1945 JUN 20 CC MINQ yn9
El Segundo, California.
June 20, 1945.
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 the City Clerk, the Mayor
being absent.
By general consent Councilman Hesser was chosen Mayor pro tem and he
immediately assumed the duties of the Mayor.
ROLL CALL.
Councilmen Present: Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Councilmen Absent: Selby.
READING OF MINUTES OF PREVIOUS MEETINGS.
The minutes of the regular meeting held on the 6th day of June, 1945,
and.of the two adjourned regular meetings held on the 8th day of June, 1945,
having been read and no errors or omissions appearing, it was moved by
Councilman Peterson, seconded by Councilman Thompson, the minutes of said
meetings be approved as recorded. Carried.
The City Clerk announed that he had in his possession, in the same
condition as when received, one bid for the purchase of tax deeded real
property heretofore advertised for sale by the City of El Segundo.
Moved by Councilman Skelley, seconded by Councilman Peterson, that the
Council proceed to open, exam ine.and publicly declare the bid received this
date for the purchase of tax deeded property heretofore advertised for sale
by the City of E1 Segundo. Carried.
The Council proceeded to and did open, examine and publicly declare
said bid, which said bid was found by said Council to be as follows, to -wit:
Bid of Wesley T. Anderson, dated June 11, 1945, on regular form pro-
vided therefor, bidding the sum of $1Q1.00 for Lot 11, Block 74, E1 Segundo.
Said bid was accompanied by Money Order No. 438808, drawn on E1 Segundo
Branch Security -First National Bank of Los Angeles, payable to City of E1
Segundo in the sum of $245.25.
Following consideration of said bid, it was moved by Councilman
Peterson, seconded by Councilman Thompson, the bid of $101.00 submitted by
Wesley T. Anderson for the purchase of Lot 11, Block 74, E1 Segundo, be
and the same is hereby rejected, and the City Clerk instructed to return
to said bidder his bid deposit. Carried by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem
Hesser.
Noes: Councilman None.
Absent: Councilman Selby.
SMCIAL ORDER, OF BUSDMS.
The hour of 7:15 o'clock P. M. at this meeting having heretofore been
fixed as the time and place for receiving bids for furnishing the City of
El Segundo its gasoline, oil, lubricants and liquid asphalt requirements for
the fiscal year ending June 30th, 19469 the Mayor pro tem announced the
arrival of the hour of 7:14 P. M. and requested that if any person or
persons present in the Council Chamber desired to file bids for said require-
ments, they should do so immediately.
Q 980
The hour of 7:15 o'clock P. M. having arrived, the Mayor pro tern announced
the time for receiving bids for furnishing the City of E1 Segundo with its gasoline,
oil, lubricants and liquid asphalt requirements for the fiscal year ending June
30th, 1945, closed.
The City Clerk announced that one bid had been received.
Moved by Councilman Skelley, seconded by Councilman Peterson, that the
Council proceed to open, examine and publicly declare the bid received this date
for furnishing the City of E1 Segundo with is gasoline, oil, lubricants and
liquid asphalt requirements for the fiscal year 1945 -46. Carried.
The Council thereupon proceeded to open, examine and declare said bid,
which said bid was found by said Council to be as follows, to -wit:
Bid of Richfield Oil Corporation, on regular form provided therefor, as
follows:
"ITEM
1.
15,000 Gallons High - Octane Gasoline - - - - - -
- - $1,875.00
ITEM
2.
150 Gallons Richlube Motor Oil
63.00
ITEM
3.
270 Gallons Richlube Motor Oil -30
113.40
ITEM
4.
300 Gallons Richlube Motor Oil -40
126.00
ITEM
5.
25 Gallons Richlube Motor Oil -50
10.50
ITEM
6.
400 Pounds Richfield Gear Oil, SAE 90- 140 -250
38.00
ITEM
7.
70 Pounds Richfield Universal Grease
9.98
ITEM
8.
