1946 MAR 13 CC MINR189
E1 Segundo, California.
March 13, 1946.
An adjourned 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 d.illiam R. Selby,
Mayor.
ROLL CALL.
Councilmen Present: Hesser, Peterson, Skelley, Thompson and Mayor Selby.
Councilmen Absent: None.
READING OF MINUTES OF PREVIOUS I=,- 'TING.
The minutes of the regular meeting held on the 6th day of March, 1946,
having been read, without error or omission having been noted, it was moved by
Councilman Peterson, seconded by Councilman Hesser, the minutes of said meeting
be approved as recorded. Carried.
7dRITTEN COP."LTr.ICATIONS.
The following communications, received from the persons, firms or
corporaticns hereinafter named, were read to the Council and were disposed of
in the manner indicated, following reference to each hereinafter:
INGLE4700D EiG'MAhr SOCIETY, INC., dated March 13, 1946, with reference
to the matter of the renewal of its contract with the City of E1 Segundo for
the performance of public pound service for said City for the year beginning
April 1, 1946, indicating it will not be possible to renew under the same
terms and suggesting a new consideration of 150.00 per month for the work done
for the.City of E1 Segundo.
Martha B. Smitgen, Seeretary of the Society, was present in the Council
Chamber and discussed the matter with the Council, after which it was moved by
Councilman Hesser, seconded by Councilman Peterson and unanimously carried, that
the communication from Inglewood Humane Society, dated March 13, 19460 . with
reference to the renewal of its contract with the City of El Segundo for the
performance of pound services for said Cite, be received and placed on file in
the office of the City Clerk for the purposes of identification and reference.
Immediately thereafter, it was moved by Councilman Hesser,-seconded
by Councilman.Skelley, that the City Clerk be and he is hereby authorized and
directed to advertise, in the time, form and manner provided by law, for bids
for performing public pound service for the City of E1 Segundo. Carried by
the following vote:
Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor
Selby. ,
Noes: Councilmen None.
Absent: Councilmen None.
R. D. EDEN and 123 others., a petition in four sections, entitled:
"A P~'TITION AC4INST A PROPOSED INDUSTRIAL PLANT 1N RESIDENTIAL EL SEGUNDO. ".
Ordered filed.
C. C. MANGOLD, City Clerk, City of Redondo Beach, dated March 6, 1946,
advising that at a recent meeting of the City Council of said City, said Body
gave unanimous approval to the matter of forming a Viest Basin Water District
and that inasmuch as the matter is one effecting all South Bay Cities, he was
directed to notify the City Council of the City of E1 Segundo of the action
taken by the City Council of Redondo Beach. Ordered filed. X
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EARL H. LOLLAR, dated March 2nd, 1946, being an application for employment
by'the City of El Segundo as a Civil Engineer. Ordered filed.
W. A. ,Sb ?ITH; Chairman, Board of Supervisors, County of Los Angeles, advising
that a meeting on beach erosion will be held at 357 California Street, San
Francisco, beginning at 10:00 A. M., Monday, March 25, 1946, which will be
precided over by Colonel Edwin C. Kelton, Beach Erosion Engineer for the State
Division of Beaches and Parks, and requesting that Colonel Kelton be notified
if anyone from the City of E1 Segundo will attend said meeting; also that in
event no one can attend from E1 Segundo, representatives of Los Angeles
County will be glad to present the City's problems to the best of their ability.
It appearing from discussions which followed -that it is the consensus of
this Council that E1 Segundo has no erosion problem and that it is not
practical to send anyone from E1 Segundo to said meeting, the communication
was ordered filed.
DUNCAN F. FERGUSON, dated March 6, 1946, being an application for employ-
ment in the Police Department of the City of El 'Segundo. Ordered filed.
E. 7dARD HOOD, dated March 13, 1946,- being a request for permission to
park a house trailer on his property at 753 Bayonne Street, E1 Segundo, for a
period of sixty days.
Moved by Councilman Peterson, seconded by Councilman Thompson and unani-
mously carried, that the application of E. Ward Hood for a permit to park a
house trailer at 753 Bayonne Street, E1 Segundo, be taken under advisement
until the next regular meeting of this Council, pending which the matter is
referred to the Building Inspector of the City of E1 Segundo for investigation
and report..
