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1951 FEB 28 CC MINU230 A regular meeting of the Segundo, California, was held City Hall of said City on the to order at 7:00 o'clock P. M. E1 Segundo, California February 2$, 1951 City Council of the City of E1 in the Council Chamber in the above date, having been called by William R. Selby, Mayor.. ROLL CALL Councilmen Present: Gordon, Peterson, Swanson, Thompson, and Mayor Selby. Councilmen Absent: None. READING OF MINUTES OF PREVIOUS MEETING The minutes of the regular meeting held on the 21st day of February, 1951, having been read, and no errors or omissions having been noted, it was moved by Councilman Peterson, seconded by Councilman Gordon, the minutes of said meeting be approved as recorded. Carried. WRITTEN COMMUNICATIONS Written communications, received from the persons, firms or corporations hereinafter named, were read to the Council and were disposed of in the manner indicated, following refer- ence to each hereinafter: LIPPINCOTT AND ROWE, by E. A. Rowe, dated February 2$, 1951, with which was enclosed a financial statement showing the amounts heretofore received by the City through the sale of water works bonds, 1948 issue, and expenditures and commit- ments from said fund to January 31, 1951, plus the estimated cost to complete the construction of the improvements to the municipal water system. Said letter and said statement indicated that additional funds in amount of $44,013.46 would be required to complete the construction now proposed, and recommended that additional bonds be authorized sold to provide the necessary funds. Following discussion of the subject by the Council, it was moved by Councilman Peterson, seconded by Councilman Gordon, that the City Attorney be and he is hereby authorized and directed to request Consulting Bond Attorneys OtMelveny & Myers to prepare and furnish the City of E1 Segundo, at the earliest convenient date, necessary proceedings for the sale by said City of $50,000 Water Works Bonds, Election 1948. Carried by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson R. G. PAULSTON, Engineer, dated February 26, 1951, sub- mitting Progress Payment Estimate No. 4 under contract dated July 14, 1950, with R. A. Wattson Company, for the construc- tion of a certain transmission main and miscellaneous struc- tures and appurtenances under Specifications No. WB -4$ -5, certifying that the sum of $31,004.04 is due and payable to said company, and recommending that such payment be made. -1- Moved by Councilman Thompson, seconded by Councilman Gordon, that the following resolution be adopted: RESOLVED, that the report of R. G. Paulston, Engineer, dated February 26, 1951, in connection with the contract dated July 14, 1950, with R. A. Wattson Company, for the construction of a transmission main and certain miscellaneous structures and appurtenances under Specifications No. WB -4$ -5, and certifying that the sum of $31,004.04 is due and payable to said com- pany under said contract and recommending that said payment be made, be received and ordered placed on file in the office of the City Clerk; AND, BE IT FURTHER RESOLVED, that the City Coucnil does hereby approve said report and orders the payment of said sum of $31,004.04 made to said R. A. Wattson Company in due course. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. R. G. PAULSTON, Engineer, dated February 27, 1951, sub- _ mitting Progress Payment Estimate No. 4 under contract dated October 27, 1950, with Fabian Construction Company, for the construction of a pump house, water supply piping, yard im- provements, electrical and mechanical equipment and miscel- laneous appurtenances under Specifications No. WB -4$ -7, certifying that the sum of $7,594.83 is due and payable to said company, and recommending that such payment be made. Moved by Councilman Thompson, seconded by Councilman Gordon, that the following resolution be adopted: RESOLVED, that the report of R. G. Paulston, Engineer, dated February 27, 1951, in connection with the contract dated October 27, 1950, with Fabian Construction Company, for the construction of a pump house, water supply piping, yard improvements, elec- trical and mechanical equipment and miscellaneous appurtenances under Specifications No. WB- 48 -7., certifying that the sum of $7,594.83 is due and payable to said company under said contract, and recommending such payment be made, be received and ordered placed on file in the office of the CityClerk; AND, BE IT FURTHER RESOLVED, that the City Council does hereby approve said report and orders the payment of said sum of $7,594.83 to said Fabian Construction Company in due course. