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1950 APR 12 CC MINT?02 00 x E1 Segundo, California. April 12, 1950. A regular meeting of the City Council of the City of E1 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 otclock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Baker, Peterson, Branson, Thompson and Mayor Selby. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 5th day of April, 1950, having been read, without error or omission having been noted, it was moved by Councilman Peterson, seconded by Councilman Thompson, 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: ROBERT LEROY SMITH, dated March 25, 1950; and ROBERT W. HANCOCK, dated March 25, 1950, each being application for an Automobile for Hire Driverts Permit. Said applications having been satisfactorily completed, and the Chief of Police having recommended that the permits applied for be granted, it was moved by Councilman Swanson, seconded by Councilman Peterson, the following resolution be adopted: RESOLVED, that subject to the provisions of Ordinance No. 283 of the City of E1 Segundo, California, and pursuant to the applications for Automobile for Hire Driverts permits, presented this Council this date, and which applications are hereby ordered filed in the office of the City Clerk for the purposes of identification and reference, and hereby incorporated herein and made a part hereof, Robert Leroy Smith and Robert W. Hancock each be and he is hereby granted a permit to drive, operate or be in charge of any passenger carrying or motor propelled vehicle defined in said ordinance; provided, however, that the permits hereby granted may be suspended by the Chief of Police of the City of El Segundo at any time in his discretion, or may be revoked by this Council at any time in its discretion, and that such suspension or revocation may be so ordered and made at any time, without cause, without notice and without liability on the part of the City of El Segundo, or any of its officers, employees, agents or representatives. 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. -1- T2-0 CITY OF LOS ANGELES, dated April 10, 1950, advising that said City is acquiring an easement for underground telephone conduit purposes as shown on Right of Way Map No. 20714, (attached to said communication) in connection with its sewage disposal plant at Hyperion, and requesting that the City of El Segundo quitclaim an easement held by it for water distribution purposes over a portion of the Northwest 1/4 of Section 11, Township 3 South, Range 15 West, San Bernardino Base and Meridian, form of quitclaim deed to be executed on the part of said City of E1 Segundo being enclosed with said communication. The City Clerk reported that the property referred to by the City of Los Angeles is property which was acquired by the City of El Segundo at the time it purchased all of the rights of the Sausal- Redondo Water Company in 1924; that the City Engineer had made an investigation and survey of the water line in question and in his opinion the City of El Segundo would have no further use for said easement and therefore it might be quitclaimed to the City of Los Angeles as requested. It was thereupon moved by Councilman Peterson, seconded by Councilman Thompson, the following resolution be adopted: RESOLVED, that the communication from the City of Los Angeles, dated April 10, 1950, under the subject:. "R %W 20714 -8- Sewage Disposal Plant - Hyperion" be received and ordered filed in the office of the City Clerk; and BE IT FURTHER RESOLVED, that in view of the report made by the City Clerk and the City Engineer that the City of E1 Segundo will have no further use for the easement for pipe line purposes now vested in said City, that, therefore, in the opinion of the City Council the said quitclaim deed requested in said communication may be executed and delivered without loss..pr damage to the City of .E1 Segundo; and BE IT FURTHER RESOLVED, in consideration of the foregoing, that the Mayor and City Clerk be and they are hereby authorized and instructed to execute the quitclaim deed enclosed with said communication to the following described parcel of real property, to wit: All that portion of the Northwest one - quarter (1/4) of Section 11, Township 3 South, Range 15 West, S. B. B. & M., included within a strip of land, 5 feet wide, lying 2.5 feet on each side of the following described center line: Beginning at a point in the westerly line of Tract No. 1685, as per map recorded in Book 21, Page 98 of Maps, in the office of the County Re- corder of Los Angeles County, distant along said westerly line South 0001100" West 20.59 feet from the center line of Maple Avenue, 50 feet wide, as said Maple Avenue is shown on map of said Tract No. 1685; thence South 34030142" West to a point in the northeasterly line of that certain parcel of land described'as Parcel 1 in Final Order of Condemnation in Case No. 520183 of the Superior Court"of the State of California, in and for the County of Los Angeles, (a certified copy of said final order is recorded in Book 26451, Page 421 of Official Records, in the office of the County Recorder of said County). -2- X04 The side lines of the above described 5 -foot strip of land shall be lengthened or shortened as necessary so as to terminate in said westerly line of Tract No. 1685 and in said northeasterly line of Parcel 1., and to cause said instrument to be delivered in due course. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Abzent: Councilmen None. FEDERAL POWER COMMISSION, dated April 7, 1950, acknowledging receipt of the City Clerk's letter of March 30, 1950, with reference to hearings on the proposed revised rate for sale of natural gas to Southern California Gas Company by El Paso Natural Gas Company, and advising that the City's request for suspension and hearings on said matter will be presented to the Commission. Ordered filed. CECIL R. KING, CONGRESSMAN, dated April 4, 1950, acknowledging receipt of the City Coordinatorts letter of March 31st, 1950, urging support for an appropriation of twenty -five million dollars for ship repair purposes on the Pacific Coast, and stating that said Congressman is using his best efforts to secure monies for this vital program. Ordered filed. WILLIAM F. KNOWLAND, SENATOR, dated 5 April 1950, acknowledging receipt of the City Clerk's letter of March 13th, 1950, together with copy of a resolution adopted by the City Council relative to the proposed closing of the Long Beach Naval Hospital; advising that he fully realizes the.situation and will continue to follow up the proposals which are now under consideration for the .further operation of said hospital. Ordered filed. E. R. PARKHURST, dated April 11, 1950, urging that the Council give consideration to the erection of a traffic directional sign at Grand Avenue at its intersection with Sepulveda Boulevard, directing traffic to the business center of E1 Segundo; also indicating that a traffic light is needed at said intersection. It appearing that the matters proposed in Mr. Parkhurst's letter are under consideration by the City Council as part of the improvement project of East Grand Avenue, the City Clerk was directed to so advise Mr. Parkhurst. LEAGUE OF CALIFORNIA CITIES, being copy of its 1950 Salary Survey Supplement. The City Clerk advised that same would be on file in his office for perusal by anyone interested therein. CITY CLERK, CITY OF BURBANK, dated April 12, 1950, being notice of a public hearing to be held in the City Hall of said City on the 25th day of April, 1950, on the matter of decontrol of rents in said City. Ordered filed. LOS ANGELES COUNTY DIVISION, LEAGUE OF CALIFORNIA CITIES, dated April 7, 1950, being notice of its regular monthly meeting to be held in the City of Pomona, on Thursday, April 20th. Ordered filed. ELEANOR ANN CODDINGTON, dated 4/7/50, being application for employment by the City of El Segundo. Ordered filed. -3- 00 r �v x 1 205 JOHN F. BENDER, Special City Attorney, dated April 6, 1950, enclosing therewith Tax Deed from the Tax Collector of the County of Los Angeles, granting to the City of E1 Segundo certain tax deeded properties, as set forth in said deed. Also enclosed with said communication was a warrant from the County of Los Angeles, payable to the City of El Segundo in the.sum of $410.00, representing the purchase. price of certain tax deeded properties included in Agreement No. 650 with said County, which were redeeded prior to the time the tax deed was issued. Moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that that certain tax deed, dated the 3rd day of March, 1950, executed by H. L. Byram, as Tax Collector of the County of Los Angeles, presented to the City Council for its consideration, and conveying to the City of E1 Segundo those certain real properties situated in the City of El Segundo, County of Los Angeles, State of California, described as follows: Lot 33 of Block 11; Lot 8 of Block 14; Ex of Mining Rights Lot 8 of Block 32; and Ex of Mining Rights Lot 9 of Block 32, in El Segundo, as per Book 18, Page 69 of Maps Records of Los Angeles County. Lot 25 of Block 61; and W 25 ft. of E 50 ft of N 80 ft of Lot 5 of Block 103, in E1 Segundo, as per Book 20, Pages 22 -23 of Maps Records of Los Angeles County. Lot 4 of Block 36; and Ex of Mining Rights Lot 3 of Block 122, in El Segundo, as per Book 22, Pages 54 -55 of Maps Records of Los Angeles County. Lots 244 to 246, both inclusive, of Block 123, in El Segundo, as per Book 22, Pages 106- 107 of Maps Records of Los Angeles County. Ex of Mining Rights Lot 26, in Tract No. 2028, as per Book 35, Page 37 of Maps