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1949 AUG 03 CC MINS 8 5.2 El Segundo, California August 3, 1949 A regular meeting of the City Comcil of the City of El Segundo, California, was held in the Council Chamber in th4 City Sall of said City, on the above date, having been called 'to order at 7:00 o'clock p.m. by William R. Selby, May-cr. CG.uicllm.en Present: Councilmen. Absent: ROLL CALL Baker, Peterson., Swanson, Thompson, and Mayor Selby. None. READITr; OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 27th day of July, '949, having been read, and no errors or omissions having been noted, it was moved by CounciLm n Peuereon, seconded by CoiznciLma.n Swanson, the minutes of :as1d meeting be approved as raccrded. Carried. WRITTMT CONK CATIONS lefri +ten comrnaicatinc, received from the persons, firms or corpora- tions hereinafter named, were read to the Council and were disposed of in the m.prner indicated, following reference tc each hereinafter: PETITION submitted in regular fora provided therefor, stamped re- ceived Jul,; 29, 1949, signAd by Orville E. Gibbons and five others, requesting the improvement of Indiana Street bet• *Pen Grand Avenue and Holly Avenue by -the constriction therein of a 11" Mhncadan.. Veneer pavement. The Coordinator stated that a question had arisen as to whether or not the type of pavement requested by the petitioners was of sufficient thick- ness to carry the type of vehicles which might have occasion to go'in and out of an %engineering plant located on said street; also, whether or not the petitioners would consent to a change to a heavier type of pavement, which would necessarily increase the cost of the improvement. After consideration, it was moved by Councilman Thompson, seconded by Councilman Baker, that the petition be received and filed, and referred to the City Engineer and the City Coordinator for further investigation and report thereafter to this Council. Carried. THOMAS P. GLENN, dated fugust 3, 19!19; ALEXANDER MAYO, dated August 2, 1949; MARTIN GASTON MAYO, dated August 2, 19+9; JAPCS L. NCRRIS1 dated August 1, 1949, each 'being application for employment by the City of El Segundo. Ordered filed. RICHARD S. FIT7GERAU, President, El Segundo Junior Cha:fber of Commerce, dated Jaly 31, 1949, being an invitation to the Mayer and Councilmen of the City of El Segundo: to attend its na -t regular dinner meeting, Thursday night, August 4th, in the Roso Bowl banquet z -oom, at 7:30 p.m., guest speaker tc, 'be Assemb%rman G.Iexnl .Andereon. By genaral consent, -the Coordir,, -:tor was re- quoited to make four reservations for said dinner. ROBERT E. SCFM GER, dated July 29, 1949, being app.lics.tion for re- EL newal of perbilt to occupy, use and maintain a house trailer t 1 %'3 Lomita Street, El Segundo. The - wilding Inapect:or pia -I.ng n:;ted there are r:;, other trailers on the above mentioac;d prep ses, and having recoimendad that es,icl permit be granted, S it was molrad by C0 Wr1ci2man "I%ompdon, seconded by Councilman Baker, the follow - ing resolution be adopted: RESOLVED, that Robert E. Schmaager be and he is hereby granted a temporary .revocable permit in regular form to occupy, use and maintain a house tz°ailer at 123 Lomita Street, El Segundo, said permit to expire by limitation on SeptemI.,er 30, 1949• On roll calms, the foregoing r&-solution was adopted by the following vote: pyre,;: Councilmen Baker, Peterson, Swanson, Thompson, and Mayor Selby. Noes: Councilmen None. Aboent: Councilmen Pone. J. N. KISSICK, dated August 3, 1949, being application for permit 'to occupy, use and maintain a tent at 517 Oregon Street, El Segundo. The Building Inspector reconnended the permit applied for be granted acid note that the applicant is going to live in the tent while building a house on said premises, and he has obtained his building and plumbing permits therefor. Thereupon, it was moved by Councilman Peterson, seconded by Council- man Baker, that the following resolution be adopted: RESOLVED, that J. N. Kissick be and he is hereby granted a temporary revocable permit to occupy, use and maintain a tent at 517 Oregon Street, El Segundo, for a period of' thirty days from this date, to wit, August 3, 19+9; A11D BE IT FURTMR RESOLVED, that in granting this permit, the Council wishes it understood that it may not favorably consider an application for renewal thereof unless the applicant has, within the thirty -day period herein granted, started construction of the dwelling on said premises, for which he has obtained a permit. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. FRANCES CULLEN, dated August 1, 1949, being letter of resignation from the office of Comissioner No. 2 of the Recreation Commission of the City of E1 Segundo, said resignation to be effective as of September 1, 1949. It was moved by Councilman Peterson, seconded by Councilman Baker, that the resignation of Frances Cullen from the office of Commissioner No. 2 of the Recreation Commission of the City of E1 Segundo be accepted with regret, and that the City Clerk be and he is hereby authorized to address a communication to Miss Cullen e)Tressing appreciation of this Council for the splendid services rendered by her while a member of the said Recreation Commission. On roll call, the foregoing motion was carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson, end Mayor Selby. Noes: Councilmen None. Absent: Councilman None. -2- 853 S 8 "54 I.ABOL 'S LEACUE FOR POLITICAL EDUCATION, dated July 30, 1949, re- questing the Council to address a telegram to the Merchant Marine and Fisheries Committee of the House of Representatives, requesting a "Do Pass" on HR bill No. 4190. It was thereupon moved by Councilman Peterson, seconded by Councilman Baker, that the City Clerk be and he is hereby authorized and directed to address a telegram to the Merchant Marine and Fisheries Committee of the ?louse of Representatives, with a copy thereof to the Honorable John J. Allen, Jr., advising that the City Council of the City of E1 Segundo is in favor of HR bill No. 4190, and requesting that said Committee support said bill. On roll call, the foregoing motion carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. HAROLD HARRY, Chairman, Recreation and Parke Committee of the City Council of the City of Los Angeles, dated July 29, 1949, inviting the Mayor and members of the City Council of the City of E1 Segundo to attend the Council session on August 10, 1949, at 10 :30 a.m., at which time Mr. Jack Madigan, senior member of the firm of Madigan - Hyland, frill appear before said City Council for the purpose of discussing a report made by said firm on,the adopted master plan of recreational shore line development. Following the reading of said communication, it was ordered filed, and Mayor Selby requested any member of the City Council who could do so to attend said meeting. WALTER C. PETERSON, City Clerk, City of Los Angeles, dated July 29, 1949, with which was enclosed a report by the firm of Madigan- Hyland on the proposed "Recreational Development of the Los Angeles Area Shoreline." Ordered filed. THOMAS H. KUCHEL, State Controller, being an estimate of amounts allocated to cities of motor vehicle license fees for the fiscal year ending , June 30, 1949, and indicating that the City of E1 Segundo will receive $6,071.08. The C'.ty Coordinator stated a copy of said report had been furnished to the City Ingineer and to the Street Superintendent, and thereafter the communication was ordered filed. None. None. ORAL COr AnTICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Coordinator reported on the following subjects, which were disposed of in the ma. -ner indicated: A. The Coordinator reported that on August 18 Mr. Bahr of the State Recreation Commission will hold a conference in E1 Segundo with members of the El Segundo Recreation Commission, and that Mr. Bahr thought it might be well if the Council would also attend said conference, so that :ie might have the benefit of the ideas of the City Council as well as meM',,ers of the Recreation Commission. Various members of the Council indicated they would attend said conference, and by general consent the City Coordinator was re- quested to advise the Planning Commission of the City of El Segundo of said conference. -3- B. The City Coordinator reported that Vernon L. Wood requests five days of his earned annual vacation between the dates August 13th and August 17th, 1949, both dates inclusive. It was moved by Councilman Baker, seconded by Councilman Peterson, that Vernon L. Wood be and he is hereby granted five days of his earned annual vacation between the dates August 13th and August 17th, both dates