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1949 NOV 09 CC MINT- j) El Segundo, California November 9, 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 by the City Clerk, the Mayor being absent. Moved by Councilman Peterson, seconded by Councilman Swanson, that Councilman Baker be appointed Mayor pro tem. Carried. Councilman Baker thereupon assumed the duties of the Mayor. ROLL CALL. Councilmen Present: Peterson, Swanson and Mayor pro tem Baker. Councilmen Absent: Selby and Thompsono READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 2nd day of November, 1949, having been read, and no errors or omissions having been noted, it was moved by Councilman Peterson, seconded by Councilman Swanson, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS. Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council, and were disposed of in the manner indicated, following reference to each hereinafter: LEAGUE OF CALIFORNIA CITIES, dated November 2, 1949, advising of a meeting to held on Thursday evening, November 10, 1949, at which an address will be g4va -r TIr. Paul Appleby, Dean of the Maxwell School of Citizenship and Public Affa . cf Syracuse University, Syracuse, N. Y. Ordered filed. LEAGUE OF CALIFORNIA CITIES, dated 7 November, 1949, respecting surveys being made on garbage and refuse and sewage treatment and disposal, and advising thtAil a meeting will be held shortly in the Los Angeles area to consider the construction of incinerators for garbage disposal. The Council authorized the Coordinator to advise said League the City of E1 Segundo will have a representt'. at said meeting. FRANK A. BOOTH, dated Nov. 9, 1949, requesting permission to erect a tent fc;., a period of sixty days, for storage of materials, at the Northwest corner of Standard and Franklin Streets. The Building Inspector having approved said application, it was moved by Councilman Peterson, seconded by Councilman Swanson, that Frank A. Booth be and he is hereby granted permission to erect and use a tent at the Northwest corner of Standard Street and Franklin Avenue, for a period of sixty days from this date, said tent to be used for the storage of building materials only. Carried by the following vote: Ayes: Councilmen Peterson, Noe s: Councilmen None. Absent: Councilmen Selby and Swanson and Mayor pro tem Baker. Thompson. -I- J. R. LESTER BOYLE, dated November 7, 1949, submitting a proposal for the performance of certain engineering work in connection with a proposed special assessment district to cover the construction of sewers, curbs, sidewalks and paving of streets in certain portions of the City of El Segundo lying northerly of El. Segiindo High School„ 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- "November 7, 194,9 Attentions Mr. McCarthy, City of E1 Segundo City Coordinator City Hall. El Segundo„ Calif, Gentlemen Pursuant, to the request. of Mrs McCarthy, I submit herewrit.h a proposal for the furnishing of engineering ser,wices in connection with the special assessment district proposed to be formed for the c=onstruction of sewers, curbs and sidewalks and paving of streets in certain portions of the City lying Northerly of the El. Segundo High School, 1 propose, for a total fee of eight percent (8 %) cf the constructicn contract cast, to make the necessary .f eid surveys, complete the engineering design, t,onstru�,Aion plans and specifications, set all constru- ction -st.. 'kes, and to give general engineering super - vi3ion of the project until its completion with the understanding that the v..i.,y engineering department will provide all req:iired detailed inspection of the project during construction, and will post improvement notices; sire per; ent (6%) of the estimated construction cost to be paid upon completion of the plans and specifications, and the balance of the fee to be paid upon confirmation of the :assessment. As a part, of said engineering services, I will make field surreys and prepare engineering data and districts map sufficient for the preparation of the report. required by the Distric,t. investigatioh Act of 1931. in the event the proceedings are irotested out by majority protest at the hearing upon the report required by the Distriot Investigation Act; of 1931, or are abtindoned subsequent to said hearing, 1 shall be comper.s,ated for ^ervices furnished in connection WrJ,h said r�-por ±, can a per them ba_=.i s as follows,, ch- :.E.:f Engineer . Offic,, Eng-ineer =, -irvey .arty 'd per diem rates p-r, day per, day 8.; per- day. 6' _ per day to be based ors e -n I hour day, i 12 It is my understanding that you will retain Mr. A. S. Monroe to assist in the proceedings and spreading of the assessment for this district. Sincerely yours, J. R. Lester Boyleff; AND, WHEREAS, the Council has carefully considered the