EL SEGUNDO CITY Ehr7LOYEES' ASSOCIATION, by Dorothy Wallace, Secretary,
dated March 12, 1946, thanking the Council for salary increases recently granted
employees, and reciting that endeavoring to show -their appreciation, the
employees will continue their efforts to satisfactorily perform their duties.
Ordered filed.
DR. ROY L. ANDERSON, dated March 6, 1946, being an application for a
house moving permit. It appearing that the Building Inspector has not been
able to inspect the building since the application was filed,.which is a
usual pre - requisite to the granting of such permit, and it appearing also from
an explanation by the City Clerk that the application requests a decision in
the matter early March 14th, so that he may decide whether or not to file a
bid for-the purchase of the buildings proposed to be moved from an abandoned
Army barracks at Del Rey, which bid must be filed before Noon, March 14th,
it was moved by Councilman Hesser, seconded by Councilman Peterson, that said
application be received and placed on file in the office of the City'Clerk
and referred to the City Council as a committee of the whole with power to act.
Carried.
THE TEXAS COMPANY, dated March 13, 1946, being an application to move
a certain building from its lease site at the Southeast corner of Sepulveda
Boulevard and E1 Segundo Boulevard to a•point outside .of the City of E1 Segundo.
All requisite fees and deposits in connection therewith having been paid and
made, tt was moved by Councilman Hesser., seconded by Councilman Thompson, the
following resolution be adopted:
RESOLVED, that The Texas Company be and it is•hereby
grapted a permit to move a one story frame building from
its present location in Section 18 in the City of El Segundo
to a location outside of said City, such building, in the
course of such removal, to be routed along E1 Segundo_
Boulevard from a point easterly of Sepulveda Boulevard to
the Easterly City limits; provided said permittee shall notify -
the Police Department of the City of'-El Segundo of the
commencement of moving operations within said City not less
than thirty minutes prior thereto,-so as to permit said .
Department to afford traffic protection during such removal
operation, the work otherwise to be'.prosecuted and completed
to the satisfaction of the Street Superintendent of the City
of El Segundo.
The foregoing resolution was adopted by the Following vote:
Ayes: Councilmen :-lesser, Peterson, Skelley,
Noes: Councilmen done.
Absent: Councilmen None.
Thompson and Mayor Selby.
D. J. PO ":ERS, dated March 13, 1946, an application to move a one story
frame building from a certain location in the City of Los Angeles to a site in
the City of El Segundo. By general consent the application was referred to
the Building Inspector for investigation and report.
ORAL COMIUNICATIONS.
None ;
REPORTS OF STANI)ING COUITITTEES9
Councilman Skelley, Commissioner of Public Service, reporting in the
matter of certain Parks Department employees, who will have cob_cldded six months
employment with the City during the latter part of March, stated that it is the
- desire of Mx. Charles McIlwain, Patks Superintendent, to retain in--his employ
L:r. James R. Battles,'but that he will lay off,Mr. Cordie Hulsey on or before
March 31, 1946.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES.
The City Clerk reported receipt from the Division of Highways of the State
of California cf*a Supplemental Memorandum of Agreement for Expenditure of 1/4�
Gas Tax for State Highways within the City of El Segundo for the 1945 -1947
biennium. ,
The said contract having been examined by the City Engineer, City Attorney
and the Council,,and it appearing to be satisfactory in all respects, - it was
moved by Councilman Skelley, 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 first
Supplemental memorandum of agreement in accordance with•a
project statement submitted by the City for expenditure of the
1/4 cent gas tax for the 1945 -47 biennium allocated for State
highways in the City of E1 Segundo; and
^'HEREAS, the city council has heard read said agreement
in full and is familiar with the contents.therepf;
THEREFORE, be. it resolved by" the city council of the City
of El 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 Hesser, Peterson, Skelley, Thompson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilmen None. '
The Chief of Police announced the appointmentsof Berry Gilchrist Jones
and William Edgar Welch as Special Police Officers of the City of E1 Segundo and
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requested the Council's approval of said appointments. .
Moved by Councilman Peterson., seconded by Councilman Thompson, that the
appointments by the Chief of Police of,Vhe.City of Ea. Segundo of Berry
Gilchrist Jones and William Edgar :'"elch as Special Police Officers of said
City be and the same are hereby ratified, approved and confirmed. Carried.
The Jity Clerk at this time announced he had in his possession in the
same condition as when received, one bid for the sale of.tax deeded real
property heretofore advertised for sale by the City of E1'Segundo.
