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1943 JUL 21 CC MINQ Sol El Segundo, California. July 21st, 1943. 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: Hesser, Peterson, Selby and Mayor Love. Councilmen Absent: Gerow. _READING OF MINUTES OF PREVIOUS LEETING. The minutes of the adjourned regular meeting held on the 19th day of July, 19=43, having been read without error or omission appearing, it was moved by Councilman Peterson, seconded by Councilman Hesser, that the minutes of said meeting be approved as recorded. Carried. VMITTEi1 C012UNICATIONS. The following communications, which were read to the Council, were disposed of in the manner indicated, following reference to each hereinafter: RS. N. E. Walker, Secretary, dated July 12th, 1943, requesting on behalf of the V;oman's Puissionary Society of Calvary Church, permission to use Grand Avenue Park of the City of E1 Segundo, on August 8th, 1943, beginning at Noon, for 75 persons. :Y:oved by Councilman Peterson, seconded by Councilman Hesser, that the "loman's Missionary Society of Calvary Church be and it is hereby granted permission to use Grand Avenue Park on August 8th, 1943, beginning at Noon on said date, for 75 rersons. Carried. LOUIS C. SCL.FE'R, dated July 14th, 1943, requesting that he be advised of the Council's position with reference to the return of the Japanese to this area in the postwar period. The City Clerk reported that upon receipt of said communication, he had sent Mr. Schafer a copy of that certain resolution hereto- fore adopted by this Council, indicating its attitude with reference to the return to the State of California and the coastal areas of the United States of persons of Japanese ancestry, at the same time suggesting to the writer that if the information contained therein is not sufficient, that he further address the Council, propounding specific.questions. It appearing to the Council that tl�e resolution referred to substantially reflects said Council's attitude on the subject, and it appearing further that no additional communication had been received from Mr. Schafer requesting more explicit information, the communication, by general consent, was ordered filed. GERALD P. DOAP:E, undated, indicating approval of the Council's action in adopting a resolution in opposition to the return of the Japanese to California. Ordered filed. 10� I,_. CCSTELLO, Ti. C. , dated .July 16th, 1943; NAVY DEPAR71:ENT, dated July 15th, 1943; and ASSIST!, r SECRETARY-OF ',AR, dated July 15th, 1943; each acknowledging receirit of a copy of the•resolution of the City Council of the City of E1 Segundo on the subject of persons of Japanese ancestry returning to the State of California or to coast -1 areas in the United States. Ordered filed. 1_-RS. FRri'CES DEi�TINGTOI:, dated July 17th, 1943, requesting a permit to establish, overate and maintain a child care center at 714 Maryland Street, within the City of El Segundo. =5x12 It appearing that the Building Inspector and the Fire Chief have reported favorably thereon, but that the Health Officer has as yet made no report, it was moved by Councilman Selby, seconded by Councilman Peterson, that the following resolution be adopted: RESOLVED, that the application of firs. Frances .Dennington for a permit to establish, operate and maintain e. child care center at 714 Maryland Street in the City of El Segundo, presented this Council this date, be received and placed on file in the office of the City Clerk for the purposes of identification and reference; AND, 3E IT FG'RT:�.R RESOLVED, that such permit be and the same is hereby ordered granted by this Council, subject, however, to the approval of the Building Inspector, the Fire Chief and the Health Officer of the City of El Segundo, and to .such conditions and restrictions as these officers, or any of them, may recommend, and provided that such permit shall contain the further conditions that not more than six children shall be cared for at any one time; that such service shall be rendered during daylight hours only and that said permit may be revoked at any time by the City Council in its discretion, without cause, without notice and without liability. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and. Mayo r Love. Noes: Councilmen None. Absent: Councilman Gerow. STAP';DARD OIL COMPANY OF CALIFORNIA, dated July 19th, 1943, and PACIFIC INDEP:NITY COMPANY, dated July 17th, 1943, each with reference to a rider to be attached to Bond No. 92587 of Pacific Indemnity Company on behalf of standard Oil Company of California, as Principal, which rider has the effect of including in the description of the wells covered by said bond that certain oil and /or gas well to be drilled by Standard_Oil Company of California and to be named and known as Gough No. 13. Moved by Councilman Hesser, seconded by Councilman Selby, that those certain communications of Standard Oil Company of California and Pacific Indemnity Company, dated July 19th and July 17th, 1943 respectively, and referring to a rider to be attached to Bond No. 92587 of Pacific Indemnity Company, with Standard Oil Company of California as Principal, which bond is now on file in the office of the City Clerk, be and the same are hereby ordered received and filed in the office of the City Clerk, and that the rider accompanying said communications be approved and attached to the document to which it refers. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. M, SEGUNDO RECREATION COU-'ISSION, dated July 16th, 1943, submitting its budget for the fiscal year 1943 -44. Moved by Councilman Peterson; seconded by Councilman Selby, that said communication be received and filed in the office of the City Clerk and the subject matter thereof 'referred to the Finance Committee of this Council for its use in the preparation of the current fiscal year's budget of the City of El Segundo. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. 066,i Q 5t )3 EL SEGUNDO RECREATION C0121ISSION, dated July 16th, 1943, submitting a salary schedule for occasional employees of said Commission. Moved by Councilman Selby, seconded by Councilman Hesser, that that certain communication from El Segundo Recreation Commission, dated July 16th, 1943, containing a salary schedule for occasional employees of said Commission, be received and ordered placed on file in the office of the City Clerk of the City of E1 Segundo for the purposes of identification and reference; that the rates of pay therein suggested for the several classifications of employ - ment therein referred to, be and the same are hereby approved, subject, however, to the further action of this Council when, in its discretion, it determines that such rates or employment classifications need modification or revision. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. EL SEGUNDO RECREATION CM.ISSION, dated July 19th, 1943, advising of ti-e dates upon which the appointments of certain members of the Commission become effective and the dates upon which their respective terms of office terminate., By general consent said communication was ordered received and placed on file in the office of the City Clerk for the purposes of identification and reference. STATE El4_1'1LCYFES' RETIREP,:ENT SYST'Ei:"_, dated July 14th, 1943, setting forth certain facts with reference to the City's participation in said System and transmitting therewith a form of resolution of intention with form of contract attached; nine ballots for employees' election - policemen and thirty - seven ba7_lots for employees' election other than policemen ; a form of contract in cuintuolicate between the legislative body of the City of El Segundo and the Board of Administration of said System; a form of ordinance or resolution in triplicate approving the contract between the City of E1 Segundo and the State Employees' Retirement System and a form of report of election results and legislative body's action. Moved by Councilman Selby, seconded by Councilman Hesser, that that certain communication from State Employees' Retirement System, dated July 14th, 1943, with reference to participation by the City of E1 Segundo in said System and its accompanying documents, be received and placed on file in the office of the City Clerk for the purposes of identification and reference. Carried. Yoved by Councilman Selby, seconded by Councilman Hesser, that Resolution No. 672, entitled: A RESOLUTION OF THE CITY COUNCIL OF' THE CITY OF EL SEGUNDO, CALIFORNIA, DECLARING ITS INTENTION TO APPROVE CONTRACT PROVIDING FOR PARTICIPP_TION IN STATE EtOLCYEES' RETIRElr N'T SYSTEi;, which was read, be adopted. Said motion carried and said resolution was adopted by the following vote, to -wit: Ayes: Councilmen Hesser, Peterson, Selby and hayor Love. Noes: Councilmen None. Absent: Councilman Gerow. !;loved by Councilman Peterson, seconded by Councilman Selby, that the City Attorney of the City of El Segundo be and he is hereby authorized and instructed to review the proceedings thus far had in connection with participation by the City of E1 Segundo in the State Employees' Retirement System and to prepare such further instruments as may be necessary to conduct the election of municipal