1948 NOV 03 CC MINS 47
E1 Segundo, California.
November 3, 1948.
A regular meeting of the City Council of the City of E1 Segundo,
California, was held in the Council Chamber in the City Hall of said
City on the above date, having been called to order at 7:00 oeclock
P. M. by William R. Selby, Mayor.
ROLL CALL,
Councilmen Present: Baker, Peterson, Swanson and Mayor Selby.
Councilmen Absent: Thompson.
READING OF MINUTES OF PRM'IOUS I- =TING.
The minutes of the regular meeting held on the 27th day of October,
1948, having been read, and no errors or omissions having been noted,
it was moved by Councilman Baker, seconded by Councilman Peterson,
the minutes of said meeting be approved as recorded. Carried.
SPECIAL. ORDER OF BUSINESS.
The hour of 7.00 ofelock P. I;. at this meeting having heretofore
been fixed as the time and place for a hearing in the matter of the
proposed change of zone for Lots 2, 39 4 and 5. Block 115, it Segundo,
as recommended by Resolution No. 44 of the Planning Commission of the
City of E1 Segundo, the Mayor announced that said time had arrived.
The City Clerk was asked if notice of this hearing had been given as
required by law and he replied that notice had been given and that
affidavits showing the fact of the giving of such notices were on file
in-the records relating to the said matter. Such affidavits and the file
on the subject, presently in the possessi --n of the City Clerk, were
ordered made a part of the records in this proceeding and to be con-
sidered as evidence in this hearing.
The Mayor inquired whether or not there were any person or persons
present in the Council Chamber who desired to testify with respect to the
proposed charge of zone as referred to in said Resolution No. 44 of the
City Planning Commission.
No person or persons desired to testify in the said matter and the
City Clerk having reported that he had received no written communications
on the subject, the 11ayor thereupon declared the hearing closed.
Thereafter it was moved by Councilman Peterson, seconded by Councilman
Swanson, the following resolution be adopted:
RESOLVED, that the City Council of the City of El
Segundo, California, does hereby concur in the findings
and recommendations of the City Planning Commission with
reference to the proposed charge of zone referred to in
Resolution No. 44 of said Planning Commission, approved
on the 27th day of September, 1948;
AND, BE I'?' FURTMR MS0'=, that the City Attorney
be and he is hereby authorized and instructed to prepare
and present to this Ccuncil, for its consideration and
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action, the ordinance necessary to order such zone
change as recommended by said Commission, which is
hereby concurred in by said Council.
On roll call, the foregoing resolution was adopted by the following vote:-
Ayes.- Councilmen Baker, Peterson, Swanson and Mayor Selby.
Noes.- Councilmen None.
Absent- Councilman Thompson.
WRITTEN COM1=CATIONS.
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 hereinafter.-
WILLIAM G. HOLL31', dated October 28, 1948; and
W. J. KREJCI, dated 10- 25 -48, each being application for employment
by the City of E1 Segundo. Ordered filed.
STATE BOARD OF EQUALIZATION, dated 10- 27 -48, being notification
of application for On Sale Beer License by Josephine & Michael Diamond,
dba The Spinning Wheel, at 145 Richmond Street. Ordered filed.
STATE BOARD OF EQUALIZATION, dated 10- 27 -48, being notification of
application of Fred A. Austin, dba Boulevard Stop, for an On Sale Beer
License at 292 N. Sepulveda Blvd. Ordered filed.
WILLARD J. SKE=, dated Oct. 29, 1948, requesting that the City
quitclaim its water line and appurtenances easement over the Southerly
65 feet of the Northerly 105 feet of Lot 10, Block 99, El Segundo, in_
consideration of which he tendered the fee of $5.00, as heretofore
fixed by the City Council for such instruments.
Moved by Councilman Baker, seconded by Councilman Peterson, the
following resolution be adopted.
WHEREAS, the City Council of the City of El
Segundo, California, has received a communication in
words and figures as follows.
trvdILLARD J. SKELLEY
763 Main Street
E1 Segundo, California
Oct 29 1948
City of El Segundo
Dear Sirs.-
Enclosed please find check for $5.00
for a Quit claim Deed now held by the City of E1
Segundo from the Los Angeles Trust and Savings Bank
and the E1 Segundo Land and Improvement Co. a ease-
ment over the Southerly 65 feet of the Northerly 105
feet of Lot 10 Block 99 as per map recorded in Book
20 Pages 22 and 23 in the office of the County
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Recorder of said County.
