, showing the,locatione -and all other necessary details respecting -all
water lines in a portion of Section 7, within,the City of E1 Segundo, which
Santa-Fe L4nd Improvement Company propose$ to transfer to the City of E1
Segundo; and to furnish one copy of-such map to the City.Attorney of the
City of E1 Segundo :for.his guidance-.in the.preparation of such legal documents
for.use in connection with.saW matter as the City Council may in future
direct said City Attorney to prepare.
ORAL COMMUNICATIONS.
None.
REPORTS OF STANDING COMMITTEES.
Councilman Gerow of the Public Works Committee reported that he had
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authorized .Street - Superintendent Chilson to repaint the interior of his office in
the City .Hall Annex; also-that Mr. Chilson is desirous of having a telephone
extension installed in said office. ` Moved by Councilman Love, - seconded by
Councilman Hessen that the _action of Councilman'Gerow ia•authorizing'the painting
of the .interior of the •office .of the 'Street Supdrintendent -ia the 'City Hall Annex
be and the same is hereby ratified and approved, and that the installation of an
extension telephone in said 'Office be an$ the same ins hereby, authorized. Carried
by the following vote:
Ayes: Councilmen Gerow, Hesser,'Love, Selby and Mayor Binder.
Noes: Councilmen None.
Absent: Councilmen None.
- Councilman-Gerow drew attention to the existence'of delapidated buildings
on private property-at the'Southwest corner of- Muoalyptus Drive and Walnut
Avenue, and :after .discussing the matter, it was moved by Councilmen Gerow,
seconded by.Councilman Lore, that the matter'of'a 'ebndition 'dangerous to
life and property, existing on private-property at -the Southwest corner'of
Eucalyptus Drive and Walnut Avenue, in the -City of E1 Segundo by reason of
abandoned and delapidated buildings at said location, be referred to the Pyre
Chief for inspection and report as to elimination of the hazard. Carried.
REPORTS OF OFFICERS AND SPECIAL COMMITT EES.
. Park Superintendent McIlwaine advised the Council that-he is in need
of carbon bisulphide for disinfectant purposes,• whereupon it -was moved by
Councilman Gerow, seconded by Councilman Love, that the purchase of five gallons
of carbon- bisulphids,• at A cost. of: not to exceed$6.60.- plus California State
Sales Tax, be'and the l3ame'i9 hereby authorized.' -� Carried -by the -following
vote:
Ayes: Councilmen Gerow;•_Hesserti Love Seibg',and Mayor Binder.
Noes: Councilmen None.., _ :r
-Absent:, Councilmen None. _
Special City.Attorney Bernard-'Lawler- reported' orally upon.matters
effecting tax deeded lands, which the City of E1 Segundo heretofore proposed
to acquire.
City�Engineer Hutchins reported- that'Southern ,California'-Edison'. Company
has agreed to relocate its.poie line in.Concord Place, but.that.thers'may be
a lapse of-four weeks bafore`:the� work is completed.
City Engineer Hutchins also reported respecting a conference had .with
a representative of Southern California Edison Company as to the installation
of a- street.light_in West Sycamore-Avenue between Main Street and Virginia
Street,-.and that-said Company is willing -to make -the installation. ,
Moved by Councilman :Love, seconded'by Councilman .Hessen- that7Southern
California-Edison Company be and it is hereby authorized to install a 600 -lumen
goose neck street light in Sycamore- Ave'nue;.':between-Main Street and- Virginia
Street, on Pole No: 821190 -E, this installation -.to be xis -an. addition -to the
present street lighting service of said- Southern California_-Fdison Company.
Carried by the following vote:
Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder.
Noes: Councilmen None:
Absent: Councilmen None.
The City Engineer reported his inability to contact Mr. Merrill, the
contractor who has been excavating certain lots in Standard Street, between
Grand Avenue and Pine Avenue, so as to induce that gentleman to take measures
to protect the roadway of the alley westerly of Standard Street, but that he will
continue his endeavors 'and expects to contact the gentleman at an early date.
City Engineer Hutchins reported having conferred with the local representatives
of Douglas Aircraft Corporation and with Mr. Lapham of Santa Fe Land Improvement y
Company,'with reference to these companies contributing toward.the cost of construct-
ing an extension of Lapham.Street and Douglas Avenue crossing -over the railroad
tracks of Atchison, - Topeka and Santa Fe Railway Company; that each of the officials
contacted stated that he would have to discuss the matter with others in hAs
organization before a definite answer might be given.
UNFINISEEp BUSINESS.
The Chief of Police announced receipt of a communication from Mr. Dorsey,
Traffic Engineer of the City of Los Angeles,-respecting the installation of traffic
control signals at Imperial Highway and Sepulveda Boulevard. No action taken.
PAYING BILLS.
_ The following demands, having: had the approval of the Committee on Finance
• and Records, were read:
.General'Fund General Fund
• M. A. Bailey $20950. Edna E. Leland 56.47
• Beulah Samsel 4.00. Southern Calif. Gas Co. 8.47
• Argo Garage 8.88..; The Payne Pump Company 1.70
• Builders Material Co- 1.1.1._ Gibson Motor Parts, Inc. 5.92
• Southern Calif. Telephone Co. 47.45... Southern Cal. Edison Co. .252.58
• Southern Cal. Edison Co. 11.35.:. Southern Cal. Edison Co. 82.86
• Southern Cal. Edison Co:. 61.11.' E. Morgan 7.20
• American- LaFrance- Foamite Corp._ 38.20. : - Ira E. Escobar 666.70
Ira E. Escobar 26.71.- Southern Cal. Edison Co. - -28.34
• Victor D. McCarthy,'City Clerk. 19.82. Apex Petroleum Corp. 6.50
• TOTAL. - 1355.37
Moved by Councilman-Selby, seconded by Councilman Love, the d emanos be
allowed and warrants ordered drawn on and paid out of the respective fpnde.
covering the same. Carried -by the following vote:
Ayes: Councilmen Gerow, Hewer, Love, Selby and Mayor Binder..
Noes: Councdlmen None.
Absent: Councilmen None.
NEW BUSINESS.
None.
• No further business appearing to be transacted at this•meeting, it was
• moved by Councilman Gerowt -i eaonded by'Gouncilman Hesser, the meeting adjourn
until Thursday, January 16th, 1941, at the hour of 4:15 o•clock- P. AIL • Carried.
Respectfully submitted,
Approved: .
City C.1 k.
Mayor. '