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1949 JAN 12 CC MINS 52;4 El Segundo, California. January 12, 19490 A regular meeting of the City Council of the City of El 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 o'clock Po M. by William R. Selby, Mayor. ROLL CALL' Councilmen Prese::,< Baker, Peterson, Swanson, Thompson and Mayor Selby. Councilmen Absent., None. REOING OF MINUTES OF FFZV -LOUS MEETING. The minutes of the regular meeting held on the 5th day of January, 1949s having been read, and no errors or omissions having been noted, it was moved by Councilman Peterson, seconded by Councilman Baker, the minutes of said meeting be approved as recorded. Carried. 1-:oved by Councilman Bakery seconded by Councilman Peterson, that Ordinance No. 345, entitled- kN O.,:DT,1,fAV1'E OF Tr,. CITY COUNCIL OF THE CITY OF EL SEGUNDO, r Ai,IFORT A, PROVIDING FOR THE ISSUANCE OF BONDS OF SAID CITY IN THE AMOTUNI OF $65C.000 FOP. THE ACQUISITION AN-D CONSTRU�CTION BY SAID CITY OF A CERTAIN MUNICIPA,1 which was introduced and read at a regular meeting of the City Council held on the 5th day of January, 1949, and reread at this meeting, be adopted. Said motion carried and said ordinance was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent- Councilmen None. At this time, the hour being 7012 o'clock P. Mot Mayor Selby asked to be excused from the meeting, which permission was given and he immediately left the Council Chamber Moved by Councilman Peterson, seconded by Councilman Thompson, that Councilman Baker be appointed Mayo. pro tem. Carried. Councilman Baker thereupon assumed the duties of the Mayor. SPECIAL ORDER OF BUSINESS. The hour of 7.15 o'clock Pc M. at this meeting having heretofore been fined as the time and place for reception of bids for the sale of usad sewer equipment of the City of El Segundo, the Mayor pro tem announced said fact S 525 and stated that if any person or persons present in the Council Chamber desired to file bids on such equipment, they should do so immediately. The hour of 7015 o'clock P. M. having arrived, the Mayor pro tem announced the time for reception of bids for the sale by the City of E1 Segundo of certain used sewer equipment closed. The City Clerk announced he had in his possession one bid. It was thereupon moved by Councilman Peterson, seconded by Councilman Thompson, the Council proceed to open, examine and publicly declare said bid. Carried. The Council proceeded to open, examine and publicly declare the bid received for the sale by the City of El Segundo of certain used sewer equip- ment, which bid was found by said Council to be as follows, to wit., Bid of County Sanitation District No. 2 of Los Angeles County, on regular form provided therefor, as follows., I TEM NO, 1----- '------ i----- - - - - -- $425.00 ITEM NO, 2----------------- - - - - -- 425.00 ITEM NO. 3 - - - - - - - - - - - - - - - - - - - - - - - 350.00 ITEM NO. 4 - - - - - - - - - - - - - - - - - - - - - - - 0.00 TOTAL 1550.00 Said bid bore a notation to the effect that Mr. Clyde Woodworth, City Attorney for the City of E1 Segundo states that County Sanitation District No. 2 of Los Angeles County, being a Political Subdivision, existing under the laws of the State of California, is not required to furnish a Cashierts Check or Bidder8s Bond in the amount of 10% of this bid. The City Attorney stated this was the case, whereupon it was moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: WHEREAS, pursuant to the "Notice of Sale of Sewer Equipment and Inviting Bids Thereon ", dated November 18th, 1948, only one bid was received, being the bid of County Sanitation District No. 2 of Los Angeles County, offering the sum of $1550.00 for all of the equipment referred to and specified in said above des- cribed public notice; AND ,WHEREAS, this Council has examined the said bid and feels that the same should be accepted; NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: First: That the said "Notice of Sale of Sewer Equipment and Inviting Bids Thereon" and the original bid of said bidder, both of which are on file in the office of the City Clerk and open to public inspection, be and the same are hereby referred to and by this reference incorporated herein and made a part hereof. :Second-. That the City Council, on behalf of the City of El Segundo, does hereby accept the said bid of said County Sanitation District. No. 2 of Los Angeles County, offering -2- S 526 the sum of $1550.00 for all of the equipment specified in said notice. Third: That the department head in charge of said equipment is hereby authorized to make delivery thereof to the representative of County Sanitation District No. 2 of Los Angeles County, at the location where said equipment is presently situated, when notified by the City Clerk that said purchase price has been received by him for said City, or an official purchase order has been received from said County Sanitation District No. 2. Fourth: That the Mayor and City Clerk be and they are hereby authorized to execute any Bill of Sale or conveyance of said property, which said purchaser may require in the premises. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor pro tem Baker. Noes: Councilmen None. Absent: Mayor Selby. At this time the City Clerk announced he had in his possession, in the same condition as when received, one bid for the purchase of real property under Notice of Intention No. 10 -M. Moved by Councilman Peterson, seconded by Councilman Thompson, the Council proceed to open, examine and publicly declare said bid. Carried. The Council thereupon proceeded to open, examine and publicly declare said bid, which said bid was found by said Council to be as follows, to wit: Bid of Mrs. Eloise M. Knapp, on regular form provided therefor, bidding the sum of $900.00 cash for Lot 6, Block 14, E1 Segundo. Said bid was accompanied by Cashiers Check No. 12218, drawn on Security - First National Bank of Los Angeles, El Segundo Branch, payable to City of El Segundo in the sum of $125.00; together with currency in amount of $125.00. It appearing that said bid is $100.00 under the appraisal value for said lot, it was moved by Councilman Peterson, seconded by Councilman Thompson, that said bid be rejected and the City Clerk directed to return to said bidder the bid deposit accompanying said bid. Carried by the following vote: Ayes: Councilmen Peterson, Swanson, Thompson and Mayor pro tem Baker. Noes: Councilmen None. Absent: Mayor Selby. Mr. Henry Claman, who was present in the Council Chamber and who stated he represented the bidder, Mrs. Eloise M. Knapp, requested permission to amend said bid to the sum of $1000.00, with the Council's permission. The Council approving his request, he thereupon amended his bid to the sum of $1000.00 for the said property. It was thereupon moved by Councilman Thompson, seconded by Councilman Swanson, that Resolution No. 977, entitled: -3- S 527 A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF EL SEG-M DO, CALIFORNIA, ACCEPTING THE CASH BID OF MRS. ELOISE M. EXAPP FOR CERTAIN CITY OWNED TAX DEEDED PROPERTY, which was read, be adopted. Said motion carried and said resolution was adopted by the following vote: Ayes. Councilmen Peterson, Swanson, Thompson and.Mayor pro tem Baker. Noes: Councilmen none, Absent: Mayor Selby. WRITTEN COMhINMCATIONS 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 tc, rracq hereinafter: STATE BOARD OF EQUALIZATION, dated 12/31/48, being notification of application of Raymond K. Lanphere and Lee 0. MGWnirter, for an "Off Sale" beer and wine license at 1160 E. Mariposa Avenue, El SegurAc. Ordered filed. SOUTHERN CALIFORNIA PLANNING CONMESS, undated. notification of its meeting to be held on Thursday January 13, 1949, at Huntington Beach, California. Ordered filed. LOS ANGELES COUP DIVISION, LMA7JE OF OALIFORIM CITIES, dated January 7, 1949, being arc.o';tncement of its regdlar monthly meeting to be held at Maywood, California, January 20, 1949, at which meeting a panel discussion will be held on the subject of "Ribbish Disposal by District Organizations ". Councilman Peterson indicated a desire to att -end said meeting and to have Street Superintendent Gunn accompany him, and it was thereupon moved by Councilman Swanson, seconded by Councilmen Thcmrpson, that Councilman Peterson and Street Superintendent Gunn be and they are hereby authorized to attend a meeting of the Los Angeles County Diviaion, LeWne of California Cities,'to be held at Maywood, California, January 20, 1949, and that said officials be and they are hereby further authorizes to file their demands for their actual and necessary expenses in connection with attendance at said meeting, said demands to be audited in the usual ma-.Ler before payment. Carried by the following vote: Ayes: Councilmen Pe *ereon, Swanson, Thompson and Mayor pro tem Baker. Noes: Councilmen None, Absent Mayor Selby. EL SEGUNDO CHAFER OF 'CONYIF. ��, by R,:birt J. r�Oarthy, Sacreta.-r•y�, �� l—nuau �, 19'-x',, � -'r-g a q�aa*°t -_r y r I °; '-40 � a: tLviti ss of : ?r�i i o °ganiz:ttioa for the qF_r- :- -- -3."...191 -7 -1 7 7T 17 =CR C OF "VO CE, by Richard S. Fitzgerald, SeorataTMy, dated January 11. 1949, requestisig -== asion to (l) erect a wooden therm aster in the small park at the east int _ of Grand i?vernrzs and Maim StrePte , approximately teL' feet in heist 2) is a st -d, prope'°t.y o1' the ;icy _�f El, Segu -nio, an3 p:�a�w � ~ i�_ f�- T = of ±�„e poatoffi °a buil.dfrg car, `rand AV -enue f -T' hi� drx »s t>ic.'c if t'!1- - parade `,urday-, ian,_za y l., 1-14;) at apprcvimai ly 11:30 A.M. said parade . be'routed fi m ":ham � _r�t� _ - f�i �' Y&ap't _! --r. +nue and ^'1L°Ii" Street S�.iith or. Main S trVzt tC, Gr -P-nd A nne, �;�s� _ _. :4 -ra =! Av =nuc- _ Virginia Street, sou--t S 528 on Virginia to ET Segundo Blvd.,, Eris° ova El Segundo Blvd, to Richmond atre.et, €aY,l_ __.._ on Richm --nd Strast to Eolly Avenue Following consideration of said rskueste, it was moved by Councilmen Peterson, seconded by Cotmeilzran Swa i'or.', the following resolution be adopted-. WHEREAS; in connect"Aan wit -1 ". A rna rent March of Dimes,, the El Segundo Junior Chamber of Commerce, ty its letter dated January 11, 1949, has requested it be granted certain permits as more explicitly sa forty; i-. said letter; A14D, WH -LS, hie Co��zn^il f sele that the I' --rch of Dimes is a most worthy pro jec t; meriting 6p �:ocperation and support of all individuals and agsnelee, dal ably cf aiding in any way the collection of mWniss to su,port that r ilanf -opic endeavor; NO'.!