100 Pounds Richfield Chassis- Lubricant
11.25
ITEM
9.
35 Pounds Richfield Universal Grease, Heavy
4.98
ITEM
16.
70 Bounds Richfield Cup Grease #3
7.00
ITEM
11.
35 Pounds Richfield Pinion Grease, Medium
2.89
ITEM
12.
7,500 Gallons Richfield Diesel Fuel Oil Posted Price at Delivery
ITEM
13.
300 Gallons Richfield Kerosene
30.00
ITEM
14.
Prices for asphalt products delivered hereunder
shall
be Seller'd Posted Prices, F. 0. B. Watson, California,
at the time delivery is made.
California Sales Tax or Use Tax, or any other State or
Federal Tax is not included in the amount bid."
Said bid was accompanied by Certified Check No. 852990 drawn on Los Angeles
Main Branch Bank of America National Trust & Savings Association, payable to
City of E1 Segundo in the sum of $100.00.
Following consideration of said bid, it was moved by Councilman Skelley,
seconded by Councilman Peterson, that Resolution No. 760, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, AWARDING TO RICHFIELD
OIL CORPORATION THE CONTRACT FOR FURNISHING SAID
CITY WITH ITS PETROLEUM PRODUCTS REQUIREMENTS FOR
THE PERIOD BEGINNING JULY 19 1945 SAND ENDING NNE
30, 1946, AT MIDNIGHT,
which was read, be adopted. Said motion carried and said resolution was
adopted by the following vote, to -wit:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tern Hesser.
Noes: Councilmen None.
Absent:, Councilman Selby.
WRITTEN COMMUNICATIONS.
The following communications, received from the persons, firms or corpora-
tions hereinafter named, were read to the Council and were disposed of in the
manner indicated, following reference to each hereinafter:
Q .981
SOUTHERN CALIFORNIA GAS COMPANY, dated June 19, 1945, being an application
for a permit to excavate in certain of the public streets within the City of E1
Segundo for the purpose of installing certain pipe lines and removing certain
abandoned pipe lines, all as more particularly set forth in a description of
the work to be done attached to said application.
Moved by Councilman Peterson, seconded by Councilman Thompson, that Resolution
No. 761, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO , CALIFORIIA, GRANTING A PERMIT •TO SOUTHERN
CALIFORNIA GAS COMPANY TO INSTALL CERTAIN GAS PIPE
LINES IN PORTIONS OF EL SEGUNDO BOULEVARD `J'7ITHIN
SAID CITY,
which was read, be adopted. Said motion carried and said resolution was adopted
by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
Applications for employment from the following persons were read and there-
after ordered filed for future reference:
BOB INGRAM, dated June 15, 1945;
THURMAN NOEL COLLINS, dated June..15, 1945;
LOUIS TARR, dated June 18, 1945;
EDWIN SEiORTHIDGE, dated June 18, 1945;
ALYIN PETIT, dated June 19, 1945;
HARRY BISBEY, dated June 19, 1945;
HARRY LYMAN, dated June 19, 1945;
LLOYD CAMPRET-I,, dated June 19, 1945;
SID OWEN, undated;
JIM McKENNA, undated;.. "
JOHN TRACY FARRELL, dated June 140 1945.
LOS ANGELES COUNTY FLOOD CONTROL DISTRICT, dated June 12, 1945, advising of
the progress of the West Coast Basin investigation by the United States Geological
Survey and that to continue and complete the investigations now under way will
require an additional appropriation on the part of the cities involved, including
the City of E1 Segundo.
'After discussion, it was moved by Councilman Peterson, seconded by Mayor pro
tem Hesser, the following resolution be adopted:
RESOLVED, that the communication fzbm Los Angeles County Flood
Control District, dated June 12, 1945, addressed to Victor D.
