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1949 DEC 21 CC MINr7l'o El Segundo, Califorra&.. December 21, 19:9. A regular meeting of the City Council of the City of Ei •egundo, California, was held in the Council Chamber in the City Hall of said City, on t 11,,. Gbc'e date, having been called to order by the City Clerk, the Mayor being absent. Moved by Councilman Thompson, seconded by Councilman Baker, tha: Councilman Swanson be appointed Yayor pro tem. Carried. Councilman Swanson thereupon assumed the duties of the Ma ,,ror. POLL CALL. Councilmen Present: Baker, Peterson, Thompson and Mayor pro tsrra Swanson. Councilmen Absent: Mayor Selby. READING OF MINUTES OF PREVIOUS PEETING. The minutes of the adjourned regular meeting held on the 19th day of December, 1949, having been read, and no errors or omissions having been noted, --t was moved by Councilman Peterson, seconded by Councilman Baker, the minutes of said meeting be approved as recorded. Carried. T,,.'RITTEN C"01,2 TI ICATIONS. Written communications, received from the persons, firms or corporations hereinafter noted, were read to the Council and were disposed of in the manner indicated, following reference to each hereinafter: THE NATIONAL FOUNDATION FOR INFANTILE PARALYSIF, dated December 15, 1949, being an accounting of the monies received by said Foundation for the year June i, 1948 to May 31, 1949• Ordered filed. huGHES, DONALD LEE, dated December 19, 1949, being application for employment by the City of El Segundo. Ordered filed. STANDARD OIL COMPANY OF CALIFORNIA, dated December 7, 1949, quoting a price of 32700.00 for a parcel of land, which the City of E1 Segundo desires to purchase from said Company for construction thereon of a water, :corks pump house, all as indicated on Drawing No. 490720. Following consideration of said offer, it was moved by Councilman baker, seconded by Councilman Thompson, the following resolution be adopted. I•HMEAS, the City of El Segundo has received a certain communication from Standard Oil Company of California, dared December 7, 1949, relating to the acquisition by said City from said Company of a certain parcel of real property in connection with said Cityas proposed water works system extension and improvement; NOW, , TKEIRLEFORE, BE IT PrSO=, that the said comm' ,-ca- tion be received and filed, referred to and made a pa.�: hereof, and that the k "ity Clerk be and he is hereb- authorized and instructed to employ an independent appraiser, -1- 00 Gt7 VI familiar with local property values, to furnish to the City Council of the City of El Segundo an appraisal of the value of said of land so to be acquired by said City, and to present the same to the City Council at the earliest convenient time, such appraisal to cost not to exceed *50 -00, unless by further order of this Council. On roll call, the foregoing resolution was adopted by the.following vote. .gyres: Councilmen Baker, Peterson, Thompson and Hayor pro terr,`'wanson. I;oes: Councilmen None. AbsenT,: 1 :ayor -elby. ,:1TTY PI.Ai.YING r:)Y' ICSIOI', dated December 20, 1949, transmitting therevrith copy of its `resolution No. '"1, adopted by said Commission at itz meeting held r,ecember 1949, setting a date for public hearing, on said Commiission "s own notion, on the matter of a proposed variance from the rear -yard requirements for Lot ,^, J, and 4, Block 39, El Segundo, said hearing tc be held on - _onday, the 9th day of January, 1950. Ordered filed for future reference. RCi' Cf:=ON, dated December 15, 1949, being application for a permit to move ne story stucco building from its present location_ in ?Ioliywood, alifcrnia, to a ne4 location at the southeast corner of California Street and I•a_riposa avenu- , in the City* of El 'egundo < "he Building inspector having noted on said application that ::e nad made a,n ^ = ;re ..lien of the building proposed to be moved, found that ;,ame r;eets t e e:_�ire^ent° of 'uhe Building :,rdinance of the Ci ty of El regundo, and .,aving re cmmended the permit, be granted, it was mo,red by 'councilman Pete. scn, secc_naed b­­ ':ouncilman 13eker, the following resolution be adopted: REL OL`v'ED, that Roy C--meron be and he is hereby granted permit to move a one -story stucco building from its present location in NollyV,rood, to a new location at the soirt east ccrr_er cf C3lifor-rla Street and .ariposa Avenue, in the City of l Segundo, sair_ permit being granted subject to the following terms and conditions, to -wit: L. That before such removal shall take place, permittee shall pay to the City of El :Seg2rndo the requisite fees and shall make all necessary deposits in connect_on trPrewithe e_ That said building shall be moved on rollers or other equiprlent =3ticfactory to the Ftreet urerintendent of the City of El Segundo. rn That said building shall be moved on a dat.e and along a route agreed upon between the "hied` cf Folice, the 'Areet Fuperintendent and the perr. .ittee 4. That the Police TPpartment of the City of r,l .