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1950 FEB 08 CC MINV_ 130 00 r x El Segundo, California Fobruery 8, 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: Baker, Peterson, Swanson, Thompson and Mayor Selby. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the first day of February, 1950, having been read, without error or omission having been noted, it was moved by Councilman Thompson, seconded by Councilman Baker, the minutes of said meeting be approved as recorded. Carried. At this point the City Clerk suggested that in order to allow Special Assessment Engineer Monroe, who was present in the Council Chamber, to be excused to attend another meeting, the Council proceed to take up the matter of the improvement of Indiana Street between Grand Avenue and Holly Avenue, petition for improvement of which was presented to this Council August 10, 1949. Thereupon, pursuant to instructions heretofore given by the City Council, the City Engineer presented Plan No. 500`118, together with specifications for certain street improvements in Indiana Street, be- tween Grand Avenue and Holly Avenue, whereupon Councilman Peterson moved that said plan and specifications be approved, which motion was seconded by Councilman Baker and carried by the affirmative vote of all Councilmen present. Councilman Peterson then offered and moved the adoption of Reso- lution No. 1060, being a resolution finding and determining the suf- ficiency of the petition of property owners for the grading and paving of Indiana Street between Grand Avenue and Holly Avenue, as per Plan No. 500118, which motion. was seconded by Councilman Baker, and upon roll call, the said resolution was adopted by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Councilman Swanson then offered and moved the adoption of Resolu- tion No. 1061, being a Resolution of Intention for the grading and paving of Indiana Street between Grand Avenue and Holly Avenue, as per Plan No. 500118, which motion was seconded by Councilman Peterson, and upon roll call, the said resolution was adopted by the following vote: Ayes:. Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -1- 7131 WRITTEN CON41NICATIONS Written communications, received from the persons, firms or corpora- tions hereinafter named, were read to the Council and were disposed of in the manner indicated, following reference to each hereinafter: SOV1'31ERN CALIFORNIA PLANNING CONGRESS, dated January 25, 1950, being announcement of its February meeting to be held at Arcadia, California, Thursday, February 9, 1950, on the subject of "Progress in Off Street Parking ". The Council being of the opinion that the subject of the discussion is a matter in which the Police Department is interested, it was moved by Council- man Peterson, seconded by Councilman Baker, that Chief of Police De Berry and /or Captain of Police Wood be and they are hereby authorized to attend the meeting of the Southern California Planning Congress to be held in Arcadia, California, February 9, 1950, and to file their demands for their actual and necessary expenses in connection with their attendance at said meeting, said demands to be audited and approved in the usual manner before payment. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. LEAGUE OF CALIFORNIA CITIES, dated 2 February 1950, on the following subjects: "Sales Tax on Liquor ",'Federal Census", "Air Raid Warning System ", "Retirement ", "Federal Admissions Tax ", "Federal Planning Advances ", 'legis- lative Session ", "Uniform Traffic Ordinance and Suggested Personnel Ordinance ", and articles to be published in the February issue of "Western City ". Following the reading thereof, by general consent the City Clerk was directed to request that a copy of the League's uniform traffic ordinance and a copy of its suggested personnel ordinance be forwarded to the City of El Segundo. GEORGE KELLOGG, Secretary - Treasurer, Imperial Highway Association, undated, being annual report of said Association for the year 1949• Ordered filed. At this time, the hour being 7 :30 o'clock P. M., the Mayor stated that this was the time and place heretofore fixed for hearing of protests or objections in the matter of the closing up, vacating and abandoning, for public alley purposes, of a certain portion of the public alley in Block 42, as set forth in Ordinance of Intention No. 365, adopted by this Council at its regular meeting held on the 18th day of January, 1950. The City Clerk reported that affidavits in support of the publication of the Ordinance of Intention and of the posting of the Notice of Public Works, as required by law, had