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1946 FEB 20 CC MINR 45 El Segundo, California. February.20, 1946. 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 P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Hesser, Peterson, Skelley, Thompson and Mayor Selby. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETINGS.;_ The minutes of the regular meeting held on the 6th day of February, 1946, having been_ read and no errors or omissions appearing, it was,moved by Councilman Peterson, seconded by Councilman Skelley, the minutes bf said meeting be approved as recorded. Carried. The minutes of the adjourned regular-meeting held on the 13th day of February, 1946, were read. No.errors or omissions appearing, it was moved by Councilman Peterson,'seconded by Councilman Hesser,*the minutes of said meeting be approved as recorded. Carried. At this time the City Clerk announced that he had.in his -- possession, in the same condition as when received, seven bids for the purchase of City owned tax deeded real property, heretofore advertised for sale by.-said City. Moved by Councilman Skelley, seconded by.Councilman Peterson, the Council proceed to open, examine and publicly declare the bids received this date for the purchase of City,owned tax deeded real property. - Carried. Said bids.were found by said Council-to-be as follows, to -wit: Bid of Floyd Carr, on regular form provided therefor, bidding the sum of $425.00 for Lot 59, Tract 2540, El- Segundo., Said bid was,,accompanied by Cashiers Check No. 755004, drawn on E1 Segundo Branch, -Security -First National Bank of Los Angeles, payable to City of E1 Segundo, in the sum of $110.00. Bid of Nicholas Davis, on regular form provided therefor, bidding the sum of $360.00 each for Lots 35 and 36 Block 10, E1.Segundo. Said bid was accompanied by currency in the sum of 180.00. Bid of Burton M. 'Chambers, on regular form provided therefor, bidding the sum of $476.00 for Lot 62, Tract 2540, E1 Segundo. said bid was accompanied by Cashiers Check No. 754993, drawn on E1,Segundo Branch, Security -First National Bank of Los Angeles, payable to City of EL Segundo, in the sum of $119.00. Bid of Adeline W. Catalano, on regular form provided therefor, bidding the sum of $415.00 for Lot 18, Block 58, El Segundo.-: Said bid was accompanied by Cashiers Check No. 755006, drawn on E1 Segundo.Branch, Security- First national Bank of Los_ Angeles, payable to City of E1 Segundo, in the sum of 0115.00. - Bid of Wesley T. Anderson; for Cloe R. and Marjorie A. Crutchfield, on regular form provided therefor, bidding the sum of $412.00 for Lot 59, Tract 2540, E1 Segundo. Said bid was accompanied by Cashiers Check No. 755002, drawn on E1 Segundo Branch,.Security -First National Bank of Los Angeles, payable to City of El Segundo in the sum of $112.00. Bid of Ralph W. Ferry, on regular form prov..ided.therefor,-bidding the sum of $400.00 for Lot 59, Tract 2540, E1 Segundo. Said bid :was accompanied R15 Moved by Councilman Skelley, seconded by,Councilman Peterson, that the bid of John D. Meschuck, M. D., bidding the sum of $810.00 each for Lots 12 and 13, Block 59, be and the same is hereby rejected and the City Clerk authorized to return to said bidder the deposit which accompanied his said bid. Carried. In the matter of the bids of Louis Lane and Ralph L. Stine, on Lot 7, Block 28, E1 Segundo, which bids were taken under advisement until this meeting, it was moved by Councilman Hesser, seconded.by- Councilman Peterson, that Resolution No. 808, entitled: A RESOLUTION OF THE CITY -COU14CIL OF _ THE CITY OF EL SECUNDO, CALIFORNIA, ACCEPTING-MIE'TIMX PAYMENT BID OF LOUIS LANE FOR CERTAIN CITY ODD REAL PROPERTY AND REJECTING ALL OTHER BIDS, which was read, be adopted. Carried by the following vote:' Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Special City Attorney John F.- Bender then presented,.to the City Council three Quitclaim Deeds, effecting Lot 13, Block 5;.a portiQn -of Lot.3 in Block 93 and Lot 30, in Block 10, all of E1 Segundo Tract, as one document, which he recommended the Council accept. Moved by Councilman Peterson,'seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that those certain Quitclaim Deeds, filed as one document, as follows,. to -wit: . Quitclaim Deed, dated the 16th day of January,--1946, executed by Fannie L. Mitchell ,.and- conveying*to the,City of E1 Segundo, a municipal corporation, the real.property in. the City of E1 Segundo , County of Los Angeles, State of California,.described _ as: ` Lot 13, in Block 5 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 Quitclaim.Deed, dated the 5th.day of February '1946 executed by Maurice.E. Eldridge, Trustee, Maurice, E.: Eldridge and Grace Banks Eldridge, and conveying to the City of El Segundo, a municipal corporation, the real property -in the City of E1 Segundo, County of Los Angeles, State of.California, described as: .. West 20 feet of the North 300 feet.. of Lot 3 in Block 93 of E1 Segundo,.as per map recorded in Book 20, Page 22 of Maps; in ._the office of the County Recorder of said,, County; and South 25 feet of West_ 20: feet of Lot . 3, in ' Block 93 of El Segundo, as.per map recorded.'` in Book 20, Page 22 of Maps, in- the, office• , of the County Recorder of said County; and Quitclaim Deed, dated the 17th day of February, 1946,. executed by Russell D. Harrison and Hazel Harrison, and con- veying to the City of E1 Segundo, a municipal corporation, the real property in the City of 131 Segundo., County of Los WA Angeles, State of California, described as: Lot 30 in Block 10'of E1 Segundo, as per map • t` recorded in Book 18 Page'69 of Maps, in the office of the County Recorder of said County, be and the same are hereby accepted by and on behalf of- the City of El Segundo; and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereP7 apulh or zH an4 cted to record said instruments�n the off ce o the County Recorder of Los Angeles County, California. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. John F. Bender, Special City Attorney, reported to the Council that that certain real property described as follows: West 20 feet of- the'North 300 feet and the'South 25 feet of the West'20 feet of Lot'3 in Block 93, E1 Segundo is now clear and that it was his understanding that the City desired the property for public purpose, to -wit: an alley, and requested the Council to advise him if he should order a polioy of title insurance showing the property vested in the City. Moved by Councilman Skelley, seconded by Councilman Hesser, that Special City Attorney John F. Bender be and he is hereby authorized, and instructed to obtain policy of title insurance showing the following property vested in the City of •E1 Segundo, -t-o -wit: West 20 feet of ,the North 300 feet and the South.25 feet of the West" 20 feet of Lot 3, in Block 93; E1 Segundo. Carried by the following voter Ayes: Councilmen Hesser, Peterson,'Skelley" Thompson'and'Mayor Selby. Noes: Councilmen None. Absent: CoiuncilmentNone. Special City Attorney Bender reported having obtainAhe Satisfaction and Discharge of Mortgage from the County of Los Angeles-respecting Lots 60 and 61 of Tract 2540, and a Release of Mortgage from the County of Los Angeles respecting Lot,.2,faiock 4, E1 Segundo, which he recommended the Council accept and cause to be recorded. Moved by "Councilman Skelley, seconded by'Councilman Hesser, that the following resolution' be • adepted: RESOLVED, that that certain Release of Mortgage, and that certain Satisfaction and Discharge of Mortgage, filed as one document, to -wit: Release of Mortgage, dated the 13th day of'February 1946, executed by County of Los Angeles, by William A. Smith, Chairman, Board of Supervisors, County of Los Angeles, releasing the following' described real property from the lien of that certain mo rtgage, bearing date the Arid day of March, 1934, executed by Mattie R. Oughton, to the County of Los Angeles, and recorded on the 8th day-of May,--1934, in Book 12691, Page 333, Official Records of Los Angeles County, to- wit: Lot 2, Block 4,• El Segundo, as shown on map recorded in Book 16, page 69 of Maps, in the office of the Recorder of the County of Los Angeles; y Building Inspector Catalano, who was present in the Council Chamber, reported that he has inspected the trailer referred to in the communication of applicant Schieff; that it is an unusually desirable unit and that it and the surrounding premises are well kept, and he recommended approval of the application for the permit prayed for. Moved by Councilman Hesser, seconded by Councilman Skelley, the following resolution be adopted: RESOLVED, that the application of Mrs. Arthur Schieff, dated February 19, 1946, filed with this Council this date, for a permit to maintain a.house trailer on her premises at 1022 East Mariposa Avenue, E1 Segundo, presented this Council this date, be received and placed on file in the - office of the City Clerl for the purposes of identification and reference; and BE IT FURU ER RESOLVED, that said Mrs. Arthur Schieff be and she is hereby granted a temporary revocable permit to maintain, and use said house trailer on said premises, provided said permittee shall make such alterations or renovations as may be suggested by and to the satisfaction of the Building Inspector of the-City of El Segundo; and BE IT FURTHER RESOLVED, that the.attention of the permittee is pq rticularly.called to the provisions of Ordinance No. 223 of the City of E1 Segundo, which makes the granting of trailer permits discretionary with the City C ouncil_ during the period of the war emergency and the permittee herein named is advised that when, in the discre.tion.of the,Council, the present housing emergency is ended, this Council "may, in-its further discretion, revoke this and any other trailer permits hereto- fore granted. The foregoing resolution was adopted by.the following vote.: Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None.. Absent: Councilmen None. WAR ASSETS CORPORATION, dated February 18, 19460 captioned: "Plancor 27 North American Aviation, Inc.. Water -Parts Handling Building ",.requesting the Council to formally indicate its policy and willingness.to furnish water to, the former Parts Handling and. Office Building.of North American Aviation,' Inc., situated on the South side.of Imperial Highway, approximately 1/4 mule east of Sepulveda Boulevard, when this property passes out of government ownership and into private.ownership. Moved by. Councilman Hesser,.seconded by Councilman Skelley, the, following resolution be adopted: RESOLVED, that that.*certain communication from R. L. Angell, Deputy Regional Director of War Assets Corporation, to the City Council of the City of El Segundo, dated February 189 1946, re "Plancor 27, North American Aviation, Ilia. Water - Parts Handling Building ", 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 rdference incorporated herein and made a part hereof; AND, BE IT FURTHER RESOLVED, that in' response to said communication and the subjects therein.referred to, the City Council, as presently constituted, instructs. the City-Clerk to make reply to said communication, stating the present attitude of the Council, as follows: 1. The City Council believes that the City of El' Segundo is.in a position to furnish to the premises referred to in said communication, water from the municipal system of said pity in an amount not to exceed the. -sum of 15,000 gallons per day. R 162. 2. That such service will be rendered for domestic purposes only and. not for industrial use; provided that ^ use of small amounts of water for purposes such as washing cars, etc. will not be considered as industrial use, providing such limit of 15,000 gallons per day'is.not exceeded. 