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -2- Peterson, Swanson, Thompson R. G. PAULSTON, Engineer, dated February 26, 1951, certifying that all work required on the contract dated November 17, 1950, with Sam B. Pearce under Specifications No. WB -48 -9 for the "Installation of Primary Distribution Mains in Section 7 11,was completed on February 23, 1951; sub- mitting a final estimate of the amountcf work done by said contractor under said contract; and recommending that the sum of $2,766.51, shown as the final payment in the estimate, be paid to said contractor on the expiration of 35 days after the filing of a Notice of Completion of the work, which form of Notice of Completion said Engineer was submitting for approval and execution. Thereafter, it was moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the report of R. G. Paulston, Engineer, dated February 26, 1951, certifying that all work required under the contract dated November 17, 1950, with Sam B. Pearce, for the "Installation of Primary Distribution Mains in Section 7" was completed February 23, 1951, and recommending acceptance of said work and execution of form of Notice of Com- plet ion thereof, be received and placed on file in the office of the City Clerk, and hereby referred to and by this reference incorporated herein and made a part hereof; AND, BE IT FURTHER RESOLVED, that the City Council does hereby find and determine that the date of completion of the improvement referred to in said report is February 23, 1951, and does hereby approve the recommendations of said Engineer; AND, BE IT FURTHER RESOLVED, that the Mayor and the City Clerk be and they are hereby authorized and instructed to execute the required form of "Notice of Completion" of said improvement, and the City Clerk is hereby further authorized to cause said form of Notice of Completion to be immediately recorded in the office of the Recorder of Los Angeles County, California. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson JAMES D. STUCK, dated February 19, 1951, being an appli- cation for a permit to occupy, use and maintain a house trailer at 1230 East Pine avenue for the use of his daughter and son -in -law, Mr. and Mrs. Leslie Goodhart, while they are constructing a home at said address. The Building Inspector had noted on said application that said Mr. and Mrs. Goodhart are constructing a home at 1230 East Pine Avenue and have considerable material on hand at that address, and that they desire to live on the premises so that they may guard said materials, and he recommended - -3- the permit be granted for a term of not to exceed 120 days. Moved by Councilman Swanson, seconded by Councilman Thomp- son, the following resolution be adopted: RESOLVED, that James D. Stuck be and he is hereby granted 'a temporary,'revccable permit, in regular form, to occupy, use and maintain a house trailer at 1230 East Pine Avenue, E1 Segundo, said trailer to be used by said applicant's daughter and son -in -law, Mr. and Mrs. Leslie Goodhart, and said permit being granted for a period not to ex- ceed 120 days. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson NATIONAL ADVERTISING COMPANY, dated February 20, 1951, advising that said company is in receipt of a letter from the City Clerk dated February 15, 1951, informing it that current licenses for outdoor advertising billboards presently on the west side of Sepulveda Boulevard northerly of El Segundo Boule- vard, will be cancelled at the earliest date practicable, and requesting that it be afforded an opportunity to discuss the matter with the City Council, inasmuch as it has considerable money tied up in commitments to advertisers. The Council briefly discussed the matter, and it appearing that in its previous action taken with respect to billboards in said location the Council had indicated each of the companies affected would be given one year's time from the termination date of their present licenses to make other arrangements for such signs, and the Council believing it had been very fair in the matter, it was moved by Councilman Thompson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVEDJ, that the communication from National Advertising Company, dated February 20, 1951, with respect to the cancellation of a license held by said company covering a billboard on the westerly side of Sepulveda Boulevard north of Holly Avenue, be received and ordered placed on file in the office of the City Clerk; AND, BE IT FURTHER RESOLVED, that said City Clerk be and he is hereby instructed to advise the writer that provisions of the resolution heretofore adopted by said Council on February 14, 1951, which accorded advertising companies a one -year period, should be adequate for adjustment of any commitments which they might have with their advertising accounts. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -4- SOUTHERN CALIFORNIA PLANNING CONGRESS, being notice of its March meeting to be held Thursday, March 8, 1951, at Knottst Berry Farm. Ordered filed. JOHN F. BENDER, dated February 21, 1951, with further reference to the proposed auctinn sale to be held by the County of Los Angeles, vhich includes two lots in the City of E1 Segundo, and suggesting that the City Council might de- sire to authorize the Special City Attorney to place a bid on behalf of the City of E1 Segundo at said auction sale, covering Lot 25, Block 11, and Lot 2, Block 38 -, in said City, and setting forth the minimum bids which might be placed with the County for said property. Following discussion of the subject, it was moved by Councilman Swanson, seconded by Councilman Thompson, the fol- lowing resolution be adopted: RESOLVED, that the communication from John F. Bender, Special City Attorney for the City of El Segundo, dated February 21, 1951, suggesting a method by which the said City might place with the County of Los Angeles a bid on certain property tax deeded to said County, be received and ordered placed on file in the office of the City Clerk; AND, BE IT FURTHER RESOLVED, that the Council does hereby approve the suggestions made in said communication by said Special City Attorney, and does hereby refer the matter of the fixing of a maximum bid which the City might be willing to make on said properties,to the City Council as a committee of the whole, and said committee of the whole is hereby empowered to advise said Special City Attorney as to the amounts it may fix as the maximum amounts the City would be willing to pay for such properties. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson R. T. DORSEY, Traffic Engineer, City of Los Angeles, dated February 16, 1951, acknowledging the City Clerkts com- munication of February 16, 1951, with reference to installation of a boulevard stop sign at the northerly entrance to the inter- section of Imperial Highway and Main Street, and advising that investigation will be made of the matter and a report thereon submitted to the Board of Traffic Engineering Commissioners of the City of Los Angeles at an early date. Ordered filed. AUSTIN, FIELD AND FRY, Architects, by Roy S. Jackson, Office Manager, dated February 23, 1951, with which was enclosed the following documents pertinent to the construc- tion of the El Segundo Fire Department building: em (1) Original and three (3) copies of Change Order No. 3, for a net deduction from the Construction Contract of $25.30. -5- U 235 (2) Certificate of Payment to Oltmans Construction Company in the amount of $3,174.44. (3) Original and three (3) copies of Notice of Completion. Following the reading of the before mentioned communica- tion, it was moved by Councilman,Swanson, seconded. by Council- ' man Peterson, the following resolution be adopted: RESOLVED, that Change Order No. 3, dated February 8, 1951, submitted by Austin, Field and Fry, Architects, with its letter dated February 23, 1951, setting forth certain additions and omissions heretofore authorized by the City Council in connec- tion with the contract awarded Oltmans Construction Company for the construction of a certain Fire Depart- ment building in and for the City of E1 Segundo, and which Change Order shows a total net deduction of $25.30, be and the same is hereby approved by this Council; AND, BE IT FURTHER RESOLVED, that the Mayor and the City Clerk be and they are hereby authorized and directed to execute such Change Order on behalf of the City of El Segundo and the City Clerk directed to forward three such executed copies to said Architects in due course. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson With reference to Item No. (2) as set forth in the com- munication from Austin, Field and Fry, Architects, dated February 23-, 1951, and hereinabove set forth, the City Clerk stated that a demand and warrant payable to Oltmans Construction Company in amount of $3,174.44, is being presented to the Council at this meeting for its consideration at the proper time. With reference to Item No. (3) - Notice of Completion, Fire Station Building - Councilman Swanson reported that he, together with the Fire .Chief and the Building Inspector, had made an inspection of the building this date; that all recom- mendations heretofore made to the contractor on said building had been taken care of; that it was found a vent hood on the roof had not been fastened down, but that the Fire Chief had reported to him this evening that said matter had been taken care of. Thereafter, it was moved by Councilman Peterson, seconded by Councilman Swanson, the following resolution be adopted: RESOLVED, that the communication from Austin, Field and Fry, Architects, dated February 23, 1951, with which was enclosed (1) Change Order No. 3; (2) Certificate of payment to Oltmans Construction Company; and (3) Copies of Notice of Completion on the El Segundo Fire Station Building, be received and ordered placed on file in the office of the City Clerk; M i U 2 6 AND, BE IT FURTHER RESOLVED, that in view of the recommendations made in said communication and the report made to this Council at this meeting by Council- man Swanson, the said Council does hereby accept said recommendations and does hereby authorize the Mayor and the City Clerk to execute, on the part of the City of E1 Segundo, Notice of Completion on the E1 Segundo Fire Station Building, said completion date to be as of February 28, 1951; AND, BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby authorized to cause to be filed for recordation in the office of the County Recorder of the County of Los Angeles, one copy of said Notice of Completion. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson LEO B. FREEDMAN, Acting Chief, E1 Segundo Fire Depart- ment, dated February 27, 1951, being notice of the appoint- ment February 25, 1951, of Clare Franklin Young, Jr., as a temporary fireman in the Fire Department of said City. Moved by Councilman Thompson, seconded by.Councilman Swanson, that the appointment by Leo B. Freedman, Acting Chief of the E1 Segundo Fire Department, of Clare Franklin Young, Jr., as a temporary fireman in the Fire Department of said City, such appointment to be effective on and after February 25, 1951, and until the further order of this Council, be and the same is hereby ratified, approved and confirmed. Carried by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson DONALD R. RICHARDSON, dated February 21, 1951, being his resignation as a fireman in the Fire Department of the City of E1 Segundo, such resignation to be effective Marchl,1951. Moved by Councilman Thompson, seconded by Councilman Peter- son, that the resignation of Donald R. Richardson as a member of the E1 Segundo Fire Department, such resignation to be effective March 1, 1951, be and the same is hereby accepted. Carried. WAYNE ALLEN, Chief Administrative Officer, County of Los Angeles, dated February 23, 1951, with which was enclosed copy of a report of said Chief Administrative Officer on the recommended judicial districts under the new Inferior Court Reorganization Plan, stating that the Board of Supervisors desires to receive comments and suggestions of City Councils with respect to said recommendations, which comments it will be necessary for the Chief Administrative Officer to receive not later than 5 :00 P. M. on March 2, 1951. IWJI U !W F ; Following the reading of the communication from Mr. Wayne Allen, Judge Bernard Lawler, City Judge of the City of El Segundo, addressed the'Council with respect to a meeting he and Council- man Swanson had attended this date, which meeting was also attended by City Managers, and members of City Councils and other municipal officers of the cities in the South Bay Area, and at which meeting it was generally agreed that the.popula- tion which each individual judge will be expected to serve under the recommendations made by the Chief Administration Officer of the County of Los Angeles is extremely high; that for the area set up for Inglewood -South Bay District, it was felt that a minimum of six judges would be required; that under the present law the Board of Supervisors is delegated to fix the boundaries of the judicial districts, but the Legislature is given authority to fix the number of judges for each district. Judge Lawler further stated that no recommendations were being made to the Board of Supervisors at this time by the various cities affected, with reference to the boundary lines of the districts, but he did feel that recommendations should be made with reference to increasing the number of judges allocated. Following the report of Judge Lawler, it was moved by Councilman Swanson, seconded by Councilman Gordon, the following resolution be adopted: WHEREAS, there has been presented to this