Yours very truly,
Willard J. SkelIey
Agent for Victor L. and
Frances E. McCarthy'".;
AND, WHEREAS, this Council has investigated the subjects
referred to in the said communication and feels that with re-
ference to the particular property described in said communica-
tion, the action hereinafter taken is indicated;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL
SEGUNDO, CALIFORNIA, does hereby resolve, declare, determine
and order as follows:
First: That said Council hereby finds and determines
that the easement referred to in said communication and which
is hereinafter described, is no longer needed by the City of
E1 Segundo and therefore that the City may properly quitclaim
said particular easement over said particular property.
Second: That the Mayor and City Clerk be and they are
hereby authorized and instructed to execute a quitclaim deed
from the City of El Segundo and in its name, quitclaiming to
Victor L. and Frances E. McCarthy, as Joint Tenants, so far as
the same effects the Southerly 65 feet of the Northerly 105
feet of Lot 10, Block 99, El Segundo, as per map recorded in
Book 20, Pages 22 and 23 in the office of the County Recorder
of Los Angeles County, California, that certain easement over
said above described land (only) for pipe lines, as granted
to the Arena.Water Company, in deed recorded in Book 5505, at
Page 294 of Deeds, official records of said County, on file
in the office of the County Recorder of said County, and which
was subsequently conveyed to the City of E1 Segundo by deed
recorded in Book 2549, Page 188, Official Records of Los Angeles
County, on file in the office of said County Recorder. Said
deed to also provide that the only effect thereof shall be the
quitclaiming of said easement over said above described property
only and to be given no further, other or different effect.
Third: That the City Clerk be and he is hereby authorized
to make delivery of said quitclaim deed to said grantee upon
the payment to the City of E1 Segundo of the sum of $5.00, which
the Council hereby determines to be the reasonable amount to be
paid to said City as the consideration for said deed.
Fourths That nothing herein contained shall be construed
as constituting any precedent in the premises with reference
to the release of the easement above referred to as effecting
any other property or properties within said City, as the City
Council reserves the right to consider each application for a
release of such general easement as it applies to any particular
property at the time that such respective applications for
such releases may be presented to said Council.
4 ET,
On roll call, the foregoing resolution was adopted by the follouring vote-
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Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby.
Noes: Councilmen Pone.
Absent: Councilman Thompson.
IRVING W. PARKER, Public Relations Officer, AMVETS, dated October 26,
1948, requesting permission to exhibit and display its units in the City
of El Segundo. Moved by Councilman Peterson, seconded by Councilman
Swanson, that said request be referred to Public Safety Commission Baker
for investigation and report to this Council. Carried.
EL SEGUNDO UNIFIED SCHOOL DISTRICT, by Roger B. Everly, Superintendent
and Secretary to the Board, dated Oct. 29, 1948, advising that at a regular
meeting of the Board of School Trustees, held on October 26, 1948, said
Board had agreed to accept.the City Counbil�s conditions, as set forth in
a resolution adopted by said Council, October 20, 1948, which resolution
sets forth certain proceedings to be taken by said E1 Segundo Unified
School District prior to the City Council taking its final action in the
matter of the abandonment of a portion of East Palm Avenue, as requested
by said School District. Ordered filed.
WEST BASIN MUNICIPAL WATER DISTRICT, by Carl Fossette, General Manager,
dated October 26, 1948, transmitting therewith eight copies of the Agreement
to be made between said District, the City of El Segundo, City of Manhattan
Beach and the California Water Service, and requesting that said copies be
executed on the part of the City of E1 Segundo, and requesting that under
the terms of said Agreement, the City of E1 Segundo deposit with said District
the sum of $35,500.00 for meter installation at Redondo Avenue turnout and
for pipe line extension.