said proposal; NOW, THEREFORE, BE IT RESOLVED, that the proposal of J. R. Lester Boyle for the furnishing of engineering services to the City of El Segundo, all in the manner, to the extent, and for the prices as stated in said hereinbefore quoted communication, be and the same is hereby accepted by the City Council as to the project referred to in said communication, and said J. R. Lester Boyle is hereby appointed as Engineer of Work for said project in place of the City Engineer of said City, pursuant to the provisions of Section 5701 of the Streets and Highways Code of the State of California, and his compensation is hereby fixed for said project as herein - above set forth, AND, BE IT FURTHER RESOLVED, that the City Clerk shall prepare t „o (�rt.lfied copies of this resolution, and shall forward one copy to the said J. R. Lester Boyle, and shall file one ropy in US office, and the said offer and this acceptance thereof shall be the contract or arrangement between said engineer and the City of El Segundo in the premises. On roll call, the foregoing resolution was adopted by the following votes Ayes- Councilmen Peterson, Swanson and Mayor pro teyri Baker. Noes- Councilmen None. Absent - Councilmen Selby and Thompson. ORAL COMMUNICATIONS. Mr. Floyd Wallace addressed the Council respecting the provisions conta_r :; in the dog leash ordinance, which was adopted at the election held on Nov. 8 ":.,.. REPORTS OF STANDING COMMITTEES. Public Works Commissioner Peterson read to the Council a proposal made by Standard Oil Company of Califomia, with respect to the improvement of the area along the south side of El. Segundo Boulevard, between Eucalyptus Drive and Sepulveda Boulevard, within the City of El Segundo. Following the reading of said proposal, it was moved by C-oancilman Swanson, seconded by Councilman Peterson, the following resolution be adopted - -4- U0 r od ac T- i3 WHEREAS, the City of El Segundo, California, has heretofore acquired slope right easements, both for cuts and fills along the southerly side of El Segundo Boulevard, between Sepulveda Boulevard and Eucalyptus Drive, within said City; AND, WHEREAS, the duty of properly maintaining and protecting the slopes created in said easement on said southerly side of said portion of said El Segundo Boulevard rests in the City of El Segundo; AND, WHEREAS, the owner of the property adjoining said portion of said E1 Segundo Boulevard on the south is willing to cooperate with the City of E1 Segundo in the cleaning and oiling, to guard against erosion of the said portion of the easement covered by said slope rights, along said southerly portion of said El. Segundo Boulevard; AND, WHEREAS, said owner, Standard Oil Company of California, has submitted to this Council the following proposal for the joint accomplishment of said improvement by said City and by said owner, upon the following basis, to -wits (a) The City to clean out and shape gutter at the toe of rut slopes and gutter dikes at trop of .fill slopes; (b) City to backfill all major eroded cavities in Cut .slopes; C�) City to clean out diversion channels at top of fill slopes; (d) Standard Oil Company to clean entire area in preparation for oiling, (e) Standard Oil Company to do all oiling; AND, W101F.AS, said owner proposes that the expenses incident, to the making of said improvement be apportioned and divided as follow: (1) The City to complete the above Items (a), (b), and (c) with city forces at City expense; (2) Standard Oil Company to complete above Items (d) and (e) with Standard Oil forces and materials at Standard Gil Companyvs expense; (3) City to pay Standard Oil Company for its share of' the cost of spread oiling in an amount not to exceed $320.00, upon completion of the work; AND, WHEREAS, this Council has carefully considered the said offer and suggestion and feels that it is in the ._nterests of the City of El Segundo to r.au6e said improvement to be completed, as hereinabove set, forth, and 1�a.id Council finds and determiners that the costs involved to said City -!re exceedingly ree a wn:Able and will result in a saving to said City; -5- j.4 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of E1 Segundo, Callforniay as follows- First, That said City does hereby accept the proposal;, offer or suggwstion of said owner as hereinabove set forth and does hereby authorize the Street Superin- tendent, so far, as the Cityls portion is concerned, to proceed with the work of said improvement, and does hereby further- authorize, the said owner to proceed with the said work, so far, as its portion of said improvement is concerned.. Second.., That the City of El Segundo, in considera- tion of the performance by said owner of the portion of said work to be performed by said owner and the furnishing of the materials