Council the report of the Chief Administrative Officer of Los Angeles County, Wayne Allen, dated February 23, 1951, with reference to the fixing of boundaries for proposed municipal court districts in Los Angeles County, and. which report, the City Council also notes, has a column indicating the proposed number of judges for said re- spective districts; AND, WHEREAS, although the time allowed for con - sideration of said report is limited, the Council has, nevertheless, given the same as much consideration as possible, and feels that the observations hereinafter made are founded upon sound considerations; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of E1 Segundo, California, as follows: First: With reference to the boundaries of the respective districts, as indicated upon the map re- ferred to in the said report of said Administrative Officer, and particularly with reference to the Inglewood - South Bay Districts, this Council feels that there has not been a sufficient opportunity given to study that portion of said report and therefore has no comments at this time. Second: This Council does, however, emphatically feel that the number of judges proposed in said report to serve said districts should be increased by at least two. Third: That the City Clerk be and he is hereby authorized to forward a certified copy of this resolu- tion to Wayne Allen, Chief Administrative Officer, as the response of the City of E1 Segundo to the request contained in the letter of transmittal of said report by said Chief Administrative Officer that the comments of the City Council on the hereinbefore mentioned matter 10 U 2 �3 be received by him not later than 5 :00 P. M. on March 2, 1951; that a like certified copy shall also be forwarded to the Honorable Raymond Darby, Super- visor from this district, and to the Honorable Bernard Lawler, City Judge of the City of El Segundo. On roll call, the-foregoing resolution was adopted �y the fol- lowing vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. ORAL COMMUNICATIONS Mr. William Crowell, residing at 815 Maryland Street, addressed the Council respecting an alleged neighborhood hazard presented by a swimming pool on the premises located at $36 Maryland Street, E1 Segundo, stating that his young son had nearly lost his life in said pool recently, and he inquired what, if anything, might be done to cause the abatement of said alleged hazard. The City Attorney rendered his opinion with respect there- to, and stated there was very little the City Council could do in the matter, but that same might be referred to the Building Inspector to ascertain if said pool might have been constructed and is being maintained in a condition in violation of the plumbing code of the City of E1 Segundo. Thereafter, by general consent the matter was referred to the Building Inspector of the City of E1 Segundo with power to act. None. REPORTS OF STANDING COMMITTEES REPORTS OF OFFICERS AND SPECIAL COMMITTEES The Deputy City Clerk made reports as follows: 1. That she had received from the office of the City Engineer of the City of Los Ang eles Financial Progress Report No. 54 in connection with the Hyperion Activated Sludge Plant,• one copy of which report she had delivered to each the Engineer and the City Attorney. 2. That at its meeting held January 10, 1951, there had been filed with the City Council the written report of Public Safety Commissioner Thompson and the Chief of Police, in which report recommendations had been made respecting the installation of certain boulevard stop signs in the City of El Segundo; that said Council had approved such recommenda- tions, but inadvertently the City Attorney had not been authorized to prepare the amendatory ordinance to cover such installations. It was thereupon moved by Councilman Thompson, seconded by Councilman Gordon, that the City Attorney be and he is hereby authorized and instructed to prepare and present to this Council at its next regular meeting the necessary ordinance amending Ordinance No. 313 (the traffic ordinance of the City of El Segundo), so as to provide for the establish- ment of boulevard stops at the locations set forth in the re- port of Public Safety Commissioner Thompson and Chief of Police De Berry, filed with this Council January 10, 1951, and at said meeting approved by said Council. Carried. 