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1942 DEC 02 CC MINQ. 292 E1 Segundo, California. 'December '2nd. 1942. 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 P. ] by George Love,.Mayor. ROLL CALL. Councilmen Present: Gerow, Hesser, Peterson, Selby and Mayor Love. Councilmen Absent: None. Other Officers Present: Clyde Woodworth - City Attorney. J. B. Catalano Building Inspector. A. R. Gunn - Asst. Street Supt. Victor D. McCarthy - ¢ity Clerk. At the hour of 7:05 o'clock P. M. the Mayor declared a recess of 30 minutes. The Council reconvened at the hour of 7:35 o'clock P. M., all Councilmen being present and answering roll call. READING OF MINUTES OF PREVIOUS k=ING. The minutes of the regular meeting held on the 25th day of November, 1942, were read, without error or omission having been noted. It was thereupon moved by Councilman Selby, seconded by Councilman Peterson, the-minutes be approved as recorded. Carried. WRITTEN COMMUNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated, following reference to each hereinafter: The City Clerk announced receipt of a bid from Kathryn Obersmith, who was present in the Council Chamber,'for the purchase of the Southerly 40 feet of Lot 7, Block 105, E1 Segundo, tax title to which is owned by the City of E1 Segundo. By general consent the Council agreed'to consider the bid at this time, and found that Mrs. Obersmith had bid $40.00'cash for said lot, which amount of cash she had deposited. with said bid. The City Clerk advised that Mr. John F. Bender, Special City Attorney handling delinquent special assessment matters for the City of E1 Segundo, had not approved the bid nor recommended its acceptance, and during the discussion which followed, it was recommended by City Attorney Woodworth, that if it is the Council's desire, the bid could be accepted, conditioned upon-the subsequent approval of Mr. Bender. It was thereupon moved by Councilman Selby, seconded by Councilman Peterson, that the following resolution be adopted: WI-L:FEAS, repponsive to Notice No. 1 of Intention-to Sell City Owned Real Property and Inviting Bids or Offers therefor, Kathryn Obersmith has filed. with this Council this, date an offer to purchase the South 40 feet of Lot 7, Block 105, E1 Segundo, for the sum of $40.00 cash, which said sum accompanied said offer; and Iff1m —REAS, said bid or offer has been considered by this Council; NOI, THEREFORE, BE IT RESOLVED, that the bid of said Kathryn Obersmith to purchase the South 40 feet of Lot 7, Q 4293 Block 105, El Segundo, for the sum of $40.00 cash be accepted; provided First: That the acceptance of said bid and the sale of said property herein referred to shall be approved and ratified by John F. Bender, Special City Attorney of the City of El Segundo, California; and Second: That the acceptance of said bid obligates the City to deliver to the bidder a quitclaim deed only to said property. Discussion was had on the adoption of the resolution, during which Mrs. Obersmith asked some questions and requested some guarantees, which the Council was unwilling to make, whereupon Councilman Selby withdrew the motion, which withdrawal was consented to by the seconder, Councilman Peterson. It was thereupon moved that the bid of Kathryn Obe Southerly 40 feet of Lot 7, City Clerk be authorized to $40.00, made with said bid, matter further with Special bid if she cares to do so. by Councilman Peterson, seconded by Councilman Selby, rsmith received this date for the purchase of the Block 105, E1 Segundo, be rejected and that the return to said bidder her deposit in the sum of and that Mrs. Obersmith be advised to discuss the City Attorney John F. Bender, and to file another Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. ,Noes: Councilmen None. Absent: Councilmen None. JACK T. MORRISON, undated, being an application for a permit to keep a horse at 823 Penn Street, E1 Segundo. Building Inspector Catalano reported having inspected the premises and location at which it is proposed to keep the animal, and he approved the issuance of the permit; whereupon it was moved by Councilman Gerow, seconded by Councilman Selby, the following resolution be adopted: RESOLVED, that Jack T. Morrison,.be and he is hereby granted a temporary, revocable permit, under the provisions of Ordinance No. 255 of the City of E1 Segundo and the Housing Act of the State of California, to keep one horse at 823 Penn Street, within said City; said permit shall be revocable at the pleasure of the City Council, without notice and without liability, and is further subject to the provision that during all of the time this permit is being exercised, said premises must be kept in a clean condition and not in any manner to constitute a nuisance; said permit is further conditioned upon the permittee approving a copy of the same in writing, agreeing to its terms and conditions, and that said approved copy shall be thereupon filed in the office of the City Clerk. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen None. PLANNING CONGRESS OF LOS ANGELES COUNTY, dated November 27th, 1942, in- quiring as.to the willingness of the City of V,1 Segundo to change the name of that portion of Inglewood - Redondo Road, lying within the City of E1 Segundo, to Aviation.Boulevard. On motion of Councilman Hesser, seconded by Councilman Peterson, which carried unanimously; the matter was referred to the City Engineer for investigation and report. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. Q The Chief of Police afinounced the appointments of C. D. Hall and W. J. Putman as Special Police Officers of the City of E1 Segundo and requested approval of such appointments. Moved by Councilman Hesser, seconded by Councilman Selby, that the appointments by the Chief of Police of the City of E1 Segundo of C. D. Hall and W. J. Putman as Special Police Officers of said City, be and•the same are ratified, confirmed and approved. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: 9ouncilmen None. The City Engineer, through the City Clerti, requested authorization from the City-Council to file an application for mileage ration for official and fleet passenger automobiles or motorcycles with the local war price and ration board. The details of the application were explained by the City Clerk, whereupon it was moved by Councilman Selby, seconded by Councilman Gerow, that City Engineer Hutchins be authorized to file with Local Ration Board No. 5.55, application for mileage ration for official and fleet passenger automobiles or motorcycles (OPA Form R 551) on behalf of the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen None. The City Attorney presented for the Council's consideration a copy of an ordinance prepared by him, providing for the organization, powers and duties (f a Department of Civilian Defense. He presented also for action by the Council at its pleasure, other documents prepared by him as follows: A form of ordinance amending Ordinance No. 204 of the City of E1 Segundo regulating traffic upon the public streets; A form of resolution changing the name of Northrop Street to Douglas Street; A form of resolution requesting the County Auditor to cancel certain taxes on certain municipally owned property. UNFINISHED BUSINESS. Councilman Hesser introduced Ordinance No. 265, entitled: AN ORDINANCE OF THE CITY OF !, SEGUNDO, CALIFORNIA, AP,-IENvTDING ORDINANCE NO. 204 OF SAID CITY, ENTITLED: "AN ORDINANCE OF TI-7 CITY OF EL SEGUNDO, CALIFORNIA, RE- GULATING TRAFFIC UPON THE PUBLIC STREETS, ATJE'UES , ALLEYS, T,0ROUG�.rARES AND PLACES "SITHIN SAID CITY, AND REPEALING ALL CRDIidANCES !JID PARTS OF ORDINANCES IN CONFLICT THERE - 'J:ITH. ", AS UENDED, BY AMENDING-SUBDIVISION "F" OF SECTION So OF SAID ORDINANCE: AND BY ADDIPNG A NEW SECTION THERETO TO BE AND DESIGNATED AS "SECTION 80.3", which was read. Councilman Selby moved the adoption of Resolution No. 637,.entitled: A RESOLUTIO17 Or TNF' CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, CHANGING TEE NAME OF A CERTAIN PUBLIC STP27 - -T WITHIN SAID CITY, TO- 1 ",IT: THE NAVE OF THAT C =TAINT PUBLIC STREET KNOWN AS NORTIROP STREET BET'.EEr< THE SOUT:RLY LINE (LINE WEST) OF IMPERIAL HIGH'dAY AND A POINT 14C2 FEET SOUTHERLY OF SAID SOUTHERLY LINE, TO DOUGLAS STREET. Q ti� Councilman Gerow seconded the motion to-adopt said resolution and the same was adopted by the following vote, to -wit: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen None. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Recor ^s, were read: Water Works Fund Kenneth Campbell $13.00 1.17. F. Allee Ralph Freese 67.50 F. M. Barnes R. T. Hutchins 50.00 H. Burns J. J. Lind 71.89 W. A. Callahan Frank Mack 24.00 J. A. Cummings . J. C. Osborne• 75,_66 T. B. DeBerry Lewis Purser 18.00 Alex Haddock Ruth Schlimme 48.75 C. C. Havens Clifford Smith 107.06 F. Ingram J. D. Stitt 38.63 M. H. McIntire I. N. Sumner 95.00 Lee Maxwell Minta Curtzwiler, City Treas. 