3. That in view of the present problems presented with reference to the water supply in the'so- called West Basin, in which the City of El Segundo is located, the City Council - does not desire the amount of water hereinabove referred to to be construed as a contractual quantity, as•the City Council will have to treat with the subject as ,the facts with reference to such supply may develop hereafter. 4. That the above expression and indication on the part of the City of E1 Segundo will apply to either govern- mental or private users who may occupy said premises. 5. That in view of the fact that the facilities now located upon the' real property referred to in said communi- cation include an emergency water storage reservoir, having a capacity of 300,000 gallons,.-which it may be necessary to draw upon in the event of'a conflagration, the City Council will not consider the replenishment of the water reserve stored in such reservoir as within the limitation hereinabove expressed when such replenishment is made necessary by reason of withdrawals for bona fide -emergency purposes. On roll call the foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser.' Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. LeROY E. CQLLEN,_dated February 18, 1946, being an application for a permit to move a one story frame building from its present location, 132 Eucalyptus Drive, E1 Segundo, to a new location outside of the City of El Segundo. The City Clerk reported that the requisite deposits had-'been made with said application, whereupon it was moved by Councilman Hesser, seconded by Councilman Peterson, that Le Roy E. Cullen be and he is hereby granted a permit.to move a:.ons story frame building from its present location at 132 Eucalyptus Drive' Segundo, to a point outside of the City of E1 Segundo, such removal to, be routed south on Eucalyptus Drive to'El Segundo Boulevard, then east on E1 S,egundo, Boulevard to the 'easterly city limits. Permittes shall notify the Police Department of the commencement -of his operations not less than thirty minutes prior thereto, so as to -permit'the Police Department to afford traffic protection during such removal operation and the work otherwise shall be prosecuted and completed to the satisfaction of the Street Superintendent of the City of EL'Segundo. Carried. R'ESTFRN PLUMBING OPF'ICIALS ASSOCIATION, undated, stamped Received February 20, 1946,.enclosing a-copy'of Western Plumbing officials 1946 Building Codo..and soliciting the membership of the 'City of El Segundo in said Association. Moved by Councilman Skelley,`seconded by Councilman Iiesser,that the matter of membership in the Western Plumbing Officials Association be referred to the Building Inspector of the City of E1 Segundo for investigation and report to this Council. Carried. Building - Inspector Catalano, who was present -at the Council meeting, informed the Council that he_too had received a copy of We9tern- Plumbing Officials 1946 Uniform Building Code, that he is studying the same; that the plumbing inspectors of the South Bay anticipate a meeting in the near future for a thorough discussion of the Code; whereupon it was moved by Councilman Hesser, seconded by Councilman Thompson, that Building Inspector Catalano -� be authorized to attend a conference of plumbing inspectors of the South Bay cities, at which membership in Western Plumbing Officials Association will be discussed and its recently published Uniform Plumb-ing Code examined, "M. R ,6a . his attendance at such meeting to-be as a representative of the City of El Segundo and that his actual and necessary expenses in connection therewith be paid by the City of El Segundo upon filing of a demand therefor in usual form. Carried by the following vote: Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. . VERNON S. COTTER, Planning Consultant, dated February 18, 1946, soliciting an engagement to perform comprehensive planning and zoning services for the City of E1 Segundo. By general consent the communication was ordered filed and the City Clerk directed to contact the applicant and make an appointment for a meeting between him and the City Council. L. G. SUNDER and 17 others, a petition expressing the belief that the members of the City Council of the City of El Segundo are inadequately compensated for the time they devote to the Cityts business in attending their own scheduled meetings, special investigations, committee assignments, etc.., and petitioning the Council.to place upon the ballot at the April General Municipal Election a proposition to increase the compensation of said members of said Council to $50.00 per month and requesting that immediate action be taker_ upon the petition. By general consent the petition was ordered received and filed for further action by the Council at the appropriate time et this meeting. ORAL COMMUNICATIONS. Mr . E.1. Stanfield, who was present in the Council Chamber, requested the Council to reconsider an application formerly filed by him fora permit to keep one -horse on his premises at 514 East Maple Avenue, which request the Council has previously denied. - He.explained the reason for this request and stated that he and.other horse owners within the City are 66nsidering a plan whereby all horses may be.stabled at one.plaee in-an'-area-within the City of.Rl Segundo, where the keeping of horses will not be, objectionable. Mrs. E. L. Stanfield, who was_ also present in the Council Chamber, likewise addressed the Council in support of her husband's application for a special permit to.keep their horse at the before mentioned address. • During the discussion it was recommehded that a new application be filed for the permit prayed for and that the written consent Qt t1_20 YXPJA%90 00060&t. of the neighbors of the Stanfields, who live within 150 feet of the corral in which their horse is kept, accompany said new application. Applicants being agreeable to this suggestion, it was-moved by Councilman Hesser, seconded b� Councilman Peterson' verbal request of E. L. Stanfield, made,at this meeting, for a'special permit to keep a horsq on his premises at+514.East Maple.Avenue, El Segundo, be taken under•advisement pending the filing with this Council of a written application therefor, accompanied by the written consent of neighbors residing within 150 feet of the Stanfield corral. Carried. Mr. A. J. Homey, representing North American Aviation, Inc. Rifle -Club, requested permission for the members of his club to use the rifle range of the City of E1 Segundo. Following.lengthy discussion of the subject, it was moved by Councilman Hesser, seconded by Councilman Skelley, that applicant A. J.