McCarthy, City Clerk, City of E1 Segundo, and which informs this
Council of the necessity for an increased appropriation for the
purpose of meeting increased costs in connection with the survey
being conducted by the United States Geological Survey of water
conditions in the so- called West Basin, be received and placed on
file in the office of the City Clerk and-that said communication,
so on file, be and the same is hereby referred to and by this
reference expressly incorporated hereip and made a part hereof;
AND, BE IT FURTHER fiESOLVED96 -that in response to said
communication.and,.the request therein made,`that the sum of $335.00
shall be and the same is hereby allocated and appropriated out of
the General Fund of the City of El Segundo for the purpose of
paying the contributive share of the City of E1 Segundo for such
increased cost and the balance of the City's proportionate payment
heretofore allocated, all as contemplated and to the extent as
contemplated in slid communication and the request therein set
forth; said amounts so appropriated and allocated to be paid out
upon receipt of proper demand therefor, to be presented, audited
and approved in due time and in the usual manner.
Q - 982
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tern Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
WARREN A. EISTERMAN, dated June 19, 1945, advising that between March
18 and June 3, 1945, he performed certain overtime work and he attached to
said letter a report thereon for the Council's consideration in the matter
of allowing compensation therefor.
Discussion relative to the matter ensued, during which Councilman Peterson
stated that Mr. R. T. Hutchins, Superintendent of the Water Department,
believed the statements and report of the claimant to be correct, but that
he had no actual personal knowledge of the same. Councilman Peterson then
recommended that consideration of the matter be postponed until the neat
regular meeting of the Council, but before a motion to this effect was made,
Councilman Skelley moved that the claim-of Mr. Warren A. Elsterman for 512
hours overtime be paid. The motion lost for the want of a second.
Thereafter it was moved by Councilman Peterson, seconded by Councilman
Thompson, that the matter of the claim of Warren A. Elsterman for 512 hours
overtime pay, filed with this Council this date, be tabled for consideration
at the next regular meeting of this Council. The motion carried by the
following vote, to -wit:
Ayes: Councilmen Peterson, Thompson and Mayor pro tem Hesser.
Noes: Councilman Skelley.
Absent: Councilman Selby.
WARREN A. ELSTERMAN, dated June 19, 1945, submitting his resignation
from the position of Office Engineer of the City of E1 Segundo, to take
effect on the day of the termination of his earned vacation.
The City Clerk reported that in event the Council accepts the resignation,
it would be in order to accept it effective as of midnight, July 19, 1945,
for the reason that the employee is entitled to an earned vacation not here-
to fore taken of 10 days each for the Years 1943 and 1944 and 9 days for
the Year 1945f and in view of the fact that Mr. Elsterman began his vacation
June 18, 1945, the termination date of the before mentioned earned vacation
would be July 19.
It was moved by Councilman Peterson, that the resignation of Warren A.
Elsterman as Office Engineer be accepted with regret, effective as of midnight
July 19, 1945.. Before this motion was seconded, Councilman Skelley pro-
tested acceptance of the resignation. Following his remarks, the motion
was seconded by Councilman Hesser and carried by the following vote:
Ayes: Councilmen Peterson, Thompson and Mayor pro tern Hesser.
Noes: Councilman Skelley.
Absent: Councilman Selby.
DOROTHY GLANE, dated June 10, 1945, advising that as she passed through
E1 Segundo on Sunday, June-10th, she was shocked and amazed at the large
brazen sign which appears across the street from the High School, which she
styled "a sign that might appear in Nazi Germany ". By general consent the
communication was ordered filed.
EL SEGUNDO CHAMBER OF COMMERCE, dated June 9, 1945, stating that at a
meeting of the Board of Directors of the Chamber, held June 7, 1945, said
Board instructed its Secretary to write the City Council to ask if directional
signs could be erected at the intersections of Maple, Mariposa and Grand
Avenues and E1 Segundo Boulevard with Sepulveda Boulevard.