required therein., does hereby agree to pay to said owner, Standard Oil Company of California, the Cityvs share (estimated at 40% of the ownerfs costs involved in the furnishing of oil and the spraying there- of only, being substantially in proportion as the property covered by the Cit,yds easement bears to the total property to be affected by such improvement), not to exceed the sum of $320.00, upon receipt of a proper statement therefor, upon completion of 5-Aid improvement, Third. Mat the foregoing offer on the part of said owner- and this acceptan:e thereof, as expressed in this resolution, 3ha.l.l be the arrangement under which the said improvement shall be made and the City Clerk is hereby authorized and instructed to forward a certified copy of this resolution to said owner, for its information, files and authority in the premises. On roll call, the foregoing resolution was adopted by the following vote: Ayes. Councilmen Feterson, Noes- Councilmen None. Absent- Councilmen Selby and Swanson and Mayor pro tem Baker, Thompson, Councilman Swanson, to whom, at the last regular meeting of the City Council, was referred. the matter of Christmas Decorations for the coming holiday season, reported that due to the extension of business on Main Street northerly from Grand Avenue, he felt it would be desirable to decorate the two blocks on Main Street immediately north of Grand Avenue., and in order to accomplish this it would be necessary to purchase additional decorations, which he estimated would cost approximately $500;,00. Following said report, it was moved by Councilman Peterson, seconded by Councilman Swanson, that the purchase of additional Christmas :let; orations for street decorating, be and the same is hereby authorized, ett a cost of not to exceed 650000c, Carried by the following voter Ayes : Coun,^ i lmt''Y Peterson, Swanson and Mayor pro tem Baker. Noes, Coun_�ilifen None„ Absent �:c'zu~,rv? :men St —1 by and Thompson. -6- U0 C'" 15 RETORTS OF OF'F'If'F7,S AND SPECIAL COMMITTEES. Pursuant to iPY: t,n ,Nt, ;any hei et,ofora given by the City Council, the Engineer of Work, J„ R> L,d:stRr Bay "-, presented Plan Noy D-60, consisting of two sheets, together- writ,: sp�,e�;ifa a.io�xs for certain street improvements in Eucalyptus Drive, betwefrn Grand Avenue and El Segundo Boulevard. Whereupon Councilmen Swanson moved t i1at said plans and specifications be approved, which motion was second -:d 'by Councilman Peterson, and carried by affirmative vote of all Councilmen present.. C01mcilman Peterson then offered and -moved the adoption of Resolution No. 1010, being .a Resolutions of intention for the construction of certain street improvements in :Eu a1*Tt.t.s Drive, between Grand Avenue and El Segundo Boulevard, as per F'lan No„ D--60, consisting of 2 sheets, which motion was seconded by Councilman Swanson and upon Coll calls, the said resolution was adopted by the following vote., Ayes ° Counc Lmok.n Peter son, Noes, Councilmen None, . Absent, Counc -ilmen Selby and Swanson and Mayor pro tem Baker, Thompson The City Council, having heretofore received a petition from the proper,Y owners for the grading, raving;, construction of oement concrete curbs and sidewalks in Whiting St,_ ", t,, between Franklin Avenue and El Segundo Boulevard, also for the grading and paving of the alley running North and South through Bloch 1; of El Segundo `> ,ee t ,qo � 1, together with a plat or map showing the exterior boundaries of th6 pr'oPosed ,assessment district for said improvement, the City Engineer has reportfid t.i_t 'llrsuant to the verifying report of the Title Insurance & Trust Coyrpany, the said petition represents 7-3-326% of the area of the proleri�, = :;.i?��r;�µ to. a :sbes;went_ Whereupon Councilman Peterson offered and moved the adoption of Resolution No. 1011, entitled,- A 'RESOLUTION OF THE CM COUNCIL OF THE CITY OF EL SEGIONDCO, CALIFORNIA, IN THE MATTER OF THE PROPOSED GRADING, I`AVING, CONSTRUCTION OF CEMFIIT CONCRETE CURBS AND SIDEWALKS IN A PORTION OF WHITING STREET„ ALSO THE GRADING AND PAVING OF AT-LEY J. BLOCt: I;'* OF EL SEGUNDO, SHEET N0. 1, ALL hFITH1N SAID CITY, which motion was seconded! by Coun =, -dlman Swanson, and upon roll call, the said resolution was aucpted by the: following vote, to -wit Ayes: Counlilmert Peterson, Swranson and Mayor pro tem Baker Noes,- Councilmen None; Absent a Councilmen Selby and Thompson. Pursuant, to inst,r ueJ ic n: :s heretofore given by the City Council, the Engineer of Work, J,> R., Lester Boyle, presented flan No,; D-61, consisting of 2 sheets, together *nt..h specifications fcr the construction of certain streer. improvements in Whiting Street and all.,y, in Block 15 of El Segundo, Sheet. No l Whereupon t ouic ±m tr Swanson moved that said plans and specif'i :­ at o ,s be approved, which motion was Se..onded by ''cuncilman Peterson, and carried by affirmative vote of all t ounr.ilyrien present- Councilman Pet=rson t:her, c fered and moved the adoption c.,f Resolution No„ 1014.2, being a Re—olutiork o" _fni- ent.!..tin zb-r the construe:tic,n - ;f certain: street Improvements i.n bJh �_ting 4 rest„ and alley in Block 15 of E1 Segundo, Sheet No. 1, as per No, D -61, ,,ors :si.