Records of Los Angeles County. Ex of Mining Rights Lot 31, in Tract No. 2028. Lot 4, in Tract No. 2111, as per Book 22, Page 141 of Maps Records of Los Angeles County. Lots 1 and 34, in Tract No. 3012, as per Book 29, Page 39 of Maps, Records of Los Angeles County, be and the same is hereby accepted by and on behalf of the City of E1 Segundo; and AND'; BE IT FURTh1ER RESOLVED, that the City Clerk be and he is hereby authorized and instructed to attach to said tax deed a certified copy of this resolution and to record said tax deed, together with said attached certified copy of this resolution, in the office of the County Recorder of Los Angeles County. -4- X06 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. AUSTIN, FIELD & FRY, ARCHITECTS, dated April 7, 1950, being analysis of bids received by the City Council on April 5th, 1950, for the construction of a proposed fire and police station building. By general consent, the communication was ordered received and filed and taken under consideration. JAMES 0. GIERLICH, Chief Inspector on the Water Works Construction program, dated April 11, 1950, being Monthly Progress and Financial Report on the 1948 Water Bond Fund as of March 31, 1950. Ordered filed. PLANNING COMMISSION OF THE CITY OF EL SEGUNDO, dated April 12, 1950, transmitting therewith copy of its Resolution No. 82 with respect to its final approval of a map of Tract No. 13836, which said tract map was tentatively approved by the City Council on the 11th day of October, 1949, and requesting the Council to give approval to the final map thereof. With respect to the same subject, there was read to the City Council the recommendations of Charles E. Lortz, City Engineer, contained in his letter addressed to said Council under date of April 12, 1950• Discussion followed, after which it was moved by Councilman Thompson, seconded by Councilman Baker, the following resolution be adopted: WHEREAS, there has heretofore been presented to this Council a tentative map of Tract No,. 13836, which tentative map has been duly and regularly processed before the City Planning Commission of the City of El Segundo and the City Council of said City; AND, WHEREAS, there is now presented to this Council by the said Planning Commission, the final map of said Tract No. 13836, and the City Council has reviewed the same; AND, WHEREAS, the said Planning Commission has recommended to the said Council that said final map be approved; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of E1 Segundo, California, as follows: First: That a copy of the said final map of said Tract No. 13836 be placed on file in the office of the City Clerk and as so on file, be referred to and made a part hereof. Second: That the City Council does hereby approve the said final map of said Tract No. 13836 and subject to the conditions hereinafter set forth, does hereby authorize the proper officers of the City of El Segundo to endorse such approval upon the original of said final map. Third: That the make such endorsement unless and until each have been met: officers of said City shall not of approval upon said final map of the following conditions shall. -5 C"q �C' (a) That any clerical errors or inter - lineations be eliminated and the proper wording be lettered in at the appropriate places in conformity with the lettering adjoining such corrections. (b) That the subdivider shall furnish to the City of El Segundo either a surety bond, approved by the Mayor as to surety and by the City Attbrney as to form, or a cash deposit in the sum of $1700.00, conditioned that the follow- ing improvements will be constructed and com- pleted in the public streets adjoining said tract, at the sole cost and expense of the sub- divider, on or before the 12th day of October, 1950, to wit: (a -1) Construction of sidewalks, Class "B" curbs and Zit plant mix pave- ment, at such locations and at such grades, adjacent to all frontages of said Tract, as may be determined by the City Engineer of the City of El Segundo and as required by speci- fications of said City applicable thereto, including the construction of sidewalk and curb return and the paving of such portions of the inter- section of Mariposa Avenue and Center Street, adjacent to said Tract, as may be determined by said City Engineer. .It a (a -2) The construction o.L/suitable and.ade- quate cement concrete driveway to serve each lot of said Subdivision; all of said work to be performed to the satisfaction and approval of the City Engineer and Street Superin- tendent of the City of El Segundo, and within the time hereinabove limited. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson and SPECIAL ORDER OF BUSINESS. The hour of 7:30 otclock P. M. at this meeting having heretofore been fixed as the. time and place for consideration of the bids received by this Council on April 5th, 1950, for constructing a fire and police station in and for the City of E1 Segundo, the Mayor announced said hour and that the Council would now proceed with consideration of said matter. Thereafter, it was moved by Councilman Thompson, seconded by Councilman Swanson, that the bids received by the City Council on April 5th, 1950, for constructing a fire and police station in and for the City of E1 Segundo, be taken under further consideration by this Council until the hour of 7:30 otclock P. M. at its regular meeting to be held on the 19th day of April, 1950. Carried. T207 208 r WRITTEN COMMUNICATIONS - CONTINUED The City Clerk announced he had in his possession, in the same condition as when received, one bid for the purchase of tax deeded property owned by the City of El Segundo and heretofore advertised for sale by said City under its Notice No. 7 of Intention to Sell City of El Segundo Owned Real Property. Moved by Councilman Baker, seconded by Councilman Peterson, that the Council proceed to open, examine and publicly declare said bid. Carried. The Council thereupon proceeded to open, examine and publicly declare the bid received by it this date for the purchase of certain tax deeded property heretofore advertised for sale by the City of El Segundo, which bid was found to be as follows, to wit: Bid of Clyde E. and Blanche M. Walker, on regular form provided therefor, bidding the sum of 0^25.00 cash for the Northerly 4 feet of the Southerly 50 feet of Lot 1, Block 96. Said bid was accompanied by Certified Check, drawn on El Segundo Branch, Security -First National Bank of Los Angeles, E1 Segundo Branch, payable to the City of E1 Segundo, in the sum of $25.00. It appearing that the amount of the bid is the same as the appraised value heretofore placed by the City Council upon said property, it was moved by Councilman Swanson, seconded by Councilman Peterson, that Resolution No. 1071, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ACCEPTIJIG THE CASH BID OF CLYDE E. AND BLANCHE M. WALKER FOR CERTAIN CITY OWNED REAL PROPERTY, 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. Walter Chiaffe, residing at No. 517 Maryland Street, El Segundo, addressed the Council, stating that a number of months ago he had approached the City Engineer with respect to opening and improving Maryland Street across the right of way of Pacific Electric Railway Company, which right of way presently bisects said street adjacent said right of way, and he inquired the present status of the proposed project. City Engineer Lortz requested and received permission to report thereon and stated that immediately upon receipt of Mr. Chiaffets request, he had communicated.with Pacific Electric Railway Company to ascertain what steps would have to be taken by the City of E1 Segundo to acquire the necessary right of way to make such street crossing at grade and what costs would be involved; that subsequent to his original request he has been in communication several times with the representatives of said Railway Company, which is processing the application to make grade crossing at Maryland Street, but by reason of the red tape involved and the multiplicity of agencies which must give consent to such crossing, progress is very slow. -7- T209 It was brought out in the discussion that the Pacific Electric right of way is privately owned by said Company and that its use of the right of way area is not by reason of license or franchise arrangement, hence the City cannot expedite the matter beyond the pleasure of said Railway Company. Mr. Lortz stated further, however,.that he had talked with a representative of said Railway Company within the last few days and anticipates receiving additional information within the next month, and that when this information is received, he will make his report to the Council respecting the costs involved and procedures which must be followed to obtain permission for the crossing from the California Public Utilities Commission. At the conclusion of his report, the Mayor requested City Engineer Lortz to do everything reasonably possible to expedite the matter.. None. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. City Clerk McCarthy requested authorization to cancel Warrant No. A 2922, drawn on the General Fund of the City of E1 Segundo, payable to Milliken Chevrolet, and dated April 5, 1950, account said warrant was drawn in error. Moved by Councilman Peterson, seconded by Councilman Swanson, that the cancellation of Warrant No. A 2922, heretofore drawn in favor of Milliken Chevrolet, on the General Fund 61` the City of E1 Segundo be and the same is hereby authorized, and the City Clerk and the City Treasurer.of said City be and they are hereby directed to make appropriate entries of such cancellation in their respective books of record. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. City Coordinator McCarthy reported as follows: 1. That on March 22nd, 1950, the City Council adopted its resolution, which resolution is of record at Page T -184, minutes of the proceedings of said Council, granting pay in lieu of vacation to Clarence E. Kyler, member of El Segundo Fire Department, for the period April 1 to April 15th, 1950; that it has since been discovered that said dates, covering said employeets earned 1949 vacation, are in error, inasmuch as he is entitled to but one -half of such vacation, having heretofore been allowed one -half thereof. It was thereupon moved by Councilman Baker, seconded by Councilman Peterson, that the following resolution be adopted: RESOLVED, that that certain resolution, heretofore adopted by the City Council at its regular meeting held March 22nd, 1950, and of record at Page T -184 of the minutes of said meeting, granting to Clarence E. Kyler, member of El Segundo Fire Department, pay in lieu of vacation for the period April I to April 15th, 1950, be -8- 210 0. amended to read as follows: "That Clarence E. Kyler, member of El Segundo Fire Department, be paid in lieu of the taking of the balance of his 1949 earned vacation, such vacation period for which said employee shall receive compensation to be from April 2nd to April 8th, Incl., which vacation period shall complete said employeets earned vacation to dater'. On roll call, the foregoing resolution was adopted by the following vote: lyes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Lot 6, Tract 2365, 2. That a Mr. George Kirby, the owner of El Segundo, is desirous of erecting a home on said property; that he wishes to construct a portion of said building below the present grade of said property, in which case he cannot connect his sewer into the sewer line in Loma Vista Street because the drainage 'facilities in his dwelling will be below the level of said Loma Vista Street trunk line; that if Oak Avenue were opened between Bayonne Street and Loma Vista Street, he could then construct a sewer outlet into Oak Avenue to connect with a sewer line in Bayonne Street, all of which sewer line he would construct at his own cost and expense. The Coordinator reported further that the City Engineer states that the proposed sewer line construction is feasible if Oak Avenue is opened between Bayonne Street and Loma Vista Street and the Coordinator reminded the Council that it has been holding for street opening purposes the South 46 feet of Lots 5 and 6 of Block 96, which lots were acquired a number of years ago under the City's tax rehabilitation program. Thereafter it was moved by Councilman-'Peterson, seconded by Councilman Thompson,the following resolution be adopted: RESOLVED, that the question of the proposed dedication of the South 46 feet of Lots 5 and 6, Block 96, El Segundo Sheet No. 3, presently owned by the City of El Segundo, for public street purposes, as an extension of Oak Avenue, be and the same is hereby referred to the Planning Commission of the City of E1 Segundo for report and recommendation, with the request that said Commission consider said matter and make report of its findings at the earliest possible time. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson and 3. Presented for the Council's consideration, the request of Don C. Farrar, Chief of the El Segundo Fire Department, that certain members of his Department be granted their earned vacations as set forth in said request. The Coordinator stated said vacation schedule had been checked by his Department and found to be correct in so far as said employees were entitled to such earned vacation time. It was thereupon moved by Councilman Baker, seconded by Councilman Thompson, the following resolution be adopted: in r RESOLVED, that that certain vacation schedule for certain employees of the El Segundo Fire Department, presented this Council this date, as follows, to wit: EMPLOYEE FROM TO, INCL. Snodgrass, G. June 16 June 30 Hoffman, L. July 3 July 17 Ingram, F. July 14 July 28 Dinwiddie, C. Aug. 13 Aug. 27 Chamberlain, H. Sept. 15 Sept. 29 Brennan, J. Oct. 11 Oct. 25 be and the same is hereby approved; provided, however, that said schedule is subject to change by the City Council, or by the head of the department, if, in his discretion, the best interests of the City of El Segundo would be served by amending the same. 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. 