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1947 MAY 05 CC MINEl'Segtindoo California March3.,,, 1947. A regulax�mooting_of.the--City Council of.the City of El Segundo., California. was held to the Council- Ojambe'r .of .the City Ylall of said City on the above date,, having been . called .to ...order at, 7:00 o .clock• P.M., by jtiiliam R. Selby., Mayor.,'. R= CALL councilmen Present; Baker,, Peteis6n Thompson and Mayor Selby. Councilmen Absent: Skelley-' READING OF KMMT 1p, OF. PREVIOUS MEETING. The minutes of the regular meeting held on the 26th day of February., 1947, having been..read and no errors or, omissions appearing,, it was moved by Councilman Bakeri,'seconded by.Couincilinan Tfioipsbn,the minutes of said meeting be approved as- recorded. Carried. WRITTEN. COMMUNICATIONS. Written communications received,�rom the.persons., firms .or corpor- ations h6refnafter,namsd' an named;_ -were -rea& tp_0,j-_ C6.Wjcjj id- wiie,, disposed of in the manner -indicated.,'. Tollowing-'reference 'to each as . f oli MS. LOUILA WALLACE-, dated Maich_3.'0,'1947j beii1g.any .application for a permit to establish andjor conduct a`.ieit home or. board JjW. home within the 'City of El Segundo. By general conseA-,tai - gpplicitu . itas;.ordered referred to the Building Inspector, Fire Chief - ,Health Offic I e I r and Planning Commission of the.City of El..5egundo.for-investigation recommendation and report to this 'Co:4n,c*il.._ DUDLET H. TRQJAN..� dated P[arch'4.' , 1947.,. bel n-g an' aip'plf6ation�' to'r a permit to- operate a. "Hockey.Game"..at,Rose.Bowl,Bowling.A3.ley By general consent this application, was. refirie.4-to" the" Chief ..of -FqiUeL,,and the ap'%b Commissioner of lic Safety f6ir,,report.to this Council., STATE EMFLOYEESIRETIREMWT SYSTEK dated March 3., 1947., with refer- ence to the retirement of Alice H6 P _ pe., Publicity Director. By general con- sent this matter was taken under advisement until the next regular meeting of this Council. CITY IjF LAGUNA'BtAdHJ, CAtIFORNfk., stamped received March 3s 19471 being a..copy of a Resolution adopted,by.the City Council.qf-,aaid City,, requesting the-enactmeit...bi the State� I 1,e - gislature_.of,a . Sales , Tax for the purposir o to f producing revenue. r Cities and Counties : An-the Stateo . of California... _'Ordered filed' OCCIDENTAL COLLEGE, dat;aIeVi6aiy 12t 194 7. nqu 1 uiring whether or not the City .of El'Se 0, is ihiz*fiiZ 'about ado' i gund4 I - adopting a special cha.rter for its government and indicating it, ii '_ asstp: - eni .$ht a or or post-graduate students to the preparation bt'sudh a I docuizienf.,'should the City of El Segundo be_ interested. The several members.. of the Council w0re,'.Pollod aad,. it.-Appearing that ,none of them had ever considered the -adoption of a 4p'etcfal'ch�.sr . for the City of El Segundo and also that none had ever heard such a7suggestion ,,,�y!general consent or proposal made by any of t)3e ditizens, of the community, t., J, the communication was ordered filed and the Mtj 'Clerk directed, to make a ppro priate reply. thereto R,s1a: Councilman Skelley- appeared at the meeting during the reading of the next before referred to communication, the hour being 7:18' o'clock P.M., and he immediately took his seat at the Council Table, EDWIN W, PAULET HARMD" ii;' PAULEY ' -dated`` I�rch, 5, 1947, rec- ommending that the revised proposed o1Y�'wel1 drillifig; ordinance for the' City of El Segundo. heretofore submitted to _ thit'Council for.cdi- sideration by Gordon Whitnall, Planning Cons%iltant,11 ,be fur't'her revised in certain parts which are specifically -set forth in said communication. By general consent the communication eras ordered planed on file in the office of the City Clerk;-witir•the understanding that the sub- ject matter thereof will be given consideration bq the City Council prior to the introduction of an oil.well drilling ordinance and that a copy of *said communication b -e furnished the Planning Commission for its information, C. E: IiENNEY, dated Hirel 5s 1 47;:'iiith reference to attempts i recently made tv damage his bench -situated~ at �th�e � southiiest corner of Richmond Street and Grand' Avenue. O 46ied `filed. ORAL COMMUNICATIONS, Mr. "Charles Wes` Cra7mp addressed the` Council briehy, stating that he agrees` 4th the recommendationsi of 'MA9, Piuiey; and; ftir m Pauley, contained in 'their 'letter' filed with =the' Council this 'date', :` iih refer- ence to certain proposed,provisions of an oil well drilling ordinance within the• lty, elf E1 Seg dti, and' particularly with`- ference to es- tablishirig the, miriimis�t.