<;t;ir�g of 2 sheets, which motion w,43 seconded by" !�C'Li7k ;: - �;An "e v "�1kc;C 1 and u'po:j roll, 'all, said resoluk or, W%as adopted by the foliovn 1—tg Ayes: Ct+_ il;;.i1nae'^i Fet,ar6o -i, ,Noes ; None, Ablert C linen elt)y jp_ Swanson and Mayor pro tem Baker„ Thompson, City 'oor'dinator ter- ",rhy-y r'ep,ort,ed a s follows; ;lj In the ,L ,t o-,' possib.le liability on the part of the City of Li Segundo with respect Lo t11 e' veter;m-is r housing unit at Mariposa, Avenue and Sepulveda Boulevard, tIe : tat,ed he, bad referred the matter to City Attor'neyy Woodworth, who would thereon, City Attorney lrc °nt•r I 3tated he had read the agreement bst.er.Y1 the City of F;.L ,eguradcy rid .::( l'c.t.er'ans`l Committee for Housing, Irjn�, i ( t: , from which he react t.c ':!.thy: tie further stated that in his opinicrs lt, would appear *,,-it �� rrg to Section 1, of said agreement, the CityV s obl:.gat : (_;r. terminated as of Fe r1A„ry �.st;y ,c,F��i but that the Council might consider request, for an e? w1r;s -oar ct' tbe 7 erri:atiora, if mutually agreeable, re suggested that the _pY r, c?rs of ti -le pro js"ct be contacted with respect t,o th;� matter and the C -.t,,i ! oc. rd na'tcr r °e :;o e ded investigation be made as to thr:. present status of the '.ya�ct= F r��t the Cityv_, liability frith re:. z. thereta and whet'he,, gal s,::,,. � -�. f:1' 2�`_ .•� c,. s r'�bie for the City to take Over - :ontr'ol c.f the pr.o J,, `{. , It was t IFsZt upcn :js '' W. 1-'X i 'T'et•erson, : e-conded by �'C1ilYlCl�i1213: JWarrSan, that the __:4:. -_ +ii t -F. c.,f fx'ge tre5ent status: of the veterans' ho-C:6 ;f' project at riiarig. ^ � :e- :t-.1 : 'i.,O.ved -a Poulevard and the City's liabilir r With resperv.t, t; e Fro, +). �.�f _reii ?,(� x:t?e pity C'oordinator, for investigatia:s and report. Carrie!3 by r F the , Vote,> Ayes , Ct,t.snri_ srie'? Fet:ersc- n, Noes; %Cb'ir, , -? rc:rr Plone, Absent', r. ounclimen Selby arid Swanson~ and Mayor pro ten: Baker„ (2" �n the mnt + � x rc.; ding a for ati.on upon which might tie plasp -,:T the building to `,e g �Y( -; <, dY,e Y,o.y ., ,oy .1t - of E Segundo by' Douglas Aircraft Coordinator .mot.: t,e( t,r a :`r 1.Y: . Yn�r F'et•er-son had recommended Lots 2,, 3 and".", of Block 39, Cowraed by tt C'.t:y of L'1 ".eg,Ando, be provided for such purpo`e that said lnt are , ( ;.+ t r'} for, "the type of building proposed to h-e 13Cr?d t.hErEO °iy it f :1e; t L E, zone and are acceptable to the Co.inittee, cy` the Boy Scut S o E� r prar. r :,'v (t. ;F ?; ° 3. 4 2 ^ Ct thereon -war postponed unt -1 . - n next regular meet , ,,, o f' t.3 In t:'fse :_s tcc rf t,r " u_� rsg :yYl yi. liability insurance for +r.;S e of El Segundo, the sl- oporrt: c-d he 'h d received two auotatior s ,. BY . general consent t tip- Tai-4,y w�; 1 ;,r rLe next_ regular meeting of the Counu ,ill ar e,l t hit• t.hr,� City E'r-4gineer of the El Segundo had v rr ,.0 a. ;ten, r ft L lv z3io }, cs° 1-11gh'ways of the ,`- r, 'lt:e of �ay ropy of an carder' F' •.'C, , `' ;Cif. ChF? 143 if lt�rtF, nrr SfYSlli'a�e('iL�L D, a `.c.'.' =.r:i f r' :V. 0..,280 adle north ct j _ of Plan it,tan Be . 'tl Y.- the no2"tn v ;l ltlt,v of El "° 'LCict' r,. j. ? i � � , State g' t' _��. , �� �r�J si.rrLS w?.' ' 1 .� t .. -dead 7y the .itat.e of }-�7'' iO�t,211 1)r.� r r" g r7e_� in the nc f ut.lir'? _ Yjc f : t �.il Y Si,..�. * �� r , k y r, f -. s.r C1r''• :der` P.7 t7eta "1 � 1sYrsi. �i :9d to b hp ; �'UL7tF. ileFart,mcsT2t 'CST 8 -. ills (5) The Coordinator stated the City Engineer has reported receipt from Western Water Wonky Supply Company of the altitude valves which said Company was to deliver to the City under contract: recently awarded to it; that said valves are satisfactory and that demand in payment thereof was being presented to the Council at this meeting for its approval. (b) In the matter of the application of G. Iannini Company for permit to construct a sewer line in an undedicated portion cfKansas Street, which matter was taken under consideration at the last regular meeting of this Council pending receipt of a map showing location of said sewer line, the Coordinator reported the Engineering Department of the City of E1 Segundo had completed said map and it would now be in order for the Council to adopt its resolution granting said permit. It was thereupon moved. by Councilman Peterson, seconded by Councilman Swanson, the following