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1947 JAN 22 CC MINW560- El Segundo, California January 22, 1947. A regular meeting of the City Council of the City of El Segundo, Californa, was held in the Council Chamber of the City Hall of said Cit�r, on the above date, having been called to order at 7:00 F.M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Baker, Peterson, Skelley, Thompson and Ma7ror Selby. Councilmen Absent: None. READING OF YII�UT =S OF Pni;VIOUS PTZTIP, G. The minutes of the regular meeting held on the 15th day of January, 1947 having been read and no er ^or or omission having been noted, it was moved by Councilman Peterson, seconded by Councilman Baker, the minutes of said meeting be approved as recorded. Carried. At this time the Council proceeded to consider matters in connection with the tax deeded land program of the City of El Se,=, do. Consideration was first given to the bid of Central Counties Company, received January 15, 1947, bidding the sum of X500.00 for lot 8, block 11, El Segundo, which said bid at said meeting was taken under advisement until this time. Miss Loshoncy , representing Special City Attorney John F. Bender, who was ^resent at the meeting, started that the bid of '500.00 is insufficient, and recommended that said bid be rejected. It was thereupon moved by Councilman Peterson, seconded by Councilman Poker that the bid of Central Counties Company, bidding the sum of 1500.00 for lot P. block 11, El Segundo, be and the same is hereby rejected and the Cite Clerk directed to return to said bidder the Cashiers Check in the sum of 1,500.00, which accompanied the bid. Carried. The City Clerk thereupon announced that he had in his possession in the same condition as when received, one bid on real property. Following this announcement, it was moved by Councilman Skelley, seconded by Councilman Baker that the Council proceed to open, examine and publicly declare the said bid. Carried. The Council thereupon proceeded to open, examine and publicly declare said bid, which was found by said Council to be as follows, to -wit: Bid of Central Counties Company, under notice of intention No. 5, for Lot 8, Block 11, E1 Se,rundo - - - - - - - - - - - - - - - 1650.00 Said bid was accompanied by CT .siziers Check No. 594421, dream on Securit? -First National Bank of Los Anneles, payable to tre City of El- Segundo, in the sum of "650.00. After consideration of said bid, it was moved by Councilman Thompson, seconded by Councilman Peterson that Resolution No. 865, entitled: .r A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFOiUIIA, ACCEPTING THE; CASH BID OF CENTRAL COUNTIES COI : :AIJY FOR CERTAIN CITY OWNED TAX DELDED PROPERTY, which was read, be adopted. Carried by the following vote: R ~ `56 Ayes:. Councilman Baker, Peterson, Skelley, Thompson and Mavor Selby. Noes: Councilmen None. Absent: Councilmen None.- * ** WRITTJ21 COYTUNIChTIONS. IMPERIAL HIGMVAY ASSOCIATION, announcing its annual meeting and election of officers., to be held at the Wreden Hotel, Saturday, January 25, 1947. Ordered filed. CRAIL-BROTHERS TRANSPORTATION COMPANY'* dated January 14, 1947, advising that some time-in the fore part of February, said Company will haul a vessel from Alhambra to Standard Oil Lefinery at El Segundo and reouesting that it be granted a permit for hauling said vessel through the City of 41 Segundo. Engineer Hutchins advised that said vessel is over - width, over - height and over - weight and that the removal of same would, there- fore, come under the Section of the-Motor Vehicle Code which requires a permit from the Governing Body. After discussion of the subject, it was moved by Councilman Peterson, seconded by Councilman Skel]_ey that the following resolution be adopted: HESOLVFD, that pursuant to its application therefor, dated January 14, 1947, filed with this Council this date, Cra.il Brothers Transportation Company be and it is hereby granted a special permit to-transport a vessel over and along certain streets in the City of E1 Se .,-undo, to wit: Southerly on Sepulveda Boulevard from Imperial Highway to E1 Segundo Boulevard, thence westerly on El Segundo Boulevard to gate No. 1 of Standard Oil Refinery. Provided that -such removal shall take place between such hours as may be designated by the Chief of Police of the City of El Segundo; IJTD, BE IT FURTHER RESOLVED, that said Crail Brothers Transportation Company, shall first file with the City Clerk of the City of El Segundo, a bond approved by the City Attorney as to form and by the Mayor as to Surety, in the sum of 1.1000.00 to insure the cost of repairs and /or • replacements to any of the public streets or public property within the City of E1 Segundo requiring repair or replacement occasioned by the operations of said Company in said City. The foregoing resolution was adopted by the following-vote: Ayes: Councilmen Baker, Skel]_ey, Peterson. Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. ,TIhSTON H. PALLIER, dated January 20, 1947, advising that he is contemplating the erection of a dwelling*on lot 3, tract 9469, E1 Segundo and requesting that he be granted a permit to live in a tent on said property during the period of construction of said building, but in any event, not to exceed ninety -days. Said applicant stated further that he would construct sewer and water lines immediately for sanitar -r purposes. Following consideration of the matter, it was moved by Councilman Peterson, seconded by Councilman Thompson, that the following resolution be adopted: * ** The following raragranh omitted: l'ritten ccmmunic=,tions, recOved from the Dersons, firms or corporations hereinafter named, were rea� to the Council and -were disnoseri of in the manner irdicated, folloTvinP reference to each, as follows: R 562 RESOLVED, that the application of Winston H. Palmer dated January 20, 1947, for permission to erect and occupy a tent structure On lot 3, tract 9L.69; El Segundo,temporarily, pending construction of a dwelling hduse•upbn-s$id, premises, be and the same is hereby granted, subject to each and all of the following terms and conditions: First: That this permit is temporary only and is revocable at any time by the City Council, without notice, without cause and wit1lout liability, and in any event shall expire by its own limitation ninety -days - from this date, January 22, 1947. Second: That no occupancy of said tent structure shall be had unless and until adequate and sufficient sanitary facilities are installed and in place, ready for use,to the satisfaction of the Building Inspector of the City of E1 Segundo. Third: That the said tent structure must be placed and maintained at such location on said property and in such condition as may be approved by the said Building Inspector. Fourth: That upon the completion of said dwelling house, or upon its occupancy, or upon the expiration of said ninety -day period, whichever is the earliest, the said tent structure shall be re- moved and its further use for living or other purposes abandoned. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. dated FIDELITY AND DEPOSIT COM:ANY OF MARYLAND.,/January 16,1947, requesting that the resolution heretofore adopted by the City Council exonerating its bond No. 4613685, and in which resolution a typo- graphical error was made as to the Bond number, be amended to show the correct Bond number. The City Clerk made explanation to the Council with reference to the matter, following which it was moved by Councilman Skelley, seconded by Councilman Baker that the following resolution be adopted: ,.kiEREAS, the City Clerk has reported to this Council the following, to wit: . That on November 27, 1945, the City Council adopted its resolution exonerating Fidelity and Deposit Cpmpany of Maryland of its bond No. 4613685, said bond having been -Tiled in connec- tion with a Segundo Oil Com.ianyIs Well wed and known as E1 Segundo No. L.; that a typographical error was made in the writing of said resolution, wherein said bond number was shown as No. 4613683 instead of No. 4613685; R 563 AND, ViEREAS, it appears under the circumstances that the error above referred to is merely a clerical error; N94, THEREFO.=tE, be it resolved that the City Council does hereby approve, ratify and confirm the action of the City Clerk in causing such clerical error to be-corrected in the official records of-the City of El Segundo, and does hereby authorize and instruct said City Clerk to forward a copy of this resolution to the interested parties so that their records may be kept in good order in the premises. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Bakgr, Peterson, Skellev, Thompson and M4.7or Selby. Noes: Councilmen None. Absent: Councilmen None. AMENS FALLS IITDE1` =Y COM',PANY, dated January 17, 1947, being notice of the cancellation of its -Bond No. 308897,- covering Block Oil Company, partnership composed of Sam Block and hUton.