*, =E EFORK, BE IT RESO1,VKZ ? 0= COUNCIL OF THE CITY OF EL SE -zTM09 OALMFZ�:R1GIA9 ae %,11cwe -. Fits°:- That VermisF,cn be ar.,11 t :b same is hereby granted El Segund Junicr •_haabe_ of 0,omm -3rce to erect a wooden thermometer in t1n.e small pa±k at the easterly inter - section of Grand Ave: pie and 'maiza, Street, said thermometer to be erected and maintained to the satisfactien of the Street Superintendent of the Oity of El. Segundo, and to be removed therefrcm as soon as the cent use for same is over. . Second: To erect a wooden stand, property of the City of El Segundo, in front of the..cst office on Grand .Avenue for the duration of the Mt„ -ch of Dimes drive, said stand to be placed in such manner as :-iot to interfere with pedestrain traffice in said location -and to be erected to the satis- faction of the Street Superintendent and the Chief of Police of said City. Third: To hold a parr de on Saturday, January 15, 19+9 along the route as set forth in said above mentioned letter, said parade to be. conducted unl-sr the supervision of and to the satis- faction of the Chief of Fol'os of the City of El Segundo On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Peterson,, Swaasyn, Thompson and Mayor pro tem Baker. Hoes: Councilmen Hone. Absent: Mayor Selby. TED WESTER, dated Jar. 10, 1949 ALVIR He THOMAS, dated I'i5/49B and JOffiq C. MOPES, dated Jan. 12, 1949,, each being application for employment by the City of El Segundo. Ordered filed. LEAGUE 0: CALIFORNIA CiTiES, � Panuary 191'9, enclosing announcement of the program for the First Calif mrzla lneti,.ute on Street and Highway problems, to be held in Berkeaey, January 3.1. and Fs1rnjary let and 2nd, 1949, under sponsorship of the institute of 'Trtnapc --cation and Traffic Engineering of the University df Calife - -niaa Ordered -tiled, S 529 MRS. J. E. FICKEISSEN, dated January 5, 1949, being application to move a one story frame and stucco building from its present location in Venice, California, to Lot 30, Block 11, El Segundo. Said application bore a notation by the Building Inspector to the effect that said Building conforms to building ordinances of the City of El Segundo in the location to which it was proposed to be moved. The Council discussed said application, after which it was moved by Councilman Peterson, seconded by Councilman Thompson, that the application of Mrs. J. E. Fickeissen to move a one story frame and stucco building into the City of El Segundo be taken under advisement for the period of one week. Carried by the following vote. Ayes.- Councilmen Peterson, Swanson, Thompson and Mayor pro tem Baker. Noes: Councilmen None. Absent: Mayor Selby. HAROLD K. WILHITE and others, petition (and waiver) for the improvement of California and Kansas Streets between Mariposa Avenue and Pine Avenue, in the City of El Segundo, California. Accompanying said petition were six Grant Deeds, conveying to the City of El Segundo certain parcels cf land in Block 123, E1 Segundo, which deeds were tendered for the purpose of opening California and Kansas Streets between Mariposa and Pine Avenues Said deeds were presented to the City Attorney for his approval as to form. After examination thereeis said Attorney reported that while the deeds are not in form as usually prepared by him, he feels that they are sufficient to vest title to the City of El Segundo in the respective parcels of land described in said deeds and that he is therefore approving the same. Thereupon it was moved by Councilman Peterson, seconded by Councilman Thompson, the following resolution be adopted- WHEREAS, there have been presented to this Council at this meeting, the following deeds intended to convey to said City for public street purposes the respective parcels of land described therein, which said parcels are to become part of and mown as California Street, to wit. The Easterly 25 `eet of the North 63 feet Of Lot 166 in Block 123, of El Segundo Sheet #8, as per map recorded in Book 22, Pages 106 and 107 of maps in the offices of the County Recorde^- of said County; and The East 25 feet of Lot 167, Block 123, El Segundo Tract Sheet #8, Map Book 22, Pages 106 and 1C7; and and the East 25 The South 2� 1 -6;; Block 123, Map Bock 212, Page_. 106 &nd 1*W 7� all in the City ol ES Sep :— do, r;oarty of Los Angeles and State ci` -0- 530 AND, WTIEFZII-S, tnere h:-- ;,E ;,13-o '---een presented tc this Council the follo-,,dng aeea-=, ---tended I•c, convey to the I City of E! Segundo for pul----,-4- Z4 reef u.—po6e6 the respective parcels of land said parcels are to become part c-'I aria Kncw-, 7,- 11-1t?n5as rest, to wit- T'ne Wester--y fee of Lc-t Z—;-2, 3`eaek- 123 c. ElegiLrric, as pe-2- in-aE- ir. Boc-'X 2 -C.6 and 10,7 of in the office s`* -che -ounty Rezorater of =&it C"cunty-, and Th-' j�e'sterlv fee� the -'-'o1:thI 69.8 feet -C 7 cf --171 Segundo Tract, feet o c-- Blc�-k 12'�� E F't i nd pages aria -n L-' LJegundo, Cf 7 _:CS tIr-.ge-!PI-L,'- 31ate Of Cal'--�-Irorn-ta, AND, `."he ropening of said -,n -Aaad aeeas, Is a matter uror 7eCe:L.