resolution be :adopted RESOLVED, that the following communications presented to, and which are before, the City Council of the City of El Segundo at this meeting, to -wit, Letter from G, IAxmini Co. to El Segundo City Council, dated Octobf r 21,, 1949; Letter from Victor D. McCarthy, City Clerk, to G. Iannini_ Co,, dated October 5, 1949; Memorandum f;*­om trio: City Engineer, El Segundo, to Honorable laity Council, dated October 25, 1949, respecting G. lannini Sewer Matter, together with "Suggestions for the Construction of a Vitrified Clay Sewer- Line on the Undedicated Portion of Kansas Street between the Pacific Electric Right of Way and Sewer Pumping Station Noe 4 on Holly Avenue, and .Plan and Profile of Lateral Sewer System, being Plan No. 491109, prepared by the City Engineer of the City of El Segundo, California, which said map this Council does hereby annrove, be and the :same are he =reby cxdeTed placed on file in the office of the City Clerk of the City of El Segundo and open to public in- spection, and all of the instruments hereinabove referred to collectively are hereby designated as the " "G. Iannini Co. Sanitary Sewer File ", and as so on file, be and the same is hereby referred to and by this reference expressly in- corporated herein and made a part hereof; AND, BE IT' FURTHER RESOLVED, that conditioned upon each and every one of the conditions specified in said " "G. Iannini Co, Sanitary Sewer File " being complied with, as to construction, installation, maintenance, and use, the City Council does hereby authorize the City Engineer to permit connect icc; rj.f the setae: line and sewage facility es therein described to the sewer system of the City of El 0egundo at the looitior, of the existing manhole as shown upon said Map, No,, 491in -9- provided, however, that in WA _w addition to the terms acid �jorEdi t.ions set; forth in said nG. Iannini Co„ Sanit.a;ry Serer File," the said proposed sewer line and facilities must. be constructed and com- pleted on or, before the l th day of March, 1950, and any excavations made ic^! cOrmection with the said installation must be refilled sc that the surface disturbed shall be restored to as nearly as pocs,sib e the same condition as same existed immediately prior to the malting of such ex- cavations; AND, BE I`a" FURT ffER RESOLtIr:D,, that the City Engineer be and he is hereby authorized to refuse permission to make such cone .:t icrr �.rit..i.L such time as he is satisfied that the term , c:onl ttions. and requirements hereinabove set forth or referred t.o ire complied with, to his satis- faction and ap -prc� va,_l AND, BE IT FURTHER RESG V F D, that the City Council hereby directs attention to the -rata that there are intervening properties between the property c,f" said G. Iannini Co. and the point Of with the existing sewage system of . the City, which propert,ias in future wrill require connection to said main, In the elfent application is made for con - nection of sr.ich properties or any of them in future, such connec,tiori shall be ptiermi tied, subject to permission of -_.aid City and without objection on the part of said G. Iarffdni �:c ,, its sure c:essors or assigns; ARrI7, BE .IT Oi'J�C, that the authority herein granted to connect, avid proposed line and facilities with said existing municipal sewage system and, to discharge sewage theref -cm into said existing municipal system sha? i not be effec ve 0- 'solid unless and until :said permittee, G, lannini Co. ^hell ;,a„ve f'"Ied its approval of and agreement to the terms and ;-Onnit.ions herrx:J.nabove expressed and re- ferred to upon a ­e-.t ?..n_ed <~opy~ of thi., resolution, and has filed the same in the off -e of the City Clerk of said City. On roll call, the fcregoin, r-e -3claticn wra.s adopted by the following vote, Ayes: Cour,,:i,lm,: r r "et,er Lion . Noes,: C0'anci.imrn N rye, Absent-: Co1,1nr 1m,-,n Sc -;by a-J Sws.nson and Mayor pro tem Baker. Thompson, In connection w= +,Yr ~ l:e apypqicati (1ri of Bert, W. Dodd and Marilynn Dodd, for a permit to malnta.ln :s do- kernel. at 2'09J Richmond Street, El. Segundo, which app�lic:ti'ian� r,,,s rcyce?ved by this Council at it.s meeting held PdcvprrihµP 1r .49, s,nd at -�!id meeting referred to the health Officer for i awe e g= :,r end r erort,, the City Coordinator stated he had received sw h report from "-err,. D. W, Colfelt, Area Chief Inspector, Los Angeles County Hes.t.h Department,, in which he stated that due to the proximity of the frcpo._,ed -ocat -on of said kennel to a restaurant in front and the City' Hal,1 on the West, he recommended the application be denied. it was there ycn ?tCrJ "f, H, ;iSiiri!`:t ,1 >511 Pct: -son, second-?d by Council, -rarl Swanson, that the app- licst- c% of Be.