The City Attorney having approved said Agreement as to form, and Assistant
to the City Engineer Lortz having reported that the provisions set forth in
said Agreement are satisfactory and that he recommended approval thereof,
it was moved by Councilman Peterson, seconded by Councilman Baker, the
following resolution be adopted:
WHEREAS, there has been presented to this Council the
agreement hereinafter referred to and which the City Attorney
has approved as to form and the Assistant City Engineer as to
provisions;
NOW, THEREFORE, BE IT RESOLVED, that a copy of that
certain agreement between West Basin Municipal Water Dis-
trict, a municipal water district organized under the
Municipal Water District Act of 1911, therein styled "West
Basin ", City of El Segundo, a municipal corporation, therein
styled "E1 Segundo ", City of Manhattan Beach, a municipal
corporation, therein styled t1M.anhattan ", and California Water
Service Company, a coporation, therein styled "Californiatt,
and which has reference to certain extension of a main line
lateral pipe line and three turnouts and facilities to be
constructed and installed by the Metropolitan Water District
of Southern California, a metropolitan water district,
organized under the Metropolitan Water District Act, be
placed on file in the office of the City Clerk, and that
said Agreement, as so on file, be and the same is hereby
referred to and by this reference expressly incorporated
herein and made a part hereof;
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AND, BE IT FURTHER RESOLVED, that the City Council of
the City of E1 Segundo, California, does hereby approve the
said Agreement and each and all of the provisions thereof
and does hereby authorize, instruct and order the Mayor of
said City to execute the same by and on behalf of said City
of E1 Segundo and in its name, and the City Clerk to attest
the same, affix the official seal of said City thereto, and
make delivery of such executed agreement in due course;
AND, BE IT FURTHER RESOLVED, that a warrant in the sum
of $35,500.00 drawn on the General Fund of the City of E1
Segundo, payable to the order of West Basin Municipal Water
District, be drawn, executed and delivered in due course to
said District, upon receipt of a duplicate of said Agreement,
duly executed by all the parties thereto, and of a permit
from the City of Manhattan Beach, granting to the City of
E1 Segundo permission to install concrete vaults and pipe
lines to transmit its water from Manhattan Beach to E1 Segundo.
On roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilman Thompson.
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 the receiving of bids for furnishing the
City of E1 Segundo certain automobiles and trucks, the Mayor announced the
hour of 7:14 oaclock P. M. and stated that if any person or persons present
in the Council Chamber desired to file bids for furnishing said equipment,
they should do so immediately.
The hour of 7:15 o'clock P. M. having arrived, the Mayor declared the
time for receiving bids for furnishing the City of E1 Segundo certain
automobiles and trucks, as advertised -for, closed.
The City Clerk announced five bids were in his possession, in the same
condition as when received.
Moved by Councilman Baker, seconded by Councilman Peterson, that the
Council proceed to open, examine and publicly declare said bids. Carried.
The Council thereupon proceeded to open, examine and publicly declare
said bids, which said bids were found by said Council to be as follows, to wit:
Bid of Milliken Chevrolet, as follows:
ITEM 1. Three new 4 -door sedan type 1948 Chevrolets $4875.57,
including California State Sales Tax.
ITEM 2. Same new automobiles as above X64875.57
Less allowance 1946 Ford $1000.00
1942 Hudson 500.00 1500.00 3375.57
ITEM 3. No bid.
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Said bid was accompanied by Certified Check No. 6290, drawn on El Segundo
Branch, Security -First National Bank,payable to City of El Segundo in the
sum of $487.55•
Bid of Milliken Chevrolet, as follows:
One New 1 Ton 1948 Standard Chevrolet Commercial Truck
closed cab .and per other specifications $1621.55
One New -a' Ton 1948 Standard Chevrolet Pick -up, per
specifications 1328.91
Total price for both units, including Calif. Sales Tax $2950.48
One new 3/4 Ton 1948 Chevrolet Pick -up, per specifications $1564.92
Less allowance for 1 Ford Model A Truck
Net price, including California Sales Talc
$1464.92
Said bid was accompanied by Certified Check No. 6289, drawn on El Segundo
Branch, Security -First National Bank, payable to City of El Segundo, in the
sum of $451.54•
Bid of Clifford Smith, on regular form provided therefor, as follows:
No bid on Items Nos. 1, 2, 3, 4, 4 -A, 4 -B, 5 -A.