%,e the report 'Vissl- the ac--ep-- cut if -the pub c 3 t r- e � - - r:k7, referzed to the City Planni — re-rcort 3nd :7-e-cirmend3t-on to this On roll call, the fr-reg-c-r--t7, —e�,oluticn w8.,-:, 5611opted by the following vote: Ayes: -hompecr, and Mayor pro tem Baker. Noes - Absent: Moved by Ccun----Inan by Ccun-:iLrian Swanson, the following reso'-'u*-:.--n be ado --i 1 HT�EREAS, _here ha.L h--^ n -,.c. Council the petition of HSroLd nd ctniers, requesting the improvement of '.a---,forr.4a K,--nsaS 'STreets between Mariposa Avenue n-nd F ne A�,enu-, --n 1.re Ci,--y c! El Segundo, California, ANT,, 'v=-F-En'S, �&i(a the requirements ant ur.,ier -in,? provisions of tale "Special . °.._ - .1 - c T-, -Ltrltat c, n ar - d Ma j or Ity Prcze St i% -T- of I , -e'rg D--,.-isior 4 of the Streets and `,--Ehway.; Cc,.�:e c-." Mate c-f California; AND, WIIEFLEAZ, 71-,�_ that the ownerships of the respez-ri-!- 11--o In said petition opposite the petitioners, should be S 531 NOW, THER ORE,, BE IT R3SOLVED, that the said petition be a*nd the same is hersby referred to the First Engineering Aide a°A to A. So Yo=-.,4-_y Spscial Assessment Engineer, of the Cits of' El Seg'tmdo, for the purpose of checking said petiri.on; ae tr, o-w-ners:hip and that said officers be and they are hereby authorized to procure suoh, title r ep=t c .. z­-Tarts ae may be necessary in the premiaes. On roll call, the fcregoing resolution was ad-apted by the following vote-. Ayes-. Councilmen Peterson, Swa -ern, Thompson, and Mayor pro tam Baker. Does- Councilmen None Absent-. Mayor Selby. Moved by Councilww-, 1'stey son, eeoaz ze by C usncilman Thompson, the following resolution be adopted-. WHEREAS, th -b e has eessn filsd wi tt tom'_' s Council petition of .Hiarold K. Wilhite and othars, requesting the improvement of Ca lfo'-'Mia and K—nnsas Strests, between Mariposa and Pine Aventss9 whiz-h t tition the Council has referred to the Engineering D arzment azud to the Special Assessment Engineer fcm ch5ac ring ar-1 r:e�;ort; AHD, VHKRZ4S � the v:�url .like to be informed with reference tc °h= esfimatei. ,e i- evolved with re- ference to the propzse =i NOW, TH X-a, BE TT 9 �;a�, the City Engineer be authorized to cause evk -,h prel iz. -asry e veys to be made as will enable him 't�„ pr esa-11 -It pia Cog 'il, as soon as conveniently possitie9 ^— &tima,ted ccsta incident to the improvement of the eti°eete mentioned in said petition, substantially as conil-emplated therein. On roll call, the fo-- eg4ing resolution was ado -,teed by the followinSvotea Ayes-. Councilmen Peterson;, Swanson;, Thompson and Mayor pro tern Baker. Noes: Councilmen Nc n,4. Absent-. Mayor Selby. Mr. Emanuel Jansen, cn behalt of Di-,eriai Development Corporation, addressed the Council, stating beat his is subdividing that portion of C. C. Hunt Subdivision, adjoining !PT aerial Highway, and r-=ing easterly a distance of 1554.18 feet from the cezte- line of Center Street; that said Corporation is now ready to lay water linse in said subdivision, and is extremely anxious to learn a' en:t tinge the terminii of "these lines, which his discussions vazioue -!i tey offisf als discloses cannot be definitely fixed until such time as tzi- Ccuncil determines whether or not it will repeal the current ordinance es a;blishi a 2G-foot setback along the southerly line of Imperial H,ighvays t,1 �f#ai.n p- op rty. Lengthy discussion in the motion by Councilmen Peterson that the following ree:�lu', -ca be a&,.- U P S 532 Winums, Rma uwl szxse_- has appA& ed before this Council at this meeting ar-i sta Ws that Impekrial Development Corporation is the corner of the f z l virg described real property, to wit,. that portion- of 'V'. C o Hunt Subdivision adjoining Imperial Highway and x- ng vaster ly from the center line of Center Street a distance of 155w 18 feet; AND, WHKAS, in order t a,'_--w i2.sh certain improve- ments on and with refersn.-S to Bald prcPertav, said owner feels that the requests made by it and which are herein - after set forth should be granted, in order to permit the making of certain improvemente ir. the manner as contemplated by it; AND, WHMAS, this .; u^�cii ie advi.sec- that the said requests of said owner involve subls3ts upon which the report and recoamaendations of the ' ity Flaming Cow ssion should be received prior to final a --Lon thierleon by this Council; NOW, THKRKFMRN BE IT RESOLVED by the City Council of the City of El Segundo, CalifoLnnfta, ae follows,. First- That the City Oc- -il does hereby refer to the City Planning Commission of 6#-id City for investigation; report and recommendation ther son, the subjects covered by the following requests of said cprnerq to wit- First. Requests < -1 the City of Hl Segundo repeal the e3 eti..g setback line along the southerly side Df ..perm Highway, so far as such sRtba~f 'i e effects the above .described --f said owner. Second Request- That in the event the