•a pay of a Ori ill site at twenty 8cre's 'instead, of forty acres,'as previous proposed. . Mr: . A Pitts`; a 'lease agent also- addressed .be 0ouncil indi- E cating his preference for a twenty acre miniubm` diin 'site 'instead of a forty acre site1 and expianing in .some detail the reasons. therefor. Eath of the persons was tnfnrmed by the M�iyor.tt�t their atetements would be considered by' the Cb' and �- before'` final,_ ae_ tion %rag take�'�Ith reference to-- an oil well drilling` ordinance. -- , •' ' '- " 'REpffRTS OF $TANDING° COI�ITTF�3; =' ,. ... ` :.. . None. REPORTS OF OFFICERS AND _SPEgUL.COMMITTEES. -. Public §i a Caammaissinriir 154ir, reported with refgrenc_ e` td the matter off' the adoptioir at' sirfe,r 'oriinanceJiy the' City of EL= Segundo as heretofore recommendecfifie`"City Counc'i'l'by' the Parent- Teacher. Association, which matter had been heretofore referred to- filiand to the Chief of Police for.investigation., otated that.his comroittee.had checked with Los Angeles County Yvuth Aiihority and others,_ and thf fie recommends the adbption`by the City "Council- of the- S.`ity of E1 Segindo of the Los Angeles. County Uniforms Curfew Orciiriance: ' Moved by Councilman Peterson, seconded by Cofincilman'tfi6ipson that _the matter of the preparation..and presentation to this Counci3_ of a . curfew `ordinance be referred to the "City Attorney 'of the* of El Segundo." Carried. _ Chief of Police, R. T.� Hutchins';;. read 'to the Council. his 'written report, dated March 5, 1%7, respecting the sale""iit'publia auction on March 1, 1947, of unclaimed bicycles held by the Police Department -of the City of .El.'Segando and theretofore advertised fortsali on said date. By general consent the report ims . ordered filed',in "the office of the City Clerk. - ._City Clerk McCarthy reporting respecting the request of R. E. Haley . covering and- L: -.G. Troyer, heretofore ;referred- -to bjA -foi lhvest:3:gat4n, that easemenk/ certain parcels of real property shown on the recorded_mag..of Tract No. 12391; within the .City of El-Segundo as !Easement for Future .Street" be released, stated that after "consultation with the - Ciity Attorney and;in view of the phraseology of the certificate of the fiUbi wider of said tract set forth in said tract map, he would recommend that the petitioners, R..:_E,, Haley and L. G•. Troyer, obtain a. title report from some reputable title company of Lo's Angeles, wifornis, with reference "to the. present vesting of said property "Reserved for iture Street" and the "effect reservation and .the certificate ot.the.owner..,affixed to the ma p;of Tract Na. 12391, and that pend- ing receipt of such preliminary report the matter.be referred to the Planning Commission for its study and recommendation in the premises;.. By general consent such .proc.ec ure, was, directed by'th fi ric�l. City .Attorney Woodworth- reported that in the matter of the suit insti- tuted by Pan - American Airways filed against:. the.,,.City, of El Segundo and the County, of Los Angel,ea, far._,0. purpose._gf:81i%gi�itng'a refund of -certain taxes which said..Company .paid, -under protest, he had consulted the office of Los Angeles. County Counatl. with r eferen; to that office ..representing the City of El Segundo• in said action and theta; ,he County. Co;w=6k had: agreed to do so _ .UVINISHED BUSiNF;9$ In the matter -of the application ctf -W9.­R. E. McCollom for a permit to operate a Child, Care:. Center.; stt� 808 Maryland, Street),, xi thin the City of El Segundo, the City:._C],erc, reported receipt of approvals from the Building In- spector,,the_? re_Chie,4,_the dos Angeles County Health Officer and L. A. Allen irman E,Se t .._ . � Chi .._.b'.�� =��.,y Planning Commisskon,.,k- Before disposit, .o_ifxas made of said applicationp Councilman Skelley expressed the belief. that the • approval of the apgl#ation ,b3� MF. Allen as Chairman of the Planning Com:giesion may not be entirely in_order and that such approval. should: come from,the Planning Commission,•aa,a xhple. There- upon said appa,3.cation was.. takee_ under further consideration by this Council and referr* t6 the- Planning . Commission. for consideration and;.