-Homey be notified that the City of E1 Segundo has terminated its use of the. rifle range heretofore used by it south- of West Walnut Avenue adjacent . to the westerly city limits and has terminated all participation in the range referred to and has ordered the demolition of the structures heretofore used in connection with said rifle range and therefore requests the applicant to contact the owner of the real property upon which said range was situated for any,arrangement his private club may wish to make with said owner. Carried. R' 16t LM Mr. "Pat" McCray addressed.the Council, stating that Jabsco Pump Company now makes.,verbal formal application for consent of the Council to the erection of.its machine shop and pump assembly plant on Lot No. 112, Block 1230 E1 Segundo, plans for and an.elevation of which he presented for scrutiny. At the conclusion of the discussion which followed, it was moved by Councilman Skelley, seconded by Councilman Hesser, that the following resolution be adopted: WHEREAS, Jabsco-Pump Company has made oral application to the City Council of the City of El Segundo for an expression of approval for the erection upon Lot 112, Block 123, El'Segundo, of a building to be used as a mchine shop and Dump assembly plant in accordance with plans exhibited this date; and VMP -EAS, in discussions heretofore had on the same matter between proponents and persons opposed to the same, the City Council agreed to hold a public hearing on the matter; NO. THEREFORE, BE IT RESOLVED, that, the matter of the application of Jabsco Pump Company for approval of the City Council to the erection by said Jabsco Pump Company, on Lot 112, Block 123, E1 Segundo, of a building to be used as a machine shop and pump assembly plant, be set for hearing before this Council on the 6th day of March, 1946, beginning at the hour-of 7:30 o'clock P. M.; and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby instructed to notify the applicant and the first signer on the petition heretofore filed with this Council objecting to certain types of- construction in.that portion of the eity-of - E1 Segundo lying.easterly of Center Street, of the tact of said hearing and further that said City_Clerk insert in one publication`- - of E1 Segundo Herald a notice of_.the holding of said hearing and',Q notifying all persons interested therein to be present and calling,` attention to the..fact that plans of.the. proposed building are on ' file in the office of the City Clerk and open to public inspection. On roll call said motion was adopted by the following vote- Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent.: Councilmen None, REPORTS OF STANVING COMMITTEES. Councilman Peterson, Commissioner,o.f Public Works, reported having attended a meeting of*the West Basin Water Association, held February 14th, 1946, at which time the.Association was,formally organized and all-officers thereof elected except two members of the'Executive Committee, who it is expected, will be chosen at'the neat medting of said Association, -to be held March 21, 19460 _ At this point, the hour being 9:20 ofeloek P. M:, Councilman " Skelley was excused from attendance at the meeting and he immediately left the Council Chamber. ' REPORTS OF OFFICERS AND SPECIAL COMMITTEES. Chief.of Police Hut1hins, by written report dated 2/20/46, advised -of the return to duty in the Police Department of the City of E1 Segundo, as of February-8; 1946, of Lee Maxwell, formerly absent on military leave, whose present - classification base is Traffic Officer First Class,'Third Year of Service. Moved by Councilman Hesser, seconded by Councilman Peterson,'t-hat the action of the Chief of Police in restoring to duty, February 8, 1946, Lee Maxwell, to the classification of Traffic Officer First Class, Third Year R " 165 of Service, be and the same.ia.hereby ratified, approved and confirmed. Carried by the fnl 1 owing vote: Ayes: Councilmen Hesser, Noes: Councilmen None. Absent: Councilman Skelley. Peterson, Thompson and'Mayor Selby. Councilman Skelley returned to the .Council meeting at this time, the hour being 9:24 o'clock P. M. and he immediately took his seat-at-the Council table. City Clerk McCarthy at this time reported that he has received from Title Insurance and Trust Company a letter report.made preliminary__to the issuance of a policy of title insurance with reference_to the vesting of title to the alley running North and South in that certain block bounded by Main Street, Holly Avenue, Standard Street and Grand Avenue., which report heretofore was ordered by the Council for its information and guidance with respect to the acquisition of property in said block for governmental use.