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1947 JAN 29 CC MINs� El Segundo, California. January 29, 1947. A regular Meeting of the City Council of the City of El Segundo, California, was held in the Council Chamber of the City Hall of said City, on the above date, having been called to order at 7:00 P. I.T. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Baker, Peterson, Thompson and Mayor Selby. Councilmen Absent: Skelley. READING OF MINUTES OF . PREVIOUS I,1EETING. The minutes of the regular meeting held on the 22nd day of January, 1947, having been read and no errors or omissions 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 Citv Council proceeded to consider matters in connection with the tax deeded land program of the City of E1 Segundo. The City Clerk announced he had in his possession, in the same condition as when received, one bid for the purchase of tax deeded City owned property heretofore advertised for sale by the City of E1 Segundo. N.oved by Councilman Baker, seconded by Councilman Peterson, the Council proceed to open, examine and publicly declare said bid. Carried. The Council thereupon proceeded to and did open, examine and publicly declare said bid, which said bid was found to be as follows, to -wit: Bid of Lunn H. :anode, on regular form provided therefor, as follows: Lot 31, Block 9, El Segundo, under Notice No. 71f 1800.00 Said bid was accompanied by Cashie rs Check No. 96939, drawn on E1 Segundo Branch Security -First National Bank of E1 Se_aundo, parable to City of E1 Segundo in the sum of 1200.00. After consideration of said bid, it was moved by Councilman Baker, seconder! by Councilman Thompson, that the bid be rejected and the City Clerk directed to return to said bidder the deposit accompanying his said bid. Carried. .IRITT N C012- TIUNICATIONS. Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner indicated, following reference to each as follows: AR DEPARTMENT ,CO =iPS Or <CrIR OFFICE, OF THE DISTRICT -121 INFER, dated 27 January 1947, advising that application has been made by the Bel - Air " lug, Ltd ., T.os A. npeles, for 'Mar Department permit to construct two stone groins in Santa Monica Baer, approximatel.r one -half mile downcoast from the intersection of Sunset Boulevard with Roosevelt Highwa'7r, Los Angeles, and inviting- interested persons to inspect drawing showing location and plan of the proposed work, an- ob ections thereto to be based on navigation interests only. Ordered filed. R 5 Councilman Skelley appeared at the meeting at this time the hour being- 7 :05 P. M. and he immediately took his seat at the Council table. DOUrIAS AIRCRAFT COMPANY, INC., dated January 27, 1947, inviting the members of the City Council to attend the formal unveiling of the Navy's experimental transsotk airplane D -558 at 10:00 A. 1'., Wednesda, -, Februar'T 5th, at the Douglas Plant, E1 Segundo,.California. All members of the Council indicated they would attend the ceremony. HAROLD TRAV FC E, dated January 27, 1947, requesting permission to maintair. and use a house trailer on property belonqin? to him, being the ?,;orth 96 ft. of Lot 4, Block 99, and which property adjoins his premises at $54 1 ^ain Street, El Segundo. Acting Building Inspector Locke having filed his written report that the trailer is satisfactory and having recommended that the permit apYlied for be granted, it was moved by.Councilman.Peterson, seconded by Councilman Skelley, the following resolution be adopted: RESOLVV-D, that the application of Harold 'l. Traverse, dated. January 27, 1947, for a permit to maintain and use a house trailer on the North 96 ft. of Lot 4, Block 99, 711 Segundo, be received and placed on file in the office of the City Clerk for the purpose of identification and • reference; AND, BE IT FURTHER RESOLVED, that in view of 'the recommendation of the Acting Building Inspector, that the City Council hereby grants a temporary permit,.revocable at any time by the said Council, upon fifteen days written notice to the permittee, Harold W. Traverse, to keep-and maintain a house trailer on the property hereinabove described.; said permit being subject to the provisions of Ordinance No. 223 of the City of El Segundo and ordinances supplementary thereto or amendatory thereof; provided, further, that this permit shall automatically lapse and become void, unless sooner revoked, upon the 29th day of April, 1947, by limitation. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. . MILLIIalr CHEVROLET, dated January 29, 1947, requesting permission to remove a certain street tree situated approxir•ately twelve feet from the northerl�r line of the Lafayette Building on Plain Street, E1 ,Segundo, to enable said Company to construct a driveway for egress and ingress to its Service Department. By general consent the request was taken under consideration for the period of one week. J. DOU"IASS LOCKS, Acting Building Inspector, dated January 29, 1947, recommending that new fire zones, as proposed b ,, r Fire Chief 1"cConnell and himself, be established as soon as possible. B;z general consent the matter was taken under advisement for one week, :ESTERN OIL AND GAS ASSOCIATION, dated January 27, 1947, advising that in the opinion of said Association, the proposed oil drilling ordinance of the City of El Segundo appears to have many features ineouitable to the oil industry, and suggesting that representatives of said Association be granted the opportunity of meeting with the City Council to make a joint study of the problem confonting E1 Segundo and arrive at legislation that will not unduly hamper the development of oil within the 1L-nits of El Segundo and will, at the same time, .serve the needs of said City. R'5 ,7p, By general consent the Council agreed to meet with a committee from said Association on Tuesday evening, February 4th, 1947, for the purpose of discussing various phases of the proposed oil drilling ordinance. ORAL CO '- MICATIONS. Mr. Charles Cramp addressed the Council,'objectinc- to certain features contained in the proposed oil drilling ordinance of the City of E1 Segundo. At this time Mr. Peter r7orman addressed the Council and outlined a procedure which veterans groups had developed, wherebv the veterans themselves would procure needed materials and furnish the necessary labor to adapt existing structures to their t ?mporary housing needs. He stated that it was the desire of a veterans group, consistinr7 of nineteen famil,r units, to develop the government buildings located at Sepulveda Boulevard and J-fariposa Avenue, in the City of El Segundo, into such project, but that since the units were only to-be temporarily occupied, it would be necessary for the Citv to relax, as to that particular propert,r, the existing stringent provisions of the Uniform Building Code. He requested that the Council and the Building Inspector and such other representatives of the City as the Council might desire, be designated to discuss the matter with him and representatives of the veterans, to the end tnat a concrete proposal might be submitted to the Council at its next meeting. During the course of the discussion which followed, it developed that there were several large housing units at Santa Ana, which the veterans would be able to procure, move to the City of El Segundo and adapt to temporary housing purposes, if the necessary property could be procured upon which to place the same. When the discussion closed, it was moved by Councilman Baker, seconded by Councilman Skelley, and unanimously carried, that a committee on behalf of the City, consisting of the Building Inspector; Judge Teter E. Binder and the City Engineer meet with representatives of the veterans groups to further explore the features of the proposed project and make a report to the Council thereon for its consideration at the next meeting. During the course of the before mentioned discussion, Mrr. Gordon Chantler also addressed the Council on the same subject, as did F. E. Binder. After the adoption of the foregoing motion, the three City representatives indicated Frida'Tr, January 31st, 1947, as the date for the conference with the representatives of the veteran group. Mr. Robert Webb, 707 Center Street, addressed the Council, ex- pressing displeasure over the fast that the City had removed from the parkway in front of his home an ornamental tree, which he had planted there some time ago, and had replaced it with one of its own planting. He expressed the belief that home owners should be consulted before the City -rbitrarily plants trees in front of such homes. He was informed by the Mayor that the tree planting, presently under war in Center Street and ad Jacent streets, is in pursuance of a long- range tree planting plan heretofore agreed upon by the City Council and that the same is being- prosecuted so as