On motion of Councilman Peterson, seconded by Councilman Thompson, which
carried unanimously, the matter was taken under advisement and referred to
Councilman Hesser and Chief of Police Hutchins for investigation and report
to the Council.
CALIFORNIA MERIT SYSTEM LEAGUE, undated, inviting attendance at its annual
meeting, to be held in Huntington Park, June 21, 1945.
Moved by Councilman Peterson, seconded by Councilman Hesser, that the
City Clerk and any member of the City Council desiring to do so, be authorized
to attend the annual meeting of the California Merit System League to be
held in Huntington Park, California, June 21, 1945, and to file their demands
for their actual and necessary expenses in connection therewith. Carried by
the following vote:
983
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Noes: Councilmen None.
Absent:. Councilman Selby.
OFFICE OF DEFENSE TRANSPORTATION, HIGHWAY TRANSPORT DEPARTMENT, dated
June 16, 1945, titled: "File: %8- 01- LT -9", addressed to the City Clerk, with
reference to General Order ODT -20 -A and General Order ODT -21 -A, respecting
the issuance of a certificate of War Necessity for the operation of taxicabs,
public rental.passenger cars, etc. By gereral consent the communication
was ordered filed and the City Clerk authorized to inform the office of
Defense Transportation that the City of El Segundo would cooperate with it.
DIVISION OF HIGHWAYS, STATE OF CALIFORNIA, dated June 18, 1945, addressed
to R. T. Hutchins, City Engineer, transmitting for execution by the proper
officers of the City of El Segundo, Memorandum of Agreement for expenditure
of 1/4� gas tax for State Highways.
The projects set forth therein and the estimated expenditures in
connection therewith being as recommended by the City Engineer of the City
.of El Segundo, it was moved by Councilman Peterson, seconded by Councilman
Hesser, that the following resolution be adopted:
WHEREAS, the State of California, through its
Department of Public Works, Division of Highways, has
presented a memorandum of agreement in accordance with
a project statement submitted by the City for expendi-
ture of the 1/4 cent gas tax for the 1945- 47-biennium
allocated for State highways in the City of E1-Segundo;
and
WHEREAS, the City Council has heard read said agree-
ment in full and is familiar with the contents thereof;
THEREFORE, be it resolved by the City Council-of
the City of E1 Segundo, that said agreement for expenditure
of the 1/4 cent gas tax allocated for State highways be
and the same is hereby approved and the Mayor and the
City Clerk are directed to sign the same on behalf of said
City.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Peterson,
Hess# r:
Noes:. Councilmen None..
Absent: Councilman Selby.
None .
Skelley, Thompson and Mayor pro tern
ORAL COMMUNICATIONS.
Q
None.
REPORTS OF STANDING COMMITTEES.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES.
The Chief of Police reported the appointments of Kelsey Foster Green
and Arthur Swoboda, as Special Police Officers of the City of E1 Segundo
and requested approval of the same.
Moved by Councilman Peterson, seconded by Councilman Hesser, that
the appointments, by the Chief of Police of the City of E1 Segundo, of
Kelsey Foster Green and Arthur Swoboda as Special Police Officers of
said City, be and the same are hereby ratified, confirmed and approved.
Carried.
The Chief of Police reported the appointment of Kent Miller Annis
as a regular police officer of the Police Department of the City of E1
Segundo and requested approval thereof.
Moved by Councilman Peterson, seconded by Councilman Thompson, that
the appointment by the Chief of Police of the City of E1 Segundo of Kent
Miller Annis as a regular police officer of -the Police Department of said
City, be and the same is hereby ratified, confirmed and approved. Carried
by the following vote:
Ayes: Councilmen Peterson,
Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
Skelley, Thompson and Mayor pro tem
The Chief of Police announced the revocation of the appointment of
Leonard Everett Eden as a regular police officer of the City of E1 Segundo.
