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1943 MAR 17 CC MINQ 381 E1 Segundo, California. March 17th, 1943. of the City Council of the City of E1 Segundo, California, A regular meeting on the above date, City was held in the Council Chamber of theclock P.1M.obysGeo Bet Love, Mayor. having been called to ROLL CALL Councilmen Present: Peterson, Selby and Mayor Love. Councilmen Absent: Gerow and Hesser. READING OF MINUTES OF PREVIOUS MEETING. lar meeting held on the 10th day of March, 19439 The minutes of the regu s it was moved by having been read, and no errors or Omi ilmanSelby, the minutes be approved Councilman Peterson, seconded by as recorded. Carried. WRITTEN COMMUNICATIONS. The following cm�nrcindicatedhif following e Council, reference toeachhereinafter: disposed of in the arch 17th, 1943,•making application for a permit C. H. ROBSON, dated Ma to install an amusement machine at 863 Sepulveda Boulevard, within the city of E1 Segundo. Mr. Robson was present in the Council Chamber and during consideration of his application he , was interrogated by members of t Council and by the Cty.Attorney. The Counc, id i with respect to the points il being satisfied question, it was moved by Councilman Peterson, seconded by Councilman Selby, the following resolution be adopted: WHEREAS, there has been presented this Council an application in words and figures as follows! , "C. H. Robson, 1333 Pine St. Santa Monica, Cal. 317/43. City Council E1 Segundo, Cal. Sirs: I should like to make application for the installation of a 50 amusement machine, to be installed on the premises of "Jensen's Market" at 863 Sepulveda Blvd., an El Segundo. This is, strictly machine, a game of skill, entirely, - no merchandise or money vended. Yours very truly, C. H. Robson." AND, WHEREAS, this Council has received oral eviion; dence with refei{ence to the machine referred to'•iD. saidcity Council of the NOW, THEREFORE, BE IT RESOLVED by the City of El Segundo, California, as follows: First: That a temporary permit, revocable at the pleasure of the City Council of said City, without notice, without cause and without liability, is hereby granted to said C. H. Robson to place and maintain in the premises at No. 863 Sepulveda Boulevard, the particular amusement machine or device above referred to. Second: That this permit is granted upon the express condition that that no gambling of any nature, kind or de- cription whatsoever, either directly or indirectly, shall be conducted or permitted in connection with the operation of the said machine or device. Third: That this permit shall not become effective unless and until said permittee shall have endorsed his approval of this-resolution and the terms and conditions of the said permit as hereinabove expressed and stating that he accepts the same accordingly. Fourth: That this resolution, when so accepted and agreed to by said permittee, shall constitute the permit . for said-particular machine. The foregoing resolution was adopted by the following vote, to -wit: Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: - Councilmen Gerow and Hesser. PLANNING CONGRESS OF LOS ANGELES COUNTY, dated March 12th,.1943, acknowledging receipt of remittance in payment of dues of the City of El Segundo for the Year 1943-and transmitting therewith certificate of member- ship, together with a copy of the By -laws of said organization. Ordered filed. AMERICAN LEGION AUXILIARY, dated March 15th, 1943, advising that because of the shortage of doctors, Mothers' Educational-Center, heretofore operated by said Auxiliary, will have to be discontinued for the duration; thanking Council for its may cooperation ivedewheneconditionsIreturn =toessing a hope tha normal. Ordered filed. LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, dated March 15th, 1943 ill that Angeles, March meeting March25thf 1943, organization beginning at the hour of 6:30 P. M. Moved by Councilman Selby, seconded by Councilman Peterson, that any member of the City Council desiring so to do, the City Engineer, the City Clerk and Mr. Wm. W. Davison, Chairman, E1 Segundo Service Corps, be authorized to attend the March 25th meeting of the Los Angeles County Division, League of