1946 FEB 13 CC MINR 150 El Segundo, California. February 13, 1946. An adjourned regular meeting of the C-ity Council of the .City of El 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 4:15 o'clock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Peterson, Thompson and Mayor Selby. Councilmen Absent: Hesser and Skelley. bloved by Councilman Peterson, seconded by Councilman.Thompson, the regular order of business be dispensed with. Carried. SPECIAL ORDER OF BUSINESS. The hour of 4:15 o'clock P. M. at this meeting having been heretofore fixed as the time and place for receiving bids for furnishing the City of E1 Segundo with itr- hydrated lime requirements for the.caiendar year 1946, the Mayor announced the arrival of said hour and stated that if there were any persons present in the Council Chamber desiring to file bids for furnishing said lime, they should do so immediately. All bids being in, the Mayor announced the time for receiving bids for furnishing the City of E1 Segundo with its hydrated lime requirements for the calendar year 19461 closed. The City Clerk announced he had in his possession, in the same condition as when rebeived, twb envelopes marked "Bids on Hyr'rated Lime ". Moved by Councilman Peterson, seconded by Councilman Thompson, the Council proceed to open, examine and publicly declare said bids.. Carried. Said bids were found by said Council to be as follows,- to wit: From Oro Grande Lime & Stone - Corporation, as follows: ",ith the uncertainties prevailing -in the cost of manufacturing added to our shortage of lime, we are not willing to assume an annual contract for delivery of lime. Therefore we are. not quoting on your requirements for the year 1946. If you should wish to purchase from us without a contract, and we have the lime, we shall be glad to ship you at the price you are now paying us: viz., ,x'12.8625 per ton delivered. Thanking you for past courtesies, we are, Very truly yours, ORO GRANDE LIME & STONE CORPORATION, Bye. C. _Thompson." From Arrowhead Lime & Chemical Co.,._as ;.follows_ "In compliance with your request for bids on hydrated lime dated January 30, 1946, we submit the following: ARRUjIlEAD HYDRATED LIME, packed in 50# paper bags, delivered by truck to your treatment plant in El Segundo, Califs or delivered to E1 Segundo, California in c�rlots - - - - - - - - - - $17.70 Ton. In the event truck delivery is required the quotation is based upon delivery of lots of not less than 20 tons. In the event rail shipments are required the quotation is based upon minimum carlots as specified by tariff and /or by ODT regulations. s R i5l: The cash discount from the above price for payment in 30 days from date of invoice is 25� per ton. The product as quoted above will conform to the spedi- fications set forth in your request for bids. ' The above price shall govern shipments to you for the calendar year of 1946 with the exception that any sales or excise taxes which are not now effective shall, if effective during the remainder of 1946 on the product quoted above, be added to the price quoted herein. This quotation is subject to acceptance by February 28, 1946. In the event we are successful bidders, we are prepared to furnish bond as specified in your request. Very truly yours, ARRO THEAD LnT '& CHEMICAL CO. Kennedy Ellsworth President." Following the opening, examining and declaration of said bids., it was moved by Councilman Thompson, seconded by Councilman Peterson, that consideration of the proposals to furnish the City of El Segundo its requirements'of hydrated lime for the calendar year 1946, received and declared this ddte, be taken under a'visement until the regular meeting of this Council to be held February 209 1946. Carried. In the matter of the re-cuest of Superior Casting Company, filed vrith this Council at its meeting held February 6, 1946, that the City provide water service for fire protection and other uses at its proposed plant to be located in a portiop.of Block 123 of the City of E1 Segundo, the Council indicated its willingness and ability to furnish said water. Messrs. Anderson and Laughlin,-representing said Company, and A. A. McCray, representing the.owners•of the property upon which the proposed plant will be eredted, all were present in the Council Chamber and addressed the Council on the subject. It appearing that applicant may require-for its plant site purposes, property other than that described in,its said letter filed February Eth, no further action was taken by the Council pending further advices from Superior Casting Company as to the site finally decided upon. At this time the City Clerk announced he had in his possession, in the same condition as when received, three bid9 under Notice 6 -M, one bid under Notice No. 5 and one bid under Notice No. 7, for the purchase of` City owned tax deeded property, heretofore advertised for sale by said City. Moved by Councilman Peterson, seconded by Councilman-Thompson, that the Council proceed to open, examine and publicly declare the bids received this date for the purchase of City owned tax deeded property. Carried. Said bids were found by said Council to be as follows, to -wit: Bid of Louis Lane, on regular form provided therefor, as-follows: Lot 7,'Block 28, E1 Segundo - - - - - - - - - --- - - - - $300.00 Said bid was accompanied by United States Postal Money Order No. 356722, payable to City Council, City of E1-Segundo, in the sum of $75.OQ. Bid of Ralph L. Stine, on regular 2orm•proVided therefor, as follows: Lot 7, Block 28, E1 Segundo - - - - - - - - - - - - - $252.00. Said bid was accompanied by currency in the sum of $63.00. R 152 Bid of Earl and Mary.A. Wilson, on regular form.provided therefor, as follows: W. 44.02 ft. of No. 149 ft. of Lot 7, Block 100, E1 Segundo $400.00. Said bid was accompanied by cu37rency in amount of $40.00. Bid of Joe E. Gadden, on regular form provided therefor, as follows: Lot 19, Block 44, El Segundo - - - - - - - - - - - - - - $525.00. Said bid 7ras