The City Clerk presented a deed, executed by Emanuel Jensen and Alma
M. Jensen, his wife, conveying Lot 9, Block 108,,to the City-of El Segundo.
This being the property the City desires to obtain for water development
purposes, it was moved by Councilman Skelley, seconded by Councilman Peterson,
the following resolution be adopted:
RESOLVED, that that certain Grant Deed, dated the
20th day of June, 1945, executed by Emanuel Jensen and
Alma M. Jensen, his wife, granting to the City of E1
Segundo, a Municipal Corporation of the sixth class,
the following described real property, situated in the
City of El Segundo, County of Los Angeles, State of
California, described as:
Lot 9, in Block 108 of E1 Segundo,
Sheet No. 5, as per Map recorded in
Book 20, pages 114 and 115 of Maps,
in the office of the County Recorder
of said County,
and the property conveyed thereby, be and the same are
hereby accepted on behalf of the City of E1 Segundo;
AND, BE IT FURTHER RESOLVED, that the City Clerk
of the City of E1 Segundo.is hereby directed to cause said
deed to be recorded in the office'of the County Recorder
of Los Angeles County, California.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem
Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
Q 985
City Attorney Woodworth made a progress report in connection with meetings
of the Ways and Means Committee of the West Basin Water Survey Committee.
Assistant Street Superintendent Gunn reported having employed six school
boys, whom he named, for the purpose of cleaning streets and alleys through-
out the City, which work has necessarily been neglected for a long period
of time due to the manpower shortage.
Moved-by Councilman Skelley, seconded by Councilman Thompson, that the
action of the Assistant Street Superintendent in employing L. R. Tarr,
T. H. Collins, Bob Ingram, Harry Lynam, L. Campbell and A. Petit, be and the
same is hereby ratified, approved and confirmed. Carried by the following
vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
The City Attorney reported that the City Clerk, under date of June 15,
1945, had furnished him with the description of the properties which were
indicated for condemnation with reference to the acquisition by the City of a
site for City Hall, etc. purposes, and stated that, as instructed by the
Council, he had placed an order with Title Insurance and Trust Company for
a condemnation report, showing the names of the necessary parties defendants
in an action of eminent domain involving said property; also for a subsequent
report covering the period between the date of the first report and the filing
of the lis pendens; and a final policy of title insurance to be written in
the amount of the award to be furnished upon the completion of the proceedings,
showing title to be vested in the City of E1 Segundo.
Building Inspector Catalano reported that on June 7th he attended a
meeting of members of the Pacific Coast Building Officials Conference in Los
Angeles, whereat discussions were had with reference to cement concrete hollow
block construction, a new type of construction -not provided for in the Uniform
Building Code; that his attendance thereat was beneficial and that at a future
date not yet fixed, various tests of the cement blocks rbferred to are to be
made and that he would like to witness the same."
Moved by Councilman Peterson, seconded by Councilman Thompson, that if
and when tests of new type cement concrete construction blocks are made, the
Building Inspector of the City of El Segundo "is authorized to attend the same,
without further consent from this Council', provided the tests are made in Los
Angeles County. Carried by the following vote:
Ayes: Councilmen Peterson, Thompson, Skelley and Mayor pro tem
Hesser.
Noes: Councilmen None.
Absent: Councilman Selby. '
Building Inspector Catalano reported having received an invitation from
the Pacific Coast Plumbing Inspectors Association to have the City of E1
Segundo subscribe for membership therein. He stated that the Association has
been of great assistance to him during-his-tenure-as Building Inspector;
that it is pre]Raring a Uniform Plumbing Code, which, when finished, will be
made available to member cities, and he recommended that the City accept the
invitation to membership."