4. Read to the Council a communication from Don J. Farrar, Chief, El Segundo Fire Department, dated April 12, 1950, advising that Mr. A. R. Gunn, a member of the El Segundo Volunteer Fire Department, had tendered his resignation as a member of said Department, recommending that said resignation be accepted, and that in view of the fine work done by Mr. Gunn during his long service as a member of said Department, that he be given a retired fireman's badge and a letter of appreciation by the Mayor. Moved by Councilman Peterson, seconded by Councilman Baker, the following resolution be adopted: RESOLVED, that the resignation of A. R. Gunn as a member of El Segundo Volunteer Fire Department, be accepted as of midnight, March 31, 1950; that said resignation be accepted with regret, and that his badge of office be obtained by the City Clerk for the purpose of having his name and the word "Retired" affixed thereto, after which the said badge shall be delivered to him as a token of the City's appreciation of the excellent service he has rendered the City of E1 Segundo as a member of said Department; AND, BE IT FURTHER RESOLVED, that the City Clerk be requested, on behalf of the City Council, to address a communication to the said A. R. Gunn, appropriately expressing the City's thanks for a public service well rendered. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Baker, Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson and Mayor 5. That the Street Superintendent, by written communication dated April 11, 1950, had reported that the time for the completion of atoll T -211 212 the improvement of Whiting Street and the alley in Block 15, under Resolution of Intention No. 1040, had expired on the lst day of April, 1950, and he recommended that the time of such completion be extended for a period of sixty days to cover necessary time for filing the assessment and the hearing on same. Moved by Councilman Peterson, seconded by Councilman Swanson, that the. time for completion of the contract for the improvement of Whiting Street and the alley in Block 15, under Resolution of Intention No. 1040, be extended to and inclusive of the 31st day of May, 1950. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. 6. That the Street Superintendent, by written communication dated the 11th day of April, 1950, had reported that the time for completion of the work, in the matter of the improvement of Eucalyptus Drive, under Resolution of Intention No. 1042, had expired on the lst day of April, 1950, and he recommended that the time for such completion be extended for a period of sixty days to cover necessary time for filing the assessment and the hearing on same. Moved by Councilman Baker, seconded by Councilman Thompson, that the time for completion of the contract for the improvement of Eucalyptus Drive, under Resolution of Intention No. 1042, be extended to and inclusive of the 31st day of May, 1950. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. 7. In the matter of the adoption of specifications for the construction of sidewalks and curbs in the City of E1 Segundo, that the City Engineer has examined specifications as heretofore adopted by Resolutions Nos. 32, 33 and 573, and that said Engineer recommends said resolutions be repealed and a new resolution adopted covering a standard set of specifications. Moved by Councilman Peterson, seconded by Councilman Swanson, that Resolution No. 1072, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ADOPTING "SPECIFICATIONS NO. 500331 OF THE CITY OF EL SEGUNDO, CALIFORNIA FOR THE CONSTRUCTION OF CONCRETE CURBS AND SIDEWALKS MARCH 31, 1950'?, AND REPEALING RESOLUTIONS NOS. 32, 33 AND 573 OF SAID COUNCIL, 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: Cou_nci ;.men None. Absent: Councilmen None. The City Attorney reported he had examined the form of Quitclaim Easement, executed by Pacific Electric Railway Company in favor of the City of El Segundo, covering a certain strip of land in Section 18, to be used for water line purposes, which Easement was presented to the -11- L City Council at its regular meeting held April 5th, 1950, and on said date referred to the City Attorney for study, and that in his opinion said Easement is in form satisfactory for the Council to accept. 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 certain Quitclaim Easement, dated the 10th day of March, 1950, executed by Pacific Electric Railway Company, a California Corporation, as grantor, granting to the City of El Segundo, a Municipal Corporation, an easement for underground water main purposes, across that part of the right of way or prpperty of said grantor, in the City of El Segundo,'County of Los Angeles, State of California, described as follows: A strip of land, 6 feet in width, in Section 18, Township 3 South, Range 14 West, San Bernardino Base and Meridian and being a portion of that certain real property, 80 feet wide, "First" described in deed to the Pacific Electric Railway Company recorded in Book 5750, page 43 of Deeds in the office of the Recorder of Los Angeles County and a portion of that certain real property described in deed to the Pacific Electric Railway