14.50 Vim. L. Owens R. T. Hutchins 59.63 K. S. Searles The Foxboro Co. 29.08 Vernon L. Wood State Compensation Ins. Fund -64.47 D. Boyer Office Systems & Eauipt. Co. 16.78 J. Burgner TOTAL $793.95 K. E. Campbell Perry Campbell E. L. Coddington Recreation Fund C. Dinwiddie Collector of Internal Rev. 2.56 E. Elsey Western Badge & Button Co. 13.90 F. L. Ford Bob Allen ' 1.50 F. L. Gregory Mrs. E. Deetef 16.00 E. J. Grow Karl Barmore 12.00 A. R. Gunn Mrs. Leora Royer 1.88 T. Kincaid Margaret Mountford 21.79 F. Mack Ruth Cline 6.00 C. L. McIlwaine Audind Campbell 5.75 M. Rahan Bob Widen 2.50 D.-Raynor Schwabacher -Frey Co. 58.24 C. Roncevich TOTAL $142.08 C. Russell A. Siebken G. Schoening General Fund J. Stanich Minta Curtzwiler, City•Treas. $25.00 P. Thompson Master Pest Control Co: 9.50 G. Turney Wallie 0. Watts 25.00 J, F. Wilson Ralph M. Converse 25.00 J. D. Stitt Ingl6wood Humane Society 15-.33 J. L. Irvin American Legion Auxiliary 25.00 John A. Gerow George Miller 32.93 Orest 0. Hesser E. L. Coddington 9.00 George Love American Bitumuls Co. 36.36 Dave W. Peterson- El SegundocHerald 186.86 Wm. R. Selby Grimes- Stassforth Stat. Co. 16.94 Victor D. McCarthy Neva M. Elsey 92.50 Minta Curtzwiler Industrial Stat. & Printing Co. 30.85 Clyde Woodworth W. F. Miller Glass Co. 9.27 Wm. A. Krimmel McKinney Blueprint 2.99 R: T. Hutchins Richfield Oil Corp. 154.32 A. K. Tennis State Compensation Ins. Fund 203.81 C. K. McConnell W. A. Elsterman 85.00 J. B. Catalano Ruth Schlimme 16.25 E. Morgan Alice Hope 30.00 Dorothy E. Wallace TOTAL General Fund $129.19 102.00 110.50 88.64 111.82 115.22 100.46 124.08 82.70 108.58 103.40 117.00 90.46 91.00 77.41 68.75 52.00 65.00 62.40 75.00 75.00 60.00 77.50 95.00 95.00 36.100 30.00 95.00 65.00 65.00 65.00 75.00 75.00 77.50 70.50 60.80 76.00 65.00 3.00 44.00 12.50 12.50 12.50 12.50 12.50 125.00. - 60.00 62.50 25.00 100.00 75.00 _ 6.50 95.00 82.50 65.00 T5046.82 mm Moved by Councilman Gerow, seconded by Councilman Peterson, 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, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. Councilman Peterson moved the adoption of the following resolution: WHEREAS, the City of E1 Segundo, California, by virtue of that certain deed recorded May 20, 1942, in Book 19367, page 64, Official Records of the County of Los Angeles, California, acquired the ownership of the fee title to that certain real property situated in the City of El Segundo, County of Los Angeles, State of California, described as follows: Lots 6 and 7, Block 67, El Segundo, and, 'ATERFAS, said City acquired said property for public purposes, to -wit: for water well purposes; and %`HEREAS, said real property is being actually applied to and used for such public water well purposes at the present time, and the City Council of said City proposes to continue to use said property for such purposes in the future; NOW, THEREFORE, BE IT RESOLVED, that the County Auditor of Los Angeles County, California, be and he is hereby respect- fully requested and authorized to cancel any and all general city and county taxes heretofore levied upon said above described real property, and which remain unpaid, together with any interest, penalties and costs thereon; and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and instructed to forward a certified copy of this resolution to said County Auditor as the petition, request and demand of the City of El Segundo for such cancellation. Councilman Hesser seconded the motion to adopt said resolution, which resolution was adopted by the following vote, to -wit:. Ayes: Councilmen Gerow, Hesser,. Peterson, Selby and Mayor Love. Noes: Councilmen None., Absent: Councilmen None._ Moved by Councilman Selby, seconded by Councilman Love, that that certain resolution adopted November 16th,.1938, fixing certain rates of rental for use of the City Hall Auditorium be amended by substituting for the line now reading: "For private use where no admittance fee is charged - $5.00 per day ", the following: "For private use where no admittance fee is charged - $3.75 per day ". Said motion was adopted by the following vote, to -wit:; Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen None. Mayor Love announced the appointment of W. F. Skelley as a member of E1 Segundo Defense Council, to fill the vacancy created by the resignation of former mayor Peter E. Binder. _ Moved by Councilman Selby, seconded by Councilman Peterson, that the appoint- went by Mayor Love of W. F. Skelley as a member of E1 Segundo Defense Council be ratified and approved. Carried.. No further business appearing to be transacted at this meeting, it was moved by Councilman Peterson, seconded.by Councilman Hesser, the meeting adjourn. Carried. Approved: Respectfully submitted, • �� ' it erk. hia�ror. P1Pc'fGM,