- egundo shall be notified ar, least thirty . ini -ite -2n ad-ace of the Mart of such rem::va.: operati ^_ns, so that polir,F escort may be pro_ -id-d therefor, if r-ecPSSarti . r try x 5. That such removal and all operations related thereto shall be prosecuted and completed to the satisfaction of the Street Superintendent, the Chief of Police, and the Building Inspector of the City of El Segundo. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Thompson and Mayor pro tem Swanson. TToeF�: Councilmen none bsert: Mayor Selby. ORAL COALfJ TICAT'IONS a T: one . R71DORTS OF STANDI DTI CnITLITT=S. "?nne . FEPCRTS OF OFFIC=7 7 hT ;T 3P7CIAL COT fITTET_S . City Coordinator McCarthy reported receipt from MrW Mort Brandler, who re�.entl conducted examinations for policemen and firemen for the City of El Segurdo,fthe eligibilit3 lists of those who successfully passed said examination, 4-h4ch list. shows 28 on the eligible list for firemen and 1 ^r for policemen. By general consent the list was ordered received and filed in the office of the lt. y "­­r k. pity coordinator `icCarth;- reported that on Friday last, a meeting waq held at the University of California at Los Angeles, for the discussion of the problem of mtu-icipal incineratorE, and to inform the Sanitary engineering Pesea_°ch Project. Engineers, appointed by the State, of experiences and problems encountered by the various municipalities in attempting to solve refuse and garbage disposal matters. The Coordinator read to the Council the written report of "meet .5, perintendent Gunn, who, together A�th City ngireer Lortz, had attended said meeting, which report indicated that when Project Engineers have completed their survey, a report of their findir_gs will be supplied to = nrerested municipalities. City Engineer Lortz rPnorted he had prepared for the -^n ^ijeration, general specifications T ?o. A- 1949, for the City of El Segundo, Fcllos:-ing consideration thereof, it ras moved by Councilman ��ersor, sccorded by Councilman Thompson, that Resolution No. 1053, entitled, A HEISOLUT -10111 uF THE CITY COUNCIL OF THE CITY OF Cu ^�T .-�^ „ T "r,1r:•„T rT'T �•. �-, ^!'" ^ATT-„TS 7 ..�JT�L, CALF- Ff.IA, A .. ,ITIG _rECIFI. Zvi.._: OF Tim CITY OF EL UEJUi�D'?, CALIFORNIA TTi IBER °L -19 .9, ' =_11 ERAL F?QYJIRIIZfT Ifv C311WECTION _J : T' AR'O FOR i ":� CITY OF F.L t FCi1I�E:' �" _ -s DEC_�223 1949, . %m h i•:as read, be adopted. un roll call, said motion car�r�. =.: , and said r,esoluticn was adopted by the follo-v,ring vote: ;yes; c "�ncis.en Baker, ;Peterson, Thompson, and pr -. teTM, •:anson. ce" ncilmen ',Tone; �-er_r : yer Felby, Water Superintendent Lortz reported receipt from Builders - Pacific, Inc. of a communication, dated December 14, 1949, in which said company* requested it be granted an extension of thirty days, or to January 24y 1950, in which to furnish the City of El Segundo certain, valves as per its contract with said Citye Said communication was accompanied by copy of a letter received by said Builders- Pacific, Inc. from The Ludlow Valve Manufacturing Co., Inc., dated November 28, 1949, manufacturers of the valves to be supplied, in which said latter company advised that due to strikes and necessary curtailment of produsticn, it would be impcssible to meet the original delivery date. Water Superintendent Lortz further reported receipt of a communication from Lippincott and Bowe, Consulting Engineers, dated December 15, 1949, recommending that the extension of time requested by Builders- Pacific, Inc. be granted to said firm. Folio-.-ing discussion, it was moved by Councilman Peterson, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that pursuant to its ti.-ritten request therefor, dated December 14, 1949, Pacific - Builders, -nc, be and it is hereby granted a thirty -day extension in time to January 24,V 1950:., in which to furnish to the City of El Segundo certain valves in accordance with ,:mtract between said Company and said City, dated the Z--th day of September, 19 "9. C?: roil call, the foregoing resolution, was adopted by the following vote: :ayes: Councilmen Baker, Peterson, Thompson and 1M.ayor pr: teem Swanson. nTc-es € Councilmen Pone. Absent: Mayo.- Selby. ln.the matter of the request of Standard Oil Company of California that the City of El Segundo serve water to its recreational area, in the vicinity of the southwest corner of Aviation Boulevard and Rosecrans Avenue, which matter was, at the meeting of this Council held on the 14th day of December, 1949, - -eferred to 'Fater Superintendent Lortz, Consulting Engineers Lippincott and and City Attorney Woodworth, 1,•.'ater Superintendent Lortz reported that the requested connection can be made and that service may be provided under existing rules and regulations of the Water Department of the said City. City Attorney hToodwcrth reported that in his opinion, such service vonne;tion may be lawfully made and Urater service delivered therefrom under eXisting rules and regulations and at the prescribed water rates of the City of E! Segundo Water Department. After hearing the above reports, it was moved by Councilman Thompson, seconded by Councilman Baker, the followang resolution be adopted: 8-270 TFD, that the c ammuni cation from Standard Oil Company 1-alifornia, dated i�ec-ember 14, 1949, relating to water -,ervice _onnestion to serve its recreational area referred is in said cc.