been made and are now on file in his office. The Mayor then inquired of the Clerk if any written protests or objections against the work had been filed with him in said matter. The Clerk reported that no written protests had been filed with him prior to the time set for the hearing. The Mayor then inquired if any person or persons present in the Council Chamber desired to be heard in the matter. No one responding, the Mayor thereupon declared the hearing closed. The,City Clerk then read to the Council, Resolution No. 1062, order - ing the closing up, vacating and abandoning, for public alley purposes, of a certain portion of the public alley in Block 42. Following the reading of Subdivision B of Section 1 of said resolution, the City Attorney made inquiries of certain of the officials of the City as follows: IPZ .L- 132 Question: "Mr. Lortz, as City Engineer, in your opinion is this portion of this alley unnecessary for present or prospective public alley purposes ?" about it ?" Answer: "Yes, air." Question: "Mr. City Coordinator, do you feel the same way Answer: "Definitely." The City Clerk then proceeded to complete the reading of said reso- lution, following which it was moved by Councilman Peterson, seconded by Councilman Thompson, that Resolution No. 1062, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUNDO, CALIFORNIA, ORDERING THE CLOSING UP, VACATING AND ABANDONING FOR PUBLIC ALLEY PURPOSES OF A CERTAIN POTION OF THAT CERTAIN PUBLIC ALLEY RUNNING NORTH AND SOUTH IN BLOCK 42 OF EL SEGUNDO, AS SHOWN ON EL SEGUNDO SHEET NO. 3, RECORDED IN BOOK 20, PAGES 22 AND 23 OF MAPS, RECORDS OF LOS ANGELES COUNTY, CALIFORNIA, ON FILE IN THE OFFICE OF THE RECORDER OF SAID COUNTY., 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. WRITTEN COMMUNICATIONS. - CONTINUED LOS ANGLES COUNTY DIVISION OF THE LEAGUE OF CALIFORNIA CITIES, dated February 3, 1950, being announcement of its regular monthly meeting to be held in Compton, California, on Thursday, February 16, 1950, one of the subjects to be discussed at said meeting being "Waste Disposal ". Councilman Peterson stated he felt this subject to be of vital interest not only to himself but to the Street Superintendent and the City Engineer, and by general consent Councilman Peterson, Street Superintendent.Gunn, and City Engineer Lortz were authorized to attend said meeting. EL SEGUNDO CHAMBER OF COMMERCE, dated February 4, 1950, being its quarterly report for the quarter ended December 31, 1950. MARTIN, TRESMAR ALLEN, dated February 8, 1950; LANE, LUCILLE ELIZABETH, dated February 2, 1950; HALEY, MARGARET ELIZABETH, dated January 27, 1950; BATES, JUNE MURIEL, dated January 25, 1950; FREISHEIM, AMA G., dated January 27, 1950; BROWN, CHARLOTTE ELFRIEDE, dated January 27, 1950; POTTS, HARRY EDWARD, dated February 3, 1950; ROSS, KENITH EDWARD, dated February 5, 1950; GILDART, DORIS NADINE, dated January 24, 1950; BANNON, MARTHA ELIZABETH, dated January 27, 1950; KERRY L. ELIZABETH, dated January 27, 1950; BORG, RMUMINE MARIE, dated January 26, 1950; RADABAUGH, EVA V., dated January 27, 1950, each being application for employment by the City of E1 Segundo. Ordered filed. -3- None. None. T- 10V ORAL COMMUNICATIONS REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The City Coordinator reported as follows: 1. That Orvin L. Lake, Foreman in the Street Department, desires to take his earned 1949 annual vacation between the dates February 9 to February 22, 1950, both dates inclusive. Moved by Councilman Thompson, seconded by Councilman Baker, that Orvin L. Lake, Foreman in the Street Department, be and he is hereby authorized to take his earned 1949 annual vacation between the dates . February 9 to February 22, 1950, both dates inclusive. Carried by the fol- lowing vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. 2. That the Fire Chief, by report dated February 6, 1950, requested that Fireman L. Hoffman, who at the present time has 100 hours of compen- satory time to his credit, be granted pay for 72 hours thereof. Following discussion on the subject, by general consent the request was taken under consideration for the period of one week. 3. That in the inspection of the improvement work contemplated„ in Eucalyptus Drive, and 4hiting Street and a portion of the alley in Block 15, the Street Superintendent will not have sufficient time at his disposal to personally make the necessary inspections, and that said official had requested he be granted authority to hire a part -time inspector for said work if and when it becomes necessary. Following discussion, it was moved by Councilman Thompson, seconded by Councilman Swanson, that the following resolution be adopted: RESOLVED, that the Street Superintendent of the City of E1 Segundo be and he is hereby authorized to employ a City inspector for work in connection with the improvement of Eucalyptus Drive under Resolution of Intention No. 1040, and Whiting Street and a portion of the alley in Block 15 under Resolution of Intention No. 1042, for such time as may be necessary in order to provide proper inspection service on said improvement works, at the rate of $2.25 per hour for each hour actually spent in municipal service. 