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1941 JUL 16 CC MINJ P-1032' ` . E1 Segundo, California. July 16th, 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, having been called to order at 7:00 P. M. on the above date, by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Gerow, Love, Selby and Mayor Binder. Councilmen Absent: Hesser. Other Officers Present: Frank H. Chilson - Street Superintendent. J. A. Cummings - Captain of Police. I. N. Sumner - Asst. Water Supt. Victor D. McCarthy - City Clerk. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 9th day of July, 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 reference to each hereinafter: HARBOR DISTRICT CHAMBERS OF COMMERCE, dated July 14th, 1941, referring to a certain resolution adopted by the Board of Supervisors of the County of Los Angeles, July 3rd, 1941, with reference to the necessity bf eliminating the hazards arising from flood conditions in the area adjacent to Laguna- Dominguez, and requesting this Council to adopt a supporting resolution. Moved by Councilman Gerow, seconded by Councilman Love, that the following resolution be adopted: WHEREAS, that area of the County of Los Angeles, known as Laguna Dominguez and its tributaries from Mines Field to tideland is subject to overflow from storm waters to the 18 foot contour; and WHEREAS, the County of Los Angeles has prohibited con- struction of any habitable structures within the 15.5 foot contour because of the danger of floods in this area; and WHEREAS, the preliminary survey of said area having to do with flood -control construction shows an economic benefit of only .16 which would indicate that from an economic stand- point it would not be justified as a flood control project; and WHEREAS, the constant flooding of said area from the month of December until the late spring months causes the closing of certain highways which are important to national defense; and WHEREAS, other national defense projects are also endangered by the flooding of said are; and WHEREAS, there are many airports and aircraft factories located within the area jeopardized from flood waters;. NOW,•THEREFORE, BE IT RESOLVED, that the City Council of the City of El Segundo, California, requests that the United States Army Engineers be authorized to make a further study of said area with relation to its importance from a national defense standpoint; AND, BE IT FURTHER RESOLVED, that a copy of this resolution be sent to the Harbor District Chambers of Commerce, the office of Production Management at Washington, D. C., the Army Engineers at Washington, D. C. and the Public Works Administration. The foregoing resolution was adopted by a unanimous vote of the Council present. P 4033` -, GARDENA VALLEY CHAMBER OF COMMERCE, dated July 15th, 1941, advising that the County of Los Angeles will make application to the Federal Government for financial assistance in eliminating the hazards arising from flood conditions directly attzibutable to Laguna - Dominguez and requesting that this Council support the action of the County by adopting a suitable resolution. It appearing that the subject matter of said communication is identical with that mentioned in the communication from Harbor District Chambers of Commerce, - received this date and upon which action was heretofore taken by this Council, this communication was ordered filed. GARLINGHOUSE BROTHERS, dated July 7th, 19419 advising that it 'has purchased from E1 Segundo School District, certain equipment which the City of El Segundo has rented from time to time for use in connection with the construction of E1 Segundo Public Library Building; that said Garlinghouse Brothers will permit the City of El Segundo to use such of said equipment as it may need upon the same rental basis until August 4th, 1941, and requesting further that all rental payments accruing subsequent to July 1st be paid directly to said Garlinghouse Brothers. The communication was ordered filed. SOUTHERN CALIFORNIA GAS COMPANY, dated July 11th, 1941, being its Application No. 509, for permit to exdavate in certain portions of Imperial Highway within the City of El Segundo. Moved by Councilman Selby, seconded by Councilman Love, that Resolution No. 568, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING A TEMPORARY, REVOCABLE PERMIT TO SOUTHERN CALIFORNIA GAS COMPANY TO INSTALL A CERTAIN PIPE LINE IN A CERTAIN PORTION OF IMPERIAL HIGHWAY, WITHIN SAID CITY, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent:. Councilman Hesser. EL SEGUNDO CHAMBER OF COMMERCE, undated, stamped "Received July 11th, 1941 ", advising of a dinner meeting to beheld at El