-Block, and stating that the effective date-of such cancellation shall be thirty days after receipt of this notice. It appearing that said bond covers.Block Well No. 12; which said well was included in a new bond filed by Block Oil Company in connection with transfer to said Company of certain oil wells hereto- fore owned by Dart Oil Company, and which- matter had been referred by the City Council on January 15, 1947-to-the City Attorney,.it was moved by Councilman Peterson, seconded*by Councilman Thompson that the cancellation, notice of Glens Falls Indemnity Company -be referred to said City Attorney so.that he may have all documenta_in connection with the matter in his possession for his examination. Carried. ORAL C01211 11CATIONS . Mr. Richard Carr addressed the Council and stated that he is desirous of building upon the following described property in the City of El Segundo, to wit: The northerly 55 feet, lot 8, block 92. He stated, however, that he had been informed there was a possibility of said property being acquired by the City for use in the extension of Oak Avenue within the City of El Segundo; from-its present easterly terminus and wanted to know whether such information was correct. The City Council then proceeded to discuss the matter and after discussion and having received-the advice of the City Attorney in the premises, the Mayor- informed Mr. Carr that the Council as presently con- stituted sees no immediate necessity.of extending.0ak Avenue, and that the Council, so far as it could see into the immediate future felt that such extension might not be made. During the course of his advice to the Council, the City Attorney stated.to.Mr.,Carr and to the Council that whatever action the Council took in connection with making an explanation to him in answer to his question, that all parties must bear in mind that the City- has the right of eminent domain and can at any time condemn property for public use, and that even though the Council should indicate at this meeting that no condemnation was contemplated that ,nevertheless such statement did not in any manner impair the right of.either._the present or some future Council to exercise its rights of, eminent domain, should conditions at such time in the opinion of the legislative body require such action. Pr. Carr stated that he understood that such reservation must of necessity be made by the Council. R 564 REPORTS OF STANDING COMMITTEES. None. REPORTS OF OFFICERS ANb SPECIAL CO24STTEES. City Engineer Hutchins reported receipt from E. S. Gripper, District-Cities Project-Engineer;-Division of Highways of the State of California, of a,letter dated January 21, 1947, advising that the Public Roads Administration has now completed the final audit for the improvement of El Segundo Boulevard from Main Street to Sepulveda Boulevard, within the City of El Segundo. Enclosed with said letter was a copy of final report of construction on the project covering the contract cost, together with State Warrant No.. G- 56548, in the amount of 5702.56, being the balance due the City from its contribution for said - improvement. The documents were referred to the City Clerk for examination and report to the Council at its next meeting. City Attorney rloodworth reported that he hoed at the next regular meeting of the Council to be able to give final report on the matter of the Ouitcl:ait -deed from the City of El Segundo to the City of Los Angeles covering a Qertain parcel of ground, also the matter of the assignment to Block Oil Company of certain oil wells by the Dart Oil Companv. The City Clerk reported receipt from'Gordon Whitnall, Zoning Consultant, of copy of draft of an-oil drilling ordinance. It was moved by Councilman Peterson, seconded by Councilman Baker that the document be received and filed and the City Clerk instructed to cause a copy of said draft to be furnished to each member of the City Council and of the Planning Commission of the City of El Segundo. Carried. UNFINISHED BUSIAESS. The City Clerk at this time presented and read the title of Ordinance No. 306, entitled AN ORDINANCE ESTABLISHING ZONES WITHIN THE CITY OF EL SEGUNDO AND ESTABLISHING CLASSIFICATION OF LAND'USES AND REGULATING SUCH LAND USES IN SUCH ZONES; REGULATING THE HEIGHT OF BUILDINGS, AND OFEN SPACES FJOR LIGHT AND VEIJTILATION; ADOPTING A MAP OF SAID;ZONE'S; DEFINING THE TERMS USED IN SAID ORDINANCE; PROVIDING FOR THE ADJUSTMENT, AMENDMENT AND ENFORCENENT THEREOF; PRESCRIBING PENALTIES FOR ITS VIOLATIO14 which was introduced and read at -a regular meeting of the City Council held on the 15th day of January, 1947. It was thereupon moved by Councilman Skelley,- seconded by` Councilman Thompson that further reading of said Ordinance No. 306 be waived. Said motion was carried by the following votes- Ayes: Councilmen Baker, Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Skelley, Thompson and 1 Thereupon,,it was moved by Councilman Baker, seconded.by Councilman Skelley that Ordinance No. 306, entitled: AN ORDINANCE ESTABLISHING ZONES I ITHIN 'THE CITY OF EL SEGUNDO AND ESTABLISHING CLAS;IFICATION CF LAND USES AND HLGULATING SUCH LAND USES II1 SUCH ZONES; REGULATING THE HEIGHT OF BUILDINGS, AND OPE Ill SPACES FOR LIGHT AND VENTILATION; ADOPTING A MAP OF SAID ZONES; DEFINING THE TERMS USED IN SAID ORDINANCE,• PROVIDING FOR THE ADJUSTMENT; AZENDICNIT AND ENFORCEMENT THEREOF; PRESCRIBING PERIALTIES FOR ITS VIOLATION which was introduced and read at a regular meeting of the Council held on the 15th day of January 1947, be adopted. Carried by the following vote: t Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. , Absent: Councilmen None. City Engineer Hutchins reported that he had made an investigation of the pribe for installation and painting of screen doors to b e in- stalled on the twenty units at the Veterans' Housing Project, that such work would cost approximately 1375.00 and would consist of the following: 1. Remove outside door casing and replace casa.ng so that a sepeen door may be adapted to the opening. 