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1948 JUN 23 CC MIN195 E1 Segundo, Calif. June 23, 1948. A regular meeting of the City Council of the City of E1 Seg=do, California, was held in the Council Chamber of the City Ull 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:. Peterson, Swameoa, Thompson and Mayor Selby. Councilmen Absent: Baker. READING OF MINUTES OF PREVIOUS !K8' IRG. The minutes of the regular meeting hold on the 16th day of June, 1948, were read. No errors or omissions being noted, it was moved by Councilman Peterson, seconded by Councilman Thompson, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS. Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council and were disposed of as indicated, following reference to each hereinafter: CALIFORNIA STATE DISASTER COUNCIL, dated June 10, 1948, advising that under separate cover it was forwarding material which will be of assistance to the City Council in establishing its local "Accredited Disaster Council" and urging that favorable action be taken on the plan at the earliest possible date. Mayor Selby stated that he and the City Clerk will get together at an early date and try to work out some definite plan to present to the Council for its consideration and this was agreeable to the Council members. JOHN TRACY FARRELL, dated June 23, 1948; JOHN M. LOWE, dated June 21, 1948; HOWARD W. CARSON, dated 6 -23 -1948; JIM GORDON, dated 6/21/1948; ARTHUR R. McFARLAND, dated 6 -19 -1948; ROBERT W. LYNAM, dated 6 -18 -1948; THOMAS M. SEAWELL, dated June 18, 1948; LLOYD CAMPBELL, dated June 18, 1948; and ROBERT DENNIS, dated 6/21/1948, each being application for employment by the City of E1 Segundo. Ordered filed. WALTER C. PETERSON, City Clerk, City of Los Angeles, dated June 18, 1948, advising that in response to complaint presented by the City of E1 Segundo, con - ceraing the encroachment of sand onto private property in said City of E1 Segundo from the sand hills lying westerly of said City, the City Council of the City of Los Angeles had adopted a report submitted by the Public Works Committee of said City, in which the Waste Disposal Engineer had been instructed to consider the matter of erecting a satisfactory sand barrier fence to correct the condition. complained of. Ordered filed. JOHN P. CARPENTER, dated June 21, 1948, being application for permit to occupy, use and maintain a house trailer at 750 Virginia Street, E1 Segundo. Inasmuch as this was a new application and the house trailer,-for which permit was applied for, is not to be used in connection with the construction of a new dwelling at said address, the Building Inspector recommended that the permit applied for be not granted. -1- 1,9s It was thereupon moved by Councilman Peterson, seconded by Councilman Thompson, that the application of John P. Carpenter, dated June 21, 1948, for a permit to occWy, use and maintain a house trailer at 750 Virginia Street, E1 Segundo, be and'the same is hereby denied. Carried by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Baker. SPECIAL ORDER OF BUSINESS. The hour of 7:15 o'clock P. M. at this meeting, having heretofore been fixed as the time and place for reception of bids for furnishing the City of E1 Segundo its gasoline, oil, lubricants and liquid asphalts requirements for the period July 1, ,1948 to and inclusive of June 30, 1949, the Mayor announced the hour of 7 :14 o'clock Po M. and stated that if any person in the Council Chamber desired to file bids for furnishing said materials, they should do so inmbediately. The hour of 7:15 o'clock P. M. having arrived, the Mayor declared the time for receiving bids for furnishing the City of El Segundo, its gasoline, - -_oil, lubricants and liquid asphalts requirements for the fiscal year ending June 30th, 1949, closed. The City Clerk announced he had in his possession, in the same condition as when received, three bids. It was thereupon moved by Councilman Peterson, seconded by Councilman Thompson, ~the Council proceed to open, examine and publicly declare said bids. Carried. The Council proceeded to open, examine and publicly declare said bids, which bids were found by said Council to be as follows, to -wit: Bid of Richfield Oil Corporation, on regular form provided therefor, as follows: "ITEM 1. 