Moved by Councilman Skelley,'seconded by Councilman Hesser, that the
Council proceed to open, examine and publicly declare the bid received this
date for the sale of tax deeded real property heretofore advertised for sale
by the City of El Segundo. Carried.
Said bid was found by said Council to be as,follows,.to grit:.
Bid of '0,lilliam Kanter, on regular. form provided therefor, as follows:
Lot 27, Block 11, El Segundo - - - - - - - - - - - - - - $800.00.
Lot 29, Block 11, El Segundo - - - - - - - - - - - - - - 800.00.
Said bid was accompanied by Cashier's Check No. 26270, drawn on Fishermen. and
Merchants Bank, San Pedro, California, payable to E1 Segundo City Clerk in the
SUM of 4400.00.
Following consideration of said bid, it was moved by Councilman Peterson,
seconded by Councilman Skelley, that Resolution No. 814, entitled:
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL '
SEGUNDO, CALIFORNIA, ACCEPTING THE CASH BID OF
YTILLIALF KAN`1`ER FOR CERTAIN CITY OT'NED REAL PROPERTY,
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.
The City - Clerk reported to the Council that the backstop at the baseball
grounds is badly in need of repair and after discussion he was requested to
obtain estimates of the cost of putting said backstop in good condition.
City Attorney Woodworth advised the Council that while it adopted its
Resolution No. 810 creating traffic stop signs at the'intersections of Virginia
Street and El-Segundo Boulevard and Main Street and E1 Segundo Boulevard, he
felt that in due:time an ordinance on the subject should be adopted.
City Attorney Woodworth reported that there had been referred to him
a bond submitted by Superior Casting Company, with Royal. Indemnity Company as
Surety, to indemnify the.,City against loss in event it constructs a'certain
water main to furnish water service to the site upon which said Company proposes
to erect a manufacturing plant; that said bond was_filed pursuant to an action
taken at a regular meeting of the City Council held February_20,1946. He then
read the provisions of the bond to the Council and it appearing that it does
not fully comply with the Council's desires, it was moved by Councilman Skelley,
seconded by Councilman Thompson, that the following resolution be adopted:
RESOLVED, that the.bond of Superior Casting Company,
with Royal'Indemnity Company as Surety, dated March 12, 1946,
in the sum of 42000.00, tendered in connection with the
application of said Superior Casting Company for extension
of water service from the municipal water works system to
its property in the.-City of E1 Segundo, be referred to the
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City Attorney with a request that said Attorney discuss the
provisions thereof with the said principal and surety, to the
end that said bond, in view of the report made by the City
Attorney to this Council at this meeting respecting the.same,
may be made to-conform to the requirements of the City.Council
as contemplated in its action and discussions heretofore taken
and had.
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Hes-ser, Peterson, Skelley, Thompson and Mayor Selby.
Noes: 6ouncilmen None.
Absent: Councilmen None.
City AttorneyWoodworth reported
Department of the City of El Segundo
had been satisfactorily closed.
that he had learned from the : "Dater
that the account of Harold Clybourne, Jr.
Cit, Attorney Woodworth reported that pursuant to the Council's prior
instruction, he and the City Engineer had completed the form.of application
to the Board of Public Health of the State of California fo'r approval to
discharge raw sewage from the existing sewage disposal system of the City of
El Segundo into the sewer system of the'City of Los Angeles..
The application as thus prepared was read in full to the Council, after
which it was moved by Councilman Peterson, seconded by Councilman Thompson,
that the following resolution be adopted:
RESOLVED, by the City Council of the.City of E1
Segundo, County of Los Angeles, State of California, that
pursuant and subject to all the terms, conditions and
provisions of the Public Health Act of the State of California,
approved March 23, 19079 and all amendments thereto, applica-
tion by this City be made to the State Board of Publics Health
of the State ,of California, for a permit-to discharge raw,
sewage from the existing sewage disposal system and works of
the City of E1 Segundo (and from regular and normal expansions
thereof) in a volume of not to exceed a total of.three second
feet, into the sewer system of the City of Los Angeles atj'the
locations and in the same manner as tresently obtains, and in
all respects to conform to the requirements relating to.such
matters of the Judgment of the Superior Court of the State of
California, in and for the County of Los Angeles, dated the
31st day of January, 1946, in Action No. 489,890, entitled:.