­t Nr. Dodd and Marilyz.,n Dodd, for a permit to ma rta na :, ,arg erl el �t, :: 't ?li.ch�,.ond ,:tree ,, be denied, in view of t.tse re ^c, tff,ler ;. ;z k- �_c ;i_ a ca_ir to t Y`A �ou.r�t:i i at 1;his p = et.ing by I d)- Qc r the Health Officer of said Ci+y� 19 Ayes. Councilmen Peterson,, Noes, Councilmen None, Absent. Counr.ilr!nen Selby and Carried by the following vote- Swanson and Mayor pro tem Baker. Thompson The Chief of Police, by written communication dated November 9, 1949, requested that Vernon .L,•, Wood, Captain, El Segundo Police Department, be allowed to take the balance of his annual earned vacation for 1948, between the dates November 12th to November 22nd, 1949 Moved by Councilman Jwanson, seconded by Councilman Peterson, that Vernon L. Wood be and he is hereby granted permission to take the remainder of his 1948 earned 't':S it ern between the dates November 12th to November ^2nd, 1949• Carried t,'te fr: to ing vote Ayes. Ccunc° -Lme . Peterson, Noes:, Counc Lmen None. Absent, Councilmen Selby and Swanson and Mayor pro tem Baker. Thompson. Public; Sery c.e C16mmi ssioner Peterson informed the Council he had been advised that an assessment amounting to approximately 13¢ per acre foot would be levied in they near future upon consumer members of the West Basin Water Association, -un'' he requested authorization from the Council to state at a meeting of the Board cf Directors of said Association to be held November 10, 1949, thUt the L'ity of El Segundo would pay such assessment. It was therl:upen m:_!lred by Councilman Swanson, seconded by Councilman Peterson, the f0110 -ring '.resolution be adopted. IRES07TIED, that Dave W� Peterson, Councilman of the City of El. Segard'o and the representative from said City on the Board 01 Directors of the West Basin Water Association, b and he is hereby authorized to state to said Board that the "ity of El Segundo approves the assessment of 134 I=eY" acre foot upon consumer members and will Fay tl) :emc upon receipt of a proper statement t her°efnr On roll call, the foregoing 'c Tes ution was adopted by the following vote. Aye s. Coen:, i i:r,en ;Peterson, Noes'. Councilmen None, Absent,,, Coun ^.i l-rr:en Selby and Swanson and Mayor pro tem Baker._ Thompson. City Attorney- Wc! olvorth deli;rered to the City Clerk, for study by members of the City .2our.cll, .foram of oniinance respecting closing out salee,,, auction sales, etc, City kttornay Wocdworth repo-rt.eal having conversed with a Mr. Blacker in the office of the � ,(-1 ifornk a Employment Department at Los Anp_eles, respecting the ;natt.,er r!' effif,. oyees of the City of El Segundo, render services for said City -'n �,onne,t.�on -Ad.th the Veterans Housing Project, being subject to State rlr�nmf, _c�,y�;lenq ;- nsuranc;e; that Mrs Blacker could not state definitely, buL w,-.s ur,c.ey the impression such employees woul . be subject to said tax. The City ALLc;:tiet� ftrrt.her° �Aated he would w:r•i!•.e the department in Sacramento and to obtain a r°u.t.ir g thereon. -] 1 1 (.) City Attorney Woodworth reported receipt from Mr. John F. Bender, Special City Attorney, of t'wo resolutions in connection with the condemnation suit of property for reservoir site., which resolutions he delivered to the City Clerk for presentation at the proper time. City Engineer Lortz reported receipt from Los Angeles County Flood Control District of a communication dated November 3, 1949, titled: "File No. 2811, subject "Dominguez Channel Inglewood Avenue to Los Angeles International Airport, Transmittal of Plans '% which letter was accompanied by certain drawings showing proposed flood control improvement in the vicinity of Imperial Highway and Inglewood- Redondo Road, a portion of which improvement w -ill lie within the City of El Segundo, and that said Flood Control. Distract desires that the City Council of the City of E1 Segundo approve said plans, He stated further that he has examined the same, that they are satisfactory from an engineering viewpoint, and he recommended the Council's approval. It was thereupon moved by Councilman Peterson, seconded by Councilman Swanson., the following resolution be adopt;,ed- WER,EAS, Los Angeles County Flood Control District proposes certain flood control improvements in the vicinity of Imperial Highway and Inglewood- Redondo Road, a portion of w hi �% h mprovement. s will lie within the City of El Segundo; AND, Wf-M?tEAS, the members of this Council, together with the I3.ty Engineer, have investigated the matter on the ground, with a representative of said Flood Control District and are farrd.liar with the work proposed; AND, WHEREAS, said Los Angeles County Flood Control District has submitted certain plans respecting said proposed improvement, which plans have been examined by the City Engineer of the City of E1 Segundo and are satis- factory to