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1948 JAN 21 CC MIN8984 E1 Segundo, California. January 21, 1948. 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 o'clock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Baker, Peterson, Skelley, Thompson and Mayor Selby. Councilmen Absentr None. SPECIAL ORDER OF BUSINESS. This be'__ng the time and place fixed for the opening of bids for the $87,000 bonds of the City of E1 Segundo, California, designated City of E1 Segundo Sewer Bonds, Election 19125, being Bonds Numbered 291 to 375. inclusive, it was moved by Councilman. Skelley, seconded by Councilman Baker, the Council proceed to open, examine and read the bids received pursuant to notice of sale. Carried unanimously. The following bids, received pursuant to said notice of sale, were publicly opened, examined and read: REDFIELD & COMPANY, bid par, accrued interest to date of delivery per annum, and a premium of $1,111.00, for bonds bearing an interest rate of 2 -3/4%1 payable semiannually. R. H. MOULTON & COMPANY, bid par, accrued interest to date of delivery and a premium of $261.00, for bonds bearing an interest rate of 2 -3/4 %, per annum, payable semiannually. BAIL OF AMERICA NATIONAL TRUST & SAVINGS ASSOCIATION, bid par, accrued interest to date of delivery, and a premium of $710.00.for bonds bearing an interest rate of 2 -3/4% per annum, payable semiannually. PASADENA CORPORATION, bid par, accrued interest to date Qf delivery, and a premium of $311.50 for bonds bearing an interest rate of 3-,% per, annum, payable semiannually. WAGENSEIJER & DURST, INC., bid par, accrued interest to date of delivery, and a premium of $527.00, for bonds Bearing an interest rate of 2�p per annum, payable semiannually. WEEDEN & CO., bid par, accrued interest to date of delivery, and a premium of $717.00, for bonds bearing an interest rate of 2 -3/4% per annum, payable semiannually. SECURITY -FIRST NATIONAL BANK OF LOS ANGELES, bid par, accrued interest to date of delivery, and a premium of $871DO, for bonds bearing an interest rate of 32p per annul, payable semiannually. BLYTHE & CO., INC., bid par, accrued interest to date of delivery, and a premium of $493.00 for bonds bearing an interest rate of 2 -3/4% per annum, payable semiannually. DEMPSEY- TEGELER & CO.. bid par, accrued interest to date of delivery, and a premium of $366.00 for bonds bearing an interest rate of 3% per annum, payble semiannually. CALIFORNIA BANK, a premium of $927.00 for payable semiannually. bid par, accrued interest to date of delivery, and bonds bearing an interest rate of 221% per annum,' -.. R: After considering the various bids and discussing the bids with the City Attorney, it was moved by Councilman Thompson, seconded by.Councilman Skelley, that Resolution No. 918, entitled: RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF EL SEGUNDO, AWARDING $85,000 SEWER BONDS, ELECTION 1925 OF SAID CITY, TO THE BEST BIDDER, which was read, be adopted. Said resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. The City Attorney then stated that it would be in order, if it meets the Council's pleasure, to authorize O'Melveny & Myers, Special Bond Counsel, to enter an order with Jeffries Bank Note Company for the printing of the $85,000.00 par value of bonds. which the Council had just awarded to California Bank. It was thereupon moved by Councilmen Baker, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that O'Melveny & Myers, Special Bond Counsel, be and said .firm is hereby authorized to enter an order on behalf of the City of El Segundo with Jeffries Bank Note Company of Los Angeles, California, for the printing of the $85,000.00 par value Sewer Bonds, Election -1925, of said City, which this Council has heretofore at this meeting awarded to California Bank. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. The City Attorney at this time delivered to the City Clerk the Certificate to be filed by said clerk in connection with the sale of above bonds. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 14th day of January, 1948, having been read, without error or omission having been noted, it was moved by Councilman Baker,'seconded by Councilman Peterson, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS. Written communications, received from the persons, firms or coporations hereinafter named, were read to the Council and were disposed of in the manner Indicated, following reference to each hereinafter: MR. AND M2S. R. S. BOYLE, dated 1/19/1948, being application for renew&l of house trailer-permit. The Building Inspector having approved said application, it was moved by Councilman Peterson, seconded by Councilman Skelley, that Mr. and Mrs. R. S. Boyle be and they are hereby granted a temporary, revocable permit, to occupy, use and maintain a house trailer at 1448 East Palls Avenue, said permit to expire by limitation on March 31, 1948. Carried. EL TWX POST N0. 