3. That on January 24, 1951, there had been presented to.' the City Council the application of Mrs. Hermina Calvert for a permit to maintain and occupy a trailer at 231 Sierra Street in the City of El Segundo; that on said date said application had been denied by the City Council pursuant to recommendation made by the Building Inspector that the application be rejected . until a sewer line is constructed to said premises and sanitary facilities provided for said trailer; that such sewer line and sanitary facilities have now been installed by Mrs. Calverti and that she desires to reactivate the application heretofote presented. Following consideration thereof, by general consent the matter was referred to Councilman Swanson andBuilding Inspector Smotony for investigation and report at the next regular meet- ing of the CityCouncil. 4. That the City of E1 Segundo presently has a contract in effect with the Master Pest Control Company covering services to be performed by said company for the control of rats at the City's can dump; that said can dump has now been abandoned by the City, and she had been advised by the Street Superintendent and by a representative of Los Angeles County Health Department that inspection made by them of the can dump premises - discloses no indication of the presence of rats thereat; that the Health Department representative has further advised that said depart- ment is making, and will continue to make, weekly inspections of the premises upon which the former can dump is located and the surrounding area, in the matter of rodent control, and she asked whether or not the Council might desire to cause the said contract with Mastet Pest Control Company to be cancelled. The Council discussed the matter, and being of the opinion that it was no longer necessary to maintain such contract, it was moved by Councilman Peterson, seconded byCounciiman Gordon, the following resolution be adopted: RESOLVED, that effective April 1, 1951, the existing agreement between the City of El Segundo and Master Pest Control for rat control at the former municipal can dump, shall be and the same is hereby terminated; AND, BE IT FURTHER RESOLVED, that the City Clerk be and he is hereby instructed to immediately forward a certified copy of this resolution to said contractor as notice of the said termination, effective as of said date,,said copy to be delivered at least thirty days prior to the date of termination above mentioned. On roll call, the foregoing resolution was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -10- Peterson, Swanson, Thompson IJ 240 The Chief of Police announced the appointment of fifteen persons as Special Police Officers of the City of El Segundo, and requested approval thereof. Moved by Councilman Thompson, seconded by Councilman Swanson, that the appointments by the Chief of Police of the City of El Segundo, of the following named persons, to wit: Branham, James Cox, Paul Perry Dolecek, Joseph Edward Hair, Leslie Edwin Krill, Leslie Warren Smith, Edmund George Swindle, Harry Jeffries Tennis, Francis Henry Adams, William Brown Jones, Evan Robert Kinney, Dana Gaston, Charles Harold Hadley, J. Linwood Anderson, Cecil Everard Kennedy, Miles Standish, Jr., as Special Police Officers of said City, be and the same are hereby ratified, approved and confirmed. Carried by the fol- lowing vote: Ayes: Councilmen Gordon, Peterson, Swanson,Thompson and Mayor Selby. Noes: Councilmen 'None. Absent: Councilmen None. Director of Public Works Short reported as follows: 1. That he had delivered to each member of the City Council a list of the delinquent water consumers in the City of El Segundo, the number of such delinquent accounts having materially declined. 2. That he had received from Southern California Edison Company, copy of form of grant of easement whereby the City of E1 Segundo would grant to said Southern California Edison Company an easement for the installation of certain power lines and underground conduits; that he had checked said form and found same correct from an engineering standpoint, and had referred the same to the City Attorney for checking as to form. The City Attorney thereupon stated that he had approved said grant of easement as to form, and thereafter it was moved by Councilman Peterson, seconded by Councilman Gordon, the following resolution be adopted: RESOLVED, that a copy of that certain "Grant of Easement" by and between the City of El Segundo, a municipal corporation, therein termed the grantor, and Southern California Edison Company, a corpora- tion, therein termed the grantee, wherein said grantor grants to said grantee, its successors and assigns, the right to construct, use, maintain, re- place, alter, and /or remove, in, on, under and over -11- U I .. the real property hereinafter described, situated in the County of Los