him; NOW, THEREFORE, BE IT RESOLVED that this Council does hereby accept and approve those certain plans of Los Angeles County Flood Control District, entitled: "Dominguez Channel - Inglewood Avenue to Los Angeles Municipal Airport " and are numbered respectively No. 28 -D 58.6, No. 28 -D 58.8, and No. 28 -D 60 , and does hereby authorize the City Engineer of the City of E1 Segundo to inform said Los Angeles County Flood Control District of this action. On roll call, the foregoing ;resolution was adopted by the following vote: Ayes: Co aicilmen Peterson, Swanson and Mayor pro tem Baker. Noes. Counc.iimen None., Absent, Councilmen Selby and Thompson, Irlrl.SilE BUSINESS. Moved 7iy c.iirc, ^a r,7 n Swanson, seconded by Counci.�.�man Peterson, that Resolution No, 04. eat it led -12- a r C2 21 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL: SEGrTNDO, CALIFORNIA, AUTHORIZING EMPLOYMENT OF COUNSEL FOR CONDEMNATION OF RESERVOIR SITE, which was read, be adopted, On roll tall, said motion carried and said Resolution was adopted by the following vote. Ayes. Councilmen Peter6ony Noes, Councilmen None. Absent: Coun;.ilmen Selby and Swanson and Mayor pro tem Baker. Thompson. Moved by Councilman. Peterson, seconded by Councilman Swanson, that Resolution No. 1044, entitled. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, DECLARING THE PUBLIC NECESSiT'Y FOR RESERVOIR PURPOSES AND AUTHORIZING THE AC`QUISIT:ION BY CONDEMNATION ACTION OF LOT 10, BLOCK 67, SHEET NO. 7, OF EL SEGUNDO, which was read, be adopted. On roll call, said motion carried and said Resolution was adopted by the following vote; Ayes., Councilmen Peterson, Swanson and Mayor pro tem Baker. Noes. Coun:^,ilmen None;, Absents Coun(,..lmt n Selby and Thompson. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and R.eeord:s, were read, Water Works Fund _ General Fund Pay Roll Demand No, 1367 Harold L. Roberts 42o5y to 13645, Incl. $932.73 Minta Curtzwiler, City Minta Curtzwiler, City Treas. 49.10 Treas. $717.20 Minta Curtzwiler, City Treas„ 6.25 Minta Curtzwiler, rr It 1692.44 Minta Curtzwiler, Secretary Minta Curtzwiler, " " 2177.61 El Segundo City Croup 16.6o Minta Curtzwiler, " " 1854.49 State Empl.oyees8 Ret „ System 88.62 Minta Curtzwiler, " " 1273.06 State Employees' Ret., System 98.12 Minta Curtzwiler, " " 1070-57 Richardson's Printing 39.12 Minta Curtzwiler, Selby. Mefford Chemical Co. :355.88 El Segundo City Group 41.5+ Carl Wilson 40.00 Victor D. McCarthy, C. Cl. 1183 Kimball Elevator Co. Ltd., 1633 State Employees'v Ret. E1 Segundo Herald 65,40 System 857.81 Rensselaer Valve Co. 11 94 Minta Curtzwiler, City Smith Blair Inc-L, y 6.74 Treas. 87„Ow Pacific Clay Products 21.2: Southern Cal. Humane Soc. 5`x-75 City of El Segundo, Cal - 'j-3 El Segundo Ch. of Commerce 5• :,0 +? Century Oil Comparky 7.54 Century Oil. Company 336_(X) Hersey M_fg. Co. 90.,64 Milliken Chevrolet 21.84 Crane Co. :389.56 Ira E. Escobar, 56,5? Pacific Tel. & Tel,, Co, :;1.,40 Wm,. R. Selby 84.01 industrial Stat. & ^ -,,t.g., Co,. C� 6 Dave W. Peterson 79.95 Pacific Mill & Mine Supply 45,42 Victor D. McCarthy 96o12 Howard Supply Coo 1.13.9.0 Mildred J. :Peterson 21.00 Chas. E. Lorts, Petty -�h 5--,— Lucy M. Ke3se -i.s T0' -I'A-f l °5:'. 1. 19 3 Emily G. Smil.t:y 2.00 .._; j z. ' 42 Western Water Works Supply Co. Title Insurance & Trust Co. City of El Segundo, Cal. Barclay Surveying Co. El Segundo Paint Center El Segundo Hardware City of El Segundo, Cal,, Pacific Area Lumber Co. TOTAL Go Water Works - Bond Elry,�' iO Constr, Fund 8 V.E.H,P. Fun, 8„ 147 2-4,7- TOTAL -r 86, 26 Recreation 'Pund Minta Curtzwiler, City Treas. 74,8' Minta Curtzwiler, rx tr 631 r1J Hospital Service of Sold Cal. 1 =,75 State Employees' Ret. System 344.28 Collector of Internal Revenue TOTAL Pension Fun, State Employees' Ret. System State Employees' Ret. System _821.63 TOTAL 8 <8.,�, Moved by Councilman Swanson, seconded by Councilman Peterson, the derr :.. ds be allowed and warrants ordered drawn on and paid out of the respective funccv covering the same„ Carried by the following vote- Ayes- Councilmen F'eterson, Swanson and Mayor P.r,.-) Tern Baker, Noes; Councilmen None,, Absent.