__ He further reported that the Council is now in position to act upon the offer of Ira E. Escobar, filed with tb.is_Council on or about August 13, 1945, to sell to the City of E1 Segundo Lots 24 and 25, Block 42, which the City desired to acquire for governmental use.. Moved by Councilman Peterson, seconded by Councilman Thompson, that the City Clerk of the City of E1 Segundo be and he is hereby authorized to-open an escrow with-Security-First National Bank of Los Angeles,-:E1 Segundo Branch, for the acquisition by the`City of El Segundo, from the owners, thereof, of Lots 24 -and 25, Block 42, El Segundo, as per map recorded iii Book- 20, Pages 22 and 23 of Maps, Records of Los Angeles County,'California,`on file in the office of the County Recorder of said County, for.the total consideration of 4675.00 net to the sellers; said property to be "acquired.free and clear of encumbrances except conditions, restrictions, reservations, eta. of record and common to.other property in said Block 42 and subject'to taxes for the last half•of.the tax year, 1945 -46, 'if ;,unpaidsuch, unpaid taxes, if any, to be pro-rated-to date of close of escrow. ,The City shall pay the 'usual escrow costs and title charges and the City Clerk is authorized and directed to prepare '. and present to this Council demand.an3__wa "want made pagable to the owners of said property for "the net amount of the 'considerati6n'herein named, to -wit: $675:00, which said ,warrant shall be pain to said owners when the escrow agency is able to deliver to..the Cjt�(.of El'. Segundo good and sufficient deed, together with title insurance ,poltdyt with liability `in, amount of $700.00, showing title in said property vested in,the ; "City_ of `Ei. Segundo free and clear of encumbrances, with the exceptions hereinbefore noted. Carded by the following vote: Ayes: Councilmen Hesser., Peterson, Ske'lley, Thompsba, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. City Clerk McCarthy reported that. Mr. Edward M. Loftus, 6*ner of the property where the City maintains its refuse dump, hia- called upon him this date and requested that the Council devise mbans to prevent the dumping on his property situated at the westerly end'of Walnut_Avenue adjacent to the. westerly city limits, of old automobile bodies,,discaided hot water heaters' and heavy junk of any kind and to prevent the shooting of bottles and cans and the :distribution of these items over other' parts oP -hia` property in the - vicinity. The City Council took note of the report and by general consent agreed to make immediate investigation as to .a suitable means of correcting the features complained of by Mr. Loftus. Chief of Police Hutchins reported having discussed with -Mr. Ralph T. Dorsey, Traffic Engineer of the Police- Department of the'City of Los Angeles, the automatic operation of the.traffic control signals on Imperial Highway x R 166: between Sepulveda Boulevard and Aviation Boulevard; that Mr. Dorsey wi11 investigate the matter and further confer with the Chief of Police, who will, at a later date, make further report to the City Council, City Engineer Hutchins reported having discussed with Mr. 0. A. Gierlich, City Engineer of the City of Manhattan Beach, the matter of a flood control survey, which matter was the subject of action by the City Council at its regular meeting held February 6,-11946, the action taken at that time being of record at Page R -144, minutes of the proceedings of this'Council; and that Mr. Gierlich advised that representatives of Los Angeles County Flood Control District had further.conferred with him, and he stated that the cost of such a survey would be out of all proportion io benefits derived and for that reason the matter was being dropped. The City Attorney reported at this time that he had examined the documents which had been referred to him at the last meeting of the Council with reference to"the proposed assignment to Block Oil Company of the oil well permit which had originally been authorized to be issued under the provisions of Resolution No. 402 and'that in his opinion the Block Oil Company apparently was in a position to ask for'the assignment referred -,to It was thereupon moved by Councilman Peterson, seconded-by Councilman Thompson, that the following resolution, which was read in full by the City Clerk, be adopted: WHEREAS, Sam Block and Milton Block, doing business as co- partners under the name and style of Block Oil Company, have requested, that the City Council of the City of El'Seguudo con- sent to-the assignmeht.to said Block Oil Company of.that certain oil well permit,'the issuance of which was originally .authorized by Resolution No. 402 of said Council, adopted September 15,..1957, (which is now on file in the office of the City Clerk of.said City and hereby referred to and by -thi8 reference, expressly__ incorpo rated- herein and made a" part' hereof ).; AND, WIUUZ I S,-,, in connebtion with their said- request they have submitted for inspection Guarantee No.'2188689 of Title Insurance and Trust- Company, and Policy No. 1987644 of-the said Title - Insurance and Trust Company, covering the-real property described in said permit, being a portion of Lot 121,. of. Block 123,.E1 Segundo Sheet No. 8, as per map recorded in Book" -22, pages ,106 and 107., -on 'f ile the office of "the County " recorder , of Los.Angeie4 , County,. California; AND, WHEREAS, `said Block Oil Company has submitted .a Surety Bond, being Bond No. 308897 of Glens Falls Indemnity Company.,.. in the , "principal" - "sum of $2,000.00 to cover said well, dated January 30, 1946,'a nd -in form approved by the City Attorney; AND, WHEREAS, after reviewing said matter, the said.. Council is willing to grant its consent to such assignment, subject to the_ conditions hereinafter "set forth; NOW ,_THEREFORE , "BE IT RESOLVED by the -City Council of the - City of 21 Segundo.; California, as follows: FIRST: That said Council does hereby -- consent to the- assignment of said above "named permit to said above named Block Oil Company ;,provided however �'that this consent'shall not become effective unless and until said assignee, Block Oil Company, shall have well and truly subscribed and filed in the office of the City.