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1942 DEC 23 CC MIN312 E1 Segundo, California. December 23rd, 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 o'clock P. M. 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. Victor D. McCarthy - City Clerk. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 16th day of December, 1942, having been read, and no errors or omissions appearing, it was moved by Councilman Selby, seconded by Councilman Gerow, 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: BENDER'S MARKET, dated December 22nd, 1942, expressing appreciation to the Police Department for its handling of the parking problem in the rear of said store. Ordered filed. - JOHN F. BENDER, Special City Attorney, dated. December 17th, 1942, re- specting the settlement of 1915 Act Assessments against a certain portion of Lot 4, Block 96, E1 Segundo, as more particularly described in said communication. Moved by Councilman Selby, seconded by Councilman Peterson, that the settlement made by John F. Bender, Special City Attorney of the City of E1 Segundo, of delinquent special assessments levied against the North 46 feet of the South 138 feet of Lot 4, Block 96, E1 Segundo, to -wit: Assessment No. 448 under Resolution of Intention No. 134 and Assessment No. 9, under Resolution of Intention No. 85, as referred to in the communication of said Special City Attorney dated December 17th, 1942, addressed to the City Clerk and presented this Council this date, be ratified and approved, and that the City Clerk be authorized to cause demand in favor of said John F. Bender to be prepared for the amount due him under contract for effecting said settlement. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen None. JOHN B. McDONALD, First Lieutenant, United States Civil Air Patrol, dated December 16th, 1942, expressing appreciation to the City of E1 Segundo for extending to the' Patrol the privilege of using rooms in the City Hall for classes and formations for training purposes. Ordered filed. ORAL COMMUNICATIONS. Mr. Clarence Dinwiddie addressed the Council, requesting that he be allowed to take, at this time, all of his accumulated, earned vacation, which investigation discloses to be a period of one week in addition to that formerly granted. Moved by Councilman Hesser, seconded by Councilman Peterson, that Clarence Dinwiddie be and he is hereby granted permission to take one week's vacation, beginning January 2nd, 1943 and terminating January 8th, 1943, such week being all of the accumulated earned vacation of said employee, earned up to January 2nd, 1943. Carried by the following vote; Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: ,Councilmen None. Mr. Warren Elsterman addressed the Council with reference to his salary, which he understood the City Council did not anticipate adjusting when making the adjustments of salaries of other municipal employees, and he was advised that the matter would be given consideration when the resolution respecting salaries of municipal employees is presented for adoption. REPORTS OF STANDING COMMITTEES. Councilman Hesser of the Public Safety Qommittee, reported that he had discussed the matter of the elimination of certain traffic control devices within the City of E1 Segundo with Chief of Police Hutchins; that that official stated he had not given the matter much thought; that he would prepare a map upon which he would have delineated. the several stops throughout the City. However, it was the concensus that probably Rot much would be accomplished by the elimination of any traffic stops within the City of El Segundo in the matter of saving rubber or gas, as existing control devices in this City are few and are considered necessary. , REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Attorney reported having received a telegram from the National War Labor Board,*reading as follows: "Formal acknowledgment of all certificates is proceeding as.rapidly,as possible. WiII *Andicate certificate is accepted as evidonce pf propriety of adjustments and that any requested modification will not be retroaptivpf "and he thereupon recomabejided'that at the proper time the Council might consider the adoptlon,of the resolution heretofore introduced, having for its purpose the adjustment of the salaries of municipal officers and employees.. _ .. The City Attorney reported also having prepared a form of ordinance prohibiting fortune telling within the City of E1 Segundo, which he then presented to the City Clerk for the Council's attention at its pleasure. Councilman Peterson thereupon introduced Ordinance No. 267, entitled: which was read. AN ORDINANCE OF THE CITY OF EL SEGUNDOI CALIFORNIA, PROHIBITING FORTUNE- TELLING AND SIMILAR PRACTICES FOR COMPENSATION OR DONATION, UNFINISHED BUSINESS. Councilman Gerow'moved the adoption of Ordinance No. 266, entitled: AN OiRDINANCZ OF THE-CITY OF EL SEGUNDO, CALIFORNIA, AMENDING QRDINANCE NO: 211 OF. SAID CITY, ENTITLED:. "AN ORDINANCE OF THE CITY OF