final determination is made to repeal or abandon said setback line " same effects said property, that said owner thereupon grant an easement to the said City of El Segundo over the northerly 5 feet of said above described paw _-el of land adjoining said Imperial Highwayq for the planting, main - tenan ^+� and replacement of street trees; AND, BE IT FURIHM R,FSSOI, ', tit, the City Council respectfully requests the said Flarming Commission to conduct its deliberations and make its r mpox^t with reference to said matter with as much expedition as reasonably possible, as said owner desires that thie Council shall make final decision with reference to the matters above referred to at the earliest convenient time. The motion to adopt the foregoing rtssc,l z ,,ion was seconded by Councilman Swanson, and upon roll call, said reec ut°i. ; -was adopted by the following vote Ayes- Councilmen Rpgt.ersda, Swanson, 7_.ompeon and Mayor pro tem Baker. Noes- Councilmen Absent, - Mayor Selby, S 533 REPOF-2s OF STkNDI?rlr CCCKET+IMS ' Councilman Peterson, to whom at tiffs last regular meeting of the City Council, was referred the matter of borrowing from some private industry, three fire hydrants for use on Walnut Avenue; between Center Street and California Street, until such time as fire hydx -ante, now on order, are received, reported he was unable to secure such hydrants, but that between this date and the last meeting of the Council, he had been informed by the Mater Superintendent that one of the ordered hydrants had been - eceived and that the other two would no doubt be re eived shortly, hence he felt it would not be necessary to make further inquiry respecting the borrowing of such hydrants, Public Safety Commissioner Baker, reporting in the matter of the application of Trojan Novelties fcr permit to operate a 50 Bing -O -Roll amusement game at the Rose Bowl Bowling Alley, stated he had made an inspection of said game, that it met his approval and he recommended the granting of said permit. It was thereupon moved by Oourn�ilman Peterson, seconded by Councilman Swanson, the following resolution be adctZeM. RESOLD, that the app`= i:ation of Trojan Novelties, dated December 20, 1948, f r. I,er°mission to operate a 5¢ Bing -O -Roll amusemer. game in the Rose Bowl bowling alley, 2.35 West errand A Hlrlu -A, E1 Segundo, which was presented this Coun - -iL ax its adJourned regular meeting held be and the same is hereby referred t a,:,d icy this reference in- corporated herein and made a AND, BE IT PM"= PESOLVED, that a temporary permit, revocable at any time by the City Council, Without notice, without cause and without liability, be and the sam is hereby granted to said applicant, Trojan Novelties, to place;, maintain and operate one 5¢ Bing -0 Roll amusement gazuQ at said locaticn, 135 West Grand Avenue, only, provides?., however, that nothing herein contained shall be crnstrued as it any manner whatsoever authcrizirg or permitting ary gambling of any nature to be venducted or permitted in connection with the placement, use, cr operation of such device, Cn roll call, the foregoing r°escluticn was adopt--d Wy the following vocta Ayes: Council=er_ Pe Lrsow, SwEmscr_, Th. so.. and Mayor pro tam Baker. floes-. Councilmen Nms. Absents Mayor Selby. Councilman Baker, the rel. ese tative of the ^ity Council or. the F e xeati.on Commission of the City of El Seglmdo, reporting in connection with the payrtll of the Recreation DepartiE-nf thzz last of 1*aember, 1948, upon which payroll appeared names cf emi: y e e A- . a L � of pay not heretofore authorized Frr_cyed or paid �y thc. <it"y an6- vhish matte-- was, at wise last regular r.eetir„g of said i c.�ir. ^-t-f ere ed -iL I s .r���a he d discussed ti�cy mat ue= with Mr . M. E War a-, 7- whs had ad °`ised him that the employment of the pexscns named c . �ayd Iee cl were £a4oeesary if t >i: S 534 Recreation Department were to continue to funnion properly; that it had been necessary to transfer some of these employees from the School payroll to the City payroll, inasmuch a5 the School has taken over all expense in connection with the conduct and maintenance of the school plunge. Councilman Baker therefore recommended that the City Council adopt a resolution, amending the salary resolution, so as to provide for personnel of the Recreation Department and to set up rates of pay for such personnel. Following the report of Councilman Baker and his recommendation, it was moved by Councilman Peterson, seconded by Councilman Thompson, that Resolution No, 978, entitled; A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING RESOLUTION NC. 916 THE SALARY AND COETENSATION RESOLUTION) OF SAID CITY; BY ADDING A NEW SUBDIVISION THERETO,, TO BE DESIGNATED SUBDIVISION 9.1 RELATING TO RECREATION DEPARTMENT, which was read, be adopted. Said motion carried and said resolution was adopted, on roll call, by the following vote Ayes. Councilmen Peterson, Swanson, Thompson and Mayor pro tern Baker. Noes; Councilmen None. Absent: Mayor Selbyv REPORTS OF OFFICER - SPECIAL C012Z, TTEES In the matter of the request of he City Planning Commission, as set