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1942 FEB 25 CC MINE1 Segundo, California. February 25th, 1942. A regular meeting of the City Council of the City of E1 Segundo, California, wcas 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. Iv,. by Peter E. Binder, Mayor. ROLL CALL. Councilmen Present: Gerow;, Hesser, Love, Selby and Mayor Binder. Councilmen Absent: None. Other Officers Present: Clyde ,"ioodworth - City Attorney. Victor D. McCarthy City. Clerk. READING OF h'I1UTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 18th day of February, 1942, were read, without error or omission appearing. It was thereupon moved by Councilman Selby, seconded by Councilman Love; the minutes be approved as read. Carried. WRITTEN C0;0113NICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated, following reference to each herein- after: VEINON L. 1VOOD, dated February 19th, 1942, being an application for employment by the City of El Segundo. Ordered filed. SOUTHERNI CALIFORNIA GAS COMPANY, dated February 19th, 1942, its Application No. 557, for a permit to excavate in the East side of Bungalow Street, between a point 9 feet South of the South property line of Palm Avenue and a point 44 feet South of the South property line of Maple Avenue, for the purpose of installing a gas main extension. Said application having had the approval of the Street Superintendent, it was moved by-Councilman Love, seconded by Councilman GQrow, that Resolution No. 604, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGLTNDO, CALIFORNIA, GRL TING A TEMPORARY REVOCABLE PERMIT TO SOUTHERN CALIFORNIA GAS CONTANY TO INSTALL A CERTAIN PIPE LINE IN A CERTAIN PORTION OF BUNGALOW STREET, 71ITHIN SAID CITY, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Gero ^:, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. In the matter of.the communication of the League of California Cities, dated February 7th, 1942, with reference to Control Centers-, received by this Council February 18th, 1942, and at that time referred to E1 Segundo Local Defense Council, Chief of Police Hutchins, reporting for that Body, explained that under present legislative authority, the El Segundo Local Defense Council is operating in much the same manner as that prescribed in the suggested ordinance. Therefore, by general consent, the communication was ordered filed in the office of the City Clerk and no further action taken with reference there- to. Q "9 In the matter of the communication of the League of California Cities, dated February 13th, 1942, bearing the subject "Ordinances Establishing Auxiliary Police and Fire Forces and Air Raid 'Harden Service ", Chief of Police Hutchins, reporting for E1 Segundo Local Defense Council, recommended the adoption of the ordinances referred to in said communication, whereupon, by general consent, the matter was taken under advisement for the period of one week. The City Clerk called attention to the necessity of installing telephones in the new Library Building for the use of the Defense Council Control Board and one in the High School gymnasium athletic director's office, for the use of the medical group if it should be necessary to convert that building into an e:errency hospital, whereupon it was moved by Councilman Selby, seconded by Councilman Hesser, that the City Clerk be and he is hereby authorized and directed to cause Southern California Telephone Company to install seven telephones in the new El Segundo Public Library Building and in El Segundo High School Gymnasium, ^here needed, for the use of E1 Segundo Defense Council. Carried by the following vote: Ayes: Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. City Attorney Woodworth reported having received a communication from a Rennie of Venice, an Attorney at Law representing Mr. McDonough, who desires to reopen negotiations looking to the purchase by the City of El Segundo of a certain parcel of real property adjacent to the Southeast corner of Center Street and I:;aple Avenue and stated that he informed Mr. Rennie that he felt the Council would have no objection to his appearing before it or communicating with it by letter with reference to said matter, in which expression the Council concurred. The City Attorney, reporting in connection with the request of R. T. Dorsey, Traffic Engineer -of the -Police Department of the City of Los Angeles, with reference to the installation of push button type of traffic signal on Imperial Highway, approximately 972 feet westerly of Inglewood-Redondo Road,- stated that he saw no legal objection thereto and the Council could acquiesce in the request or deny it in its discretion. It was thereupon moved by Councilman Hesser, seconded by Councilman Love, the following resolution be adopted: RESOLVED, that that certain communication, dated February 19th, 1942, from R. T. Dorsey, Traffic Engineer, Department of Police, Los Angeles, California, addressed to R. T. Hutchins, Chief of Police, City of El Segundo, California, with reference to the installation of push button type traffic signals on Imperial Highway, approximately 972 feet westerly of Ingle *Hood- Redondo Road, be received and filed; AND, BE IT FURTHER RESOLVED, that permission to install said traffic signals is hereby granted, provided the same shall be installed without cost to the City of El Segundo, and in a good and workmanlike manner in accordance with good engineer- ing practice and that the same shall be operated and maintained at all times without cost and expense to the City of E1 Segundo; and that any street surfaces or other property damaged as a result of such installation or the operation and maintenance of such, signals, shall be replaced.and/or the cost of such repairs phid by the agency responsible for such installation. The foregoing resolution was adopted by the following vote: Ayes; Councilmen Gerow, Hesser, Love, Selby and Mayor Binder. Noes: Councilmen None. Absent: Councilmen None. Q -40 City Attorney Woodworth reported having received no word from the Railroad Commission of the State of California with reference to the City's petition for modification of the Railroad Commission's order respecting installation of wigwag signals at the proposed Douglas Avenue crossing over the right of ;Nay of the Atchison, Topeka and Santa Fe Railway Company; Also that nothing further has been heard from the Interstate Engineering and Aircraft Corporation with reference to the deed covering certain frontage on Imperial Highway proposed to be dedicated for street widening purposes. UNFINISIED BUSINESS. None. NEW BUSINESS. None. No further business appearing to be transacted at this session, it was moored by Councilman Selby, seconded'by Councilman Love, the meeting adjourn until Thursday, the 26th day of February, 1942, at the hour of 4:15 o'clock F. LI. Carried. Approved; Respectfully submitted, w� / —sw P/