38, AMERICAN LEGION, dated January 19, 1948, i S'Enviting members of the Council, their wives and friends, to attend the initiation of new members of said Post on Monday evening, January 26, 1948. R 9�36� The Council members made a note of the date of such services and indicated they would attend if possible, after which the communication was ordered filed. CITY OF LOS ANGELES, dated January 19, 1948, being Report #17, showing expenditures and balances remaining in funds of the City of E1 Segundo in connection with construction of sewage treatment plant at Hyperion. A copy of said report was delivered to each the City Attorney and City Engineer by the City Clerk. ROSS F. STRICEIAND, dated Jan. 4, 1948; and DAVID H. THOMPSOlI, JR., dated 19 Jan. 1948, each being application for employment by the City of E1 Segundo. Ordered filed. ORAL COMMUNICATIONS. Mr. Charles Cramp addressed the Council, stating that a representative of the County Forestry Department had called upon him, after having made a survey of plants and shrubs on Mr. Cramp's premises, which appear to have been damaged by spray from sluicing operations at Hyperion, and had adviaed him that in his opinion the dam-age has resulted from salt spray, which is killing plants and shrubs and ruining trees on and adjacent to Mr. Cramp's property. Mr. Cramp was advised by the City Attorney as to the procedure he might take to obtain alleviation of the condition from the City of Los Angeles, REPORTS OF STANDING COMMITTEES. Public Safety Commissioner Baker reported having conferred.with the Chief of Police respecting the request of Mr. John Cain, owner and operator of E1 Segundo Taxicab Compax�y, that his drivers be issued temporary driver's permits pending process of their applications for such permits, and that if it met with the approval of the Council, he and the Chief of Police would recommend that such temporary permits be issued only.to those persona who had heretofore driven for other taxicab companies, which required reports on such persons from the Federal Bureau of Investigation, and which reports were on file with such taxicab companies, but that no temporary drivers' permits be issued to persons who had not previously been-licensed-by any taxicab company. This method of handling the matter meeting with the approval of the Council, it was moved by Councilman Peterson, seconded by Councilman Skelley, that until the further order of the City Council, the matter of granting temporary drivers' licenses to taxicab drivers Within the City of El Segundo be referred to Public Safety Commissioner Baker and Chief of Police Hutchins, with power to act. Carried. Councilman Skelley reported having attended a meeting of the Los Angeles County Division, League of California Cities. at Sierra Madre on Thursday, January 15th, 1948; that a publicity item respecting said meeting was to be issued by said League, and with the Council's approval, he would like to have same published in E1 Segundo Herald.— By general consent it was so ordered. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. City Attorney Bloodworth and Building Inspector Smotony discussed with the Council the matter of the adoption by the City of El Segundo of the Second Edition of 1946 Plambing Code. Following such discussion, one copy of the Code was delivered to each member of the Council for study.during the coming week. City Attorney Woodworth reported having talked with Mr. Lowe of the Pacific Electric Railway Company, on January 19th, respecting easement which the City of E1 Segundo desires to acquire over said Company's right of way at Grand Avenue and Eucalyptus Drive; that Mr. Lowe had advised him such easement had been prepared and signed by the Pacific Electric Railway Company, but was awaiting clearance of proper authority before being forwarded to the City, and that such easement should reach the City not later than January 28th 1948. , UNFINISHED BUSINESS. Assistant City Engineer Lortz, reporting on behalf of City Engineer Hutchins, stated that examination had been made of the bids received by the city