25,000 Gallons Hi- Octane Gasoline - - - $.169 per Gal. ## ITEM 2. 250 Gallons Motor Oil SAE -20 - - - - - .645 " ## ITEM 3. 250 Gallons Motor Oil SAE -30 - - - - - .645 " ## ITEM 4. 100 Gallons Motor Oil SAE -40 - - - - .645 " ## ITEM 5. 25 Gallons Motor Oil SAE -50 - - - - - .645 " ## ITEM 6. 400 Pounds SAE -90 Gear Lubricant - - - .105 per Pound ## ITEM 7. 90 Pounds Grease #2, Universal Joint Grease .14 ITEM 8. 150 Pounds Lubricant #1, Chassis Lubr. .1175 ## ITEM 9. 50 Pounds Grease #3, Wheel Bearing .15 " ## ITEM 10. 75 Pounds Grease #3, Cup Grease - - - - .105 " ITEM 11. 50 Pounds Richcote Lubricant 0, Pinion Grease - - .075 " ITEM'12. 300 Gallons Kerosene- - -- - - - - - - - .149 per Gallon ITEM 13. Prices for asphalt products delivered hereunder shall be Seller's posted prices, F.O.B. Watson, California, at the time delivery is made. Our offer limited to a mazimum of 1,000 tons all grades combined. ## Unit prices shown herein are the prices payable on this date and will change correspondingly with any increase or decrease in Seller's posted prices for products named at point specified, subsequent to date of this offer. Bidder hereby states that California •'Sales Tax" Or "Use Tax" or any other State or Federal Tax is not** included in the amount bid. ** Price shown herein for Gasoline includes $.045 per gallon California State Motor Vehicle Fuel Tax only. " -2- Said bid was accompanied by Certified Check No. 14882, drawn on Balk of America, payable to City of E1 Segundo in the sum of $100.00, also by Rider setting forth additional terms respecting said bid. Bid of Union Oil Company of California, on regular form provided therefor, as follows: *ITEM 1. 25,000 Gallons "76" Gasoline *ITEM 2. 250 Gallons Unacal Truck -Bus Lubricating Oil -20 *ITEM 3. 250 +; ., ., „ !, ,f 0 3 *ITEM 4. 100 " " it " 40 *ITEM 5. 25 it „ „ „ „ 50 *ITEM 6. 400 Lbs, (T) Red Line AP Gear Lubricant 90 *ITEM 7. 90 Lbs. (T) Yuba Compound Grease - - - - - - *ITEM 8. 150 Lbs. Red Line Chassis Lubricating Grease *ITEM 9. 50 Lbs. Ballroll Grease, Light *ITEM 10. 75 Lbs. Red Line Cup Grease 3 *ITEM 11. 50 Lbs. Red Line Dark Pinion Grease *ITEM 12. 300 Gallons Kerosene - - - - - - - - - - - - *ITEM 13. No Bid. .085 per *Subject to terms and conditions of rider attached. $.169 per Gal. .5085 " " .5085 " " •5085 " " •5085 „ " .1035 per Lb. .0945 Tydol Lubricating Oil, .10575 •525 " •1575 " ,495 " .0675 .525 " .139 per Gal. 197 Said bid was accompanied by Certified Check No. 24552, drawn on Seventh and Grand Branch, Security -First National Bank of Los Angeles, payable to City of El Segundo, in the sum of $100.00. Bid of Tide Water Associated Oil Company, on regular form provided therefor, as follows: *ITEM 1. 25,000 Gallons Flying "A" Gasoline - - - - - - - $.169 per Gal. *ITEM 2. 250 Gals, Tydol Lubricating Oil, SAE 20 .525 " " *ITEM 3. 250 Gals. Tydol Lubricating Oil, SAE 30 •525 " " *ITEM 4. 100 Gals. Tydol Lubricating Oil, SAE 40 .525 " " *ITEM 5. 25 Gals, Tydol Lubricating Oil, SAE 50 .525 " " *ITEM 6. 400 Lbs. Veedol Trans Gear 90- .085 per Lb. *ITEM 7. 90 Lbs. Veedol U.W. Lubricant .1475 *ITEM 8. 150 Lbs. Veedol Hi Pressure Lube Grease .115 " *ITEM 9. 50 Lbs. Veedol U. W. Lubricant .1525 *ITEM 10. 75 Lbs. Tycol Ambrokup 20 Cup Grease .10 " *ITEM 11. No Bid. *ITEM 12. 