employees involved as contemplated under the procedure established in such matters. Carried by the following vote: r Q 504 i1 Ayes: Councilmen Hesser, Peterson, Selby and IYayor Love. Noes: 'Councilmen None. Absent: Councilman Gerow. SOUTHERN CALIFORNIA TELEPHONE COI'AA`Y, dated July 19th, 1943, returning. the certified copy of Resolution No. 666 of the City Council of the City of E1 Segundo, adopted by said Body June 2nd, 1943, granting to said Company a permit to install certain poles, anchors and facilities in a certain public street within the City of E1 Segundo, as more particularly described in said resolution and requesting that in lieu thereof the standard form of permit generally issued by the Street Superintendent be granted said Company. Following discussion, it was moved by Councilman Selby, seconded by Councilman Peterson, that Resolution No. 673, entitled: A RESOLUTION Or T_ CITY COUNCIL OF THE CITY OF EL SEGJI'.DC, CALIFCR,-1k, REPEALING RESOLUTION NO. 666 OF SAID COUNCIL E,,_TITLr): "A RESOLUTION OF THE CITY COUNCIL OF 'TIC CITY OF EL SEGUNDO, CALIFORNIA, GR4NTING A TE_':'pOR, RY REVOCABLE PERMIT TO SO. CALIF. TEL. CO. i0 EXCAVATE IN A CERTAIN PORTIC,^: OF EL SEGr21D0 BOULEVARD, ,','ITTHIN SAID CITY, FOR THE PURPOSE OF IN3=LINJ CER^ :III POLES, ��NCHORS AI <D FACILITIES." , PASSED AID ADOPTED ON THE 22ND DAY OF JUNE, 1943, which -.-,,as read, b^ adopted. The motion carried and the resolution was adopted by t._ following vote, to -wit: Ayes: Councilmen He83er, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. Thereafter it was moved by Councilman Hesser, seconded 'by Councilman Peterson, that Southern California Telephone Company be and it is hereby granted permission to place seven poles and three anchors on the South and North sides of El Segundo Boulevard between-Eucalyptus Drive and Richmond Street, all as more particularly described and set forth in said Company's ar"licaticn dated 1;ay 28th, 1943 and accompanying sketch; provided all of said work is prosecuted and completed to the satisfaction of the Street Superintendent of the City of E1 Segundo. Carried. by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and I'layor Love. Noes: Councilmen None. Absent: Councilman Gerow. Mrs. W. E. a=, undated, stamped "Received July 16th, 1943 ", being a request to use Table No. 4, Stove No. 3 in Grand Avenue Park on July 25th, 1943, for the Two -In -One Class of the Community Church. Moved by Councilman Selby, seconded by Councilman Peterson, that the Two -In -One Class of E1 Segundo Community Church be and it is hereby granted permission to use Table No. 4, Stove No. 3 in Grand Avenue Park on July 25th, 1943, at Noon on said date. Carried. None. None. ORAL CCI.=ICATIONS. REPORTS OF STt NDING CO11:ITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk reported that the current garbage disposal contract will OLAM -Q tY)5 expire September lst, 1943, whereupon it was moved by Councilman Selby, seconded by Councilman Hesser, that the City Clerk of the City of El Segundo be and he is hereb;; authorized and directed to advertise for bids for the disposal of garbage collected within the City of El Segundo, in time, form and manner required by law, said notice to be in substantially the same form as was used when the Council last advertised for bids for garbage disposal. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. The City Clerk reported that Mr. E. C. Bolton had reauested him to call the Council's attention to press reports that oil well drilling on the sand hills in the City of Los Angeles immediately West of the City of El Segundo apparently is contemplated and that in his opinion if this is permitted it will create an unsightly condition and depreciate E1 Segundo property values. Discussion ensued, during which.it was stated that other reports indicate it is nronosed to erect and install derricks and oil well drilling apparatus within the corporate limits of the City of El Segundo and, to whipstock into oil pools outside of said City. The Council being opposed to either procedure, it was moved by Councilman Hesser, seconded by Councilman Peterson that the City Council of the Cit'7 of El Segundo does hereby record its disapproval of oil well drilling by whipstock methods or otherwise in the subdivided and residential areas of the City of E1 Segundo or in any area or territory adjacent thereto within view of residential districts of said City, except in such areas where oil well drilling has heretofore been permitted and where such operations continue, for the re -suns that said Council believes such operations in or adjacent to residential areas to be unsightly, a public nuisance and a cause for depreciation of real property values in areas affected thereby and it does hereby further instruct the City Cler,c of the City of El Segundo to address a communication to the City Council of the Clity of Los Angeles setting forth this Council's disapproval of any proposed drilling in areas within the latter City i -lhich are adjacent to the City of El Segundo. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. Mr. John Catalano reported that Miss Ruth Schlimme, the Clerk in the 'hater and Engineering Departments desires an additional week's leave of absence in order to recuperate from an indisposition recently suffered, whereupon it was moved by Councilman Selby, seconded by Councilman Hesser, that Ruth Schlimme, Clerk in the ','rater and Engineering Departments of the City of El Segundo be and she is hereby granted a leave of absence of one week in addition to that heretofore granted by this Council; to -wit: until August 2nd, 1943, and that Ethel Ward be continued in her employment as substitute clerk in said Departments during the period herein referred to, said Ethel 'hard to be compensated for the services rendered during such additional period at the rates fixed for such service in Resolution No. 635 of the City of El Segundo or resolutions amendatory thereof or supplementary thereto. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. 1ir. John Catalano reported that the Chief of Police believes that the Police Debartment'of the City of El Segundo has no further need for one of the motorcycles now included in the motor vehicle equipment of said Department and that the same might be sold to advantage at this time; whereupon it was moved by Councilman Peterson, seconded by Councilman Hesser, that the following resolution be adopted: Q W6 c `ZEREAS, the Chief of Police of.the City of El Segundo has notified the City Council of said City that that certain motorcycle now owned by said City and assigned to the Police Department, to -wit: 1936 4- cylinder Indian motorcycle, Model L,.o. 436, Engine l:o. DCFc793, is no longer needed by the City of E1 Segundo for any purpose; AND, 'ViIEREAS, it is essential under existing war time conditions that all automotive equipment should be used to the fullest extent possible; NOW, THEREFORE, EE IT tRESOLVE by the City* Council of the City of E1 Segundo, California, as follows: First: That the City Attorney is hereby authorized and instructed to prepare a .notice, advertising said motorcycle for sale to the highest and best bidder therefor for cash under written bids to be filed with the City Clerk and to be opened and declared before the City Council at a time to be specified in said notice. Second: That said equipment is to be sold as is and tnat each bid must be accompanied by a certified or cashier's check or a cash deposit in an amount equal to at least lQp of the amount of the bid. The check for deposit of the successful bidder to be forfeited to said City in the event such bidder fails or refuses to accept the equipment bid upon and pay the full balance due to said City within 10 days after notice of award of such equipment to such bidder. Said notice shall also contain a statement that the equipment may be examined at any time during reasonable business hours at the municipal warehouse, No. 611 East Holly Avenue in said City upon application to the Chief of Police of the City of El Segundo or to the municipal mechanic in charge at said location. Third: That when said notice shall have been prepared, the City Clerk is hereby authorized and instructed to cause the same to be published by two insertions in the El Segundo Herald, the official paper of said City, prior to the date upon which bids are to be received. The foregoing resolution was adopted by the following vote, to -wit: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. Building Inspector Catalano reported that subsequent to the installation of a vent in the wall of that certain municipal dwelling house located 803 East Grand Avenue in the City of E1 Segundo, an examination was made of the foundations, underpinning and under -floor area of said dwelling house, disclosing termite infestation, the necessity for removing debris from under said 'house and of excavating a portion of the area under said house and treating the ground so as to kill pests and prevent their return. He stated that in his judgment the removal of the debris end the necessary excavation can be done more efficiently and economically by the use of municipal employees and that the