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1948 MAY 12 CC MINS 126 El Segundo, California May 12, 1948. A regular-meetirlg 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, Swanson, Thompson and Mayor Selby. Councilmen Absent: Peterson. READING OF MINUTES OF PRLVIOUS MEETING. The minutes of the regular meeting held on the 5th day of May, 1948, having been read and no errors or omissions having been noted, it was moved by Councilman Thompson, seconded by Councilman Baker, 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 in the ma=Sr indicated following reference to each hereinafter: RUTH CARUTRBRS, WAYS AND MANS CHAIRMAN, PROMENADERS SQUARE DANCE CLUB, dated May 12, 1948, requesting permission to use a loud speaker and record player during the process of a food sale at Milliken's Chevrolet showrooms on Grand Avenue, between 10:00 A. M. and 12:00 Noon, Saturday, May 2j., 1948. On motion of Councilman Baker, seconded by Councilman Thompson, which carried unanimously, the communication was ordered received and filed and the subject matter thereof referred to the traffic authority of the City of E1 Segundo with power to act. CHARLES M. H. HALL, dated May 6, 19$8, expressing appreciation for the prompt action taken in remedying the condition in front of his premises with respect to the accumulation of oar ace water. Ordered filed. EUGENE W. BISCAILUZ, Sheriff of Los Angeles County, dated May 12, 1948, acknowledging receipt of and expressing thanks for the City Clerk's letter of May 7, 1948, which thanked the Sheriff on behalf of the City Council and the Chief of Police for assistance rendered the City of E1 Segundo during a recent serious fire here. Ordered filed. JOHN H. ALDERSON, CHIEF' ENGINEER, Department of Fire of the City of Los Angeles, dated May 10.,'1948, expressing appreciation of the recognition given his Department through the City Clerk's letter of May 7th, for the aid given the City of E1 Segundo during a fire here, April 24, 1948. Ordered filed. LLOYD ALMICH, CITY ENGINEER, City of Los Angeles, dated April 30, 1948) File No. AC- 36466, subject: "Hyperion Activated Sludge Plant ", traaemmitting there- with copy of a letter from Metcalf and Eddy, Consulting Engineers for the City of Los Angeles, and commenting on various phases of the design and construction of said Hyperion Activated Sludge Plant. By general consent the ccmuntcation was ordered filed and the subject matter thereof referred to Councilman Peterson and City Engineer Hutchins for their information and for comments, if any are indicated, subsequent to their examination of the same. CIARENCE F. LEA, Member of Congress, dated May lm 1948, advising that 800,50 Resolution No. 5992, confirming and establishing the titles of the State8 to submerged lands and resources in and beneath navigable waters within StAe boundaries had passed the House, April 30th, and tranaaitting therewith a copy of the bill as passed by the House. Ordered filed. DAVID L. DESSEAU, Publisher, E1 Segundo Herald, acknowledging receipt of the City Clerk's letter of May 7th, with reference to the publication of Council minutes in said newspaper, and expressing his satisfaction of the fact -1- S 127 that the Council correctly understands his attitude with reference to publication of the said minutes and indicating his willingness to resume such publication at such time as the Council may desire. Ordered filed. ORAL COMMUNICATIONS. Mrs. Ruth Haffly addressed the Council, as representative of El Segundo Woman's Club, stating that the E1 Segundo Merchant's Fair recently sponsored by said Club, was so successful from the standpoint of the merchants, who were exhibitors at said Fair, that the Woman's Club has been requested to make the affair an annual event; that the E1 Segundo Woman's Club had this date, by resolution adopted at a regular meeting thereof, decided to do so; that said Club plans to hold such annual event in future in the fall of each year, beginning this year, probably in early October; and since it will be necessary to provide enlarged space for displays and amusement features, the Club is desirous of ascertaining whether or not the Council would permit the erection of a tent or tents in Standard Street between Pine Avenue and Mariposa Avenue, during a five day period, at such time as may in the future be determined by and between said Woman's Club and the merchants. Following prolonged discussion, in which members of the City Council offered suggestions for alternate locations, such as Standard Street between Grand Avenue and Holly Avenue, or portions of the proposed City Hall site, the Council agreed to take the matter under consideration and to confer at a later date with representatives of said Woman's Club. Mrs. Lillian Walker, also a member of said Woman's Club, who accompanied Mrs. Haffly, addressed the Council on the same subject, giving