"The People of the State of California, Plaintiff, vs.'City
of Los `"ngeles, a municipal corporation; et al Defendants.".
It is the intention of the applicant, City of E1 Segundo, in
this application, to meet all requirements imposed'upon. the
City of E1 Segundo by and under'-the terms of said Judgment
so that the said City and its officials may riot to any manrier
be in contempt of Court; and that the N.ayor (the Chief
Executive Officer) of said City Council be and he is hereby
authorized end directed to cause the necessary data to be pre-
pared, and investigations to he s^ede, and in the name of.said
City to sign and file such application with the State Board
of Public Health.
The foregoing resolution was adopted b;r the following vote:
Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby..
Noes: Councilmen None.
Absent: Councilmen None.
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City Attorney Woodworth reported to the Council that .in -the matter of
the abatement of the existing Hyperion outfall sewer, arguments for a new
trial will be heard Monday next and he inquired whether or not it was this
Council's desire that he attend the hearing. It was the consensus of the
Council that the City should be represented and that Mr. Woodworth should
make an appearance at said hearing..
UNFINISHED BUSINESS.
In the matter of the abatement of a certain nuisance in the form of a
dilapidated building alleged to exist on Lot 8, Block 14, El Segundo,
Councilman Hesser stated'that the" Board of Condemnation, which has been
investigating the matter, has received a letter from one of the heirs of
the former owner of the property, indicating that the County of Los Angeles
may have an interest therein.
After the letter referred to was read, it was moved by Councilman
Hesser, seconded by Councilman Peterson, thet*the City Clerk be directed to
make inquiry of the County of Los Angeles--as-to its interest in Lot 8, F31ock
14, if any, and to seek the County's cooperation in the demolition of the
building thereon, which it is alleged is a fire and health hazard. .Carried.
Moved by Councilman Skelley, seconded by Councilman Peterson that
Ordinance No. 293, entitled: ,
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, .
AZENDING TEE UNIFORM BUILDING CODE OF SAID CITY,
AS ADOPTED BY ORDINANCE NO. 222, BY ADDING A
SECTION IBEEJTO TC BE !GX!,rN'. AIM DESIGNATED AS
"SFCTION1.1403.1 "' RELATING TO TBJ' LOCATION OP
BUILDINGS CONT4IFING LESS .T'_3AN 700 SQL' .P..RE FEET OF
FLOOR AREA,
..,hich was-introduced and read at a,regular meeting of the City Council held
on the 6th day of March, 19460 and reread at this meeting, be adopted. Carried
by the following vote:
Ayes: Councilmen Hesser, Peterson, Skelley,.Thompson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilmen None.
In the matter of indicating its approval or disapproval of .the erection
of a mac_ine shop and pump assembly plant building on Lot 112, Block -123, El
Segundo, concerning which a public hearing was held in the Councilhamber
March 6th, 1946, the Mayo' inquired.- whether dr not'the Council was ready at
this time to make its decision.'
Councilman Skelley.indicated his uncertainty as to the meaning of several
petitions filed with the Council with reference to the said matter, after which
:sir. and Mrs. Schlieff, Mr. Langsdon, Mr. Verin, Mr. Bud McCray and Mr. Pat
McCray each addressed the Council.. At the conclusion of the discussion, it was
moved by Councilman'.Peterson, seconded by.,Councilman Thompson, that the
following resolution be adopted:
V:T'.�.'REAS, application Was heretofore made to this Council by
Jabsco Pump Company for an expression from this Council respecting
its attitude with reference to the construction of facilities
involving an M2 use on the following described property located,
in the City of E1 Segundo, to- ,,nit: Lot 1120 Block 123;
AND, I"'HEREAS, under existing ordinances of the City of El
Segundo, such use at sa'id location is presently permitted, but
said Council nevertheless in view of the reauest made.by said
anplicant and of the present pendency of proceedings for the
comprehensive zoning of said City, feels that such an ex-
pression is in order;
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AND, _?MRE'A.S, said Council did, on receipt of said application,
duly and regularly hold public hearings upon said question, at
which various property olAmers and members of the public, as well
as representatives of the applicant, addressed this Council;
AND, WHEREAS -, as part of its investigation, this Council did
view the proposed site and the general neighborhood surrounding
the same;
AND, XHEREAS, after such investigation and earnest considera-
tion, the City Council is now in a position to make an expression
as hereinafter set forth;
NO'." ?, T_HvREFORE, BE IT RESOLVED by the City Council of the
City of El Segundo as follows:
First: Said Council finds that the proposed facility, if
constructed upon said proposed location, would face on Mariposa
Avenue.