forth in its letter. dated December 28, 1948, filed with this Council December 29th, 1948, that it be afforded the assistance of the City Engineerts office in preparing a map setting forth information it has gathered with respect to the preparation of a Master Plan of Streets and Highways, and which matter was on said date referred to the Engineering Department for investigation and report, First Engineering Aide Lortz reported that the preparation of the map requested by said Planning Commission will not involve an extensive survey and no great amount of time will be necessary in its preparation. It was thereupon moved by Councilman Peterson, seconded by Councilman Thompson, that the Engineering Department of the City of E1 Segundo be and it is hereby authorized and directed to prepare, for use of the City Planning Commission, a map, upon which shall be shown certain information heretofore gathered by said Commission, in connection with its study of a Master Plan of Streets and Highways for the City of El Segundo, as requested in the letter from the City Planning Commission under date of December 28, 1948. Carried Mr. Charles E, lc.r z, retorting in the matter of the request of the City of E1 Segundo mWe to the El Segundo Land and Improvement Company, that it grant to said City easements for water line purposes over certain portions of Sections 18 and 19, in the City of El Segundo, stated he had this date talked with Mre McOray of said Company respecting said matter, that Mr. McCray had informed him the =rr_ident and several members of the Board of Directors of said Company were out of the City and were not expected to return until the early part of February, but that he would contact other officials of the Company and try to get a tentative answer to Mr. Lort2 on Monday next. Water Superintendent Lortz reported that the waterline in Center Street, adjacent to the new elementary school building being constructed easterly thereof, is, in certain places, exposed and that the maximum coverage of any portion of said line is 30 inches. He recommended, that in order to protect said pipe, in event any excavation should in future be made in said Street, that all of such pipe line be lowered to a depth of 30 inches. He further stated he had asked for quotations from a number of contracting firms for the doing of such work, and that the lowest bid he had received was $1.75 per lineal foot from E. A. Ray Plumbing and Heating Co. Inc., which bid he recommended the Council accept. Public Works Commissioner Peterson stated he had also made an investigation of said pipe line and that he concurred in the recommendations made by the Water Superintendent. It was thereupon moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted. WHEREAS, there has been presented to this Council a communication in words and figures as follows- ItJanuary 11, 1949. City Council City of El Segundo El Segundo, Calif. Gentlemen. We propose to lower 611 Cast Iran Water Main on the east side of Center Street between Mariposa and Maple Street for a distance of 550 feet, which at the present time is too close to the surface of the street and should be lower so as to have 30 inch coverage. To lower such line, the City of El Segundo Water Depart- ment would have to put a temporary water line in so as to supply water to all houses on the west side of Center Street. Also, disconnect services from main line and reconnect same when line is lower. Therefore, we propose to remove such line, which at present has cement joints, and lower same and use caulking lead and jute to put joints together for the sum of One Dollar and seventy-- -five cents ($1.75) per lineal foot. Very truly yours, A., RAY PLiJM.BING & HEATING CO., INC. By. E, A. Ray -i";- S 53.6 An, vv%=S, a.¢ter .,�aidsration, this Council feels that the offer made in said above cuoted coi3munica- tion should be accepted by thcr pity of El Segundo; ANDY WHEREAS, this Coun--i_ is f'.11y informed that the number of lineal feet :` work required at the rate specified per lineal fc �t in said .offer wIll not exceed the sum of $1,000„CO, anii that, therefore, it is not necessary to advertise for bids for said wcrk; NOW, THEREFORE, BE IT RESOLVAID Iff THE CITY COUNCIL OF THE CIT OF EL SET;,',q—,O, "yALIFORNLk , AS FOLLOWS: First - That said dcuncil does hereby accept the offer of said E. A, Ray ?plumbing & Heating Co., In o, as set forth in its said above quoted comi=i1 cation and does hereby authorize--.1r.— said :cntractor to proceed with the work therein contemplatedY at the price therein stated, all of said work to be d•cne to the satisfaCtien and aFFrovay cf th? City Engineer of the City cf El Segundo. Second- That the ea,i& City ' ouncil of the City of Fl 7e -Fmdc, Califorzia,,has determined that the general prevailing r°etee of gages is the City of El Segundo (the locality in which, the work or improve- ment above referred tc is perf crzmsd� for each craft or type of workmar:. cr nsF ied to execute the contract for said work or i =ro�remsnt s are as follows, tC Rate per Hour any -Anter W-0375 Table Power Saw Operator= 2.1125 Laborers - General or Construction x.04875 Operators and Tenders of Pneumatic and Electzis Tools, 7ibra*ing Machines, and similar mechanical tools, not separately classified herein Cribbers or Shoresrs Guard and /or Watchman A- Frame -Boom Truck Air Compressor Operator Motor Patrol Operator, including any type of power Glade Pavement Breaker Op er atcx Tow Blade or Grader Operate:: Tractor Operator- B4Oldozer, Tom`_,, Scraper or Drag -typ.