it additional background concerning past experiences with merchants fairs previously held and elaborated somewhat on plans for the future and both Club representatives concluded their remarks with words of praise for the cooperation and assistance given the Club during its most recent Fair by members of El Segundo Fire Department. Mr. L. Fuller, representing Teetzel Homes Corporation of Redondo Beach, informed the Council that his Company has purchased Block 69 within the City of E1 Segundo and has plans for the immediate erection of approximately twenty homes thereon. He inquired whether or not the City Council would approve the paving of the easterly one -half of Bungalow Drive, which borders said Block 69 and also as to the availability of water and sewage facilities. City Engineer Hutchins explained the difficulties which will be encountered in procuring pipe for water line extensions and that sewage facilities cannot be provided at this time. Following discussion, the matter of acquiring and installing water pipe was referred to City Engineer Hutchins, with the suggestion to the petitioner that he and other interested parties discuss the matter with Mr. Hutchins. Moved by Councilman Thompson, seconded by Councilman Baker, that the matter of the improvement of the easterly half of Bungalow Drive between Holly Avenue and Pine Avenue, be referred to the Planning Com- mission of the City of E1 Segundo, for its information and comment, if any is indicated. Carried. None. REPORTS OF STANDING COMMITTEES. -2- REPORTS OF OFFICERS AND SPECIAL COMMITTEES. The City Clerk informed the Council he had received an inquiry from the State Employees' Retirement System as to the date upon which Police Officer Kenneth Searles had terminated his services with the City; that he cannot answer the query intelligently in that while Mr. Searles has not been on duty for a number of months due to illness, he has not resigned, nor has his appointment as a Police Officer been revoked by the Chief of the Police Department, nor has the City Council taken any action to terminate his employment.. Discussion developed that an action had been instituted before the Industrial Accident Commission of the State of California to determine whether or not Mr. Searles' indisposition is service connected and that neither the City Council nor any of the officials of said City had been advised as to the outcome of such action. At the conclusion of the discussion, it was moved by Councilman Baker, seconded by Councilman Thompson, that the following resolution be adopted: RESOLVED, that Kenneth S. Searles be and he is hereby granted a leave of absence from the date of the termination of his sick leave, February 25, 1947, until this Council is advised of the determination of the Industrial Accident Commission in the matter of Mr. Searles' application before said Commission for service connected disability retirement and this Council shall have acted upon such advice. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. Chief of Police Hutchins informed the Council that in the matter of installing two -way radio equipment in certain fire department apparatus on E1 Segundo Police Department wave length, which had been referred to him and Public Safety Commissioner Bahr, he had conferred with representatives of California Police Radio Association and has received from the Frequency Allocation Engineering Committee of said Association, a letter dated May 10, 1948, which refers to an inspection made by said Committee on May 5, 1948. The Committee report indicates the present equipment is still serviceable, but due to its age it is becoming more and more a service and maintenance problem and a potential source of communications failure; that since the equipment now in use must be replaced prior to July 1, 1950, to conform with Federal Communications Commission's plans and frequency allocations, the Committee recoamtends that E1 Segundo's radio system be completely replaced at this time. Following discussion, it was moved by Councilman Baker, seconded by Councilman Thompson, that the Chief of Police be and he is hereby authorized to cause to be prepared and submitted to this Council for its consideration, specifications contemplating the installation of two -way radio equipment in three pieces of E1 Segundo Fire Department apparatus, as well as the complete needs of E1 Segundo Police Department, and in the preparation of such specifications to obtain the consultation services of California Police Radio Association, if, in his judgment, such consultation is necessary. Carried by the following vote: -3- Ayes: Counci} men Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. Mr. Frank Sipe, Right of Way Agent for the @ity, engaged in discussion with members of the City Council and the City Engineer concerning the pro- posed street opening project in that portion of the