Second: Said Council, as presently constituted and as
presently informed, feels that under ordinary circumstances it
would be preferable if the properties on each side of public
streets were used for like purposes rather than for unlike
purposes, i.e. if one sine is used for residential purposes, or
business or industrial purposes, then the other side should be
used for such purposes and that the division boundary line between
districts where varying used are provided, should ordinarily be
placed at the rear of properties rather than in the middle of
public streets.
Third: The Coiincil is appreciative of the'fact that the
applicant could have lawfully proceeded to construct its
facilities and make use of the said property as contemplated in
its application for an M2 use under existing ordinances; and is
further mindful of the statements made by representatives of
said applicant to this Council at this meeting, to the effect
that said applicant, under the circumstances, is Willing to
wait a reasonable period of time pendirig the consideration'and
adoption of the proposed- comprehensive zoning plan for said City
before proceeding further; and in view of those considerations
and notwithstanding the attitude of the Council as expressed
hereinabove in Paragraph Second of this resolution, wishes at.
this time to express to the applicant its appreciation of the
civic cooperation and the consideration with applicant has
manifested in the premises.
The foregoing resolution was adopted by the 'following- vote••
Ayes: Councilmen Hesser, Peterson, Skelley, Thompson and Mayor Selby.
Noes: Councilmen_None.._ -_.
Absent:. Councilmen None.
DMI '9USINESS.
Councilman Peterson introduced -Ordinance No. 294, entitled:
AN ORDINANCE OF THE CITY OF EL SEGiJNDO, CALIFORNIA,
AMENDING ORDINANCE N0. 204 OF THE C�TT OF EL SEGUN_D_O,
CALIFORNIA, REGULATING TRAFFIC UPON THE PUBLIC
STRT'ETS , AV_El iJES , ALLEYS, THOROUGHFARES AND PLACES-
WITHIN SAID CITY, AND REEPEALING ALL ORDINANCES AND
PARTS OF ORDINANCES IN* CONFLICT THEREWITH. ", AS _ �-
AMENDED ; BY ADDING SUBDIVISIONS (18 ) AND' (19 ) TO =-
SECTION 79 OF SAID ORDINANCE,
which was read.
The Superintendent of the Water Department informed the'Council that he
had received proposals from Robin A. Graves and Bulot & 6ondro for the making -
l
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of the surveys and investigations necessary to advise the Council as to the
best method to correct existing water development and distribution difficulties.
Each of the said proposals was read in full to the Council, after which
it was moved by Councilman Hesser, seconded by Councilman Peterson, the
following resolution be adopted:
WHEIEAS, this Council has received a communication, and
offer, in words and figures as follows:
"BULOT & DONDRO
Consulting Engineers
9538 Brighton Way
Beverly hills
California
March 120 1946
Mayor 'J' illiam R. Selby
and Members of the City Council
City of E1 Segundo
California
Gentlemen:
Pursuant to your request in our meeting.of March 4, 19469
we take pleasure in submitting the following proposal cbvering
engineering services in connection with a survey of the City's..
water distribution system and related facilities.
It is our understanding that presently during periods of
maximum demand on the system- that certain areas within the
corporate limits` of the -City have insufficient pressure to
deliver an adequate supply of water uniformly to domestic
consumers therein.
The survey which we propose to make will cover primarily the
immediate correction of this condition which will be accom-
plished by the following engineering investigations and. studies::
1. Examine existing system. Examine the existing water dis-
tribution system from source of supply through and including
commercial and domestic services.
2. Determine locations of inadequate water supply.by a study.
of ' +'dater Department records and tests of fire hydrantd and.
service connections where necessary.
3. Determine the maximum flow of water which can be supplied
to low .pressure areas .by the existing vrater distribution system
during times of peak domestic flow and fire demand.
4. Make recommendations. Based on the above determinations
make recommendations for the immediate correction of the present
unsatisfactory conditions.
5. Submit a•bound,report containing a compilation of all our
studies giving our conclusions and recommendations, exhibits showing
the proposed changes in the distribution system with estimates of
the colt of construction and other pertinent material.