ITEM 6 -the sum of - - - - - - - - - - - - - - - - - - - $155.00
Said bid was accompanied by Money Order No. 442002, payable to City of El
Segundo, in the sum of $16.00.
Bid of Ira E. Escobar, as follows:
ITEM 1 1 New 1949 Ford t161S Cylinder 4 dr. Sedan $1674.39,
including California State Sales Tax.
1949
2 New/Ford 12611 Cylinder Ford 4 Dr. Sedans 3246.28,
including California State Sales Tax.
1 New 1949 Ford V8 4 Dr. Sedan 1750.03,
including California State Sales Tax.
2 New 1949 Ford V8 4 Dr. Sedans 3397.57,
including California State Sales Tax.
ALTERNATE ITEM 1.
1 New 1949 Ford 11611 Custom 4 Dr. Sedan 1791.50,
including California State Sales Tax.
2 New 1949 Ford 2161, Custom 4 Dr. Sedans 3480.49,
including California State Sales Tax.
1 New 1949 Ford V8 Custom 4 Dr. Sedan 1856.07,
including California State Sales Tax.
2 New 1949 Ford V8 Custom 4 Dr. Sedans 3619.64,
including California State Sales Tax.
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ITEM II. For furnishing new automobiles, as described in Item I,
less allowances for automobiles now owned by said City, as follows:
1 - 1946 Ford 4 Dr. Sedan
$1015.00
1 -
1942 Hudson
4 Dr. Sedan
565.00.
ITEM III.
. Bid
for both of above units, "As Is "t
1480.00
Said bid was accompanied by descriptive material, and Cashiers Check No.
11399, drawn on E1 Segundo Branch, Security -First National Bank of Los
Angeles, payable to City of El Segundo, in the sum of $695.57•
Bid of Ira E. Escobar, as follows.
949
ITEM IV. 1 New Ford ttbt" Standard Commercial Chassis, X1635.90,
including California State Sales Tax. If V8 -100 H.F..is desired, add $30.00.
1 New 1949 Fl. 1/2 Ton 1948 Ford "611 Standard
Commercial Truck Chassis $1422.70,
including California State Sales Tax. If V8-100 H.P. is desired, add $30.00.
ITEM V. 1 New 1948 F2 3/4 Ton 1161t Cylinder Ford
Truck; commercial Chassis $1561.08,
including California State Sales Tax. If V8-100 H.P. is desired, add $30.00.
Allowance on 1 Ford Model "All Trump, Dump Body - - - - - - - - - 4250.00.
ITEM VI. Bid to buy 1 Ford Model "A"" Truck, dump body $250.00.
Said'bid was accompanied by descriptive material, and Cashiers Check No.
11398, drawn on El Segundo Branch, Security -First National Bank of Los
Angeles, payable to City of El Segundo, in the sum of $495.97•
Following the opening and declaration of said above described bids, it
was moved by Councilman Peterson, seconded by Councilman Swanson, that the bids on
automobiles be submitted to Public Safety Commissioner Baker, Superintendent
of Mobile Equipment Grow and the Chief of Police, for study, and report thereon;
and that the bids received this date for furnishing the City of E1 Segundo
certain truck equipment be referred to Superintendent of Mobile Equipment Grow
and Assistant City Engineer Lortz, for study and report. Carried.
None.
None.
ORAL COMMUNICATIONS.
REPORTS OF STANDING COMMITTEES.
REPORTS OF OFFICERS AND SPECIAL COMMITTEES.
Councilman Swanson, reporting in the matter of procuring street decorations
for the City during the Christmas Holidays, which matter was heretofore, at the
last meeting of the City Council referred to him stated that he and Street
Superintendent Gunn had made an extensive investigation of various types of
decorations and he presented-to the Council a plan, which he had prepared,
for decprating intersections of the streets in the business district, the cost
of which decorations will be apprcximately $1000.00. He further stated that
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the El Segundo Chamber of Commerce would contribute $250.00 toward said
cost, and he requested the Council make an appropriation of $750.00 to
cover the balance of the estimated cost.
