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1949 SEP 28 CC MINS 932 El Segundo, California. September 28, 19490 A regular meeting of the City Council of the City of E1 Segundo, California, was held in the Council Chamber in the City Hail of said City, on the above date, having been called to order at 7000 otclock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present; Peterson, Swanson, Thompson and Mlayor Selby. Councilmen Absent. Baker. 1E'EPDIiv:r OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 21st day of September, 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. [,,'RI TTEN CJMNNNI CATIONS. 6ritten comm-iiications, 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: LAUN, GEORGE FREDERICK, dated Sept. 28, 1949; WALKER, FRAYK ALLEN, dated 9- 23 -49; HACWORTH, JOSEPH HUDSON, dated Sept. 20, 1949; and BARNHART, MALCOLM 'ATSLEY, dated 9- 27 -49, each being application for employment by the City of El Segundo. Ordered filed. FLOYD E. WALLACE, dated September 26, 1949, extending thanks to the C`ty -- s-uncil and City employees for their help and cooperation during the recent, Ger_,ennial Fiesta. Ordered filed. CITY PLANNING COMMISSION, CITY OF EL SEGUNDO, dated September 27, 1949, submitting the wording of a suggested amendment to Ordinance No. 242, the Subdivision Ordinance, which amendment would have for its purpose the modification of the policy embodied in said Ordinance respecting improvements required to be made in subdivisions. Councilman Baker appeared at the meeting during the reading of the communication from the Planning Commission, the hour being 7!04 otclock P. K., and he immediately took his seat at the Council table. Following discussion of the suggested amendment to said Subdivision ordinance by said Flanning Commission, by general consent the c=nmunication was ordered received and filed and the subject matter thereof referred to the City Coordinator and City Attorney for investigation and report to the City Council at its next regular meeting° NORTH A=ICtl'• AVIATION, ,T,I"C., dated September 27, �94;�,. enclosing three copies of.Draw -Ing Yc� 180 -7�=/ hich drawing indicates an area between existing street -oaving and property lines on Douglas Street, which said Company des =res tr pave, or repair existing paving, in order to provide additional parking space. -1 - S 933 There were also enclosed with said communication, three copies of Drawing No. 120 -3 AT, which indicates an area 20 -foot by 50 -foot approx. 400 ft< south of the center line of Imperial Highway, which area is used as a runway between said Company's Douglas Street Warehouse and the Main Plant, and which it requests permission to resurface. City Engineer Lortz had indicated on said Drawing No. 18 -755 AT an additional area 150 ft. by 13 ft. which he recommended be included in the paving project, for the reason that the existing surface in this area is in bad condition and since it adjoins the larger area proposed to be paved by North American Aviation, Inc. as shown on its before mentioned drawing, all of the paving should be done at one time, so that the finished job will be uniform in materials and appearance. The City Engineer thereafter recommended the permits prayed for be granted, such permits to include the 150 ft. by 13 ft. area hereinabove referred to. _ After discussion, it was moved by Councilman Peterson, seconded by Councilman Baker, the following resolution be adopted: WHEREAS, there has been presented to this Council a communication, in words and figures, as follows: "NORTH A4ERICAN AVIATION, INC. Municipal Los Angeles 45 Airport California September 27, 1949 City Council City of El Segundo El Segundo, Calif. Subject: Paving on Douglas Street Gentlemen; Herewith enclosed please find three copies each of Drawings Nos. 180 -755 AT and 120 -3 AT. On these drawings are indicated certain areas which North American Aviation, Inc. proposes to pave, or repair existing paving. Both areas are located between existing street paving and property lines on North Douglas St., 150 feet wide. The 35 -foot by 450 -foot area shown on Dwg. No. 180 -755 AT is located approximately 1072 feet South of the center line of Imperial Highway on the West side of Douglas St., and is bounded on the North and South by existing driveways, on the West by the North American Aviation, Inc. property line, and on the East by the West edge of an existing asphaltic concrete drainage channel in Douglas St. North American Aviation, Inc. proposes to pave the above area in order to provide additional parking space, and.to improve means of access to their warehouse