- or Boom attachms —nis Tractor Scraper or 1'rag -tyrL Shovel Tandem Trenching Macuine Operator Drivers of Dump "'rucks or 11esa than 4 yds. water, eel Drivers of Dump T woks -� ydao ►tut less than 8 yds. watsi eve -13- 106875 108375 1.4875 =0375 107875 201625 1.9875 1°9125 200375 2.4125 2°1125 3,5625 1.5875 S 537 Foremen not herein classified shall be paid not less than 17JO per hour more than. the hourly rate of the highest classification over which he has supervision. The minimum wages paid for all labor for which rates are not shown shall be not lass than ;hose in accordance with the provisions of Article Xl cf the Labor Agreement between the Southern California General Cortractors and the A. F. of L. Building and Constructirr, Trades Unions dated June 3, 1946, as revised and amendedt Overtime shad be one and one -half times the above rates. Sundays and holidays she"l be considered as overtime. Saturday is treated not as a legal holiday or overtime work unless same falls upon a calendar day, the whole of which is declared a legal holiday by law, The minimum of per diem wages as above set forth contem- plates in each instance .a working day of eight (8) hours. Third: That the said offer and this acceptance thereof shall constitute the contract for the performance of said work and shall become effective upon the furnishing and approval of the required bond fcr faithful performance in an amount equal to 25% of the ccrtra-_t price and a bond to secure laborers and materialmen in an amc -int equal to 50% of the contract price. On roll call, the foregoing resolution was adopted by the following votes Ayes; Councilmen reterson,, Swanson, Thompson and Mayor pro tem Baker. Noes: Councilmen None Absent: Mayor Selby, Moved by Councilman Swarscn, serccnded by Ocuncjlman Thompson, the following resolution be adopted- Rate Per Hour Drivers of Dump Trucks -8 yds, but less than 12 yds. water level $1.6375 Drivers of Trucks -legal payload capacity less than six tons 1.5625 Drivers of Trucks -legal payload rapacity between six and ten tons 1.5875 Water Truck Driver -under 2500 gallons 1.6125 Water Truck Driver-2500 gallons or more 1.7375 Teamster 1.4875 Plumber- Foreman 2.75 Plumber -Lead or Cement Caulker 2.50 Plumber- Utility Pipeline 2.40 Lead Burner 2.75 Industrial Pipe Fitter- Foreman 2.75 Industrial Pipe Fitter 2.50 Industrial Pipe Fitter- Helper 1065 Journeyman (Pipe Line`, Foreman 2.45 Journeyman (Pipe Line; 2.20 Helper iPipe Line) 1.45 Foremen not herein classified shall be paid not less than 17JO per hour more than. the hourly rate of the highest classification over which he has supervision. The minimum wages paid for all labor for which rates are not shown shall be not lass than ;hose in accordance with the provisions of Article Xl cf the Labor Agreement between the Southern California General Cortractors and the A. F. of L. Building and Constructirr, Trades Unions dated June 3, 1946, as revised and amendedt Overtime shad be one and one -half times the above rates. Sundays and holidays she"l be considered as overtime. Saturday is treated not as a legal holiday or overtime work unless same falls upon a calendar day, the whole of which is declared a legal holiday by law, The minimum of per diem wages as above set forth contem- plates in each instance .a working day of eight (8) hours. Third: That the said offer and this acceptance thereof shall constitute the contract for the performance of said work and shall become effective upon the furnishing and approval of the required bond fcr faithful performance in an amount equal to 25% of the ccrtra-_t price and a bond to secure laborers and materialmen in an amc -int equal to 50% of the contract price. On roll call, the foregoing resolution was adopted by the following votes Ayes; Councilmen reterson,, Swanson, Thompson and Mayor pro tem Baker. Noes: Councilmen None Absent: Mayor Selby, Moved by Councilman Swarscn, serccnded by Ocuncjlman Thompson, the following resolution be adopted- S 538 t ESOLIEK., .:a ;. �Omthe General Y and of tht- -- I tr P _~ E `. -,.o -the Water Works Fund of sa*i? :°it„ t- v--- �a . c be repaid when suff l.cient f u.rds !awi°`_ " applis- -a°tle to such purpose axe availa lip ia- .�abd Rand to repay said General th- s °;:av -f �;, COOoOO, and that the cfficetrs cf the i r �f y : Sgt rdc having charge Y of the rezorde w-A- &_- c)Ar. s Zff as a, . i �� lar'c hereby authorized to mAke the- 9x;cr4 such records and accounts to 9t-_ de=e anc tr:.