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1950 DEC 13 CC MINU 82 El Segundo, California. December 13, 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 o'clock P. M. by William R. Selby, Mayor. ROLL CALL. Councilmen Present: Peterson, Swanson, Thompson and Mayor Selby. Councilmen Absent: Gordon. READING OF MINUTES OF PREVIOUS MEETING. The minutes of the regular meeting held on the 6th day of December, 1950, having been read, and no errors or omissions having been noted, it was moved by Councilman Thompson, seconded by Councilman Peterson, 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: R. L. METCALF and BRUCE M. FRAZIER, dated December 13, 1950, making application for permit to install a 10¢ Bowlette machine at the H & H Grill, 209 Richmond Street, E1 Segundo; and R. L. METCALF and BRUCE M. FRAZIER, dated De6'smber 8, 1950, making application for permit to install a 10¢ Shuffle Alley amusement machine, at the South Pacific Bar, 311 North Sepulveda Blvd., El.Segundo. The Chief of Police, having indicated on each application, that he had inspected the above mentioned machines, and finds that each complies with the provisions of City Ordinances regulating same, and that accordingly same meet with his approval, it was moved by Councilman Thompson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the application of R. L. Metcalf and Bruce M. Frazier, dated December 13, 1950, vequesting permit to install a 10¢ Bowlette Machine at the H & H Grill, 209 Richmond Street, El Segundo; and the application of the same persons, dated December 8, 1950, requesting permit to install a 10¢ Shuffle Board Alley at the South Pacific Bar, 311 North Sepulveda Blvd. E1 Segundo, presented this Council this date, be received and filed, and are he*rebk referred to and by this reference incor- porated herein and made a part hereof; AND, BE IT FURTHER RESOLVED, that temporary permits, revoc- able at any time by the City Council, without notice, without cause and without liability, be and the same are hereby granted to said applicants, R. L. Metcalf and Bruce M. Frazier, to place, maintain and operate a 10¢ Bowlette Machine at the H & H Grill, 209 Richmond Street only, and to place, maintain and operate a 10¢ Shuffle Board Alley at the South Pacific Bar, 311 North Sepulveda Blvd. only, both locations being in the City of E1 Segundo, California; it being provided., however, that nothing herein contained shall be construed as in any manner whatsoever authorizing or permitting any gambling of any nature to be con- ducted or permitted in connection with the placement, use or operation of said machines. 91! I- U 83 Councilman Gordon appeared at the Council Chamber during the discussion on the applications of R. L. Metcalf and Bruce M. Frazier for certain permits and took his seat at the Council table, the hour being 7:02 otclock P. M. Thereafter, on roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes:. Councilmen None. Absent: Councilmen None. ROY J. LUNDGREN and LOIS J. LUNDGREN, dated December 8, 1950, requesting that certain quitclaim deeds be issued to them, releasing the interest of the City of El Segundo to that certain easement heretofore held by the Arena Water Company, as affecting portions of Lots 1 and 2. Tract 2367, in the City of E1 Segundo, as more particularly set forth in said communication. After discussion, it was moved by Councilman Swanson, seconded by Councilman Peterson, the following resolution be adopted: WHEREAS, the City Council of the City of E1 Segundo, California, has received a communication in -words and figures, as follows: "El Segundo, Calif. Dec. 8, 1950. Mr. McCarthy, City Clerk Dear Sir: Having been advised by Escrow, Security -First National Bank, E1 Segundo Branch, I am requesting a Quit Claim Deed on the liens of my property to the interests of F. H. A., the lending guarantor, over the Arena Water j6. 