• report; of - . that • Body, r . - _ - In tbe' matter Af the'-'awarding of a contract ..for,: the. installs, ti.on;gf certain water pipe. and 8ipuAenances and the furnishing of certain materials - - - -incident_ al .thereto; concerning which,.b3,ds were received- at tfio last „regular meeting of this Council, pursuant to natlee thereof duly published as,.required by law, g the City Engineer reported havin•- examined.all;of«Zbe bids repeived and he recommended the contract be awarded-,Merritt WeiA# Contractors:; Thereupon it was moved by Councilman Ba6r's seconded,by.Couuqilman Skelley that Resolution No. 872, entitled: A MCLUT-ICK CF, THE- CITY., COUNCIL OF, THE CITY OF EL SEMDO� CALIPORNlk,' AWARDING TO - MERRITT WELDING CONTRACTORS, .THE CDNTRACT,FOB < THE INSTALLATICK•OF CERTAIN WATER PIPE AND _ APPURTENANCES.AND FURNISHING OF CERTAIN.MATER- IALS INCIDENTAL THERETO, which was read ,be adopted. The 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. R,612" PAYING BILLS. The following demands, having had.theapproval.,of-the CQqmittee on Finance, and; Records were .read• j-, Veterans Emergency ffous:rnk Piroject- Fund'. General Fund. City of E1­,S_egundo ' 6165.90, • AY ]Roll "Dimind'NO655280 'to Cdt.y. of 'El Segii#do 112.85 :'Water Dept. '94.60 TV Roll D,6.,,a No .55299 to V. P.' Huni C6mpan�, 2 " 5,0 5313, Inc. 1081.96 TOTAL_-� 42 .00 I r .4 Pay ]toll Demand No. 55314-to 55341, Inc, 2,450.20 Mint A ICurtzirilPr, 1ditY'Tre%8-'- 53-75 sioijaqv Pension hind 'Employeior -')fifit4i Curtiwiler, Gity-Treas. 584.10 State re- .'- �; , - __� �: . , StAte 16ploye6lil S ysteI m 411-55 mekt.syt 12.98 ' s' 'Rot., .' �Ihgl66d Neon Sign Company 6.00 State EmPloYb 90 Retir6" r e6r g e Sutton_`, 13,18 - meet Zyst6m J6 9 ' ' !6.@"talit."&isonCompany 19.98 TuPAL- -389.65 2,83 _. City} .of El Segundo, .Water Dept. Golden State 55PP17 COMPWW 186.96 3.22 Tacker. &-'Soj`1-f` 23-15 Ethel Grubb &kdiU- Alft 25.36 Minta CurtzwilerC J Briothsrs` ` - 21.04 Treasurer Continental. Electric; "Co 8.20 FT Electric- ic�lant Trading Company 11.38 Earl Engineering Co. 2,3.82 Dieterich-Post Company 2.78 Wyckoff Leather Company 710711_ Rich Budelier 12,97 Russo Leather & Findings C-.V.Baird Auto Supply 29-35 Company, Blake Electric Company 172-38 Mimi* 107 "Millir T 21.00 Total 01e; 1ntei*itj,6n01­Bujjii*' 0 Ma -c&� fie t ti, des zrra on'.., 287.00 ley' 1.03 Xater C6'! 1,11 Pay Roll Demand No. 3-1729 to Richfield Oil Corporation 276.87 73 Inc 842.39' `S64kbiche'�' It 9.58 .State EW. Retirement -S C,.D.Sol seth & S bn 32.85 t em 1A.12' John, -StanfW 2.10 :State Emp Reti;rement:, si6• ;;Jz) -.: I. 4.35 55o21 *ster ftpi 9.50 Minta Cultzwilef Cjty'Treki%72-,90':' `4k' * it6�'tilii­& teri!C�' gne 4.71 Minta Curtzwile r., City Tress, 3-7,75 Gordon Whitnall 100,00 Braun Corporation 29-31 The Lighthouse P4 Inc. 2.54 .Inglewood Office Micbine Co: 1:2 - 44 "Inglewood i H oi7 Society 50.00 Carl' Wilson 0 Co. 4 Santa Fe Pi & Sii -1- Co Pipe *Corilell 2.85 0, p .7 49,72 TOTAL 17,9 538-68 Western Union' Freight - Forti+ardere2' 10'° bf: City of Ell 'gi&nAo 226-'13" Kimball El6*atoiCo-""`Ltd_i­ W*00 TOTAL- - $1s,400.59 Moved by P.... , the ­bouncil�man seconded by-Councilman Peterson demands be allowed and warrants drawn,and ,paid -04t pf--the"respective funds covering the same.- Carried by, the - following-voteV.".. Ayes :--" COuncilmen-Baker'p Pet,erson,, Ske-Ueyo -Thompson and. Mayor Selby. Noes: Councilmen None. --Absent: 'Councilmen Nor4, R61 NEW BUSINESS. City Engineer.Hutchins reported receipt of a communication from Los Angeles County Flood Control District; indicating its future in- tentions,,pf installing drainage facilities along oradjacent to certain portions of Aviation Boulevard for the purpose of draining that portion of the City of El Segundo edniiguous to Imperial Highway and Aviation Boulevard. Chief.of Police Hutchins reported to the Council that effective March 1,-19479 he had - advanced Officer, -Vernon Wood of the El Segundo Police Department from the classification Desk Officer Third Year Service to Traffic Officer First Class, First year of Service. Moved by Councilman Baker, seconded by Councilman Thompson that the action of the Chief,.of Police,of the City of El Segundo changing the classification. "of Police_ pffi'cer Vernon.- Mood from Desk Officer, Third Year Service to Traffic Officer Pirs.V ClassF, First year of Service, effec- tive on and after March'l, 1 ,947,.be and the same is hereby,ratified, approved and confirmed. Carried by the following vote: Ayes: Councilmen Baker �?eterson, °Skelley, Thompson and Mayor Selby. Noes:. Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this meeting, it was moved by Councilman Thompson, seconded by Councilman Baker,*the meeting adjourn. .Carried. ri