EL`SEGUNDO, CALIFORNIA, REGULATING-THE DRILLING, MAINTENANCE AND CONSTRUCTION OF OIL AND GAS WELLS THEREIN; PROVIDING PENALTIES FOR THE VIOLATION OF THE PROVISIONS THEREOF; AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT ZHEREWITH. ", BY AMENDING SECTION .4 THEREOF, which was introduced and read at a regular meeting of this Council held on : 314 December 16th; 1942, and reread at this meeting. Councilman Hesser seconded the motion to adopt said ordinance and said ordinance was adopted by the following vote, to -wit: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen None. Councilman Peterson moved the adoption of Resolution No. 635, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, FIXING AND ESTABLISHING THE COMPENSATION OR PAY OF VARIOUS MUNICIPAL OFFICERS AND EMPLOYEES OF SAID CITY, AND REPEALING ALL RESOLUTIONS AND ORDERS AND PARTS OF RESOLUTIONS AND ORDERS IN CONFLICT THEREWITH, which said resolution had been introduced and read at a regular meeting of this Council held November 18th, 1942. Councilman Hesser seconded the motion to adopt said resolution and the motion carried and said resolution 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 Records, were read: Moved by Councilman Selby, 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. The City Clerk reported having had filed with him a claim for personal injuries alleged to have been sustained by Nita Sullivan, on or about the 27th day of September, 1942, in an automobile collision involving a police car of the City of E1 Segundo and one driven by Robert Paul Yarter. Andre, DuRoss and Callahan are-the attorneys representing the claimant. The City Clerk reported further that he'had notified the City Attorney, the City's automobile insurance carrier and the Chief of Police of the filing of said notice of claim and had furnished each with a copy thereof. Moved by Councilman Gerow, seconded by Councilmai Hesser, that the action of the City Clerk in notifying the City Attorney, the City's automobile insurance Recreation Fund General Fund Maurice E. Ward $25,00 Southern Cal. Gas Co. 6.84 Leather Supply Co. 25.49 Pacific Manifolding Book Co. 167.35 TOTAL 0.49 Pacific Electric Ry. Co. 7102 J. A. Nadeau Co. 9111 General Fund The Lighthouse, Inc. 3.61 Underwood Elliott Fisher Co. 3.00 Art Metal Construction Co. • 1003 Gordon Transfer Co. 49.12 H. L. Byram, Co. Tax Coll. 134.34 92.12 C. K. McConnell 5170 TOTAL Moved by Councilman Selby, 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. The City Clerk reported having had filed with him a claim for personal injuries alleged to have been sustained by Nita Sullivan, on or about the 27th day of September, 1942, in an automobile collision involving a police car of the City of E1 Segundo and one driven by Robert Paul Yarter. Andre, DuRoss and Callahan are-the attorneys representing the claimant. The City Clerk reported further that he'had notified the City Attorney, the City's automobile insurance carrier and the Chief of Police of the filing of said notice of claim and had furnished each with a copy thereof. Moved by Councilman Gerow, seconded by Councilmai Hesser, that the action of the City Clerk in notifying the City Attorney, the City's automobile insurance Q 315 carrier and the Chief of Police of the filing with him of a notice of claim by Andre, DuRoss and Callahan, be and the same is hereby ratified, confirmed and approved., Carried. Moved by Councilman Peterson, seconded by Councilman Selby, the following resolution be adopted: WHEREAS,, in his wisdom, Divine Providence has seen fit to remove from our midst Charles L. Broadwater, an educator, a friend, a gentleman; and WHEREAS Chares e� Broadwater, as Superintendent of El Segundo School,-,,and through his understanding of human nature, has pointed the way to success to numerous graduates of JEW El Segundo High School, many of whom now are commissioned officers in our armed forces; and WHEREAS, Mr. Broadwater's reputation as a teacher and school administrator, has been recognized by his elevation to high office in County and State educational organizations; and WHEREAS, his passing leaves a niche difficult to rill in our local school system and will leave a void in friendships of long standing; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of E1 Segundo, in its own behalf and in behalf of the citizens of this community, does hereby record its sorrow at the passing of the said Charles L. Broadwater; does hereby extend to his surviving family its sincere condolence; does hereby order that a copy of this resolution be spread upon the minutes of the proceedings of.the City Council for the meeting at which the same is adopted and does further order that a copy of said resolution be sent to the family of the deceased. Said resolution was adopted by the following vote, to -wit: Ayes: Councilmen Gerow, Hesser, Peterson, Selby and Mayor Love. 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 Selby, the meeting adjourn. Carried. Approved: O Respectfully submitted,