-Clerk its consent to all of the conditions, agreements, terms and requirements set forth in said permit, and agree to the same and to observe and abide by the same and each and all of them in substantially the same form'of- consent and agreement as was executed by Government Refining and Gasoline Corporation, Ltd., at the time.said permit "was originally issued, save and except that such Block Oil Company shall sign as assignee of said permit. rather than as the original licensee; and SECOND: That the said above described bond of said Block Oil Company is hereby approved and accepted by and on behalf of said City of E1 Segundo. R' 16" = On roll call the said resolution was adopted by the following vote: Ayes: Councilmen Hesser, Beterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. The City Attorney stated at this time he assumed the members of the Council and the City Engineer had had opportunity to examine-the form of judgment 'in the fiyperion nuisance case recently decided by.the Superior Court of Los Angeles County. A short discussion with reference to same ensued, whereupon the City Attorney stated that he would in due time analyze the judgment and indicate to the Council such action as might be necessary in :his-.-opinion.on the part'of the City of El Segundo and its officials -under said judgment. He inquired as to whether or not the Council had at present any thought of either petitioning for a new trial or of appealing from the decision. After discussion it appeared that the City Council had no present instructions to the City Attorney with reference to either appeal "or a- motion for anew trial, but by general consent indicated to the City Attorney he should use his own judgment with reference.to joining in-or not joining in the motions for new trial of other defendants as in his opinion the best interests of the City•of E1 Segundo might require. City Attorney Woodworth reported having received from the escrow here- tofore opened by him for the purchase of Lots 8 and 9 in Block 42 by the City of E1 Segundo, the deed of the owners thereof, granting to the City of E1 Segundo, a municipal corporation, said property, which he recommended the Council accept and order recorded. Moved by Councilman-Skelly, seconded by Councilman Hesser, the following resolution be adopted: RESOLVED, that that certain Grant Deed, dated the 14th day of February, 1946, and executed`by Myrtle D. Underhill and Harry W. Underhill, granting to the City of E1 Segundo, a • Municipal Corporation, the real property -in the City :of El Segundo, County of Los Angeles, State -at California, described as Lots 8 and 9 in Block 42 of E1 - Segundd :as , per map recorded in Book 20; -Page 22 ,ofzMaps.,;�_, in -the office of the County Recorder of said County. Subject to: *Taxes, both Special and General,•-.. for the second half of the ;fiscal year 1945 -1946. Conditions, restrictions, reserva•tions;'easements,- rights and rights of way of record -,- if any,. be and the same is Yiereby accepted' on, ,behalf of said city, . and the.City. Clerk is hereby directed and authorized to; attach to said_ Grant Deed a certifi -&ate` showing -such, aeoep- tance, and to cause such Grant Deed.and•acceptance. certificate to be recorded in the office'of " the 'County Recorder of -Los Angeles County.- The foregoing resolution was adopted by the following- vote:, •_. Ayes: Councilmen Hesser;`Peterson, Skelley;-Thompson and Mayor Selby. Noes:' Councilmen None. Absent: Councilmen None. i 16�! UNFINISHED BUSINESS. The City Clerk presented for,the Council's attention at this time, the bids received at the last meeting of this Council to furnish the City's hydrated lime requirements for the calendar ,year 1946, which had been taken under advisement until this meeting. He also read to the Council a letter he had received this date from Mefford Chemical Company, dated February 18, 1946, advising,that said Company, although not,willing to take on new contraets,.is willing to make deliveries to the City of E1 Segundo should it find itself handicapped through the year, of hydrated lime at a price of $10.00 par ton f.o.b. westend, plus transportation charges of $4.00 per ton, with sales tax added to the f.o.b. 'fiestend price. Superintendent of the plater Department Hutchins then reported to the Council that he had,been in consultation with Water Works Consultant Carl Wilson and others coneerning• the lime situation and in.view of.the prices. quoted in the bids received and-declared by the Council at its meeting held February 13, 1946 and of the letter received from Mefford Chemical Company this date, he recommended that the bids heretofore received as'aforesaid. for furnishing the City's 1946 reouirements of hydrated lime be*rejected.- Thereafter it was moved by Councilman Hesser, seconded by Councilman Thompson, the following resolution -be adopted: RESOLVED, that all bids or proposals .received by the City of El Segundo on hydrated lime to be furnished to said City, pursuant to the published notice inviting bids thereon, dated the 30th day of January, 1946, be and the same are hereby rejected. The foregoing resolution was adopted by the following vote; Ayes: Councilmen Hesser ,.Peterson, Skelley,.Thoripson and Mayor Selby. Noes: Councilmen' None. Absent: Councilmen None. Moved by Councilman Thompson, seconded by Councilman Peterson, the following resolution be adopted: WHEREAS, this Council has heretofore received bids for the furnishing to said City of the hydrated lime hereinafter referred to, aftertnotiee duly published and given, as required by law; . AND-"WAS, this Council has heretofore at, this meeting duly and regnlgrly= rejected all bids received; N0:70 THBHEFO�M, the City Council of. the. City of El Segundo, California, does, by a vote of more than four - fifths of all its members, resolve, declare, deteimine and.order.as follows: First: That -in the opinion of .said Council the 'further advertising for said-materiais.is unnecessary and inadvisable. Second: That ,the City Council hereby finds -and determines that the hydrated lime above referred to, can be purchased to better advantage and at a lower price in -the open market than the prices submitted it the bids received as aforesdid. authorized Third: That the :Water Superintendent is hereby and instructed to purchase the City's requirements of hydrated l,i^te bet -een the time of the edo?