California-Cities, and to file their demands for their actual and necessary expenses in-connection therewith, such demands to be audited and approved in the usual manner prior to payment. Carried by the following vote: Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilman Gerow and Hesser. ORAL COMMUNICATIONS. Mrs. Roy Eden, addressed the Council relative to maintaining two aged people in her home and she -was requested to confer with the City Clerk for the purpose of filing em application as provided by ordinances of the City of El Segundo respecting the operation of rest homes within said City. REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. Victor D. McCarthy, Coordinator of E1 Segundo Defense Council, c called this this Council's attention to the necessity for augmenting e raid alarm signals of the City of El Segundo as was evidenced by the inadequacy of the present signalling devices at the time of the'air raid alarm on the after- noon of Tuesday, March 16th, 1943. He stated further that heretofore certain directors of E1 Segundo Defense Council and certain members of E1 Segundo City Council had witnessed and observed a test of.a certain make of signalling device which is used in Long Beach and in various Army and Navy posts; that the necessity for immediate installation of additional air id warning devices and the practicability of the one referred to, known raid Air Horn, was given lengthy and serious consideration by E1 as Segundo Defense Council at its meeting held March 16th, 1943, and that said Defense Council authorized the presentation of the matter to the City Council for its earliest practicable attention. In view of the foregoing th or Zlit was moved t y Councilman b Selby, seconded by Councilman Peterson, WfEREAS, as a result of the air raid alarm which was sounded in the City of E1 Segundo on the 16th day of March, 19439 this Council is convinced that the existing facilities for giving notice of air raid periods is inadequate to serve the needs of the city; AND, WHEREAS, in view of the fact that the City of E1 Segundo is definitely within a potential target area for enemy activity and therefore should have.adequate facilities for warning the inhabitants of said City of impending danger from enemy attack; remises and NOW. THEREFORE, in view of the foregoing p of the state of war and emergency which at present. exists, it is essential that additional air raid warning equipment hereinafter referred to be procured immediately in order to preserve and protect the public peace, health, safety, con- venience, comfort and general weffire of said City and that therefore two of the members of this Council, to -wit: Mayor George Love and Councilman Dave Peterson be and they are hereby designated and instructed to immediately purchase and have installed, ready for operation at the earliest possible moment, not to exceed four air-raid signalling devices for use in connection with the sounding of air raid warnings under the civilian defense program of said City, at a cost of not to .exceed $1980.00. . The foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. At this time City Attorney Woodworth returned to the City Clerk all for e communications and documents which had been submittePTOthemreturn ofination in connection with the request.of The Texas Company o certain bonds heretofore filed with the City Clerk andfor approval of a certain form of endorsement to be attached to Bond No. 130936 of Maryland Casualty Company, heretofore filed with this Council. At the same time he reported an examination of the documents submitted to him indicates that The Texas Company's Security No. 3 Well within the City of E1 Segundo has been abandoned in a manner satisfactory to the Division of 011 and Gas of the State of California and to the Building Inspector of the City,of E1 Segundo,. except that a.certain roadway has beet/ peluitted to remain upon the ,premises adjacent to said well which the owner of the said premises desires to lave remain. He reported also that he had approved as to form the form of endorsement submitted by The Texas Company for attachment to Maryland Casualty Company Bond No. 130936 and recommended that the same be approved and