'The right of the Arena Water Company, its successors or assigns, to lay and maintain pipes and conduits over said land, as re- served in deeds from Los Angeles Trust and Savings Bank, recorded in Book 5529, Page 90 of Deeds, and in Book 5532, Page 157 of Deeds, affecting Parcels 2 and 1 respectively.' The legal description of the land concerned is: Parcel 1. Lot 1 of Tract No. 2367, in the City of El Segundo, as per map recorded in Book 22, Page 153 of Maps, recorded in the office of the County Recorder of said County. Except the westerly 20 feet and the northerly 86 feet and the southerly 193 feet of said lot. Parcel 2. Lot 2 of Tract No. 2367, in the City of El Segundo, as per map recorded in Book 22, Page 153 of Maps, in the office of the County AReTordNr o ` i, r .p,yT: ', except the southerly 193 feet thereof„ Said Parcel 2 is registered under the provisions of the Land Title Law. I will appreciate your earliest attention on this matter, as escrow is open. Yours truly, Roy J. Lundgren and Lois J. Lundgren, husband and wife, as j.t. 860 Center St., El Segundo. "; AND, WHEREAS, this Council has investigated the subject referred to in the said communication and feels that with re- ference to the particular properties described in said com- -2- U 8� munication, the action hereinafter taken is indicated; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, does hereby resolve, declare, determine and order as follows: First: That said Council hereby finds and determines that the easements referred to in said communication and which are hereinafter described, are no longer needed by the City of El Segundo, and therefore that the City may properly quit- claim said particular easements over said particular properties. Second: That the Mayor and City Clerk be and they are hereby authorized and instructed to execute a quitclaim deed from the City of E1 Segundo and in its name, quitclaiming to Roy J. Lundgren and Lois J. Lundgren, husband and wife, as joint tenants, so far as the same affects Lot 1, Tract No. 2367, excepting the westerly 20 feet and the northerly 86 feet and the southerly 193 feet thereof, in the City of E1 Segundo, as per map recorded in Book 22, Page 153 of maps, on file in the office of the County Recorder of Los Angeles County, Cal- ifornia, that certain easement over said above described pro- perty (only) for pipelines and appurtenances, as reserved to Arena Water Company, in a deed from Los Angeles Trust and Savings Bank, a Corporation, recorded in Book 5532, Page 157 of Official Records of Los Angeles County, California (of which said easement the City of E1 Segundo, by mesne assign- ment, of record, is now the owner). Third: That the Mayor and City Clerk be and they are hereby authorized and instructed to execute a quitclaim deed (in form acceptable for registration in the office of the Registrar of Land Titles of Los Angeles County) from the City of El Segundo and in its name, quitclaiming to Roy J. Lundgren and-Lois J. Lundgren, husband and wife, as joint tenants, so far as the same affec Q t��� gj�.r , ? .6,7, excepting the southerly 193 feet thereof,, in I ity of El Segundo, as per map recorded in Book 22, Page 153 of maps, on file in the office of the County Recorder of Los Angeles County, California, that certain easement over said above described property (only) for pipelines and appurtenances, as reserved to Arena Water Company, in a deed from Los Angeles Trust and Savings Bank, a Corporation, recorded in Book 5529, Page 90 of Official Records of Los Angeles County, California (of which said easement the City of E1 Segundo, by mesne assignment, of record, is now the owner). Fourth: That the City Clerk be and he is hereby authorized to make delivery of said quitclaim deeds to said grantees upon the payment to the City of E1 Segundo of the sum of $5.00 for each of said deeds, which sum the City Council hereby finds and determines to be the reasonable amount to be paid to said City as the consideration of said deeds. Fifth: That nothing herein contained shall be con- strued as constituting any precedent in the premises with re- ference to the release of the easement above referred to as affecting any other property or properties within said City, as the City Council reserves the right to consider each application for a release of such general easement as it applies to any particular property at the time that such respective applications for such releases may be presented to said Council. s, -3- U 85 On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. WALTER C. FISHER, dated Nov. 20, 1950, being application for employment by the City of E1 Segundo. Ordered filed. None. None. ORAL COMMUNICATIONS. REPORTS OF STANDING COMMITTEES. REPORTS OF OFFICERS AND SPECIAL COMMITTEES. City Coordinator McCarthy made reports as follows: 1. That the Council had previously discussed the matter of adopting an ordinance, establishing a setback line on the northerly and southerly sides of E1 Segundo Boulevard, between Sepulveda Boulevard and