= said =ansfer. a On roll call, the fcregc',n wa a_iap- ea by the following vote Ayes - Coy l- i :a.a r_ T'_ ,=eon and Maycr pro tem Y 15akR:." Noes Absent- A- ycr S - -by,. Water Sup -Tin - e,LdA5n+ crt. r Y . *.mod _`'mot, his Department is in need of a new typewriter, �;: r i`. :. _ my ,4 by MAyor fro t•em Baker, seconded by Councilman Pete�reoa`a,ha� ,; r �x ci a near tew�iter for use of the Water Department cf, h e _" El be and the same is hereby authorized, at a cost � -_ *t t-: e eel 1 JC).C; 3 . plug California State Sales Tax. Carried by the f'c _' _' OWi s:g Ayes- Coua_- ilmere `'"hcmgscn and Mayor pro tern Baker. Noes: Counc ! Imen 7 arae Absent: Mayor Selb7, Water Super I tem -r_-1. a K-. Tobin of the Los Angeles County Flood Con�Lrcl Distric= bad informs:, d him this date that said Flood Control District le oontenT, .ating thte irxtallation of a large storm drain running westerly on 116th SI_r -et ;;o A r at.i,cn Boulevard, thence northerly on Aviation Boulevard to a terminue at the Los 2".177gelees Municipal Airport; that said drain has been designed ~c -%Akn :fi a portion of the drainage from Section 7 within the City cf E! Ssgunlc and that said City will be allowed to use said storm drain pM1l a. ;d. it ne -tells the necessary catch basins Mr. Charl'ee E. ortza Fizst Ezg neering Aide, advised the Council that a meeting has beer, cards: ty the los e! ea Chamber of Commerce, for Thursday, January 27th., 11 tj% 9, a d. c:f said Chamber of Commerce, for the purpose of disrussirg *` a' ,; cf rubbish disposal, and he re- quested permission to attend said W- -yamo Fullic Works Commissioner Peterson indicated he also desired t� a,tt Ord the meeting, and requested permission to have Stre+ -{ !=, acccr-par4 him and Mr. Lortz, Moved by Councilmam Th.: scn, aecorAed by Councilman Swanson, that Public Works Commissioner Pe -r_e, ycr... 3'ree 4. Superintendent Gunn and First Engineering Aide Charles E. ler 1e and they are hereby authorized to attend a meeting of the Los 1 g ? ee 'Ih.amber of Commerce, in Los Angeles, on Thursday, January 217t-;9 1949, algid that they be further authorized to file their demands for their a4 -tuea and Leoessary expenses in connection with their attendance at said Laid _, -wards to be audited in the usual manner before paymen? . a_ °� i by thek f; `' ' owing vote.- S 53 Ayes: Councilmer. Peterson., Swanson, Thompson and Mayor pro tern Baker. Noes: Councilmen None. Absent: Mayor Selby;, The Chief of Folic.e, by �-^rit,cer_ communi, anion dated January 12, 1949, requested that Police Officer Edgard H. Rowers be granted his earned 1948 vacation between the dates January 171th, 11949, to January 31st, 1949, both dates inclusive. Moved by Councilman SA;an cn, 7A _*onded by Councilman Thompson, that Edward H. Flowers, Folice Officer, ae and he is hereby granted his earned 1948 vacation, between the dates 'J'anuary 17th, 1949, to January 31st, 1949, both dates inclusive Carried by the fo ±o-VIing vote: Ayes,, Councilmen Felerscn, Swanson, Thompson and Mayor pro tern Baker. Noes- Councilmen None Absent. Mayor Selby. City Attorney Woodwo^th reported he had attended, for approximately one -half hour, one of the tear._ngs held before the Public Utilities Commission of the State of California in conz%ect-ion with the application of The Pacific Telephone and Telegraph Ccmpany for permission to increase its rates and that Mr. Forman was present; a- sa_d fleeting and is representing the City of E1 Segundo, in connection -,,�ith other cities, in resisting said application. UNFINISHED P4TSINESS. By general consent. the Ci:y C,erk was d_rected to eliminate the item of "Earthquake Inssrancet' from 'te agenda. of the Council meetings until such time as the City Council feels that the cost of procuring such insurance is more in line with its n6ed{ in that regard, PAYInG BILL & The following demands, ha Ing had the approval of the Committee on Finance and Records, were read. Recreation Fund General Fund Glen Stanley Sports Shcp 78.43 I.Lnta Gurtzwiler, City Treas. 97.00 Wyckoff Leather Company 6^1.7Y0 Minta Curtzwiler, City Treas. 3.00 American Handicrafts Go. .:,.+ Southern Calif. Edison Go. 399.22 TOTAL Mars, May R. Ryan 5.00 Boot'rt s Garage 8.25 Ger_erai Fund County of Los Angeles 8.51 City of El Segundo Water Dept.: vy9_j7 Giles Lmmiber Company 17.22 City of E1 Segundo it i' 34 ='„oO N � A. Dark 29.86 Douglass Automotive Supply :46.c63 H & N'Fountain & Grill .30 The Bond Buyer 6'X25 Hardin and Flanagan 10.00 Pacific Electric Railway C =c� x«,67 Pacific Radionics 72084 B. K. Stoneman Sons 2620 Sc;hwabacher -Frey Company 122081 Saftisyne Cc. 43,05 Southern Calif. Gas Co. 2.17 So. Calif. Edison Co. 24�b5 El Segundo City Market 1.17 Title Irs. and Trust Lo, 7,C 0 R. G, Wells & Son 32.88 16- 516 General Fund Gibson Motor Parts -nai-s-s-trIa" Stat,& Petg Co. $3331 The Pacific Tel,& Tel, Cc, C11 Ccmpany 381.15 Haldon ManufactiLring Cc TOTAL $2170-51 Moved by Councilman. - by Peterson, the demands be allowed and c ax-d paid out of the respective funds covering the same. fC:._'owjr'g vote. Ayes- Councilmen -!3 may Baker. c, n, --�h, cm.. Cr, and or pzc tam Noss Cc'an-' i I Me _-. AN Sn-:, Absent Xaycr Welty None. No further business —aasa,tsd at this meeting, it was moved by Councilman, Swanec--., Cour .1cilman meeting adjourn. Carzrlea. Paterson, the Approved. Mayor. ('tLc City C1 k.