inclusive. On roll call, the foregoing motion was ca3:Tied by the following vote: Ayes: Councilmen Baker, Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson, and C. The Coordinator reported that Mr. Killars of Los Angeles City Traffic Engineering Department would hold a conference with members of the Council of the City of El Segundo in the Council Chamber at 9:30 a.m. on August 4, with prints of several designs of the intersection of Sepulveda Blvd. with the new Imperial Highway, foe the purpose of discussing plans for development of said 'highways and making suggestions thereon. D. The Coordinator reported that he had been in contact with the owner of Lot 11, Blcck 67, El Segundo, which property the City of El Segundo requires for water works purposes,for several months, and had also a number of conferences with said owner's attorney, but to date had not been able,to obtain any definite word from either the owner or his attorney with reference to the sale to the City of E1 Segundo of said property, and he recommended that the matter be referred to the City Attorney for such action as may be necessary to enable the City to acquire said property at the earliest possible time. It was thereupon moved by Councilman Baker, seconded by Councilman Thompson, that the following resolution be adopted: RESOLVED, that the question of the acquisition by the City of E1 Segundo of the following described real property for reservoir purposes in connection with its water works project, to wit, Lot 11, Block 67, E1 Segundo Sheet No. 7, Map Book 22, Pages 54 and 55, be referred to the City Attorney for the taking of such action as in his opinion may be necessary for the acquisition of said parcel of real property by said City for said purposes. On roll call, said motion carried, and the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. City Attorney Clyde Woodworth reported receipt of a request from the Auditor of Los Angeles County for his approval and consent to the can- cellation of certain taxes erroneously levied on certain property within the City of E1 Segundo, and he requested the Council's authorization to give such consent and approval. 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 E1 Segundo does hereby approve, ratify and confirm the action of the City Attorney of said City in approving and consenting to the making of the following changes and cancellations on behalf of said City on the Assessment Roll, 40 requested by the County Pssessor of Los Angeles County, to wit: -4- � i+ 1 • S 856 On Assessme_t Roll of 19,119, under Authorization No. 2099, request dated July 22, 1949) the follow- ing: Assessment No. 383922, Vol. Vc. 259, Cancel errcneous assessment of furniture $50 net (AE), Roger Clapp, not owned, possessed or controlled by assessed on 3 -7 -49. On roll call, said motion.. carried, and the foregoing .resolution was adopted . b�, th ; following vote: Ales: Councilmen Baker, Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson, and The City Attorney delivered to the City Clerk, copies of ordinance and resolution which it will be necessary for the City Council to adopt in the near future in connection with its tax levy for the year 19+9 -1950• Water Superintendent Lortz repo: ^ted having requested the Dixie Tank and Bridge Company to submit an estimate of the cost of reconditioning the Water Department's 200,000 - gallon elevated water tank; that said estimate and report of the work contemplated thereunder had.been received only this date; and that he had not as yet had opporutnity to give consideration thereto. He recommended that the matter be taken under -advisement until a future date, and by general consent the Council agreed thereto. UPIFINISHED BUSINESS Discussion was had with respect to the adoption of a leash law as heretofore requested by certain'citizens of the City of E1 Segundo. Public Safety Commissioner Baker and the Chief of Police each reports¢ having made in- quiries of neighboring cities, and, having determined that all. 