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. 4. That he had this date given to each member of the City Council a copy of the final draft of a proposed trailer ordinance as prepared by the Planning Commission of the City of El Segundo, which ordinance said -4- 134 Planning Commission recommends the City Council adopt. By general con- sent the matter was taken under consideration to allow the Council to make a study of same. 5. Presented to the Council a communication from L. A. Allen, Chairman of the City Planning Commission, dated February 8, 1950, to which was attached copy of said Commission's Resolution No. 76, adopted by it at its meeting held January 30, 1950, approving a certain map as a comprehensive master plan of highways, El Segundo, California, to- gether with copy of said master plan of highways, being Map No. 500208, and the Commission's complete file on the subject for the Council's con- sideration and study. By general consent, the matter was referred to the City Coordinator and the City Attorney for discussion with the Secre- tary of the Planning Commission and zoning consultant Whitnall with re- spect to certain technical details in connection with the subject. The City Clerk reported that there are insufficient funds in the Water_ Works Bond Interest and Redemption, Election 1922, Fund to take care of bonds and interest coupons now maturing, and he requested per- mission to cause to be transferred from the Water Works Fund to said Pater Works Bond Interest and Redemption, Election 1922, Fund, the sum of $1.V273.86 Moved by Councilman Thompson, seconded by Councilman Baker, that the sum of $1,273.86 be and it is hereby authorized transferred from the Water Works Fund of the City of El Segundo to the Water Works Bond Interest and Redemption Fund, Election 1922, and the City Treasurer and the Water Superintendent are hereby directed to make appropriate entries of such transfer in their respective books of record. Carried by the following vote: Ayes: Councilmen Baker, Peterson, Swanson, Thompson and Mayor Selby. At Noes: Councilmen None. Absent: Councilmen None. City Attorney Woodworth reported that the forms of contracts and bonds between Hongola and Elliott, contractors to whom was awarded the contract for the work of constructing a certain concrete water reservoir, pump house, etc., for the City of El Segundo, have been prepared and de- livered to said Hongola and Elliott, which firm stated it would have same executed and promptly returned. In the matter of the petition heretofore presented to the City Council at its regular meeting held January 25, 1950, and on said date referred to Public Safety Commissioner Baker and Chief of Police De Berry for in- vestigation and report, said petition requesting that a pedestrian lane be painted on Sepulveda Boulevard in line with its northerly intersection with Mariposa Avenue, that a pedestrian controlled traffic signal be in- stalled adjacent thereto, and that a directional sign be erected at said intersection indicating the location of El Segundo proper, Public Safety Commissioner Baker stated that inasmuch as Sepulveda Boulevard is a state highway, the City of E1 Segundo would have no authority to make such in- stallations on said highway, and that the matter is one which should be referred to the Division of Highways of the State of California for its action thereon. Chief. of Police De Barry .stated that from a safety standpoint, in his opinion a pedestrian crossing at said intersection would present a traffic hazard, but that traffic actuated signals at said point would be a good feature, inasmuch as the legal speed limit on said thoroughfare has been fixed by the State at 35 miles per hour, and such traffic signals would have the effect of slowing traffic between E1 Segundo Boulevard and Imperial Highway on Sepulveda Boulevard, at which locations traffic signals are now in operation. 