2. One Pair Japanned self grip screen door hinges, with hook and eye. ' 3. Painting doors two coatb inside and outside. 4. Wo -)d stop on one side only. 5. One full length galvanized screen door. Following consideration it'was moved by Councilman Peterson, seconded by Councilman Baker that:the following resolution be adopted: -RESOL EED, that the-City Engineer be and he is hereby instructed to cause the following work to be done at each off' the twenty units of the Veterans' Housing Project, to vrit: 1. Remove Outside door casing and replace casing so that a screen door ma7, be adapted to the opening.- ' 2. One full length galvanized screen door. 3. One Pair Japanned self drip screen door hinges, with hook and eye. 4. Painting Doors two coats, inside and outside. 5. Wood stop on one side only. All at'a cost of not to exceed $375.00; and BE IT FURTHER RESOLVED, that said Engineer be and he is hereby authorized in the doing of ss._d.work to make use of any materialss acquired by the City heretofore under 6`; R 56Ir FPHA authorization or priority, and in the event that it ap--ea.rs necessary or desirable to obtain any further authority or priority that he is hereby authorized and instructed, on behalf of the City of El Segundo, to apply for and obtain the same, for any material or materials which may be required in connection with the doing of said work and to make use of any existing priority orders which the City may now have. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and i,_avor Selby. "Toes: Councilmen None., Absent: Councilmen None. PAYING BILLS$ The following demands, ha:vin" had the approval of the Committee on finance and Records, were read: ' General Fund. Payroll Demand P16. 54960 to ` '54978, Thb. '1,027.54' Payroll Demand'No. 54979'to Inc. 54992, Inc. 1045.17 Payroll Demand No. 54993 to Minta Curtzwiler, City Treas. $5021, Inc. 2,313.45 Minta Curtzwiler; City Treas. 85.00 Ninta Curtzwiler, Citn Treas 470.70 State Employees'•Ret. System 370.22 Allied Sheet Metals 15.42 Victor D. McCarthy, City Clerk 11.27 Southern Calif. Edison Co. .95 El Segundo Key Service 2.05 R. A. Reed Electric Co. 104.26 The Electric Shop 12.00 Earl Morgan 4.35 Frasers 16.00 Pacific Railway Signal Co. Inc. 21.09 Hockwald Chemical Co. 15.17 Los Angeles Co.Health Dept. 12.74 Total- - -.- $5827.38 Pension Fund Water Department Fund. Pdyioll 'Demand'-No:'1i655 to ,11665 Inc. $828.96 Minta Curtzwiler, City Treas. 64.15 Minta Curtzwiler, City Treas. 16.93 State Emplo7.rees' Ret. System 47.14 State Employees' RA. System .14 State" Faiiployeea=^ Ret. System .84 R. H. Baker & Company 102.55 1-1m. A. Krueger 18.95 Crane Company 9.45 Southern California Telephone Company 23.70 Braun Corporation 2.34 The Foxboro Company 22.98 Howard Supply Company 37.67 Crane Company 89.96 Total - - - $1330.76 Recreation Fund Earl Engineering Co. $9.57 Leather Supply Company 185.05 Total - - - ,? 194 Veterans' Emergency Housing Proj. State Employees' Retirement F. & F. Radio & Appliance Co. $5.50 System $337.72 State Emplo7rees' Retirement System 19.'(ry 2 Total - - - - $357.44 Moved by Councilman Peterson, seconded by Councilman Baker, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following vote: Ayes: Councilmen Baker, Peterson, SkeJ_ley, Thompson and. Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. I W R 50- 11 °I BUSINESS. City Engineer Hutchins reported thet it is desirable that a lathe and drill press be purchased for use at the municipal garage and that he had obtained a price on same of M0.001 plus sales tax. It yes, thereupon, moved.by Councilman Peterson, seconded by Councilman Thompson, that the purchase of a lathe and drill press for use at the municipal garage, be and the same is hereby authorized at a cost of not to exceed $540.00, plus California State Sales tax. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelleyi Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this session, it was moved by Councilman, &elLey,seconded by Councilman Peterson, the meeting adjourn. Carried. Respectfully submitted, VICTOR D. McCARTHY, CITY CLERK By Deputy. Approved:- : Fa -ox