6. Confer witt offioials_.of.the Board..of:Fire Underwrlters
before submitting our report to the City for the purpose'of
receiving their comment on our recommendations relating to the --
proposed improvements to the distribution system.
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7. Confer with the City officials during the progress of
our work to keep them informed and to receive their comment
and direction.
For the above engineering services we shall make a charge of
twelve hundred and fifty dollars ($1250.00) payable to us in
full on the completion and acceptance of the report by the
City Council. ,_._ -..
In the event the City wishes to have a comprehensive elan
developed for the expansion of the distribution system and
related facilities to provide for an increase in population
now estimated approximately at an ultimate of 15,000 persons,
we shall make an additional charge of four hundred dollars,
(5400.00)
Such a comprehensive plan and report would include, in•addition
to the report for immediate correction of conditions set forth
above, the following:
1. Study historical growth. From a study of the historical
growth, vacant and undeveloped areas and other contributing
factors, make a forecast of'the annual future growth in'
population of the City and environs which may be annexed thereto.
2. Determine rate of Consumption. Based on water department
records, determine the present and probable future rate of :
consumption for domestic and other usage and fire protection
and their demand on the distribution system resulting from such
growth in population.
3. Prepare'e detailed comprehensive plan covering the location
and sizes of water mains, hydrants and appurtenances to provide for
the ultimate population in such manner that it will become a guide
for future municipal.water main construction_ from existing sources
of supply and from future sources 'such as the Metropolitan Water
District of Southern California.
4. Prepare a budget estimate of the cost of the construction of
the distribution system and facilities covered by the•comprehensive
plan.
5. Discuss distribution of water. During the progress of our work,
discuss our findings with the City Council and other agencies
having a relationship with the future problem of providing an
adequate supply and distribution of water for the City.
6. Submit all of the data, studies, and pertinent information,
- plans, cost estimates in. a bound report for approval and
acceptance by the City Council.
It is our understanding that the City is not interested in having
prepared detailed construction drawing plans and specifications for
the above described work or for engineering assistance at this
time in connection with the proposed adjudication of the water
in the Jest Basin.
We trust you will find this proposal in proper form for Council
'action. We shall appreciate the opportunity of serving the City
and shall commence work immediately on receipt of your instructions.
Very truly yours
BULOT & DOITDRO
By (Signed) Francis H. Bulot
Francis H. Bulot".
1 ZO: �
AND., WEEREAS, this Council has carefully -co�stdere-d-,the- '
said offer and the subjects therein referred to and believes
that the acceptance of said proposals is in the interests of
the City of E1 Segundo;
NOVI, TEEPE'FORE, BE IT RESOLVED by the City Council of the
City of E1 Segundo, California, as follows:
First: That said Council, on behalf of the City of E1
Segundo, does hereby accept the proposals and offer*as made
in said above communication, for the furnishing to the City of
E1 Segundo of the services, information and report therein
contemplated, at and for.the considerations therein expressed,
payable as therein contemplated; and does hereby agree to pay
said considerations accordingly.
Second: That the said offer and this resolution and
acceptance thereof shall be and constitute the agreement
betr:een said Bulot & Dondro and the City of El Segundo in the
premises.
Third: That the City Clerk shall prepare two certified
copies of this resolution, one of which shall be approved by
the City and by said Bulot & Dondro and delivered to said Bulot
& Dondro, and the other of which shall-be-executed-in-like-
manner and filed with the City Clerk. `
The foregoing resolution was adopted by the following vote:
Ayes: Councilmen Hesser, Peterson, Skellep,- Thompson and Mayor
Selby.
Noes: Councilmen None.
Absent: Councilmen None.
In the matter of the employment of a zoning engineer, the Mayor stated
that the Council had consulted-several-men-of-good repute in this- profession,
one of whom has.not filed any written proposal with the Council; whereupon
it was moved by Councilman Hesser, seconded by Councilman Skelley, that the
City Clerk be directed to request Der. Gordon Whitnall, Planning Engineer,
to file with the Council his formal proposal for furnishing the professional
services needed to comprehensively zone the City of El Segundo. Carried.
No further business.appearing to be-transacted-at- this-meeting, it
was moved by Councilman Thompson, seconded by Councilman Hesser, the meeting
adjourn. Carried.
Respectfully submitted,
Approved:
Ci C1
Mayor. M
M