Aviation Boulevard, and he inquired whether or not it was prepared to take action on said matter at this time. The Council indicated its desire to proceed with the matter of the estab- lisbment of such setback line at the earliest possible time, whereupon it was moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the City Attorney bend he is hereby requested to prepare and present to this Council at its next regular meeting, for its further action thereon,'an ordinance, establii* a setback line on the northerly and southerly sides o �� 96gundo Boulevard, between Sepulveda Boulevard and Aviation Boulevard, providing for the establishment of such setback a distance of 50 feet from the center line of E1 Segundo Boulevard, measured at right angles therefrom. On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. 2. That Clarence E. Kyler, an engineer in the Fire Department of the City of E1 Segundo, had requested pay in lieu of his earned 1949 vacation, which request had been approved by the Fire Chief and Senior Captain of said Department. ljcv,�i rq� A-cv,, / ? : -0 It was thereupon moved by Councilman Gordon, seconded by Councilman Thompson, that Clarence E: Kyler, engineer, El Segundo Fire Department, be and he is hereby granted pay in lieu of his 1949 earned vacation. Carried by the following vote: Ayes:' Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. 3. That there presently exists, in the Acacia Avenue Park, a section of curbing which was heretofore installed along a walk leading to the wading pool in said park; that said wading pool 'has- been filled and -4- U 86 that the presently existing curb presents a potential hazard to children, who use said park as a playground, and he recommended the removal of such curbing. By general consent the matter was referred to the City Coordinator for administrative handling. Director of Public Works Short made reports as follows: 1. That he was making satisfactory progress in the matter of causing the form of permit, heretofore submitted by Douglas Aircraft Co. Inc. and which would grant to the City of E1 Segundo - a revocable permit covering a portion of land lying immediately north of the present existing E1 Segundo Blvd., to be changed in accordance with the Councilts desires, and he is of the opinion said matter can be worked out to the satisfaction of all concerned. City Attorney Woodworth reported as follows: 1. That, pursuant to instructions heretofore given him at the last regular meeting of the City Council, he had prepared a form of resolution with reference to authorizing the making of a storm drain survey, which form he delivered to the City Clerk for reading. Said form was read to the Council by the City Clerk, and said Council being satisfied therewith, it was moved by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, the City of El Segundo has heretofore made application to the United States of America for an advance under the provisions of the act to provide for the advance planning of non - Federal public works (Public Law 352, 81st Congress, approved October 13, 1949), to aid in defraying planning costs, _ preliminary to the construction of storm sewers, pumping plants, outfalls and appurtenant facilitie;& in connection with a proposed storm and surface water drainage system within said City; and WHEREAS, it appears that considerable time will be re- quired for the processing of said application and the actual receipt by the City of E1 Segundo of the advancement so applied for; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of El Segundo, as follows: 1. That there shall be, and there is hereby appro- priated and allocated out of the general fund of said City, the sum of four thousand dollars ($4,000.00) to meet to that extent current engineering fees, costs and charges incident to the services presently being ren- dered to said City in connection with above mentioned project by the engineering firm of J. R. Lester Boyne. 2. That demands for services, costs and charges accru- ing against said allocation hereinabove made for said project, shall be presented, audited and approved by the City Council and paid in the regular manner as other demands against said City are presented, audited, appro- ved and-paid. 3. That when the advancement from the United States of America on said project hereinabove referred to has been received by said City, the said general fund of said City shall be reimbursed from said advancement to the extent that expenditures from said allocated sum of $4,000.00 have been made up to said time. -5- U S'7 On roll call, the foregoing resolution was adopted by the following vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. 