Following consideration of the plan as submitted by Councilman Swanson,
it was moved by Councilman Peterson, seconded by Councilman Baker, that
the purchase of materials for use in decorating certain street intersections
in the business district of the City of El Segundo, during the 1948 Christmas
Holidays, as set forth in the plan heretofore prepared and presented to
this Council by Councilman Swanson, be and the same is hereby authorized at
a cost of not to exceed $750.00, plus California State Sales Tax. Carried
by the following vote:
Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilman Thompson.
The City Clerk reported that, pursuant to instruction of the City Council,
he had obtained quotations from various insurance agents, insuring the City
against public liability and property damage claims, for the ensuing year;
that such quotations are as follows:
Seeley & Co. General Agents $5017.70
Globe Indemnity Company 3504.41
The Ohio Casualty Company 2427.13
Following consideration thereof, it was moved by Councilman Baker, seconded
by Councilman Peterson, that the City Clerk be and he is hereby authorized
to procure comprehensive liability insurance, based on public liability limits
of $50,000$100,000 and property damage in amount of $5,000.00, from The Ohio
Casualty Company, at its quotation of $2427.13 initial premium, said insurance
to cover for a period of one year beginning at 12:00 Noon, on the 4th day
of November, 1948, assured City of El Segundo. Carried by the following vote
Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilman Thompson.
At this time, the hour being 7:50 o'clock P. M. the Mayor declared a recess
of five minutes. The Council reconvened at the hour of 7:55 o'clock P. M.,
all members being present and answering roll call excepting Councilman Thompson,
who was absent.
City Attorney Woodworth reported receipt of a letter from Holbrook & Tarr,
Attorneys, subject: "Re: Bank Trade Fixture Tax Litigation 1947 Los Angeles
County Taxes, "which letter stated that the County Counsel's office has signified
its willingness to appear on behalf of the various city defendants upon
proper authorization therefor.
It was thereupon moved by Councilman Peterson, seconded by Councilman
Swanson, the following resolution be adopted:
RESOLVED, that the City Attorney be, and he is hereby
authorized to sign and forward for delivery to Mr. Gordon
Boller, Deputy County Counsel, the following communication,
to -wit: '
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"November 3rd, 1948
""Mr. Harold W. Kennedy, County Counsel
1100 Hall of Records
Los Angeles 12, California
Attention: Mr. Gordon Boller
Deputy County Counsel
Re: Bank Trade Fixture Tax Litigation
1947 -48 Los Angeles County Taxes
on trade fixtures.
Dear Sir:
This will authorize you to appear and answer on
behalf of the City of E1 Segundo in any cases to be
filed by Bank of America National Trust and Savings
Association, Security -First National Bank of Los Angeles,
Citizens National Trust & Savings Bank of Los Angeles
and California Bank, for recovery of 1947 -48 Los Angeles
County taxes heretofore paid under protest by said banks
or for refund of taxes paid for said year, in which
said city may appear as a party defendant, said appear-
ance to be made by you upon the service of summons and
complaint in any of said actions upon the County of Los
Angeles, without further authorization from said City.
It is understood that no objection is to be made by the
defendants in such cases to the joinder of causes of
action in said complaints.
Very truly yours,
Clyde Woodworth
City Attorney of the
City of El Segundo.".
On roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilman Thompson.
UNFINISHED BUSINESS.
Moved by Councilman Baker, seconded by Councilman Swanson, that Ordinance
No. 342, entitled:
AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA,
ORDERING, CALLING, PROVIDING FOR, AND GIVING
NOTICE OF A SPECIAL ELECTION TO BE HELD IN THE
CITY OF EL SEGUNDO ON THE 14TH DAY OF DECEMBER,
1948, FOR THE PURPOSE OF SUBMITTING TO THE
QUALIFIED VOTERS OF SAID CITY A PROPOSITION TO
INCUR BONDED INDEBTEDNESS BY SAID CITY FOR A
CERTAIN MUNICIPAL IMPROVEMENT,
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which was introduced and read at an adjourned regular meeting of the City
Council held on the 26th day of October, 1948, and reread at this meeting,
be adopted. On roll call said motion carried and said ordinance was
adopted by the following vote:
Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby._
Noes: Councilmen None.