accepted by the Council and ordered attached to said bond. T hereupon it was moved by Councilman Selby, seconded by Councilmen Peterson, that the following resolution be adopted: 5� WHEREAS, there have heretofore been filed with this Council those certain written communications of The Texas Company, dated December 30, 1942, January 12, 1943 and March 5, 1943; that certain photostatic copy of letter of the Division of Oil and Gas of the State of California, dated November 5, 1942; that certain written report of J. B. Catalano, Building Inspector of the City of E1 Segundo dated Jan. 7th, 1943 and that certain letter of El Segundo Land & Improvement Co., dated March 3rd, 1943, with reference to the abandonment by said Texas Company of its oil well within the City of El Segundo-named-and known as "Security No 3"; AND, WHEREAS, this Council is convinced from an examination of these documents that The Texas Company's said Security Well No. 3 has been abandoned in a manner satisfactory to the Division of 011 and Gas of the State of California, to the owner of the land upon which said well had been drilled and the City of E1 Segundo; NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of E1 Segundo does hereby approve the abandonment-of The Texas Company's oil well named and known as "Security No. 30, such approval effective as of this date. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. Moved by Councilman Selby, seconded by Councilman Peterson, the following resolution be adopted: WHEREAS, The Texas Company did heretofore submit to this Council four certain bonds in the principal sum of $2000.00 each, executed by Maryland Casualty Company under date of December 10th, 1942, covering The'Texas Company Security Wells Nos. 1, 4, 5, and 6; AND, WHEREAS, said bonds were never accepted or approved by the City Council of the City of El-Segundo; AND, WHEREAS, said Texas Company and said Maryland Casualty Company have now presented to this Council, in fom approved by the City Attorney, a form of endorsement effective as of on and after the 9th day of January, 1943•9 to be attached to Bond No. 130936 of said Maryland Casualty Company, 130936 from as Principal, reducing the penalty of said Bond No. $259000.00 to $8,000.00, in accordance with the provisions of Ordinance No. 266 of the City of E1 Segundo, providing for the. reduction of the penalties of oil well bonds within said City; - AND, WHEREAS, from evidence submitted to it, this Council is satisfied that The Texas Company's Security Wells Nos. 2 and 3 have been properly and satisfactorily abandoned; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of E1 Segundo, California, as follows: t and approve First_ That said Council does hereby accept the said endorsement so presented this Council and approved by the City Attorney, and does hereby authorize the Mayor of said City to execute the said endorsement on behalf of said City and the City Clerk to cause such executed endorsement to be attached to said original Bond No. 130936, furnishing an executed of said endorsement to said Maryland Casualty Company as requested by it. Second:* Second:* That said Bond No. 130936 shall be sm.4 the same is hereby rated as to any liability accruing subsequent to the date of the adoption of this resolution (March 17th, 1943) by reason of or on account of said Security Wells Nos. 2 and 3 only. h ein contained shall be held to vary, Third: That nothing er ements alter, waive or extend any of the terms, conditions, afire or limitations of the above mentioned Bond No. 130936 other than as above stated. Q' 335 Fourth: That in view Of the fact, that said Bo d W°s11s0Nos. -as so endorsed, now covers The Texas C=Pa y ' ' 19 49 5 and 6, which are the only wells of said Company within the City of E1 Segundo requiring coverage at this time, and in view of the further fact that the individual bonds above mentioned, tendered to cover said individual City Clerksis authorized accepted returnthis Council, that therefore said bonds so not accepted by this Council. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen Gerow acid Hesser. MWINISHED BUSINESS. None. PAYING BILLS. , The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund General Fund 79 -�� 73.85 D. Boyer X67 Ralph Freese 6.80 J. Bergner 79.55 W. W. Hancock 105.42 K. E. Campbell 70.17 R. T. Hutchins 84.63 Perry Campbell 70.17 J. J. Lind 26.74 E. L. Coddington 71 .12 F. Mack James C. Osborne 78.92 E. Elsen Ford 56.17 71.03 Ruth Schlimme 60.17 77.17 F. L. F. L. Gregory 79.67 Clifford Smith 79.67 w E. J. Grow. 79.92 I. N. Sumner 33.85 A. R. Gunn 61.17 Lyman Borum 33.36 T. Kincaid 40.06 Braun Corporation 100.09 E. Mack 13.60 13.60 City of E1 Segundo 3.09 C. L. ldF. 79.92 E1 Segundo Hardware 26.76 M. Ra 70.17 E1 Segundo Herald Grimes- Stassforth Stat. Co. 11.84 D. Raynor r 70.17 70.17 Keenan Pipe & Supply Co. 11.74 C. Ru ss C. Russell 64.92 Kimball Elevator Co. Pacific Mill & Mine Supply Co. 6.00 3.58 G. Sebke ng 79.67 79.67 Richfield Oil Company 8.37 305.65 A. Siebken J: Stanieh 78.69 Southern Calif. Edison Co. 4.07 P. Thompson 54.00 Southern Calif. Gas Co. 19.10 G. 79.67 Southern Calif. Tel. Co.. 30.00 , Wil son J. F. Wilson F 74.48 Carl Wilson Minta Curtzwiler, City Treas. 82.00 W. A. Callahan �,� 12.50 TOTAL 1273 .48 John A. Gerold 12.50 Great 0. Hesser 12.50 George Lore 12.50 General Fund Dave W. Peterson 12.50 City Treas Minta Curtzwiler, 3' . 11.75 16.05 Wm. R. Selby Victor D. McCarthy 95.05 Lyman Borum Radio Products Sales Co. 21.73 Neva M. Elsey Curtzwiler 82.05 53.30 General Electric .Company 12.05 '1.00 Mints. Clyde Woodworth 6 0.67 • .Los Angeles-Co. Health Dept. 5.70 Wm. A. grimmel 25.00 C. K. McConnell 5.25 A. K. Tennis 6.50 37.42 Southern Cal. Gas Company Electric Railway Co. 4.78 C. K. McConnell 73.67 Pacific The Sunset Window Shade Co. Ltd. 74.97 W. A. Slsterman John Catalano 98.67 Southern Calif. Telephone Co. 3.25 E. Morgan 72.42 Southern Calif. Gas Co. .98 23•� Dorothy E. Wallace 63.92 Alice Hope MM C. C. Havens W. F. Allee J. A. Cummings Alex Haddock Lee Maxwell General Fund 61.74 101.07 100.44 112.45 107.96 TOTAL $Z888.45 Moved Moved by Councilman Selby, seconded.by Councilman Peterson, the demands and paid ordered dh wollowing vote: of the respective funds be allowed and warrants order On covering the same. Carried y• Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. NEW BUSINESS. Special City Attorney,John F. Bender presented to the Council a certain quitclaim Deed which he had obtained from the grantor named twhichndeedrhehe consideration of $10.00 in lieu of a for proceeding, recommended the Council accept. It was thereupon moved by Councilman Selby, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that that certain Quitclaim Deed, presented this Council for its consideration -and quitclaiming to the City of E1 Segundo, a municipal corporation, that certain parcel of real property, situated in the City of E1 Segundo, County of Los Angeles, State of Calf ornia, described as Lots 18 and 19 in Block 44 of E1 Segundo, in the City of E1 Segundo, County of Los Angelee�2 and 23Cofimaps,ainas per map recorded in. Book 20, pa8 executed the office of the County Recorder oY said County, by Thomas Sheasby, a single man, dated the 22nd day of February, 1943, be and the same is hereby accepted on behalf of the City of E1 Seguudo;,and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to record said instrument in the office of the County Recorder of Los Angeles County, California. - The foregoing resolution was adopted by th.e following 'vote:. Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None., , Absent: Councilmen Gerow and Hesser. . Chief of Police Hutchins advise Comhen ouwhile deliveringecementate a truck of Consolidated Rock Products Pa Y, do damaged the concrete to a military post within the Oity-of El Segundo, sidewalk and curb adjacent•to the point of delivery; that upon presentation of a bill to said Consolidated Rock Products Company, it disclaimed liability by reason of the fact that the officer in charge at the said army post had ordered the driver of the truck to-cross the sidewalk and had given the driver what purported to be.a release from liability. It appearing to the�Council that the so- called release is thededan�iage and that the City should be reimbursed for its costs Attorneyrl�oodworfh for of the matter, by general consent,• was referred to City . his attention. Moved by Councilman