50 r t� x Thereafter, it was moved by Councilman Baer, seconded by Council- man Peterson, that the City Clerk be and he SrauMhorized to cause a copy of said petition hereinabove referred to to be forwarded to the Division of Highways of the State of California for its information and whatever action it sees fit in the matter. Carried. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund Hermann Company 50.00 Griffith Company 10.00 Tobies Shop 6.50 E1 Segundo Chamber of Commerce 50.00 Southern Calif.Humane Soc. 51.75 Hoagland - Findlay Eng. Co. 100.00 Austin, Field & Fry 5,775.00 E1.Segundo Unif.Sch. Dist. 897.27 Barclay Surveying Co. 32.00 California Material Co. 15.97 George F. Cake Company 50.10 Industrial Stat.& Prtg. Co. 6.63 El Segundo Building Materials 2.93 Eckdahl Auto Parts Co. 4.60 Leiland A. Irish, Inc. 35.01 Joslin - Alexander Co. 10.09 Mall Tool Company 27.05 Century Oil Company 320.58 Winston K. Williams,M.D. 10.00 So. Calif. Edison Co.. 54.20 Hermosa Beach Review . 2.38 Pacific Elec.Railway Co. 5.71 Title Ins. & Trust Co. 21.70 City of E1 Segundo Water Dept.2314.09 So. Calif. Disinfecting Co. 29.27 Pacific Radionics 101.53 So. Calif. Edison Co. 24.65 Sanitek Products Inc. 2.47 Mort Brandler 35.00 Union Oil Company of Calif. 11.19 Gordon Whitnall 100.00 Multigraph Sales Agency 3.78 C. E. Kenney, Agent 76.69 Ross Plumbing Co. 72.99 Schwabacher -Frey Co. 37.61 Pacific Area Lumber Co. 12.99 Warren Southwest 24.26 Wilsonb Carbon Co., Ltd. 6.03 South Bay Disposal Co. 144.00 Gillig Brothers Garage 5.11 L. W. Maxwell 6.13 Ira E. Escobar 92.82 Inglewood Mercantile Co. 8.14 National Fire Protection Assoc. 12.50 Minta Curtzwiler,City Tress. 666.10 Minta Curtzwiler,City Treas. 1652.53 Minta Curtzwiler,City Treas. 2113.81 Minta Curtzwiler,City Treas. 1733.48 Minta Curtzwiler,City Treas. 1328.58 Minta Curtzwiler,City Treas. 1083.87 Minta Curtzwiler,City Tress. 97.00 Minta Curtzwiler,Sec.CityGrp. 49.80 State Emp. Ret. System 905.43 Victor D. McCarthy,City Clk. 21.63 Pension Fund State Employees'Ret.System 55.7 Total 55.7 Recreation Fund Collector of Internal Revenue b.24 Pao. Elec. Railway Co. 33.90 Minta Curtzwiler,City Treas. 803.83 Minta Curtzwiler,City Treas. 85.90 Hosp. Serv. of So. Calif. 13.75 State Emp. Ret. System 34.28 Total 979.90 Water Works Fund Payroll Demand Nos. 13803 to 13814, incl. $1,284.90 Minta Curtzwiler,City Tr eas. 77.60 Minta Curtzwiler,City Treas. 6.25 Minta Curtzwiler, Sec.City Grp. 16.60 State Emp. Ret. System 93.62 State EM . Ret. System 103.34 Pacific Mill & Mine Supply Co. 31.29 Charles E. Lortz,Petty Cash 27.97 Mae D..Lewis 10.00 Mefford Chemical Co. 355.88 Kimball Elevator Co., Ltd. 9.20 Industrial Stat. & Prtg.Co. 50.48 The Garlock Packing Co. 23.73 Braun Corporation 46.39 Carl Wilson 40.00 Century Oil Co. 7.98 City of E1 Segundo,Calif. 155.02 E1 Segundo Herald 5.48 City of E1 Segundo Water Dept. 61.20 The Pao. Tel & Tel. Co. 35.45 Builders Material Co. 728.65 Minta Curtzwiler,City Treas. 1273.86 Total +W. 9 Water Works Bond Election 1948, Construction Fund The Pao. Tel & Tel. Co. 9.50 City of E1 Segundo Water Dept. 35.00 Indus. Stat. & Prtg. Co. 11.28 City of F.1 Segundowater Dept. 379.79 City of E1 SegundoWater Dept. 102.00 Charles E. Lortz,Petty Cash 1.23 Booth's Garage 17.50 Total -557-73 0 General Fund Victor D.McCarthy,City Clk. .25 Imperial Highway Assoc. 5.00 Total $20319.20 Tlou 136 Moved by Councilman Swanson, seconded by Councilman Baker, 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 Baker, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. NEW BUSINESS Moved by Councilman Baker, seconded by Councilman Thompson, that Resolution No. 1063, entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EL SEGUN 'DO, CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A REGULAR GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, THE 11TH DAY OF APRIL, 1950, FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PRO- VISIONS OF THE LAWS OF THE STATE OF CALIFORNIA RELATING TO CITIES OF THE SIXTH CLASS., which was read, be adopted. 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. At this time Mayor Selby announced the appointment of William G. Thompson as a member of the City Planning Commission to succeed him- self for a term of four years beginning February 22, 1950. Moved by Councilman Peterson, seconded by Councilman Baker, that the appointment by the Mayor of William G. Thompson as a member of the City Planning Commission for a term of four years beginning February 22, 1950, be and the same is hereby ratified, approved and confirmed. 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, it was moved by Councilman Thompson, seconded by Councilman Swanson, the meeting adjourn. Carried. Approved: ` Mayor j Respectfully submitted, -7- 00 r ov x