Absent: Councilman Thompson.
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. 12928
77.34
Tobin Morrison 8.25
to 12936, Incl.
$915.62
Air Reduction
2.56
Minta Curtzwiler, City Treas.
55.90
American Elkhart Co.
47.22
Minta Curtzwiler, City Treas.
6.25
A. Carlisle & Co.
3.19
State Employees' Ret. System
80.25
L. N. Curtis & Sons
686.32
State Employees' Ret. System
112.88
Dieterich -Post Co.
22.19
Minta Curtzwiler, Sec.
Department of Public Works
El Segundo City Group
16.60
City of Los Angeles
1288.46
El Segundo Hardware
2.77
E1 Segundo Hardware
65.60
United Elevator Corp. Ltd.
623.00
Ira E. Escobar
82.53
Carl Wilson
40.00
Grimes- Stassforth Stat. Co.
81.23
Industrial Stat. & Prtg. Co.
24.65
Inglewood Blueprint & Supply
9.17
Ira E. Escobar
18.51
Oswald Bros.
79.27
Braun Corporation
39.20
Remington Rand Inc.
281.36
Mefford Chemical Co.
330.54
C. 0. Sparks, Inc. Etc.
35.87
Crane Co.
90.87
Skeyhan Stat. & Printing Co.
14.50
Howard Supply Co.
63.44
Surveyors Service Co.
45.00
Smith -Blair Inc.
204.23
Southern Cal. Edison Co.
420.00
So. Calif. Freight Forwarders
1.51
El Segundo Chamber of Com.
50.0')
Charles E. Lortz, Petty Cash
75-04
Gordon Whitnall
100.00
TOTAL $2701.26
Inglewood Humane Society
56.25
Master Pest Control
9.50
V. E. H. P. Fund
Logan R. Cotton and
Bruce Brown $ 25.00
City of E1 Segundo, Cal. 66.00
TOTAL 91.00
Recreation Fund
Andrews Hardware & Metal Co. ¢ 5.84
Macpherson Leather Co. 94.86
Wyckoff Leather Co. 131.00
Victor D. McCarthy, City Cl. 8.22
TOTAL $239.92
Portrait By Lyle
2.56
Pacific Radionics
77.34
Pacific Area Lumber Co.
153.44
A & M Cafe
36.45
Grand Cafe
71.00
Rose Bowl
29.00
H & H Fountain & Grill
47.22
Yoakum's Grill
6.00
Victor D. McCarthy, City Cl.
29.44
West Basin Municipal Water
District 35500.00
TOTAL • 39340.92
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 Baker, Peterson, Swanson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilman Thompson.
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NEW BUSINESS.
Mayor Selby informed the Council that circumstances require that he
change the date of his vacation and he now expects to be absent from the
City of El Segundo, between the dates November 5th and November 22nd, both
dates inclusive, 1948, instead of between the dates October 27th and
November 9th, 1948.
It was thereupon moved by Councilman Baker, seconded by Councilman
Peterson, the following resolution be adopted:
RESOLVED, that Mayor William R. Selby be and -he is
hereby granted permission to absent himself from meetings
of the City Council of the City of El Segundo, which may
be held between the dates November 5th and November 22nd,
1948, both dates inclusive, and that during such time he
is also granted permission to leave the State of.California;
and
BE IT FURTHER RESOLVED, that said Mayor be requested
to sign and file with the City Clerk a waiver of any notice
of any'kind whatsoever of any special meetings of the said
City Council, which may be called by the Mayor pro tem or
any three members of said Council during the period of said
leave herein before granted.
On roll call, the foregoing resolution was adopted by the following vote:
Ayes: Councilmen Baker, Peterson, Swanson and Mayor Selby.
Noes: Councilmen None.
Absent: Councilman Thompson.
No further business appearing to be transacted at this session, it was
moved by Councilman Peterson, seconded by Councilman Swanson, that the
meeting adjourn until Friday, the 5th day of November, 1948, at the hour
of 4:00 o'clock P. M. Carried.
Respectfully submitted,
Approved:
/to� City Cle
Mayor.
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