*lmunication, now on file, be referred to and 'y this reference incorporated herein and made a part, hereof; An,_;, 337 1TJ,�'iL? R,CCLi�?�, that in view of the c� re C 'Ly Lrgine.e.r that the rr-oposed conrectier. is from an engineering standpoint and that the rna;r be provided under existing rules and regulations `,.he water department of said City and that rates. fc:- -µ- report service of such r* type of service have been determined in such existing regulations, and having heard from the City Attorney that in his opinion the said service connection may be law- fully made and water service delivered therefrom under such rules and regulations and at the prescribed rates, that the Mater Superintendent of the City of El Segundo be and he is hereby authorized to cause the said connection to be made as requested in said communication, under existing rules and regulations applying to the .eater Department of said City, and to render water service through such connection at rates prescribed for such type of service in such rules and regulations. On roil call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Thompson and Mayor pro tem Swanson. Noes: Councilmen None. Absent: Mayor Selby. . "Moved by Councilman Peterson, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the ;rater Superintendent be and he is hereby requested to address communications to the City council, the City Manager and the Water Superintendent of the City of Manhattan Beach, requesting authority from the City of Manhattan Beach to serve water to the re- creational area of the Standard Oil Company of California, located in the City of Manhattan Beach, from and through _''acuities of the ?gate: Department of the City of E1 Segundo. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Thompson and Mayor pro teas Swanson. Noes: Councilmen None. Absent: Mayor Selby. City Attorney Woodworth reported he had prepared and was delivering to the City Clerk, for use at the proper time, form of resolution relating to rent decontrol in the City of El Segundo. It appearing that transcript of the proceedings had by this Council at its hearing on rent decontrol, held December 15, 1940, had not as yet been received from the Superior Court Reporter, who had taken such proceedings, it i-ms moved by Councilman Peterson, seconded by Councilman Thompson, that the matter of rent decontrol in the City of E1 Segundo be taken under further advisement by this Council until its meeting to be held December 28, 1949• Carried. None. L ?'FIi I:'NFD BU71NES . PAYING BILL: The following demands, ha -ping had the approval of the ^ymittee on Fine.rc:e and Records, ,-ere read�: -5- Oro �7 �e Mr,ved by Councilman Feter -son, seconded by Councilman. Baker, 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, Peterson, Thompson and Mayor pro tem Swanson. Noes: Councilmen None. Absents Yaycr Selby. Vii � LUJ�.1 =L�w- e Councilman Thompson reported that Mr, William V. Bohannon, residing at the Northwest corner of Maple A,renue and Penn Street, had contacted him respecting an alleged traffic hazard at said corner, and had requested that boulevard stops be erected at said intersection cr pro tem Swarsor. referred the matter to Public Safety Commissioner Parer and the Chief of Police for investigation, and report, No further business appearing to be transacted at this meeting, it was moved by Councilman. Peterson, s•ec:onded by CouncE man Thompson, the meeting ad,)ourn :tarried Respectful y submitted, City Cl r A A 1 -Iayo , pro tem. Y, r* General Fund General Fund Mort Brardler "'150,O; American Chain & Gear Co,. 5;33.18 League of Cal. Cities 250.00 Los Angeles Co, health Dept. 47090 Tobiews Shop 5025 Victor D„ McCarthy, City Clem 8.94 Melody Niusi Coy Into 8,94 TOTAL w;54 Mr,ved by Councilman Feter -son, seconded by Councilman. Baker, 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, Peterson, Thompson and Mayor pro tem Swanson. Noes: Councilmen None. Absents Yaycr Selby. Vii � LUJ�.1 =L�w- e Councilman Thompson reported that Mr, William V. Bohannon, residing at the Northwest corner of Maple A,renue and Penn Street, had contacted him respecting an alleged traffic hazard at said corner, and had requested that boulevard stops be erected at said intersection cr pro tem Swarsor. referred the matter to Public Safety Commissioner Parer and the Chief of Police for investigation, and report, No further business appearing to be transacted at this meeting, it was moved by Councilman. Peterson, s•ec:onded by CouncE man Thompson, the meeting ad,)ourn :tarried Respectful y submitted, City Cl r A A 1 -Iayo , pro tem. Y, r*