�tion of this-resolution-and the end of the current calendar year 1946 is the open market:: The foregoing resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. La I The application of S. D. Fitzgerald for a permit to keep four horses on his premises known as Lot 276, Block 123, E1.Segundo, which had been.taken under advisement until this date., was then presented for,the Council!.s consideration. It was moved by Councilman Skelley that the permit applied for be denied. There being no .second to the motion, the Mayor declared the motion lost for want of a second. Following further consideration of the subject, it was moved by Councilman Hesser, seconded by Councilman Thompson, that when this meeting adjourns, it adjourn until the hour of 7:00.P. M., Wednesday, February 27th,.1946, and that the application of S. D. Fitzgerald fora permit to keep rour•40rses on his premises, Lot 276, Block 123, E1 Segundo, received by this Council.February 6th, and taken under advisement until this date, be taken under further advisement until the neat meeting of this Council and that the City Clerk be directed to notify the applicant of the action taken respecting his application. Carried by the following vote: Ayes: Councilmen Hesser, Noes: Councilmen Skelley. Absent: Councilmen None. Peterson, Thompson and Mayor Selby. In the matter of the request of ,Superior Casting pompany that the City of. E1 Segundo provide water• for fire protection and other.uses.at Its plant-pro- posed to be erected.on Lots 296 to 305 inclusive, in Block 123,1�aken under advisement at the6 last meeting of this Council, it was moved by Councilman Hesser9 seconded by Councilman Thompson, that the following resolution be adopted: WHEREAS, this Council has been requested by Superior Casting Company 'to make an expression with -reference to 'tie possibility of the City serving water to a proposed instalia- tion to be made by said Company in the.City of El Segundo; . AND, WHEREAS, the.City 8ater Superintendent has is vestigated the said request and has reported to this Council ' that in order to serve the site where the proposed fa6ilit7. is presently ' indicated for erection,-to-wit: Lots *296. ,to -505, . • inclusive, Block 123, El Segundo, ajpVrq% Z4teiy 1025 feet of • 6" pipe would be required apd that with such pipe as the City • has presently on hand of the-size required,.the installation could be made with the acquipitionZSfBpprvxdmately 600 • additional feet of such pipe, at a cost-not exceeding the '` • amount hereinafter. mentioned; • NOW, THEREFORE, BE IT.RESOLVED. by; the City' Cbuncil • of the City of El Segundo .as follows: • 1. That. if.and when a bona fide application "is made • by said Superior Casting Company for a .building permit to • construct its buildings:arkd facilities at or near the location ..ab.ove., stated, the Water Superintendent shall be and he is hereby authorized to thereupon purchase the necessary pipe ' to complete the extension of,.the main of the municipal water works system to said location at a cost of not to exceed- $660.00 for such pipe and to cause such installation of such necessary main to thereafter be made in'due,.course. 2. It is provided, however, that said Water Super- intendent shall not proceed with the actual construction of 'such main or the purchase of such pipe under the authority granted in this resolution unless and until said applicant', as principal, shall have either made.a cash deposit `in the sum of $2000.00 with the City Clerk or shall have filed in the office of said Clerk a good-and sufficient bond payable to the City of E1 Segundo in the sum of $2000.00 principal (being the amount indicated by the Water Superintendent as being adequate in the premises), conditioned that said applicant shall,hsve, within the period of one year from the date of issuance of AJ70 such buillding'parmit,?oonstruated,substantially the fteilitits for which water service is presently requested and shall have applied for and received service thereto from the municipal water-woiks system . of said City under the rules: -and regulations pertaining to-the'administration of the Water Department of said City. On roll call the foregoing-resolution was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby* Noes: Councilmen None. Absent: Councilmen None. 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. 11086 to Pay Ro-11-1)emand-No. 52480 to . - 11093. Incl. .$558.88 52506, Incl. $791.28 . .1 Minta Curtzwiler. City Trees. 34*70 9 'Pak R611 Demand No. 52507 to - I - Minta Curtzwiler7, City Trees. 15.75 �.,_ I . :'- 52521 Incl. 1183*23 1 State Employees' Retirement Pay Roll•Demand No. 52522 to 26,94- 525449 Incl. 1667,78 _P_ystem State Employees' Retirement Mints. Cjjrtz4ile,ri' City -Treaso 394.08 System 33.04 Mints. Curtzwiler, City ^ 160*00 So. Calif. Edison.Company Ltd. 765.37 State Employees' Retirement Industrial State & Printing Co. 2.15 286*85 The Foxboro Company 28.96 State�'Zmployees"Retizement So. Calif. Gas Company: _ 6.35, 252.59 Wallace & Tiernan,Sales Corp. 18.31- Ira'X*,Escobar -14.32 T El Segundo Herald' 33.82 Grease-Sorbent Products,,Co. 14.35 Rensselaer Valve.Coo 923.20 Martin Machine Shop 2.25 So. Calif. Telephone _ Co. �'. 16e90 Union Transfer & Storage-Go. 4.25 Re T. HutchiAsj Pe'tty_•Ca$h--- -4641-- ­Duro Test'Corporation'.