300 Gals. Burnbrite Kerosene .149 per Gal. ITEM 13. No bid. *Subject to terms and conditions set forth in rider on reverse side of bid. Said bid was accompanied by Certified Check No. 61625, drawn on Anglo- California National Bank of San Francisco, payable to City of El Segundo, in the sun of $100.00. The Council thereupon considered said bids, and it appearing from such con- sideration, that the bid submitted by Union Oil Company of California is the lowest bid submitted, it was moved by Councilman Thompson, seconded by Councilman Peterson, that Resolution No. 942, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AWARDING TO UNION OIL COMPANY OF CALIFORNIA THE CONTRACT FOR FURNISHING 'SAID CITY WITH CERTAIN OF ITS PETROLEUM PRODUCTS REQUIREMENTS FOR THE PERIOD BEGINNING JULY 1, 1948 AND ENDING JUNE 30, 1949, AT MIDNIGHT, which was read, be adopted. Said motion carried and said Resolution was adopted by the following vote: -3- 198 Ayes: Cotmailmen Peterson, Noes: Councilmen None. Absent: Councilman Baker. Swanson, Thompson and Mayor Selby. WRITTEN COMMUNICATIONS - CONTINUED. MRS. MARION A. SCHLIEFF, dated June 21, 1948, being application for renewal of trailer permit at 1022 East MariposaAvenue. The Building Inspector having recommended said permit be not granted but having made no further comment thereon, the application was taken under consideration by the Council and referred back to the Building Inspector for clarification as to his reasons for rejecting the permit. ST. ANTHONY CEWCH, dated June 23, 1948, being application for permit to move a frame building from its present location at 430 Concord Street, El Segundo, to a new location at 538 Concord Street. The Building Inspector having stated said building conforms to Building Ordinances of the City of E1 Segundo, and having recommended the permit applied for be granted, it was moved by Councilman Peterson, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that St. Anthony Church be and it is hereby granted a permit to move a frame dwelling from its present location at 430 Concord Street, E1 Segundo, to a new location at 538 Concord Street, in said City, subject to the following conditions, to -wit: 1. That before such removal shall take place permittee shall pay to the City of E1 Segundo the requisite fees and shall make all necessary deposits in connection therewith. 2. That said building shall be moved on rollers, or other equipment satisfactory to the Street Super - intendent of the City of E1 Segundo. 3. That the Police Department of the City of E1 Segundo shall be notified at least thirty minutes in advance of the start of such removal operations, so that police escort may be provided therefor, if necessary. 4. That such removal and all operations related thereto shall be prosecuted and completed to the satisfaction of the Street Department and of the Police Department of the City of E1 Segundo; and of the Building Inspector of said City. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Baker. ORAL COMMUNICATIONS. None. REPORTS OF STANDING COMNUTTEES. None. . i -4- S 199 REPORTS OF OFFICERS AND SPECIAL COMMITTLES. The City Clerk reported receipt from the Department of Public Works of the City of Los Angeles, of copies of its Invoice No. 9498, showing balance in Assigned Funds and Deposited Funds to the credit of the City of E1 Segundo, in connection with construction of Sewage Treatment Plant at Hyperion Outfall Sewer, one copy of which invoice he delivered to each the City Engineer and the City Attorney. The City Attorney reported that the City Clerk, the Building Inspector and said City Attorney had met this date and together had worked out a form of "Application For Annual Comprehensive Permit" for use in connection with Annual Comprehensive Permits which might be issued under the provisions of the Building, Plumbing and Electrical Codes of the City of E1 Segundo. The City Attorney at this time delivered to the City Clerk farm of letter he had prepared for use in connection with encroachment upon private property at the Southwest corner of Grand Avenue and Whiting Street, for placement of a public bench seat. City Attorney Woodworth also delivered to the City Clerk for execution by all parties concerned, forms of contract between the City of El Segundo and Oswald Bros. for performance by said Company of certain street improvement work. None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Water Works Fund General Fund Pay Roll Demand No. 12664 to Mints, Curtzwiler, City Treas. 