property. Paving and grading will be according to requirements set forth by Mr. Charles E. Lortz in his letter of September 13, 1949 -2- S' 934 The 20 -foot by 50 -foot area shown in pencil on Drawing No. 120 -3 AT is located approximately 100 feet South of the center line of Imperial Highway on the East side of the street. It is an area which is traversed by Company equipment in use between the Douglas Street Warehouse and the Main Plant. The existing surfacing at this location has become rough and pitted, making its use dangerous both to materials and equipment traversing it. In order to reduce equipment maintenance and to, insure safe 'transport of materials to and from the warehouse, North American Aviation, Inc. proposes to repair the surfacing in the area with like, or better materials. Existing grades will be maintained. Your permission to execute both proposals outlined in the foregoing paragraphs is hereby respectfully requested.. North American Aviation, Inc. WGW;jd By W� G. Weber, Jr. "; AND, Mff- :REAS, the City Engineer has inspected the various drawings accompanying the said communication; AND, 141 EAS, this Council has received the report of the City Engineer- Thereon and has also examined the said communica- tion and the said drawings; AND, 1t=AS, after such consideration, the Council feels that the action hereinafter taken is in order; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of E1 Segundo, California, as follows: First; That the original of said above quoted communica- tion, together with one copy of each of the drawings referred to therein, be placed on file in the office of the City Clerk and as so on file, be referred to and incorporated herein and made a part hereof. Seconds That subject to the terms and conditions herein- after expressed, the City Council does hereby grant to North American Avia -ion, Inc. permission to enter upon the public street referred to in said communication, at the locations designated therein and to make, at its own sole cost and expense, and subject to the approval of the City Engineer and the Street Superintendent of the City of E1 Segundo, the res- pective and various improvements therein referred to, so far as same relate to said public street. Third; That the authority and permission herein granted shall be and shall remain subject to each and all of the following terms and conditions: (a) That all of said work must be performed to the full and complete satisfaction of the :;ity Engineer and the Street Superintendent of the City of E1 Segundo, and at the sole cosh and. expense of the permittee. -3- S 933 (b) That all work and operations performed under this permit must be prosecuted with due diligence and must be performed in a good and workmanlike manner, with materials satisfactory to said above mentioned officers of said City. (c) That in addition to the areas indicated for improve- ment upon said drawings, as so presented, there shall also be constructed, at the sole cost and expense of said permittee, suitable and adequate paving or resurfacing, satisfactory to said above mentioned City officials, covering the area shown in red boundary lines upon the said Drawing No. 18 -755 AT, which said area, indicated in red, was drawn thereon by the City Engineer and indicates the area upon _ which pavement or resurfacing will be required, in addition to that suggested in said original communi- cation. (d) That suitable and appropriate barriers and lights to adequately protect persons and property must be provided and maintained by the permittee at all times during the prosecution of the work. (e) That the permittee, by acceptance of this permit and proceeding thereunder, agrees to indemnify and save the City of '1 Segundo, its officers, agents, servants and employees harmless from any loss or damage which may result by reason of the exercise of the authority herein granted, or the construction and maintenance of the facilities or improvements hereby authorized. (f) That with regard to the reference to parking of automobiles, as set forth in said communication, and the use of any portion of said public street for such purposes, the granting of this permit shall in no manner operate to deprive the City of E1 Segundo of its police power over the said portion so used, nor shall in no manner grant any greater rights to parking privileges to said permittee than are enjoyed by the general public in like areas of public streets within said City, and the City Council reserves the right to determine the manner and method of parking vehicles in such public street presently possessed by it. (g) That nothing herein contained shall operate to or be construed to grant any vested right in said permittee in any of said improvements made upon said public street or in the use thereof, nor as in any manner precluding the City from in the future changing the grade of the portion of the public street affected or the nature o.