Darby Exterminator Service would apply the treatment and perform such structural work as is necessary for a cost of 4134.00. Thereafter it was moved by Councilman Peterson, seconded by Councilman Hesser, that the Building Inspector of the City of E1 Segundo be and he is hereby authorized.to cause to be done by.municipal employees all of the work necessary and possible for municipal employees to do to exterminate termites under that certain dwelling house owned by the City of El Segundo at 803 East Grand Avenue, El Segundo; to remove debris therefrom and excavate thereunder; and to employ at a cost of not to exceed $134.00 the Darby Exterminator Service to perform such of the essential services in connection therewith as cannot be performed by municipal employees. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen Gerow. X The City Clerk submitted an estimate which had been prepared by Mr. John Catalano, Building Inspector, of the cost of renovating the fire engine room and the jail cells in the rear thereof, all in the City Hall, as was recommended be done by Councilman Hesser of the Public Safety Committee, the amount of said estimate being $206.00, to include painting, the construction of a battery and janitor's cabinet and the permanent resetting of the fire alarm clock and fire alarm switch. Following discussion, it was moved by Councilman Selby, seconded by Councilman Peterson, that the work of renovating the fire engine room and jail cells in the City Hall as recommended by Councilman Hesser of the Public Safety Committee, in accordance with the estimate made by Mr. John Catalano, Building Inspector, presented this Council'this date, be and the same is hereby approved and authorized and the Building Inspector of the City of El Segundo is directed to cause said work to be done at a cost of not to exceed $206.00. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow, UNr INISHED BUSIAT'SS. Yr. Harold Y. Scofield addressed the Council, stating that he is Chairman of the Legislative Committee of Local 1001, Oil Workers International Union, which body feels that the vacancy created on the City Council by the resignation of Councilman John A. Gerow should be filled by a special election to be held for that purpose. Iir. Willard E. Tyler and Mr. Emmet Zerkie also each addressed the Council, supplementing Ir. Scofield's statements and the latter, in concluding his remarks, stated that in event the Council chooses to make an appointment instead of holding an election to fill the vacancy, that said organization recommends either I,ir. Ed Tyler or Pair. Leo Dessert for consideration as the appointee. City Attorney Woodworth then explained to the audience in the Council Chamber that the State lava provides that in event of vacancies in the elective officers of a municipality, the City Council shall fill the same by appointment, but in event it fails to do so, then it must hold an election for the purpose. Thereafter it was moved by Councilman Peterson, seconded by Councilman Hesser, that the following resolution be adopted: PESCLVEb, that 'Hillard J. Skelley be and he is hereby appointed to the office of member of the City Council of the City of El Segundo, California, made vacant by the re ,tion of Councilman John A. Gerow; said appointment to be effective as of midnight'July 31st, 1943, and said appointee to assume the duties of his office immediately thereafter upon his subscribing to and filing the required oath of office. Said Councilman shall hold office as provided in Section 854 of Act 5233, General Laws of the State of California. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Noes: Councilmen None. Absent: Councilman Gerow. Peterson, Selby and Mayor Love. In the matter of the application of Mrs. E.'K. Hegg for a permit to establish, operate and maintain an institution or center for child care service at 4i4 Virginia Street, E1 Segundo, which application was received by this Council July 7th, 1943, and at that time ordered placed on file in the office of the City Clerk and taken under advisement pending receipt of reports required of certain officers of the City of E1 Segundo, the City Y .ri18 Clerk reported that Mr. John Catalano, Building Inspector; Mr. C. K. Ls'cConnell, Fire Chief, and ulr. Alfred S. Harkness# representative of the Health Officer have reported thereon, each nuking certain recommendations, which reports and recommendations are attached to the said application. During the consideration of the application_ and the discussions which took place relative thereto, the City Attorney.inauired of the Building Inspector