27 .2 12673, Incl. $898.32 Mints, Curtzwiler, City Trees. 1837.15 Minta Curtzwiler, City Trees. 18.25 Minta Curtzwiler, City Trees. 1521.39 Minta Curtzwiler, City Treas. 65.40 Minta Curtzwiler, City Trees. 1408.52 State Employees' Rat. System 122.05 Manta Curtzwiler, City Trees. 886.52 State Employees' Rat. System 86.88 Minta Curtzwiler, City Trees. 37.50 Hospital Service of So. Calif. 4.90 Minta Curtzwiler, City Treas. 625.65 R. T. Hutchins, Petty Cash 27.71 State Employees' Rat. System 709.61 Crane Co. 12.73 Hospital Service of So. Calif. 165.30 So. Calif. Edison Co. 1684.01 A. B. C. Wiping Materials 15.38 Inglewood Screen Co. 4.04 Art Concrete Works 240.50 Kimball Elevator Co. Ltd. 9.20 C. W. Baird Auto Supply 18.54 Union oil Co. of Calif. 6.92 N. L. Curtis 3.33 Carl Wilson 40.00 Douglass Automotive Supply 10.21 City of E1 Segundo, Calif. 231.23 Grease- Sorbent Products Co. 4.10 Industrial Stat. & Printing Co. 12.14 Earl Morgan 6.85 The Pacific Tel. & Tel..Co. 28.15 H & H Fountain Grill 2.77 Southern Calif. Gas Co. 4.06 Inglewood Blueprint & Supply .77 Braun Corporation 34.44 Multigraph Sales Agency 20.42 State Compensation Ins. Fund 327.15 Pacific Electric Railway Co. 4.58 Mefford Chemical Co. 280.96 Standard Oil Co. of Calif. 1.35 Fraser Utility Supply Co. 10.64 Transit Mixed Concrete Co. 155.24 Rich Manufacturing Co. 557°29 The Lighthouse Inc. 54.07 Hersey Manufacturing Co. 396.68 Automobile Club of So.. Calif. 51.03 Hersey Manufacturing Co. 511.43 International Bus. Machines Corp. 4.09 Industrial Stat. & Printing Co. 12,83 Standard Oil Co. of Calif. 5622.8 Ditto Incorporated' 7.17 TOTAL 14d35.94 Pacific Coast Pump Co. 5.00 Smith Blair Inc. 56.44 Howard Supply Co. ,24 TOTAL $5495.26 -5- S 2 0 Pension Fund V. E. H. P. Fund State Employees' Retirement City of E1 Segundo Water Dept. $125.96 System $816.03 City of El Segundo, Calif. $130.40 TOTAL *dl b.03 Ben F. Eden 2 TOTAL 4279-69 Moved by Councilman Swanson, seconded by Councilman Peterson, 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 Peterson, Swanson, Thompson and Mayor Selby. Hoes: Councilmen None. Absent: Councilman Baker. NEW BUSINESS. City Clerk McCarthy presented for the Council's consideration, requests for vacations for certain employees for the year 1948. Following presentation of said requests, it was moved by Councilman Peterson, seconded by Councilman Thompson, the following resolution be adopted: Resolved, that those certain vacation schedules for the Year 1948, presented this Council this date, as follows, to -wit: Employee From To Minta Curtzwiler July 19 July 30 Incl. Nell Sheldon August 23 September 4, Incl. Neva Elsey Sept. 13 September 24, Incl. Sarah Viele Oct, 22 October 28, Incl.+ December 6 December 171 Incl. 'One week accumulated from 1947 be and the same are hereby approved; provided, however, that such schedules are subject to change by the City Council or by the head of the department effected, if, in his discretion, the beat interests of the City of E1 Segundo would be served by amending the same. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Baker. No further business appearing to be transacted at this meeting, it was moved by Councilman Peterson, seconded by Councilman Swanson, the meeting adjourn. Carried. Approved: Mayor . Pico TEM Respectft