accompanied by Cashiers Check No. 276335, drawn on Citizens N- tional Trust & Savings Bank, payable to City of E1 Segundo in the sum of $132.00. Bid of John D. Meschuk, M. D., on regular form provided therefor, as follows: Lots 12 and 130 Block 59, '01 Segundo - - - - - - - - - $600.00 each. Said "bid was accompanied by Cashiers. Check No. 276336, drawn on Citizens National Trust & Savings Bank, payable to City of El Segundo in the sum of $400.00. Following the opening, examination and declaration of said bids, it was moved by Councilman Peterson, seconded by Councilman Thompson, that the bids of Ralph L. Stine and Louis Lane, for the.purchase of Lot 7, Block 28, El Segundo, be taken under advisement until the next meeting of this Council. Carried. Moved by Councilman "Peterson, seconded by Councilman Thompson, that Resolution No. 802, entitled: A RESOLUTION OF THE CITY COUNCIL OF TIC CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING TIM CASH BID OF EARL AND MARY WILSON FOR CERTAIN, CITY 05;'NED REAL ` PROPERTY, . which was read, be adopted. Carried by the following vote: Ayes: Councilmen Peterson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Hesser and Skelley. Moved*by'Councilman Thompson, seconded by Councilmen Peterson, that Resolution No. 8030 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTING THE TIME PAYMENT BID OF._ZOE E. GADDEN FOR CERTAIN CITY .O,J 'ED REAL PROPERTY, which was read, be adopted. Carried by the following vote: Ayes: Councilmen Peterson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Hesser and Skelley. Loved by Councilman Thompson,•seconded by Councilman Peterson, that the bid of John D. Mesahuk M. D., bidding the sum of $600.00 each for. Lots 12 and 13; Block 59, E1 Segundo, be and the same is* hereby rejected and the City Clerk authorized to return to said bidder the deposit which accompanied said bid. Carried by the following.vote: Ayes: Councilmen Peterson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Hesser and Skelley. R 153 Moved by Councilman Peterson, seconded by Councilman Thompson, that Ordinance No. 291,1entitled: AN ORDINANCE Or THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 276 OF SAID CITY, ENTITLED: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, GIVING AND GRANTING THE CONSENT OF SAID CITY TO THE .INSTALLATION AND MAINTENANCE OF CERTAIN WATER SERVICE CONNECTIONS ?WITHIN SAID CITY OF EL SEGUNDO, BY THE DEPARTMENT OF ;WATER AND POWER OF THE .CITY OF LOS ANGELES, IN AND ACROSS CERTAIN OF THE PUBLIC STREETS WITHIN SAID CITY OF EL SEGUNDO. "; BY ADDT,NG A NEt" SECTION, TO BE KN0"4'N AND DESIGNATED AS "SECTION 4.1 ", THEMTO , ' which was introduced and read at a regular meeting of the City Council held on the 6th day of February, 1946, and reread at this meeting, be adopted. Carried by the following vote: Ayes: Councilmen Peterson, Thompson and ) Mayor Selby. Noes: Councilmen None. Absent: Councilmen Hesser and Skelley. The City Clerk presented and read to the Council a letter from Roy D. Zilk, dated February 11, 1946, protesting the erection within the City of E1 Segundo of buildings of alleged inferior construction. By general consent the letter was ordered filed and the City Clerk requested to make appropriate reply. The City Clerk presented and read to the Council a letter from Southern California Gas Company, dated February 11, 19.46, asking the Council to indicate whether or not it desires to continue to Tesurt'ace pavement- wherein cuts are made by said Company for installation of its lines, or whether it desires to have the Gas Company perform such work under the direction of the City Engineer or Street Superintendent of the City of E1 Segundo. Moved by Councilman Thompson, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED that that certain communication from Southern California Gas Company, dated February 11, 1946, requesting this Council to indicate whether or not it prefers to have said Company resurface the roadways of any streets in which said Company makes excavations on account of the conduct of its business in the City of E1 Segundo or whether it prefers to have such resurfacing and repaving done by the City of E1 Segundo and bills therefor sent to said Company, be received and placed on file in the office of the City Clerk for the purposes of identification and reference; and BE IT FURTIER RESOLVED, that the City Clerk of the City of El Segundo be and he is hereby directed to advise said Company that said City desires to have all necessary resurfacing and repaving work needed following street exca- vations by Southern California Gas Company done by said Company, provided, however, all such work shall be done under the direction of and to the satisfaction of the Street Superintendent of the City of E1 Segundo. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Noes: Councilmen None. Absent: Councilmen Hesser and Thompson and Mayor Selby. Skelley. �3 R X54 At this point Mayor Selby reported that Mr. Peter E. Binder, Chairman of the Veterans Affairs Committee of the City of E1 Segundo, had delivered to him FPHA Form 1480 -A, for use in making application for Federal aid in providing housing facilities, for veterans and service men and expressed the opinion that this form should be completed and filed with the Federal Public Housing Authority. Moved by Councilman Peterson, seconded by Councilman Thompson, the City Clerk be and he is- hereby directed to prepare-and file with the Federal Public Housing Authority, application form FPHA 1480 -A, applying for Federal aid in providing housing facilities for veterans and service men in the City of E1 Segundo. Carried by the following vote: Ayes: Councilmen Peterson, Thompson and "Mayor Selby. Noes: Councilmen None. Absent: Councilmen Hesser and Skelley. No further business appearing to be transacted at this meeting, it was moved by Councilman Thompson, seconded by Councilman Peterson, the meeting adjourn. Carried. Respectfully submitted, Approved: C} y Clerk.