City of El Segundo lying easterly of Center Street and northerly of Mariposa Avenue. It was brought out during the discussion that the reports submitted thus far would indicate a lack of sufficient approval to justify the Institution of street opening proceedings, and it was also developed that since said reports were made a number of the properties have changed ownership and that some of the new owners favor the proposed street openings. After considering whether or not to again consult some of the persons who previously did not favor such street opening, it was moved by Council- man Thompson, seconded by Councilman Baker, that the following resolution be adopted: RESOLVED, that Mr. Frank Sipe, Right of Way Agent of the City of E1 Segundo, be requested to prepare a final summation of his work with reference to the proposed opening of new public streets in that portion of the City of E1 Segundo lying easterly of Center Street and between Mariposa Avenue and Imperial Highway, in letter form, suitable for mailing to property owners in the area who may be effected by such proposed street openings; that before mailing, such report, in letter form, shall be submitted to this Council for examination and approval, AND, BE IT FURTHER RESOLVED, that the said Frank Sipe be compensated in reasonable amount for services so rendered. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. City Attorney Woodworth informed the Council that he has adapted the current Uniform Building Code of Pacific Coast Building Officials Con- ference to the use of the City of E1 Segundo, such adaptation necessitating the rewording of certain clauses and the addition to the Code of new material, which he recommended the Council examine very carefully, particularly Sections 307 and 1605. Three copies of the Code, as so adapted, and three packets of Specification Documents, were delivered to the City Clerk for use of members of the City Council in making such recommended examination, and the hope was expressed by the City Attorney that all-of these documents might be returned to him next Wednesday, with the reports of the Councilmen concerning the same, so that official action thereon may be taken at said time. The City Clerk at this time presented and read the title of Ordinance No. 327,,entitled: AN ORDINANCE GRANTING TO SOUTHERN CALIFORNIA EDISON COMPANY, ITS SUCCESSORS AND ASSIGNS, A FRANCHISE TO CONSTRUCT AND USE, FOR TRANSMITTING AND DISTRIBUTING ELECTRICITY TO THE PUBLIC FOR ANY AND ALL PURPOSES, POLES, WIRES, CONDUITS AND APPURTENANCES, INCLUDING COMMUNICATION CIRCUITS, NECESSARY OR PROPER THEREFOR IN, ALONG, ACROSS, UPON AND UNDER THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES WITHIN THE CITY OF EL SEGUNDO, -4- w which was introduced and read at a regular meeting of the City Council held on the 5th day of May, 1948. It was there upon moved by Councilman Baker, seconded by Councilman Thompson, that the further reading of said Ordinance No. 327 be waived. Said motion carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. Thereupon it was moved by Councilman Baker, seconded by Councilman Thompson, that Ordinance No. 327, entitled: AN ORDINANCE GRANTING TO SOUTHERN CALIFORNIA EDISON COMPANY, ITS SUCCESSORS AND ASSIGNS, A FRANCHISE TO CONSTRUCT AND USE, FOR TRANSMITTING AND DISTRIBUTING ELECTRICITY TO THE PUBLIC FOR ANY AND ALL PURPOSES, POLES, WIRES, CONDUITS AND APPURTENANCES, INCLUDING COMMUNICATION CIRCUITS, NECESSARY OR PROPER THEREFOR IN, ALONG, ACROSS, UPON AND UNDER THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES WITHIN THE CITY OF EL SEGUNDO, which was introduced and read at a regular meeting of the City Council held on the 5th day of May, 1948, be adopted. Said resolution carried and said Ordinance was adopted by the following vote, to -wit: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund General Fund Air Reduction Pacific Co. $6.92 H. R. Breeden $663.45- City of E1 Segundo Water Dept-302.60 Ditto, Incorporated 6.86 City of E1 Segundo " of 245.91 E1 Segundo Chamber.of City of Manhattan Beach 6.00 Commerce 50.00 E1 Segundo Paint Center .31 Donald J. Farrar 6.20 Fraser Hardware Co. 9.00 Gibson Motor Parts 32.92 Grimes- Stassforth Stat. Co. 6.00 Gordon Transfer & Trucking 13.75 H & H Fountain & Grill 3.50 Inglewood Mercantile Co. 14.04 Inglewood Blueprint & Supply 1.28 Edna E. Leland 54.20 Earl Morgan 7.08 Moore's Western Stores 2.15 Pacific Electric Railway Co. 6.12 Southern Calif. Gas Co. 2.03 State Employees' Retirement Southern Calif. Edison Co. 24.65 System 25.00 Southern Calif. Edison Co. 338.13 Pacific Tel. & Tel. Co. 101.40 The Todd Company 3.87 The Electric Shop 5.45 Walter J. Unsworth 142.50 Warren Southwest Inc. 27.32 Vernon L. Wood 44.48 TOTAL 2153.07 Moved by Councilman Swanson, seconded by Councilman Thompson, the demands be allowed and warrants ordered drawn on and paid out of the General