on January 21st, 1948, for construction of a reinforced concrete sanitary sewer pump pit in and for said City; that investigation had been made respecting the lowest bidder thereon, which had been found entirely satisfactory, -and he recommended that the award be made to said lowest bidder, H. R. Breeden. Following such recommendation and report, it was moved by Councilman Baker, seconded by Councilman Peterson, that Resolution No. 919, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO H. R. BREEDEN THE CONTRACT FOR THE CONSTRUCTION OF A REINFORCED CONCRETE SANITARY SEWER PUMP PIT, 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. Assistant City Engineer Lortz reported, that pursuant to direction of the City Council given at its last regular meeting, he had conferred with a representative of Southern California Edison Company respecting installation of street lights at certain intersections in the northeasterly portion of the City; that said representative had recommended the installation of 1000 lumen mast arm suspension lights at said intersections, the cost of which would be $1.54 per light per month. Following discussion by the Council, it was moved by Councilman Peterson, seconded by Councilman Skelley, that the City Clerk be and he is hereby authorized and directed to r ®quest ou he ns ejjffgrnia Edison Company to cause 1000 lumen mast arm suspension ligh ��a Re n rsectionsofWashington'Street and California. Street with Mariposa Avenue, Palm Avenue, Maple Avenue and Walnut Avenue, in the City of E1 Segundo, such installations to be an addition to the present street lighting contract between said City and said Southern California Edison Company. Carried by the following vote: Ayes: Councilmen Baker, 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: General Fund Minta Curtzwiler, City Treas. X12-5. 5 Minta Curtzwiler. 1287,57 Minta Curtzwiler. " 807.46 Minta. Curtzwiler, 780,30 Mae D. Lewis 10.00 Bureau of Purchases ,26 Eagleaon & Co. 22.20 Los Angeles Stamp & Stat. Co. 237.82 David Ettleson 232.30 General Fund Minta Curtzwiler, City Treas. $1876.-7 Minta Curtswiler, IT IT 1134.46 Minta Curtzwiler. IT to 43.75 State Employees' Rat. System 65.48 Albert H. Sommer 11.15 Los Angeles Co. Health Dept. 1.00 Blake Electric Company 73.63 Ira E. Escobar 1486,25 International Assoc. of Fire Chiefs 9.00 R,98$; General Fund Water Works Fund Booth's Garage 00 P American- LaFrance- Foamite • ay Roll Demand No. 12366 to 12376, Incl. Corporation 17.00 Minta Curtzwiler, City Treas. Army Times 12.00 Minta Curtzwiler, " Western Plumbing Officials State Employees' Ret. System Assocat'on 10.00 State Employees' Ret. System Fletcher Tire Co. 11.25 G. B. Taylor C. K. McConnell 2.90 Crane Co. So. Calif. Freight Forwarders 3.52 Industrial Stgt. & Prg. Co. South Bay Venetian Blind Co. 86.23 Mae D. Lewis H. & H. Fountain & Grill 2.82 El Segundo Herald J. W. Gilbert's Dept. Store 43.87 The Pacific Tel. & Tel. Co. Segner's Variety Store 3.92 Union Oil Co. of Calif. Al. C. Miller 2 38 A B Me f A. H. Morton Remington Rand tCa.l_ TOTAL $10.39 The Foxboro -Company Howard Supply Company Recreation Fund R. T. Hutchins, Petty Cash •51 TOTAL Inc. 141.14 TOTAL 1 5 Pension Fund 7.5 680.39 7.9" $1026.96 98.25 18.45 91.87 128.67 58.00 334.56 7.03 00 69.26 21.30 8.43 12.00 78.69 136.50 25.03 2119.99 State Employees' Ret. System V.E.H.P. Fund State Employees' Ret..System Mae D. Lewis 10.00 ` TOTAL TOTAL $10.00 Moved by Councilman Baker, seconded by Councilman Thompson,: 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, Skelley, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS. Public Safety Commissioner Baker recommended the appointment of Dexter K. Benson as a member of El Segundo Fite Department - Volunteer, following which it was moved by Councilman Peterson,. seconded by Councilman Skelley, that as of on and after the 21st day of January, 1948, and until the further order of this Council, Dexter K. Benson be and he is hereby appointed a member of El Segundo Fire Department - Volunteer; said appointee to be compensated in accordance with the provisions of Resolution No. 916 of the City Council of the City of E1 Segundo, fixing the hours of employment and rates of compensation of officers and employees of said City. Carried 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 by Councilman Thompson, seconded by Councilman Skelley, the meeting adjourn. Carried. Approved: r �j Mayor. Respectfully submitted, VICTOR, D. McCARTHY, CITY CLERK, By Deputy. -019-