- character or location of the improve- ments or facilities so installed, which right the City hereby reserves and the City shall not be liable to the permittee for any change which may be -4- S 9-36 necessary or advisable in the opinion of the City Council, in the facilities or improvements so installed, nor shall anything herein contained be construed as excusing the permittee from the payment of any costs or expenses incident to the making of any other, different or future improve- ment in or about the area of said public street hereinabove referred too (h) That this permit shall not become effective unless or until the permittee shall have endorsed its approval and acceptance of the permit above granted, subject to the terms and conditions above expressed, upon a copy of this resolution and shall. have filed the same in the office of the City Clerk. On roll call, the foregoing resolution was adopted by the following vote: Ayes; Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NATIONAL TITANIUM COMPANY, dated Sept. 20, 1949, offering certain outside paint for sale. Ordered filed. CHARLES E. LORTZ, City Engineer, dated September 28, 1949, reporting that he has examined and studied Specifications No. WB -48 -4 and Plans No. 1 through 16, submitted by Lippincott and Rowe, and referred to him for checking at the last regular meeting of the City Council, which said plans and specifications cover the construction of a reinforced concrete reservoir, pump house, pipe lines, electrical and mechanical equipment and miscellaneous appurtenances, which plans and specifications he has approved, and recommends that Specifications No. VM -48 -4 be adopted by this Council and Plans Nos. 1 to 16, Incl. be approved, but that bids be not advertised for thereunder until such time as the City has acquired the necessary land for construction of the reservoir. Moved by Councilman Baker, seconded by Councilman Thompson, that the following resolution be adopted: RESOLVED, that a copy of those certain plans, numbered Drawings No. 1 to 16, Incl., covering General Site Plan, General Plan of Reservoir, Reservoir Water Supply and Drainage Conduits, Reservoir Cross Section and Details Water Supply and Drainage Conduits, Profiles -Water Supply Conduits and Drainage Lines, Reservoir Roof, Reservoir Pump Station, Cross Sections Pumps and Piping, Yard Improvements, Misc. Details; -Pump House Foundation, Pump House Floors and Framing, Pump House Elevations, Pump House Door and Window Details, Electrical Pump House Plans and Details and Electrical Yard Plan, Misc. Control Details respectively, be placed on file in the office of the City Clerk, and that said plans are hereby approved by this Council. On roll call, the foregoing resolution was adopted by the following vote: -5- S 937 Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None Moved by Councilman Thompson, seconded by Councilman Swanson, that Resolution No. 1031, entitled., A RESOLUTION OF TIE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING SPECIFICATIONS NO. W.B. -48 -4 AND CONTRACT DOCUMENTS FOR THE CONSTRUCTION OF A REINFORCED CONCRETE RESERVOIR, PUMP HOUSE, PIPE LINES, ELECTRICAL AND MECHANICA1 LQUIPI�ffNT AND MISCELLANEOUS APPURTENANCES IN CONNECTION WITH THE CONSTRUCTION AND COMPLETION OF THE MUNICIPAL WATER WORKS SYSTEM, which was read, be adopted. On roll call, said motion carried and said resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. ORAL COMMUNICATIONS. Mr. C. E. Kenney addressed the Council, requesting consideration when renewal fire insurance policies on City property are obtained, and he was advised by the Mayor to call at the office of the City Clerk to secure information with respect to such renewals. Mr. Willard J. Skelley addressed the Council, stating that Title Insurance and Trust Company will not accept the Quitclaim Deed, heretofore issued by the City Council, quitclaiming any interest the City may have in Lot 6, Tract 12391, as being sufficient to clear said lot of such interest. City Attorney Woodworth stated he had been consulted by Mr. Skelley as to the taking by the City of vacation proceedings with respect to said lot, and had recommended to Mr. Skelley that he obtain, in writing, from the said Title Company, exactly what it will require in order to place the matter in good condition, but that to date the letter had not been received. Inasmuch as the owner of the lot in question is exceedingly anxious to have the lot cleared of the present seeming interest of the City in same, by general consent the Council indicated, that if the letter above referred to is received in sufficient time from the Title Insurance and Trust Company, indicating it will require the City to institute vacation proceedings, the City Attorney and the City Engineer are hereby authorized to perform such work in connection therewith, as they may properly do before the next meeting of the Council, in order to expedite such proceedings all possible. None. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES, Mr. Jo. Lester Boyle, the Engineer heretofore employed by the City to perform certain engineering work in connection with the proposed improvement 10 S 938 of Whiting Street, between Franklin Avenue and El Segundo Blvd. and a portion of the Alley in Block 15; also Eucalyptus Drive, between Grand Avenue and El Segundo Blvd., thereupon addressed the Council and filed with it two copies of plans and specification for each of the above named proposed improvements, together with explanatory letters. Thereafter, by general consent, said matters were taken under consideration pending examination thereof by Special Assessment Engineer Monroe and his recommendation with reference thereto. Chief of Police DeBerry, by written communications dated September 28, 1949, requested permission to take his annual earned vacation between the dates October 5th to October 23rd, 1949, both dates inclusive, and during such vacation period to appoint Vernon Leroy Wood as Acting Chief of Police. Moved by Councilman Baker, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that T. B. DeBerry, Chief of Police, be and he is hereby granted permission to take his annual earned vacation between the dates October 5th to October 23rd, 1949, both dates inclusive, and that during the vacation period of said Chief of Police, Captain Vernon Leroy Wood be and he is hereby appointed Acting Chief of Police. On roll call, the foregoing resolution was adopted by the following vote: Ayes; Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes. Councilmen None. Absent. Councilmen None. City Coordinator McCarthy, reporting on behalf of City Engineer Lortz, stated that said Engineer, by written communication dated September 26, 1949, had advised that the sewer line recently constructed in West Oak Avenue, between Hillcrest and Loma Vista Streets, by Allville Builders, had been constructed and completed in a satisfactory manner and in accordance with specifications of the City of El Segundo, and he recommended that said sewer be accepted for and on behalf of said City. Coo N�tor McCarthy also reported that the Street Superintendent had advise � e street surface, following installation of above mentioned sewer line, had been restored in a satisfactory manner, and the Coordinator also recommended acceptance of said sewer line and the return to Allville Builders of its deposit, heretofore made to insure satisfactory installation of said sewer line and proper restoration of street surfaces, less the amount paid by the City in causing such street restoration to be made. Moved by Councilman Swanson, seconded by Councilman Thompson, the following resolution be adopted. RESOLVED, that that certain sanitary sewer line, recently constructed in that portion of Oak Avenue, lying between Hillcrest Street and Loma Vista Street, in the Citv of E1 Segundo, by Allville Builders, pursuant to permit heretofore issued by this Council, be and the same is hereby accepted for and on behalf of the City of E1 Segundo; and BE 1T FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to cause refund to be made to said Allville Builders of the amount of its deposit heretof, --- made with the City of E1 Segundo, to -wit. $1000.00, less such sum or sums as were expended by the -7- S 939 City of E1 Segundo in the restoration of street surfaces, made necessary by reason of the before mentioned sewer installation. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None City Clerk McCarthy reported that there remains in the Accounts Receivable account in the City's books, an unpaid balance of $12.50 due from one Dean Cisco for damage to a certain street tree; that the original amount of the charge was $22.50, of which Mr. Cisco had paid $10.00; that Mr. Cisco's present whereabouts are unknown and he requested authorization to liquidate the account. Moved by Councilman Swanson, seconded by Councilman Peterson, that the City Clerk of the City of E1 Segundo be and he is hereby authorized, in accordance with his request, hereinbefore set forth, to write off his books a certain uncollectible account receivable, to -wit: $12.50. Carried by the following vote; Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. City Coordinator McCarthy inquired whether or not the Council desired to authorize recordation of that certain easement, heretofore granted to the City of E1 Segundo by Standard Oil Company of California, covering a water line right of way crossing said Company's property in Lot 2, Section 19 -3 -14, S. B. B. & M. Thereafter, it was moved by Councilman Peterson, seconded by Councilman Baker, the following resolution be adopted: WHEREAS, Standard Oil Company of California, here- tofore tendered to the City of E1 Segundo, a pipe line agreement, dated August 29, 1949, which said Agreement was accepted by the City Council of the City of El Segundo on August 17th, 1949; AND, WHEREAS, at the time of acceptance, said Agreement had not been acknowledged by the Grantor; AND,-WHEREAS, since said date, grantor has caused the said instrument to be acknowledged by one of its officers thereunto authorized and duly qualified so to do; NOW, THEREFORE, BE IT RESOLVED, that the City Clerk of the City of E1 Segundo be and he is hereby authorized and directed to cause the said instrument to be filed for record in the office of the County Recorder of Los Angeles County, California. On roll call, the foregoing resolution was adopted by the following vote: S 940 Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None, Absent: Councilmen None. City Coordinator McCarthy requested the Council to authorize attendance at the League of California Cities Conference, to be held in San Francisco, October 24th, 25th and 26th, 1949, of those officials of the City of E1 Segundo whom it desires to attend said Conference; also that Water Superintendent Lortz be authorized to attend the conference of the American Water Works Association, to be held in Sacramento, California, October 26th to 28th, 1949, both dates inclusive, Moved by Councilman Thompson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that such members of the City Council as _ may care to make attendance thereat and the City Clerk of the City of E1 Segundo be and they are hereby authorized to attend, as representatives of said City, the League of California Cities Conference to be held in San Francisco, October 24th to 26th, 1949, both dates inclusive; and that Charles E. Lortz, Water Superintendent, be and he is hereby authorized to attend the American Water Works Association Conference to be held at Sacramento, California, October 26th to 28th, 1949, both dates inclusive; AND, BE IT FURTHER RESOLVED, that said City officials, who may attend said Conferences, as represen- tatives of the City of El Segundo, be and they are hereby authorized to file their demands for their actual and necessary expenses in connection with such attendance, said demands to be audited and approved in the usual manner before payment.. On roll call, the foregoing resolution was adopted by the foLlowing vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby, Noes: Councilmen None, Absent: Councilmen None. City Coordinator McCarthy, reporting in connection with acquisition by the City of Lot 109 Block 67, which lot is required by said City for water works purposes, stated that subsequent to the time that Mr. John F. Bender, Special City Attorney, instituted proceedings to acquire said lot under the tax rehabilitation plan, he was advised by the County Tax Collector that some individual, claiming to have an interest in said lot, had made arrangements to redeem same on the five -year payment plan and that consequently the County Tax Collector had returned to Mr. Bender the City's warrant proffered in payment for said lot; that Mr. Bender had to date been unable to come to any satisfactory agreement with said individual, whereby the City might acquire said lot and that inasmuch as the immediate acquisition of such property by the City is necessary in connection with the construction of its water works reservoir, Special City Attorney Bender and said Coordinator recon=,ended the City Council authorize the City Attorney to proceed at once with a condemnation action for the acquisition of said Lot 10, Block 67, E1 Segundo, on the part of the City of E1 Segundo. Thereafter, it was moved by Councilman Baker, seconded by Councilman Peterson, the folio-wing resolution be adopted,- S 911 RESOLVED, that the City Attorney of the City