Moved-,by Councilman Thompson, seconded'by Councilman Hesser, that the
City of E1 Segundo take membership in the Pacific Coast Plumbing Inspectors
Association, and that John Catalano, Building, Plumbing and Electrical Inspector-
of the City of E1 Segundo, make attendance at the'meetings of said•Association
on behalf of the City and that the annual dues to said Association, amounting
to $5.00, be paid upon the presentation and approval of a proper demand therefor
in regular form. Carried by the following vote:
Ayes: Councilmen Peterson, Thompson, Skelley and Mayor pro tem
Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
UNFINISHED BUSINESS.
In the matter of the request of South Bay Veterans Service Center, Inc.
for permission to install signs within the City of E1 Segundo, directing the
traveling public to its headquarters, it was moved by Councilman Skelley,
seconded by Councilman Hesser, that South Bay Veterans Service Center, Inc.,
through the agency of the Automobile Club of Southern California, be permitted
to furnish and install, without cost to the City of El Segundo, a road sign
or signs, indicating the location of its headquarters in Manhattan Beach,
California; provided, however, that this permit is temporary only and may be
revoked at the pleasure of the City Council of the City of E1 Segundo, without
cause, without notice and without liability,'and provided further, that such
-sign or signs as may be erected, shall be erected at such locations as may
be approved by the Street Superintendent of the City of E1 Segundo, and their
installation shall be prosecuted and completed to his satisfaction. Carried
by the following vote:
Ayes: Councilmen Peterson, Thompson, Skelley and Mayor pro tem
Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
PAYING BILLS.
The following demands, having had the approval of the Committee on
Finance and Records, were read:
Water Works
Fund General Fund
Pay Roll Demand No. 10698 to
Pay Roll Demand No.
10704, Incl.
$489.27
50795 to 50812, Incl.
$770.51
Minta Curtzwiler, City Treas.
17.50
Pay Roll Demand No.
Minta Curtzwiler, City Treas.'
44.20
50813 to 50824, Incl.
1004.25
State Employees' Retirement
Pay Roll Demand No.
System
26.68
50825 to 50851, Incl.
1540.47
State. Employees' Retirement Syst.33.27
Minta Curtzwiler, City
Howard Supply Company
76.52
Treasurer
529.00
The Gates Rubber Co.
.94
Mints. Curtzwiler, City
Weddle Woodcraft Company
5.22
Treasurer
294.86
Kimball Elevator Co. Ltd.
6.00
State Employees' Retire -
City of E1 Segundo
423.25
meat System
325.24
Southern Calif. Gas Co.
3.58
State Employees' Retire -
Southern Calif. Telephone Co.
17.05
meat System
282.16
Southern Calif. Edison Co.
1291.77
' State Employees' Retire -
Grimes-Stassforth State Co.
1.28
ment System
4.41
State Compensation Ins. Fund
278.80
Western Union Tel. Co.
3.20
R. T. Hutchins, Petty Cash
30.99
George Ipswitch
4.36
Emanuel Jensen
1565:00
John F. Bender
59.00
TOTAL - $4311,32
So. Calif. Telephone Co.
125.21
So, Calif. Gas Co.
3.50
General Fund
John F. Bender
105.75
Los Angeles Co. Health Dept.
2.33
Fletcher's Tire Service
12.76
Shepherd Tractor &.Equipt. Co.
9.02
Service Blueprint
.77
Calif. Corrugated Culvert Co.
16.20
Goddard- Jackson Co.
.67
State Comp. Insurance Fund
1898.82
Trade -Wind Motorfans, Inc.
6.66
So, Calif. Disinfecting Co.
10.54
E. Morgan
4.64
Harry Langlois
3.00
F. E. Dine
42.50
Lelah E. Converse
25.00
Wm. R. Selby
2.30
Victor D. McCarthy, City Clerk
10.64
TOTAL $7097.77
Q 93"7
Moved by Councilman Peterson, seconded by Councilman Thompson the demands be
allowed and warrants ordered drawn on and paid out of the respective Rinds
covering the same. Carried by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Noes: Councilmen None.
Absent:, Councilman Selby.
NEW BUSINESS.