Segundo Woman's Club House, July 17th, 1941, for the purpose bf honoring officials of Security First National Bank, Los Angeles, which is about to inaugurate a coftlete banking service in the City of El Segundo. Ordered filed. LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, dated July 9th, 1941, advising of the holding of itb 119th regular meeting at Beverly Hills, July 17th, 1941. Ordered filed. SPERRY GYROSCOPE COMPANY, INC., dated July 15th, 1941, transmitting therewith a street deed, conveying to the City bf El Segundo a strip of land 10 feet wide, from the frontage of Aaid Company on Imperial Highway, between Sepulveda Boulevard and Inglewood- Redondo Road. Moved by Councilman Selby, seconded by Councilman lerow, the following resolution be adopted: RESOLVED, that that certain'communication from Sperry Gyroscope Company, Inc., dated July 15th, '1941, with reference to a certain street deed, coveyiAg to'the City of E1'Segundo for public street purposes a 10 -foot strip from the frontage of said Company on Imperial Highvaay, between Sepulveda Boulevard - and Inglewood- Redondo Road, together..with the said accompanying Street Deed, be received and pladed on file in'the office of the City Clerk; AND BE IT FURTHER RESOLVED, that the acceptance of said deed on behalf of the City of El-'Segundb be taken under advise- ment until the next Tegdlar meeting of this Council and that P. x.034" the City Clerk be directed to 'acknowledge receipt of said communication and said instrument and to advise said Sperry Gyroscope Company, Inc. of the action herein taken. The foregoing resolution was adopted by a unanimous vote of the Council present. None. None. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL; COMMITTEES. UNFINIS°D BUSINESS. In the matter of the application of Joe Winegarden for a permit to establish and conduct a Rest Home at 702 Virginia 'Street, filed with this Council July 9th, 19410 it was moved by Councilman Selby, seconded by Councilman Gerow, that Resolution No. 569, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, GRANTING JOE WINEGARDEN A TEMPORARY REVOCABLE PERMIT TO ESTABLISH AND CONDUCT A REST HOME AT 702 VIRGINIA STREET, WITHIN SAID CITY, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. PAYING BILLS. The following demands, having had the Approval of the Committee on Finance and Records, were read: Water Works Fund Clifford Smith X67.03 Peter E. Binder M. Benson 13.65 John A. Gerow E. Coddington 16.80 Orest 0. Hesser Ralph Freese 48.84 George Love John J. Lind 67.70 William R. Selby J. C. Osborne 65.00 Victor D. McCarthy R. T. Hutchins 50.00 Neva M. Elsey Ruth Schlimme 36.010 Minta Curtzwiler I. N. Sumner 86.75 Clyde Woodworth Addressing Machine & Acc. Co. .76 Bernard Lawler Braun Corporation 19.47 A. K. Tennis Carl Wilson 30.00 C. K. McConnell City of E1 Segundo 65.03 R. T. Hutchins Economy Blue Print & Supply Co. .52 Frank Chilson E1 Segundo Hardware 6.06 E. Morgan Grimes - Stassforth Stat. Co. 2.83 Alice Hope Industrial Stat. & Printing'Co. 4.43 A. R. Gunn Layne & Bowler Corp. 41.52 D. Boyer 3ohns- Manville 194.97 J. Burgner ' Mueller Co. "14.86 C. Dinwiddie Parker Engineering Co.' 249.10 M. Painter Southern Calif. Edison Co. 545.46 J. Randall Southern Calif. Gas Co. 1.25 D. Raynor Southern Calif. Telephone Co. 19.00 G. Turney TOTAL $1646.53 M. A. Anthony General Fund $12.50 12.50 12.50 12.50 12.50 125.00 87.50 50.00 62.50 100.00 66.00 6.50 100.00 •112.50 .72.00 30.00 84.50 72.50 58.34 62.00 70.72 75.38 55.00 47.24 16.80 a ...ice 4035 Moved by Councilman Love, seconded by Councilman Selby, 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, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. NEW BUSINESS. Moved by Councilman Love, seconded py Councilman Selby, that the following resolution be adopted: WHEREAS, July 21st to 29th, 1941, have been designated by the Director, Office of Civilian Defense of the Federal Government, as the dates upon which aluminum for National Defense purposes will be colllected; and WHEREAS, this Council believes that citizens of.the City of'E1 Segundo will wish.to• cooperate in this patriotic endeavor; and WHEREAS, this Council feels that there is not sufficient time between this date and the date set for collecting aluminum to adequately advertise the undertaking in the usual and customary manner; NOW, FORE, BE IT RESOLVED, that-a postal card be sent to each of the water consumers of the City of E1 Segundo, explaining the aluminum collection project and soliciting public cooperation. General Fund General Fund P. Campbell $44.80 Ted Lahaer Auto Body Supply $3.30 E. Coddington 19.68 E1 Segundo Hardware 16.07 E. Elsen 53.20 Dulin's Penny Profit Market 3.03 T. Kincaid 33.60 Gibson Motor Parts, Inc. 8.45 F. Mack 16.80 Ace Armature Exchange -Co. 8.75 F. Stuck 14.00 Seyler -Day Co. 15.00 C. Russell 53.20 Inglewood Sheet Metal Works 1.06 J. Stanich 67.60 Automobile Club of So. Calif. 