of El Segundo be and he is hereby authorized and in- structed to immediately place with Title Insurance and Trust Company an order for a condemnation report on the following described parcel of real property in the City of E? Segundo, County of Los Angeles, State of California, to -wits Lot i0, Block 67, E1 Segundo Sheet No. 7, as per map recorded in Book '42, pages 54 -55 of maps, Records of said County, for water works purposes, namely, in connection with its reservoir site and upon receipt of such report to prepare and present to this Council such proceedings as may be necessary in order to acquire said property for the City of El Segundo for reservoir purposes, in connection with its water works construction project. On roll call, the foregoing resolution was adopted by the following vote: Ayes., Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes. Councilmen None,.; Absent. Councilmen None, City Attorney Woodwort.h reported he had approved as to form, Bond for Faithful Performance filed by Builders- Pacific, Inc., in connection with the contract recently awarded it for furnishing and delivering certain gate valves to the City of El Segundo. Moved by Councilman Swanson, seconded by Councilman Thompson, that Bond No. 1611972, being Bond for Faithful Performance, in the penal sum of $7827.50, with Builders - Pacific, Inc., a California Corporation, as principal and United States Guarantee Company, a New York Corporation, as surety, filed with this Council this date, be and the same is hereby approved for and on behalf of the City of E1 Segundo. Carried by the following vote. Ayes. Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None, Absent: Councilmen None. City Attorney Woodworth reported `tie had approved as to form, bond for faithful performance, filed by Western Water Works Supply Co., in connection with the contract recently awarded it for furnishing and delivering certain altitude valves to the City of El Segundo. Moved by Councilman Peterson, seconded by Councilman Baker, that Bond No..18 -491 -351, being Bond for Faithful Performance, in the penal sum of $1719.46, with Western Water Works Supply Co., a California Corporation, as Principal and American Surety Company of New York, a New York Corporation, as surety, filed with this Council this date, be and the same is hereby approved for and on behalf of the City of E1 Segundo. Carried by the following vote, Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Counc imen NoneL City Attorney Woodworth reported he had received two copies of certain of the amended chapters of the Laws of the State of California, having to do with governments of cities; that one of said copies was received in a mutilated -10- S 942 condition and he suggested that the City Clerk address a communication to the State Legislative Bill Room, request,rg that two copies of such amended chapters be sent to said City Clerk, which that official agreed to dour City Coordinator McCarthy reported that certain documents in connection with relinquishment to the City of El Sege -tdo by the Federal Government of said Governmentts interest in the Veterans Mousing Project in said City, had been forwarded to the Federal Mousing Administration during the past week9 but that forms for making a similar request of the State of California had not as yet been received from the State Department of Finance. None. UNFINISHED BUSINESS. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: NEW BUSINESS None. No further business appearing to be transacted at this meeting, it was moved by Councilman, Thompson, seconded by Councilman Baker, the meeting adjourns Carried. Respectfully submi ted, Approved: Mayor. -1-,- Tr^ast Fund General Fund Allville Builders $8-- 4w32 Floyd Ingram $ 4020 City of El Segundo la/5.68 :a-cific Radionics 106051 TOTAL ;?1000.00 Douglass Auto Electric Inc. 2.64 Southern Calif. Gas Co. 11.69 Water Works Underwood Corporation 5.50 Bond Eie_. c iiultigraph Sales Agency 1.79 1948, Ccnst. Richardsonts Printing 16.22 Fund Department. of Finance .33 Lippincott and Rowe Z5944� 0 Tied L. Carter 21.78 TOTAL 15944 0 Robert v McCarthy 1 TOTAL ;322.10 Moved by Councilman Swanson, seconded by Councilman Peterson, the demands be allowed and warrants ordered drawn on and paid out of the respective funds covering the same. Carried by the following voted Ayes Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS None. No further business appearing to be transacted at this meeting, it was moved by Councilman, Thompson, seconded by Councilman Baker, the meeting adjourns Carried. Respectfully submi ted, Approved: Mayor. -1-,-