The Mayor pro tem announced the appointments of Councilmen Peterson and Thompson
as members of the Board of Trustees of El Segundo Public Library, to succeed them-
selves as such Trustees when their terms expire June 30th, 1945.
Moved by Councilman Peterson, seconded by Councilman Skelley, that the appoint-
ments by the Mayor pro tem of the City of E1 Segundo of Councilmen Peterson and
Thompson as members of the Board of Trustees of El Segundo Public Library, for
the terms beginning at midnight June 30th, 19459 be and the same are hereby
ratified, approved and confirmed. Carried by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tern Rosser.
Noes: Councilmen None.
Absent: Councilman Selby.
Moved by Councilman Skelley, seconded by Councilman Peterson, that Resolution
No. 7629 entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION NO.
448 OF SAID COUNCIL (CREATING AND PROVIDING FOR
THE RECREATION COMMISSION OF SAID CITY), AS
AMENDED TO DATE, BY AMENDING SECTION 2 THEREOF
RELATING TO THE NUMBER AND METHOD OF APPOINTMENT
OF COMMISSIONERS,
which was read, be adopted. Carried by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tern Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
Moved by Councilman Skelley, seconded by Councilman Hesser, the following
resolution be adopted:
WHEREAS, this Council has heretofore at this meeting,
adopted Resolution-No. 762, reducing the number of members of
the Recreation Commission from six members to five members,
by eliminating the number provided for under Subdivision-(e)
of Section 2 of Resolution No. 448 as amended by Resolution
No. 582;
AND, WHEREAS, the incumbent member appointed under the
provisions of said Subdivision (e) was Mrs. A. Dana Burket;
AND, WHEREAS, a vacancy exists in the membership of
said Commission to fill the vacancy created by the resignation
of Mr. Carl Wisberg, appointed under the provisions of Sub-
division (b)'of said Section 2 of said Resolution;
NOW, THEREFORE, BE IT RESOLVED, that said Mrs. A. Dana
Burket be and she is hereby appointed as a member of the
Recreation Commission of the City of E1 Segundo, under the
provisions of Subdivision (b) of Section 2 of said Resolution
No. 448 as amended to date, to take the place of Mr. Carl _
Wisberg resigned, and to serve for the remainder of the term
for which said Carl Wisberg was appointed.
4
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Noes: Councilmen None,
Absent: Councilman Selby.
Moved by Councilman Skelley, seconded by Councilman' Peterson, that Council-
man Hesser and Mrs. Alice Hope be and they are hereby gppointed members of
E1 Segundo Recreation Commission, to succeed themselves as such members when
their current terms expire at midnight June 30th, 1945, such appointments being
made pursuant to Subdivisions (a) and (b) respectively of Section 2 of Resolution
No. 448 of the City Council of the City of E1 Segundo, as amended by Resolution
No. 762. Carried by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
Moved by Councilman Peterson, seconded by Councilman Skelley, that Resolution
No. 763, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION
NO. 733 OF SAID COUNCIL (THE SALARY RESOLUTION),
BY P22—LADING SUBDIVISION 14 OF THE SCHEDULE OF
COWTENSATION SET FORTH IN SECTION 1 OF SAID
RESOLUTION RELATING TO EEPARTN04TAL CLERK
SERVICES; AND BY AMENDING SECTION 6 OF SAID
RESOLUTION, PROVIDING FOR INCREASED COMPENSATION
MJTE TO INCREASED COSTS OF WARTIME LIVING,
which was read, be adopted. Carried by the following vote:
Ayes: Councilmen Peterson, Skelley, Thompson and Mayor pro tem Hesser.
Noes: Councilmen None.
Absent: Councilman Selby.
No further business appearing to be transacted at this meeting, it vas
moved by Councilman Peterson, seconded by Councilman Thompson, the meeting adjourn.
Carried.
Approved:
i
Mayor.
Respe