19.36 P. Thompson 56.00 Dorothy Wallace 32.00 W. F. Allee 87.50 Idamae Marty 8.10 F. M. Barnes 76.50 Hammond Lumber Company 259.81 F. Berkline 71.72 Edward Lawler 4.20 H. Burns 76.50 Carlisle Stationers 4.64 E. Cartland 71.08 Southern Calif. Gas Co. 3.64 J. B. Catalano 76.50 Southern Calif. Telephone Co. 3.60 J. A. Cummings 92.50 Elizabeth McDougald 2.55 T. B. De Berry 87.50 M. A. Bailey 96.80 R. Dietrich 72.15 John Caldwell 96.80 Alex Haddock 76.50 Consolidated House Movers 80.00 C. C. Havens 95.70 F. Ingram 79.39. V. L. McCarthy 84.75 M. H. McIntire 87.50 L. Maxwell 65.00 Wm. L. Owens 85.06 K. S. Searles 76.50 0. Tidwell 76.50 ?d. A. Callahan 69.86 K. Campbell 55.00 F. L. Gregory 69.00 E. J. Grow 82.00 J. A. Macdonald 65.00 C. L. McIlwaine 84.50 M. Rahan 55.00 C. Roncevich 55.00 J. G. Schoening 69.00 A. Sietlken 65.00 J. F. Wilson 65.00 W. A, Elsterman 80.00 M. A. Anthony 5.60 R. Freese 11.20 E. Coddington 39.20 J. F. Martin 28.00 F. L. Ford 38.40 S. Patterson 16.80 Perry Campbell 11.20 J. T. Clirford 5.60 X4852.23 TOTAL Recreation Fund Wm. M. Dennis 44.00 Moved by Councilman Love, seconded by Councilman Selby, 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, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. NEW BUSINESS. Moved by Councilman Love, seconded py Councilman Selby, that the following resolution be adopted: WHEREAS, July 21st to 29th, 1941, have been designated by the Director, Office of Civilian Defense of the Federal Government, as the dates upon which aluminum for National Defense purposes will be colllected; and WHEREAS, this Council believes that citizens of.the City of'E1 Segundo will wish.to• cooperate in this patriotic endeavor; and WHEREAS, this Council feels that there is not sufficient time between this date and the date set for collecting aluminum to adequately advertise the undertaking in the usual and customary manner; NOW, FORE, BE IT RESOLVED, that-a postal card be sent to each of the water consumers of the City of E1 Segundo, explaining the aluminum collection project and soliciting public cooperation. P X036'; The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Love, Selby and Mayor Binder. Noes: Councilmen None. • Absent: Councilman Hesser. • Moved by Councilman Selby, seconded by Councilman Love, that the Street Superintendent of the City of El Segundo be and he is hereby authorized and instructed to construct a chicken wire pen or enclosure on that certain plot of ground at Main Street and Grand Avenue, in the City of-E1 Segundo, leased by the City of El Segundo from Pacific Electric Railway Company, as a depository for aluminum to be donated for National Defense purposes by citizens of E1 Segundo during the week beginning July 21st, 1941•, and to fix appropriate signs to-said enclosure, all at a•cost of not to exceed•$15.00. Carried by the following vote: Ayes: Councilmen Gerow, Love., Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser. Moved by Councilman Selby, seconded by Councilman Love, that the sum of. $45.00 be and the same is hereby appropriated for the purchase of printed auestionnaires and letterheads for use of the Local Defense Council of the .City of E1 Segundo and the City Clerk is hereby authorized to purchase these items. as needed within said appropriation.. Carried by the following vote: . Ayes: Councilmen Gerow, Loge, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilman Hesser, Moved by Councilman Selby, seoonded by Councilman Love, that the Altar. Society of St. Anthony's Church be and it is hereby granted permission to use. the City Hall Auditorium, August 12th, 1941, without charge, for the purpose of conducting a benefit card party. Carried. Moved by Councilman Selby, seconded by Counc_ilma_n Love, the following resolution be adopted: RESOLVED, that the City Clerk of the City of E1 Segundo be and he is hereby authorized and directed to publish a notice, in the manner required by law, inviting sealed proposals or bids for - disposing of all garbage collected by the City of El Segundo, such notice to be prepared by the City Attorney of the City of E1 Segundo in substantially the same form as heretofore used for the same purpose. - The foregoing resolution was adopted by the following vote: Ayes: 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 Gerow, the meeting adjourn. Carried. Approved: Mayor. Respectfully submitted,