Angeles, State of California, an underground electrical system consisting of underground conduits, together with the wires therein and necessary appurtenances, and an electrical line consisting of poles, necessary guys and anchors, cross arms, wires, and other fixtures and appliances for conveying elec- trical energy to be used for light, heat, power, tele- phone and /or other purposes, said real property being described as follows, to wit: A strip of land 10 feet in width lying within a portion of the southeast quarter of the south- west quarter of Section 7, Township 3 South, Range 14 West, S.B.B. & M., which portion is described in the deed to the Grantor herein recorded April 11, 1950, in Book 32$11, Page 79 of Official Records, records of said County of Los Angeles; the centerline of said strip is described as follows: Beginning at a point on the northerly line of E1 Segundo Boulevard as now established, distant thereon westerly 180 feet from the easterly line of said Grantor's property; thence northerly parallel with said easterly line a distance of 141.5 feet to Point "A"; thence continuing nor- therly a' distance of 5.5 feet to Point "B "; thence continuing northerly to the norther- ly line of said property., be placed on file in the office of the City Clerk, and as so on file, the same be and it is hereby referred to and by this reference incorporated herein and made a part hereof; AND, BE IT FURTHER RESOLVED, that the City Council of the City of E1 Segundo, California, does hereby approve the said grant of easement and does hereby authorize and instruct the Mayor and City Clerk of said City to execute the same on behalf of said City and in its name, and to make delivery thereof in due course. On roll call, the foregoing resolution was carried by the fol- lowing vote: Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. UNFINISHED BUSINESS At this time the City Clerk read the.title of Ordinance No. 3$0, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIF- ORNIA, AMENDING ORDINANCE NO. 306 (THE LAND USE PLAN - ZONING ORDINANCE) OF SAID CITY, BY AMEND- ING SUBDIVISION r'hn UNDER PARAGRAPH "C. AREA, EXCEPTIONS" OF SECTION 12, "GENERAL PROVISIONS AND EXCEPTIONS" OF SAID ORDINANCE NO. 306, AS AMENDED., -12- U 2 42 which was introduced and read at a regular meeting of the City Council held February 21, 1951. Moved by Councilman Peterson, seconded by Councilman Swanson, the further reading of Ordinance No. 380 be waived. Said motion carried by the followine vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson,_ Swanson, Thompson It was thereupon moved by Councilman Peterson, seconded by Councilman Swanson, that Ordinance No. 3$0, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 306 (THE LAND USE PLAN - ZONING ORDINANCE) OF SAID CITY, BY AMENDING SUBDIVISION "h" UNDER PARAGRAPH "C. AREA, EXCEPTIONS" OF SECTION 12, "GENERAL PROVISIONS AND EXCEPTIONS" OF SAID ORDINANCE NO. 306, AS AMENDED., which was introduced and read at a regular meeting of the City Council held on the 21st day of February, 1951, and re- read at this meeting, be adopted. On roll call, said motion carried, and the foregoing ordinance was adopted by the fol- lowing vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson TheCity Clerk read the title of Ordinance No. 3$1, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIFORNIA, AMENDING ORDINANCE NO. 313 (THE TRAFFIC ORDINANCE) OF SAID CITY BY ADDING A NEW SUBDIVISION THERETO, TO BE KNOWN AND DESIGNATED AS SUBDIVISION "231t, OF SECTION 4 OF ARTICLE VI OF SAID ORDINANCE NO. 313,AS AMENDED., which was introduced and read at a regular meeting of the City Council held on the 21st day of February, 1951. Moved by Councilman Peterson, seconded by Councilman Swanson, that the further reading of Ordinance No. 381 be waived. Said motion carried by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson Thereafter, it was moved by Councilman Swanson, seconded by Councilman Peterson, that Ordinance No. 381, entitled: -13- U 243 AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIF- ORNIA, AMENDING ORDINANCE NO. 313 (THE TRAFFIC ORDINANCE) OF SAID CITY BY ADDING A NEW SUB- DIVISION THERETO, TO BE KNOWN AND DESIGNATED AS SUBDIVISION 112311, OF SECTION 4 OF ARTICLE VI OF SAID ORDINANCE NO. 313, AS AMENDED., which was introduced and read at a regular meeting of.the City Council held on the 21st day of February, 1951, and reread at this meeting, be adopted. On roll call, said motion carried, and the foregoing ordinance was adopted by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson The City Clerk then read