- 20.59 TOTAL 0 _L Sle0.88 'Eustace Rush 1100 Mrs. Rex G. Ryan 3.00 General Fund Swift &'-Company 161.82 So. Calif- Edison.Co. Ltd. ---f3-53.29 So. Calif: Gas Company 3.89 So. Calif. Edison Co. Ltd. 336.34' Arnold Schleuniger-, 49993 Southwestern Section, Jr..A. E. 1.3.00 Los Angeles Co. HealthaDsp_t,- 38,67 Mae Do Lewis, Agent ' 421,94 Industrial State & Printing Co. 1*23 Title Insurance &.Trust,po.. 18.50 Title Insurance &-Trust Co., 22.00 John F. Bender 1,60.00 ''Pacific Blinds,, Inc. 22,80 Inglewood Book & State Coo 3.,68 86. Calif.'Gas Company Allied Sheet Met . als 79.50 '0. 1 K. Gibbons 59,50 So. Calif. Telephone_Co. 102.96 Beecher Be James 12.00 --7079.81 Ira E. Escobar and Olga W. TOTAL Escobar 675.00 Pension Fund $ -252.59 Moved by Councilman Peterson, seconded by Councilman Hesser, thq (temands be allowed and nrrants,arawn on and paid out of'the respective funds covering the same* Carried by the following vote: Ayes: Councilmen Hesser, Petersont Skelley,-Thompson and Mayor Selby. Noes: Councilmen None* Absent: Councilmen None. -NEW BUSINESS. Moved by Councilman Peterson, seconded by Councilman Thompson, that Resolution No. 809, entitled: ,- R 1`1 A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A REGULAR GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 9TH DAY OF APRIL, 1946, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO CITIES OF THE SIXTH CLASS; AND FOR THE SUBMISSION TO THE QUALIFIED ELECTORS OF SAID CITY OF A CERTAIN QUESTION, PROPOSITION OR MEASURE THEREIN REFERRED TO,' which was read, be adopted. Said resolution-was adopted by the following vote: Ayes: Councilmen Hesser, Peterson, Skelley,'Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. The Council then considered the employment, as Assistant City Engineer of the City of E1 Segundo of J. Douglass Locke, who had previously been interviewed by members of the Council and the City Engineer. Following such consideration it was moved by Councilman Peterson, seconded by Councilman Hesser, the following resolution be adopted: 7MREAS, the increase of the work in the office of the City Engineer, in the opinion of the City Council, justifies the action hereinafter taken; NOV;, THEREFORE, BE IT RESOLVED by the City Council of the City of El Segundo, as follows: 1. That J. Douglass Locke be and he is hereby employed on a full time basis as Assistant City HUineer of the City of El Segundo, to perform such functions, duties and acts in connection with his said employment as may be indicated; directed or ordered by the City Engineer. 2. That said appointment shall become effective as of on and after the 25th day of February, 1946, .a nd shall continue until the further order of the City Council. 3. That said employee shall receive for all services: rendered by him to the City of E1 Segundo the sum-of $300.00- per month, payable in two equal semi - monthly installments as other City salaries are paid, and shall be entitled to the regular vacation and sick leave allowances and to participate in the State °Employees' Retirement System, in•accordance with the rules and regulations relating to all such matters, but in all other respects the said compensation of $SOO.00, per month represents the total compensation of said employee until the further order of this Council. 4. That said employee in accepting said employment understands and is advised that the City Council may require him to perform such services for said City, in addition to those of Assistant City Engineer above mentioned, as may -relate- -to -building inspection,-.-plumbing inspection, electrical inspection hnd related subjects and metters.,without additional compensation. ' The foregoing resolution was adopted by the following vote! Ayes: Councilmen Hesser, Peterson, Skelley, Thompson -and Mayor Selby. Noes:' Councilmen Nona. Absent: Councilmen None. Moved by Councilman Thompson, seconded by Councilman Peterson, that the City Attorney be instructed to prepare and present to this Council the necessary ordinance to provide for regular weekly meetings of the City Council of the City of E1 Segundo. Carried. Councilman Hesser, Commissioner of Public Safety, informed the Council that he had been asked to obtain the Council's consent to the creation of a traffic stop on Virginia Street at E1 Segundo Boulevard in view of the potential traffic hazard which exists there and in view of the accidents which have heretofore occurred. Councilmen Hesser and Peterson and the Mayor commented thereon. The City Clerk then suggested to the Council that it might be well to create a traffic stop at E1 Segundo Boulevard and Main Street with more formality than was done at its meeting held December 19, 1945, the reference thereto being of record at Page R -111, minutes-of the proceedings of this Council and include the latter intersection with the one referred'to by Councilman Hesser in any formal action taken at this time. t It was thereupon moved by Councilman Peterson, seconded by Councilman Hesser, that Resolution No. 810, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DESIGNATING THE YNTER- SECTION OF VIRGINIA STREET AND EL SEGUNDO BOULEVARD AND THE INTERSECTION OF MAIN STREET AND EL SEGUNDO BOULEVARD, 7,TITHIN SAID CITY,AS STOP INTERSECTIONS WITHIN THE MEANING OF .ORDINANCE NO. 204 OF SAID CITY, which was read, be adopted. Carried by the.following vote': Ayes: Councilmen Hesser, Peterson, Skeirey, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Skelley, seconded by Councilman Peterson, that the Chief of Police be authorized a4d directed.to purchase two pedestrian stop signs for use on Grand Avenue, between.Main Street and.Richmond Street, at a cost of not-to- exceed $30.00. Carried by the followin 'vote:' , Ayes: • Oouncilmen.Hesser, Peterson, Skelley, Thompson and Mayor Selby, Noes: Councilmen None, Absent: Councilmen None. No further business appearing to be transacted at this sesoion, it was moved by Councilman Hesser, seconded by Councilman Peterson, this meeting adjourn until,.Wed4esday, the 27th day of February, 1946, at the hour of 7:00 o'clock P. M. - -Carried. - Respecti Approved: Mayor. LM