to maintain uniformity of '1antin- :s to distance and specie of tree and to make certain that only treys which_ will thrive in this climate are planted. Mr. Webb also was informed that the Council would further investigate features of his comlaint and advise him of the result of such investigation, to accomplish which the matter was referred to Public Service Commissioner Skelley. R 57f! None. REPORTS OF STANDING' C01,21ITT=. REPORTS OF OFF ICEIZ.S AND SPACIAL C01,2ZTTEES. Chief of Police Hutchins, by written communication filed with the City- Clerk, dated January 29, 1947, announced the revocations of the appointments of J. ''. Bradford, R. E. Fifer, J. S. Mea?her and C. C. Tittle as Special =olice Officers of the City of E1 Segundo. The City Attorney reported receipt from the City Clerk of certain deeds that officer had referred to him for examination respecting Lots 32 and 33, Block L2, El Segundo, which the City of El Seg'undo is acouiring through Escrow No. 5 with Business Management Associates, LOS AnL-eles. He stated that e.fter an examination of said instruments, he approves as to form that certain Grant Deed, dated December 26, 1946, executed by Kate 2cPherson, an unmarried womman and conveying to the City of E1 Segundo an undivided one -half interest in Lot 33, Block 42, El Segundo Sheet :\Jo. 3; also that certain Administrator's deed, dated December 20, 1946, executed by Benjamin D. Brown, Administrator of the Estate of Nettie 11crherson, conve-.ring to the Cite of El Segundo Lot 32, Block 42, and an undivided one -half interest in Lot 33, Block 42, E1 Segundo Sheet No. 3, whi ^.h he stated the Council might accept and order recorded. Thereafter it was moved by Councilman Thompson, seconded.by Councilman Skelley, the following resolution be adopted: RESOLVED, that that certain Grant Deed, dated the 20th day of December, 1946, executed by Kate McPherson, an unmarried woman, conveying to the City of E1 Segundo, a Municipal Corporation, an undivided one -half interest in. real property in the City of El Segundo, County of Los Angeles, State of California, described as: Lot' 33, Block 42, in the City- of El Los Angeles, as p Book 20, Pages 22 the office of the said County, and . Sheet 3, E1 Segundo, Segundo, County of ar map recorded in and 23 of Naps.in ,Count- Recorder of- That certain Administrator's Deed, dated the 20th day of December, 1946, executed by Benjamin D. Brown, Administrator of the Estate of Tdettie McPherson, Deceased, conveying to the City of El Segundo, a Municipal Corpora- tion, the real property in the City of El Segundo, County of Los Angeles, State of California, described as: Parcel 1: Lot 32, Block 42, Sheet 3, El Segundo, in the City of Ll Segundo, as per map recorded in Book 20, Pages 22 and 23 of claps in the office of the County Re- corder of said County; and Parcel ?; An.undivided one -half interest in and.to, Lot 33, Elock 42, Sheet Nov 3, E1 Segundo, City of -11 Segundo, as per map recorded in Book 20, Pages 22 and 23 of Maps, in the office of the County Recorder of said County; R 572 be and the same are hereby acceted by and on behalf of the City of El Segundo; and BE IT FURTH�R RESOLVED, that the City Clerk be and he is hereby authorizt-d and directed to cause said instruments to be filed for record in the office of the County of Los Angeles County, California. The foregoing resolution was adopted by the following-vote: Ayes: Councilmen Baker, Fe-terson, Skelleir, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. The City Clerk reported receipt from the Department of Public -Works of the Cit?. of Los Angeles of its Progress Report No. 5 with reference to the construction of H- rperion Activated S1udQe Plant, copies of which he had furnished the City Attorney and the City Engineer. The Cit7r Clerk reported that to obtain certain monies, which have been made available-to the Cit -* of El Segundo by the State of California, to assist, in defra -•ing the cost of the preparation of plans for a postwar public works program (in this case, a new cit -r hall building, including fire and police stations) it is desirable than the City adopt a certain resolution reauesting the Public ?Works Review Board of the State of California to add to the amount assigned the City of E1 Segundo for the preparation of surveys, plans and specifications, for the construction of a citt- hall buildings, the amount theretofore assigned by the State of California for the acouisition of rights of way or sites. Following brief discussion, it w?s moved by Councilman Peterson, seconded by Councilman Baker, that Resolution No. 866, entitled: A RI'SOLUTION OF THE CITY COUNCIL OF THE CITY OF S GUATDO, C',LIrOh CIA, ';IT:? I�L37 CT TO TRA','SFER OF RIrNiT - OF .