-. Councilmen Sprytry and Thompson, IdL4 BUSINESS None No further bus_ne ,s A pea r -ng to be transacted at this meeting, it was moved by CouncilmArx Fet.er- son,, secoi -ided by Councilman Swanson, the meeting adjour -, Carried. Approved Mayor;, R.espe.tful' mittea, -14- General Fund Robert Co Peabody 2.o Mrs. Jean M. Beall 2.00 Mrs. Pearl M. Vandegrift 2.00 Mrs. Pauline Z. Scott 2 00 Mrs. Harry P. Davis 2 0 Mrs, Margaret K. Allison 2.00 Mrs. Esther J,> Grog 2.00 Mrs, Laura J. Kincaid <.00 Mrs. Hazel J„ Fisher, 2.00 Fern MW Spittler 2.00 Lillian M� Cull 2.00 Mrs. Madeline B. Pierce 2,00 Mary L. Goodman 2100 Gertrude E. Cullen 2.00 Margaret A. Henneforth 2.003 Mary R. Smith 2.00 Mamie G. Miller 2.00 Laura Lee Sattley 2100 Mrs. Emma J. McGinlQ« 2.00 Mrs. Maxine Holcombv� 2.00 Mrs. Juanita U Lrumiey 2.00 Mrs. Lelia W. Schaefer 2,00 Helen J. Bell 2.00 Rita P. Burgess 2.Co Mrs. Artemia Donaldson 2.C!';, Mrs. Omo J. McClary 2100 Mrs. Virginia L. Kennedy 4:00' Miss Carol R. Spellmeyer 2,00 Mrs. Josephine E. Schoening 2.00 Pearl Snow 2.00 Lucille Tyler 2,00 Neta H. Hooper, 2.00 Eva M. Price 2.00 E1 Segundo Hardware 13,,82 Pacific Area Lumber Co. 172.23 J. R. Lester Boyle 65.00 Gibson Motor Parts 32.68 General Paint Corporation 8.59 George W. French Co. 65„75 Eckdahl Auto Parts Co. 136.59 Grimes Stassforth Scat,:, Co., 59„70 Pacific Radionics 93.88 City of El Segundo Water Dpt.,107.)f 4 City of El Segundo it 561-45 Atlas Desk & Safe Co. 49-44 TOTAT 112032.80 Western Water Works Supply Co. Title Insurance & Trust Co. City of El Segundo, Cal. Barclay Surveying Co. El Segundo Paint Center El Segundo Hardware City of El Segundo, Cal,, Pacific Area Lumber Co. TOTAL Go Water Works - Bond Elry,�' iO Constr, Fund 8 V.E.H,P. Fun, 8„ 147 2-4,7- TOTAL -r 86, 26 Recreation 'Pund Minta Curtzwiler, City Treas. 74,8' Minta Curtzwiler, rx tr 631 r1J Hospital Service of Sold Cal. 1 =,75 State Employees' Ret. System 344.28 Collector of Internal Revenue TOTAL Pension Fun, State Employees' Ret. System State Employees' Ret. System _821.63 TOTAL 8 <8.,�, Moved by Councilman Swanson, seconded by Councilman Peterson, the derr :.. ds be allowed and warrants ordered drawn on and paid out of the respective funccv covering the same„ Carried by the following vote- Ayes- Councilmen F'eterson, Swanson and Mayor P.r,.-) Tern Baker, Noes; Councilmen None,, Absent.-. Councilmen Sprytry and Thompson, IdL4 BUSINESS None No further bus_ne ,s A pea r -ng to be transacted at this meeting, it was moved by CouncilmArx Fet.er- son,, secoi -ided by Councilman Swanson, the meeting adjour -, Carried. Approved Mayor;, R.espe.tful' mittea, -14- i o LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, dated Noverm�,� 4, 1949, advising of its regular monthly meeting to be held in Long Beach, Thursday, November 17, 1949m Ordered filed. KATHERYN KISICK, dated October 27, 1949, being request for renewal of permit to occupy, use and maintain a tent at 517 Oregon Street, El Segundo. The Building Inspector having noted on said application, that applicans erecting a dwelling house on said premises and is making satisfactory progress with such construction, it was moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted- RESOLVED, that Katheryn Kisick be and she is hereby granted a temporary, revocable permit, in regular form, to occupy, use and maintain a tent at 517 Oregon Street, E1 Segundo, said permit to be for a period of sixty days from termination of present permit, which current permit will expire on November 30, 1949 Carried by the foll.oving vote - Ayes- Councilmen Peterson, Noes - Councilmen None, Absent- Councilmen Selby and Swanson and Mayor pro tem Baker. Thompson, ADAM J. ROTH, dated 11.-7 -199, being application for renewal of permit , occupy, use and maintain a trailer at 1710 East Mariposa Avenue, E1 Segundo, The Building Inspector having noted on said application that applicant . erecting a dwelling on said premises and is making satisfactory progress with suoh construction, it was moved by Councilman Swanson, seconded by Counci?msai Peterson, the following resolution be adopted- RESOLVED, that Adam J. Ross be and he is hereby granted a temporary, revocable permit, in regular form, to occupy, use and maintain a house trailer at 1710 East Mariposa Avenue, El Segundo, said permit to expire by limitation on December 31, 1949 On roll. call, the foregoing resolution was adopted by the following vote2 Ayes- Councilmen Peterson, Noes- Councilmen None. Absent, Councilmen Selby and Swanson and Mayor pro tem Baker. Thompson. Applications for employment were received from the following named pets!.,.. and ordered filed? Roy Donald Richardson, fieriry Howard Trump, Leo Vincent Orlowski, Otho LeRoy Hunter, Alvin Louis Sylvester-, Leon Edgar Pike, Howard Ray Adams, Louis Charles Alberni, James Willard Bauer, Winfield Welch Brown ., Fred Kennon Carne, William Hugh Davis, Robert Arthur Dinnel, William Mic:h_ge. Gail, °r., Robert Lee Hammond, Thomas Asberry Hand, Earl Eugene Hanes, Jane.:, Wayne Hughes, Jack Best Johnson, Milton Roland Johnson, Ralph Warren Jonathan, Norman R. Lilly, Richard L, Maurer, Frank Xavier McCormick, Dale Alvin Nevmz.;. Robert Randolph Nel5on,, Leland Charles Norville, Michael Robert C$Sullivan, Nick T. Pappas,Walter Raleigh Fierce, Jr'., Donald Francis i ani, Robert Lex Rasroe, Delvin Ernest, Rice, Herman Lee Stock, Laverne George Thompson, Ja,�',. Ja1n. s Waddell and G ..enn Wilford Walker. ---2 -- �C