to the Council the title of Ordinance No. 382, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIF- ORNIA, PROVIDING FOR LICENSING AND REGULATING CERTAIN KINDS OF BUSINESSES, TRADES, CALLINGS, VOCATIONS, PROFESSIONS, EXHIBITIONS, SHOWS, ENTERPRISES AND OCCUPATIONS COMMENCED, CONDUCTED OR CARRIED ON WITHIN SAID CITY; FIXING THE AMOUNTS OF THE RESPECTIVE LICENSE FEES THEREFOR; PROVIDING FOR THE COLLECTION OF SUCH LICENSE FEES; AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH... which was introduced and read at a regular meeting of the City Council held on the 21st day of February, 1951. Moved by Councilman Gordon, seconded by Councilman Swanson,. that the further reading of Ordinance No. 382 be waived. Said motion carried by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. Peterson, Swanson, Thompson It was thereupon moved by Councilman Thompson, seconded by Councilman Swanson, that Ordinance No. 3$2, entitled: AN ORDINANCE OF THE CITY OF EL SEGUNDO, CALIF- ORNIA, PROVIDING FOR LICENSING AND REGULATING CERTAIN KINDS OF BUSINESSES, TRADES, CALLINGS VOCATIONS, PROFESSIONS, EXHIBITIONS, SHOWS, ENTERPRISES AND OCCUPATIONS COMMENCED, CONDUCTED OR CARRIED ON WITHIN SAID CITY; FIXING THE AMOUNTS OF THE RESPECTIVE LICENSE FEES THEREFOR; PRO- VIDING FOR THE COLLECTION OF SUCH LICENSE FEES; AND REPEALING ALL ORDINANCES AND PARTS OF ORDINANCES IN CONFLICT THEREWITH., which was introduced and,read at a regular meeting of the City Council held on the 21st day of February, 1951, and reread at this meeting, be adopted. On roll call, said motion carried, and the foregoing ordinance was adopted by the following vote: Ayes: Councilman Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. -14- Peterson, Swanson, Thompson U 24 -1. A brief discussion was had relative to the matter of the adoption of a proposed new oil drilling ordinance in and for the City of E1 Segundo, following which by general consent the Mayor referred the matter to Councilman Swanson for investigation and report to the City Council in due time. PAYING BILLS The following demands, having had the approval of the Committee on Finance and Records, were read: General Fund El Segundo Launderette 4.50 The Bernstein Co. $1.58 E.B. Harris Lumber Co. 8.23 B. F. McDonald Company 3.58 Pacific Toro Co. 1$.49 Gibson Motor Parts 117.63 Taylor Wholesale Electric Co. 29.43 Continental Electric Co. 18.84 The Foxboro Company 43.02 Stancal Asphalt & Bitumuls Co. 2.60 Edward D. Maltby Co. 21.70 Geo. W. French Co. 101.31 Booth's Garage 7.00 T. B. De Berry 5.46 Inglewood Blue rint & Supply �ompany 12.20 J. T. Jenkins 1.03 Lee 9. Maxwell 6.44 Institute for Training in Municipal Administration 7.50 Bancroft - Whitney Company 25.75 Oltmans Construction Co. 3174.44 Goliger Leather Leisurecrafts TOTAL Recreation Fund Co.,Inc. 4 113.7 11.76 125.4 Sewerage Facilities Fund Department of Public Works 11-.2 TOTAL X1175.25 Water Works Bond Election 1948, Construction Fund Fabian Construction Co. 7594-83 R. A. Wattson Co. 31004-04 TOTAL 3,38,598-87 (CONT. ) Gordon Duff H & H Fount & Grill Rose Bowl C. D. Soiseth & Son Victor D.McCarthy,C TOTAL Moved by Councilman Gordon, son, the demands be allowed and paid out of the respective funds by the following vote: Ayes: Councilmen Gordon, and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. General Fund 33.07 5.20 2.50 73.68 ity Clk. 27.28 U832-4b seconded by Councilman Peter - warrants ordered drawn on and covering the same. Carried Peterson, Swanson, Thompson NEW BUSINESS Councilman Swanson stated that he felt it necessary and desirable that venetian blinds be installed in the new fire station building, the installation of which was not a part of the original contract for the construction of said building, and that he had secured a price on aluminum blinds, which would include blinds for the dormitory, said price being ap- proximately $180.00, plus tax. Thereafter, it was moved by Councilman Peterson, seconded by Councilman Gordon, that the purchase of aluminum venetian blinds and the installation of same in the El Segundo Fire Station be and the same is hereby authorized, at a cost of not to exceed $200.00, plus California State Sales Tax. Carried by the following vote: - -15- Ayes: Councilmen Gordon, Peterson, Swanson, Thompson and Mayor Selby. Noes: Councilmen None. Absent: Councilmen None. No further business appearing to be transacted at this meeting, it�was moved by Councilman Peterson, seconded by Councilman cordon, the meeting adjourn. Carried. ' Respectfully submitted, VICTOR D. McCARTHY, CITY CLERK BYA. Approved: Deputy 111�22— Mayor -16-