and of the Fire Chief, who were present in the Council Chamber, whether or not if the building at 414 Virginia Street, which it is proposed to utilize as a child care center, is used for such purpose during daylight hours only and the care limited to not to e ±ceed eight childrent, if they consider the building safe for such purpose. Each in turn answered in the 6ffirmative. It was thereupon moved by Councilman Peterson, seconded by Councilman Selby, that the following resolution be adopted: RESOLVED, that the application of lMrs. E. K. Hepg to conduct a child care home in the City of E1 Segundo at No. 414,Virginia Street, be received and placed on file in the office of the City Clerk, together with the reports of the Building Inspector, Fire Chief and Health Department attached thereto and that said application and said reports, so on file, be and the same are hereby referred to and by this reference expressly incorporated herein and made a part hereof; AND, BE IT FURTN"'R RESOLVED, that subject to the terms and conditions hereinafter set forth, the said application is hereby approved and the permit therein applied for is granted, effective immediately; AND, BE IT FURTHER RESOLVED, that the terms and con- ditions upon which the permit hereinabove granted is granted and subject to which the same must be accepted and used are the following, to -wit: First: That said permit and the license granted pursuant theret ,-- are revocable by the City Council of the City of E1 Segundo at any time as contemplated under the provisions of Ordinance No. 270 of said City as the same now exists or may hereafter be amended. Second: That said permit and the license authorized pursuant thereto shall be subject in all respects to all of the provisions of said Ordinance No. 270. Third: That the licensee must conform to all requirements of the Health Department and Building Depart- ment as set forth in the respective reports of said Department attached to said application on file. Fourth: That until said applicant shall have made the premises referred to in said application conform to the requirements set-forth'in the report of the Fire Chief attached to said application, the number of children to be cared for in said child care home shall be limited to not to exceed eight and that such care shall be rendered only between the hours of 7:00 a. m. and 7:00 p. m. of any day. Fifth: That in the event the changes recommended to be made in the said report of said Fire Chief attached to said application are made, it shall never the less be necessary for the applicant to receive the further written approval of the City Council of said City before any additional'children'are accepted for care in said home an,,. before any care is extended outside of the hours hene- in above specified. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Ivayor Love. Noes: Councilmen None. Absent: Councilman Gerow. None. - PAYING BILLS. NEW BUS INE'SS . Q :0)9 Special City Attorney John F. Bender then presented the Council a Quitclaim Deed, executed by James Bernardo respecting Lot 3, Block 20, El Segundo, to which was attached Affidavit -Death of Joint Tenant, with certified copy of Death Certificate of Rachel Bernardo attached thereto; also Corporation Grant Deed of Los Angeles Trust and Savings Bank to James Bernardo and Rachel Bernardo, Husband and Wife as Joint Tenants, which he recommended the Council accept and record, as the same effect a parcel of real property sold to the City by reason of the delinnency of taxes and assessments. It was thereupon moved by Councilman Hesser, seconded by Councilman Selby, the following resolution be adopted: ' RESOLVED, that that certain Quitclaim Deed, presented this Council for its consideration, quitclaiming to the City of 7E1 Segundo, a iunicipal Corporation, that certain parcel of real property situated in the City of El Segundo, County of Los Angeles, State of California, described as follows, to -wit: Lot 3 in Block 20 of El Segundo, in the City of E1 Segundo, County of Los Angeles, State of California, as per map recorded in Book 18, Page 69 of Cups, in the office of the County Recorder, executed by James Bernardo, dated the 28th day of June, 1943; with attached Affidavit -Death of Joint Tenant, and certified copy of Death Certificate of Rachel Bernardo; together with Corporation Grant Deed of Los Angeles Trust and Savings Bank, dated the 17th day of July, 1914, granting to James B,= rnardo and Rachael Bernardo, Husband and Wife, as Joint Tenants, said above described property, be and the same ire hereby accepted on behalf of the City of El Segundo; and BE IT FURT'rrR RESOLVED, that the City Clerk be anti he is hereby authorized and directe� to record said instruments, filed as one document, in the office of the.County Recorder of Los Angeles County, California. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Idayor Love. Noes: Councilmen None. Absent: Councilman Gerow. Special City Attorney John F. Bender then presented the Quitclaim Deed of IL:arguerite 11. Bienbar, a widow, respecting Lots 7 and 8 in Block 3, and Lots 30, 31, 32 and 33 in Block 62, El Segundo, to which was attached Affidavit -Death of Joint Tenant, with certified coyy of death certificate of Arthur t% Bienbar annexed, which he recommend the Council accept and order recorded. ' :Moved by Councilman Peterson, seconded by Councilman Selby, the following resolution be adopted: RESOLVED, that that certain Quitclaim Deed, presented this Council for its consideration, quitclaiming to the City of E1 Segundo, a municipal corporation, thete.certain parcels of real property, situated iri the.City of E1 Segundo, Couunty of Los'Angeles, State bf California, described as follows, to -wit: Lots 7 and 8 in Block 3 of E1 Segundo, as per map recorded in Book 18, Page 69 of Maps, in the office of the County Recorder of said County; and Lots 30, 31, 32 and 33 in Block 62 of E1 Segundo, as per map recorded in Book 22, Page 54 of Maps, in the office of the County Q a10 t� Recorder of said County'�dated the 2nd day of July, 1943 and executed by Marguerite 1. Bienbar.; together with Affidavit — Death of -Joint Tenant and Certified Copy of Death Certificate of Arthur M. Bienbar, be'and the same is hereby accepted on behalf of the City of El Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to record said instruments, filed as one document, in the office of the County Recorder of Los Angeles County, California. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Mavor Love. Noes: Councilmen None. Absent: Councilman Gerow. Special City- - ttorney John F. Bender then presented to the Council a Reconveyance, executed by North American Bond and Mortgage Comp --ny, Trustee, effecting certain real property within the City of E1 Segundo acquired by said City by reason of default in the payment of taxes and/or assessments, which he recommended the City Council accept and record. Loved by Councilman Selby, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that that certain Reconveyance, executed by North American Bond and biortgage Company, Trustee, and dated the 17th day of Yay, 1943, be and the same is hereby accepted for and on behalf of the City of E1 Segundo; and BE IT ruRTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to record said document in the office of the County Recorder of Los Angeles County, California. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Selby an3 Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow. Moved by Councilman Selby, 'seconded by Councilman Hesser, that the sum of :6400.00 be and the same is hereby authorized transferred from the General Fund of the City of El Segundo to the *Recreation Fund of said City; and that the fiscal officers of the.City of El Segundo be directed to effect such transfer and to cause appropriate record thereof to be made in their respective books of account. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Selby and Iviayor Love. Noes: Councilmen None. ' Absent: Councilman Gerow. Moved by Councilman Selby, seconded by Councilman Hesser, the following resolution be adopted: RESOLVED, that Carl Wisberg be and he is hereby appointed as a member of the Recreation Commission of the City of El Segundo under the provisions of Subdivision B of Secticn 2 of Resolution No. 448 as amended by Resolution No. 582 of -the City Council of the City of E1 Segundo; the term of said Commissioner under this appointment to expire on June 30th, 1945 at midnight, due to the fact that the office which said Carl Wisberg is hereby appointed to fill has been vacant since June 30th, 1942, and that the term of office of the appointee to such Commissionership would have expired June 30th, 1945 had the appointment been made at the proper time in accordance with the resolutions hereinbefore referred to. Q 511 The foregoing resolution was adopted by the following vote, to -wit: Ayes: Councilmen Hesser, Peterson, Selby and Mlayor Love. Noes: Councilmen None. Absent: Councilman Gerow. -No further business appearing to be transacted at this meeting, it was moved by Councilman Hesser, seconded by Councilman Peterson, the.meeting adjourn. Carried. Respectfully •submitted, Approved: . C 1ayo