Company recorded in Book 6708, page 304 of Deeds in the office of the Recorder of Los Angeles County, as more particularly described and set forth in said Quitclaim Easement, upon certain terms and conditions therein set forth; .AND, WHEREAS, this Council has examined said document and the City Attorney has approved the same as to form and the City Council is satisfied therewith; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of El Segundo, California, does hereby approve the said form of Quitclaim Easement and accepts the same on behalf of said City,and does hereby authorize the Mayor of said City to execute the same on behalf of said City and in its name; and BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized and directed to cause said instrument to be recorded in the office of the County Recorder of the County of Los Angeles, State of California. 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. The City Attorney reported he had prepared and he thereupon read to the Council a form of Grant of Easement Agreement between Harshaw Chemical Company and the City of El Segundo. The matters therein contained were discussed by the Council, following which said Agreement was returned to the City Attorney for further handling. -12- 1' , 214 r-� None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: Moved by Councilman Swanson, seconded by Councilman Peterson, the demands be allowed and warrants ordered drawn on and paid out of the General Fund covering the same. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -13- General Fund General Fund Ada B. Kenney ?18.00 El Segundo Herald $151.80 Myrtle L. Kreitz 8.00 Century Oil Company 494.19 Mary L. Goodman 8.00 Pacific Radionics 87.53 Ruth E. Mercer 8.00 Ira E. Escobar 198.98 James W. Lawrence 8.00 Gibson Motor Parts 4.69 Esther J. Grow 8.00 E1 Segundo Hardware 3.01 Hazel R. Fisher 8.00 Leland A. Irish 11.23 Clara N. Runge 8.00 Wm. Lane Co. 21.63 Laura J. Kincaid 18.00 Wilsonts Carbon Co. Ltd. 50.63 Virginia L. Kennedy 8.00 Schwabacher -Frey Co. 346.36 Omo J. McClary 8.00 Southern Cal. Edison Co. 24.65 Marjorie Booth 8.00 Converse Pharmacy 3.82 Eleanor J. Lehigh 8.00 Barclay Surveying Co. 24.00 Paula Hilligas 18.00 Wm. R. Selby 46.90 Louise L. Lennon 8.00 South Bay Disposal Co. 195.00 Bernice F. Lynam 8.00 Grimes - Stassforth Stat. Co. 19.89 Alice Hope 8.00 Gordon Transfer & Trucking 29.61 Ada A. Snider 8.00 Inglewood Book & Stat. Co. 7.81 Harriet Lawler 8.00 Standard Marine Paint Co. 7.83 Carol K. Geier 18.00 National Fire Protection Assn. 3.00 Neta H. Hooper 8.00 So. Calif. Edison Co. 329.75 Ella L. Manson 8.00 J. F. Wilson 7.20 Mamie G. Miller 8.00 Oliver Park 61.90 Anna Kenney 8.00 Internat onal Business Gertrude E. Cullen 8.00 Machines Corporation 10.79 Ruth A.. King 8.00 Remington Rand, Inc. 6.10 Percy Ritch 10.00 Earl Morgan 7.85 Maxine Holcomb 8.00 Southwest Bldr. & Contr. 7.95' Georgia Lee 8.00 Blake, Moffitt & Towne 3.65 Artemia Donaldson 8.00 City of El Segundo Water Juanita L. Crumley 8.00 Dept. 497.14 Pearl Snow 8.00 City of El Segundo rr rr 19.29 Eva M. Price 8.00 H & H Fount & Grill 3.07 Mary J. Nelson 8.00 Southern Calif. Gas Co. 2.69 Dorothea Larson 8.00 Pacific Tel. & Tel. Co. 144.25 Edward Eason 10.00 W. Wellington Farrow 3.00 Ross Thomas 10.00 Milliken Chevrolet 189.81 Madeline B. Pierce 8.00 Eleanor E. Viele 8.00 Ruth B. Riddle 8.00 Bessie A. Harris 8.00 Helen J. Bell. 18.00 Emma J. McGinley 8.00 Margaret Anne Henneforth 8.00 Dorcas Lake 8.00 Lelia W. Schaefer 18.00 Jean Lee Nippel 8.00 Lauretta L. Goertzen 8.00 Jessie Billingsley 8.00 Adeline F. Ward 8.00 Olive Ethel Ayer 8.00 Grace Smith 18.00 Anna L. Tarr 8.00 Rosalie M. Faeh 8.00 Lucy M. Kessels 8.00 TOTAL $3543-00 Moved by Councilman Swanson, seconded by Councilman Peterson, the demands be allowed and warrants ordered drawn on and paid out of the General Fund covering the same. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -13- 1215 NEW BUSINESS. At this time, Councilman Baker tendered his resignation as a member of the Board of Trustees of E1 Segundo Public Library, also as the City Council's representative on the El Segundo Recreation Commission, such resignation to be effective on April 18, 1950. Moved by Councilman Thompson, seconded by Councilman Peterson, that the resignation of Wilburn E. Baker as a member of the Board of Trustees of El Segundo Public Library and as the City'Councilts representative on the El Segundo Recreation Commission, be and the same is hereby accepted, effective as of April 18th, 1950. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this session, it was moved by Councilman Thompson, seconded by Councilman Baker, that the meeting adjourn until Tuesday, the 18th day of April, 1950, at the hour of 1:00 o'clock P. M. Carried. Respectfully s3Abmitted, Approved: ' City Clerk. Mayor. N