Fund covering the same. Carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. -5- NEW BUSINESS. Moved by Councilman Baker, seconded by Councilman Thompson, that the purchase of 300 feet of 2�" double - jacketed fire hose, at a cost of not to exceed $325.00, including California State Sales Tax, be and the same is hereby authorized and directed. Carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. Chief of Police Hutchins reported that at the last Police Department assembly, it was recommended that directional signs be erected in certain portions of the business district of the City, indicating the location of the City Hall, and that two of such signs be erected on posts at the Intersection of Main Street and Franklin Avenue, and two of such signs at the intersection of Grand Avenue and Richmond Street. It was also indicated that the cost thereof would not exceed $4.00 per sign installed. Thereafter, it was moved by Councilman Thompson, seconded by Council- man Baker, that the Chief of Police be and he is hereby authorized to purchase and to cause to be installed at desirable locations in the City of El Segundo, four traffic directional signs, indicating the location of E1 Segundo City Hall, the cost thereof not to exceed $16.00. Carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. City Engineer Hutchins read to the Council copy of a letter addressed to the Chief Engineer of Waterworks and Deputy General Manager of the Depart- ment of Water and Power of the City of Los Angeles by Mr. J. L. Atwood, First Vice- President, North American Aviation, Inc., dated May 3, 1948, which letter explains that military expansion necessitates the erection of a parts handling building by said North American Aviation, Inc. on the west side of Douglas Street, approximately one hundred yards south of Imperial Highway; that it is imperative that adequate fire protection be available at said building at all times; that the City of E1 Segundo is unable at the present time to furnish sufficient water to afford the needed fire protection and that the Department of Water and Power is requested to extend its present system in E1 Segundo to the new location. Mr. Hutchins informed the Council that he understands the Department of Water and Power of the City of Los Angeles will make the extension if the City of E1 Segundo will consent thereto by amending its existing ordinance on the subject, or by the adoption of a new ordinance pertaining thereto, and it was recommended that the City Attorney of the City of El Segundo confer with a Mr. Waldo, attorney for said Department of Water and Power, as to the form of such amendatory or new legislation. Following discussion, it was moved by Councilman Baker, seconded by Councilman Thompson, that the subject matter of the communication next before in these minutes referred to by the City Engineer and his comments and suggestions with reference to permitting the City of Los Angeles to extend its water mains within the City of El Segundo, so as to afford fire protection to the plant of North American Aviation, Inc., be referred to the City Attorney of the City of El Segundo, with the suggestion that he confer with the legal department of the Department of Water and Power of the City of Los Angeles for the preparation of such legal proceedings as may be indicated in the premises. Carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. THIS PAGE INADVERTENTLY SKIPPED AND NOT USED. S 133 City Engineer Hatcht"s -Wpuz to that sam<ettme -W-the Council authorized the pmochase---of - a hydraulic proms-, vhtch-- it vw -. aattcipa bs eight -be procured frcmt Wer - Assets- and that--$500.00 had been budgeted therefor; that investigati-on-discloses that such a machine is not available from War Assets Administration, but that one can be procured elsewhere at a cost of $300.00, plus-Caltfernia State Sales Tax. Thereafter it was moved by Councilman Thompson, seconded by Councilman Baker, that the purchase of a forty ton hydraulic press be authorized at a cost of not to exceed $300.00, plus California State Sales Tax. Carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. City Engineer Hutchins reported that a resolution has been heretofore adopted by this Council, requesting allocation by the Board of Supervisors of Los Angeles County from the City's apportionment of 1947 -48 "Aid to Cities" Fund of the sumo of $22,250.00., to accomplish certain proposed street improve- ments in said resolution described; that since the adoption of said resolution it has been found practically and economically desirable to deviate fyro& the projects described as aforesaid in said resolution, and that after consultation with the County Road Commissioner, it was recommuended the former resolution be repealed and another, embracing present plans, be adopted. Thereupon it was moved by Councilman Thompson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that that certain resolution of this City Council, adopted September 10, 1947, of record at Page R -818, minutes of the proceedings of this Council, requesting an allocation from the County of Los Angeles of the stmt of. $22,250.00 for the construction and completion of three projects therein enumerated, to -wit: 1. North side of E1 Segundo, between RicbMond and Virginia Streets; 2. Main Street, between El Segundo Boulevard and Imperial Highway; and 3. Coast Boulevard from 150 feet to 425 feet southerly from the northerly city limits, be and the same is hereby repealed and annulled and shall henceforth be considered as of no force or effect. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. Thereafter, it was moved by Councilman Baker, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED,.that a copy of that certain report made by ` R. T. Hutchins, City Engineer, dated May 12, 1948, captioned: of (.1 ING DATA FCR RESOLUTION TO L. A. COUNTY ROAD COM- MISSIONER RE EL S MMM BLVD. , - COAST BLVD. , CRAND AVER« ", requesting allocation of $11,000.00 of money from City's apportionment of 1947 -48 County budget appropriation for "Aid to Cities" (Gasoline Tax) Fund, be received and placed on file in the office of the City Clerk.for the purposes of identifi- cation and reference; -7- S 134 AHD, BE IT FURTHER RESOLVED, that the City Council. does hereby approve -the several projects set forth -in said repert -szxl�-Awm hereby -respectfuiiy retpwat an - allocation frcw--the--0cc= 7 of Los Angeles of the _a m -of $11,000.00,, for the construction and completion of the projects enutmerated in--the before mentioned report, as follows; to -wit: 1. E1 Segundo Boulevard between Richmond Street and Virginia Street - remove and reconstruct concrete curbs and sidewalks and resurface roadway with plant -mix paving material. Estimated cost - - - - - - - - - - - - - $4000.00. 2. Coast Boulevard between Station 1 plus 50 and 4 plus 25 - remove existing paving and grade and pave with asphalt concrete. Estimated Cost - - - - - - - - - - - - - $5000.00. 3. Grand Avenue between Main Street and a point 100 feet easterly of Eucalyptus Drive - reconstruct and construct con- crete curbs and sidewalks and resurface the northerly roadway and the intersection of Eucalyptus Drive with plant -mix paving material. Estimated cost - - - - - - - - - - - - - - $1500.00.; such allocation to be made from "Aid to Cities" (Gasoline Tax) Fund. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilman Baker, Swanson, Thompson and Mayor Selby. Does: Councilmen Hone. Absent: Councilman Peterson. City Engineer Hutchins presented for the Council's examination and approval certain plans and specifications for certain street improvements within the City of E1 Segundo. Following examination of all of the same, it was moved by Councilman Baker, seconded by Councilman Thompson, that Plan & Profile of Grand Ave. Improvement btw. Main St. & Eucalyptus Dr. No. 480511; Coast Boulevard Improvement for the City of E1 Segundo, No. 480510 and Plan of Curbs and Sidewalks Along E1 Segundo Blvd., No. 480509, be and the same are hereby approved and ordered placed on file in the office of the City Engineer. Carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Hoes: Councilmen None. Absent: Councilman Peterson. Thereafter, it was moved by Councilman Thompson, seconded by Councilman Baker, that the following resolution be adopted: RESOLVED, that a copy of Special Provisions No. 480512 for certain street work in the City of E1 Segundo therein described and referred to, be placed on file in the office of the City Clerk and that Special Provisions No. 480512, so on file, shall be and the same are hereby approved by this Council; AND, BE IT FURTHER RESOLVED, that this Council hereby finds and determines that the rates of wages set forth in said Special Provisions No. 480512 are the prevailing rates of wages in the City of El Segundo for each craft or type of workman or mechanic needed to . execute the work as described therein and this Council hereby fixes and establishes such rates accordingly. -8- S The forego rw reedlutton was- 'adopted by the following -vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. Moved by Mayor Selby, seconded by Councilman Thompson, that the City Engineer be and he is hereby-authorized and directed to fm -vdah the City Attorney all of the data necessary to enable the latter officer to prepare a notice inviting bids for the improvements referred to and contemplated under Plans Nos. 480511, 480510 and 4805W and Special Provisions No. 480512, and the City Attorney is requested to present such proposed Notice to Bidders to this Council at its next meeting. Carried by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. Moved by Councilman Baker, seconded by Councilman Thompson, the following resolution be adopted: WHEREAS, it is anticipated that West Basin Municipal Water District will, in the immediate future, make appli- cation to the Metropolitan Water District for annexation to said Metropolitan Water District; AND, WEEMS, it has been indicated by officials of said Metropolitan Water District that, in event of such annexation, the terminus of the feeder line to serve the Cities of Manhattan Beach and E1 Segundo and Cali- fornia Water Service Company, will be located on Manhattan Beach Boulevard, 250 feet easterly of Aviation Boulevard; AND, WEEMS, it is felt by officials of the said cities and of said California Water Service Company, that a more desirable, satisfactory and convenient location of the terminus of said feeder line would be at a point adjacent to the intersection of Redondo Avenue and Man- hattan Beach Boulevard; AND, WHEREAS, it has been indicated that if said interested cities and said California Water Service Company are willing to bear their respective proportionate shares of the cost of the installation and construction of said extension of said feeder line between said first above mentioned terminus point and said second above mentioned terminus point, that said Metropolitan Water District will cause said extension to be made; AND, WRBRBAS, the City Council of the City of E1 Segundo, after consideration, feels that it would be to the advantage and benefit of said City to have the terminus of said feeder line at the location adjacent to the said intersection of Redondo Avenue and Manhattan Beach Boulevard, and that the City of E1 Segundo should pay its proportionate part of the cost of such extension; NOW, THEMCRE, BE IT RESOLVED by the City Council of the City of E1 Segundo, California, that the City Engineer of said City be and he is hereby authorized to -state or represent, either verbally c.-in writing, as any be required, to the Directors of West Basin Municipal Water District and to the Directors of said Metropolitan Water District that if the extension of said feeder line above referred to is so made, the City of El Segundo will pay its full proportionate share of the cost of such ex- tension. 135 S 1.36 iA - The f oregving reslatiow was- adopted by- the foliowtmg. vats. . Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: CouatcI In= None. Absent: Councilman Peterson. At thia point'Couaciiman Baker caused to be read to the Council a letter fromr-Fire Chief. Don Farrar, addressed to said City Council under date of May 12, 1948, but °deltvered to Councilman Baker for presentation, referring to an investigation made by said Fire Chief of a certain building proposed to be moved to Dots 2 and 3, Block 23, E1 Segundo, by Mr. George Gordon, Jr. Following the reading of said communication and a discussion of the matter, it was moved by Councilman Baker, seconded by Councilman Thompson, the following resolution be adopted: .WHEREAS, May 5, 1948, Mr. George Gordon, Jr. discussed with this Council the matter -of moving onto Lots 2 and 3, Block 23, E1 Segundo, a frame building to be used as a temporary warehouse and electrical service shop; ARD, WHEREAS, this Council has carefully reviewed the application, which proposes the placing of a sub- standard building in Fire District No. 3 of the City of E1 Segundo; AND, WB WJM, after due consideration this Council has decided that consent thereto would not be compatible with public policy or safety, and further, that consent thereto is unjustified from the standpoint of drainage conditions prevailing at the location in question, which indicate a possible inundation to a serious extent of the floor area of the'said proposed building; NOW, THgREFORE, BE IT RESOLVED by the City Council of the City of El Segundo, that in view of the circuam►- stances herein recited, said request and application be and the same are hereby denied. The foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilman Peterson. At this point Councilman Swanson, Chairman of El Segundo Centennial Celebrations Committee, informed the Council of discussions he has had with members of his committee and with representatives of Standard Oil Company and others who might be interested in participating in an Admission Day Celebration; that further discussions will be had at a meeting called for Tuesday, May 18th, which will be attended by a representative from all organizations within the City of E1 Segundo. He stated further that consideration thus far given the matter indicates the necessity for an appro- priation of $1000.00 toward the costs and expenses thereof by the City of E1 Segundo. No action with respect thereto was taken pending further reports and consideration of the subject. No further business appearing to be transacted at this meeting, it was moved by Councilman Baker, seconded by Councilman Thomson, the meeting adjourn. Carried. Respectfully bmitted, Approved: f 7 or Mayor. / -10-