'cities in the South Bay area with the exception of El Segundo have such a leash law, they recommended that the City of E1 Segundo take like action. Thereafter it was moved by Councilman Thompson, seconded by Councilman Baker, that the following resolution be adopted: WHEREAS, this Council is presently informed that the City of E1 Segundo is the only area in the entire South Bay - Centinella Valley District which does not have a leash law for dogs; AND, WHEREAS, various citizens have requested that the City Council adopt such a law for said City; AND, WHEREAS, the Chief of Police has recommended to the Council that in his opinion such a law is highly desirable for the City of E1 Segundo; AND, WHEREAS, the Council realizes that the adoption of such an ordinance presents a controversial issue; NOW, THEREFORE, BE IT RESOLVED, that the City Coordinator be requested to contact the Registrar of Voters of Los Angeles County with reference to the possibility of the City of E1 Segundo submitting to the electors of said City, a leash law ordinance for said City at the election to be held November 8, 1949, and to ascertain the cost incident to the inclusion of such a municipal proposal at said election of November 8, 19+9 orb' S On roll call, said motion carried, and the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Mayor Selby. Noes: Council -men None. Absent: Councilmen None. Peterson, Swea -son, Thompson, and PAYING BILLS The following - demands, having had the approval of the Committee on Finance and Records, were read: General Fund Minta Curtzwiler,City Treasurer 177 e 7 ,79 Minta Curtzwiler,City Treasurer 1928.01 Minta Curtzwiler,City Treasurer 1786.87 Minta Curtzwiler,City Treasurer 1_408.16 Minta Curtzwiler,City Treasurer 1181.60 Minta Curtzwiler,City 'Measurer 68.50 Minta Curtzwiler,City Treasurer 1.50 Minta Curtzwiler,City .Treasurer 659.45 Minta CurtzwilerI Secretary Water Works Fund E1 Segundo city Group 37.35 W. Atlee Burpee Co_►?spany 5.40 American Elkhart Company 7.50 C. V. Paird Auto Supply 5.01 Bachman & Baxter Sales Corp. 2.06 Rich Budelier 3.4.8 Calif. Spray Chemical Corp. 44.16 Colorado Auto Salvage Company 6.49 31 Segundo Chamber of Commerce 50.00 Southern Calif. Humane Society 76.50 Cordon Whi triFJ -1_ 104.10 Grimes- Stassforth Stationery Co. 31.91 Eckdahl Auto Parts Company 2.94 George W. French Company 112.46 Gillig Brothers 5,19 Industrial Stationery & PrintingCo. 6.03 Jeffries Banknote Company 131,33 L. A. Rubber & Asbestos Works 2.79 Master Pest Control, Inc. 9.50 Inglewood Blueprint & Supply 5.88 Pacific Electric Railway Co. 4.30 R. B. Cut Rate Drag 1.11 Rose Green 13.20 Pauline Kirkpatrick 7.00 Sehwabacher -Frey Company 5.05 Warren Southwest Inc. 73.18 Stancal Asphalt & Bitumuls Co. 14.16 Booth's Garage 3.50 Gordon Transfer & Trucking 19-.50. Pacific Radionics 110.05 Donald J. Farrar 3.50 Victor D. McCarthy,City Clerk 12.34 Richardson's Printing 72.87 State Employees' Pet. System 829.74 Total 10 23. Recreation Fund Minta Curtzwiler,City Treasurer $1967.31 Minta Curtzwiler,City Treasurer 186.30 Burtons, Ltd. 104.01 All Year Sports Den 3.24 Macpherson Leather Company 78.02 Jack's Music & Sporting Goods Shot► 74.16 Brown's Sporting Goods 59.95 Western B -ridge & Trophy Co. 13.74 E1 Segundo Herald 40.00 R. B. Cut Rq,te Drug 6.24 Victor D. M.cCarthy,City Clerk 3.00 State Employees' Retirement System 53.65 Total 2590.12 Pension Fund State Employees' Pet. System 26-.79 State Employees' Ret. System 1112.42 Total: -, , 1139.21 V.E.H.P. Fund Logan R. Cotton & Bruce Broie 25.00 Total 25.50, -6- Water Works Fund Payroll Demand Nos .13481- 3.3489 1 664.05 blinta Curtzwiler,City Treasurer 48.30 Minta Curtzwiler,City Treasurer 6.25 State Employees, Rot. System 84.91 State Employees' Rat. System 120.47 Minta Curtzwiler, Sec. E1 Segundo City Group, 16.60 The iced W. Hanks Co. 9.42 Cram Co. 93.00 James Jones Company 255.03 Howard Supply Company - 172.27 Kimball Elevator Co., Ltd. Total 46105;51- 1)U 'later Works Bond Election 1948, Construction Fund Barclay Surveying Co. X0.80 Total 20. 0 V.E.H.P. Fund Logan R. Cotton & Bruce Broie 25.00 Total 25.50, -6- S 858 It was 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: Councilman Baker, Peterson, Swanson, Thompson, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS By general consent, the matter of appointment of a successor to Mr, Roy Dulin on the Planning Commission was taken under further advisement until the next regular meeting of this Council. No further business appearing to be transacted at this meeting, it was moved by Councilman Peterson, seconded by Councilman Thompson, the meeting adjourn. Carried. Approved: • Respectfully submitted, k n ❑