•lAY OR SITES MONEY T,� PLANS = PRE - FARATION ALLOCATIONS, which was read, be adopted. Said motion carried and said Resolution was adopted by the following vote, to —wit: Ayes: Councilmen Baker, r-ayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Skellev, Thompson and City Engineer Hutchins, by written report dated January 28th, 1947, and filed with the City Clerk this date, reported upon his attendance Januar -- 23, 1947, at a meeting of the Engineering Advisory Committee in the matter of the California ',,later Service Company, et al, vs. City of Compton, et al, No. 506806, in the Superior Court of the State of California, in and for the County of Los Angeles. City Clerk McCarthy reported that the County Surveyor of Los Angeles County has requested that action be taken to officielly abandon those certain allevs in Block 34 of the Cit-- of E1 Segundo, which were shown as sucn on the original subdivision map of.the City of T1 Segundo, as filed for record, and which -said alleys are not presentl- being used as public thorou c-hfares . iyoved b -r Councilman Baker, seconded by Councilman Skellev, that the City Lnc -ineer be and he is hereby directed to furnish the City Attorne-Tr of the Cit�r of L1 Segundo all of the engineering data necessar -• to enable the R 57 latter.officer to prepare appropriate proceedings respecting the abandon- ment of recorded alleys in Block 34 of the City of El Segundo and the Citv Attornev is hereby requested to prepare appropriate legal proceedings in this and'to present the same to this Council at his early con- venience for the Council's further action. Carried. The City Attorney reported that there had been referred to him for checking and approval as to forma certain agreement between the Standard Oil Company and the City of E1 Segundo respecting a right of way and easement effecting the Southerly 150 feet of that certain alley* in Block 12, City of E1 Segundo, vacated by Ordinance No. 298 of the City of El Segundo, corrected as directed by the City Council in its action taken November 27, 1946,'of record at Page 500, minutes of the proceedings of said Cit7r Council; that said contract appears to'be revised in all particulars in accordance with the Council's request, and that in his opinion it is now repdYr for execution as heretofore authorized by the Council. In the matter of the assignment to Block Oil Company of certain oil well narmits within the Cit-7 of a Segundo, which matter is somewhat involved legally, the City Attorney requested further time for investi- E;ation and further report. City Attorney Woodworth requested further time within which to report upon the matter of the execution by the City of E1 Segundo of a certain. :'6�uitclaim Deed heretofore sent said City by the City of Los Angeles, respecting certain property owned by the City of El Segundo and r-a*uired by the City of Los Angeles in the construction of its new ?Ivperion Sewage Treatment giant. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Moved by Councilman Thompson; seconded by Councilman Peterson, the demands be allowed and warrants drawn on and paid out of the General Fund coverin7, the same. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Nohe. — IJ ', BUSIINESa City Engineer Hutchins presented for the Council's consideration certain plans and specifications with reference to the installation of water pipe and appurtenances in connection with the water wells being drilled in portions of rots 8 and 9, Block 107, within said City. General Fund (3eneral Fund Heller Pipe & Machinery Co. %553.50 The Li7hthouse, Inc. ?2.58 Snap -On Tools Corp. .13.01 Service Blueprint 84.19 Inglewood Office Machine Co. 3.50 Milliken Chevrolet 46.13 Air Reduction Sales Co. ' .64 Fletcher Tire Co. 26.24 American Bitumuls Co. 25. 69 Haas, Baruch & Co. 9.43 Oscar Card 86.00 Southern Calif. Gas Co. 19.88 Oswald Brothers 32.02 Business Management C. 0. Sparks and Mundo Associates 775.70 Engineering Co. 136.89 Pacific Clay Products 4.90 W. P. Fuller & Company 11.90 Rex Ryan 10.00 Wm. Hancock 1.80 TOTAL `1844.00 Moved by Councilman Thompson; seconded by Councilman Peterson, the demands be allowed and warrants drawn on and paid out of the General Fund coverin7, the same. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen Nohe. — IJ ', BUSIINESa City Engineer Hutchins presented for the Council's consideration certain plans and specifications with reference to the installation of water pipe and appurtenances in connection with the water wells being drilled in portions of rots 8 and 9, Block 107, within said City. R 5'74._ Following discussion and examination of said plans and specifications, it was moved by Councilman Thompson, seconded by Councilman Peterson, that that certain Plan No. 1+70130, dated January 29, 1947, titled: 1110" ;fielded Steel Grater Line From Wells No. 11 and 12 to California Street ", as prepared bzr R. T. Hutchins, City Engineer, be and the same is hereby approved and adopted as the plan for installing a 10" welded steel water line from `rater 'ielis Nos. 11 and 12 to California Street, within the City of El Segundo, and that said Plan be placed on file in the office of the City Engineer of the City of E1 Segundo. Carried b,-,, the following vote: A17res: Councilmen Baker, Peterson, Skelley, Thompson and Mpyor Selby. Noes: Councilmen None. Absent: Councilmen None. 1',oved by Councilman Skelley, seconded by Councilman Daker, that Resolution No. 867, entitled: A RESOLUTION OF THE CITY COUNCIL OF TIM CITY OF ,L SEGUNDO, CALIFORNIA, ADOPTINC SPECIFICATIONS NO. 470129 FOR THE INSTALLATIO_":i OF' rATER PIPE, Ail-,D IAIICES AND THE) FLrrcI;ISI':ING OF CERTAIN MATERI,''13 INCID:,NTAL TI-a,:1=0 I'? AND FOR S__ID CITY, which was read, be adopted. Said motion carried and said Resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. .owed by Councilman Baker, seconded by Councilman Skelley, that the City Attorne- of the City of E1 Segundo be authorized to prepare a Notice to Bidders respecting the installation of certain water pipe and appurtenances and the furnishing of- certain materials incidental thereto, as contemplated under Specifications Nlo. 4'0129 of the City. of L1 Segundo, adopted by Resolution P;o. 867 of said City, and to furnish the same to the City Clerk, who is hereby authorized and directed to publish such.notice, when received from the City Attorney, in 'time, form and manner required by Yaw, end also to publish in Southwest Builder and Contractor a s7inopsis of said Notice. Carried by 'the following vote: ' Ayes: Councilmen Eaker, Peterson, Skelley, Thompson and Mayor Selby. ' Noes: Councilmen None. Absent: Councilmen None. Moved by Councilman Baker, seconded by Councilman Thompson, the following resolution be adopted: =OLVED, that the City Clerk be and he is hereby authorized and directed to cpuse 1000 copies of the new Zoning-Ordinance (Ordinance %TO. 306) to be printed is suitable pamphlet form,.approximately 6" x 10", at a cost of riot to exceed 1175.00, plus California State Sales Tax; A:rD, B IT FURTIL'�i? R SOLTTLDI that upon receipt of said copies, that the City Clerk sha11 furnish to the various officers and departments of the City, from time to time as reauired' such copies of said Ordinance as mar ti >e needed in connection with the discharge of their official _ duties for the Citlr; AAD, BE IT FURTIM RiSOLVED, that the City Clerk be and he is hereby authorized to make further distribution of such copies to such citizens and persons as may desire the same at a price to be paid said City of 25¢ per copy; AND, BE IT FURTHER RESOLVED, that in view of increased costs for printing and incidental matters connected with the preparation and distribution�of- the official map of the City of El Segundo, that the past policy of the City to distribute such official craps free of-charge be and the same is hereby abandoned until the further order of this Council, and that in the future, the City Clerk, who is the custodian of such printed maps, be authorized to deliver such number of maps to the respective officials and departments of the City as ma7r be needed -in connection with the performance of their duties for the City of E'1 Segundo; and to make distribution to citizens and members of the City, who may desire such copies, at the price of 25¢ per map. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this meeting, it was moved bv-Councilman Baker, seconded by Councilman Skelley, the meeting adjourn. Carried. Approved: Mayor. Respectfully submitted, R 5A