2. That he had prepared and was delivering to the City Clerk, form of resolution, which, if adopted, would have the effect of recording the canvass and declaration of the results on a certain proposition submitted to the voters of the City of E1 Segundo at a special municipal election held on the 7th day of November, 1950, as reported by the Registrar. of Voters of the County of Los Angeles. Following the reading of said form of resolution, it was moved by Councilman Thompson, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, there has been filed with this Council the report of the Registrar of Voters of the County of Los Angeles, State of California, dated the 28th day of November, 1950, certifying that at the special municipal election held in the City of El Segundo, California, on the 7th day of November, 1950, the total vote cast on the following proposition, to wit: "If State Proposition No. 1 submitted at the general state election November 7, 1950, is approved and all personal property is exempt from taxation by the City of El Segundo, California, shall the tax rate limit of the City of E1 Segundo, California, be increased by 45 cents on each $100.00 to replace the revenue lost by the enactment of said State Proposition No. 1 ? ", was as follows, to wit: Votes Cast in Favor of said Proposition .106 Absentee Votes Cast in Favor of said Proposition 16 Total Votes Cast in Favor of said Proposition 722 Votes Cast against said Proposition 2034 Absentee Votes cast Against said Proposition 18 Total Votes Cast against said Proposition 2052 Total Votes Cast 3274; AND, WHEREAS, it appears from said certificate that less than a majority of the electors of said City, voting at said election, voted in favor thereof, to wit: that 722 votes were cast "YES ", in favor of said proposition and its becoming effective, and 2052 votes were cast "NO ", or as not being in favor of said proposition or of its becoming effective; NOW, THEREFORE, the City Council of the City of El Segundo, California, does hereby resolve, declare, find and determine as follows: 1. That less than a majority of the electors voting upon said proposition at said election voted in favor thereof and in favor of said Proposition becoming effective and that therefore said Proposition is hereby declared lost and defeated. 2. That the City Clerk shall set forth this resolution in full in the official records of this Council in the minutes of the meeting at which the same is passed and adopted as the record of the canvass and declaration of the results of said election. Q On roll call, the foregoing resolution was adopted by the following vote: Ayes:. Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. None. UNFINISHED BUSINESS. PAYING BILLS. The following demands, having had the approval of the Committee on Finance and Records, were read: All Year Sports Den Kit Kraft TOTAL B. F. McDonald Company Rinhfield Oil Corp. Warnock's Shoe Repair A. S. Monroe Ira E. Escobar Bancroft- Whitney Co. League of Calif. Cities The El Segundo Press California Rent Car So. Calif. Edison Co. George F. Cake Co. Durite Cleaners United Industries Co. Pacific Radionics Recreation Fund General Fund $41.44 John's Electrical Service T 4.75 35.93 John D. Meschuk, M. D. 10.00 77.37 Hardin and Flanagan 15.00 South Bay Disposal Co. 171.00 General Fund H. C. Mapes 137.50 $46.52 Inglewood Book & Stat. Co. 4.63 406.76 Lambert Company Ltd. 14.83 1.75 Robert W. Lehigh 26.00 79.60 State Compensation Ins. Fund 966.05 225.01 El Segundo Hardware 39.94 20.60 Los Angeles Co. Health Dept. 38.06 250.00 Puryear Sign Service 6.00 31.00 Grimes- Stassforth Stat. Co. 12.36 25.00 Building News 1.00 121.90 Western Decorating Co. 2.02 129.29 Pacific Surplus Co. 106.61 2.00 Eagleson's 40.84 198.33 Ditto, Incaf�porated 44.34 114.81 Inglewood Blueprint & Supply Co. TOTAL 3353.08 Moved by Councilman Gordon, 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 vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. None. NEW BUSINESS. No further business appearing to be transacted at this meeting, it was •�_:"' -moved by Councilman Gordon, seconded by Councilman Peterson, the meeting ~' adjourn. Carried. Approved: Mayor. Respectfully submitted, City Clerk. -7- w