Selby, seconded by Councilman Peterson, that rr. B. DeBerry be and he ishereby- designated 'as Acting Captain of the -police Department of the City of E1 Segundo, to�ing�in such-capecitY vacation, during the absence from duty of Captain J. A. the following vote: from March 18th to March 24th, Incl. 194. Carried by General Fund V75.00 John F. Bender 129.54 H. Burns 61.11 W. A. Callahn 113.57 T. B. DeBerry 118.86 F. Ingram 93.90 K. S. Searles C. C. Havens W. F. Allee J. A. Cummings Alex Haddock Lee Maxwell General Fund 61.74 101.07 100.44 112.45 107.96 TOTAL $Z888.45 Moved Moved by Councilman Selby, seconded.by Councilman Peterson, the demands and paid ordered dh wollowing vote: of the respective funds be allowed and warrants order On covering the same. Carried y• Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. NEW BUSINESS. Special City Attorney,John F. Bender presented to the Council a certain quitclaim Deed which he had obtained from the grantor named twhichndeedrhehe consideration of $10.00 in lieu of a for proceeding, recommended the Council accept. It was thereupon moved by Councilman Selby, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that that certain Quitclaim Deed, presented this Council for its consideration -and quitclaiming to the City of E1 Segundo, a municipal corporation, that certain parcel of real property, situated in the City of E1 Segundo, County of Los Angeles, State of Calf ornia, described as Lots 18 and 19 in Block 44 of E1 Segundo, in the City of E1 Segundo, County of Los Angelee�2 and 23Cofimaps,ainas per map recorded in. Book 20, pa8 executed the office of the County Recorder oY said County, by Thomas Sheasby, a single man, dated the 22nd day of February, 1943, be and the same is hereby accepted on behalf of the City of E1 Seguudo;,and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to record said instrument in the office of the County Recorder of Los Angeles County, California. - The foregoing resolution was adopted by th.e following 'vote:. Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None., , Absent: Councilmen Gerow and Hesser. . Chief of Police Hutchins advise Comhen ouwhile deliveringecementate a truck of Consolidated Rock Products Pa Y, do damaged the concrete to a military post within the Oity-of El Segundo, sidewalk and curb adjacent•to the point of delivery; that upon presentation of a bill to said Consolidated Rock Products Company, it disclaimed liability by reason of the fact that the officer in charge at the said army post had ordered the driver of the truck to-cross the sidewalk and had given the driver what purported to be.a release from liability. It appearing to the�Council that the so- called release is thededan�iage and that the City should be reimbursed for its costs Attorneyrl�oodworfh for of the matter, by general consent,• was referred to City . his attention. Moved by Councilman Selby, seconded by Councilman Peterson, that rr. B. DeBerry be and he ishereby- designated 'as Acting Captain of the -police Department of the City of E1 Segundo, to�ing�in such-capecitY vacation, during the absence from duty of Captain J. A. the following vote: from March 18th to March 24th, Incl. 194. Carried by Q t�C7 I Ayes: Councilmen Peterson, Selby and Mayor Lo4e• Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. Councilman Selby, seconded by Councilman Peterson, that the Moved by ally owned dwelling purchase of paint with which to renovate th�of111 Segundo, be and the house at,803 East Grand Avenue, within the City same is hereby authorized at a cost of not'to exceed the sum of X12.00. Carried by. the following vote: Ayes: Councilmen Peterson, Selby and Mayor Love. Noes: Councilmen None. Absent: Councilmen Gerow and Hesser. b Councilman Selby, seconded by Councilman Peterson, that until Moved y George Love be and he is hereby the further order of this Council Mayor of � Segundo on the Board of designated as the repregelestCounty Division of the League of California Directors of the Los Angeles Cities. Carried. it was No further business appearing.to be transacted lby�s the emeeting moved by Councilman Peterson, seconded by Councilman adjourn. Carried. Respectfully submitted, Approved: Mayor. L " i